Case Law[2022] ZAWCHC 180South Africa
Public Protector of South Africa v Speaker of the National Assembly and Others (8500/2022) [2022] ZAWCHC 180; [2022] 4 All SA 417 (WCC) (9 September 2022)
Headnotes
its first meeting on 20 July 2021. This was followed by a letter dated 21 July 2021 written by the former Speaker of the National Assembly advising the President accordingly.
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## Public Protector of South Africa v Speaker of the National Assembly and Others (8500/2022) [2022] ZAWCHC 180; [2022] 4 All SA 417 (WCC) (9 September 2022)
Public Protector of South Africa v Speaker of the National Assembly and Others (8500/2022) [2022] ZAWCHC 180; [2022] 4 All SA 417 (WCC) (9 September 2022)
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sino date 9 September 2022
IN
THE HIGH COURT OF SOUTH AFRICA
(WESTERN
CAPE DIVISION, CAPE TOWN)
Before:
The
Hon Mr Justice L G Nuku
The
Hon Mr Justice M Francis
The
Hon Mr Justice J D Lekhuleni
Case
No: 8500/2022
In
the matter between:
THE
PUBLIC PROTECTOR OF SOUTH AFRICA
Applicant
and
THE
SPEAKER OF THE NATIONAL ASSEMBLY
First Respondent
THE
CHAIRPERSON OF THE SECTION 194
COMMITTEE
Second Respondent
THE
PRESIDENT OF THE REPUBLIC OF
SOUTH
AFRICA
Third Respondent
ALL
POLITICAL PARTIES REPRESENTED
IN
THE NATIONAL ASSEMBLY
Fourth to Seventeenth Respondent
Dates
of hearing
: 25 & 26 July 2022
Post
hearing note submitted on : 05 August 2022
Date
of judgment
: 09 September 2022
J
U D G M E N T
THE
COURT :
Introduction
[1]
The
applicant applies to this Court in terms of the provisions of section
172(1) of the Constitution
[1]
for orders declaring certain conduct and/or decisions (“
the
impugned conduct or decisions
”)
of the first, second and third respondents to be irrational,
unconstitutional and invalid, as well as for consequential
relief of
a just and equitable remedy.
[2]
The impugned conduct or decision in respect of the
first respondent relates to a letter she wrote to the third
respondent dated
10 March 2022 advising him of the decision of
the
committee established by the National Assembly in terms of section
194 of the Constitution read with Part 4 of Chapter 7 of
the Rules of
the National Assembly (“
the
Section 194 Committee
”)
to continue with its consideration of the motion
for the removal of the applicant.
[3]
The impugned conduct and/or decisions in respect
of the second respondent relate to the decisions of the Section 194
Committee:
(a)
to continue with the consideration of the
motion for the removal of the Public Protector while the matter is
still pending before
the courts;
(b)
taken between 22 February 2022 until the
date of any order granted by this Court; and
(c)
the implementation of Rule 129AD(3) of the Rules of the National
Assembly (“
the
Rules
”)
without it being amended to align it with the judgment of the
Constitutional Court in the matter of the
Speaker
of the National Assembly v Public Protector
[2]
.
[4]
The impugned conduct and/or decisions in respect
of the third respondent relate to his decision to suspend the
applicant as well
as the preliminary steps he took leading up to the
suspension.
[5]
The applicant also seeks an order developing the
common law to include a rule automatically suspending the execution
of an order
which is the subject of a pending application for
rescission, unless the relevant court rules otherwise upon
application by the
successful party. Lastly, the applicant seeks
orders holding certain respondents personally liable for costs on an
attorney and
client scale.
The
parties
[6]
The applicant brings this application
in her capacity as the Public Protector of South Africa duly
appointed as such in terms of
section 1A of the Public Protector Act,
23 of 1994 (“
the
Public
Protector Act
”). She also
brought a conditional application to be joined in her personal
capacity as the second applicant.
[7]
The first respondent is the Speaker of
the National Assembly (“
the
Speaker
”) elected in terms of
section 52 of the Constitution. The speaker is cited in these
proceedings in her official capacity
and also as a nominal respondent
on behalf of the National Assembly as contemplated in section
23(1)(a) of the Powers, Privileges
and Immunities of Parliament and
Provincial Legislatures Act 4 of 2004 (“
the
PPI Act
”) read with section 2
of the State Liability Act 20 of 1957 (“
the
State Liability Act
”).
[8]
The second respondent is the Chairperson of the
Section 194
Committee (“
the
Chairperson of
the
Section 194
Committee
”) who
is cited in his representative capacity as envisaged in section
23(1)(b) of the PPI Act.
[9]
The Third Respondent is the President of the
Republic of South Africa (“
the
President
”). He is the head
of State and of the National Executive of the Government of the
Republic of South Africa, being elected
as such in accordance with
section 86 of the Constitution. The President is cited in his
official capacity.
[10]
The fourth to the seventeenth respondents are all
political parties represented in the National Assembly and have been
cited only
as interested parties with no relief being sought against
them. These respondents have not actively participated in this
application
except for the fifth, tenth, and eleventh respondents.
[11]
The fifth respondent, the Democratic Alliance
(“
the DA
”),
the Speaker, and the Chairperson of the Section 194 Committee,
opposed the application. The tenth respondent, United Democratic
Movement (“
the UDM
”),
and the eleventh respondent, the African Transformation Movement
(“
the ATM
”),
have filed papers in support of some of the relief sought by the
applicant.
Factual
Background
[12]
The judgment of the Constitutional Court referred
to in paragraph [3](c) above, succinctly sets out the history of the
matter, including
the related litigation which culminated in the said
judgment, and it is not necessary to repeat same in any great detail.
In summary,
the DA submitted various motions for the removal of the
applicant. Initially, the National Assembly did not have rules
regulating
the process arising from the motions for the removal of
the Public Protector, the Auditor-General, or members of the
commissions
established in terms of Chapter 9 of the Constitution
(“
the Chapter 9 institution
office bearer
”). Upon the
National Assembly adopting these rules, the applicant successfully
challenged their constitutionality in this
Court. The said challenge
was successful with regard to the relief sought in respect of rule
129AD(3) and rule 129V(1). Rule 129AD(3)
deals with legal
representation and, in its original form, limited the participation
of the Chapter 9 institution office bearer’s
legal
representative or expert in the proceedings of the Section 194
Committee. Rule 129V(1) deals with the composition of an independent
panel to determine whether there is
prima
facie
evidence of misconduct,
incapacity, or incompetence on the part of a Chapter 9 institution
office bearer and, in this regard, makes
provision for the
appointment of a judge to the said panel.
[13]
Whilst the above challenge was still pending
before this Court, the National Assembly constituted the Section 194
Committee which
held its first meeting on 20 July 2021. This was
followed by a letter dated 21 July 2021 written by the former Speaker
of the National
Assembly advising the President accordingly.
[14]
Unhappy with the outcome of the full bench
decision in this Court, the Speaker and the DA launched applications
for direct appeal
to the Constitutional Court. In the affidavit in
support of the application, Mr Tsenoli MP, who was the Deputy
Speaker, advised
that he had decided to recommend to the Section 194
Committee to suspend the enquiry pending the outcome of the
application for
leave to appeal. The Section 194 Committee accepted
this recommendation and resolved to suspend its proceedings pending
the outcome
of the application for leave appeal.
[15]
The Constitutional Court delivered its judgment on
4 February 2022. It upheld the appeal in respect of rule 129V and
dismissed the
appeal in respect of rule 129AD(3). The Constitutional
Court made an order severing the proviso in rule 129AD(3) which
limited
the participation of
the Chapter 9
institution office bearer’s legal representative or expert in
the proceedings of the Section 194 Committee,
and further ordered
that:
“
T
he
amended rule now reads that the Section 194 committee:
‘
must
afford the holder of a public office the right to be heard in his or
her defence and to be assisted by a legal practitioner
or other
expert of his or her choice
.’”
[3]
[16]
On 21 February 2022, the applicant’s
attorney wrote to the Speaker advising of the applicant’s
intention to apply for
the rescission of the order made by the
Constitutional Court upholding the appeal in relation to rule 129V,
and requested that
the proceedings of the Section 194 Committee be
suspended pending the finalisation of the application for rescission.
[17]
On 22 February 2022, the Speaker’s attorney
responded on behalf of the Speaker advising of the latter’s
refusal to accede
to the applicant’s request. The letter
advised that the Section 194 Committee was scheduled to meet during
the afternoon
of the same day and that the request as well as the
reply had been forwarded to the Chairperson of the Section 194
Committee. The
letter further invited the applicant to indicate the
basis upon which she would be seeking the rescission. These
submissions were
provided to the Speaker on the same day.
[18]
The Section 194 Committee held its
meeting during the afternoon of 22 February 2022 and resolved to
proceed with the consideration
of the motion for the removal of the
applicant.
[19]
On 10 March 2022, the Speaker wrote to the
President advising him of the latest developments in the matter. This
is the letter which
is at the centre of the impugned conduct or
decision by the Speaker and it is necessary to reproduce its contents
verbatim. The
letter reads:
“
RESUMPTION
OF PROCEEDINGS OF COMMITTEE ON SECTION 194 ENQUIRY
The former Speaker’s
letter to the President dated 21 July 2021 on the work of the
above-mentioned Committee, bears reference.
A copy is attached for
ease of reference.
As the President would
be aware, the Committee had paused its proceedings pending the
outcome of proceedings at the Constitutional
Court regarding the
constitutionality of the Assembly Rules governing removal processes
for office bearers in institutions supporting
constitutional
democracy.
Accordingly, I wish to
advise the President that the Section 194 Committee, having
considered the judgment of the apex court in
this regard, resolved on
22 February 2022 to continue with its consideration of the motion for
the removal of the Public Protector.
The
Committee has adopted terms of reference and a programme to guide its
proceedings and progress
.”
[20]
On 11 March 2022, the applicant launched her first
application for rescission of the order of the Constitutional Court
which upheld
the appeal in respect of rule 129V.
[21]
On 17 March 2022, the President wrote to the
applicant inviting her to provide him with reasons why he should not
suspend her pending
the finalisation of the work of the Section 194
Committee. We consider it necessary to also reproduce the contents of
this letter
verbatim as it is at the centre of the impugned conduct
or decision relating to the President. The letter reads:
“
RE:
NATIONAL ASSEMBLY PROCEEDINGS IN TERMS OF SECTION 194 OF THE
CONSTITUTION
1.
The Speaker of the National Assembly
has informed me that the National Assembly has decided to proceed
with a process to consider
your possible removal from office, in
terms of section 194 of the Constitution. I attach her letter to me
dated 10 March 2022 to
this letter.
2.
In terms of section 194(3)(a) of the
Constitution, I may “suspend a [Public Protector, Auditor
General or a member of a Commission
established in terms of Chapter 9
of the Constitution] from office at any time after the start of the
proceedings
of
a committee of the National Assembly for the removal of that person”.
3.
It would therefore now be
appropriate to consider whether or not you ought to be suspended
pending finalisation of the Committee’s
work.
4.
I therefore hereby ask you to
provide me with reasons why I should not exercise my powers in terms
of section 194(3)(a) of the Constitution,
in writing, within 10
working days of the date of this letter.
5.
I am certain that you are as anxious to
have the matter dealt with expeditiously as I am, and that you share
my commitment to supporting
the National Assembly in the fulfillment
of its constitutional obligations in terms of section 194 of our
Constitution
.”
[22]
On 18 March 2022, the applicant’s
attorneys wrote to the Speaker, among other things, lamenting the
fact that she had not
copied the applicant in her letter dated 10
March 2022 addressed to the President and demanding that the Speaker
withdraw same.
The attorneys for the Speaker responded on the same
day advising, among other things, that the Speaker and the National
Assembly
had no role to play in the future processes which may
culminate in the suspension of the applicant by the President and
that the
Speaker was not going to withdraw her letter of 10 March
2022.
[23]
On 22 March 2022, the applicant’s attorneys
wrote to the President in response to the President’s letter
dated 17 March
2022. The gist of the response was that there were
multiple instances of conflict of interest which precluded the
President from
personally suspending the applicant. These conflicts
of interest included various investigations which had been recently
conducted,
or that were currently being investigated, by the office
of the Public Protector against the President.
[24]
On 23 March 2022, the Office of the State Attorney
responded on behalf of the President to the letter from the
applicant’s
attorneys dated 22 March 2022. The gist of the
response was that the President would act personally as he did not
consider himself
to be disqualified from acting for any of the
reasons alleged by the applicant.
[25]
On the same day, the applicant’s attorneys
wrote to the Chairperson of the Section 194 Committee demanding the
suspension
of the proceedings of the Section 194 Committee pending
the finalisation of an application for rescission which the applicant
had
launched against the judgment of the Constitutional Court of 4
February 2022. On 29 March 2022, the Section 194 Committee met and,
among other things, resolved to continue with its work in accordance
with its existing programme.
[26]
On 1 April 2022, the applicant launched the
present application which was in two parts. Part A was aimed at
securing urgent interdictory
relief essentially (a) prohibiting the
Section 194 Committee from continuing with its work, (b) directing
the Speaker to withdraw
her letter dated 10 March 2022, and (c)
preventing the President from taking any steps aimed at suspending
her pending the determination
of the relief sought in Part B. In the
original relief sought by the applicant in Part B, the applicant
indicated that she would
be seeking orders declaring the conduct of
the Speaker (in writing the letter dated 10 March 2022), the conduct
of the President
(in initiating the suspension process) as well as
the conduct of the Section 194 Committee (to commence or proceed with
the enquiry)
to be irrational, unconstitutional, and invalid.
[27]
On 6 May 2022, the Constitutional Court dismissed
the applicant’s first application for rescission. On 10 May
2022, the applicant
launched a second application for rescission. The
second rescission application was aimed at rescinding the order of
the Constitutional
Court of 6 May 2022 dismissing the first
application for rescission.
[28]
On 7 June 2022, the applicant addressed
a letter to the President titled:
“
The
investigation into allegations of a violation of the Executive Ethics
Code Against the President of the Republic of South Africa,
His
excellency Mr MC Ramaphosa.
”
The
said letter contained 31 questions for the attention of the
President. These questions were in respect of an alleged incident
that took place at the Phala Phala farm owned by the President.
[29]
On 8 June 2022, the applicant made a public
announcement that she had decided to launch an investigation into the
Phala Phala incident
as she is enjoined in law to do. A media
statement was issued to this effect.
[30]
On 9 June 2022, the President suspended the
applicant and in terms of
section 2A(7)
of the
Public Protector Act,
the
Deputy Public Protector assumed the performance of the functions
of the office of the Public Protector.
[31]
On 10 June 2022, this Court (per Erasmus, Wille
and Dolamo JJ) refused the interim relief sought by the applicant in
Part A.
[32]
On 17 June 2022, the applicant’s attorneys
delivered a notice of intention to amend the relief sought in Part B
and, on 27
June 2022, the applicant’s attorneys, acting with
the consent of the legal representatives of the other parties
actively
participating in the application, approached the Judge
President for the hearing of the matter by a full court and on an
expedited
basis.
[33]
On 6 July 2022, the Deputy Public Protector wrote
to the Registrar of this Court informing her, among other things,
that the applicant’s
attorneys were not authorised to deliver
the notice amending the relief sought by the applicant in Part B.
[34]
On 7 July 2022, Salijee Govender Van Der Merwe Inc
attorneys, acting on the instructions of the Deputy Public Protector,
delivered
a notice of withdrawal of this application.
Issues
[35]
The joint practice note filed by the
parties lists the following as issues to be determined by this Court,
namely:
35.1
Whether Seanego Inc is authorised to represent the Public Protector
in the period since the President suspended
Adv Mkhwebane from office
on 9 June 2022 - this challenge was mounted by the Speaker and the
Chairperson of the
Section 194
Committee;
35.2
Whether the current application constitutes an abuse of the process
of court;
35.3
Whether the sending of the letter dated 10 March 2022 by the Speaker
was unconstitutional;
35.4
Whether the current ongoing enquiry being conducted by the
Section
194
Committee and/or the activities of the
Section 194
Committee
since 22 February 2022:
35.4.1
Infringes the
sub judice
rule and/or
rule 89
of the Rules;
35.4.2
Is impermissible because the National Assembly has not amended
its
newly adopted rules to give effect to the order of the Constitutional
Court declaring the proviso to
rule 129AD(3)
unconstitutional and
invalid;
35.4.3
Is impermissible due to the refusal by the Chairperson of the
Section
194
Committee to grant the applicant an extension for her to respond
to the allegations against her, and for unilaterally determining
the
relevant 30-day response period; and
35.4.4
Due to the second rescission application brought by the applicant
in
the Constitutional Court, will it be impermissible for this Court to
grant the applicant’s prayer for the development
of the common
law to include a rule automatically suspending the execution of an
order which is the subject of a pending rescission
application.
35.5
Whether the common law ought to be developed in the manner sought by
the applicant;
35.6
Whether the impugned conduct of the President ought to be declared to
be irrational and/or inconsistent with
the Constitution in terms of
section 172(1)(a) of the Constitution because:
35.6.1
it was premature and/or
ultra vires
as the proceedings
envisaged in section 194(3)(a) of the Constitution had not started as
at 17 March 2022, 9 June 2022, or at all;
35.6.2
it was tainted by actual or reasonably apprehended conflicts of
interests emanating out of six different and identified
investigations;
35.6.3
of alleged breaches of section 96 of the Constitution;
35.6.4
of an alleged agreement that was concluded on a WhatsApp and orally
between lead Counsels for the President and the applicant; and
35.6.5
of conduct in contempt of court and/or in breach of section 165
of
the Constitution;
35.7
The just and equitable remedies that ought to be granted in terms of
section 172(1)(b) of the Constitution;
and
35.8
Whether the Speaker and/or the President and/or the DA and/or the
applicant should be ordered to pay costs
in their personal capacities
and/or on a punitive scale.
[36]
There are also the following preliminary issues
that require determination before dealing with the merits of the
application, namely,
(a) the issue of urgency, (b) the amendment of
the notice of motion, and (c) the application for joinder. For
convenience, we deal
with these issues as well as the issue of the
authority of Seanego Inc under the umbrella of preliminary issues.
[37]
The preliminary issue raised by the Speaker that
the relief sought by the applicant against the Speaker and the
Chairperson of the
Section 194 Committee is an abuse of the process
of court is, for convenience, dealt with after the consideration of
the merits
of the substantive relief; the consideration of this issue
is, in our view, inextricably linked to the merits of the relief
sought
by the applicant.
Preliminary
issues
Urgency
[38]
As already stated, the application was
instituted in two parts: Part A for interim interdictory relief, and
Part B for final declaratory
relief. It appears that the parties had
no issue with the urgency in respect of the relief sought in Part A.
What transpired after
the delivery of the judgment in respect of Part
A, is that the applicant’s attorneys, after having consulted
the legal representatives
of the parties to the litigation,
approached the Judge President requesting an expedited date for the
hearing of this matter by
a full court.
[39]
The applicant, in justifying urgency in
respect of the relief she seeks in Part B, contended in her
supplementary founding affidavit
that the urgency of the application
is self-evident and indisputable because:
39.1
this matter concerns allegations relating to the abuse of power by
public officials and, as was held in
Apleni
v Minister of Home Affairs
[4]
:
“
Where
allegations are made relating to abuse of power by a Minister or
other public officials, which may impact upon the Rule of
Law, and
may have a detrimental impact upon the public purse, the relevant
relief sought ought normally be urgently considered
.”
39.2
of the ongoing violation of her dignity and professional reputation
arising from her unlawful suspension
by the President, and, as was
held in
Prinsloo
v RCP Media Ltd t/a Rapport
[5]
,
“…
the
violation of an individual’s privacy and dignity …
creates a degree of urgency which is at least sufficient to
justify a
ruling that the matter not be struck off the roll and therefore have
to wait for a court date in three or four months
further into the
future.”;
and
39.3
the suspension is
ultra vires
because the proceedings
envisaged in section 194(3)(a) of the Constitution have not started
and, as such, it was premature for
the President to suspend the
applicant;
[40]
The President took issue with urgency and, in this
regard, it was submitted on his behalf that the grounds advanced by
the applicant
in support of urgency do not withstand scrutiny. It is
not necessary to engage with each of the submissions made on behalf
of the
President given the conclusion reached by this Court on this
issue.
[41]
The
applicant’s main justification for urgency centres around her
suspension by the President on 9 June 2022, which she alleges
to be
unlawful. As the applicant correctly submitted with reference to
20
th
Century Fox Film Corporation and Another v Anthony Black Films (Pty)
Ltd
[6]
,
for the purposes of deciding upon the urgency of this matter, this
Court must assume, as it has to do, without deciding, that
the
applicant’s case was a good one, and that the suspension is
unlawful and infringes on her constitutional rights.
[42]
If it is assumed that the suspension is
unlawful, this perforce places this matter among those matters which
may impact upon the
rule of law, and which may have a detrimental
impact on the public purse. As such, as was stated in
Apleni
,
the relevant relief sought ought normally to be urgently considered.
Notably, the issues raised in this matter are quite weighty
and raise
issues of great importance to our constitutional jurisprudence. This
matter involves the interaction between the President
who is the Head
of State and the head of a Chapter 9 institution whose mandate
is
to protect the public from any conduct in state affairs or in any
sphere of government that could result in any impropriety.
The
matter also involves the head of the Legislature and the Chairperson
of the Section 194 committee. Accordingly, we are satisfied
that the
relief sought in Part B ought to be considered on an urgent basis and
not in the ordinary cause.
The
rule 7(1) application
[43]
On 29 June 2022, the Speaker and the
Chairperson of the Section 194 Committee delivered their Notice in
terms of rule 7(1) of the
Uniform Rules of Court dated 23 June 2022,
seeking orders:
43.1
granting them leave to dispute the authority of Seanego Attorneys Inc
to represent the Public Protector of
South Africa following the
suspension of Adv Busisiwe Mkhwebane by the President on 9 June 2022;
and
43.2
directing that such authority be proved by the filing of a power of
attorney to so act signed by the Deputy
Public Protector, Adv Kholeka
Gcaleka, in terms of the authority conferred upon her by
section
2A(7)
of the
Public Protector Act.
[44
]
The challenge to the authority of
Seanego Attorneys Inc to act for the applicant after her suspension
is premised on the argument
that the prosecution of this application,
as well as the appointment of Seanego Attorneys Inc to continue as
attorneys of record
for the applicant, are functions that ought to be
performed by the office of the Public Protector. The Deputy Public
Protector,
as the official responsible for the performance of these
functions since the applicant’s suspension, has made it clear
that
she has not authorised the continued prosecution of this
application and has not mandated Seanego Attorneys Inc to act as
attorneys
of record for the applicant.
[45]
The notice of withdrawal of the
application was signed by attorneys, Salijee Govender Van Der Merwe
Inc, purportedly acting as attorneys
of record for the applicant, the
Public Protector of South Africa. It was submitted on behalf of the
Speaker and the Chairperson
of the 194 Committee that the relief
sought in Part B, if granted, is aimed at benefiting Adv Busisiwe
Mkhwebane, personally, not
the office of the Public Protector, as it
will terminate the impeachment enquiry and reverse her suspension by
the President.
[46]
It was submitted on behalf of the applicant that
the challenge to the authority of Seanego Attorneys Inc to represent
her is ill-conceived
and bad in law because s
ection
1A of the
Public Protector Act provides
that “
there
shall be a Public Protector for the Republic”
,
meaning that there can only be one Public Protector in the Republic
and, in this instance, Adv Busisiwe Mkhwebane, despite her
suspension, remains the Public Protector of the Republic appointed in
terms of
section 1A
of the
Public Protector Act. It
was submitted
further that Adv Busisiwe Mkhwebane instituted the application both
in her personal capacity and in her official
capacity as the Public
Protector of South Africa and she continues to prosecute the
application in such capacities.
[47]
Rule
7 of the Uniform Rules of Court serves a very narrow and limited
purpose, that is, as stated in
Erasmus
[7]
,
“
to
prevent a person whose name is being used throughout the process from
afterwards repudiating the process altogether and saying
he had given
no authority, and to prevent persons bringing an action in the name
of a person who never authorised it
.”
Thus, the question to ask
where a rule 7(1) challenge has been raised is whether there are
facts which cast some doubt on the legal
representative’s
mandate to continue to act for the named litigant.
[48]
In the present matter, the named litigant is the
Public Protector of South Africa. In the founding affidavit, Adv
Busisiwe Mkhwebane
states that she is:
“
(T)he
Public Protector in terms of the Constitution of the Republic of
South Africa 1996 (“the Constitution”) and appointed
as
such in terms of section 1A (2) of the Public Protector Act 23 of
1994 (“the
Public Protector Act&rdquo
;) by the President of the
Republic of South Africa. I am the Applicant in this application in
my aforementioned capacity as the
Public Protector
….”
[49]
All the affidavits filed by the
applicant in the application have been deposed to by Adv Busisiwe
Mkhwebane and there is no suggestion
that she, as the applicant, has
not authorised Seanego Attorneys Inc to prosecute the application.
[50]
The Speaker and the Chairperson of the
Section 194
Committee’s motivation to challenge the authority of Seanego
Attorneys Inc appears to be based on the Deputy Public Protector’s
purported withdrawal of this application on the latter’s
assumption of the functions and powers of the office of the Public
Protector subsequent to the applicant’s suspension.
[51]
In writing to the Registrar of this Court advising
that Seanego Attorneys Inc were not authorised to amend the notice of
motion
in respect of the relief sought by the applicant in Part B and
in purporting to withdraw the application, the Deputy Public
Protector
ignored the obvious: she is not, and never was, a party to
the litigation and, as such, could not authorise Seanego Attorneys
Inc
to prosecute the application or withdraw it.
[52]
Whilst the Deputy Public Protector may have
legitimate concerns about the exposure of the office of the Public
Protector to adverse
costs orders in relation to the present
application, such concerns, however, do not cast doubt on the
authority of Seanego Attorneys
Inc to prosecute the application on
behalf of the applicant.
[53]
What the Speaker and the Chairperson of the
Section 194
Committee require the Deputy Public Protector to do - to
sign a power of attorney confirming the authority of Seanego
Attorneys
Inc to prosecute the application - would be a
brutum
fulmen
as the Deputy Public Protector
is neither the applicant nor the Public Protector appointed in terms
of
section 1A
of the
Public Protector Act. This
is because, apart
from the fact that there is no basis to doubt the authority of
Seanego Attorneys Inc to prosecute the application,
a power of
attorney signed by her would, in any event, be of no assistance as
she is not the named litigant. For all these reasons,
the application
for leave to challenge the authority of Seanego Attorneys Inc to act
for the applicant cannot succeed.
Application for
joinder
[54]
The joinder application was conditional upon the
success of the challenge to the authority of Seanego Attorneys Inc to
prosecute
the application. It was also necessitated by, among other
things, a notice of withdrawal of the application filed by
Salijee
Govender Van Der Merwe Inc dated 7
th
July 2022, purportedly acting as attorneys of record for the
applicant, the Public Protector of South Africa.
[55]
The challenge to the authority of Seanego
Attorneys Inc has failed and Salijee Govender Van Der Merwe Inc were
never properly authorised
to act on behalf of the applicant. Their
purported notice of withdrawal of the application was based on the
wrong premise that
the Deputy Public Protector, by assuming the
functions and powers of the Office of the Public Protector, became
the Public Protector
appointed in terms of
section 1A
of the
Public
Protector Act and
hence the applicant. As a matter of fact, and law,
that is not so. In light of this, it is not necessary to consider the
joinder
application.
Amendment
of the notice of motion
[56]
This application was launched prior to
the suspension of the applicant as well as the commencement of the
enquiry by the
Section 194
Committee. The subsequent suspension of
the applicant as well as the commencement of the enquiry by the
Section 194
Committee has consequently necessitated some amendment to
the relief sought by the applicant.
[57]
In respect of the suspension, in the proposed
amended notice of motion, the applicant seeks an order declaring her
suspension to
be irrational, unconstitutional, and invalid. In
relation to the commencement of the enquiry by the
Section 194
Committee, the applicant, in the proposed amended notice of motion,
seeks an order declaring all the decisions taken by the
Section 194
Committee from 22 February 2022 onwards to be null and void. In
addition, the applicant seeks an order declaring the implementation
of
rule 129AD(3)
of the Rules, without its due processing and
amendment by the National Assembly, to be irrational,
unconstitutional, and invalid.
[58]
The proposed amendment of the notice of motion is
a logical consequence of developments which occurred after its
initial formulation.
Not surprisingly, none of the parties formally
objected to the proposed amendment. Accordingly, the amendment is
granted. We now
turn to the merits of the application starting with
the impugned conduct and/or decision of the Speaker.
The
impugned conduct/decision of the Speaker
[59]
It is common cause that the Speaker
addressed the letter dated 10 March 2022 to the President which is
referred to in paragraph
[19] above. In her supplementary affidavit
dated 17
th
June 2022 filed in support of the relief sought in Part B in so far
as it relates to the Speaker, the applicant stated that there
are no
new facts or developments and that the grounds for the relief are
based on what she had stated in her papers in relation
to the relief
she sought in Part A of the application. She went on to submit that
the writing of the letter by the Speaker is what
constitutes the
illegal conduct and/or decision, that this was intended to trigger
the suspension process, and that it was based
on an incorrect
interpretation of section 194(3)(a) of the Constitution.
[60]
In her affidavit dated 31 March 2022
filed in support of the relief sought in Part A, the applicant stated
that the conduct of the
Speaker in writing the letter dated 10 March
2022, was illegal because the Speaker failed to take into account, or
to apply her
mind to, a relevant consideration, namely the actual
delivery of the rescission application. The Speaker also took into
account
an irrelevant consideration, namely the earlier decision of
the Section 194 Committee which had been overtaken by events.
[61]
During argument, counsel for the applicant
submitted that the conduct of the Speaker in writing the letter was
unlawful as it is
not authorised by any empowering legislation. He
also argued that in considering the letter, this Court should not
lose sight of
the Speaker’s involvement in a matter where the
applicant investigated the President in relation to the private use
of an
official aeroplane on a trip to Zimbabwe. This investigation
had resulted in her (the Speaker) being sanctioned. The suggestion
was made that in writing the letter, the Speaker was not acting in
good faith but was driven by the
mala
fide
intention of wanting to unlawfully
trigger the process for the applicant’s suspension.
[62]
In her response, the Speaker explained that in
sending the letter to the President, she was merely informing the
President of factual
developments within the National Assembly, more
specifically in the Section 194 Committee. The letter was factually
accurate and
when writing the letter, she was mindful of the
co-operative governance obligation imposed on her by section
41(1)(h)(iii) of the
Constitution. She also made reference to a
letter dated 21 July 2021 written by the previous Speaker of the
National Assembly to
the President informing him (the President) of
the commencement of the proceedings of the Section 194 Committee,
which proceedings
were subsequently paused pending the outcome of the
judgment of the Constitutional Court.
[63]
Section 41 of the Constitution deals
with the principles of co-operative government and intergovernmental
relations and places certain
obligations on all spheres of government
and all organs of the state within each sphere of government. Of
particular relevance
to this application is section 41(1)(h)(iii)
which provides that:
“
All
spheres of government and all organs of state within each sphere must
co-operate with another in mutual trust and good faith
by informing
one another of, and consulting one another on, matters of common
interest
.”
[64]
The relevance of section 41(1)(h)(iii) of the
Constitution arises from the fact that the processes envisaged in
section 194 of the
Constitution involves the legislature and the
executive. The legislature must enquire into the fitness to hold
office of the office
bearer of a Chapter 9 institution and the
President may suspend the office bearer of a Chapter 9 institution
after the start of
the proceedings of the committee of the National
Assembly for the removal of that person. The proceedings envisaged in
section
194 of the Constitution are thus a matter of common interest
between the National Assembly and the President.
[65]
The Speaker, as a representative and leader of the
National Assembly, is obliged to inform the President when the
Section 194 proceedings
start. Accordingly, the argument that the
conduct of the Speaker is unlawful because it is not authorised by
any empowering legislation
has no merit. On the contrary, the Speaker
was obliged to inform the President of the decision of the Section
194 Committee to
resume its proceedings. This is in line with what
was done by the previous Speaker in similar circumstances.
[66]
Furthermore, the wording of the letter
does not support the applicant’s submission that it was
intended to trigger the suspension
process. In the letter, the
Speaker does no more than convey to the President the decision taken
by the Section 194 Committee on
22 February 2022 to continue with its
consideration of the motion for the applicant’s removal. It is
a fact that on 22 February
2022, the Section 194 Committee took the
decision to proceed with its consideration of the motion for the
applicant’s removal.
What the Speaker said was nothing more
than to articulate the correct factual position.
[67]
The argument that the Speaker failed to take into
account the delivery of an application, which is said to be a
relevant consideration,
is also without merit because the application
for rescission was delivered on 11 March 2022, a day after the
Speaker had written
to the President. Thus, the Speaker could not
have taken it into account when she wrote the letter to the
President. In any event,
even if the application for rescission had
been delivered prior to the dispatch of the letter, the Speaker would
still have been
obliged to inform the President of the decision of
the Section 194 Committee to resume its proceedings.
[68]
As to the Speaker’s involvement in a matter
wherein the applicant investigated the President in relation to the
private use
of an official aeroplane on a trip to Zimbabwe which
resulted in her (the Speaker) being sanctioned, this cannot detract
from the
obligations placed on the Speaker by section 41(1)(h)(iii)
of the Constitution and the fact that what the Speaker stated in the
letter was factually correct. Indeed, the Speaker would have risked
failing to fulfil a Constitutional obligation had she not written
the
letter. There is thus no basis for making an order declaring the
conduct of the Speaker, in sending the letter dated 10 March
2022 to
the President, as irrational, unconstitutional, and invalid. We deal
next with the relief regarding the development of
the common law.
The
development of the common law
[69]
The applicant submitted that this
relief is based on a purely legal question. Should the common law be
developed to include a rule
for the automatic suspension of a court
order which is the subject of a pending application for rescission?
If so, this would result
in the treatment of an application for
rescission in the same way as an application for leave to appeal as
currently dealt with
in section 18 of the Superior Courts Act 10 of
2013 (“
the
Superior Courts
Act
”).
[70]
It was further submitted that the most efficient
way of codifying the new common law rule would be to recommend to
Parliament that
it effect an amendment to
section 18
of the
Superior
Courts Act by
adding the words “
or
of an application for rescission
”
after the words “
or of an appeal
”
to the current wording of
section 18(1)
of the
Superior Courts Act,
resulting
in
section 18(1)
reading:
“
Subject
to subsection (2) and (3), and unless the court under exceptional
circumstances orders otherwise, the operation and execution
of a
decision which is the subject of an application for leave to appeal
or of an appeal
or of an
application for rescission
, is
suspended pending the decision of the application or appeal.”
[71]
It was further argued that the amendment to
section 18(1)
of the
Superior Courts Act would
necessitate
consequential changes to
section 18(3)
of the
Superior Courts Act as
well as to rule 45A of the Uniform Rules of Court. Rule 45A states
that:
“
The
court may suspend the execution of any order for such period as it
may deem fit
".
[72]
The legal basis for seeking the relief,
so it was submitted, is that on a proper interpretation of section 34
of the Constitution,
there is no rational basis for the
differentiation between an application for leave to appeal or an
appeal from an application
for rescission in that the rationale for
preserving the
status quo
of a decision subject to an application for leave to appeal or an
appeal applies with equal force whether such decision is set
aside as
a result of a successful appeal or rescission. Section 34 of the
Constitution states that:
“
Everyone
has the right to have any disputes 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.”
[73]
It was submitted on behalf of the
Speaker and the Chairperson of the Section 194 Committee that the
argument relating to the consequential
amendment to
section 18(3)
of
the
Superior Courts Act by
the applicant is a concession that
rule
45A
read with
section 18
provides for the opposite of the common law
rule the applicant seeks this court to develop.
[74]
It was further submitted that the applicant
ignores the hierarchy of our sources of law in that regardless of
whether the common
law rule is developed in the terms she seeks,
rule
45A
would still apply and undermine any proposed change in the common
law. In order to alter the terms of
rule 45A
, the applicant would
need to mount a frontal challenge to the constitutionality of
rule
45A
on the basis that it limits some fundamental right in the Bill of
Rights.
[75]
Lastly, it was submitted that as
section 18
of the
Superior Courts Act is
a source of law superior to the common law,
the applicant cannot claim an alteration to its terms without
challenging its constitutionality.
[76]
Stripped bare of legal niceties, what the
applicant requires this Court to do is to direct the legislature to
amend the provisions
of
section 18
of the
Superior Courts Act without
any constitutional challenge thereto. In our view, this is not
competent. As it was submitted on behalf of the Speaker and the
Section 194
Committee,
section 18
of the
Superior Courts Act as
well
as
rule 45A
are sources of law superior to the common law and their
terms can only be altered on the basis of a successful constitutional
challenge.
The applicant has not brought any such constitutional
challenge.
[77]
The amendment of the provisions of
section 18
of
the
Superior Courts Act is
a matter that falls within the preserve of
the legislature and absent any identified unconstitutionality, the
Courts are not at
liberty to interfere in that regard. This is in
keeping with the doctrine of separation of powers. The relief sought
by the applicant
for the development of the common law cannot
succeed. We consider next the impugned conduct and/or decisions of
the
Section 194
Committee.
The
impugned conduct and/or decisions of the
Section 194
Committee
[78]
The applicant relied on four grounds for seeking
to impugn the conduct and/or decisions of the
Section 194
Committee,
namely:
(a)
The infringement of the
sub
judice
rule and/or
rule 89
of the
Rules;
(b)
The failure of the National Assembly to
amend
rule 129AD(3)
to bring it in line with the judgment of the
Constitutional Court;
(c)
The unilateral determination by the
Chairperson of the
Section 194
Committee of the 30-day period within
which she was required to respond to the allegations as well as the
failure and/or refusal
to grant an extension; and
(d)
An order by this Court developing the
common law to include a rule automatically suspending the execution
of an order which is the
subject of a pending application for
rescission.
[79]
For convenience, we deal first with the ground
relating to the development of the common law. The finding that the
applicant has
not made out a case for the development of the common
law to include a rule automatically suspending the execution of an
order
which is the subject of an application for rescission disposes
of this ground. Without such an order, there is no legal impediment
on the
Section 194
Committee proceeding with the enquiry. Next to
consider is whether the current ongoing enquiry being conducted by
the
Section 194
Committee and/or the activities of the
Section 194
Committee since 22 February 2022 infringes the
sub
judice
rule and/or
rule 89
of the
Rules.
[80]
Rule 89
of the Rules deals with the
rules of debate in the National Assembly and provides that:
“
No
member may reflect upon the merits of any matter on which a judicial
decision in a court of law is pending
.”
[81]
It was submitted on behalf of the
applicant that the basis for the relief sought against the Committee
is that, properly interpreted,
the
sub
judice
rule as articulated in
rule 89
of the Rules, should operate to render the current activities of the
Section 194
Committee to fall within the conduct strictly prohibited
by the
rule 89.
This was raised in the context of the applicant’s
second application for rescission referred to above.
[82]
The applicant, however, placed no facts before
this Court to demonstrate why the enquiry by the
Section 194
Committee would result in the members of that Committee having to
reflect on the merits of her second application for rescission.
Rather, she deferred to the UDM and ATM, who, for their part, also
placed no facts before the court to demonstrate the factual
basis
upon which it could be concluded that the enquiry by the
Section 194
Committee would result in members of the said committee reflecting on
the merits of the applicant’s second application for
rescission.
[83]
It was submitted on behalf of the Speaker and the
Chairperson of the
Section 194
Committee, correctly so in our view,
that members of the
Section 194
Committee will not be reflecting on
the substantive strengths or weaknesses of the applicant’s
second application for rescission.
Nor would they be reflecting on
the applicant’s challenge to the constitutionality of the
Rules. Instead, members will be
considering whether the applicant has
committed misconduct or is incompetent for any of the reasons alleged
in the motion for her
removal.
[84]
Again,
as correctly submitted on behalf of the Speaker and the Chairperson
of the
Section 194
Committee, this is an issue that has already been
decided by this Court on two previous occasions in
Public
Protector v Speaker of the National Assembly and others
[8]
and in the judgment dealing with Part A of this application
[9]
.
In both these cases, it was held, among other things, that the
application of the
sub
judice
rule does not preclude the members of the National Assembly from
carrying out their oversight functions and the holding of office
bearers of Chapter 9 institutions accountable in terms of section 194
of the Constitution and the Rules. No argument was advanced
on behalf
of the applicant, the UDM, and the ATM to persuade this Court that
these decisions were clearly wrong. We are of the
view that this
ground lacks merit. We consider next whether the proceedings of the
Section 194 Committee are vitiated by the failure
of the National
Assembly to amend rule 129AD(3) to align it with the order of the
Constitutional Court of 4 February 2022.
[85]
The applicant’s challenge to the
constitutionality of rule 129AD(3) was successful to the extent that
the proviso, which limited
the participation of the office bearer of
the Chapter 9 institution’s legal representative or expert in
the proceedings of
the Section 194 Committee, was found by the
Constitutional Court to be irrational and inconsistent with the
Constitution, and was
declared invalid.
[86]
As already stated above, when declaring the
proviso to be irrational, inconsistent with the Constitution and
declaring it invalid,
the Constitutional Court went on to make an
order that the amended rule now provides that the Section 194
Committee “
must afford the holder
of a public office the right to be heard in his or her defence and to
be assisted by a legal practitioner
or other expert of his or her
choice
”.
[87]
The applicant, in her supplementary
affidavit, asserted that the proceedings of the Section 194 Committee
are irredeemably illegal
because of the failure by the National
Assembly to amend rule 129AD(3) to align it with the order of the
Constitutional Court referred
to above. However, the applicant does
not, and cannot, explain the necessity to still process and amend
rule 129AD(3) in light
of the order made by the Constitutional Court
which effectively amended rule 129AD(3).
[88]
Quite simply, the Constitutional Court amended
rule 129AD(3) and there is no need for the National Assembly to still
amend it again.
The failure of the National Assembly to amend the
rule which has been amended cannot vitiate the proceedings of the
Section 194
Committee. Last to consider, in relation to the Section
194 Committee, is whether its proceedings are vitiated by the
unilateral
determination by the Chairperson of the Section 194
Committee of the 30-day period afforded to the applicant to respond
to the
allegations against her and the failure of the Chairperson to
accede to the applicant’s request for an extension of time
within which to respond to the charges against her.
[89]
The applicant raised this issue in
paragraph 82 of her supplementary affidavit wherein she states:
“
The
only material new development in respect of the Committee Chairperson
was his refusal to grant me an extension, which would
have
compensated for the period during which the matter was postponed due
to the Abramjee saga. Despite numerous efforts, the Chairperson
unreasonably and irrationally refused to grant me more time to submit
a response to the charges. I maintain that even the original
unilaterally determined 30-day period was, in the circumstances,
inadequate and insufficient
.”
Thereafter,
the applicant annexed copies of correspondence exchanged between the
Chairperson of the Section 194 Committee and her
legal
representatives and states that she persists in seeking the relief
set out in Prayer 3.4 of the Part B of the amended notice
of motion.
[90]
The relief sought by the applicant in
Prayer 3.4 of Part B of the amended notice of motion is an order
declaring the conduct and/or
decision of the Section 194 Committee to
commence and/or proceed with the section 194 removal process while
the matter is
sub judice
to be unlawful. This is an aspect that has already been dealt with
above. It is difficult to understand how the unilateral determination
of the 30-day period by the Chairperson of the Section 194 Committee,
and/or his refusal to grant the applicant an extension of
time within
which to respond, would infringe the
sub
judice
rule as embodied in rule 89 of
the Rules.
[91]
It is common cause that the enquiry by the Section
194 Committee was in progress when this application was heard and it
would thus
have been open to the applicant to place evidence before
this Court to demonstrate the prejudice she suffered as a result of
the
unilateral determination of the 30-day period as well as the
alleged refusal to grant an extension of time. She has not done so.
Aside from the fact that the Chairperson of the Section 194 Committee
disputes that he refused to grant an extension, there is
no evidence
before this Court to support a finding that such a refusal, if any,
vitiated the fairness of the proceedings of the
Section 194
Committee. In any event, she was given an extension of two weeks.
Accordingly, the application against the Chairperson
of the Section
194 Committee must fail. Next to consider is the impugned conduct of
the President.
The
impugned conduct and/or decisions of the President
[92]
This application appears to have been triggered by
the letter written by the President to the applicant inviting her to
make representations
on why she should not be suspended. The
applicant relies on the following five grounds to attack the
President’s decision
to suspend her, namely:
92.1
that the President took the decision to suspend her prematurely and
that, as such, the decision is
ultra vires
as the proceedings
contemplated in section 194(3)(a) of the Constitution had not started
as at 17 March 2022, 9 June 2022, and/or
have not started at all (
the
prematurity
issue);
92.2
an agreement concluded between the lead counsels for the applicant
and the President precluded the President
from exercising the
suspension powers at the time that he suspended the applicant (
the
agreement not to exercise the suspension powers
);
92.3
the President committed contempt of court and/or breached section 165
of the Constitution when he suspended
the applicant whilst judgment
was still pending in respect of Part A of this application (
the
contempt of court and/or breach of section 165 of the Constitution
);
92.4
the conflict of interest emanating from six investigations of the
President by the applicant precluded the
President from acting
personally in exercising the suspension powers (
the bias
argument
); and
92.5
the President, in suspending the applicant, committed a breach of
section 96 of the Constitution (
the breach of section 96 of the
Constitution
);
The
prematurity issue
[93]
The determination of the prematurity
issue turns on a proper interpretation of the provisions of section
194(3)(a) of the Constitution
which states:
“
The
President may suspend a person from office at any time after the
start of the proceedings of a committee of the National Assembly
for
the removal of that person
.”
[94]
Up until the applicant filed her supplementary
founding affidavit, she accepted that the Section 194 Committee is
the committee
referred to in section 194(3)(a). Her argument was that
its proceedings had not started on 17 March 2022 when the President
invited
her to make written representations on why she should not be
suspended. This issue was determined by the full court dealing with
Part A when it found that the proceedings of the Section 194
Committee start when the complaint is referred to the Section 194
Committee. The full court held further that on a liberal
interpretation, the proceedings started when the Section 194
Committee
informed the applicant of the allegations against her and
invited her to respond thereto within a period of 30 days.
[95]
In her supplementary founding affidavit, the
applicant confirmed that there were no new material facts and that
she intended to
rely on the averments contained in her affidavit
filed in support of the Part A relief. She, however, went on to state
that:
“
The
suspension is clearly ultra vires because the proceedings envisaged
in section 194(3)(a), when properly interpreted, have not
yet
started, had not started on 17 March 2022 and in any event, the
current process does not yet constitute the removal proceedings
….”
[96]
This point was developed further in the heads of
argument filed on her behalf where it was submitted that the current
process has
not yet reached the stage of removal proceedings but is
busy with the institutional predetermination of the existence of the
grounds
for removal. It was further submitted that the respondents
had failed to deal with this issue which was pertinently raised in
the
applicant’s supplementary affidavit. It was suggested that
it is only after a finding of the existence of the grounds for
removal that there can be talk of a committee for the removal of the
person who is the subject of an enquiry. In this regard, reliance
was
placed on the following passage contained in the judgment of the
Constitutional Court in
EFF v The Speaker of the
National Assembly and Others
(“the
EFF Impeachment case
”
) where
Jafta J stated:
“
For
the impeachment process to commence, the Assembly must have
determined that one of the listed grounds exists
”
[10]
.
[97]
It was submitted on behalf of the President that
the interpretation given to section 194(3)(a) of the Constitution by
the Full Court
in Part A cannot be faulted because the Full Court
arrived at its interpretation after following well established
principles of
interpretation in our jurisprudence and, notably, the
heads of argument filed on behalf of the applicant did not take issue
with
any of the findings of the Full Court in this regard. It was
also submitted that the applicant’s reliance on the EFF
Impeachment
judgment was misplaced as that judgment dealt with a very
different subject matter to the present case.
[98]
The submissions made on behalf of the DA were
along similar lines as those made on behalf of the President. What
became clear, however,
was that both these arguments were premised on
the previous acceptance by the applicant that the Section 194
Committee was the
committee referred to in section 194(3)(a) of the
Constitution and that it was the start of its proceedings that would
trigger
the powers of the President to suspend the office bearer of a
Chapter 9 institution. In the meantime, the applicant had now
significantly
shifted the goal post and her argument, as set out
above, was that the Section 194 Committee is not the committee
referred to in
section 194(3)(a) of the Constitution. There are in
fact two committees: a committee to consider whether there were
grounds to
impeach (that is, the Section 194 Committee), and a
committee for the removal of the subject of the enquiry once grounds
for impeachment
were established (the removal committee).
[99]
This Court invited the parties to file
post hearing notes dealing with the applicant’s new argument
that the Committee referred
to in section 194(1)(b) is not the
committee referred to in section 194(3)(a) of the Constitution.
[100]
In the post hearing note filed on behalf of the
President, it was submitted that this Court should not determine the
new argument
because; (a) it was not properly raised on the
pleadings, (b) it is contrary to the applicant’s pleaded case,
and (c) it
violates the subsidiarity principle. It was further
submitted that, in the event of the court being minded to consider
the new
argument, the new argument has no merit in that on a proper
interpretation of the provisions of section 194 of the Constitution,
it would serve no purpose to have a separate committee contemplated
in section 194(1)(b) for the determination of the existence
of the
grounds of removal and another committee contemplated in section
194(3)(a) for the removal of the office bearer of a Chapter
9
institution because all that is left after the determination of the
existence of the grounds of removal is for the National Assembly
to
vote on the motion.
[101]
In a post hearing note filed on behalf of the DA,
it was submitted that the applicant’s new argument is
inconsistent with
the text, the purpose of section 194, and violates
the principle of subsidiarity.
[102]
In the post hearing note filed on behalf of the
applicant it was conceded that the prematurity argument was initially
raised on
the assumption that the Section 194 Committee was the
committee referred to in section 194(3)(a) of the Constitution. It
was also
conceded that the manner in which the new argument was
raised in the supplementary founding affidavit may have resulted in
the
parties not appreciating its import. However, it was submitted
that the applicant would have been allowed to raise the point for
the
first time in argument, provided that it was foreshadowed in the
pleadings.
[103]
It
was submitted further that, in any event, the court would have been
entitled to raise the point on its own accord. In this regard,
reliance was placed on the following passage in the judgment of the
Constitutional Court in
Amabhungane
[11]
where Madlanga J stated:
“
Since
the issue was not raised by the parties, can this Court consider it
mero motu (of its own accord)? This Court in Director
of Public
Prosecutions, Transvaal held that a court may raise a constitutional
issue of its own accord. Additionally, ‘[w]here
a point of law
is apparent on the papers, but the common approach of the parties
proceeds on a wrong perception of what the law
is, a court is not
only entitled, but is in fact obliged, mero motu, to raise the point
of law’. This is rooted in the supremacy
of the Constitution
.”
[104]
Developing the applicant’s new
argument further, it was submitted that the proceedings for the
removal of the office bearer
of a Chapter 9 institution can only
start and/or proceed after a finding of the existence of the grounds
for removal. What this
argument suggests is that the Section 194
Committee must enquire into the existence of the grounds of removal
and make a finding
to that effect. Only thereafter can the
proceedings for the removal of the office bearer of a Chapter 9
institution then start.
An analogy was drawn with the provisions of
section 177(1)(a) of the Constitution in relation to the removal of a
judge.
[105]
It was further submitted that the interpretation
of section 194(3)(a) of the Constitution contended for by the
applicant is textually
sound in that the reference to “
a
committee of the National Assembly”
in section 194(3)(a) is a clear indication of the legislature’s
intention of referring to a new, separate and distinct committee
than
the one referred to in section 194(1)(b), that is the Section 194
Committee. It was submitted that this interpretation is
supported by
the use of the words “
a person
”
followed by reference to “
that
person
” in section 194(3)(a).
Before considering the submissions relating to the applicant’s
new argument, it is necessary
to first consider the submissions
relating to the applicant’s initial position in assuming that
the Section 194 Committee
is the removal committee referred to in
section 194(3)(a).
[106]
In the heads of argument filed in Part
A, it was accepted by the applicant that the proceedings for the
removal of the Public Protector
would at best start when notification
and witness statements are given to the applicant. It is common cause
that the proceedings
of the Section 194 Committee had gone past this
stage at the time of the applicant’s suspension.
[107]
The
applicant had also relied on the reasoning in the case of
Nxumalo
v Minister of Justice and Others
[12]
in support of her argument that it would be logically impossible for
proceedings to commence before all the requisite formalities,
notifications, and rules of engagement are in place. In
Nxumalo
,
Kuper J, dealing with the phrase “
the
commencement of the proceedings
”
in the context of a civil action, said:
“
Now
when is it that an action is commenced? It is quite clear in my view
that once a summons has been issued, i.e. once it has been
signed by
the Registrar of this Court and handed to the plaintiff’s
attorney to enable him to have the matter served, the
litigation has
commenced and that such a summons has consequences. It cannot for
example be amended by the plaintiff’s attorney
without
obtaining the Registrar’s signature to that amendment, and if a
summons is so amended, the summons itself has no
longer any force or
effect … the meaning of the words ‘the commencement of
proceedings’ was the time when the
summons was issued
.”
[108]
It was then submitted that the following parallels
may be drawn from the
Nxumalo
matter. Firstly, that the equivalent of the issue of the summons in
this matter would be when the applicant is notified by the
Section
194 Committee of the allegations against her. Secondly, the
dictum
confirms the view that until the Rules have been duly “
amended
”,
either by the Constitutional Court, by the National assembly, or even
by the Committee, the removal proceedings could never
be said to have
“
started
”
or “
commenced”
.
[109]
As already stated, by the time that the
applicant was suspended, she had already been notified by the Section
194 Committee of the
allegations against her. Also implicit from the
submission made on behalf of the applicant, the Constitutional Court
could “amend”
the rules to the extent that they are
inconsistent with the Constitution. This is in effect what the
Constitutional Court did in
its judgment of 4 February 2022. Thus, on
the applicant’s version, the proceedings of the Section 194
Committee had started
by the time she was suspended.
[110]
The above is in addition to the finding by the
Full Court in Part A that the proceedings of the Section 194
Committee started at
the earliest when the matter was referred to the
Section 194 Committee after the finding of the existence of
prima
facie
evidence to support the grounds
of removal by the independent panel and, adopting a liberal
interpretation, on 22 April 2022 when
the Section 194 Committee held
its meeting. As submitted on behalf of the President and the DA, this
finding cannot be said to
be clearly wrong. There is, in our view, no
basis to interfere with this finding of the Full Court and the
applicant’s old
argument cannot succeed. Next to consider is
the applicant’s new argument.
[111]
In as much as the Constitutional Court sated in
Amabhungane
that the court may raise a constitutional issue, it went on to state
that:
“
Since
the courts are required to decide only issues properly raised,
constitutional issues should only be raised mero motu in exceptional
circumstances:
‘
The
first is where it is necessary for the purpose of disposing of the
case before it, and the second is where it is otherwise necessary
in
the interest of justice to do so. It will be necessary for a court to
raise a constitutional issue where the case cannot be
disposed of
without the constitutional issue being decided. And it will
ordinarily be in the interests of justice for a court to
raise, of
its own accord, a constitutional issue there are compelling reasons
that this should be done.
…
It
is neither necessary nor desirable to catalogue circumstances in
which it would be in the interests of justice for a court to
raise,
of its own accord, a constitutional issue. This is so because this
depends upon the facts and circumstances of a case.’”
(footnotes omitted)
[112]
The question whether the Section 194 Committee is
the committee referred to in section 194(3)(a) of the Constitution is
undeniably
a constitutional issue which falls within both
circumstances. Firstly, the determination of the issue is necessary
for the purposes
of making a proper assessment of the existence of
the jurisdictional requirements for the President to exercise the
power to suspend
the office bearer of a Chapter 9 institution.
Secondly, it is in the interests of justice to determine the issue
because avoiding
determining the issue may lead to the determination
of the matter on a wrong principle. With that said, we now turn to
consider
the issue.
[113]
The rules of interpretation are trite:
113.1
Consideration must be given to the language used in light of the
ordinary rules of grammar and syntax, the context in
which the
provision appears, the apparent purpose to which it is directed, and
the material known to those responsible for its
production
[13]
;
113.2
Individual provisions of the Constitution must not be considered and
construed in isolation. They must be construed
in a manner that is
compatible with those basic and fundamental principles of our
democracy. Constitutional provisions must be
construed purposively
and in the light of the Constitution as a whole
[14]
;
and
113.3
The provisions of the Constitution must be interpreted in harmony,
rather than in conflict, with each other
[15]
;
[114]
Section 194 of the Constitution deals with the
removal from office of the office bearers of the Chapter 9
institutions who may only
be removed:
114.1
by the President;
114.2
upon adoption by the National Assembly of the resolution calling for
that person’s removal; and
114.3
after a finding of the existence of any of the grounds of removal by
a committee of the National Assembly.
[115]
What is clear from the text of section
194 is that the removal of the office bearers of the Chapter 9
institutions is a process
which involves three players, namely (a)
the committee of the National Assembly which must make a finding of
the existence of one
of the grounds of removal, (b) the National
Assembly which must adopt a resolution calling for the removal and
(c) the President
who must remove the office bearer of the Chapter 9
institution upon the occurrence of the events referred to in (a) and
(b). The
only involvement of the Committee of the National Assembly
in the removal process is the determination of the existence of the
grounds of removal whereafter the matter proceeds to the National
Assembly for a vote.
[116]
Viewed in the light of what is stated
in the preceding paragraph, it would make no sense, and indeed it
would be absurd, to interpret
section 194 as requiring two committees
of the National Assembly, that is the one referred to in section
194(1)(b) to determine
the existence of the grounds of removal and
the other referred to in section 194(3)(a) being the committee of the
National Assembly
for the removal, when the only involvement of the
committee of the National Assembly is to determine the existence of
the grounds
of removal.
[117]
As correctly submitted on behalf of the DA, the
absurdity of the applicant’s argument is apparent from the fact
that office
bearers of the Chapter 9 institutions may be removed
following a finding of one committee, the Section 194 Committee, and
that
the suspension would require an additional committee for the
removal. This is, indeed, not a plausible interpretation as it is a
trite principle of our law that courts should avoid an interpretation
that leads to absurdity. There is thus no merit in the applicant’s
argument that the Section 194 Committee is not the committee referred
to in section 194(3)(a) of the Constitution. The result is
that the
applicant’s new argument cannot succeed as the proceedings of
the Section 194 Committee had started by the time
she was suspended.
We consider next whether the agreement between the lead counsels for
the President and the applicant precluded
the President from
suspending the applicant.
The
agreement not to exercise the suspension powers
[118]
Prior to the suspension of the
applicant, her legal representatives had engaged with the President’s
legal representatives
with a view to, among other things, seeking an
undertaking that the President would consider the representations
made by the applicant
after the delivery of the judgment in Part A.
These engagements culminated in a WhatsApp message from the
President’s lead
counsel to the applicant’s lead counsel
recording the President’s position as follows:
“
1.
The Public Protector must file her representations by 26 May 2022 as
agreed.
2.
The President will consider those representations carefully prior to
taking any decision.
3.
After the President has received the PP’s representations, he
will be better placed
to have an indication of his anticipated
timeframe for taking a decision. At that point, he will advise you as
to whether he is
amenable to any undertaking and if so, the terms
thereof
.”
[119]
According to the applicant, she agreed
to the arrangement as contained in the WhatsApp message on the
understanding that there will
be an intermediate step between her
filing the representations and the President taking the decision on
her suspension.
[120]
It is common cause that the applicant filed her
representations and that the President never reverted to her to
advise whether he
was amenable to any undertaking. Instead, he
proceeded to suspend the applicant, and this is what the applicant
characterises as
the breach of agreement which renders the decision
of the President to suspend her irrational and/or unreasonable. The
applicant
further describes the President’s conduct as “
a
clear basis for substantive and/or procedural irrationality and
illegality
” which should be
declared irrational, unconstitutional, and invalid.
[121]
In the heads of argument filed on behalf of the
applicant, the President’s conduct referred to above is
described as indicative
of bad faith and in breach of the rule of
law.
[122]
The President denies that he had agreed that there
would be an intermediate step between him receiving the
representations and making
a decision on the suspension. His
explanation for not reverting to the applicant before taking the
decision to suspend is that
it would have served no purpose to revert
to the applicant only to advise her that he was not amenable to any
undertaking.
[123]
It was submitted on behalf of the President that
even if the applicant is correct that there was an agreement in the
terms which
she understood as set out in her papers, the agreement
would still not found a basis for the declaratory order she seeks
because
there was no interdict to prevent the President from taking
the decision to suspend her. The applicant had previously sought
various
undertakings and the President had refused to grant any
further undertakings.
[124]
It was further submitted that there is
no basis for the declaratory order sought by the applicant as it is
clear from the WhatsApp
message that no two-stage process was agreed.
The President, in any event, advised the applicant in the suspension
letter that
he was not amenable to any undertaking.
[125]
What the WhatsApp message seems to
convey is that the President gave an indication that he would
consider the representations after
which time he would be in a
position to decide whether he was amenable to any undertaking and, if
so, the terms thereof. As it
is clear from the conduct of the
President that he was not amenable to any undertaking, the fact that
he had given an indication
that he would revert in the event he was
amenable to giving an undertaking does not assist the applicant.
[126]
What would have been relevant is what the WhatsApp
message does not deal with; what would happen in the event of the
President not
being amenable to any undertaking. The President says
that as he was not amenable to an undertaking, it would not have been
necessary
for him to first revert to the applicant, and only
thereafter proceed to decide on the suspension. This would have
served no purpose.
[127]
In our view, the applicant’s
contention that there was an agreement that there would be an
intermediate step, even in the
event of the President not being
amenable to giving an undertaking, is not supported by the text of
the WhatsApp message as the
WhatsApp message does not deal with the
eventuality of the President not being amenable to give an
undertaking. In any event, the
applicant had made her representations
and an intermediate step would have not served any purpose. This
ground of impugning the
agreement, in our view, lacks merit. We deal
next with the contempt of court and/or breach of section 165 of the
Constitution
The
contempt of court and/or breach of section 165 of the Constitution
[128]
At the time of the applicant’s suspension,
the judgment had been reserved in respect of Part A and was delivered
a day after
her suspension. The applicant alleges that the President
knew that the delivery of judgment in Part A was imminent because the
presiding judge in Part A had indicated that an order would be made
within a period of about a week or two. This, taken together
with the
fact that the President had given an undertaking that there would be
an intermediate step before his decision on suspension
as well as the
fact that he did not withdraw the suspension on becoming aware that
judgment was to be delivered the following day,
makes the President
guilty of contempt of court or, alternatively, of breaching the
provisions of section 165 of the Constitution.
[129]
The President denies that he acted in contempt of
court on the basis that, at the time that he took the decision to
suspend the
applicant, he knew that no court order interdicting him
from taking the decision had been handed down, had no indication as
to
when the judgment was to be delivered, and had been advised that
his prospects of success in respect of the relief sought by the
applicant in Part A were very good.
[130]
The
requirements for contempt of court are trite and the Constitutional
Court
restated
them as follows in
Matjhabeng
[16]
:
(a) the existence of the court order; (b) the order must be duly
served on, or brought to the notice of the contemnor; (c) there
must
be non-compliance with the order; and (d) the non-compliance must be
willful and
mala
fide
.
[131]
The
applicant’s case, however, is not that there was a court order
in existence which was not complied with by the President.
Her case
is similar to the case advanced by Afriforum in
Tshwane
City v Afriforum
[17]
,
namely that the President was not entitled to suspend her pending the
outcome of her application for an interim interdict in Part
A. This
is the species of contempt that is concerned with “
the
interference with the administration of justice by taking a decision
which is bound to prevent the Court granting a remedy
”
as was stated in
Li
Kui Yu
[18]
and as qualified in
Roberts
v Chairman, Local Road Transportation Board
[19]
on the basis that “
for
an act to constitute contempt, it was necessary that there be an
intention to defeat the course of justice
.”
[132]
The
issue in
Tshwane
City v Afriforum
was the change of the street names by the Council of the Tshwane City
whilst there was a pending application to interdict the name
change.
The court, in setting out what would have been required in order for
Afriforum to succeed, stated that: “
The
effect of the authority is that Afriforum was required to satisfy the
court that the Council knew that the interim order was
certainly
going to be granted and its expeditious execution of the
name-changing project was intended to frustrate the enforcement
of
the anticipated court order and thereby defeat the course of
justice
.”
[20]
[133]
By parity of reasoning, what is required of the
applicant is to satisfy this Court that the President knew that the
interim interdict
was certainly going to be granted and hurried the
decision to suspend the applicant with the intention of frustrating
the enforcement
of the anticipated court order and thereby defeat the
course of justice. The applicant made no averments to that effect in
her
supplementary founding affidavit and, at best for her in her
composite replying affidavit, she stated that she had been advised
that her application for an interim interdict in Part A had good
prospects of success.
[134]
Even accepting that the applicant was advised that
her application for an interim interdict had good prospects of
success, that
would still not be sufficient. It does not answer the
question whether the President knew that the interim interdict was
certainly
going to be granted. Furthermore, it does not answer the
question whether the President’s hurried decision to suspend
the
applicant was intended to frustrate the enforcement of the
anticipated court order, and thereby defeat the course of justice.
[135]
In the heads of argument filed on her behalf, no
argument is made that the President knew that an interim order was
going to be
granted. Instead, the granting of an interim order is
stated as a possibility in the following terms,
“
the
President knew or ought to have known about
the
the possibility that the court might
shortly find that he was disqualified from being the suspending
authority and/or that the suspension
powers had not yet been
triggered when he started the suspension process”.
This,
in our view,
falls short of establishing
the requirements for contempt of court. We now turn to consider the
breach of section 165 of the Constitution.
[136]
Section 165 of the Constitution deals with
judicial authority and states, in relevant parts, that:
“
(1)
The judicial authority of the Republic is vested in the courts.
(2)
…
(3)
No person or organ of state may interfere with the functioning of the
courts.
(4)
Organs of state, through legislative and other measures, must assist
and protect the courts to ensure
the independence, impartiality,
dignity, accessibility and effectiveness of the courts.
”
[137]
It was submitted on behalf of the
applicant that, based on the same facts relied upon in respect of
contempt of court, the President’s
conduct is also illegal
because it is clearly in breach of section 165 of the Constitution,
more especially subsection 165(1),
165(3) and/or 165(4) thereof, in
that such conduct was calculated or objectively had the effect of
undermining the independence,
authority, dignity and/or impartiality
of the judiciary.
[138]
There is a reason why the applicant can
only rely on the same facts in respect of both the contempt of court
and the section 165
argument. Section 165 of the Constitution is the
constitutional provision establishing judicial authority and contempt
of court
proceedings are a mechanism designed to give effect to
judicial authority. This is made clear by the following passages in
Matjhabeng
:
“
[45]
Section 165 of the Constitution, indeed, vouchsafes judicial
authority. This section must be read with the supremacy clause
of the
Constitution. It provides that courts are vested with judicial
authority, and that no person or organ of state may interfere
with
the functioning of the courts. The Constitution enjoins organs of
state to assist and protect the courts to ensure, among
other things,
their dignity and effectiveness.
[46]
To ensure that courts’ authority is effective, s 165 (5) makes
orders of court binding on ‘all persons to whom
and organs of
state to which it applies’. The purpose of a finding of
contempt is to protect the fount of justice by preventing
unlawful
disdain for judicial authority. Discernibility, continual
non-compliance with court orders imperils judicial authority
.”
(footnotes omitted)
[139]
It follows, therefore, that the issue
of a breach of section 165 of the Constitution involves a
consideration of the very issue
of contempt of court and, of
necessity, a finding of the contempt of court applies in respect of
the issue of a breach of section
165 of the Constitution.
Consequently, the applicant’s failure to make out a case for
contempt of court must necessarily
mean that she has failed to make
out a case for a breach of section 165 of the Constitution by the
President. Next to consider
is whether the power of the President was
vitiated by bias or reasonable apprehension of bias. The joint
practice note refers to
this as,
“
actual
or reasonable apprehension of conflicts of interests emanating out of
six different and identified investigations
.”
Bias
or reasonable apprehension of bias
[140]
The issue of bias or reasonable apprehension of
bias disqualifying the President from personally exercising the
powers to suspend
the applicant was dealt with by the Full Court in
Part A which came to the conclusion that the applicant had,
“
failed
to put up any ‘convincing’ or ‘cogent’
evidence to rebut the presumption that the third respondent
is
impartial and has failed to discharge the onus of satisfying the
double reasonable test
.”
[141]
The applicant’s claim of bias or reasonable
apprehension of bias on the part of the President was based on the
following complaints
she had received or was investigating against
the President:
141.1
The BOSASA/ CR17 investigation;
141.2
An investigation into the serious allegations of judicial capture,
made by Anti-Poverty Forum;
141.3
An investigation emanating from a complaint by the Chief Whip of the
Standing Committee on Public Accounts in connection
with the
allegations that the President has violated the Executive Ethics
Code; and
141.4
An investigation emanating from a complaint by the Honourable Mr
Vuyolwethu Zungula, MP, pertaining to the use of an
official airplane
on a trip to Zimbabwe.
[142]
We do not intend interrogating the
findings of the Full Court to the extent that it found that the
evidence presented by the applicant
failed to establish bias or
reasonable apprehension of bias as that would amount to this Court
impermissibly sitting as a court
of appeal. For that reason, the
consideration of this issue is confined to events that transpired
after the hearing of Part A.
[143]
There are two events in the main that transpired
after the hearing of Part A. The first is the complaint received by
the applicant
from the Honourable Mr Bantu Holomisa, MP relating to
admissions by Glencore PLC, a United States of America company, that
it had
violated the United States Foreign Corrupt Practices Act and
manipulated commodity prices to the value of approximately USD1.2
billion (“
the Glencore
investigation
”). The second
is the complaint received by the applicant from the Honourable Vuyo
Zungula, MP requesting an investigation
to establish whether the
President had breached the provisions of the Executive Members Ethics
Act by undertaking remunerative
work in contravention of section
96(2)(a) of the Constitution. The complaint arose from an incident
where Mr Arthur Fraser had
laid a criminal charge against the
President involving foreign currency at the President’s Phala
Phala farm (“
the Phala Phala
investigation
”).
[144]
The applicant does no more than merely
mention the complaint relating to the Glencore investigation and
annexing a copy thereof.
She does not say that she has written to the
President requiring his response. As such, it is not clear how the
President would
have become aware that the applicant was
investigating a complaint against him in this regard.
[145]
In addition, the content of the complaint does not
relate to the President but to a United States company, Glencore PLC.
The President
explains that he never held any interest in the Glenore
companies that were implicated in the Glencore investigation and that
prior
to 2014, he held an interest in Shanduka Resources which
company held an interest in Glencore South Africa. The Glencore
investigation
appears to be nothing more than a makeweight to bolster
the claim for bias or reasonable apprehension of bias and is
certainly
not sufficient to found bias or reasonable apprehension of
bias.
[146]
The Phala Phala investigation, however, stands on
a different footing. On the President’s account, he signed the
suspension
letter on 9 June 2022. It is common cause that by that
time he had received a letter from the applicant about the Phala
Phala investigation
which required him to respond within 14 days from
7 June 2022. As it were, the clock was ticking when the President
signed the
suspension letter. The applicant’s case,
paraphrased, is that this would give rise to reasonable apprehension
of bias on
the part of the President which disqualified him from
personally exercising the suspension powers.
[147]
The President did not address the
substance of the allegations in relation to the Phala Phala
investigation because there were already
pending investigations. He,
however, denied that the Phala Phala investigation would disqualify
him from exercising the suspension
powers on the basis of reasonable
apprehension of harm because:
147.1
the Full Court in Part A had already ruled that:
147.1.1
Without any special showing of bias, a mere complaint (even a
reasonable
one) about his alleged conduct is not enough to prevent
him from acting in terms of his constitutional obligation, and the
applicant
had not established any special showing of bias; and
147.1.2
There is nothing wrong with affording a member of the executive the
power
to suspend someone who might investigate them (or their
associates), as long as the suspension has adequate safeguards, is
not
without pay, and is not for an indefinite duration - the
applicant’s suspension had adequate safeguards in that she was
suspended
with pay and for a limited duration pending the
finalisation of the section 194 enquiry;
147.2
The Deputy Public Protector, consistent with
section 2A(7)
of the
Public Protector Act, steps
in and, as such, the suspension would not
in any manner negatively affect the investigation;
147.3
There is no basis in fact for the contention that the suspension was
retaliatory as the process relating to the suspension
predated the
commencement of her investigation; and
147.4
The Deputy Public Protector was continuing the investigation.
[148]
During
the hearing of Part A, it appears that the DA accepted that the
President can be prevented from exercising his powers under
section
194(3)(a) of the Constitution if there is an objectively reasonable
apprehension of bias. In this regard, it referred to
the following
two cases which make this apparent, namely, the Full Bench in the
State
Capture judgment
[21]
and
Corruption
Watch
[22]
.
Furthermore,
the Full Bench in the
State
Capture judgment
relied on the principles of recusal that apply to judges, namely,
“
a
reasonable apprehension of bias, in the mind of a reasonable litigant
in possession of all the relevant facts, that a judicial
officer
might not bring an impartial and unprejudiced mind to bear on the
resolution of the dispute before the court
.”
[149]
Before us, the position of the DA appeared to have
shifted in that it was now argued that the ability of an office
bearer of a Chapter
9 institution to rely on pending investigations
to shield himself or herself from suspension would have
constitutionally untenable
implications. This, we understand to be
suggesting that a pending investigation could never give rise to a
reasonable apprehension
of bias.
[150]
The DA also aligned itself with the President’s
reliance on the Part A judgement to the effect that there is nothing
wrong
in affording a member of the executive with power to suspend
someone who might investigate them. The DA alluded to the fact that
the suspension of the applicant could not be done on the President’s
whim but was the natural outcome of evidence that she
has conducted
her duties with incompetence, negligence, and/or dishonesty.
[151]
Although we have grave doubts whether
the “so-called double reasonable test” applies to a
member of the executive
,
we are prepared to accept for present purposes that the principles of
recusal that apply to judges are the applicable standard.
Even on
this standard, there are, in our view, a number of reasons why the
President would reasonably be perceived to be unable
to bring to bear
an impartial mind when considering whether or not to suspend the
applicant.
[152]
The first is that, as pointed out by the DA in
their heads of argument filed in Part A, the applicant has been
previously found
by the Constitutional Court not to have investigated
the President with an “
open and
inquiring mind
” and that she was
“
unduly suspicious
”
of the President.
[153]
The second is, against that backdrop at the time
of suspension, the President was sitting with a letter from the
applicant with
a long list of questions that the President was
required to answer within 14 days, and he had about 12 days to do so
at the time
of suspending the applicant. To suggest that such a
suspension would not have any effect on delaying the course of
investigation
would be a difficult proposition to convincingly
sustain.
[154]
Thirdly, the expansive nature of the questions
that the President was required to answer in the said short space of
time in respect
of events that took place some two years ago may well
have caused the President to conclude that “there she goes
again’;
in those circumstances, rather than to have to contend
with the applicant, he was better off with any person but the
applicant.
[155]
Significantly, the sequence of events leading to
the suspension of the applicant cannot be discounted or overlooked.
As explained
above, on 7 June 2022, the applicant informed the
President in writing that she was instituting an investigation
against him with
regard to allegations relating to a violation of the
Executive Ethics Code in respect of the Phala Phala farm incident.
Thirty-one
questions were raised and the President had to respond
thereto within 14 days. This correspondence was followed by a public
announcement
by the applicant on the 8 June 2022 that she had decided
to launch an investigation against the President in respect of the
Phala
Phala matter. In response, on the 9 June 2022, the President
decided to suspend the applicant. On these objective facts, it is
reasonable to form the perception that the suspension of the
applicant was triggered by the decision of the applicant to institute
an investigation against the President. There was no other plausible
or logical explanation for the premature suspension of the
applicant
on the eve of a judgment meant to determine the very lawfulness of
the suspension.
[156]
It must be stressed that at the time the applicant
was suspended, the President was aware that the judgment of the Full
Court in
respect of Part A was pending. The application in respect of
Part A was brought on an urgent basis. All the parties involved were
aware that judgment would be delivered in due course. Indeed, the
full court gave an undertaking on the last day of the hearing
that
the Part A judgment would be delivered in a week or at the latest in
two weeks’ time. Notably, the judgment of the full
court in
Part A was in respect of an interdict that the applicant sought to
obtain to restrain the President from suspending her.
A notice was
issued by the registrar on 9 June 2022 to all the parties concerned
that judgment in respect of Part A would be given
on 10 June 2022.
According to the President, when the notice was issued by the
Registrar, he had already issued the letter of suspension.
In other
words, the President only became aware that judgment would be
delivered on the following day, after he had already issued
the
suspension letter.
[157]
In our view, the hurried nature of the suspension
of the applicant in the circumstances, notwithstanding that a
judgment of the
full court was looming on the same subject matter,
leads this court to an ineluctable conclusion that the suspension may
have been
retaliatory and, hence, unlawful. It was certainly tainted
by bias of a disqualifying kind and perhaps an improper motive. In
our
view, the President could not bring an unbiased mind to bear as
he was conflicted when he suspended the applicant.
[158]
The above considerations do not detract
from the fact that the suspension was long in the making. However, at
the time the suspension
was finalised, the President was dealing with
an investigation by the applicant, the substance of the allegations
of which he could
not discuss as he had done with the other
investigations, and this, in our view, is the critical time to assess
whether it was
still tenable for the President to exercise the
suspension powers.
[159]
It was submitted on behalf of the President that
he was empowered by section 194(3)(a) of the Constitution to suspend
the applicant.
It was also contended that the suspension of the
applicant was based on her incompetence as detailed in a number of
judgments and
that the President could have suspended her long before
9 June 2022. It was further argued that the applicant’s
suspension
had already commenced well before her letter was addressed
to the President on 7 June 2022. Furthermore, that the suspension of
the applicant makes no difference to the President in that,
notwithstanding the applicant’s suspension, the investigation
against the President is continuing with the Acting Public Protector
at the helm of this investigation.
[160]
That may be so. However, t
his
argument, in our view, misses the point. In this case, one has to
draw a distinction between the process relating to the applicant’s
suspension which commenced on the 17 March 2022 - when she was
requested to furnish reasons why she should not be suspended - and
the decision to suspend her which was taken on 9 June 2022. What is
relevant here is the decision of 9 June 2022. In our view,
it was
still open to the president after considering the representations of
the applicant to decide not to suspend the applicant.
However, from
the objective facts, the decision of the applicant to investigate the
President and to put 31 questions to him, prompted
the President not
to wait a day more and to immediately suspend her. Clearly, when the
events that unfolded between the 7 - 10
June 2022, discussed above,
are objectively examined, it is irresistible to conclude that the
decision of the President was improper.
[161]
More
importantly, the President as a servant of the Constitution, is under
an obligation to obey its commands.
[23]
He is enjoined to uphold, defend and respect the Constitution. The
President had a duty to exercise his public power within the
parameters of the law. It is trite that the exercise of public power
must comply with the Constitution and the doctrine of legality.
To
this end, we share the views expressed by the Full Court in
President
of the
Republic
of South Africa v Office of the Public Protector and Others
,
[24]
where the court noted that the principle of legality, being an
incident of the rule of law, dictates that those who exercise public
power, including the President, must comply with the law. The Full
Court noted that the role of the rule of law as a form of
constitutional
control on the exercise of public power was given
expression in
Affordable
Medicines Trust and another v Minister of Health and
another
,
[25]
where
Ncgobo CJ stated:
"[49]
The exercise of public power must therefore comply with the
Constitution, which is the supreme law, and the doctrine
of legality,
which is part of the law. The doctrine of legality, which is an
incident of the rule of law, is one of the constitutional
controls
through which the exercise of public power is regulated by the
Constitution. It entails that both the Legislature and
the Executive
'are constrained by the principle that they may exercise no power and
perform no function beyond that conferred upon
them by law'. In this
sense the Constitution entrenches the principle of legality and
provides the foundations for the control
of public power."
[162]
In
addition, the office of the Public Protector is a very important
office in our Country as it strengthens our constitutional democracy.
In
Economic
Freedom Fighters v Speaker of the National assembly and
Others
[26]
,the
Constitutional Court described the purpose of this office as follows:
“
The
Public Protector is thus one of the most invaluable constitutional
gifts to our nation in the fight against corruption, unlawful
enrichment, prejudice and impropriety in State affairs and for the
betterment of good governance. The tentacles of poverty run
far, wide
and deep in our nation. Litigation is prohibitively expensive and
therefore not an easily exercisable constitutional
option for an
average citizen.”
[163]
The
suspension of an office bearer of a Chapter 9 institution, in our
view, must be lawful and be exercised within the confines
of the law
and the Constitution lest there be a degradation of our
Constitutional democracy.
The
President notes quite correctly that he has the power to suspend the
applicant; however, he cannot exercise that power on a
whim or for
flimsy reasons.
[164]
The legal position as alluded to by the DA and
referred to in paragraph [148] above, namely that the President can
be prevented
from exercising his powers under section 194(3)(a) of
the Constitution if there is an objectively reasonable apprehension
of bias,
is the correct legal position. For the above reasons, we are
of the view that, indeed, there was an objectively reasonable
apprehension
of bias which prevented the President from exercising
his powers under section 194(3)(a) of the Constitution.
[165]
The argument about the existence of the
jurisdictional facts to trigger the suspension powers is of no
assistance as it does not
answer the relevant question of reasonable
apprehension of bias.
[166]
Also, the argument that it would be
constitutionally untenable if an office bearer of a Chapter 9
institution could shield himself
or herself from suspension,
presupposes that it is only the President who has the power to
suspend. That is not the case as the
Constitution has put in place
adequate measures to deal with situations where the President is not
able to personally perform Constitutional
functions. This is clear
from section 90 (1) of the Constitution, which provides:
“
When
the President is absent from the Republic or otherwise unable to
fulfil the duties of President, or during a vacancy in the
office of
the President, an office-bearer in the order below act as President:
(a)
The Deputy President.
(b)
A Minister designated by the
President.
(c)
A Minister designated by other
members of the Cabinet.
(d)
The Speaker, until the National Assembly
designates one of its other members
.”
[167]
The President is acutely aware of the above
provisions and in fact had alluded to them in previous related
litigation. Also clear
from the above provisions of section 90 of the
Constitution is that the President is able to completely remove
himself from a situation
where he cannot act in that he does not have
to be the person delegating the power to act but the members of the
Cabinet are able
to do the delegation. We consider next the conflict
of interest in terms of section 96 of the Constitution.
The
section 96 of the Constitution conflict of interest
[168]
Relying on the same facts relating to
bias or reasonable apprehension of bias, the applicant asserts that
the provisions of section
96 of the Constitution disqualified the
President from suspending her due to a conflict of interest. In this
regard, she relies
on the provisions of section 96(2)(b) which state:
“
Members
of the Cabinet and Deputy Ministers may not act in any way that is
inconsistent with their office, or expose themselves
to any situation
involving the risk of a conflict between their official
responsibilities and private interests
.”
[169]
The applicant relies on that part of
section 96(2)(b) which precludes members of the Cabinet from acting
in a way that exposes them
to any situation involving the risk of “
a
conflict between their official responsibilities and private
interests
.”
[170]
The official responsibilities relied upon by the
applicant relate to the exercise of the suspension powers. On the
issue of private
interests, the applicant relies on her investigation
of the President. The investigation by the applicant also relate to
the President’s
official responsibilities, namely, a breach of
the Executive Members Ethics Act and Executive Ethics Code. It
certainly appears
from questions posed by the applicant in respect of
the Phala Phala incident that there is indeed a risk that the
President, in
suspending the applicant, acted in a manner which
exposed him to a situation involving the risk of “
a
conflict between (his) official responsibilities and private
interests
.”
[171]
Given the nature of the allegations made against
the President with regard to the Phala Phala incident, involving as
it does monies
not earned by the President in his official capacity,
it is reasonable to assume that the investigation will relate to the
President’s
private interests as well; hence, there is a strong
argument to be made that the Phala Phala incident involves a risk of
conflict
between the President’s official and private
interests. As the Constitutional Court stated:
“
To
find oneself on the wrong side of section 96 all that needs to be
proven is a risk. It does not even have to materialise.”
[27]
We
now turn to consider the just and equitable remedy.
The
just and equitable remedy
[172]
The just and equitable remedy sought by
the applicant is the setting aside of her suspension. The President
made no submissions
regarding the just and equitable remedy in the
event of this Court setting aside the suspension.
[173]
It
was submitted on behalf of the DA that this Court, in the design of a
just and equitable remedy, should exercise its power to
limit the
retrospectivity of its order. In this regard, this Court was referred
to the judgment of the Constitutional Court in
Minister
of Police v Kunjana
[28]
where the following was stated:
“
In
S v Zuma this Court held that the ability to limit the retrospective
effect of orders of invalidity can be used to avoid the
dislocation
and inconvenience of undoing transactions, decisions or actions taken
under the invalidated statute. The Court further
held that the
interests of individuals must be weighed against the interest of
avoiding dislocation to the administration of justice
and the
desirability of a smooth transition from old to the new
.”
(footnotes omitted)
[174]
The office of the Public Protector performs a very
important function in our Constitutional democracy. By virtue of the
provisions
of
section 2A(7)
of the
Public Protector Act, the
Deputy
Public Protector has had to step in and there is no doubt that she
has had to make decisions, which would be invalidated
if the
suspension of the applicant is set aside retrospectively .
[175]
An order setting aside the suspension
retrospectively would have no practical positive effect. On the other
hand, it would risk
disrupting the affairs of the office of the
Public Protector. We are, thus, of the view that a just and equitable
remedy would
be to set aside the suspension prospectively. We turn
now to the issue of abuse of process.
Abuse
of process
[176]
The Speaker, the Chairperson of the
Section 194
Committee, and the DA decried the application as an abuse
of process by the applicant. On the part of the Speaker and the
Chairperson
of the
Section 194
Committee, the relief sought by the
applicant against them was characterised as an impermissible attempt
to relitigate the relief
she had sought and failed to obtain in Part
A. It was submitted that although the relief was somewhat convoluted,
in practical
terms, the order the applicant sought in both Part A and
B were orders:
176.1
prohibiting the National Assembly, and specifically the
Section 194
Committee, from continuing with the process under section 194 of the
Constitution for her removal pending the outcome of her second
application for rescission; and
176.2
directing the Speaker to withdraw her letter to the President dated
10 March 2022.
[177]
For its part, the DA recounting related previous
litigation, described the application as a ‘Stalingrad’
litigation
strategy which is nothing more than a relentless attempt
by the applicant to avoid accountability at all costs.
[178]
It is common cause that the relief sought by the
applicant against the Speaker and the Chairperson of the Section 194
Committee
has failed. That, notwithstanding, in Part A, the relief
sought by the applicant was for interim relief pending the
application
of the final relief she sought in Part B. This was made
clear from the start when the applicant launched the application and
it
is not a matter of the applicant changing course after failing to
obtain interim relief. It is not uncommon for parties to approach
the
court on an urgent basis seeking interim relief pending the
determination of the final relief.
[179]
The recounting of the previous related litigation
by the DA does not necessarily support the argument that the
applicant was, is,
and has always been hell-bent on avoiding
accountability. A cursory glance at the process relating to the
motion to remove the
applicant reveals that:
179.1
at the time of the tabling of the first motion for the applicant’s
removal, the National Assembly had not adopted
rules to deal with
such motions and it was the applicant who pointed this out. At the
time the National Assembly was gearing to
deal with the motion, and
upon reflection, it held back and embarked on a process which
resulted in the adoption of the Rules;
and
179.2
upon the National Assembly adopting the Rules, the applicant
challenged their Constitutionality on various grounds one
of which
was ultimately upheld by the Constitutional Court.
[180]
The above two points demonstrate that it may not
necessarily be fair to describe the applicant’s grappling with
the matter
as a so-called ‘Stalingrad’ litigation
strategy designed to avoid accountability at all costs. This is more
so if one
considers the potential consequences of the limited legal
representation that would have been applicable had the Constitutional
Court not intervened. In the result, we are not satisfied that the
application constitutes an abuse of process.
Residual
issues
[181]
A few residual issues remain before dealing with
costs. The first is the application by the President for admission of
evidence
in terms of rule 6(5)(e) of the Uniform Rules of Court. The
application concerned the undertaking the President had made to this
Court to make available to the Court his answers to the letter dated
7 June 2022 from the applicant. The purpose of the application
was to
place before the court an affidavit by his attorney explaining the
difficulty the President had in placing his answers before
the court
as he had been advised by those investigating him not to disclose the
answers to third parties. The application was not
opposed and was
accordingly granted.
[182]
Related to the said application, the applicant
brought a counter-application that she be provided with the answers
by the President.
She had already been suspended at the time of her
request and it was not immediately clear why she wanted to be
provided with the
answers. In addition, having regard to the
affidavit filed on behalf of the President which demonstrated that
the request not to
disclose his answers came from the office of the
Public Protector, making an order that the applicant be provided with
the answers
would be tantamount to making an order against the office
of the Public Protector without hearing from that entity. This would
amount to a breach of one of the basic tenets of our law, the
audi
alteram partem
principle, that you need
to hear the other side before determining the issue.
[183]
The last residual issue relates to an application
in terms of rule 6(5)(e) by the Speaker and the Chairperson of the
Section 194
Committee in which they sought to place further evidence
relating to the outcome of the applicant’s second application
for
rescission she had filed in the Constitutional Court. We
considered it unnecessary to admit the new evidence as it would not
have
had any significant impact on the outcome of the matter. It now
remains to deal with costs.
Costs
[184]
The Speaker and the Chairperson of the
Section 194 Committee have been successful but their counsel made it
clear that his clients
would not be seeking costs against the
applicant in her official capacity. Their prayer for costs against
the applicant was contingent
on the success of their rule 7 challenge
as that would have resulted in the applicant litigating in her
personal capacity. The
rule 7 challenge was unsuccessful and,
accordingly, it appears that an appropriate order would be that the
Speaker and the Chairperson
of the Section 194 Committee bear their
own costs.
[185]
The applicant sought an order that the
President pays costs personally and on an attorney and client scale.
Although the applicant
has been successful as against the President,
there is no basis for ordering costs against him. The costs of both
the applicant
and the President have been funded through the public
purse and there is certainly no conduct on the part of the President
deserving
of censure.
[186]
The DA has had mixed fortunes in that on the one
hand it was successful in so far as its support for the Speaker and
the Chairperson
of the Section 194 Committee is concerned. On the
other hand, it was not successful in so far as the relief against the
President
is concerned. Having regard to the foregoing, our view is
that an appropriate order would be that each party pays its own
costs.
Order
[187]
In the result, the following order is
made:
187.1
It is directed that the matter be heard as one of urgency and the
normal rules are dispensed with in terms of rule 6(12)(a);
187.2
The application to amend the notice of motion is granted;
187.3
The application for leave to challenge the authority of Seanego
Attorneys Inc to represent the applicant is refused;
187.4
The relief sought in paragraphs 3.1, 3.4, 3.5, 3.6 and 5 of the
amended notice of motion is dismissed;
187.5
The decision of the President to suspend the applicant is hereby
declared invalid;
187.6
The suspension of the applicant is hereby set aside effectively from
the date of this order;
187.7
Each party is to pay its costs.
L
G NUKU
Judge
of the High Court
M
FRANCIS
Judge
of the High Court
J
D LEKHULENI
Judge
of the High Court
APPEARANCES
For
the Applicant
Advocate D Mpofu, SC
Advocate
B Shabalala
Advocate
H Matlhape
Instructed
by:
Seanego Attorneys Inc
(ref:
Ms N Patel)
For
the 1
st
& 2
nd
Respondents:
Advocate A Breitenbach, SC
Advocate
U Naidoo
Advocate
A Toefy
Instructed
by:
Office of the State Attorney, Cape Town
(ref:
Mr L Manuel)
For
the 3
rd
Respondent:
Advocate K Pillay, SC
Advocate
N Luthuli
Instructed
by:
Office of the State Attorney, Cape Town
(ref:
Mr M Owen)
For
the 5
th
Respondent:
Advocate S Budlender,
SC
Advocate
M Bishop
Instructed
by:
Minde Shapiro & Smith Attorneys
(ref:
Ms E Jonker)
For
the 10
th
& 11
th
Respondents:
Advocate T Masuku, SC
Advocate
M Simelane
Instructed
by:
Mabuza Attorneys
(ref:
Mr E Mabuza)
[1]
The
Constitution
of the Republic of South Africa, 1996
[2]
2022 (3) SA 1 (CC)
[3]
Paragraph
3 of the Order
[4]
2018
1 All SA 728
(GP) (25 October 2017) at p 732, paragraph [10]
[5]
2003
(4) SA 456
(T) at p 462 I – 463 A
[6]
1982
(3) SA 581
(W) at 586 F - G
[7]
Van
Loggernberg,
Erasmus
Superior Court Practice 2
nd
ed, Vol 2 at D1-93
[8]
2020
(12) BCLR 1491
(WCC) at para 108
[9]
At paragraphs 41 – 43
[10]
EFF v The Speaker of the National Assembly and Others
2018 (2) SA
571
(CC) at paragraph [179]
[11]
Amabhungane
Centre for Investigative Journalism v Minister of Justice
2021 (3)
SA 246
(CC) at paragraph [58]
[12]
1961
(3) SA 663
at 667A-668A (WLD)
[13]
Natal Joint Municipal Pension Fund v Endumeni Municipality
2012 (4)
SA 593
(SCA) para 18
[14]
Matatiele Municipality and Others v President of the RSA and Others
(No. 2)
[2006] ZACC 12
;
2007 (6) SA 477
(CC) para 36
[15]
United Democratic Movement v President of the RSA and Others (1)
[2002] ZACC 21
;
2003 (1) SA 495
(CC) para 83
[16]
Matjhabeng
Local Municipality v Eskom Holdings Limited and others
2018 (1) SA 1
(CC) at para [73]
[17]
Tshwane
City v Afriforum 2016 (6) SA 279
[18]
1906
TS 181
[19]
1980
(2) SA 472 (C)
[20]
Tshwane
City v Afriforum at para [72]
[21]
President
of the Republic of South Africa v Office of the Public Protector and
Others 2018 (2) SA 100 (GP)
[22]
Corruption
Watch (RF) and Another v President of the Republic of South Africa
and Others: Council for the Advancement of the South
African
Constitution v President of the Republic of South Africa and Others
2018 (1) SACR 317
(GP)
[23]
President
of the Republic of South Africa and another v Hugo
1997 (4) SA 1
(CC) at para 65.
[24]
2018
(2) SA 100
(GP) at para 66
.
[25]
[2005] ZACC 3
;
2006
(3) SA 247
at para 49.
[26]
2016
(3) SA 580
(CC) at para 52
[27]
Per
Mogoeng CJ in Economic Freedom Fighters v Speaker of the National
Assembly and others
2016 (3) SA 580
(CC) at paragraph [9] (also
known as the “EFF (Nkandla) Judgment”)
[28]
Minister
of Police and Others v Kunjana
2016 (9) BCLR 1237
(CC) para 25
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