Upload
others
View
8
Download
0
Embed Size (px)
Citation preview
JOHANNESBURG BAR COUNCIL
COMMENTS ON JSC SHORTLISTED CANDIDATES
JUNE 2015
Constitutional Court Judge D Pillay 2Judge LL Tshiqi 31Judge LV Theron 41Judge NZ Mhlantla 71 Supreme Court of Appeal Judge MM Maya 92
2
CANDIDATE: JUDGE D PILLAY
CANDIDATE: JUDGE D PILLAY
COURT FOR WHICH CANDIDATE APPLIES:
CONSTITUTIONAL COURT
1. The candidate’s appropriate qualifications
1.1. The candidate holds the following degrees:
1.1.1. B.Proc (UNISA) (1982); and
1.1.2. LLM (Labour) (UND) (1993).
1.2. The candidate also has a certificate in Constitutional Law
(UND) (1994).
1.3. The candidate is appropriately qualified.
2. Whether the candidate is a fit and proper person
2.1. The candidate has been actively involved in the legal field since
1979 (when she served her articles). The candidate practised as
an attorney from 1983, including as a partner of a legal firm,
until 2000, when she was appointed to the Labour Court. After
ten years as a Labour Court Judge, in July 2010 the candidate
was appointed as a Judge of the High Court, after two acting
appointments in 2003 and 2005.
2.2. There is no reason to doubt that the candidate is a fit and proper
3
CANDIDATE: JUDGE D PILLAY
person.
3. Whether the candidate’s appointment would help to reflect the
racial and gender composition of South Africa
3.1. The candidate is a black woman.
3.2. Of the ten permanent judges of the Constitutional Court at
present, five are black men, three are white men, and two are
black women. As is apparent, there is a significant gender
imbalance on the Court. It is also notable that the Constitutional
Court has never had more than two permanently-appointed
women at any given time.
3.3. Women have historically been under-represented in senior
judicial office and the elevation of a female candidate would be
an important contribution to the gender transformation of the
judiciary.
3.4. Of particular relevance, the candidate is a black woman, of
Indian descent, a group which is particularly poorly represented
on the bench.
4. The candidate’s knowledge of the law, including constitutional
law
4.1. It is undoubted from the candidate’s application and the
judgments that we have considered that the candidate strives to
apply the constitution wherever she can in her judgments, such
4
CANDIDATE: JUDGE D PILLAY
that the Constitution is imported into most of her judgments,
including as a court of first instance.
4.2. The nomination by the Centre for Applied Legal Studies
recognises that the candidate has not acted in the Constitutional
Court but that this should not constitute a hindrance to her
appointment to the Constitutional Court. Notably, the candidate
was a Judge of the Labour Court for over ten years.
4.3. She states in her application that she has issued more than one
thousand judgments (which overwhelmingly appear to be labour
related) including retrenchment, closure of businesses, strikes,
lock-outs, discrimination, affirmative action, equality, non-
appointment, HIV/Aids testing, review of labour arbitration
awards, international empowerment contracts, whistle-blowing,
promotion of access to information and justice, electronic
transaction law, constitutional law and procedural matters.
4.4. The candidate points out that more than one hundred and twenty
of her labour law judgments have been published or reported in
the law reports, journals and the media.
4.5. The candidate is well published and has written more than 40
articles and delivered speeches discussing important topics such
as the Constitution and the judiciary, South African democracy
and the Constitution, the plight of women in the workplace and
substantive determination of affirmative action disputes. It may,
however, be noted that none of the published material has been
5
CANDIDATE: JUDGE D PILLAY
cited in judicial decisions despite the relatively prolific output.
4.6. The candidate’s extensive experience in labour law will stand
her in good stead in the Constitutional Court.
4.7. Although it is undoubted that the candidate has extensive
experience in labour law and constitutional law, there does
appear to be somewhat of a paucity of reported judgments in
other fields, particularly in commercial law, as appears from the
table below of the judgments that have been reviewed.
4.8. Of 48 non-labour judgments that were reviewed, the candidate
wrote judgments in the following fields:
4.9. Although three of the judgments have been classified as constitutional,
the
application
of the
Field of Law Cases
Constitutional Law 3
Criminal Law 5
Contract Law 4
Law of Delict 1
Property Law 1
Family Law 2
Law of Succession 1
Insolvency Law / Business Rescue
3
Civil Procedure 8
Criminal Procedure 5
6
CANDIDATE: JUDGE D PILLAY
Constitution and of constitutional values features in most of the
judgments.
5. The candidate’s commitment to the values of the Constitution
5.1. The candidate remarks that her most important contribution to
the law and the pursuit of justice is the recognition the candidate
received as a human rights defendant from Amnesty
International SA (Durban Group). This is clearly significant.
5.2. The most notable feature of the candidate’s application, her
nominations, her judgments and her academic writings, is her
commitment to the values of the Constitution.
5.3. The candidate recognises that the Constitution is transformative
and is intended for use as a tool to terminate inequality and
injustices. The candidate describes the Constitution as not
libertarian but a transformative Constitution that needs to
engage with concepts of power and community, including
eradicating socio-economic inequality. This is evident in most of
the candidate’s judgments that were reviewed.
5.4. Particularly illuminating is the following extract from the
candidate’s judgment in Venter v Khan and Others [2014]
ZAKZDHC 48 (3 November 2014):
“Some judgments acknowledge that Constitution is not
libertarian but ‘promotes an entirely different vision of our
society’. A transformative Constitution needs to engage with
7
CANDIDATE: JUDGE D PILLAY
concepts of power and community. With the Constitution
entrenching third generation rights such as access to
housing and the right to education, and the CC having to
give effect to them if it is to play a genuinely transformative
role, it is hard to describe our Constitution is anything but
inclining towards social democratic”.
5.5. The candidate makes every effort to make use of the
Constitution as a transformative tool to address the situation that
presents before her in court and to rectify what the candidate
perceives to be any inequality.
5.6. The candidate applies the Constitution even in circumstances
where the parties before her did not raise constitutional issues or
appreciate the role the Constitution had to play in the
determination of the dispute. For example, in the recent but as
yet unreported case of Mundalal v Director of Public
Prosecutions KZN and Others, the candidate, writing for the
Full Court, applied the Constitution when determining an
application for the review of the administrative decisions of the
Director of Public Prosecutions and the Clerk of the Criminal
Court to issue a certificate of nolle prosequi, the issue of a
criminal summons and the ruling of a regional Magistrate. The
candidate identified as a “vital constitutional issue”, which the
candidate noted regrettably neither party had raised, namely that
a decision to deny a private prosecutor the right to prosecute
should be taken cautiously and not least because it implicated
8
CANDIDATE: JUDGE D PILLAY
the right to access to the court under section 34 of the
Constitution. This led the candidate to hold that, provided the
requirements for a private prosecution under the Criminal
Procedure Act were met and the right to prosecute survived a
limitation assessment under section 36 of the Constitution, a
private prosecution should be allowed to proceed.
5.7. Although identifying this constitutional imperative, the
candidate nonetheless granted the application for review,
bringing an end to the private prosecution.
5.8. Of importance is the candidate’s human rights practice as an
attorney in the 1980s and 1990s, which generated judgments
which dealt with critical topics of the apartheid era such as
emergency detention laws, treason, cross-border abductions by
the security police and the application of audi alteram partem in
the context of refusal of bail and in the context of the treatment
of public servants prior to retrenchments.
5.9. The candidate advocated for detainees, emergency detainees and
activists (including missing and murdered activists) at a time
when her own life appeared to be under threat, which indicates a
determination and fearless attitude towards upholding and
protecting human rights. The candidate describes that she
managed a practice that served more than 250 detainees for the
most part of the various states of emergency.
6. Whether any judgments have been overturned on appeal
9
CANDIDATE: JUDGE D PILLAY
6.1. The candidate in her application estimates that 130 of what
would appear to be her labour law judgments have been
appealed, twelve of which have been overturned.
6.2. The candidate also states in her application that forty appeals
have been noted against her judgments. It is unclear which
judgments the candidate is referring to in this regard, but it
would appear to be the judgments handed down as a Judge of
the High Court.
6.3. What does require some consideration is the candidate’s
judgment whilst sitting in the Labour Court in the matter of the
MEC Department of Education KwaZulu-Natal v Khumalo and
Another 2011 (1) BCLR 94 (LC), which was first appealed to
the Labour Appeal Court and then to the Constitutional Court.
6.4. The candidate discloses that this judgment was overturned on
appeal by the Constitutional Court, but does not mention the
more recent judgment of the Labour Appeal Court, which was
very critical of the candidate’s judgment. Some elaboration is
appropriate:
6.5. The candidate’s judgment in the Labour Court:
6.5.1. The candidate had at the instance of the MEC, consequent
upon an application launched by the MEC after a long
delay, set aside the appointment of two employees on the
basis that their appointment was unlawful.
10
CANDIDATE: JUDGE D PILLAY
6.5.2. The candidate was not impressed with the lack of
accountability of the officials who participated in the
decision to promote Khumalo (K) and who, even after a
grievance was filed, failed to reverse the decision and take
responsibility, instead opting for the device of the protected
promotion of Ritchie (R).
6.5.3. The candidate harshly chastised the manner in which the
MEC handled the matter by not utilising her power to call
on all officials to disclose which officials were involved –
opting instead to mandate a task team which had none of
the MEC’s powers.
6.5.4. The candidate observed of the MEC’s explanation that it
was “at best … an excuse for managerial indecisiveness
and sloppiness and at worst another cover for official
misconduct”.
6.5.5. The candidate branded the official conduct unethical,
arbitrary, supported by no reasons whatsoever and not
rationally connected to the information before the officials.
6.5.6. The candidate also found K and R to have acted
dishonestly.
6.5.7. The candidate observed:
“The tendency to present the public service as a
bureaucracy of unidentifiable nameless, faceless
11
CANDIDATE: JUDGE D PILLAY
functionaries casts a cloak of secrecy that is the very
antithesis of an open, ethical, democratic, accountable
and responsive public service … Wrongdoers within
the public service can be rooted out, provided there is
a will to do so.”
6.5.8. The court finally stated that in intervening in the matter as
invited by the MEC, the court could not turn a blind eye to
the shocking lack of good governance in the department
and the promotions were declared invalid and set aside.
6.6. The Constitutional Court judgment (2014 (5) SA 579 (CC)):
6.6.1. The Constitutional Court disagreed with the candidate’s
judgment in several respects. It was, however, not
particularly critical of the candidate. It found that the
candidate had, notwithstanding the nature of the application
and the strengths of the merits of the MEC’s application,
erred in overlooking (or perhaps more accurately under-
estimating) the delay by the MEC in challenging her own
department’s decisions to promote certain employees.
6.6.2. The Constitutional Court found that whilst the court a quo
(the candidate) “was correct to be cautious in permitting
the delay to non-suit the MEC, its simple reference to
promoting public accountability and the balance of
convenience, as a basis on which to condone, is an
inadequate consideration of the depths of difficulties faced
12
CANDIDATE: JUDGE D PILLAY
by a court when confronted with a review in the labour
context, following the passage of an extensive or
unexplained delay of this nature. While the court
accurately acknowledged its ability to ameliorate prejudice
to Mr Khumalo in the remedy, it did not adequately
consider the fact that the MEC gave no explanation for the
delay or the extent to which the delay constrained an
accurate review. In the result, the court misdirected itself
in overlooking the delay and the grounds for this court's
interference with its exercise of discretion are established.
The delay should non-suit the MEC in relation to her
application for the review of Mr Khumalo's appointment.”
6.7. The Labour Appeal Court judgment ([2012] 12 BLLR 123
(LAC) and (2013) 34 ILJ 296 (LAC) dated 29 August 2012):
6.7.1. Considerably more critical of the candidate was the
judgment of the Labour Appeal Court, although it upheld
the candidate’s judgment.
6.7.2. The candidate did not list this judgment in paragraph 16.4
of her application, although it is the most critical of the
appeal judgments that was found.
6.7.3. The LAC considered the candidate’s judgment to be
‘replete with incorrect factual statements which to a
certain extent formed the basis of some of its findings’.
13
CANDIDATE: JUDGE D PILLAY
6.7.4. The candidate’s finding that the appointments were
unlawful was found to be correct but the candidate was
found to be wrong in the following respects:
6.7.4.1. in approaching the matter on the basis that the court
did not have a discretion to refuse the setting aside of
the impugned decisions – by adopting the view that
once it was found that the impugned decisions were
unlawful they had to be set aside, and
6.7.4.2. the candidate did not appear to have given a proper
consideration to the legal effect of the MEC’s delay in
bringing the review application.
6.7.5. The LAC found that the approach of the candidate was
clearly wrong and contrary to the line of cases in which the
courts had reiterated that in reviewing and considering
whether it would be just and equitable to set aside an
administrative decision, courts had a discretion and the
mere fact that the decision was based on ignorance, mistake
or fraud did not necessarily mean that it had to be set aside
(contrary to the candidate’s finding).
6.7.6. This criticism is particularly apposite as it may raise some
questions as to the candidate’s understanding or application
of relatively settled constitutional and administrative law
principles. The candidate’s judgment is dated 20 May
2010. By then the judgment in Chairperson, Standing
14
CANDIDATE: JUDGE D PILLAY
Tender Committee v JFE Sapela Electronics 2008 (2) SA
638 (SCA) was already well-known and the judgment in
Oudekraal Estates v City of Cape Town 2010 (1) SA 333
(SCA) would just have been reported in the main law
reports.
6.7.7. The appellants’ counsel emphasised in argument before the
LAC that “the problem with the approach of the Court a
quo is that it fixated on what it saw as the illegality of this
administrative action and gave no proper consideration to
the interests of finality, pragmatism and practicality”, a
criticism with which the LAC appeared to have agreed.
6.7.8. The LAC also felt it necessary to comment on the
candidate’s comments related to the MEC and the
appellants K and R, no doubt due to the harshness of these
comments:
6.7.8.1. The LAC stated that it was not correct that the MEC
had violated “every principle of legality and every
tenet of ethical, accountable and transparent public
administration…in the promotion of K and R” – as
there was no evidence suggesting that when K and R
were promoted the MEC was aware that their
promotions were irregular. The evidence on the record
suggested that as soon as the MEC became aware of
the allegations of irregularities in promotions she took
15
CANDIDATE: JUDGE D PILLAY
necessary steps to have the allegations investigated.
When she received the report that irregularities were
evident she approached the court for appropriate
relief.
6.7.8.2. The LAC also found that the candidate’s finding that
the MEC’s explanation “is an excuse for managerial
indecisiveness and sloppiness; at worst, another cover
for official misconduct” was not justified (although it
found that there was no reason to interfere in the
exercise of the candidate’s discretion to refuse the
MEC costs).
6.7.8.3. The LAC also found that there was no evidence that
the appellants K & R were guilty of dishonourable
conduct, and accordingly there would have been no
basis to deprive them of their costs in the event that
they had been successful. The Constitutional Court
later shared this criticism of the candidate’s
assessment.
6.7.9. It may be that when the candidate is particularly incensed
by unlawful conduct, her indignation or fervour may cloud
the issues at the cost of analytical rigour and legal
principle.
6.8. No similar degree of criticism of the candidate’s treatment could
be found in any other appeal judgment that was reviewed.
16
CANDIDATE: JUDGE D PILLAY
6.9. For example, in Gordon v Department of Health, KwaZulu-
Natal 2008 (6) SA 522 (SCA), the SCA found that the candidate
had erred in coming to the conclusion that a black male could be
promoted instead of the appellant, a white male, on the basis of
race only but without any proper affirmative action policy being
in place, the SCA finding that such an ad hoc appointment was
arbitrary.
6.10. In Republican Press v CEPPWAWU [2007] SCA 121 [RSA],
the Supreme Court of Appeal disagreed with the candidate that
it was appropriate to reinstate workers some six years after they
had been dismissed, finding that “In my view it was entirely
inappropriate for such an order to be granted. If the learned
judge exercised any discretion in that regard at all (whether she
did so is not apparent from the judgment) in my view the order
that she made is the clearest indication that she misdirected
herself in doing so and the order cannot stand”. The SCA did
however note that the candidate had dealt with the matter with
commendable decisiveness and expedition once seized of it and
that she had delivered “a considered and reasoned judgment”.
7. The extent and breadth of the candidate’s professional
experience
7.1. The candidate has extensive professional experience, first as an
attorney for some seventeen years, including as a partner from
1987 to July 2000, then as a Judge of the Labour Court for ten
17
CANDIDATE: JUDGE D PILLAY
years from 2000 to 2010 and then as a Judge of the High Court
for five years since July 2010.
7.2. The candidate has served as adjunct professor, has been a
visiting academic at various international universities and has
been a research and visiting fellow. She has held various legal
positions such as assessor, the chair of the essential services
committee, and appointments to various bargaining council
bodies and provincial task teams.
7.3. The candidate has further participated in various legal and other
organisations, which demonstrates an active and keen interest in
various spheres of South African society.
7.4. The candidate has further served as a part time senior
Commissioner of the CCMA and as arbitrator at the IMSSA and
AFSA.
7.5. The candidate has been involved in the development of key
pieces of national legislation affecting the public service, labour
and industrial relations at large.
7.6. The candidate has an extensive academic career and whilst
sitting as a Judge of the High Court and Labour Court she was
not idle. The candidate constantly lectured and presented at
conferences which indicates a keen interest in furthering the
educational and constitutional imperatives of South Africa as
well as a desire actively to participate in legal development.
18
CANDIDATE: JUDGE D PILLAY
7.7. It has been noted that none of the candidate’s writings appears to
have been cited judicially, which does warrant mention.
8. The candidate’s linguistic and communication skills
8.1. The candidate’s judgments are in English and she is clearly
fluent and proficient in that language.
8.2. Her proficiency in other languages is unknown.
8.3. The candidate states in her application that she has participated
in two legal writing programmes by the Seattle University
School of Law and she has published various articles on clear
writing.
8.4. The candidate also describes in her application her interests in
legal drafting developed by various engagements in the drafting
of legislation and in legal training, including drafting skills.
9. The candidate’s ability to produce judgments promptly
9.1. The majority of judgments that were reviewed were handed
down within two months, several within a week. The longest
period found in the reviewed judgments was some three months.
Given the number of judgments written by the candidate, this is
commendable.
9.2. As already stated, the Supreme Court of Appeal in the
Republican Press judgment commended the candidate for the
expedition with which she dealt with the matter and in
19
CANDIDATE: JUDGE D PILLAY
delivering a considered and reasoned judgment.
9.3. The candidate’s clear commitment to delivering reasoned
judgments utilising the transformative power of the Constitution
does not prevent her from delivering her judgments promptly.
10. The candidate’s fairness and impartiality
10.1. The candidate displays a strict regard for procedural time limits.
For example in Akoo and Others v Master of the High Court and
Others (5612/11) [2012] ZAKZPHC 45 the candidate did not
take kindly to the parties failing to adhere to procedural time
limits.
10.2. The candidate further demonstrates in various judgments that
she does not hesitate to utilise such discretion as she may have
to achieve a sense of justice, including regarding costs, albeit
not always correctly. See, for example, the discussion above in
relation to the candidate’s judgment in MEC Department of
Education v Khumalo.
10.3. It would appear that the candidate is capable of being stern in
sentencing in criminal matters as was evident in S v Curren (AR
499/10) [2012] ZAKZPHC 46 where the Judge dismissed an
appeal against the conviction and a sentence of life
imprisonment in a matter where the only two witnesses to the
rape were two young children. The judgment was very well
written and it seemed to deliver justice based on an analysis of
20
CANDIDATE: JUDGE D PILLAY
all evidence by the various parties.
10.4. The candidate however does appear inclined to set aside
convictions and sentences where the State had not proved the
guilt of the accused beyond reasonable doubt, such as in S v
Shaw [2011] ZAKZPHC 21; AR 342.
10.5. A reading of the judgments suggests that the candidate is
generally fair and impartial. In the reviewed judgments the
candidate appears to display a tendency of trying to come to the
aid of the powerless, particularly through the application of the
Constitution.
10.6. As noted above, the candidate’s indignation at what she
perceives as official failures or injustices may at times cloud her
analysis or be at the cost of analytical rigour.
10.7. It may be fair to say that there are indications that the
candidate’s desire to achieve just outcomes and to be fair at
times leads her to stray from the application of principle, which
imports a degree of unpredictability.
10.8. For example, the candidate’s recent judgment of Resource
Washing (Pty) Limited v Zululand Coal Reclaimers (10862/2014
[2015] ZAKZPHC 21 (20 March 2015) bears consideration:
10.8.1. The candidate was faced with an application relating to the
termination of business rescue proceedings. The applicant
creditor was seeking a winding up and the relevant
21
CANDIDATE: JUDGE D PILLAY
respondents sought business rescue to continue.
10.8.2. In the former event, liquidators would be in control of the
company. In the latter event, the business rescue
practitioner would be control. In neither event would the
company’s directors be in control of a company that it was
common cause was unable to pay its debts and had not
actively traded for months.
10.8.3. The candidate set aside the resolution placing the
respondent company under business rescue but did not
grant the liquidation order, instead postponing the
application for provisional liquidation sine die so as to
enable the company to address the applicant creditor’s
indebtedness by what the candidate believed to be the
appropriate commercial solution, stating that the
“recapitalisation, the sale of [the respondent company] or
its business in the ordinary course, hold better prospects of
satisfying the claims of creditors than liquidation”.
10.8.4. This effectively returned control of the respondent
company to its directors and erstwhile management in
circumstances where no litigant advanced this outcome,
and it was common cause that the respondent company
could not pay the applicant creditor. This was a remarkable
outcome in such proceedings. The candidate did not raise
this potential outcome with the litigants during the hearing.
22
CANDIDATE: JUDGE D PILLAY
10.8.5. The candidate’s reasoning is difficult to follow.
10.8.6. The candidate found that the company was not financially
distressed but could be rescued. The first finding was
clearly incorrect as it was against the common cause fact
that the company was unable to pay its creditors. The
second finding militated against a discontinuation of the
business rescue proceedings.
10.8.7. It seems fair to say that the candidate’s desire to achieve
what she regarded as the sensible commercial outcome
appears to have substituted for legal analysis and
application of principle in adjudicating the dispute.
11. The candidate’s independent mindedness
11.1. There can be no doubt that the candidate is independent minded.
11.2. A prime example of the candidate’s independent mindedness is
her dissenting judgment in the Full Court decision of
S v Mabaso 2014 (1) SACR 299 (KZP) where the candidate
imposed a heavier sentence than the majority and also disagreed
on the procedural implementation of the minimum sentence
legislation regarding notice to an accused.
11.3. The independent mindedness of the candidate is also evident
from her criticism of the MEC in the Khumalo decision
considered above.
23
CANDIDATE: JUDGE D PILLAY
11.4. The candidate does not hesitate to expound upon legal policy in
her judgments. In D & E Trading (Pty) Ltd v Hilton Village
Centre CC and Others (1342/13) (2013) ZAKZPHC 12 the
candidate discussed the impact that restraints of trade have on
the constitutionally protected rights and values of freedom of
trade, occupation and profession (s 22 of Constitution). The
candidate considered the horizontal application of section 22 in
the following terms:
“... the SCA and the Constitutional Court may yet
pronounce on the horizontal application of section 22
specifically. If this is still an open question then in my view
whether a provision in the Bill of Rights applies
horizontally as a matter of interpretation, depending on the
circumstances of each case. To interpret section 22 to be of
such a nature as to be inapplicable to natural and juristic
persons, would amount to declaring private contracts to be
no-go zones for constitutional scrutiny. Post-apartheid,
very little of public and private life escapes constitutional
scrutiny,”
11.5. The candidate does not shy away from highlighting
shortcomings in the dispensing of justice. In S v Hogg
(R440/2012) (2012) ZAKZPHC 39 in a review of a Magistrates’
Court decision, the candidate found that the magistrate had
made fundamental omissions resulting in the proceedings not
being in accordance with justice. She observed that this was not
24
CANDIDATE: JUDGE D PILLAY
the only instance relating to the particular magistrate, and held
as part of the order that the Magistrates’ Commission should
scrutinise the work of the magistrate under review.
12. The candidate’s ability to conduct court proceedings
12.1. The candidate appears inclined to visit upon the parties her view
as to how the litigation should have unfolded by way of what the
candidate believes to be an appropriate costs order.
12.2. The candidate often rebukes the parties and their legal
representatives for what the candidate perceives to be a waste of
the court’s time or for failing to deal with matters efficiently.
This may have unintended consequences, and makes for
unpredictable results.
12.3. The criticism by the LAC and CC of the candidate’s findings of
dishonesty and the consequences for cost in MEC v Khumalo,
considered above, is an example.
13. The candidate’s administrative ability
13.1. The candidate was a partner of a legal practice for thirteen years
and has been a Judge for fifteen years.
13.2. The candidate has also held secretarial and various
administrative posts in other organisations, also demonstrative
of her administrative ability.
14. The candidate’s reputation for integrity and ethical behaviour
25
CANDIDATE: JUDGE D PILLAY
14.1. There is no reason to doubt the candidate’s reputation for
integrity and ethical behaviour.
14.2. No adverse comments were received.
15. The candidate’s judicial temperament
15.1. As appears from Khumalo and Another v MEC Department of
Education KwaZulu-Natal, the candidate tends at times to
display intemperate indignation. It is in fairness likely that this is
probably indicative of the candidate’s impatience with official
dereliction of duty and her antipathy to injustice.
16. The candidate’s commitment to human rights, and experience
with regard to the values and needs of the community
16.1. As set out above, and as appears in the candidate’s
comprehensive application, there can be no doubt about the
candidate’s excellent credentials in this regard.
17. The candidate’s potential
17.1. The candidate has potential as a valuable addition to the
Constitutional Court.
17.2. The candidate has not yet had an acting appointment in the
Constitutional Court but this should not be a hindrance.
17.3. The candidate appears to have dedicated her professional life, if
not her entire life, to the pursuit of constitutional values in the
26
CANDIDATE: JUDGE D PILLAY
field of law.
18. The message that the candidate’s appointment would send to the
community at large
18.1. The candidate’s appointment would favourably address the
racial and gender composition of the judiciary.
18.2. Given the candidate’s commitment her whole life to the pursuit
of constitutional values in the field of law, the appointment of
the candidate to the Constitutional Court will send out a positive
message to the community at large that those who strive to
achieve these goals can be appointed to the apex court.
27
CANDIDATE: JUDGE D PILLAY
ANNEXURE: LIST OF JUDGMENTS CONSIDERED
Reported decisionsCoates Brothers Ltd v Shanker and Others (2003) 12 BLLR 1189 (LAC)
Pillay JOn appeal: Coates Brothers Ltd v Shanker and Others (2003) 24 ILJ 2284
(LAC) Willis JAOn appeal: Maada v The Member of the Executive Council of the Northern
Province for Finance and Expenditure and Another (2003) 24 ILJ 937 (LAC) Zondo JP
On appeal: Goodyear SA (Pty) Ltd v CCMA and Others (2004) 1 BLLR 7 (LAC) Willis JA
On appeal: Boxer Superstores (Pty) Ltd v Zuma and Others (2008) 29 ILJ 2680 (LAC) DA 6/07 Davis JA
MEC Department of Education KwaZulu-Natal v Khumalo and Another 2011 (1) BCLR 94 (LC) (6 July 2010)
On appeal to LAC: Khumalo and Another v MEC Department of Education KwaZulu-Natal 29 August 2012 DA 3/2011
On appeal to CC: Khumalo and Another v MEC Department of Education KwaZulu-Natal 2014 (5) SA 579 (CC)
De Koker v Minister of Safety and Security 2010 (2) SACR 595 (KZD)Mudaly v Gwala and Others 2011 (1) SACR 302 (KZD)Standard Bank of South Africa v Dlamini 2013 (1) SA 219 (KZD)On appeal: Avonmore Supermarket CC v Venter 2014 (5) SA 399 (SCA) Makwickana v eThekwini Municipality and Others 2015 (3) SA 165
(KZD)
Unreported decisionsResource Washing (Pty) Limited v Zululand Coal Reclaimers (10862/2014
[2015] ZAKZPHC 21 (20 March 2015)
28
CANDIDATE: JUDGE D PILLAY
Naidoo and Another v Chetty and Others (6546/06) [2010] ZAKZPHC 104 (3 December 2010)
S v Shaw [2011] ZAKZPHC 32; AR 342/10 (1 August 2011)Akoo and Others v Master of the High Court and Others (5612/11) (2012)
ZAKZPHC 45 (31 July 2012) / (2013) JOL 30833 (KZP)S v Hogg (R440/2012) (2012) ZAKZPHC 39 (26 June 2012)Wannenburg v Madamu Technologies (Pty) Ltd (AR87/2012) [2012]
ZAKZPHC 35 (13 June 2012)Helen Roper Consulting v Toyota Tshusho Africa (1171/2010) [2012]
ZAKZPHC 37 (21 June 2012) Green v Amalgamated Brokers CC (7806/2011) [2012] ZAKZPHC 44
(26 June 2012)S v Currin (AR 499/10) [2012] ZAKZPHC 46 (1 August 2012)D & E Trading (Pty) Ltd V Hilton Village Centre CC and Others
(1342/13) [2013] ZAKZPHC 12 (19 March 2013)S v Moyo (CC 98/12) [2013] ZAKZDHC 77 (8 August 2013)On appeal: Hlela v SA Taxi Securitisation (515/2013) (2014) ZASCA 112Sants Private Higher Education Institution v MEC for Department of
Education KZN and Others (5374/2014) [2014] ZAKZPHC 43 (18 June 2014)
Venter v Khan and Others (14185/2011) [2014] ZAKZDHC 48 (3 November 2014)
Gounden and Another v Master of the High Court and Others (3698/2014) [2015] ZAKZDHC 6 (18 February 2015)
Edcon Consolidated Stores Ltd v Pillemer NO D523/04On appeal: Edcon Consolidated Stores Ltd v Pillemer NO D4/06 (2008)
29 ILJ 614 (LAC)On appeal: Edcon Consolidated Stores Ltd v P C Reddy SCA 013/2008Karachi v Porter Motor Group (2000) 21 ILJ 2043 (LC)Porter Motor Group v Karachi [2002] 4 BLLR 357 (LAC)
29
CANDIDATE: JUDGE D PILLAY
Nedcor Bank Ltd v Frank and Others [2002] 7 BLLR 600 (LAC); (2002) 23 ILJ 1243 (LAC)
On appeal: Feuilherade & Others v Mthimkhulu (2003) 24 ILJ 362 (LAC) Fidelity Cash Management Services v CCMA D1232/02 On appeal: Fidelity Cash Management Services v CCMA DA10/05 LAC Gordon v Department of Health, KwaZulu-Natal (2004) 7 BLLR 708 LCOn appeal to LAC: Gordon v Department of Health, KwaZulu-Natal
DA5/04On appeal to SCA: Gordon v Department of Health, KwaZulu-Natal
(337/2007) (2008) ZASCA (17 September 2008); 2008 (6) SA 522 (SCA)
Tshishonga v Minister of Justice & Constitutional Development & Another (2007) 4 BLLR 337 (LC)
On appeal: Minister of Justice & Constitutional Development & Another v Tshishonga DA6/07
Parry v Astral Operations Ltd (2005) 10 BLLR 989 (LC)Astral Operations v Parry (2008) 29 ILJ 2668 (LAC) CEPPWAWU OBO Gumede v Republican Press (Pty) Ltd [2006] 6 BLLR
537 (LC) Republican Press v CEPPWAWU On appeal: Republican Press v CEPPWAWU [2007] SCA 121 (RSA) Billiton Aluminium South Africa Limited v National Union of
Metalworkers of South Africa (2001) 22 ILJ 434 (LC); [2002] BLLR 38 (LC)
On appeal: Billiton Aluminium South Africa Limited v National Union of Metalworkers of South Africa DA25/2001
Mbete and Another v Registrar of Deeds Pietermaritzburg (12399/14) [2014] ZAKZPHC 53 (4 November 2014)
Nkwanyane v S (AR324/12) [2014] ZAKZPHC 52 (30 October 2014)Sants Private Higher Education Institution v MEC for Department of
Education KZN and Others (5374/20140 [2014] ZAKZPHC 42 (18 June 2014)
30
CANDIDATE: JUDGE D PILLAY
S v Zungu (SH 105/09) [2013] ZAKZPHC (5 March 2013)Shange v MEC for Education, KwaZulu-Natal (15860/08) [2013]
ZAKZDHC 32 (17 May 2013)Fraser NO and Others v Amalgamated Brokers CC (7806/20110 [2012]
ZAKZPHC 78 (27 June 2012)S v Pillay (AR115/10) [2012] ZAKZPHC 48 (8 August 2012)S v Ndwandwe (AR99/12) [2012] ZAKZPHC 47 (6 August 2012)Akoo and Others v Master of the High Court and Others (5612/110 [2012]
ZAKZPHC 45 (31 July 2012)Helen Roper Consulting v Toyota Tshusho Africa (1171/2010) [2012]
ZAKZPHC 37 (21 June 2012)Wannenburg v Madamu Technologies (Pty) Limited (AR87/2012) [2012]
ZAKZPHC 35 (13 June 2012)
31
CANDIDATE: JUDGE ZLL TSHIQI
32
CANDIDATE: JUDGE ZLL TSHIQI
CANDIDATE: JUDGE ZUKISA LAURA LUMKA TSHIQI
COURT FOR WHICH CANDIDATE APPLIES:
CONSTITUTIONAL COURT
1. The candidate’s appropriate qualifications
1.1. The candidate has the following qualifications:
1.1.1. BProc Wits University 1989; and
1.1.2. Post Graduate Diploma in Labour Law University of
Johannesburg 2001.
1.2. The candidate is appropriately qualified.
2. Whether the candidate is a fit and proper person
2.1. The candidate is currently serving as a judge of the Supreme
Court of Appeal (SCA) since 2009 and has been serving as a
permanent judge since 2005.
3. Whether the candidate’s appointment would help to reflect the
racial and gender composition of South Africa
3.1. The candidate is a black woman.
3.2. Of the ten permanent judges of the Constitutional Court at
present, five are black men, three are white men, and two are
black women. As is apparent, there is a significant gender
imbalance on the Court. It is also notable that the Constitutional
33
CANDIDATE: JUDGE ZLL TSHIQI
Court has never had more than two permanently-appointed
women at any given time.
3.3. Women have historically been under-represented in senior
judicial office and the elevation of a female candidate would be
an important contribution to the gender transformation of the
judiciary.
4. The candidate’s knowledge of the law, including constitutional
law
4.1. The candidate has heard cases in respect of a wide variety of
legal areas. She was part of a unanimous SCA judgment in the
Barnard matter that was heavily criticised by the Constitutional
Court. Apart from serving as an acting judge in the
Constitutional Court, she has not written any groundbreaking
constitutional judgments.
4.2. The candidate has served on the SCA bench from 2009 until
the present time. Prior to this she served on the bench of the
South Gauteng High Court, Johannesburg from 2005 until her
appointment to the SCA. Since 2003 the candidate has also
held acting appointments to the South Gauteng High Court, the
Labour Court, the Competition Appeal Court and the
Constitutional Court (between November 2014 and May 2015).
This review will focus predominantly on the candidate’s
experience in the SCA and in the Constitutional Court.
4.3. A statistical analysis of a sample of judgments in which the
candidate has been a member of the bench reveals that the
34
CANDIDATE: JUDGE ZLL TSHIQI
candidate has been a Court member in 216 cases. She has
concurred in 175 judgments (81.02%) and has written 41
judgments (18.98%). Of the 41 judgments written by the
candidate, 34 were in the SCA. Of the full sample of judgments
written, 11 were in civil matters and 18 were in criminal
matters. A single judgment, or in some cases two judgments,
were written in other fields.
4.4. The percentage of cases in which the candidate has written
judgments for the SCA is considerably lower than would have
been expected, having regard to her period on the SCA bench.
Whilst the candidate has written a number of judgments in
criminal matters, there is no clear evidence of development of a
field, or fields, of expertise in a particular area of civil law. A
review of the cases in which the candidate sat as a member of
the SCA bench demonstrates that she has been exposed to a
variety of topics within different areas of civil law. Whilst this
exposure was inevitably beneficial, the relatively small number
of judgments written by the candidate does not permit any
empirical appraisal to be made of the range of her legal
expertise.
4.5. The judgment referenced by the candidate, when acting on the
Constitutional Court bench in City Power (Pty) Ltd v Grinpal
Energy Management Services (Pty) Ltd (unreported judgment
of 20 April 2015, neutral citation (CCT133/14) [2015] ZACC
8, concerned the application of section 197 of the Labour
Relations Act to public entities. Both the Labour Court and the
35
CANDIDATE: JUDGE ZLL TSHIQI
Labour Appeal Court had found that the section did apply. In
dismissing the appeal to the Labour Appeal Court, Davis JA
had raised, en passant, the question as to whether the
applicability of this section to the situation where a
municipality had assumed the obligation from a previous
outsourcing agreement, imposed an unacceptable financial
burden on the public entity. In the judgment written for the
Court by the candidate it was found that City Power was a
private company performing a public service (paragraph 22)
and that it was an organ of state performing public functions
akin to those of a municipality (paragraph 23). The judgment
went on to find that the Labour Relations Act prevailed over
the Municipal Systems Act in employment matters, and that
section 197 was not in conflict with sections 152 and 160 of the
Constitution (paragraphs 30 and 31). The judgment of the
Constitutional Court, whilst providing further clarity on the
interaction between national legislation, interpreted in
accordance with the Constitutional principles, did not establish
any new legal principle not previously traversed.
4.6. In Coughlan NO v Road Accident Fund 2015 [ZACC] 10 the
candidate wrote the unanimous judgment for the Constitutional
Court. The SCA had found on appeal that foster child grants
were not res inter alios acta in the case of a child’s loss of
support claim against the Road Accident Fund (RAF), and that
these grants were consequence of the death of the parent, but
for which the foster parents would not have claimed the grants
(paragraph 19). The candidate’s judgment pointed out that the
36
CANDIDATE: JUDGE ZLL TSHIQI
Court’s answer to the legal question would lay down a general
principle applicable to children who had a claim for loss of
support arising from the death of a parent, and who are placed
under foster care including a foster child grant (paragraph 25).
This general principle was not considered by the SCA.
4.7. The candidate commenced her analysis into whether double
compensation would arise by addressing the state’s
constitutional obligation in terms of sections 27 and 28 of the
Constitution to children in need of care, leading to an analysis
of the nature and purpose of foster child grants (paragraph 33).
After a careful analysis the candidate found that an award for
damages for loss of support was no substitute for foster
parenting and that there was no basis to deprive a child of
compensation for loss of support because they are in foster care
(paragraph 44). The judgment is a welcome addition to the
Constitutional jurisprudence on this topic.
4.8. The judgment in Coughlan demonstrates that the candidate
does have an appreciation for the constitutional grundnorms
against which national legislation falls to be interpreted. But
apart from the two Constitutional Court judgments referenced
by the candidate, she has not written any judgments in the SCA
which give any sense of a wider expertise in the application of
constitutional principles.
4.9. It is, of course, noted that the newly expanded jurisdiction of
the Constitutional Court provides that the Court sit as an apex
court in relation to all matters of law of general public import.
37
CANDIDATE: JUDGE ZLL TSHIQI
The Court’s jurisdiction is thus no longer strictly limited to
constitutional matters. It follows that the consideration of the
candidate’s appreciation of matters of a constitutional nature is
not the only determining factor in her application to that Court.
5. The candidate’s commitment to the values of the Constitution
5.1. No information is available to indicate that the candidate is not
committed to the values of the Constitution.
6. Whether any judgments have been overturned on appeal
6.1. Seven judgments written by the candidate that has been taken
on appeal were found. Of these seven, five have been
overturned on appeal and two have been upheld on appeal. The
candidate has also written one CCMA award that has been
successfully reviewed by the Labour Court.
7. The extent and breadth of the candidate’s professional
experience
7.1. The candidate practised as an attorney specialising in Labour
Law and has served as a commissioner at the CCMA. Since her
appointment as a judge, she has served in the South Gauteng
High Court, Johannesburg, the Competition Appeal Court and
the Supreme Court of Appeal. She has furthermore served as an
acting judge in the Constitutional Court. She has heard matters
covering a wide spectrum of the law. She has primarily written
judgments in Criminal Law matters (totalling 44% of the
38
CANDIDATE: JUDGE ZLL TSHIQI
candidate’s written judgments). She has written only two
Constitutional Judgments.
8. The candidate’s linguistic and communication skills
8.1. The judgments of the candidate are clearly written and well-
reasoned. They evidence a command of the written language as
well as an acceptable understanding of the applicable legal
principles.
9. The candidate’s ability to produce judgments promptly
9.1. The candidate produces judgments promptly; the evidence
suggests a turnaround of approximately one month from the
date of hearing.
10. The candidate’s fairness and impartiality
10.1. No negative remarks have been received in this regard.
11. The candidate’s independent mindedness
11.1. In the sample of cases heard and judgments produced by the
candidate, she has never written a minority judgment. She has,
in 81% of the cases she has heard, concurred with the majority
judgment. In 19% of the cases heard she has written a
judgment.
12. The candidate’s ability to conduct court proceedings
12.1. No negative comments have been received in this regard.
39
CANDIDATE: JUDGE ZLL TSHIQI
13. The candidate’s administrative ability
13.1. The candidate’s involvement in the organised profession as an
attorney, as a senior partner and as a member of a number of
community organisations indicates that she has sufficient
administrative skills to suit the position for which she is
applying.
14. The candidate’s reputation for integrity and ethical behaviour
14.1. No negative comments have been received in this regard.
15. The candidate’s judicial temperament
15.1. The candidate seems to be able to manage court proceedings
well and treats all parties fairly. No negative comments have
been received in this regard.
16. The candidate’s commitment to human rights, and experience
with regard to the values and needs of the community
16.1. The candidate has been involved in numerous community
organisations. Her judgments indicate sensitivity towards
human rights and the importance thereof in a developing
democracy.
17. The candidate’s potential
17.1. The candidate has, at this stage, reached the height of her
judicial career and has fulfilled her potential.
40
CANDIDATE: JUDGE ZLL TSHIQI
18. The message that the candidate’s appointment would send to the
community at large
18.1. The appointment of the candidate will address the gender
imbalance in the Constitutional Court. Her disinclination to
write judgments is a concern and does not give an adequate
indication of independent thinking and productive capacity,
such as to deserve appointment to the highest court of the
country.
41
CANDIDATE: JUDGE ZLL TSHIQI
ANNEXURE: LIST OF JUDGMENTS CONSIDERED
Reported decisions:Booysen v S 2011 (1) SACR 448 (SCA) CEO of the South African Social Security Agency N.O and Other v Cash
Paymaster Services (Pty) Ltd [2011] 3 All SA 233 (SCA)Chretien and Another v Bell [2010] 2 All SA 428 (SCA) Commissioner for the South African Revenue Services and Others v
Moresport (Pty) Ltd and Others [2009] 4 All SA 198 (SCA) Fletcher and Another v S [2010] 2 All SA 205 (SCA) Minister of Safety and Security v Van Der Walt and Another [2015] 1 All
SA 658 (SCA)Porritt and Another v National Director of Public Prosecutions and
Others [2015] 1 All SA 169 (SCA); 2015 (1) SACR 533 (SCA)Van der Watt v S [2010] 3 All SA 434 (SCA)
Unreported decisions:Aberdeen International Incorporated v Simmer and Jack Mines Ltd
(273/09) [2010] Biyela v S (859/10) [2011] City Power (Pty) Ltd v Grinpal Energy Management Services (Pty) Ltd
and Others (CCT133/14) [2015] Commissioner for South African Revenue Service v Saira Essa
Productions (Pty) Ltd and Others (162/10) [2010] Grigor v S (607/11) [2012]Grove v The Road Accident Fund (74/10) [2011] Herman v S (948/12) [2013]Mahlase v S (255/13) [2013]
CANDIDATE: JUDGE LV THERON
COURT FOR WHICH CANDIDATE APPLIES:
CONSTITUTIONAL COURT
1. The candidate’s appropriate qualifications
1.1. The candidate holds the following degrees:
1.1.1. BA (1987) (Natal);
1.1.2. LLB (1989) (Natal); and
1.1.3. LLM (1990) (Georgetown).
1.2. The candidate is currently a Judge of the Supreme Court of
Appeal.
1.3. The candidate is appropriately qualified.
2. Whether the candidate is a fit and proper person
2.1. The candidate was an Advocate of the High Court from
December 1991 until her appointment as a Judge of the High
Court in October 1999. The candidate was an Acting Judge of
the Supreme Court of Appeal from May 2006 to June 2007 and
December 2009 to March 2010. She received permanent
appointment to the SCA in December 2010. The candidate has
recently served as an Acting Judge of the Constitutional Court
from February to May 2015.
2.2. The candidate is nominated by the Centre for Applied Legal
Studies, Sonke Gender Justice, the South African Chapter of
the International Association of Women Judges, and Advocates
for Transformation (KZN). All nominations speak highly of the
candidate and her judicial record.
2.3. No adverse comments have been received.
2.4. The candidate is a fit and proper person.
3. Whether the candidate’s appointment would help to reflect the
racial and gender composition of South Africa
3.1. The candidate is a black woman.
3.2. Of the ten permanent judges of the Constitutional Court at
present, five are black men, three are white men, and two are
black women. As is apparent, there is a significant gender
imbalance on the Court. It is also notable that the Constitutional
Court has never had more than two permanently-appointed
women at any given time.
3.3. Women have historically been under-represented in senior
judicial office and the elevation of a female candidate would be
an important contribution to the gender transformation of the
judiciary.
3.4. Of particular relevance, the candidate is a coloured woman, a
group which is particularly poorly represented on the bench.
3.5. In its nomination, Advocates for Transformation (KZN)
remarks that the candidate comes from humble origins, having
grown up in a township outside Durban. She was the first of her
family to obtain a Matric and to go on to university. During her
schooling and studies, she worked as a part-time cashier in a
branch of OK Bazaars. She was appointed as a Judge of the
High Court at the age of 32, making her one of the youngest
judicial appointees and the first black woman to be appointed to
the KwaZulu-Natal bench. The candidate is also a mother of
four children.
3.6. The candidate’s appointment would help to reflect the gender
and racial composition of South Africa. Her life experiences
would also contribute a unique perspective to the Constitutional
Court’s decision-making.
4. The candidate’s knowledge of the law, including constitutional
law
4.1. We have found 23 reported judgments in mainstream law
reports which were authored or co-authored by the candidate.
Of these, 13 are judgments of the SCA and 10 are judgments of
the High Court. We have located a further 23 unreported
judgments which are available online. The candidate does not
appear to have produced any reported judgments in her first
five years on the bench. However, the number, frequency and
quality of her reported decisions have increased significantly
over the last decade.
4.2. The candidate’s judgments cover a wide range of subjects,
including commercial law, insolvency, civil procedure,
criminal law, administrative law, and human rights.
4.3. The candidate lists the following reported judgments as her
most significant to date:
4.3.1. Nkomo v S [2007] 3 All SA 596 (SCA);
4.3.2. Gumede v President of RSA & others (Women’s Legal
Centre as amicus curiae) [2008] JOL 21972 (D);
4.3.3. Occupiers, Shulana Court, 11 Hendon Road, Yeoville v
Steele 2010 (4) All SA 54 (SCA);
4.3.4. Moseme Road Construction CC & others v King Civil
Engineering Contractors & another 2010 (4) SA 359
(SCA);
4.3.5. Guardrisk Insurance Company v Kentz [2014] 1 All SA
307 (SCA);
4.3.6. Quartermark Investments (Pty) Ltd v Mkwanazi & another
2014 (3) SA 96 (SCA);
4.3.7. Gainsford & others NNO v Tanzer Transport (Pty) Ltd
2014 (3) SA 468 (SCA);
4.3.8. Minister for Safety and Security v Scott & another 2014
(6) SA 1 (SCA);
4.3.9. Fischer & another v Ramahlele & others 2014 (4) SA 614
(SCA);
4.3.10. Royal Sechaba Holdings (Pty) Ltd v Coote 2014 (5) SA
562 (SCA).
4.4. Nkomo v S [2007] 3 All SA 596 (SCA) concerned an appeal
against a sentence of life imprisonment for rape and
kidnapping. The appellant raped the complainant five times
while he held her captive overnight. The High Court sentenced
the appellant to life imprisonment, having found no substantial
and compelling circumstances warranting a sentence less than
the prescribed minimum of life imprisonment. On appeal in the
SCA, the majority reduced the sentence to sixteen years,
holding that the fact that the appellant was a first offender and
had prospects of rehabilitation constituted substantial and
compelling circumstances justifying a departure from the
minimum sentence regime. The candidate dissented. Noting the
brutality of the rape and the prevalence of sexual violence in
South Africa, she concluded: “I cannot agree ‘that the prospect
of rehabilitation [of which there is no evidence] and the fact
that the appellant is a first offender’ constitute substantial and
compelling circumstances within the meaning of that
expression and are truly convincing reasons for departing from
the minimum sentence ordained by the Legislature.”
4.5. In Gumede v President of the Republic of South Africa & others
(Women’s Legal Centre as amicus curiae) [2008] JOL 21972
(D) the candidate declared legislation preserving the marital
power of husbands in customary marriages concluded before
the commencement of the Recognition of Customary Marriages
Act to be unfairly discriminatory. Section 7(1) of the
Recognition Act provided that the proprietary consequences of
marriages concluded before the Act came into force were to be
governed by customary law. Provincial legislation codifying
Zulu customary law retained the marital power, providing that
the husband was head of the family and the exclusive owner of
all family property. The combined effect of this legislation was
that women in pre-Recognition Act customary marriages,
subject to Zulu customary law, would potentially have no share
of the family property on divorce. The candidate held that the
relevant provisions unfairly discriminated on the basis of
gender and race. The declaration of invalidity was confirmed
by the Constitutional Court in Gumede v President of the
Republic of South Africa & others 2009 (3) SA 152 (CC).
4.6. In Occupiers, Shulana Court, 11 Hendon Road, Yeoville,
Johannesburg v Steele 2010 (4) All SA 54 (SCA) the candidate
affirmed that courts hearing eviction applications governed by
PIE must be proactive in securing “all relevant information”
required to make just and equitable decisions. The lower court
granted an eviction order by default after the occupiers failed to
appear in court. Their application for rescission of the default
judgment was refused. In a unanimous judgment of the SCA,
the candidate upheld the occupiers’ appeal and granted them
leave to oppose the eviction application. The candidate’s
judgment emphasised that, in the absence of the affected
occupiers, the court still had a duty to satisfy itself that the
eviction would be just and equitable. This required the court, at
the very least, to determine whether vulnerable people would
be affected by the eviction and whether there was alternative
accommodation available.
4.7. In Moseme Road Construction CC & others v King Civil
Engineering Contractors & another 2010 (4) SA 359 (SCA) the
SCA upheld a decision of the Gauteng Department of Public
Transport, Roads and Works to award a tender to the
appellants. The candidate concurred with the main judgment on
the merits, but did not agree with the costs order. She held that
the Department should be ordered to pay the costs of both the
respondents and the appellants as it was the Department’s
negligence and unjustified disqualification of the respondents
that led to the respondents approaching the High Court in the
first place.
4.8. The candidate’s judgment in Guardrisk Insurance Company v
Kentz [2014] 1 All SA 307 (SCA) clarified the nature and legal
consequences of performance guarantees. Having regard to a
long line of South African and English case law, the candidate
held that a bank faced with a valid demand in respect of a
performance guarantee is obliged to pay the beneficiary without
investigation of the contractual position between the
beneficiary and the principal debtor. The only exception is
where fraud has been established. The very purpose of the
guarantee is to ensure that the beneficiary can obtain payment
without having to wait for the final determination of its rights
in terms of accessory obligations. To find otherwise, the
candidate held, would defeat the commercial purpose of
performance guarantees.
4.9. Quartermark Investments (Pty) Ltd v Mkwanazi & another
2014 (3) SA 96 (SCA) addressed the legal principles and
remedies applicable to fraudulent misrepresentation inducing
the sale and transfer of immoveable property. The first
respondent instituted application proceedings against the
appellant, a property investment company, claiming that it had
fraudulently induced her into signing certain sale and lease
agreements in respect of her immovable property. The lower
court granted an order setting aside the transfer of the property;
declaring the sale agreements that led to the transfer null and
void; and directing that the second respondent (Registrar of
Deeds) transfer the property back to the first respondent. In the
SCA, the candidate dismissed the appeal with costs. In doing
so, the candidate applied the relevant principles on fraudulent
misrepresentation inducing a contract. She also held that the
High Court’s remedy was better characterised as vindicatory
relief rather than restitution.
4.10. The candidate’s decision in Gainsford & others NNO v Tanzer
Transport (Pty) Ltd 2014 (3) SA 468 (SCA) provides guidance
on the citation and standing of liquidators litigating on behalf of
a company in liquidation. Lower courts had adopted two
divergent approaches: some required litigation to be brought in
the name of the company in liquidation while others permitted
liquidators to sue in their capacity as liquidators. The candidate
held that these approaches reflected “a distinction without a
difference”. Both are permissible and do not affect the
liquidators’ standing to sue on behalf of the company in
liquidation.
4.11. Minister for Safety and Security v Scott & another 2014 (6) SA
1 (SCA) concerned a delictual claim for damages based on
unlawful arrest and interference in a contractual relationship.
The respondents entered into a lucrative contract with an
American hunting and fishing magazine. After the first
respondent’s arrest on an unrelated charge, the magazine
cancelled the contract. The respondents claimed general
damages for the unlawful arrest and special damages for the
loss of the contract. The High Court upheld these claims and
awarded damages of R43 million. On appeal in the SCA, the
candidate held that a claim based on interference with a
contractual relationship has historically required proof of intent.
The candidate indicated that even if negligence suffices for
such a claim, the elements of wrongfulness and legal causation
had not been established. As a result, the lower court’s award
of special damages was set aside. The candidate also set aside
the award of general damages and replaced it with a reduced
amount.
4.12. Fischer & another v Ramahlele & others 2014 (4) SA 614
(SCA) articulates the principles governing a court’s power to
raise and decide matters of its own accord. In January 2014, the
City of Cape Town demolished certain structures erected on the
property of Mrs Fischer. Mrs Fischer and the City launched an
urgent application seeking an interdict restraining a group of
persons from seeking to occupy or erect structures on the
property. The return date was anticipated by Mr Ramahlele and
40 other people, who opposed the confirmation of the rule nisi.
They in turn launched a counter-application against the City, in
which they alleged that they had been in peaceful and
undisturbed possession of the structures which they had erected
on the property and that the demolished structures were their
homes. The High Court granted declaratory relief and
mandatory interdicts against the City in the counter-application,
substantially in the form sought. In doing so, the court decided
issues not identified by the parties as relevant to their dispute
and did not hear evidence on the issues that the parties
considered determinative of the matter. In the SCA, the
candidate co-authored a unanimous judgment with Wallis JA,
holding that the only dispute was a factual one of whether the
structures were unoccupied and vacant on the dates in question.
It was not open to the lower court to raise new issues and
compel the parties to deal with them. The appeal was upheld.
4.13. In Royal Sechaba Holdings (Pty) Ltd v Coote 2014 (5) SA 562
(SCA) the parties had concluded arbitration proceedings. The
appellant then sued the respondents for breach of fiduciary duty
in the High Court. The respondents raised a special plea of
issue estoppel, which was upheld by the High Court. In the
SCA, the applicant, with the concurrence of four other judges,
dismissed the appeal. The candidate’s judgment offers a helpful
restatement of the requirements for successful pleas of res
judicata and issue estoppel.
4.14. In addition to the judgments considered above, the candidate’s
knowledge of constitutional law is further demonstrated in her
decisions which have been substantially confirmed or upheld
on appeal by the Constitutional Court. These judgments
include:
4.14.1. Gumede (discussed above);
4.14.2. Shinga v S [2007] 1 All SA 113 (N);
4.14.3. eThekwini Municipality v Haffejee [2010] 2 All SA 358
(KZD);
4.14.4. Industrial Development Corporation of South Africa Ltd v
PFE International & others 2012 (2) SA 269 (SCA); and
4.14.5. Head of Department, Department of Education, Free State
Province v Welkom High School 2012 (6) SA 525 (SCA).
4.15. The candidate’s declarations of constitutional invalidity in
Shinga v S [2007] 1 All SA 113 (N) were partially confirmed
and partially set aside in the Constitutional Court’s decision in
S v Shinga (Society of Advocates (Pietermaritzburg) as Amicus
Curiae); S v O'Connell and Others 2007 (2) SACR 28 (CC). At
issue were various provisions of the Criminal Procedure Act
regulating criminal appeals from magistrates’ courts. The
candidate, writing for a unanimous full bench, held that the
provisions were unconstitutional in two respects: first, that they
allowed appeals to be determined behind closed doors and,
second, that there was no general, automatic right of appeal to
the High Court. The Constitutional Court confirmed the first
order of invalidity but set aside the second. The Court held that
it was not unconstitutional to require convicted offenders to
obtain leave to appeal from the trial court. Nevertheless, the
Court held that some of the features of the appeals process were
unconstitutional. While the candidate’s judgment was only
partially confirmed, her judgment demonstrates a strong
commitment to principles of open justice and a sound
understanding of the Constitutional Court’s jurisprudence on
fair trial rights.
4.16. eThekwini Municipality & others v Haffejee NO & others
[2010] 2 All SA 358 (KZD) concerned, among other issues,
whether section 25(2)(b) of the Constitution contains a strict
requirement that compensation must be determined prior to the
expropriation of property. The candidate, sitting as a single
judge, held that on a plain and purposive reading of section
25(2)(b) it does not require prior determination of
compensation. The Constitutional Court agreed with the
candidate’s interpretation and dismissed the appeal, albeit for
different reasons. This decision is reported as Haffejee NO &
others v eThekwini Municipality & others 2011 (6) SA 134
(CC).
4.17. Industrial Development Corporation of South Africa Ltd v PFE
International & others 2012 (2) SA 269 (SCA) considered
whether PAIA can be used to obtain information from a party
for the purposes of ongoing litigation not involving that party.
Section 7 of PAIA provides that its provisions do not apply
where there is ongoing litigation and where “other law”
provides for the production of or access to the information
being sought. Writing for a unanimous court, the candidate held
that Rule 38(1) of the Uniform Rules, which provides for a
subpoena duces tecum to acquire information from parties not
participating in the litigation, constitutes “other law”. As a
result, PAIA was not applicable in these circumstances. In
reaching this conclusion, the candidate clarified the meaning
and scope of section 7 of PAIA and Rule 38(1). This judgment
was upheld on appeal in the Constitutional Court, which
endorsed the candidate’s reasoning.
4.18. The central question in Head of Department, Department of
Education, Free State Province v Welkom High School 2012
(6) SA 525 (SCA) was whether a head of department (HOD) of
a provincial department of education has the authority to
instruct a school principal to disregard the requirements of a
school pregnancy policy which the HOD considers to be
unfairly discriminatory. The candidate wrote a unanimous
judgment on behalf of four other judges of the SCA holding
that the HOD is not legally empowered to do so. Instead, the
HOD was required to approach a court to have the policies
reviewed and set aside. The candidate held that it was not
necessary or appropriate to determine whether the pregnancy
policies were constitutional as the issue was not properly before
the Court. The Constitutional Court upheld this decision on
appeal in Head of Department, Department of Education, Free
State Province v Welkom High School 2014 (2) SA 228 (CC).
While the Constitutional Court agreed that it was not
appropriate to decide the constitutionality of the pregnancy
policies without proper argument, Khampepe J, writing for the
majority, held that the pregnancy policies were prima facie
unconstitutional and necessitated a just and equitable order. As
a consequence, the Constitutional Court ordered the schools to
review their pregnancy policies and to report back to the Court.
4.19. These judgments demonstrate good knowledge of constitutional
law and an ability to negotiate difficult constitutional issues.
Having said that, the Welkom High case is an example of a
case where the candidate chose to avoid dealing with the effect
of a policy on the rights of pregnant teenage learners where it
was undisputed that the policy operated unduly harshly on
female learners and impacted on their ability to receive and
often complete their education.
4.20. While the Constitutional Court has not always adopted the
reasoning in the candidate’s judgments, her reasoning is clear
and well explained, providing a helpful guide to the
Constitutional Court in deciding these matters.
5. The candidate’s commitment to the values of the Constitution
5.1. The candidate’s judgments demonstrate a strong commitment
to constitutional values.
5.2. In particular, the candidate has a proven commitment to
promoting gender equality. All three nominations refer to the
candidate’s decisions in Nkomo and Gumede as evidence of this
commitment. In Nkomo, the candidate showed acute sensitivity
to the need to address sexual violence in society. The
candidate’s decision in Gumede reflects a firm grasp of the
Constitutional Court’s unfair discrimination jurisprudence. Her
decision is also notable for its engagement with the provisions
of the Convention on the Elimination of All Forms of
Discrimination Against Women (CEDAW).
5.3. The candidate’s article, ‘Gender Equality: A South African
Perspective’ (2007) 17 Commonwealth Judicial Journal 4-9,
reflects her understanding of the patterns of disadvantage
experienced by women in South Africa. The candidate offers a
moving account of her own experiences of gender and racial
inequality and relates these experiences to the broader
challenges of transforming the legal profession in South Africa.
5.4. The candidate’s commitment to constitutional values is evident
in her roles in various professional bodies. As an advocate, she
was an active member of AFT and NADEL. She is a founding
member of the South African Chapter of the International
Association of Women Judges (SAC-IAWJ). The President of
the SAC-IAWJ remarks that the candidate has played an active
role in mentoring other women judicial officers.
5.5. In SH v GF 2013 (6) SA 621 (SCA), the candidate concurred in
an unanimous judgment of the Supreme Court of Appeal
concerning maintenance. The appellant, a divorced mother
seeking to recover maintenance for her two minor children
from the recalcitrant father, succeeded in the court a quo in
demonstrating that the respondent was in breach of a
maintenance order and obtained an order against the respondent
for contempt of court together with a sanction against the
respondent. The appellant was dissatisfied with the
appropriateness of the sanction as it did not effectively advance
the on-going obligations of the respondent to pay maintenance.
5.6. The SCA agreed that that the respondent was in contempt but
declined to interfere in the Court a quo’s exercise of its
discretion in determining the appropriate sanction. The effect
of the judgment was to require the appellant to approach the
Maintenance Court for a determination for appropriate
remedies. A criticism of the judgment has been that the SCA
ought to have fashioned such remedies itself, in the interests of
assisting women and children effectively.
5.7. We suggest that these concerns be raised with the candidate,
perhaps as part of a broader line of questioning on the duties of
appellate courts to take a proactive approach to fashioning
remedies that address issues of gender. The candidate’s
judgments in the Welkom High case, discussed above, would be
relevant to this line of questioning as that decision also
indicates some reluctance to take a proactive approach in
formulating innovative and effective remedies.
6. Whether any judgments have been overturned on appeal
6.1. The candidate lists three judgments which were overturned on
appeal. One of these is cited in her application simply as
“Durban Bus Company”. We have been unable to find a
judgment matching this description. We have identified a
further four judgments which were subsequently overturned on
appeal and are not mentioned in the candidate’s application.
6.2. In S v Cameron 2005 (2) SACR 179 (SCA) the SCA
overturned a decision reached by the candidate and another
judge in a criminal review. It is unclear whether the candidate
was the author of the judgment. The magistrate’s court found
the appellant guilty of possessing undersized crayfish, an
offence under marine protection regulations. On review, the
lower court upheld the conviction but reduced the sentence.
The SCA held that the offence of possession included the
requirement that the accused must have intended to control the
crayfish for personal gain or benefit. This intention had not
been proved.
6.3. BOE Bank Ltd t/a BOE Corporate v The Grange Timber
Farming Co (Pty) Ltd & others [2006] JOL 17279 (N) turned
on the interpretation of a clause in a loan agreement. The
candidate, sitting as a single judge, interpreted the clause in
favour of the respondent. The SCA disagreed with this
interpretation and upheld the appeal. No adverse comments
were made about the candidate or her reasoning.
6.4. In Inventive Labour Structuring (Pty) Ltd v Corfe 2006 (3) SA
107 (SCA) the SCA overturned the candidate's decision as a
single judge in the High Court. The candidate had dismissed an
application for the rectification of a suretyship agreement and
default judgment on the basis of the agreement. We have not
been able to locate the candidate's judgment. On appeal, the
SCA held that a proper case had been made for the rectification
of the agreement and it consequently awarded default
judgment. No adverse comments were made about the
candidate's reasoning or conduct.
6.5. De Gree v Webb (Centre for Child Law as Amicus Curiae)
2007 (5) SA 184 (SCA) considered the procedures and legal
principles governing inter-country adoptions. The applicants,
US citizens, applied to the High Court for an order granting
them sole custody and guardianship over an abandoned baby,
with a view to launching adoption proceedings in the US. The
High Court refused the application on the ground that only the
Children’s Court is empowered to grant adoption orders. The
SCA split three to two, with the majority dismissing the appeal.
The candidate wrote the majority judgment, holding that the
Children’s Court has exclusive jurisdiction to consider the
application. She further held that the principle of “subsidiarity”
under the UN Convention on the Rights of the Child must be
strictly applied, requiring that inter-country adoptions can only
be allowed if the child cannot be adequately cared for in her
country of origin. The candidate held that the applicants had
not presented evidence to show that the subsidiarity principle
had been satisfied and dismissed their application. On appeal,
the Constitutional Court overturned the candidate’s decision in
part. While it ultimately referred the matter back to the
Children’s Court, it held that the High Court does have
jurisdiction in exceptional cases to grant orders of sole custody
and guardianship even where this is intended to facilitate inter-
country adoptions. Furthermore, the Court held that the
principle of subsidiarity did not bar the applicants from
obtaining an adoption order. The Court held that the best
interests of the child remain the primary concern. The
Constitutional Court’s decision is reported as AD & Another v
DW & Others (Centre for Child Law as Amicus Curiae;
Department for Social Development as Intervening Party) 2008
(3) SA 183 (CC). While the candidate’s decision was
overturned in part, this does not reflect a lack of commitment to
constitutional values. The issues were difficult and contested,
as evident in the split in the SCA. The candidate’s judgment
was reasoned and showed clear appreciation of the best
interests of the child. Moreover, circumstances had changed
considerably by the time that the matter was decided on appeal
in the Constitutional Court, as the parties had concluded a
settlement agreement.
6.6. In S v Dube & others 2010 (1) SACR 65 (KZP) a full bench
overturned convictions and sentences handed down by the
candidate, sitting with two assessors. A criminal gang's attempt
to break into a bank had been foiled by the police and one of
the gang members was shot and killed by a policeman in the
attempted escape. The deceased gang member had threatened
the policeman with a crowbar. The candidate found the
surviving gang members guilty of the murder of their fellow
gang member and the attempted murder of the policeman on
the basis of common purpose. On appeal, the full bench
criticised the candidate for conflating subjective foresight of the
risk of apprehension with foresight that one of the gang
members would threaten the police and be killed as a result.
The full bench held that the evidence did not support the
inference that the gang members had the subjective foresight
required to establish common purpose. The full bench also
lowered the sentences on the remaining conviction of
housebreaking and attempted theft to take into account the two
and half years that the appellants had spent awaiting trial.
6.7. In S v Xaba 2011 (2) SACR 1 (KZP), a full bench overturned
the sentences imposed by the candidate in a case of rape and
murder. The appellant, who was 17 years old at the time of the
offence, was found guilty of four counts of rape and one count
of murder. The candidate considered herself bound by the
minimum sentence regime and sentenced the appellant to life
imprisonment on each count. In light of the Constitutional
Court’s decision in Centre for Child Law v Minister of Justice
and Constitutional Development, the full bench held that the
candidate erred in finding that minimum sentences applied to
offenders under the age of 18 at the time of the offence. The
appeal against the sentence succeeded and the term of
imprisonment was reduced.
7. The extent and breadth of the candidate’s professional
experience
7.1. The candidate has significant judicial experience, having served
as a judge for more than 15 years. Prior to her judicial
appointment, the candidate was an Advocate of the High Court
from 1991 to 1999.
7.2. The breadth of the candidate’s professional experience is
evident in the range of roles she performed before and during
her time at the Bar, including:
7.2.1. Part-time cashier at OK Bazaars for a period of eight
years;
7.2.2. Part-time lecturer at UKZN and Mangosuthu Technikon in
the late 1980s and early 1990s;
7.2.3. Intern at the ILO and the Occupational Safety and Health
Law Centre in the United States;
7.2.4. Provincial Adjudication Secretary of the IEC in 1994; and
7.2.5. Commissioner of the Judge White Commission from 1995
to 1997.
8. The candidate’s linguistic and communication skills
8.1. The candidate’s judgments are in English and she is clearly
proficient in the language. Her judgments are generally concise
and well written.
8.2. Her proficiency in other languages is unknown.
9. The candidate’s ability to produce judgments promptly
9.1. In the sample of judgments that we have considered, the
candidate has averaged approximately two to three months to
produce a judgment.
9.2. As a Judge of the High Court, it appears that the candidate
produced at least five judgments more than six months after the
hearing. These judgments include:
9.2.1. Shinga v S: 230 days to produce a 17 page judgment.
9.2.2. Gumede: 190 days to produce a judgment of 17
paragraphs.
9.2.3. Legal Aid Board & Others v Singh 2009 (1) SA 184 (N):
203 days to produce a judgment of 11 paragraphs.
9.2.4. TWK Agriculture Ltd v NCT Forestry Co-operative &
others 2006 (6) SA 20 (N): 193 days.
9.2.5. Mostert v S [2006] 4 All SA 83 (N): 194 days.
9.3. The candidate’s record in producing judgments promptly has
improved considerably in her time on the SCA. It appears that
she has averaged approximately two to three weeks between
the date of hearing and the date of judgment.
10. The candidate’s fairness and impartiality
10.1. Our review of the candidate’s judgments gives no reason to
doubt her fairness and impartiality.
10.2. The candidate’s judgment in Occupiers, Shulana Court –
affirming the duty of courts to be proactive in protecting the
interests of vulnerable people in eviction applications –
demonstrates this commitment to fairness.
10.3. No adverse comments have been received.
11. The candidate’s independent mindedness
11.1. The candidate’s independent mindedness is evident in her
dissenting judgments in the SCA:
11.2. In Nkomo, discussed above, the candidate strongly disagreed
with the majority’s approach to the sentencing of a convicted
rapist, as she held that his status as a first time offender and
speculation about his capacity for rehabilitation did not warrant
a departure from the minimum sentence of life imprisonment.
11.3. In Moseme, the candidate disagreed with the costs order
awarded by the majority in a tender dispute, holding that the
state ought to have paid the parties’ costs.
11.4. The candidate’s majority SCA decision in De Gree v Webb, in
a narrow three-to-two split, also shows an ability to produce
majority decisions in the face of forceful dissenting views.
11.5. No adverse comments have been received.
12. The candidate’s ability to conduct court proceedings
12.1. The candidate has served as a judge for more than 15 years,
presiding over judicial proceedings in a number of different
courts.
12.2. There is no reason to doubt her ability to conduct court
proceedings.
13. The candidate’s administrative ability
13.1. The candidate’s administrative ability is evident from the
positions of responsibility that she has held and continues to
hold in various organisations.
13.2. In addition to her extensive professional experience described
above, the candidate sits on a number of civil society and
professional committees and boards. These include the board of
trustees of the Commonwealth Judicial Education Institute and
African Monitor; various positions of responsibility in the
Anglican Church of South Africa, including her current
position as Deputy Provincial Chancellor of the Church; and
her role as Chairperson of the High Court Sub-Committee of
the Rules Board.
13.3. No adverse comments have been received.
14. The candidate’s reputation for integrity and ethical behaviour
14.1. There is nothing on record that gives reason to doubt the
candidate’s integrity and ethical behaviour.
14.2. No adverse comments have been received.
15. The candidate’s judicial temperament
15.1. No concerns appear from the judgments we have considered.
15.2. No adverse comments have been received.
16. The candidate’s commitment to human rights, and experience
with regard to the values and needs of the community
16.1. The candidate’s commitment to human rights is evident from
the judgments discussed above.
16.2. The candidate’s work with various civil society and legal
organisations is further indication of this commitment. As a
student she served as secretary of her university’s Law Clinic,
offering free legal services to the indigent. Her work for the
Community Law Centre involved providing human rights
education to members of vulnerable communities. She was
also exposed to international human rights law through her
LLM at Georgetown and her work for the International Labour
Organisation.
16.3. Notably, in her role as Vice-President of Programmes for the
SAC-IAWJ the candidate succeeded in having World Aids Day
commemorated for the first time on the steps of the High Court
in Durban and Pietermaritzburg.
16.4. The candidate has received numerous awards for her
contributions to the legal profession and the community,
including the Department of Justice Woman Achiever of the
Year Award in 2000 and the KZN SAC-IAWJ Award for
Contributions to Society and Achievements in the Legal
Profession.
16.5. Her life experience suggests a strong appreciation of the values
and needs of the community. In her article, ‘Gender Equality: A
South African perspective’, the candidate relates these
experiences:
“Under the apartheid regime I was classified as
‘coloured’ … I went to a school with other coloured
children. I lived in a coloured township. I was born to a
poor coloured family. Both my parents had not completed
high school. Not many black people from my parents’ era
completed high school. That was not because they were
poor academically; it was forced upon them through
economic circumstances, as their parents could not afford
to keep them at school. Once they reached the age of 16,
they had to leave school and find employment to help
support the family financially. ... Growing up as a young
child, I didn’t know what it was to have running water or
a bathroom in our house until I was about 13. ... I was
fortunate to receive a bursary as well as a loan from the
bank to help towards my studies. From the age of 16, I
worked every school and university holiday in order to
pay for my university expenses. When I got to university, I
had three part-time jobs. Over the weekends I worked as a
cashier with my mother. In the evenings I worked at the
law library at the university and during my free time in the
day I would tutor other students. And I can tell you I have
not stopped working. I found that I always had to work
twice as hard as my male counterparts, by reason of my
youth, my gender and my race.” (pp 5 - 6)
17. The candidate’s potential
17.1. The candidate has potential to contribute valuable experience,
both professional and personal, to the Constitutional Court.
17.2. Her fifteen years’ experience as a judge and her proven ability
in different areas of law would make a helpful contribution to
the Court, particularly in light of its expanded jurisdiction and
increased workload.
17.3. The improvements in the speed and quality of the candidate’s
judgments during her time on the SCA are further indication of
her potential.
18. The message that the candidate’s appointment would send to the
community at large
18.1. The candidate’s appointment would demonstrate a commitment
to improving gender representation on the Constitutional Court
and in the judiciary as a whole.
18.2. The candidate’s unquestionable experience would also send the
clear message that gender transformation and merit are not in
tension.
ANNEXURE: LIST OF JUDGMENTS CONSIDERED
Reported decisionsTWK Agriculture Ltd v NCT Forestry Co-operative & others 2006 (6) SA
20 (N)Mostert v S [2006] 4 All SA 83 (N)Shinga v S [2007] 1 All SA 113 (N)Nkomo v S [2007] 3 All SA 596 (SCA)De Gree v Webb (Centre for Child Law as Amicus Curiae) 2007 (5) SA
184 (SCA)Legal Aid Board & Others v Singh 2009 (1) SA 184 (N)eThekwini Municipality & others v Haffejee NO & others [2010] 2 All
SA 358 (KZD)Occupiers, Shulana Court, 11 Hendon Road, Yeoville v Steele 2010 (4)
All SA 54 (SCA)Moseme Road Construction CC & others v King Civil Engineering
Contractors & another 2010 (4) SA 359 (SCA)eThekwini Municipality v Haffejee [2010] 2 All SA 358 (KZD)Head of Department, Department of Education, Free State Province v
Welkom High School 2012 (6) SA 525 (SCA)Industrial Development Corporation v PFE International 2012 (2) SA
269 (SCA)Guardrisk Insurance Company v Kentz [2014] 1 All SA 307 (SCA)Quartermark Investments (Pty) Ltd v Mkwanazi & another 2014 (3) SA
96 (SCA)Gainsford & others NNO v Tanzer Transport (Pty) Ltd 2014 (3) SA 468
(SCA)Minister for Safety and Security v Scott & another 2014 (6) SA 1 (SCA)Fischer & another v Ramahlele & others 2014 (4) SA 614 (SCA)Royal Sechaba Holdings (Pty) Ltd v Coote 2014 (5) SA 562 (SCA)SH v GF 2013 (6) SA 621 (SCA)
Unreported decisionsBOE Bank Ltd t/a BOE Corporate v The Grange Timber Farming Co
(Pty) Ltd & others [2006] JOL 17279 (N)Gumede v President of RSA & others (Women’s Legal Centre as amicus
curiae) [2008] JOL 21972 (D)
Judgments upheld on appealS v Shinga (Society of Advocates (Pietermaritzburg) as Amicus Curiae); S
v O'Connell and Others 2007 (2) SACR 28 (CC)Gumede v President of the Republic of South Africa & others 2009 (3)
SA 152 (CC)Haffejee NO & others v eThekwini Municipality & others 2011 (6) SA
134 (CC)PFE International & others v Industrial Development Corporation of
South Africa Ltd 2013 (1) SA 1 (CC)Head of Department, Department of Education, Free State Province v
Welkom High School 2014 (2) SA 228 (CC)
Judgments overturned on appealS v Cameron 2005 (2) SACR 179 (SCA) Inventive Labour Structuring (Pty) Ltd v Corfe 2006 (3) SA 107 (SCA)BOE Bank v Grange Timber Farming Co (Pty) Ltd [2007] ZASCA 4
(Unreported)AD & Another v DW & Others (Centre for Child Law as Amicus Curiae;
Department for Social Development as Intervening Party) 2008 (3) SA 183 (CC)
S v Dube & others 2010 (1) SACR 65 (KZP)S v Xaba 2011 (2) SACR 1 (KZP)
71
CANDIDATE: JUDGE NZ MHLANTLA
CANDIDATE: JUDGE N MHLANTLA
COURT FOR WHICH CANDIDATE APPLIES:
CONSITUTIONAL COURT
1. The candidate’s appropriate qualifications
1.1. The candidate holds the following degree:
1.1.1. BProc.
1.2. The candidate has served as an Acting Judge and Judge of the
Provincial Division of the High Court for approximately six
years.
1.3. The candidate has served as an Acting Judge of Appeal and
Judge of Appeal of the Competition Appeal Court for four
years.
1.4. The candidate has served as an Acting Judge of Appeal and
Judge of Appeal of the Supreme Court of Appeal for about
seven years.
1.5. The candidate has served as an Acting Judge of the
Constitutional Court for one year.
1.6. The candidate is appropriately qualified.
72
CANDIDATE: JUDGE NZ MHLANTLA
2. Whether the candidate is a fit and proper person
2.1. The candidate has been a judicial officer for a cumulative
period of thirteen years.
2.2. No adverse reports have been received.
2.3. She is a fit and proper person.
3. Whether the candidate’s appointment would help to reflect the
racial and gender composition of South Africa
3.1. The candidate is a black woman.
3.2. Of the ten permanent judges of the Constitutional Court at
present, five are black men, three are white men, and two are
black women. As is apparent, there is a significant gender
imbalance on the Court. It is also notable that the Constitutional
Court has never had more than two permanently-appointed
women at any given time.
3.3. Women have historically been under-represented in senior
judicial office and the elevation of a female candidate would be
an important contribution to the gender transformation of the
judiciary.
4. The candidate’s knowledge of the law, including constitutional
law
73
CANDIDATE: JUDGE NZ MHLANTLA
4.1. The areas of law traversed by the candidate’s judgements are
broad. The reviewed judgments include constitutional law,
criminal law, competition law, civil procedure, interpretation of
statutes and contracts, the evaluation of evidence and a broad
range of private law topics.
4.2. In Grancy Property Limited and Another v Seena Marena
Investment (Pty) Ltd and Others [2014] 3 All SA 123 the
candidate was called upon to determine principles relating to
the manner of the debatement of an account, a novel question in
the law. Having reviewed the guiding cases on the subject, the
candidate displayed a facility for the fashioning of new
remedies.
4.3. The candidate has delivered a number of judgments while
sitting as an acting Judge of the Constitutional Court. In those
judgments she demonstrated a good knowledge of
constitutional law, especially the impact of the Constitution on
the interpretation of statutes and other legislative instruments:
4.3.1. In MEC for Education in Gauteng Province and Other v
Governing Body of Rivonia Primary School and Others
2013 (6) SA 582 (CC), the candidate wrote the main
judgment on the question of the statutory powers of an
MEC in respect of admissions to public schools. She
reversed the approach adopted by the SCA and gave
74
CANDIDATE: JUDGE NZ MHLANTLA
particular weight to the right to a basic education and the
need to allow government to give effect to this right.
4.3.2. In Kubyana v Standard Bank of South Africa Ltd 2014 (3) SA 56
(CC), the candidate wrote the main judgment on the
impact of section 129 of the National Credit Act 34 of
2005. That section deals with the obligations of credit
providers to provide notice to consumers in default. The
candidate’s judgment gave important and helpful
clarification on the position in this regard (which was
heavily contested) and took account of the impact of the
Constitution.
4.3.3. In Minister of Local Government, Environmental Affairs and
Development Planning of the Western Cape v Lagoonbay
Lifestyle Estate (Pty) Ltd and Others 2014 (1) SA 521
(CC), the candidate wrote the judgment for the Court. The
case concerned a challenge to the refusal of applications
for subdivision and zoning under a piece of provisional
legislation and raised the constitutional division of power
between provinces and municipalities. The candidate’s
judgment resolved the issues concerned with clarity and in
doing so helpfully restated the proper procedural approach
to be adopted by Courts when facing constitutional issues.
75
CANDIDATE: JUDGE NZ MHLANTLA
4.4. In several judgments the candidate was called upon to interpret
difficult statutory instruments. Her interpretation was closely
reasoned.
5. The candidate’s commitment to the values of the Constitution
5.1. The candidate displays a commitment to the Constitution and
has acted in the Constitutional Court for a year.
5.2. The candidate displays an ability to balance rights in a sensitive
and measured manner. For example in Kubyana v Standard
Bank of South Africa Ltd 2014 (3) SA 56 (CC) the candidate
interpreted the Constitutional Court’s previous judgment on the
delivery of a section 129 notice under the National Credit Act
and, while emphasising the importance of notice under the Act,
held that the Act does not allow consumers to frustrate the
delivery of the section 129 notice.
5.3. Similarly, in MEC for Education in Gauteng Province and
Other v Governing Body of Rivonia Primary School and Others
2013 (6) SA 582 (CC), the candidate carefully balanced the
respective powers and duties of the MEC for education and
public School Governing Bodies and the rights to education
and administrative justice involved.
5.4. In Law Society of the Northern Provinces v Dube [2012] 4 All
SA 251 the candidate refused to strike an attorney off of the
role of attorneys for offences of dishonesty given the personal
76
CANDIDATE: JUDGE NZ MHLANTLA
circumstances of the attorney and the circumstances leading to
the commission of the offences.
5.5. In Mashinini and Another v S 2012 (1) SACR 604 (SCA) the
candidate acquitted an accused person who had pleaded guilty
to a serious offence because of fatal irregularities in the
procedure by the Magistrate and the National Prosecuting
Authority. In her judgment the candidate reprimanded the NPA
for having charged the accused incorrectly and for not having
taken sufficient care in the conduct of the prosecution with the
result that the accused person had been acquitted.
5.6. In Roux v Health Professions Council of South Africa and
Another [2012] 1 All SA 49 (SCA) the candidate applied the
principle of legality to set aside an additional charge raised
against a medical practitioner by the Health Professions
Council of South Africa because the charge added by the pro
forma complainant was not approved by the Council.
5.7. Rustenburg Local Municipality v Vincent Mdango & Others
Case No 937/13 (30 May 2014), unreported judgment of the
Supreme Court of Appeal, concerned the eviction by the
municipality of the respondents who had taken occupation of
RDP houses allocated to other persons. In her judgment the
candidate disapproved of the non-participation of the MEC and
the Minister in the matter. They were ordered to file affidavits
setting out what steps had been taken to ascertain the
77
CANDIDATE: JUDGE NZ MHLANTLA
availability of suitable alternative land for the respondents and
what alternative land and/or accommodation is or will likely
become available for the respondents. The candidate further
required the occupants to file affidavits setting out their
personal circumstances, including the rights and needs of the
elderly, children, disabled persons and households headed by
women.
5.8. In Ivanov v North West Gambling Board and Others 2012 (6)
SA 67 (SCA) the candidate set aside a search and seizure
warrant where the search warrant had not been properly
obtained. The candidate upheld the applicant’s right to
possession in a spoliation application where the applicant had
been dispossessed of gambling machines because he did not
possess a lawful license from the Gambling Board. The
candidate emphasized that the underlying principles of our law
made it clear that no one was entitled to take the law into their
own hands.
5.9. In Kriel v Legal Aid Board and Others 2010 (2) SA 282 (SCA)
the candidate dismissed an appeal brought by a former
employee against his dismissal by his employer. In her
judgment, the candidate distinguished the matter from the
earlier decisions of the SCA and held that the appellant should
have sought recourse from the Labour Court instead of bringing
Review proceedings in terms of Rule 53 in the high court. On
the authority of a long line of decisions of the SCA, the
78
CANDIDATE: JUDGE NZ MHLANTLA
candidate further held that the dismissal of the appellant did not
constitute administrative action in terms of PAJA and that it
was therefore not reviewable.
5.10. In Medicross Healthcare Group (Pty) Ltd and Another v Prime
Cure Holdings (Pty) Ltd [2006] ZACAC 3 (6 April 2006) the
candidate sat in the Competition Appeal Court. In that matter,
the candidate had occasion to criticise the findings of the
Competition Tribunal. In strong, and yet courteous and
restrained terms, she described the Competition Tribunal’s
ruling as follows:
“It has not proved easy to isolate the essential reasoning
upon which the Tribunal’s determination is predicated.
The following summary seeks to read its key findings in
the best possible light.”
5.11. Elsewhere in her decision, the candidate criticised the approach
adopted by the Tribunal in its analysis of the matter as follows:
“To return to the Tribunal’s approach regarding market
definition, there is an unfortunate absence of a rigorous
exercise to determine the scope and nature of the market.
The Tribunal did not perform any of the traditional
exercises used for determining the dimensions of product
market. There is no analysis in its determination which
sector to compare prices of competing products or the
functionality of those products from a consumer
79
CANDIDATE: JUDGE NZ MHLANTLA
perspective. No customer substitution test was performed:
that is an analysis of price substitutability or functional
substitutability.”
5.12. This is indicative of a desire on the part of the candidate for
rigorous and clear judicial reasoning.
5.13. In S v Carolus 2008 (2) SACR 207 (SCA) the candidate
criticised the conduct of the investigation of the case by the
state. In that matter, the complainant, a child, had identified the
accused when the latter was already held in custody in the
police cell. It was common cause that the complainant had
learnt about the arrest of the accused. The candidate criticized
the failure to conduct a proper identification parade which
adhered to the acceptable rules of fairness. In that regard, the
candidate expressed disapproval of the police’s conduct of the
case as follows:
“In my view, the investigation of this case was conducted
in a slovenly manner. There are clearly defined rules on
how to conduct identification parades. The investigating
officer disregarded these rules. It is imperative that the
police should strive to fulfil their duties with competence,
diligence and efficiency. Failure to do so may affect the
rights of the accused as well as the administration of
justice.”
80
CANDIDATE: JUDGE NZ MHLANTLA
5.14. Notwithstanding this criticism, the candidate found that the
complainant had properly identified the scene where the
offence took place and the accused as the perpetrator. After a
meticulous analysis of the material evidence, the candidate
came to the conclusion that the accused had been properly
convicted of the offence of indecent assault and that his
sentence of 8 years imprisonment was fair in the circumstances.
5.15. Later in her judgment, the candidate further expressed her
disquiet with the conduct of the police and the investigation of
the case when she said the following:
“There are disturbing features of this case that we are
constrained to address. In addition to the flagrant
disregard of the rules relating to the identification of
suspects, no crime kits were available at the hospital to
enable Dr Theron to take a sample for DNA analysis. It is
imperative in sexual assault cases, especially those
involving children, that DNA tests be conducted. Such
tests cannot be performed if crime kits are not provided.
The failure to provide such kits will no doubt impact
negatively on our criminal justice system. Fortunately in
this matter such negative outcome has been avoided by the
brave and satisfactory evidence of A as corroborated by
other witnesses.
81
CANDIDATE: JUDGE NZ MHLANTLA
The most disconcerting aspect relates to the delays in the
commencement and finalisation of this matter indicated
above. Counsel for the state was unable to furnish any
explanation. She invited comment by the court in this
regard to ensure that law enforcement agencies and
persons involved in the administration of justice act
appropriately.”
5.16. In the same vein, the candidate was critical of the inordinate
delays that occasioned the conduct of the matter. The
candidate’s criticisms are all the more significant given the
general perception of the criminal justice system, by the public,
as slow and unresponsive. Accordingly, she referred the state
and police’s conduct of the matter to the relevant authorities for
investigation so that endless postponements and inordinate
delays and the other unsatisfactory features she had identified
and complained of, would be addressed.
5.17. The candidate ought to be commended for adopting a strong
principled stance against the incompetence of the state in the
handling of the matter whilst at the same time recognising that
the evidence presented was overwhelming enough to warrant a
conviction and an appropriate sentence.
5.18. As set out below, the candidate’s decision in Nelson Mandela
Metropolitan Municipality v Ngonyama Okpanum Hewitt-
Coleman and Others (765/2010) [2012] ZASCA 11 (14 March
82
CANDIDATE: JUDGE NZ MHLANTLA
2012) was set aside on appeal. It is perhaps worthwhile to
mention the brief factual background to the matter. In that
matter, the candidate had dismissed with costs the plaintiff’s
action against the defendants for the repayment of fees that
were allegedly not due. The action was dismissed on the
ground that, although the amounts paid were in excess of what
was due, the plaintiff when making payment was grossly
negligent.
5.19. The decision of the candidate was overturned. After a careful
analysis of the factual background to the matter, the SCA
disagreed with the finding of the candidate in the court a quo
and concluded that the mistake of the Municipality when
making undue payments had been excusable. Despite arriving
at a different conclusion and overturning her decision, the SCA
did not, however, express any material criticism of the
candidate’s handling of the matter. If anything, the SCA
emphasized that the issue of whether the mistake in condictio
indebiti was excusable was a value judgment that one could
only make after a consideration of various factors. There was
no rule of thumb determining whether the mistake was
excusable or not. The candidate’s decision was upset on appeal
on the factual conclusion that the Municipality had made an
inexcusable error.
5.20. In Farjas (Pty) Ltd v Minister of Agriculture and Land Affairs
of the Republic of South Africa and Others, Rainy Days Farms
83
CANDIDATE: JUDGE NZ MHLANTLA
(Pty) Ltd v Minister of Agriculture and Land Affairs of the
Republic of South Africa and Others 2013 (3) SA 263 (SCA)
the appeal concerned the appropriate compensation in an
expropriation of land matter. The candidate dismissed the
appeal by owners of two immovable properties whose
properties had been expropriated by the erstwhile Minister of
Housing (House of Delegates) in terms of the Expropriation of
Properties Act 63 of 1975. The appellants were dissatisfied
with the compensation paid and had launched proceedings in
the Natal Provincial Division. Later, when the Restitution of
Land Rights Act 22 of 1994 came into being, the appellants had
abandoned their claim. They lodged new claims with the
Regional Land Claims Commissioner, KwaZulu-Natal for the
restoration of their properties, in terms of the Restitution Act.
The appellants later abandoned their claims and asked for
compensation in terms of the Restitution Act. The Land
Claims Court had awarded the appellants compensation. In so
doing, the Land Claims Court had used the Consumer Price
Index (CPI) as a measure of calculating the value of money lost
by the appellants. On appeal, the appellants contended that the
Land Claims Court had erred when it applied the CPI instead of
allowing claim for compound interest as an alternative method
of calculation. The candidate dismissed the appeal and held that
the Land Claims Court had properly exercised its discretion
when it applied the CPI.
84
CANDIDATE: JUDGE NZ MHLANTLA
5.21. The judgment evidences the candidate’s understanding that
there are competing demands on the public purse and resources
and that they ought therefore to be used responsibly by those in
authority. In that connection, the candidate upheld the
application of the CPI as a reliable measure of calculation.
6. Whether any judgments have been overturned on appeal
6.1. The candidate lists four judgments which have been overturned
on appeal. We were unable to find any other judgments which
have been overturned on appeal, other than these four. Of those
four we have reviewed two of them, Imvula Quality Protection
(Pty) Ltd v Loureiro and Others 2013 (3) SA 407 (SCA) and
Nelson Mandela Metropolitan Municipality v Ngonyama
Okpanum Hewitt- Coleman and Others (765/2010) [2012]
ZASCA 11 (14 March 2012).
6.2. In Imvula three other members of the Supreme Court of Appeal
concurred with the candidate’s judgment. The Constitutional
Court overturned the judgment based on a different conclusion
as to whether facts demonstrated negligence by a security guard
or not.
6.3. In Nelson Mandela Metropolitan Municipality v Ngonyama
Okpanum Hewitt- Coleman and Others (765/2010) [2012]
ZASCA 11 (14 March 2012) the Supreme Court of Appeal
overturned a judgment which the candidate gave while she was
sitting in the High Court. It concerned an enrichment claim and
85
CANDIDATE: JUDGE NZ MHLANTLA
she had granted leave to appeal. The appeal was upheld, the
Supreme Court of Appeal disagreed with the candidate on the
issue of whether the overpayment by the Municipality
concerned was an excusable error in law or not.
7. The extent and breadth of the candidate’s professional
experience
7.1. The candidate was an attorney for twelve years, although the
nature of her work as an attorney is not known. She has served
as a judge for a cumulative period of thirteen years.
8. The candidate’s linguistic and communication skills
8.1. The candidate’s judgments are succinct, clear and written in
easily understandable language. Her judgment writing skills are
of a high quality.
9. The candidate’s ability to produce judgments promptly
9.1. No concerns were noted in this regard.
10. The candidate’s fairness and impartiality
10.1. There were no indications to suggest that the candidate is not
fair and impartial.
11. The candidate’s independent mindedness
11.1. There were no indications that the candidate is not independent
minded.
86
CANDIDATE: JUDGE NZ MHLANTLA
11.2. In one Constitutional Court decision, the candidate differed
from her colleagues on a discrete but important legal issue,
suggesting independent mindedness. In Mukaddam v Pioneer
Foods (Pty) Ltd and Others 2013 (5) SA 89 (CC), the
Constitutional Court dealt with the question of whether class
actions had to receive certification from a court before
proceeding and the requirements for such certification. The
candidate considered the main judgment of the Court and
concurred in it, save for two paragraphs. Those paragraphs
suggested that the certification requirements might not apply to
the enforcement of rights against the State or where the
horizontal application of the Bill of Rights was at issue. The
candidate’s separate concurring judgment took a different
approach, concluding that the certification requirement should
apply in this context.
12. The candidate’s ability to conduct court proceedings
12.1. No adverse comments were received. It has, however, been
remarked of the candidate as a judge on the Supreme Court of
Appeal that she does not question and engage fully with
counsel during hearings and often appears to be passive when
argument is being presented.
13. The candidate’s administrative ability
13.1. The candidate was the founder of a firm of attorneys. This
would suggest administrative skill.
87
CANDIDATE: JUDGE NZ MHLANTLA
13.2. She has also served as a member of a number of committees
including seven years as the Deputy Chair of the Eastern Cape
Gambling & Betting Board.
14. The candidate’s reputation for integrity and ethical behaviour
14.1. No adverse comments were received.
15. The candidate’s judicial temperament
15.1. No adverse comments were received.
16. The candidate’s commitment to human rights, and experience
with regard to the values and needs of the community
16.1. The candidate has a lengthy track record of commitment to
human rights and the needs of the community.
16.2. NADEL in their letter of nomination describe the candidate as a
founder member of NADEL and a member of its executive
since inception and an active member and participant in Human
Rights and Advice Centre Projects until her elevation to the
bench.
16.3. She acted as a Small Claims Court Commissioner for six years.
16.4. She served for six years as a member of her local attorneys’
association.
16.5. She has a track record of assisting in judicial training.
88
CANDIDATE: JUDGE NZ MHLANTLA
17. The candidate’s potential
17.1. It would be inappropriate to speak of potential in a candidate
with this experience.
17.2. Given her lengthy judicial experience it appears that this
candidate would likely be an asset on the Constitutional Court.
18. The message that the candidate’s appointment would send to the
community at large
18.1. The appointment of the candidate to the Constitutional Court
would reinforce the message that black women are valuable
contributors to the highest level of judicial office.
89
CANDIDATE: JUDGE NZ MHLANTLA
ANNEXURE: LIST OF JUDGMENTS CONSIDERED
Reported decisionsAvonmore Supermarket CC v Venter 2014 (5) SA 399 (SCA) Mashinini and Another v S 2012 (1) SACR 604 (SCA) (21 February
2012) Pangarker v Botha 2015 (1) SA 503 (SCA)Liebenberg NO and Others v Bergrivier Municipality 2013 (5) SA 246
(CC)Law Society of the Northern Provinces v Dube [2012] 4 All SA 251
(SCA)Grancy Property Limited and Another v Seena Marena Investment (Pty)
Ltd and Others [2014] 3 All SA 123 (SCA)Finishing Touch 163 (Pty) Ltd v BHP Billiton Energy Coal South Africa
Ltd and Others 2013 (2) SA 204 (SCA)Diggers Development (Pty) Ltd v City of Matlosana and Others [2012] 1
All SA 428 (SCA) Roux v Health Professions Council of South Africa and Another [2012] 1
All SA 49 (SCA)Imvula Quality Protection (Pty) Ltd v Loureiro and Others 2013 (3) SA
407 (SCA)Kubyana v Standard Bank of South Africa Ltd 2014 (3) SA 56 (CC)Minister of Local Government, Environmental Affairs and Development
Planning of the Western Cape v Lagoonbay Lifestyle Estate (Pty) Ltd and Others 2014 (1) SA 521 (CC)
MEC for Education in Gauteng Province and Other v Governing Body of Rivonia Primary School and Others 2013 (6) SA 582 (CC))
Mukaddam v Pioneer Foods (Pty) Ltd and Others 2013 (5) SA 89 (CC)Ivanov v North West Gambling Board and Others 2012 (6) SA 67 (SCA)Kriel v Legal Aid Board and Others 2010 (2) SA 282 (SCA)
90
CANDIDATE: JUDGE NZ MHLANTLA
Farjas (Pty) Ltd v Minister of Agriculture and Land Affairs of the Republic of South Africa and Others, Rainy Days Farms (Pty) Ltd v Minister of Agriculture and Land Affairs of the Republic of South Africa and Others 2013 (3) SA 263 (SCA)
Just Names Properties 11 CC and Another v Fourie and Others 2008 (1) SA 343 (SCA)
S v Carolus 2008 (2) SACR 207 (SCA)Koumantarakis Group CC v Mystic River Investment 45 (Pty) Ltd and
another 2008 (5) SA 159 (SCA)
Unreported decisionsNevilimadi v S (545/13) [2014] ZASCA 41 (31 March 2014)Steyn v S [2014] ZASCA 20 (27 March 2014) Dube v S [2011] ZASCA 236 (30 November 2011)S v Nitito [2011] ZASCA 198Magadla v S [2011] ZASCA 195 (16 November 2011)Rustenburg Local Municipality v Mdango and Others [2014] ZASCA 83
(30 May 2014) South African Land Arrangements CC & Others v Nedbank LTD [2015]
ZASCA 88 (29 May 2015) National Health Laboratory Service v Lloyd-Jansen van Vuuren [2015]
ZASCA 20 (19 March 2015)Road Accident Fund v Zulu and Others [2011] ZASCA 223 (30
November 2011) City of Johannesburg Metropolitan Council v Ngobeni [2012] ZASCA 55
(30 March 2012)Johannes Windvogel v The State [2015] ZASCA 63 (8 May 2015) Medicross Healthcare Group (Pty) Ltd and Another v Prime Cure
Holdings (Pty) Ltd [2006] ZACAC 3 (6 April 2006)
91
CANDIDATE: JUDGE NZ MHLANTLA
Judgments upheld on appealNone reviewed
Judgments overturned on appealImvula Quality Protection (Pty) Ltd v Loureiro and Others 2013 (3) SA
407 (SCA)Nelson Mandela Metropolitan Municipality v Ngonyama Okpanum
Hewitt- Coleman and Others (765/2010) [2012] ZASCA 11 (14 March 2012) (appeal judgment of the SCA reviewed, not the candidate’s judgment a quo).
92
CANDIDATE: JUDGE MM MAYA
CANDIDATE: JUDGE MANDISA MURIEL LINDELWA MAYA
COURT FOR WHICH CANDIDATE APPLIES:
SUPREME COURT OF APPEAL
1. Candidate’s appropriate qualifications
1.1. The candidate has obtained the following degrees:
1.1.1. BProc from the University of the Transkei (now Walter
Sisulu University), 1986;
1.1.2. LLB from the University of Natal, Durban, 1988; and
1.1.3. LLM (Labour Law – Alternative Dispute Resolution and
Constitutional Law) from Duke University School of Law,
United States of America, 1990. The candidate was
awarded a Fulbright Scholarship for this purpose.
1.2. The candidate is appropriately qualified.
2. Whether the candidate is a fit and proper person
2.1. The candidate has had a long and distinguished career as a
lawyer and a judge, contributing substantially to the
development of South African law. She has been a member of
the judiciary, in various capacities, since July 1999, and has
been a long-standing member of the Bench in the Supreme
Court of Appeal since May 2006. She has also been a member
of the South African Law Reform Commission since 2013.
93
CANDIDATE: JUDGE MM MAYA
2.2. The candidate has shown a commitment to the Constitution and
to human rights through many of her judgments, and her
association with organizations such as the Black Lawyers
Association and the National Democratic Lawyers Association.
She was also the founder member of the South African Chapter
of the International Association of Women Judges.
2.3. The candidate has also participated in community activism,
making important contributions to promoting the rights of
women and other vulnerable groups in South Africa.
2.4. There is nothing in the application or judgments that would
suggest that the candidate is not a fit and proper person.
3. Whether the candidate’s appointment would help reflect the
racial and gender composition of South Africa
3.1. The candidate is a black woman and is currently a member of
the Supreme Court of Appeal.
3.2. The Supreme Court of Appeal presently comprises 25 members
(excluding Acting Judges): seven women (five black, two
white) and eighteen men (twelve black, six white). There is
therefore a clear under-representation of women in this Court.
3.3. The President of the Supreme Court of Appeal is a black man.
The appointment of a black woman to a leadership position
would be an important step towards gender transformation.
94
CANDIDATE: JUDGE MM MAYA
3.4. In addition to her demographic characteristics, the candidate
has through her legal career demonstrated a clear commitment
to transformation and to the promotion of gender equality. She
has taken active steps to promote gender transformation in the
judiciary and in the broader legal profession, providing support
and encouragement to her colleagues in this regard.
3.5. The appointment of the candidate to a leadership position in the
Supreme Court of Appeal would therefore be a significant step
in the advancement of gender representation in the judiciary.
4. The candidate’s knowledge of the law, including constitutional
law
4.1. The candidate lists 179 judgments in her application. Most of
these judgments are reported in the South African Law Reports,
South African Criminal Law Reports, Butterworths
Constitutional Law Reports and the Industrial Law Journal.
4.2. Through database searches on JutaLaw and SAFLII, we found
two additional judgments:
4.2.1. Merafong City Local Municipality v AngloGold Ashanti
Limited (20265/14) [2015] ZASCA 85 (28 May 2015);
and
4.2.2. Lodhi 5 Properties Investments CC and others v Firstrand
Bank Limited (170/2014) [2015] ZASCA 72 (22 May
2015).
95
CANDIDATE: JUDGE MM MAYA
4.3. From this considerable pool of judgments, we have considered
those that the candidate has identified in her application to be
her most significant. These cases span a broad range of legal
issues, demonstrating her in-depth knowledge of the law.
4.4. In Mamone v Commission of Traditional Leadership Disputes
and others [2014] 3 All SA 1 (SCA) the candidate considered
an application for administrative review of a decision involving
the determination of the institution of the kingship of the
Bapedi community and the lineage under which it resorts.
4.5. The case involved a complicated set of facts, drawing on
principles of customary law. The candidate considered the facts
and legal arguments carefully in dismissing the appeal.
4.6. The Constitutional Court upheld this decision on appeal.
4.7. In S v Bogaards [2012] 1 All SA 376 (SCA) the appellant was
convicted of unlawfully harbouring and concealing two men
who were charged with murder, sabotage and several counts of
terrorism. The appellant challenged his conviction. Following a
thorough analysis of the facts and applicable law, the candidate
found that the State did not lead sufficient evidence for the
appellant to be convicted on the charge in question, and set his
conviction aside. However, she held that there was sufficient
evidence to convict the accused on the alternative charge.
4.8. The following aspects of this decision are noteworthy:
96
CANDIDATE: JUDGE MM MAYA
4.8.1. The issues before the Court were complex. In a bench of
five judges, there were four separate judgments. The
candidate’s judgment was the only one in which there was
a concurrence, by Mhlantla JA. Mthiyane JA also
concurred in the candidate’s order, making up a majority
of the Court.
4.8.2. The Constitutional Court unanimously upheld the
candidate’s order in respect of the conviction of the
accused in Bogaards v S 2012 (12) BCLR 1261 (CC). The
Court was split on the accused’s appeal against his
sentence. The case was remitted to the Regional Court for
sentencing.
4.9. The candidate established important legal principles applicable
to the State’s vicarious liability in our constitutional democracy
through her dissenting judgment in Minister of Safety and
Security v F 2011 (3) SA 487 (SCA). The case involved a claim
for damages arising from the rape of the complainant by an off-
duty policeman. The majority of the Court held that because the
policeman was not on duty at the time of the rape, the Minister
of Safety and Security could not be held liable.
4.10. In her minority judgment, the candidate emphasized the
important constitutional role of the police and the responsibility
of police officers to conduct themselves properly to foster the
community’s trust in this institution. Taking these factors into
account, the candidate indicated her disagreement with the
97
CANDIDATE: JUDGE MM MAYA
majority’s failure to find the Minister of Safety and Security
vicariously liable for the policeman’s conduct.
4.11. The Constitutional Court upheld the candidate’s approach in F
v Minister of Safety and Security and another 2012 (1) SA 536
(CC).
4.12. In Ford v Ford [2006] 1 All SA 571 (SCA) the candidate dealt
with an entirely different area of the law, in an application by a
custodian parent to remove a minor child permanently from
South Africa. The candidate recognized the difficult emotional
issues arising from the case, and the parents’ rights at stake. In
performing the Court’s role as upper guardian of all minor
children, the candidate conducted a thorough analysis of what
would be in the minor child’s best interests, taking into account
the evidence of all parties and their experts. She dismissed the
application on the grounds that the removal of the child would
not be in her best interests.
4.13. The candidate considered the right of access to information in
MEC for Roads and Public Works and another v Intertrade
Two (Pty) Ltd 2006 (5) SA 1 (SCA). The case was decided in
the context of an application to review a tender process in terms
of Uniform Rule 53. The respondent had demanded access to
documents falling outside the scope of the Rule 53 record.
Adopting an interpretation of the Promotion of Access to
Information Act that advanced the right of access to
information rather than limiting it, and emphasizing the duties
98
CANDIDATE: JUDGE MM MAYA
of the State in this context, the candidate found that the
respondent was entitled to the documents sought.
4.14. These decisions demonstrate the candidate’s excellent grasp of
the law, including constitutional law, in wide-ranging and
complex issues. Her clear sensitivity to the vulnerability of
women and children emerges from these decisions, and has
received support from the Constitutional Court. Her knowledge
of the law, and her ability to apply it, makes her an asset to our
judiciary.
5. The candidate’s commitment to the values of the Constitution
5.1. The candidate holds an LLM in Constitutional Law from Duke
University in the United States. This academic training in
constitutional law would certainly benefit her in the position for
which she has applied.
5.2. She has provided copies of two judgments she delivered during
her time as an Acting Justice in the Constitutional Court:
5.2.1. The candidate wrote the majority judgment in Competition
Commission v Loungefoam (Pty) Ltd and others 2012 (9)
BCLR 907 (CC), concurred in by eight judges. The
substance of the case involved the right of the Competition
Commission to amend a complaint referral to the
Competition Tribunal, and to join an additional respondent
as a consequence of one of the amendments. However, the
candidate refused leave to appeal before reaching the
merits of the case, on the grounds that the applicant had
99
CANDIDATE: JUDGE MM MAYA
approached the Constitutional Court directly, seeking to
bypass the requirement of leave to appeal from the
Competition Appeal Court. In doing so, the appellant had
not demonstrated that it would be in the interests of justice
for a direct appeal to be allowed. Yacoob ACDJ and
Cameron J wrote a dissenting judgment, finding that there
was no statutory bar to a direct appeal to the
Constitutional Court. The dissent held that leave to appeal
should have been granted in the light of the importance of
the Competition Commission’s public role, the
significance of the issues it sought to have determined, the
prospects of success and the absence of any complex
economic considerations in the merits of the case.
5.2.2. The candidate also wrote a dissenting judgment (in which
Mogoeng CJ, Jaftha J and Skweyiya J concurred) in South
African Transport and Allied Workers Union and others v
Moloto and another 2012 (6) SA 299 (CC). In this
judgment she dealt with the right to strike in terms of the
Labour Relations Act and found that the dismissal of
employees who participated in a strike without following
the prescribed notification procedures was not
automatically unfair.
5.3. The candidate has also dealt with cases involving the values
underlying the Constitution during her time in the Supreme
Court of Appeal. The following examples bear mentioning:
100
CANDIDATE: JUDGE MM MAYA
5.3.1. The candidate dealt with complex issues of customary law
in Mamone v Commission of Traditional Leadership
Disputes and Claims and others [2014] 3 All SA 1 (SCA).
This was an administrative review under the Promotion of
Administrative Justice Act and an analysis of the
information taken into account in the Commission of
Traditional Leadership Disputes and Claims in deciding
that the institution of the Bapedi kingship resorted under
the Sekhukhune lineage. In writing a judgment for a
unanimous court, the candidate successfully married
principles of African customary law and administrative
law.
5.3.2. In Department of Correctional Services and others v
POPCRU and another 2013 (4) SA 176 (SCA) the
candidate was called upon to deal with alleged
discrimination on the basis of gender, religion and culture,
through the adoption and enforcement of a strict dress
code. In a unanimous judgment, the candidate upheld the
employees’ cultural and religious rights.
5.4. Through all of these judgments the candidate has been required
to balance competing constitutional values, and apply them to
complex facts. We believe that her ability to do so will be
strengthened by her experience as an Acting Judge in the
Constitutional Court.
5.5. Her extra-curial activities, and particularly her community
activism, reflect a deep commitment to the values of the
101
CANDIDATE: JUDGE MM MAYA
Constitution. The candidate has become a symbol of gender
transformation, and is an important role player in the promotion
of cultural and gender rights.
6. Whether any judgments have been overturned on appeal
6.1. The candidate lists two judgments in her application that have
been overturned on appeal:
6.1.1. Gumbi v Old Mutual (unreported), which was overturned
in Old Mutual Life Assurance Co SA Ltd v Gumbi 2007 (5)
SA 552 (SCA). Although the candidate indicates that she
wrote for the Full Court it appears from the judgment of
the Supreme Court of Appeal that there was in fact a split
decision. The candidate wrote the majority judgment that
was overturned on appeal. The Supreme Court of Appeal
preferred the dissenting view of Somyalo JP in upholding
the appeal. It appears that the case, which involved the
procedural fairness of an employee’s dismissal, ultimately
turned on the weighing of various factors and the
application of these factors to the principles.
6.1.2. Stalwo (Pty) Ltd v Wary Holdings (Pty) Ltd 2008 (1) SA
654 (SCA), which was overturned in Wary Holdings (Pty)
Ltd v Stalwo (Pty) Ltd 2009 (1) SA 337 (CC). The case
involved difficult interpretational issues regarding
transitional provisions in the legislative framework
governing municipalities. Although the candidate’s
judgment was overturned on appeal, the Constitutional
102
CANDIDATE: JUDGE MM MAYA
Court’s judgment was split, with the three-judge minority
endorsing the candidate’s view of the case.
6.2. The candidate also lists in her application eight judgments that
were taken on appeal unsuccessfully. The proportion of
successful appeals to unsuccessful appeals is an indication of
the quality of the candidate’s judgments.
7. The extent and breadth of the candidate’s professional
experience
7.1. The candidate’s CV reveals that her professional experience
includes the following:
7.1.1. Acting Judge of the Constitutional Court: February to May
2012;
7.1.2. Acting Judge of Appeal, Namibia in a civil appeal
involving a Namibian judge: dates not specified;
7.1.3. Judge of the Supreme Court of Appeal: May 2006 to
present;
7.1.4. Acting Judge of the Supreme Court of Appeal: February
2005 to May 2006;
7.1.5. Acting Judge of the Labour Court: Fourth Term 2004;
7.1.6. Judge of the Transkei Division of the High Court: May
2000 – 2004;
103
CANDIDATE: JUDGE MM MAYA
7.1.7. Acting Judge of the Transkei Division of the High Court:
October 1999 – April 2000;
7.1.8. Acting Judge of the Cape High Court: July to September
1999;
7.1.9. Practising Advocate Transkei Society of Advocates:
January 1994 – July 1999;
7.1.10. Investigator for the Independent Electoral Commission:
1994 National Elections;
7.1.11. Assistant Law Adviser in the Department of Justice: April
1991 – August 1993; and
7.1.12. Part-time Law Lecturer at the University of Transkei:
1992, 1993 and 1995.
7.2. The candidate therefore has a broad range of experience in the
legal profession, with approximately sixteen years of judicial
experience. She has sat as a judge in a large number of courts
and has experience over many types of cases.
8. The candidate’s linguistic and communication skills
8.1. From a reading of her judgments, the candidate demonstrates a
high level of linguistic and communication skills in English.
Her judgments are well-written, well-researched, and well-
reasoned.
8.2. The candidate is also fluent in isiXhosa, isiZulu and Afrikaans.
104
CANDIDATE: JUDGE MM MAYA
9. The candidate’s ability to produce judgments promptly
9.1. No adverse comments have been received. To our knowledge,
the candidate has no judgments outstanding. There therefore
appears to be no basis to challenge the candidate’s ability to
deliver judgments promptly.
10. The candidate’s fairness and impartiality
10.1. The candidate’s judgments indicate a well-balanced, fair and
impartial approach to the issues and parties before her. There is
no basis on which to doubt the candidate’s fairness and
impartiality.
11. The candidate’s independent-mindedness
11.1. The candidate appears to be an independent judge.
11.2. She has written dissenting judgments on important and difficult
legal issues in both the SCA and the Constitutional Court.
11.3. The candidate wrote a dissenting judgment in Minister of Safety
and Security v F 2011 (3) SA 487 (SCA), which involved
difficult questions of vicarious liability in circumstances where
an off-duty policeman raped a woman. The majority held that
because the policeman was not purporting to act on behalf of
the State at the time of the rape, the Minister of Safety and
Security could not be held vicariously liable. In her dissent, the
candidate emphasized the specific role of the police in our
constitutional democracy and the protection of citizens. The
Constitutional Court upheld this approach on appeal.
105
CANDIDATE: JUDGE MM MAYA
11.4. She also wrote a dissenting judgment in Spearhead Property
Holdings v E & D Motors (Pty) Ltd 2012 (2) SA 1 (SCA). The
case involved the enforceability of an option to purchase
business premises in terms of a lease agreement.
11.5. In South African Transport and Allied Workers Union and
others v Moloto and another 2012 (6) SA 299 (CC) the
candidate wrote a dissenting judgment (in which Mogoeng CJ,
Jafta J and Skweyiya J concurred) involving the fairness of a
dismissal of workers who had participated in a strike without
following the prescribed notification procedures. She wrote this
judgment while she was an Acting Justice in the Constitutional
Court, which is indicative of her independent-mindedness and
her willingness to express a different view where she deems it
necessary to do so.
11.6. The candidate has also written a number of separate concurring
judgments.
12. The candidate’s ability to conduct court proceedings
12.1. There do not appear to be any concerns in this regard from the
judgments considered. The candidate has presided over and
conducted numerous hearings in different courts over a period
spanning many years. As a senior member of the Supreme
Court of Appeal, she has presided over cases since 2013.
12.2. No adverse comments have been received.
106
CANDIDATE: JUDGE MM MAYA
13. The candidate’s administrative ability
13.1. The candidate has detailed in her application her participation
in the committees of judges in the Supreme Court of Appeal.
She currently sits in the Finance Committee and chairs the
Legislation and Liaison Committee. The candidate has also
been a member of the Information (Library) Committee. Her
participation in these committees is indicative of her
administrative abilities.
14. The candidate’s reputation for integrity and ethical behaviour
14.1. There do not appear to be any issues for concern in this regard.
It is clear from the candidate’s application form that she
conducts her affairs in accordance with a high degree of
integrity and honesty.
14.2. For example, the candidate has dedicated a portion of her
application form to detailing the circumstances of a grossly
inaccurate media report concerning a sentence imposed
following a conviction of accessory to murder. The way in
which the candidate managed this matter, as well as her
disclosure of the circumstances in her application form,
confirms her high standard of ethics and integrity.
14.3. To our knowledge, no comments to the contrary have been
made.
107
CANDIDATE: JUDGE MM MAYA
15. The candidate’s judicial temperament
15.1. There is nothing to suggest that the candidate does not have the
appropriate judicial temperament.
15.2. No adverse comments have been received.
16. The candidate’s commitment to human rights, and experience
with regard to the values and needs of the community
16.1. It is evident from many of the candidate’s judgments that she
has a strong commitment to human rights and to ensuring that
law plays an effective role in social justice. She has
demonstrated her efforts to use the law to protect vulnerable
members of society.
16.2. Her application form indicates that she has been involved in a
number of community-based organisations, including the
Transkei Women Zenzele Association and the Women’s
Economic advancement Group (Pty) Ltd.
16.3. She has also been a member of the Black Lawyers Association,
the National Association for Democratic Lawyers and the
Commonwealth Association of Law Reform Agencies. She
founded the International Association of Women Judges in
2004, and holds various leadership and advisory roles in
organisations such as Lawyers Against Abuse and the South
African Institute for Advanced Constitutional, Public, Human
Rights and International Law.
108
CANDIDATE: JUDGE MM MAYA
16.4. In 2012 the candidate was honoured as the South African
Women Lawyers Icon, demonstrating the legal community’s
recognition of her stature.
17. The candidate’s potential
17.1. The candidate has demonstrated during her many years as a
judge that she is a diligent, hard-working and committed judge,
with a sound work ethic and a commitment to upholding the
rights of the most vulnerable members of our society.
17.2. If appointed, the candidate would strengthen the leadership of
the Supreme Court of Appeal and serve as an important role
model in furthering the objectives of transformation of the
judiciary.
18. The message that the candidate’s appointment would send to the
community at large
18.1. The appointment of a black woman as Deputy President of the
Supreme Court of Appeal will send a powerful message that
gender and race transformation can be successfully married
with appointing the leaders in our judiciary.
18.2. In our view, this is an important message at this time,
particularly in the light of the criticism of inadequate measures
to promote racial and gender transformation in the judiciary.
109
CANDIDATE: JUDGE MM MAYA
ANNEXURE: LIST OF JUDGMENTS CONSIDERED
Reported decisionsWormald NO & Others v Kambule 2006 (3) SA (SCA)MEC for Roads and Public Works, Eastern Cape & Another v Intertrade
Two (Pty) 2006 (5) SA 1 (SCA)Lebowa Platinum Mines (Pty) Ltd v Viljoen 2009 (3) SA 511 (SCA)Camps Bay Ratepayers’ and Resident’s Association v Harrison [210] 2
All SA 519 (SCA)Minister of Safety and Security v F 2011 (3) SA 487 (SCA)Spearhead Property Holdings v E&D Motors (Pty) Ltd 2012 (2) SA 1
(SCA) Stalwo (Pty) Ltd v Wary Holdings (Pty) Ltd 2008 (1) SA 654 (SCA)Commissioner, South African Revenue Service v Sprigg Investment 117
CC t/a Global Investment 2011 (4) SA 551 (SCA) Kini Bay Village Association v Nelson Mandela Metropolitan
Municipality & Others 2009 (2) SA 166 (SCA)City of Tshwane Metropolitan Municipality v Cable City (Pty) Ltd 2010
(3) SA 589 (SCA)
Judgments Upheld on AppealMinister of Safety and Security v F [2011] ZASCA 3 (22 February 2011)
Judgments overturned on AppealGumbi v Old Mutual (unreported)Stalwo (Pty) Ltd v Wary Holdings (Pty) Ltd 2008 (1) SA 654 (SCA)