IN THE HIGH COURT OF SOUTH AFR ICA
FREE ST ATE DIVISION , B LOEMFONTEIN
Reportable: YES /NO
Of Interest to other Judges: YES /NO
Circulate to Magistrates: YES/NO
In the matter between:
HEAD OF DEPARTMEN T: FREE STATE PROVINC IAL
TREASURY
and
MEMBER OF THE EXECUTIVE COUNCIL FOR FINANCE
Case No : 990/2024
App licant
(MEC): FREE STATE PROV INCIAL GOVERNMENT First Respondent
PUB LIC SERV ICE COMMISSION (PSC ) Second Respondent
PREM IER OF THE FREE STATE Third Respondent
CO R AM : HEFER AJ
H EARD ON : 29 FEBRUARY 2024
DELIVERED ON: 19 MARCH 2024
[1] The Applicant is the HOD of the Department of Provincial Treasury and the
Accounting Officer of the Department (the Department) in terms of Section 36(1)
of the Public Finance Management Act 1 of 1999 ("PFMA" ).
[2] The Department advertised the position of Director: Fiscal Po licy on 26 August
2022 and the closing date was 9 September 2022.
[3] The First Respondent appointed a selection committee for the selection of a
suitable candidate for the post. The committee was tasked with shortlisting and
interviewing candidates for the advertised position of Director: Fiscal Policy.
[4] The selection committee interviewed the candidates on 29 November 2022 and
1 December 2022 respectively. The interview process consisted of three parts,
namely: oral interviews, practical tests and psychometric assessments.
[5] During a meeting on 19 January 2023, the selection committee recommended a
certain Mr Lebone for appointment into the position of Director: Fiscal Policy.
[6] Immediately after the decision of the selection committee, Ms Botes, Chief
Financial Officer, (CFO)] a direct reportee of the Applicant, telephoned the
Applicant. According to the Applicant, Ms Botes, as CFO reports directly to her
and they regularly have meetings and discussions wh ich ordinarily cover general
management of the Department.
[7] During this telephonic conversation, Ms Botes informed the Applicant that the
selection committee recommended a male candidate over a female candidate.
The Applicant immediately thereafter contacted the Chief Director: Corporate
Services, Mr Sithole, to solicit advice as to what to do with the information
received from Ms Botes.
[8] It is important to mention at this stage that the Employment Equity Stats of the
Department were skewed in favour of black males, according to the Applicant.
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The Department was at that stage not meeting it's Employment Equity Stats in
respect of black females at senior management services level.
[9) As HOD the Applicant is responsible for Employment Equity Within the
Department. According to the Applicant it is for that reason that she sought the
advise of Mr Sithole when she was informed that a male candidate had been
recommended .
[1 OJ The Chief Director advised the Applicant to intervene immediately as the
selection committee might have taken a misstep by not taking into account the
Employment Equity ("EE ") targets of the Department. The Applicant accepted
the advice from the Chief Director.
[11] After phoning two other members of the selection committee she eventually
spoke to the Chairperson of the selection committee, Mr Mabilo. The Applicant
raised a concern that the selection committee has taken a misstep when it did
not consider the EE targets of the Department when they made the
recommendation.
[12) Mr Mabilo then agreed with the Applicant and on his own , without any instructions
from the Applicant, reconvened the selection committee on 20 January 2023. On
this date, the selection committee changed its decision of recommending Mr
Lebone and decided to recommend a female candidate, Ms Moduka .
[13) On 6 April 2023, the Provincial Commissioner of the Second Respondent sent a
letter to the Premier of the Free State, being the Third Respondent, informing
him about an anonymous complaint received against the Applicant.
[14] It appears that this anonymous complaint was received by the Second
Respondent on 3 April 2023 in which complaint it was alleged that:
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(i) The Applicant illegally intercepted the recruitment process during the
filling of the post of Director: Fiscal Policy;
(ii) The CFO , Ms Botes, colluded with the Applicant by telling the Applicant
that the selection panel had recommended a candidate that the HOD did
not prefer and the Applicant then immediately called two other panel
members and instructed them to reconvene a panel meeting and
reconsider their decision;
(iii) The panel then reconsidered and changed their initial recommendation
due to pressure from the HOD ; and
(iv) The CFO is buying favours from the HOD because she does not have the
required academic qualifications for the post of CFO .
[15] In the same letter to the Premier, the Second Respondent indicated that it had
decided to conduct an investigation into the complaint and accordingly, Adv MC
Mokoena , has been designated to investigate the complaint.
[16] This anonymous complaint was then forwarded to the Applicant.
[17] The Applicant then addressed a letter to the Second Respondent in which the
Applicant inter alia sought clarity as to the allegations in the complaint which
were, according to the Applicant, vague and made it difficult for her to respond
to.
[18] The Applicant sought the requested clarity to be provided within 10 days. The
Second Respondent responded to this letter and then stated that Second
Respondent is empowered by Section 196(4)(f)(i) of the Constitution to
investigate the application of personnel and public administration within the
public service. In the same letter, Second Respondent also said:
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"Once the investigations are concluded, the PSC will provide the affected parties with an
opportunity to make comments on its findings."
[19] The Applicant then responded to the Second Respondent's letter in which letter
the Applicant dealt with the non-compliance of certain rules on conducting
investigations, promulgated in terms of the Public Service Commission Act 1997.
[20] In response to this letter, the Second Respondent then responded by way of a
further letter in which the Second Respondent merely referred to Section
196(4)(f)(i) of the Constitution.
[21] According to the Applicant, she approached the offices of the Third Respondent
for advice but to no avail. The Applicant then further wrote a letter to the National
Chairperson of the Second Respondent, but no response was forthcoming.
[22] During August 2023, according to the Applicant, other witnesses were
summoned by the Second Respondent to appear for the purpose of being
questioned in respect of the allegations levelled against the Applicant. According
to the Applicant, a different process was followed with this in that they were
provided with written questions and they responded to the written questions by
way of affidavit.
[23] However, according to the Applicant, this approach was not made available to
the Applicant on 20 September 2023 when she appeared before the Second
Respondent. On this date she allegedly wished to be legally represented during
the questioning process. However, according to the Applicant, the Second
Respondent refused and merely stated that the Applicant's legal representatives
were only to be observers.
[24] The Applicant then decided not to participate in the inquiry any further.
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[25] In a report by the investigating committee headed by Adv Mokoena, dated 24
November 2023, the committee made certain recommendations which read as
follows:
"8. 1 The MEC for Provincial Treasury must declare the process to fill the post of Director:
Fiscal Policy a flawed process, regard it null and void, and re-advertise the post.
8. 2 The MEG must subject Ms JH Bot es to disciplinary action, for disc/osing the confidential
information to an unauthorised person.
8.3 The MEG must subject Mr TM Mabilo to disciplinary action, for allowing the HOD to
unlawfully interfere with and intercept a recruitment and selection process he was
entrusted to chair.
8.4 The MEG must also subject MS Mokotso to disciplinary action, for failing to advise the
selection committee against accepting and implementing an advice which are
unprocedurally and irregularly given to Mr Mabilo by the HOD .
8. 5 The Premier, as the EA responsible for a career incidence of HO Os in the Province,
must take disciplinary action against the HOD , Ms MA Sesing, for unlawfully interfering
with an<:f intercepting the recruitment and selection process to fill the post of Director:
Fiscal Policy at the Department.
8.6
[26) This report also contains a finding in respect of the Applicant, which finding reads
as follows:
"The evidence before the PSG has shown that the HOD , Mrs MA Sesing, unlawfully interfered
with and intercepted the recruitment and selection process in question".
[27) In a letter dated 13 February 2024, addressed to the Applicant, the First
Respondent then informed Applicant that she has accepted the recommendation
by the commission as far as it applies to her (the MEC) and therefore declared
and instructed as follows:
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"(i) The process to fill the post of Director: Fiscal Policy is flawed, therefore is declared null
and void;
(ii) The said post must be re-adverlised and be filled in accordance with the prescribed
requirements for filling all vacancies in the public service."
[28] The Applicant then approached the Court on an urgent basis for inter a/ia relief
in the following terms:
(a) To interdict and restrain the First Respondent from implementing any of the
recommendations contained in the report issued by the Second Respondent
against the Applicant as the Second Respondent's report is unlawful,
irrational, invalid and offends the legality principle;
(b) To interdict and restrain the First Respondent from implementing any of the
recommendations contained in the report issued by the Second Respondent
against the Applicant as the report is reviewable in terms of the Promotion of
Justice Act 3 of 2000 (PAJA) read with Section 33(1) of the Constitution of
the Republic of South Africa;
(c) To interdict and restrain the First Respondent from implementing any of the
recommendations contained in the report issued by the Second Respondent
against the Applicant as the report contravenes the rules on conducting any
investigations by the Second Respondent;
(d) To interdict and restrain any official of the First Respondent from
implementing the recommendations contained in the report issued by the
Second Respondent against the Applicant;
(e) To declare any action taken by the First Respondent in connection with or for
the purposes of implementing the recommendations contained in the report
issued by the Second Respondent as unlawful;
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(f) To declare that the First Respondent is not empowered by the Public Service
Act 103 of 1994 especially Section 7(3)(b) read with Chapter 7, Clause 2.8,
SMS Handbook , to take any disciplinary action against the employees of the
Department, namely TM Mabilo, Ms JH Bates and Mr M Nokotso; and
(g) To declare that the First Respondent is not an employer of Ms JH Bates, Mr
TM Mabilo and Ms Nokotso.
[29] During argument in Court, it was conceded by Mr Molotsi appearing on behalf of
the Applicant, that the relief sought in (e}, (f) and (g) above is not viable at this
stage being an application for an interim interdict, with immediate effect.
Therefore, this judgment will only deal with urgency as well as the relief sought
as contained in paragraphs (a), (b), (c) and (d) above.
[30] I pause to mention at this stage that after hearing argument by counsel on behalf
of all the parties, during preparation of the judgment, I came across certain
passages as contained in two judgments referred to by Mr Snyman , appearing
on behalf of the Second Respondent, which I regarded to have a bearing in my
finding in the matter and which has not been canvassed during the hearing.
Because I deemed it fair and in the interest of justice that each party should have
the opportunity to address me in this regard, I requested counsel on behalf of all
parties before Court, to file additional Heads of Argument to address these
aspects, which has been done and for which I wish to extent my appreciation.
Urgency:
[31] In motivation for approaching the Court on an urgent basis, the Applicant first of
all referred to the fact that she received the report of the Second Respondent on
the 6th of February 2024 from the Director General within the office of the Third
Respondent.
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[32] She then consulted with her legal representatives on 7 February 2024 and
instructed her legal representatives to proceed with a review application to set
aside the report. The review application was to be launched in the normal course
of business. According to the Applicant, on the 7th of February 2024 she was not
aware that the First Respondent intended to implement the recommendations of
the report.
[33] According to the Applicant, she only became aware of the fact that the First
Respondent intended to implement the recommendations arising from the report
on the 13th of February 2024.
[34] She then immediately thereafter consulted w ith her legal representatives on the
14th of February 2024. Counsel then completed drafting the present application
on 19 February 2024 and the application was issued and served on 20 February
2024 to be heard on the 29th of February 2024.
[35] The Applicant then continues and refers to the test for urgency in that the
Applicant must show that she will not obtain substantial redress in due course.
In support of this contention, the Applicant submits that she will not obtain
substantial redress in due course based on the following considerations:
(a) If the application is heard in the normal course, which will be in a few months,
by that time the First Respondent would have implemented the
recommendations of the allegedly flawed report. As things stands, according
to the Applicant, the First Respondent has indicated that she will implement
the recommendations;
(b) By that time she will be severely prejudiced according to the Applicant;
(c) Every passing minute wherein the flawed report is still in existence and its
recommendations capable of being followed, creates injustice and high levels
9
on anxiety to her. Her dignity and reputation are affected by this unlawful
report of the Second Respondent;
(d) The unlawfulness of this report is perpetuated every day and the
unlawfulness is continuing every single day;
(e) The Applicant's role as the HOD of the Department is under a microscope
every single day because of this legally flawed report;
(f) The Third Respondent has already received the report and has asked her for
her side of the story in respect of the allegations contained in the report;
(g) The Third Respondent is her employer and at this stage she does not know
what the Third Respondent might do after receiving her side of the story in
respect of the recommendations related to him.
[36] The Applicant further submits that she has a reasonable prospect of success in
the review application because the report of the Second Respondent is unlawful,
and she was denied an administration action which is lawful, reasonable and
procedurally fair.
[37] Although upon consideration of the recommendations by the investigating
committee, it appears that such recommendations do not affect the Applicant
directly, I do find that such recommendations might have an impact on the actions
and rights of the Applicant whereas the acceptance of the recommendation of
the Commission by the First Respondent and the subsequent declaration and
instruction by the First Respondent in regards to the process being flawed and
10
being declared null and void, by im plication because of the actions of the
Applicant, may impact on the Applicant.
[38] This does not how ever mean that the A pplicant has m et the substantial redress
requirement. In this regard, I wish to refer to a judgment of M oshoana J in the
Gauteng Provincial D ivision in the matter of lthala SOC Ltd v South African
Reserve Bank Prudential Authority and Others1. In this matter, the Cou rt held
the following:
"[7} Since urgency has been attacked, it behoves this court to determine that issue first. A
cardinal allegation to make in compliance with rule 6(12)(a) of the Uniform Rules is
whether an applicant shall be accorded substantial redress in due course or not. What
is required is not only a redress, but a substantial one. A substantial redress is one that
is real and tangible rather an imaginary one. This court is satisfied that a review is a
real and tangible relief available to lthala in due course. Rule 6(12) only advances an
applicant to go ahead of the queue, but does not entitle the applicant to a relief sought.
Since hearing the matter as one of urgency, involves an exercise of judicious discretion,
given the view I take at the end; I prefer to take a pragmatic approach. If I were to take
a robust approach, I would instantaneously strike this matter of the urgent roll. The
approach I intend taking is that disposing of the application instead of kicking the can
further down the road and trouble another justice of this Court with a similar application
some other day."
[39] For the same reasons, I will also entertain this application as one of urgency.
1 2022 JDR 3291 GP
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Merits:
[40) The relief which the Applicant seeks, is to be granted pending the determination
of the review proceedings which is already before Court as Part B of the Notice
of Motion.
[41) What the Applicant envisage is a review and setting aside of the report by the
Second Respondent in due course.
[42] As already indicated, this Court can not at this stage, as part of an interim order
with immediate effect, pronounce on the lawfulness of actions by the First
Respondent in connection with the implementation of the recommendations as
contained in the report. I can also not as part of an interim interdict pronounce
on the powers of the First Respondent to take any disciplinary action against the
relevant employees in the Department, nor can I make an order to the effect that
First Respondent is not the employer of such individuals.
[43] At best for the Applicant, this Court can only interdict the implementation of the
recommendations by the investigating committee and this can only be done once
the Applicant has fulfilled the trite Setlogelo-principles in respect of an interim
interdict, name ly the existence of a prima facie right, though open to same doubt
apprehension of irreparable harm , the balance of convenience that favours the
Applicant and no alternative remedy.2
[44] In respect of a prima facie right, the Applicant relies on the provisions of Section
3(3), 5(3) and 6(2)(b) of the Promotion of Access to Information Act 20 of 2000
and Section 33(1) of the Constitution of South Africa, Act 108 of 1996.
[45] In short, it is the Applicant's contention that whereas the requirements of these
sections, inte ralia had not been met in respect of the investigation by Second
Respondent, the Applicant is entitled to have the report reviewed and set aside.
2 Setlogelo v Setlogelo 1914 AD 221
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[46] In this regard, Mr Molotsi, on behalf of the Applicant, referred me to the matter of
National Treasury v Opposition to Urban Tolling Alliance3 (the O UTA
matter).
[47] At paragraph 50 of the judgm ent, M oseneke DCJ said the following:
"[49] Second, there is a conceptual difficulty with the High Court's holding that the applicants
have shown a prima facie right to have the decision reviewed and set aside as
formulated in prayers 1 and 2. The right to approach a Court to review and set aside a
decision, in the past, and even more so now, resides in everyone. The Constitution
makes it plain that 'everyone has the right to adm inistrative action that is lawful,
reasonable and procedurally fair and in turn PAJA regulates the review of
administrative action'.
[50] Under the Setlogelo -test, the prima facie right a claimant must establish
is not merely the right to approach a court in order to review an
adm inistrative action. It is a right to which, if not protected by an interdict,
irreparable harm would ensue. An interdict is meant to prevent future
conduct and not decisions already made. Quite apart from the right to
review and to set aside impugned decisions, the applicant should have
demonstrated a prima facie right that is threatened by an impending or
imminent irreparable harm."
[48] In the lthala-matter (supra), Mosoane J said as follows:
"lthala contends that it bears a clear and prima facie right to review a
decision and its right to do so are established ·by the common law as
3 2012 (6) SA 223 (CC)
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statutory law. It is long settled that the right of review does not gain an
applicant a right to an interim relief."
At paragraph 14 the learned judge continues as follows:
"It is perspicuous that lthala has a similar protection in due course by way of a review
application. Should a review be successful, lthala will continue to enjoy the protection
until its position is regularised to enable it to function lawfully as a bank or a mutual
bank. On its own version, reaching such a lawful destination is not an impossibility or
beyond reach. Therefore, at this stage, this Court is not faced w ith any irreparable harm
deserving of legal protection by way of an interdict. "4
[49] The same principle is applicable in respect of the Applicant before Court. Not
only, on her own version, may the report by the investigating committee be set
reviewed and aside but the Applicant will also have the opportunity to state her
case at the disciplinary hearing, if the Premier decides to accept the
recommendation and proceed with disciplinary action against the Applicant.
[50] In the latter regard, it must also be borne in mind that the First nor the Third
Respondents are under no obligation to accept any of the recommendations by
the Second Respondent. Furthermore, the findings by investigating committee
are in its nature prima facie findings. They can still be challenged in subsequent
proceedings and in particular disciplinary action. "Objectively, it is beyond doubt
that if the recommendation in respect of the disciplinary proceedings were to be
implemented, the implementation thereof will take place in terms of processes
that would afford applicant an opportunity to present her case".5
[51] Mr Molotsi, in his Additional Heads of Argument, argued that the approach taken
by the Court in the lthala-matter, is contrary to the view taken by the
Constitutional Court in the OUTA-matter, whereas the Constitutional Court has
not held that the review application constitutes similar protection. However, in the
lthala-matter, the Court was dealing with the irreparable harm requisite and not
• p. 9, par. [12] and [14].
s National Treasury and another v Kuhakeli2016 (2) SA 507 (SCA ) at p. 516, par. [26]
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the prima facie right requisite in particular, as the Constitutional Court was
dealing with in this instance.
[52] Mr Molotsi further referred me to the matter of EFF v Pravin J Gordhan 6. This
is a judgment of the Constitutional Court.
[53) However, in preparation of my judgment herein, I have also considered the
judgment in the Court a quo in the matter of Gordhan v The Public Protector7.
In that matter, the Court had to consider whether interim relief should be granted
in respect of certain directives (as opposed to recommendations) by the then
Public Prosecutor, to amongst others, the President of the country, in taking
certain remedial steps against Minister Parvin Gordhan, such steps to include
inter alia to be disciplined by the President, appear before the Parliamentary
Ethics Committee and a criminal investigation seemingly by the Commissioner
of Police himself which, according to the Court, indeed had serious
consequences to Mr Gordhan. The Court held that not granting interim relief
towards Minister Gordhan pending the outcome of the review report in which he
was maligned as being untruthful and a spy, would impact his political career and
personal circumstances. In view thereof, Minister Gordhan would have suffered
irreparable harm had the interim relief not be granted.
[54] In this regard, Jafta J said the following in the Constitutional Court judgment:
8 2020 ZAC C 10.
"As the first judgment observes, the enforcement of the remedial action
before the review is determined would be prejudicial to the applicant for
review. It would mean that he has to be punished in terms of the remedial
action which he had successfully demonstrated as like to be set aside
as not meeting the requirements of the Constitution and the relevant
legislation. ''8
7 2019 JDR 1328 GP .
8 Par. (116).
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[55] However the facts in regard to the current Applicant before Court can be
distinguished from the facts in the Gordhan -matter as will be show n in w hat
follows and which results on a final analysis, in the application being fatally flaw ed
in the following respects:
[56] In the report by the Se cond Respondent, the first and m ain recommendat ion is
that the First Respondent "must declare the process to fill the post of D irector:
Fiscal Policy, a flawed process, regard it as null and void and re-advertise the post".
[57] At the stage when the application w as launched, that recommendat ion has
already been accepted by the First Respondent. The First Respondent has
already declared the process to be flawed. That declaration stands.
[58] Regard must then be taken to certain allegations pertaining to the apprehension
of irreparable harm made by the Applicant. The Applicant contends amo ngst
others as follows:
"Given the litany of unlawfulness and unreasonableness mentioned above, a day which
passes when this report has not been set aside or the First Respondent is not
interdicted from implementing recommendations in the report, constitutes irreparable
harm to me . . . .. The recommendation of this unlawful report hangs over my head every
m inute and poses a threat to my powers as Head of the Department and dignity as a
human being. My dignity was affected by illegally unsound finding that I have acted
unlawfully by intercepting and interfering with the recruitment and selection process
during the filling of the post of Director: Fiscal Policy. . . .. I cannot afford to have my
dignity and reputation destroyed by the unlawful report which hangs over my head ....
If the application is heard in the normal course, which will be in a few months, by that
time the First Respondent would have implemented the recommendations of this
legally flawed report. As things stands, the First Respondent has indicated that she will
implement the recommendations ... every passing minute wherein the flawed report is
still in existence and its recommendations capable of being followed, create injustice
16
and high levels on anxiety to me . My dignity and reputation are affected by this unlawful
report of the Second Respondent . . .. The unlawfulness of this report is perpetuated
every single day. The unlawfulness is continuing every single day . ... My role as the
HOD of the Department is under a microscope every single day because of this legally
flawed report ..... I accordingly need an interim relief now and not later, if I have waited
longer, it will be too late to receive substantial redress."
[59] Unfortunately for the Applicant however, the declaration by the Second
Respondent to the effect that the process is already held to be flawed, may have
already affected the reputation and integrity of the Applicant. That is in the past
and will continue. Even if the interim relief which is sought by the Applicant is
granted, it will not have the effect that the Applicant is trying to achieve and
motivated by the Applicant herself.
[60] The Applicant's contention that the First Respondent has indicated that she will
implement the remainder of the recommendations, is not correct. The MEC in
her letter expressly stated that her role in terms of the recommendations of the
commission is limited only to declare the process to fill the post of Director: Fiscal
Policy at the Department, a flawed process and regard it as null and void, which
she has done.
[61] The only process which the Applicant seeks to interdict at this stage, is the
potential disciplinary action to be taken by the Premier against her which might
result in certain sanctions. However, these disciplinary proceedings as well as
the review proceedings, constitute alternative remedies for purposes of an
interim interdict. As expressed in the Kubukeli-matter, there is no reason to
doubt that if the recommendation in respect of disciplinary proceedings were to
be implemented, the implementation would take place in terms of processes
which will afford the Applicant a full opportunity to present her case.
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[62) Whereas the Applicant has not satisfied the alternative remedy as well as
irreparable harm requisite as formulated in the Setlogelo-matter, she cannot
succeed with her application before Court.
[63] As far as costs is concerned, the cost should follow the results.
[64) Therefore, in respect of Part A of the Notice of Motion I make the following order:
Order
1. Condonation is granted for the non-compliance of the rules in regards to service
and notice and the matter is adjudicated on an urgent basis.
2. The application is dismissed with costs.
Appearances:
On behalf of the Applicant:
Instructed by:
Adv H Molotsi SC
Rampai Attorneys
Bloemfontein
On behalf of the First and Third Respondents:
Instructed by:
On behalf of the Second Respondent:
Instructed by:
Adv Baloyi-Mere SC
State Attorney
Bloemfontein
Adv C Snyman
Phatshaone Henney Attorneys
Bloemfontein
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