Case Law[2024] ZAGPJHC 1267South Africa
Mpumalanga Society of Advocates and Another v Judicial Service Commission and Others (2021/55663) [2024] ZAGPJHC 1267 (26 August 2024)
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## Mpumalanga Society of Advocates and Another v Judicial Service Commission and Others (2021/55663) [2024] ZAGPJHC 1267 (26 August 2024)
Mpumalanga Society of Advocates and Another v Judicial Service Commission and Others (2021/55663) [2024] ZAGPJHC 1267 (26 August 2024)
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sino date 26 August 2024
REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, JOHANNESBURG
CASE
NUMBER: 2021/55663
1.REPORTABLE:
YES
2.OF
INTEREST TO OTHER JUDGES: YES
3.REVISED:
NO
DATE:
26 AUGUST 2024
SUTHERLAND
DJP
THE
MPUMALANGA SOCIETY OF ADVOCATES
APPLICANT
WDT
ATTORNEYS
AMICUS
CURIAE
V
THE
JUDICIAL SERVICE COMMISSION
FIRST
RESPONDENT
THE
PRESIDENT OF THE REPUBLIC
SECOND
RESPONDENT
JOHANNES
HENDRIKUS ROELOFSE
THIRD
RESPONDENT
This Judgment has been
delivered by uploading to the digital data case of the High Court of
South Africa, Gauteng Division, Johannesburg
on 26 August 2024 at
14h00 and by email to the parties.
JUDGMENT
THE
ORDER
(1)
The application is dismissed.
(2)
The recommendation of the first respondent that the third respondent
be
appointed as a Judge of the Mpumalanga Division of the
High Court of South Africa is confirmed.
(3)
There is no order as to costs.
SUTHERLAND
DJP:
Introduction
[1]
On 8 October 2021, the first respondent, the Judicial
Service
Commission (JSC) interviewed the third respondent, Adv J H Roelofse
as a candidate (hereafter called the candidate) for
appointment to a
vacant judgeship in the Mpumalanga Division of the High Court of
South Africa. The candidate was recommended for
appointment by a vote
of 18 to 3.
[2]
The applicant, the Society of Advocates of Mpumalanga (the Society)
thereupon brought an application to review the recommendation. The
relief sought as formulated in the notice of motion states:
(1) ‘That the
decision of the [JSC] to recommend [the candidate] for appointment as
a judge … be declared unlawful,
invalid and unconstitutional’
(2) ‘That the
decision of the [JSC] ….is reviewed and set aside’.
(3) ‘That
the matter be remitted or alternatively, it be declared that;
‘
(i) [the
candidate] is not a fit and proper person to be appointed as a judge
…
(ii) [the candidate’s]
appointment as a judge is in conflict with section 1(c) of the
Constitution read with section 174 of
the Constitution.’
[3]
The second respondent, the President of the Republic,
undertook to
await the outcome of the review application and thus deferred acting
on the recommendation. The JSC also abides the
judgment of court but
nevertheless filed an ‘explanatory’ affidavit giving a
bland narrative of the events.
[4]
WDT Attorneys (WDT) entered the case having sought, in
2023, to join
as an amicus curiae. The application to join was acquiesced in by the
candidate and the other parties and on that
basis WDT was joined
unopposed. The status of WDT as a genuine amicus curiae, or as an
interested party, is controversial and is
addressed discretely
elsewhere in this judgment.
[5]
This matter was heard on 6 August 2024, almost three
years after the
recommendation.
[6]
The Society and WDT both seek the same form of relief:
i.e., that the
recommendation be reviewed and set aside and remitted to the JSC.
[7]
The argument relied upon to set aside the JSC recommendation
is that
the recommendation is irrational, although the ground of
‘irrationality’ is not articulated in the notice of
motion.
[8]
The papers traversed a wide range of criticisms. However,
the crucial
issues as ventilated in the hearing which the Society and WDT relied
upon to justify the review can be succinctly described
thus:
8.1.
Did the October sitting of the JSC err by not considering the
Society’s
adverse written comments submitted after the publicly
announced deadline for comment, which despite being late, ought to
have been
categorised as ‘serious’ (touching on the
candidate’s alleged lack of integrity in his personal financial
behaviour
and his allegedly unjudicial temperament and his alleged
inadequacy of legal knowledge) and by reason of that categorisation
been
received for consideration?
8.2.
Did the candidate on 30 June 2021, when he signed the prescribed
application forms for consideration as a candidate for judicial
office, answer appropriately (i.e. truthfully and ethically) this
question:
‘
Q: Are there any
circumstances financial or otherwise known to you which may cause you
embarrassment in undertaking the office of
judge?
A: (Answer) yes or no.
The candidate answered:
No.
The candidate added:
‘
Note:
In this regard I disclose
to the JSC that I owe a debt to the [Society] for Bar fees which was
settled as set out in email correspondence
attached hereto as Q7.3.
Proof of Payment is attached Q7.4’
[1]
8.3.
Did the candidate at the time he applied for judicial office culpably
fail to disclose
that he had a debt owed to a school which his
children had attended, which debt was in arrear for three years at
the time of the
application?
8.4.
Did the candidate during the October JSC 2021 interview culpably
mislead the JSC
by failing to ensure that JSC was fully informed
concerning the status of the debt of R241,852.72 owed by the
candidate to the
Society for arrear bar subscriptions, in that he
failed to expressly mention that a sum of R20,000 of that debt
remained outstanding
at that moment, which payment was subject to an
agreed payment plan to satisfy the debt, and in respect of which
plan, he was compliant.
[9]
Other
grounds mentioned in the papers were not pursued in the hearing;
e.g., the so-called Le Roux affair, and the contention that
seeking a
clearance certificate from the LPC rather than the Society founded an
inference of impropriety. In my view, they were
correctly
abandoned.
[2]
The
Relevant Facts
[10]
The candidate has been a practicing advocate since 2003, for most of
that time,
as a member of the Pretoria Bar. When the Mpumalanga
Division of the High Court was established in 2016, he among others,
was instrumental
in founding the Mpumalanga Society of Advocates. The
new Division required judges. From 2018 onwards the candidate served
several
terms back-to-back as an acting judge. This is a decision
which to the knowledge of all practicing advocates is dangerous. Such
a diversion from regular practice has the logical and commonplace
effect of interrupting the momentum of practice. The candidate’s
practice withered away with concomitant adverse financial
implications well-illustrated in the events which followed.
[11]
The candidate first applied to the JSC for a vacant judgeship in
2019. In the
JSC interviews of 6 August 2019 he was not recommended.
The Society did not comment adversely on the candidate in that round
of
interviews.
[12]
On 10 December 2019, the candidate applied again to the JSC. As
a result
of the Covid pandemic and the Lockdown regime, JSC
interviews were much delayed as with so much else at that time.
The JSC
convened eventually in April 2021. In the meantime, on 19
March 2020, the Society had submitted adverse comments to the JSC.
[13]
At the April 2021 sitting of the JSC the candidate was not
recommended.
[14]
Later, in June 2021 when a call was again made for applications to
fill vacant
judgeships in the Mpumalanga Division, the candidate
applied for the third time. His application and standard
questionnaire are
dated 30 June 2021.
[15]
On 12 August 2021 the JSC publicly invited comment about the
shortlisted candidates.
A deadline was set at 13 September 2021. The
invitation to comment included this statement: ‘No comments
received after the
closing date will be considered’.
[16]
The JSC
during the April 2021 interviews had addressed the process of calling
for and receiving comment on candidates. The April
interviews had
been marred by the unedifying spectacle of candidates being ambushed
by adverse comment. The members of the Commission
had their attention
drawn to the unsatisfactory consequences of such a tactic by the then
President of SCA, Maya P. The consensus
of the JSC was that a strict
deadline for comment had to be set and that no further comment would
be received if submitted after
the deadline, subject to one caveat.
The caveat was that if the ‘late’ comment raised a
‘serious’
issue it would indeed be received and
considered.
[3]
Thus when
the call for comment for the October 2021 interviews was made, the
statement, cited above, was added to the notice
that comments had to
be in timeously submitted. In the hearing of this case, it was made
plain that there was no criticism of this
policy choice by the JSC
and that it formed no part of the attack on the decision of the JSC.
The focus of the attack was, rather,
that the Society’s
comments satisfied the threshold of ‘seriousness’ and on
the terms stipulated by the norms
endorsed by the JSC the late
comments ought to have been received and considered.
[17]
The
Society’s comments were submitted on 22 September 2021, nine
days late. A request to condone the late submission was included.
It
is common cause that the Commissioners empanelled in the
October 2021 interviews were never alerted to the existence of
the
Society’s late submission containing adverse comments.
[4]
[18]
The Society’s comments to the April 2021 sitting of the JSC, it
is common
cause, were substantially the same as the adverse comments
the Society submitted to the JSC for the interview in October 2021.
[19]
The material portion of the Society’s initial comments, dated
19 March
2020, which were made available to the commissioners in the
October sitting, were thus:
‘
144
.
Whether the candidate is not a fit
and proper person
to be appointed as a judge of the High Court for the following
reasons:
144.1.1
He is not a member in good standing of
the Mpumalanga Society of Advocates. This fact
ought to have
been disclosed by the candidate in his application. His failure to
disclose this fact borders on dishonesty thus
putting into question
his suitability for judicial appointment;
144.1.2
The candidate was previously a member of the Bar Council and
Treasurer of the
Mpumalanga Society of Advocates. He had to be
removed from both positions because he was in arrears in Bar fees and
chambers rental
by in excess of two years and to date he is still in
arrears in excess of two years. His chamber had to be taken away from
him,
and to date he does not have a chamber although his membership
of the Bar has not been terminated. As a former member of the Bar
Council,
the
candidate
was
aware
of the
resolution
taken
by the Bar Council that members owing more than 3 months Bar fees are
not in good standing and will thus not receive letters
of good
standing from the Bar.
144.1.3
Aware of this
resolution, and faced with the predicament that
he is not in good standing with the Bar, he elected not
to approach the Bar for a letter of good standing, instead,
he
approached the Provincial LPC which does not know his standing with
the Bar, for a letter of good standing.
144.1.4
This conduct borders on dishonesty and completely unacceptable from a
person who aspires to be appointed
to the bench. We became aware for
the first time when we were reviewing his application that he has
obtained a letter of good standing
from the LPC, without disclosing
to the LPC that he is not in good standing with the Bar. It is
also worrisome
that the LPC gave him a letter
of go od standing without first checking with the Bar in which he is
a member. The Bar will, in
the light of this revelation of his
purported letter of good standing, be taking disciplinary steps
against him. His appointment
to the bench will put the judiciary into
disrepute. The candidate is invited to withdraw his application.
144
….
#### 145Thecandidate’sknowledgeof the law,
including constitutional law
145
The
candidate’s
knowledge
of the law,
including constitutional law
145.1
The candidate does not have a proper knowledge of the law as
reflected
in his judgments and the manner in which he engages
practitioners in Court on issues of law. His understanding of
constitutional
law is completely lacking.
146
The candidate’s
commitment
to
the values
of
the Constitution
146.1
One of the judgments by the candidate where the SCA granted leave to
appeal,
Gift Siboniso Mnisi & 2 Others v Barberton
Mines
SCA
case no MM 2495/19 raises serious concerns.
146.2
The matter is sub judice. However, from the judgment, the
understanding of the law
particularly constitutional law by the
candidate leaves much to be desired.
147
The candidate’s
knowledge
of
the
law, including
constitutional
law
The candidate’s
knowledge of the law and constitutional law is lacking.
148
Whether any of his judgments
have been
overturned on appeal
148.1
In his application, the candidate indicates that four of his
judgments been
taken on appeal, one of which was
overturned by the SCA, but did not give much detail, further the SCA
case number was not given.
148.2
We were able to find the case and the full citation of
Malherbe v
S
(1182/2018)
[2019] ZA SCA 169
(29 November 2019). In this
matter the appellant had been convicted based on an invalid search
warrant in terms of section 21 (1)
(a) of the criminal procedure act
51 of 1977. A magistrate’s court had convicted the appellant
despite the fact that a search
warrant had been issued without
information under oath as required. The candidate and his brother
Mudau J upheld the magistrates
court decision.
### 148.3The SCA held that the appellant did not
have a fair trial because his fair trial rights in terms of section
35 of the constitution
had been breached. This judgement confirms the
candidate’s lack of constitutional law understanding and how to
apply the
constitutional principles to the facts.
148.3
The SCA held that the appellant did not
have a fair trial because his fair trial rights in terms of section
35 of the constitution
had been breached. This judgement confirms the
candidate’s lack of constitutional law understanding and how to
apply the
constitutional principles to the facts.
149
Judgments
upheld on appeal
In his application form,
the candidate mentions one judgement upheld an appeal by the SCA but
does not give much detail and the
citation of the SCA case number.
The reviewer was unable to find the SCA case. It seems the matter was
heard in Chambers as it
was an application for special leave.
150
The extent and breadth of the candidate's judicial experience
### 150.1The candidate has worked as a prosecutor
from 1998 to 1993 and practiced as an advocate for the past 16 years.
He joined the Bar
as a member of the Pretoria Society of Advocates in
2008 after serving pupilage there and subsequently joined the
Mpumalanga Society
of Advocates in 2016 of which he is still a
member.
150.1
The candidate has worked as a prosecutor
from 1998 to 1993 and practiced as an advocate for the past 16 years.
He joined the Bar
as a member of the Pretoria Society of Advocates in
2008 after serving pupilage there and subsequently joined the
Mpumalanga Society
of Advocates in 2016 of which he is still a
member.
150.2
He started acting as a judge in 2018 on short stints and acted long
durations three times. He is often invited by the Judge-President to
ac t for reasons not clear to us given his superficial understanding
of the law and abrasive conduct in Court.
151
The
candidate’s
fairness
and impartiality
The candidate is not
impartial and his conduct in Court does not display fairness.
152
The candidate’s
independent mindedness
The candidate is not
independent.
153
The candidate's
ability
to conduct
court proceedings
The candidate lacks
experience in the conduct of the Court proceedings. On many occasions
he prevents counsel from making submissions
by interrupting and
disruptive behavior and refuses to be persuaded. The candidate is
abrasive and disruptive, a conduct uncalled
for in a judicial
officer.
154
The candidate’s
reputation for
integrity
and ethical behaviour
### The candidate does not
have a good reputation and his ethical behavior is
The candidate does not
have a good reputation and his ethical behavior is
questionable.
155
The
candidate’s
judicial temperament
The applicant lacks
judicial temperament and has been observed in many occasions
improperly addressing counsel and seeking to demonstrate
that he
knows the law more than counsel, when in fact exposing his lack of
knowledge of the law.
156
The candidate’s commitment to human rights, and
experience with regard
to the values and needs of the
community
The candidate has shown a
commitment to legal training, particularly pupils at the Bar.
However, the candidate has not presented
information that indicates
that he is involved in community projects and in projects aimed at
advancing human rights.
157
The candidate’s
potential
The candidate does not
have the potential of becoming a judge. It is unclear why he is
continuously invited by the Judge-President
to act, when he lacks all
the attributes of a judicial officer.
158
The
message
that
the
candidate’s
appointment
would
send
to
the
community
at large
His appointment will be
shockingly inappropriate. It will put the judiciary into disrepute
and undermine the integrity of the judicial
system.
[20]
Notable about the allegations of poor character is that they are all
bald opinions.
[21]
The Society’s charge sheet, dated 31 March 2020, which was
initially
available to the JSC in April, and thus, again in October,
alleged the following:
‘…
.
Whereas,
in your
capacity as member of the Society you are alleged to have committed
certain act of misconduct which may lead to your expulsion
from the
Society if you are found guilty of the misconduct. Now
therefore you are charged with the following acts of
misconduct/unethical
acts of misconduct:
Charge
1 Fraudulent
cession
/
attempted
fraud
1.
On 26 March 2020 I obtained information that you have
attempted to unlawfully cede some of your invoices in favour of the
Mpumalanga
Society of Advocates
('Society').
In doing so, you
unlawfully and with the intent to defraud the Society, instructed or
requested the Bar Administrator, Mrs Yolanda
Roelofse, who is your
wife, to credit you with an amount of R124,409.40 in lieu of your
outstanding fees.
2.
Acting as aforesaid, Mrs Roelofse, credited your outstanding
accounts with the said amount of R124,409.40 on 10 March 2020 and
thereby
creating an impression that you have paid to the Society that
amount of money.
3.
Your conduct is fraudulent in that:
3.1
You attempted to cede your unpaid invoices or claims to your
instructing attorneys, and thereby becoming a cedent. The Society, in
turn, purportedly became a cessionary;
3.2
When purporting to cede your invoices or claims in favour of
the Society as cessionary, you deliberately failed to discuss and
obtain
consent from the Society in order to determine whether the
Society was prepared to follow up with your instructing attorneys for
payment of the invoices or claims;
3.3
When you were credited with the said amount of R124,409.40
neither you nor your instructing attorneys had made any payment of
the
said amount to the Society, and therefore fraudulently obtained
the credit for fees that were not paid;
3.4
You intentionally and fraudulently passed on the risk of your
unpaid invoices or claims to the Society;
3.5
You had no intention of reimbursing the Society in your full
indebtedness, being a total of R241,853.72; and
3.6
When you acted in the manner described above, you knew or
ought reasonably to have known that the Society had handed over your
debt
to its debt collecting attorneys for recovery. Accordingly, your
purported cession was calculated or intended to fraudulently relieve
you of your indebtedness in the amount of R124,409.40 from the
Society.
4.
In consequence of your conduct, the Society has decided to
level the abovementioned charges of misconduct of fraud against you
Charge 2
Unethical conduct - uttering false or misleading information to the
Judicial Services Commission
5.
During December 2019, you submitted an application to the
Judicial Service Commission (JSC) for one of the three vacant
Judicial
positions that were advertised for the Mpumalanga Division
of the High Court by submitting among others a completed
"questionnaire
for the candidate for Judicial appointment".
6.
In section 4 of the questionnaire, under 'GENERAL', you were
asked the following question: "(1) Are there any circumstances,
financial or otherwise, known to you which may cause you
embarrassment in undertaking the office of a Judge?" Your
response
was "No".
7.
You were further asked: "(4) is there any other relevant
matter which you should bring to the attention of the Commission?"
Your response was
"No".
8.
While providing answers to the above questions, you failed to
disclose to the JSC that the Society has handed over your outstanding
debt of R241,852.72 to attorneys for collection and that a letter of
demand had already been issued to you. Your responses to the
above
two questions were intended to mislead the JSC because:
8.1
You knew that you were not a member in good standing of the
Society;
8.2
Your account was in arrears with an amount of R241,852.72 in
outstanding Bar fees to the Society.
8.3
As a result of the astronomical outstanding Bar fees, the
Society removed you from the chambers that you had previously
occupied;
8.4
You were disqualified from serving in the Bar Council due to
your enormous debt to the Society.
9.
As a result, your conduct renders you guilty of intentional
and dishonest misrepresentation to the JSC.
# Charge
3Non-disclosure
of material information
Charge
3
Non-disclosure
of material information
#
10.
When submitting your application for judicial appointment, you
were required
inter alia
to obtain a letter of good standing
from the professional body to which you are a member.
11.
You were aware, when you compiled and submitted your
application for judicial appointment that you were not a member in
good standing
with the Society, hence you subverted the issue by
requesting the statutory Provincial Legal Practice Council, of which
you are
a member, to provide you with a letter of good standing.
12.
Despite the fact that you are still a member of the Society,
you decided not to approach the Chairperson of the Society for a
letter
of good standing. Instead, you elected to approach the
statutory body that regulates all legal practitioners, in Mpumalanga
Province
in particular, which was in no position to know your
standing with the Society to issue a letter of good standing to you.
13.
Further, when you obtained the letter of good standing from
the LPC, you failed to disclose to the statutory body that you were
indebted to the Society in the amount mentioned above.
14.
You conduct is not only unethical but amounts to dishonesty in
that you intentionally failed to make a full disclosure to the LPC
and the JSC that you are not a member in good standing with the
Society, and that such conduct led to you losing your chamber that
you were allocated in the building that is housing the Society.
15.
Your conduct resulted in the LPC issuing you with a letter of
good standing, while you are in truth and in fact not a member in
good standing with the Society.
16.
As a result, your behaviour renders you guilty of unethical
and dishonest misconduct due to your intentional omission of true
facts.
Accordingly, your actions amount to fraudulent
misrepresentation and, if found guilty, punishable by expulsion from
the Society.
# General
General
#
17.
You are hereby informed that a copy of this charge sheet shall
be circulated to the LPC, both the provincial and national offices,
the General Council of the Bar
('the
GCB') and to the
JSC as we hold the
view that your fraudulent actions deserve an
investigation which may lead to even more serious consequences from
the statutory
bodies and your voluntary association in the form of
the GCB.
W. R. Mokhare SC
Chairperson Mpumalanga
Society of Advocates 31 March 2020’
[22]
The candidate in his affidavit states that these allegations were
shared with
Legodi JP, the LPC and the JSC. Among the grievances of
the Society is the belief that the LPC did not investigate these
issues.
The LPC was not cited in the application and has not filed an
affidavit.
[23]
It follows that even were the adverse comments properly to be
categorised ‘serious’
within the meaning the JSC sought
to employ the term, the JSC was indeed aware of the allegations in
October 2021. Moreover, the
October sitting of JSC, as did the April
sitting of the JSC, expressly addressed the Bar fees debt issue.
[24]
The consequence thereof is that, on the facts, there is nothing to be
made
of the late submission
per se
nor that the ‘October
version’ was not given to the commissioners.
[25]
The attack by the Society on the JSC decision thereupon shifted to
focus on
the exchange between Commissioner Madonsela and the
candidate in the October 2021 interview. It was evident that Adv
Madonsela
was offended by an earlier remark by the candidate that
because he was a white person his appointment to the Mpumalanga
Bench,
at that time composed only of black people, would serve the
cause of transformation. Adv Madonsela addressed questions to the
candidate
prefaced by referring to him having alleged to have been a
fugitive from justice, an exaggerated allusion to the Society’s
allegation that he resigned to avoid facing discipline for
non-payment. The exchange between the two persons was then further
marred by Adv Madonsela contriving umbrage at being interrupted by
the candidate when posing a question when the candidate too quickly
began to answer. The candidate answered the question about the
current status of the Bar fees debt thus:
‘
Its now paid. Its
now paid. It was during the same time …..[interrupted by Adv
Madonsela who terminated his interrogation
in a huff]
[26]
This is the utterance upon which the Society’s argument rests.
The proposition
is that he failed to alert the JSC to the fact that
there was still R20,000 of the debt outstanding. The contention is
meritless
on its own terms. On the common cause facts, the
outstanding R20,000 was not yet due. The candidate was not at the
time of the
utterance in default, nor is it so alleged. Moreover,
objectively the answer was cut off and the amplification of the
answer did
not occur. The candidate says that but for the
interruption he would have gone further to describe the full factual
position. That
statement cannot be rebutted, nor on the probabilities
is it implausible because, objectively, there could have been no
reason
to conceal the fact of a payment owed, but yet due. Therefore,
in context, it is specious to allege an unethical non-disclosure.
[27]
In sum, the facts show convincingly that on this issue, not only was
the JSC
aware of the material facts and allegations, but that the JSC
expressly addressed them as it saw fit. As a result, the JSC cannot
be said to have not applied its mind to these issues.
[28]
The second leg of the Society’s criticisms as contained in the
comments
cited above relate to what may be usefully described as the
candidate’s ‘professional character’.
28.1
The JSC was informed of the society’s poor opinion of the
candidate. Notably, the
comments, as already noted, consisted of
generalised condemnation in which opinions were stated but were
bereft of any real narrative
substantiation.
28.2
It is appropriate to be realistic about character references in any
context of life. Too
often a person is disparaged, sincerely, by
critics who experience difficulty in backing up their opinions with
concrete facts.
In the context of the role fulfilled by the JSC in
the critically important process of evaluating a judicial
appointment, it may
be cogently argued that adverse perspectives
ought not to be jettisoned merely because the critique is thin on the
facts. However,
nor could adverse commentary be taken at face value.
Preferably, in the matter of a candidate’s character, a wide
conspectus
of opinion ought to be sought.
28.3
Such a wide spectrum of opinion was indeed available to the JSC. In
this regard, the Society’s
image of the candidate was an
outlier. Support for his appointment was expressed by several
formations of the organised profession:
ie the BLA, (some of whose
members would, logically, also be members of the Society), NADEL, the
GCB, the law Society and the LPC.
Also, the JSC had the benefit of
the perspective of Legodi JP, the head of the Mpumalanga Division,
who had worked closely with
the candidate during periods when the
candidate served as an acting judge, and who expressed a positive
perspective.
[29]
Also,
before the JSC was the Constitutional Court decision in
Mkhatshwa
v Makhatshwa
[5]
which
served before the JSC because the case included aspersions against
the candidate in his role as acting judge and against Legodi
JP. The
counsel arguing the presence of misconduct by the candidate and of
Legodi JP was Adv Mokhare SC. The Constitutional court
described as
scurrilous and defamatory the allegations made against Legodi JP and
against the candidate, censuring Adv Mokhare
SC, among others and
exonerating the candidate and Legodi JP.
[30]
Moreover, the JSC discussed at length the candidate’s
disposition and
temperament after the interview. Plainly, the JSC
applied its mind to this aspect of the candidate’s fitness to
serve as
a judge.
The
WDT intervention
[31]
The review application was issued on 25 November 2021. The JSC
only served
a notice of opposition on 22 January 2022, but on 1
November 2023, a year later, changed its mind and gave notice that it
would
abide the decision of the court. A record had been filed on 22
January 2022. Further papers were filed by the parties thereafter.
[32]
Also, the candidate sought to achieve a rapprochement with the
Society and
to this end he met with the chair of the Society’s
council, Adv Mokhare SC. It seemed that the Society was agreeable to
withdraw
its review case. Then the Society performed a volte face
when WDT attorneys announced its discovery of a judgment against the
candidate.
[33]
WDT had, so it said, fortuitously, stumbled upon a civil judgment
against the
candidate for R31,099.50. The judgment had been granted
in the Magistrate’s Court on 31 May 2021 in favour of Laerskool
Nelspruit.
The sum represented arrear school fees for the years 2018,
2019 and 2020. The summons had been issued in November 2020. The
return
of service was on 7 April 2021 and records that at 10h55 it
was placed at the outer door at an address in Mbombela, alleged to be
the home address of candidate. There is no information on record to
inform the court about whether the choice of service address
was a
domicilium citandi or not. Given the character of the plaintiff, it
is not the obvious inference to draw that parents would
contract with
the school inclusive of a domicilum.
[34]
On 24 August 2023, almost two years after the appointment process had
been
stalled, WDT attorneys filed an application, qua amicus curiae
in order to ventilate its discovery of the judgment and to contend
that the candidate wilfully failed to make appropriate disclosure of
these facts to the JSC. The joinder was not opposed
by the
candidate for the pragmatic reason that he wished to expedite an end
to the saga.
[35]
The candidate deposed to an affidavit in which he declared that he
only became
aware of the civil judgment on 1 February 2023 when told
of it by his bank. Upon further investigation it transpired that
service
had been effected on an old address and the summons had not
been received by him. An agreement was reached with the school to pay
off the sum of R25,000 in instalments. Subsequently, this judgment
was rescinded on 30 March 2023 after the School acknowledged
on 7
March 2023 that the debt had been paid in full.
[36]
As to the existence of the debt
per se
, the candidate
explained that he had reached an arrangement with the former
Principal of the school to be accommodated in respect
of the debts.
The rationale was that he was suffering financially straitened
circumstances during the years the fees had fallen
due. However, he
had during that same period acted as a legal representative for the
school at reduced fees, and later, had acted
pro bono, in certain
matters. This was a factor in shaping an understanding that he would
be accommodated until his financial position
was relieved by a
permanent judicial appointment whereupon he would pay the sum due.
The circumstances giving rise to his
financial difficulties was
explained by the consequences of dwindling and dissipated legal
practice in the wake of his spells as
an acting judge. This,
axiomatically, was also part and parcel of the explanation for the
debt to the Society for Bar fees; ie
the lack of cash-flow to pay
practice overheads. This account by the candidate is not rebutted.
[37]
WDT, unable to rebut the explanation that the candidate was ignorant
of the
judgment at the time that he made the declaration in his
application, shifted the focus of its attack against the candidate.
The
thesis for his unfitness for judicial office then became the
notion that he ought to have disclosed to the JSC that he was in
arears
with his debt to the school because it was a potential
‘embarrassment’ within the meaning contemplated by the
questionnaire.
The contention was that for a debt to be in arrears to
a school constituted a matter of concern to the ‘community’
as there would be a poor impression created of a person who was
delinquent in paying school fees occupying the position of a judge.
Ostensibly, the implication is that the persons who had intimate
knowledge of the school finances would think ill of the candidate
and
perhaps gossip to the rest of the parent community that the candidate
was a defaulter.
[38]
This thesis advanced by WDT grapples unsuccessfully to engage
all the
facts. Unless there is a foundation to brand the candidate’s
explanation false – which is not the case advanced by WDT
-
the premise for a deliberate non-disclosure of a material fact
required to be disclosed to the JSC is absent. He alleges
that he
laboured under the understanding that the due date for payment had
been deferred until he was able to pay. Upon that factual
premise;
i.e., a debt which was not yet due, non-disclosure cannot attract
opprobrium. Accordingly, an ethical mis-step is
not
demonstrated. Moreover, the reason for the initial non-payment
timeously is explained: i.e., he was hard-up, not a recalcitrant
debtor evading his obligations.
[39]
As a result, the criticism of the candidate on this ground is ill
founded.
The
Rationality Argument
[40]
The case advanced on behalf of the Society and of WDT is said by each
to be
premised on the JSC’s decision to recommend the candidate
being an irrational act.
[41]
The font of
the norm of rationality is
Pharmaceutical
Manufacturers association of South Africa: in re Ex Parte
President of RSA.
[6]
At para [85] to [86] it was held that:
‘
[85]
It is a requirement of the rule of law that the exercise of public
power by the Executive and other functionaries
should not be
arbitrary. Decisions must be rationally related to the purpose for
which the power was given, otherwise they are
in effect arbitrary and
inconsistent with this requirement. It follows that in order to pass
constitutional scrutiny the exercise
of public power by the Executive
and other functionaries must, at least, comply with this requirement.
If it does not, it
falls short of the standards demanded by our
Constitution for such action.
[86]
The question whether a decision is rationally
related to the purpose for which the power was given calls
for an
objective enquiry. Otherwise, a decision that, viewed
objectively, is in fact irrational, might pass muster simply
because
the person who took it mistakenly and in good faith believed it to be
rational. Such a conclusion would place form above
substance and
undermine an important constitutional principle.’
[42]
The
application of the norm of rationality in our law of review requires
an enquiry into whether or not a disconnect exists between
the
purpose for which the decision is made and the choice of decision
itself. In
Democratic
Alliance v President of the RSA
[7]
at para [32] it was held:
‘
The
reasoning in these cases shows that rationality review is
really concerned with the evaluation of a relationship between
means and ends: the relationship, connection or link (as it is
variously referred to) between the means employed to achieve a
particular purpose on the one hand and the purpose or end itself. The
aim of the evaluation of the relationship is not to determine
whether
some means will achieve the purpose better than others but only
whether the means employed are rationally related to
the purpose
for which the power was conferred. Once there is a rational
relationship, an executive decision of the kind with
which we are
here concerned is constitutional.’
[43]
Can it be argued the JSC was irrational to recommend the candidate
for a judgeship?
In my view the contention of irrationality cannot be
sustained.
‘
Financial
conduct’
43.1.
The traverse of the facts shows that the
allegations
about a
lack of integrity regarding the Bar fees issue were before the JSC
and the JSC applied its mind thereto. Objectively, therefore,
a
complaint that the JSC irrationally refused to receive the adverse
submissions evaporates on the facts: any case built on procedural
irrationality fails.
43.2.
Moreover, the JSC applied its mind not only to those allegations but
to the
candidate’s explanations too. Plainly, the JSC
concluded that did not regard the Bar fees issue as a reason that
demonstrated
unsuitability for judicial office. Why might that
conclusion be irrational? The candidate was plainly experiencing
financial difficulties
and said so himself. That fact objectively, is
not a reason why he is unsuitable for judicial office.
43.3.
The school debt issue was not before the JSC. Nor could it
conceivably have
been put to the JSC. Axiomatically the JSC could not
apply its mind to it. As already addressed the complaint about
culpable
non-disclosure in this regard is ill-founded. The question
arises, objectively, were the JSC to have known of the fact, is it
likely
that the JSC would not have made the recommendation. On the
totality of the facts on record, in my view, the JSC decision would
not have been upset by the revelation.
43.4.
The topic of a potential judge’s financial stability is not a
peripheral
aspect of the evaluation of suitability for office.
Self-evidently, a judge whose finances are wobbly presents a risk of
falling
foul of undue influence related to solving his money
troubles. In this case, the cause of the candidate’s cash flow
problems
were divulged and explained. There is no rebuttal of his
version. Could it be argued that the JSC was irrational in being
satisfied
with the explanations given by the candidate? In the
circumstances presented, in my view that conclusion cannot be reached
on the ‘financial conduct’ leg of the case.
‘
Professional
character’
43.5.
Allusion is made in the Society’s argument to the voting in
which three
commissioners voted against the candidate. Why the three
commissioners did so is revealed in the transcript of the JSC
deliberations:
i.e., they thought his temperament to be unsuitable.
The 18 other commissioners thought that his temperament did not
compromise
his suitability. These are value judgments. Can it be
argued that the majority decision to recommend was substantively
irrational?
43.6.
The fact that the recommendation was by a majority vote does not per
se render
the decision rational. The enquiry must be whether on the
facts known to the commissioners. no rational person could support
the
recommendation. The JSC had the perspective of, among others, the
Judge President of the Mpumalanga Division who asserted that the
candidate’s disposition was not typically belligerent and that
he was a diligent and productive member of the Bench. The
absence of
formal complaints to the LPC was a relevant factor and, moreover, his
extended periods as an acting judge afforded plentiful
opportunities
for engagement with the legal profession to yield complaints, had
certain encounters with the legal profession caused
grievances
serious enough to warrant lodging complaints. The support of the BLA,
NADEL, the GCB and the Law Society and of the
judges on the JSC were
likewise proper inputs to weigh along with the adverse criticisms
proffered by the Society.
[44]
The JSC guidelines on the selection of judges, para 15, imposes
on the
JSC the obligation to determine whether a person is fit and
proper by means of:
‘
…
a holistic
assessment of a candidate’s suitability for appointment to the
bench, with reference to a broad and cumulative
reading of multiple
factors which will include integrity, knowledge, scholarship,
experience, dignity humility, courtesy, judgment,
wisdom,
independence, character, courage, forensic skill, capacity for
articulation, diligence, energy and industry. Character
includes
considerations such as whether a candidate is honest, truthful,
trustworthy and whether they keep their word.’
[45]
This is
what the JSC did, examining the warts along with the virtues of the
candidate. There is no case on the grounds of irrationality
to be
made out. This outcome can be contrasted with the decision of the JSC
in respect of the saga of Judge Motata. In
Freedom
under Law v Judicial Service Commission,
the
SCA set aside a decision of the JSC not to refer Judge Motata to
Parliament to be impeached. FUL had sought the review of the
JSC on
the grounds that it was irrational, unreasonable and unlawful.
[8]
In essence that judgment found that the majority on the JSC had
misconstrued the facts and analysed them incorrectly leading to
untenable outcome.
[46]
The review application must accordingly be dismissed.
The
costs question
[47]
Both the
society and WDT contend that they ought to enjoy the protection
against a costs order on the
Biotech
principle.
That rule states that in a case implicating a constitutional
principle a party should not be burdened by an adverse
costs-order
merely because it was unsuccessful when it acts in the public
interest.
[9]
The candidate, on
the other hand, contends that there should be an attorney and client
costs order in his favour because both the
Society and WDT have been
self-interestedly malicious and spiteful in bringing the application.
[48]
The Society was, regardless of any gratuitous animus towards the
candidate,
under a moral and professional obligation consistent with
its role as a voluntary association of practicing advocates to
comment
positively or negatively on every person who seeks a
judgeship in its jurisdiction. This the Society has done in this
case. The
society, thereupon, actuated by its grievance that the JSC
did not agree with its view, brought the review application. As has
been shown in the analysis above, the Society’s virulent
criticism of the JSC’s recommendation is without merit.
[49]
The
financial misconduct theme as advanced has withered on the vine. It
is perhaps appropriate to record in this regard, an observation
about
what seems to be a common practice by Societies of Advocates; i.e. a
glib elision of the duties of advocates in the conduct
of the
practice of law and the duties of advocates as members of a society
of advocates. What constitutes appropriate ‘professional
conduct’ is subject matter that a Bar Council shares with the
LPC. ‘Membership misconduct’ is distinct
from
‘professional conduct’ where it falls into categories of
behaviour that are extraneous to the practice of law
per se, but
concerned with membership relationships in the narrow sense.
Collegial behaviour in terms of the conventions observed
within a
society of advocates is a primary example. A further example is the
honouring of debts to the society. In my view the
financial
relationship between member and Society ought not to be confused with
‘professional conduct’ in the senses
described here. On
such a premise, the requirement by the JSC for a clearance that a
legal practitioner was in good standing would
not necessarily
include a failure to be up to date with Bar fees owed to a
society.
[10]
[50]
As alluded to already, there is no substantiation of the truly
‘professional
misconduct’ grounds: i.e. the society
expressed opinions which were in competition with contrary opinions.
Seeking a review
was ill-conceived on such thin grounds.
[51]
WDT’s
role is exceptional. Of no little importance is that the members of
the firm WDT, have an unhappy history of antagonism
with the
candidate.
[11]
If it is
assumed that WDT inadvertently learned of the judgment, as stated by
it, it would in my view, have been proper for WDT,
as a firm of
attorneys, to have drawn attention to it. Prima facie, on the facts
then known at the moment of discovery, the notion
that the candidate
had concealed a material fact from the JSC was a valid inference to
draw, prior to and in the absence of the
candidate’s
explanation. Persistence with the contention after the explanation
was on record is a different matter. The shift
in the thesis of the
case; i.e. the notion of a community scandal, evidences a grasping at
straws to sustain the materiality of
the accusation.
[52]
It might have been a prudent step for WDT, having regard to the
unhappy inter-personal
history with the candidate to have simply
passed on the information to the Society and done no more, or passed
it onto the Law
Society or to the LPC and not itself have become an
antagonist in the review application. It was wholly unnecessary for
it to enter
the fray save to guarantee that the issue would be indeed
pressed.
[53]
The intervention of the Society and of WDT has deferred the
conclusion of the
appointment process by three years and has
self-evidently aggrieved the candidate. Moreover, his reputation had
been assailed mercilessly.
This conduct explains his stance on a
punitive costs order.
[54]
Anterior to the various parties’ stances and motives, however,
there
are however important constitutional and public interest
concerns which must enjoy primacy. It cannot be gainsaid that the
utmost
care must be exercised in each and every judicial appointment.
It is by no means obvious that the degree of rigour with which the
process of the JSC has historically been conducted is good enough
and, in the future, advances by the JSC to improve its methodologies
to meet the demands of the constitutional project are not unlikely.
[55]
One facet of the appointment process is what, in broad terms, might
appropriately
be classed as public participation. Therefore there is
the need for the public announcement of vacancies, a public call for
comment
from anyone and a public interview. This process affords an
opportunity for persons who have knowledge of facts which are
pertinent
to the suitability of a given candidate to speak up in the
public interest.
[56]
Experience of real life offers any number of examples that show that
whistleblowers
and other kinds of informants about improprieties are
not universally actuated by lofty ideals, but rather by resentments
and hostility.
It is better to receive all adverse
comments, whether well-founded or contrived, whether sincerely but
wrongly thought
to be relevant to the public interest, or
deliberately spiteful and mean, than engage in the evaluation of a
given candidate in
ignorance of a fact, ostensibly trivial or
arguably irrelevant, but which from time to time turns out, after
all, to be pertinent
indeed.
[57]
For these reasons, in my view, the fact that both the Society
and WDT
can plausibly be accused of being motivated by factors
extraneous to the advancement of the public interest should have no
material
bearing on the appropriate costs order.
[58]
There shall be no order as to costs because the public interest
is served
by adverse comment and even litigation, however
unmeritorious, in relation to judicial appointments.
Conclusions
[59]
Accordingly, the application must be dismissed and the recommendation
of the
JSC to appoint the candidate be declared free of the taint of
irrationality, or unlawfulness or unconstitutionality on any other
basis.
THE
ORDER
(1)
The application is dismissed.
(2)
The recommendation of the first respondent that the third respondent
be appointed as a Judge of the Mpumalanga Division of the High Court
of South Africa is confirmed.
(3)
There is no order as to costs.
ROLAND
SUTHERLAND
DEPUTY
JUDGE PRESIDENT
GAUTENG,
JOHANNESBURG
APPEARANCES
Date
of hearing
:
6
AUGUST 2024
Date
of Judgment
:
26
AUGUST 2024
For
the Applicant
:
Adv.
M. Majozi, Adv. A. Ngidi, Adv. Q Didiza instructed by Leepile
Attorneys Inc.
For
the Amicus Curiae
:
Adv.
E.J. Ferreira SC, Adv. A.M. Van Niekerk instructed by WDT
Attorneys
For
the First Respondent
:
Adv.
Z. Minty instructed by the State Attorney
For
the Third Respondent
:
Adv
R. du Plessis SC instructed by Pieter Moolman Attorneys
[1]
The attachments Q7,3 and Q7,4 were not included in the Rule 53
Record prepared and filed by the JSC.
[2]
The Le Roux affair was about an aggrieved litigant’s complaint
against the candidate which was never established and in
respect of
which the Society itself had already exonerated the candidate.
The Clearance certificate affair was a view initially
expressed by
the Society that the candidate had deceitfully sought a clearance
from unprofessional conduct from the LPC only,
and had mischievously
avoided seeking the clearance from the society of which he was a
member at the relevant time, because of
claims by the Society that
he had misconducted himself in relation to his arrear bar fees and
would have thus been refused a
clearance certificate. The
candidate’s rebuttal was that he took the view that since the
advent of the LPC it was the sole
and appropriate regulatory body to
issue certificate of good conduct.
[3]
From the bar, Counsel for the JSC informed the court that
notwithstanding the elapse of three years and four months since
this
decision was taken, and in respect of which a committee was to have
drawn up a formal guide on the issue, nothing had yet
been done.
[4]
Independently of the factor that the comments missed the deadline,
it was explained by the JSC that an official responsible for
managing the flow of comments overlooked the document and noticed it
only after the interviews had been concluded. These circumstances
however are inconsequential given the outcome of the case.
[5]
[2021]
ZACC 15
, dated 18 June 2021. See esp para [10] –[13].
The
gravamen of the controversy was a direction by Legodi JP to hear a
matter in camera before the candidate. The accusation was
that undue
influence has been exercised.
[6]
2000 (2) SA 647 (CC)
[7]
2013 (1) SA 248 (CC)
[8]
[2023] ZASCA 103
( 22 June 2023)
[9]
Biotech
Trust v Registrar, Genetic Resources & Others
2009(6)
SA 232 (CC) at paras [26] and [53] to [59]
[10]
This observation does not extend to the LPC where non-payment
of sums levied by the LPC,
qua
statutory body, constitutes unprofessional conduct. Code of Conduct,
Article 3.16.
[11]
The deponent to the affidavit on behalf of WDT and the candidate had
an altercation several years ago and they two have also
clashed
lately in the course of practice. The early incident was occasioned
when the candidate tried to use the library of the
firm of attorneys
of which the deponent was the senior partner, whereupon the
candidate was thrown out by the deponent. Later
and more recently
WDT accuses the candidate of failing to recuse himself from cases in
which WDT were attorneys of record at
a time when the review
application had included WDT as a litigant. No formal complaint was
pressed in respect of these issues.
sino noindex
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