Law Society of the Free State v Chabane (2273/2009) [2009] ZAFSHC 76 (11 June 2009)
The respondent unlawfully withdrew R58,607.01 from a deceased estate's account for personal use, constituting theft and misappropriation of trust funds. He failed to submit the required audit report and did not respond to the applicant's correspondence, breaching professional rules. These actions amount to serious...
Source-derived case information.
- Citation
- [2009] ZAFSHC 76
- Parties
- Applicant: The Law Society of the Free State; Respondent: Molise Cecil Chabane
- Court
- Free State High Court, Bloemfontein
- Jurisdiction
- South Africa
- Case Number
- 2273/2009
- Procedural Posture
- Urgent Application / Application for Striking Off the Roll
- Outcome
- The respondent is struck off the roll of attorneys. Further orders are granted as per prayers 2 to 11 of the Notice of Motion.
- Judges
- S.P.B. Hancke, M.B. Molemela
- Legal Topics
- Attorneys Act Section 22, Misappropriation of Trust Funds, Professional Misconduct, Audit Report Noncompliance
Source-derived case record
Summary, issues, holding and outcome
More case intelligence is available
Unlock the full research layer for this judgment.
Parties
The Law Society of the Free State
Applicant
Molise Cecil Chabane
Respondent
Procedural Posture
Urgent Application / Application for Striking Off the Roll
Legal Issues
- 1 Whether the respondent is a fit and proper person to continue practising as an attorney.
- 2 Whether the respondent's conduct justifies striking off the roll or suspension from practice.
- 3 Whether the respondent misappropriated trust funds and failed to comply with statutory and professional obligations.
Ratio Decidendi
The respondent unlawfully withdrew R58,607.01 from a deceased estate's account for personal use, constituting theft and misappropriation of trust funds. He failed to submit the required audit report and did not respond to the applicant's correspondence, breaching professional rules. These actions amount to serious misconduct and demonstrate that the respondent is not a fit and proper person to practise as an attorney. The court, exercising its discretion, found that striking the respondent off the roll was warranted to protect the integrity of the profession and the public.
Court Disposition
The respondent is struck off the roll of attorneys. Further orders are granted as per prayers 2 to 11 of the Notice of Motion.
Orders
- The respondent, Molise Cecil Chabane, is struck off the roll of attorneys.
- Orders are granted in terms of prayers 2 to 11 of the Notice of Motion.
Full Case Text
Judgment text and source record
39 paragraphs
FREE STATE HIGH COURT, BLOEMFONTEIN
REPUBLIC OF SOUTH AFRICA
Case No. : 2273/2009
In the case between:-
THE LAW SOCIETY OF THE FREE STATE Applicant
and
MOLISE CECIL CHABANE Respondent
_______________________________________________________
CORAM: HANCKE, AJP et MOLEMELA, J
HEARD ON: 11 JUNE 2009
JUDGMENT BY: HANCKE, AJP
DELIVERED: 11 JUNE 2009
[1] This is an application for an order in terms whereof the respondent be struck off the roll of attorneys, alternatively be suspended from practice for such period and on such conditions as this Court may deem fit, together with ancillary relief. The application is unopposed.
[2] In its founding affidavit the President of the applicant, Mr. Hendrik Cornelius van Rooyen, alleges that the respondent is not a fit and proper person to practise as an attorney of this Court for the following reasons:
â5.1 Respondent unlawfully withdrew several amounts totalling R58 607.01 from the bank account in the estate of late RJ Nyetanyane. The executrix in this estate, Elsie Ntebaleng Nyetanyane, was at all
relevant stages unaware of these withdrawals, neither consented thereto, nor ratified same. The money was withdrawn by respondent
for his personal purposes and not paid back. The action of the respondent is considered to be theft.
The total loss to the estate is the amount of R58 607.01.
Notwithstanding respondentâs statutory obligation and several directions and requests by applicant, his audit report in accordance with Rule 16 of Applicantâs Rules for the year ending 28 February 2008, which had to be lodged with applicant on or before 31 August 2008, is still outstanding.â
[3] An attorney may be struck from the roll âif he in the discretion of the court, is not a fit and proper person to continue to practise as an attorneyâ. (Section 22(1)(d) of the Attorneys Act, 53 of 1979.)
[4] The practical manner in which the Courts exercise their disciplinary powers was trite and the enquiry was threefold. The court should first decide whether the alleged
offending conduct had been established. If the answer was yes, a value judgment was required to decide whether the person concerned
was not a fit and proper person as envisaged in section 22(1) of the Attorneys Act. And, if the answer was again in the affirmative, the court should decide, in the exercise of its discretion, whether, in all the circumstances of the case, the person in question was to be removed from the roll or merely suspended from practice. LAW SOCIETY OF THE CAPE OF GOOD HOPE v BUDRICKS 2003 (2) SA 11 (SCA) at 13 J â 14 B.
[5] There is no doubt that the attorneysâ profession is an honourable profession, which demands a high degree of honesty and integrity from its members. See: SUMMERLEY v LAW SOCIETY, NORTHERN PROVINCES 2006 (5) SA 613 (SCA). Dishonesty of a member in general justifies the conclusion that an attorney is not a fit and proper person to continue to practise as such. See MALAN v LAW SOCIETY, NORTHERN PROVINCES [2008] ZASCA 90; 2009 (1) SA 216 (SCA) at 221 par. [10].
[6] Apart from the fact that the respondent is guilty of theft of trust monies, he is also guilty of misconduct and the breach of applicantâs Rule 17(24) insofar as he neglected or refused to reply to the letters of applicantâs executive officer. Furthermore, he is also guilty of misconduct and unprofessional conduct insofar as he has failed to file the required audit report in terms of Rule 16 and is therefore practising without a Fidelity Fund Certificate being issued to him. See sections 41 and 78(4) of the Act; CIROTA AND ANOTHER v LAW SOCIETY, TRANSVAAL 1979 (1) SA 172 (A) at 193 F.
[7] In view of the aforegoing the applicant has shown, on a balance of probabilities, that the respondent is guilty of misappropriation of trust funds which amounts to theft of trust monies and a transgression of the Act and the applicantâs Rules which at best
for the respondent, should be labelled as unprofessional conduct. I am therefore of the view that the respondent is not a fit and proper person to practise as an attorney.
[8] Accordingly the respondent is struck off the roll of attorneys and a further order is granted in terms of prayers 2 to 11 of the Notice of Motion.
__________________
S.P.B. HANCKE, AJP
I concur.
_________________
M.B. MOLEMELA, J
On behalf of applicant: Adv. J.P. Daffue SC
Instructed by:
Azar & Havenga Inc
BLOEMFONTEIN
On behalf of respondent: No appearance.
/sp