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In Conversation with Prof Tshilidzi Marwala: Fourth Segment

In this Fourth Segment, Professor Marwala gives us his perspective on, among other things:

  • Technology and its implications for the Legal Profession, including the Judiciary & the training of Lawyers
  • His book, “Leadership Lessons from Books I have Read”
By |2025-01-15T10:12:34+02:00April 28th, 2023|Legal Voices|1 Comment

In Conversation with Prof Tshilidzi Marwala: Third Segment

In this Third Segment, Professor Marwala gives us his perspective on, among other things:

  • whether South Africa is one nation
  • how SA economy can be grown
By |2025-01-15T10:12:34+02:00April 27th, 2023|Legal Voices|Comments Off on In Conversation with Prof Tshilidzi Marwala: Third Segment

In Conversation with Prof Tshilidzi Marwala: Second Segment

In this Second Segment, Professor Marwala gives us his perspective on, among other things:

  • leadership: What is a good leader? What is an effective leader?
  • SA electoral system: How should it be improved?
  • Are South African voters getting their votes’ worth?
By |2025-01-15T10:12:34+02:00April 26th, 2023|Legal Voices|Comments Off on In Conversation with Prof Tshilidzi Marwala: Second Segment

In Conversation with Prof Tshilidzi Marwala: First Segment

In this First Segment, Professor Marwala takes us through some of the highlights of his formative years in academia. These include: his early flirtation with Science at school and his winning the Science Olympiad the “sanitisation” of his “Bantu education” his views on Leadership his appointment as Rector of the United Nations University and as Under Secretary-General of the UN.

By |2025-01-15T10:12:34+02:00April 19th, 2023|Legal Voices|Comments Off on In Conversation with Prof Tshilidzi Marwala: First Segment

President of the RSA v Jacob Gedleyihlekisa Zuma, DPP: KZN, NPA, Registrar: Jhb High Court (Cases ZAGPJHC 27676/2022)

The purpose of this short note is to summarise for the benefit of the general public, what the case was about in the Johannesburg High Court between President Cyril Ramaphosa and former President Jacob Zuma on Thursday 12 January 2023.

Because I represent an organisation that seeks to be admitted as friend of the court (amicus curiae), and I addressed the court briefly on that score, I shall not venture a comment on the merits of the argument of any party.

The object of this note is simply to state what the case is about without venturing into the merits or prospects of either party’s success, and then provide all the pleadings and written argument that is before court. I shall provide the judgment of the court, too, when it comes out. [PS Find the Judgment here –> President of the Republic of South Africa v Jacob Gedleyihlekisa Zuma 20230116

xxx

On Thursday 12 January 2023 extraordinary scenes played out in Court GC at the Johannesburg High Court. It was a day when a sitting President of South Africa faced off with his predecessor through lawyers in court.

President Ramaphosa, the sitting President of the ruling African National Congress (ANC) of Nelson Mandela [and also President of South Africa by dint of that position] had launched urgent court proceedings in which he seeks to be “excused from appearing before this Court on 19 January 2023 or on any other date pursuant to the certificate and/or the summons.”

The summons referred to had been issued by the sitting President’s predecessor, President Zuma, in December 2022. It summoned the President to appear in person at 09h30 on 19 January 2023 in Court GD of the Johannesburg High Court in connection with charges of (1) being an accessory after the fact to criminal offences allegedly committed by a senior prosecutor and a journalist, and (2) in the alternative, obstructing or attempting to obstruct the ends of justice.

The certificate referred to (known as a certificate nolle prosequi or “not to prosecute”) had been issued by a Director of Public Prosecutions (DPP) in November 2022. In it, the DPP certifies that she has seen all the statements and affidavits on which the charges in question are based, and that she declines to prosecute “any person in connection with this matter” at the instance of the State.

In South Africa, private citizens may embark on a private prosecution of another person if the national prosecuting authority (more accurately a DPP) issues a certificate nolle prosequi certifying

  • that s/he has seen all statements and affidavits in the docket
  • pertaining to a particular case
  • and declines to prosecute any person in relation to that case

The private citizen must have a material interest in the prosecution and may pursue it either personally or through lawyers.

Ordinarily, the certificate not to prosecute specifies the particular persons by name whom the DPP has decided not to prosecute at the instance of the State. That certificate then serves as a licence for the victim or materially interested person to institute a private prosecution against the persons named in the certificate. On this occasion, the DPP did not mention in the certificate the specific persons whom she has decided not to prosecute at the instance of the State in relation to the case in question. She stated that she has decided not to prosecute “any person in connection with the matter”.

Whether the President is “any person in connection with this matter” by reason of his name appearing in the docket as a witness and one to whom a complaint was lodged by the former President in connection with the matter is perhaps an issue that the High Court may decide.

The certificate lapses after 3 months if no private prosecution is instituted.

In his application, and on 12 January 2023, the President also asked the court to stop his predecessor from pursuing a private prosecution against him, or to take any further steps giving effect to the certificate and the summons.

He also sought costs of his application to be paid by his predecessor, alternatively by his predecessor’s legal representatives, and any other respondent that opposes the application, on an attorney and own-client scale, such costs to include the costs of two counsel.

Attorney and client costs are on a higher scale than “party and party” scale of costs. They are usually reserved for litigants who are regarded by the court as litigating vexatiously or in bad faith or recklessly or generally in abuse of the processes of the court.

However, at the start of argument, the President’s lawyers withdrew the costs claim against lawyers and sought costs only against the former President and on the lower party and party scale.

The former President argued that the President’s application is not urgent and that the court has no jurisdiction to entertain it.

In short, the Full Court of 3 Judges of the High Court was asked to consider and decide the following issues:

  • Is the President’s interdict application urgent?
  • Does the court, sitting as Motion Court, have jurisdiction or power to decide issues that, according to former President Zuma, ought to be decided by the Criminal Court?
  • Should the court, sitting as Motion Court, excuse the President from appearing in the Criminal Court on 19 January 2023 to answer the criminal charges preferred against him?
  • Should the court, sitting as Motion Court, stop former President Zuma from pursuing a private prosecution against the President?
  • Should the court, sitting as Motion Court, stop former President Zuma from taking any further steps giving effect to the certificate and the summons?

This is what is referred to as “Part A” of the application. The orders sought in Part A are usually intended to endure until the outcome of the application in “Part B”.

In the same notice of application, and in what is termed “Part B”, the President intimated that in due course he will seek orders in the following terms:

  • an order declaring that the summons is unlawful, unconstitutional, invalid and of no force or effect, and is set aside.
  • an order declaring that the certificate nolle prosequi is unlawful, unconstitutional, invalid and of no force and effect, and is set
    aside.
  • an order declaring that the private prosecution is unlawful, unconstitutional, invalid and of no force or effect, and is set aside.
  • an order that the costs of this application are to be paid by the former President, alternatively his legal representatives, and any other respondent that opposes the application, on an attorney and own-client scale, such costs to include the costs of two counsel.

This last order as to costs, as already pointed out, was withdrawn at the commencement of argument. It now appears that costs will be sought on the lower party and party scale against the former President and not against his lawyers.

The main bases for the orders sought in “Part B” seem to be two-fold: the first is that the former President has failed to comply with the requirements of the statute that regulates the institution of private prosecution: the Criminal Procedure Act. The second is that the private prosecution has been instituted for an ulterior purpose.

Driven by legal and constitutional issues that arise in the application, BlackHouse Kollective Foundation filed an application to be admitted as a friend of the court (amicus curiae) in order to address four issues of law. These are:

  • The requirement of a certificate nolle prosequi may serve as an impediment or unjustified limitation to the section 34 right of access to courts. A comparative study with private prosecution regimes in Canada, New Zealand and the United Kingdom seem to demonstrate that a certificate issued by the prosecuting authority is not necessary for successful private prosecution.
  • The national prosecuting authority ought to conduct itself without fear, favour or prejudice, and politics and politicians ought to play no role in the functioning of the prosecuting authority as currently seems to be permitted by the NPA Act.
  • The President’s seeking of costs on a punitive scale (attorney and client scale) against the legal representatives of his prosecutor is tantamount to what the Constitutional Court has recently termed a SLAPP suit (short for Strategic Litigation Against Public Participation). It may reasonably be seen, by reasonable observers, as intended to send a strong message against any legal practitioner who may dare consider representing anyone who should cross the President. This is a clear threat to our Constitutional Democracy, especially when engaged in by the President of the country.
  • As regards the equality principle, it is worth noting that in Secretary of the Judicial Commission of Inquiry into Allegations of State Capture, Corruption and Fraud in the Public Sector including Organs of State v Zuma and Others (CCT 52/21) [2021] ZACC 18; 2021 (9) BCLR 992 (CC); 2021 (5) SA 327 (CC) (29 June 2021) the Constitutional Court sentenced the former President to a term of imprisonment for his failure to present himself at the Commission of Inquiry as directed by the Concourt, notwithstanding a pending court challenge by him to the lawfulness of the Inquiry. The Constitutional Court had directed that he appear at the Inquiry despite the review challenge that was then pending in the high court. By this application the President is challenging the lawfulness of his prosecution. That is why he seeks to interdict it. The same considerations should apply to him. A different decision by this Court will leave more than just an impression that different rules apply to the sitting President, thereby breaching the equality principle enshrined in section 9(1) of the Constitution.

The court took the view that “the scholarship which [the amicus] has marshalled” may on the face of it be valuable to the main debate in “Part B” and not in the interdict application in “Part A”. The court then invited the amicus to approach the Deputy Judge President for purposes of facilitating a “consent order” (an order by agreement of all the parties) for participation of the amicus in the main debate, perhaps even as an interested party.

As I pointed out at the beginning, I represent the amicus in those proceedings. I shall thus not venture into the merits of the various arguments by any party or by the amicus.

I shall say this, however: the President withdrew his prayer for punitive costs against the former President’s lawyers after the amicus had filed its application and heads of argument raising concern about that very issue and submitting that it may be seen as constituting harassment and abuse of court process. The argument is set out in the written submissions and court address that was handed up in court by the amicus.

The Full Court indicated that it will hand down judgment in Part A of the President’s application on Monday 16 January 2023 at 09h30.

Here are the Pleadings:

Read the President’s Notice of Motion here –>Notice of Motion

Read the President’s Founding Affidavit & Annexures here –>FA & annexures

Read President Zuma’s Answering Affidavit here –> Pres Zuma Answering Affidavit & annexures

Read the DPP’s Answering Affidavit here –> DPP Answering Affidavit

Read the President’s Replying Affidavit here –> Pres Ramaphosa Replying Affidavit

Read the Amicus BHK Application here –> Amicus BHK Application

Read Pres Ramaphosa’s Answering Affidavit to Amicus BHK Application here –> Pres Ramaphosa Answering Affidavit to Amicus Application

Here are the written arguments:

Pres Ramaphosa Argument –> Pres Ramaphosa Heads

Pres Zuma Argument –> Pres Zuma Argument Final

Amicus BHK Argument –> BHK Heads of Argument

Amicus BHK Note for Argument –> Oral Argument

The NPA and DPP did not file any written argument of which I am aware.

Oral argument can be accessed here –> Ramaphosa vs Zuma court case – YouTube

By |2025-01-15T10:12:34+02:00January 14th, 2023|Cases of Interest, South Africa|2 Comments

Senior Advocates Protest in Parliament on Prejudicial Treatment of Black Advocates

On 10 November 2022, Ngalwana SC and Sikhakhane SC presented a statement to Parliament following what they regard as a prejudicial manner in which evidence leader, Nazreen Bawa SC, presented evidence ostensibly of the Public Protector’s alleged fruitless, wasteful and unauthorised expenditure on litigation costs.

The impugned evidence was presented by Bawa SC on 2 November 2022 during a parliamentary committee process which is established in terms of section 194 of the South African Constitution to consider the incumbent Public Protector’s fitness for office.

The evidence can be accessed here Committee for Section 194 Enquiry, 02 November 2022 and the relevant part begins at about 6 hours 50 minutes to about 7 hours 30 minutes of the recording.

Bawa SC apologised for this conduct in Parliament and in the presence of both Ngalwana and Sikhakhane on 10 November 2022. The apology can be accessed here Committee for Section 194 Enquiry, 10 November 2022 and the relevant part begins at about 22 minutes 25 seconds to about 42 minutes 25 seconds of the recording.

But on 11 November 2022 – the very next day following the tabling of the protest statement and her apology in Parliament – Bawa SC repeated her conduct. She claimed to be “in the hands of the committee” in doing so (which is an abdication of her professional duty and this forms part of the basis for a professional complaint against her to the Legal Practice Council).

The repetition of the impugned conduct can be accessed here Committee for Section 194 Enquiry, 11 November 2022 and the relevant part begins at about 47 minutes to about 1 hour 3 minutes of the recording.

At the conclusion of the section 194 parliamentary process, the parliamentary committee will then recommend to Parliament whether the Public Protector is, on the evidence presented, fit for office or not. Parliament will then consider the recommendation and, with at least a two-third majority, must decide whether the Public Protector is fit for office or not.

Watch the Full Oral Presentation to Parliament below, and read the Full statement.

By |2025-01-15T10:12:34+02:00December 1st, 2022|Legal Voices|Comments Off on Senior Advocates Protest in Parliament on Prejudicial Treatment of Black Advocates

When Race Politics Drives Journalism: A Response to a Takedown

French social psychologist, Gustave Le Bon (1841 – 1931) and American “public relations” theorist, Edward Bernays (1891 – 1995), are generally regarded as propaganda scholars. Their works have been consulted by numerous governments and corporations around the world on how to influence group psychology by manipulating the content of the information that the public consumes. This is a phenomenon colloquially known as propaganda.

In his seminal work, La Psychologie des Foules (1895) – the English translation of which was first published in 1896 under the title, The Crowd: A Study of the Popular Mind – Le Bon wrote about the power to the human psyche of the repetition of an idea or statement. (see The Crowd: A Study of the Popular Mind (Boomer Books, Waking Lion Press, 2006 ed), ch 7: “The Leaders of Crowds and Their Means of Persuasion”, pp 98-99).

Here is some of what he wrote on the power of repetition:

  • “Affirmation, however, has no real influence unless it be constantly repeated, and so far as possible in the same terms . . .”.
  • “The thing affirmed comes by repetition to fix itself in the mind in such a way that it is accepted in the end as a demonstrated truth. . .”
  • “This power [of repetition] is due to the fact that the repeated statement is embedded in the long run in those profound regions of our unconscious selves in which the motives of our actions are forged. At the end of a certain time we have forgotten who is the author of the repeated assertion, and we finish by believing it. . .”.
  • “If we always read in the same papers that A is an arrant scamp and B a most honest man we finish by being convinced that this is the truth, unless, indeed, we are given to reading another paper of the contrary opinion, in which the two qualifications are reversed. . .”.
  •  “When an affirmation has been sufficiently repeated and there is unanimity in this repetition . . . what is called a current of opinion is formed and the powerful mechanism of contagion intervenes. . .”.

It is in this context that I consider the attack by Marianne Thamm, a white woman who writes for the Daily Maverick, on a select group of Black advocates in an article titled The major foes of South Africa’s constitutional democracy star in Busisiwe Mkhwebane’s Fight of a Lifetime.

The piece comes on the back of “evidence” apparently presented by evidence leaders at the parliamentary inquiry into the fitness of the Public Protector to hold office. It is the presentation of that “evidence” for all to see that set in motion a train of events, including publication of this piece, with potentially ruinous consequences for the Black advocates concerned.

This does not appear to be by accident. It is difficult not to conclude that it may be the beginning of the constant repetition of a narrative aimed at “cancelling” the targeted Black advocates. All four Black Senior Counsel are currently leading in various ongoing litigation against government and the white business establishment on behalf of clients who have a right to legal representation in our democracy:

  • Mpofu SC represents the Public Protector in her impeachment inquiry by a parliamentary committee and has successfully challenged her unlawful suspension by the President a day after she announced that she was investigating his “Dollargate” This is the scandal that threatens to derail the President’s bid for a second term as President. Mpofu SC also represents former President Jacob Zuma in his criminal trial by the state, and in the private prosecution of a senior public prosecutor and a self-styled “legal” journalist. He also represented the former President in that unprecedented conviction and sentencing of a private citizen by the apex court.
  • Sikhakhane SC represents Mr Arthur Fraser (former State Security Agency Director-General) who lay criminal charges against the President in relation to his “Dollargate” or PhalaPhala scandal which may possibly scupper his ambition for a second term as President. He also represented former President Zuma at the State Capture Commission and sought recusal of the (now) Chief Justice. Also among his clients is the Sekunjalo Group of Companies in the main proceedings of the Equality Court against the banks and financial industry regulators including the South African Reserve Bank, the Financial Sector Conduct Authority and the Financial Intelligence Centre.
  • Masuku SC also represents former President Zuma in his criminal trial. He also leads a team that is challenging the review of the Mpati Commission of Inquiry on behalf of the Sekunjalo Group of Companies which are being targeted for closure by the banks and mainstream media, like the Daily Maverick, in South Africa. The banks and mainstream media are using the Mpati Report as a basis for targeting the Group. Masuku SC also represents Judge President Hlophe of the Western Cape High Court who has been in the crosshairs of certain persons in the legal profession.
  • Ngalwana SC represents the Sekunjalo Group of Companies against the banks which closed the Group’s bank accounts on the basis, principally, of the Mpati Report. The Equality Court and the Competition Tribunal have ordered the re-opening of these accounts and have interdicted the banks from closing them. Some of the banks are challenging the Competition Tribunal’s decision on review and appeal. Ngalwana is also leading a team that is challenging the State Capture Commission on review. He also leads a team challenging the freezing out of Black companies from state contracts. He has successfully lodged complaints against 2 white judges for gross misconduct and is a vocal opponent of the President’s incumbency for reasons he has articulated on social media.

It would be naïve to exclude this context when considering the Daily Maverick attack on these targeted Black advocates. The only reasonable conclusion would be that the tainting of these targeted Black advocates by constant repetition in the media (by innuendo since there is no evidence of criminality or unprofessional conduct) that we are “beneficiaries” of monies “funnelled” through the office of the Public Protector. That way, it is hoped that our voices will be muted and our professional standing as Officers of the Court is forever compromised. The ripple effect of that is obvious, and that is probably why the names of less senior advocates on brief with us in various matters have also been unfairly published. Either they are also accused of malfeasance or, more likely, the message seems to be a warning to them not to associate with us.

***

Neither the journalist nor the evidence leaders cared to hear the side of the targeted Black advocates on the “facts” before putting out material that suggestive of professional misconduct in the public domain. Neither notice nor hearing was afforded. As it turns out – at least in my case – the alleged “facts” are wrong. The leading evidence leader has admitted as much to me that “the figure was incorrect”, and that she will “correct it”.

But that’s hardly the point. Why was it necessary for the evidence leaders to parade our names (leaving out many others, including white Counsel) in their pursuit of proving the Public Protector unfit to hold office? Why was it necessary for them to do this even without giving us notice? Why couldn’t they verify with us the accuracy of the “facts” on which they rely before going public with such potentially damaging information?

And these are not even allegations or accusation. In my profession, there is a practice known as “self-reporting” if there is an accusation or allegation of unethical conduct, but which has not been formally reported to the Bar Council, or if Counsel suspects there may be something possibly amiss in his or her own conduct that may require the attention of the professional committee. The expectation is that Counsel knows (or should reasonably know) when a matter of his or her own conduct requires the attention of the Bar Council. One need not first be reported.

So, with that in mind, I asked the evidence leader directly:

“Are you accusing me of anything? If so, of what exactly? I ask so that I can decide how to approach what you did this past week.”

Her answer was an emphatic: “No I am not accusing u of anything”.

Then she apologised and said she will do it openly during the parliamentary committee sitting. I look forward to learning of the precise content of the apology.

As part of proving their case that Adv Mkhwebane is not fit to hold office, the evidence leaders (both advocates) had it in their heads that it would be a good idea to expose for public consumption the fees that a select number of Black Counsel had earned from rendering legal services to the Public Protector on instruction from various attorneys (8 in my case) to the glaringly obvious lack of attention on white counsel, white law firms and other black counsel who, it seems in their view, do not fit the narrative they seem intent on putting forth. Did they do this deliberately? The lack of focus on white counsel and white firms makes the attention on targeted Black Counsel a racially slanted exercise.

Anyway, I digress. My purpose here is not to engage with the unpardonably louche conduct of the evidence leaders. I have started a process of dealing with that elsewhere. My focus is the Daily Maverick takedown of specifically targeted Black advocates for doing what advocates in the referral profession do: render legal services to a client through an instructing attorney on fees agreed in advance with the instructing attorney.

That the targeted Black advocates should earn a fee, over a period [4 years and 5 months in my case], from rendering legal services to an institution that is funded by government (ultimately taxpayers) seems to stretch the bounds of credulity for this white journalist. Her interest seems to have been triggered by the amounts the targeted Black advocates are alleged to have earned: “millions of rand”, she pronounces with apparent disgust. One could only imagine what her reaction would be if she were to hear the amounts the white advocates earned.

Labelling these targeted Black advocates variously as “those who are opposed to accountable government”, “a cluster of well-known professionals” and “an A-list of high-powered beneficiaries”, she spares hardly an adjective or verb that is suggestive of criminality. For example, according to her, these targeted Black advocates did not earn their fees from rendering legal services. Instead, they “benefitted handsomely” from the litigation “funnelled through” the Public Protector’s office.

By innuendo, these carefully chosen words are intended to suggest malfeasance or corruption or worse. But on what evidence? Did she even bother to ask the targeted Black advocates she so callously defames? Of course not. That would spoil her broth.

Notice the careful choice of the verb “funnelled”. It seems intended to create the impression that these are monies diverted from elsewhere. Why? Well, because these Black advocates “lost all these cases” – a lie of course, but why would she let facts get in the way of a good yarn?

Quite apart from the fact-free merits of the publication, let us consider the journalistic value of the article.

***

The Daily Maverick article is a wide-ranging piece of work, although labelling it as “work” is rather charitable. The piece lurches imperceptibly from partisan political commentary to didactic UNreasoning to what inevitably comes across as a white superiority sermon. As a journalistic piece it is incoherent, a language understood only by fellow travellers. As a propaganda tool it is blunt and unlikely to persuade a discerning reader.

It is difficult to understand how this piece made it past the sub-editor’s desk, let alone being published. Surely the editor could discern the significant reputational risk to the media house? Perhaps not? Perhaps this is the sort of unbridled attack on Blackness that we should come to expect from the publication?

The measure of a good script is usually a coherent plot. That normally comprises a clear thesis, focused and unwavering reasoning aimed at proving the thesis, and a conclusion that brings everything to a logical end.

Writers are often encouraged to flesh out the plot with colourful characters and vivid settings that will enhance the story and grab the reader’s attention. The journalist does this with aplomb. Characters like Adolf Hitler feature prominently alongside Black advocates. The imagery is disturbing. But that is the point: to shock and awe and, ultimately, cancel the targeted Black advocates by resorting to thoroughly disreputable imagery.

In a work of fiction, this is well and good. But playing Russian roulette with people’s professional careers that could trigger all forms of potentially ruinous consequences is just mean-spirited. Already, there are people who believe – simply on the basis of innuendo – that these targeted Black advocates “looted” the public purse.

But even in a work of fiction – which this article largely is – staying focused on the thesis is key. Nothing is worse than a good plot idea that grows ever more chaotic as the story develops. But Daily Maverick‘s Marrianne Thamm – who has apparently written books – appears to have suspended this rudimentary literary exploit as she lurches directionless from one chaotic sub-plot to the next in quick succession.

For example, what has Ngalwana’s representation of Dr Iqbal SURVÉ to do with Adv Mkhwebane’s fitness for office? Ah! Rogue by association. That’s it. If Ngalwana represented Mkhwebane and now represents Dr Iqbal SURVÉ, then abracadabra, Ngalwana must be a rogue. “Dots have joined …”, she claims triumphantly. Such is the didactic UNreasoning of the piece.

Stumbling from, at once, excoriating and praising politicians (Malema, Sisulu, Zuma – even Pallo Jordan is dusted off from politico-academic oblivion in order to make a desperate point about the Freedom Charter somehow, conveniently, birthing the Constitution) to judges (Hlophe and Sachs) to lawyers (Mpofu, Sikhakhane, Ngalwana, Xulu, Masuku, Seanego – ignorantly making no distinction between attorneys’ and advocates’ roles, if she even understands the distinction) the piece meanders haplessly into a lump of shapeless bile – which in itself inadvertently paints the writer as a foe of democracy.

So, what next? Does one sue for defamation? Perhaps. But the damage is done. No amount of court-awarded damages will undo it. The writer and her lawyers know this. To her and her bosses R500,000 is a small price to pay for the damage they wanted so desperately to inflict on those they consider out of step with their view of the world they still want maintained for posterity. An apology? A retraction? From a media house? What good will that do in a scandal-enthused public?

What about defamation against evidence leaders? Does parliamentary privilege shield them in this case? Is that why they felt no compunction in doing what they did? I find it difficult to believe that a member of the Bar (as I know it) would deliberately seek to malign colleagues in this fashion. At least that is the member of the Bar in me. I suppose time and further developments will prove what the correct position is. But can the same be said of a journalist?

One thing is clear, though. The hard work of freeing South Africa from the shackles of totalitarianism of all sorts continues.

By |2025-01-15T10:12:34+02:00November 9th, 2022|Blog, General, News|1 Comment

Judicial Conduct Committee Ruling on Justice Kriegler is Something to Lament and Reflect on, not Celebrate

On Friday, 29 July 2022, the Judicial Conduct Committee (JCC) of the Judicial Service Commission (JSC) found that former Justice of the Constitutional Court, Johann Kriegler, had breached the Code of Judicial Conduct (the Code) when he, on 1 March 2021, made a public statement in the media that Judge President John Hlophe of the Western Cape High Court in Cape Town was “unfit to be a judge”.

The specific provision of the Code in question is article 11(f). That provision requires judges, including retired judges, to “refrain from public criticism of another judge” and act with courtesy and collegiality (which the Code says are “indispensable attributes of a judge”) towards other judges.

It is not a breach of the provision if the judge who does the public criticism does so in circumstances where the criticism relates to judicial proceedings in which the judge being criticised is serving as a judge, or to “scholarly presentation made for the purpose of advancing the study of law” (eg, a lecture or symposium or workshop). Ngalwana’s complaint, however, was that Justice Kriegler’s criticism of Judge President Hlophe was none of these but “mean-spirited and seems to have been intended to sting”.

By the hand of a Judge of the Supreme Court of Appeal (in his capacity as Chairman of the JCC), the JCC ordered Justice Kriegler

“within fourteen days (14) days of receipt of this ruling to retract [the] statement … in the form of an email to [Adv Vuyani Ngalwana SC].”

But why Ngalwana SC? This was, so the JCC reasoned, because Ngalwana – not Judge President Hlophe – is the Complainant.

On the face of it, this reasoning seemed odd to Ngalwana since the purpose of the complaint was to vindicate the integrity of the Judiciary. He said his purpose was

“to vindicate the integrity, dignity and independence of the Judiciary and the judicial system which are, in my respectful submission, compromised by the sustained wounding public ad hominem attacks of Justice Kriegler on Justice President Hlophe. The kind of sustained attack mounted by Justice Kriegler on Justice President Hlophe is not an attack only on Justice President Hlophe; it is an attack on the Judiciary and the judicial system of South Africa. Not only that, Justice Kriegler’s attack on Justice President Hlophe has given heart to some Judges of the Western Cape High Court, of which he is the leader, to defy his leadership, including refusing to sit with another judge. This kind of attitude has consequently heralded an open season on judges even by journalists, as demonstrated by the extraordinary attack by a journalist of a publication named Daily Maverick on two Justices of the SCA following the judgment in Jiba and Another v General Council of the Bar of SA and Another; Mrwebi v General Council of the Bar [2018] 3 All SA 622 (SCA) …“

Asked by Ngalwana to clarify whether the order that Justice Kriegler send his retraction to him (Ngalwana) and not Judge President Hlophe had not been made in error, the JCC confirmed that

“the order is correct that Justice Kriegler should send the retraction to you, as the complainant before the Judicial Conduct Committee is Adv Ngalwana and not Judge President Hlophe”

And so it was, that Ngalwana – who expressly sought to vindicate the integrity of the Judiciary and not his own – became burdened with a retraction by a retired Constitutional Court Judge of a statement that was not targeted at him; and this by reason of the coincidence of his being the one who lodged the complaint. So, there the matter rests.

***

I have been asked by numerous members of the media to comment on the ruling of the JCC for “sound bite” purposes. In response I have offered to provide the full Complaint, Justice Kriegler’s Response, and my Reply to Justice Kriegler’s Response. I did so because “sound bites” have an uncanny way of taking the meat out of the bones of a case, and leave a skeleton that is all things to all readers. As I believe that the story of this complaint deserves far better treatment than being left to interpretation of “sound bites”, I decided to publish the entire Complaint, Response, Reply and Ruling at the same time on one platform – here.

The only “sound bite” I shall provide is this:

This Ruling of the JCC is not a moment I celebrate. I am truly sad that a ruling of this sort has had to be made about a judge I still respect for his contribution to South Africa’s constitutional jurisprudence. Indeed, one of my favoured quotes (out of many others) from Justice Kriegler’s judgments as a Constitutional Court judge comes from Key v Attorney-General, Cape Provincial Division, and Another (CCT 21/94) [1996] ZACC 25; 1996 (4) SA 187 (CC); 1996 (6) BCLR 788 (15 May 1996) where he wrote:

“In any democratic criminal justice system there is a tension between, on the one hand, the public interest in bringing criminals to book and, on the other, the equally great public interest in ensuring that justice is manifestly done to all, even those suspected of conduct which would put them beyond the pale.  To be sure, a prominent feature of that tension is the universal and unceasing endeavour by international human rights bodies, enlightened legislatures and courts to prevent or curtail excessive zeal by state agencies in the prevention, investigation or prosecution of crime.  But none of that means sympathy for crime and its perpetrators.  Nor does it mean a predilection for technical niceties and ingenious legal stratagems.  What the Constitution demands is that the accused be given a fair trial.  Ultimately, as was held in Ferreira v Levin, fairness is an issue which has to be decided upon the facts of each case, and the trial judge is the person best placed to take that decision.  At times fairness might require that evidence unconstitutionally obtained be excluded.  But there will also be times when fairness will require that evidence, albeit obtained unconstitutionally, nevertheless be admitted.”

In that case an accused asked the Constitutional Court to exclude from evidence in an upcoming trial certain evidence that he said was obtained by unlawful search and seizure operations. The Constitutional Court (per Justice Kriegler) said that is a decision for the trial court to make, not the Constitutional Court before the trial had been concluded.

Anyway, back to my reason for lodging this complaint.

It is my fervent hope, for the sake of the integrity of the South African legal profession, and the Judiciary in particular, that a similar complaint about a judge does not have to be lodged ever again.

Throughout my involvement in the tiff between Justices of the Constitutional Court and Judge President Hlophe between 2008 and 2011, I have always been driven by principle, not some over-zealous desire to defend a human being under any circumstances. In South Africa, there is a deep-seated culture of treating black professionals as somehow lesser creatures than their white counterparts and of deserving less reverence as professionals than their white counterparts. Part of what perpetuates this culture is our own contribution to it as black professionals. I would have none of it.

An observation by Life and Leadership coach, Dr Claudelle von Eck, at the July 2022 official launch of Strategic African Women in Leadership (SAWIL) stings to me as a black South African. She said,

“Systems tend to resist change, and if we’re not addressing the foundations of the inequalities and the root of the problem, then we’re just speaking to the symptoms and not the cause. And if we’re going to step into a new space but just become carbon copies of the system, to emulate the system, then we can’t expect it to change.”

It was as if Dr von Eck was speaking directly to me. Although the observation (made in July 2022) came long after I had lodged the complaint against Justice Kriegler in April 2021, I feel as if I was driven by a burning desire not to become a “carbon copy of the system” that encourages by condoning the unceasing abuse of black professionals through inertia or supine disinclination to speak out and do more in the face of what has become open season on black professionals in South Africa.

I accept that as Counsel, that should never be the motive for accepting a brief. In fact that is the worst possible reason for Counsel to accept a brief because then the line between your duty as Counsel and your personal feelings can easily become blurred. It is, in part, that realisation that informed my decision to pull out of the legal team that represented the Judge President at the beginning stages of his litigation against the Justices of the Constitutional Court.

Having said that, however, I am reminded of Justice Madlanga’s observation that

“As a judge’s make-up, outloook on life and indeed entire being follow her or him. Judges cannot be expected to entirely jettison all of their [subconscious] biases and perspectives about the world upon stepping into their judicial roles because meeting such a standard would be a super-human feat.”

I believe that this is true of us all. If we are truly honest with ourselves, we are all creatures of the societies or communities from which we spring. I am from a society that fights for what it believes to be right, whatever the circumstances. Therefore, even though I know that accepting a brief for principle is not a good idea (as principle tends to be the enemy of effective advocacy) I cannot rule out the possibility of doing so again. In the South African socio-political climate that is defined by race perspectives, some of the sound counsel of the advocates’ profession are just too difficult to internalise.

For a full perspective of the complaint against Justice Kriegler, here are the links to

Justice Johann Kriegler Complaint – Signed 20 April 2021

Justice Kriegler response – 17 June 2021

Reply to Justice Johann Kriegler Response – June 2021

Decision Adv Ngalwana SC against Justice Kriegler – 29 July 2022

By |2025-01-15T10:12:34+02:00August 2nd, 2022|Blog, General, News|Comments Off on Judicial Conduct Committee Ruling on Justice Kriegler is Something to Lament and Reflect on, not Celebrate

REVIEW REPORT OF THE PROCEEDINGS AND FINDINGS OF THE PIC COMMISSION OF INQUIRY (GOVERNMENT GAZETTE NO. 41979) – by Former Judge Willem Heath

This is a Report by Former Judge Willem Heath on the Proceedings and Findings of the PIC Commission of Inquiry into the affairs of the Public Investment Corporation (PIC).

Some of the findings include

  • that the Commission ignored its Terms of Reference and did not investigate material transactions in relation to which evidence had surfaced and of which the evidence leader was aware
  • that the Commission erroneously interpreted its Terms of Reference and that this is a reviewable irregularity which could result in it being set aside
  • that the Commission showed marked bias and prejudice towards certain companies or persons and favouratism towards others
  • that the conduct of one of the members of the panel of the PIC Commission should be referred for investigation to relevant authorities
  • that the Commission failed to comply with the legal principles and doctrines of the Rule of Law, Natural Justice, Fairness (just Administrative Action) and legality, thus resulting in substantial reputational and financial prejudice to some persons
  • that the affected companies and persons should explore legal advice on whether they have a case for delictual damages against the PIC Commission.

The Report also provides a useful exposition of the purpose of Commissions of Inquiry, what is permissible and what is not. In the process, the Report reminds us all what constitutes evidence and what does not in a Commission of Inquiry setting.

It also provides a timely reminder of what the role of Journalists is in reporting on proceedings of a Commission of Inquiry, and where the obligations (and protections) of journalists begin and end in relation to their reporting on Commissions of Inquiry.

Read Full Report here: REPORT OF THE REVIEW OF THE FINDINGS AND CONDUCT OF THE PIC COMMISSION – ADV W HEATH SC – 6 March 2022

You may also be interested in this:

Report of the PIC Commission

By |2025-01-15T10:12:34+02:00April 9th, 2022|Analyses and Reviews|1 Comment

Transformative Social Change and the Role of the Judge in Post-Apartheid South Africa – A Lecture by Justice Dunstan Mlambo, Judge President of the Gauteng High Courts, South Africas

In his 1946 essay on Politics and the English Language, George Orwell succeeded in surgically peeling off the veneer of prosaic respectability from what passes for “modern” English to expose the ugly lies ignominiously hidden beneath.

Mourning the perversion of the English language – ostensibly in the name of modernism but, in truth, with a view to obfuscating and deceiving – he observed that the decline of a language must ultimately have political and economic causes.

Perhaps unfairly, Orwell’s essay sprang to mind when I read a take by the Daily Maverick on a lecture by Judge President Mlambo. I knew immediately that I had to get my hands on it and read it myself. A quote in the Daily Maverick piece left me puzzled and wishing to understand more.

So, I set out to find the lecture itself, and sat down to read it. Wow!

Daily Maverick quoted the Judge President as saying:

“There are no longer assertions that the law can be kept isolated from politics; while they are not the same they are necessarily and inherently linked”

In fact, what the Judge President said – quoting former Chief Justice Langa – was this:

“[T]here is no longer place for assertions that the law can be kept isolated from politics.  While they are not the same, they are inherently and necessarily linked”

Read the two quotes again, carefully, especially the first part of each.

A statement that “there are no longer assertions” about a particular worldview is a very different proposition from a statement that says “there is no longer a place for assertions” of that particular worldview. The former is a statement of fact, and whether or not the fact is well-founded is something that can be pursued with the speaker by fact checkers. The latter, however, is the expression of an opinion which is not measured for its plausibility merely by checking facts. One has to go beyond that and probe the reasoning. Facts answer to questions like “what”, “when”, “where” “who”, “how”. Opinions answer to “why”.

Whether or not there are still assertions that law can be kept isolated from politics is to me irrelevant. As a proposition of fact it does nothing to stimulate the necessary national debate and enquiry about whether or not politics plays a role in the determination of cases in the course of Judges applying, in their minds, the law. Of much interest to me, as a lawyer who appears regularly in South African courts, is the proposition that there is no longer a place for assertions that the law can be kept isolated from politics, and that these are inherently and necessarily linked. Now, that piques my interest.

The Daily Maverick piece left me puzzled and wanting to understand more about the lecture because there is a clear dissonance (at least to me) between the first part of the quote and the second. If there are no longer assertions that law can be kept isolated from politics, then to what end must the reader be told in the same sentence that these two are inherently and necessarily linked, except to call readers to arms to demand that assertions that law can be kept isolated from politics remain a distant memory? In other words, why would the speaker tell me that law and politics are inherently and necessarily linked if he wants to discourage me from asserting that law can be kept isolated from politics? It is this disconnect in the Daily Maverick piece that piqued my interest.

Whether the disconnect is deliberate or a function of editorial negligence I do not know. I am just happy I picked up on it and read the lecture myself.

I have always maintained that Judges should emerge from behind their judicial shield and express their worldview on matters of public interest. The bench is not a monastery or convent where Judges have taken a religious vow not to engage in conversations about matters of national interest wherever they find themselves. They are citizens with socio-political interests and preferences before they become Judges. Those interests and preferences do not vanish upon people donning judicial robes or taking the oath to uphold the Constitution.

Judges are also fathers, mothers, sons, daughters, wives, husbands and taxpayers and are also affected by politics as the rest of us. So, to believe that Judges are immune to political influence or consideration – whether by design or by coincidence – when determining some cases, is in my view astonishing naivete.

That is why the lecture of the Judge President on Transformative Constitutionalism, and the role of Judges in it, comes as a welcome relief for me from the suffocating pretence by many members of the public that Judges are above politics. How can they be when they are political beings, appointed by a politician through a political process and in terms of a document that is a product of political detante: the Constitution?

By saying this I do not for a moment suggest that Judges should turn politicians or that they are politicians. Far from it. The point I make is that Judges are creatures of politics and cannot escape politics whether they wish to do so or not. It is not in their hands. It is in the nature of their work and in the subconscious mind of human beings with socio-economic and political experiences, interests and preferences.

As I understand the Judge President, he posits that Judges in post-apartheid South Africa must, of necessity, break from the self-imposed judicial strictures of unyielding notions of un-rehabilitated common law. He points to a number of cases (known to lawyers who practise in these courts) to demonstrate the reluctance of some Judges to unshackle their judicial grounding from common law that has been overtaken by the new constitutional grundnorm or ethos. The notion that the law exists in a gilded world of its own, unsullied by the politics of the day, is not only imagined by those who hold that view; it is also an impediment to Transformative Constitutionalism. That is what I understand the Judge President as saying.

To that end, the Judge President calls in aid cases like Beadica, a Constitutional Court judgment that reminds Judges that they

“must not lose sight of the transformative mandate of our Constitution.  Transformative adjudication requires courts to “search for substantive justice, which is to be inferred from the foundational values of the Constitution . . . that is the injunction of the Constitution – transformation.”

The idea that law and politics should not mix, and that Judges should steer clear of politics, is in my view uninformed. Again, by that thesis one is not saying Judges should turn politicians. But what Judges cannot avoid is make decisions steeped in politics. Whether that is by design or by coincidence only the Judge in question will know. For example, when two factions of a political party battle in court for the leadership of that party, and the court finds in favour of one faction, that decision aides a political project – whether the Judge intended it or not.

I think time has come for us all to disabuse ourselves of the notion that law and politics do not mix. They often do. To suggest otherwise is to deceive ourselves. As Chief Justice Langa himself said those many years ago, and now endorsed by the Judge President, law and politics are inherently and necessarily linked. It is naive to believe that the determination of cases, especially those engaging socio-economic  and political rights, is done shorn of political considerations. As the Judge President himself says:

“Judges should take note that every common law case is an opportunity to develop the common law and to construct social and economic relationships in one way or another consonant with the transformative agenda of the Constitution.  Every common law decision has implications that are political, moral, economic and distributive“

In my view, if South Africa is to reverse (or at the very least ameliorate) the still lingering vestiges of apartheid, we need Judges who will not lose sight of the transformative mandate of the Constitution; Judges who will actively go in search of substantive justice informed by the foundational values of the Constitution: equality, human dignity, advancement of human rights and freedoms for those historically and currently marginalised or targeted for exclusion in all aspects of life in South Africa. That object cannot be fulfilled by a judiciary that is politically inert or, worse still, a judiciary that is still trapped in the politics that was dominant in 1985.

At some stage, the unpalatable but necessary task of an audit of Judges’ political persuasion will have to be embarked upon if Transformative Constitutionalism is to be realised. Until then, all we shall be doing is tinker at the edges with a system of oppression that continues to wreak havoc with the lives of the very category of persons the Constitution professes to protect and advance.

As Justice Madlanga of the Constitutional Court of South Africa has said:

“A judge’s make-up, outlook on life and indeed entire being follow her or him. Judges cannot be expected to entirely jettison all of their [subconscious] biases and perspectives about the world upon stepping into their judicial roles because meeting such a standard would be a super-human feat.”

If that is so, then what South Africa needs are not politically inert Judges but Judges whose politics aligns with the aspirations and healing of ordinary black people who still bear the scars of apartheid and continue to suffer the indignities of that system even under what is supposed to be a constitutional state founded on a constitutional ethos where everyone has the right to equal protection and benefit of the law, but for whom that is merely a promise in a document.

It was President Nelson Mandela himself, addressing the then Law Society of the Transvaal in 1993, who said:

“But at the time of the worst excesses of apartheid, judges and lawyers on the whole remained silent. Judges, magistrates and prosecutors enforced apartheid laws without protest. Unwarranted sentences were called for and imposed for contravention of statutes passed to uphold apartheid.”

Will the same one day be said of contemporary South African Judges who remain silent in the face of the worst excesses of big business and the executive, putting up their judicial shield of “see no evil, speak no evil” as an excuse for not engaging publicly? Time will tell.

But the Judge President’s lecture is not just about politics and law. This just happens to be the theme that has piqued my curiosity and which, in my view, deserves closer scrutiny.

Read Full Lecture here: Transformative Social Change and the Role of the Judge in Post-Apartheid South Africa

You may also be interested in these:

SAJEI_Journal_-_Vol_1_-_Issue_1 Original article at page 48

Judging Judges_ Empathy as the Litmus Test for Impartiality

By |2025-01-15T10:12:34+02:00April 3rd, 2022|Analyses and Reviews|Comments Off on Transformative Social Change and the Role of the Judge in Post-Apartheid South Africa – A Lecture by Justice Dunstan Mlambo, Judge President of the Gauteng High Courts, South Africas
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