Case Law[2023] ZALAC 33South Africa
Notisi v South African Police Service and Others (JA31/2022) [2023] ZALAC 33; [2024] 4 BLLR 380 (LAC); (2024) 45 ILJ 986 (LAC) (14 December 2023)
Headnotes
Summary: The issues on appeal concern the findings of the review court concerning the fairness of the dismissal and reinstatement of the employee in terms of section 193(2) of the Labour Relations Act. The employee, was charged and dismissed for misconduct relating to the alleged interference with the administration of justice. The arbitrator found the dismissal to be substantively unfair but declined to reinstate him. On review the Labour Court upheld the unfairness of the dismissal but declined to reinstate the employee.
Judgment
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# South Africa: Labour Appeal Court
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## Notisi v South African Police Service and Others (JA31/2022) [2023] ZALAC 33; [2024] 4 BLLR 380 (LAC); (2024) 45 ILJ 986 (LAC) (14 December 2023)
Notisi v South African Police Service and Others (JA31/2022) [2023] ZALAC 33; [2024] 4 BLLR 380 (LAC); (2024) 45 ILJ 986 (LAC) (14 December 2023)
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sino date 14 December 2023
FLYNOTES:
LABOUR – Dismissal –
Reinstatement
–
Police
colonel charged with misconduct and dismissed – Labour Court
finding against reinstatement – Bar of intolerability
is
high one not easily reached – Evidentiary burden heightened
where dismissed employee has been exonerated of all
charges –
To punish appellant with unemployment without him having been
found guilty of any wrongdoing was grossly
unfair and unwarranted
– Appellant had been employed for 28 years, had attained the
rank of Colonel and was the Head
of Springs Criminal Investigation
Services with approximately 63 detectives serving under him –
Appeal upheld.
I
N
THE LABOUR APPEAL COURT OF SOUTH AFRICA, JOHANNESBURG
Reportable
case no: JA31/2022
In
the matter between:
SIYAKUDUMISA
NOTISI
Appellant
And
SOUTH
AFRICAN POLICE SERVICE
First Respondent
SAFETY
AND SECURITY SECTORAL
BARGAINING
COUNCIL
Second Respondent
TREVOR
WILKES N.O.
Third
Respondent
Heard
:
23
May 2023
Delivered
:
14
December 2023
Coram: Molahlehi
ADJP, Savage
AJA
et
Gqamana AJA
Summary:
The issues on appeal concern the findings of the
review court concerning the fairness of the dismissal and
reinstatement of the
employee in terms of section 193(2) of the
Labour Relations Act. The employee, was charged and dismissed
for misconduct relating
to the alleged interference with the
administration of justice. The arbitrator found the dismissal
to be substantively unfair
but declined to reinstate him. On review
the Labour Court upheld the unfairness of the dismissal but declined
to reinstate the
employee.
This court on appeal
unanimously agreed with the finding that the dismissal was
substantively unfair. There was no agreement, however,
on the
reinstatement. In the first judgment of the minority this court held
that the reinstatement was inappropriate or intolerable
in the
circumstances of the case.
The
majority disagreed with the minority on the issue of reinstatement
and found that the SAPS failed to provide evidence to support
the
contention that reinstatement was either inappropriate or
intolerable. In other, words, the majority found that consequent
the
finding of substantive unfair of the dismissal the appropriate relief
for the employee was reinstatement.
JUDGMENT
GQAMANA, AJA
Introduction
[1]
This appeal is against the judgment and order of the
Labour Court
(per
Lagrange
J). The court
a quo
held that the
appellant’s dismissal was substantively unfair, but despite
such finding, it declined to order the reinstatement
remedy, instead
it granted the appellant 12 months’ compensation. The appeal is
against the remedy. The first respondent,
the South African Police
Service (SAPS) cross appeals against the findings that the dismissal
was substantively unfair. The appeal
is with the leave of the court
a
quo
.
[2]
The appellant, Mr Siyakudumisa Notisi, was employed by
the SAPS as a
Colonel. He was stationed at Springs Police Station as a head of
Springs Criminal Investigation Section (CIS). He
was charged with two
charges of misconduct, namely perjury and interference with the
administration of justice. The perjury charge
arose from the
appellant’s testimony at the Regional Court that Lwazi
Ndlangamandla (an accused person in that court) was
a police
informer. On the second charge, it was alleged that the appellant
instructed a court orderly to leave the court without
just cause.
[3]
The appellant was found guilty of both charges by the
internal
disciplinary enquiry and was dismissed on 24 May 2016. Aggrieved with
his dismissal, he referred an unfair dismissal dispute
to the second
respondent, the Safety and Security Sectoral Bargaining Council (the
SSSBC).
[4]
After unsuccessful conciliation the dispute was arbitrated
by the
third respondent, Mr Trevor Wilkes (the arbitrator). The arbitrator
in his award dated 6 June 2018, criticised the appellant
and found
him a poor and evasive witness. However, despite his criticism, he
found that, on the totality of the evidence the SAPS
did not prove on
the balance of probabilities that the appellant was guilty of the
charges. As a result, the arbitrator concluded
that the dismissal was
substantively unfair. Because of such findings the arbitrator deemed
it unnecessary to consider the appropriateness
of the dismissal
sanction. The arbitrator ordered reinstatement together with back pay
in the amount of R1 246 955.25.
[5]
Disenchanted with such award, the SAPS launched a review
application
in the Labour Court. The review application was based on the grounds
that the arbitrator misconstrued and ignored the
inconsistencies in
the appellant’s evidence and therefore the award was
unreasonable. Further it was the SAPS’ contention
that the
reinstatement remedy was inappropriate because the trust relationship
between it and the appellant is irretrievably broken
down.
[6]
The SAPS was partially
successful in its review application in that, the court
a
quo
reviewed
and set aside the award. It upheld the finding by the arbitrator that
the dismissal was substantively unfair. However,
on the reinstatement
remedy the court
a
quo
held
that, had the arbitrator taken into account the provisions of section
193(2)
(b)
and
(c)
of the
Labour Relations Act
[1]
(the LRA), he would have
found it impossible to avoid the conclusion that the trust
relationship was seriously damaged, or alternatively
that, the
appellant’s conduct was incompatible with his functional role.
Therefore, the arbitrator ought to have found that
reinstatement was
not an appropriate remedy and accordingly his findings on the remedy
was one that no reasonable arbitrator would
have reached in the
circumstances. In light thereof, the court
a
quo
reviewed
and set aside the award in respect of the reinstatement remedy and
substituted it with the maximum compensation of twelve
months’
remuneration.
[7]
The two issues that arise from this appeal are: firstly,
whether the
appellant’s dismissal was substantively unfair. Secondly,
whether reinstatement is an appropriate remedy having
regard to the
surrounding facts and circumstances of this case.
[8]
I am mindful that the issue of substantive unfairness
of the
appellant’s dismissal arises from the cross appeal by the SAPS,
but for practical purposes I will deal with this issue
first.
Substantive
unfairness
[9]
Counsel for SAPS argued
that there were inconsistencies in the appellant’s evidence
taken together with that of his witnesses
as to whether Ndlangamandla
was an informer. On the other hand, the version by the SAPS was
consistent that there was no proof
that Ndlangamandla was registered
as an informer in terms of the National Instruction 2/2001. The
argument was that because there
were two mutual destructive versions
on this issue, the arbitrator failed to follow the approach set out
in
Stellenbosch
Farmers' Winery Group Ltd. and Another v Martell and Cie SA and
Others
[2]
to resolve such factual
dispute.
[10]
In advancing its
submission the SAPS placed reliance in
National
Union of Mineworkers and Another v CCMA and Others
[3]
where this Court held
that:
‘
[A] resolution of
factual disputes is at the core of the commissioner’s task in
arbitrating a dispute between parties. For
compelling reason, the
same technique to be employed by a Court is to be employed by the
commissioner when faced with irreconcilable
versions, as was set out
in [
Stellenbosch
Farmers Winery
]
…
In failing to approach
the evidence in such manner, with no resolution of the factual
disputes before him, the commissioner quite
clearly arrived at a
decision which was unreasonable.’
[11]
I disagree with the SAPS that there was a factual dispute on the
issue of whether
Ndlangamandla was an informer or not. The National
Instruction 2/2001 makes a distinction between an informer and an
occasional
informer. There are stricter measures with the
registration, keeping of files and payments to informer(s) as
compared to occasional
informer(s). An occasional informer provides
information relating to criminal activities occasionally without
compensation.
[12]
The entire case presented by SAPS through its witnesses was that
Ndlangamandla
was not registered as an informer and there was no
operational file or administration file kept for him. The purpose of
an operational
file is to keep records of the useful information
obtained from an informer and the administration file is for
processing of payments
to be made to an informer. Because of
the absence of same, an inference must be drawn that he was not an
informer. The appellant
and his witnesses testified that
Ndlangamandla was an occasional informer hence there was no
operational file kept for him. There
were inconsistencies on how he
was recruited and who was his handler but the common theme in their
evidence was that Ndlangamandla
provided useful information to the
police about criminal activities and he was not paid in exchange for
such information. None
of the SAPS’ witnesses testified as a
fact that Ndlangamandla was not an occasional informer. The high
watermark case of
the SAPS case is that, because he was not
registered and no operational file existed in relation to him, it is
questionable that
he was an informer.
[13]
It was common cause that the appellant gave evidence under oath in
the Regional
Court that Ndlangamandla was a police informer. However,
the onus rests with the SAPS to prove that such evidence was false,
meaning
that Ndlangamandla was not a police informer. In his evidence
at the Regional Court, the appellant was not specific that
Ndlangamandla
was an occasional informer. In terms of paragraph 5(2)
of the National Instruction 2/2001, it is not necessary to keep an
operational
file for an occasional informer. According to the
evidence of Maphalle who was Ndlangamandla’s handler, he used
his pocket
book to keep the information received from the latter. He
mentioned the Daveyton case and the truck hijackings as a few
examples
of the useful information received from Ndlangamandla.
[14]
In light of the evidence before the arbitrator there was no dispute
of fact
which required to be resolved in the manner set out in
Stellenbosch Farmers Winery
. The SAPS failed to prove on a
balance of probabilities that Notisi was guilty of perjury or that
Ndlangamandla was not an occasional
informer.
[15]
In addition, the evidence before the arbitrator did not support a
conclusion
that Notisi had interfered with the administration of
justice in having instructed a court orderly to leave the court
without just
cause. The magistrate in her evidence confirmed as much.
Consequently, the findings by the court
a quo
on review that
the appellant’s dismissal was substantively unfair were
unassailable and therefore the cross appeal must fail.
Reinstatement
relief
[16]
This then takes me to the second issue of the appropriate remedy. The
arbitrator
in his award ordered reinstatement with backpay. The court
a quo
substituted it with 12 months’ compensation on the
basis that, had the arbitrator considered the appellant’s
failure
to convey Ndlangamandla’s plea explanation to Van Wyk
and his response to the information that his team members were
implicated
in the murder incidents, he would have found it impossible
not to conclude that the appellant’s trustworthiness was
seriously
damaged, alternatively, the appellant’s conduct was
incompatible with his functional role. Therefore, reinstatement as a
remedy was inappropriate.
[17]
Counsel for the appellant
submitted that, in terms of section 193(2) reinstatement is the
primary remedy when a dismissal has been
found to be substantively
unfair.
[4]
It was argued that
because the appellant was exonerated on all the charges, the court
a
quo
ought
not to have interfered with the arbitrator’s order of
reinstatement.
[18]
It was also submitted that the appellant has a long and unblemished
service
with the SAPS. The appellant also relied on the
evidence of Brigadier Ndlovu and Brigadier Gweshube, both of them
gave positive
evidence about the appellant’s work performance.
Their evidence was that since the appellant’s deployment to the
Gauteng Province in 2011, cases involving car and truck hijackings
have substantially reduced.
[19]
On the other hand, counsel for SAPS argued in support of the findings
by the
court
a quo
that, reinstatement was not an appropriate
remedy. In support of its submissions emphasis was placed on the
following factors:
19.1
the appellant’s failure to convey to the
investigating officer, Van Wyk, the content of Ndlangamandla’s
plea of guilty which implicated another suspect, Sipho Radebe;
19.2
the appellant’s failure to take any steps against
his team members who were implicated in serious crimes
of murder and
kidnapping in Dukuza;
19.3
the appellant’s involvement in the mitigation of sentence on
behalf of Ndlangamandla
who was convicted of serious crimes of
unlawful possession of stolen vehicles and more importantly his
failure to disclose to the
Magistrate that Ndlangamandla had pending
serious criminal cases;
19.4
the fact that the appellant was found to be a poor and evasive
witness by the arbitrator
during the arbitration hearing; and
19.5
appellant’s association with poor characters although he was a
senior police officer.
[20]
As a precursor, section 193(2) of the LRA provides that:
‘
The Labour Court
or the arbitrator must require the employer to reinstate or re-employ
the employee unless–
(a)
the employee does not wish to be reinstated or re-employed;
(b)
the circumstances surrounding the dismissal are such that a continued
employment relationship
would be intolerable;
(c)
it is not reasonable practicable for the employer to reinstate or
re-employ the employee …’
[21]
Sub-section
(a)
has no application in this appeal and only
sub-sections
(b)
and
(c)
are in my view relevant.
[22]
Recently the
Constitutional Court in
Booi
v Amathole District Municipality and Others
[5]
held that:
‘
[39]
The primacy of the remedy of reinstatement is no coincidence. It is
the product of a deliberate policy choice adopted
by the Legislature.
This choice, and its centrality to our laws governing labour
disputes, is articulated in the following extract
taken from the
explanatory memorandum attached to the Draft Labour Relations Bill:
“A major change introduced by the draft
Bill concerns
adjudicative structures. In the absence of private agreements, a
system of compulsory arbitration is introduced for
the determination
of disputes concerning dismissal for misconduct and incapacity....
The main objective of the revised system is
to achieve reinstatement
as the primary remedy. This objective is based on the desire not only
to protect the rights of the individual
worker, but to achieve the
objects of industrial peace and reduce exorbitant costs. It is
premised on the assumption that unless
a credible, legitimate
alternative process is provided for determining unfair dismissal
disputes, workers will resort to industrial
action in response to
dismissal.... Without reinstatement as a primary remedy, the draft
Bill’s prohibition of strikes in
support of dismissal disputes
loses its legitimacy.
[40]
It is accordingly no surprise that the language, the context and
purpose of section 193(2)(b) dictate that
the bar of intolerability
is a high one. The term “intolerable” implies a level of
unbearability, and must surely require
more than the suggestion that
the relationship is difficult, fraught or even sour. This high
threshold gives effect to the purpose
of the reinstatement injunction
in section 193(2), which is to protect substantively unfairly
dismissed employees by restoring
the employment contract and putting
them in the position they would have been in but for the unfair
dismissal. And, my approach
to section 193 (2) (b) is fortified by
the jurisprudence of the Labour Appeal Court and Labour Court, both
of which have taken
the view that the conclusion of intolerability
should not easily be reached, and that the employer must provide
weighty reasons,
accompanied by tangible evidence, to show
intolerability.
…
[42]
I hasten to add that the evidentiary burden to establish
intolerability is heightened where the dismissed
employee has been
exonerated of all the charges. In this context, what ought to ring
true are the words of the Labour Court in
Amalgamated
Pharmaceuticals,
that in a constitutional democracy in which the
right to fair labour practices is entrenched, “[t]o punish ...
[individuals]
... with unemployment, even if this is accompanied by
some compensation, without finding them guilty of any wrongdoing is
grossly
unfair”. Similarly, we ought to be guided by what this
Court said in
Billiton
: “[i]f [the conduct] did not
justify dismissal ... it [is] difficult to understand why, as the
same time, it could nevertheless
provide a ground to prevent
reinstatement”. It should take more to meet the high threshold
of intolerability than for the
employer to simply reproduce,
verbatim, the same evidence which has been rejected as insufficient
to justify dismissal.’
(Footnotes omitted.)
[23]
Where an employee has
been exonerated of all the charges, the evidentiary burden to
establish intolerability is heightened.
The employer must
provide reasons and tangible evidence to show intolerability.
[6]
[24]
The Constitutional Court in
Booi
(
supra
) held that:
“
It
should take more to meet the high threshold of intolerability than
for the employer to simply reproduce verbatim, the same evidence
which has been rejected as insufficient to justify
dismissal.”
[7]
[25]
The SAPS in anticipation of the third respondent’s decision
that the
dismissal is unfair and concerning the question of
appropriateness of reinstatement, led the evidence of Major-General
Basson,
the Deputy Provincial Commissioner at Human Resources
Management (HRM). The nub of her evidence is that, in terms of
section 205(3)
of the Constitution of the Republic of South Africa,
1996, the SAPS has an obligation to prevent, investigate crime and to
protect
members of the public. It executes such mandate through its
police officers like the appellant who are required to be ethically
beyond reproach. The appellant’s failure to disclose to the
Magistrate pending cases against Ndlangamandla compromised the
SAPS’
duty to combat crime and to ensure that those suspected of committing
crimes are brought to justice.
[26]
Furthermore, she testified that the appellant’s failure to
disclose the
content of the plea of Ndlangamandla and to act on it,
also compromised efficiency of the SAPS in investigating crime.
It
is common cause that, Ndlangamandla in his plea implicated and
mentioned the involvement of one Sipho Radebe in theft of
motor-vehicles
on more than three occasions. Ndlangamandla pleaded
and admitted that, he received those stolen vehicles from Sipho
Radebe and
he knew that the latter was not the owner of the said
motor-vehicles. He also admitted that he drove those stolen vehicles
to an
address in Daveyton on instructions of Sipho Radebe to hide
them at the aforementioned address. According to Major-General
Basson, the appellant, as a member of SAPS and the head of detectives
had an obligation to investigate such crime or at the least
to convey
that information to Warrant Officer Van Wyk, who was the
investigating officer in the criminal cases against Ndlangamandla.
The appellant admitted in his evidence that he did not disclose the
content of the plea to Warrant Officer Van Wyk, nor did he
investigate such information. His explanation for not acting on
such information was rejected by the arbitrator.
[27]
In addition, Major-General Basson gave evidence that the appellant’s
failure to investigate his team members, (i.e. Constable Maphalle and
Madondo, his informers Ndlangamandla and Vilakazi) whom he
knew were
implicated in the commission of serious crimes of murder is another
factor that militates against reinstatement. The
appellant admitted
that he was informed of the murder incidents but, he did not
investigate it because he did not believe his members
could be
involved in the commission of such serious crimes.
[28]
The undisputed evidence
led at the arbitration about the murder incidents was that, the
appellants team members mentioned above,
were instructed by him to
conduct an investigation and to look for certain suspects at Dukuza.
The appellant was not with
them when they conducted the investigation
and looked for such suspects. In the course of the
investigation, one suspect
was tortured by his team members using a
“tube method” and as a result thereof he was suffocated
and died. Because
the other suspects had observed what had
occurred, the appellant’s team members decided to shoot and
kille the remaining
suspects in order to destroy evidence. The
remaining suspects were shot using an R5 riffle which was issued to
Constable
Maphalle. Two of the suspects died and one miraculously
survived shooting. Worse of it, the appellant’s team members
decided
to cut off the head of one of the suspects that they had
shot, in order to create an impression that his death was related to
the
fight between the mine workers. The bodies of those suspects were
dumped in the open field near mines at Carltonville. It
was
common cause that Constable Maphalle, and Ndlangamandla were
convicted of the aforementioned murder offences and were sentenced
to
three life imprisonment, while Vilakazi was indemnified from
prosecution because he turned and became a state witness in
accordance
with the provisions of section 204 of the Criminal
Procedure Act.
[8]
[29]
In argument at the Labour
Court and again before us, the SAPS submitted that the fact that the
negative credibility findings made
by the arbitrator against the
appellant is a relevant factor for consideration in the enquiry on
the appropriateness of reinstatement
relief. I disagree with
that. The appellant’s conduct as a witness in the
arbitration proceedings is not a relevant
factor in the enquiry in
terms of section 193(2)(b). Unlike in
Maepe
v CCMA,
[9]
although negative
credibility findings were made against the appellant, there was no
finding by the arbitrator that he lied under
oath.
[30]
This Court in
Dunwell
Property Services cc v Sibande and others
[10]
held that:
“
31
… In order to determine whether or not an
unfairly dismissal employee should be reinstated, as contemplated
in
section 193 (2) of the LRA, the overwhelming consideration in the
enquiry should be the underlying notion of fairness between
the
parties, rather than the legal onus and that “[f]airness ought
to be assessed objectively on the facts of each case bearing
in mind
that the core value of the LRA is security of employment.””
[31]
The breakdown of trust or intolerability in an employment
environment, especially
a government employer like SAPS, must not be
viewed from collegiality perceptions, but rather on the broader image
of the SAPS
and in this case, the public expectations on how members
of the SAPS should conduct themselves. All members of the SAPS must
command
respect and confidence from the members of the public.
[32]
As already indicated
above, the SAPS has a duty under section 205(3) of the Constitution
to prevent, combat and investigate crime,
to maintain public order,
to protect and secure the inhabitants of the Republic and their
property and to uphold and enforce the
law. For the execution of such
mandate the SAPS depends on the police. Section 13(3) of the South
African Police Service Act
[11]
provides that ‘[
a
]
member
who is obliged to perform an official duty, shall, with due regard to
his or her powers, duties and functions, perform such
duty in a
manner that is reasonable in the circumstances
.
[33]
The police have a duty to investigate criminal conduct and to bring
perpetrators
thereof to justice. It is crystal clear that the
constitutional and statutory mandate of members of the police is an
important
mandate which should reasonably result in the trust of the
police by members of the public. And where such trust is established,
it would be easy for the police to achieve its tasks.
[34]
In my view the appellant’s failure to convey the content of
Ndlangamandla’s
plea explanation to the investigating officer
evinced a complete dereliction of his functional role as a policeman,
to investigate
crime. His excuse that he paid no regard to the
content of the plea explanation was correctly rejected by the
arbitrator. It was
common cause that the investigating officer was
not in court and was unaware of the content of such plea explanation.
It was also
common cause that one Sipho Rabede was implicated as a
suspect in the commission of crime. The appellant as the head of
detectives
and a senior officer, was not only expected, but was
required to either investigate the information disclosed from the
plea explanation
or convey it to Warrant Officer Van Wyk, the
investigating officer of that case.
[35]
In addition, the appellant’s failure to investigate his team
members
who were implicated in the egregious and cruel murder and
kidnapping incidents is another factor which weighs heavily against
his
reinstatement. It was common cause that the murder and kidnapping
incidents occurred on 17 April 2015 and the appellant became aware
of
them on 5 May 2015. Although he was aware of such incidents and that
his team members were implicated therein, but he did not
investigate
them. The fact that later on, the appellant assisted the IPID in the
arrest of his team members is in my view inconsequential.
The main
point is that the appellant failed to do his functional role, that
is, to investigate crime.
[36]
It is common cause that two of the appellant’s team members,
i.e. Constable
Maphalle and Ndlangamandla were convicted of the
aforementioned three murder counts and also for kidnapping, and were
sentenced
to three life imprisonment. Despite their conviction
and lengthy sentence of imprisonment, the appellant continued to
associate
himself with them, in that he called them as his witnesses
in the arbitration hearings.
[37]
If one has regard to all these factors cumulatively, it will not be
fair to
expect the SAPS to continue an employment relationship with
the appellant. The circumstances surrounding the appellant’s
dismissal, militate against the reinstatement relief. Therefore, the
findings by the court
a quo
that the reinstatement remedy was
not an appropriate remedy is unassailable.
[38]
On the issue of costs, interests of justice dictates that there
should be no
order as to costs.
[39]
In the result I would propose that the appeal and the cross appeal be
dismissed
with no order as to costs.
SAVAGE
AJA
[40]
I have
have had the benefit of reading the
judgment of my colleague and agree
that
the Labour Court correctly
dismissed the application to review and set aside the arbitrator’s
finding that the appellant’s
dismissal was substantively
unfair.
It is in respect of the issue of remedy
that I am
regretfully unable to agree
as in my
view, the appeal should succeed
in that
respect with the result that the
appellant
is retrospectively reinstated
into his
employment with the SAPS
.
[41]
At the time of his dismissal by SAPS on 24 May 2016 the appellant had
been
employed for 28 years, had attained the rank of Colonel and was
the Head of Springs Criminal Investigation Services with
approximately
63 detectives serving under him.
[42]
At the arbitration hearing, three witnesses testified on sanction.
Major General
Janet Basson, the Deputy Provincial Commissioner for
human resource management, testified for SAPS that as a result of the
misconduct
found to have been committed by the appellant, the trust
relationship with the appellant had broken down irretrievably and
that
his reinstatement was intolerable.
[43]
Two senior police officials testified for the appellant in relation
to the
issue of sanction. Brigadier John Ndlovu, the head of
provincial detectives, testified that the appellant reported to him
and that
the Springs police station had benefitted from the
performance of the appellant as branch commander, with complaints
having greatly
reduced since the appellant was stationed there, to
the extent that he no longer needed to visit the previously poorly
performing
station. He had no difficulty working with the appellant
although he accepted that if found guilty of the misconduct alleged,
the
appellant ought not to remain in the employment of SAPS. The
arbitrator accepted the evidence of Brigadier Ndlovu as that
“
expected of an objective, police officer called by the
applicant, very high-level
”.
[44]
Brigadier Thembeka Gwebushe, testified for the appellant as the
cluster commander
to whom he reported. She stated that the
performance of the Springs police station had dramatically improved
since the appellant
was stationed there and that she had no
difficulties with trusting him in the event of his reinstatement. The
arbitrator accepted
Brigadier Gwebushe’s evidence as objective
with the “
cross examination put to her that the applicant
ought to have reported awareness of involvement of his team members
to be speculative
as there was no clear evidence of any extent to
which the applicant was indeed aware of this at the time and what
other official
action had been taken by members of the respondent
”.
[45]
Yet, despite this finding, the arbitrator considered the appellant
evasive
during cross-examination, uncooperative in certain aspects
and found that:
‘
87.
He was not able to give any plausible explanation,
why the information regarding the serious activities of
hijacking,
and the modus operandi employed by the perpetrators was not
immediately reported to more senior level, and he was not
able to
explain why several allegations levelled at witnesses that had
testified at arbitration, were not confronted in regard
to those
aspects of their testimony which, during his evidence in chief and
under cross examination had placed in material dispute.’
[46]
Nevertheless, the arbitrator noted that the appellant sought to be
reinstated,
and found that SAPS had not shown that the trust
relationship with the appellant had broken down or that a working
relationship
with him would be intolerable as provided for in section
193(2) of the LRA. This was so since his superiors, with whom he
worked,
had no concerns around trust and expressed clearly that his
performance had been good. The arbitrator stated that “(e)
vidence
tended regarding the alleged involvement of the applicant in further
offences relating to murders after the release of Mr
Ndlangamandla
became no more than speculation
”. It was therefore found to
be just and equitable that the appellant be reinstated.
Labour
Court
[47]
On review, the Labour Court set aside only the reinstatement of the
appellant
and ordered that he be paid compensation, given his failure
to convey the information contained in Mr Ndlangamandla’s plea
explanation to the investigating officer, Mr Van Wyk, that stolen
vehicles had been received from Mr Sipho Radebe of Tsakane; and
his
conduct in not investigating serious allegations of murder and
attempted murder by a registered informer, Mr Vilakazi, Mr
Ndlangamandla and Mr Mpahalle and Mr Madondo, two police officers who
were members of his team.
[48]
In relation to the failure to provide information to Mr Van Wyk, the
Court
found the appellant’s conduct “
inexplicable
”,
“
astonishing
”, “
irreconcilable
”
and “
completely at odds with the supportive role he should
have played as a senior officer…even if he was not personally
involved
with the investigation of the crimes Van Wyk was
conducting
”. This was found to be destructive of the trust
that SAPS was entitled to have of him and “
starkly at odds
with his functional role, as a senior officer supervising a team of
investigators
.”
[49]
As to the murder allegations, the Court took issue with the
appellant’s
failure to investigate the allegations or advise Mr
Muhlungu of admissions made by Mr Vilakazi during a phone call, and
only when
members of IPID arrived at the police station that the
appellant assisted in the arrest of Mr Maphalle and Mr Madondo. The
Court
noted that had he acted sooner “
it is very likely
action would have been taken to call them in for questioning before
Vilakazi made his statement in exchange for
indemnity
”. It
was found to be an “
even more egregious dereliction of his
responsibility to share information relevant to the investigation of
a serious incident of
suspected crime with Muhlungu
”. The
result was that the appellant’s trustworthiness was found to
have been seriously damaged, or at least his conduct
incompatible
with his functional role, and that the arbitrator ought to have found
that reinstatement was not an appropriate remedy
in the circumstances
in that no reasonable arbitrator would have reinstated the appellant
in the circumstances.
Discussion
[50]
The decision whether to reinstate an employee whose dismissal has
been found
to be substantively unfair involves the exercise of a
discretion by the arbitrator having regard to the provisions of
sections
193(1) and (2) of the LRA.
[51]
When the exercise of this
discretion is challenged on review, the Labour Court is required to
consider
if
the arbitrator properly took into account all the facts
and circumstances in coming to its decision, and whether the decision
reached is judicially correct.
[12]
A
decision
to order the reinstatement, re-employment or compensation of an
employee in terms of section 193(1), and a determination
in terms of
section 193(2) whether the circumstances surrounding the dismissal
are such that a continued employment relationship
would be
intolerable or not reasonably practical is one to be taken by the
decision-maker based
on
conceptions of fairness having regard to all the circumstances.
[13]
[52]
The Labour Court deprived the appellant of reinstatement for alleged
misconduct
of which he had not been charged or disciplined without
evidence as to why this was so when the misconduct alleged was
committed
prior to the dismissal of the appellant. Furthermore, at
arbitration, the evidence of SAPS was not that it was as a result of
the
misconduct in respect of which he had not been charged or
disciplined that the trust relationship had broken down and that
continued
employment had become intolerable. The evidence was rather
that the trust relationship had been impacted as a result of the
misconduct
which he had been found to have committed at the
disciplinary hearing.
[53]
The consequence of the failure to charge the appellant with the
misconduct
which ultimately led to his dismissal was that the
substance of the allegations belatedly raised were not properly
tested or determined.
As a result, it was not possible to assess the
seriousness of the appellant’s failure to inform Mr Van Wyk of
the allegations
concerning Mr Radebe within the context of the facts
and the appellant’s police duties generally. It was a relevant
consideration
that there was no evidence that the appellant had
intended to withhold the information or prevent an investigation of
Mr Radebe,
nor was there any evidence as to the use of police
investigative resources generally and which leads are prioritised in
an investigative
process and which are not. The reality of police
work and the environment in which it takes place was relevant to such
a determination
so as to decide whether the appellant’s
omission to inform Mr Van Wyk of the information received amounted to
serious misconduct
or not. There was also no evidence which indicated
the importance attached to the appellant obtaining a guilty plea from
Mr Ndlangamandla
in circumstances in which it would otherwise have
been unlikely to have obtained such conviction given that the
complainant had
left the country. Given that regard was not had by
the Labour Court to such considerations, the finding that the
appellant’s
behaviour was irreconcilable and completely at odds
with his role as a senior officer, that it was inexplicable and
astonishing
simply did not accord with the evidence nor did it
reflect an appropriate consideration of all relevant circumstances by
the Court.
[54]
Similar difficulties arise in relation to the appellant’s
response to
information received concerning the murders and attempted
murder committed by his colleagues and two informers. From the
evidence
before the arbitrator it is apparent that the appellant
received information regarding the commission of these crimes from a
captain
in the SAPS from Duduza. It followed that SAPS was aware of
the crimes committed when the appellant first heard of them.
[55]
The appellant was in the Eastern Cape with his colleagues and Mr
Ndlangamandla
when he spoke to the informer, Mr Vilakazi. He
immediately asked his colleagues what they knew of the crimes
committed and was
informed by them that they were not aware of them
and that they had been at home at the time that the crimes occurred.
The appellant
testified that Mr Vilakazi then told him that if they
don’t know about the matter “
me I don’t know as
well
”. The appellant said he phoned Mr Muhlungu for a
case to be opened and also that Brigadier Gwebushe instructed that
a
case be opened regarding the matter. This occurred and the matter was
transferred to SAPS Duduza for investigation. A week later
IPID came
to the SAPS office, apparently proceeding faster with the
investigation than the SAPS investigation team. The appellant
was
asked to arrest Mr Maphalle and Mr Madondo by a General in head
office, which he duly did having traced Mr Maphalle who, with
Mr
Ndlangamandla had disappeared.
[56]
In the review proceedings SAPS took issue with the appellant’s
failure
to ask Mr Vilakazi to present himself to the investigating
officer, with a week passing between Mr Vilakazi having informed the
appellant who had been involved in the crimes and Mr Vilakazi having
been involved in the pointing out that led to the discovery
of the
bodies. Further, that it was only when IPID requested his assistance
with the arrest of the three men that the appellant
ensured they were
arrested. SAPS also took the view that the appellant could have
probed Mr Maphalle and Mr Madondo himself and
informed the
investigating officer of the information received by him. As a
result, it was contended that the appellant compromised
the
administration, discipline or efficiency of SAPS as an institution of
state.
[57]
The arbitrator found that there was no clear evidence as to the
chronology
of events and at what point in time the appellant was
aware of facts, nor what official action had been taken by SAPS
within such
chronology. This led him to find that the case advanced
was “
speculative
”. Yet, the Labour Court
overlooked these difficulties, did not determine the timeline of
events relevant to the matter and
found that had the appellant acted
sooner “
it is very likely
” that action would have
been taken to call the culprits in for questioning before Mr Vilakazi
“
made his statement in exchange for indemnity
”.
The Court took issue with the appellant’s failure to tell Mr
Muhlungu timeously of his conversation with Mr Vilakazi,
which was
considered to be an “
egregious dereliction of his
responsibility
”. Within the context of a dismissal for
misconduct, an arbitrator is tasked with hearing and assessing
evidence to determine
the relevant facts relating to the misconduct.
The Court’s findings overlook the fact that the belated
presentation of the
evidence on allegations of misconduct in respect
of which the appellant had not been charged or disciplined meant that
the appropriate
determination of the relevant issues was both
difficult and compromised. The evidence tendered in the manner it was
indicated at
least that one other police officer was aware of the
crimes committed before the appellant was,; that the appellant
attempted to
find out facts relevant to the matter from the culprits;
that he was in the Eastern Cape when he heard of the crimes; that he
was
aware that a SAPS investigation into the matter had commenced;
and that he soon thereafter assisted in the arrest of his colleagues,
one of whom had fled. There is no indication that the appellant
attempted to prevent or delay an investigation into the matter,
nor
that he committed misconduct in failing to commence an investigation
into the matter or that he engaged in any delay which
prejudiced the
investigation or the convictions which followed.
[58]
In
Booi,
[14]
the Constitutional Court
emphasised the primacy of remedy of reinstatement in the LRA as a
deliberate policy choice adopted by the
legislature. It recognised
that this choice, reflected in section 193(2)(b), which aims
inter
alia
to
protect the rights of the individual worker and achieve industrial
peace, dictates “
that
the bar of intolerability is a high one. The term “intolerable”
implies a level of unbearability, and must surely
require more than
the suggestion that the relationship is difficult, fraught or even
sour
”
.
A finding of intolerability is not to be easily reached, and “
the
employer must provide weighty reasons, accompanied by tangible
evidence, to show intolerability
”
.
[59]
The
Court stressed that the “
evidentiary
burden to establish intolerability is heightened where the dismissed
employee has been exonerated of all the charges
”
.
[15]
Reliance
was placed on the decision of this Court in
Amalgamated
Pharmaceuticals Limited v Grobler N.O and Others
[16]
in
which it was recognised that in a constitutional democracy in which
the right to fair labour practices is entrenched, “[t]
o
punish ...
[individuals]...
with
unemployment, even if this is accompanied by some compensation,
without finding them guilty of any wrongdoing is grossly unfair
”
.
[60]
The Labour Court erred in failing to recognise not only that the bar
of intolerability
is a high one not easily reached, with the employer
required to provide weighty reasons with tangible evidence to prove
it, but
that such
evidentiary burden is heightened
where the dismissed employee has been exonerated of all the charges.
The appellant, who had 28
years’ service, was not found guilty
of any wrongdoing. There was no reason why he was not charged or
disciplined in respect
of the further misconduct alleged on which
SAPS sought to rely belatedly so as to justify his dismissal; and
there was no indication
that those allegations were of such a serious
nature as to justify his dismissal. To punish the appellant in such
circumstances
with unemployment without him having been found guilty
of any wrongdoing was grossly unfair and unwarranted. The fact that
he may
not have shown himself to be an exemplary witness does not
alter this fact when the onus rests on the employer to prove the
fairness
of the dismissal.
[61]
The Labour Court failed to have regard to
all
of the relevant facts and circumstances in the matter
and erred in reaching the decision that it did.
For
these reasons, the appeal must succeed. I share my colleague’s
view that the cross-appeal must fail for the reasons he
advances.
There is no reason in law or fairness why an order of costs should be
made in the matter.
Order
[62]
In the result, the following order is made:
1.
The appeal is upheld.
2.
The cross-appeal is dismissed.
3.
The order of the Labour Court is set aside and
replaced as follows:
“
1.
The review application is dismissed with no order as to costs.”
Savage,
AJA
Molahlehi,
ADJP agrees.
Appearances:
For
the Appellant: Mr
L M Maake
Instructed
by
Malale Nthapeleng Attorneys
For
the Respondent: Ms
N Nyembe
Instructed
by The
State Attorney
[1]
No.
66 of 1995, as amended.
[2]
2003 (1) SA 11
(SCA).
[3]
[2017] ZALAC 73
;
[2018] 3 BLLR 267
(LAC) paras 12-13.
[4]
Equity
Aviation Services (Pty) Ltd v Commission for Conciliation, Mediation
and Arbitration and others
(2008)
29 ILJ 2507 (CC), [2008] 12 BLLR 1129 (CC).
[5]
[2021] ZACC 36
;
[2022] 1 BLLR 1
(CC); (2022) 43 ILJ 91 (CC) paras
39-40 and 42.
[6]
Booysen
v Safety and Security Sectoral Bargaining Council and Others
[2021]
7 BLLR 659
(LAC) para [12].
[7]
Booi
(
supra
)
at para 42.
[8]
Criminal Procedure Act 51 of 1977
.
[9]
Maepe
v Commission for Conciliation, Mediation and Arbitration and Another
[2008]
ZALAC 2
;
[2008] 8 BLLR 723
(LAC), (2008) 29 ILJ 218 9 (LAC).
[10]
[2012]
2 BLLR 131 (LAC).
[11]
Act
68 of 1995.
## [12]Kemp
t/a Centralmed v Rawlins(2009)
30 ILJ 2677 (LAC) at paras 55 – 56.See
too:Toyota
SA Motors (Pty) Ltd v Commission For Conciliation, Mediation And
Arbitration and Others[2023]
ZALAC 5; (2023) 44 ILJ 1038 (LAC); [2023] 5 BLLR 385 (LAC) at
paras 20-21.
[12]
Kemp
t/a Centralmed v Rawlins
(2009)
30 ILJ 2677 (LAC) at paras 55 – 56.
See
too:
Toyota
SA Motors (Pty) Ltd v Commission For Conciliation, Mediation And
Arbitration and Others
[2023]
ZALAC 5; (2023) 44 ILJ 1038 (LAC); [2023] 5 BLLR 385 (LAC) at
paras 20-21.
[13]
Kemp
(supra)
at paras 22-23 in relation to an order of compensation.
[14]
Booi
v Amathole District Municipality and Others
[2021]
ZACC 36
;
[2022] 1 BLLR 1
(CC); (2022) 43 ILJ 91 (CC) paras 39-40 and
42.
[15]
Booi
(
supra
)
at
para 42.
[16]
[2004] 6 BLLR 537
(LC) at para 13.
sino noindex
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