Case Law[2022] ZACC 26South Africa
Mamadi and Another v Premier of Limpopo Province and Others (CCT 176/21) [2022] ZACC 26; 2023 (6) BCLR 733 (CC); 2024 (1) SA 1 (CC) (6 July 2022)
Constitutional Court of South Africa
6 July 2022
Headnotes
Summary: Jurisdiction — Just administrative action — right of access to courts
Judgment
begin wrapper
begin container
begin header
begin slogan-floater
end slogan-floater
- About SAFLII
About SAFLII
- Databases
Databases
- Search
Search
- Terms of Use
Terms of Use
- RSS Feeds
RSS Feeds
end header
begin main
begin center
# South Africa: Constitutional Court
South Africa: Constitutional Court
You are here:
SAFLII
>>
Databases
>>
South Africa: Constitutional Court
>>
2022
>>
[2022] ZACC 26
|
Noteup
|
LawCite
sino index
## Mamadi and Another v Premier of Limpopo Province and Others (CCT 176/21) [2022] ZACC 26; 2023 (6) BCLR 733 (CC); 2024 (1) SA 1 (CC) (6 July 2022)
Mamadi and Another v Premier of Limpopo Province and Others (CCT 176/21) [2022] ZACC 26; 2023 (6) BCLR 733 (CC); 2024 (1) SA 1 (CC) (6 July 2022)
Download original files
PDF format
RTF format
Links to summary
PDF format
RTF format
Heads of argument BEGIN
Heads of arguments
PDF format
Heads of argument END
make_database: source=/home/saflii//raw/ZACC/Data/2022_26.html
sino date 6 July 2022
CONSTITUTIONAL
COURT OF SOUTH AFRICA
Case
CCT 176/21
In
the matter between:
MADIDIMALO
KISLON
MAMADI
First Applicant
BABIRWA
BAGA MAMADI ROYAL FAMILY
Second Applicant
and
PREMIER
OF LIMPOPO
PROVINCE
First Respondent
MEMBER
OF THE EXECUTIVE COUNCIL FOR THE
DEPARMENT
OF COOPERATIVE GOVERNANCE,
HUMAN
SETTLEMENTS AND TRADITIONAL
AFFAIRS
Second Respondent
LIMPOPO
HOUSE OF TRADITIONAL LEADERS
Third Respondent
COMMISSION
ON TRADITIONAL LEADERSHIP
DISPUTES
AND
CLAIMS
Fourth Respondent
ABOREKWE
THOMAS
MAMADI
Fifth Respondent
BABIRWA
BA MAMADI ROYAL COUNCIL
Sixth Respondent
Neutral
citation:
Mamadi
and Another v Premier of Limpopo
Province and Others
[2022] ZACC 26
Coram:
Zondo ACJ, Kollapen J, Madlanga J, Majiedt J,
Mathopo J, Mhlantla J, Mlambo AJ, Theron J, Tshiqi J and
Unterhalter AJ
Judgment:
Theron J (unanimous)
Heard
on:
10 March 2022
Decided
on:
6 July 2022
Summary:
Jurisdiction — Just
administrative action — right of access to courts
Rule 6(5)(g) — Rule
53 — res judicata
Plascon Evans rule —
reasonably foreseeable disputes of fact irresoluble on the papers —
referral to oral evidence or
trial
ORDER
On
appeal from the High Court of South Africa, Limpopo Division,
Polokwane:
1.
Leave to appeal is granted.
2.
The appeal is upheld and the order of the
High Court is set aside.
3.
The matter is remitted to the High Court
for trial before a different Judge.
4.
The applicants’ supplementary notice
of motion is to stand as a simple summons.
5.
The applicants are directed to deliver
their declaration 15 days following the date of this Court’s
order.
6.
The rules as set out in the Uniform Rules
of Court for the filing of further pleadings will thereafter apply.
7.
The costs incurred to date in the High
Court, save in respect of the application for leave to appeal, are to
stand over for determination
in the trial proceedings.
8.
The first, second, third, fifth and sixth
respondents must pay the applicants’ costs in the applications
for leave to appeal
in the High Court and the Supreme Court of
Appeal.
9.
The first, second, third, fifth and sixth
respondents must pay the applicants’ costs in this Court.
JUDGMENT
THERON
J (Zondo ACJ, Kollapen J, Madlanga J, Majiedt J, Mathopo J,
Mhlantla J, Mlambo AJ, Tshiqi J and Unterhalter AJ
concurring):
Introduction
[1]
This
application has its genesis in a protracted dispute about the
recognition of the Kgoshi (Traditional Leader) of the Babirwa
BaGa
Mamadi traditional community (Mamadi Community). Mr Madidimalo
Kislon Mamadi (first applicant) and the Mamadi Royal
Family (second
applicant) applied in the High Court of South Africa, Limpopo
Division, Polokwane (High Court) to review and set
aside a decision
of the Premier of the Limpopo Province to recognise
Mr Aborekwe Thomas Mamadi, the fifth respondent,
as
acting Kgoshi
of
the Mamadi Community.
[1]
They also applied to review and set aside the recommendations of the
Commission on Traditional Leadership Disputes and Claims,
which found
that the first applicant did not have a claim to the position of
Kgoshi.
[2]
The
High Court dismissed the application with costs.
[2]
It is against this decision that the applicants seek leave to appeal
to this Court. The essential basis of the High Court’s
decision was this: the matter involves disputes of fact, irresoluble
on the papers;
[3]
these disputes
of fact were reasonably foreseeable and the application should
therefore have been brought as an action,
[4]
and, in any event, the applicants failed timeously to apply for a
referral to oral evidence;
[5]
and no referral was warranted, because oral evidence was unlikely to
disturb the balance of probabilities in favour of the applicants.
[6]
Leave to appeal was refused by the Supreme Court of Appeal.
[3]
The
application raises a crisp question of procedure: where disputes of
fact, irresoluble on the papers, arise in a review application,
what
approach should a court adopt? More specifically, how does rule
6(5)(g) of the Uniform Rules of Court – which vests
a court
with a wide discretion in applications in which disputes of fact
arise
[7]
– interact with
rule 53, which regulates review proceedings?
Background
[4]
The
first
applicant is Mr Madidimalo Kislon Mamadi and the second applicant is
identified as the Mamadi Royal Family. Whether the second
applicant
is entitled to that appellation is in dispute. The first respondent
is the Premier of the Limpopo Province (Premier)
and the second and
third respondents, respectively, are the Member of the Executive
Council (MEC) for the Department of Cooperative
Governance, Human
Settlements and Traditional Affairs (Department), and the Limpopo
House of Traditional Leaders. I refer to the
first, second and third
respondents collectively as the State respondents. The fourth
respondent is the Commission on Traditional
Leadership Disputes and
Claims (Kgatla Commission), which did not participate in these
proceedings. The fifth respondent is Mr Aborekwe Thomas Mamadi,
who was recognised as the acting Traditional Leader of the Mamadi
Community by the Premier on 20 September 2018 and the
sixth
respondent is the Babirwa Ba Mamadi Royal Council. I refer to the
State respondents and the fifth and sixth respondents collectively
as
the opposing respondents.
[5]
The
dispute revolves, in large measure, around competing accounts of the
genealogy of the Mamadi Community. I detail briefly these
opposing
accounts for purposes of context. Madidimalo Kislon Mamadi
(Madidimalo I), the former Kgoshi of the Mamadi Community and
namesake of the first applicant, and Ndiyeng, his principal wife
or masechaba, had two sons: Ramphefu, their eldest, and Maphula.
[8]
Ramphefu had two sons: Ramotshabi, his eldest, and Mabetha.
Ramotshabi became Kgoshi but then left the Community for the
erstwhile
Rhodesia.
[6]
What
then transpired is a matter of dispute. On the applicants’
version, Mabetha was identified as “seed raiser”
for
Ramotshabi’s children. That is, he was to conceive a child who
would be Ramotshabi’s heir to the position of Kgoshi.
The
applicants aver, however, that Mabetha died before the child was
conceived and Masetha Frank Mamadi, a grandson of Matshopo,
Madidimalo I’s third wife, was thus nominated as Ramotshabi’s
“seed raiser”. The applicants contend further
that one
Mabu Dorothy was identified as the “candle wife”
who, together with Masetha Frank Mamadi,
was to conceive
Ramotshabi’s heir. Eight children were born of this
relationship including Warick Molatelo Mamadi,
the eldest,
and, Madidimalo Kislon Mamadi, the first applicant. The applicants
contend that Warick Molatelo Mamadi ascended
to the
position of Kgoshi but was displaced from this position by the
incumbent government, because he was a member of AZAPO.
[9]
They say that Lucas Moraka Mamadi, the brother of the fifth
respondent, was then appointed as acting Kgoshi. The applicants claim
that Warick Molatelo Mamadi has since died, and that the first
applicant, as Masetha Frank Mamadi and Mabu Dorothy’s eldest
surviving son, is the rightful Kgoshi.
[7]
The opposing respondents claim that
Masetha Frank Mamadi was not identified as Ramotshabi’s
“seed raiser”
and that Mabu Dorothy was not
identified as a “candle wife”. They contend that
after Ramotshabi, Mabetha
became Kgoshi, and the only male born of
Mabetha’s marriage with his first wife died before he was
eligible to assume the
position of Kgoshi. As a result, the
first born male of Mabetha’s marriage with his second
wife, Joel Thokampe,
became heir to the throne. He assumed the
position of Kgoshi, and had two sons: Lucas Moraka Mamadi
and the fifth respondent.
After Joel Thokampe died,
Lucas Moraka Mamadi became Kgoshi. The latter died in 2010,
leaving a single minor daughter
as his heir. As a result, the fifth
respondent was appointed as acting Kgoshi.
[8]
Prior to that appointment, two commissions
of inquiry were established to provide recommendations on the
disputed claims to the
position of Kgoshi. The first was established
in 1997 at the instance of Premier Ngoako Ramahlodi
(Ralushayi Commission).
In its report delivered in 2004, the
Ralushayi Commission did not reach a definitive conclusion. This
was primarily because
Lucas Moraka Mamadi had refused to
give evidence before that Commission, and it was consequently unable
to adequately
test the competing genealogies. It therefore
recommended that the erstwhile Department of Provincial and Local
Government not entangle
itself in the dispute, and the Premier
“either shelve the matter for future official investigation or
refer the matter back
to the [R]oyal [C]ouncil of Babirwa [B]a[G]a
Mamadi for reconsideration”. By the time of the delivery of
this report Warick Molatelo Mamadi
had died.
[9]
On 19 August 2009, the Office of the
Premier identified Mr Lucas Moraka Mamadi as Kgoshi of the
Mamadi Community.
[10]
The first applicant subsequently referred a
recognition claim to the Kgatla Commission. The Commission
notified the first applicant
by letter that it would investigate and
make recommendations regarding his claim to the position of Kgoshi
and undertook to finalise
the inquiry before the expiry of its term
of office in December 2015.
[11]
In June 2017, the Kgatla Commission
delivered its report. It rejected the first applicant’s account
of the Mamadi Community’s
genealogy. It noted, in addition,
that the first applicant was not a credible witness, that his
evidence was “characterised
by flaws”, and that the
genealogy he had presented was “very shallow, wanting and
misleading compared to the [evidence]
submitted by the [fifth
respondent], which [was] comprehensive and elaborate”. It
recommended that the first applicant’s
claim for the
restoration of the Mamadi senior traditional leadership title be
declined.
[12]
The first applicant alleges that on 17
November 2017, the Mamadi Royal Family resolved to appoint
him as Kgoshi, and addressed
a request to the Premier, the MEC for
the Department, and the Limpopo Department of Traditional Affairs,
that he be recognised
as such. The purported resolution of the Mamadi
Royal Family was subsequently amended in 2018 to request, amongst
others, that
the first applicant be appointed as acting Kgoshi of the
Mamadi Community. On 1 June 2018, the Premier rejected this
request by letter, on the basis that the Kgatla Commission had
previously rejected the first applicant’s claim. The Premier’s
letter referred only to the request that the first applicant be
recognised as Kgoshi. However, the applicants contended that this
letter also constituted a rejection of the request that the first
applicant be appointed as acting Kgoshi, and this understanding
was not disputed by the State respondents in the High Court. On
20 September 2018, the Premier recognised the fifth respondent
as
acting Kgoshi of the Mamadi Community.
[13]
On
4 July
2018,
the applicants instituted a review application in the High Court
in terms of the Promotion of Administrative Justice
Act
[10]
(PAJA) which has culminated in the present appeal. The matter was
ultimately heard on 15 October 2020. The applicants
advanced a sweeping set of grounds of review, which I do not set out
in full. In essence, the case advanced was this: the Kgatla
Commission’s report was irrational, unlawful and was fashioned
in a procedurally unfair manner. The nub of the rationality
challenge
appears to have been that the Kgatla Commission allegedly failed to
take into account various submissions, which the
applicants contend
were relevant. This was said to include submissions on relevant
customary law, which the Kgatla Commission
was obliged to
consider and apply in terms of section 25(4)(a) of the Traditional
Leadership and Governance Framework Act
[11]
(Traditional Leadership Act).
[14]
The
procedural unfairness was said to lie, amongst others, in the fact
that the first applicant was not afforded a proper opportunity
to
challenge evidence and that the first applicant and his witnesses
were treated in a biased manner. As to lawfulness, the applicants
contended that the Kgatla Commission acted ultra vires section
25(4)(b) of the Traditional Leadership Act, by making recommendations
more than five years after it was appointed. They contended further
that the Kgatla Commission report was unlawfully implemented
in
breach of section 30 of the Limpopo Traditional Leadership and
Institution Act
[12]
(Limpopo
Act). That provision requires that the recommendations of a
commission must be referred to the Provincial House of Traditional
Leaders for advice before implementation. No such referral was made.
[15]
In respect of the Premier’s decision
not to recognise the first applicant as acting Kgoshi, the essence of
the challenge was
that the Premier acted ultra vires section 15
of the Limpopo Act, by refusing to recognise the first applicant
as acting Kgoshi
in the face of a valid resolution of the Mamadi
Royal Family identifying him as such. As for the Premier’s
recognition of
the fifth respondent as acting Kgoshi, the applicants
contended that the Premier had recognised him as such without a
resolution
of the Mamadi Royal Family, and thus in breach
of section 15 of the Limpopo Act.
[16]
The
State respondents contended in answer that the applicants lacked
locus standi to bring the application. They alleged that
the
group of individuals cited as the second applicant included the first
applicant’s children and had been “put together
to parade
as the Royal Family in order to satisfy the requirements of the
[Limpopo Act]”. On the merits, the State respondents
and fifth
respondent
[13]
collectively
contended that the Kgatla Commission had examined and correctly
applied relevant customary law, and that the first
applicant had no
entitlement to cross examine witnesses before the Kgatla
Commission. The Premier, they said, was not obliged
by section 15
of the Limpopo Act to recognise a person as an acting Kgoshi when
presented with a resolution which had been
prepared by a group of
individuals merely purporting to be the Royal Family. They contended
further that, in appointing the fifth respondent
as
acting Kgoshi, the Premier had in fact acted on a written
resolution taken by the legitimate Mamadi Royal Family
on 5
March 2018. Finally, the fifth respondent contended that the
applicants were time-barred from reviewing the Kgatla Commission
report, and that the Premier’s communication of 1 June 2018,
in which he notified the first applicant that
his claim for
recognition had been rejected, was not a reviewable decision.
High
Court
[17]
During oral argument on 15 October 2020,
the High Court noted that there were numerous disputes of fact –
pertaining both
to the merits and the issue of locus standi –that
could not be resolved on the papers. The applicants filed
supplementary
written submissions on the appropriate remedy in which
they submitted that since they were required to bring the application
on
motion in terms of rule 53, the appropriate course was to refer
the matter for the hearing of oral evidence. The State respondents
and fifth respondent contended that the application should be
dismissed, because the applicants were not obliged to bring the
review on motion, disputes of fact were reasonably foreseeable, and
the referral of the matter to oral evidence as sought by the
applicants was opportunistic and incorrect in law.
[18]
On 26 November 2020, the High Court
dismissed the application with costs. The essential basis for this
decision, as I have mentioned,
was that the matter entailed disputes
of fact irresoluble on the papers both as to locus standi and the
merits. The High Court
held that rule 53 is not peremptory and,
as a result, where disputes of fact irresoluble on the papers are
reasonably foreseeable,
a litigant must bring a review by way of
action. The High Court further held that the applicants had
impermissibly sought a referral
to oral evidence after the merits had
been argued, and in order to bolster a floundering case and that
referral was inappropriate
because the balance of probabilities would
not be tilted in favour of the applicants if referral to oral
evidence was permitted.
Condonation
[19]
Condonation for the late delivery of all
relevant documents is granted. The State respondents erroneously
served their opposing
papers on the applicants’ previous
attorneys. However, the applicants have not contended that these
papers were not drawn
to their attention and, in any event, these
papers had, at the time of the hearing, been available on this
Court’s website
for at least a month. I am therefore satisfied
that the applicants will suffer no prejudice through the admission of
the State
respondents’ papers and these papers are accordingly
admitted.
Jurisdiction and leave
[20]
This application raises a discrete question
of law: how does rule 6(5)(g) operate in the context of a review
application brought
in terms of rule 53? The application thus does
not turn, as the opposing respondents suggest, merely on whether the
High Court
properly applied rule 6(5)(g). Instead, it raises the
question whether the High Court correctly construed the rule.
That question
bears directly on the procedure available to litigants
seeking to vindicate their rights to just administrative action in
terms
of section 33 of the Constitution. It also bears on the
circumstances in which a court can refuse to render a final decision
in a matter and thus on the right in terms of section 34 of the
Constitution to have “any dispute that can be resolved
by the
application of law decided in a fair public hearing before a court”.
Our jurisdiction is therefore engaged.
[21]
Whether
we should grant leave depends on what the interests of justice
require. At the hearing, it was vigorously argued by counsel
for the
State respondents that the High Court’s decision did not
render the dispute res judicata
.
[14]
Were that so, it would provide an important consideration against
granting leave because the High Court’s decision would
be
without final effect.
[15]
That
said, it would not provide a conclusive reason to refuse leave
because, in this Court, even decisions without final effect
are
appealable if the interests of justice so require.
[16]
[22]
A
dismissal in terms of rule 6(5)(g) does not preclude a litigant from
proceeding by way of action, and thus does not finally dispose
of a
matter.
[17]
The difficulty, in
this case, is that the precise basis for the High Court’s
dismissal is unclear. At various parts of its
judgment, the High
Court appeared to indicate that it had not simply dismissed the
matter in terms of rule 6(5)(g), but that it
had applied
Plascon-Evans
[18]
to determine the merits. To this end, after holding that “the
request to refer the matter to oral evidence is refused”,
it
went on to hold that “[o]n the merits of the application, I am
of the view that the applicants have not made out a case
for the
relief they seek”.
[23]
However, despite this, I do not understand
the High Court to have determined the merits. It explained, in
various parts of the judgment,
that the dispute of fact was such that
the application could not be decided on affidavit. And where it
engaged the merits of the
application, I understand it to have done
so for the limited purpose of determining whether a referral to oral
evidence was warranted.
The High Court’s conclusion that
the applicants failed to make out a case for the relief sought meant
only that the
applicants had failed to make out a case for a referral
to oral evidence. As a result, the High Court’s decision did
not
render the dispute res judicata.
[24]
There are, nonetheless, compelling
considerations of justice which suggest that we should grant leave.
First, the effect of the
High Court’s decision is to
establish a precedent of substantial import: where disputes of fact,
irresoluble on the
papers, are reasonably foreseeable, a litigant is
required to forego the advantages of rule 53, and bring a review
as an action.
Second, as I have explained, dismissals in terms of
rule 6(5)(g) are without final effect. Were we to refuse leave
on the
basis that the High Court’s decision in this matter
did not render the dispute res judicata, we would be foreclosing
the
possibility of this Court ever considering whether and in what
circumstances a court is entitled to exercise its rule 6(5)(g)
discretion to dismiss a rule 53 review. Given the broad import
of this issue, and its bearing on sections 33 and 34 of
the
Constitution, I cannot accept that this is what the interests of
justice require. Third, if the High Court misconceived its
discretionary powers in terms of rule 6(5)(g) and we were to
refuse leave, we would be forcing the applicants to institute
proceedings afresh on the basis of the High Court’s mistake of
law. This would be contrary to the interests of justice. Finally,
for
reasons set out later, I am of the view that the application has
prospects of success. Leave to appeal is thus granted.
[25]
It
is necessary to note that leave must be refused in respect of two
aspects of the applicants’ case. First, the applicants
contended, in this Court, that the Premier failed to comply with
section 12 of the Limpopo Act in refusing to appoint
the
first applicant as Traditional Leader. However, in the High Court,
the applicants’ challenge concerned the first
applicant’s
non-appointment as
acting
Traditional Leader, rather than his non appointment as
Traditional Leader. In relying on section 12 in this Court, the
applicants therefore attempted to enlarge the scope of their
challenge. This is impermissible, and leave must therefore be refused
in respect of the applicants’ section 12 challenge.
Second, the applicants sought to appeal the High Court’s
decision to admit various of the opposing respondents’
affidavits, which the applicants contended did not comply with the
provisions of the Regulations Governing the Administering of an Oath
or Affirmation.
[19]
The
High Court’s exercise of its discretion to overlook the
irregularities in those affidavits does not engage this
Court’s
constitutional or extended jurisdiction. Though there might be
circumstances where the improper admission of an affidavit
vitiates
the fairness of proceedings, and thus raises a constitutional issue,
this is not such a case. Leave must therefore be
refused in respect
of this issue.
Rule
53
[26]
Rule 53 provides, in relevant part, that:
“
(1)
Save where any law otherwise provides, all proceedings to bring under
review the decision or proceedings of
any inferior court and of any
tribunal, board or officer performing judicial, quasi judicial
or administrative functions
shall be by
way of notice of motion
directed and
delivered by the party seeking to review such decision or proceedings
to the magistrate, presiding officer or chairperson
of the court,
tribunal or board or to the officer, as the case may be, and to all
other parties affected—
(a)
calling upon such persons to show cause why such decision or
proceedings should not be reviewed and
corrected or set aside, and
(b)
calling upon the magistrate, presiding officer, chairperson or
officer, as the case may be, to despatch,
within fifteen days after
receipt of the notice of motion, to the registrar the record of such
proceedings sought to be corrected
or set aside, together with such
reasons as he or she is by law required or desires to give or make,
and to notify the applicant
that he or she has done so.
. . .
(4)
The applicant may within ten days after the registrar has made the
record available to him or her, by
delivery of a notice and
accompanying affidavit, amend, add to or vary the terms of his or her
notice of motion and supplement
the supporting affidavit.”
(Emphasis added.)
[27]
Despite
its peremptory language, it has long been settled that litigants are
not obliged to bring review proceedings in terms of
rule 53. In
Jockey
Club
,
[20]
the Appellate Division explained the two-fold purpose of the
rule. It provides a “procedural means whereby persons affected
by administrative or quasi judicial orders or decisions [can]
get the relevant evidential material before the Supreme Court”.
[21]
In addition, it means that litigants do not have to launch review
proceedings in the dark, and then incur the expense of applying
to
amend their papers.
[22]
Instead, they can, as a matter of right, amend their founding papers
after delivery of the rule 53 record.
[23]
[28]
Regarding the purpose of the rule, the
Appellate Division concluded that:
“
The
primary purpose of the Rule is to facilitate and regulate
applications for review. On the face of it the Rule was designed to
aid an applicant, not to shackle him. Nor could it have been intended
that an applicant for review should be obliged, irrespective
of the
circumstances and whether or not there was any need to invoke the
facilitative procedure of the rule, slavishly –
and pointlessly
– to adhere to its provisions. After all:
‘
[R]ules
are not an end in themselves to be observed for their own sake. They
are provided to secure the inexpensive and expeditious
completion of
litigation before the courts.’”
[24]
[29]
In
short,
Jockey
Club
held that the rule is designed to confer advantages on litigants
seeking to review administrative action. Litigants are however
entitled to forego these procedural advantages.
[25]
[30]
It
should be noted that at issue in
Jockey
Club
was whether a litigant was entitled to bring review proceedings on
motion in terms of rule 6, rather than rule 53. It therefore
did
not definitively decide whether review proceedings could be brought
by way of summons. There is, however, no cogent reason
why the
Jockey
Club
dictum should be understood to mean that a litigant can only employ
rule 6 instead of rule 53. Where, for instance, a litigant
is in
possession of the record of the relevant decision, foresees that the
disputes of fact are such that they can only be resolved
in trial
proceedings, and is willing to proceed by the lengthier process of
trial, it would be undue formalism to require that
proceedings be
brought on motion and that a request must then be made to refer
proceedings to oral evidence or trial.
[26]
[31]
For this reason, I also do not understand
rule 2 of the Administrative Review rules (PAJA Rules) to preclude a
litigant from instituting
review proceedings by way of action. That
rule is framed in peremptory language and provides, in relevant part,
that:
“
[a]n
application for judicial review in terms of the Act that is
instituted in the High Court, in circumstances where no record
or only part of the record has been furnished,
shall
be brought in terms of rule 6 or 53 of the High Court rules
,
at the election of the applicant, as the case may be.”
[27]
As
with rule 53, the peremptory language of this rule should be
understood against its purpose.
[28]
[32]
Administrative
decisions, until set aside by a court, exist in fact and have legal
consequences.
[29]
There is,
accordingly, a need to have recourse to a procedure that may
expeditiously set aside unlawful administrative action.
Trial
proceedings are in general lengthier than application proceedings
and, as a result, are in general unsuitable for the expeditious
adjudication of review proceedings. The PAJA Rules confer an
entitlement on litigants to institute review proceedings by way of
rule 6 or rule 53 of the Uniform Rules of Court, so that their
section 33 rights are expeditiously vindicated if the administrative
decision is shown to be unlawful. But it does not follow that
litigants cannot forego this entitlement.
[33]
The High Court’s conclusion that rule
53 is not peremptory, and that review proceedings can be brought by
way of action proceedings,
is therefore correct. This much was
correctly conceded, in oral argument before this Court, by counsel
for the applicants. This,
however, provides no support for the High
Court’s crucial further finding that because a litigant
can
bring review proceedings by way of summons, where disputes of fact,
irresoluble on the papers, are reasonably foreseeable, she
must do
so.
[34]
The applicants contended that this finding
impermissibly requires litigants, in circumstances where disputes of
fact are reasonably
foreseeable, to forego the advantages of the rule
53 record. The opposing respondents offered two answers to this
contention. First,
they contended that in trial proceedings, all
relevant documents can be obtained by way of discovery. Second, that
section 173
of the Constitution – which vests the courts with
the power to regulate their own process – enables litigants in
action
proceedings to obtain the documents that would otherwise be
obtained under rule 53.
[35]
The short answer to the opposing
respondents’ first contention is this: the process under rule
53 is different from that under
rule 35. Rule 53 provides access to a
far greater ambit of documents than normal discovery under rule 35.
As this Court explained
in
Helen
Suzman Foundation
:
“
[T]he
rule 53 process differs from normal discovery under rule 35 of the
Uniform Rules of Court. Under rule 35 documents are discoverable
if
relevant, and relevance is determined with reference to the
pleadings. So, under the rule 35 discovery process, asking for
information not relevant to the pleaded case would be a fishing
expedition. Rule 53 reviews are different. The rule envisages the
grounds of review changing later. So, relevance is assessed as it
relates to the decision sought to be reviewed, not the case pleaded
in the founding affidavit.”
[30]
[36]
The
rule 53 record contains “all information relevant to the
impugned decision or proceedings”
[31]
which includes “every scrap of paper throwing light, however
indirectly, on what the proceedings were”
[32]
and the record of the deliberations of the relevant decision
maker.
[33]
The fundamental
importance of the rule 53 record was explained by this Court in
Turnbull-Jackson
:
“
Undeniably,
a rule 53 record is an invaluable tool in the review process. It may
help: shed light on what happened and why;
give the lie to
unfounded ex post facto (after the fact) justification of the
decision under review; in the substantiation
of as yet not fully
substantiated grounds of review; in giving support to the
decision maker’s stance; and
in the performance of
the reviewing court’s function.”
[34]
[37]
It is therefore no answer that a litigant
will not be disadvantaged if she is required to institute review
proceedings by way of
summons because she can call for discovery in
terms of rule 35.
[38]
The contention that section 173 could be
employed to obtain access to all relevant documents is likewise
unpersuasive. That section
has never been employed in trial
proceedings, in effect, to obtain the rule 53 record. Whether it can
be so employed was not adjudicated
by the High Court, and I thus
consider it unnecessary and imprudent for this Court to render any
finding on this issue. It suffices
to say that rule 53 provides
the prevailing mechanism with which litigants can access all
documents and reasons relevant to
the impugned administrative
decision.
[39]
The applicants are accordingly correct that
if, as the High Court held, litigants are in certain circumstances
required to bring
review proceedings by way of summons, they will be
forced to forego the advantages of rule 53. The advantages to an
applicant are
that once the record and the reasons are obtained, the
applicant may supplement their founding affidavit, and the respondent
is
in a position to file a comprehensive answer. The issues are
defined and the evidence marshalled on the basis of an informed
understanding
of the administrative action and the reasons
underpinning it. It may be possible to replicate these advantages in
a trial action,
but the procedural route to achieve this has not been
determined. But even if it were possible, there seems to be no
compelling
reason to require a litigant to forego the utility of rule
53, even if a dispute of fact is reasonably anticipated. Recourse to
rule 53 will not be in vain. What may need to be referred to evidence
or trial will become clear. To insist on the institution
of a trial
action may very well prove cumbersome and time-wasting. That is
constitutionally unacceptable. The rule 53 record both
gives effect
to the section 34 right of access to courts, and enables a court
to properly perform its constitutional review
function. As the
Supreme Court of Appeal held in
Democratic
Alliance
:
“
Without
the record a court cannot perform its constitutionally entrenched
review function, with the result that a litigant’s
right in
terms of section 34 of the Constitution to have a justiciable dispute
decided in a fair public hearing before a court
with all the issues
being ventilated, would be infringed.”
[35]
[40]
There is no reason why, in a matter where
disputes of fact irresoluble on the papers are reasonably
foreseeable, a litigant should
be forced to forego the benefit of
rule 53. It follows that the High Court erred in holding that,
where disputes of fact are
reasonably foreseeable, review proceedings
must be brought by way of action.
How
does rule 6(5)(g) interact with rule 53?
[41]
The remaining question is whether, in
review proceedings brought in terms of rule 53, and after the
applicant has obtained
the record, a court may in terms of its
discretion under rule (6)(5)(g), on the basis that the matter
cannot be decided on
affidavit, dismiss the matter without rendering
a final decision. Rule 6(5)(g) provides:
“
Where
an application cannot properly be decided on affidavit the court may
dismiss the application or make such order as it deems
fit with a
view to ensuring a just and expeditious decision. In particular, but
without affecting the generality of the aforegoing,
it may direct
that oral evidence be heard on specified issues with a view to
resolving any dispute of fact and to that end may
order any deponent
to appear personally or grant leave for such deponent or any other
person to be subpoenaed to appear and be
examined and cross-examined
as a witness or it may refer the matter to trial with appropriate
directions as to pleadings or definition
of issues, or otherwise”.
[42]
The purpose of the court’s discretion
under this rule to dismiss an application is to discourage a litigant
from using motion
proceedings when the court will not be able to
decide the dispute on the papers. This is a waste of scarce judicial
resources and
prejudicial to the respondent. An applicant should not
be able to use motion proceedings when the worst outcome is confined
to
a referral to oral evidence or trial. Rule 6(5)(g) thus vests
a power in courts, where motion proceedings have been inappropriately
used in this way, to penalise a litigant through dismissal without
rendering a final decision. In short, therefore, a dismissal
in terms
of rule 6(5)(g) serves to punish litigants for the improper use
of motion proceedings.
[43]
Does
a litigant who brings a review in terms of rule 53, and thus on
motion, where disputes of fact are reasonably foreseeable,
act in an
impermissible way? Quite plainly not. Litigants are constitutionally
entitled to make use of rule 53 in review proceedings,
in order
to properly give effect to their section 34 rights.
[36]
It therefore cannot be that a litigant can be penalised through the
use of rule 6(5)(g), merely because rule 53 was utilised.
It follows that a court does not have a discretion under rule 6(5)(g)
to dismiss an application brought in terms of rule 53
on the basis
that reasonably anticipated disputes of fact arise on the papers.
This is neither just – because it penalises
a litigant for
making use of the procedural advantages of rule 53 – nor
does it facilitate an expeditious and inexpensive
resolution of the
dispute, because it forces a litigant to begin proceedings afresh by
way of action.
[44]
This
does not mean that an applicant in a rule 53 application is entitled,
as of right, to have a matter referred to oral evidence
or trial.
General principles governing the referral of a matter to oral
evidence or trial remain applicable. Litigants should,
as a general
rule, apply for a referral to oral evidence or trial, where
warranted, as soon as the affidavits have been exchanged.
[37]
Where timeous application is not made, courts are, in general,
entitled to proceed on the basis that the applicant has accepted
that
factual disputes will be resolved by application of
Plascon Evans
.
Likewise, where an applicant relies on
Plascon Evans
,
but fails to convince a court that its application can prevail by
application of the rule, a court might justifiably refuse a
belated
application for referral to oral evidence. A court should however
proceed in a rule 53 application with caution. An
applicant
might institute proceedings in good faith in terms of rule 53,
in order to secure the advantages of the rule and
on the basis that
the application can properly be decided by application of
Plascon Evans
,
only for the respondent to later show that this is not so. In these
circumstances, provided the dispute of fact which emerges
is genuine
and far reaching and the probabilities are sufficiently evenly
balanced, referral to oral evidence or trial, as
the case may be,
will generally be appropriate.
[45]
It
bears emphasis, however, that litigants cannot permissibly apply for
referral to oral evidence or trial “where the affidavits
themselves, even if accepted, do not make out a clear case, but leave
the case ambiguous, uncertain or fail to make out a cause
of
action.”
[38]
In that
event, the application should of course fail without recourse to
Plascon Evans
or oral evidence. But where a case is properly made out, the disputes
of fact are genuine, far-reaching and fundamental and cannot
be
resolved by application of
Plascon Evans
,
the proper course in rule 53 proceedings is, in general,
referral to oral evidence or trial. Dismissal without rendering
a
decision in these circumstances is inappropriate. Both rule 53 and
the PAJA Rules render review by way of motion the default
position.
Determining a review application without making a final decision
frustrates the purpose of expeditiously addressing unlawful
administrative action. Put differently, where a review application is
dismissed without rendering a final decision –
so as to
compel a litigant to proceed by way of action – this purpose is
frustrated.
Appropriate
remedy and conclusion
[46]
In
dismissing the application, the High Court was moved by a mistake of
law, and we are therefore entitled to interfere with its
wide
discretion under rule 6(5)(g).
[39]
That Court made two further fundamental errors, which permit our
interference, and which are also relevant to the question of remedy.
First, it relied, in part, on the recommendations of the Kgatla
Commission to conclude that the balance of probabilities would
not be
disturbed in the applicants’ favour by referral to oral
evidence, and that such referral was therefore inappropriate.
This
reliance was impermissible. The Kgatla Commission’s
recommendations were challenged by the applicants and could not
therefore be accepted as true in order to refuse referral to oral
evidence.
[47]
Second, two of the bases upon which the
applicants sought to challenge the impugned decisions were not
seriously disputed in the
High Court. In particular, it was not
disputed that the Kgatla Commission delivered its recommendations
outside of the five year
time period prescribed by section 25(4)(b)
of the Traditional Leadership Act. Nor was it disputed that
the Premier did
not refer the Kgatla Commission’s
recommendations to the Provincial House of Traditional Leaders for
advice on their
implementation. In this Court, the opposing
respondents trenchantly submitted that, in fact, the Kgatla
Commission had not been
appointed in 2011 as alleged by the
applicants, and therefore had timeously delivered its
recommendations. And, they submitted
further, even if the
recommendations were delivered outside the allotted time period, this
would not require that those findings
be set aside. In respect of the
Premier’s failure to refer the Kgatla Commission’s
recommendations to the Provincial
House of Traditional Leaders, the
State respondents submitted that no referral is required where a
commission merely refuses to
recognise a claim to a position of
traditional leadership.
[48]
Whatever the merit in the opposing
respondents’ submissions, in refusing referral on the basis
that the applicants’
case was hopeless, without first assessing
these undisputed grounds of review, the High Court committed a
fundamental error.
The High Court could have adopted the view
that it would be preferable to refer the matter to trial, or to
refuse to adjudicate
any of the grounds of review before the hearing
of oral evidence, and that it was undesirable to decide certain of
the grounds
of review in a piecemeal fashion. What it could not do,
however, was refuse referral on the basis that oral evidence would
not
tip the balance in favour of the applicants, without first
assessing each of their grounds of review, and especially those
grounds
of review that were undisputed.
[49]
As
indicated, the High Court rendered no decision on the merits. Were we
to engage the applicants’ various grounds of review,
we would
therefore do so as a court of first and last instance. That would not
be appropriate. There are, furthermore, widespread
and fundamental
disputes of fact, which plainly cannot be adjudicated on the papers,
and which are insufficiently narrow in scope
to be referred to oral
evidence.
[40]
Without being
exhaustive, these include: the authenticity and validity of the
various resolutions submitted to the Premier for
purposes of
recognising an acting Kgoshi; the competing claims as to the
genealogy of the Mamadi Community; the competing claims
as to whether
the Kgatla Commission applied appropriate customary law in rendering
its recommendations; and the date of appointment
of the
Kgatla Commission.
[50]
The appropriate order is therefore that the
matter be referred to trial. Given the adverse remarks the High Court
made about the
merits of the applicants’ case, the trial
proceedings should be heard by a different Judge.
[51]
The applicants’ supplementary notice
of motion will stand as a simple summons. Given the voluminous set of
affidavits filed
in this application, it will be facilitative of an
orderly resolution of this dispute that the parties are directed to
file pleadings,
rather than that the affidavits be permitted to stand
as such pleadings. Accordingly, 15 days after this Court’s
order,
the applicants are to deliver a declaration, after which the
ordinary rules for the filing of pleadings will apply.
Costs
[52]
The applicants have been successful in this
appeal, and costs in this Court must therefore follow the result.
Since the applications
for leave to appeal to the High Court and
Supreme Court of Appeal were necessitated by the High Court’s
erroneous
decision, the applicants are entitled to their costs in
those applications. Costs in the High Court, save in respect of
the
application for leave to appeal in that Court, are to stand over
for determination in the remitted trial proceedings.
Order
[53]
The following order is made:
1.
Leave to appeal is granted.
2.
The appeal is upheld and the order of the
High Court is set aside.
3.
The matter is remitted to the High Court
for trial before a different Judge.
4.
The applicants’ supplementary notice
of motion is to stand as a simple summons.
5.
The applicants are directed to deliver
their declaration 15 days following the date of this Court’s
order.
6.
The rules as set out in the Uniform Rules
of Court for the filing of further pleadings will thereafter apply.
7.
The costs incurred to date in the High
Court, save in respect of the application for leave to appeal, are to
stand over for determination
in the trial proceedings.
8.
The first, second, third, fifth and sixth
respondents must pay the applicants’ costs in the applications
for leave to appeal
in the High Court and the Supreme Court of
Appeal.
9.
The first, second, third, fifth and sixth
respondents must pay the applicants’ costs in this Court.
For the
Applicants:
M B Monyemoratho instructed by Mmamphiwa Phihlela Attorneys
For the First to Third
Respondents:
M Makoti, N Ntuli and T Malatji instructed by Office of the
State Attorney, Polokwane
For the Fifth and Sixth
Respondents:
G R Egan
instructed by Chris Greyvenstein Attorneys
[1]
Mamadi
v Premier Limpopo Province
[2020] ZALMPPHC 97.
[2]
Id
at paras 55-6.
[3]
Id
at para 10.
[4]
Id
at para 54.
[5]
Id
at para 48.
[6]
Id
at para 53.
[7]
Lombaard
v Droprop
CC
[2010] ZASCA 86
;
2010 (5) SA 1
(SCA) at para 25.
[8]
The
Kgatla Commission report indicates that they had a third son, though
this is immaterial for purposes of this application.
[9]
The
Azanian People's Organisation.
[10]
3
of 2000.
[11]
41
of 2003.
[12]
6
of 2005.
[13]
No
affidavit was delivered on behalf of the sixth respondent in the
High Court.
[14]
A
matter that has been adjudicated by a competent court and therefore
may not be pursued further by the same parties.
[15]
International
Trade Administration Commission v SCAW South Africa
(Pty)
Ltd
[2010] ZACC 6
;
2012 (4) SA 618
(CC);
2010 (5) BCLR 457
(CC) at para
49.
[16]
Khumalo
v Holomisa
[2002] ZACC 12
;
2002 (5) SA 401
(CC);
2002 (8) BCLR 771
(CC) at para
8.
[17]
Lombaard
above
n 7 at para 26.
[18]
In
Plascon-Evans
Paints Ltd v Van Riebeeck Paints
(Pty)
Ltd
[1984] ZASCA 51
;
1984 (3) SA 623
(A) at 634H I, the
Appellate Division held that:
“
[W]here
in proceedings on notice of motion disputes of fact have arisen on
the affidavits, a final order, whether it be an interdict
or some
other form of relief, may be granted if those facts averred in the
applicant’s affidavits which have been admitted
by the
respondent, together with the facts alleged by the respondent,
justify such an order.”
This
dictum is referred to as the
Plascon-Evans
dictum or rule.
[19]
GN
R1258
GG
3619, 21 July 1972.
[20]
Jockey
Club of South Africa v Forbes
[1992] ZASCA 237; 1993 (1) SA 649 (A).
[21]
Id
at 661H-J citing with approval
S
v Baleka
1986 (1) SA 361
(T) at paras 397-8.
[22]
Id
at 660D-H.
[23]
Id.
[24]
Id
at 661E-H.
[25]
Adfin
(Pty) Ltd v Durable Engineering Works (Pty) Ltd
1991 (2) SA 366
(C) at 368H-G.
[26]
See
for example
Nelson
Mandela Bay Metro v Erastyle
2019 (3) SA 559
(
Erastyle
),
in which the High Court adopted this line of reasoning.
Notably, however, and presumably because of the procedural
advantages
which rule 53 bestows, counsel for the opposing
respondents were unable to point this Court in the direction of a
decision
in which a review had been brought by way of action.
Erastyle
is one notable exception.
[27]
Emphasis
added.
[28]
University
of Johannesburg v Auckland Park Theological Seminary
[2021] ZACC 13
;
2021 (6) SA 1
(CC);
2021 (8) BCLR 807
(CC) at para
65;
Chisuse
v Director-General, Department of Home Affairs
[2020] ZACC 20
;
2020 (6) SA 14
(CC);
2020 (10) BCLR 1173
(CC) at
para 52;
Capitec
Bank Holdings Ltd v Coral Lagoon Investments
194
(Pty) Ltd
[2021] ZASCA 99
;
2022 (1) SA 100
(SCA) at para 25; and
Natal
Joint Municipal Pension Fund v Endumeni Municipality
[2012] ZASCA 13
;
2012 (4) SA 593
(SCA) at para 18.
[29]
Oudekraal
Estates (Pty) Ltd v City of Cape Town
[2004]
ZASCA 48
;
2004 (6) SA 222
(SCA) at para 26.
[30]
Helen
Suzman Foundation v Judicial Service Commission
[2018] ZACC 8
;
2018 (4) SA 1
(CC);
2018 (7) BCLR 763
(CC) at para
26.
[31]
Id
at para 17.
[32]
Johannesburg
City Council v The Administrator Transvaal
(1)
1970 (2) SA 89
(T) at 91H.
[33]
Helen
Suzman Foundation
above n 30 at para 24.
[34]
Turnbull-Jackson
v Hibiscus Court Municipality
[2014] ZACC 24
;
2014 (6) SA 592
(CC);
2014 (11) BCLR 1310
(CC) at
para 37.
[35]
Democratic
Alliance v Acting National Director of Public Prosecutions
[2012] ZASCA 15
;
2012 (3) SA 486
(SCA) at para 37 cited with
approval in
Helen
Suzman Foundation
above n 30 at paras 14 5.
[36]
Id.
[37]
Law
Society, Northern Provinces v Magami
[2009] ZASCA 107
;
2010 (1) SA 186
(SCA) at 195C-D.
[38]
Carr
v Uzent
1948 (4) SA 383
(W) at 390.
[39]
Ferris
v FirstRand Bank Ltd
[2013] ZACC 46
(CC);
2014 (3) SA 39
(CC);
2014 (3) BCLR 321
(CC) at
para 28.
[40]
Pressma
Services (Pty) Ltd v Schuttler
1990 (2) SA 411
(C) at 419E-G.
sino noindex
make_database footer start
Similar Cases
Mamasedi v Chief of South African Defence Force and Others (CCT 359/22) [2024] ZACC 17; 2024 (11) BCLR 1345 (CC); (2024) 45 ILJ 2475 (CC); [2024] 12 BLLR 1207 (CC); 2025 (2) SA 354 (CC) (21 August 2024)
[2024] ZACC 17Constitutional Court of South Africa97% similar
Savoi and Others v National Prosecuting Authority and Another (CCT 146/22) [2023] ZACC 38; 2024 (1) SACR 343 (CC); 2024 (5) BCLR 653 (CC) (28 November 2023)
[2023] ZACC 38Constitutional Court of South Africa97% similar
Merifon (Pty) Limited v Greater Letaba Municipality and Another (CCT 159/21) [2022] ZACC 25; 2022 (9) BCLR 1090 (CC) (4 July 2022)
[2022] ZACC 25Constitutional Court of South Africa97% similar
Mncwabe v President of the Republic of South Africa and Others; Mathenjwa v President of the Republic of South Africa and Others (CCT 102/22; CCT 120/22) [2023] ZACC 29; 2023 (11) BCLR 1342 (CC); 2024 (1) SACR 447 (CC) (24 August 2023)
[2023] ZACC 29Constitutional Court of South Africa97% similar
Mohlaba and Others v Minister of Cooperative Governance and Traditional Affairs and Others (CCT 07/24) [2024] ZACC 32; 2025 (4) BCLR 442 (CC) (20 December 2024)
[2024] ZACC 32Constitutional Court of South Africa97% similar