Case Law[2023] ZASCA 103South Africa
Freedom Under Law v Judicial Service Commission and Another (550/2022) [2023] ZASCA 103; [2023] 3 All SA 631 (SCA) (22 June 2023)
Supreme Court of Appeal of South Africa
22 June 2023
Headnotes
Summary: Section 177 of the Constitution – removal of judge from office – Judicial Conduct Tribunal finding Judge guilty of gross misconduct – no justification for the Judicial Service Commission (JSC) rejecting the findings and conclusion of the Judicial Conduct Tribunal – matter remitted for it to be dealt with by the JSC in terms of s 20(4) of the Judicial Service Commission Act 9 of 1994.
Judgment
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## Freedom Under Law v Judicial Service Commission and Another (550/2022) [2023] ZASCA 103; [2023] 3 All SA 631 (SCA) (22 June 2023)
Freedom Under Law v Judicial Service Commission and Another (550/2022) [2023] ZASCA 103; [2023] 3 All SA 631 (SCA) (22 June 2023)
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sino date 22 June 2023
THE SUPREME COURT OF
APPEAL OF SOUTH AFRICA
### JUDGMENT
JUDGMENT
Reportable
Case no: 550/2022
In the matter between:
FREEDOM UNDER LAW (RF)
NPC APPELLANT
and
JUDICIAL SERVICE
COMMISSION FIRST
RESPONDENT
NKOLA JOHN
MOTATA SECOND
RESPONDENT
Neutral
citation:
Freedom
Under Law v Judicial Service Commission and Another
(Case
no 550/2022)
[2023] ZASCA 103
(22 June 2023)
Coram:
PONNAN, MOCUMIE and SCHIPPERS JJA and
KATHREE-SETILOANE and MASIPA AJJA
Heard
:
11 May 2023
Delivered
:
22 June 2023
Summary:
Section 177 of the Constitution –
removal of judge from office – Judicial Conduct Tribunal
finding Judge guilty of gross
misconduct – no justification for
the Judicial Service Commission (JSC) rejecting the findings and
conclusion of the Judicial
Conduct Tribunal – matter remitted
for it to be dealt with by the JSC in terms of
s 20(4)
of the
Judicial Service Commission Act 9 of 1994
.
ORDER
On
appeal from
:
Gauteng Division of the High Court,
Johannesburg (Nhlangulela DJP, sitting as court of first instance):
1
The appeal is upheld, and the cross appeal is dismissed, in each
instance with costs, including
those of two counsel.
2
The order of the court below is set aside and substituted by:
‘
1.
The application succeeds with costs, including those of two counsel.
2. The matter is remitted
to the first respondent for it to be dealt with in terms of
Section
20(4)
of the
Judicial Service Commission Act 9 of 1994
.’
JUDGMENT
Ponnan JA (Schippers
JA and Kathree-Setiloane AJA concurring):
‘
The
judge is the pillar of our entire justice system, and of the rights
and freedoms which that system is designed to promote and
protect.’
[1]
[1]
As Lord Phillips observed in
Re Chief Justice of Gibraltar:
‘
A
summary of the standard of behaviour to be expected from a judge was
given by Gonthier J when delivering the judgment of the Supreme
Court
of Canada in Therrien v Canada (Ministry of Justice) and another
[2001] 2 SCR 3:
“
The
public will therefore demand virtually irreproachable conduct from
anyone performing a judicial function. It will at least demand
that
they give the appearance of that kind of conduct. They must be and
must give the appearance of being an example of impartiality,
independence and integrity. What is demanded of them is something far
above what is demanded of their fellow citizens.”
While the highest
standards are expected of a judge, failure to meet those standards
will not of itself be enough to justify removal
of a judge. So
important is judicial independence that removal of a judge can only
be justified where the shortcomings of the judge
are so serious as to
destroy confidence in the judge’s ability properly to perform
the judicial function. As Gonthier J put
it at paragraph 147 of the
same case:
“
.
. . before making a recommendation that a judge be removed, the
question to be asked is whether the conduct for which he or she
is
blamed is so manifestly and totally contrary to the impartiality,
integrity and independence of the judiciary that the confidence
of
individuals appearing before the judge, of the public in its justice
system, would be undermined, rendering the judge incapable
of
performing the duties of his office.”’
[2]
That is the issue that
confronts us in this appeal – namely, whether the conduct
encountered here is of such a kind as to
render the second
respondent, Judge Nkola John Motata, incapable of performing the
duties of his office.
[2]
In the early hours of 6 January 2007, Judge Motata attempted to
execute a U-turn whilst
driving his vehicle along Glen Eagles Road in
Hurlingham, Johannesburg, when he reversed into the boundary wall of
a residential
property owned by Mr Richard Baird. Having been
informed telephonically of the incident by Mr Lucky Melk, the tenant
of the property,
Mr Baird arrived at the scene, whereafter he
contacted the police. Whilst waiting for the police to arrive, Mr
Baird took a number
of photographs of the vehicle and of the driver,
Judge Motata, who was still seated behind the steering wheel in the
driver’s
seat.
[3]
In the course of those events, Judge Motata became involved in a
verbal altercation
with Mr Baird. Mr Baird formed the view that Judge
Motata was inebriated. When two female officers of the Johannesburg
Metropolitan
Police Department (the JMPD) arrived at the scene Judge
Motata refused to co-operate with them. When one of the officers, Ms
Paulina
Mashilela, informed him that she would arrest him, he
responded that he would not be arrested by a female officer. She also
suspected
that he was under the influence of alcohol. The two female
JMPD officers had to call for assistance. The two male officers, who
responded, encountered similar resistance, but they eventually
managed to handcuff Judge Motata, remove him from his car and arrest
him.
[4]
Using his mobile phone, Mr Baird recorded some of the events as they
unfolded. Those
recordings are telling. They reveal Judge Motata
making racist utterances, resorting to profanities and employing
derogatory language,
the most notable of which ran thus:
‘
JUDGE
MOTATA: Yes, but you know all of you, let me tell you most of us this
is our world, it is not the world of the boers. Even
if they can have
big bodies, South Africa is ours.
WITNESS 1: But sir, the
problem is you drove into his wall.
JUDGE MOTATA: Even if I
can drive into it I will pay it. It is not a problem that I can pay
for the wall but he must not criticize
me. There is no boer who will
criticize me, (indistinct) what he thinks.
WITNESS 1: But Mr you of
the law person.
JUDGE MOTATA: Yes I am
the man of the law, I am saying if I knocked his wall. . .
(intervenes).
WITNESS 1: Do you know
the law of. . . (intervenes).
JUDGE MOTATA: Yes I know
the law. Let me go to the law. I do not care about him. Yes he must
not look at me as a black man. Let
me go before the law. That is how
much I owe him for the wall which I broke down.
WITNESS 1: But then it is
not good to insult him.
JUDGE MOTATA: Fuck him,
fuck him, he must not insult me. I say fuck him. Anybody who insults
me, I say fuck you.’
[5]
Following upon the events of 6 January 2007, Judge Motata was charged
with: (i) a
contravention of
s 65(1)
(a)
of the
National Road
Traffic Act 93 of 1996
, namely driving a motor vehicle whilst under
the influence of intoxicating liquor, and, in the alternative, with
two further statutory
contraventions under that Act (count 1); and,
(ii) defeating the ends of justice, and, in the alternative, with
having resisted
arrest in contravention of s 67(1)
(a)
of the
South African Police Act 68 of 1995 (count 2). He pleaded not guilty
to all the charges. However, on 2 September 2009, and
following a
trial, he was convicted by the Regional Division of the Magistrates’
Court, Pretoria (the trial court) of the
main charge on count 1 and
acquitted on both the main and alternative charges on count 2.
[6]
The trial court found that much of Mr Baird’s testimony about
Judge Motata’s
voice, manner of speech and uncooperativeness
was borne out by the recordings. It was further satisfied that, given
Judge Motata’s
proven speech, physical and mental impairment,
as also his general conduct shortly after the collision, the only
reasonable inference
was that Judge Motata was indeed under the
influence of intoxicating liquor at the time that he drove his
vehicle into the wall.
Judge Motata’s appeal against his
conviction to a Full Bench of the Gauteng Division of the High Court,
Pretoria (the appeal
court) failed.
[3]
[7]
On 29 November 2010, the appeal court confirmed his conviction. The
appeal court found
it ‘extremely improbable that any High Court
judge in his or her sober senses would use the kind of foul language
used by
the appellant in the presence of – to him –
unknown members of the public and police officers – some of
whom
being women’. Likewise, the appeal court found that it was
‘extremely improbable that any High Court judge in his or
her
sober senses would make the kind of racist remarks uttered by [Judge
Motata] in public’.
[8]
In a country with a lively press, the media, perhaps anxious for
copy, did not shrink
from reporting on both the events at Mr Baird’s
home and the ensuing criminal trial. Over time, three complaints came
to
be lodged against Judge Motata with the first respondent, the
Judicial Service Commission (JSC). The first was a complaint by the
Catholic Commission for Justice and Peace lodged on 8 January 2007
(the CCJP complaint). It requested the JSC to investigate ‘Judge
Motata’s actions which, if accurately reported . . . bring
disgrace on him, the judiciary and undermine public respect’.
[9]
The second, which was lodged on 5 July 2008 by AfriForum,
[4]
‘officially request[ed] the [JSC] to initiate the process in
terms of [s] 177 of the Constitution . . . in order to remove
[him]
permanently from his position as judge because of his gross racist
misconduct’ (the AfriForum complaint). The AfriForum
complaint
alleged that Judge Motata had made ‘crass racist remarks
regrading whites’ and that:
‘
A
judge should be able to act in the interest of all communities
without any prejudice. Any judge who makes himself guilty of racist
conduct, like Judge Motata according to the audio recording did,
therefore has no place on the judges’ bench. Such a judge
betrays the public’s confidence in the judicial system.’
[10]
The third complaint was lodged by Mr Gerrit Pretorius SC, a senior
advocate at the Pretoria Bar
(the Pretorius SC complaint). On 6 April
2011, he wrote to the JSC:
‘
I
expected the Judicial Service Commission (“JSC”) to have
taken judicial notice of the completely unacceptable conduct
of the
honourable Mr Justice Motata. As far as I can ascertain, it is the
first time that a sitting judge is mentioned in a legal
publication
(Juta’s Digest of South African Law 4 March 2011 page 4) as a
convicted accused. I respectfully submit that this
is sufficient
reason why the learned judge should no longer be a judge. Added to
this are his public protestation that he was not
drunk, never
recanted, and the finding of the trial court, confirmed on appeal,
that this statement was untrue, as well as his
wholly unacceptable
drunk tirades.
To the extent that it is
necessary to have an independent complaint, I submit this complaint.
I apologise for its lateness.’
[11]
On 10 May 2011, Pretorius SC amplified his complaint as follows:
‘
All
I want to add to my original written complaint is that I have yet to
meet anyone who does not regard the Judge’s conduct
as wholly
inappropriate and incompatible with the office of a Judge. His
conduct not only caused the office to be the object of
ridicule, but
his false denial that he was drunk strikes at the heart of the
judiciary’s integrity. It is one thing for an
accused person to
put the State to the proof of its case. It is entirely a different
position for a Judge to publicly state a fact
which he knows is
false, build a defence on such an untruth and then accuse witnesses
of manipulating evidence and being racist.’
[12]
All three complaints were considered by the Judicial Conduct
Committee (the JCC) of the JSC on
14 May 2011. The Pretorius SC
complaint was noted, but not considered at that time because it had
not been under oath. Nothing
came of the CCJP complaint because the
JCC took the view that it was a general invitation to conduct an
investigation and that
it, like the Pretorius SC complaint, was also
not under oath. With regard to the AfriForum complaint, the JCC
decided in terms
of s 16(4)
(b)
of the Judicial Service
Commission Act 9 of 1994 (the JSC Act) that the complaint, if
established, would
prima facie
indicate gross misconduct by
Judge Motata and accordingly recommended that it be investigated by a
Judicial Conduct Tribunal (the
Tribunal). On 22 May 2011, Pretorius
SC deposed to an affidavit in compliance with s 14(3)
(b)
of
the JSC Act, in which he confirmed the facts set out in his letters
dated 6 April and 10 May 2011.
[13]
Judge Motata unsuccessfully sought, on procedural grounds, to
forestall consideration of the
AfriForum complaint by the Tribunal.
According to the presiding judge who heard the application, Judge
Motata had alleged that
‘as Parliament had not approved a Code
of Judicial Conduct there was no basis upon which [he] could be
charged with misconduct
and . . . therefore demanded that the [JSC]
should “stop the process” in connection with the
complaints of misconduct
and allow [him] to resume his duties
immediately’.
[5]
Those
arguments did not find favour with the court and his application was
accordingly dismissed.
[14]
The JCC considered the Pretorius SC complaint at a hearing held on 5
October 2012. And, after
hearing submissions from both Pretorius SC
and Judge Motata’s legal representatives, the JCC decided that
the complaint,
if established, would also,
prima facie
,
indicate gross misconduct on the part of Judge Motata. The JCC thus
recommended that this complaint should also be investigated
and
reported on by a Tribunal.
[15]
Based on the recommendations of the JCC, the JSC resolved, on 16
October 2012, to request the
Chief Justice to appoint a Tribunal to
investigate the complaints. The Tribunal was appointed on 4 March
2013. It consisted of
Judge President AN Jappie (as chairperson),
Justice NC Dambuza, a Judge of the Supreme Court of Appeal, and Mr A
Lax, an attorney
of the High Court of South Africa.
[16]
Judge Motata once again instituted legal proceedings. This time, he
sought, again on technical
grounds, to challenge aspects of the JSC
Act. This challenge too was ultimately unsuccessful.
[6]
It was dismissed on 30 December 2016. In the course of dismissing the
application with costs, the presiding judge observed: ‘[Judge
Motata] has delayed launching this application. This application is
surprisingly sparse on facts’. The learned judge added:
‘
[101]
Third: [Judge Motata] fails to account not only for his criminally
proven conduct but also his reasons for delaying this application.
Furthermore, the material omissions in his submissions call for an
explanation. He is no ordinary litigant. As a member of the
judiciary
he remains accountable for his acts and omissions.’
. . .
‘
[104]
To paraphrase the Constitutional Court in
Nkabinde
:
In conclusion, I would be failing in my duty if I did not take this
opportunity to emphasise that it is in the interests of justice
that
the matter of the complaint against the applicant should be dealt
with and concluded without any further delay. The events
that gave
rise to the complaint occurred in 2007. Nine years later, the matter
has not been finalised. It is in the interests of
justice that this
matter be brought to finality.’
Judge Motata then sought
direct access to the Constitutional Court, which was refused on 17
May 2017.
[17]
After conducting a hearing, at which Mr Kallie Kriel, on behalf of
AfriForum, Pretorius SC and
Judge Motata testified and, after having
considered the record of the criminal trial and appeal proceedings,
the Tribunal concluded
that Judge Motata’s conduct constituted
gross misconduct and recommended to the JSC that the provisions of s
177(1)
(a)
of the Constitution be invoked.
[18]
On 16 April 2018, the JSC wrote to AfriForum, Pretorius SC and Judge
Motata to furnish them with
a copy of the Tribunal report and invited
submissions or written representations. On 2 May 2018, AfriForum
submitted representations.
Judge Motata’s representations
followed two days later. On 2 June 2018, the JSC convened to
deliberate on the Tribunal report.
It resolved to set up a committee
‘to draft a report on behalf of the [JSC]. Once the report has
been produced, it will be
examined and [a] final decision will be
taken’.
[19]
By the time the JSC met again to consider the matter on 1 October
2018, three reports had been
prepared by the committee. The following
is recorded:
‘
44.
Thus, after lengthy debate, and while concerns regarding the
procedural propriety of the entire
process stemming from Smuts SC’s
involvement therein were still on the table, the JSC conducted a vote
by secret ballot in
respect of the following issue:
44.1
“Whether the JSC should accept the finding of the Judicial
Conduct Tribunal that Judge Motata
has rendered himself guilty of
gross misconduct, as envisaged in section 177 of the Constitution.”
45.
The outcome of that vote was as follows:
45.1
“Total number of votes received, yes six. No eight. Total
number of votes cast fifteen, total
number of abstentions one, total
number of spoilt votes, zero. Minority votes received yes. The JSC
will not accept the finding
of the Judicial Conduct Tribunal that
Judge Motata has rendered himself guilty of misconduct as envisaged
in section 177 of the
Constitution.”
46.
The JSC then turned to discuss, inter alia, what (if any) finding of
misconduct should be
made against Judge Motata in respect of the
AfriForum and Pretorius SC complaints, what sanction would be
appropriate, and how
(and by whom) the report on the JSC’s
decision would be prepared. These discussions continued until 2
October 2018. By this
stage, however, the decision not to recommend
Judge Motata’s impeachment had already been made.’
[20]
On 10 October 2019, the JSC convened to finalise the matter. The
JSC’s report of its decision
consists of four parts: (a) A
summary of the JSC’s findings and decision entitled ‘Decision
of the [JSC] in the Matter
of Judge Nkola John Motata’ dated 10
October 2019 (the majority decision); (b) a Majority Report,
comprising three submissions
(the majority report); (c) a Separate
Concurring Opinion; and, (d) a Minority Report (the minority report).
The majority decision,
which was signed by the Chief Justice,
inter
alia
, reads:
‘
6.
After much deliberation, the majority of the JSC decided to reject
the JCT’s
recommendation. The majority of the JSC finds that
Judge Motata’s conduct did not constitute gross misconduct.
7.
A minority dissented. They agreed with the recommendation of the JCT.
8.
The majority of the JSC considered that it was not necessary for the
JSC to revisit
the criminal conviction and the reasons articulated
therein by the Court.
9.
However, the majority of the JSC was disturbed by the manner in which
the complaint
of misleading the court was generated. It has
transpired that Advocate Izak Smuts SC, who was at the time a member
of the JSC,
approached the ostensible complainant, Advocate Gerrit
Pretorius SC, and requested him to lodge the complaint on the grounds
that
the AfriForum complaint was seemingly “insufficient”
to secure a guilty finding.
10.
What is of concern is not so much that Advocate Smuts SC was the
source of the complaint.
In terms of the applicable law, any person,
including a member of the JSC, may lodge a complaint. However,
Advocate Smuts SC failed
to disclose his role as the originator or
instigator of the complaint. Furthermore, Advocate Smuts SC sat in
and actually chaired
the deliberations of the JSC, which resolved to
refer the matter to the JCT. This he did after the Chief Justice and
the President
of the SCA had deliberated at length on the issue of
bias or perceived bias. Smuts SC contributed to the debate. He had a
clear
obligation to disclose and recuse himself.
11.
Such conduct was in breach of one of the principles of justice which
offers protection against
bias or perceived bias. The Pretorius
complaint can accordingly not stand.
12.
As to whether this irregularity would operate to taint the entire
proceedings was a matter
of some debate which was left unresolved.
There can be no doubt that, but for the intervention of Advocate
Smuts SC, the “Pretorius
complaint” would not have
arisen, alternatively, would have been dealt with differently.
13.
It was the view of the majority of the JSC that in spite of the above
and due to the public
importance of this matter, the facts that led
to the conviction still needed to be taken into account despite the
procedural flaw
identified above. In any event that flaw relates to
only one complaint, that of Pretorius SC.
14.
The conduct that led to his conviction and sentence by the criminal
Court amounts to misconduct.
More specifically, the majority of the
JSC found that the racially loaded utterances made by Judge Motata
were unbecoming of a
Judge, notwithstanding the majority’s
acceptance that his responsibility was diminished by his proven
intoxication and provocation
in the form of the alleged use of the
k-word by the owner of the house.’
[21]
The majority of the JSC thus rejected the Tribunal’s
recommendation. It found Judge Motata
guilty of misconduct
simpliciter
and imposed a fine of R1 152 650.40 to
be paid to the South African Judicial Education Institute.
[22]
On 21 July 2020, the appellant, Freedom Under Law (FUL), issued an
application out of the Gauteng
Division of the High Court,
Johannesburg (the high court) to review and set aside the JSC’s
decision of 10 October 2019,
and to substitute that decision with a
finding that Judge Motata is guilty of gross misconduct as
contemplated in s 177(1)
(a)
of the Constitution,
alternatively, for the matter to be remitted to the JSC to be decided
afresh taking into account the findings
of the court. FUL contended
that Judge Motata’s conduct constituted gross misconduct, which
warranted his removal from office
in terms of s 177 of the
Constitution. It submitted that the JSC’s decision to the
contrary was irrational, unreasonable,
unlawful and accordingly
unconstitutional and invalid. FUL raised six grounds of review.
[23]
The high court rejected all of FUL’s grounds of review. It
dismissed the review application
based on the AfriForum complaint;
remitted the determination of the Pretorius SC complaint to the JSC
for a decision to be made
thereon; and, ordered each party to pay its
own costs. In a written judgment delivered on 12 April 2022, the high
court (per Nhlangulela
DJP) issued the following order:
‘
[48]
In the result the following order shall issue:
1. The review application
based on the Afriforum Complaint is dismissed.
2. The determination of
the Pretorius Complaint is remitted back to the First Respondent for
a decision to be made thereon in terms
of s20 of the JSC Act 9 of
1994.
3. Each party to pay its
own costs of the application, including those incurred in the
application for condonation.’
[24]
FUL applied for leave to appeal, and the JSC applied for leave to
cross-appeal paragraph 48(2)
of the high court judgment. Both
applications succeeded. Leave was granted to this Court. Judge Motata
did not participate in the
proceedings either in this Court or the
one below.
[25]
Parenthetically, it is necessary to make three observations: First,
the composition of the JSC
did not remain constant when the matter
was discussed. Despite several changes in its composition as the
matter progressed, the
JSC simply picked-up its deliberations whence
previously left off. Second, the JSC chose to oppose both the
application in the
high court and the appeal before this Court. This,
despite the evident difficulty that the matter had occasioned it;
having split
eight to six, with one abstention. Moreover, there had
been serious dissensus within its own ranks. It is thus somewhat
surprising
that it resolved to defend the majority decision, instead
of simply abiding the decision of the courts. Third, and, this links
to the second, having resolved to oppose the application, its
Secretary, Mr Chiloane, deposed to the answering affidavit that came
to be filed in opposition to the application. Although he was not a
member of the JSC and could not have participated in any of
the
deliberations or decision-making, he asserted that ‘the facts .
. . are within my personal knowledge and are, to the
best of my
knowledge and belief, both true and correct’.
[26]
Unsurprisingly, in its replying affidavit, FUL challenged that
assertion:
‘
10.
The JSC’s answering affidavit is deposed to by Mr Chiloane. Mr
Chiloane speaks widely, broadly and with alleged authority
about what
the JSC decided, what its reasons and reasoning were, what motivated
it to act in a particular way and what factors
it took into account.
Mr Chiloane is not a member of the JSC or the JSC majority which took
the Decision and issued the submissions
which formed the basis of the
Decision. He is simply not in a position to speak with personal
knowledge to any of the issues on
which he professes to express a
factual view. Almost the entirety of his affidavit is hearsay and
falls to be disregarded.’
[27]
Had the JSC merely participated with a view to placing the record of
its deliberations before
the court to assist it in its consideration
of the matter, there could hardly have been any objection to Mr
Chiloane deposing to
an affidavit for that purpose. Not so, once it
had decided to oppose the application. As a lay witness it was simply
not open to
him to depose to all manner of opinion evidence. Mr
Chiloane’s affidavit was not accompanied by even a single
confirmatory
affidavit from any of those persons with personal
knowledge of the facts. The high court approached the evidential
material proffered
by Mr Chiloane in his affidavit as if it
constituted proof of the truth of the matter so asserted. In that, as
counsel for the
JSC accepted at the bar in this Court, it erred. For
my part, I am willing to pass over the issue, because on the view
that I take
of the matter, even on the JSC’s own showing, the
decision of the majority does not survive scrutiny.
[28]
In my view, the matter can be disposed on a far narrower footing than
that foreshadowed in the
papers. Accordingly, i
t hardly seems
necessary, for the present, to define the nature of the power
exercised by the Tribunal or the extent to which the
JSC may have
been bound by its findings. The JSC appears to accept that whatever
the standard, it was not simply at large to ignore
the findings of
the Tribunal or to depart from the conclusion reached by the Tribunal
for flimsy, speculative or unsustainable
reasons.
[29]
Nor, for the same reason, does it seem necessary to essay a
definition of gross misconduct. Perhaps,
Justice Stewart’s
famous observation (of hard-core pornography in
Jacobellis
v Ohio
):
‘I could never succeed in intelligibly doing so. But I know it
when I see it . . .’
[7]
,
is apposite. Properly construed, the case sought to be advanced by
the JSC is that it was justified in: (i) rejecting the Pretorius
SC
complaint; and, (ii) departing from the findings of the Tribunal
insofar as the AfriForum complaint is concerned. The matter
thus
reduces itself to whether, for the reasons given by the JSC, it was
justified in either ignoring or deviating from the findings
and
approach of the Tribunal.
[30]
Of the
Pretorius SC complaint,
the high
court held, in agreeing with the JSC, that:
‘
(a)
Error of law with regard to the Pretorius Complaint:
It is common cause that
the JSE considered the Pretorius Complaint without deciding its
merits. Instead, it dismissed it on the
ground of procedural
irregularity arising from a failure by Smuts SC, the member of the
[JSC], to disclose that he, not Pretorius
SC, was the author of the
complaint. The JSC’s rejection of the complaint was founded on
proven perception of bias, it being
a legally recognised objection.
Ms Steinberg SC submitted
that this Court may itself dispose of the Pretorius Complaint without
remitting it back to the JSC for
consideration in terms of the JSC
Act. Mr Maleka SC held the opposite view which I happen to share.
However, more needs to be said
about this issue. A remittal is not
the proper remedy, but a re-lodgement of the complaint, if so
advised, is an appropriate remedy
under the circumstances. If the so
called Pretorius Complaint should have been lodged as a complaint of
Smuts SC, that must have
been clearly stated at the lodgement stage.
Mr Pretorius SC disavowed authorship of the complaint when he
appeared before the JCT.
In that sense, arguably, the filing of the
complaint by Mr Pretorius SC is not the act that initiated the
investigation of the
complaint (the trigger) – See
Langa v
Hlophe
at 417. It should have been Mr Smuts SC, but who
unfortunately still remains in the dark. Until such time when he does
show up,
it cannot be said that the JSC had a duty to consider his
complaint. The decision to exclude ought not to be reduced into the
act
of avoidance on the part of the JSC to consider and make findings
on the complaint that complied with s 14(1).
[31]
As I see it: First, on the facts there can be no reasonable
apprehension of bias. Second, the
involvement of Smuts SC is legally
irrelevant. Third, it may not have been open to the JSC to dismiss
the complaint without a consideration
of the merits.
[32]
As to the first: the JSC was wrong in concluding that there was a
reasonable apprehension of
bias on the part of the JSC. Smuts SC’s
involvement was confined to one preliminary step in the complaint
process. The Pretorius
SC complaint had been referred in terms of s
16(1) of the JSC Act to the Committee to determine whether it should
be investigated
by a Tribunal. The Committee, comprising Moseneke
DCJ, Musi JP and Pretorius J, decided in terms of s 16(4) of the JSC
Act, to
recommend that the complaint should be investigated by a
Tribunal. Smuts SC was involved in the next step of the process. He
was
the chair of a 11-member JSC (which included the DCJ and various
JPs) that decided in terms of s 19(1) to accept the recommendation
of
the Committee to appoint a Tribunal.
[33]
That was sum total of Smuts SC’s involvement. He was not part
of the Tribunal that heard
the complaint in terms of s 26(1)
(a)
and
(b).
He was also not part of the JSC that considered
the Tribunal’s report and made the final decision in terms of s
20(4) and
(5) of the JSC Act. It might well have been improper for
Smuts SC not to disclose that he had prompted Pretorius SC to lay the
complaint, but that did not taint the hearing of the complaint by the
Tribunal or the decision of the JSC. Those who took those
decisions
were not biased and could not be reasonably suspected of bias.
[34]
As to the second: much like a public prosecution, the public interest
in the effective disciplining
of a judge and the maintenance of
judicial independence demands that the focus of the enquiry should be
on the merits of the complaint,
not its provenance. In this context,
this Court has held that even an ulterior purpose should not vitiate
a prosecution that was
well founded on the merits.
[8]
The JSC resorted to ‘accusing the accuser’, instead of
considering and engaging with the allegations of wrongdoing.
Courts
should be slow to countenance such a strategy. The JSC’s
refusal to determine the merits of the Pretorius SC complaint
defeats
the very purpose of the powers given to it to discipline judges and,
in so doing, to protect the public’s perception
of the
integrity of the judiciary. As this Court held in
Nkabinde
and Another v Judicial Service Commission and Others (Nkabinde)
,
where the applicant had applied to set aside the referral of the
complaint based on procedural unfairness, ‘[i]nvalidating
the
complaint would infringe upon the rights of the complainants . . .
and impact negatively on the image of the judiciary’.
[9]
[35]
As to the third: it is not clear when precisely the JSC took the view
that the Pretorius SC complaint
was no longer on the table. The
record reveals that until the split between the majority and minority
on the question as to whether
or not Judge Motata’s conduct
rose to the level of gross misconduct, no formal decision had been
taken that it be excluded.
Only after that split, so it would seem,
did the majority resolve to exclude it. But, that surely must call
into question the basis
on which the JSC split and whether it was
simply open to the majority to thereafter exclude the complaint. What
is more, by the
time the majority resolved to exclude the Pretorius
SC complaint, one Commissioner had already chosen to abstain (in
itself rather
remarkable).
[36]
There may be something to be said for FUL’s submission that the
JSC Act does not permit
the JSC to simply refuse to consider the
Tribunal’s report on this or any other score. The JSC had
already decided in terms
of s 19(1) to request the Chief Justice to
appoint the Tribunal to hear the complaint. It may accordingly not
have been open to
the majority to have taken the view that the
Pretorius SC complaint ‘should not have been before the JCT in
the first place’.
This, because the decision to appoint the
Tribunal stood and, until set aside, had consequences.
[10]
That is why, in
Nkabinde
,
the appellants had to apply to the high court for an order setting
aside the decision of the JSC to refer the complaint and appoint
a
Tribunal in terms of s 19(1) of the JSC Act.
[37]
Section 20 of the JSC Act does not appear to contemplate that the JSC
may refuse to consider
the Tribunal’s report on the basis that
the complaint was invalid. On the contrary, s 20(2) prescribes that
‘the Commission
must consider’ the Tribunal’s
report and the respondent’s submissions and s 20(3) prescribes
‘the Commission
must make a finding as to whether the
respondent is suffering from an incapacity; is grossly incompetent;
or is guilty of gross
misconduct’.
[38]
The question of the initiator of the complaint is thus irrelevant.
Section 14(1) of the JSC Act
provides that ‘any person’
may submit a complaint. This means that Smuts SC could have laid the
complaint himself,
in his capacity as a member of the Committee. If
it comes to the JSC’s attention that the conduct of a judge
might threaten
public confidence in the judiciary, it is arguably
incumbent on it to itself initiate and determine the complaint. After
all, the
purpose of disciplinary proceedings is to protect the
standing of the judiciary in the eyes of the public.
[39]
In any event, as this Court has held: ‘the JSC should properly
and lawfully deal with every
complaint of gross misconduct by a judge
that may threaten the independence and impartiality of the courts and
may justify the
removal of that judge from office. Should it shirk
its duty, as it is alleged to have done in this case, it can have
grave repercussions
for the administration of justice.
[11]
[40]
With respect to the high court, it erred in its finding that the JSC
cannot hear the complaint
unless the initiator of the complaint,
Smuts SC, ‘shows up’ (whatever that is intended to mean).
Contrary to the finding
of the high court, Pretorius SC did not
‘disavow authorship of the complaint’. He testified in
support of the complaint
before the Tribunal and was cross-examined
by Judge Motata’s counsel. As this Court has previously stated:
‘. . . it
would indeed be a sorry day for our constitutional
democracy were serious allegations of judicial misconduct to be swept
under
the carpet . . . The public interest demands that the
allegations be properly investigated . . .’
[12]
It follows that I cannot agree with the finding of the majority of
the JSC that ‘[t]he Pretorius complaint cannot stand’
or
with the high court’s insistence on a ‘re-lodgement of
the complaint’. This means that the JSC’s cross
appeal
must fail.
[41]
In considering the complaints in a compartmentalised fashion, as it
did, the JSC may well have
acted arbitrarily and capriciously. It
ought to have considered Judge Motata’s conduct, which had its
genesis in the events
of 6 January 2007, holistically and against the
conspectus of all of the evidence. It, moreover, approached the
evidence in a piecemeal
fashion. In
S
v Hadebe
,
[13]
this Court, cited with approval from
Moshephi
and Others v R
,
which held:
‘
The
breaking down of a body of evidence into its component parts is
obviously a useful aid to a proper understanding and evaluation
of
it. But, in doing so, one must guard against a tendency to focus too
intently upon the separate and individual part of what
is, after all,
a mosaic of proof. Doubts about one aspect of the evidence led in a
trial may arise when that aspect is viewed in
isolation. Those doubts
may be set at rest when it is evaluated again together with all the
other available evidence. That is not
to say that a broad and
indulgent approach is appropriate when evaluating evidence. Far from
it. There is no substitute for a detailed
and critical examination of
each and every component in a body of evidence. But, once that has
been done, it is necessary to step
back a pace and consider the
mosaic as a whole. If that is not done, one may fail to see the wood
for the trees.’
[14]
[42]
The majority decision does not say why the factual findings of the
Tribunal in respect of the
Afriforum complaint were rejected,
including the findings on the credibility of the witnesses. It also
does not engage with the
heart of the complaint that a judge who
conducted himself as Judge Motata did betrays the public’s
confidence in the judicial
system. The mosaic as a whole detracts
from the foundation upon which the majority decision came to rest. In
particular, two examples
that go to the heart of the majority’s
finding and are particularly germane, find little support in the
evidence –
namely, that Judge Motata’s ‘responsibility
was diminished by his proven intoxication and provocation in the form
of
the alleged use of the k-word by the owner of the house’.
[43]
Insofar as the provocation is concerned, it was asserted in the
answering affidavit filed on
behalf of the JSC:
’
43.
As such, the evidence on provocation was clear and irrefutable. The
provocation concerned was
not ordinary. It was racist, affecting the
dignity of Judge Motata. He himself described it as “extreme”
and there
is no reason not to consider it as such.
43.1.
The Magistrate found that Judge Motata had been provoked. The
provocation had taken place prior to the commencement
of the
recording.
43.2.
The High Court accepted that Judge Motata had been called “a
drunk” by Mr Baird, which could
be a reason for the
provocation.
43.3
The JCT also appears to accept provocation, although it finds that
the source of that provocation could
not be the use of the “k”-word,
but could perhaps be the confiscation of his keys.
43.4.
Judge Motata has throughout asserted provocation, from the very
moment of the arrest when he specifically
accused Mr Baird on the
scene of insulting him.’
[44]
This assertion (and it remains just that an assertion) is inaccurate
on several fronts. The evidence
of provocation was neither clear, nor
irrefutable. Not having testified at the criminal trial, provocation
was not squarely raised
by Judge Motata. The trial court did not find
as a fact that Judge Motata had been provoked. Nor could it, given
that there was
no evidence to that effect before the court. The trial
court was willing however to assume in Judge Motata’s favour
that:
‘
I
must add that there appears certainly to be an element of provocation
prior to the recordings. Mr Motata’s answers speak
of a level
of anger, the tone of his voice as in the audio, which does not
support a scenario of an unprovoked individual.’
[45]
That assumption appears to rest on the following that was put on
Judge Motata’s behalf:
‘
It
was put to Mr Baird that the accused was allegedly annoyed with the
interrupting, interfering and passing of unnecessary comments
by Mr
Baird himself. It was also put on behalf of the accused that Mr
Motata denied writing down the particulars on the handwritten
note
which was received, Exhibit “E”.’
It goes without saying
that what was put on Judge Motata’s behalf, which was not
accepted by the witness, did not constitute
evidence. Significantly,
it was not put to Mr Baird that he had used the ‘k-word’.
It is hard to imagine that, if employed
by Mr Baird, it would not
have been put to him.
[46]
It is so that Judge Motata had accused Mr Baird of using the k-word,
however, the Tribunal found
that he had ultimately conceded that Mr
Baird did not use the k-word. It stated:
’
46.
While the trial court found that he was provoked, it did not set out
the provocative conduct. However, the Judge’s evidence
that he
was provoked into making these utterances by being insulted is not
borne out by the record. And the fact that at no stage
in the
exchange of “pleadings” in these judicial conduct
proceedings did the Judge mention that he was provoked by
the use of
the “k-word”.
47. But even if he had
been provoked, that does not justify his conduct of manipulating race
to isolate Mr Baird and to get the
police on his side. Further, if he
was provoked by Mr Baird he would have, in all likelihood directed
his response to Mr Baird
and not to the police officers. In this
sense, his defence that he was responding to provocation does not
make sense. Even if he
was provoked, perhaps by the fact that his car
keys were taken from him, restraint is an essential trait in the
character of a
judicial officer. His reaction far exceeded the
provocation.’
[47]
That finding was based, in part, on the Chairperson of the Tribunal
clarifying with Judge Motata
during his cross-examination that at his
criminal trial he had made and then withdrawn the accusation. When
the Chairperson sought
further clarity, Judge Motata’s counsel,
Mr Skosana SC, said:
‘
.
. . what angered him, the first thing he did is he grabbed the key. .
. That is the provocation he spoke about.
. . .
But for the purposes of
this Tribunal and our submissions, we rely on provocation based on
the taking of the key. I think we should
limit ourselves to that,
because the others I do not think I can really support it much, in
view of what has taken place in these
proceedings.’
[48]
The Tribunal found, not only that Mr Baird did not use the k-word,
but that Judge Motata had
embarked on ‘a deliberate racially
motivated strategy chosen . . . to get the police officers on his
side and to alienate
Mr Baird’. The majority decision does not
acknowledge these findings, let alone explain why it rejected them.
The high court,
in turn, finds that the majority was correct that the
provocation in question was Mr Baird’s use of the k-word. Like
the
JSC, it does not explain why it makes this finding in the face of
the evidence, Judge Motata’s abandonment of the accusation
and
the findings of the Tribunal. The high court approached the matter
thus:
‘
The
findings of the JSC are that JM was provoked by utterances of the
“k-word” emanating from Mr Baird, and that proven
intoxication diminishes guilt from gross to ordinary misconduct.
Ultimately, at issue for decision by this Court is whether it
was
irregular / irrational for the JSC to reach the finding that JM is
guilty of misconduct. It was not suggested in this Court
that the
extremely provocative “k-word” utterances and the
admitted fact that JM was as a fact intoxicated at the time
when he
made racial utterances as he did on 17 January 2007 are not valid
defences in law. In argument Mr Maleka SC demonstrated
the serious
manner in which the “k-word” is viewed by the members of
South African society, and expressed by the courts
as in
South
African Revenue Service v Commission for Conciliation, Mediation and
Arbitration
. . ..’
[49]
Importantly, when testifying before the Tribunal about the use by Mr
Baird of the ‘k-word’,
the evidence of Judge Motata ran
thus:
‘
JUDGE
MOTATA: I say I was not prejudiced against say the Afrikaners. I was
looking at the man who was disparaging me or undermining
me or
criticising me without even looking at the wall. I said but is it
necessary for this man to do that to me?
CHAIRPERSON: Well, what
precisely did he do or say?
JUDGE MOTATA: He said
this drunken kaffir.
CHAIRPERSON: Did he
actually use those words?
JUDGE MOTATA: Yes.
CHAIRPERSON: Was that
actually put to him at the trial?
JUDGE MOTATA: I cannot
recall
CHAIRPERSON: And was any
finding made to that effect?
JUDGE MOTATA: It does not
appear from the record.
CHAIRPERSON: But that
certainly is not on the record. Do you agree?
JUDGE MOTATA: But what
can I say, my recollection is even one of the state witnesses
repeated that, that he called me a kaffir,
that arrest this kaffir,
he must land in jail.
CHAIRPERSON: As far as I
can recollect, that was denied and it was then subsequent[ly]
withdrawn. Is that correct?’
[50]
The claim that ‘Judge Motata has throughout asserted
provocation’ is also inaccurate.
It came to be accepted that
the allegation had not been raised by Judge Motata at any earlier
stage in response to the AfriForum
complaint. In that regard, the
record reflects:
‘
CHAIRPERSON:
Because you did not testify, but perhaps you might have said so in
the response to the complaint.
JUDGE MOTATA: Yes.
CHAIRPERSON: And that
response you will find at page 105. Now, if we go through it, if you
could show us where you have raised the
issue of you being provoked.
JUDGE MOTATA: If I am
looking at this is that these were submissions made by my legal
representatives.
CHAIRPERSON: Yes?
JUSTICE DAMBUZA: But
there is also your initial response at page 3, which is signed by
yourself.
JUDGE MOTATA: Page 3?
JUSTICE DAMBUZA: Yes, at
the beginning, page 3 of that record that you are looking at, Judge.
JUDGE MOTATA: Yes, okay.
JUSTICE DAMBUZA: That is
the first time that you responded to the complaint by AfriForum. It
consists of four pages. It is page
3 to 6, just so that at least we
have a complete reference to your response so that we are not
omitting something else that you
may have said in this document.
JUDGE MOTATA: Yes, I see
that. Thank you. I do not know . . .
JUSTICE DAMBUZA: Could
there be something in there perhaps that points towards your
reference to a provocation of the nature that
you alluded to today?
JUDGE MOTATA: This was
specifically through the advice I got and we were merely just
responding to what AfriForum said, because
when we come to page 5,
5.1, I do say “I dispute the allegation that I am guilty of any
racist conduct and confirm that whenever
I am called upon to perform
my duties as a Judge, I do so in the interest of all communities
without prejudice or favour or any
racial grouping”.
CHAIRPERSON: Yes, is that
your response?
JUDGE MOTATA: Yes.’
[51]
One scours the record, but one does so in vain, for any earlier
reference to the use of the ‘k
word’. The first allusion
to provocation in that form was before the Tribunal some 11 years
after the incident. It had not
been raised at any prior stage before
the JSC in response to the complaint. Nor, had it been raised in the
course of the criminal
trial. And, once raised, it had almost
immediately thereafter been disavowed by Judge Motata’s
counsel, Mr Skosana. This
lends support to the finding of the
Tribunal that provocation in the form of the use of the k word was an
afterthought. And, yet
it formed an important edifice upon which the
majority decision of the JSC came to rest. In that the JSC was not
only far too receptive
to Judge Motata’s assertion, but
impermissibly made far more of it than a proper analysis of the
evidence permits.
[52]
The Tribunal found that Judge Motata was intoxicated at the time of
the incident. It recorded
that even if he had believed at the time of
the incident that he was not intoxicated, by the time he went to
trial (and subsequently
appeared before the Tribunal), he would have
considered the evidence, including the visual and audio recordings
made at the time
of the incident, and realised that ‘a denial
of intoxication was against all [the] prevailing evidence [and] could
not be
true’.
[53]
The Tribunal was thus satisfied that Judge Motata had conducted a
defence both at his trial and
before the Tribunal that he knew to be
untrue and ‘lacked integrity’. The majority does not
engage with Judge Motata’s
dishonesty regarding his
intoxication at all. It merely regards his ‘proven
intoxication’ as a mitigating factor. There
appear to be deep
inconsistencies in the JSC’s approach to the issue of Judge
Motata’s intoxication. The majority uses
his ‘proven
intoxication’ as a factor that somehow reduces his moral
blameworthiness. In other words, the majority
accepted that despite
his denial, he was indeed intoxicated. They ignore that this
necessarily implies that he advanced a dishonest
defence in court and
lied before the Tribunal.
[54]
During the course of the trial, Judge Motata’s then counsel, Mr
Dorfling SC, put to Mr
Baird that he ‘will deny being under the
influence at the time of driving his motor car’. In the
majority report (upon
which the majority decision appears to rest),
it is stated:
’
29.
Purely for illustrative purposes and as our own theoretical
postulation, we present the following
words for consideration. The
variations and meanings of the statement could theoretically have
been:
29.1.
“The accused will deny being drunk at the time of driving his
car and at the time when the videos
of him were taken”; or
29.2.
“The accused will deny being drunk at the time of driving his
car . . . but will admit being drunk
at the subsequent stage when the
videos were taken”.
30.
If the first meaning is imputed, he should be impeached.’
[55]
The majority accepted that the JSC could not revisit the criminal
conviction and that it was
bound by the findings of the trial court.
In convicting Judge Motata of what is more colloquially referred to
as drunken driving,
the trial court found that he was ‘under
the influence of intoxicating liquor at the time that [he] drove
[the] vehicle when
it crashed into the wall of the property belonging
to Richard Baird’. That admits of no doubt. What is more, such
a finding
had to have been made to support a conviction on that
charge. So understood, the semantic debate undertaken by the majority
simply
does not arise.
[56]
In support of the conclusion that Judge Motata was indeed guilty, the
trial court noted:
‘
My
assessment of the audio recording is, having found them to be
admissible and in evaluating same I am able to state the following,
and conclude that there indeed were racial slurs, derogatory
language, the reference to “F you” on at least ten
occasions
is clear from the audio recordings. That the speech of the
accused was drawn out and laboured and he stumbled over his words.
The fact that his word
construction was inadequate is also set out in the transcript and can
be heard on the audio. There is also
proof of drawing out of certain
words in a very different fashion from a normal person. There are
occasions where indeed his sentence
construction was inadequate. Some
of the answers that he gave, to my mind, do not make sense on the
scene.
There are occasions when
the voice tone and the volume of the accused changes to loud
shouting, then toning down. There is confirmation
that the accused
alighted from his vehicle as can be seen from the transcript and
heard on the audio.
Clearly indeed it is
evident from the audio recordings that the tone of certain
individuals speaking around the accused was certainly
of trying to
get the accused to cooperate. This is in contrast with the tone, the
volume of the manner in which Mr Motata’s
voice appears on the
audio recordings that were downloaded from the cellphone to the
computer.
If you look at Exhibit
“B” photo 3, it is clear, my observation is of a man who
appears to be asleep at the wheel. Head
sagging forward, oblivious to
his surroundings. Photo 4 is clearly Mr Motata, not Mr Motata that I
have seen in this court no less
than 25 times.’
[57]
Given the elements of the charge, for any denial advanced on behalf
of Judge Motata to have been
meaningful and not illusory, it had to
relate to the time when he crashed into Mr Baird’s wall. The
charge had nothing to
do with his state of inebriety after the
collision, when the ‘videos were being taken of him’. The
distinction sought
to be drawn between the two aforementioned
postulations thus appears artificial and contrived.
[58]
The majority report recorded:
‘
Crucially,
nobody seems to have thought of calling Adv Dorfling to clear up the
matter . . . It would have been the easiest thing
for the
Johannesburg Bar Council to conduct its own investigation of the
matter and, if necessary to take the necessary action.
It would seem
that the basic premise and assumption from which he departed was
simply that: Judge Motata was
prima
facie
guilty and Adv Dorfling was
prima
facie
innocent and even incapable of a
bad formulation of a question. This approach cannot be willy nilly
endorsed by the JSC. It is
plainly wrong and irrational. There is no
logical basis for counsel to enjoy the presumption of honesty and/or
infallibility and
a judge be presumed to be dishonest and/or
fallible.
. . .
To add insult to injury,
Judge Motata is being crucified, terminally so, for words which were
uttered not by him but by counsel,
who was never called to explain
his choice of words.’
[59]
It is important to point out that it was not open to the evidence
leader before the Tribunal
to have called Mr Dorfling to testify.
Only Judge Motata could have done so. What the majority appear to
lose from sight is that
such evidence would be evidence of privileged
communications between an accused person and his counsel. The
privilege is that of
the accused, not that of counsel, and in the
normal course would be inadmissible against an accused. Although the
privilege can
be waived either expressly or impliedly by the accused
(and there is no suggestion of that having happened here), it is in
general
undesirable that counsel should be compelled to give evidence
against his client.
[15]
[60]
There is yet a further reason why the approach of the majority is
untenable. Under cross-examination
before the Tribunal and after
Judge Motata had repeated that he was not drunk at the time he
crashed into Mr Baird’s wall,
he admitted that ‘counsel
was not exceeding or misrepresenting my instruction to any
appreciable or significant extent’.
Yet the majority found that
the mistake was that of his advocate and sought to excuse Judge
Motata on this basis.
[61]
The majority also took the view that:
‘
Moreover,
he was entitled, like any other accused person and in terms of
section 35 of the Constitution, not to take the stand.
In so doing,
both he and the court lost a golden opportunity to put the matter of
his version beyond any doubt and guesswork. This
is unfortunate but
it cannot be artificially cured by skewing the meaning of the
suggestion posed by counsel (perhaps inelegantly
rather than
dishonestly) to suit a particular result.’
[62]
Once again, so it seems to me, that is to misconstrue the position.
Judge Motata did not advance
a defence to speak of at his criminal
trial. Whilst he had a right to silence, which he sought to exercise
at his criminal trial,
that may not have been without its
consequence. Somewhat surprisingly he did not testify. When he made
that choice
there
was a body of evidence that already operated against him, which
certainly called for an answer. In respect of the first charge
a
prima facie case had been established by the prosecution. That should
have been patent to him when his application for a discharge
on that
charge had been refused at the end of the State case. Yet he
countered it with nothing, preferring instead to shun the
witness
stand.
His
choice to remain silent in the face of the evidence implicating him
in criminal conduct is suggestive of the fact that he had
no answer
to it. For, if the evidence implicating him was capable of being
neutralised by an honest rebuttal, it surely would have
been.
[16]
If
there was an explanation consistent with his innocence it should have
been proferred. For him not to have risen to the
challenge and
remained silent in the face of the evidence was nothing short of
damning.
[17]
[63]
I do not believe that Judge Motata, who had legal advice throughout,
misapprehended any of the
issues before the trial court or Tribunal.
In the circumstances, it is passing strange to suggest, as the
majority does, that ‘the
court lost a golden opportunity to put
the matter beyond any doubt and guesswork’. It was not for the
trial court to ferret
out the evidence. There is no suggestion that
Judge Motata’s right to be heard had been infringed. A litigant
has a choice
to prove a contested fact. Common sense suggests that a
litigant would produce the most persuasive evidence possible. In this
instance
that would have been the evidence of Judge Motata himself.
Even though the evidence was peculiarly within his knowledge, he
chose
not to place it before the court. That can hardly redound to
the discredit of the court. The trial court was under no
misapprehension.
It recorded: ‘It was put to Mr Baird that he
will deny being drunk or under the influence at the time of driving
his car’.
[64]
The majority approached the enquiry thus:
‘
The
only question to be answered is accordingly whether there is any
legally acceptable basis upon which the explanation tendered
by Judge
Motata can be outrightly rejected as false or improbable by the JSC.’
But, by then his version,
such as it was, had already been rejected by the trial court. The
majority went on to assess the matter
solely from Judge Motata’s
perspective. For example, in regard to its finding of ‘diminished
responsibility due to
intoxication’, the majority says that
‘[t]he issue becomes whether [Judge Motata] subjectively
believed himself to
be drunk’, not what the public would make
of his conduct in driving drunk and then denying he was drunk.
Ironically, diminished
responsibility was not even raised or relied
upon by Judge Motata himself. Quite the contrary, he insisted
throughout that he was
not drunk.
[65]
Neither the Tribunal, nor the JSC, commenced with a clean slate. Each
was bound by the findings
and conclusions reached by the trial court,
which, had been reached employing the higher ‘beyond a
reasonable doubt’
yardstick. The trial court recorded:
‘
Mr
Baird describes the language of the accused . . . to be very
“colourful”. There were racial slurs and derogatory
language, his word construction way in adequate. They were very
illogical arguments. He had a glazed look on his face. He had a
look
in his eyes that they were swimming. He smelled of alcohol. He could
not stand up without holding onto his car.
He was holding on,
uncertain, trying to grab onto steadiness as if a blind person would
want to search in front of him. In my opinion,
according to Mr Baird,
he was drunk. He just fell over, caught the car, I do not think his
knees touched the ground then. There
was a time when he got out of
the car, he was unstable and fell over. He caught himself on the
car.’
[66]
The trial court thereafter concluded:
‘
What
is also of importance to me in this matter is the accident, which
remains a mystery. It is a single car accident . . . in the
dead of
the night. The question remains, why reverse over a pavement, right
through a garden wall when there are driveways on that
road into
which you could reverse.
. . .
I am satisfied that Mr
Motata’s proven speech impairment, physical impairment, mental
impairment and general conduct shortly
after the accident were such
coupled with the spelling mistakes and inaccuracies in the
handwritten note, that the only reasonable
inference is that he was
indeed under the influence of intoxicating liquor at the time that he
drove the vehicle and collided into
the wall.’
[67]
Those findings by the trial court admit of no doubt and appear to
call the lie to Judge Motata’s
assertion. When his denial that
he was drunk is juxtaposed against the body of evidence relied upon
by the trial court, it can
hardly survive scrutiny. Following his
conviction, and even after more than sufficient opportunity for
reflection, he persisted
in his version, initially before the JCC and
thereafter the Tribunal and JSC, that he had only drunk two glasses
of wine. The Tribunal
found:
‘
Before
instructing counsel, the Judge must have considered
inter
alia
, the evidence of not only Mr Baird
but the evidence of both the visual and audio recordings made at the
locality at the time of
the incident. No doubt, the Judge together
with his legal representatives must have considered the evidence of
witnesses other
than Mr Baird as well. All the admissible evidence
which would be placed before the court which the Judge had access to
before
he pleaded, must have made it clear that a denial of
intoxication was against all prevailing evidence and could not be
true. The
response by the Judge that he had no control over questions
put by his counsel to state witnesses cannot be sustained. That being
so, the conclusion to be drawn is that the Judge knowingly conducted
a defence which he knew lacked integrity.’
[68]
When the findings of the Tribunal are read together with those of the
trial court, there could
be no room for the finding that Judge Motata
subjectively believed himself not to be drunk. In any event, the JSC
did not pause
to consider why the intoxication was a relevant
consideration or seek to demonstrate how Judge Motata’s breach
of the standards
of judicial conduct was rendered any less egregious
by his intoxication.
[69]
There is a further disquieting feature about the conduct of Judge
Motata’s defence in the
criminal trial. Mr Baird became the
main focus of Judge Motata’s attack. He was cross-examined over
a number of days. In
heads of argument filed on behalf of Judge
Motata in the trial court, Mr Baird was described as ‘biased,
unreliable, dishonest
and who has concocted evidence has contradicted
himself and above all is a racist’. Those were allegations of a
most serious
kind. They ought not to have been made in the absence of
a proper factual foundation having been laid for them. The long and
short
of it is that Mr Baird was a prosecution witness, with no axe
to grind.
[70]
As the trial court noted, with reference to Mr Baird, ‘my
observation speak[s] to an individual
being called from his house in
the dead of the night and finding a vehicle crashed into . . .
property’. To label someone
a ‘racist’, absent a
true factual foundation is most unfortunate. To suggest of a witness
that he is ‘dishonest’
or ‘concocted evidence’,
is to suggest that such witness has made himself guilty of a
deliberate falsehood. It excludes
room for any honest mistake on the
part of the witness. Those are not allegations to be lightly made and
certainly not in circumstances
where no evidence has been adduced by
the defence to gainsay the testimony of the witness.
[71]
The trial court formed a favourable impression of Mr Baird. It said:
‘
I
hold the view that Mr Baird could have packed up more, could have
added more, could have recorded more and he had the opportunity
to do
so if he wanted to doctor he could certainly omit some of the
thing[s] [that] seems to favour Mr Motata. But he agreed with
Mr
Dorfling on more than occasion with issues that were favourable to Mr
Motata’.
[72]
Mr Baird testified that Judge Motata had written his particulars on a
piece of paper, which contained
incorrect spelling, repetition and
was very difficult to read. The trial court recorded:
‘
The
note was handed in as Exhibit “E” and contained . . .
various spelling and inaccuracies which are set out hereunder.
The
contents of the note were as follows: “The honourable mister
mister justice NJ Motata Transvall Provinicial division.”
Beneath that “TPD” plus something that was not clear and
telephone numbers: 012 33 illegible digit 75 and something
that could
either be 54 or 81. Mr Baird was adamant that the accused wrote his
details on the piece of paper.’
[73]
The trial court gave short shrift to the apparent attempt by Judge
Motata to dispute that it
was his handwriting on the piece of paper.
It dealt with it in these terms:
‘
I
accept the evidence of Mr Baird together with everything else I have
said, including the fact that the accused has remained silent.
I must
therefore accept the handwritten note and except that Mr Baird’s
testimony is that Mr Motata wrote on that note in
that fashion, where
some of the letters do not spell out words correctly and numbers are
written incorrectly. I accept that Mr
Motata wrote on that
handwritten note and gave same to Mr Baird. I have also the portions
of the evidence of Mr Madibo and Ms Mashilela
which corroborate Mr
Baird’s testimony.’
[74]
Mr Baird’s evidence and Judge Motata’s denial that he was
drunk were mutually incompatible.
Both could not have been true. Once
the trial court accepted Mr Baird’s evidence, it inexorably
followed that Judge Motata’s
denial was false. In that sense,
the handwritten note was no neutral piece of evidence. It spoke to
Judge Motata’s inebriety
at the scene and lent support to Mr
Baird’s version. The denial by Judge Motata that it was his
handwriting on the note is
telling. It was consistent with his false
denial that he was drunk. The JSC did not consider at all whether the
advancing of a
false defence would have a deleterious effect on the
public perception of Judge Motata’s ability to act with honesty
and
propriety.
[75]
To be sure, it is not being postulated that the JSC was obliged to
slavishly endorse the findings
of the Tribunal. Far from it. Even on
the acceptance that the Tribunal’s findings are not binding on
the JSC, nor is the
conclusion that the Tribunal drew from those
findings, it still remained for the JSC, at the very least, to
enquire into whether
or not the Tribunal had addressed the issues
fully and fairly and directed its mind to the right questions in
reaching the conclusion
that Judge Motata should be removed from
office. One finds no evidence of it having done so. The report of the
Tribunal is clear
and comprehensive. There is no reason to doubt the
fairness of the procedure adopted. There is no complaint of a lack of
balance
in the approach of the Tribunal or suggestion that Judge
Motata did not receive a proper hearing before it. That
notwithstanding,
the JSC disregarded the factual findings of the
Tribunal, without explaining why it did so. It ignored that the
Tribunal was the
body that had the advantage of hearing the evidence
and assessing the credibility of the witnesses.
[76]
AfriForum complained that ‘[a] judge should be able act in the
interest of all communities
without any prejudice. Any judge who
makes himself guilty of racist conduct. . . therefore has no place on
the judge’s bench.
Such a judge betrays the public’s
confidence in the judicial system’. The Tribunal asked
rhetorically’ ‘.
. . what would be the attitude of an
ordinary person, let alone a person of Afrikaner descent, if she/he
is to be tried before
Judge Motata?’ It said:
‘
Our
Constitution protects South African citizens against racism and
guarantees their right to dignity. Our judges are custodians
of these
rights. Post-apartheid, our courts have consistently decried
persistent racist conduct and affirmed the right of all South
African
citizens to dignity. Racist conduct on the part of a judge therefore
strikes at the heart of judicial integrity and impartiality,
particularly against the background of South Africa’s apartheid
history. Accordingly, racist conduct on the part of a judge
constitutes gross misconduct.’
[77]
The Tribunal found,
inter alia
, that:
‘
Judge
Motata’s conduct at the scene of his motor accident and the
remarks he made were racist and thus impinge on and are
prejudicial
to the impartiality and dignity of the courts’; ‘the lack
of integrity in the manner which Judge Motata
allowed his defence to
be conducted at his trial . . . is incompatible with or unbecoming of
the holding of judicial office . .
. [T]o permit Judge Motata to
remain a judicial officer would negatively affect the public’s
confidence of the courts’.
[78]
The majority report, on the other hand, ignored entirely the impact
of the Judge Motata’s
racist comments on the public’s
confidence in the judiciary. It recorded: ‘At the JSC meeting
of June 2018, it was
overwhelmingly agreed and recorded that the
ground of impeachment based on racial slurs could not be sustained
and must fall away’.
Why that was so, is not explained. Nor, as
I shall demonstrate, is that approach supportable. ‘Racial
slurs’ and ‘racially
loaded utterances’ are the
epithets preferred by the majority. Even on the acceptance of those
euphemisms, the majority was
still impelled to the conclusion that
the utterances were unbecoming of a Judge. The point ignored is that
the utterances, which
evidence an apparent bias, would result in
Judge Motata being substantially disabled from performing his
judicial function, because
on any reckoning racist utterances are
fundamentally irreconcilable with the standards expected of a
judicial officer.
[79]
In arriving at a contrary conclusion to the Tribunal, the JSC largely
overlooked a great many
important findings of fact. As I have been at
pains to show, the reliance sought to be placed by the majority
decision on the provocation
and intoxication is not supported by the
evidence. Once it is accepted that those factors are illusory, rather
than real and, do
not tip the scales in Judge Motata’s favour,
then the JSC accepts (as it was put in its answering affidavit)
that:
‘
106.
Ad paragraph 11
106.1 This allegation is
denied. The decision of the JSC of 10 October 2019 clearly applies
the standard for gross misconduct. Moreover,
the issue of whether or
not racism is serious misconduct is clear. Racism is a breach of
section 9 of the Constitution, which prohibits
discrimination based
on race. Racism is also inconsistent with the Judicial Code of
Conduct. Racism of a Judge additionally breaches
the principle of
judicial independence because it undermines public confidence in the
Judiciary.
106.2 These instruments
clearly articulate the standard of gross misconduct as applicable to
racism conduct of a Judge. It is senseless
for the JSC, each time it
adjudicates a case of misconduct, to articulate a fresh standard
applicable to those facts.
106.3 Nevertheless, as
stated above in this particular instance the JSC clearly found Judge
Motata’s conduct to be racially
loaded, but it lacked the
element of “gross” because of two mitigatory factors:
intoxication and provocation. Absent
those factors, it is clear that
the racist utterances by Judge Motata would have been considered to
be gross.’
[80]
Like the JSC, the high court failed to consider the impact of Judge
Motata’s conduct on
the public confidence in the independence,
impartiality and integrity of the judiciary. Both failed to consider
the impact on the
public of him remaining ‘Judge Motata’
and continuing to receive the benefits of his pension as a judge,
after he was
found to have made racist statements and thereafter
conducted a dishonest defence in his criminal trial and before the
Tribunal.
That he had retired, as the majority and the high court
seemed willing to emphasise, was thus irrelevant.
[81]
The JSC has been charged by the Constitution and the JSC Act to inter
alia protect the integrity
of the judicial system. In discharging
that function, it had to be sensitive to the expectations of a
reasonably well-informed
and dispassionate public that holders of
judicial office would at all times remain worthy of trust, confidence
and respect.
[18]
The court
below merely found that the JSC is not bound by the recommendation of
the Tribunal. That goes without saying. However,
the JSC is required
by s 20(1) to (3) of the JSC Act to ‘consider’ the
Tribunal’s report at a meeting, and thereafter
make a finding
whether the judge suffers from an incapacity, is grossly incompetent
or committed gross misconduct. The JSC’s
decision was anchored
in the factual findings of Judge Motata’s alleged provocation
by the use of the k-word and his diminished
incapacity due to
intoxication. It was incumbent on the high court to determine whether
the JSC’s decision in this regard
was supported by the facts,
particularly since the JSC did not accept the Tribunal’s
factual findings. The high court should
have enquired whether the JSC
was entitled to simply disregard the Tribunal’s factual
findings in the manner that it did.
It did not do so. Had the high
court undertaken that task, the conclusion would perhaps have been
inevitable that no justifiable
warrant existed for the JSC to have
rejected the Tribunal’s findings.
[82]
It was argued on behalf of the JSC that were we to reach this
conclusion, then the matter should
be remitted to the JSC for it to
consider afresh the Tribunal’s finding. It is so that if a
court sets aside a decision,
it will ordinarily remit the matter to
the decision-maker for reconsideration, with or without a direction.
There are instances
though where a court will substitute the decision
with its own. This seems to be such an instance.
[83]
FUL had initially sought a remittal.
However, this was plainly as an alternative to the main relief of
substitution. It had always
been FUL’s case that substitution
was the appropriate remedy. It asserted in its founding affidavit:
‘
170.
Justice and equity demand that the Decision should not be remitted to
the JSC for reconsideration. If the
matter were referred back to the
JSC, then the end-result would be a foregone conclusion. The facts
are common cause. All the materials
are before this Court and they
lead to only one conclusion consistent with the constitutional
mandate. Judge Motata’s conduct
clearly amounts to gross
misconduct and incapacity. This court is in as good a position to
make the decision as the JSC, given
that all the material is before
it, it is not required to make findings of fact afresh, the decision
involves the application of
legal standards which the Constitutional
Court has ruled objective in character, and the subject-matter of
these proceedings is
in the heartland of this Court’s remit,
given that it involves the constitutional role of the judiciary and
judicial standards
of conduct.
171.
The Decision is, at its heart, a disciplinary decision and is thus
judicial in nature. In this respect,
therefore, the court is as well
qualified as the JSC to make a final determination as to whether
Judge Motata’s conduct constitutes
gross misconduct.’
[84]
In response, in resisting an order of substitution, Mr Chiloane
stated on behalf of the JSC:
‘
189
Ad paragraphs 168 to 173
189.1 These
allegations are denied. It is not accurate that if the matter is
referred to the JSC the “
end result would be a foregone
conclusion”.
Nor is it clear that the facts are common
cause. It is denied that it is clear that the conduct of Judge Motata
amounts to gross
misconduct.
189.2 One of
the key considerations in the remittal would be whether or not the
complaint of Adv Pretorius SC should
be taken into account. If taken
into account, the question is whether or not the defence of Judge
Motata, namely, that he did not
instruct his counsel to ask the
specific question that he did but merely told him that [h]is own
subjective belief was that he
was not at the time drunk. It is
speculative at this stage to talk of how the JSC would approach the
matter.
189.3 It is
not obvious whether or not questions of intoxication and provocation
should play any role in the assessment
of the degree of seriousness
of the misconduct. These are questions to be resolved, ultimately by
the JSC itself.
. . .
189.6 The
complaint that it is taken a long time to resolve the matter is
neither here nor there. One cannot subvert
principle for expediency.
If the Court directs the JSC to deal with the matter expeditiously,
there is no reason at this stage
to believe that such direction will
not be complied with. Therefore, it is submitted that the correct
outcome will be the remittal
of the matter to the JSC.’
[85]
One may have been entitled to conclude that no proper evidentiary
basis had been laid by the
JSC for a remittal. However, on the
acceptance once again in the JSC’s favour that what Mr Chiloane
had to say constituted
admissible evidence and did indeed have some
evidential weight, this is not quintessentially the kind of matter
where a court need
necessarily defer to the original decision-maker.
Quite the contrary. This is very much in the nature of a value
judgment to be
made in the light of all of the relevant
considerations.
[19]
In any
event, none of the considerations advanced by the JSC in support of a
remittal for the purposes of a reconsideration can
still hold water.
The facts admit of no doubt. Nor, is the acceptance of the Pretorius
SC complaint still open to discussion. Judge
Motata’s defence,
his instructions to his counsel, as well as his intoxication and
alleged provocation have been subjected
to careful consideration and
scrutiny. His version, in respect of each (to the extent that it can
be said that he had advanced
one) has been found to be wanting. It
can thus hardly be open to the JSC to revisit these matters or, more
importantly, in doing
so, to simply disregard our findings, by which,
I daresay, it would be bound. Remittal, in the circumstances, would,
for all intents
and purposes, amount to an insistence of form above
substance.
[86]
In
Trencon
,
the Constitutional Court summarised the factors a court should
consider when determining whether an order of substitution is
appropriate, namely: (i) whether the court is as well qualified to
decide the issue as was the original administrator; (ii) whether
the
end result is a foregone conclusion; (iii) where there has been a
delay in the finalisation of the matter, whether further
delay of the
matter would be unjustifiable; and, (iv) whether the original
decision-maker has demonstrated bias or incompetence.
[20]
The Constitutional Court further held that the first two factors
should be considered first and cumulatively, and thereafter the
other
factors should be considered. The ultimate consideration is whether
substitution is just and equitable.
[87]
There are instances where ‘a single, highly prejudicial or
offensive, comment might be
sufficiently grave to seriously undermine
public confidence in a judge to the extent that removal is the only
outcome’.
[21]
Here,
there are several demonstrations by Judge Motata of a serious lack of
judgment. His actions and expressions trigger concerns
about the
judicial function itself. There appears to be nothing to suggest that
he had even recognised that he had made himself
guilty of serious
misconduct. Such lack of awareness, in and of itself, seems to
manifest an underlying defect in character.
[88]
We have the benefit of the judgment of the trial court, the appeal
court, as also, the record
of the proceedings and the report of the
Tribunal. The Tribunal conducted a full enquiry into the complaints.
There has been no
complaint from anyone about any aspect of that
enquiry. We also have the reports of the majority decision as well as
the majority,
minority and concurring opinions. We are accordingly as
well placed as the JSC.
[89]
It was of course open to Judge Motata to offer, at any time, an
apology for his conduct. But,
he did not. Whether an apology would
have been sufficient to restore public confidence need not detain us,
because none was proffered
by him. It appears that he failed even
after finalisation of the criminal trial to appreciate that he had
engaged in misconduct
of a most serious kind. This reveals both his
lack of insight and his lack of appreciation for his misconduct on
the public confidence
in the judiciary.
[90]
Judge Motata’s conduct was egregious, particularly when one has
regard to the cumulative
consequence of both the AfriForum and
Pretorius SC complaints. His behaviour at the scene of the incident
was characterised by
racism, sexism and vulgarity. The public watched
him conduct a dishonest defence during his trial and on appeal. They
watched him
dishonestly accuse Mr Baird of using the k-word, only to
thereafter withdraw the accusation. They watched him lie under oath
to
the Tribunal about his level of intoxication, as the video of him
slurring his words and stumbling went viral. His conduct is inimical
to his office. For as long as he is entitled to be called ‘Judge
Motata’, the judiciary continues to be stained in
the eyes of
the public.
[91]
The incident occurred on 6 January 2007. Sixteen years have since
passed. It has taken nearly
thirteen years for the JSC to make a
final decision. Undoubtedly, some of the delays were on account of
Judge Motata’s high
court challenges and points
in limine
before the Tribunal. Should this Court remit the matter to the JSC,
there is every likelihood that any fresh decision by it will
be
reviewed, and the matter will again wind its long, slow journey
through the courts. Further delay does not serve the interests
of
justice.
[92]
The majority’s approach disregarded the purpose for which it
was exercising its disciplinary
powers. It sought to test whether
there was a basis to reject Judge Motata’s version, which, as I
have endeavoured to demonstrate,
it could safely have done. It found,
in effect, that it could not conclude that he was lying because he
subjectively believed what
he said, notwithstanding the body of
cogent and compelling evidence that operated against him. In so
doing, the majority blurred
the distinction between the protection of
the institution in the interests of the public at large and the
protection of the personal
interests of the judge.
[93]
The majority decision also shows no regard whatever for the damning
factual findings of the trial
court and the Tribunal. The AfriForum
complaint is disposed of on the basis of the filmiest of reasoning.
The refusal to consider
the merits of the Pretorius SC complaint is a
striking example of the JSC ‘shirk[ing] its duty’ which
‘can have
grave repercussions for the administration of
justice’.
[22]
The JSC
thus manifestly ‘blurred the distinction’ between the
‘protection of the institution in the interests
of the public
at large’ and the ‘protection of the personal interests
of the judge’.
[94]
‘Public confidence in and respect for the judiciary are
essential to an effective judicial
system and, ultimately, to
democracy and founded on the rule of law’.
[23]
A fair minded and dispassionate observer is bound to conclude that
Judge Motata cannot properly discharge his functions. The conduct
that I have been at pains to describe is of such gravity as to
warrant a finding that Judge Motata be removed from office. There
is
no alternative measure to removal that would be sufficient to restore
public confidence in the judiciary. This means that the
conclusion
reached by the JSC to ‘reject the Tribunal’s
recommendation’ and that ‘Judge Motata’s
conduct
did not constitute gross misconduct’, falls to be rejected.
Consequently, the recommendation by the Tribunal that
the ‘provisions
of section 177(1)
(a)
of the Constitution be invoked’, must stand. Accordingly, the
matter will be remitted to the JSC. It is not being remitted,
however, for the JSC to consider the report of the Tribunal in terms
of s 20(1) or to make a finding under s 20(3), but for it
to be dealt
with in terms of s 20(4) of the JSC Act.
[24]
[95]
In the result:
1
The appeal is upheld and the cross appeal is dismissed, in each
instance
with costs, including those of two counsel.
2
The order of the court below is set aside and substituted by:
‘
1.
The application succeeds with costs, including those of two counsel.
2. The matter is remitted
to the first respondent for it to be dealt with in terms of
section
20(4)
of the
Judicial Service Commission Act 9 of 1994
.’
________________
VM PONNAN
JUDGE
OF APPEAL
Mocumie JA and Masipa
AJA (dissenting):
[96]
We have read the main judgment penned by Ponnan JA. We agree with his
reasoning, and therefore,
accept the summary of the facts, which we
will adopt to the extent that is relevant for the conclusion that we
reach hereafter.
However, regrettably, we cannot agree with the order
that the majority judgment proposes.
[97]
In the overall, we concur with the majority judgment that the
decision of the JSC should be set
aside, for the reasons given.
Similarly, the JSC itself, in its Answering Affidavit, has expressed
agreement with this proposition,
albeit as an alternative course of
action contingent upon this Court’s determination. FUL too,
aligns with this proposition,
as evidenced by the relief sought in
the Notice of Motion (para 3), their Heads of Argument, and their
submissions presented before
this Court.
[25]
Thus, we propose to remit the matter to the JSC for a reconsideration
of its own decision, guided by the principles articulated
in the
whole of this judgment (both the majority and the minority judgment).
[98]
The JSC is the sole authority empowered to make a finding of gross
misconduct against a judge
in terms of s 177(1)
(a)
of the
Constitution.
The
JSC was established in terms of
s
178 of the Constitution
and
consists of 23 members comprising of diverse individuals from the
legal profession; including judges (most senior in the
judiciary),
advocates, attorneys, and law professors. Pursuant to s 178(5) of the
Constitution, only the JSC is entitled to advise
the national
government on any matters relating to the judiciary.
[99]
The JSC Act was promulgated ‘t
o
regulate matters incidental to the establishment of the Judicial
Service Commission by the Constitution; to establish the Judicial
Conduct Committee to receive and deal with complaints about judges;
to provide for a Code of Judicial Conduct which serves as the
prevailing standard of judicial conduct which judges must adhere to;
to provide for the establishment and maintenance of a register
of
judges' registrable interests; to provide for procedures for dealing
with complaints about judges; to provide for the establishment
of
Judicial Conduct Tribunals to inquire into and report on allegations
of incapacity, gross incompetence or gross misconduct against
judges;
and to provide for matters connected therewith’.
[26]
[100] The
majority judgment highlights several concerning features, including
how the regional court’s evidence
(which the JCT took into
account as it ought to) was treated by the JSC, which have not been
adequately addressed at any stage.
It also raised a concern on how
‘the composition of the JSC did not remain constant when the
matter was discussed. [But]
despite several changes in its
composition as the matter progressed, the JSC simply picked-up its
deliberations whence previously
left off.’ This must have left
doubt in the minds of many (including those aggrieved) as to what
drove the JSC to decide
as it did. These and other disquieting
features highlighted in the majority judgment are of serious concern
not only for this specific
matter, but also for the entire judiciary
and the public at large which should be addressed by the JSC
appropriately.
[101] This
case represents a test case for the JSC and the judiciary regarding
the impeachment of judge. It focuses
on the two complaints lodged by
AFRI Forum and Pretorius SC and inevitably the interpretation of s 20
of the JSC Act. We interpose
to mention that Ms Steinberg, counsel
for FUL, is also a Commissioner of the JSC. As such, it is reasonable
to expect that she
be aware that the current JSC, with the advantage
of many new members, including her, will fulfil its responsibility as
directed
by the JSC Act as this Court will direct. Thus, the
necessity to remit the matter to the JSC to allow it to put its house
in order,
is not only in the public interest, but it is also to
ensure that that the JSC fulfils its role in continuously monitoring
the
conduct of judges under its purview without fear, favour or
prejudice. Historically, the judges of this country have behaved and
conducted themselves with fortified behaviour, this incident being an
exception to the norm. It would be unjust for the public
and the
society at large to tarnish the entire judiciary based on a single
incident.
[102]
The
high
court correctly found that the appeal revolves around the
interpretation of s 20 of the JSC Act. In interpreting this
provision,
the seminal judgment of
Jaga
v Dönges
[27]
,
remains pivotal in our minds where this Court states:
‘
Certainly, no less
important than the oft repeated statement that
the
words and expressions used in a statute must be interpreted according
to their ordinary meaning is the statement that they must
be
interpreted in the light of their context.
But it may be useful to stress two points in relation to the
application of this principle. The first is that ‘the context’,
as here used, is not limited to the language of the rest of the
statute regarded as throwing light of a dictionary kind on the
part
to be interpreted. Often of more importance is the matter of the
statute, its apparent cope and purpose, and, within limits,
its
background.’(Emphasis added.)
[28]
[103] The
Constitutional Court states the principle as follows:
‘
What
this Court said in
Cool Ideas
in the context of statutory interpretation is particularly apposite.
It said:
“
A
fundamental tenet of statutory interpretation is that the words in a
statute must be given their ordinary grammatical meaning,
unless to
do so would result in an absurdity.
There are three important
interrelated riders to this general principle, namely:
(a) that statutory
provisions should always be interpreted purposively;
(b) the relevant
statutory provision must be properly contextualised; and
(c) all statutes must be
construed consistently with the Constitution, that is, where
reasonably possible, legislative provisions
ought to be interpreted
to preserve their constitutional validity. This proviso to the
general principle is closely related to
the purposive approach
referred to in (a).”’ (Footnotes omitted.)
[104] Section
20 provides:
‘
(1)
The Commission must consider the report of a Tribunal at a meeting
[d]etermined by the Chairperson, and the Commission must
inform the
respondent and, if applicable, the complainant, in writing- (a) of
the time and place of the meeting; and (b) that he
or she may submit
written representations within a specified period for consideration
by the Commission.
(2) At the meeting
referred to in subsection (1) the Commission must consider- (a) the
report concerned; and (b) any representations
submitted in terms of
subsection (1) (b).
(3) After consideration
of a report and any applicable representations in terms of subsection
(2), the Commission must make a finding
as to whether the respondent-
(a) is suffering from an incapacity; (b) is grossly incompetent; or
(c) is guilty of gross misconduct.
(4) If the Commission
finds that the respondent is suffering from an incapacity, is grossly
incompetent or is guilty of gross misconduct,
the Commission must
submit that finding, together with the reasons therefore and a copy
of the report, including any relevant material,
of the Tribunal, to
the Speaker of the National Assembly.
(5) If the Commission,
after consideration of a report and any applicable representations in
terms of subsection (2) finds that
the respondent- (a) is not grossly
incompetent, but that there is sufficient cause for the respondent to
attend a specific training
or counselling course or be subjected to
any other appropriate corrective measure, the Commission may make a
finding that the respondent
must attend such a course or be subjected
to such measure; or (b) is guilty of a degree of misconduct not
amounting to gross misconduct,
the Commission may, subject to section
17 (9), impose any one or a combination of the remedial steps
referred to in section 17
(8).
(6) The Commission must
in writing inform the respondent in respect of whom a finding
referred to in subsection (4) or (5) is made,
and, if applicable, the
complainant, of that finding and the reasons therefore.’
[105] The
majority judgment holds as follows (on s 20):
‘
[75]
Even were it to be accepted that the Tribunal’s findings are
not binding on the JSC, nor is the
conclusion that the Tribunal drew
from those findings, it still remained for it, at the very least, to
enquire into whether or
not the Tribunal had addressed the issues
fully and fairly, and directed its mind to the right questions in
reaching the conclusion
that Judge Motata should be removed from
office. One finds no evidence of it having done so. The report of the
Tribunal is clear
and comprehensive. I see no reason to doubt the
fairness of the procedure that was there adopted. There is no
complaint of a lack
of balance in the approach of the Tribunal or
suggestion that Judge Motata did not receive a proper hearing before
it. That notwithstanding,
the JSC paid scant regard to the factual
findings of the Tribunal, without explaining why it did so. It
ignored that the Tribunal
was the body that had the advantage of
hearing the evidence and assessing the credibility of the witnesses.’
[106]
The essence of s 20 is that the JSC, upon receipt of the report(s)
and recommendation, must consider the reports
and make its own
decision whether the respondent judge is guilty of misconduct
simpliciter
or gross misconduct and then under s 177(1)
(a)
,
refer the matter to Parliament for its consideration. It is important
to interpret the word ‘consider’. In its plain
English
meaning ‘consider’ means ‘
think
carefully about (something), typically before making a decision.’
[29]
The
high court albeit on different grounds, interpreted s 20 to mean that
the Tribunal could only make recommendation(s), which
the JSC, upon
reflection, could accept or reject. Thus, the JSC was not bound to
accept the recommendation of the majority of the
Tribunal.
[107]
From a comprehensive consideration of s 20, read with the relevant
provisions of the JSC Act,
[30]
it is discernible that the legislature intended for the JSC to
establish mechanisms for it to function efficiently through several
Committees; considering the onerous responsibility, which it bears,
including the appointment and disciplining of judges.
[31]
The section is unambiguous and couched in clear language. It says,
unequivocally, once the JCT (the Tribunal) has held its
investigations,
it must submit its report to the JSC for
consideration before making the decision. When arriving at this
decision, the JSC is to
consider not only the reports of the Tribunal
but
any
applicable representations
and in the scheme of enquiries of this nature, any relevant factors
which the Tribunal did not consider.
[108] On
these facts, it is common cause that the JCT submitted its report
including the judgments of the regional court
and the full bench to
the JSC. It is also apparent from the record that the JSC did not
fully interrogate the report of the Tribunal
and the additional
material submitted to it. If it did, as it purported to have done, it
did not adequately reflect this with the
result that there is doubt
that it conducted itself as a reasonable decision maker would, and
should have.
[109]
Notably, apart from the material before it, the JSC took cognisance
of what it believed were other relevant factors
which the JCT did not
consider such as, that Judge Motata was no longer in active service
as he had since retired and the possibility
of him committing this
‘transgression’ was non-existent. This, however, is not
the issue for determination.
[110] The
question should be, why did the legislature not couch s 20 in a
stronger language to the effect that ‘the
report and
recommendation of the Tribunal are final and binding.’ The
wording is not, ‘…upon considering the
report and
recommendations of the JCT, the JSC shall accept them as they are.’
It carefully chose the word ‘consider’
in s 20(2)
followed by s 20(3) which states ‘
after consideration
of
a report and any applicable representations in terms of subsection
(2),
the Commission must make a finding
…’. What
mischief was it providing for, in legislation which deals with
disciplining of judges? The most obvious would
be, it took into
consideration that impeachment of a judge is a serious matter with
vast consequences which cannot and should not
be done arbitrarily.
This should not be in the domain of a tribunal, a subcommittee of the
JSC, but should be that of the JSC itself.
[111] Taking
a step back to look at the entire mosaic picture; it is apparent that
the JSC did not ‘enquire into
whether or not the Tribunal had
addressed the issues fully and fairly’. For that reason, it
becomes apparent that the JSC
did not adhere to the language of s 20.
Its failure to consider the recommendation, gives s 20 a different
meaning than that intended
by the legislature. The fact that the JSC
failed to adequately consider the recommendation of the Tribunal and
directed its mind
to what FUL believed to be irrelevant
considerations, makes an even stronger case why the matter should be
remitted to the JSC
to do exactly that.
[112] There
are disquieting features highlighted in the majority judgment that
are of serious concern, not only for
this specific matter, but also
for the entire judiciary and the public at large – the JSC
should address them appropriately.
Questions can be asked, whether
the JSC should have delayed the matter, even if all the concerned
parties seem to have put it under
pressure not to delay it any
further? Was the JSC so rushed and or pressurised to decide, to the
point where procedural steps (defined
in s 20) were ignored?
[113] It is
the duty of the courts to ensure that the JSC, like all other similar
independent institutions (resembling
Chapter 9 institutions), fulfils
its responsibility diligently when those affected by its decisions
seek relief from the courts.
Importantly, in carrying out their
responsibility to uphold the law and promote the rule of law, the
courts must not act with vengeance
but rather allow room for
reflection, on whether the JSC, when constituted differently, can
conduct itself in accordance with the
guidance provided by this Court
in this matter. Especially taking into account the previous judgments
referred to in this judgment
to; (a) address the highlighted
anomalies identified by the majority judgment and (b) ensure that
proper processes are in place
to prevent a recurrence of such
incidents in future cases that may come before it. The approach
adopted by the majority judgment
would necessitate for the amendment
of s 20 to read that the recommendations of the Tribunal are final
and binding, and that the
JSC should slavishly implement them. The
unintended results of an amendment implicit in the order of the
majority judgment, is
a function of the legislature, and not that of
the courts as prescribed by the principles of the separation of
powers.
[114]
Despite all these concerns, the disquieting features, FUL seems to
have accepted the trite principle that this
Court, along with the
Constitutional Court, has repeatedly emphasized in numerous
judgments
[32]
that, courts
should exercise caution, if not utmost deference, in usurping the
decision-making function of a functionary, simply
because they are in
a position comparable to that of the functionary to make the
decision, especially if motivated by expediency
rather than
principle.
[33]
Deferring to
the JSC in this matter represents the more sensible approach and
remedy. More so, considering ‘…the importance
of
recognising and preserving the distinction between a fair procedure
and the merits of a particular case and the need to avoid
being
seduced by what may seem to be the inevitable result of a rehearing.
The danger of assuming that a particular result is inevitable
has
been pointed out frequently.’
[34]
[115] The JSC
is best advised to study this judgment (both majority and minority
judgments), reflect on it, establish
processes in line with this
judgement, and properly consider the report and recommendation of the
JCT. Nonetheless, this Court
cannot be seen as endorsing an ‘eye
for an eye’ approach, but rather a path of reconciliation,
based on the values
underpinning the Constitution, aspiring toward a
united nation that seeks to rebuild itself as one, irrespective of
race, sex,
or creed. This case should not be viewed through the lens
of expediency but rather as an opportunity to strengthen the systems
within the JSC that hold judges accountable.
[116] Lastly,
we must address two issues: First, that Judge Motata was fined an
amount in excess of R 1 Million to be
paid to SAJEI (a body
responsible for judicial education). This was an innovation on the
part of the JSC, which was not explained.
Section 20(5) of the JSC
Act provides for ‘a respondent judge to attend a specific
training or counselling course or be subjected
to any other
appropriate corrective measure; the Commission may make a finding
that a respondent judge (in this case Judge Motata)
attends such a
course or be subjected to such measure….’ This would
have been the appropriate measure because then
Judge Motata would
have (through an intensive programme) come to terms with the
magnitude of his transgression. He would have thereafter
taken steps
to correct the perception that he has created about the judiciary,
including tendering a public apology and many other
measures.
[117]
Second, the issue of the Secretary of the Commission deposing to
affidavits on behalf of the JSC, despite not
being a member or
Commissioner of the JSC, which is covered thoroughly in the majority
judgment. One point to make, it was disconcerting
to witness a
respected body like the JSC comprising of judges, and legal
practitioners from both the Bar and side Bar and law professors
being
found wanting in procedural matters of their own institution. The JSC
should correct this, if it has not done so already.
In any event, if
the Secretary (who is a layperson) deposes to an affidavit, surely,
the trite principle is that such must be confirmed
in a confirmatory
affidavit by the responsible person/Chairperson of the Committee
concerned, on behalf of the JSC.
[35]
[118] In
conclusion, for the reasons in the preceding paras, and as all
parties believed, the appropriate remedy is
to remit the matter to
the JSC, to rectify the deficiencies in its previous proceedings
properly. Therefore, we would have granted
the following order:
1
The appeal is upheld with costs, including the costs of two counsel,
where
so employed.
2
The cross appeal is dismissed with costs, including the costs of two
counsel,
where so employed.
3
The order of the high court is set aside and replaced with the
following:
‘
(a)
The application is upheld with costs, including the costs of two
counsel where so employed.
(b)
The matter is remitted to the JSC to reconsider the reports and the
recommendation of the
JCT, including other available material, afresh
ensuring that every ruling which is made, is supported by reasons.
The remittal
should be dealt with within 90 days from the date of
this order.’
________________
BC MOCUMIE
JUDGE OF APPEAL
______________________
MBS MASIPA
ACTING JUDGE OF APPEAL
Appearances
For
the appellant:
C
Steinberg SC and N Luthuli
Instructed
by:
Webber
Wentzel Attorneys, Johannesburg
Symington
De Kok Inc, Bloemfontein
For
the first respondent:
C
Georgiades SC and YS Ntloko
Instructed
by:
The
State Attorney, Johannesburg
The
State Attorney, Bloemfontein.
[1]
Moreau-Berube
v New Brunswick
(Judicial
Council)
[2002] 1 SCR 249
;
2002 SCC 11
at 286 (
Moreau-Berube
).
[2]
Re
Chief Justice of Gibraltar
[2009] UKPC 43
paras 30 and 31.
[3]
Motata
v S
(A345/2010)
[ZAGPJHC] 134 (29 November 2010).
[4]
AfriForum
is an association incorporated not for gain in terms of s 21 of the
Companies Act 61 of 1973.
[5]
Motata
v Minister of Justice and Constitutional Development and Others
[2012]
ZAGPPHC 196 para 6.
[6]
Motata
v Minister of Justice and Constitutional Development and Another
[2016]
ZAGPPHC 1063.
[7]
Jacobellis
v Ohio
378
US 184.
[8]
National
Director of Public Prosecutions v Zuma
[2009]
ZASCA 1
;
2009 (2) SA 277
(SCA);
[2009] All SA 277
(SCA) para 37.
[9]
Nkabinde
and Another v Judicial Service Commission and Others
[2016] ZASCA 12
;
[2016] 2 All SA 415
(SCA);
2016 (4) SA 1
(SCA) para
87.
[10]
Oudekraal
Estates (Pty) Ltd v City of Cape Town and Others
[2004]
3 All SA 1 (SCA).
[11]
Freedom
Under Law v Acting Chairperson: Judicial Service Commission and
Others
[2011]
ZASCA 59
;
2011 (3) SA 549
(SCA) (
FUL
)
para 21.
[12]
Acting
Chairperson: Judicial Service Commission and Others v Premier of the
Western Cape Province
[2011]
ZASCA 53
;
[2011] 3 All SA 459
(SCA);
2011 (3) SA 583
(SCA) para 25.
[13]
S
v Hadebe
1998 (1) SACR 422
(SCA) at 426E-H.
[14]
Moshephi
and Others v R
(1980
-1984) LAC at 59F-H.
[15]
S
v Boesman and Others
1990
(2) SACR 389 (E).
[16]
Dos
Santos and Another v The State
[2010] ZASCA 73
;
2010 (2) SACR 382
(SCA);
[2010] 4 All SA 132
(SCA)
para 35.
[17]
S
v Monyane
2008 (1) SACR 543
(SCA) para 19 and the cases there cited.
[18]
Moreau-Berube
fn
1 above at 291.
[19]
Commissioner
for the South African Revenue Service v Nyhonyha
[2023]
ZASCA 69
paras 16 – 23.
[20]
Trencon
Construction (Pty) Limited v Industrial Development Corporation of
South Africa Limited and Another
[2015]
ZACC 22
;
2015 (5) SA 245
(CC);
2015 (10) BCLR 1199
(CC) para 47.
[21]
Canadian
Judicial Council Inquiry into the conduct of
The
Honourable Robin Camp.
Report
to the Minister of Justice, dated 8 March 2017 para 49.
[22]
FUL
fn 11 above para 21.
[23]
Moreau-Berube
fn
1 above at 286.
[24]
Section
20(4) provides:
‘
If
the Commission finds that the respondent is suffering from an
incapacity, is grossly incompetent or is guilty of gross misconduct,
the Commission must submit that finding, together with the reasons
therefor and a copy of the report, including any relevant
material,
of the Tribunal, to the Speaker of the National Assembly’.
[25]
Para
3 of the Notice of Motion reads:
‘
3
Substituting the Decision with a finding that the second respondent
is guilty of gross misconduct and/or suffers from an incapacity
as
contemplated in section 177 (1)(a) of the Constitution;
alternatively,
remitting the matter to
the first respondent to be decided afresh
within 20 days of the date of the order; considering the findings of
this Honourable Court;’ (Emphasis added.)
[26]
Long
title of the
Judicial Service Commission Act (9
of 1994) after
amendment by the Judicial Service Commission Amendment Act (20 of
2008).
[27]
Jaga
v Donges and Another NO and Another; Bhana v Donges NO and Another
1950 (4) SA 653 (A).
## [28]Ibid
para 662G; see alsoRoad
Traffic Management Corporation v Waymark (Pty) Limited[2019] ZACC 12; 2019 (6) BCLR 749 (CC); 2019 (5) SA 29 (CC) para 29
citingNatal
Joint Municipal Pension Fund v Endumeni Municipality[2012] ZASCA 13; 2012 (4) SA 593 (SCA).
[28]
Ibid
para 662G; see also
Road
Traffic Management Corporation v Waymark (Pty) Limited
[2019] ZACC 12; 2019 (6) BCLR 749 (CC); 2019 (5) SA 29 (CC) para 29
citing
Natal
Joint Municipal Pension Fund v Endumeni Municipality
[2012] ZASCA 13; 2012 (4) SA 593 (SCA).
[29]
Oxford
English Dictionary.
[30]
Sections 14, 15, 16 and 17 and sections 177 and 178 of the
Constitution.
[31]
For
that reason, amongst other ad hoc committees, the JSC functions
through the JCC and the JCT.
[32]
Jacobs
and Others v S
[2019] ZACC 4
;
2019 (5) BCLR 562
(CC) para 84;
Airports
Company South Africa v Tswelokgotso Trading Enterprises
CC
2019 (1) SA 204
(GJ) para 12;
Bato
Star Fishing (Pty) Ltd v Minister of Environmental Affairs and
Tourism and Others
[2004] ZACC 15
;
2004 (4) SA 490
(CC) para 46-49;
Cooper
NO v First National Bank of SA Ltd
(272/98)
[2000] ZASCA 188
;
[2000] 4 All SA 597
(A) para 39.
[33]
Minister
of Trade and Industry v Sundays River Citrus Company (Pty) Ltd
(798/2018)
[2019] ZASCA 184
;
[2020] 1 All SA 635
(SCA) (3 December
2019) para 31;
https://www.judgesmatter.co.za/conduct/
;
See also
Koyabe
v Minister for Home Affairs
[2009] ZACC 23
;
2010 (4) SA 327
(CC) para 36, “[A]pproaching a
court before the higher administrative body is given the opportunity
to exhaust its own
existing mechanisms undermines the autonomy of
the administrative process. It renders the judicial process
premature, effectively
usurping the executive role and function. The
scope of administrative action extends over a wide range of
circumstances, and
the crafting of specialist administrative
procedures suited to the particular administrative action in
question enhances procedural
fairness as enshrined in our
Constitution.’
[34]
Cooper
op cit
footnote 8.
[35]
See
Ganes
and another v Telekom Namibia Ltd
2004 (3) SA 615
(SCA).
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