Case Law[2024] ZAGPJHC 645South Africa
NB LA Masia Football Club v Marumo Gallants Football Club and Others (2024/064618) [2024] ZAGPJHC 645 (26 June 2024)
High Court of South Africa (Gauteng Division, Johannesburg)
26 June 2024
Headnotes
manner. It will not be necessary to observe strict rules of evidence or procedure.
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## NB LA Masia Football Club v Marumo Gallants Football Club and Others (2024/064618) [2024] ZAGPJHC 645 (26 June 2024)
NB LA Masia Football Club v Marumo Gallants Football Club and Others (2024/064618) [2024] ZAGPJHC 645 (26 June 2024)
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sino date 26 June 2024
REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, JOHANNESBURG
CASE
NO:
2024/064618
1.
REPORTABLE:
NO
2.
OF
INTEREST TO OTHER JUDGES: NO
26
June 2024
In
the matter between:
NB
LA MASIA FOOTBALL CLUB
Applicant
and
MARUMO
GALLANTS FOOTBALL CLUB
First
Respondent
NATIONAL
SOCCER LEAGUE
Second
Respondent
SOUTH
AFRICAN FOOTBALL ASSOCIATION
Third
Respondent
ADVOCATE
NAZIR CASSIM SC N.O.
Fourth
Respondent
JUDGMENT
GOEDHART AJ:
Introduction
[1]
This is an urgent application to review,
set aside and substitute the award made by the fourth respondent, Adv
Cassim SC, in his
capacity as arbitrator on 4 June 2024.
[2]
The application is opposed by the first
respondent.
[3]
The second respondent, the National Soccer
League (NSL), a private association with 32 professional football
clubs as members, including
the applicant and the first respondent,
has served a notice to abide.
[4]
The NSL is a special member of the third
respondent, the South African Football Association (SAFA) and
recognised as such under
the SAFA Statutes. SAFA is the national
administrative governing body of football in South Africa.
[5]
Fédération Internationale
de Football Association
(FIFA), SAFA
and the NSL have exclusive competence to regulate professional
football in South Africa.
[6]
The NSL’s Handbook and its Compliance
Manual read together with the Constitution and rules set out in the
Handbook and Compliance
Manual bind all member clubs, their players,
administrators and staff.
[7]
Although the NSL and SAFA are private
associations, they enjoy regulatory powers that discharge public
functions which renders their
actions open to scrutiny by way of
judicial review under the Promotion of Administrative Justice Act 3
of 2000 (PAJA).
[8]
The
principle was established in
Ndoro
[1]
,
in
which Unterhalter J (as he then was) held:
“
I
am of the view that the decision of Mr Cassim is administrative
action and, unlike the position in Sidumo, I can see no reason
why
the regulatory powers of Fifa, Safa and the NSL, which include their
settlement provisions (as I have found), should not permit
of the
application of the public-law disciplines of PAJA. Indeed, it is
precisely because these private entities have assumed such
sweeping
exclusive regulatory powers that the need for such disciplines is
apparent.
”
[2]
(footnotes omitted)
Urgency
[9]
I find that the application is indeed
urgent as contemplated by Rule 6(12). The application was brought as
soon as it was reasonably
possible for the applicant to do after the
award of 4 June 2024 and, taking into account the timelines for the
finishing of the
current season, the expiry of contracts at the end
of June 2024 and the beginning of the new season it is in the
interest of all
parties to have the matter heard on an urgent basis.
Background
[10]
The genesis of the applicant’s
complaint against the first respondent is that it fielded an
ineligible player, Tapelo Dhludhlu
(
Dhludhlu)
,
in six matches in the Motsepe Foundation Championship over the period
February 2024 to May 2024.
[11]
It is common cause that:
[11.1]
Dhludhlu was registered for three clubs
during the 2023/2024 season namely, Mpumalanga Football Academy FC
(under MYSAFA Reg No:
01RFM) in the AB Motsepe League in SAFA
Nkangala, and Mpumalanga Future United (also for the Motsepe League
in SAFA Nkangala) as
an amateur player, and as a professional player
for the first respondent
in the
Motsepe Foundation Championship;
[11.2]
Dhludhlu played for all three clubs during
the 2023/2024 season; and
[11.3]
the applicant finished in the 15th position
on 31 points and the first respondent in the 11th position on 38
points.
[12]
In terms of Article 5.4 of the FIFA
Regulations, a player is not permitted to be registered for three
clubs and to play for three
clubs in the same football season.
Article 5.4 provides:
“
Players
may be registered with a maximum of three clubs during one season.
During this period, a player is only eligible to play
official
matches for two clubs….
”
[13]
On 12 May 2024, the applicant had lodged a
protest against the first respondent’s use of Dhludhlu. The
first respondent then
removed him from the starting 11 players, did
not play him and he was not seated in the technical area. Dhludhlu
was thus withdrawn
from the match, the team sheet and the bench
following the applicant’s protest.
[14]
On
27 May 2024, the applicant lodged a written complaint with the NSL
which set out that its first complaint and act of misconduct
as
defined in Rule 55.3.6.2
[3]
related to the first respondent having played an improperly
registered player, Dhludlhu, jersey number 11 (PSL Reg No 7678) in
a
number of matches in the
Motsepe
Foundation Championship for the first respondent being:
[14.1]
versus Venda FC on 14 February 2024;
[14.2]
versus Upington City FC on 9 March 2024;
[14.3]
versus
Milford FC on 16 April 2024;
[4]
[14.4]
versus Maritzburg United FC on 19 April
2024;
[14.5]
versus Platinum City Rovers FC on 28 April
2024; and
[14.6]
versus Black Leopards FC on 1 May 2024.
[15]
After the complaint was lodged on 27 May
2024, the applicant also became aware that the first respondent
fielded and played Dhludhlu
in a match against Baroka FC on 5 May
2024.
[16]
Accordingly,
Dhludhlu was fielded and played in six matches
[5]
in contravention of Regulation 5.4 that a player may be registered
with three clubs but only play for two in the same season.
[17]
The applicant’s complaint was
referred by the Chief Executive Officer of the NSL directly to
arbitration in terms of Rule
64 of the NSL handbook. Rule 64
stipulates:
“
64.
DISCIPLINARY RULES AND URGENCY
64.1 If the
Chief Executive Officer is of the opinion that the prosecution of a
complaint, protest, disciplinary matter or
appeal according to the
prescribed timelines will prejudice the League, he may escalate the
relevant issue directly to arbitration
as provided for in terms of
the SAFA statutes.
Until
an order as to cost is made by the Arbitrator, the cost of the
arbitration in terms of this rule will be borne by the party
lodging
the dispute.
”
[18]
Where the NSL refers a matter directly to
arbitration in terms of the SAFA statutes, the applicable reference
is to the SAFA disciplinary
code. Article 81 thereof which deals with
arbitration and matters incidental to the arbitration.
[19]
Articles 81.9, 81.11, 81.12 and 81.13 of
the SAFA disciplinary code stipulate that:
“
81.9
The arbitration shall be carried out informally and in a
summary manner. It will not be necessary to observe strict
rules of
evidence or procedure.
81.11
Notwithstanding anything contained in these Rules, the powers of the
arbitrator shall be wide and shall be determined
by the arbitrator at
his sole discretion.
81.12 The
arbitrator shall have the power to award costs to any party, and
shall decide what portion, if any, of the deposit
shall be refunded.
Should the cost to SAFA of the arbitration exceed the deposit, the
arbitrator shall decide who is responsible
for such costs. Failing a
decision of the arbitrator in this regard, the parties to the
arbitration shall be jointly and severally
liable to SAFA for such
costs.
81.13
The arbitrator’s decision shall be final and binding on all
parties.
”
The award
[20]
Pursuant to the summary arbitration
proceedings, the arbitrator found that it was common cause that
Dhludhlu was registered for
three clubs during the 2023/2024 season
and that he had played for all three clubs during the 2023/2024
season. Accordingly, the
first respondent breached regulation 5.4 of
the FIFA Regulations dealing with the status and transfer of players.
[21]
The arbitrator upheld the first
respondent’s special plea regarding prescription with reference
to Rule 52.2 of the NSL handbook.
Rule 52.2 deals with the time
periods for filing a complaint relating to an improperly registered
player.
[22]
The arbitrator also found that upholding
the plea of prescription was not the end of the matter, and that the
conduct of the first
respondent amounted to misconduct.
[23]
The misconduct was that the first
respondent did not report itself to the NSL or SAFA as it was obliged
to do, after the applicant
had noted a protest on 12 May 2024 that
the first respondent could not field Dhludhlu.
[24]
The arbitrator found that Rule 55.3.12
prohibits the failure to report alleged misconduct to the NSL and
that the conduct of the
first respondent potentially brings the NSL
into disrepute.
[25]
The applicant argued that the failure by
the first respondent to report itself to the NSL and SAFA was a
strong indication that
it knew that what it had done was wrong and
knew that this was tantamount to misconduct.
[26]
The relief sought by the applicant in the
arbitration proceedings was that, if the applicant were successful in
its complaint, the
arbitrator should order the forfeiture of the
points which the first respondent won on the soccer pitch in the
fixtures mentioned
in paragraph 4 of its complaint ranging in the
period 14 February 2024 to 1 May 2024 which would result in the first
respondent
finishing behind the applicant, and in the applicant not
being demoted or relegated.
[27]
Although the arbitrator found that the
first respondent was guilty of misconduct, he did not uphold the
relief sought by the applicant,
which was a sanction as provided for
in Rule 57.13.16, alternatively Rule 57.13.17.
[28]
Rule 57 provides that the disciplinary
committee deals with all cases of alleged misconduct, protest and
complaint. Rule 57.13 of
the NSL Handbook sets out the list of
sanctions that may be imposed on both natural and legal persons. Rule
57.13.2 provides for
a reprimand, Rule 57.13.16 provides for the
forfeiture of a match, Rule 57.13.17 provides for a deduction of
points and Rule 57.13.18
provides for a relegation to a lower
division.
[29]
The arbitrator found that an appropriate
sentence in the circumstances is a reprimand as provided for in Rule
57.13.2 and ordered
the first respondent to pay the costs of the
arbitration as well as the legal costs incurred by the applicant
including the costs
of senior counsel.
[30]
Unhappy with the award, the applicant
launched its review.
Review of the award
[31]
The applicant sets out, with reference to
paragraph 4.1 of the NSL Compliance Manual, that the clubs agree that
the fielding of
an ineligible player will result in forfeiture and
the player may also be sanctioned.
[32]
Paragraph 4.1 of the Compliance Manual
provides:
“
Decision
making by the League will always have regard to the purpose of the
NSL handbook, the Compliance Manual and other binding
League
prescripts, be lawful and reasonable, and will be arrived at in a
procedurally fair manner taking into account the circumstances
and
need for expedition and matters affecting professional football.
”
[33]
Footnote 14 to paragraph 4.1 of the
Compliance Manual stipulates:
“
Where
rules are mandatory, the League has no discretion to permit a
departure. Where there is a discretion, the policy of the League
in
respect of the matter, and the views of any affected parties, will be
taken into account.
”
[34]
Rule 58.1 deals with the sanctions for
fielding an ineligible player and reads:
“
Rule
58.1 Ineligibility: -
If
a player takes part in a match (he is on the team sheet, the field of
play or on the substitutes bench at any time) despite being
ineligible, the member club which fielded him will be sanctioned with
a forfeit of the match and a minimum fine of R100 000.00.
The
player may also be sanctioned.
”
[35]
The applicant’s case is that the
award is reviewable under the following sections of PAJA:
[35.1]
Section 6(2)(b) in that the arbitrator
failed to take into account the mandatory provisions set out in the
NSL handbook (Rule 58)
read together with paragraph 4.1 of the
Compliance Manual;
[35.2]
Section 6(2)(d) in that the decision of the
arbitrator was materially influenced by an error of law in that the
arbitrator referred
to the “registration” of the player
having regard to Rule 52.2 of the NSL Handbook in circumstances where
the matter
concerned the “eligibility” of the player;
[35.3]
Section
6(2)(e)(iii) in that the arbitrator took into account irrelevant
considerations and ignored relevant considerations in that
the matter
involved the inherent fairness of the game and the applicability of
the rules as held by Fisher J in the judgment of
Ajax
Cape Town Football Club
[6]
and not as found by the arbitrator that matches should not be decided
off the field; and
[35.4]
Section 6(2)(f) in that the arbitrator’s
award is irrational in that he failed to give any rational reasons
for his decision
in circumstances where he found the first respondent
guilty of misconduct and where the first respondent had no valid
defence.
[36]
The award was unreasonable given that the
first respondent was found guilty of fielding an ineligible player
and yet the fourth
respondent sanctioned the first respondent with a
reprimand and a costs order, not a forfeiture or a deduction of
points.
[37]
The applicant accepts that the general
remedy is that the decision ought to be set aside and referred back
to the arbitrator to
take the decision again with the benefit of the
court’s judgment. However, it argues that this is an
exceptional case.
[38]
In exceptional cases the court will step in
to give a substituted remedy when it is just and equitable to do so.
The applicant contends
that the substitution may occur under
circumstances where the facts are common cause and the outcome is a
foregone conclusion.
Here, where the first respondent fielded an
ineligible player in six Motsepe Championship matches in
circumstances where the NSL
Constitution and Rules do not permit them
to do so on pain of forfeiture, it is argued that forfeiture is a
foregone conclusion
and therefore remittal to the arbitrator would
serve no purpose.
[39]
The applicant submits that a substitution
would be just and equitable in that the circumstances are exceptional
given that the timelines
for finishing of the current season, the
expiry of contracts at the end of June 2024 and the beginning of a
new season not only
makes the matter urgent, but also appropriate for
the remedy of a substitution in the terms sought by the applicant.
The remedy
which the applicant seeks is that the award be substituted
with an order that any or all points earned by the first respondent
be deducted in accordance with Rule 57.13.17.
The respondent’s
opposition
[40]
The first responded denied urgency. It
contended it was not the award of the arbitrator which resulted in
the relegation of the
applicant. The applicant had already been
relegated on 19 May 2024. According to the first respondent, the
applicant finished the
season in position 15 on the log having played
30 matches in the season and having failed to win substantial points
in these matches
to avoid relegation.
[41]
The first respondent further contended that
the applicant, having lodged a complaint under Rule 52 was limited to
the sanctions
set out in Rule 52, that Regulation 5.4 did not apply
as the applicant had not lodged a protest and that forfeiture could
only
be ordered as a sanction where the NSL charged the offending
club with misconduct and not, as it alleged happened here, where the
NSL did not charge the first respondent, but merely referred the
letter of complaint for arbitration for determination and validity
of
the alleged misconduct. Lastly, the respondent argued that the remedy
proposed by the applicant was not competent.
[42]
In its replying affidavit, the applicant
did not answer to the allegation that it was relegated already on 19
May 2024.
[43]
Dealing
with the grounds of opposition, I have found that the matter is
urgent. In regard to the respondent’s argument that
the
applicant was limited to the sanctions set out in Rule 52, the
heading of the letter of referral explicitly sets out that the
complaint is to be read with Rules 55, 56, 57 and 58.
[7]
The arbitrator found that there was misconduct as contemplated by
Rule 55.3.12 and imposed a sanction contemplated by Rule 57.13.
[44]
There were evidently charges against the
first respondent, as it pleaded to the charges. Whether the proposed
remedy is competent
or not need only be decided if the applicant’s
grounds for review succeed.
Analysis of the
grounds of review
[45]
I now turn to the specific grounds of
review.
[46]
The first ground is that the award falls to
be reviewed in terms of section 6(2)(b) of PAJA on the basis that the
arbitrator failed
to take into account the mandatory provisions set
out in the NSL handbook read with paragraph 4.1 of the NSL manual.
[47]
The applicant argues that the sanction
provided in Rule 58 ought to have been considered as it was common
cause that the first respondent
fielded and played an ineligible
player.
[48]
In the arbitration proceedings, the
applicant did not seek a forfeiture as contemplated by Rule 58. In
paragraph 14 of the referral,
it requested that the sanctions
contemplated by Rule 57.13.16 (forfeiture) alternatively Rule
57.13.17 (deduction of points) be
imposed.
[49]
The
powers of the arbitrator are defined by Article 81 of the SAFA
disciplinary code.
[8]
[50]
The election by the arbitrator in the
exercise of his sole discretion to select one of the available
sanctions in Rule 57.13, but
which was not the sanction requested by
the applicant from the permissible list, does not make the award
reviewable in terms of
section 6(2)(b) of PAJA.
[51]
The second ground for review is that the
decision of the arbitrator was materially influenced by an error of
law as contemplated
by section 6(2)(d) of PAJA in that the arbitrator
referred to the registration of the player having regard to Rule 52.2
of the
Handbook in circumstances where the matter concerned the
eligibility of the player.
[52]
The applicant’s letter of referral
dated 27 May 2024 refers in paragraph 4 thereof to the first
respondent having played an
“improperly registered player”.
The arbitrator was obliged to deal with the referral in its terms.
The applicant formulated
its complaint as being one of fielding an
improperly registered player and the complaint as formulated was
dealt with by the arbitrator.
[53]
The award reflects that the arbitrator
dealt with both issues, being the issue of an improperly registered
player as well as the
issue of an ineligible player. I find that
there was no error of law as contemplated by section 6(2)(d) of PAJA,
and thus a review
on this basis cannot succeed.
[54]
The third ground of review is that in terms
of section 6(2)(e)(iii) of PAJA the arbitrator took into account
irrelevant considerations
and ignored relevant considerations in that
the matter involved the inherent fairness of the game and the
applicability of the
rules and not, as found by the arbitrator, that
matches should not be decided off the field.
[55]
The arbitrator found that Rule 52.2 has a
precise function and that it is to avoid the kind of turmoil that
happens if there is
no time limit on raising complaints and if
complaints are raised (as in this case) at the end of the season with
the potential
of uncertainty and litigation substituting for what
happens on the soccer pitch.
[56]
The referral to the arbitrator was made in
terms of Rule 64.1 which takes into account potential prejudice to
the League.
[57]
The NSL Handbook clearly envisages that all
complaints should be brought as soon as possible bearing in mind that
Rule 52.3, which
deals with all complaints, provides that a complaint
should be brought within 40 days of the date that the alleged
misconduct took
place. Paragraph 4.1 of the Compliance Manual refers
to the need for expedition.
[58]
The arbitrator’s reference in
paragraph 11 of the award to the potential impact of late complaints
and the concomitant turmoil,
uncertainty and litigation that could
ensue does not, in my view, constitute an irrelevant consideration as
contemplated by section
6(2)(e)(iii) of PAJA. The award is to be read
as a whole and the potential impact on other football clubs and the
League is a relevant
consideration, as recognised in the footnote to
paragraph 4.1 of the Compliance Manual.
[59]
In the circumstances, reliance on section
6(2)(e)(iii) of PAJA does not avail the applicant.
[60]
The last ground of review is based on
section 6(2)(f) of PAJA.
[61]
Section 6(2)(f)(ii) provides that a court
has the power to judicially review an administrative action if the
action itself is not
rationally connected to: (aa) the purpose for
which it was taken; (bb) the purpose of the empowering provision;
(cc) the information
before the administrator; or (dd) the reasons
given for it by the administrator.
[62]
Article 81.9 empowers the arbitrator to
conduct the arbitration in a summary manner, and that it will not be
necessary to strictly
observe the rules of evidence and procedure.
[63]
The arbitrator made specific mention in his
award of the relief sought by the applicant. He found that it was
common cause that
the first respondent had transgressed Regulation
5.4 of the FIFA regulations. Against this background he nonetheless
elected a
different sanction from the available sanctions in Rule
57.13 to that which the applicant proposed. The election he made was
a
permissible given the range of available sanctions listed in Rule
57.13.
[64]
As stated, the applicant itself did not
seek a mandatory forfeiture in terms of Rule 58, but requested that a
sanction be imposed
with reference to Rule 57.13. 16, alternatively
Rule 57.13.17.
[65]
The sanction imposed by the arbitrator
followed after a finding of misconduct and a consideration of the
impact and consequences
of the late complaint on the League. The list
of permissible sanctions set out in Rule 57.13 included a reprimand.
[66]
In the application for review, the
applicant submitted that the appropriate sanction ought to be limited
to Rule 57.13.17 with due
regard to the far-reaching consequences on
the League that would flow from a mandatory forfeiture. The
arbitrator was alive to
the far-reaching consequences, given the
content of paragraph 11 of the award.
[67]
The
arbitrator was required to address the acts of misconduct referred to
in the letter of referral and he did so by imposing a
sanction from
the range of sanctions prescribed in Rule 57.13 of the NSL Handbook.
He was empowered to impose the sanction he elected
in the exercise of
his sole discretion, even if it was not one of the sanctions sought
by the applicant. The critical question,
as was stated by Sutherland
DJP in
Polokwane
Football Club
[9]
is not about “correctness”, but only whether the
arbitrator fulfilled his mandate properly.
[68]
I find that the award, read as a whole, is
not irrational and it is therefore not subject to review under
section 6(2)(f) of PAJA.
[69]
Accordingly, the award is not subject to
review on the grounds raised for review by the applicant. There was
no irregularity.
[70]
In
light of the decision to which I have come, it is not necessary to
deal with the applicant’s submissions on substitution
as an
appropriate remedy. I do not, however, consider that the
circumstances of this case are such that exceptional circumstances
have been demonstrated as set out in
Trencon
,
[10]
such that a substitution of the arbitrator’s decision would
have been appropriate.
Conclusion
[71]
In the circumstances, I make the following
order:
[71.1]
The application for a review is dismissed
with the costs of the application to be paid by the applicant.
GOEDHART AJ
ACTING JUDGE OF THE
HIGH COURT
Date of
hearing:
19 June 2024
Date of
judgment:
26 June 2024
(This judgment was handed
down electronically by circulation to the parties’
representatives via email.)
For the
Applicant:
Adv N Arendse SC
Instructed
by:
AJ Tappenden & Co
c/o
Tshabuse Inc.
For the First Respondent:
Mr Thobejane
Instructed
by:
Botha, Massyn & Thobejane.
[1]
Ndoro
and Another v SAFA and Others
2018 (5) SA 630
(GJ) (
Ndoro
)
at para 33;
Ajax
Cape Town Football Club and Another v Mokhari NO and Others
(18413/2018) [2018] ZAGPJHC 435 (2 July 2018);
[2018] JOL 40105
(GJ)
at para 29;
Advertising
Regulatory Board NPC v Bliss Brands (Pty) Ltd
2022 (4) SA 57
(SCA);
[2021] ZASCA 51
at para 17.
[2]
Ndoro
at para 48.
[3]
Rule
55.3.6.2 provides: “
Without
derogating from the generality of what constitutes an act of
misconduct, the following are specifically declared to be
acts of
misconduct on the part of any person or body falling under the
jurisdiction of the League; - …
55.3.6.2
Any corrupt, dishonest or unlawful practice
in connection with a match or in connection with
the affairs of the
League;
”
[4]
This
match was not listed in the founding affidavit in support of the
review.
[5]
Six
because match against Milford FC on 16 April 2024 was not mentioned
in the review application.
[6]
Footnote
1 above.
[7]
The
heading to the referral describes it as being a complaint in terms
of Rule 52 as read with Rules 55, 56, 57 and 58.
[8]
See
Article 81.11 quoted in paragraph 19 above.
[9]
Polokwane
Football Club v South African Football Association and others; TS
Sporting Football Club v South African Football Association
and
others (25191/2021; 26189/2021) [2021] ZAGPJHC 64 (15 June 2021) at
paras 17 and 32.
[10]
Trencon
Construction (Pty) Ltd v Industrial Development Corporation of South
Africa Ltd and Another
2015 (5) SA 245
(CC);
[2015] ZACC 22
, paras
34-81.
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[2025] ZAGPJHC 1288High Court of South Africa (Gauteng Division, Johannesburg)99% similar
South African Local Authorities Pension Fund v SOS Media Productions (Pty) Ltd t/a Black Door (10870/2022) [2023] ZAGPJHC 1285 (9 November 2023)
[2023] ZAGPJHC 1285High Court of South Africa (Gauteng Division, Johannesburg)99% similar