Constitutional Hill

February 23rd, 2010:

What now for Shaik and De Kock?

The Constitutional Court today found that the President had erred and had acted irrationally by not affording the victims of “politically motivated crimes” a hearing before making a decision on whether to pardon the perpetrators of those crimes. In Albutt and Others vs President of the RSA and Others Chief Justice Ngcobo, writing for a unanimous court, upheld the decision of the High Court. The High Court interdicted the President from pardoning these prisoners before affording the victims a hearing about the matter.

In this case the stated purpose of pardoning the prisoners for their “political crimes” was nation-building and national reconciliation. The court thus held that the participation of victims was crucial for the achievement of these objectives. It could therefore not be suggested that the exclusion of the victims from the special dispensation process was rationally related to the achievement of the objectives of the special dispensation process.

The court made it clear that the judgment only applied to the group of prisoners who were going to be pardoned as part of a special process to deal with the “unfinished business” of the Truth and Reconciliation Commission. What distinguished this category of prisoners from others not before the court was:

that the crimes in respect of which pardons are sought are alleged to have been committed with a political motive; the objective of these pardons is to promote national unity and reconciliation; and the crimes concerned were committed in a particular historical context. Different considerations may very well apply to other categories of applications for pardon. This judgment does not therefore decide the question whether victims of other categories of applications for pardon are entitled to be heard. That question is left open.

The judgment therefore makes it clear that it would not necessarily require the President to afford the victims of Eugene de Kock or Schabir Shaik a hearing before pardoning them. However, it confirms that the President does not have an unfettered discretion to pardon prisoners. The President is bound by the principle of legality, which is part of the rule of law, when exercising his power to pardon prisoners.

This means two things. First, the exercise of the power to grant pardons must be rationally related to the purpose sought to be achieved by the exercise of that power. In other words, there must be a rational link between the purpose that the President wishes to achieve by granting a specific pardon and the actual granting of that pardon. A President is therefore obliged to identify the purpose he wishes to achieve by granting a pardon and to make a case for why there is a rational relationship between that purpose and the granting of said pardon.

Thus, if the President were to pardon Shaik and De Kock, he will have to say why he did so. A court will then be allowed to determine whether the identified purpose is rationally related to the granting of the pardon.

If Shaik were to be pardoned for the purpose of advancing national reconciliation, say, it would be rather difficult to show that there was a rational connection between this pardon and the achievement of national reconciliation because Shaik was not convicted of a “political” crime. Shaik is an ordinary criminal who happened to have bribed the President, so pardoning him could not be said to have anything to do with the achievement of national reconciliation. Instead it would have everything to do with the granting of a political favour to a friend. As the Court explains:

The executive has a wide discretion in selecting the means to achieve its constitutionally permissible objectives. Courts may not interfere with the means selected simply because they do not like them, or because there are other more appropriate means that could have been selected. But, where the decision is challenged on the grounds of rationality, courts are obliged to examine the means selected to determine whether they are rationally related to the objective sought to be achieved.

What must be stressed is that the purpose of the enquiry is to determine not whether there are other means that could have been used, but whether the means selected are rationally related to the objective sought to be achieved. And if objectively speaking they are not, they fall short of the standard demanded by the Constitution.

This brings us to the second requirement for a valid granting of a pardon. The pardon must be granted for a constitutionally valid purpose. If the pardon was granted merely to do a friend a favour, or to prevent that friend from spilling the beans about your own involvement in criminality, or because that friend happened to have paid you bribes worth millions, it would not constitute a “constitutionally valid” purpose for pardoning the friend.

The judgment underlines the fact that the President does have a relatively wide – but not unfettered – discretion to pardon prisoners. But it also reminds us that the rule of law requires the President to act rationally when doing so. The President thus has a constitutional duty to state clearly what the purpose of the granting of the pardon might be. That purpose had to be a legitimate purpose. It could not have the purpose merely to advance the personal interests of the President himself or the party he happens to lead.

If De Kock and Shaik are pardoned, the presidency will therefore have to concoct a very good excuse – otherwise the decision could very well be set aside by a court.

Sue? Nah, never

Julius Malema said today that he “will take legal action against the Star newspaper and consider doing the same with other newspapers” because they defamed him. I will donate one months salary to the ANC Youth League if Malema’s defamation suit against The Star is ever heard in court. Unless Malema is really stupid – which I do not think he is – he will never actually follow through on this threat.

The reason is very simple.

If he sues The Star, the central questions in such a case will be whether The Star defamed him, whether the defamatory allegations were untrue, and whether the newspaper was negligent in publishing incorrect and defamatory statements about him. This will be rather traumatic for Juju and will become one of the most sensational trials in South Africa’s history.

Usually it will not be defamatory to claim that someone has paid cash for his home or that he only earns R20 000 per month. Alleging that Patrice Mosthepe, say, or one of the Oppemheimers, paid cash for a house would not be defamatory because paying cash for a house is not a crime and neither does it say anything about the character of that person.

It could be considered defamatory if a court found that the report wrongly implied that Malema was corrupt or that he was a liar by having claimed on TV that his only source of income was his ANC salarywhen it was not. The Star report does imply that he has access to funds over and above his salary, so whether he has other sources of income will become a central matter in the trial.

The defamation trial will then become a very public lifestyle audit of Malema who will be forced to reveal all his sources of income. His bank statements and his lifestyle will go on trial and under cross examination he will have to answer questions about how he can afford a R250 000 watch on an ordinary ANC salary.

The newspaper’s lawyers would request to access to all of Malema’s financial dealings – his salary, his other sources of income, his expenses – which will all be laid bare in court. Malema will be cross examined about his R250 000 watch, his business dealings, his interactions with Polokwane politicians and municipal administrators.

As Oscar Wilde, Jeffrey Archer and Ronald Suresh Roberts found to their detriment, a defamation case can expose one to serious scrutiny and can expose the existence of facts which may well prove the very defamatory allegations which one had approached the court to challenge and disprove and could really destroy one’s reputation

Unless Julius is therefore absolutely clean and really only live on an ANC salary (something very few people would believe) , bringing a defamation case would be a gamble of such irresponsible proportions that Malema, or at least his legal advisor (will he employ black council?), would not want to take that chance. A litigant who sues for defamation better have clean hands. If he does not, he risks losing everything. Even if he does not lose everything, his lifestyle – warts and all –  will be exposed in court and very few litigants will emerge with their integrity in tact.

The threat of legal action reminds one of the threat to sue for defamation which was made by Jacob Zuma and Judge President John Hlophe. In both cases these threats were publicity stunts. We all knew the cases would never go to trial but those making the threats hoped that making such threats would create the impression that they had nothing to hide. It’s an old trick, but I wonder how many still fall for that.

In any event, it has now emerged that Malema has been less than truthful when he claimed yesterday that he has given instructions to lawyers when he became ANC President to deregister his directorships of companies. One company of which Malema is a director was only registered a year after he became Youth League President. He could therefore not have done what he claimed to have done.

In any case, this is not the issue, as one can still benefit financially from a company even if one is not a director. The question is not whether he is a director of companies, but whether he benefits financially from these companies and whether these companies have fairly – without corruption – obtained the government tenders.

To come clean Malema will have to show that these companies tendered in an open and transparent process for government work and obtained the tenders because it was best placed to deliver the work at the most competitive price. I for one would be surprised if this was the case. Given Malema’s political influence, it is not unreasonable to suspect that he used his connections to get the tenders – which would constitute a criminal offense. That is why the allegations are so damning and why Juju is fighting so hard to try and address them. The newspaper reports have now tainted Malema because the stench of corruption hangs over him.

If Malema wants to clear his name he will have to bring evidence that the tenders were awarded to the company with the best track record who offered to do the work at a reasonable price. This he has not attempted to do. His silence on this score, will lead many to draw their own conclusions.

Whatever happens, The Star is safe. They will never have to meet Malema inside a courtroom as Malema cannot afford to have his finances and lifestyle exposed