Council of Review South African Defence Force and Others v Monnig and Others (610/89) [1992] ZASCA 64; [1992] 4 All SA 691 (AD) (15 May 1992)
The Supreme Court of Appeal held that the court martial, composed of senior Defence Force officers, was placed in an intolerable position of having to adjudicate the legality of Defence Force actions and policies, which raised a reasonable suspicion of institutional bias. The MDC and the Defence Act did not...
Source-derived case information.
- Citation
- [1992] ZASCA 64
- Parties
- Appellant: Council of Review, South African Defence Force; Appellant: Brigadier A K de Jager N O; Appellant: Colonel M Dempers N O; Respondent: Heinrich Johannes Monnig; Respondent: Pieter Reinhard Pluddeman; Respondent: Desmond William Thompson
- Court
- Supreme Court of Appeal
- Jurisdiction
- South Africa
- Case Number
- 610/89
- Procedural Posture
- Civil Appeal / Appeal From a Full Bench of the Cape of Good Hope Provincial Division
- Outcome
- Appeal dismissed with costs, including the costs of two counsel.
- Judges
- Corbett CJ, Van Heerden JA, F H Grosskopf JA, Nienaber JA, Preiss AJA
- Legal Topics
- Recusal of Judicial Officer, Institutional Bias, Military Courts Jurisdiction, Natural Justice, Review of Court Martial
Source-derived case record
Summary, issues, holding and outcome
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Parties
Council of Review, South African Defence Force
Appellant
Brigadier A K de Jager N O
Appellant
Colonel M Dempers N O
Appellant
Heinrich Johannes Monnig
Respondent
Pieter Reinhard Pluddeman
Respondent
Desmond William Thompson
Respondent
Procedural Posture
Civil Appeal / Appeal From a Full Bench of the Cape of Good Hope Provincial Division
Legal Issues
- 1 Whether the court martial ought to have recused itself due to institutional bias.
- 2 Whether the failure to recuse constituted a reviewable irregularity justifying the setting aside of the proceedings.
- 3 Whether subsequent proceedings before the council of review cured the failure of justice resulting from the court martial's refusal to recuse.
Ratio Decidendi
The Supreme Court of Appeal held that the court martial, composed of senior Defence Force officers, was placed in an intolerable position of having to adjudicate the legality of Defence Force actions and policies, which raised a reasonable suspicion of institutional bias. The MDC and the Defence Act did not expressly or by implication exclude the right to recusal on such grounds. The failure of the court martial to recuse itself constituted a fundamental irregularity, rendering its proceedings a nullity. The subsequent review by the council of review could not cure this failure of justice, as the trial should never have taken place. The nullity extended to all respondents, not only the...
Court Disposition
Appeal dismissed with costs, including the costs of two counsel.
Orders
- The appeal is dismissed with costs, including the costs of two counsel.
- The proceedings and decisions of the court martial, the convening authority, and the council of review are set aside.
Full Case Text
Judgment text and source record
245 paragraphs
Case No 610/89
IN THE SUPREME COURT OF SOUTH AFRICA (APPELLATE DIVISION)
In the matter between:
COUNCIL OF REVIEW, SOUTH AFRICAN DEFENCE FORCE First Appellant BRIGADIER A K DE JAGER N O
(in his capacity as the confirming
authority in respect of the Court Martial of Respondents, held at Cape Town in January 1988) Second Appellant COLONEL M DEMPERS N 0 Third Appellant
and
HEINRICH JOHANNES MONNIG First Respondent
PIETER REINHARD PLuDDEMAN Second RespondentDESMOND WILLIAM THOMPSON Third Respondent
CORAM: Corbett CJ, Van Heerden, F H Grosskopf, Nienaber, JJA et Preiss AJA.
DATE OF HEARING: 15 November 1991 DATE OF JUDGMENT: 15 May 1992
JUDGMENT
/CORBETT CJ:
2
In terms of sec 4(1)(b) of the Protection of Information Act 84 of 1982 it is an offence to disclose certain types of documents or information relating to military matters and of a secret or confidential nature to an unauthorized person. And sec 18(2) of the Riotous Assemblies Act 17 of 1956 makes it an offence for any person to conspire with any other person to aid or procure the commission of or to commit an offence, statutory or common law.On 4 February 1988 the three respondents, who were then rendering national service in the Citizen Force in terms of the Defence Act 44 of 1957 ("the Act"), were convicted by an ordinary court martial of having contravened sec 4(1)(b) of Act 84 of 1982, read with sec 18(2) of Act 17 of 1956; and each was sentenced to 18 months detention. In addition, the third respondent, who then held the rank of corporal, was reduced to the
3
ranks. The respondents were tried in terms of the Military Discipline Code (which is to be found in the First Schedule to the Act) . For this I shall use the abbreviation "MDC". A power to try members of the Defence Force for "civil offences" (i e offences in respect of which a penalty may be imposed by a court of law, not being offences created by the MDC itself) is, with certain exceptions, conferred on a military court by sec 56 of the MDC. The trial was held in camera. The court martial was presided over by the third appellant who held the rank of Colonel. The other two members of the court held the ranks of Lieut.-Commander and Major respectively. A judge advocate was not appointed to the court.
In terms of secs 96 and 98 of the MDC the sentence of a court martial may not be enforced or executed unless and until the finding and sentence of the court have been confirmed by the convening authority.
4
In this case the convening authority, second appellant, confirmed the convictions and sentences on 4 March 1988.The respondents thereupon made application under sec 112 of the MDC for the review of their case by a council of review, originally the first appellant. The council of review, constituted as provided for in sec 145(1)(b)(i) of the MDC, heard the review application and decided on 9 June 1988 to confirm the convictions. However it varied the sentences by reducing those imposed on first and second respondents to eight months detention and that of third respondent to six months detention (and reduction to the ranks).
Sec 107 of the Act provides that there shall be no appeal from the finding or sentence of a military court, but that nothing in the Act shall be construed as derogating from the right of any division of the Supreme Court to review the proceedings of a military court. Such a right of review exists at common law (see Union
5
Government and Fisher v West 1918 AD 556, 572-3; Mocke v Minister of Defence and Others 19414 CPD 280, 284-5) . Soon after the announcement of the decision of the council of review the respondents brought such review proceedings in the Cape of Good Hope Provincial Division claiming orders setting aside the decisions of the court martial, the convening authority and the council of review. The review was opposed by second and third appellants, but first appellant (the council of review) did not formally oppose and abided the judgment of the Court.
The application was heard by a full bench consisting of Friedman, Howie and Conradie JJ. The Court allowed the review and ordered that the proceedings and decisions of the court martial, the convening authority and the council of review be set aside and that second and third appellants pay the costs. The judgment of the Court, delivered by Conradie J, has been reported:
6
see Monniq and Others v Council of Review and Others 1989 (4) SA 866 (C). I shall refer to this as "the reported judgment". With the leave of the full bench, the appellants appealed to this Court against the whole of the judgment and order of the full bench. Shortly after the appeal was noted first appellant withdrew its appeal and indicated that it abided the decision of thi°s Court.In the Court a quo a number of review grounds were advanced, but of these only one was successful. It was to the effect that the court martial ought to have recused itself. In order to appreciate the basis for this finding it is necessary to make some reference to the substance of the charges preferred against the respondents, to the evidence adduced in substantiation thereof and to a defence raised by second respondent (who figured as accused no 1 before the court martial).
At the time of the events which formed the basis of the charges against them respondents were
7
stationed at the Castle, in Cape Town. The first respondent, a trained teacher, was employed there in the Communication Operations Department ("Komops") and his duties entailed writing articles for a magazine published by the Defence Force. (He figured as accused no 2 before the court martial.) The second respondent, also a trained teacher, was employed at the Castle as a storeman in Komops; and the third respondent (accused no 3 before the court martial) was employed there, in Komops, in a clerical capacity.It appears that the three respondents, together with a fellow national serviceman at the Castle, corporal Swart, were in the habit of meeting during tea-breaks and indulging in what were described as "intellectual" discussions about a range of topics, including politics and current affairs. At a certain stage Swart, who worked in the intelligence section, came to the conclusion that the respondents were radically inclined
8
to the left and he reported the position to the colonel in charge of his section. The colonel instructed Swart to keep his ear close to the ground and to report to him anything of importance.It appears that about this time Komops, acting with the sanction of higher authority, was conducting a covert campaign (including the dissemination of pamphlets, stickers and T-shirts and the spray-painting of graffiti on walls) designed to vilify and discredit an organization known as End Conscription Campaign ("ECC"), whose proclaimed objectives were to achieve an end to conscription into the South African Defence Force and to oppose militarization (see End Conscription Campaign and Another v Minister of Defence and Another 1989 (2) SA 180 (C), 184 H). The Defence Force regarded ECC as being a hostile organization and a threat to it: hence the covert campaign.
9
The various actions taken in the implementation of this campaign and the involvement of the Defence Force therein came to the knowledge of the respondents. According to the second respondent, his reaction was one of "moral outrage" because these acts were aimed at a legitimate organization and the means employed seemed to him to be both illegal and immoral. He and the other respondents and Swart decided to expose the Defence Force's involvement in this campaign to the ECC and to this end to draw up a document setting out the relevant information and describing the Defence Force's intelligence system. Swart was asked to furnish documentary and other Defence Force information to which the others did not have access.
Swart reported all of this to his colonel. A trap was set in the form of an arrangement whereby at a given time and place Swart would hand over to the respondents certain secret Army documents. This was
10
done. The trap was sprung; and the respondents were arrested with the documents in their possession. This all occurred on 14 December 1987. It was upon this basis that the respondents were charged with having conspired to disclose Defence Force documents and information, classified as secret or confidential, to unauthorized persons.
At the inception of the trial before the court martial counsel representing the second respondent objected to his client being tried by the court on grounds which may be summarized as follows:
(a) Evidence would be presented at the trial of the Defence Force's covert campaign against ECC, which constituted illegal and morally reprehensible conduct. (b) This campaign was conducted not by individual officers on a "frolic" of their own, but by the Defence Force as a matter of policy.
11 (c) Second respondent would give evidence that in doing what he did, he had been acting in defence of and in the interests of the ECC; and would contend that this constituted a defence of justification to the charges preferred against him. (d) The court martial, composed as it was Bf senior Defence Force officers, would be placed in an invidious position in that in order to decide the issues raised by this defence it would have to pass judgment as to the legality of actions and policies of the Defence Force.
Counsel accordingly asked the court martial to recuse itself. Counsel for the first respondent associated himself with this application for recusal and third respondent, who was represented by a Defence Force law officer, did likewise.
12
Having considered the application, the court
martial dismissed it. The president of the court gave a
short judgment setting out the court's reasons. These
appeár to be summed up in the following two sentences:
"Hierdie Krygsraad net soos enige burgerlike hof is gebonde aan die heersende burgerlike bewysreëls, en kan slegs 'n beskuldigde skuldig bevind indien hy soos in die geval van burgerlike howe, bo redelike twyfel oortuig is dat 'n beskuldigde skuldig is aan 'n spesifieke misdryf. Dit, soos die geval is in burgerlike howe is die beskuldigde se waarborg van 'n regverdige en onpartydige verhoor."
The trial then proceeded and ended, as I have indicated,
with the conviction of all three respondents. In
passing, I might mention that first respondent's defence
was that he "played along" with the others with the
intention of disclosing to the authorities, on his
discharge from the Defence Force, how easily its security
could be infiltrated; and that he did not believe that
the information would in fact be disclosed to the ECC.
13
The second respondent put up the defence of justificationadumbrated in his recusal application. And the thirdrespondent contended that up to the time of his arrest hehad not finally decided whether or not to proceed withthe planned disclosure.
A substantial portion of the judgment of the
Court a quo is devoted to a consideration of what the
correct test for recusal is. Conradie J refers to a
númber of English cases in which two tests have beenpropounded: the so-called "real likelihood of bias in
fact" test and the test which asks whether the lay
observer would harbour a reasonable suspicion of bias.
He expresses a preference for the latter (see reported
judgment at 879 A-B);
"Our Courts have not, in the last 20 years or so, regarded it as necessary for disqualifying bias to exist that a reasonable observer should suspect that there was a real likelihood of bias; provided the suspicion is one which might reasonably be entertained, the possibility
14
of bias where none is to be expected serves to disqualify the decision maker."
The learned judge then points out that the court martial,when considering the application for recusal, misdirected
itself by failing to ask itself the one cardinal questionwhich it was obliged to consider, namely what a
reasonable litigant would think of its being seized of
the trial having regard to the special defence raised by
the second respondent. This mistake was one which could
be corrected on review (reported judgment at 875 J - 876
B).
In S v Malindi and Others 1990 (1) SA 962 (A),
at 969 G-I, this Court summed up the rule as to recusal,
as applied to a judicial officer, as follows:
"The common law basis of the duty of a judicial officer in certain circumstances to recuse himself was fully examined in the cases of S v Radebe 1973 (1) SA 796 (A) and South African Motor Acceptance Corporation (Edms) Bpk v Oberholzer 1974 (4) SA 808 (T). Broadly speaking, the duty of recusal arises where it appears that the judicial officer has
15
an interest in the case or where there is some other reasonable ground for believing that there is a likelihood of bias on the part of the judicial officer: that is, that he will not adjudicate impartially. The matter must be regarded from the point of view of the reasonable litigant and the test is an objective one. The fact that in reality the judical officer was impartial or is likely to be impartial is not the test. It is the reasonable perception of the parties as to his impartiality that is important."
It may be that this formulation requires someelucidation, particularly in regard to the meaning of theword "likelihood": whether it postulates a probabilityor a mere possibility. Conceivably it is more accurate
to speak of "a reasonable suspicion of bias".
Suspicion, in this context, includes the idea of the mere
possibility of the existence present or future, of some
state of affairs (Oxford English Dictionary, sv
"suspicion" and "suspect"); but before the suspicion can
constitute a ground for recusal it must be founded on
reasonable grounds.
16
It is not necessary, however, to finally decide
these matters for, whatever the correct formulation maybe, I am satisfied that the Court a quo was correct inholding that the court martial did not pose the correct
test when deciding the recusal issue (see reported
judgment at 875 J - 876 B); and that the circumstances
were such that a reasonable person in the position of
second respondent could have thought that -
".... the risk of an unfair determination on an issue such as this was unacceptably high". (See reported judgment at 881H-I.)
The circumstances in question and the issue which the
court martial had to decide, as stated by the Court a
quo, may be summed up as follows. Second respondent's
defence was based upon the contention that he acted as he
did in defence of the rights of the ECC against attack
thereon by the Defence Force. Crucial to this defence
was a finding that the conduct of the Defehce Force was
17
unlawful. The defence, whether good or bad, was not a frivolous one and had sufficient substance to merit the serious consideration of the court martial. This placed the members of the court martial, consisting of high-ranking Defence Force officers, in the intolerable situation of having to decide an issue which required them to pronounce upon the legality of a highly sensitive project, which had been initiated and was being directed by top Defence Force officers. (See reported judgment at 880J - 881F.) Accordingly, applying the above-stated test, the Court a quo held that there were grounds requiring the court martial to recuse itself.
On appeal to this Court appellants' counsel pointed out that the application for recusal was not based on an allegation of personal bias on the part of the members of the court martial: the allegation was rather one of "institutional bias" in the sense that the same objection would have been raised against any court
18
martial constituted in terms of the MDC, whatever itscomposition. In effect, therefore, the application forrecusal was an attack upon the jurisdiction of themilitary courts provided for by the MDC. If such anattack should succeed, it would mean that the widegeneral criminal jurisdiction of such courts could berestricted in this respect. Thus, the correctapproach, so counsel submitted, was to look at theprovisions of the MDC and to ascertain whether thejurisdiction of courts martial was expressly or impliedlylimited in this way. He contended further that therewas no such express limitation; nor could one beimplied. Accordingly, the Court a quo erred in holdingthat the recusal application ought to have been upheld.
In my view, this submission is ill-founded. Basically it seeks to reverse what, to my mind, is the proper sequence of the inquiry and to put the emphasis in the wrong place. Although a court martial is composed
19
of military officers, it is in substance a court of law and its proceedings should conform to the principles, including the rules of natural justice, which pertain to courts of law. One such rule is that which postulates that a person should not be tried by a court concerning which there are reasonable grounds for believing that there is a likelihood of bias or there is a reasonable suspicion of bias (whichever test be the correct one); and that, where there are such grounds or such a suspicion, the person concerned is entitled to have the court recuse itself. For convenience of reference I shall call this "the recusal right". I might add that an application for recusal may also emanate from the prosecution; or the court may recuse itself mero motu, i e without there having been any prior application (see S v Malindi and Others, supra, 969 I-J). Here, however, we are concerned with an application for recusal at the instance of the accused.
20
The recusal right is derived from one of anumber of rules of natural justice designed to ensurethat a person accused before a court of law should have afair trial. Generally speaking such rules, which arepart of our common law, must be observed unless thelegislature has by competent legislation, eitherexpressly or by clear implication, otherwise decreed.(See and compare Attorney-General, Eastern Cape v Blomand Others 1988 (4) SA 645 (A), 662 B-G; South AfricanRoads Board v Johannesburq City Council 1991 (4) SA 1(A), 10 F-I.) The correct inquiry in the present caseshould, therefore, proceed on the basis that therespondents enjoyed a recusal right unless in terms ofthe MDC, read together with the Act, or some othercompetent legislation, this right was denied them, eitherexpressly or by clear implication. If no such denial,either express or implied, is to be found in the relevantlegislation, then the recusal right must prevail. To
21
the extent that this may, on the facts of the presentcase, curtail the jurisdiction of a court martial, it isa necessary consequence of applying one of the rules ofnatural justice designed to produce a fair trial.
Accordingly, I pose the guestion as to whether
the MDC read together with the Act (it was not suggested
that there was any other relevant legislation) expressly
or by clear implication excludes or limits an accused
person's recusal right. Sec 74(1) of the MDC provides
that:-
"No officer shall be qualified to serve on a court martial as president, member or judge advocate, if he -
(a) convened that court martial; (b) investigated the charge or any of the charges to be tried by that court martial; (c) being the commanding officer of the accused, applied for his trial by court martial; (d) is the prosecutor or defending officer or a witness; or
22
(e) has personal knowledge of any material fact or evidence relating to the charge or any of the charges."
And sec 75 deals with the accused's right to object to
members of the court martial as follows:
"When a court martial has assembled, the names of the members shall be read out to the accused who shall be asked if he objects to be tried by any of them, and any objection by the accused shall be decided by the court martial in the manner prescribed."
Sec 74(1) deals essentially with personal disqualifications which in certain circumstances might at the same time constitute grounds for recusal at common law. At the same time the categories of disqualification clearly do not cover the full range of instances which could give rise to personal grounds for recusal at common law. Take for example the cases of a member of the court who had a direct financial interest in the case, such as being the victim in a charge of
23
theft preferred against the accused, or who had previously expressed his belief in the guilt of the accused or who was known to be generally hostile to the accused. I, therefore, do not read sec 74(1) as being exhaustive of the circumstances under which an accused may object to a member of a court martial on grounds of personal bias. At the same time secs 74(1) and 75 appear to indicate that in general the Legislature was conscious of the need to ensure that the accused had a fair trial.
The main point, however, made by appellants' counsel related to what was termed institutional bias, i e a ground of recusal which would, as in the present case, disqualify all courts martial, however composed. He contended that such a situation could never have been intended by the Legislature. He further pointed out that in many cases coming before military courts the court may be called upon to pass judgment on the legality
24
of actions of officers of the Defence Force (e g was it a
lawful command that was disobeyed by the accused?) or onthe credibility of the evidence given by other officersor generally in cases where the interests of the DefenceForce, such as discipline, are involved. If theprinciple contended for by the second respondent were tobe upheld, so it was argued, none of these cases could be
tried by a military court.
In this connection it is important to note that
in terms of sec 105 of the Act the "civil courts" of the
Republic (i e the divisions of the Supreme Court and the
magistrate's courts having criminal jurisdiction) are
specifically empowered to try any person for any offence
under the MDC and to impose any punishment which may be
imposed for that offence under the MDC, including a
sentence of detention and an order of reduction to the
ranks; and when imposing any such punishment the court is
enjoined (by sec 105(2) ) to -
".... take cognizance of the gravity of the offence in relation to its military
25
bearing and have due regard to the necessity for the maintenance in the South African Defence Force of a proper standard of military discipline".
At the same time, as I have indicated, in terms of sec 56of the MDC military courts have jurisdiction to trymembers of the Defence Force for "civil offences" (with
certain exceptions); and, of course, also for offences
under the MDC. The civil offences which are excepted
from the jurisdiction of the military courts are treason,
murder, rape and culpable homicide committed within the
Republic.
Accordingly, apart from these exceptions, the
civil courts and military courts enjoy concurrent
jurisdiction in regard to both civil and MDC offences.
It is not clear why the Legislature decided to confer
such concurrent jurisdiction; but what it does mean is
that in the event of a military court being disqualified
by reason of institutional bias the accused may be
26
brought to trial before a civil court. To my mind, thismeets completely the argument raised by appellant'scounsel to the effect that it could not have been
intended that a ground of recusal based on institutionalbias could be raised since it would disqualify all
military courts. This argument smacks of the so-called
"doctrine of necessity" described by de Smith, Judicial
Review of Administrative Action, 4 ed, 276), as follows:
"An adjudicator who is subject to disqualification at common law may be required to sit if there is no other competent tribunal or if a quorum cannot be formed without him. Here the doctrine of necessity is applied to prevent a failure of justice."
In this case, because of the concurrent jurisdiction of
the civil courts no such necessity arises.
With regard to the various examples mentioned
by appellant's counsel (such as an accused charged with
disobeying a lawful command, or a case depending on the
credibility of evidence of Defence Force officers or a
27
case involving discipline), it would all depend on the circumstances of the particular case whether there were reasonable grounds for apprehending bias. Prima facie I do not think that the mere fact that the lawfulness of a command or the credibility of an officer witness or Army discipline were in issue would justify an application for the court's recusal. On the other hand, one can theoretically conceive of a case where the Defence Force in response to orders from "the top" undertakes an operation the legality of which is highly controversial; and a member of the Defence Force is charged with having disobeyed an order to participate in the operation. It may well be that in such a case the apprehension of institutional bias would be a reasonable one and that in the interests of justice the case should be heard in a civil court, not a military one.
As far as the facts of the present case are concerned, the position is very unusual. The issue
28
raised by second respondent's defence is the legality of the covert campaign against the ECC. If not unigue, it is, one imagines, a situation of extremely rare occurrence. A demand that such a case should also not be tried by a military court would not, in my view, make any serious impact on the jurisdiction of military courts; and could certainly not justify a statutory implication that in such a case there was no right of recusal.
Appellant's counsel did not argue that if the principles relating to personal bias were applicable in this case vis-á-vis the court martial as a whole, there were not reasonable grounds for suspecting bias (or the likelihood thereof). And in this regard I think that he exercised a wise discretion.
In all the circumstances I am of the view that the Court a guo correctly held that there were grounds upon which the court should have recused itself and that
29
it misdirected itself as to the proper approach to the recusal application. Prima facie this would justify the proceedings before the court martial being set aside on review. This brings me to two submissions advanced by appellant's counsel in the alternative and on the basis that the court martial did commit a reviewable irregularity by not recusing itself.
The first submission related to the proceedings which took place before the council of review. The question of the unsuccessful application for recusal was not raised by any of the respondents before the council of review; nor did the council of review deal with it mero motu. Appellant's counsel nevertheless argued that the hearing before the council of review "cured" the failure of justice resulting from institutional bias on the part of the court martial. (Inasmuch as the proceedings before the convening authority - second appellant - were indisputably vitiated by gross
30
irregularity - see the reported judgment at 874 C-F - noreliance was placed on second appellant's confirmation ofthe convictions and sentences as having any curativeeffect.) This general line of argument based upon thehearing before the council of review was rejected by theCourt a quo for the reasons which appear in the reported
judgment at 882G - 883F. In the course of settihg forth
these reasons Conradie J referred to the dictum ofMegarry J in Leary v National Union of Vehicle Builders
[1970] 2 All ER 713 (Ch) at 720h:
"As a general rule, at all events, I hold that a failure of natural justice in the trial body cannot be cured by a sufficiency of justice in the appellate body."
This dictum was referred to and adopted by this Court in
Turner v Jockey Club of South Africa 1974 (3) SA 633 (A),
658 F-G. Appellants' counsel submitted that this dictum
had subsequently been "trimmed and corrected" by the
Privy Council and the House of Lords in the cases of
31
Calvin v Carr [1979] 2 All ER 440 (PC) and Lloyd andOthers v McMahon [1987] 1 All ER 1118 (HL); and that,applying "the true principle" as set forth in thesecases, it could not be said that after the matter hadbeen considered by the court of review respondents had
not had a fair hearing.
I do not propose to discuss these cases and the
many authorities referred to in them. I am not
persuaded that principles enunciated particularly in the
field of the proceedings of the domestic tribunals of an
unincorporated association, such as a jockey club, where
the member submits consensually to the system of
adjudication, are really helpful in a case like the
present. In this regard the following remarks of Lord
Wilberforce in Calvin v Carr, supra, (a jockey club
case), at 449b are instructive:
".... it is undesirable in many cases of domestic disputes, particularly in which an inquiry and appeal process has been established, to introduce too great a
32
measure of formal judicialisation. While flagrant cases of injustice, including corruption or bias, must always be firmly dealt with by the courts, the tendency in their Lordships' opinion in matters of domestic disputes should be to leave these to be settled by the agreed methods without requiring the formalities of judicial processes to be introduced."
What must be remembered is that in the present
case we are concerned with the proceedings of what is insubstance a court of law. It is a court whichadmittedly is composed of laymen, but one which in allother respects has the characteristics of a court of law
and which enjoys a wide criminal jurisdiction. And, as I
have already observed, the propriety of its proceedings
should be judged by the normal standards pertaining to a
court of law. If, as I have held, the court martial
should have recused itself, it means that the trial which
it conducted after the application for recusal had been
dismissed should never have taken place at all. What
occurred was a nullity. It was not, as in many of the
33
cases quoted to us, an irregularity or series of irregularities committed by an otherwise competent tribunal. It was a tribunal that lacked competence from the start. The irregularity committed by proceeding with the trial was fundamental and irreparable. Accordingly there was no basis upon which the court of review could validate what had gone before. The only way the court of review could have "cured" the proceedings before the court martial would have been to set them aside. (Cf. S v Malindi and Others, supra, at 975 J - 976 B; S v Gqeba and Others 1989 (3) SA 712 (A), 717 I - 718 D.) That is what the court a quo did: correctly in my view.
Finally, it was argued by appellants' counsel that even if there was a failure of justice in regard to the second respondent - who raised the defence of justification - there was no such failure in the trial of first and third respondents. Consequently their trial was not reviewable on this ground. A similar argument
34
was advanced before the Court a quo, which dealt with it
as follows (reported judgment at 882 E-F):
"In my view the proceedings of the third respondent should be set aside. It would not be practicable - or fair - to set aside the proceedings against the second applicant only. Alleged conspirators should be tried together in a joint trial. Moreover, it would not in my view be juridically sound to hold that a tribunal which lacked jurisdiction to hear the whole trial in respect of one accused nevertheless had jurisdiction to hear that portion of it which concerned the prosecution's case against the other accused."
I agree. If, as I have held, the proceedings of the
court martial were fatally flawed and constituted a
nullity, then it seems to me that this must inevitably
enure for the benefit of all the respondents. I cannot
subscribe to the strange juridical patchwork inherent in
the notion that the proceedings were invalid as regards
second respondent, but valid as regards first and third
respondents.
35
It was not disputed that, as held by the Courta guo, setting aside the proceedings of the court martial
involved setting aside the proceedings of the convening
authority and the court of review as well (reportedjudgment, 882G).
The appeal is dismissed with costs, including
the costs of two counsel.
CORBETT CJ
VAN HEERDEN JA:F H GROSSKOPF JA:NIENABER JA: CONCURPREISS AJA: