Case Law[2025] ZAGPJHC 253South Africa
Williams-Pretorius v Legal Practice Council Gauteng Provincial Office and Others (2023/097266; 2023/097113) [2025] ZAGPJHC 253 (10 March 2025)
High Court of South Africa (Gauteng Division, Johannesburg)
10 March 2025
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## Williams-Pretorius v Legal Practice Council Gauteng Provincial Office and Others (2023/097266; 2023/097113) [2025] ZAGPJHC 253 (10 March 2025)
Williams-Pretorius v Legal Practice Council Gauteng Provincial Office and Others (2023/097266; 2023/097113) [2025] ZAGPJHC 253 (10 March 2025)
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FLYNOTES:
PROFESSION
– Legal Practice Council –
Investigating
Committee
–
Complainant
unhappy with attorney who decided not to assist her –
Committee did not conduct an investigation of any
sort –
Accepted legal practitioner’s explanation, simply ignoring
the complainant’s version – Decision
to dismiss
complaint considered that she had lodged similar complaints
against other legal practitioners – Investigating
committee
misconstruing its role – Decision to dismiss complaint
reviewed and set aside –
Legal Practice Act 28 of 2014
,
s
37(1).
REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
LOCAL DIVISION, JOHANNESBURG
(1)
REPORTABLE: NO
(2)
OF INTEREST TO OTHER JUDGES: NO
(3)
REVISED: NO
Case
Number: 2023-097266
In
the matter between:
ANDELINE
WILLIAMS-PRETORIUS
Applicant
and
LEGAL
PRACTICE
COUNCIL,
First Respondent
GAUTENG PROVINCIAL
OFFICE
BARBARA
DE JAGER (DUVENAGE)
Second Respondent
Case
Number: 2023-097113
In
the matter between:
ANDELINE
WILLIAMS-PRETORIUS
Applicant
and
LEGAL
PRACTICE
COUNCIL,
First Respondent
GAUTENG
PROVINCIAL OFFICE
NICHOLAS
MALHERBE
Second Respondent
JUDGMENT
JM BERGER AJ:
[1]
For the longest time, Ms Andeline
Williams-Pretorius has been trying to pursue what appears to be a
damages claim against a particular
media defendant, whose identity is
not relevant to these proceedings. To date, she has had little
success in getting her case off
the ground, despite having sought the
services of various legal practitioners over the years. In most (if
not all) cases, her interactions
with them have ultimately resulted
in her lodging complaints against them with the Gauteng Provincial
Office of the South African
Legal Practice Council (“LPC”).
[2]
Established
in terms of section 4 of the Legal Practice Act 28 of 2014 (“LPA”),
the LPC is “
a
body corporate with full legal capacity, and exercises jurisdiction
over all legal practitioners and candidate legal practitioners”
.
The LPA defines a legal practitioner as “
an
advocate or attorney admitted and enrolled as such in terms of
sections 24 and 30 [of the LPA], respectively”
.
One of the LPC’s objects is to “
determine,
enhance and maintain appropriate standards of professional practice
and ethical conduct of all legal practitioners and
all candidate
legal practitioners”
.
[1]
[3]
Two of Ms Williams-Pretorius’ complaints
gave rise to the review applications considered here: one which deals
with the dismissal
of a complaint against a Ms Barbara de Jager by an
investigating committee established in terms of section 37(1) of the
LPA; and
another with the manner in which the LPC approached a
complaint lodged against a Mr Nicholas Malherbe. At the time, both Ms
de
Jager and Mr Malherbe were practicing attorneys. While Ms de Jager
remains in practice, Mr Malherbe has subsequently been struck
from
the roll. I return to this issue later.
[4]
Because of certain similarities between the two
cases, as well as the substantial overlap of parties and legal
representatives,
I decided to hear both matters on the same day. Ms
Andeline Williams-Pretorius appeared in person, while the LPC was
represented
by Damons Magardie Richardson Attorneys, with Ms Magardie
appearing for the LPC in the first matter, and Ms Moolman in the
second.
The LPC’s practice note in each case suggested that
both attorneys would appear in both matters.
[5]
Before I consider each case separately, I would
like to address a preliminary point initially taken by the LPC in
each matter: Ms
Williams-Pretorius’ alleged non-compliance with
regulations 4(1) and 4(2) of the Regulations Governing the
Administering
of an Oath or Affirmation made in terms of section 10
of the Justices of the Peace and Commissioners of Oaths Act 16 of
1963. When
I raised my concern about potentially dismissing
applications on such a technical basis, in circumstances where Ms
Williams-Pretorius
could not herself be blamed, Ms Magardie withdrew
her reliance on the point. So too did Ms Moolman. I am grateful for
them having
done so.
THE FIRST CASE
[6]
At
issue in this matter is a decision taken by the investigating
committee on 15 August 2022 to dismiss the complaint against Ms
de
Jager. Submitted as one of seven separate complaints,
[2]
this complaint concerned the manner in which Ms de Jager first
offered to assist Ms Williams-Pretorius, and then – some months
later – advised her that she would no longer be able to help.
Although there is a dispute as to the exact nature of what
was to be
done, and on what basis, what is clear is that Ms de Jager’s
services were not sought on a full fee-paying basis.
[7]
Before I can consider the merits of Ms
Williams-Pretorius’ case, I must first consider the LPC’s
preliminary point on
unreasonable delay. It is common cause that the
review of the investigating committee’s decision was only
initiated some
13 months after Ms Williams-Pretorius became aware of
it. According to section 7(1)(b) of the
Promotion
of Administrative Justice Act 3 of 2000 (“PAJA”), which
applies to decisions of this nature, these proceedings
ought to have
been instituted
without unreasonable delay,
and not later than 180 days after the date upon which Ms
Williams-Pretorius was informed of the administrative
action in
question.
[8]
In her heads of argument, Ms Magardie submitted
that Ms Williams-Pretorius “
failed
to proffer any explanation for the inordinate delay, electing to
issue this application as if she has an automatic right
to do so
outside of the prescribed time limit.”
As
pointed out to Ms Magardie in the hearing, that is simply not
correct. While the explanation provided in the founding papers
is
somewhat rambling and imprecise, it does paint a picture of a lay
litigant, clearly out of her depth, seeking to understand
how to take
her complaint further, and acting without unreasonable delay.
[9]
Given the lack of prejudice to the LPC, which Ms
Magardie correctly conceded, I am of the view that the interests of
justice demand
that the 180-day period to which section 7 of PAJA
refers be extended to 30 September 2023. In the result, the LPC’s
preliminary
point on unreasonable delay cannot serve as a basis for
Ms Williams-Pretorius’ review being dismissed without a
consideration
of its merits.
[10]
The complaint lodged in respect of Ms de Jager
runs to just two pages, making no reference whatsoever to the Code of
Conduct for
All Legal Practitioners, Candidate Legal Practitioners
and Juristic Entities (“Code of Conduct”), let alone any
particular
provision. What appears to lie at the heart of the
complaint is unhappiness with the manner in which Ms de Jager is
alleged to
have changed her mind, her alleged failure to provide a
proper explanation in this regard, and her alleged failure thereafter
to
engage with Ms Williams-Pretorius.
[11]
As appears to be the practice, the complaint was
then forwarded to Ms de Jager for comment, with her written response
to the LPC
then being sent to Ms Williams-Pretorius for her
consideration. After she responded, a single-person investigating
committee was
established, again seemingly in line with established
LPC practice, purportedly to investigate the complaint. It is
important to
note that section 37(1) of the LPA only requires the LPC
to establish an investigating committee (or one or more persons)
“
when necessary”
.
[12]
While
little detail on the nature of an investigation is set out in the LPA
itself, the LPC’s rules go much further.
[3]
Rule 40.2, for example, empowers an investigating committee to take a
number of investigative steps “
[f]or
purposes of carrying out its responsibilities in terms of rule 40.1”
.
Under the heading “
Investigation
of alleged misconduct”
,
rule 40.1 provides:
“
When
a complaint or allegation of misconduct against the respondent is
referred to the investigating committee, that committee must
investigate the complaint or allegation or cause the complaint or
allegation to be investigated by the legal officer or by a legal
practitioner appointed by the Council for that purpose.”
[13]
In
this case, the investigating committee did not conduct an
investigation of any sort. Instead, a decision to dismiss the
complaint
was made solely on the basis of a consideration of three
documents: the original complaint, Ms de Jager’s response, and
Ms
Williams-Pretorius’ consideration of that response. The
decision could only have been made in terms of section 37(3)(b) of
the LPA, which – in relevant part – states:
[4]
“
An
investigating committee must, after investigating a complaint, if it
is satisfied that … the complaint should be dismissed
on the
grounds that the conduct in question does not necessarily warrant
misconduct proceedings, as set out in the code of conduct,
…
dismiss the complaint, inform the Council, the complainant and the
legal practitioner, candidate legal practitioner or
juristic entity
of its finding and the reasons for it”.
[14]
The half-page decision reads as follows:
“
The
complainant prepared a document wherein various complaints is made
against various attorneys from various firms. The complaint
pertaining to Mr de Jager, the attorney in the subject matter can be
found on page 7 of the documents prepared by Adelaine William
Pretorius. In the initial complaint against De Jager Attorneys, the
complainant alleges that she phoned the attorney who indicated
that
they are prepared to assist on contingency fee basis and later on
gave an indication that she should rather find another firm
of
attorneys as they feel that the instruction is outside of their scope
of specialty and should resort more with a bigger firm.
The
complainant further makes various allegations pertaining to what she
was told, brought under the impression that they can assist
her, and
then she says they said its not within their scope and they did not
want to assist her.
Similar complaint was
also laid against various other attorneys.
The complainant main
complaint is unclear from the documents perused but it seems that she
is of the opinion that the attorney did
not act in a professional
manner, did not act in her interest, and had numerous problems in
securing advocates etc.
If
we look at this complaint together with complaint laid with the LPC
against all other attorneys she consulted including advocates,
its
clear the complainant feels she has been disrespected, ignored and
basically made to feel helpless. Its clear, this is not
the position,
and its more the complainant is dissatisfied with every person who
ever crossed her path. This complaint should not
further be
entertained and no charges to be formulated. Attorneys gave a
reasonable explanation.
”
[5]
[15]
In
Groundup
News NPC and Others v South African Legal Practice Council and
Others
,
[6]
Yacoob J considered the role that an investigating committee is
required to play, how it is to function, and what is expected of
a
complainant.
“
[40]
The committee has extensive investigative powers, which are set out
in rule 40 of the LPC Rules. It … is not a court
which has to
decide matters on pleadings and evidence placed before it by the
parties. There is no onus on a complainant. A complainant
simply has
to bring conduct to the attention of the committee. Any other
interpretation would be prejudicial to the public interest.
[41] The investigating
committee does not function as a court. A complaint is not the same
as motion proceedings, and a complainant
does not bear any onus. The
investigating committee has to investigate. It must follow up on the
issues raised, obtain information
and interview witnesses if the
matter requires it. …
[42] It is the
disciplinary committee which must make the decision whether a case is
made out, if the matter is referred to it,
and whether the evidence
is good enough to establish guilt of the legal practitioner.
[43] To expect a
member of the public complaining about the conduct of a legal
practitioner to bring a complete case would make
a mockery of what
the LPA seeks to achieve. The LPC is there to assist members of the
public rather than to protect legal practitioners
by making it harder
for members of the public to obtain redress. …
[44] The use of the
phrase ‘available prima facie evidence’ shows that the
committee does not have to decide whether
a watertight case exists.
It is not for the committee to evaluate the probity of the evidence.
The committee has to evaluate only
prima facie whether, if the
evidence is found to be established, there would be a guilty finding.
…”
[16]
In that case, a legal practitioner was alleged to
have “
falsified documents and
forged signatures on affidavits.”
He
was alleged to have done so in interdictory proceedings he had
brought against the online publication
GroundUp
,
which had run a series of articles about alleged corruption at the
National Lotteries Commission, in which he featured negatively.
In
his view,
GroundUp
had
to be muzzled.
[17]
Recognising
that allegations of perjury and forgery are serious in any context,
Yacoob J noted that they “
take
on far more weight when made against an officer of the court, even
when that person is acting in his personal capacity.”
“This
is because the integrity of officers of the court must be beyond
question”
,
she explained, “
as
this impacts on the integrity of the whole system of the
administration of justice.”
[7]
[18]
And
yet despite these serious allegations, which had not been
investigated, a one-person investigating committee –
considering
only the papers provided by the LPC – dismissed the
complaint because the legal practitioner “
had
‘given a reasonable explanation to the allegations made against
him’ and … there was no reasonable prospect
of a charge
of misconduct against him succeeding.”
[8]
[19]
The complaint lodged in respect of Ms de Jager
does not include serious allegations of this nature, which – if
established
– would undoubtedly be in breach of the Code of
Conduct. But what Ms Williams-Pretorius’ complaint shares in
common
with GroundUp’s, is in how it was treated by an
investigating committee that – contrary to its name –
simply
didn’t investigate. Instead, it accepted a legal
practitioner’s explanation, simply ignoring the complainant’s
version.
[20]
What makes matters worse here is that the
investigating committee’s decision to dismiss Ms
Williams-Pretorius’ complaint
was made – seemingly in
large part – on the basis that she had lodged similar
complaints against other legal practitioners.
The investigating
committee did not even entertain the possibility that a number of
unrelated legal practitioners could have responded
in a similar way
to a headstrong and opinionated woman determined to vindicate her
rights.
[21]
In
misconstruing its role, just as the investigating committee did in
GroundUp
’
s
case, the investigating committee in Ms Williams-Pretorius’
complaint also committed an error of law. Its decision thus
falls to
be reviewed and set aside on the basis that it constitutes
administrative action that “
was
materially influenced by an error of law”
.
[9]
In so far as appropriate relief is concerned, I am of the view that
it would be just and equitable in the circumstances to set
the
decision aside, and to remit the matter to a differently-constituted
investigating committee for reconsideration.
THE SECOND CASE
[22]
Two “decisions” appear to lie at the
heart of the second case: first, an alleged decision of the LPC’s
Risk and
Compliance Department to conduct an investigation into Mr
Malherbe’s affairs following the LPC’s discovery of his
sequestration;
and second, an alleged decision of the LPC not to
entertain Ms Williams-Pretorius’ complaint in respect of Mr
Malherbe’s
conduct until it had received a report from the
person tasked with investigating Mr Malherbe’s affairs.
[23]
The complaint against Mr Malherbe was lodged on 5
May 2023. It concerned his conduct in providing
pro
bono
legal services to Ms
Williams-Pretorius in respect of her damages claim. According to her,
Mr Malherbe did not work on her matter,
failed to report to her on
its progress, wasted her time, lied to her, and eventually stopped
taking her calls. A copy of the complaint
was sent to Mr Malherbe on
22 May 2023 for his response. He failed to respond.
[24]
Acting in his capacity as Senior Legal Officer:
Disciplinary Department, the LPC’s Mr Fourie advised Ms
Williams-Pretorius
of Mr Malherbe’s non-response. In that
letter dated 5 July 2023, he also noted that the matter had been
referred to an investigating
committee for consideration. In another
letter dated 17 July 2023, Mr Fourie noted that the LPC was awaiting
an inspection report
from its auditor who was conducting an
inspection “
to establish if …
[Mr Malherbe was] still a fit and proper person to practice as a
legal practitioner with the consent of
his … trustee”
.
[25]
Implicit in Mr Fourie’s second letter was
the understanding that the LPC would await the report before taking
any further
steps in respect of Ms Williams-Pretorius’
complaint. In her answering affidavit, the LPC’s Gauteng
chairperson –
Ms Puleng Keetse – records that the Risk
and Compliance Department was instructed to conduct the investigation
into Mr Malherbe’s
affairs, and that such inspections are
conducted as standard practice whenever a legal practitioner has been
sequestrated.
[26]
It is indeed unfortunate is that it was never
clearly explained to Ms Williams-Pretorius that the reason why the
LPC placed the
brake on her complaint was because it was always a
strong possibility that the auditor’s report would establish
that Mr Malherbe
was no longer a fit and proper person to practice as
a legal practitioner, which could have seen him being suspended from
practice,
and ultimately removed from the roll of legal
practitioners. In such circumstances, no purpose would be served by
investigating
her complaint.
[27]
In the hearing, Ms Williams-Pretorius accepted
this explanation, and conceded that if this had been made clear to
her by Mr Fourie,
she would never have brought this review
application. But at the time that she did, she had drawn no
connection between the two
investigations, having been left
exasperated by the LPC’s perceived indifference to her
concerns. In her mind, Mr Malherbe’s
sequestration and the
subsequent investigation of his affairs by the LPC’s auditor
had absolutely nothing to do with her
complaint.
[28]
Neither
of the “decisions” of concern to Ms Williams-Pretorius is
reviewable under PAJA (or the principle of legality),
or
alternatively, falls to be reviewed and set aside. The “decision”
to investigate Mr Malherbe’s affairs was
taken by the LPC, as a
matter of course, in the public interest, and did no more than stay
the investigation of her complaint pending
the outcome of that
investigation. And the “decision” to await that
investigation was both rational and reasonable.
As could have been
predicted, Mr Malherbe was subsequently suspended from practice, and
then struck from the roll.
[10]
COSTS
[29]
In both matters, Ms Williams-Pretorius has sought
costs, without mentioning any scale, and in both matters, the LPC has
sought costs,
on the scale as between attorney and client. No
adequate explanation has been provided by the LPC for why, if
successful, it should
obtain any costs order against a lay litigant
seeking to vindicate their rights, let alone a punitive costs order.
Although not
invoked by Ms Williams-Pretorius, the
Biowatch
principle is very much at play.
[30]
I am
aware that this Court has held that “
the
failure of a lay litigant to appoint an attorney of record does not
disentitle the litigant from recovering his or her taxed
legal
expenses and other disbursements incurred in the litigation.”
[11]
Should she be able to substantiate her costs, there is no good reason
why Ms Williams-Pretorius should – in principle –
be
precluded from having a bill of costs placed before the Taxing Master
for consideration.
ORDER
[31]
In the result, the following orders are made:
a.
In case no.
2023-097266:
i.
The decision of the first respondent’s
investigating committee to dismiss the applicant’s complaint
against the second
respondent is reviewed and set aside, with costs.
ii.
The matter is remitted to the first respondent for
reconsideration by a differently-constituted investigating committee.
b.
In case no.
2023-097113:
i.
The application is dismissed, with no order as to costs.
JM BERGER
ACTING JUDGE OF THE
HIGH COURT
GAUTENG
LOCAL DIVISION, JOHANNESBURG
Dates:
Hearing:
4 March 2025
Judgment:
10 March 2025
Appearances:
For
the applicant: In person
For
the first respondent in case no.
2023-097266:
Ms SL Magardie
of
Damons Magardie Richardson Attorneys
For
the first respondent in case no.
2023-097113:
Ms JM Moolman of Damons Magardie Richardson
Attorneys
[1]
Section
5(g)
[2]
By
the time these were submitted on 21 January 2022, Ms
Williams-Pretorius had already lodged complaints in respect of three
other legal practitioners: two attorneys at one firm; and an
advocate.
[3]
The
rules were
made
in terms of sections 95(1), 95(3) and 109(2) of the LPA.
[4]
Section
37(3)(b) also makes reference to an internal appeal in terms of
section 41. At the time the complaint was dismissed, section
41 was
not yet in force. It only came into operation on 26 May 2023.
[5]
Errors
and emphasis in original
[6]
2023
(4) SA 617 (GJ)
[7]
At
para 8
[8]
At
para 10
[9]
Section
6(2)(d) of PAJA
[10]
This
was never brought to Ms
Williams-Pretorius’
attention, who first learnt about these developments in the hearing.
[11]
ABSA
Bank v Auto Bleep CC and Others
,
unreported decision of DI Berger AJ dated 29 May 2015 under case no.
47252/12 at para 21, relying on
Schwartz
v Goldschmid
1914
TPD 122
and
Parker
v Herold
1935
TPD 376
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