Case Law[2022] ZACC 27South Africa
Social Justice Coalition and Others v Minister of Police and Others (CCT 121/21) [2022] ZACC 27; 2022 (10) BCLR 1267 (CC) (19 July 2022)
Constitutional Court of South Africa
19 July 2022
Headnotes
Summary: Declaratory order — outstanding Equality Court order — constructive refusal — remedy
Judgment
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## Social Justice Coalition and Others v Minister of Police and Others (CCT 121/21) [2022] ZACC 27; 2022 (10) BCLR 1267 (CC) (19 July 2022)
Social Justice Coalition and Others v Minister of Police and Others (CCT 121/21) [2022] ZACC 27; 2022 (10) BCLR 1267 (CC) (19 July 2022)
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sino date 19 July 2022
CONSTITUTIONAL
COURT OF SOUTH AFRICA
Case
CCT 121/21
In
the matter between:
SOCIAL
JUSTICE COALITION
First Applicant
EQUAL
EDUCATION
Second Applicant
NYANGA
COMMUNITY POLICING FORUM
Third Applicant
and
MINISTER
OF POLICE
First Respondent
NATIONAL
COMMISSIONER OF POLICE
Second Respondent
WESTERN
CAPE POLICE COMMISSIONER
Third Respondent
MINISTER
FOR COMMUNITY SAFETY,
WESTERN
CAPE
Fourth Respondent
WOMENS
LEGAL CENTRE TRUST
Fifth Respondent
Neutral
citation:
Social
Justice Coalition and Others v Minister of Police and Others
[2022]
ZACC 27
Coram:
Kollapen J, Madlanga J, Majiedt J, Mathopo J,
Mhlantla J, Theron J, Tshiqi J and Unterhalter AJ
Judgments:
Kollapen J (minority): [1] to [122]
Unterhalter AJ
(majority): [123] to [152]
Heard
on:
3 February 2022
Decided
on:
19 July 2022
Summary:
Declaratory order — outstanding
Equality Court order — constructive refusal — remedy
ORDER
On
appeal from the Equality Court of South Africa, Western Cape
Division, Cape Town:
1.
Leave to appeal is refused.
JUDGMENT
KOLLAPEN J:
Introduction
[1]
Section
9(3) of the Constitution prohibits the state from unfairly
discriminating directly or indirectly against anyone.
[1]
[2]
The rationale for the constitutional
injunction against unfair discrimination lies deeply rooted in our
shameful past and is synonymous
with the commitment found in the
preamble to the Constitution to “establish a society based on
democratic values, social
justice and fundamental human rights”.
Unfair discrimination is inimical to the idea of a just society and
the Constitution
sets its face firmly against it.
[3]
It
must remain a matter of grave concern that some 28 years into
democracy that is posited on a Constitution unconditionally committed
to an equal society, a recent World Bank study has concluded
that South Africa is the most unequal country in the world.
[2]
[4]
This case is about a systematic and
sustained pattern of discrimination in the allocation of policing
resources that disparately
impacts poor and Black communities in the
Western Cape. It is also a case about a long and unfulfilled wait for
a just and effective
remedy to the unfair discrimination that was
found to exist and which is common cause between the parties.
[5]
The applicants seek declaratory relief that
the Equality Court of South Africa, Western Cape Division,
Cape Town (Equality
Court) has constructively refused to grant them a
remedy; and, arising from that, seek leave to appeal, alternatively
leave to
be granted direct access, to this Court from the Equality
Court. It is an application that raises novel and unprecedented
issues
both of substance and procedure.
[6]
At the level of substance, it involves a
determination made by the Equality Court that there has been
ongoing discrimination
in the allocation of police resources in the
Western Cape on the basis of race and poverty. This is the first
time a South African
court has found unfair discrimination to
exist on the basis of poverty and, given the centrality of poverty in
the lives of millions
of South Africans, this decision
constitutes a finding of great significance both jurisprudentially as
well as in the larger
socio economic transformation of South
Africa.
[7]
At
the level of procedure, it raises the question whether and, in what
circumstances, may an appellate court grant a declarator
that an
unreasonable delay constitutes a constructive refusal of a remedy in
conflict with the right of access to courts.
[3]
Factual
background
The
Safety and Justice Campaign
[8]
The spectre of crime and violence looms
large over the landscape of South Africa, impacting virtually
all aspects of the lives
of its people. In welcoming the first World
Report on Violence and Health by the World Health Organisation
in 2002,
former President Nelson Mandela said:
“
Many
who live with violence day in and day out assume that it is an
intrinsic part of the human condition. But this is not so. Violence
can be prevented. Violent cultures can be turned around . . . .
Governments, communities and individuals can make a difference.”
[4]
[9]
In 2003, the Safety and Justice Campaign
was launched by the Treatment Action Campaign (TAC) to end the
scourge of violent crime
in townships around Cape Town. The
campaign was triggered by the murders of three TAC activists and what
was described as
the unsatisfactory manner in which those murders
were investigated and prosecuted. The TAC’s campaign gained
momentum when
the first applicant, the Social Justice Coalition
(SJC), joined its cause. Together with a coalition of organisations,
including the second applicant, Equal Education (EE), and other
partner organisations, the SJC organised more than a hundred
demonstrations,
pickets, marches and other forms of protest to
highlight the levels of crime and what they described as the
“continued failures
of the Khayelitsha police and [the] greater
criminal justice system”.
[10]
In
November 2011, the SJC and EE, together with other partner
organisations, lodged a formal complaint with the Premier of the
Western Cape. This led to the establishment of the Khayelitsha
Commission of Inquiry (Commission) commencing in August 2012,
presided over by former Constitutional Court Justice, Kate O’Regan,
and former National Director of Public Prosecutions,
Advocate
Vusi Pikoli. Prior to the Commission commencing with its work,
the first respondent, the Minister of Police
(Minister), and the
second respondent, the National Commissioner of Police
(National Commissioner), challenged the legality
of the decision
to establish the Commission and the power of subpoena it had
been granted. The SJC opposed the challenge,
and on 1 October 2013,
the challenge was rejected by this Court in
Minister of Police
.
[5]
Khayelitsha
Commission of Inquiry
[11]
During the period January to May 2014, the
Commission conducted 37 days of formal, public hearings
recording the testimony
of dozens of witnesses, which included
members of the community affected by crime; experts in various
aspects of policing (including
that of Ms Jean Redpath); and members
of the South African Police Services (SAPS). The
Commission further considered
affidavits received from hundreds of
residents of Khayelitsha expressing their concerns about the lack of
effective policing in
Khayelitsha which painted a vivid picture of
the effects of the burden of crime felt by victims in their daily
lives.
[12]
SAPS’ evidence before the Commission
provided details of the manner in which policing human resources were
allocated. SAPS
explained that the theoretical determination of the
number of police officers that would be required at each station if
there were
unlimited human resources was based on a model called the
Theoretical Human Resource Requirement (THRR). This model had
remained
unchanged by SAPS since 2002 and was described by the
Commission as being “irrational”, based largely on the
testimony
of Ms Redpath.
[13]
Ms Redpath, a researcher employed at the
University of the Western Cape’s Dullah Omar
Institute at the time, gave
evidence before the Commission.
Ms Redpath was also the applicants’ expert witness in the
Equality Court proceedings.
She told the Commission that
analysis conducted on the available data suggested that crime was
significantly under reported
in Khayelitsha and that the three
Khayelitsha policing areas demonstrated exceptionally high rates of
murder. Her findings were
based on an analysis of the allocation of
police resources by reference to population and crime. In determining
the allocation
of police resources by population, Ms Redpath found
that the average police personnel per 100 000 of the
population was
283 police personnel but that all three Khayelitsha
policing areas received resources that were less than the average
allocation.
The core issue identified with this allocation system is
that areas where there is significant under-reporting of crime will
be
under resourced if regard is had to the true crime rate.
Based on this analysis, she identified a number of flaws in SAPS’
THRR premised largely on the reality of under reported crime.
[14]
She placed before the Commission a proposed
method of allocation to address the shortcomings in the model, the
first change being
that the THRR should commence with the total
number of human resources available. Once that number is determined,
the starting
point would then be the size of the population –
areas with larger populations requiring proportionally more
resources. She
argued that the focus of crime intelligence should be
directly related to the number of crimes actually occurring in the
area as
opposed to reported crimes, and that the incidence of serious
violent crime should be indicated by proxy through the number of
murders, the latter not being determined by evidence of reporting.
There should be room for individual police stations to tailor
the
command structure to meet unique needs. She recommended that, in
relation to visible policing, the total population should
remain the
primary indicator of resourcing. The primary indicator of the
administrative burden should be the population of the
area served,
alternatively, the total size of the policing allocation already
made. Ms Redpath stated that regardless of the
method used to
allocate human resources, it should be open and transparent, and
subject to public comment and scrutiny. The Commission
relied
substantially on her evidence in coming to some of its conclusions.
[15]
In August 2014, after hearing all the
evidence and argument from the parties, the Commission concluded
that there were widespread
inefficiencies in policing in Khayelitsha
and there was a breakdown of relationships between the police and the
community. The
Commission found that SAPS’ system for
allocating police resources was systematically biased against poor,
Black communities,
resulting in the under staffing of police
stations which serve the poorest areas in Cape Town.
[16]
The
Commission recommended that the Minister request the
National Commissioner to appoint a task team to investigate the
system
of human resource allocation within SAPS as a matter of
urgency. Given that a significant re allocation of resources
would
probably be necessary, the Commission recommended that the
re allocation should be phased in over a period of time not
exceeding
three years. It further recommended that the third
respondent, the Western Cape Police Commissioner
(Provincial Commissioner),
allocate additional uniformed police
to the three Khayelitsha police stations in terms of section 12(3) of
the South African Police
Services Act
[6]
(SAPS Act), to enable regular patrolling of informal settlements.
[17]
Following the release of the Commission’s
findings in August 2014, the SJC and EE say they sought to engage
with SAPS, the
Minister and the National Commissioner on the
implementation of the Commission’s recommendations but that
these efforts
proved unsuccessful and were met with disinterest from
SAPS. The SJC and EE concluded that they had no alternative in
the
circumstances but to litigate in order to address the serious
imbalance in policing resources found to exist by the Commission.
Litigation
history
Equality
Court
[18]
In
March 2016, the applicants
[7]
approached the Equality Court to seek declarators; that police
resources in the Western Cape unfairly discriminated against Black
and poor people; that the system employed by SAPS to determine the
allocation of police resources unfairly discriminated against
Black
and poor people on the basis of race and poverty; and that the
Provincial Commissioner had the power to determine the distribution
of police resources between stations within the province, as
envisaged in section 12(3) of the SAPS Act.
[19]
The fifth respondent, the Women’s
Legal Centre Trust (WLCT), was admitted as amicus curiae. It
supported the applicants’
contentions, and advanced submissions
on the effect that under-resourced policing areas had on the extent
and incidence of gender based
crimes.
[20]
In her affidavit filed in the Equality
Court, Ms Redpath dealt with her evidence before the Commission, the
new analysis she had
conducted upon the request of the applicants and
an analysis of data concerning the province of KwaZulu Natal.
[21]
She, in large measure, confirmed her
evidence before the Commission that crime was significantly
under-reported in Khayelitsha,
and that the three policing areas
concerned demonstrated exceptionally high rates of murder.
[22]
The respondents opposed the application in
the Equality Court and took the view that the relief sought by the
applicants was “far-reaching”.
They denied that the THRR
was racially discriminatory in its application and said that the
allocation process was subject to regular
and annual reviews, was
dynamic and evolving, and multi-faceted. They further submitted that
the human resource allocation, particularly
in poor and Black areas,
had benefitted greatly in recent years, borne out by the additional
human resources allocated to these
police stations. Alluding to any
shortcomings in the allocation process, they countered that many of
the concerns raised by the
Commission were already being attended to
by the time the Commission issued its report in August 2014. The
respondents disputed
Ms Redpath’s evidence and rejected her
proposals on the basis that she was not an expert on policing.
Finally, they adopted
the stance that the relief sought in the
Equality Court infringed the principle of the separation of
powers and that the application
fell to be dismissed.
Findings
of the Equality Court
[23]
In
its judgment dated 14 December 2018, the Equality Court pointed out
that once the complainant had made out a prima facie case
of
discrimination, it fell on the respondent to prove on the facts
before it, either that the discrimination did not take place
as
alleged, or that the conduct was not based on more than one of the
prohibited grounds; or, if the discrimination did take place,
that
such discrimination was fair.
[8]
[24]
The
Equality Court, relying in part on the Commission’s report and
findings as well as the evidence before it, accepted that
the unequal
distribution of resources led to the insufficient allocation of
resources to Khayelitsha Police Stations. It further
confirmed the
Commission’s conclusions based on the evidence of Ms Redpath
that the application of the THRR led to the
skewed and unequal
allocation of human resources, and that this undermined effective
policing in Khayelitsha and other Black areas
in the Western Cape.
[9]
The Equality Court, in its judgment, reiterated that Ms Redpath’s
evidence indicated that crime in Khayelitsha was significantly
under-reported which influenced the allocation of police personnel to
the area.
[10]
It also accepted
her analysis that the THRR prejudiced township areas and left those
Black townships at the bottom of the allocation
of resources
list.
[11]
It accepted that the
THRR led to perverse outcomes and that these were not caused by any
deliberate conduct but rather shortcomings
in the methodology used.
The result was unintentional, yet it led to severe discrimination on
the grounds of race and poverty.
[12]
[25]
The
Equality Court was satisfied that the incidence of poverty fell
within the definition of the Equality Act
[13]
as an unlisted ground. In this regard, for an unlisted ground to meet
the definitional requirements it must—
(a)
cause or perpetuate systemic disadvantage;
(b)
undermine human dignity; or
(c)
adversely affect the equal enjoyments of a person’s rights and
freedoms in a serious manner that
is comparable to discrimination on
any of the prohibited grounds.
[14]
[26]
It was ultimately satisfied that the
manifestation of poverty, its systemic nature, and the effect it has
on human dignity and the
equal enjoyment of rights and freedoms
justified its recognition as a ground of discrimination.
[27]
The
Equality Court concluded that police stations in the Western Cape
that served poor, Black communities had the lowest police
to
population ratios in comparison to wealthier areas, which are
White-dominant. It found that poor, Black areas have high rates
of
contact and violent crimes and held that Ms Redpath’s
evidence supported the view that SAPS’ allocation system
was
prejudicial towards poor, Black townships. It concluded that the
evidence unequivocally established a prima facie case of
discrimination on the grounds of race and poverty.
[15]
[28]
The Equality Court then considered whether
SAPS had succeeded in showing either that there was, in fact, no
discrimination or that
the discrimination was fair. SAPS’ case
was that the resource allocation did not discriminate at all but if
it did, it was
not unfair discrimination. SAPS also advanced other
arguments based on the separation of powers doctrine and disputed the
credibility
of the evidence before the Equality Court. The
Equality Court concluded that SAPS had failed to discharge the
evidentiary
burden of showing that there was no discrimination,
alternatively that the discrimination was not unfair.
[29]
The
Equality Court held that the allocation of police human resources in
the Western Cape unfairly discriminates against Black
and poor
people based on race and poverty. The Equality Court declined to
grant the national relief sought by the applicants on
the basis that
the evidence before it was sufficient only to support the finding in
respect of the Western Cape. It also declined
to grant the relief
sought by the WLCT, holding that the unfair discrimination challenged
in the proceedings was on the basis of
race and poverty and not
gender.
[16]
[30]
It made the following order:
“
1.
It is declared that the allocation of police human resources in the
Western Cape unfairly discriminates
against Black and poor
people on the basis of race and poverty;
2.
It is declared that the system employed by the South African Police
Service to determine
the allocation of Police Human Resources, in so
far as it has been shown to be the case in the Western Cape Province,
unfairly
discriminates against Black and poor people on the basis of
race and poverty.
3.
The hearing on remedy is postponed to a date which shall be arranged
with the parties.
4.
Costs shall stand over for later determination.”
[17]
Events
following the Equality Court order
[31]
On 10 January 2019, the respondents filed
an application for leave to appeal to the Supreme Court of
Appeal
against the entire judgment and orders made by the Equality Court
on 14 December 2018, save for the findings
in respect of
section 12(3) of the SAPS Act. On 31 January 2019, the
applicants filed an application for leave to
cross appeal
against paragraph 2 of the Equality Court’s order that
refused to grant relief relevant to SAPS’ resource
allocation in other provinces. In April 2019, and after negotiations,
the parties, by agreement, withdrew their respective applications,
seemingly with the intention of attempting to expedite the
finalisation of the proceedings in the Equality Court.
[32]
The
parties thereafter attempted to reach an agreement on the appropriate
remedy but without success, resulting in the applicants
on 6 June
2019, addressing a letter to Dolamo J and Boqwana J, requesting
a directions hearing before the recess on 30 June 2019
in
order to determine the way forward for the remedy stage of the
hearing. On 27 June 2019, a meeting was convened between
the
parties and the Judges and on 4 July 2019 a court order was
made by agreement between the parties. There, it was
recorded that
the parties would meet by 12 July 2019 to agree on the process to
finalise a remedy and would thereafter report to
the Equality Court
by 26 July 2019, failing which the Court would set the
matter down on an expedited basis to hear
argument on the appropriate
remedy.
[18]
[33]
On 6 August 2019, and upon receipt of the
report of 26 July 2019, the Equality Court made an order
substantially in accordance
with the parties’ proposals,
setting out clear timeframes for the filing of a remedial plan by
SAPS and a response thereto
by the applicants, failing which the
Equality Court would set the matter down for argument on the earliest
suitable date.
[34]
On 1 September 2019, SAPS filed what it
called the Integrated Resource Strategy (IRS) as its plan. The
applicants say that the IRS
was contrary to what had been agreed to
by SAPS at the 12 July 2019 meeting. It appeared to be a generalised
document rather than
a remedial plan that aimed at remedying the
deficiencies and the unfair discrimination of resource allocation as
identified in
the Equality Court’s judgment.
[35]
Aggrieved by the approach adopted by SAPS,
the applicants addressed a letter to Dolamo J and Boqwana J on
18 September 2019,
advising them of the IRS filed by SAPS and their
unhappiness with it, and requested the Court to set the matter down
for hearing
on remedy to avoid any further delays in concluding the
matter. On 30 September 2019, the State Attorney representing
the
Provincial Minister addressed correspondence to the parties
stating that the IRS was not a remedy for the problem of a
discriminatory
allocation of human resources. This was expanded upon
in an affidavit filed on behalf of the Provincial Minister on 13
December
2019 in relation to the IRS stating, amongst other things,
that: (a) the IRS did not constitute a remedy addressing the problem
of discriminatory human resource allocation; (b) the IRS appeared to
have been a generic document drafted in isolation from the
Equality Court’s judgment; (c) SAPS had failed to
consult with the Western Cape Provincial Government in drawing
up the
IRS; and (d) the IRS did not provide sufficient detail concerning
future policing plans and did not adequately address the
problems
identified in the THRR.
[36]
The Court, in response to the applicants’
letter of 18 September 2019, indicated that it was available to hear
the matter
in March 2020. That date did not suit the respondents and
– attempts to agree on another date came to nothing.
However,
on 23 June 2020, the parties were advised by Dolamo J
that since they were not able to agree on a suitable date before the
end of April 2020, the matter was not enrolled then, as they were
previously advised that Boqwana J was not available after April
2020. The parties were also informed that the matter would be
determined on the papers on 11 August 2020. The
issue of
remedy was however not determined on 11 August 2020.
[37]
On 8 September 2020, the Court gave the
parties a choice between the following options—
(a)
await Boqwana J’s return, the exact date of which could not be
confirmed;
(b)
have the remedy determined by a differently constituted Bench; or
(c)
have the remedy determined by Dolamo J and another Judge.
[38]
The parties responded and the applicants
indicated a preference for the third option, while the respondents
preferred the first
option. Thereafter, and during the period
September 2020 to April 2021, the applicants’ attorneys
followed up
both telephonically and in writing with the Equality
Court as well as the office of the Judge President regarding the
finalisation
of the matter. In this regard, letters were
written on 11 February 2021, 1 March 2021, and 19 March 2021, but
there was no
response to their enquiries which then led to the
institution of the proceedings before this Court.
[39]
On 30 April 2021, the State Attorney on
behalf of the state respondents, suggested to the applicants that the
parties make a joint
approach to the Judge President to obtain a
hearing date. They proposed that any ruling by this Court be
held in abeyance
until the Judge President had been approached.
The suggestion made by the respondents was rejected by the applicants
on the
basis that the Judge President had already received three
letters from the applicants requesting that the hearing on remedy
be
set down as a matter of urgency, to which he failed to respond.
Issues
before this Court
[40]
The issues for determination are as
follows:
(a)
Is this Court’s jurisdiction engaged on the basis that it has
the power to grant declaratory relief
in incomplete proceedings
before another Court, where there has been an unreasonable delay
in finalising proceedings in conflict
with section 34 of the
Constitution?
(b)
If it does have such power, has a case been made out for the
declaratory relief of a constructive refusal
of a remedy?
(c)
If so, do the interests of justice warrant granting leave to appeal?
(d)
If leave is granted, should this Court determine the remedy or refer
the matter back to the Equality
Court for such a determination?
Jurisdiction
[41]
What is novel and unusual about this matter
is the antecedent jurisdictional question whether this Court may
exercise its appellate
jurisdiction over another Court in the
absence of an order of such a Court. That goes to the heart of the
question whether
this Court can be said to have such a power
that it may exercise to enable it to exercise its appellate
jurisdiction. The
argument advanced against this is that if the
matter still serves, and remains outstanding before the Equality
Court, this Court
will not have jurisdiction to entertain this
appeal. It may be useful to deal with this issue first.
Does
this Court have the power to grant the declaratory relief?
[42]
The
applicants locate their application for leave to appeal in what they
say is a constructive refusal by the Equality Court to
grant them a
remedy, alternatively, they seek direct access to this Court on the
basis of section 167(6) of the Constitution.
[19]
An application for leave to appeal will ordinarily lie against the
order of another court and a preliminary issue in determining
the
application for leave to appeal is whether there is an order of
another court that can be appealed against. The existence or
otherwise of an “order” as a necessary jurisdictional
fact to unlock this Court’s jurisdiction is central to
this
application. The applicants seek a declaratory order that there has
been a constructive refusal of a remedy by the Equality
Court and
this, in their view, is the “order” in respect of which
leave to appeal would then be sought, satisfying
the jurisdictional
fact that will trigger jurisdiction. The state respondents take a
different view and argue that unless and until
the Equality Court
makes a determination on remedy this Court’s jurisdiction
cannot be engaged.
[43]
In
New
Clicks CC
,
[20]
upon which the applicants rely in advancing their case for the
declaratory relief, the facts related to proceedings before the
High
Court in an application for leave to appeal. In that instance, the
High Court, after making a determination on the merits
and remedy of
a claim, had heard the application for leave to appeal but its
judgment was outstanding under circumstances which
the applicant in
New Clicks
CC
regarded
as being unreasonably long. This prompted the applicant to approach
the Supreme Court of Appeal, seeking leave to appeal
on the basis
that the delay by the High Court in deciding the application for
leave to appeal constituted a constructive refusal
of leave,
justifying the approach to the Supreme Court of Appeal
and engaged its jurisdiction. This argument found
favour with the
Supreme Court of Appeal.
[44]
The Supreme Court of Appeal granted the
application for leave to appeal and, on a further appeal to this
Court, it was held:
“
An
application to the [Supreme Court of Appeal] to grant leave to appeal
on the ground that there has been a constructive refusal
of leave to
appeal by the High Court is a legitimate cause of action. An
unreasonable delay in dealing with an application
for leave to appeal
interferes with a litigant’s constitutional right to have
access to court. This is of particular concern
where the issues are
urgent and the delay may cause substantial prejudice.”
[21]
[45]
New Click
s
CC
is
authority for the proposition that an unreasonable delay in dealing
with an application for leave to appeal interferes with the
right of
access to courts. However, the question at the level of principle
that arises in these proceedings is whether such an
unreasonable
delay in incomplete proceedings may similarly constitute an
interference with the right of access to courts, and may
justify the
conclusion of a constructive refusal.
[46]
The answer to this question requires an
overview of both a number of substantive and procedural rights that
all in the main relate
to access to courts as well as the inherent
and remedial power of this Court.
[47]
This matter, like
New
Clicks CC,
implicates the scope and
content of the right of access to courts. The right of access to
courts contained in section 34 is
significant in that it
represents an enabling right to access a court to have a justiciable
dispute decided. These disputes range
in their diversity and
complexity and in the context of this matter, relates to the
assertion and enforcement of fundamental human
rights.
[48]
Human rights may be advanced, promoted and
protected in a variety of ways including through legislation, the
adoption of policies
consistent with them and the implementation of
programs that give effect to them. When that fails or proves
inadequate, an aggrieved
person has the right to assert that right in
a court and seek the determination of that court. It is those
decisions that become
binding and definitive and have relevance not
just for the parties but also for others who find themselves
similarly situated.
The right of access to courts as inimical to the
notion that for rights to have real meaning, they must be capable of
being enforced,
and that enforcement of rights through the courts,
are an important feature of the broad machinery of democracy and the
concomitant
commitment to protect human rights.
[49]
In
Barkhuizen
,
[22]
Ngcobo J expressed this principle as follows:
“
Our
democratic order requires an orderly and fair resolution of disputes
by courts or other independent and impartial tribunals.
This is
fundamental to the stability of an orderly society. It is indeed
vital to a society that, like ours, is founded on the
rule of law.
Section 34 gives expression to this foundational value by
guaranteeing to everyone the right to seek the assistance
of a
court.”
[23]
[50]
In
Chief
Lesapo
,
[24]
Mokgoro J stated:
“
The
right of access to court is indeed foundational to the stability of
an orderly society. It ensures the peaceful, regulated and
institutionalised mechanisms to resolve disputes, without resorting
to self-help. The right of access to court is a bulwark against
vigilantism, and the chaos and anarchy which it causes. Construed in
this context of the rule of law and the principle against
self-help
in particular, access to court is indeed of cardinal importance. As a
result, very powerful considerations would be required
for its
limitation to be reasonable and justifiable.”
[25]
[51]
The right to access to court is more than
simply the right to approach a court and initiate a case in support
of a justiciable dispute.
The object of going to court is to secure a
decision on a dispute and the language of section 34 expressly
extends to the right
to have a dispute decided. Similarly, the
process by which a decision is reached is also covered by the right
in its reference
to a “fair hearing”. Put differently,
section 34 is a right that guarantees access to court to have a
dispute
decided in a fair public hearing.
[52]
To
achieve this objective, the Rules of court facilitate the litigation
process that invariably underpins the expression of the
right of
access. Erasmus II
[26]
explains this as follows:
“
[T]he
object of the rules is to secure the inexpensive and expeditious
completion of litigation before the courts: they are not
an end in
themselves. Consequently, the rules should be interpreted and applied
in a spirit which will facilitate the work of the
courts and enable
litigants to resolve their disputes in as speedy and inexpensive a
manner as possible. Thus, it has been held
that the rules exist for
the court, not the court for the rules. Formalism in the application
of the rules is not encouraged by
the courts.”
[27]
[53]
In
Eke
,
[28]
this Court held:
“
Without
doubt, rules governing the court process cannot be disregarded. They
serve an undeniably important purpose. That, however,
does not mean
that courts should be detained by the rules to a point where they are
hamstrung in the performance of the core function
of dispensing
justice. Put differently, rules should not be observed for their own
sake. Where the interests of justice so dictate,
courts may depart
from a strict observance of the rules. That, even where one of the
litigants is insistent that there be adherence
to the rules. Not
surprisingly, courts have often said ‘[i]t is trite that the
rules exist for the courts, and not the courts
for the rules’.
Under
our constitutional dispensation, the object of court rules is
twofold. The first is to ensure a fair trial or hearing. The
second
is to ‘secure the inexpensive and expeditious completion of
litigation and . . . to further the administration of
justice’.
I have already touched on the inherent jurisdiction vested in the
superior courts in South Africa. In terms
of this power, the
High Court has always been able to regulate its own proceedings for a
number of reasons, including catering
for circumstances not
adequately covered by the Uniform Rules and generally ensuring the
efficient administration of the courts’
judicial
functions.”
[29]
[54]
The Rules of court provide both details of
substance and of procedure that govern the litigation of disputes and
it would be fair
to say that those rules seek to broadly achieve the
fair and efficient management of the litigation process. Fairness is
ensured
by allowing the proper participation of parties and the full
ventilation of issues and efficiency is advanced through the
regulation
of timelines and time periods that apply in the litigation
process.
[55]
In
Mukaddam
,
[30]
this Court stated:
“
However,
a litigant who wishes to exercise the right of access to courts is
required to follow certain defined procedures to enable
the court to
adjudicate a dispute. In the main these procedures are contained in
the rules of each court. The Uniform Rules
regulate form and
process of the high courts. The Supreme Court of Appeal and this
court have their own rules. These rules confer
procedural rights on
litigants and also help in creating certainty in procedures to be
followed if relief of a particular kind
is sought.”
[31]
[56]
The
Rules of court to this extent also create mechanisms where
non compliance with the rules may result in far-reaching and
prejudicial consequences for a party in default. It may result in a
claim being dismissed or a defence being struck out regardless
of the
merits of the claim or the defence.
[32]
[57]
All this is in advance of the objective of
efficient and expeditious litigation and the very idea of being
intolerant of unreasonable
delay is consistent with the imperatives
of efficient litigation. Indeed, unreasonable delay may well present
as an insurmountable
obstacle to advancing a claim, even one that is
meritorious in all other respects.
[58]
In
Cassimjee
,
[33]
the Supreme Court of Appeal dealt with the inordinate delay in
prosecuting a claim and held that “[a]n inordinate or
unreasonable
delay in prosecuting an action may constitute an abuse
of process and warrant the dismissal of an action”.
[34]
[59]
And so, if the Rules of court demonstrate
an intolerance of unreasonable delay on the part of litigating
parties and create mechanisms
to visit far reaching consequences
on defaulting parties, what then of inordinate or unreasonable delay
on the part of the Court
itself? It would defeat the very
objective of efficient and expeditious litigation if the parties to
the litigation were held to
relatively tight timeframes in ripening a
matter for hearing, but that from that point onwards, time would
cease to be of essence.
[60]
It must follow that, if section 34 is
to have its proper effect it must be interpreted as both encompassing
a right to bring
a dispute to court, a right to have it litigated to
finality and a right to have it decided. All the components of the
litigation
process are meant to flow seamlessly into each other, and
they all collectively give expression to the right of access to
court.
No single component is more important than the other.
[61]
In
New
Clicks SCA
,
[35]
the Supreme Court of Appeal dealt with the duty that this created on
the part of the Court in the following terms:
“
There
rests an ethical duty on judges to give judgment or any ruling in a
case promptly and without undue delay and litigants are
entitled to
judgment as soon as reasonably possible. Otherwise the most quoted
legal aphorism, namely that ‘justice delayed
is justice
denied’, will become a mere platitude. Lord Carswell recently
said:
‘
The
law’s delays have been the subject of complaint from litigants
for many centuries, and it behoves all courts to make proper
efforts
to ensure that the quality of justice is not adversely affected by
delay in dealing with the cases which are brought before
them,
whether in bringing them on for hearing or in issuing decisions when
they have been heard.’”
[36]
[62]
While
the Court spoke of an ethical duty on Judges to act promptly, it also
made reference elsewhere in its judgment to what is
described as a
constitutional duty when it said that “[i]f properly engaged,
this court has a constitutional duty to deal
with a matter and deal
with it expeditiously”.
[37]
[63]
It should not ultimately matter much if the
duty contended for is an ethical one or a constitutional one, as in
either case a breach
of the duty may result in an actionable
infringement of the right of access to court where there has been an
unreasonable delay.
I take the approach, however, that characterising
the duty as a constitutional one is more consistent with the overall
scheme of
the Constitution and the text of section 34.
[64]
The right to fair hearing and a decision
that would follow must, in order to be meaningful, create a
corresponding obligation for
the fulfilment of that right.
The Legislature will carry a part of that obligation in so far
as it relates to a passage of
legislation and the enactment of rules
and procedures governing litigation, while the executive would
equally carry the responsibility
for availing the resources that
would enable courts to be established, staffed and operationalised.
What then of the courts and
judicial officers? It is inconceivable
that courts and judicial officers can somehow be insulated from this
important need to effect
a fair division of labour. But beyond
fairness, the very essence of the right of access and its fulfilment
must mean that courts
and judicial officers carry a legal
responsibility to discharge the obligations that section 34
places upon them, and foremost
amongst these are to convene and
conduct a fair hearing, and thereafter render a decision. The notion
that courts have binding
obligations is also consistent with section
8(1) of the Constitution which provides, amongst other things, that
the Bill of Rights
binds the judiciary. If that obligation is
correctly characterised as a constitutional obligation, then it must
in terms of section 237
of the Constitution, be discharged
diligently and without delay.
[65]
Section 39(2) of the Constitution also
reminds us that when interpreting the Bill of Rights, a court
must promote the values
that underlie an open and democratic society
based on human dignity, equality and freedom, all of which point
compellingly in the
direction that section 34 is binding on the
judiciary.
[66]
The effect of an unreasonable delay on the
part of a court that results in the infringement of the right of
access to court must
result in the need for an effective remedy. In
practise, it often happens that parties who experience unreasonable
delay may seek
the intervention of the head of the court or will
prevail upon the Judge in question to bring the matter to finality.
In many instances,
this may well resolve the problem. But what if it
does not, as the applicants say in these proceedings?
[67]
It must be that an unreasonable delay on
the part of a court may well in certain situations result in an
infringement of the right
of access to court. How then should such an
infringement of the right in section 34 be dealt with as a
matter of law and in
a manner that provides an effective remedy, and
one that is able to, at the level of principle, overcome the
jurisdictional challenge
to which reference has been made?
[68]
This
Court has, in
Fose
,
[38]
spoken about the need for an effective remedy when rights are
breached when it said:
“
In
our context an appropriate remedy must mean an effective remedy, for
without effective remedies for breach, the values underlying
and the
rights entrenched in the Constitution cannot properly be upheld or
enhanced. Particularly in a country where so few have
the means to
enforce their rights through the courts, it is essential that on
those occasions when the legal process does establish
that an
infringement of an entrenched right has occurred, it be effectively
vindicated. The courts have a particular responsibility
in this
regard and are obliged to ‘forge new tools’ and shape
innovative remedies, if needs be, to achieve this goal.”
[39]
[69]
In
Mwelase
,
[40]
this Court held:
“
The
vulnerability of those who suffer most from these failures
underscores how important it is for courts to craft effective, just
and equitable remedies, as the Constitution requires them to do.
In cases of extreme rights infringement, the ultimate boundary
lies
at court control of the remedial process. If this requires the
temporary, supervised oversight of administration where the
bureaucracy has been shown to be unable to perform, then there is
little choice: it must be done. Here, the fact that the Department’s
tardiness and inefficiency in making land reform and restitution real
has triggered a constitutional near-emergency, as explained
earlier.
This fact underscores the need for practically effective judicial
intervention.”
[41]
[70]
In search of an effective remedy,
New
Clicks
CC
is
of assistance but admittedly in a limited sense as it was confined to
an application for leave to appeal where the merits and
the remedy
had already been decided by the High Court. The Rules of court
appear silent on the matter, but this Court in
Mukaddam
contemplated precisely such a situation. It said
in relation to the rules and to any lacuna that may exist:
“
It
is important that the [R]ules of courts are used as tools to
facilitate access to courts rather than hindering it. Hence rules
are
made for courts and not that the courts are established for rules.
Therefore, the primary function of the [R]ules of courts
is the
attainment of justice
.
But sometimes circumstances arise which are not provided for in the
rules. The proper course in those circumstances is to approach
the
court itself for guidance. After all, in terms of section 173 each
superior court is the master of its process
.”
[42]
(Emphasis added.)
Similar
sentiments were expressed by this Court in
Eke
.
[43]
[71]
Mukaddam
directs
us to section 173 which in turn provides that “the
Constitutional Court, the Supreme Court of Appeal and
the
High Court of South Africa each have the inherent power to
protect and regulate their own process, and to develop the
common
law, taking into account the interests of justice”.
[44]
The inherent power of this Court and other superior courts to
protect and regulate their own processes, is closely associated
with
and inextricably linked to the manner and fashion in which a litigant
may exercise the right of access to courts.
[72]
This
Court in
SABC
,
[45]
described the provision as an important one, pointing out that the
only qualification on the exercise of the power contained in
section 173 was that the Court must take into account the
interests of justice. This Court said in that context:
“
Courts,
therefore, must be independent and impartial. The power recognised in
section 173 is a key tool for courts to ensure
their own
independence and impartiality. It recognises that courts have the
inherent power to regulate and protect their own process.
A primary
purpose for the exercise of that power must be to ensure that
proceedings before courts are fair. It is therefore fitting
that the
only qualification on the exercise of that power contained in section
173 is that courts in exercising this power must
take into account
the interests of justice.”
[46]
[73]
This Court went on to state that:
“
In
my view it must be added that the power conferred on the High Courts,
Supreme Court of Appeal and [the Constitutional
Court] in
section 173 is not an unbounded additional instrument to limit or
deny vested or entrenched rights. The power in section
173 vests in
the judiciary the authority to uphold, to protect and to fulfil the
judicial function of administering justice in
a regular, orderly and
effective manner. Said otherwise, it is the authority to prevent any
possible abuse of process and to allow
a Court to act effectively
within its jurisdiction. However, the inherent power to regulate and
control process and to preserve
what is in the interests of justice
does not translate into judicial authority to impinge on a right that
has otherwise vested
or has been conferred by the Constitution.”
[47]
[74]
Does section 173 provide a basis for this
Court to interfere in the process of another Court? While it would
not ordinarily do so,
it may well have the right and the obligation
to do so in some circumstances. This Court has, in terms of
section 29 of the
Superior Courts Act and rule 19(2)
of the Rules of this Court, the appellate power to hear appeals
directly from
other courts on constitutional matters. However,
rule 19(2) expressly contemplates a “decision” of
another court
as the basis for this Court exercising its power
in terms of rule 19(2). It is not in dispute that the Equality Court
has not made a “decision” and to that extent it is argued
that this Court does not have jurisdiction until the
Equality
Court makes a decision.
[75]
While such an approach appears reasonable
and practical, and is one that preserves the comity between courts
and the orderly movement
of matters within the hierarchy of the court
system, it may well have unintended and prejudicial consequences and
be contrary to
the interests of justice if applied rigidly and out of
context.
New Clicks CC
compellingly illustrates that the approach is not
cast in stone and that an order or a decision is not always a
prerequisite for
an appellate court to enjoy appellate jurisdiction.
This may, at first, sound like a far-reaching proposition, but it may
be a
necessary one in those rare cases and when used as a measure of
last resort. In particular, when it is alleged that a court has
unreasonably delayed in finalising a matter or in rendering a
judgment which results in the infringement of the right of access
to
court, the insistence that there be an order at the court of first
instance should not and cannot be dispositive of the enquiry
into the
appellate jurisdiction of this Court.
[76]
In such a case, it would mean that this
Court would be precluded from exercising its appellate jurisdiction
because there is no
order of another court. More concerning, it would
mean that the infringement of a litigant’s right of access by
another court
would stand as an insurmountable obstacle to this Court
exercising its appellate jurisdiction. In addition, it would leave
the
aggrieved party in perpetual legal limbo: they would be at the
mercy of the court that has unreasonably delayed the determination
of
the dispute and would have no legal means to end the delay, while at
the same time they would be procedurally barred from approaching
this
Court for relief until the lower court has made an order on the
matter. Such a party would face a so-called double jeopardy
–
it would have no remedy in respect of its original claim, in this
instance one of unfair discrimination – and it
would also have
no remedy in respect of the violation of its section 34 right of
access to courts occasioned by the unreasonable
delay as it would be
barred from engaging this Court.
[77]
It is impossible to conceive how that
outcome would fit into the structure of our Constitution, and, in
particular, the commitment
to protect and promote human rights, and
to provide an effective remedy when those rights are violated or
infringed. It would lead
to the absurd conclusion that for so long as
there remains a continued violation of the right to a decision on a
dispute on account
of the unreasonable delay of a lower court, then
the right to seek relief from this Court would simply not exist. The
drafters
of the Constitution could never have contemplated this, and
to the extent that is required and necessary, this Court must
exercise
its inherent power in the interests of justice to become
seized with the matter. Of course, whether it grants the necessary
relief
would depend on the facts of the matter however, as a matter
of law, its jurisdiction cannot be ousted.
[78]
The Supreme Court of Appeal and this Court
recognised and affirmed the view that a litigant, who in principle,
has a right to approach
a higher court, should not, on account of the
unreasonable delay of a lower court, be prevented from doing so. In
New Clicks SCA
,
the Supreme Court of Appeal said the following:
“
The
Supreme Court Act assumes that the judicial system will operate
properly and that a ruling of either aye or nay will follow
within a
reasonable time. The Act – not surprisingly – does not
deal with the situation where there is neither and
a party’s
right to litigate further is frustrated or obstructed. The failure of
a lower court to give a ruling within a reasonable
time interferes
with the process of this Court and frustrates the right of an
applicant to apply to this Court for leave. Inexplicable
inaction
makes the right to apply for leave from this Court illusory.
This
Court has a constitutional duty to protect its processes and to
ensure that parties, who in principle have the right to approach
it,
should not be prevented by an unreasonable delay by a lower
court
.”
[48]
(Emphasis added.)
[79]
The Court placed explicit reliance on
section 173 in coming to its conclusion and, expressing similar
sentiments, this Court said
in
New Clicks CC
:
“
Superior
Courts have an inherent right to regulate and protect their own
process. In the exercise of this power they can decide
whether or not
to grant an application based on a constructive refusal of leave to
appeal, and to penalise a litigant by a costs
order where such an
application is wrongly brought.”
[49]
[80]
At
the same time, section 173 does not provide the Court with unlimited
powers to do as it pleases and, in
Molaudzi
,
[50]
this Court located that power carefully in the overall power and
jurisdiction of the Court when it said:
“
This
inherent power to regulate process does not apply to substantive
rights but rather to adjectival or procedural rights. A court
may
exercise inherent jurisdiction to regulate its own process only when
faced with inadequate procedures and rules in the sense
that they do
not provide a mechanism to deal with a particular scenario. A court
will, in appropriate cases, be entitled to fashion
a remedy to enable
it to do justice between the parties.”
[51]
[81]
More
importantly,
New
Clicks SCA
cautions
that the court’s inherent power “does not extend to the
assumption of jurisdiction not conferred upon it by
statute”.
[52]
In doing so, the Court cautioned that a court’s inherent power
could not be invoked to give a party a right it would otherwise
not
have. In
Moch
,
[53]
the Court was urged to use its inherent power to grant a party a
right of appeal which the statute, the Insolvency Act,
[54]
did not give to it. It was in response to this submission that
the Court observed that its inherent power did not extend to
the
assumption of jurisdiction it otherwise did not have. In
Basson
,
[55]
this Court refused to use its inherent power to grant the state a
right of appeal that the law did not provide for. Similarly in
Oosthuizen
,
[56]
it was said that the use of the Court’s inherent power was only
possible in a case where the Court otherwise has jurisdiction
but is
faced with [R]ules of court and procedures which do not provide
mechanisms to deal with the problem at hand. This case is
not about
using the inherent power of the court to create a substantive right
where one does not otherwise exist. It is, as it
was done in
New
Clicks SCA,
about
using the inherent power of the Court in situations where a right of
appeal exists but is subject to procedural pre conditions.
[57]
It is about procedure rather than substance and fits precisely into
the correct side of the distinction made in
Molaudzi
.
[82]
Therefore,
in
New
Clicks CC
,
the absence of an order on leave by the High Court was not fatal
in enabling the Supreme Court of Appeal to find that it
had
jurisdiction. That Court recognised the appellant’s right of
appeal in those proceedings and made an order of constructive
refusal
in order to cure any procedural pre-conditions that stood in the way
of dealing with the matter. In addition, it placed
reliance on
section 39(2) of the Constitution in interpreting and
giving effect to the appellant’s rights of appeal
located in
section 20(4) of the Supreme Court Act.
[58]
[83]
Those same considerations apply here and
even though the Equality Court did not make an order on remedy
on account of unreasonable
delay, the applicants have a right of
appeal in terms of section 29 of the Superior Courts Act. That
right is the subject
of a procedural pre-condition that an order
first be granted to enable the appeal to be considered and an order
of constructive
refusal fulfils that pre-condition by putting in
place the order of the Equality Court.
[84]
There
are no reasons why
New
Clicks CC
must
be narrowly construed to confine its application to applications for
leave to appeal. In its judgment, this Court expressed
its view on
delay generally and the impermissibility of preventing a litigant
from approaching a higher court because of delay.
[59]
[85]
Finally,
the provisions of section 39(2) must also find application and be of
relevance in these proceedings in giving effect to
the right of
appeal the applicants enjoy.
[60]
[86]
This Court has the power to consider
appeals before it without the leave of another court first being
obtained. That said, and if
there is an unreasonable delay on the
part of another court in determining proceedings before it, this
Court must equally be entitled
to use its inherent power to enable it
to exercise its appellate jurisdiction.
[87]
The second judgment says that
New
Clicks CC
does not hold that the
inherent power of an appellate court to regulate its own process
extends to making decisions for other courts,
in pending proceedings
before those courts. However, that is precisely what occurred in
New
Clicks CC
when this Court concluded
that the unreasonable delay in making an order on the part of the
High Court constituted a constructive
refusal of the application by
the High Court. The applicants seek a similar order in these
proceedings and the fact that no hearing
on remedy was convened by
the Equality Court cannot be dispositive. The ultimate enquiry
must accept that there has been an
unreasonable delay in convening a
remedy hearing which would constitute a constructive refusal of
remedy. Once such an order is
made, and it is an order that the
applicants have made out a compelling case for, the procedural
pre-condition for this Court
to exercise its appellate
jurisdiction is satisfied.
[88]
The second judgment says that there has
been an unconscionable delay in the determination of a remedy by the
Equality Court, but
contends that if such a delay constitutes a
violation of the applicants’ section 34 rights of access to
court, the applicants
must approach the Equality Court by way of
application as the competent court and not this Court. The difficulty
with that proposition
is that all reasonable attempts to approach the
Equality Court to convene a hearing on remedy has come to nothing and
it is no
remedy to redirect the applicants to the Court that has
acted in violation of their rights to now vindicate their rights. The
Equality
Court is not the competent court to sit in judgment of its
own conduct and it is a doubtful proposition to suggest, as the
second
judgment does, that it would have the jurisdiction to hear an
application that it has violated the applicants’ rights of
access in terms of section 34. In addition, what the applicants
seek is not for this Court to vindicate their access rights
as an end
in itself but advances the violation of those rights as part of the
factual and legal matrix that entitle them to an
order of
constructive refusal and for the appeal to be considered by this
Court.
[89]
The
second judgment also cautions that it would be impermissible for
this Court to interfere in regulating the process of another
court which is what a declaration of constructive refusal has the
effect of doing. The order of constructive refusal that is sought
will enable this Court to regulate its own process in exercising its
appellate power and is not in the main about regulating the
process
of the Equality Court. In
Psychological Society
,
[61]
this Court said:
“
This
Court has emphasised repeatedly that the power to intervene in
unconcluded proceedings in lower courts will be exercised only
in
cases of great rarity – where grave injustice threatens, and
where intervention is necessary to attain justice.”
[62]
[90]
The idea that an appellate court should not
interfere in unconcluded proceedings in lower courts is not absolute
as
Psychological Society
reminds us. The need to avoid grave injustice and
attain justice, which finds application in these proceedings would
justify such
interference.
[91]
Finally, and in the event that any doubt
may still exist with regard to the power of this Court to consider
the relief that is being
pursued, the provisions of section 172
of the Constitution are instructive in providing that when deciding a
constitutional
matter within its power, a court may make any order
that is just and equitable. I have already set out the basis for
concluding
that this is a constitutional matter
within
the power of this Court
. (Emphasis
added.)
[92]
In
Hoërskool Ermelo
,
[63]
this Court in analysing the power contained in section 172(1)(b)
said the following:
“
The
power to make such an order derives from section 172(1)(b) of
the Constitution. First, section 172(1)(a) requires
a court,
when deciding a constitutional matter within its power, to declare
any law or conduct that is inconsistent with the Constitution
invalid
to the extent of its inconsistency. Section 172(1)(b) of the
Constitution provides that when this Court decides a constitutional
matter within its power it ‘may make any order that is just and
equitable’. The litmus test will be whether considerations
of
justice and equity in a particular case dictate that the order be
made. In other words the order must be fair and just within
the
context of a particular dispute.
It is
clear that section 172(1)(b) confers wide remedial powers on a
competent court adjudicating a constitutional matter. The remedial
power envisaged in section 172(1)(b) is not only available when
a court makes an order of constitutional invalidity of a law
or
conduct under section 172(1)(a). A just and equitable order may be
made even in instances where the outcome of a constitutional
dispute
does not hinge on constitutional invalidity of legislation or
conduct. This ample and flexible remedial jurisdiction in
constitutional disputes permits a court to forge an order that would
place substance above mere form by identifying the actual
underlying
dispute between the parties and by requiring the parties to take
steps directed at resolving the dispute in a manner
consistent with
constitutional requirements. In several cases, this Court has found
it fair to fashion orders to facilitate a substantive
resolution of
the underlying dispute between the parties. Sometimes orders of this
class have taken the form of structural interdicts
or supervisory
orders. This approach is valuable and advances constitutional justice
particularly by ensuring that the parties
themselves become part of
the solution.”
[64]
[93]
The caution expressed by this Court that
form must, in proper cases, yield to substance in the manner in which
this Court approaches
its remedial jurisdiction in constitutional
disputes is of critical relevance here. At the level of principle, it
must consolidate
the conclusion that this Court does indeed have the
power to consider the grant of the declaratory relief necessary to
regulate
its processes to ensure that, if a proper case is made out,
a litigant is not unjustifiably denied the right to access
this Court.
It is a power contemplated by section 173 and one
that is closely aligned to activating its own jurisdiction, and it is
a power
the court must exercise in the interests of justice, which is
the only qualifying consideration to the exercise by this court of
its section 173 power.
[94]
I do not believe that the extension of the
principle in
New Clicks CC
beyond matters involving applications for leave to
appeal, and subject to the caveat that it is to be seen as a measure
of last
resort is offensive with the general scheme of
the Constitution or creates uncertainty in the litigation
process. Indeed,
its extension may be necessary and consistent with
the general spirit and tenor of the Constitution and the need to
properly
recognise and give meaningful effect to the rights enshrined
in it, in particular, the right to have access to court. If, as
SABC
reminds us, the primary purpose of section 173
is to ensure fairness in the judicial process and to enable a court
to uphold,
protect and fulfil the judicial authority it must then
exercise that power in order to deal with a complaint of unreasonable
delay
on the part of a Court – this is perfectly consistent
with the rationale for the giving of such power.
[95]
Judicial delay in either convening a
hearing or in delivering a decision in itself threatens the
independence and the integrity
of the judicial function and the
judicial authority. When a court intervenes to address judicial
delay, its objective is to protect
the integrity and the independence
of the judiciary and of all courts, rather than to imperil the
relationship between courts.
For these reasons, I conclude that
this Court does have the power to make the declaratory order of
constructive refusal in
the proceedings before the Equality Court.
The
case in support of declaratory relief
[96]
Having concluded that this Court may
consider the granting of the declaratory relief, what remains for
consideration is whether
a proper case has been made out for
declaratory relief, including whether the factors that are relevant
to an order of constructive
refusal as espoused in
New
Clicks CC
find application here.
[97]
Our
courts have accepted that declaratory relief can generally be
employed as a useful tool in the resolution of disputes and that
there is generally a two-staged approach to follow. In
Cordiant
Trading CC
[65]
that
two-staged approach was described as follows:
“
First
the Court must be satisfied that the applicant is a person interested
in an ‘existing, future or contingent right or
obligation’,
and then, if satisfied on that point, the Court must decide
whether the case is a proper one for the exercise
of the discretion
conferred on it.”
[66]
[98]
The applicants are interested parties to
the extent required. They initiated the proceedings in the Equality
Court to assert the
right to equality and continue to seek to bring
that matter to finality in these proceedings, relying in addition on
their right
of access to court. They have a direct interest in the
right to which the declarator relates.
Is
this a proper case for the exercise of this Court’s discretion?
[99]
In approaching the question whether there
was unreasonable delay on the part of the Equality Court, a
useful starting point
in order to set the context would be to recall
the observations of the Commission. In finding that the SAPS’
system for the
allocation of human resources had – albeit in
good faith – produced an in-built bias against poor areas in
the Western
Cape, the Commission raised the following concern:
“
One
of the questions that has most troubled the Commission is how a
system of human resource allocation that appears to be systematically
biased against poor black communities could have survived twenty
years into our post-apartheid democracy. In the view of the
Commission,
the survival of this system is evidence of a failure of
governance and oversight of SAPS in every sphere of government.”
[100]
Those
observations, and the subsequent finding, by the Equality Court in
December 2018 that SAPS’ system of resource
allocation
unfairly discriminated against poor and Black people, should have
created a sense of urgency on the part of the parties
and the Court
for the need to deal with, and finalise, the question of remedy
without delay. This would, in turn, have been bolstered
by the
provisions of the Equality Act which provides for expeditious
proceedings.
[67]
[101]
By September 2019, the applicants took the
view that negotiations were not yielding the desired outcome on
settlement. The plan
filed by SAPS was the IRS, and SAPS later
conceded that this plan was inadequate, generic and did not even
begin to engage and
respond to the judgment of the Equality Court on
the merits. The applicants in the same month requested the Equality
Court to convene
a hearing to determine the remedy and the Court, in
engaging with the parties, proposed March 2020 for the hearing, which
was not
suitable to the respondents. Further attempts to find a
suitable date were unsuccessful and the Court finally indicated that
it
would determine the matter of remedy on the papers on 11 August
2020. However, in September 2020, the parties were advised that
as
one of the Judges who constituted the Court was acting in the
Supreme Court of Appeal, the parties were invited
to
indicate whether they wished to await the return of the Judge or
preferred a new court being constituted. The respondents indicated
a
preference for the former while the applicants were comfortable with
a new court being constituted.
[102]
The applicants’ attorneys made both
telephonic and written enquiries with the Court regarding the
enrolment of the matter
from about October 2020, but they say no
response was forthcoming. These enquiries spanned the period from
October 2020 to
January 2021. In the period from 11
February 2021 to 19 March 2021, three letters were addressed to
the presiding Judge
as well as the Judge President, seeking their
intervention to arrange an urgent hearing to determine the question
of remedy. The
applicants say that there was no response to these
letters and that they were left with no option but to launch these
proceedings
in April 2021.
[103]
Following the issue of this application,
the respondents’ attorneys approached the applicants’
attorneys suggesting
that the parties make a joint approach to the
Judge President to secure a hearing date. However, the stance of
the applicants’
attorneys was that they believed that the Court
was
functus officio
(of
no further official authority or legal effect) on the basis that its
refusal to convene a remedy hearing constituted a constructive
refusal of remedy.
[104]
If regard is had to the timespan from
December 2018, when the order on the merits was made, to April 2021,
when this application
was brought, it does represent a considerable
passage of time. While there were some unsuccessful attempts during
that period to
negotiate an agreement on remedy, by September 2019,
the Court had been requested to convene a remedy hearing. By April
2021 no
such hearing had been convened. The applicants were not
appraised of when such a hearing would take place or even how the
Court
would be constituted for such a hearing, notwithstanding that
the parties’ views were sought and obtained as far back as in
September 2019.
[105]
It
has been pointed out by the state respondents that part of the delay
was occasioned by the unavailability of counsel as well
as the Judges
who made the merits order. While those are factors that would require
consideration, I am not satisfied that they
stand as justification
for the delay. What was required was the Court fixing a date for
hearing, and that simply did not happen
from September 2019 to April
2021. The diary of counsel or the unavailability of Judges (even for
good reason) cannot justify an
inordinate delay, in particular, where
a matter requires a level of urgency to be brought to it. Also,
New
Clicks CC
reminds
us that the delay need not be deliberate.
[68]
[106]
Following the withdrawal of the
applications for leave to appeal and cross appeal in the Supreme
Court of Appeal, the applicants
pursued the finalisation of the
matter with consistency and with the necessary degree of urgency.
They initially sought directions
on ensuring the negotiations between
the parties on remedy was time bound and court supervised, and
then when that failed
sought a remedy hearing. In the months that
followed, the applicants maintained what may be described as a level
of persistency
to bring the matter to finality. All of the
interventions to bring the matter to finality were initiated by the
applicants –
from the seeking of directions on remedy to the
requests for hearing dates – it was them who demonstrated a
focused commitment
to bring closure to the litigation and have in
place an effective remedy. Rather than criticising them for this
stance and their
final decision to institute this application, they
should be commended for their perseverance – mindful that they
were not
responsible for the system of unfair discrimination that the
Equality Court found to exist, nor was the capacity to remedy that
within their remit. These were matters that fell squarely within the
duties and the powers of the state respondents and one would
have
hoped for a greater level of urgency and decisiveness on their part.
[107]
The
circumstances that could constitute an unreasonable delay may include
“deliberate obstructionism on the part of a court
of first
instance or sheer laxity or unjustifiable or inexplicable inaction,
or some ulterior motive”.
[69]
In these proceedings inexplicable action for at least seven months
from September 2020 to April 2021 coupled with hardly
any
progress for most of 2020, under circumstances where action of an
urgent nature was required, would suffice to constitute unreasonable
delay.
[108]
The determination whether there has been an
unreasonable delay, is not to be arrived at only by some mechanical
calculation on a
timeline, important as that may be, but also by the
urgency that the matter would ordinarily warrant; the public interest
in deciding
the matter expeditiously; the effect of the finding on
the merits which was no longer in dispute and the effect of any
further
delay in bringing the matter to finality. All these
considerations lead to the conclusion that the Equality Court did not
deal
with the matter with the requisite degree of urgency and that
the delay was unreasonable. A finding of unreasonable delay is
accordingly
justified on the facts before this Court.
[109]
In
New Clicks
CC
, this Court
said
that in addition to the unreasonable delay, regard must be had to
whether the remedy sought is a measure of last resort, the
urgency of
the issue and whether the delay caused substantial prejudice.
[110]
Having outlined the steps they took to
bring the matter to finality, the applicants say that this was a
measure of last resort.
The state respondents disagree and contend
that the applicants should have responded favourably to their
suggestion of a joint
approach to the Judge President. This
suggestion was made after the lodging of this application. Whether
this was a measure of
last resort must be assessed at the time the
application was brought to this Court. As at early April 2021,
there had been
no response to the various telephonic and written
requests by the applicants for a date for a hearing on remedy, and
the state
respondents were ominously silent, while the applicants
took all these measures to secure a hearing date, albeit without
success.
In addition, some of those requests by the applicants had
also been directed to the Judge President so it is not clear why
a joint approach would have made any difference. It may have, but
that does not mean that this was not a measure of last resort.
One
should be cautious in not setting an absolute bar for the
determination of a measure of last resort. It would suffice if the
applicants were able to show that they had diligently followed and
exhausted all reasonable measures open to them. I am satisfied
that
they did.
[111]
On
the urgency of the issue, it is evident for the reasons I have
provided that the matter carries with it the necessary attributes
of
urgency. Ending unfair discrimination against communities that have
faced the brunt of apartheid inequality for centuries cannot
ever be
anything but urgent, and from this it must follow that the delay will
continue to cause prejudice in addressing the matters
of safety and
security for poor and Black communities in the Western Cape. That
prejudice will exist in how people are able to
live, to work, to
play, to learn or simply to express their humanity under the
constraints that living in an unsafe environment
brings. It is so far
removed from the constitutional promise of a society “based on
democratic values, social justice and
fundamental human rights”.
[70]
[112]
Therefore, and regard being had to the
unreasonable delay, the urgency of the matter, the issue involved and
the conclusion that
this was a measure of last resort, I am satisfied
that the applicants have succeeded in making out a case for this part
of the
relief they seek.
Leave
to appeal
[113]
The
result and, in sum, is that this Court has the power to grant the
declaratory relief that is sought and there is, in addition,
a proper
case made out for the grant of such relief. The consequence is that
this Court has the necessary jurisdiction to hear
the appeal. The
interests of justice stands firmly in support of granting leave to
appeal, regard being had to the nature of the
issue before this Court
as well as the prospects of success.
[71]
Leave to appeal must be granted and the Court must make the
declaratory order sought by the applicants in paragraph 1 of their
Notice of Motion, namely, “[d]eclaring that the Equality Court
has constructively refused to grant the [a]pplicants a remedy
pursuant to the declaratory orders it made on 14 December 2018
in case number EC03/2016”.
Merits
and remedy
[114]
Before dealing with remedy, I deal briefly
with the relief as set out in paragraph 2(ii) of their Notice of
Motion, namely,
[g]ranting the [a]pplicants leave to appeal to this
Court against . . . paragraph two of the Equality Court’s order
of 14 December
2018”. As I understand paragraph 2 of
the order of 14 December 2018, it was the subject of a
cross-appeal
by the applicants, however, following negotiations, the
parties agreed to withdraw the appeal and the cross-appeal and this
was
formalised by notice to that effect. That would effectively have
put an end to the cross-appeal and that relief is not before this
Court, nor can it be resuscitated.
[115]
The determination of a suitable remedy is
what ultimately remains outstanding in this litigation and, for all
the reasons given,
its expeditious determination is warranted. At the
same time, that issue has not been ventilated before any court,
including this
one. While the parties are broadly in agreement that
the remedy will take the form of a filing of a remedial plan, there
are many
issues that may require consideration with regard to that
plan. In particular, whether the plan is sufficiently responsive to,
and deals adequately with, the unfair discrimination the
Equality Court found to exist. The order of constructive refusal
of a remedy cannot stand and must be set aside and, in its place, the
Court must then consider what an appropriate remedy would
be.
[116]
As
Fose
reminds
us, a remedy must be effective,
[72]
and
this Court should resist the temptation to deal with remedy
notwithstanding its desire to bring the matter to finality. The
suitable remedy will require careful deliberation and possibly expert
input, and it would be just and equitable to remit the matter
to the
Equality Court for determination.
[117]
A remittal would be the most effective
order that this Court can make and, given the history of the
matter, there may be a
need to place timeframes on when the
Equality Court deals with the matter so as to avoid any further
delays. This would not
constitute an unwarranted interference in the
work of the Equality Court but rather to ensure that, given the
history of the
matter, a plan for the expeditious resolution thereof
is put in place.
[118]
The failure to do so may carry the risk of
further delays and, in this regard, it is worth recalling that at the
hearing of this
matter, counsel for the state respondents, in
reference to the approval of the THRR, said that the plan was
“meandering”
somewhere within the SAPS hierarchy as part
of the process for its approval.
[119]
In all the circumstances, it would be just
and equitable to remit the matter to the Equality Court and
request the Judge President
of the Western Cape High Court to
constitute a bench that will hear the outstanding issue of remedy
within 90 days of this
order, and to issue directions with regard to
the filling of written submissions, expert evidence or any other
matter relevant
for the hearing to be convened as the Judge President
may deem fit.
[120]
Given that one of the Judges who sat on the
merits part of the application has been elevated to the Supreme Court
of Appeal, and
that a complaint has been submitted to the Judicial
Service Commission regarding the other Judge on which we offer no
view, it
will probably be consistent with the interests of justice
that a differently constituted bench be appointed.
Costs
[121]
The applicants have achieved substantial
success in this Court and there is no reason why they should not be
awarded their costs,
which should include the costs of two counsel.
Order
[122]
Had I commanded the majority in this Court,
I would have proposed an order granting a declarator that the
unreasonable delay by
the Equality Court of South Africa,
Western Cape Division, Cape Town (Equality Court) in convening a
hearing and deciding
the issue of remedy constitutes a constructive
refusal of remedy. I would have further proposed that leave to appeal
be granted,
the appeal be upheld, and the matter be remitted to the
Equality Court for the determination of a remedy before a different
bench
and in accordance with proposed timelines.
Unterhalter AJ
(Madlanga J, Majiedt J, Mathopo J, Mhlantla J, Theron J and
Tshiqi J concurring):
[123] I have
had the pleasure of reading the judgment penned by my Brother,
Kollapen J (first judgment). It
reflects a deep concern
that poor and Black communities in the Western Cape have been
discriminated against and have not, after
so long, been provided with
a remedy by the Equality Court. That is a concern I share. That the
applicants are entitled to have
the issue of remedy determined is
plain. That the Equality Court has unconscionably delayed in
doing so is also clear. We
differ as to whether this Court enjoys the
power to make a declaratory order of constructive refusal so as to
entertain an application
for leave to appeal from the Equality Court.
[124]
My Brother Kollapen J finds this power to
flow from the Equality Court’s infringement of the
applicants’ rights
of access to courts in terms of section 34
of the Constitution, read with the broad remedial powers conferred
upon this Court
under section 172(1) of the Constitution.
It is with regret that I conclude that this Court does not have the
power to effect
the remedy sought by the applicants. That regret is
rooted in my wish that the applicants should enjoy an effective
remedy. But
the powers of a court cannot be derived from the
consequences that it would wish to effect. This Court enjoys
only those powers
conferred upon it, no more and no less.
[125]
The applicants move to this Court for
sequenced relief. They seek declaratory relief that the unreasonable
delay of the Equality
Court, in convening so as to decide the issue
of remedy, constitutes a constructive refusal of a remedy by that
Court. Such declaratory
relief is the basis upon which the applicants
then rely to seek leave to appeal to this Court, from an order of
refusal of a remedy
that is imputed to the Equality Court.
Should leave to appeal be granted and the appeal upheld, then
this Court may either
grant a remedy that the Equality Court has
thus far failed to determine, or give other relief that would permit
the applicants
to secure a remedy for the unfair discrimination that
the Equality Court has found to exist.
[126]
The declaratory relief of constructive
refusal is a necessary predicate for the further relief sought by the
applicants from this
Court. The case that the applicants seek leave
to appeal is pending before the Equality Court. That Court has yet to
bring those
proceedings to a conclusion and issue an order. That is
the very complaint that the applicants make. Until the Equality Court
does
so, the case remains pending before it, and the power to decide
the case rests with that Court. There is no order of the
Equality Court
from which leave to appeal to this Court may
be sought.
[127]
So
too, absent an order of the Equality Court from which leave to appeal
to this Court is sought, the appellate jurisdiction
of this
Court is not engaged. It is elementary, but fundamental, that a
court’s appellate jurisdiction rests upon an order
having been
made by the court from which leave to appeal is sought. An appeal
lies from the order of the court below. It was ever
so, as
Heyman
,
[73]
and a
long line of authority since has confirmed. Rule 19(2) of this
Court’s Rules gives effect to section 167(6)(b)
of the
Constitution and sets out the basis upon which a person may appeal
directly to this Court from any other court.
[74]
In terms of the rule, there must be a litigant who has been aggrieved
by a decision of a court. Although this Court has interpreted
what constitutes a decision in a generous fashion,
[75]
absent
a decision of a court, no appeal can lie to this Court, and this
Court enjoys no jurisdiction to entertain such an appeal.
[128]
The applicants recognise this
jurisdictional obstacle. Since the Equality Court has made no
decision as to remedy, there is
nothing from which to appeal to
this Court. Hence the applicants seek declaratory relief from us
that the failure by the Equality Court
to take a decision should
be taken to constitute a refusal of a remedy by that Court. The
grant of such declaratory relief
deems a decision to have been taken
by the Equality Court, clearing the way for the applicants to
then seek leave to appeal
to this Court.
[129]
The question that then arises is this:
where is the power that permits this Court to make the
declaratory order sought of it
to be found? This Court is being
asked to deem another court to have taken a decision, so as then to
sit on an appeal from
that very decision. Both the content and effect
of the declaratory order sought by the applicants is to have
this Court make
a substantive order of the Equality Court,
that is, to make a decision that no remedy is granted to the
applicants.
[130]
That is an order of extraordinary reach.
Clothed as a declaratory order, it makes a decision for another
court, in a case pending
before that court, on the basis that this
other court has refused relief to the applicants, when in fact it has
made no such order.
The power to make such an order is not to be
found in section 167 of the Constitution. As we have observed,
section 167(6)(b)
references an appeal to this Court from any
other court as allowed under the Rules of this Court. Those Rules
require that
the other court has rendered a decision. The Rules do
not permit this Court to make the decision for the other court
so as
to entertain an appeal from that decision.
[131]
Nor
is the power located as an incident of the inherent power of
this Court to regulate its own process in terms of section
173
of the Constitution. In
New Clicks CC,
[76]
this
Court recognised that superior courts have an inherent power to
regulate and protect their own process, and in the exercise
of this
power, they can decide whether to grant leave to appeal based upon a
constructive refusal of leave by the lower court.
The holding in
New
Clicks CC
goes
no further than to say that an appellate court may exercise its own
power to grant or refuse leave to appeal on the merits
of the
application before it, and it is not prevented from doing so if the
lower court has unreasonably delayed in its own decision
as to
whether leave should be granted. That is an incident of the appellate
court’s inherent power to regulate its own processes,
because
the ultimate power to grant leave to appeal resides with the court to
which an appeal lies.
[132]
New Clicks
CC
does not hold that the inherent power
of an appellate court to regulate its own processes extends to making
decisions for other
courts in pending proceedings before those
courts. That would accord powers to an appellate court to regulate
the processes of
other courts, which is not a power given to
appellate courts, including this Court under section 173.
[133]
Where then is the power that would permit
this Court to make the declaratory order sought of it by the
applicants located? The first
judgment finds that power in the
infringement by the Equality Court of the applicants’ rights of
access to court in terms
of section 34 of the Constitution, read
with the broad remedial powers enjoyed by this Court under
section 172 of the
Constitution. I turn to consider this aspect of
the matter.
[134]
Section 34 of the Constitution provides
that “[e]veryone has the right to have any dispute that can be
resolved by the application
of law decided in a fair public hearing
before a court or, where appropriate, another independent and
impartial tribunal or forum”.
The right of access to courts, by
its clear wording, is a right to have a dispute decided, if the
dispute can be resolved by the
application of law. The dispute before
the Equality Court is one that can be so resolved. If the
hearing of a dispute has
been egregiously delayed, that prevents a
dispute from being decided and may thus amount to the infringement of
the right.
[135]
The applicants’ case is that the
Presiding Judge in the Equality Court and the Judge President of
the Division have unreasonably
delayed the convening of the
Equality Court to decide the question of remedy. The question
that arises is this: assuming,
for the sake of argument
,
the delay amounts to an infringement of
the applicants’ right of access to the Equality Court, is the
right enforceable against
the Equality Court?
[136]
The answer to this question is not free of
difficulty. In terms of section 8(1) of the Constitution,
the Bill of Rights
binds the judiciary. Section 7(2) of the
Constitution, requires that the state must respect, protect, promote
and fulfil the
Bill of Rights. The courts, being the judicial
authority of the state, form part of the state. The courts are thus
bound to do
what section 7(2) of the Constitution requires. Indeed,
the courts are the principal institution under the Constitution by
recourse
to which the Bill of Rights is enforced. It
follows that the courts must respect, protect, promote and fulfil the
Bill of Rights.
[137]
Judicial officers are central to the
constitutional commitment to secure the right of access to courts.
The right of access to the
courts is a right to have a dispute
decided in a fair public hearing. By reason of the fact that judicial
officers preside over
the courts to which they are appointed, they
bear the principal, but not exclusive, duty to ensure that the
disputes that come
before their courts are decided fairly, in public
hearings, and within a reasonable time. That duty is plainly owed to
the judiciary,
as an institution. But it is also owed to everyone who
looks to the courts to secure justice and enjoys the right of access
to
the courts that section 34 provides.
[138]
That
judicial officers owe duties to those who enjoy the right of access
to the courts, does not resolve a distinct issue that lies
at the
heart of the case before us how are these duties enforced? Section 38
of the Constitution provides that “[a]nyone
listed in this
section has the right to approach a
competent
court,
alleging
that a right in the Bill of Rights has been infringed or
threatened, and the court may grant appropriate relief”.
[77]
Where a judge is alleged by a litigant to have infringed their right
of access to the court, which court is the competent court
the
litigant has a right to approach to decide whether there has been an
infringement and, if so, what relief is appropriate?
[139]
Section 38 gives expression to an important
principle. To enforce a right, a litigant must approach a competent
court. Which court
is competent is a threshold question of
jurisdiction. It does not follow that because the applicants’
right of access to
court may have been infringed and they require
appropriate relief, this Court is the competent court that the
applicants may,
in the first instance, approach to secure that
relief. In my respectful view, this is the error from which the first
judgment proceeds.
It reasons that because the Presiding Judge of the
Equality Court has failed to convene his Court, he has breached
the applicants’
rights to a decision on remedy within a
reasonable time, and the wide remedial powers of this Court permit us
to grant a remedy,
including the declaratory relief sought by the
applicants. This reasoning does not explain the basis upon which this
Court is the
competent court that the applicant may approach to
enforce their rights.
[140]
There are a number of considerations that
weigh against this Court as a competent court that may be
approached, as a court
of first instance, to enforce an alleged
infringement of a litigant’s right of access to the courts.
[141]
First, if a judge, presiding over a case,
is alleged to have failed to comply with their constitutional duties,
the aggrieved litigant
must, in the first instance, bring an
application before the Presiding Judge and seek to have the judge
cure the breach. The Presiding Judge,
as we have observed, owes
duties to the litigants who come before the courts. But the Presiding
Judge must be called up to comply
with those duties, and, if a proper
case is made out, the Presiding Judge is best placed to resolve the
issue in the very proceedings
where the infringement is alleged to
arise.
[142]
So, for example, if a Presiding Judge acts
in a manner that compromises the fairness of the proceedings, perhaps
because of some
bias or conflict of interest, it has long been part
of our law that the litigant seeks the judge’s recusal. It is
for the
judge against whom the allegation is made to decide, in the
first instance, whether recusal is warranted. The Presiding Judge
will
grant or refuse the order sought. A refusal will permit the
litigant who remains aggrieved to seek leave to appeal. But the
competent
court from which to seek redress is the court in which the
unfairness occurs. The same is true of the many decisions required of
a Presiding Judge to ensure the fairness of the proceedings: in
camera rulings, confidentiality regimes that govern the disclosure
of
documents, the recalling of a witness, to offer but a few examples.
It is for the Presiding Judge to rule on these matters.
There is
no supervisory jurisdiction accorded to other courts to make these
rulings when the Presiding Judge has not yet done so.
[143]
The second consideration is this: the right
of access to the courts is much concerned with due process. As I have
observed, in terms
of section 173 of the Constitution, the
courts have the inherent power to protect and regulate their own
process. The
court that has the duty to protect access by a litigant
to the courts is also vested with the power to regulate its own
process.
It would be anomalous and contrary to the scheme of the
Constitution if the court that is expressly given the power to
regulate
its own process and thereby fulfil its duty under section 34
was not the competent court, in the first instance, by recourse to
which enforcement takes place.
[144]
Third, the inherent power of a court to
regulate its own process also entails a principle of comity as
between courts. One court
will respect the power of another court to
regulate its own process. To do otherwise would be to disregard the
very power that
section 173 confers. In particular, an appellate
court will not regulate the process of a lower court where the lower
court
has yet to exercise its powers and render a decision as to how
its process will be regulated so as to protect a litigant’s
right of access. Remedial powers under this section are wide but
certainly not unfettered:
“
The
wide remedial power of making a just and equitable order under
section 172 of the Constitution has limits. Here, the words
‘a
court . . . may make any order that is just and equitable’ must
be read in proper context. They do not mean that
a court is free to
grant whatever order it considers to be just and equitable. In
context, these words enable a court to issue
a just and equitable
remedy within its jurisdiction. The limit to what a court may order
is apparent from the opening words of
section 172(1).”
[78]
The
notion that this Court is the competent court to enforce a litigant’s
right of access to the Equality Court, when the
Equality Court has
not yet been moved to do so, would conflict with the principle of
comity.
[145]
Fourth, the applicants invite this Court to
accept a broad supervisory jurisdiction to regulate the process and
enforce the duties
of another court, when that court has yet to rule
on the matter. This would have far-reaching consequences. This Court
would
be assuming an original jurisdiction to entertain hundreds of
applications to supervise the many ways in which litigants may
complain
that other courts are failing to carry out their duties
under section 34. For the purposes of enforcing the right of access
to
the courts, it could never have been contemplated that this Court
is, in terms of section 38, a competent court to undertake
this
supervisory jurisdiction.
[146]
For these reasons, I conclude that this
Court is not competent to enforce the duties of the Equality Court by
giving the applicants
access to that Court when no application has
been made to the Equality Court to do so. It is unsustainable to
contend that this
Court can intervene here through it regulating its
own process as the first judgment appears to suggest.
I
simply cannot see how that power can emanate from section 167 or
section 171 of the Constitution or rule 19 of this Court’s
Rules.
[147]
This conclusion rests upon the proposition
that this Court has no competence to enforce the section 34 rights of
the applicants
until such time as the Equality Court has
declined to do so. But the force of the declaratory relief sought of
this Court
is to deem the Equality Court to have refused
the applicants’ a remedy, and hence the Equality Court
must be taken
to have made an order, from which an appeal lies to
this Court, rendering it a competent court to enforce the
applicants’
right of access to the Equality Court.
[148]
This argument cannot prevail. The Equality
Court has been repeatedly approached to set down the applicants’
case for hearing.
No application has ever been made to it by the
applicants to enforce their constitutional rights of access. The
declaratory relief
sought of this Court is that the Equality Court
should be taken to have refused a substantive remedy to the
applicants. The declaratory
relief that is sought does not declare
the Equality Court to have refused to give the applicants access to
it. Nor could it do
so because no such application has been made by
the applicants to the Equality Court to enforce their
constitutional rights
of access.
[149]
It
follows that this Court is not the competent court in terms of
section 38 that the applicants may approach to enforce their
rights under section 34, when the applicants have not first
sought to enforce these rights before the Equality Court.
If, as
I find, this Court therefore lacks jurisdiction to entertain the
application before it, there can be no basis to source
its
jurisdiction by recourse to a determination that the applicants’
rights have been infringed and the wide remedial remit
of section 172
that gives this Court the power to make an order to cure that
infringement. Jurisdiction is a binary concept
a court either
enjoys jurisdiction or it does not. This Court cannot simultaneously
lack jurisdiction in terms of section
38 but enjoy jurisdiction under
section 172. Section 172 makes this very clear. Its
introductory words are these: “[w]hen
deciding a constitutional
matter
within
its power
”
.
[79]
This Court must enjoy jurisdiction to decide a matter. If it
does, only then may it exercise the remedial powers given to
it in
section 172. The first judgment holds to the proposition that if a
remedy is required to make good an infringement of rights,
this Court
enjoys jurisdiction. That reverse engineering of jurisdiction is not,
in my respectful view, a tenable interpretation
of the Constitution.
[150]
For these reasons, I conclude that the
application before us must fail. The Constitution does not give
this Court the power
to make the declaratory order sought so as
then to entertain an application for leave to appeal from that order.
Nor is this Court
competent to enforce the applicants’
rights of access to the Equality Court, when the applicants have
not moved the
Equality Court to do so. I appreciate that the
applicants have, with much persistence, requested the Presiding Judge
in the Equality Court
to convene his Court. His failure to do so
is to be deprecated. What is required is an application, brought
urgently if there are
grounds, to the Equality Court, setting
out the infringement of the applicants’ rights and requiring
the Presiding Judge
to convene his Court.
Conclusion
[151]
In the result, leave to appeal must be
refused for want of jurisdiction. In a case of this kind, no order
for costs is warranted.
Order
1.
Leave to appeal is refused.
For the
Applicants:
P Hathorn SC, N Mayosi and M Bishop instructed by the Legal Resources
Centre
For the First to Third
Respondents:
R T Williams SC, K Pillay
SC, U K Naidoo and R Matsala
instructed by the State Attorney, Cape Town
For the Fifth
Respondent:
A Christians and V Jere instructed by the Women’s Legal Centre
Trust
[1]
Section
9 of the Constitution provides:
“
(1)
Everyone is equal before the law and has the right to equal
protection and benefit of
the law.
(2)
Equality includes the full and equal enjoyment of all rights and
freedoms. To promote
the achievement of equality, legislative and
other measures designed to protect or advance persons, or categories
of persons,
disadvantaged by unfair discrimination may be taken.
(3)
The state may not unfairly discriminate directly or indirectly
against anyone on
one or more grounds, including race, gender, sex,
pregnancy, marital status, ethnic or social origin, colour, sexual
orientation,
age, disability, religion, conscience, belief, culture,
language and birth.
(4)
No person may unfairly discriminate directly or indirectly against
anyone on one
or more grounds in terms of subsection (3). National
legislation must be enacted to prevent or prohibit unfair
discrimination.
(5)
Discrimination on one or more of the grounds listed in subsection
(3) is unfair
unless it is
established that the discrimination is fair.”
[2]
The
World Bank
New
World Bank Report Assesses Sources of Inequality in Five Countries
in Southern Africa
(Press
Release No 2002/055/AFE, March 2022).
[3]
Section
34 of the Constitution deals with the right of access to courts and
provides:
“
Everyone
has the right to have any dispute that can be resolved by the
application of law decided in a fair public hearing before
a court
or, where appropriate, another independent and impartial tribunal or
forum.”
[4]
World
Health Organisation
World
Report on Violence and Health
2002.
[5]
Minister
of Police v Premier of the Western Cape
[2013]
ZACC 33; 2014 (1) SA 1 (CC); 2013 (12) BCLR 1405 (CC).
[6]
68 of
1995.
[7]
The
applicants in the Equality Court at this point in time included the
Nyanga Community Policing Forum. It subsequently joined
the
proceedings as the third applicant.
[8]
Social
Justice Coalition v Minister of Police
2019
(4) SA 82
(WCC) (Equality Court judgment) at para 39.
[9]
Id at
para 41.
[10]
Id at
para 42.
[11]
Id at
para 48.
[12]
Id.
[13]
Promotion
of Equality and Prevention of Unfair Discrimination Act 4 of 2000
.
[14]
Equality
Court judgment above n 8
at
para 57.
[15]
Id at
paras 30-8.
[16]
Id at
para 92.
[17]
Id at
para 94.
[18]
Equality
Court judgment above n 8
at
para 60.
[19]
Section
167(6) of the Constitution provides:
“
National
legislation or the rules of the Constitutional Court must allow a
person, when it is in the interests of justice and
with leave of the
Constitutional Court—
(a)
to bring a matter directly to the Constitutional Court; or
(b)
to appeal directly to the Constitutional Court from any other
court.”
[20]
Minister
of Health v New Clicks South Africa (Pty) Ltd
[2005]
ZACC 14; 2006 (2) SA 311 (CC); 2006 (1) BCLR 1 (CC).
[21]
Id at
para 68.
[22]
Barkhuizen
v Napier
[2007]
ZACC 5; 2007 (5) SA 323 (CC); [2008] JOL 19614 (CC).
[23]
Id at
para 31. See also Erasmus
Superior
Court Practice
2
ed (Juta & Co Ltd, Cape Town 2018) vol 1 (Erasmus I)
at A1 4.
[24]
Chief
Lesapo
v North West Agricultural Bank
[1999]
ZACC 16; 2000 (1) SA 409; 1999 (12) BCLR 1420 (CC).
[25]
Id at
22. See also Erasmus I above n 23
at
A1-4A.
[26]
Erasmus
Superior
Court Practice
2
ed (Juta & Co Ltd, Cape Town 2018) vol 2 (Erasmus II).
[27]
Id at
D1-7 to D1-8.
[28]
Eke
v Parsons
[2015]
ZACC 30
;
2016 (3) SA 37
(CC);
2015 (11) BCLR 1319
(CC) at para
39-40. See also id at D1-8.
[29]
Id.
See also Erasmus II above n 26
at
D1-8A.
[30]
Mukaddam
v Pioneer Foods (Pty) Ltd
[2013]
ZACC 23
;
2013 (5) SA 89
(CC);
2013 (10) BCLR 1135
(CC).
[31]
Id at
para 31. See also Erasmus II above n 26
at
D1-8.
[32]
Rule
30A(1) of the Uniform Rules of Court provides:
“
Where
a party fails to comply with these rules or with a request made or
notice given pursuant thereto, or with an order or direction
made in
a judicial case management process referred to in rule 37A, any
other party may notify the defaulting party that
he or she intends,
after the lapse of 10 days from the date of delivery of such
notification, to apply for an order—
(a)
that such rule, notice, request, order or direction be complied
with; or
(b)
that the claim or defence be struck out.”
[33]
Cassimjee
v Minister of Finance
[2012]
ZASCA 101; 2014 (3) SA 198 (SCA).
[34]
Id at
para 10.
[35]
Pharmaceutical
Society of South Africa v Minister of Health; New Clicks South
Africa (Pty) Limited v Tshabalala Msimang N.O.
[2004]
ZASCA 122
;
2005 (3) SA 238
(SCA) at para 39.
[36]
Id.
[37]
Id at
para 10.
[38]
Fose
v Minister of Safety and Security
[1997]
ZACC 6; 1997 (3) SA 786; 1997 (7) BCLR 851 (CC).
[39]
Id at
para 69.
[40]
Mwelase
v Director-General, Department of Rural Development and Land Reform
[2019]
ZACC 30
;
2019 (6) SA 597
(CC);
2019 (11) BCLR 1358
(CC).
[41]
Id at
para 49.
[42]
Mukaddam
above
n 30
at
para 32. See also Erasmus II above n 26
at
D1-8.
[43]
See
[53] above.
[44]
Mukaddam
above
n 30
at
para 33.
[45]
South
African Broadcasting Corp Ltd v National Director of Public
Prosecutions
[2006]
ZACC 15; 2007 (1) SA 523 (CC); 2007 (2) BCLR 167 (CC).
[46]
Id at
para 36.
[47]
Id at
para 90.
[48]
New
Clicks SCA
above
n 35
at
para 31.
See
also section 173 of the Constitution, which deals with
this Court’s inherent power to regulate and protect
its own process. In
S
v Venter
1999
(2) SACR 231
(SCA), the trial court took eight months to enroll
the application for leave to appeal. The applicant had been
sentenced
to 4 years effective imprisonment. He was in prison
and on appeal his sentence was reduced to six months. A clear
failure
of justice due to judicial delay.
[49]
New
Clicks CC
above
n 20
at
para 72.
[50]
S
v
Molaudzi
[2015] ZACC 20; 2015 (2)
SACR 341 (CC); 2015 (8) BCLR 904 (CC).
[51]
Id
at para 33.
[52]
New
Clicks SCA
above
n 35
at
para 19.
[53]
Moch
v Nedtravel (Pty) Ltd t/a American Express Travel Service
[1996]
ZASCA 2;1996 (3) SA 1 (A).
[54]
24 of
1936.
[55]
S
v Basson
[2004]
ZACC 13; 2005 (1) SA 171 (CC);
2004
(6) BCLR 620 (CC).
[56]
Oosthuizen
v Road Accident Fund
[2011]
ZASCA 118; 2011 (6) SA 31 (SCA).
[57]
New
Clicks SCA
above
n 35
at
para 20.
[58]
59 of
1959.
[59]
New
Clicks CC
above
n 20
at
para 84.
[60]
Section
39(2) of the Constitution provides:
“
When
interpreting any legislation, and when developing the common law or
customary law, every court, tribunal or forum must promote
the
spirit, purport and objects of the Bill of Rights”.
[61]
Psychological
Society of South Africa v Qwelane
[2016]
ZACC 48
; 2017 JDR 0062 (CC); 2017 (8) BCLR 1039 (CC).
[62]
Id at
para 40.
[63]
Head
of Department: Mpumalanga Department of Education v Hoërskool
Ermelo
[2009]
ZACC 32; 2010 (2) SA 415 (CC); 2010 (3) BCLR 177 (CC).
[64]
Id at
paras 96-7.
[65]
Cordiant
Trading CC v Daimler Chrysler Financial Services (Pty) Ltd
[2005]
ZASCA 50; 2005 (6) SA 205 (SCA).
[66]
Id at
para 16 quoting from
Durban
City Council v Association of Building Societies
1942
AD 27
at 32.
[67]
Section
4(1)(a) of the Equality Act provides:
“
In
the adjudication of any proceedings which are instituted in terms of
or under this Act, the following principles should apply:
(a)
The expeditious and informal processing of cases, which facilitate
participation
by the parties to the proceedings.”
[68]
New
Clicks CC
above
n 20
at
para 69.
[69]
New
Clicks SCA
above
n 35
at
para 31.
[70]
See
the Preamble of the Constitution.
[71]
S
v Boesak
[2000]
ZACC 25
;
2001 (1) SA 912
(CC);
2001 (1) BCLR 36
(CC) at para 12.
[72]
Fose
above
n 38
at
para 69.
[73]
Heyman
v Yorkshire Insurance Co. Limited
1964
(1) SA 487
(A) at 490C-D.
[74]
Rule
19(2) of the Constitutional Court Rules provides:
“
A
litigant who is aggrieved by the decision of a court and who wishes
to appeal against it directly to the Court on a constitutional
matter shall, within 15 days of the order against which the appeal
is sought to be brought and after giving notice to the other
party
or parties concerned, lodge with the Registrar an application for
leave to appeal: Provided that where the President has
refused leave
to appeal the period prescribed in this rule shall run from the date
of the order refusing leave.”
[75]
Khumalo
v Holomisa
[2002]
ZACC 12
;
2002 (5) SA 401
;
2002 (8) BCLR 771
at
paras 7-9.
[76]
New
Clicks
CC
above
n 20
at
para 72.
[77]
Emphasis
added.
[78]
AmaBhungane
Centre for Investigative Journalism NPC v Minister of Justice and
Correctional Services; Minister of Police v AmaBhungane
Centre for
Investigative Journalism NPC
[2021]
ZACC 3
,
2021 (3) SA 246
(CC);
2021 (4) BCLR 349
(CC) at para
192.
[79]
Emphasis
added.
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