Makhubele Tribunal

• The interview: On 5 October 2017 Makhubele was interviewed by the JSC for appointment as a judge of the Gauteng High Court in Pretoria. On the same day, the JSC announced that Makhubele was one of six candidates recommended as judges in Gauteng.
• Timing: Two weeks after the JSC interview, on 19 October 2017, then-transport minister Joe Maswanganyi appointed Makhubele as chairperson of Prasa’s board “until further notice”. On 2 November 2017 the Presidency issued a statement confirming that then President Zuma had appointed Makhubele as a judge, to commence duty on 1 January 2018.
• Code of Conduct: According to Article 12(2) of the Code of Judicial Conduct for South African Judges states that:
  A judge must, upon permanent appointment, immediately sever all professional    links and recover speedily all fees and other amounts outstanding and organise his or her personal business affairs to minimise the potential for conflicts of interest.
  There is normally a delay between the JSC announcing its recommended candidates, and the presidency announcing their formal appointment. Appointment is usually only effective from the date which the President determines in what is called a “Presidential Minute” (an official record of a decision by the President) and the public announcement.  What normally happens is that the newly appointed judge uses this time to close their legal practice, resign from any corporate positions they may have held, and take other necessary steps in preparation for their new professional life on the bench.
  What normally happens is that the newly appointed judge uses this time to close their legal practice, resign from any corporate positions they may have held, and take other necessary steps in preparation for their new professional life on the bench.
  This situation is unusual in that Advocate Makhubele took up the position on the interim PRASA board after the JSC had recommended her for judicial appointment.
• Civil society alarm: In December 2017, civil society group #UniteBehind wrote to the JSC – a constitutional body mandated to oversee the appointment and removal of judges from the Bench – to complain about Makhubele’s position on the Board of Prasa and how this will be in conflict with her imminent assumption of judicial office.
• Breach of separation of powers: #UniteBehind considered Makhubele’s dual position as a judge as parastatal chair would be a breach of the separation of powers, a fundamental constitutional principle.  They argued that Makhubele being both a judge and working on Prasa’s board may be considered a breach of the separation of powers between the judiciary and the executive as Prasa is a state-owned entity run by the Department of Transport.
• Questionable deferment: During the course of December 2017, Makhubele is alleged to have written to Judge President Dunstan Mlambo to request a deferment of her assumption of judicial office from 1 January 2018 to April 2018. This, she said, was to allow her to wind down her legal practice and avoid a conflict of interests.
  #UniteBehind argued that such a request for the judicial appointment to be deferred is also unlawful, saying in their letter that:
  “There is no constitutional or legislative power for the president to revoke, withdraw an appointment permanently or temporarily, or to reappoint a judge without a formal interviewing process through the JSC [and] any such instance must interfere with the separation of powers and the legal principle of life-long tenure”.
  There are only two mechanisms for the termination of a judicial appointment, said the group. These are “resignation or removal under section 177 of the Constitution through a process that involves the JSC and the National Assembly”.
• Questionable dealings: Despite now being technically on the bench (as from 1 January 2018), Makhubele did not step down from her paid position as chair of the PRASA board until 16 March 2018. This became public after she, as chair, and her six fellow board members failed to attend a Parliamentary committee meeting. The subpoena was suspended when Makhubele managed to bring her team before the committee the following week, on 13 February 2018.
  While serving as Prasa chair, #UniteBehing alleges that Makhubele took several steps to advance the interests of Siyaya, a company allegedly involved in “state capture” and receiving contracts from Prasa through corrupt and fraudulent means. In one instance, #UniteBehind alleges that Makhubele side-lined Prasa’s internal legal team and concluded a settlement agreement worth R59 million in favour of Siyaya. Furthermore, Makhubele was instrumental in getting the Board to disband Prasa’s panel of attorneys that were involved in active investigations in corruption. These actions, #UniteBehind says prove that Makhubele is unfit to occupy the office of judge and should be impeached.
• Denial of wrongdoing: In an affidavit filed with the JSC, Makhubele denies that she was a judge as from 1 January 2018 as she had not yet taken the oath of office. She adds that when she wrote to Judge President Mlambo requesting a later start date, it was not to request a special arrangement but it was simply on the basis that she needed to wind up her affairs in legal practice, including her role as chairperson of the Water Tribunal. Importantly. Makhubele notes that during the course of April/May 2018 President Ramaphosa, on the advice by Justice Minister Michael Masutha, rescinded the 2017 appointment letter and issued a fresh appointment letter that notes that Makhubele’s term of office starts on 1 June 2018. It was only on that date she took her oath of office and was therefore officially became a judge. In so doing, Makhubele argues that she did not occupy dual offices as Prasa chairperson and judge, as she had already resigned her Prasa chairperson on 16 March when she became a judge on 1 June 2018.
  Related to the question of the date on which she became a judge, Makhubele argues that the JSC does not have any jurisdiction [authority] to investigate her conduct prior to her becoming a judge. She argues that her conduct in relation to Prasa had nothing to do with judicial office and should there be allegations of corruption or other impropriety, these should properly be investigated by law enforcement authorities.
  Makhubele denies that she interfered improperly in legal cases at Prasa or that she side-lined the internal legal team. She says that the decision to disband the panel of attorney was taken by a collective of the Board and it is unfair to single her out for discipline without doing the same for her fellow board members. For this reason, #UniteBehind was acting against her due to improper motives, including racism against her as a black woman.
• PRASA in High Court: In a November 2018 Pretoria High Court judgmentin the case between Passenger Rail Agency of South Africa (PRASA) and Siyaya Rail Solutions, Judge Tuchten raised questions about Judge Makhubele’s role in a PRASA dispute. Tuchten wrote that Makhubele “ought not to undertake any judicial duties until she clears her name of the allegations against her.”The judgment said that Makhubele had disrupted litigation procedures within PRASA by instructing Ground Legal Services (GLS), an internal body of the rail agency, to stop its participation in the Siyaya litigation. At issue in the case was a R56-million payment by PRASA to Siyaya.
• Counter action: In April 2019, Judge Makhubele responded, and lodged a complaint with the Judicial Conduct Committee against Judge Neil Tuchten for “defamatory statements and unwarranted criticisms” against her.  The Judicial Conduct Committee dismissed Makhubele’s complaint and found that Tuchten was entitled as a judge to raise concerns of impropriety in his judgment.
• Zondo Commission: In July 2020, Makhubele was called before the Zondo Commission into State Capture to account for the time she served as the chairperson of Prasa’s interim board. She had been implicated by employees from Prasa’s legal department for having interfered in the litigation between Prasa and Siyaya Rail Solutions, which had won contracts worth millions of Rands. Judge Makhubele became the first and only judge to appear before the Zondo Commission.

#UniteBehind filed its complaint against Judge Makhubele in January 2019. Over a year later, in March 2020, the complaint was referred to the Judicial Conduct Committee. The JCC held a private hearing where both #UniteBehind and Judge Makhubele were given the opportunity to make representations and legal arguments. After this hearing, Chief Justice Mogoeng Mogoeng (joined by fellow JCC members Judge Dumisani Zondi and Judge Nambitha Dambuza) handed down a written decision in which he found that #UniteBehind had established a prima facie case of gross misconduct against Judge Makhubele which might lead to her impeachment. CJ Mogoeng recommended that the JSC establish a Judicial Conduct Tribunal to investigate the complaint against Makhubele.

Read the JCC finding here: JCCDecisionUniteBehindvMakhubeleJ23March2020

In October 2020 The Judicial Service Commission (JSC) met to decide on the JCC’s decision in the Makhubele complaint.  After having considered the complaint, the submissions made by all the parties and the Judicial Conduct Committee’s recommendation, the JSC decided that a tribunal — which looks into potentially impeachable conduct — was warranted and should be appointed..

In a media statement, the JSC also indicated that it would also advise the President that “it would be desirable” to suspend Makhubele pending the finalisation of the complaint.

Read the full JSC statement here

In early November 2020 Makhubele submitted an urgent application in the North Gauteng high court to set aside the Judicial Service Commission’s (JSC’s) recommendation to President Cyril Ramaphosa that she be suspended from her duties. Her application claimed that the JSC lacked the jurisdiction to discipline her. Her papers also cited commuter activist group #UniteBehind as a respondent. It was #UniteBehind’s complaint to the JSC that led to her suspension. Makhubele also wanted the court to declare that the state should pay for legal costs. Makhubele later withdrew her application after the JSC filed a notice of counterapplication which asked the court if her application was successful, to set aside her appointment as a judge, and to bar her from performing any judicial functions or practise as an advocate.

The  Tribunal has now confirmed that the date for Judge Makhubele’s Tribunal is scheduled for 10 and 11 January 2022, exactly three years since the complaint was filed.

Judge Makhubele faces charges of gross misconduct and possible impeachment on a complaint from civil society coalition #UniteBehind that she continued to serve as chairperson of the board of Prasa, after she was appointed a judge from 1 January 2018.

Her being a judge and working on Prasa’s board may be considered a breach of the separation of powers between the judiciary and the executive as Prasa is a state-owned entity run by the department of transport. Judges are not allowed to take up an appointment seen to be inconsistent with an independent judiciary or that would undermine the separation of powers doctrine.

Her request for her judicial appointment to be deferred, in order to fulfil this role, is also alleged to have unlawful. as according to #UniteBehind, “[T]here is no constitutional or legislative power for the president to revoke, withdraw an appointment permanently or temporarily, or to reappoint a judge without a formal interviewing process through the JSC [and] any such instance must interfere with the separation of powers and the legal principle of life-long tenure”. There are only two mechanisms for the termination of a judicial appointment, said the group. These are “resignation or removal under section 177 of the Constitution through a process that involves the JSC and the National Assembly”.

The organisation also alleges that, during her time on the board at Prasa, she pushed through — contrary to the legal advice of her own legal affairs division — the settlement of claims for about R59m with a set of companies in the Siyaya group, owned by Makhensa Mabunda. Mabunda was politically connected to Prasa’s former and allegedly corrupt CEO Lucky Montana.

The Siyaya group had almost R1bn worth of contracts with Prasa, making the contracts part of a bigger state capture pattern, #UniteBehind alleges. Her conduct as far as these claims were concerned was materially prejudicial to Prasa’s interests and therefore amounted to gross misconduct, the organisation adds.

Judge Makhubele denies all of #UniteBehind’s allegations, arguing that they are being made to tarnish her reputation and harm her. She denies that she was a judge as from 1 January 2018 as she had not yet taken the oath of office. Makhubele says that she only took up judicial office on 1 June 2018, after President Ramaphosa had rescinded an earlier decision and redetermined her start date.

Furthermore, her request to Judge President Mlambo for a later start date was simply because she needed to wind up her affairs in legal practice, including her role as chairperson of the Water Tribunal. Makhubele says that she did not breach the separation of powers principle because she did not occupy dual offices as Prasa chairperson and judge, as she had already resigned her Prasa chairperson role on 16 March when she became a judge on 1 June 2018.

Makhubele also denies that she interfered improperly in legal cases at Prasa or that she side-lined the internal legal team. She says that the decision to disband the panel of attorney was taken by a collective of the Board and it is unfair to single her out for discipline without doing the same for her fellow board members. For this reason, #UniteBehind was acting against her due to improper motives, including racism against her as a black woman.

The Tribunal will have to investigate the truthfulness of these allegations, including Makhubele’s denials. It will have to collect documents but also call witnesses to testify.

14 January 2019 – #UniteBehing files complaint against Judge Makhubele with Judicial Service Commission.
11 March 2020 – Chief Justice Mogoeng refers complaint to Judicial Conduct Committee for consideration in a hearing.
20 March 2020 – Judicial Conduct Committee (chaired by CJ Mogoeng with Justices Dambuza and Zondi) held a private hearing with Judge Makhubele.
23 March 2020 – Judicial Conduct Committee finds a prima facie case that allegations in complaint may lead to impeachment and recommends that the Judicial Service Commission appoint a tribunal to investigate #UniteBehind’s complaint against Makhubele.
9 October 2020 – After receiving submissions from #UniteBehind and Makhubele, recommends that the chief justice appointed a Judicial Conduct Tribunal and that the president suspend Makhubele from office.
16 February 2021 – The JSC sets the terms of reference for the Tribunal investigation.
14 April 2021 – Chief Justice Mogoeng establishes Judicial Conducted Tribunal with Retired Justice Fritz Brand as president, assisted by retired Judge Seun Moshidi and attorney Noxolo Maduba-Silevu.
22 December 2021 – The first hearing of the Tribunal is postponed after questions are raised about Justice Brand’s participation in the Tribunal.
7 January 2022 – Justice Brand formally recuses himself from the Makhubele Tribunal, throwing the whole process into disarray.
13 June 2022 – Retired Judge President Achmat Jappie is appointed as new Judicial Conduct Tribunal president.
21 February 2023 – Makhubele Tribunal hearings begin  – stage 1.
13 November 2023 – Makhubele Tribunal hearings begin  – stage 2

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The Makhubele Tribunal is made up of retired KwaZulu-Natal Judge President Achmat Jappie (previously retired Supreme Court of Appeal Judge Fritz Brand who recused himself) as Tribunal President, alongside retired Gauteng High Court Judge Seun Dimphemetse Moshidi and Ms Noxolo Maduba-Silevu, a practising attorney in Bloemfontein.

The Tribunal is entitled to appoint a member of the National Prosecuting Authority as evidence leader, after consultation with the Minister of justice and the National Director of Public Prosecutions. The Makhubele Tribunal has appointed  as evidence leader KwaZulu-Natal Director of Public Prosecutions, Advocate Elaine Zungu. She is assisted by Advocate Dorian Paver.

The Terms of Reference for the Tribunal are that it must investigate  #UniteBehind’s complaint against Judge Makhubele and report its findings to the JSC. In particular, the Tribunal must investigate:

1. Whether Judge Makhubele improperly held a dual status: as a Judge of the High Court of South Africa and Chairperson of the Interim Board of Control of the PRASA, and in doing so rendered herself guilty of gross misconduct in terms of section 177 of the Constitution.
2. Whether the respondent’s conduct as Chairperson of PRASA was incompatible with the office of a Judge in that:
   i) Of all the cases that PRASA was involved in she paid special attention only to those of Siyaya;
   ii) She marginalised the PRASA legal unit and terminated or caused to be terminated the mandate of PRASA’s attorneys and personally appointed another firm of attorneys in their stead to represent PRASA
   iii) She negotiated with Siyaya’s attorneys and entered into a confidential settlement agreement that is manifestly and materially prejudicial to the interests of PRASA, relying on non-existent “major concessions” on its liability to Siyaya allegedly made by PRASA employees at the Insolvency Inquiry; and
   iv) She frustrated PRASA attempts to resist the enforcement of the settlement; thereby rendering herself guilty of gross misconduct as envisaged in section 177 of the Constitution.

Read the full Terms of Reference here: Terms of Reference- Judge Makhubele 2021 docx

Read Judge Makhubele’s response to the charges here: Judge Makhubele Reply

The Tribunal may conduct its investigation through:

1. collecting evidence;
2. conducting a formal hearing;
3. making findings of fact; and
4. making a determination on the merits of the allegations levelled against Judge Makhubele.

The Tribunal is entitled to subpoena documents and may call witnesses to testify at the hearing.

Judge Makhubele will be entitled to legal representation at the hearing (the Justice Department has agreed to provide her with legal representation).

The Tribunal must complete its investigation within three months of the hearing, and to submit a report  to the JSC within one month of completing the investigation.

The Makhubele Tribunal is scheduled for a hearing on 10 and 11 January 2022 at the Office of the Chief Justice in Midrand, Gauteng.

According to the Terms of Reference the Tribunal hearing is private, however the Tribunal President may decide, if it is in the public interest and for the purposes of transparency, whether all or any part of the hearing will be held in public.

Disciplinary proceedings against judges are a vitally important accountability mechanism for the Judiciary. In light of the principle of open justice, including the important constitutional principle of transparency, the public interest is most better served by the proceedings being held in the open through broadcasting them live.

 UPDATE 2: MAKHUBELE TRIBUNAL HEARING POSTPONED

The Makhubele Tribunal was scheduled for a hearing on 10 and 11 January 2022 at the Office of the Chief Justice in Midrand, Gauteng. However, on 22 December 2021 the JSC confirmed that the hearing has been postponed to a later date that is yet to be confirmed.

Although the JSC does not state the basis for the postponement, we understand that it might relate to the availability of one of the parties’ legal representatives and also to a request for the recusal of the Tribunal President, Judge Fritz Brand. We will find out more information and update you as soon as we are able.

Read the letter from the JSC here.

In January 2022 Judge Fritz Brand formally recused himself from the Makhubele Tribunal, throwing the whole process into disarray. #UniteBehind threatened to sue the JSC over Brand’s recusal but decided against it, as it was likely to cause further delay. The JSC undertook to appoint a replacement for Judge Brand as soon as possible.
On 13 June 2022 the JSC wrote to #UniteBehind confirming that retired Judge President Achmat Jappie has been appointed as the new President of the Makhubele Tribunal. Jappie presided over the tribunal that found Judge Nkola Motata guilty of judicial misconduct.
KwaZulu-Natal Director of Public Prosecutions, Advocate Elaine Zungu, will still be evidence leader.
The dates for the sitting have not been confirmed, and the venue is likely to be in Gauteng.

See the JSC’s letter to #UniteBehind (13 June 2022).
Read: The JSC’s failure to deal with judicial misconduct: The Makhubele Case

The Makhubele Tribunal is scheduled to sit from 21 February 2023, in Rosebank, Johannesburg.
The Tribunal will be presided over by retired Judge President Achmat Jappie, with Advocate Elaine Zungu as evidence leader. Judge Makhubele will be represented by Advocate Vincent Maleka SC and #UniteBehind, as complainant, will be represented by Advocate Michael Bishop. The Tribunal will hear testimony from several witnesses including Gauteng High Court Judge President Dunstan Mlambo, PRASA legal head Martha Ngoye, and #UniteBehind activist Zackie Achmat.

The Judicial Conduct Tribunal of Gauteng Judge T A N Makhubele, presided over by retired KwaZulu-Natal High Court Judge A N Jappie, retired Judge S S D Moshidi, (Gauteng Division of the High Court), and Ms N Maduba-Silevu, a practising attorney, will reconvene with hearing of the complaint lodged by the #UniteBehind against Judge T A N Makhubele, on Monday 13 November at the Southern Sun, Corner Tyrwitt and, Sturdee Ave, Rosebank, Johannesburg,
The hearings will take place 13-17 November 2023, commencing at 10h00.

See the Media Statement here: 10 November 2023

READ MORE ABOUT THE MAKHUBELE TRIBUNAL HERE

According to Section 177 of the Constitution:

(1)  A judge may be removed from office only if—

(a) the Judicial Service Commission finds that the judge suffers from an incapacity, is grossly incompetent or is guilty of gross misconduct; and

(b) the National Assembly calls for that judge to be removed, by a resolution adopted with a supporting vote of at least two thirds of its members.

(2) The President must remove a judge from office upon adoption of a resolution calling for that judge to be removed.

(3) The President, on the advice of the Judicial Service Commission, may suspend a judge who is the subject of a procedure in terms of subsection (1).

The Judicial Conduct Tribunal must submit a report to the JSC on its findings on the allegations against Judge Makhubele. The Tribunal report must indicate whether Judge Makhubele is guilty of gross misconduct, any other form of misconduct or find her not guilty.

If the JSC upholds the Tribunal’s finding of gross misconduct against Judge Makhubele, it may invoke section 177(1)(a) of the Constitution, which could result in Judge Makhubele being impeached. The JSC must transmit its decision on impeachment to the National Assembly in Parliament.

In order for a judge to be impeached the National Assembly must vote for impeachment by a two thirds majority.

JUDGES MATTER ARTICLES:

• The JSC’s failure to deal with judicial misconduct: The Makhubele Case
  
• Judge Makhubele: High Court Judge and Parastatal Chair?
• Seeking clarity on judicial conduct
• Everything you need to know about the Makhubele Tribunal

OFFICIAL MEDIA STATEMENTS:

• [OFFICIAL MEDIA STATEMENT] from UniteBehind regarding Adv Makhubele and PRASA:
  https://www.groundup.org.za/media/uploads/documents/PART_A_UniteBehind_complaint.pdf
• [OFFICIAL MEDIA STATEMENT] The Judicial Service Commission’s decisions on complaints involving Judge Makhubele of the Gauteng division of the High Court and Judge Parker of the Western Cape division of the High court Media statement:

RELATED PRESS ARTICLES:

• 22 MARCH 2018 | Board Chairperson Judge Makhubele conspired with Siyaya lawyers
• 22 JUNE 2018 |  High court Judge Tintswalo Makhubele, the former acting chairperson of the Passenger
  Rail Agency of South Africa (Prasa) board, who asked for a delay before she started active service at the Gauteng division of the high court, is alleged to have used that extra time at the state-owned enterprise to push through a R60-million settlement with a questionable service provider:
• 30 APRIL 2019 | Is it because I’m a black woman? Judge vs Judge in defamation claim
• 9 OCT 2019 | JSC dismisses complaint by Judge Makhubele against Judge Tuchten
• 27 JULY 2020 | Zondo issues directive forcing Judge Makhubele to appear at State Capture Inquiry
• 4 AUG 2020 | [NEWS] Deputy Chief Justice, Raymond Zondo dismissed Judge Tintswalo Makhubele’s application to postpone her testimony before the state capture commission of inquiry. To unpack this, Stephen Grootes speaks to Mbekezeli Benjamin, from Judges Matter Campaign. via Newzroom Afrika https://youtu.be/IVzhLXeDBhI
• 14 OCT 2020 | Ramaphosa advised to suspend high court judges over misconduct claims
• 19 OCT 2020  | [NEWS] Judge Nana Makhubele to face impeachment for alleged involvement in Prasa deals
• 3 NOV 2020 | [NEWS] Judge Nana Makhubele heads to court to prevent her suspension
• 11 NOV 2020 |  Judge Tintswalo Makhubele is suspended, but is still hearing cases
• 14 DEC 2020 | [NEWS] Judge Makhubele backs down from fight with JSC
• 11 JAN 2022 | [NEWS] Pretoria – The Judicial Conduct Tribunal hearing scheduled for this week into the conduct of Gauteng High Court Judge Nana Makhubele has been postponed.
• 14 JUNE 2022 | [NEWS] New judge appointed to take over Judge Makhubele conduct hearing
• 16 FEB 2023 | [NEWS] Tribunal against ex-PRASA chair Judge Makhubele set for next week