Case Law[2023] ZAKZDHC 100South Africa
Parshotam v Divine Life Society of South Africa and Others (D791/2021) [2023] ZAKZDHC 100 (22 December 2023)
High Court of South Africa (KwaZulu-Natal Division, Durban)
22 December 2023
Headnotes
of the grounds of review is contained in the applicant's supplementary founding affidavit as being:
Judgment
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## Parshotam v Divine Life Society of South Africa and Others (D791/2021) [2023] ZAKZDHC 100 (22 December 2023)
Parshotam v Divine Life Society of South Africa and Others (D791/2021) [2023] ZAKZDHC 100 (22 December 2023)
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sino date 22 December 2023
IN
THE HIGH COURT OF SOUTH AFRICA
KWAZULU
NATAL LOCAL DIVISION, DURBAN
CASE
NO: D791/2021
In
the matter between
:
AVINASH
PARSHOTAM
(ALSO
KNOWN AS RISHIKUMAR SATYANAND)
APPLICANT
And
DIVINE
LIFE SOCIETY OF SOUTH AFRICA
1
st
RESPONDENT
AROONA
DEVI MANGREY N.O
2
nd
RESPONDENT
JOGINDRA
KISHNAPPA NAIDOO N.O.
3
rd
RESPONDENT
MAWALALL
CHATROOGHOON N.O.
4
th
RESPONDENT
SACHIN
HEERAMUN MAHARAJ N.O.
5
th
RESPONDENT
AROON
SUKHNANDA
N.O.
6
th
RESPONDENT
KUMARASEN
NAICKER N.O.
7
th
RESPONDENT
LOGAN
NAIDOO N.O.
8
th
RESPONDENT
SANTOSH
JAIRAM N.O.
9
th
RESPONDENT
RAVEEN
HARISUNKER N.O.
10
th
RESPONDENT
KARUSHA
HARILAL N.O.
11
th
RESPONDENT
ETHEKWINI
MUNICIPALITY
12th
RESPONDENT
JUDGMENT
Sibiya
J
Introduction
[1]
Before me are two
applications
,
the main
application
is
for a common law judicial review and a declarator,
and the other
is a counter-application for eviction.
[2]
The applicant
,
Avinash
Parshotam
,
is
a devotee and renunciant
member
of the Divine
Life Society of South Africa ('the Society')
,
which is the
first respondent.
According to
the applicant
,
a renunciant
member is one who has given up their worldly possessions to devote
their lives to the work of the Society, whilst residing
on the
Ashram
,
which
is a property owned by the Society
.
[3]
The second to tenth
respondents were members of the Board of Management of the Society
('the
Board
'
)
and
took
the
decisions
sought
to
be reviewed
.
The
second
and third
respondents are the joint chairpersons of the Board
.
The third,
fourth and fifth respondents were also the trustees of the Board
.
The sixth
respondent was a member and treasurer
,
the seventh
respondent a member and secretary
,
with the
eighth to tenth respondents being ordinary members of the Board
.
[4]
The eleventh
respondent was added in the counter-application
,
as she was
appointed as a member of the Board in August 2021
,
during the
course of the present proceedings
.
The third and
fourth respondents have since retired after the institution of these
proceedings
.
[5]
The twelfth
respondent is the eThekwini Municipality
,
wh
i
ch
was also added as a respondent in the counter-application for the
eviction of the applicant. The twelfth respondent has not
participated in these proceedings and any reference to
'
the
respondents
'
in this
judgment is a collective reference to the first up to the eleventh
respondents.
[6]
The
applicant
was
found
guilty
of
various
acts
of
misconduct
by
the
Board
on
10 August
2020
,
and the
sanction
handed
down
consequent
to
such finding
,
on 28 August
2020
,
was that the
applicant's membership of the Society was revoked and that he was
expelled from the premises ('the impugned decisions
'
).
# The
relief sought by the parties
The
relief sought by the parties
[7]
The applicant's
review is sought on the basis that:
(a)
The
Board
should
not
have
acted
as
complainant
,
investigator
and
disciplinary
tribunal and thus violated the requirements of the
nemo
iudex in
sua
causa principle
.
It should have
appointed an independent decision-maker as it was not impartial.
(b)
The Board
'
s
failure to call witnesses deprived the applicant of the opportunity
to lead evidence and to cross-examine witnesses, thus violating
the
audi
alteram partem
principle
.
(c)
The impugned
decisions were irrational in that no evidence was presented for the
applicant to answer
,
confirming the
applicant's suspicions that the disciplinary committee presumed him
guilty
.
(d)
The Board was
not properly constituted, as not one of the Board members was a
renunciant
,
as
required by the constitution of the Society
.
[8]
A succinct summary of
the grounds of review is contained in the applicant
'
s
supplementary founding affidavit as being:
'
the
Board did not comply with the principles of natural justice inasmuch
as the process followed was fundamentally unfair and the
decision was
not made by an impartial
,
independent
,
and
properly constituted decision-making body
.
So
too the principle of
audi
alteram partem
was
not respected
.'
[1]
[9]
I am not called upon
to determine the merits of the impugned decisions
,
but whether
the procedure followed was correct. The Society urges that in
undertaking that exercise
,
I must confine
myself to determining whether the procedure followed accords with the
Society
'
s
constitution
,
which contains
the rules that bind its members.
[10]
The applicant seeks
the following declaratory relief: that the Board, when making
disciplinary decisions
,
must comply
with the principles of natural justice, which includes sufficient
prior notice of the charges faced; a reasonable opportunity
to
respond; and that the proceedings must be conducted by an impartial
and independent decision-maker. The relief sought is premised
on the
basis that the Board is violating the rights of the members by
depriving them of the protection afforded by the rules of
natural
justice, and that such conduct must be stopped.
[11]
The
respondents
oppose
the
application
on
the
ground
that
the
Society
is
a voluntary
association with its own constitution
,
which governs
its processes. The rules of natural justice have deliberately been
excluded from operation in the Society's constitution
,
which is
binding on all members
,
including the
applicant.
[12]
In addition
,
the
respondents filed a conditional counter-application for the eviction
of
the
applicant, which is conditional on the applicant's application for
review being unsuccessful
,
as there would
be no legal basis for the applicant
to remain in
occupation of the Ashram
.
I will return
to that application in due course
.
Common
cause facts
[13]
The common cause
facts are as follows
.
[14]
Both the applicant
'
s
parents and grandparents were devotees of the Society. He was born in
January 1984 and attended the Ashram from the age of four
.
He has been a
devotee his whole life
,
and was
initiated as a Rishikumar in January 2002
,
the monastic
name of Satyanand being conferred on him
.
In February
20202, when he was 18 years old
,
he renounced
his home and family
,
joined the
Ashram as a resident renunciant
,
and donated
all his inherited money to Pujya Swamiji and the Society.
[15]
The
applicant
fulfilled
many
roles
in
the
business
and management
of
the
Society
,
having served on the
Board from 2002 until his dismissal in 2019
.
He even served
as an
acting
chairperson
for a short
while
.
He
did not review his dismissal from the Board
,
nor is such
dismissal being challenged in the present proceedings
.
[16]
The Society was
established in South Africa in 1949, with the object of
'
[carrying]
out religious
,
spiritual
,
educational
and charitable activities within the Republic of South Africa
'.
It was led by
the Spiritual Head, Pujya Swamiji
,
as the
absolute authority on all matters within the Society
,
until he
passed away in December 2007. From then on
,
the Board has
run the Society by fiat. It was originally formed to foster spiritual
enlightenment
in
India in 1936
by Divine Master Sri Swami Sivananda ('the Divine Master
'
)
,
who passed
away in 1963.
[17]
Membership
of
the
Society
requires
unquestioning
devotion
and
absolute
obedience to the Divine Master
,
the Spiritual
Head and the Society
'
s
rules
.
[18]
Prior to his passing,
the Spiritual Head signed the constitution in September 2007
.
The Board
manages the Society as empowered by clause 3 of the Society
'
s
constitution.
It
i
s
also responsible for the maintenance of discipline
,
and for
determining membership and attendance of meetings
.
[19]
At the time of the
disciplinary proceedings
,
the Society
had 12 renunciants, also known as inmates
.
The
requirements for a renunciant and the rules applicable to
renunciants
are contained
in clause 28 of the constitution
.
Renunciants
devote their lives wholly to the Society and live according to the
strict rules of the constitution
,
with no other
home or possessions outside the Society.
[20]
With regard to the
impugned decisions
,
the applicant
was given advance notice of
the
charges
against him and afforded an opportunity to firstly make written
,
then oral
submissions in response thereto
.
He prepared
his written responses, in advance of the hearing
,
with the
assistance of
a lawyer
.
[21]
The
inquiry proceeded on 21 March 2020. The disciplinary committee
comprised
of
the Board members
,
who
were thus the complainant, the investigator and the disciplinary
panel. At the hearing
,
no
legal representation was allowed
.
In
addition
,
no
evidence was led by the Board and no witnesses were called to testify
on the allegations
.
Only
the applicant presented his defence
,
reading
from a prepared and typed 27-page document which responded in detail
to each allegation made.
[2]
He
further reiterated his opinion that the Board had no authority and
was improperly constituted for lack of any renunc
i
ants
as required by the constitution
,
and
was biased against him
.
[22]
On
10 August 2020
,
the
Board issued the outcome of the hearing
,
[3]
finding
the appl
i
cant
guilty of seven counts of misconduct
,
and
inviting him to provide a written response with mitigating
circumstances relevant to the sanction
.
The
applicant responded in a 10-page letter dated 21 August 2020
[4]
with 15 pages of supporting documents
,
setting
out in detail why it was neither warranted nor fair to expel him from
the Society that he had served with devotion for 19
years
.
[23]
The
Board sent a letter dated 28 August 2020
,
[5]
informing
the applicant that the aggravating factors outweighed the mitigating
factors
,
with
the result that his membership of the Society was revoked. The
applicant was prohibited from any direct communication with
officials
or renunciants and also barred from using the name of the Society or
associating himself with the Society in any manner
,
and
was asked to propose a date by which he would vacate the premises
.
# The
issues in the main application
The
issues in the main application
[24]
The
applicant
identified
the
issues
to
be
determined
,
in
the
application
for
the review and
declarator
,
as
being
:
(a)
Whether the
decision of the respondents to expel the applicant as a renunciant is
reviewable by this court
;
(b)
Whether this
decision was taken in accordance with a procedurally fair process as
required by the common law rules of natural justice
;
(c)
Whether the
Board was properly constituted when it held the disciplinary
proceedings and made the decisions to find the applicant
guilty and
to expel him; and
(d)
Whether the
impugned decisions must be reviewed and set aside for breaching the
principles of natural justice, namely the
nemo
iudex in sua causa
and
the
audi
alteram partem
principles
.
[25]
I will proceed to
deal with each of the issues raised in turn, including the argument
advanced by each party
,
the applicable
law, and my findings in relation to the issue
.
In that
process
,
I
will combine the issues specifically relying on natural justice in
paragraph 24 (b) and (d) above and consider them as
'
the
second issue
'
.
Is
the decision reviewable?
[26]
I start by re-stating
the first issue as being whether a decision by the respondents, as a
religious voluntary association
,
is susceptible
to review by this court
.
[27]
The applicant argues
that it is indeed reviewable
,
relying on the
absence of doctrinal entanglement. This refers to the courts'
reluctance to interfere with and to pronounce on matters
of religious
doctrine. The applicant argues that what the court is called to do is
not to make religious pronouncements or to comment
on the rationality
of the decisions taken by the Board, but to assess whether the Board
followed its own process.
[28]
This argument by the
applicant is not, however
,
maintained
throughout, as the applicant is also seeking a pronouncement that
natural justice ought to apply, even
if
expressly
excluded by
the
parties. I
will revert to this aspect in due course.
[29]
The
respondents
argue
that
the
Spiritual
Head
controlled
the
affairs
of
the
Society on the
basis that if any person challenged his authority, it would
constitute an act of disobedience
and constitute
grounds
for expulsion.
His decisions
were not open
to
challenge
,
his
instructions were strictly adhered to and when devotees were
suspended or expelled
,
they were not
entitled to or afforded any redress, because the word of the
Spiritual Head was final
,
beyond
question and sacrosanct. As the Board operates in the stead of the
Spiritual Head
,
it has the
same powers and its decisions enjoy the same protection against any
challenge
.
[30]
It
is correct that courts are reluctant to make pronouncements on
religious doctrine. In
Benjamin
and another v FNB Trust Services (Pty) Ltd NO and others
[6]
the
court dealt with whether a marriage in terms of Islamic Sharia Law
had been concluded between the plaintiff and the deceased
,
thus
qualifying her as a surviving spouse in terms of s 1 of the
Maintenance of Surviving Spouses Act 27 of 1990.
[31]
The
court
summarised
the
doctrine
of
entanglement
,
as
espoused
in
many judgments
of the SCA
,
as being
'
61
.
1
That a proper respect for freedom of religion
,
precludes our
courts from pronouncing on
matters
of religious
doctrine
which
fall
within the
exclusive
realm
of the
religious
institution
concerned
;
61
.
2
The internal rules adopted by a religious institution should
,
as far as
possible, be left to the
i
nstitution
to determine domestically
;
and
61
.
3
A court should only become involved in a dispute concerning such
internal rules when it is strictly necessary for it to do so
.
'
[7]
[32]
The
court
concluded
that
no
basis had been established
for
the court
to
interfere with the conclusions of the religious body when no evidence
was advanced to support the argument that the process followed
before
the decision was taken was flawed
.
[8]
[33]
In
Fortuin
v Church of Christ Mission of the Republic of South Africa and
others
[9]
the
court
,
in
dealing specifically
with
whether it was precluded from reviewing decisions taken by a church
against its member, found that it had common law powers
to review
decisions of voluntary associations where fundamental principles of
fairness were flouted. It found
,
however,
that the powers of review were limited to whether the decision was
tainted by irregularity or illegality
.
[34]
I
do
not
believe
that
I
am
called
upon
,
in
this
application
,
to
'
comment
on
the
rationality of the religious tenets of the Society
'
as suggested
by the respondents. It is not for me to determine whether the tenet
that the Board should be obeyed without question
,
as argued by
the Society
,
is rational
,
but to
determine
,
if
necessary,
whether that
is in fact a religious tenet of the Society, as was the case with the
Spiritual Head
.
[35]
I thus do not
believe that the doctrine of entanglement finds application in this
case. There is no blanket rule that prevents the
court from reviewing
decisions taken by religious organisations purely on the basis that
they are religious organisations
,
and I am not
convinced that there is in principle any valid reason why the
decisions of the Board would not be reviewable.
[36]
As will become
clear later on in this judgment
,
the Spiritual
Head was afforded unquestioning obedience but the constitution makes
a clear distinction between the Spiritual Head
and other members of
the Board
,
and
the Board itself.
Procedural
fairness and the rules of natural justice
[37]
The next issue
is whether the rules of natural justice apply to the Society and its
members. If the answer is in the positive
,
then an
assessment of whether these were correctly applied will be
undertaken. If the answer is in the negative
,
the review and
declaratory relief will only succeed on this ground
,
if the Society
failed to follow its own procedures
.
to the
exclusion of the rules of natural justice.
[38]
The question
of whether rules of natural justice apply to voluntary associations
in general
,
and religious
associations in particular, has been dealt with in a number of cases
.
[39]
In
Turner
v Jockey,
[10]
a case which did not involve a religious association, the court found
that
it
had jurisdiction
to
review
the
conduct
of
the voluntary
association
on
the basis that elementary principles of justice applied to the
contract between the club and the jockey. It found that principles
of
fairness, which underlie our system of law, including hearing the
party concerned, apply unless expressly excluded by the parties.
[40]
In
Hendricks
v The Church of the Province of Southern Africa
,
Diocese
of Free State
[11]
the
appellant
sought
to appeal the decision of the high court, which had refused
to
review
the decision of the Bishop to revoke the appellant's licence
following his refusal to move to an alternative parish
.
[41]
The SCA stated
that
The
high
court
correctly recognised that
the
conduct
of
a
non-statutory
body,
such
as
a
Church,
must still comply with procedural fairness
,
subject
to its own rules and regulations
.'
[12]
[42]
It
further held that as the appellant
had
been invited to participate in the decisions but had refused the
invitation to do so, he could not
'rely
upon
his own recalcitrant conduct to raise
the
issue
of procedural irregularity'.
[13]
[43]
The
minority judgment found that by regarding unsubstantiated allegations
as evidence on the part of the appellant without following
the
procedure of referring the complaint to a Board of Enquiry rendered
it irrational.
[14]
[44]
It
went on further to find that, contrary to the common application
of
the ratio in
De
Lange
,
[15]
in
fact what
De
Lange
means
is that there are circumstances
where
the court must intervene in disputes involving religious bodies,
including where the body has not followed the principles
of natural
justice.
[16]
In this regard
reference was made to the 1863 judgment of
Long
v Bishop of Cape Town.
[17]
Molemela
JA (as she was) in her minority judgment finally stated that there is
no reason why churches, like other domestic tribunals
,
should
not observe principles of fair play by complying with their own rules
and regulations.
[18]
[45]
In conclusion,
the minority
held that
'...
there
is no reason why our courts cannot adjudicate disputes emanating from
organisations, including churches
,
which
have
incorporated these laudable principles of natural justice in their
constitutions
and
their rules and regulations
.'
[19]
(Footnotes
omitted
,
and
my emphasis
.
)
[46]
In my view,
from these cases it can be concluded that:
(a)
Parties are
allowed to exclude the application of the rules of natural justice;
(b)
There is no
'
one
size fits all
'
and each case
is dependent on its own merits and its own facts. Where there is
justification for excluding specific rules, an association
and its
members
will
not be forced by the courts to be bound by such rules
.
(c)
Where parties
have not expressly excluded such rules, they may still be excluded if
there is an apparent intention in the constitution
not to be bound by
the rules of natural justice.
(d)
In all other
cases, the rules of natural justice will automatically apply in order
to ensure fairness.
[47]
In the cases
where the courts found that the religious organisation in question
had to apply the rules of natural justice
,
this was
always qualified by the words 'as provided in
its
constitution'
or
'i
n
accordance with its own rules/procedures'. The deciding factor,
therefore
,
where
voluntary associations in general and religious bodies in particular
are concerned, is how the parties have chosen to be regulated
.
[48]
Each case was
decided based on its own facts. Where the constitution of a relevant
association makes provision for the rules of
natural justice
,
in particular
the right to be heard
(audi
alteram
partem)
and the
right to be tried by an impartial body or one without an interest in
the matter (nemo
iudex
in sua
causa),
the courts have given effect to those rights
.
[49]
In
the
present
case,
the
Society
has
in
fact
made
provision
in
clause
6
of
its
constitution for the conduct of disciplinary proceedings. It provides
that the Board shall be directly responsible for the maintenance
of
discipline and standards of behaviour among members
of the Society
and shall be
the judge of the spiritual suitability
of any member
of the Society. In addition
,
it provides
that the Board shall not be obliged to give any reason for any
decision it may take by virtue of its powers
.
There is no
clause that elaborates on the matters of procedure
,
apart from
what I have stated
.
[50]
The record of
the proceedings clearly shows, and it is in fact common cause, that
the applicant was given advance notice of the
charges he would have
to answer to, and that he in fact provided lengthy submissions in
response
,
which were
prepared in advance with the assistance of a lawyer. It is apparent
from the transcript of proceedings,
which was not
disputed
as
being
inaccurate,
that
at
the
hearing,
the
applicant
was
asked
additional questions for clarity in relation to the charges and the
written submissions
,
but he elected
not to answer
,
limiting his
responses instead to the written submissions.
[51]
The complaint that
the applicant was not afforded an opportunity to be heard prior to
the decision on his guilt, is thus without
foundation and not borne
out by the evidence. The
applicant
made
the
choice
not
to
take
the
opportunity
afforded
to
him
to
make
further oral
representations. Similar to the appellant
in
Hendricks
,
the
applicant
cannot rely on
his
own
refusal
of
an
invitation
to
make
submissions
as
a
procedural
irregularity
.
The
constitution
did not make any reference to the rules of natural justice in general
or the
audi
alteram partem
principle
in particular and in my view it would be improper for such
r
ules
to be incorporated
by the court
.
In the event
that I am wrong in this regard
,
there was in
any event
,
no
breach of the
audi
alteram partem
principle.
[52]
The
appropriateness
of
the
disciplinary
proceedings
being
conducted
by
and
before a partial chairperson
,
with
particular reference to religious bodies
,
has
been dealt with by our courts
.
In
De
Lange
[20]
the
court found that
'T
he
r
e
i
s
nothing objectionable in private associations seeking to exclude
outsiders from disciplinary processes
and
to ensure that those proceedings are kept
"
within
the family
"
(Hamata
v
Chairperson
,
Peninsula
Technikon Internal Disciplinary Committee
paras
18 and 20)
.
[21]
To
ensu
r
e
that the arbitrator is conversant
with
both the church's doctrine and processes and the legal requirements
of a fair process
,
the
church only appoints senior counsel to preside at arbitrations
.
'
[53]
This was in
response
to
a complaint
that
the
arbitrator
,
by
being
a
member
of
the church
,
is biased or
is reasonably expected to be biased in favour of the church
.
The court held
that
'T
he
church's appointment of members to its arbitration panel from which
arbitrators are appointed
i
s
enti
r
ely
understandable
.
It
is to ensure that only those persons who are familiar with the rules
,
procedures
and practices are appointed to the rather sensitive task of
adjudicating disciplinary disputes
.'
[22]
[54]
The
SCA
went
on
to
justify
the
importance
of
the
constitutional
protection
of
relig
i
ous
freedom
,
saying
'
[p]rotecting
the autonomy of religious associations is considered a central aspect
of protecting religious rights
.
Indeed
such protection has been described as
"
vital
to a conscience-honouring social order
"'.
[23]
[55]
The court
found that
'
...
the
determination of who is morally and religiously fit to
H conduct
pastoral duties
,
or who should
be excluded for non-conformity with the dictates of the religion
,
falls within
the core of
r
el
i
gious
functions. For
,
as Gerhard van
der Schyff puts it:
"
The
right
to
admit
members
and
clergy
would
also imply the right to discipline such people in order to enforce
conformity and encourage conduct in harmony with religious
precepts
and teaching
.'"
[24]
[56]
In
the disciplinary proceedings
against
the applicant
,
the
non-independence of the Board was pertinently
raised
by the applicant
but
was not addressed
.
He
argued that the Board
,
having
determined that his conduct was inappropriate and constituted
transgressions of the rules and constitution
,
had
prejudged the applicant's position
.
The
applican
t
argues
that this constitutes a flagrant violation of the principle of
natural justice that no man shall be a judge in his own case
.
In
support
of
this
,
the
applicant also refers to the chairperson
'
s
words during the hearing that after the verdict
,
the
applicant would be asked to provide mitigating circumstances.
[25]
[57]
Regarding
the right to legal representation
,
the
court
i
n
Hamata
[26]
found
that there is no absolute right to legal representation in forums
other
than
a court of law
.
There
is
no similar protection
when
it comes to administrative action
;
there
is instead a flexibility
t
o
allow for legal representation depending on the circumstances of each
case
.
It
was held that
'
Any
rule purporting to compel such an organ to refuse legal
representation no matter what the circumstances might be
,
and
even
if
they
are
such
that
a
refusal
might
very well impair the fairness of the administrative proceeding
,
cannot
pass muster in law
.'
[27]
[58]
At the
discipl
i
nary
proceedings,
Rishikumar
Roop
,
a
senior member of the Soc
i
ety
,
assisted the
applicant.
[59]
According to
the respondents, as the constitution required the Board to make the
decision on disciplining the applicant
,
this made it
the only entity that could conduct the inquiry
.
In addition
,
the applicant
was party to the formulation of the standard operating procedures
regarding
Board members,
in which the
disciplinary committee was set out as comprising of Board members, to
the exclusion of a member for whom the disciplinary
committee is
formulated
.
[60]
The
respondents deny that the
nemo
iudex in
sua
causa principle is inflexible and argue that in the present
circumstances, only members of the Society who understood the tenets
of the Society
,
and the
Spiritual Head
,
could have sat
in judgment and thus the constitution empowered the Board to make
decisions about expulsions from membership
.
[61]
According
to the
respondents
,
the nature of
the inquiry is not an adversarial process including cross-examination
by the applicant
,
but it is to
ensure that the Board has all the relevant information
.
It is a
fact-finding exercise by the Board to enable it to make a proper
decision. Prior to the passing of the Spiritual Head
,
decisions were
taken without even allowing a member to present their side and this
was not questioned but was accepted as the correct
way
.
The applicant
was therefore not entitled to cross
examine any
'
witnesses
'
.
[62]
It is common
for disciplinary proceedings in religious organisations to be
conducted by members of the same entity. Our courts have
held that in
matters of religion it is not only appropriate but even advisable for
the disciplinary tribunal to be made up of the
members of the body
that has laid the charges
.
[63]
In the present
case
,
the
principle that no one can be a complainant
and a judge in
the same matter
,
in my view
,
did not apply,
given the nature of the relationship between the parties
.
[64]
I consider it
appropriate to also say something at this stage about the declaratory
rel
i
ef
sought.
Given
the finding that the rules of natural justice were not incorporated
by
the
parties into the constitution
,
and to avoid
doctrinal entanglement
in religious
matters
, t
he
declaratory relief is not applicable
.
Constitution
and composition of the Board
[65]
The
constitution
of
the
Society
is
dated
1
September
2007
,
and
consists
of
34 clauses
.
It also
contains
,
as
Appendix
1
,
a record of
decisions
of
the Society
taken from 1
June 1998 until 4 August 2007 on various matters of sign
i
ficance
,
to which
reference is made in clause 33 of the constitution
.
The applicant
argues that
the decisions contained
i
n
Appendix
1
form part of the constitution
,
whereas the
Society
argues
that these were all overtaken by the constitution which is the final
and binding authority on such matters
.
This is
particularly so where the decisions in Appendix 1 contradict
the
constitution
.
[66]
The Society
relies on clause 6 for its authority to maintain discipline and
standards of morality of its members and to permit or
forbid members
from attending meetings or gathe
r
ings
and to expel members who do not comply. According to the Society,
this clause does not prov
i
de
for an appeal against its decisions nor for any reasons to be
provided
.
[67]
The
applicant
argues
that
the
Board
that
presided
over
his
hearing
was
not properly
constituted for want of compliance with the requirement that the
Board shall comprise of householders and renunciants.
This
requirement is found in Appendix 1 and is dated 15 March 2003
.
[68]
The
applicant
relies
on
clause
33
of
the
constitution
,
in
terms
of
which
the append
i
ces
are incorporated into the constitution
.
This clause is
clear and straightforward
,
providing that
‘
The
following
appendices are supplementary attachments to this constitution
:
Appendix 1
:
Important
decisions taken by the Board of Management
(ongoing)
Appendix 2
:
Restrictions
on named persons
.'
[69]
Appendix 1
contains the following
'
important
decisions
'
which are
relevant to the composition of the Board
:
'
1
March 2003 The
Board
of
Management
should
consist
entirely
of
full-time
renunciants.
(Minimum
of
5
and
not
more
than
8)
(Amended
on
15
March
2003
and
August
2007)
15
March
2003
The
Board
of
Management
will
comprise
both
householders
and
renunciants
;
4 August 2007
Amendment to
Constitution
:
In
addition to the Spiritual Head
,
there shall be
four Trustees
elected by the
Board of Management.
The
Trustees
of
the
Divine
Life
Society
of
South
Africa shall
be
...
'
[70]
The applicant
further submits that although the clause dealing with the composition
was not in the main text but part of the appendices,
a letter
was written by
the Society
in 2018 in
which it was stated that the appendices are
'
part
and parcel of the constitution
'.
I have
considered the letter attached to the replying affidavit as annexure
Q
,
and
it does not in fact say what the applicant contends it does and does
not even mention the appendices
.
[71]
The
respondents argue that all that is required in the composition of the
Board is what is provided for in clause 5 of the constitution
,
which is
headed
'
Board
of Management: Composition and Criteria
'.
Subparagraph
(a) thereof establishes the Board by providing
'
There
shall be a Board of Management consisting of at least five and not
more than eighteen members
'
.
[72]
Subparagraph
(b) provides that
'
The
Board of Management shall comprise the Spiritual Head
,
Chairman
,
Secretary
,
Treasurer and
other ordinary members
,
who except in
the case of the Spiritual Head shall hold office for a period of at
most two years
,
being eligible
for re-election at the expiry of the said period
.
Except in the
case where the Spiritual Head decrees otherwise
,
no
person
who
has
served
on
the
Board of Management
and then left for any reason whatsoever
,
will be
eligible for re-election at any subsequent meeting of the Board of
Management
.'
[73]
Subparagraph
(
d)
sets out the eligibility requirements of Board members
,
as that such
person shall :
'
(i)
be a disciple
of SRI SWAMI SIVANANDA and adherent of the principles and teachings
of the Divine Life Society and
(ii)
comply
strictly with the codes of conduct and of discipline expected of an
inmate of the said Ashram and abstain wholly from smoking
,
the
consumption of alcoholic liquor and from gambling
.
(iii)
follow a
strict vegetarian diet
,
meditate for
at least an hour daily
,
keep a daily
spiritual diary
,
and in the
case of a householder
,
conduct home
Satsang on a daily basis
.
(iv)
agree to
render at least Five (5) hours of active service every week to the
Society. In addition
,
it
is
compulsory
to
sell
an agreed
value
of
books
printed
by the Divine Life
Society of SA. on a monthly basis
.
(v)
(
with
the
exception
of
the
Spiritual
Head) be
less
than
65
years
of
age
.
(vi)
agree
to
practice
and
observe
the
rules
of
Brahmacharya
.'
[74]
The Society
argues that there is a contradiction between the constitution in
relation to both the number of the Board members, as
well as the
composition thereof
,
with the
constitution setting the number at between 5 and 18, and the
composition/eligibility being persons who meet the requirements
in
clause 5(d)
.
The appendices
set the number at between 5 and 8, and the eligibility as being
householders and renunciants.
[75]
In
Yiba
and others v African Gospel Church
[28]
the
appellants were expelled from the church for having called a meeting
of certain branches in the Cape District at wh
i
ch
the appellants
,
who
were pastors of the congregations called to the meeting
,
declared
the Cape District to be autonomous
,
although
it was not breaking away from the African Gospel Church. Three of the
four appellants were summoned to a meeting before
the central
executive committee but failed to attend
,
and
were subsequently suspended. They were thereafter
i
nvited
to a disciplinary hearing
,
which
also proceeded in their absence
,
and
they were expelled
.
In
considering
whether
the
expulsion
was
in
accordance
with
the
disciplinary
procedure in the church
'
s
constitution
,
the
court started by summarising the principles applicable to the
interpretation of the constitution of a voluntary association,
with
specific reference to disciplinary enquiries.
[29]
Relevant
to the present matter were the following
:
(a)
'
An
association with a constitution agreed to by its members cannot
simply disregard the provisions of that constitution
'.
[30]
(b)
A constitution
may be interpreted either benevolently or restrictively
,
depending on
the circumstances
,
and will be
restrictively interpreted where the members have a direct interest in
the subject matter of the rules and where they
will be directly
affected thereby
,
as
,
for
example
,
in
disciplinary
proceedings.
[31]
(c)
An
association
'
s
power to conduct disciplinary proceedings is dependent on the
constitution and its rules, which determine the types of violations
warranting disciplinary proceedings,
the
constitution
of and
procedure
to
be followed
by
the
disciplinary
body,
and
the applicable penalties.
[32]
(d)
A
court will
rarely
intervene
in the domestic affairs of a voluntary association, but will do so
where the association has failed to follow the prescribed
procedures
or acts
ultra
vires
the
provisions of its constitution
.
Expulsion
,
as
the most drastic form of punishment
,
must
be expressly provided for or follow by necessary implication from the
provisions of the constitution
.
A
person may not be expelled by a body other than that entrusted with
the disciplinary powers.
[33]
[76]
The
discrepancy in relation to both the composition and the number is
clear and the question is whether the two documents can be
read
together without resulting in confusion and absurdity. In my view
,
and having
regard to the principles laid down in
Yiba
,
with
particular reference to the type of interpretation to be adopted when
the members have a direct
interest
and will be
directly impacted,
the
constitution
must be
interpreted
restrictively
.
In the present
circumstances
,
this means
that
,
as
provided for in clause 33
,
Appendix 1
must supplement
the provisions
in the body of the constitution
.
[77]
There can be
no reason to effect amendments to Appendix 1 as late as 4 August
2007
,
when
the
constitution
was
due
to
be
signed
on
1
September
2007
,
unless
the intention
was that the content of Appendix 1 would be supplementary
to the
constitution
,
as stated in
clause 33
.
Surely if the
intention was that the content of Appendix 1 would no longer
apply after
the adoption
of the
constitution
,
there would be
no need for clause 33 in the constitution
.
[78]
It is also my
view that clause 5 clearly envisages both renunciants (inmates) and
householders as being part of the Board, as can
be seen from the
reference to the requirements applicable
,
specifically
to renunciants in clause 5(d)(ii) and to householders in 5(d)(iii)
.
[79]
The
respondents
dispute
the
definition
of
a
renunciant
contended
for
by
the applicant
,
which is set
out in paragraph 2 of this judgment and contend that this is a narrow
definition. According to them the proper definition
is
'
a
person who has given up the worldly life to pursue their spiritual
devotion towards God'. The respondents further contend that
a true
renunciant acts with humility and does not retaliate when
circumstances become hostile against him
.
[80]
In my view
,
these
contentions by the respondents lend support to the conclusion that
renunciants
are
more
spiritually
focused
and
that
the
Spiritual
Head
would
have wanted to
ensure that there is always a renunciant as part of the Board.
[81]
The
issue of the composition of the Board was raised directly at the
start of the proceedings yet the respondents, as far as the
record of
proceedings and the minutes of the
Board
meetings
reveal
,
did
not
engage
with
this
aspect
[34]
,
nor
was
it
ever
addressed
with the applicant. In my view
,
this
conduct of the Board was fatal to the disciplinary proceedings
.
The
counter-application
[82]
The
respondents brought a counter-application for the eviction of the
applicant
,
which was
conditional and to be determined in the event of this court
dismissing the review application
.
As already
indicated, the eThekwini Municipality was added as a party to those
proceedings
,
but did not
play any part or file any affidavits.
[83]
This
conditional counter-application was fully opposed by the applicant
,
who had raised
the issue that it was premature to bring the application, but the
respondents had persisted
.
As a result
,
the
counter-c;1pplication comprised of a full set of papers
,
culminating in
both parties filing heads of argument and addressing me in argument.
[85]
Given the
result in the main application
,
it is not
necessary for me to consider the counter-application
,
as it was
conditional to a possible outcome that did not eventuate
.
For the sake
of finality
,
and as the
application was fully argued, an order in relation to the
counter-application
,
including an
order for costs
,
will issue
.
Conclusion
[86]
The applicant
brought
this review
application
,
relying on
various
grounds
.
Given the
nature of the relationship between the parties, it is unfortunate
that this matter has come this far
.
I have had
regard to the grounds relied on and identified in the practice notes
as the issues to be determined, and for the sake
of clarity, I make
the following findings that in relation to the issues listed in
paragraph 24 of this judgment.
[87]
It is my finding that
the decisions
taken
by the Society
and by the
Board are
not
immune
from
judicial
review
,
merely
on
the
basis
of
them
being
a
voluntary
religious
association.
[88]
Although not
provided for in the constitution of the Society, the applicant was in
fact afforded an opportunity to be heard
,
having been
given advance notice of the charges he had to answer to
,
and having
prepared extensive
written
submissions
in
response
.
He
was
i
n
addition invited to ask questions and to clarify certain matters
,
but he refused
this invitation
.
[89]
There
was
nothing
sinister
or
untoward
about
the
refusal
to
allow
legal
representation
,
as the Board
also sat without a legal representative
.
With regard to
the Board not being independent
,
this has been
accepted by the courts as sometimes being necessary
,
particularly
in religious organisations
.
I am satisfied
that the applicant was not entitled to be tried by an impartial
body
,
especially
given the
nature of the charges
that he was
facing
.
[90]
With regard to
the composition of the Board, the applicant raised this aspect as a
preliminary issue
,
even at the
hearing
.
His
complaint was that the Board was non compliant and improperly
constituted
,
as there were
no renunciants serving as members
,
as required by
the constitution. I am satisfied that the constitution, as duly
supplemented by Appendix 1
,
required the
Board to be constituted of both renunciants and householders
.
[91]
The
Board
that
held
the
disciplinary
proceedings
,
and
took
the
impugned
decisions
,
was
not properly constituted in that it did not contain any renunciants
as required by its constitution. This has the consequence
that the
proceedings were vitiated
,
as the body
that took decisions did not have the power to do so
.
Costs
[92]
There was no
argument
advanced
specifically
in relation
to costs,
other
than
that in each
of the
applications
and the heads
of argument
of
the parties
,
each
sought
costs against
the
other
.
In
such
a
case
,
it
is
only
fair
that
although
the
applicant
was
not successful
with regard to the declaratory
relief
,
he was still
substantially
successful and
the costs will therefore follow the result.
Order
[93]
In the result
,
the following
order issues
:
1.
The decisions
of 10 August 2020 and 28 August 2020, taken by the Board of the
Society in relation to the disciplinary process against
the applicant
are reviewed and set aside
.
2.
The
declaratory relief sought by the applicant is refused.
3.
The first
respondent shall pay the costs of suit
,
including
those of two counsel.
4.
The
counter-application is dismissed with costs
,
including
those of two counsel.
SIBIYA J
Appearances
Counsel
for the applicant
:
A A Gabriel SC
Pudifin-Jones
(absent for the hearing)*
CJ
Moodley
Instructed
by:
Ref:
Anand-Nepaul
Attorneys
AN:
S651: AM
Counsel
for the 1
s
t
to 11th respondents:
I
Pillay SC
I
Veerasamy
Instructed
by
:
Ref:
Cox
Yeats Attorneys
R
Naicker/ P Barnard/ tg/ 43D578001
Heard
on: 28 October 2022
Judgment
on
:
22 December 2023
*
Recordal of
appearances amended on 11 January 2023
,
after having
checked the applicant's heads of argument
[1]
Supplementary
found
i
ng
affidavit para 79 at 640-641
.
[2]
Anne
x
ure
G to the founding affidavit a
t
6
7
-93
.
[3]
Anne
x
ure
H to the founding affidavit at 94
.
[4]
Anne
x
u
r
e
J to the founding aff
i
dav
i
t
at 95-119
.
[5]
Anne
x
ure
K to the founding affidav
i
t
at 120-121
.
[6]
Benjamin
and another
v
FNB
Trust Se
rv
ices
(Pty) Ltd NO and others
[2022]
ZAWCHC 190
;
[2022]
4 All SA 687
(WCC)
('
Benjamin
').
[7]
Benjamin
para
61
.
[8]
Benjamin
para
67
.
[9]
Fortuin
v
Church
of Christ Mission of the Republic of South Africa and others
[2016)
ZAECPEHC 18 para 1
8
.
[10]
Turner
v
Jockey
Club of South Africa
1974
(3)
SA
633
(A)
.
[11]
Hendricks
v
The
Church
of
the
Province
of
Southern
Africa
,
Diocese
of
Free
State
[2022]
ZASCA
95
('Hendricks')
.
[12]
Hendricks
para
5
.
[13]
Hendricks
para
34
.
[14]
Hendricks
para
52
.
[15]
De
Lange v Presiding Bishop
,
Methodist
Church of Southern Africa and another[2014]
ZASCA
151
;
2015
(
1)
SA 106
(SCA);
[2015] 1 All SA 121
(SCA)
('De
Lange
'
)
.
[16]
Hendricks
para
53.
[17]
Long
v
Bishop
of Cape Town
[1863]
Eng R 277
,
(1863)
1 MOO PC Ns 411
,
(1863)
15 ER.
[18]
Hendricks
para
56
.
[19]
Hendricks
para
83.
[20]
D
e
L
a
nge
para
2
7
.
[21]
H
a
m
at
a
and
another
v
Chairper
s
on
,
Peninsula
Technikon
Internal
Disciplinary
Committee
,
and
other
s
2
00
2
(
5
)
SA
449
(
SCA
)
('
H
a
mata
'
)
.
[22]
De
L
a
nge
para
27
.
[23]
De
L
a
nge
para
31
.
[24]
De
Lange
para
32
;
see
also paras 38
-
39
.
[25]
Supp
l
ementary
founding affidavit
paras
47 and 48 at 633
;
Record
of inquiry transcript
at
591
.
[26]
H
a
m
at
a
para
5
.
[27]
Ham
a
ta
para
12
.
[28]
Yiba
and others
v
Af
r
ican
Gospel Church
1999
(2) SA 949
(C)
('
Yiba
').
[29]
Yiba
at
960C-961G.
[30]
Yiba
at
960H-I.
[31]
Yiba
at
960J
-
961B
.
[32]
Yiba
at
961B-O
.
[33]
Yiba
at
9610-H
.
[34]
Supplementary
founding
affidavit paras 53 and 54 at 635
;
Record
of inquiry transcript at 399
.
sino noindex
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