Case Law[2024] ZAGPJHC 801South Africa
Thames FC v South African Football Association National and Others (2024/076233) [2024] ZAGPJHC 801 (23 August 2024)
High Court of South Africa (Gauteng Division, Johannesburg)
23 August 2024
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## Thames FC v South African Football Association National and Others (2024/076233) [2024] ZAGPJHC 801 (23 August 2024)
Thames FC v South African Football Association National and Others (2024/076233) [2024] ZAGPJHC 801 (23 August 2024)
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sino date 23 August 2024
REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
LOCAL DIVISION, JOHANNESBURG
Case
No: 2024-076233
1.
REPORTABLE:
NO
2.
OF
INTEREST TO OTHER JUDGES: NO
3.
REVISED:
YES/NO
23 August 2024
In
the matter between:
THAMES
FC
APPLICANT
And
SOUTH
AFRICAN FOOTBALL ASSOCIATION,
NATIONAL
FIRST
RESPONDENT
SOUTH
AFRICAN FOOTBALL ASSOCIATION,
NORTHERN
CAPE
SECOND
RESPONDENT
ADVOCATE
SITHEMBISO MDLADLA N.O.
THIRD
RESPONDENT
KRUGER
UNITED FOOTBALL CLUB
FOURTH
RESPONDENT
SOUTH
AFRICAN FOOTBALL ASSOCIATION,
MPUMALANGA
FIFTH
RESPONDENT
SOUTH
AFRICAN FOOTBALL ASSOCIATION,
KWA-ZULU
NATAL
SIXTH
RESPONDENT
THABANI
GUMEDE
SEVENTH
RESPONDENT
DELIVERED
:
This judgment was handed down electronically by circulation to the
parties’ legal representatives by e mail and publication
on Case Lines. The date for hand-down is deemed to be 23 August 2024.
JUDGMENT
MYBURGH, AJ:
[1]
This
matter concerns an application to review an award made by the third
respondent in his capacity as arbitrator in terms of the
disciplinary
procedures of the first respondent. The review is one in terms of
section 6 of the Promotion of Administrative Justice
Act (PAJA).
[1]
[2]
The
matter came before me in the urgent court during the week of 5 August
this year – i.e. on the roll which commenced on
6 August.
Having familiarised myself with the facts and issues and having heard
counsel in relation to the question of urgency,
I ruled that the
matter was urgent and permitted it to be argued on that basis –
that being in accordance with the established
practice in this Court
in respect of matters of this kind. I refer, by way of example to the
decisions in
Polokwane
City FC
[2]
and
La
Masia FC
[3]
.
[3]
Given the urgency which attaches to the matter, I intend to
deal with it as tersely as I consider to be possible without doing
injustice
to either of the parties or the arguments which were
presented. I will, for the same reason, not cite or quote from
authorities
save to the extent that I consider that to be strictly
necessary.
[4]
For the sake of brevity and convenience I will refer to the
applicant as “Thames”, first respondent as “SAFA”,
the second respondent as “SAFA NC”, the third respondent
as “the arbitrator”, the fourth respondent as
“Kruger
FC”, the fifth respondent as “SAFA MP”, the sixth
respondent as “SAFA KZN” and the
seventh respondent
either as “Mr Gumede” or “the player”.
[5]
As their names indicate, SAFA is the controlling body in
respect of the sport of soccer in South Africa and SAFA NC, SAFA NC,
SAFA
MP and SAFA KZN are subordinate organisations responsible for
the administration of the sport in their respective provinces. SAFA
is in turn, affiliated to
Fédération
Internationale de Football Association
(“FIFA”),
which entity is responsible for the administration of soccer
throughout the world.
[6]
The
hierarchy of rules which relate to SAFA and its subsidiaries, to the
extent that they are relevant have previously been addressed
by this
Court. I refer in particular to the decisions in
Ndoro,
[4]
Polokwane
[5]
and
La
Masia
[6]
.
I will not repeat the findings and observations made in those
judgments. Suffice to say that I do not differ in any way from them
and that I consider them to be of application
in
casu
.
It was also not argued otherwise
.
[7]
The facts which gave rise to the dispute concern the fielding
of Mr Gumede by Kruger FC in a match against the applicant on 21 June
this year. While the match was underway a Thames official was
informed by someone else who was in attendance that Mr Gumede was
not
eligible to play for Kruger FC as he was still registered with
another club, Royal AM – something which the SAFA rules
do not
permit. The relevance is that Kruger FC, which won the match,
qualified to progress to the next tier or league of organised
soccer,
whereas Thames did not
.
[8]
Thames accordingly lodged a complaint with the SAFA
Disciplinary Committee in terms of Rule 19. The gravamen of the
complaint was
as set out above – i.e. that Mr Gumede had not
been eligible to play for Kruger FC at the time as he had still been
registered
with a previous club, Royal AM. Reliance was placed on
rules 14.3 and 24.2.6 of the SAFA Competitions Uniform Rules as well
as
article 55 of the SAFA Disciplinary Code. The latter stipulates
that the penalty for fielding an ineligible player in an official
match is forfeiture of the match and a fine of not less than R
6 000.00. Reliance was also placed on article 31 of the SAFA
Disciplinary Code. That article stipulates
inter alia
that a
team which is sanctioned with a forfeiture is deemed to have lost the
match in question by three goals to nil. The complaint
did not find
favour with committee, which dismissed it on the same day
.
[9]
Thames then delivered a notice of dispute as provided for in
the SAFA rules. As a consequence of that, the third respondent was
appointed to preside as arbitrator. The arbitration was conducted
virtually (i.e. by means of audio-visual link) on 22 and 23 June
this
year. The complaint also did not find favour with the arbitrator, who
dismissed it
ex tempore
. Thames responded by requesting
reasons. These were furnished in the form of a written award on 29
June. I pause to mention that
the proceedings before the arbitrator
were in the nature of a broad appeal – i.e. he was required to
either uphold or set
aside the disciplinary committee’s finding
in respect of the complaint which served before it, but he was not
bound by the
record of those proceedings and could instead receive
further evidence
.
[10]
Thames, not being satisfied with the outcome or reasons given, then
initiated these proceedings. The substantive relief
which was and is
sought is an order setting aside the arbitrator’s award. The
gravamen of the complaint made against the
arbitrator is that he
dismissed the claim that Mr Gumede had, at the time, still been
registered with Royal AM and had, therefore,
been ineligible to play
for Kruger FC. The formulation followed the formulation referred to
by Sutherland DJP
Polokwane
. Thus, it was alleged that the
arbitrator’s decision fell to be set aside because:
a. he failed to
apply the applicable regulations; and
b. a mandatory and
material procedure or condition had not been complied with; and
c. his decision was
materially influenced by an error of law; and
d. his decision was
taken capriciously or arbitrarily; and
e. his decision was
not rationally connected to the information which was placed before
him.
[11]
I pause to
mention (although it was not argued otherwise) that is accepted law,
following
Ndoro
,
that disciplinary proceedings of the kind under consideration
constitute administrative action within the meaning of PAJA and
that
they are accordingly susceptible to review in terms of that statute.
I believe it appropriate also to mention at this juncture
that the
test is essentially whether the arbitrator has done what was required
of him or her; it is not sufficient that the court
might not agree
with the conclusion arrived at – for to apply that test that
would be to confuse a review with an appeal.
[7]
I will return to this issue when analysing the arbitrator’s
treatment of the evidence.
[12]
The application was only opposed by Kruger FC. Its defence on the
merits was, in a nutshell, that it had placed evidence
before the
arbitrator which justified a finding that Mr Gumede had been properly
registered by it. Its case in that regard had
been that Mr Gumede had
been registered with another club, Summerfield Dynamos (“Dynamos”),
immediately prior to being
signed by Kruger FC and that he had been
duly released by that club and registered with it. Kruger FC also
took issue with the
charge that Mr Gumede had not been released from
Royal AM prior to joining Dynamos.
[13]
That Mr Gumede had played for Dynamos and been released by that club
prior to or simultaneously with his registration
with Kruger FC was
not disputed. Thus, much of the evidence in the arbitration focused
on whether Mr Gumede had been released from
Royal AM. In that
context, Kruger FC placed reliance on a player registration form
dated 31 January 2023 which recorded that Mr
Gumede had last played
for Royal AM and that he wished to play for Dynamos. That document
was signed at the places indicated for
the player and for a
representative of Dynamos respectively. The form contained a
stipulation to the effect that a clearance certificate
was required
if the player previously had played for a club other than the club
seeking registration. In that regard Kruger FC
placed reliance on a
letter dated 15 January 2023 which was alleged to have been signed by
the chairperson of Royal AM, a certain
Mr Mpisane. That letter stated
that Mr Gumede “
is cleared and free to join any team of His
(sic)
choice”.
This was said to have constituted the
necessary clearance certificate.
[14]
Thames’s case was that Mr Gumede had gone “AWOL”
from Royal AM during April 2023. Proceeding from that
premise and
relying on the provisions of Articles 4 and 5 of the FIFA regulations
for the status and transfer of players and rules
14 and 15 of the
SAFA Competitions Uniform Rules, Thames contended that Mr Gumede
remained registered with Royal AM for a period
of 30 months following
the termination of his activity. Assuming that to be so, the
implication is that Mr Gumede would still have
been registered with
Royal AM on the date in issue – i.e. 21 June 2024. Kruger FC
contended that the position was regulated
by SAFA sub-rule 13.6. That
sub-rule stipulates that an amateur player’s contract with a
club lapses at the end of the year
for which he is registered,
whereafter the player is free to join any other club provided that he
obtains a clearance certificate
from his former club. On that
analysis, Mr Gumede would not have been registered with Royal AM at
the time in question.
[15]
Thames called a certain Mr Makhoba to give evidence in the
arbitration proceedings. His evidence was to the effect that
he had
been in charge of administration at Royal AM during the period under
consideration and that he and the club president were
the persons who
had authority to issue clearance certificates – i.e. Mr Mpisane
did not have such authority. He also stated
that the signature on the
letter of 15 January 2023 was not that of Mr Mpisane. He said that he
could say this with confidence
as he worked closely with Mr Mpisane
and was able to recognise his signature. According to him, Mr Gumede
had never asked to be
released from Royal AM. He also said that the
purported clearance letter had not emanated from Royal AM at all;
however, he later
said that he did not intend to assert that the
document was fraudulent; merely that he had no knowledge of it. Mr
Makhoba also
testified that he had written a letter to a soccer
authority regarding Mr Gumede’s irregular release; however, the
letter
itself was not presented to the arbitrator. As appears from
the arbitrator’s award, Mr Makhoba also said that he had, at
some time, spoken to Mr Mpisane about the matter. His evidence on
this issue was not entirely clear. At one point he appeared to
assert
that Mr Mpisane had denied having signed the document however, as I
have said, the evidence on that issue was not entirely
clear –
this as Mr Makhoba seemed to, at times, conflate or confuse actual
signature with authority. Be that as it may, evidence
of whatever Mr
Mpisane might have said to Mr Makhoba would have constituted hearsay
which, given the centrality of the issue, could
not properly have
been received if not confirmed by Mr Mpisane - who was not called.
[16]
Kruger FC called a SAFA MP official, Mr Mahlangu to testify in the
arbitration. His evidence was that he attended to
the registration of
Mr Gumede with Kruger FC. For that purpose, he had to log on to the
SAFA system and upload the relevant documents.
As I understood his
evidence, the system reflected Dynamos as the player’s last
club and the registration was successful.
Unfortunately, the
transcript which formed part of the papers was incomplete – it
ended shortly after the commencement of
Mr Mahlangu’s evidence.
That being the case, the arbitrator’s summary of that evidence,
read with the exhibits, will
have to be accepted for present
purposes. As the arbitrator’s summary shows, the evidence was
that the SAFA system reflected
Mr Gumede’s registration with
Kruger FC to have been in order.
[17]
Having read the transcript of the arbitration proceedings and having
considered the arbitrator’s reasons, I do
not think that he can
be faulted for having rejected Thames’s attack on the
authenticity of the letter which served as the
Royal AM clearance
certificate. If Thames had wished to press that charge, then it ought
to have called Mr Mpisane to testify,
or at least to have explained
why he could not be called. For reasons best known to Thames, it
failed to do so.
[18]
While it is so that the arbitrator identified the authenticity of the
letter of 15 January 2023 (i.e. the Royal AM clearance
certificate)
as the key issue, the true issue was whether Kruger FC had fielded an
ineligible player – which was the thrust
of Thames’s
complaint to the disciplinary committee. The issue which the
arbitrator identified as the key one is however
important in its own
right because that was the only basis of the complaint which served
before the disciplinary committee. Thames
did not, in those
proceedings, allege or seek to rely on any other ground of
ineligibility. That being so, it was not open to Thames
to raise any
additional grounds in the arbitration and the arbitrator equally did
not have jurisdiction to adjudicate any additional
challenges. I
mention this specifically as Thames led evidence in the arbitration
to the effect that the Mr Gumede’s registration
with Kruger FC,
following his stint with Dynamos had also been tainted by certain
irregularities of a technical nature. In my view
that evidence was
irrelevant as it had not formed part of the original complaint and
hence fell beyond the arbitrator’s remit.
That being so, the
arbitrator’s failure to find in favour of Thames on that issue
cannot serve as a ground for interfering
with his award.
[19]
As an aside, I must say that I question whether that a finding in
favour of the complainant would have been competent
or appropriate
absent proof of knowledge of what could be described as a defect in
title on the part of Kruger FC. While it is
so that the SAFA rules
place an onus on a club to ascertain a prospective player’s
status before signing him or her, I do
not think that it can be
sufficient to show simply that there was some irregularity in the
chain of transfers or registrations
– which is essentially the
position which Thames contended for. The position is, to my mind,
similar to that which pertains
in respect of the purchase of a motor
vehicle – i.e. a purchaser would, in the ordinary course, be
entitled to rely on information
of ownership reflected on the Natis
system. Likewise, a club would, in the ordinary course, be entitled
to rely on the information
reflected on SAFA’s system or on
communications received from that body. In this regard, it is to be
borne in mind that the
sanction is one which is imposed on the club
rather than a particular player, and which accordingly affects all of
the club’s
members and stakeholders.
[20]
I am accordingly of the view that the attack on the arbitrator’s
award must fail.
Order
[21]
The application is dismissed with costs
.
G S MYBURGH
ACTING JUDGE OF THE
HIGH COURT
JOHANNESBURG
APPEARANCES
:
For
the Applicant:
J.
Gautschi SC
Instructed
by:
MF
Jassat Dhlamini Inc.
For
the Fourth Respondent:
L.E.
Thobejane
Instructed
by:
Botha,
Massyn & Thobejane Associated Attorneys
Date
of Hearing:
06
August 2024
Date
of Judgment:
23
August 2024
[1]
3
of 2000.
[2]
Polokwane
City Football Club v South African Football Association and Others;
TS Sporting Football Club v South African Football
Association and
Others
[2021] ZAGPJHC 64 (“
Polokwane
”).
[3]
NB
La Masia FC v Marumo Gallants FC and Others
[2024] ZAGPJHC 645 (“
La
Masia
”).
[4]
Ndoro
and Another v South African Football Association and Others
2018 (5) SA 630
(GJ).
[5]
Id
Polokwane
n 2 above.
[6]
Id
La
Masia
n 3 above.
[7]
Polokwane
n
2 above at paras 17 and 32
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