IN THE HIGH COURT OF SOUTH AFRICA
(WESTERN CAPE DIVISION, CAPE TOWN)
In the matter between’
DEMOCRATIC ALLIANCE
and
THE SOUTH AFRICAN BROADCASTING
CORPORATION SOC LTD (“SABC”)
THE BOARD OF DIRECTORS OF THE SABC
THE CHAIRPERSON OF THE BOARD OF
DIRECTORS OF THE SABC
MINISTER OF COMMUNICATIONS
GEORGE HLAUDI MOTSOENENG
W.J. EDELING N.O
THUMISO PRINCE PHALANE N.O
THE PUBLIC PROTECTOR
Case No: 3104/16
Applicant
First Respondent
Second Respondent
Third Respondent
Fourth Respondent
Fifth Respondent
Sixth Respondent
Seventh Respondent
Eighth Respondent
EIGHTH RESPONDENT'S HEADS OF ARGUMENT IN THE STAY
APPLICATION
INTRODUCTION .
THE OBLIGATION TO IMPLEMENT OR REVIEW A DECISION OF THE
PUBLIC PROTECTOR
THE TIME FOR REVIEW HAS LAPSED ..
THE LAW ON UNREASONABLE DELAY IN INSTITUTING REVIEWPROCEEDINGS ..
Legality and the applicable time periods 15
THE SABC HAS WAIVED ITS RIGHT TO REVIEW.
THE PRACTICAL EFFECT OF THE RELIEF SOUGHT..
cosTs
CONCLUSION..INTRODUCTION
1 The SABC seeks to stay the application launched by the Democratic
Alliance (‘DA’) to inter alia review and set aside the disciplinary
proceedings into the conduct of Hlaudi Motsoeneng (‘the main
application’), pending the finalisation of a review application which has
now been brought under case number 39679/16 (‘the review
application"). The review application seeks the review and setting aside
of the Report of the Public Protector published on 17 February 2014
and entitled ‘When Governance and Ethics Fail” (‘the Report’).
2 The SABC contends that the issues arising in the main application will
be materially affected if the Pretoria High Court, where the review
application is pending, upholds the SABC’s review application’. This,
they contend, would not be in the interests of justice and that the most
“convenient” and “equitable" way forward would be for the review of the
Public Protector's report to be adjudicated first. In the ordinary course,
that may be so. \However, the sequence of events in this case is far
from ordinary and in fact, as we submit below, the time for the SABC to
review the Public Protector’s report has long passed. The SABC made
its election to implement the Public Protector’s report and now that its
chosen implementation has been questioned, it is not open to the SABC
to attempt to review the Report instead.
3 _ It is therefore patently not in the interests of justice for the main
" SABC’s Heads of Argument par 3 p3pplication to be stayed and to do so would undermine the effectiveness
“of the Public Protector and the importance of the findings of that
“institution?
4 Wesay this for the following reasons:
4.1 First, the SABC has in-taunching its review,
contrary to the time period provided for in the Promotion of
Administrative Justice Act 3 of 2000 (‘PAJA’) or in the common
law;
4.2 Second, even if the SABC's unreasonable delay is condoned, the
"SABC is precluded from seeking to review the Report because it
waived its right
ew when it instituted disciplinary
proceedings against Mr. Motsoeneng in purported compliance
with the remedial action taken in the Report.
4.3. Third, the judgment of the Constitutional Court in Economic
Freedom Fighters v Speaker of the National Assembly and
Others:_Democratic Alliance v Speaker of the National Assembly
and Others? ("the Nkandla Judgement’ ’) made clear that an organ _
of state is required by section 181(3) stitution to ensure
the effectiveness of the institution of the Public Protector. The
ongoing failure by the SABC and the Minister to act promptly in
either reviewing or implementing the Report, is therefore unlawful
and unconstitutional, By granting an order to stay the main
? Public Protectors affidavit para 26-28 ptt
+ [2016] ZAC 11 at para 50application pending the review of the Public Protector’s Report,
this Court will be sanctioning conduct which is in contempt of the
“order of the Supreme Court of Appeal (the SCA’) which required
the institution of disciplinary proceedings by the SABC against Mr
44 Fourth, a decision which allows a review as an effective “second ,
bite at the cherry” after the implementation of remedial action is
placed under judicial scrutiny, would have far reaching
ramifications for the Office of the Public Protector and the
effectiveness of the decisions of that Office; and
45 Finally, on the SABC’s own version, the law requires that in order
to obtain a stay, an applicant must show a prima facie right to
review‘. We submit that the SABC is unable to show that it has a
~ prima facie right to review in circumstances where more than two
years have passed since the decision it seeks to review and
where it showed by its conduct that it had elected not to pursue a
5 In summary, it is submitted that the prospects of success of the review
application are weak and that on that basis alone, the stay of the main
ht not to be granted.
application ou
6 __ The Public Protector has chosen to abide this application but has placed
an affidavit and these submissions before this Court, which address only
* SABC Heads of Argument para 5.2 and para 8 pgs 4 and 6the issue of why the review of a decision of the Public Protector at this
stage of events, is impermissible. We therefore do not address the
substantive merits or otherwise of the grounds of review set out by the
SABC in its heads of argument. Nor do we address the general
principles relevant to the granting of a stay application. However, for
the sake of clarity, we note that the remedial action taken in the Report
was not limited merely to sanction and was never intended to be
interpreted in that manner. The premise for the SABC’s review of the
Report is therefore misconceived.
In these submissions, we therefore address the following issues in turn.
7.1 The obligation to implement or review a decision of the Public
Protector;
7.2 The unreasonable delay in the review;
7.3 The waiver by the SABC of its right to review;
7.4 The practical effect of the relief sought; and
7.5 The Public Protector's participation in these proceedings.THE OBLIGATION TO IMPLEMENT OR REVIEW A DECISION OF THE
PUBLIC PROTECTOR
10
It is now settled that a decision of the Public Protector is legally binding
and enforceable until set aside by a court of law. It was therefore
necessary for the SABC to implement the remedial action or to review
the findings and remedial action in a court. Although the SABC
contends that until the Nkandla judgment, it was not aware that this was
the state of the law, we submit that it was clear not only from the general
principles applicable to administrative law but also from the judgment of
the SCA in SABC and Others v Democratic Alliance and Others 2016 (2)
SA 22 (SCA) at para 52 (‘the SCA judgment’).
In the seminal case of Qudekraal Estates (Pty) Ltd v City of Cape Town
and Others 2004(6) SA 222 (SCA) at para 26-27, the SCA reaffirmed the
principle in our law that an invalid administrative act is valid and binding
until set aside by a court.
The SCA went on to hold at para 37 of Oudekraal that the state has a
particular responsibility to take action to set aside an_ invalid
administrative act
“And this case illustrates a further aspect of the rule of law,
which is that a public authority cannot justify a refusal on its
part to perform a public duty by relying, without more, on the
invalidity of the originating administrative act: it is required to
take action to have it set aside and not simply to ignore it”1
12
13
‘The SABC has itself in the review application accepted that the decision
of the Public Protector is administrative action.° If that is so, then there
can be no explanation for its failure to review what it considered to be an
invalid administrative act.
Moreover, in MEC for Health, Eastern Cape and Another v Kirland
Investments (Pty) Ltd 2014 (3) SA 481 (CC) at para 65, Cameron J, on
behalf of the Constitutional Court reiterated that it was not open to
government to ‘take shortcuts” but that it had to act to set aside an
invalid administrative act.
“Government should not be allowed to take shortcuts.
Generally, this means that government must apply formally to
set aside the decision. Once the subject has relied on a
decision, government cannot, barring specific statutory
authority, simply ignore what it has done. The decision,
despite being defective, may have consequences that make it
undesirable or even impossible to set it aside. That demands
a proper process, in which alll factors for and against are
properly weighed.”
In the application launched by the SABC to review and set aside the
Public Protector's report, the SABC refers to the fact that the Nkandla
judgment clarified what its obligations were in respect of the remedial
action taken in the Report. However, as is clear from the dicta in the
SCA appeal judgment in this case, as well as Oudekraal and Kirland, it
was always clear that the SABC was required to review the report of the
Public Protector, or to implement the findings thereof. The Nkandla
* Founding Affidavit, Review application para 26, p2214
judgment merely confirmed what was already an established principle.®
Notably, the SABC provides no explanation as to why it did not seek to
review the Report after the SCA judgment.
THE TIME FOR REVIEW HAS LAPSED
15
16
17
It is submitted that the findings and remedial action of the Public
Protector constitute administrative action, as contemplated by PAJA
The SABC accepts that this is so — as is clear from the founding affidavit
in the review application’.
As such the Public Protector’s findings and remedial action are subject
to judicial review in terms of section 6 read with section 7 of PAJA,
without unreasonable delay and within 180 days of the date upon which
the SABC became aware of the decision.
The Report was issued on 17 February 2014 and a copy was provided
to the SABC.® The 180 day period therefore expired in or about August
2014. A period of more than two years has passed without the SABC
giving any indication that it intended to review the Report — in
circumstances where the SABC was engaged in litigation concerning the
Report and its implementation and in circumstances where it had many
® at para 68-73
7 Founding Affidavit, Review application para 26, p22
° PP Answering Affidavit, para 1518
19
20
‘opportunities to do so,
The SABC could have sought to review the Report after the judgment of
the SCA was handed down.
Instead of reviewing the Report, it sought to appeal the SCA judgment to
the Constitutional Court and then subsequently withdraw that application
and implement the decision.
It is therefore submitted that the SABC is precluded from seeking to
review the Report some two years later on the grounds of unreasonable
delay,
THE LAW ON UNREASONABLE DELAY IN INSTITUTING REVIEW
PROCEEDINGS
24
22
Section 7(1) of PAJA, provides that any proceedings for judicial review
must be instituted without unreasonable delay and not later than 180
days after the date on which the person concerned was informed of the
administrative action and reasons. We emphasize that the 180 day and
“no unreasonable delay" requirements are cumulative. Thus the SABC
must show that it satisfied both requirements.
The rationale for the rule requiring reviews to be brought within a
reasonable time is twofold:
22.1 First, the failure to bring a review within a reasonable time may
10cause prejudice to the Respondents.°
22.2 Second, there is a public interest in finality with respect to the
status of administrative acts. In this regard the South African
Appellate Division stated the following in the leading case of
ipaliteit van Kaapstad :'°
Wolgroeiers Afsiaers (Edms) Bok v Mu
“Dit is wenslik en van belang dat finalitelt in verband met
geregtelike en administratiewe beslissings of handelinge
bine redelike tyd bereik word. Dit kan teen die regspleging
en die openbare belang strek om toe te lat dat sodanige
beslissings of handelinge na tydsverloop van onredelike lang
duur tersyde gestel word - interest reipublicae ut sit finis
sitiurn."""
23 More recently in Cape Town City v South African National Roads
Agency and Others 2015 (6) SA 535 (WCC) at para 13, the Western
Cape High Court held:
“Any person who wants to have an administrative decision set
aside on judicial review must institute proceedings within a
reasonable time. This is because there is a public interest in
the certainty and finality of administrative decisions. It would
ordinarily be inimical to good governance and the positions of
third parties who might have ordered their affairs with
reference to the decisions of public bodies if the courts
entertained applications for the judicial review of such
decisions in proceedings instituted after an unreasonable
delay. Under the common law the courts entertained
* Oudekraal Estates (Ply) Lid v Gity of Cape Town and others 2010 (1) SA 333 (SCA) at para
33; Wolgroeiers Afsiaers (Edms) Bpk v Munisipalitelt van Kaapstad 1978 (1) SA 13 (A) at 41
#978 (1) $A 13 (A) at AIO
™ See also Qudekraa! at para 33; Gqwetha v Transke/ Development Corporation Lid and others 2006 (2)
SA 603 (SCA) at para 22
1"applications for judicial review that had been instituted after
an unreasonable delay only exceptionally, and only when they
considered the interests of justice required them to condone
or overlook the delay. The principle that informs these
considerations at common law is colloquially referred to as
‘the delay rule. The rule has been described as a
manifestation of ‘sound judicial policy’. Thus, if a challenge is
not mounted timeously, an unlawful decision may in a
practical sense be validated by delay."””
24 From the Wolgroeiers case and the decisions that have followed it, the
following principles may be identified
24.4
24.2
24.3
It is for the Applicant to persuade a Court that it has not delayed
unreasonably in bringing review proceedings. Thus, the Applicant
is expected to address questions of delay in its founding
affidavit,"* and, where it does not do so, even in the absence of a
complaint from the Respondent, the Court may mero motu call
upon the Applicant to justify its delay."
The question of whether the review proceedings have been
brought within a reasonable time is a question of fact, which will
depend on the circumstances of the case."*
In assessing the unreasonableness of a delay one quantifies the
delay with reference to what a reasonable litigant in the position of
the Applicant would have done. In particular, the Applicant is not
" Opposition to Urban Tolling Alliance and Others v South African National Roads Agency
Ltd) and Others [2013] 4 All SA 639 (SCA) para 26,; Hamaker v Minister of the Interior 1965
() SA 372 (C) at 381C.”
‘Lion Match Co Lid v Paper Printing Wood & Allied Workers Union and Others 2001 (4) SA
149 (SCA).
Wolgroeiers at 36A-B.
' Wolgrosiers at 42C - D,
12allowed to gain the benefit of his or her own supine attitude. ®
24.4 Ifa court finds that the proceedings have not been initiated within
a reasonable time, it has a discretion to condone the delay.”
24.5 In exercising this discretion, prejudice to the respondent is an
important consideration. "*
24.6 Prejudice, is however, not the only consideration. Even in
circumstances where a respondent has suffered no prejudice by
the delay of the Appeliant, a court may decline to entertain a
review application which has not been brought within a
reasonable time.
24.7 Finally, regard must be had to the prospect of anything meaningful
being achieved by the applicant's review application even if it
were to be successful.”?
25 In this case, the SABC has provided very little evidence of why it
delayed unreasonably, other than to say that the Nkandla judgment gave
it pause to consider whether to launch a review.*" For the reasons set
out above, this is not sufficient reason to justify the delay. At a
minimum, the SABC ought to have brought the review after the SCA
“* associated institutions Pension Fund v Van Zyl 2005 (2) SA 202 (SCA) paras 48to 52.
” Wolgroeiers at 39B-D,
“8 Wolgroeiers at 39-410, Yuen v Minister of Home Affairs and Another 1998 (1) SA 958 (C)
at 868H-J,, No explanation is provided for why the SABC did not seek the review
19 Woigroeiers) at 396-410
*" See Gqwetha v Transkei Development Corporation Ltd and others 2006 (2) SA 603 (SCA)
at paras 34.35,
* Founding Affidavit, review application para 47.6 p36
1326
27
28
judgment confirmed that it was entitled to implement or review the
Report and not to second guess it. No explanation is provided for why
the SABC did not seek the review of the Report after the SCA judgment,
As stated above, section 7(1) of PAJA requires an applicant to show
both
26.1 that it has not delayed unreasonably before bringing a review
application, and
26.2 that it has instituted its review proceedings within 180 days of
being informed of the reasons for the decision it seeks to review
and set aside.
In the present case, the SABC has satisfied neither of these
requirements.
27.1. The Report was issued on 17 February 2014 and a copy of the
Report was provided to the SABC around the same time.
Therefore, the 180-day period afforded by PAJA to the SABC to
seek judicial review, expired in or about August 2015.
27.2 Therefore, more than two years has passed since the SABC
received the Report - a period during which it has been involved in
a series of litigation with the Democratic Alliance and in which it
has not once raised its intention to seek to review the Report
In the circumstances, the SABC has delayed unreasonably - a delay
14which ought not to be condoned.
Legality and the applicable time periods
29
30
31
In the event that this Court is of the view that the decision of the Public
Protector does not constitute administrative action, we point out that a
common law or legality review is also subject to time restrictions and
must be brought within a reasonable time from the date on which the
Report was issued or the SABC became aware of the decision”.
Two years is far in excess of a reasonable period of time for the bringing
of a review. This is more particularly so in circumstances where the
SABC has been involved in litigation concerning the Report for much of
that two-year period. Moreover, itis trite that an invalid administrative
act is valid until set aside by a court Our law is also clear that it is not
open to an organ of state to delay in challenging what it thinks is an
invalid administrative act.
The SABC did not review the Report until the DA sought to review the
lawfulness of the disciplinary proceedings which cleared Mr.
Motsoeneng. It is precluded by the lapse of an unreasonable period of
time, from doing so.
® Cape Town City v South African National Roads Agency and Others at para 13; Lion Match
Co Ltd v Paper Printing Wood & Allied Workers Union 2001 (4) SA 149 (SCA) at para 25,
15THE SABC HAS WAIVED ITS RIGHT TO REVIEW
32
In addition to the arguments above, it is submitted that the SABC has
effectively waived its right to review the Report by virtue of its conduct in
relation to the remedial action taken in the Report. This is clear from the
following”.
32.1
32.2
32.3
Initially, the SABC failed to implement the remedial action taken in
the Report. Then on 7 July 2014, instead of implementing the
remedial action, the SABC resolved to appoint Mr. Motsoeneng as
permanent COO of the SABC. In response, the DA applied to the
Western Cape High Court to set aside Mr. Motsceneng's
appointment
The SABC still did not seek to implement or review the Report
Instead, it simply filed answering affidavits in which it sought to
discredit the Public Protector and undermine the effectiveness of
the Institution.
During the hearing of the DA’s appeal against the judgment of
Schippers J, in the SCA, the SABC conceded that it was required
to comply with the remedial action taken in the Report and to
institute disciplinary proceedings against Mr. Motsoeneng.
* Public Protector's AA, para 20
1632.4 The SCA judgment, delivered on 8 October 2015, confirmed that
the findings and remedial action taken by the Public Protector are
binding and enforceable until set aside on review by a court and
that the SABC had agreed to institute disciplinary proceedings.
32.5 The SABC subsequently instituted disciplinary proceedings
against Mr. Motsoeneng on or about 12 October 2015, On 12
December 2015, Mr. Motsoeneng was cleared of all charges.
32.6. In instituting the disciplinary proceedings, the SABC elected to
implement the remedial action taken in the Report. This indicates
an intention on the part of the SABC to abandon its right to review
the Report. This is further clear from the implementation report
submitted by the SABC to the Public Protector, which is attached
to the Public Protectors answering affidavit in the main
application. The implementation report makes clear that the
SABC intended to implement the remedial action, rather than
review the decision. This is clear from the fact that the Report
refers to steps taken by the SABC in response to the Public
Protector’s Report as ‘implementation plan/corrective actions.”
Moreover, the implementation report notes that the SABC
considered each of the remedial actions taken and how to give
effect to such remedial action.
33 Our law is clear that the waiver of a right is evidenced by the outward
manifestations of the right holder's intention. More specifically, in the
context of the right to review, our courts have held that where a party
7has acted in a manner inconsistent with the continued existence of a
Tight to review and consistent with the intention of waiving such a right, a
court will accept that there has been a tacit waiver or abandonment of
such right and the party concerned is preempted from relying on a right
to review.™*
34 In general terms, it is a settled principle in our law that once a party
complies with or accepts through his conduct, a judgment or order,
he/she is perempted from appealing against the judgment or order. In
Gentiruco AG v Firestone SA (Pty) Ltd 1972(1) SA 589 (A) at 600A-B,
the Appellate Division held
“The right of an unsuccessful litigant to appeal against an
adverse judgment or order is said to be perempted if he, by
unequivocal conduct inconsistent with an intention to appeal,
shows that he acquiesces in the judgment or order.*5"
35 Our law is also clear that waiver is never presumed in the absence of
facts showing an intention to waive.”
36 While the doctrine of peremption applies generally to the decision not to
appeal a judgment, we submit the doctrine applies with equal force to
the present facts.
37 The SABC has made clear through its choice to institute disciplinary
* Liberty Life v Kachelhoffer NO and Others 2001 (3) SA 1094 at 1111-1112. Bayview (Pty)
Ld v Director of Valuations and Another 1989 (1) SA 999 (C) at a para
2 See also Standard Bank v Estate Van Rhyn 1925 AD 266 at 268.
* Laws v Rutherford 1924 AD 261 at 263
1838
39
proceedings against Mr. Motsoeneng, that it elected to implement the
remedial action in the Report. Its implementation may have been
lacking but it nonetheless evidences an intention on the part of the
SABC to waive its right to review the Report
It is notable that at no point during the series of court applications
between the parties concerning the obligations of the Minister and the
SABC in relation to the Report, did the SABC once indicate any intention
to review the Report. It only did so when the DA brought its application
to review the disciplinary proceedings against Mr. Motsoeneng.
In the circumstances, it is clear that the SABC waived its right to review
and is precluded from seeking to assert that right now.
THE PRACTICAL EFFECT OF THE RELIEF SOUGHT
40
4
A finding by a court which entitles a party to conduct itself in the manner
in which the SABC has done in this case, will have ramifications for
virtually all the Reports issued by the Public Protector in which the
parties have not sought to review the Report in the first instance”.
The SABC is not correct when it states that the relief sought in this case
will not have an effect on other cases because the Nkandla judgment
made clear that a report of the Public Protector must be implemented or
7” Public Protector’s AA, para 26
1942
43
45
reviewed. As we set out above, the law in this regard was clear when
the Report was issued and this was reinforced by the SCA in its
judgment in October 2015.
Therefore, the SABC was aware or ought to have been aware that it was
required to review or implement the Report from at least October last
year.
If a party against whom remedial action is taken is entitled to attempt to
implement the remedial action and then if he is unsuccessful, to review
the Report instead, it would undermine the effectiveness and importance
of the findings made by the Public Protector. This theme that the
effectiveness of the Public Protector must be protected, runs throughout
the Nkandla judgment”.
An organ of state is required to act promptly and lawfully in response to
a report by the Public Protector in which remedial action is taken against
it or its officials. It will undermine the effectiveness of the Public
Protector if an organ of state is permitted to prevent or delay
implementation of the Public Protection's findings and remedial action by
inaction, or, by paying lip service to its compliance and only half-
heartedly complying; or by means of a collateral (or quasi collateral)
challenge.
In this matter the SABC and the Minister have not acted promptly in
at paras 49, 84, 72-75
20either complying or challenging the Public Protector's report on review.
Such conduct, in undermining the effectiveness of the Public Protector’s
office, is unlawful and unconstitutional.
THE PUBLIC PROTECTOR’S PARTICIPATION IN THESE PROCEEDINGS
46
aT
The Public Protector’s participation in these proceedings, is not, as the
SABC has stated, to “make common cause” with the DA”, The Public
Protector's participation in these proceedings is not to make common
cause with any of the parties. It is instead, to ensure that this Court has.
the benefit of her input in circumstances where the relief sought by the
SABC will have the effect of delaying compliance with her Report and
will permit other parties in future to undermine the effectiveness of the
institution by delaying compliance and attempting review where
implementation has been insufficient.
We also point out that neither the SCA nor the Constitutional Court has
questioned this course of action in either of the cases in which the Public
Protector has been cited as a Respondent and has abided and filed
substantive affidavits®. This is recognition, we submit, of the unique
role that the Public Protector, as a Chapter 9 institution plays in assisting
the Court in adjudicating the relevant disputes in which the Public
Protector has a direct interest,
2 Replying Affidavit para 24.1 p12
%° SABC and Others v Democratic Alliance and Others 2016 (2) SA 522 (SCA) and Economic
Freedom Fighters v Speaker of the National Assembly and Others; Democratic Alliance v
‘Speaker of the National Assembly and Others [2016] ZACC 11
21costs
48
49
The Public Protector does not seek costs from the SABC in this
application, The Public Protector has been cited as a Respondent and
has been required to participate in these proceedings for the interest she
has in the implantation of her Report. Moreover, the Public Protector
has adopted a limited role in these proceedings, confining her
‘submissions to the issues identified at the outset in these submissions.
We submit that in such circumstances it would be inappropriate to award
costs against the Public Protector. Moreover, our courts have been
reluctant to award costs of one organ of state against another."
CONCLUSION
50
For all the reasons set out above, we submit that the prospects of
success of the SABC’s review of the Report are weak. Therefore, there
is no basis for this Court to stay the main application pending the
finalization of the review, in circumstances where the review is likely to
be dismissed on a point in imine.
Etienne Labuschagne SC
° Minister of Defence and Miltary Veterans v Motau and Others 2014(5) SA 69(CC) at para
92. See also: City of Johannesburg Metropolitan Municipality v Gauteng Development
Tribunal and Others 2010 (6) SA 182 (CC) (2010 (8) BCLR 859; [2010] ZACC 11) para 94
22Nasreen Rajab-Budlender
Chambers, Pretoria. and
Sandton
6 June 2016
23Se the doj&cd
Bepanment
Sadtice and Constitutional Development
Repuptic OF SOUTH AFRICA
NATIONAL ASSEMBLY
QUESTION FOR WRITTEN REPLY
PARLIAMENTARY QUESTION NO: 1641
DATE QUESTION: 27 MAY /2016
DATE OF SUBMISSION: 07 JUNE 2016
Adv A de W Alberts (FF Plus) to ask the Minister of Justice and Correctional
Services:+
1) What is the real reason that the National Prosecuting Authority (NPA) has decided to
‘appeal against the finding of the High Court, in which it was found that the decision
of the NPA to suspend the prosecution of the President, Mr Jacob G Zuma, in terms
of the 783 charges of gangsterism, corruption and fraud, had been irrational;
2) why is the NPA not giving the President an opportunity to answer to the charges in a
criminal court;
3) whether the NPA when they decided to appeal took into consideration the judgment
of the Supreme Court of Appeal in the case National Director of
Public Prosecutions v Zuma (2009), where the finding of Judge Nicholson was
rejected, and the findings of the Constitutional Court in the case Albutt v Centre for
the Study of Violence and Reconciliation and Others (2010) and the case
Democratic Alliance v President of the Republic of South Africa and Others (2011); if
not, why not; if so, (a) why is the NPA then persisting with an appeal when the
margin for success is slim and (b) whether the NPA cannot therefore face
prosecuting the President?
NW1811E
1[PageAs a matter of logic, there seems to be no reason why the head of the prosecuting
service may not take it upon himself to determine that the abuse was so egregious as to
warrant discontinuation, even in the absence of a direct causal nexus between the
abuse and the prospects of a fair trial. In fact, the NDPP has taken an oath to protect
and defend the Constitution. His duty is to protect the institutional integrity of the
institution. He is best positioned to weigh the seriousness of abuse within his own
hierarchy. If, as in this matter, the NDPP misconducts himself in the internal review of
prosecution, it is always open for the matter to be taken on review.
Itis a trite principle that a prosecutor is vested with a very broad discretion. The public
interest must always factor in his determinations — to the extent that it is not obligatory
that every person he considers guilty must be charged. In argument on behalf of the
First and Second Respondents, reference was made to Regina (Corner House
Research & Another) v Director of the Serious Fraud Office [2008] 3 WLR 568. One
finds reference to the principle that there is no rule that criminal offences must
automatically be the subject of prosecution. In line with the principles of the common
law, there is no principle of compulsory prosecution: prosecutors always have discretion
whether or not to institute a prosecution and, if so for which offence.
It is emphasised that in the present case, the senior management of the NPA formed
the view that it was not in the public interest to proceed with the prosecution in light of
the conduct of Mr McCarthy. It would be artificial and make no sense for the prosecutor
who has formed the view that the prosecution should not be proceeded with, to wait for
the accused to bring an application to stay the prosecution and to then acquiesce.
In the second ground of appeal, the Court found that the envisaged prosecution
against Mr Zuma was not tainted by the allegations against Mr McCarthy. In this regard,
the NPA submitted that the Court should have found that the prosecutorial process was
tainted and that it was not irrational to decide to discontinue the prosecution. The Court
3|Pagetherefore do not intend to deal in depth with those three grounds. | will focus on
the fourth ground which | consider to be the most pertinent for purposes of my
decision ...”
In this regard the NPA submitted that itis therefore clear that Mr Mpshe did consider the
merits. But for the manipulation of the process, the prosecution would have continued
on the merits. Mr Mpshe made it clear that he considered that the public interest factor
outweighed the continued prosecution of Mr Zuma, notwithstanding that the prosecutors
felt firmly about the merits of the case.
It needs to be emphasized that the NDPP is vested with a discretion which is his alone
to exercise provided he is not mala fide. Even if his decision is not one which someone
else or the Court would have taken, and even if it was unreasonable, it is not a basis to
set it aside, absent irrationality. In R v Latif, supra, 112 F, Lord Steyn said:
“it is well established that the court has the power to stay proceedings in two
categories of case, namely (i) where it will be impossible to give the accused a
fair trial, and (ii) where it offends the court's sense of justice and propriety to be
asked to try the accused in the particular circumstances of the case. In the first
category of case, if the court concludes that an accused cannot receive a fair
trial, it will stay the proceedings without more. No question of the balancing of
competing interests arises. In the second category of case, the court is
concerned to protect the integrity of the criminal justice system".
The Court found that once Mr Mpshe had said the alleged conduct of Mr McCarthy had
not affected the merits of the charges against Mr Zuma, cadit quaestio, there was no
rational connection between the need to protect the integrity of the NPA and the
decision to discontinue the prosecution against Mr Zuma. In this regard, the NPA
submitted that the Court erred. The NPA further submitted that where the rule of law is
undermined, it may be rational to stop the prosecution.
5|Page‘and maintain the integrity and independence of the prosecution authority than to
pursue the conviction of a single individual, no matter how prominent.
«The main reason for opposing the application was that Mr McCarthy unduly
influenced and interfered with the service of the indictment for political reasons.
This found its way into Mr Mpshe's address to the media on 6 April 2009, when
he referred to Messrs McCarthy and Ngcuka having manipulated the timing of
the envisaged service of the indictment to Mr Zuma for political reasons.
«Far from being, as erroneously found by the Court a quo to be, the essence of
the case of the First and Second Respondents, the Browse Mole report was
simply evidence to demonstrate that Mr McCarthy had for some time followed an
agenda to besmirch Mr Zuma, with a view to cementing the position of Mr Mbeki.
It is emphasized that it was Mr McCarthy who instituted an investigation against
Mr Zuma in terms of section 28(1)(a) of the NPA Act. The Browse Mole report
simply demonstrated the unethical conduct of Mr McCarthy.
In so far as the fifth ground of appeal is concerned, the NPA submitted that the Court
erred in finding that the form of censure Mr Mpshe chose, by discontinuing the
prosecution, failed to demonstrate a connection or linkage to the alleged conduct of Mr
McCarthy.
The principle of legality requires that the exercise of public power must be rationally
related to the purpose for which the power was given. Mr Mpshe, as the Acting NDPP,
had the power to discontinue the prosecution. The NPA submitted that the Court erred
in finding that he did not. His decision was indeed rationally related to the purpose for
which the power was conferred. The purpose of that power in this context may be to
guard against manipulation, and ensure that all persons who are the subject of a
prosecution, are dealt with in a manner which is fair, and by an independent authority
not subored or manipulated for political needs; further that the prosecution process is
not in any way manipulated for an extraneous purpose unconnected to the actual
prosecution. The NPA accordingly submitted that this establishes the link required for
rationality. The aforementioned must be seen in the light of the Court's finding that the
7\Pagedisadvantage Mr Mbeki if the NPA did not hold back. It was against this background that
Mr Mpshe decided that Mr Zuma’s continued prosecution would be untenable.
The NPA, as any other litigant, has the right to appeal the decision of any judicial
proceedings. In this matter, the NPA believes it has reasonable prospects of succeeding
the prosecution of its appeal.
Therefore, it is incorrect that his Excellency, the Honourable President of the Republic
had at any stage faced charges of gangsterism as contended by the Honourable
member. All charges of corruption were withdrawn against the Honourable President
prior to being elected as President of the Republic.
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