THE SUPREME COURT OF APPEAL OF SOUTH AFRICA
JUDGMENT
Reportable
Case no: 1316/2022
In the matter between:
THABO MAKWAKWA FIRST APPELLANT
INDEPENDENT MEDIA (PTY) LTD SECOND APPELLANT
INDEPENDENT ONLINE SA (PTY) LTD THIRD APPELLANT
and
MINISTER OF STATE SECURITY RESPONDENT
Neutral citation: Makwakwa and Others v Minister of State Security (1316/2022)
[2024] ZASCA 41 (5 April 2024)
Coram: MAKGOKA, WEINER and GOOSEN JJA and CHETTY and MASIPA
AJJA
Heard: 21 November 2023
Delivered: This judgment was handed down electronically by circulation to the
parties’ representatives by email; publication on the Supreme Court of Appeal website;
and release to SAF LII. The time and date for hand -down is deemed to be 1 1h00 on
the 5th day of April 2024.
Summary: Interdict – Ex parte proceedings – need for good faith – intelligence
report – foreign State said to be monitoring internal politics of ruling party – whether
this implicates the role of the State Security Agency – whether publication of such
report would negatively affect national security.
2
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ORDER
___________________________________________________________________
On appeal from: Gauteng Division of the High Court, Pretoria (Molefe J sitting on the
return date of an interim interdict):
1 The appeal is upheld with costs, including the costs of two counsel.
2 The order of the High Court is set aside and replaced with the following:
‘The interim interdict granted by this Court on 22 December 2021 is discharged
with costs.’
___________________________________________________________________
JUDGMENT
___________________________________________________________________
Makgoka JA (Weiner and Goosen JJA and Chetty and Masipa concurring):
[1] The first to third appellants appeal against an order of the Gauteng Division of
the High Court, Pretoria (the High Court) per Molefe J. That court confirmed an interim
interdict granted earlier by Mundzelele J, against the appellants at the instance of the
respondent. The appellants were, among others, interdicted from publishing an
intelligence report (the report) compiled by the State Security Agency of South Africa
(the SSA). The appeal is with the leave of the High Court.
The parties
[2] The first appellant, Mr Thabo Makwakwa, is a journalist who writes for The Daily
News and Independent Online, news publications respectively owned by the second
appellant, Independent Media (Pty) Ltd (Independent Media), and the third appellant,
Independent Online SA (Pty) Ltd (Independent Online). Independent Media owns and
publishes several newspapers across the country .1 Independent Online owns the
website ‘Independent Online’ and publishes the Independent Media’s newspapers and
other reports in electronic form on its website.
1 In its stable, Independent Media has, among others, The Star , Pretoria News, Cape News, Cape
Argus, The Mercury, Post, Isolezwe, Daily News, Sunday Independent.
3
[3] The respondent is the Minister of State Security (the Minister),2 the National
Executive responsible for the administration of the Ministry of State Security, including
the SSA. The mandate of the SSA is, among other things, to provide government with
intelligence on domestic and foreign threats to national stability, the constitutional
order and the safety of the people of South Africa.
Background facts
[4] During December 2021, Mr Makwakwa came to be in possession of the report.
On 20 December 2021, he sent text messages about the report to the following people:
the Deputy Minister of State Security; the head of communications and media relations
at SSA (Mr Mava Scott); the spokesperson for the President of the Republic; the
spokesperson for the African National Congress ( ANC); as well as the Press and
Media Coordinator of the USA Embassy. Mr Makwakwa listed several questions about
the contents of the report and requested a response from each of them. None of them
gave him any meaningful response. Mr Scott spoke to Mr Makwakwa telephonically
on 21 and 22 December 2021. On both occasions, Mr Scott demanded to know how
Mr Makwakwa obtained the report and demanded of him to return the report as he
was not authorised to possess it. Mr Makwakwa refused to comply with that demand.
The ex parte proceedings
[5] On the evening of 22 December 202 1, the Minister launche d an urgent
application in the High Court. The appellants were not given notice. The matter came
before Mundzelele J, without any papers. Counsel for the Minister addressed the court
as to the urgency of the matter and was granted leave to lead the oral evidence of Mr
Scott. After his evidence, counsel closed the Minister’s case and addressed the court
without handing up a copy of the report to the court . Having heard Mr Scott and
counsel’s submissions, t he court gave a short judgment. It recorded its satisfaction
that the requisites for urgency as well as those for an interim interdict, had been met.
that the requisites for urgency as well as those for an interim interdict, had been met.
As regards the merits of the application, the court reasoned that the Minister is the
custodian of the report and Mr Makwakwa had not been authorised to possess it. He
2 A Minister originally oversaw South Africa’s civilian intelligence agencies and national security matters.
In 2021 the ministry was abolished and the function of the Minister was taken over by the Presidency,
with a Deputy Minister reporting to the President. There was therefore an erroneous citation of a non -
existing Minister. But nothing turns on this, and I will keep the citation as originally done in the High
Court.
4
was therefore in unlawful possession of the report and that its publication will harm
state security. Accordingly, the court interdicted the appellants from publishing the
report. A rule nisi was issued, r eturnable on 24 February 2022, for the appellants to
show cause why the interim interdict should not be made final.3
Confirmation proceedings before the High Court
[6] On 24 January 2022, the Minister applied to the high court seeking confirmation
of the interim interdict. The founding affidavit was deposed to by the Deputy Director-
General of State Security (the Deputy Director). By and large, he repeated the
evidence of Mr Scott during the ex parte proceedings . The only difference was the
classification of the report. Whereas Mr Scott had testified that the rep ort was
classified ‘Top Secret ’, the Deputy Director said that it was simply classified as
‘Secret’.4
[7] The appellants opposed the application. In their a nswering affidavit, deposed
to by Mr Makwakwa, the appellants contended that the report had nothing to do with
national security, but revealed an impermissible involvement of the SSA in factional
battles within the ANC. This, they argued, the public was entitled to know. They denied
that there would be any harm to State security if the report was to be published. On
these bases, the appellants sought the discharge of the interim interdict.
[8] The application for the confirmation of the interim interdict came before
Molefe J on the return date. Unlike Mundzelele J, she was given a copy of the report.
Upon hearing the matter, she concluded that ‘[a]bsent a request for access to
information in te rms of PAIA or an application if such access is refused, or an
3 Shortly after the order was granted, counsel for the Minister contacted Mr Makwakwa and informed
him of the fact that the appellants had been interdict ed from publishing an article about the report.
Despite this, the appellants went on to publish the article in The Star under the headline ‘ US, ANC
leaders "spying on the party" , and in the Daily News under the headline ‘ US Political Office “guiding
ANC policy”’. This, on the face of it, constituted contempt of court. However, that is not before us, and
I make no further comment on it.
4 The classification is done in terms of the national security policy known as the Minimum Information
Security Standards (MISS). All official matters requiring the application of security measures must be
classified as 'Restricted', 'Confidential', 'Secret', or 'Top Secret'. According to this policy, ‘Secret’ is the
classification given to information that can be used by mal icious/opposing/hostile elements to disrupt
the objectives and functions of an institution and/or state, and intelligence/information must be classified
‘Secret’ when the compromise thereof can: (a) disrupt the effective execution of information or
operational planning and/or plans; (b) disrupt the effective functioning of an institution; and (c) damage
operational relations between institutions and diplomatic relations between states.
5
application for a declarator, the report will remain classified’ . She accordingly
confirmed the interim interdict with costs . The appellants were interdicted from
publishing the report or any portion thereof on any medium and/or platform. Mr
Makwakwa was ordered to immediately return all copies of the report to the Minister.
When granting leave to appeal, the High Court made an order in terms of s 18 of the
Superior Courts Act 5 that pending the determination of the appeal in this Court, its
order ‘shall operate and be executed’. The effect thereof was that despite the appeal,
the appellants remained interdicted from publishing the report.
In this Court
[9] The appellants submitted that: (a) the classification of a document is not
decisive; (b) the Minister failed to discharge the onus resting on her; and (c) the
Minister did not observe the requisite of good faith in the ex parte proceedings. For
her part, the Minister supported the judgment of the High Court and the reasoning
underpinning it.
The contents of the report
[10] A copy of the report was given to each member of the Court. Before I consider
the issues, it is necessary to set out the salient features of the report. The report is a
seven and quarter-page document, marked ‘SECRET’ at the foot of each page. The
purpose of the report is set out in clause 1 as being to inform the Minister of the extent
of the United States' (USA) interest in the political dynamics of the ANC. This was
‘specifically in relation to developments regarding [former] ANC Secretary-General . .
. and his perceive d anti-President Cyril Ramaphosa’s positioning’ . The report further
states in clause 2 that the USA had collected its information mainly from its embassy
in Pretoria, which coordinates the US Mission in South Africa, and includes the USA
consulates in Johannesburg, Durban and Cape Town.
[11] Clause 3 is titled ‘Introduction and background’. In clause 3.1 the report notes
[11] Clause 3 is titled ‘Introduction and background’. In clause 3.1 the report notes
that foreign intelligence actors continue to monitor policy conceptualisation in the ANC.
The USA , through its National Security Strategy, has mandated its intelligence
agencies to monitor the activities of State and non -state entities to warn of future
5 Superior Courts’ Act 10 of 2013.
6
developments on issues. In South Africa, the Political Office of its embassy in Pretoria
(the Political Office) continues to gather information related to the ANC, which is then
sent to the USA State Department.
[12] In clause 3.2 the report alludes to reported factional battles within the ANC, and
that the Political Office has drawn its conclusions about them through a network of
ANC party officials, ‘who wittingly or unwittingly, share privileged information’ . No
names are mentioned in this regard. It is further stated that the conclusions were that
the former ANC Secretary-General was galvanising support in anticipation of his arrest
for corruption.
[13] Clause 4 is titled ‘ Intelligence collected by the US Embassy on the political
dynamics within the ANC’. In summary, the conclusions said to have been drawn by
the USA embassy were that:
(a) The ANC Youth Lea gue (ANCYL) in the Free State supported the former ANC
Secretary-General, and its efforts to have Mr Ramaphosa removed as ANC President
in a then -pending National General Council (NGC) and to lobby other provinces to
support them.
(b) Unidentified business people from the Free State were co -ordinating support for
both the former ANC Secretary-General and former President Zuma,
(c) Former President Zuma’s refusal to testify at the Zondo Co mmission was part of
his strategy with former ANC Secretary -General to weaken the Zondo Com mission
and President Ramaphosa and that they met regularly in Durban for that purpose.
(d) The campaign to weaken President Ramaphosa was led and co ordinated by ‘key
Zuma allies’.
[14] Clause 5 is headed ‘ Analysis and Projection’. Clause 5.1 states that the USA
mission views the ANC’s party dynamics, especially the manifestation of factionalism,
as a barometer of the political climate within the ruling party and ‘tries to gauge future
political-economic scenarios’ . The report furth er notes that there is ‘a very close
political-economic scenarios’ . The report furth er notes that there is ‘a very close
cooperation taking place between the USA diplomatic community and the USA
intelligence community in South Africa’.
7
[15] Clause 5.2 notes that ov er the years, the US Mission had created a
comprehensive network of contacts and that these efforts have been successful
considering the kind of intelligence it had acquired. In this regard, it is mentioned that
the USA Consulate in Durban had, for example, managed to establish various regular
contacts amongst political parties including the ANC, the Inkatha Freedom Party (IFP),
the Economic Freedom Fighters (EFF) and the Democratic Alliance (DA).
[16] Finally, in clause 6 , under ‘ Recommendation’, it is noted that the USA had
cultivated good access in the ruling party with the purpose of either influencing policy
direction in South Africa or determining how it can be subverted. It is recommended to
the Minister that the government should take note of the vulnerabilities in the ruling
party and take steps in this regard. Under clause 7, the conclusion is that legislation
aimed at the protection of State information should be promulgated to ‘neutralise’
‘unrestrained access to covert information’ by foreign agents.
[17] On the face of it, what is discussed in the report implicates the mandate of the
SSA. The suggestion that foreign intelligence agencies have infiltrated the ruling party
with a view to influence its policy, and implicitly that of the country, is sufficient to trigger
the SSA’s attention. I therefore do not agree with the contention of the appellants that
the report has nothing to do with the mandate of the SSA but internal ANC politics.
The issues
[18] The overarching issue before us is whether the High Court properly exercised
its discretion when it confirmed the interim interdict. That issue has t he following
subsets: (a) whether the Minister observed the requisite good faith in the ex parte
proceedings; (b) the effect of classification of the report; and (c) whether the report
deserves protection from publication. I consider each, in turn.
Good faith
deserves protection from publication. I consider each, in turn.
Good faith
[19] Since Schlesinger v Schlesinger ,6 (Schlesinger) it is settled that in ex parte
applications all material facts which might influence a court in coming to a decision
must be disclosed . The non -disclosure or suppression of facts need not be wilful or
mala fide to incur the penalty of rescission. The Court, apprised of the true facts, has
6 Schlesinger v Schlesinger 1979 (4) SA 342 (W).
8
the discretion to set aside the interim order or to preserve it. 7 The discretion that the
court must exercise in this regard, is one in the true sense. Thus, an appeal court will
only interfere if the court of first instance exercised its discretion on a wrong principle
or made a decision that was not reasonably open to it.8
[20] In Phillips v National Director of Public Prosecutions 9 this Court set out the
factors which a court should consider in exercising its discretion where there is non -
disclosure as including: (a) the extent of the non-disclosure; (b) whether the first court
might have been influenced by proper disclosure; (c) the reasons for the non-
disclosure and (d) the consequences of setting the provisional order aside.
[21] With these precepts in mind , I must determine whether in the ex parte
proceedings, the Minister made full disclosure of the material facts , or whether there
was any misleading information or misstatements . In this regard, I consider: (a) that
the report was not made available to the court; (b) that the court was informed that the
report was classified as 'Top secret'; (c) whether accurate information was conveyed
to the court about the nature and contents of the report.
The report not available to the court
[22] It is common cause that the report was not made available to the court in the
ex parte proceedings. There is no explanation for this, neither in the evidence of Mr
Scott, the submissions by the Minister’s counsel, nor the founding or replying affidavits
on behalf of the Minister. The silence in this regard is deafening. The High Court said
nothing about this.
‘Top secret’ v ‘Secret’
[23] As mentioned, Mr Scott incorrectly testified that the report was classified as
‘Top Secret’, instead of ‘Secret’. In his founding affidavit, the Director General
7 Ibid at 348E-349B. The Schlesinger test has since been applied in subsequent cases by this Court.
See for example, Trakman NO v Livshitz 1995 (1) SA 282 (A) at 288E-F; Powell NO v Van der Merwe
NO 2005 (5) SA 62 (SCA) paras 74 -75; National Director of Public Prosecutions v Basson [2001]
ZASCA 111; 2002 (1) SA 419 (SCA); [2002] 2 All SA 255 (SCA) para 21; Recycling and Economic
Development Initiative of South Africa MPC v Minister of Environmental Affairs 2019 (3) SA 521 (SCA)
(Redisa) paras 45-52.
8 Redisa para 87.
9 Phillips v National Director of Public Prosecutions 2003 (6) SA 447 (SCA) para 29.
9
attributed this to ‘a reasonable mistake’, given the extreme urgency under which the
application was brought. There was no confirmatory affidavit by Mr Scott about his
alleged mistake. In their answering affidavit, the appellants challenged the Minister to
provide a better explanation for this. In the reply on behalf of the Minister, the Director-
General brushed this aside , and stated that this ‘has been fully explained in the
founding affidavit and is reasonable’ . The High Court agreed, and held that this was
not material, as ‘the document is exempted from disclosure and warranted security’.
[24] I disagree. The materiality of the failure lies in what Mr Scott testified to be the
implications of a ‘Top secret’ classification. This, he testified, ‘is a type of report that
should not be accessed by ordinary members of the public or anyone who is not
authorised by a top-secret clearance. Without such clearance, he said, ‘the possession
of the report was illegal’ . This is highly material because the category of people who
are prohibited from possessing or seeing the report, as per Mr Scott’s testimony, would
include the court itself, as it: (a) is ‘[an] ordinary member of the public’, and (b)
presumably did not have a ‘top-secret clearance’. Mr Scott's chilling warning might
explain why the court did not bother to request that the report be made available to it.
It could not risk being in ‘illegal possession’ of the report.
[25] In my view, the Deputy Director’s laconic statement constitutes no explanation
for the misstatement of fact by Mr Scott. It was the latter who allegedly made an error
in his testimony, and not the Deputy Director. It foll ows that Mr Scott was the only
person who could shed light on the circumstances under which the error allegedly
occurred. When the appellants challenged the Minister for a better explanation, this
presented an opportunity for a full explanation, confirmed by Mr Scott in a confirmatory
presented an opportunity for a full explanation, confirmed by Mr Scott in a confirmatory
affidavit. She elected not to do so. In the absence of this explanation, the statement
by the Deputy Director is speculative and carries no weight.
[26] Another consequence of the absence of a proper explanation is that an
irresistible inference arises that Mr Scott would have found it difficult to explain the
alleged error. I say this because it would be difficult for anyone who has read the
report, to miss its classification ‘SECRET’ (in uppercase) as it stands conspicuously
alone at the bottom centre of each page. One would assume that Mr Scott had read
10
the report to enable him to testify about it and did in fact, have it in front of him when
he testified. It would indeed be surprising if he did not.
[27] Counsel for the Minister must also have had sight of the report to enable him to
make the submissions he made to the court. Therefore, for Mr Scott and the Minister’s
counsel to have conveyed to the court in the ex parte proceedings as they did, they
must either: (a) not have read the report; or (b) deliberately misled the court about its
classification. Either way, this does not redound to the Minister’s case. Viewed in this
light, the High Court erred in summarily dismissing the mat eriality of this non -
disclosure. In the absence of any satisfactory explanation for this, I consider it to be a
misrepresentation of a material fact to the court in the ex parte proceedings.
Were the nature and contents of the report accurately conveyed to the court?
[28] Core to this, are counsel’s submissions and the testimony of Mr Scott . In his
opening address, counsel informed the court that the report contained ‘sensitive
intelligence information compiled by the USA together with the SSA’. The publication
of the report ‘would likely expose these two governments [South Africa and USA] to
serious diplomatic relations’ . Later, in his closing address, counsel reiterated the
partnership between the USA and South Africa in the compilation of the report. He
said that the USA and South Africa are partners in the intelligence community, where
‘trust was of the utmost importance’ , and once that is lost with a partner, ‘then you
have problems’. He further testified that the report was ‘produced by [the USA] that is
making certain allegations, working with [the SSA]’. (Emphasis added.)
[29] As to the likely impact of the publication of the report, Mr Scott testified:
‘The first one is the one that I alluded to with regard to diplomatic relations because as you
‘The first one is the one that I alluded to with regard to diplomatic relations because as you
would imagine agencies all over the world share information and they work together. If that
information ends up in the wrong hands, then there is a level of distrust that develops between
the agencies. It has the potential to [adversely] affect the image of the country. To break the
trust of our country with international partners.’ (Emphasis added.)
[30] Having outlined the salient features of the report, the statement by counsel and
the testimony of Mr Scott that the report was compiled by the USA in collaboration with
the SSA is simply not correct. Far from being a co -author of the report, the USA
11
Embassy appears to be the subject of counter-surveillance by the SSA. What was
emphasised to Mundzelele J was that having worked with the SSA to produce a secret
report in confidence, the USA would feel betrayed by the breach of confidentiality were
it to be published . This, in turn, would lead to a diplomatic fallout and loss of trust
between the intelligence agencies of the two countries. Were this to be true, any court
would understandably be concerned about the implication s of the publication of the
report. This is where the evidence that the rep ort was classified as ‘Top secret’
assumes significance. It would have been uppermost in the court’s mind when
considering whether to grant the interim interdict. This was a material misstatement.
[31] Mr Scott also testified that ‘[t]he report also talks about how [the USA] political
office is working within the ruling party to divide it and to exacerbate what they call the
factions within’. (Emphasis added.) The re is no such claim in the report . This was a
further material misstatement.
[32] Lastly, Mr Scott testified that the report makes ‘certain allegations . . .
implicating certain high political people, some of whom involve the former President ’.
He said:
‘The second [point of conce rn] relates to the implicated people in that report who happen to
be high office bearers of political office. The type of information that is being disseminated with
regards to the factions of the ruling party and who [are] still in those. Those [have], in our view,
. . . the potential to return us to what I would call the July events because some of the
insinuations made, especially in the questions are leading us to that direction. It also has the
potential on our own national security given the sensitivity of the issues that are in those
questions.’
[33] There are several incorrect statements in the above testimony of Mr Scott. First,
the report does not ‘implicate’ anyone. It simply states what the Political Office would
the report does not ‘implicate’ anyone. It simply states what the Political Office would
have analysed regarding reported factions in the ANC. I have already stated the
context in which individuals named in the report were mentioned, namely, their alleged
loyalty to former President Zuma in reported factions of the ruling party. This has been
widely reported in the media. If this is what Mr Scott sought to convey to the court
when he testified that there were ‘allegations’ against certain individuals who were
‘implicated’ in the report, he was mistaken. This was another material misstatement.
12
[34] The report does not say that the USA intelligence was making any allegations.
It says that it is taking note of the allegations which had been widely reported about
factions in the ruling party, to influence the ruling party’s policy. Mr Scott’s evidence
conveyed to the court an impression that the report contained ‘sensitive’ allegations
against individuals, who are ‘implicated’ in something sinister or some wrongdoing.
As seen from the outline of the contents of the report, there is nothing in the report to
that effect. This is another material misstatement. Secondly, Mr Scott’s testimony that
the publication of the report might lead to ‘the July events ,’10 is a bald statement not
supported by any facts. It is not clear what link Mr Scott drew between the two. This is
a further material misstatement. Thirdly, the claim that the publication of the report
would harm our national security is also a bald statement without any factual basis. Mr
Scott did not explain the link. This was a further material misstatement.
[35] I have identified a misrepresentation (the classification issue) and five material
misstatements made to the court during the ex parte proceedings. It is immaterial
whether they were made deliberately to mislead or were simply misstated. As pointed
out in Powell NO v Van der Merwe11 the Schlesinger test applies equally to the relief
obtained 'on facts which are incorrect because they have been misstated or
inaccurately set out in the application for an order . . . or, because they have not been
sufficiently investigated . . .'12 These influenced the court’s decision to grant the interim
interdict. Had Mundzelele J been placed in possession of the report during the hearing,
some of the issues identified above would have become apparent to the Judge as not
being factually correct. The outcome might have been different.
[36] The position is that courts will always frown on an order obtained ex parte on
[36] The position is that courts will always frown on an order obtained ex parte on
incomplete information,13 unless there is a very cogent practical reason why an order
should not be rescinded. In my view, the materiality and multiplicity of the
misstatements, and the misrepresentation, identified above, required a cogent reason
to deviate from the default position. The Minister has proffered none. This leads to an
10 This refers to a wave of civil unrest that occurred in South Africa in KwaZulu -Natal and parts of
Gauteng from 9-18 July 2021 in protest against the imprisonment of former President Zuma for defying
an order of the Constitutional Court to testify at a Commission of Inquiry.
11 Powell NO and Others v Van der Merwe and Others [2004] ZASCA 25; [2005] 1 All SA 149 (SCA);
2005 (5) SA 62 (SCA); 2005 (1) SACR 317 (SCA); 2005 (7) BCLR 675 (SCA).
12 Ibid para 75.
13 Schlesinger at 350B.
13
inescapable conclusion that the Minister did not observe the duty of utmost good faith
in the ex parte proceedings.
[37] The High Court , having had sight of the report, failed to have any regard to
these misstatements and the misrepresentation. It follows that it did not exercise any
discretion at all. If it did, it was on the wrong principle. On this basis alone, the appeal
must succeed. This Court is therefore at large to replace the High Court’s order with
one it should have made. For the sake of completeness, I consider the other two
issues.
The effect of classification
[38] How a court should approach the question as to whether a classified document,
should be made available to the public, was enunciated by the Constitutional Court in
Independent Newspapers v Minister for Intelligence Services: in re Masetlha 14
(Masetlha). It was held that the mere fact that documents in a court record have been
classified does not oust the jurisdiction of a court to decide whether they should be
protected from disclosure to the media and the public. The mere say-so of the Minister
concerned does not place such documents beyond the reach of the courts. The court
went on to explain that once the documents are placed before a court, they are
susceptible to its scrutiny and direction as to whether the publi c should be granted or
denied access.15
[39] The appellants relied on this dictum and urged the High Court to look beyond
the classification and read the report to determine whether it should be disclosed to
the public. The court agreed with the appellants’ contention and noted that it ‘had the
privilege of examining the content of [the report] to determine whether the report can
be described as national security information or not’. However, it sought to distinguish
the present case from Masetlha and President of RSA v M & G Media Ltd16 (Mail and
Guardian) on the basis that in those cases, there was a request made for access to
Guardian) on the basis that in those cases, there was a request made for access to
14 Independent Newspapers (Pty) Ltd v Minister for Intelligence Services: in re Masetlha v President of
the Republic of South Africa (Freedom of Expression Institute as Amicus Curiae) [2008] ZACC 6; 2008
(5) SA 31 (CC); 2008 (8) BCLR 771 (CC); ( Masetlha); Helen Suzman Foundation v Judicial Service
Commission [2018] ZACC 8; 2018 (4) SA 1 (CC); 2018 (7) BCLR 763 (CC) paras 54-55.
15 Masetlha para 53.
16 President of Republic of South Africa v M & G Media Ltd [2011] ZACC 32; 2012 (2) BCLR 181 (CC);
2012 (2) SA 50 (CC).
14
the record in terms of the Promotion to Access of Information Act17 (PAIA), which was
not the case in this matter. The court said that Mr Makwakwa had failed to request the
report under PAIA ‘and rather elected to obtain and retain a copy of the report
unlawfully’. The court did not elaborate on the effect of the last statement.
[40] I understand it to mean that the Masetlha dictum applies only where access to
a document is sought through a court application, but not where a document is already
in the hands of a party without author isation, as is the case here. In other words,
according to the High Court, for as long as the report remains classified, the court’s
jurisdiction to consider its contents is ousted. This is fortified by its remark that ‘the
[report] is exempted from disclosure and warranted security’.
[41] I cannot agree with this reasoning. In these matters, t he question is always
whether, irrespective of classification, a court is entitled to have regard to the contents
of the classified document to determine whether it should be made available to the
public. This is an objective test, to be decided discretely from whether the application
before the court is one for access, or as here, about the right to publish a document
already in the possession of a party, albeit obtained in an unauthorised manner.
Although Masetlha concerned the principle of open justice to compel public disclosure
of discrete portions of a record of court proceedings , the dictum applies with equal
force to cases such as the present.
[42] Were the distinction drawn by the High Court correct, it would lead to an absurd
result in that once the Minister asserts that a document had been classified, the court
would be obliged to accept her word, and not go beyond the classification. This is
directly at odds with the express holding in Masetlha. The absurdity is also
demonstrated by the fact that in this case the report was made available to the court.
demonstrated by the fact that in this case the report was made available to the court.
This begs the question. For what purpose if not for the court to scrutinise its contents
to determine whether it should be published?
[43] Despite its apparent conclusion that it was precluded from scrutinising the
report because it was classified and Mr Makwakwa had not applied to access it, the
17 Promotion to Access of Information Act 3 of 2000.
15
High Court said that it d id consider the report in confirming the interim interdict. But
there is no evidence of this in its judgment, as there is no analysis or overview of the
report. This suggests that, despite it having read the report, the court considered the
report to be beyond its scrutiny merely because of the classification. In this, the High
Court erred and on this basis too, the appeal should succeed.
Should the report be published?
[44] The onus to establish that the report should not be in the public domain because
of national security, rested on the Minister. This seems to have eluded the High Court,
it approached the matter on the footing that the ‘classification [of the report as “secret”]
stands until set aside’. This unwittingly shifted the onus to the appellants t o establish
why they should be allowed to publish a report that they have not been authorised to
possess.
[45] The High Court identified the issue before it as being whether, after reading its
contents, 'the report can be described as national security informa tion or not' . The
court stated that having had the so -called ‘judicial peek’ of the report, it considered:
(a) the availability of the information in the public domain; (b) how the report came to
be in the public domain by illegal public disclosure; (c) whether further disclosure
would increase the risk to national security.
[46] However, nowhere in its judgment did the High Court discuss or elaborate on
any of these issues or explain what, in the report, implicates national security. This is
despite the appellants pertinently placing this in dispute , and the court itself
acknowledging that Mr Makwakwa had provided ‘a detailed analysis’ of the report for
his contention that the report did not implicate nat ional security. Having made that
observation, the court surprisingly did not consider whether Mr Makwakwa’s ‘detailed
analysis’ had merit. Instead, it remarked that Mr Makwakwa was ‘not an expert’. It is
analysis’ had merit. Instead, it remarked that Mr Makwakwa was ‘not an expert’. It is
not clear what this had to do with the analysis of the report . To be clear, the analysis
of the report required no expert witness.
[47] I have earlier set out the salient features of the report. In sum, the report is
about the USA Embassy and its intelligence community which are said to be observing
the widely reported factions in the ruling party to influence domestic policy and shape
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the USA’s own decisions. T he information considered in the report is in the public
domain already. For example, the mention of certain leaders of the ANC as being
supporters of former President Zuma is nothing new. Thus, there is nothing ‘sensitive’
about the contents of the report. They are so banal that one could even doubt whether
the conclusions said to be drawn by the USA intelligence community resulted from any
intelligence-gathering exercise, as opposed to ordinary research. Indeed, a browse
through the local media on the reported factions in the ruling party would easily enable
one to make the same conclusions.
[48] The Minister accepted that the information contained in the report is already in
the public domain . She also accepted the fact that embassies gather intelligence
information. But she contended that what is not in the public domain and has not been
reported on, was the fact that the US A E mbassy, as part of the USA intelligence
community, has a network of ANC party officials with whom they share intelligence
information. According to the Minist er, should this information be ‘ misconstrued or
published, the security of South Africa and the individuals may be compromised’ .
However, the Minister does not explain how this implicates national security, or how
the individuals will be compromised since their names are not disclosed in the report.
Conclusion
[49] In all the circumstances, I conclude that the Minister had failed to discharge the
onus to establish that national security would be implicated by the release of the report.
On this basis, too, the appeal should succeed. Costs should follow the result. Both
parties employed two counsel. Given the issues involved, this was warranted.
[50] The following order is made:
1 The appeal is upheld with costs, including the costs of two counsel.
2 The order of the High Court is set aside and replaced with the following:
‘The interim interdict granted by this Court on 22 December 2021 is discharged with
‘The interim interdict granted by this Court on 22 December 2021 is discharged with
costs.’
___________________
TM MAKGOKA
JUDGE OF APPEAL
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APPEARANCES:
For appellants: PA Myburgh (with him V Bruinders)
(Heads of argument having been drawn by HJ De
Waal SC and PA Myburgh)
Instructed by: Abraham Kiewitz Inc., Cape Town
Webbers Attorneys, Bloemfontein
For respondent: DB du Preez SC (with him NP Mashabela)
Instructed by: State Attorney, Pretoria
State Attorney, Bloemfontein.