C O M MI S SI O N O F I N Q U I RY I N TO S TAT E C A P T U R E H E L D AT C I T Y O F J O H A N N ES B U R G O L D C O U N C I L C H A M B E R 1 5 8 C I VI C B O U L EVA R D , B R A A M FO N T EI N 2 4 J U LY 2 0 2 0 D AY 2 3 7 22 Woodlands Drive Irene Woods, Centurion TEL: 012 941 0587 FAX: 086 742 7088 MOBILE: 066 513 1757 info@gautengtranscribers.co.za CERTIFICATE OF VERACITY I, the undersigned, hereby certify that, in as far as it is audible, the aforegoing is a VERBATIM transcription from the soundtrack of proceedings, as was ordered to be transcribed by Gauteng Transcribers and which had been recorded by the client COMMISSION OF INQUIRY INTO STATE CAPTURE HELD AT CITY OF JOHANNESBURG OLD COUNCIL CHAMBER 158 CIVIC BOULEVARD, BRAAMFONTEIN DATE OF HEARING: 24 JULY 2020 TRANSCRIBERS: B KLINE; Y KLIEM; V FAASEN; D STANIFORTH Page 2 of 74 24 JULY 2020 – DAY 237 P R O C E E D I N G S R E S U M E O N 2 4 J U LY 2 0 2 0 CHAIRPERSON: e v e r y b o d y. st a rt i n g Good morning Ye s a re w e re a d y ? late b e c a u se I Mr Soni, good morning We l l I m u st j u st s a y t h a t w e a r ri ve d here in time but I had forgotten my mask and I had to go back to fetch one so that i s w h y w e a re st a rt i n g a l i t t l e l a t e . Ye s. Ye s. P l e a s e p u t o n y o u r m i c ro p h o n e . J a . ADV SONI SC: Chairperson we had reserved today for the evidence of Judge Makhubele as you will know Chairperson 10 there are three witnesses who have already testified about c o m p l a i n t s r e l a t i n g t o t h e w a y s h e d e a l t w i t h t h e m a t t e r. I understand that she is now appointed Legal Representatives and they which to move an application. I have indicated they have – informed me about it yesterday DCJ an application for a postponement. I indicated that I would oppose it on behalf of the commission. But before I set out the basis of the opposition perhaps my learned friend Mr Shakoane who is her Counsel should address you. CHAIRPERSON: 20 Okay let him come forward and then somebody can sanitise or is it going to be more – okay I think let him come forward or whoever is going to move the application on behalf of Judge Makhubele. If we hear you with the mask on it is going to be fine to speak with it on but we might struggle in which case you might wish to move i t – s h i f t i t a b i t o r t a k e i t o ff f o r t h e t i m e b e i n g . Page 3 of 74 24 JULY 2020 – DAY 237 A D V S H A K O A N E S C : T h a n k y o u C h a i r. CHAIRPERSON: Please just give me – just place yourself on record properly first. ADV SHAKOANE SC: My initial is G, my surname is Shakoane, S-h-a-k-o-a-n-e. CHAIRPERSON: No, I think the mask is interfering. A D V S H A K O A N E S C : O k a y. C H A I R P E R S O N : J a . Yo u r i n i t i a l i s G ? ADV SHAKOANE SC: 10 Initial is G, surname Shakoane, S-h- a CHAIRPERSON: S-h-a ADV SHAKOANE SC: K-o CHAIRPERSON: Ah ha. ADV SHAKOANE SC: A-n-e. CHAIRPERSON: A-n-e. A D V S H A K O A N E S C : Ye s S e n i o r C o u n s e l . C H A I R P E R S O N : O k a y. Ye s M r S h a k o a n e . ADV SHAKOANE SC: Ye s . I am with Advocate M Mathaphuna. 20 CHAIRPERSON: What is his – just give me the name again. ADV SHAKOANE SC: Initial is M. CHAIRPERSON: M. ADV SHAKOANE SC: The surname is Mathaphuna, M-a CHAIRPERSON: M-a. Page 4 of 74 24 JULY 2020 – DAY 237 J U D G E M A K H U B E L E : T- h - u s o r r y t - h - a C H A I R P E R S O N : T- h - a ADV SHAKOANE SC: P-h-u-n-a CHAIRPERSON: M-a-t-h-a ADV SHAKOANE SC: P-h-u CHAIRPERSON: P-h-u? A D V S H A K O A N E S C : Ye s . N - a . CHAIRPERSON: N-a. A D V S H A K O A N E S C : Ye s . 10 CHAIRPERSON: Okay thank you. ADV SHAKOANE SC: Chair I stand here to… CHAIRPERSON: And you will just have to raise your voice I think you have a soft voice. ADV SHAKOANE SC: Eish yes I will. CHAIRPERSON: Ja. ADV SHAKOANE SC: I stand here to ask for a postponement of the hearing of the evidence of Judge Makhubele. The reasons we already set out in a letter which my learned friend Mr Soni had been favoured with. If 20 I m a y b e g l e a v e t o h a n d i t u p t o y o u M r C h a i r. C H A I R P E R S O N : Ye s . ADV SHAKOANE SC: Then I can address it. C H A I R P E R S O N : Ye s n o t h a t i s f i n e . ADV SHAKOANE SC: The position Mr Chair is that basically the Judge was informed of the need for her to give Page 5 of 74 24 JULY 2020 – DAY 237 evidence in terms of initially it was a communication after the first. CHAIRPERSON: Yo u w i l l h a v e t o r e a l l y r a i s e y o u r v o i c e . Yo u – I c a n n o t h e a r y o u p r o p e r l y. ADV SHAKOANE SC: I must raise my voice. I will try to raise the voice. CHAIRPERSON: Ja. ADV SHAKOANE SC: The first two witnesses who testified who was Dingiswayo and Ms Ngoye and she was informed 10 o f t h e f a c t t h a t s h e w o u l d h a v e t o t e s t i f y o r g i v e a ff i d a v i t . Then on the 23rd of last month there was a written communication where she indicated she would be attending to give evidence. But there had not been any consultation or meeting between her as yet and the evidence team. So… CHAIRPERSON: One second. Where is the file with the r u l e s a n d r e g u l a t i o n s ? Ye s c o n t i n u e . ADV SHAKOANE SC: Ye s . Now on the 25th of last month there was then a telephone communication between her and the evidence leader where she was asked to come to a 20 meeting for a consultation on the 9th of this month. And then on – on the 9th the meeting did take place but before then I should mention that there was a further communication on Saturday the 27 June where she was informed that there would be a further witness, Advocate Botes SC who was to testify and she had requested that she Page 6 of 74 24 JULY 2020 – DAY 237 be notified and be present to – when that evidence is tendered so that she could have the opportunity to listen to the evidence and cross-examine to the extent that it would b e n e c e s s a r y. H o w e v e r, o n t h e 2 9 t h s h e – s h e t h e n – s o r r y s h e d i d not – was informed that – not on the 29th. In fact, the communication if I may put it to you it is in paragraph 6. The communication was that on the 27th with the evidence leader where she was informed that when checking the 10 schedules for the 29th of last month it was realised that Advocate Botes SC would be testifying as a witness. But then she requested the notice that she be p r e s e n t w h e n h e t e s t i f i e d . U n f o r t u n a t e l y, t h a t w a s n o t d o n e and she learnt later that Advocate Botes SC came on the 1st of this month and testified. She could not be there to listen or challenge his evidence. So then on the – sorry – on the 29th an email was sent advising that she would then require to change the – opposition as she communicated on the 23 of June in view 20 of the developments that took place. Now she needed to be able to address the evidence involved and she had been of the mind that she might need to have her own legal representatives. And then she did not get a response. The evidence of the 1 July went through by Advocates Botes and then on Page 7 of 74 24 JULY 2020 – DAY 237 the 6 of July she received the Notice of Set Down for the 24th and which was three days before the date on which she had consult with the evidence team. Then on the 9 July this month the meeting with the evidence team took place. During that meeting and owing to the discussions that took place and the approach I believe to her evidence she formed the view conclusively that she would need her own legal representative to prepare for her evidence and presentation which she communicated 10 to the evidence team. Now on the – subsequent to that she had then approached the attorneys on record now to be her legal representatives. A consultation took place on the 15th of this month and after that consultation she was then advised by the attorneys that she would need to secure the services of counsel. We were then contacted on the 20th in the afternoon and on being informed on the dates that it is an urgent matter the indication to them was that our available date to 20 c o n s u l t w o u l d h a v e b e e n t o d a y. But obviously during the telephone call we were not aware that it is a matter about this commission. But later when the instructions were delivered in terms of brief – a brief on the 22nd in the afternoon we then fully got to know that the matter is for appearance at this commission and that already a date of Page 8 of 74 24 JULY 2020 – DAY 237 set down for today has been communicated which meant then that the consultation would not take place we had to p r e p a r e f o r t h i s a p p e a r a n c e t o d a y. I am aware of the fact that in the rules the – the requirement is that if there is a substantive application that sought to be made it has to be done seven days before. But in these circumstances, it could not be feasible because o f t h e s t a t e o f a ff a i r s a s I e x p l a i n e d . Then when we got to know as I mentioned the first 10 initiative that was suggested was that we have communication with the evidence leader to see if we could probably find each other or there could be some way of accommodating the Judge. But the indication when I spoke to my learned friend Mr Soni was that he would not be in a position to agree at that point and that we would then have t o m a k e a r e q u e s t b e f o r e t h e – b e f o r e y o u M r C h a i r. At the same time the leader of the evidence team Advocate Pretorius SC was also made aware of the situation who then suggested that probably if there could be 20 further discussions with my learned friend Mr Soni they could continue but at the same time we needed to notify the Secretariat as well. Which was done through this letter to indicate the predicament and initially on the 21st as you may see Mr Chair on the paragraph 13 there was communication to the Secretariat by email from Page 9 of 74 the attorneys’ o ff i c e 24 JULY 2020 – DAY 237 indicating that the Judge would be requesting the postponement. But then it was not agreed to at that time. That was made known by a reply from the Secretariat on the 22nd indicating that it is not agreed to. Then – which led to the events of yesterday in paragraph 14 there and 15. Now in these circumstances Mr Chair the situation a s I o b s e r v e i t f r o m t h i s f a c t i s t h a t e ff e c t i v e l y u p u n t i l t h e 9th of this month there had not been preparations as yet 10 insofar as the presentation of the Judge’s evidence is concerned. They met on the 9th and before then she could not come to any firm conclusion whether indeed it would be necessary for her to have legal representation or not. And it only happened on the 9th when the meeting took place which there and then she made it known and she indicated the notice that had been given would be short notice. But for reasons that have not been clear to me to this stage is whether there were any reasons or what the 20 discussions actually there were which led to that request not being addressed at that point. To s a y i f y o u s a y i t i s short notice then what is the suggestion, how much more time could be allowed for you to prepare? That all seems to have been missed. Then secondly the observation I make also is that Page 10 of 74 24 JULY 2020 – DAY 237 when one looking at that from the time when she obtained the services of the attorneys of record to the 15th there would be no more than five days after that meeting of the 9 July and having consulted on the 15th and then made the decision that she would have to acquire the services of counsel one had only the week of the 13th – I am sorry the week of the 20th which is last week and the communication was made first with Counsel on the 20th and which then led to the indications. 10 Because one could not be available immediately even to prior arrangement which had been ensuing. So in these circumstances Mr Chair I am aware that in terms Rule 11 good cause has to be shown if a postponement had to be allowed. Now on the facts and on the observations as I… CHAIRPERSON: Well Mr Shakoane. A D V S H A K O A N E S C : Ye s . CHAIRPERSON: What is the real reason why your client wants a postponement? 20 ADV SHAKOANE SC: She needs to have a consultation with the legal team Mr Chair and then be able to … CHAIRPERSON: Why has she not had a full and proper consultation with her legal team from the time she at least k n e w t h a t t h e m a t t e r w o u l d b e c o m i n g u p t o d a y ? Yo u r – t h e letter you have handed up says she received the notice of Page 11 of 74 24 JULY 2020 – DAY 237 set down as it were on the 6 July 2020. ADV SHAKOANE SC: That was – yes. CHAIRPERSON: And we do know that three days later on the 9 July she had a consultation with Mr Soni the legal team which was at her request. She had requested that she at a consultation with the evidence leaders. She indicated in correspondence that she was making herself available. A D V S H A K O A N E S C : Ye s . CHAIRPERSON: 10 And why – why was a consultation with her legal team not held within five days after the 6 July or within five days after the 9 July after she decided she – that she would need her own lawyer? ADV SHAKOANE SC: B a s i c a l l y, i t w i l l b e t h e 9 J u l y M r Chair and as I… CHAIRPERSON: And remember we are – we are not talking here about a lay person. A D V S H A K O A N E S C : Ye s t r u e . CHAIRPERSON: We are now not even talking about an attorney or advocate we are talking about a Judge. 20 A D V S H A K O A N E S C : Ye s t r u e . Tr u e . B u t CHAIRPERSON: instructed? So when – when were the attorneys What was the date when the attorneys were instructed? ADV SHAKOANE SC: It is not specified here in the letter but I can… Page 12 of 74 24 JULY 2020 – DAY 237 CHAIRPERSON: It is not clear here. ADV SHAKOANE SC: I can establish. If I may just have a moment Mr Chair? CHAIRPERSON: Ja. But you see I am surprised even by the fact that this basic information is not at hand because when you apply for a postponement one of things you have to satisfy the forum with is that you have acted diligently to try and avoid a postponement. A D V S H A K O A N E S C : Ye s . 10 CHAIRPERSON: been r e a d y. So this is information that should have So when – when were the attorneys instructed? ADV SHAKOANE SC: I am informed it is on the 15th when the – when the consultation actually also took place. Now which – which reasonably will be within the range of more or less the five days. CHAIRPERSON: Ye s . Now I – the letter I think it is the same letter that you have handed up here. A D V S H A K O A N E S C : Ye s . 20 CHAIRPERSON: Wa s m a d e a v a i l a b l e t o m e t h i s m o r n i n g through the commission and I asked my Registrar to ask the acting Secretary of the commission to phone the lawyers or Judge Makhubele and to pass on the message to her that any application for a postponement must be made at the hearing and that she must be present at the hearing so that Page 13 of 74 24 JULY 2020 – DAY 237 if the application is refused we can go on. I was informed that that message was passed on to her lawyers and they indicated that they would talk to her and talk to Counsel. I assume it was the attorney who was phoned and I was subsequently given a report back that the lawyers – her lawyers said 1. They were going to be at the hearing but she would not be at the hearing. Will you confirm that that is so? 10 ADV SHAKOANE SC: Ye s l e t m e j u s t c o n f i r m t h a t ? Mr Chair I was telephoned as well in – this morning more or less the same time that the evidence – the Secretariat will have contacted them. I just wanted to confirm certain things because when I was contacted the question, I asked was whether she is available because yesterday I got the understanding that she was not around. Now the – I was then informed the following which is w h a t I j u s t h a v e t o c o n v e y n o w. That she had been at Mokopane and when she was travelling through to – to 20 come to Pretoria he had a – a puncture – a tyre puncture and the vehicle lost control. But she is not injured it is just trauma. And they had to ask family members to go – come fetch where she was and they only travelling down to Pretoria with her this morning. So that was what was also when I discussed with the Page 14 of 74 24 JULY 2020 – DAY 237 attorney conveyed to the Secretariat. CHAIRPERSON: Let me understand that. She had a tyre p u n c t u r e s o m e t i m e y e s t e r d a y. A D V S H A K O A N E S C : Ye s , t h a t i s – I t h i n k i t w a s y e s t e r d a y – it must have been in the late afternoon. CHAIRPERSON: Later afternoon. ADV SHAKOANE SC: When they were supposed to come down to this thing. CHAIRPERSON: 10 Wa s s h e o n h e r w a y f r o m P o l o k w a n e t o Pretoria? ADV SHAKOANE SC: From Mokopane. CHAIRPERSON: Sorry? ADV SHAKOANE SC: From Mokopane. C H A I R P E R S O N : O h o k a y. A D V S H A K O A N E S C : Ye s . CHAIRPERSON: And – and then what happened? Is that – is that connected with her not being here or what is the position? 20 ADV SHAKOANE SC: I – I – when I asked if she could be available when to come – they informed me that that h a p p e n e d a n d t h e t r a u m a t h a t s h e m i g h t h a v e s u ff e r e d a n d the fact that she is only arriving in Pretoria this morning the sense I gained is that she probably would need to consult a doctor or so because that is usually what happens. But I did n o t g e t t h e f u l l d e t a i l s i n r e s p e c t o f t h a t M r C h a i r. Page 15 of 74 24 JULY 2020 – DAY 237 CHAIRPERSON: Before we proceed. A D V S H A K O A N E S C : Ye s . CHAIRPERSON: I am going to ask you to contact your client. A D V S H A K O A N E S C : Ye s . CHAIRPERSON: So that we – we know what the position is. A D V S H A K O A N E S C : I w i l l – I w i l l M r C h a i r. CHAIRPERSON: 10 For – I wanted her to be here because we do not know what the outcome of the application for a postponement is going to be. ADV SHAKOANE SC: Hm. CHAIRPERSON: So that if it is refused, she is available a n d w e c a n p r o c e e d . I k n o w t h a t s h e i s n o t w o r k i n g t o d a y. ADV SHAKOANE SC: Hm. CHAIRPERSON: Because I did speak to the Judge President to her Judge President some weeks back once we knew the date to say to the Judge President this is the date that has been set aside for your Judge to appear before the 20 c o m m i s s i o n s o p l e a s e d o n o t g i v e h e r a n y w o r k o n t h a t d a y. A D V S H A K O A N E S C : Ye s . CHAIRPERSON: And the Judge President told me that today falls within the court recess. So – but he also said he would make sure that he did not give her any recess duty to c l a s h w i t h t o d a y. H e e v e n s a i d h e co u l d . . . h e w o u l d ke e p Page 16 of 74 24 JULY 2020 – DAY 237 h e r o u t o f d u t y f o r M o n d a y j u st i n c a s e w e d o n o t f i n i s h t o d a y a n d w e n e e d h e r, w h i c h I a p p r e ci a t e . So I know that s h e i s ce rt a i n l y n o t o n d u t y. A n d u p t o n o w, t h e b a si s f o r t h e a p p l i c a t i o n f o r a p o st p o n e m e n t i s n o t t h a t sh e i s si c k. S o I w o u l d l i k e yo u t o m a k e c o n t a ct w i t h h e r. F i r st l y, b e c a u s e I m a y n e e d h e r t o e x p l a i n s o m e o f t h e t h i n g s i n r e g a r d t o t h e a p p l i c a t i o n f o r a p o st p o n e m e n t u n d e r oath. 10 T h e r e a re c e rt a i n g a b s i n t h e l e t t e r, y o u kn o w. Yo u . . t h e r e i s n o a ff i d a vi t i n s u p p o rt o f h e r a p p l i c a t i o n f o r a p o st p o n e m e n t a n d t h e r e a r e t h i n g s t h a t m a y n e e d t o b e cl a ri f i e d . And it may well be that I would need her to take the w i t n e s s st a n d f o r p u r p o s e s o f a n s w e r i n g , g i vi n g cl a ri f i c a t i o n of ce rt a i n i s su e s relating to her a p p l i ca t i o n for a p o st p o n e m e n t . B u t a l s o a p a rt f r o m t h a t . I n c a s e t h e a p p l i ca t i o n i s re f u s e d , t o b e a b l e t o b e a v a i l a b l e . 20 B u t l e t u s. . . I t h i n k w e n e e d t o t a ke a n a d j o u r n m e n t t o e n a b l e y o u t o b e i n t o u c h w i t h h e r a n d t h e n w e c a n r e su m e a n d t h e n I c a n . . . w e c a n take it from there. A D V S H A K O A N E : Ye s, M r C h a i r. CHAIRPERSON: f i f t e e n m i n u t e s. O k a y. So we are going to adjourn for On my watch, that will take us to five to Page 17 of 74 24 JULY 2020 – DAY 237 eleven. A D V S H A K O A N E : Ye s. C H A I R P E R S O N : We a d j o u r n . A D V S H A K O A N E : S o i s t h e C h a i r. . . i f . . . C H A I R P E R S O N : H ’ m ? Ye s? A D V S H A K O A N E : I j u st w a n t t o cl a ri f y . . . [ i n t e r v e n e s] CHAIRPERSON: Ja. A D V S H A K O A N E : . . . i f t h e r e a r e a n y s p e ci f i c m a t t e r s , I m u st e st a b l i sh f r o m h e r ? 10 C H A I R P E R S O N : N o , n o t a p a rt f ro m j u st f i n d i n g o u t . . . w e l l , I w a n t yo u t o f i n d o u t h e r si t u a t i o n a b o u t c o m i n g h e r e . A D V S H A K O A N E : Ye s. CHAIRPERSON: Whether she can come here because one, I w o u l d l i ke h e r t o b e h e re s o t h a t w h a t e v e r I m i g h t n e e d t o h a ve cl a r i f i e d u n d e r o a t h , sh e w o u l d b e a v a i l a b l e t o s u p p o rt h e r a p p l i c a t i o n f o r t h e p o st p o n e m e n t . But also, if her application is refused, I would like to be a b l e t o p ro c e e d . S o f i n d o u t w h a t h e r p o si t i o n i s. B u t t h a t i s what I would like to do. 20 A D V S H A K O A N E : Th a n k y o u , C h a i r. C H A I R P E R S O N : O k a y. A l ri g h t . We a d j o u r n . I N Q U I RY A D J O U R N S: I N Q U I RY R E S U M E S : C H A I R P E R S O N : J a , j u st s w i t ch o n y o u r m i c. ADV SHAKOANE: T h a n k y o u , M r C h a i r. Page 18 of 74 I . . . s o r ry. I have 24 JULY 2020 – DAY 237 made c o n t a ct with Judge Makhubele and on the f i r st q u e st i o n , sh e i n f o r m s m e t h e a c c i d e n t o c c u r r e d a t a b o u t 1 9 : 3 0 i n t h e e v e n i n g . Ye s. CHAIRPERSON: S o w a s i t a n a c ci d e n t o r t h e t y re . . . t h e a c ci d e n t s h e r e f e r s t o i s t h e t y re p u n ct u r e ? ADV SHAKOANE: To m e i t . . . I h a v e b e e n s h o w n t h e p i ct u r e s. CHAIRPERSON: Ja? ADV SHAKOANE: 10 To m e i t l o o k s l i k e i t r e s u l t e d i n a n a c ci d e n t b e c a u s e o f t h e d a m a g e t h a t I se e . C H A I R P E R S O N : H ’ m . O k a y. H ’ m . A D V S H A K O A N E : B u t t h e a t t o r n e y s a y s h e c o u l d f o r w a rd t o t h e s e c r e t a ri a t t h e p i ct u r e s . . . [ i n t e r v e n e s] C H A I R P E R S O N : Ye s. A D V S H A K O A N E : . . . i f n e c e s s a r y. CHAIRPERSON: I think that should be done. A D V S H A K O A N E : Ye s. N o w, t h e n t h e p u n ct u r e M r C h a i r, i s t h a t a ri si n g f r o m t h i s i n ci d e n t , s h e i s n o t e m o t i o n a l l y i n a st a t e t o b e a b l e t o a t t e n d o r t o t e s t i f y a s o f t o d a y a s w e si t 20 here. CHAIRPERSON: S o . . . b u t j u st t o g e t t h e f a ct s ri g h t . In t e r m s o f w h a t s h e t o l d y o u . . . [ i n t e r v e n e s] A D V S H A K O A N E : Ye s ? CHAIRPERSON: . . . t h e r e w a s a t y re p u n ct u r e . t y re p u n ct u r e . . . [ i n t e r v e n e s] Page 19 of 74 She had a 24 JULY 2020 – DAY 237 A D V S H A K O A N E : Ye s. CHAIRPERSON: . . . a r o u n d h a l f - p a s t s e v e n l a st e v e n i n g . Is t h a t ri g h t ? ADV SHAKOANE: Ye s, I t h i n k t h e . . . p ro b a b l y t h e b e st w a y, i t w o u l d b e a t yr e b u r st , p r o b a b l y. C H A I R P E R S O N : S o rr y ? ADV SHAKOANE: I a m s a yi n g a s I t h i n k a n d l o o ki n g a t t h e p i ct u r e s, t h e p r o p e r w o r d i n g w o u l d b e a t y r e b u r st . C H A I R P E R S O N : A t yr e b u r st ? 10 A D V S H A K O A N E : Ye s. C H A I R P E R S O N : O k a y. ADV SHAKOANE: H’m. CHAIRPERSON: A n d f r o m w h a t s h e t o l d y o u - I a m l e a vi n g o u t t h e p i ct u r e s - f ro m w h a t s h e t o l d y o u , d i d t h e c a r g e t o u t o f t h e r o a d o r a n y t h i n g l i ke t h a t a s a r e s u l t o f t h a t ? A D V S H A K O A N E : Ye s, i t s o u n d s s o b e c a u s e sh e s a y s e v e n t h e s u s p e n si o n c o l l a p s e d . CHAIRPERSON: H’m. A D V S H A K O A N E : Ye s. 20 CHAIRPERSON: A n d t h e r e a re p i ct u r e s a v a i l a b l e o f t h e car? A D V S H A K O A N E : Th e r e a r e p i ct u r e s. CHAIRPERSON: Oh. A D V S H A K O A N E : Ye s. CHAIRPERSON: Are they in a position to be handed up or Page 20 of 74 24 JULY 2020 – DAY 237 not? ADV SHAKOANE: H e sa y s h e c a n f o r w a r d t h e m . I a m s u re h e ca n s h o w t h e m o n t h e p h o n e a s w e l l . C H A I R P E R S O N : We l l , t h e y c a n s e n d t o M r S o n i b e c a u se h e m u st s e e t h e m f i r st a n d t h e n m a y b e a rr a n g e m e n t s c a n b e m a d e t o i m m e d i a t e l y p ri n t w h i l e w e c o n t i n u e . A D V S H A K O A N E : Th a n k y o u , M r C h a i r. CHAIRPERSON: J a , I t h i n k h e r l a w y e r s m u st b e i n t o u c h w i t h M s R a n g a t a w h o ca n g i ve t h e m t h e i n f o r m a t i o n a s t o 10 w h a t n u m b e r t o s e n d t h e p i ct u re s t o a n d t h e n s h e w i l l t r y a n d s e e , w h i l e w e co n t i n u e , w h e t h e r s h e c a n h a v e t h e m p r i n t a n d t h e n t h e y c a n b e h a n d e d u p t o m e i n p ri n t e d f o r m . A D V S H A K O A N E : Th a n k y o u , M r C h a i r. CHAIRPERSON: O k a y. A l ri g h t . So she says as a result of w h a t h a p p e n e d y e st e r d a y w h e n t h e r e w a s a t y r e p u n c t u r e o r a t yr e b u r st , s h e i s n o t e m o t i o n a l l y i n a p o si t i o n t o b e h e r e ? A D V S H A K O A N E : Ye s. C H A I R P E R S O N : To d a y ? A D V S H A K O A N E : Ye s. 20 CHAIRPERSON: But does she indicate when she feels she might be emotionally fine to appear? A D V S H A K O A N E : I d i d n o t . . . [ i n t e r v e n e s] C H A I R P E R S O N : Yo u d i d n o t . . . [ i n t e r v e n e s] A D V S H A K O A N E : . . . a s k h e r s p e ci f i c a l l y . . . [ i n t e r v e n e s] C H A I R P E R S O N : O k a y. N o , t h a t i s f i n e . Page 21 of 74 24 JULY 2020 – DAY 237 A D V S H A K O A N E : Ye s. CHAIRPERSON: D i d sh e i n d i c a t e w h e t h e r s h e d i d h a v e t o g o t o a d o ct o r o r n o t ? ADV SHAKOANE: I did not ask that question but . . . [ i n t e r v e n e s] C H A I R P E R S O N : Ye s, y e s. A D V S H A K O A N E : . . . i f I u n d e r st a n d t h e p o s i t i o n . I c a n o n l y g u e s s . . . [ i n t e r v e n e s] CHAIRPERSON: Ja. 10 A D V S H A K O A N E : . . . t h a t a s a p e r s o n , a n d f o r t h a t m a t t e r, a l a d y t h a t g e t s i n v o l v e d i n s u c h a n a c ci d e n t i n t h e e v e n i n g , e v e n i f t h e y m a y n o t h a v e g o n e t o a d o ct o r, i t t r a u m a t i s e d t h e m e n o u g h f o r t h e m n o t b e i n a st a t e . CHAIRPERSON: Ja-no, what I wanted. I j u st w a n t e d t o g e t t h e f a ct s ri g h t , w h e t h e r s h e f e l t s o t r a u m a t i s e d t h a t s h e d i d g o t o a d o ct o r o r s h e m i g h t n o t h a v e g o n e t o a d o ct o r. But n e ve rt h e l e s s, s h e f e e l s t r a u m a t i s e d . A D V S H A K O A N E : Ye s. C H A I R P E R S O N : F r o m w h a t yo u h a v e b e e n t o l d , n o t h i n g h a s 20 b e e n s a i d a b o u t g o i n g t o t h e d o ct o r ? ADV SHAKOANE: No, I do not think as yet she has been to a d o ct o r. C H A I R P E R S O N : Ye s. A D V S H A K O A N E : Ye s. CHAIRPERSON: Ye s. O k a y. L e t u s t a l k a b o u t t h i s m a t t e r. Page 22 of 74 24 JULY 2020 – DAY 237 Yo u s e e - I a m g o i n g t o l e a ve o u t t h e i s s u e o f w h a t h a p p e n e d y e st e r d a y, b e c a u s e t h e a p p l i c a t i o n w a s n o t b a s e d o n t h a t b u t t h a t h a s n o w c o m e t o . . . [ i n t e r v e n e s] ADV SHAKOANE: It is intervening. CHAIRPERSON: ...our attention. A D V S H A K O A N E : Ye s. C H A I R P E R S O N : I t i s j u st t h a t o n e w o u l d h a v e e x p e c t e d t h a t s h e w o u l d h a v e i n f o r m e d h e r l a w y e r s a s s o o n a s p o s si b l e that: 10 “I k n o w y o u a r e g o i n g t o m o v e a n a p p l i ca t i o n f o r t h e p o st p o n e m e n t o f m y h e a ri n g b u t a p a rt f r o m o r i n a d d i t i o n t o w h a t e v e r r e a s o n s y o u h a ve g i v e n h e r e t o a s w h a t h a s h a p p e n e d , e m o t i o n a l l y I w o u l d n o t b e a b l e t o c o m e ”. S o t h a t i t c o u l d h a v e b e e n o n e o f t h e r e a s o n s g i ve n . . . [ i n t e r v e n e s] A D V S H A K O A N E : Ye s. C H A I R P E R S O N : . . . ri g h t f r o m t h e st a rt . A D V S H A K O A N E : I n d e e d , ye s. CHAIRPERSON: Ja, ja. Now you see, and I will hear what M r S o n i h a s t o s a y. I t h i n k J u d g e M a k h u b e l e h a s k n o w n t h a t t h e C o m m i s si o n w o u l d w a n t h e r t o c o m e a n d g i v e e vi d e n c e 20 f o r a t l e a st a n u m b e r o f m o n t h s. M s M a rt h a N g o y e f r o m P R A S A g a v e e vi d e n ce , I t h i n k e a rl y i n M a r c h . It might have b e e n t h e f i r st w e e k. A D V S H A K O A N E : Ye s. C H A I R P E R S O N : I a m n o t su r e b u t e a rl y i n M a r c h . A D V S H A K O A N E : I u n d e r st a n d s o . Page 23 of 74 24 JULY 2020 – DAY 237 CHAIRPERSON: S o m e t i m e b e f o r e t h a t , i n t e rm s o f t h e ru l e s, s h e . . . J u d g e M a k h u b e l e w o u l d h a ve b e e n s e r v e d w i t h a notice in terms of Rule 3 (3 ) of the Rules of the C o m m i s si o n . . . [ i n t e r v e n e s] ADV SHAKOANE: H’m. CHAIRPERSON: . . . w h i c h w o u l d h a v e g i v e n h e r M s N g o y e ’s a ff i d a vi t o r t h e p o rt i o n s t h a t r e l a t e t o h e r . . . [ i n t e r v e n e s] A D V S H A K O A N E : Ye s. C H A I R P E R S O N : . . . t o i m p l i c a t e h e r . . . [ i n t e r v e n e s] 10 A D V S H A K O A N E : Ye s. C H A I R P E R S O N : . . . t o s a y, “ H e r e i s a w i t n e s s w h o i m p l i c a t e s y o u i n s o m e w r o n g d o i n g ”. A n d i n t e r m s o f R u l e 3 ( 3 ), t h a t n o t i ce w o u l d h a ve e x p l a i n e d h e r ri g h t s t o J u d g e M a k h u b e l e . A n d t h o s e ri g h t s i n cl u d e t h a t i f sh e w a n t e d t o d i s p u t e t h e e vi d e n c e o f M s N g o y e , s h e c o u l d a p p l y f o r l e a ve t o a d d u c e e vi d e n c e . A l s o , i f s h e w a n t e d t o c r o s s- e x a m i n e M s N g o y e , s h e h a d a ri g h t t o a p p l y f o r l e a v e t o c ro s s -e x a m i n e h e r a n d t h a t n o t i ce w o u l d h a v e t o l d h e r t h a t s h e w a s r e q u i r e d t o d o t h o s e 20 t h i n g s w i t h i n 1 4 - d a y s. ADV SHAKOANE: H’m. C H A I R P E R S O N : A s f a r a s I k n o w, s h e d i d n o t e l e ct t o m a k e a n y s u ch a p p l i c a t i o n i n t e r m s o f t h e r u l e s. She was in c o r r e s p o n d e n c e w i t h t h e C o m m i s si o n b u t a s f a r a s I kn o w s h e c e rt a i n l y d i d n o t a p p l y f o r l e a v e t o c ro s s - e x a m i n e M s Page 24 of 74 24 JULY 2020 – DAY 237 N g o y e o r t o a d d u c e e vi d e n ce i n o r d e r t o c h a l l e n g e h e r e vi d e n c e . [ c o u g h i n g ] E x c u se m e . T h e s a m e p r o c e d u r e w o u l d h a v e h a p p e n e d w i t h re g a r d t o t h e a ff i d a vi t o f M r D i n g i s w a y o f r o m P R A S A . well be that m i s s. . . Judge Makhubele was And it may given those a ff i d a vi t s o f M s N g o ye a n d M r D i n g i s w a y o a t t h e sa m e t i m e . I d o n o t k n o w, b u t ce rt a i n l y s h e w o u l d h a v e b e e n s e r v e d w i t h t h a t a ff i d a vi t a s w e l l . A n d t h a t w o u l d h a ve b e e n a l s o i n F e b r u a r y o r l a t e st 10 e a rl y M a r c h a n d s h e w o u l d h a v e a l s o r e p o rt t h e s a m e s u b m i s si o n a b o u t h e r ri g h t s. And then, I think, she would have received the same ki n d o f n o t i c e i n re g a r d t o M r A ch m a t w h o h a s n o t t e st i f i e d b u t h i s a ff i d a v i t w a s su b m i t t e d . It was intended that he w o u l d t e st i f y a t a c e rt a i n st a g e . A D V S H A K O A N E : Ye s. C H A I R P E R S O N : A n d i t m a y w e l l b e t h a t h e m i g h t st i l l t e st i f y b u t . . . a n d o f co u r se , t h e re w a s t h e a ff i d a vi t o f A d v o ca t e B o t e s S C a n d t h e r e w a s t h e a ff i d a vi t o f M r M o g a s h o a . 20 A D V S H A K O A N E : M r M o g a s h o a , y e s. CHAIRPERSON: T h e a t t o r n e y. w e re s e r v e d t o h e r. A n d a l l o f t h o se a ff i d a vi t s And I believe that - and Mr Soni can h e l p y o u – I b e l i e v e t h a t a t so m e s t a g e , m a yb e i n F e b r u a r y o r m a yb e i n M a r c h o r e ve n a f t e r, t h e r e w a s c o m m u n i c a t i o n f ro m the legal team to h e r, asking Page 25 of 74 her to f u rn i s h the 24 JULY 2020 – DAY 237 C o m m i s si o n with an a ff i d a vi t , re s p o n d i n g to these a l l e g a t i o n s, t h e s e a ff i d a v i t s. A n d a s f a r a s I r e m e m b e r, s u b j e ct t o o n e q u a l i f i c a t i o n , I d o n o t t h i n k t h a t s h e h a s f u r n i s h e d a n y a ff i d a vi t i n r e s p o n s e t o su c h a re q u e st . N o w, I a m s a yi n g su b j e ct t o o n e q u a l i f i c a t i o n b e c a u s e I t h i n k a t so m e st a g e , e a rl y. . . o r a t so m e st a g e i n J u n e o r e a rl y J u l y, sh e d i d co r r e sp o n d w i t h t h e C o m m i s si o n a n d t h e r e w a s a n a ff i d a vi t , I t h i n k i f I a m n o t m i st a k e n , w h i c h 10 d e a l t w i t h c e rt a i n i s s u e s. One of which was what Mr Botes had said about her but I t h i n k s h e m e n t i o n s. . . s h e m a d e m e n t i o n . . . s h e m a y b e m e n t i o n i n g c e rt a i n o t h e r t h i n g s r e l a t i n g t o M s N g o y e a n d M r D i n g i s w a y o i n t h a t a ff i d a vi t . S o s h e m u st h a v e h e a r d . . . sh e h a s kn o w n t h a t i t w a s l i k e l y t h a t s h e w o u l d b e a s k e d t o c o m e a n d g i v e e vi d e n ce . I t w a s a q u e st i o n o f w h e n . ADV SHAKOANE: H’m. CHAIRPERSON: 20 She has known what they would... in w h a t . . . s h e h a s k n o w n w h i c h t h e w i t n e s se s a r e w h o s e e m t o i m p l i c a t e h e r i n s o m e t h i n g s. S h e h a s h e a r d t h e i r a ff i d a vi t s a n d i f s h e w a n t e d t o e v e n se e t h e t ra n s c ri p t o f t h e e vi d e n ce , she would have been given that. N o w, a c c o r d i n g t o t h i s l e t t e r t h a t y o u h a v e h a n d e d u p , she became aware on the 6th of July that the date that had Page 26 of 74 24 JULY 2020 – DAY 237 b e e n d e t e r m i n e d f o r h e r t o a p p e a r i s t o d a y. N o w, s h e h a d a c o n su l t a t i o n o n t h e 9 t h o f J u l y w i t h t h e C o m m i s si o n ’s l e g a l t e a m . S h e n e v e r b r o u g h t a n y a p p l i c a t i o n u n t i l t o d a y f o r t h e p o st p o n e m e n t o f t h e d a t e o f h e r h e a ri n g a n d i t s e e m s t o m e o r t h a t i f s h e o n l y. . . I f s h e i n st r u ct e d h e r a t t o r n e y s o n t h e 1 5 t h o f J u l y, s h e allowed a whole week to lapse after she had become aware o f t h e d a t e a n d s h e k n e w t h a t t h e d a t e w a s n o t f a r. And then from the 15th of July to, I think before the 10 2 1 s t o f J u l y, t h e r e w a s n o i n d i ca t i o n t h a t t h e re w o u l d b e a n a p p l i ca t i o n f o r a p o st p o n e m e n t . I f I a m n o t m i st a k e n , y o u r l e t t e r m a k e s s o m e i n d i c a t i o n . I t i s e i t h e r t h e 2 1 s t o f t h e 2 2 n d w h e n . . . [ i n t e r v e n e s] ADV SHAKOANE: It is the 21st. CHAIRPERSON: 21st? A D V S H A K O A N E : Ye s. CHAIRPERSON: J a , t h e f i r st l e t t e r w a s i n d i ca t e d . One would have thought that the time would have been used even to 20 put the application as a su b st a n t i v e application on a ff i d a vi t , w h i c h h a s n o t h a p p e n e d . A n d o f c o u r s e , a s I s a i d e a rl i e r o n , w e a r e n o t d e a l i n g h e r e w i t h j u st a l a y p e r s o n . p r e si d e n t o r a n a d v o ca t e . We a re n o t d e a l i n g w i t h a We a r e d e a l i n g w i t h a h i g h c o u rt judge. A D V S H A K O A N E : Ye s. Page 27 of 74 24 JULY 2020 – DAY 237 CHAIRPERSON: S h e k n o w s h o w i m p o rt a n t i t i s t o a ct q u i c kl y i f y o u a r e e xp e ct e d t o a p p e a r i n co u rt o r i n a t ri b u n a l , i n a f o r u m . H o w i m p o rt a n t i t i s t o a ct q u i c k l y i f y o u a r e n o t g o i n g t o b e a b l e t o a p p e a r. I f y o u a r e s e e ki n g a p o st p o n e m e n t a p p l i c a t i o n . She also knows also the i m p o rt a n ce c o u n s e l w h o i s a v a i l a b l e o n t h a t d a y. o f l o o ki n g for She knows of the i m p o rt a n ce o f g e t t i n g co u n s e l e a rl y, y o u kn o w ? A D V S H A K O A N E : Ye s. 10 CHAIRPERSON: k n o w. And getting counsel who is available, you And not getting counsel who is not available. I will h e a r w h a t M r S o n i s a y s, b u t I w a n t t o m a k e t h i s r e m a r k s t o y o u so t h a t y o u c a n a d d r e s s t h e m i f yo u w i s h t o b e ca u s e they ca u s e me s e ri o u s concern about her and her a p p l i ca t i o n . A D V S H A K O A N E : Ye s. CHAIRPERSON: Th a t w h e n s h e h a s h a d a s m u c h t i m e a s s h e h a s h a d , s e v e r a l m o n t h s, s h e c o m e s a t t h e l a st m i n u t e a n d a s k t o p o st p o n e t h e h e a ri n g o f h e r e vi d e n ce . 20 Ask for a p o st p o n e m e n t o f t h e h e a ri n g o f h e r e vi d e n c e a n d t h e r e f o r e . . . w h i c h w o u l d t h e r e f o r e m e a n t h a t t h i s C o m m i s si o n . . . o r f o r t h i s C o m m i s si o n t h i s w h o l e d a y i s w a st e d . A D V S H A K O A N E : Ye s. CHAIRPERSON: about everybody We d o n o t h a v e a l o t o f t i m e a n d I t h i n k in the country Page 28 of 74 knows that. We are 24 JULY 2020 – DAY 237 o p e r a t i n g u n d e r a c o u rt o r d e r t h a t s a y s w e m u st f i n i s h o u r w o r k w i t h i n a c e rt a i n t i m e . A n d a s I s a y, s h e h a s k n o w n f ro m p r o b a b l y F e b r u a r y, e a rl y M a r c h t h a t t h e C o m m i s si o n i s l i k e l y t o w a n t h e r t o c o m e h e r e a t s o m e st a g e . S h e h a s b e e n f u r n i s h e d w i t h a l l t h e a ff i d a vi t s, a s f a r a s I u n d e r st a n d t h e p o si t i o n . A n d s h e h a s h a d t h e o p p o rt u n i t y t o re s p o n d t o t h o s e a ff i d a vi t s a n d p u t h e r si d e o f t h e st o ry. A n d s u b j e ct t o t h e o n e q u a l i f i ca t i o n I s a i d a b o u t t h i s 10 o t h e r a ff i d a vi t , s h e h a s n o t d e a l t w i t h t h e a ff i d a vi t s i n t h e m a n n e r t h a t o n e w o u l d h a v e e x p e c t e d d e sp i t e h a vi n g a l l t h e time. A n d a s I u n d e r st a n d t h e p o si t i o n . She has been in re c e s s b e c a u se i t h a s b e e n c o u rt re c e s s f o r a n u m b e r o f w e e k s. I t h i n k t h e c o u rt re c e s s i s c o m i n g t o a n e n d . Ma y b e o n M o n d a y. M a y b e t h e y a re r e s u m i n g o n M o n d a y. A n d i f I st i l l re c a l l c o rr e ct l y, t h e co u rt r e c e s s i n t h e h i g h c o u rt i n w i n t e r i s a b o u t a m o n t h o r m a y b e t h r e e w e e k s. I a m not sure. 20 S o s h e h a s h a d a l o t o f t i m e , y o u kn o w. I t i s c o n c e r n i n g . That is what I want to say but you may wish to address any o f t h e s e c o n ce r n s I a m r a i si n g b e f o r e I a l l o w M r S o n i . ADV SHAKOANE: Ye s. O b vi o u sl y, M r C h a i r w i t h t h e l i m i t a t i o n s u n d e r w h i c h w e c a m e i n t o a s si st , o n e i s e n t e r e d i n a d d r e s si n g t h i s . Page 29 of 74 24 JULY 2020 – DAY 237 C H A I R P E R S O N : Ye s. ADV SHAKOANE: B u t t o st a rt w i t h . From the little that I g a i n e d , e s p e ci a l l y t h ro u g h a t e l e p h o n e c o n s u l t y e st e rd a y, i s that there had been counsel and attorneys who had been a s si st i n g b e f o r e a n d t h e c u rr e n t a t t o r n e y s h a d n o t b e e n i n v o l v e d a t t h a t st a g e . CHAIRPERSON: We l l , I a m u n d e r t h e i m p re s s i o n t h a t t h e y w e re i n v o l v e d u n l e s s t h e r e a r e . . . [ i n t e r v e n e s] A D V S H A K O A N E : Th e y . . . [ i n t e r v e n e s] 10 CHAIRPERSON: ...two law firms with the same name. ADV SHAKOANE: Th a t i s t h e n e xt w o r d s w h i c h I w a n t e d t o m e n t i o n . T h e y g o t . . . [ i n t e r v e n e s] C H A I R P E R S O N : Ye s, y e s. A D V S H A K O A N E : . . . t h e y g o t t e rm i n a t e d a t s o m e p o i n t . C H A I R P E R S O N : Ye s, i t w a s t e r m i n a t e d a t s o m e p o i n t . A D V S H A K O A N E : Ye s. C H A I R P E R S O N : Ye s. ADV SHAKOANE: S o t h e r e w e r e a t t o r n e y w h o w e re t h e n involved with counsel, Lebala SC, but then it came to path 20 t h a t h e w a s s a i d t o b e c o n f l i ct e d b e c a u se h e i s a l s o c o u n s e l f o r P R A S A . S o h e t h e n h a d t o w i t h d r a w. A n d t h e a t t e m p t s t o f i n d a l t e r n a t i v e c o u n s e l w e re n o t s u c c e s sf u l b e c a u s e o n e co u n s e l w a s f o u n d i n P r e t o ri a w h o later d e ci d e d sh o u l d not be able mandate. Page 30 of 74 to continue with the 24 JULY 2020 – DAY 237 H e n c e , t h e f a l l b a c k t o t h e c u rr e n t a t t o r n e y s. And I am t o l d s o m e co m m u n i c a t i o n i n i t i a l l y h a p p e n e d a r o u n d t h e 7 t h . I t w o u l d h a ve b e e n t e l e p h o n i c o r s o w i t h o n e o f t h e a t t o r n e y s b u t t h e n t h e y h a d t o s a y, “ We a r e a v a i l a b l e f o r a p ro p e r c o n su l t a t i o n w i t h y o u o n t h e 1 5 t h s o t h a t w e c a n r e a l l y h a v e a p i ct u re w h a t i s h a p p e n i n g a n d w h a t h a d h a p p e n e d a t t h e C o m m i s si o n w h e r e y o u w e re c o n s u l t e d w i t h t h e E vi d e n ce Te a m a n d t h e n w e c a n m a k e o u t w h e t h e r w e c a n st ra i g h t a w a y a s s i st o r w e n e e d t o e n g a g e c o u n s e l ”. 10 T h a t m e e t i n g t h e n o c c u r re d o n t h e 1 5 t h a n d t h a t i s w h e r e t h e a d v i ce w a s g i v e n t o s a y, “ We w o u l d n e e d t o e n g a g e c o u n s e l i n t h i s m a t t e r ”. B u t o f t h e c o u n s e l t h a t t h e y w e r e c o n t a ct i n g , t h e re w a s not one readily available to come onboard as between... from b e t w e e n t h e 1 5 t h a n d t h e t i m e w h e n t h e y c o n t a ct e d u s w h i c h i s u n d e r st a n d a b l e u n d e r t h e ci r cu m st a n ce s w h e r e e v e r y b o d y i s u n d e r l o c k d o w n vi rt u a l l y a n d t h e n p e o p l e a r e w o r ki n g f r o m home and so on. B u t t h e l o n g a n d s h o rt o f i t i s t h a t t h e y w e re n o t a b l e t o 20 o b t a i n a l t e r n a t i v e c o u n s e l u n t i l t h e t i m e w h e n t h e y c o n t a ct e d us and we said we could be available to consult there but we n e e d t o f i n d o u t . I t i s a ct u a l l y t h e h e a ri n g d a t e . T h e n t h e o t h e r p o i n t I m a d e m e n t i o n t h e re . I... it is so t h a t t h e o t h e r i n c i d e n t a r e o f A p ri l o r M a r c h , b u t t h e r e i s t h e a d d e d e l e m e n t o f t h e . . . A d v o ca t e B o t e s h a vi n g c o m e o n t h e Page 31 of 74 24 JULY 2020 – DAY 237 1st. O b vi o u s l y, t h a t w o u l d h a v e b e e n a d d r e s s e d i n b e t w e e n h a d t h e c o u n se l n o t . . . I m e a n , h a d t h e l e g a l r e p r e s e n t a t i ve s not withdrawn. O n e b e l i e v e s t h e y w o u l d h a v e a d d re s s e d i t in between. S o t h e q u e st i o n i s , t o w h a t e xt e n t s h e c o u l d b e t o b l a m e u n d e r t h o se c i r c u m st a n c e s ? I a p p r e ci a t e t h e f a ct t h a t s h e i s a j u d g e i n a h i g h c o u rt a n d o n e c a n n o t l o o k a t h e r l i k e a n y o t h e r o r d i n a ry. 10 B u t M r C h a i r, a t t h e s a m e t i m e , o n e w o u l d , w i t h r e s p e ct , re m e m b e r t h e p ri n ci p l e o r t h e s a m e b y p l a t e a u t h a t i t i s b e st f o r o n e t o h a ve l e g a l re p r e s e n t a t i o n t h a n t h e m s e l v e s t h e m p r e s e n t i n g t h e i r o w n c a se . C H A I R P E R S O N : N o . . . [ i n t e r v e n e s] A D V S H A K O A N E : S o i n t h e s e ci r c u m st a n c e s. . . [ i n t e r v e n e s] CHAIRPERSON: H’m? A D V S H A K O A N E : . . . I w o u l d s a y i t i s m y su b m i s si o n t h a t o n t h e f a c e o f w h a t i s t h e r e , s o m e st e p s a l m o st p r o a ct i v e l y appeared to have been taken except for the limitations of the 20 a v a i l a b i l i t y o f t h o s e t h a t s h e w e n t t o f o r a s si st a n ce . C H A I R P E R S O N : We l l , w h a t c e rt a i n l y a p p e a r s t o b e t h e c a s e i s t h a t t o t h e e xt e n t t h a t s h e m i g h t n o t h a v e h a d e n o u g h t i m e w i t h h e r l a w y e r s, w i t h h e r c o u n s e l t o p r e p a r e f o r t o d a y i s b e ca u s e s h e d e ci d e d t o i n st r u ct t h e m l a t e . ADV SHAKOANE: H’m. Page 32 of 74 24 JULY 2020 – DAY 237 C H A I R P E R S O N : A n d t h a t w a s h e r d e ci si o n . ADV SHAKOANE: We l l , w e co u l d s a y l a t e i f w e . . . u n d e r t h e se ci r c u m st a n c e s w e h a d t h e p r e ci s e d a t e w h e n t h e y w i t h d r e w, t h e o t h e r a t t o r n e y s a n d t h e c o u n s e l i n d i c a t e d t h e c o n f l i ct . CHAIRPERSON: Ye s, I m e a n s h e k n e w f o r q u i t e s o m e t i m e s h e w o u l d b e re q u i r e d t o a p p e a r h e re . She could have e n su r e d t h a t h e r l a w y e r s w e r e f u l l y b r i e f e d a n d r e a d y a n d waiting for the date. 10 I f sh e d i d n o t d o t h a t b e f o r e k n o w i n g the date, as soon as she knew the date, she could do that. We l l , s h e m i g h t h a v e d e ci d e d t h a t s h e n o l o n g e r n e e d e d t o b e r e p re s e n t e d b y h e r o w n l a w y e r s, b e c a u se I t h i n k t h a t i s t h e s u g g e st i o n i n h e r c o r re s p o n d e n c e p ri o r t o t h e 9 t h o f Ju l y a n d s h e w a s h a p p y t o c o n s u l t w i t h t h e e vi d e n c e l e a d e r s o f t h e C o m m i s si o n . A c o n s u l t a t i o n w a s a r ra n g e d a n d i t t o o k p l a c e o n t h e 9 t h o f J u l y b u t s h e d i d n o t s e e m . . . sh e d o e s n o t s e e m t o t h e r e a f t e r a ct w i t h u r g e n c y w h e n t h e n e xt t i m e s h e i n st r u ct s attorneys is on the 15th when the matter is quite urgent. The 20 d a t e i s n o t f a r. A n d t h e n o f c o u r s e , a b o u t si x d a y s t h e r e a f t e r l a p s e d b e f o r e t h e C o m m i s si o n i s i n f o r m e d o f a n y d i ff i c u l t i e s t h a t m a y b e t h e r e t o h e r a p p e a ri n g a n d a s t h i n g s st a n d t h e r e does not appear to be any proper explanation from her for why she did not act with diligence in regard to – between Page 33 of 74 24 JULY 2020 – DAY 237 the 6th or at least the 9th up to 21st when the first letter was sent. ADV SHAKOANE SC: CHAIRPERSON: Ye s , b u t … [ i n t e r v e n e s ] It may be that there is much not much you can say other than what you have already said. ADV SHAKOANE SC: Save to point out the following that on the contents of the letter she had already indicated as the 27th, 28th, when she was contacted to say that Adv Botes will be testifying, that then the notice she has been 10 given would be short notice. But also, the fact that she did not indicate to the team as in paragraph 8 that she would have wanted to be given a Rule 3(3) notice in respect of Adv Botes evidence and if she had had that notice then one understands that probably that part of Adv Botes evidence would have been addressed at the time when he testified and …[intervenes] CHAIRPERSON: Well, she would have been given Adv Botes’ affidavit. ADV SHAKOANE SC: 20 CHAIRPERSON: Ye s . Ahead of the date of the hearing and that notice would have told her that she could attend the hearing when Mr Botes gives evidence but if she was not available, a l r e a d y. one, the affidavit, she would be having it Tw o , i f s h e w a n t e d a t r a n s c r i p t o f M r B o t e s ’ evidence she knew she could ask for it, she is a judge, she Page 34 of 74 24 JULY 2020 – DAY 237 knows these things, evidence gets transcribed, she could have got that. It does not seem to prejudice her in any way as long as in the end she can see the evidence that was given and she can given and she can decide if she wants to cross-examine him in which case she must make an application for leave to do that but that has time limits within which it must be done and – ja, so – and the rules make provision that if you were not given a notice timeously for – about a witness who is going to implicate 10 you, you can make an application to the Chairperson for an a p p r o p r i a t e o r d e r. So most people, since the Commission started, do not seem – do not take it as a problem because they know they can still get the transcript, they can still apply for leave to cross-examine the witness and if they are granted leave, then they will challenge and crossexamine the witness. Okay? I t h i n k I h a v e h e a r d w h a t y o u h a v e h a d t o s a y, I need to hear Mr Soni. Is there some last minute instruction that you have just got? 20 ADV SHAKOANE SC: something to… Ye s , I a m t r y i n g t o c o m m u n i c a t e I am made to understand from this, Mr C h a i r, t h a t t h e r e w a s a – I a m s u r e i t a r o s e f r o m w h a t t h e consultations she has had with the evidence team. There was a supplementary affidavit of Botes SC which was promised to be supplied to her but has still not been Page 35 of 74 24 JULY 2020 – DAY 237 provided to her which, in my understanding, would probably be forming part of the entire evidence that was given Botes SC to which she must comment. CHAIRPERSON: Ja, well I will hear what Mr Soni has to say about that but I am sure it is probably something very minor and she has known about what Mr Botes’ version is about her for quite some time because she lodged a complaint with the Bar Council against him, there was an exchange of affidavits, as I understand the position, but let 10 me hear what Mr Soni has to say. I will decide the application in due course but while Mr Soni is addressing me, if possible it would be good if somebody from your team would find out from the judge whether if we postpone today, subject availability, evidence to whether tomorrow, the Commission’s she would on Saturday. be legal available We have team’s to sat give on Saturday before, where we sit on Saturday, if necessary. can indicate that next week will be problematic. there 20 was a request for a month. I can a I I saw that tell you immediately, I am not going to – if I grant a postponement, it is not going to be for a month. That I can tell you. I have spoken to her Judge President this morning and I asked him whether, should I be persuaded to grant a postponement, if I grant a postponement to a date that is close but which happens to be a day when she is supposed Page 36 of 74 24 JULY 2020 – DAY 237 to be in court, would he be able to release her and the Judge President said he would be able to make a plan at least as long as he gets something like two days notice he would be able to make a plan if I postpone the hearing today to another date that happens to be a court date. So alright, so let me hear what Mr Soni has to say, but maybe somebody in your team could in the meantime try and get that information from her. ADV SHAKOANE SC: 10 CHAIRPERSON: sanitise before Thank you. Mr Soni, I think they might need to you take the stand. And then the Commission staff can check in the meantime from the municipality whether if we were to sit tomorrow there would be any problem with the venue or not. Maybe let me start with that, Mr Soni. Should I grant the postponement? How is your availability tomorrow. ADV SHAKOANE SC: We are available tomorrow and Sunday. CHAIRPERSON: 20 And Sunday? ADV SHAKOANE SC: CHAIRPERSON: Yes, Chair. Okay, thank you. ADV SONI SC: Chairperson, I do not wish to traverse factual and disputes, there are factual disputes. My learned friend handed you today a letter explaining or purporting to explain the sequence Page 37 of 74 of events. Now, 24 JULY 2020 – DAY 237 Chairperson, there are two letters that I would beg leave to hand up to you and they were both sent to Makhubele relating to how things were to progress. Judge The first is the 13 July which is after the consultation with her and then, Chairperson, on the 22 July to the attorneys when they placed themselves on record. And …[intervenes] CHAIRPERSON: Before you proceed let me say that it may be necessary for the record for you to go through the 10 history of what has happened since – particularly in regard to when were Rule 3(3) notices sent to Judge Makhubele relating to Ms Ngoye and Mr Dingiswayo and the other witnesses so that we get all of that on record. ADV SONI SC: CHAIRPERSON: As you please Chair. If you need to read certain things onto the record you may do so. ADV SONI SC: Yes. Chairperson, we normally at the Commission have a tracking record of all the 3(3) notices and that has never been in dispute. 20 I will hand this up but I will tell what it says, Chairperson. In regard to Ms Ngoye’s affidavit, this was served on Judge Makhubele on the 21 February 2020. Mr Dingiswayo’s affidavit was also served on the 21 February. Then there are three other affidavits, Chairperson, the affidavit of Mr Zackie Achmat was served on the 20 Page 38 of 74 24 JULY 2020 – DAY 237 February 2020. Mr Mogashoa’s affidavit was served on the 26 May 2020 and Mr Botes’ affidavit was served on the 26 May as well. CHAIRPERSON: So Ms Ngoye’s affidavit was served on Judge Makhubele on 21 February 2020. Mr Dingiswayo’s affidavit was served on her on the same date. ADV SONI SC: Yes, sir. CHAIRPERSON: 20 February. 10 Mr Achmat’s affidavit was served on the Mr Mogashoa’s affidavit was served on the 26 May. Mr Botes’ affidavit was served on the 26 May. ADV SONI SC: That is so. CHAIRPERSON: So in regard to Ms Ngoye’s affidavit and Mr Dingiswayo’s affidavit, Judge Makhubele has had those as well as Mr Achmat’s affidavit from 21 February. She has had those affidavits for about six months. ADV SONI SC: Six months, yes, Chair. CHAIRPERSON: During which she has not filed any affidavit responding to them. ADV SONI SC: 20 CHAIRPERSON: No. With regard to Mr Mogashoa’s affidavit, that was served on her on the 26 May 2020 and Mr Botes’ affidavit was served on her on the same date and with regard to those two affidavits, she has had about two months. ADV SONI SC: That is… Page 39 of 74 24 JULY 2020 – DAY 237 CHAIRPERSON: And apart from the affidavit that she filed sometime – was it early July? ADV SONI SC: 1 July. CHAIRPERSON: with Mr Botes. 1 July, which dealt, to a large extent, Apart from that, there is no other affidavit that she has filed. Ja. Yes and then talk about the supplementary affidavit that Mr Shakoane talked about. ADV SONI SC: Chairperson, at the consultation of the 9 July, Judge Makhubele said that she was ready only to 10 discuss Mr Botes’ affidavit and I recorded in the letter of the 13 July what happened at that consultation. She has never responded to say what I recorded was incorrect but to answer the question, Chairperson, I then indicated to her that I was more than happy to do a supplementary affidavit because she said she had not covered certain aspects in particular messages exchanged between her and Mr Botes. I then sent that affidavit to her on the 13th and I heard my learned friend say that that had not been done. 20 It in fact has been done and I will submit to you, Chairperson, a letter – I mean, an SMS from Ms Ratanga to Judge Makhubele attaching the affidavit in question. On that issue, Chairperson, and I do not wish – because I place on record now that I will raise some of these matters with Judge Makhubele whenever she comes to testify, Chairperson, and the reason I do that is, after I Page 40 of 74 24 JULY 2020 – DAY 237 submitted the affidavit to her I phoned her. She did not answer the phone, her daughter answered the phone and I said to her daughter please ask her to phone me. That was on the 13 July. I have not heard a response since. I took the trouble over that weekend to go through all the correspondence and assist in that process and now to be accused of not doing what I had indicated is, we submit, quite cheeky, Chairperson, to say the least. those are in fact the facts. 10 But But there is something that my learned friend has tried to explain …[intervenes] CHAIRPERSON: Well, you might wish to highlight certain things in the letter that you sent or that was sent. ADV SONI SC: Yes, please. CHAIRPERSON: So that there is a clear picture of where the legal team of the Commission stands with regard to some of these – I leave it to you what to place on record. ADV SONI SC: 20 Yes. CHAIRPERSON: Whether to read any part into the record. ADV SONI SC: Chairperson, in the letter of the 13 July the first three paragraphs indicate the past history, as it were. From the outset, after the time that Judge Makhubele received the affidavits of Ms Ngoye and Mr Dingiswayo and Mr Achmat, she adopted legalistic approach about she had not been advised about this, that and the other and there was Page 41 of 74 an exchange of 24 JULY 2020 – DAY 237 correspondence but for present purposes one need not deal with that because then she wrote to Commission and say I have changed my mind, I am not having independent lawyers, I would like to consult and it is as a result of that, that the consultation of the 9 July was arranged, Chairperson, and it was arranged for the 9 July because we were hearing the evidence of the witnesses in the week before and it was from the 29 June to the 2 July we heard the evidence of Ms Ngoye and Mr Dingiswayo and Mr Botes 10 in relation to Judge Makhubele. So that is why one could not consult. What I want to say, Chairperson, is she at no stage indicated that she was unhappy with the hearing, I had many telephonic communications with her and in fairness to Judge Makhubele, the conversations were always cordial and very respectful on both sides. And it is in that context that the consultation on the 9 July came about and Judge Makhubele, to the best of my knowledge must have been aware because the purpose was so that she could have an 20 affidavit which reflects her version in answer to the five affidavits. To our surprise, at the consultation – and it was a five hour consultation, Chairperson, she said she was prepared only to deal with the affidavit of Mr Botes. And the importance of that, Chairperson, is twofold. Page 42 of 74 One is, 24 JULY 2020 – DAY 237 she had had the previous affidavits, as you rightly point out, by that time, six months previous – five months previous. With Mr Mogashoa she made it clear to me because – and this is in most of the affidavits, a lot of it is correspondence that is attached, reports that were there. So it is not as if there was a dispute of fact, it is simply what does this mean, why did you respond this way? It is not the type of consultation that you need hours and hours 10 for. Did you receive this, did you say this? And that is why we thought, just to spend five hours only on Mr Botes and then we do not even have the supplementary affidavit back is really …[intervenes] CHAIRPERSON: What it means is that you had made yourself available for, I mean, five hours, like the whole working day to consult with her on all matters on which she was going to have to testify. ADV SONI SC: That is so. CHAIRPERSON: 20 But she was the one who said she was only prepared to consult on Mr Botes’ evidence. ADV SONI SC: Yes, so the emphasis was she had come prepared only to consult. CHAIRPERSON: Yes, she had come prepared only in regard to Mr Botes. ADV SONI SC: Yes. Page 43 of 74 24 JULY 2020 – DAY 237 CHAIRPERSON: She had not come prepared to deal with all the witnesses. ADV SONI SC: Because during that consultation I put to her certain things, for example, that Ms Ngoye had said in her affidavit or Mr Dingiswayo and it is at that stage she says no, I had not come prepared for… CHAIRPERSON: And prior to when the arrangement was made for that appointment was there any discussion that the consultation would be – that she needed to prepare 10 herself only in regard to Mr Botes? ADV SONI SC: Not at all, Chair. CHAIRPERSON: ADV SONI SC: Yes. We would never have done that because the – we had already by that stage on the 1 July had her affidavit on Botes. So we would have – in fact I had not even thought that Mr Botes’ affidavit would be an issue. CHAIRPERSON: ADV SONI SC: Yes. But she then raised that there were certain messages that she would like to be attached. 20 CHAIRPERSON: Yes, yes. So she had had Ms Ngoye’s affidavit and Mr Dingiswayo’s affidavit at that time for maybe about five months. ADV SONI SC: CHAIRPERSON: That is so. She asked for a consultation with the legal team of the Commission, she was granted one. Page 44 of 74 24 JULY 2020 – DAY 237 ADV SONI SC: Yes. CHAIRPERSON: Which was an opportunity for – to canvass all the evidence and for her to deal with all the affidavits of all these witnesses but she said she had prepared herself only for Mr Botes. ADV SONI SC: That is so. CHAIRPERSON: And you were there, you were available to deal with all of them. ADV SONI SC: 10 With all of them and, in fact, I had prepared for the consultation on that basis. CHAIRPERSON: ADV SONI SC: Yes. And saying to her well, look, you perhaps need to answer this, you need to answer this, do you agree that this was said, is at that stage that she indicated that she would rather not …[intervenes] CHAIRPERSON: Did she give any reason why she had not prepared to deal with all of them? ADV SONI SC: She said she felt that she only needed to deal with Mr Botes. 20 CHAIRPERSON: ADV SONI SC: Yes. Now, Mr Chairperson, in view of the fact that I will be cross-examining here, it would not be unfair for me to impute things to her. CHAIRPERSON: ADV SONI SC: Okay, ja. But what I do want to say is that once she Page 45 of 74 24 JULY 2020 – DAY 237 indicated a reluctance, I did not want to create the impression that she is forced to do so. CHAIRPERSON: Yes. ADV SONI SC: And she, being a judge, I indicated it to her well, will you prepare the affidavit? At that stage, Chairperson, I need to indicate she did not say to us that she would need legal assistance, she only indicated that to Ms Ratanga in the lift when they were going down. CHAIRPERSON: 10 Ja. ADV SONI SC: And on the following day I phoned her and I I said look, representation. understand you may want legal This is the 10th, that is exactly two weeks ago, Chairperson, and she said yes, I am thinking about it. And I said well, please ensure that we have the affidavit in time. And this was her response, Chairperson, I am driving with people, I am not in a position to talk and I say well, if you want, we can talk over the weekend and she says I am going to busy all weekend. CHAIRPERSON: 20 ADV SONI SC: Okay, okay. No, that is fine. Chairperson, can I then go to this – I have been informed, Chairperson, that the venue is available over the weekend. CHAIRPERSON: ADV SONI SC: Okay, thank you. All of these facts are recorded in this letter and if one has regard to paragraph 6, Chairperson, Page 46 of 74 24 JULY 2020 – DAY 237 we say exactly what happened at the consultation and then that she had told Ms Ratanga that she – at paragraph 7 that she wanted her own lawyer and then on the 10th I phoned her. So all of that is recorded and for no other reason but just to make sure that a dispute like this does not arise, we ensured that it was sent to her. We have not had a response to this saying that there was anything amiss with what had been recorded there. Then, Mr Chairperson, we received a letter from 10 Bokwa Attorneys on the 21 July – when I say we, the Commission, and what they say is: “We have taken notice because we, on the 21st sent a reminder notice of today’s hearing.” And the response was from the attorneys, so: “We confirm we have been reinstructed by Judge Makhubele to act on her behalf in the proceedings before the State Capture Commission. We will be furnishing yourself with a letter stating our client’s position before the end of business tomorrow.” 20 So this notion that we were told there was going to – on the 21st that there was going to be an application for a postponement simply does not exist. Not on what we have received. CHAIRPERSON: So as at the 21 July, from what one can – you can see in that letter, the attorneys were saying they Page 47 of 74 24 JULY 2020 – DAY 237 were still going to write to the Commission. ADV SONI SC: CHAIRPERSON: Yes. To indicate what their client’s position was. ADV SONI SC: CHAIRPERSON: ADV SONI SC: Yes. Okay. Then, Mr Chairperson, in anticipation that they needed to know what our position was, I have given you a letter, Chairperson, of the 26 July which we sent to 10 Bokwa Attorneys and we copied …[intervenes] CHAIRPERSON: ADV SONI SC: CHAIRPERSON: ADV SONI SC: Did you say 26? 22 July, sorry. 2 2 n d , o h . Ye s ? And we copied Judge Makhubele on that letter and we copied Judge President Mlambo and the reason Chairperson is because Judge Makhubele has insisted right from the outset that in any matter relating to her appearance at the Commission ...[intervenes] 20 CHAIRPERSON: The Judge President be informed. ADV SONI SC: ...Judge President Mlambo needs to be informed. CHAIRPERSON: Ye s . ADV SONI SC: And on – in that letter Chairperson we indicated again our position setting out more or less what had been set out in the letter of the 13th of July and Page 48 of 74 24 JULY 2020 – DAY 237 ...[intervenes] CHAIRPERSON: I think you must read into the record that l e t t e r, j a . ADV SONI SC: As you please. What on behalf of the L e g a l Te a m t h e f o l l o w i n g w a s p l a c e d o n r e c o r d , t h i s i s i n paragraph 2 Chairperson. “On the 6th of July a notice of set-down was served on Judge Makhubele confirming that she will be t e s t i f y i n g b e f o r e t h e C o m m i s s i o n o n t h e 2 4 t h o f J u l y. 10 Judge Makhubele indicated that the date suited her as it fell during Court recess.” And Chairperson I may make that point that that is exactly what she told us when the date was set. CHAIRPERSON: ADV SONI SC: CHAIRPERSON: ADV SONI SC: Ye s , t h a t i s 2 . 2 ? When the date was set? Ye s , t h a t i s 2 . 2 ? 2.2 Chairperson. Then at 2.3 we recorded Judge Makhubele’s request that consultation was held with her on the 9th of July with the view to preparing an affidavit 20 in which Judge Makhubele would respond to the allegations made in the affidavit of Mr Dingiswayo, Ms Ngoye, Mr Botes and Mr Mogashoa. It is recorded that the first three persons have already testified. Then 2.4: “That affidavit could not Page 49 of 74 be prepared as Ms 24 JULY 2020 – DAY 237 Makhubele’s said she had prepared to deal only with the allegations made by Mr Botes. Judge Makhubele later informed the legal team that she would be engaging an attorney to prepare an affidavit in response to the allegations that had been made in the affidavits reports witnesses. She was informed of the need to do so, the need for this to be submitted long before the 24th so that it, the affidavit, 10 t i m e o u s l y. could be served on the deponents In a subsequent letter Judge Makhubele was informed that the Commission’s position was as follows; Judge Makhubele is required to appear at the Commission on the 24th of July ...” And Chairperson I keep emphasizing, she is required to attend, because she has received a notice and it does not lie in anybody’s hands to defy that sort of notice unless a prior application is made, and none has been done. As indicated in that notice she will be required to deal with the allegations by all the deponents and Judge 20 Makhubele is expected to file timeously the affidavit or sworn statement dealing with the allegations against her and Chairperson I want to emphasize this, in paragraph 2.8 what was also said on behalf of the legal team is what is set out above is still the Commission’s position with this r i d e r, w h e t h e r o r n o t a n a f f i d a v i t i s s u b m i t t e d t i m e o u s l y o r Page 50 of 74 24 JULY 2020 – DAY 237 at all at her appearance on the 24th of July Judge Makhubele will be questioned on the allegations made a g a i n s t h e r. We were making it quite clear Chairperson that it was the answers that she is going to give to the Commission and she could not avoid her appearance here by not submitting an affidavit. Then Mr Chairperson from my perspective the next issue that arose is my learned friend for Judge Makhubele, 10 phoned me yesterday at quarter past one and asked me if I – and I say that because he has said something about what transpired. I said to him Chairperson that it was not in my hands but I want to formally place on record the two letters or what had been recorded in the two letters and that I would strongly oppose any application or a postponement to that, but of course that application could be brought because Chairperson it is not my decision, it is with respect your decision Chairperson, but I made my position q u i t e c l e a r. 20 A s I u n d e r s t a n d i t f r o m t h i s l e t t e r, a n d i t w a s n e v e r communicated to me, my learned friend then spoke to the legal – the leader of the Commission’s legal team’s Mr Paul Pretorius, to try and arrange for postponement. I do not know what transpired in that, but I only heard about it i n t h a t l e t t e r. Page 51 of 74 24 JULY 2020 – DAY 237 W e t h e n g o t a l e t t e r, t h i s l e t t e r C h a i r p e r s o n t h a t has been handed to you by my learned friend, to say that an application for a postponement would be made. So that’s the first I became aware that Judge Makhubele – well that she would – that an application for a postponement would be made. At midnight I called Ms Ratanga and I said to her she must indicate to the – Ms Makhubele’s legal members, and the reason I didn’t respond Chairperson is the letter 10 was not directed at me, you will see it is directed at Ms Ratanga for her attention to say that this application would be made and keeping that protocol I said to her Ms – Judge Makhubele must be told that there would be this opposition and that she is required to be here. So that Chairperson are the facts, and I place them on record because in a sense what is recorded in the letter that was sent does not accord with what has been we submit the agreed facts as up to yesterday and which are borne out by all the exchanges between us, so to the 20 extent that what is contained in the letter is in – the letter by Judge Makhubele’s attorneys is at variance with what we have put up Chairperson we would ask that what we have set out be regarded as the correct set of facts on which the application should be adjudicated. Chairperson for me this really is the issue, the Page 52 of 74 24 JULY 2020 – DAY 237 d i s p u t e , a n d a l l t h e d i s p u t e s r e l a t i n g t o t h i s m a t t e r, a r e contained in documents, it does not require days and days of consultations to work out what the disputes are. I give one example Chairperson, there is a report that is given by Mr Mogashoa ...[intervenes] CHAIRPERSON: Well Mr S oni I don’t even think you need to give examples. Judge Makhubele has had – the main affidavits are those of Ms Ngoye and Mr Dingiswayo. She has had them for six months. 10 ADV SONI SC: A b s o l u t e l y. CHAIRPERSON: She has not prepared any affidavit during that six m onths to respond to those affidavits. As far as Mr Achmad is concerned, she has also had six months to prepare an affidavit to respond to. As far as Mogashoa and Botes, but take Mogashoa she has had about two months, and she has not done anything. ADV SONI SC: Indeed, no. CHAIRPERSON: In terms of the rules everybody is given two weeks, or ten days, she has had more than enough, 20 she has done allegations by o p p o r t u n i t y. these six absolutely way of nothing affidavit. to She deal with those has had ample No explanation seems to be given why over months she could not have prepared those affidavits, I got counsel to prepare those affidavits for her to respond to this, and with regard to Mr Botes she has Page 53 of 74 24 JULY 2020 – DAY 237 known Mr Botes version about the – about what he has to say about here I think for quite a long time because of the complaint that she lodged with the Bar Council, so there is no doubt that she has had more than ample time. ADV SONI SC: CHAIRPERSON: That is so. To p r e p a r e a f f i d a v i t s . Ye s , s o w h a t – i s there anything else you want to say? ADV SONI SC: The 10 approach C h a i r p e r s o n t h e r e i s o n e f u r t h e r m a t t e r. adopted by Judge Makhubele, notwithstanding the fact that we tried to consult – well we consulted with her and urged her to file the affidavit has made preparation for her appearance are a major task and I’m not complaining about that but what the purpose of this i s , t o s a y, I a c c e p t t h e f o l l o w i n g s e t o f f a c t s , y o u n e e d o n l y question me on the following but the preparation now has been to check with every fact because there isn’t that affidavit and it just, in a sense, Chairperson, makes me the leading of the evidence a very untidy affair as it were because you need to go through the allegation first and 20 then have response to it and Judge Makhubele must know that, that is not how disputes in a Commission like this are resolved. CHAIRPERSON: Okay is there anything else you want to say? ADV SONI SC: Chairperson I know I should formerly say Page 54 of 74 24 JULY 2020 – DAY 237 what our position is with regard to the respondent, the difficulty is that there is this non-appearance and I’d rather not comment on it but I’d rather challenge whatever Judge Makhubele says when she comes to give evidence on that but I would just say this, Chairperson, prime facie it is highly disrespectful of the Commission and even more highly disrespectful of you, Chairperson. Given the fact that you’re the Chairperson of the Commission also given the fact, Chairperson, with respect you are the Deputy 10 Chief Justice of the country and when a notice is served in y o u r n a m e , v i r t u a l l y, t o a p p e a r a n d t o a d o p t t h i s c a v a l i e r attitude is something that must be found. CHAIRPERSON: accept, Mr Ye s , t h a n k y o u , M r S h a k o a n e ? Shakoane, that no explanation Do you has been presented to me as to why Judge Makhubele has not, over this long period, since February prepared affidavits that respond to the allegations made against her by Ms Ngoye, Mr Dingiswayo and Mr Achmat and also why over the past two 20 months or so she hasn’t prepared an affidavit responding to Mr Mogashoa’s affidavit, do you accept that, there is nothing that – that has been placed before me that gives me an explanation for that? ADV SHAKOANE SC: Sorry C h a i r, you say no explanation, I…[intervenes]. CHAIRPERSON: Yo u may draw Page 55 of 74 my attention to an 24 JULY 2020 – DAY 237 explanation if you say there is? ADV SHAKOANE SC: by her is before I’m not sure if the letter of 23 June you Mr C h a i r, it seems to be correspondence she explained – or the…[intervenes]. CHAIRPERSON: Ye s , y o u h a v e t o r a i s e y o u r v o i c e a g a i n Mr Shakoane, I think the mask is preventing you from being heard. ADV SHAKOANE SC: I was saying the letter of 23 June which she wrote to the evidence team is …[intervenes]. 10 CHAIRPERSON: I t ’ s n o t b e f o r e m e r i g h t n o w i s n ’ t i t ? Yo u didn’t place that before me did you? ADV SHAKOANE SC: CHAIRPERSON: Well it’s in the…[intervenes]. Are you talking about the letter from the Commission’s legal team to her? ADV SHAKOANE SC: N o , t h e l e t t e r f r o m h e r, 2 3 J u n e 2020. CHAIRPERSON: W e l l y o u d i d n ’ t h a n d u p s u c h a l e t t e r. ADV SHAKOANE SC: I’m not sure if there’s an ext ra copy that I can hand up. 20 CHAIRPERSON: W h a t d o e s i t s a y, d o e s i t p r o v i d e a n explanation? ADV SHAKOANE SC: says there that she It says, amongst other things, she is going to be dealing evidence of …[intervenes]. CHAIRPERSON: I can’t hear you Mr Shakoane. Page 56 of 74 with the 24 JULY 2020 – DAY 237 ADV SHAKOANE SC: Sorry the evidence – may I perhaps read it, read the letter? CHAIRPERSON: But does it – are you submitting that it does provide an explanation or not? I don’t want to take time to read it if it doesn’t have. ADV SHAKOANE SC: W h a t I c a n s u b m i t , M r C h a i r, i s that, in there she is informing the evidence team what she would be able to deal with at the meeting and then she says, also, that she is ready to provide a sworn statement 10 or affidavit in respect of the previous are you reading Rule 33 Notices…[intervenes]. CHAIRPERSON: Where from, what paragraph? ADV SHAKOANE SC: The first part starts from paragraph One to four but what I was reading now is in paragraph six. CHAIRPERSON: Ye s . ADV SHAKOANE SC: From one to four that’s where she mentions that – for example in paragraph …[intervenes]. CHAIRPERSON: 20 Well in paragraph six she says, and I read, “I therefore provide advise, f u r t h e r, that I’m ready to a sworn statem ent/affidavit in respect of the various Rule 33 Notices issued in relation to the evidence of a) Mr Mfanimpela Moses Dingiswayo, b) Ms Onica Martha Ngoye and c) Mr Abdulrazak Zakir Page 57 of 74 24 JULY 2020 – DAY 237 Achmat and then seven kindly advise the legal team and forensic investigators to get in touch with me as soon as possible”. So she was saying – this was 23 June, she was saying she was ready to provide a sworn statement or affidavit in relation to the evidence of these three witnesses whose affidavits she received in February last year but according to Mr Soni and the correspondence that s h e a d d r e s s e d t o – t h a t h e a d d r e s s e d t o h e r, s u b s e q u e n t 10 to the 9th of July – on the 9th of July when she came to consult with him, with the legal team of the Commission, she said she was – she had only prepared to deal with the affidavit of Mr Botes, contrary to what she had said in this l e t t e r, that she was ready to provide a sworn statem ent/affidavit in regard to all of them and there’s nothing that has been placed before me to say why it is that if she was ready about a month ago, 23 June 2020 to provide an affidavit or sworn statement in regard to these w i t n e s s e s , w h y a s w e s p e a k t o d a y, t h e r e i s n o a f f i d a v i t t h a t 20 she has provided and again, this is not a lay person who might not know how to prepare an affidavit. Even without a l a w y e r, s h e c a n p r e p a r e t h e a f f i d a v i t s h e r s e l f . ADV SHAKOANE SC: Well that is so M’Lord – sorry as mentioned earlier the preferable position would be that one is represented…[intervenes]. Page 58 of 74 24 JULY 2020 – DAY 237 CHAIRPERSON: c o r r e c t l y, to No, no that we accept and you put it s a y, preferable, maybe it’s more than preferable but there’s a limit – there’s a limit, you are a Judge, you are experienced, you know these m a t t e r, there’s nothing complex about this, these matters don’t involve any complex legal issues and you know you want to provide an affidavit, you say you are ready to provide and affidavit to answers these allegations of three witnesses and you come to a consultation that has been arranged at 10 your request, you say you are only prepared to deal with one and up to know we don’t know why she was not prepared to deal with the others and you come to apply for a p o s t p o n e m e n t a p p l i c a t i o n , y o u a r e n o t e v e n a b l e t o s a y, in the meantime I have completed the affidavits, here they are. ADV SHAKOANE SC: Ye s , but perhaps Mr Chair…[intervenes]. CHAIRPERSON: That can’t be acceptable from a Judge. ADV SHAKOANE SC: 20 W h e r e a s , M r C h a i r, b e f o r e t h a t k i n d of conclusion could be reached or one firms that criticism a g a i n s t h e r, t h e b e s t a p p r o a c h , p e r h a p s , i n m y – p e r h a p s in my respectful suggestion to the Chair is, maybe what you mentioned earlier in the beginning of – or in the course of my address could be the approach that is adopted i.e. where you said that you offer her an opportunity to explain Page 59 of 74 24 JULY 2020 – DAY 237 those gaps even if it’s by way of an affidavit under oath. I submit that would be the – most probably the fair way of dealing with it so that she can – because what …[intervenes]. CHAIRPERSON: I mean you’re talking about an affidavit to explain what? ADV SHAKOANE SC: When I earlier addressed you, Mr C h a i r, a n d y o u r a i s e d t h e q u e s t i o n , o n e , t h a t I s h o u l d telephone her to find out about what happened in the 10 accident. The second part of that, was when you said that you might want her to explain under oath. CHAIRPERSON: Ye s . ADV SHAKOANE SC: By way of an affidavit…[intervenes]. CHAIRPERSON: Ye s , w e l l I d i d n ’ t s a y a f f i d a v i t I s a i d I wanted her here on the witness stand. ADV SHAKOANE SC: CHAIRPERSON: Ye s . ADV SHAKOANE SC: CHAIRPERSON: 20 Oh, under oath? Ye s , I … [ i n t e r v e n e s ] . To s u p p o r t h e r o w n a p p l i c a t i o n f o r a postponement. ADV SHAKOANE SC: Ye s , I w o u l d p r o b a b l y s a y, t h a t would have been the – given the circumstances and my limited position, having been instructed under these circumstances, the best way would be for her to be given that opportunity…[intervenes]. Page 60 of 74 24 JULY 2020 – DAY 237 CHAIRPERSON: Shakoane, all I of us kind of who sympathise have with practiced you know Mr that som etimes you get put in a difficult position by a client where you are instructed late and it becomes difficult b e c a u s e y o u c a n ’ t d e a l w i t h c e r t a i n t h i n g s , y o u k n o w, because you simply haven’t been given enough time but…[intervenes]. ADV SHAKOANE SC: But in this instance, perhaps, Mr C h a i r, I w a s a c t u a l l y t a k i n g a d v a n t a g e o f t h a t s u g g e s t i o n 10 that came from you to say – because it arose in the course o f a d d r e s s i n g w h a t i s s t a t e d i n t h e l e t t e r. CHAIRPERSON: But you see, you see part of the problem is, you have already moved the application. ADV SHAKOANE SC: CHAIRPERSON: Ye s . Those are matters that should have been addressed even in an application and an affidavit before we are here now and I was hoping that when we took a break earlier she would be able to say yes I can be there in an hour ’s time and I’ve made myself available to be 20 questioned by the Chairperson about my application for a postponement and we would stand down she would come, she would take the stand and I could ask some of the questions to see if her answers would satisfy me that I should grant her the postponement. As things stand, I’m disinclined to do so and I was thinking that she would be – Page 61 of 74 24 JULY 2020 – DAY 237 she would come here and maybe her explanation would persuade me otherwise. So I’m still going to hear what you say but my inclination is that the application has got no merit but I want to hear because you are still responding to Mr Soni, in case there is something that persuades me otherwise. ADV SHAKOANE SC: CHAIRPERSON: Ye s . Ja. ADV SHAKOANE SC: 10 But perhaps that could be, Mr C h a i r, w h e r e y o u d o n o t h a v e a n i n t e r v e n i n g i m p o s s i b i l i t y as of the sort that we have. If it was only the scenario as painted by my learned friend, Mr Soni, I would say the c o m m e n t r i g h t n o w, f r o m t h e C h a i r, t o s a y w i t h a l l t h a t ’ s there the Chair will be disinclined to allow that opportunity but now you have an intervening impossibility which is not of the making of her own and in…[intervenes]. CHAIRPERSON: Well you see, as things stand, the thing about – I haven’t seen the pictures I hope they’re available now I should see them as soon as possible. 20 Except for that issue, because you said you saw the pictures of the car which gave you the impression that this was an accident, I think that’s what you said, except for that part, my inclination, my prime facie view is that there is no merit in this application for a postponement and if she was here I w o u l d b e i n c l i n e d t o d i s m i s s i t a n d s a y, l e t ’ s s t a r t b u t t h e r e Page 62 of 74 24 JULY 2020 – DAY 237 is a reality that she is not here now and it may be that w h e n I s e e t h e p i c t u r e s o f t h e c a r, a l s o , I m a y t a k e t h e view that, well maybe, what happened may have caused her some emotional trauma. So – but maybe I think the next thing that we should talk about is, have you received i n s t r u c t i o n s w h e t h e r, i f w e w e r e t o p o s t p o n e t o t o m o r r o w she would make herself available? ADV SHAKOANE SC: I just wanted to get the response from the clear…[intervenes]. 10 CHAIRPERSON: ADV The response. SHAKOANE SC: The clear a t t o r n e y. CHAIRPERSON: O k a y. ADV SHAKOANE SC: CHAIRPERSON: Maybe if I’m given a minute. Ja, no that’s fine. Do you need us to adjourn for five minutes, it looks like you may – you are given very detailed instructions or are you about to be ready? ADV SHAKOANE SC: 20 CHAIRPERSON: Ye s m a y b e , f i v e m i n u t e s C h a i r. O k a y, w e ’ l l t a k e a s h o r t a d j o u r n m e n t , I ’ l l give you about nine minutes we’ll resume at a quarter to one. INQUIRY ADJOURNS INQUIRY RESUMES I N Q U I RY R E S U M E S Page 63 of 74 24 JULY 2020 – DAY 237 CHAIRPERSON: o f a c a r. . . . t h a t i s s o u g h t t o b e m a d e . I s e e a si d e I t a p p e a r s t h a t t h e t y r e i s f l a t a n d j u st a b o v e t h e t y re i t l o o k s l i ke t h e c a r m a y h a v e s c ra t c h e d so m e t h i n g a n d t h e n – a n d t h e o t h e r p i ct u r e i t i s a l s o s h o w s t h e t y re t h a t s h o w s p a rt s t h e r e o f t h a t a re t o r n a n d t h e r e i s – i t l o o k s l i ke t h e c a r m a y h a v e s c ra t c h e d s o m e s u rf a c e o r s o m e t h i n g . A n d t h e n t h e t h i rd p i c t u r e I d o n o t k n o w w h a t i t s h o w s. I see s o m e b o d y’s f i n g e r o r t h u m b b u t I d o n o t k n o w – I a m n o t s u r e w h a t i t s h o w s. 10 What do you say the point is about the p i ct u r e s ? W h a t d o t h e y s h o w ? ADV SHAKOANE SC: I t j u st s h o w s t h e – f r o m t h e r e i t s h o w s t h e t y r e t h a t h a d s u ff e r e d t h e – t h a t h a s b e e n a ff e ct e d b y t h e b u r st i n g a n d t h e e xt e n t o f i t . A n d t h e n t h e r e i s t h e – w h a t M r C h a i r y o u d e s c ri b e a s a s c ra t c h – a s c r a t c h e d p a rt o f t h e v e h i cl e o n t h e si d e . CHAIRPERSON: Hm. A D V S H A K O A N E S C : B u t t h e t h i r d p i ct u r e . CHAIRPERSON: Hm. A D V S H A K O A N E S C : I a m n o t a b l e t o re a l l y m a ke o u t w h a t 20 i t i s. C H A I R P E R S O N : Ye s. A D V S H A K O A N E S C : F r o m t h a t p i ct u r e . CHAIRPERSON: Hm. B u t w o u l d i t b e c o rr e ct t o s a y y o u h a ve n o t b e e n t o l d t h a t s h e w a s i n j u r e d ? ADV SHAKOANE SC: No. Page 64 of 74 24 JULY 2020 – DAY 237 CHAIRPERSON: Ja. A D V S H A K O A N E S C : Ye s. T h a t i s – t h a t i s c o rr e ct . CHAIRPERSON: A n d o b v i o u sl y i f s h e w a s i n j u r e d , s h e would have told you. A D V S H A K O A N E S C : T h a t i s c o rr e ct – ye s. CHAIRPERSON: She would have said that ja. What you h a ve b e e n t o l d i s t h a t a s a re s u l t o f w h a t h a p p e n e d s h e d o e s n o t f e e l e m o t i o n a l l y f i n e t o a p p e a r. ADV SHAKOANE SC: Hm. 10 CHAIRPERSON: Ja. I t h i n k yo u m a y h a v e u s e d – I d o n o t k n o w i f yo u u s e d t ra u m a t i s e d e a rl i e r o n ? A D V S H A K O A N E S C : Ye s t h a t – I a l s o u s e d t h a t t e r m j a . CHAIRPERSON: Ja. I s t h a t t h e t e rm t h a t ca m e f r o m h e r o r t h a t w a s y o u r u n d e r st a n d i n g ? ADV SHAKOANE SC: No from me. C H A I R P E R S O N : Yo u u n d e r st a n d i n g j a A D V S H A K O A N E S C : Ye s. CHAIRPERSON: Okay but she said she emotionally she does not feel. 20 A D V S H A K O A N E S C : Ye s. C H A I R P E R S O N : G o o d e n o u g h t o a p p e a r. A n d s h e s a y s s h e d o e s n o t f e e l t h a t t o m o r r o w s h e w o u l d st i l l b e – s h e w o u l d be fine. ADV SHAKOANE SC: She would have recovered. C H A I R P E R S O N : To a p p e a r. Page 65 of 74 24 JULY 2020 – DAY 237 A D V S H A K O A N E S C : F r o m t h a t y e s. CHAIRPERSON: Yo u – w e l l I d o n o t k n o w i f t h e r e i s a n yt h i n g f u rt h e r y o u a r e g o i n g t o sa y. A D V S H A K O A N E S C : J u st t o C H A I R P E R S O N : Ye s. A D V S H A K O A N E S C : S o rr y – s o r r y Mr C h a i r. CHAIRPERSON: J a I w a s s a yi n g I d o n o t k n o w i f y o u h a v e a n yt h i n g f u rt h e r t o s a y. I t h i n k I m u st g i v e y o u a c h a n c e t o s a y w h a t e v e r e l s e y o u w a n t e d t o s a y. 10 A D V S H A K O A N E S C : Ye s. C H A I R P E R S O N : I n r e s p e ct o f … ADV SHAKOANE SC: The – what I wanted to say Mr Chair is also the following. The – the information I have is that the st a t e m e n t t h a t o n t h e 1 3 J u l y s h e d i d n o t a n s w e r n o r re s p o n d t o a ca l l f ro m m y l e a r n e d f ri e n d M r S o n i i s i n c o r r e ct . S h e – w h e n t h a t c a l l c a m e m y u n d e r st a n d i n g i s t h a t s h e w a s a t co u rt a n d s h e h a d a ct u a l l y re t u r n e d t h e c a l l . CHAIRPERSON: Hm. ADV SHAKOANE SC: And secondly which is what she – she 20 w o u l d d e a l w i t h i n t h e e v e n t i f s h e h a d h a d t h e o p p o rt u n i t y t o d o t h e a ff i d a vi t . Secondly it is the – the matter relating to t h e co n s u l t a t i o n o f n i n e [ i n d i st i n ct ] s h e s a y s i t i s n o t c o r r e ct t h a t i t w e n t w e l l a n d s h e w o u l d h a ve h a d t o e x p l a i n a l s o what made it not to go well and to fail with her having to go the route she opted. Page 66 of 74 24 JULY 2020 – DAY 237 C H A I R P E R S O N : Yo u r v o i c e g o e s d o w n f r o m t i m e t o t i m e . A D V S H A K O A N E S C : S o rr y. CHAIRPERSON: Mr Shakoane and then I cannot hear you. A D V S H A K O A N E S C : Ye s s h e s a y s i t i s n o t co r re ct t h a t t h a t c o n su l t a t i o n w e n t w e l l a n d s h e w o u l d b e – s h e w o u l d h a d t o explain what made it not to go well. CHAIRPERSON: Hm. ADV SHAKOANE SC: B u t a s a f i n a l su b m i s si o n o n m y p a rt and on her behalf Mr Chair I want to believe that the – if the 10 c o m m u n i c a t i o n – t h i s i s t h e f i r st p a rt . If the communication h a d o n 2 7 o f J u n e i n r e s p e ct o f t h e – M r B o t e s a n d t h e n h e t e st i f i e s o n t h e 1 s t i t i s o n l y r e a s o n a b l e t h a t s h e w o u l d h a v e h a d t o m a k e t h e r e q u e st s h e d i d a n d i n m y s u b m i s si o n i f o n e l o o k s a t w h a t i s co n t a i n e d f o r e x a m p l e a t p a r a g r a p h 6 i t could not have been that he has not responded to under t h o se ci r c u m st a n c e s w h i ch w o u l d h a v e a ff o r d e d h e r t h e o p p o rt u n i t y t h a t s h e – t h a t h e so u g h t i n o r d e r t o d e a l w i t h the matter at the time. S e c o n d l y a n d l a s t l y i t – u n d e r t h e s e ci r c u m st a n c e s 20 y o u m a y n o t M r C h a i r i n t h e i n t e r e st o f f a i r n e s s i g n o r e t h e f a ct o f t h i s i n t e r v e n i n g i n ci d e n t o f l a st n i g h t . CHAIRPERSON: One that as I said earlier on one would h a ve t h o u g h t t h a t i f i t w a s a n i m p o rt a n t f a ct o r f o r t h e p o st p o n e m e n t w o u l d h a v e b e e n g i v e n t o yo u e i t h e r l a st n i g h t o r e a rl y t h i s m o r n i n g t o s a y s o m e t h i n g e l se h a s h a p p e n e d Page 67 of 74 24 JULY 2020 – DAY 237 which is not – you are not going to rely on to move the a p p l i ca t i o n . T h i s i s w h a t h a s h a p p e n e d i r re s p e ct i v e o f w h a t t h e g r o u n d s t h a t m a y h a v e b e e n t h e r e f o r a p o st p o n e m e n t a p p l i ca t i o n here is what has i m p o s si b l e f o r m e t o a p p e a r. happened that makes it And of course, I – I have no d o u b t t h a t i n a l l p ro b a b i l i t y w h e n y o u st o o d u p t o a d d r e s s m e y o u w o u l d h a v e w a n t e d t o ra i se t h a t q u i t e u p f ro n t . To s a y w h a t e v e r h a p p e n s h e re i s t h e si t u a t i o n t h a t h a s h a p p e n e d . But I had to ask why is she not here because I said she 10 s h o u l d b e t o l d t h a t I w a n t h e r t o b e h e re s o t h a t i f h e r a p p l i ca t i o n f o r a p o st p o n e m e n t i s n o t s u c c e s sf u l , w e c a n proceed. It was only then that I was told by you and I do not k n o w w h e t h e r y o u w e r e h e a ri n g f o r t h e f i r st t i m e o r y o u h a d h e a r d i t b u t I w a s t o l d a b o u t t h i s i n ci d e n t o f y e st e r d a y. S o I a m si m p l y s a yi n g t h e r e i s t h a t c o n c e r n . ADV SHAKOANE SC: M r C h a i r t h e – p e rh a p s I s h o u l d st a rt h e r e a n d i t i s w h a t I s o m e t i m e s e v e n s a y i n – i n a co u rt a d d r e s s. The – and I may say this. W h e n I a d d re s s e d yo u in response to that I did indicate that at the time when this 20 c a l l c a m e f r o m t h e S e cr e t a ri a t t h a t d a y t o s a y s h e sh o u l d a l s o b e p r e s e n t I w a s i n f o rm e d a n d m y q u e st i o n w a s , i s s h e i n a p o si t i o n t o b e a v a i l a b l e ? t h a t a c ci d e n t . And I was then informed of In the plan of which is what I preface by s a yi n g I n o r m a l l y s a y i t e v e n i n c o u rt a d d r e s s. I n t h e l i n e- u p o f m y a d d r e s s t o y o u t h e l a st p a rt w o u l d h a v e b e e n t o Page 68 of 74 24 JULY 2020 – DAY 237 m e n t i o n t h a t a s p e ct b e c a u s e I h a d t o st i l l v e ri f y c e rt a i n a s p e ct s o f t h e a t t o r n e y. C H A I R P E R S O N : Ye s. O ka y. O ka y. A D V S H A K O A N E S C : S o i t w a s st i l l g o i n g t o b e m e n t i o n e d . C H A I R P E R S O N : Ye s. O ka y. ADV SHAKOANE SC: B u t i t s o h a p p e n s t h a t i n co u rt t h e – f ro m t h e b e n c h t h e r e i s i n t e r v e n t i o n . CHAIRPERSON: Ja. A D V S H A K O A N E S C : T h e n i t p r e - e m p t s s o m e t h i n g t h a t yo u 10 st i l l g o i n g t o d e a l w i t h i t . CHAIRPERSON: Ye s. No, no that is fine. I t a ke i t y o u a r e d o n e n o w. A D V S H A K O A N E S C : Ye s. S o w h a t sh e w o u l d a l s o re q u e st i n t h e f a ce o f t h i s w o u l d b e t h a t yo u co u l d h a v e h e r a ff i d a vi t f i l e d b y t h e e n d o f n e xt w e e k w h i c h i s 3 1 J u l y 2 0 2 0 i f y o u c a n m e e t M r C h a i r t h a t [ i n d i st i n ct ] . CHAIRPERSON: O k a y. Okay a l ri g h t thank yo u Mr Shakoane. A D V S H A K O A N E S C : T h a n k y o u C h a i r. 20 CHAIRPERSON: I am going – I am not going to give d e t a i l e d r e a s o n s b u t i f t h e y a re r e q u i r e d , t h e y ca n b e g i ve n i n d u e co u r s e . S a v e f o r t h e i s s u e o f w h a t m a y h a ve h a p p e n e d t o h e r y e st e r d a y, l a st e v e n i n g a b o u t w h i c h t h e r e i s n o t m u c h i n f o rm a t i o n p l a c e d b e f o r e m e i n t e r m s o f a t yr e b u r st o r t yr e p u n ct u r e e v e r yt h i n g t h a t – t h e a p p l i c a t i o n t h a t Page 69 of 74 24 JULY 2020 – DAY 237 J u d g e M a k h u b e l e h a s b ro u g h t f o r t h e p o st p o n e m e n t o f t h e h e a ri n g o f h e r e vi d e n c e d o e s n o t r e v e a l a n y g o o d c a u se f o r a p o st p o n e m e n t a n d a ct u a l l y e v e r yt h i n g e l se o n w h i c h t h e l e t t e r s – t h e l e t t e r s t h a t w e re p u t u p r e a d i n g o f t h o s e l e t t e r s re v e a l s t h a t t h e g r o u n d s o f t h e a p p l i c a t i o n a s r e f l e ct e d i n t h o se l e t t e r s h a v e n o m e ri t w h a t s o e v e r. W i t h re g a r d t o t h e i s s u e o f t h e – h o w s h e m a y h a v e b e e n a ff e ct e d b y t h e i n ci d e n t w h e n a s I u n d e r st a n d t h e p o si t i o n , sh e h a d a t y r e p u n ct u r e l a st n i g h t n o t e n o u g h 10 i n f o r m a t i o n i s p l a c e d b e f o re m e t o re a c h a f i rm c o n cl u si o n b u t t h e f a ct o f t h e m a t t e r i s t h a t s h e i s n o t h e re n o w. It may or may not be that in due course when all the f a ct s a r e p l a c e d b e f o r e m e i n re g a rd t o t h a t i n ci d e n t , I m a y f o r m t h e vi e w t h a t i n d e e d t h a t w a s a g o o d g r o u n d . That m a y b e I w o u l d co m e t o t h e c o n cl u si o n t h a t i t w a s n o g o o d g r o u n d f o r a p o st p o n e m e n t . B u t f a c e d w i t h t h e si t u a t i o n t h a t w e a r e f a c e d w i t h I h a v e t o p o st p o n e t h e h e a ri n g b e ca u s e s h e i s n o t h e r e a n d I a m t o l d t h a t a s a r e s u l t o f t h e i n ci d e n t y e st e r d a y s h e i s n o t i n a n e m o t i o n a l st a t e t h a t w o u l d a l l o w 20 h e r t o b e h e re t o g i v e e v i d e n c e . This has i n c o n ve n i e n c e . e vi d e n c e . caused the c o m m i s si o n a lot of T h i s d a t e w a s s e t a si d e f o r h e r t o g i ve As Mr Soni indicated according to correspondence, she had indicated that she was available f o r t o d a y. O f co u r s e , s h e w o u l d n o t h a v e k n o w n w h a t w a s Page 70 of 74 24 JULY 2020 – DAY 237 going to happen y e st e r d a y but the application for a p o st p o n e m e n t h a d b e e n d e c i d e d u p o n b e f o r e t h e i n ci d e n t o f y e st e r d a y. So sh e had intended to apply for the p o st p o n e m e n t o f t h e h e a ri n g o f h e r e vi d e n c e a n d a s I sa y a l l t h e g r o u n d s t h a t s h e r e l i e d o n i n t h e co r re s p o n d e n c e w h i c h a r e t h e g r o u n d s t h a t p r e ce d e d t h e i n ci d e n t o f y e st e rd a y d o n o t r e v e a l a n y m e ri t w h a t s o e v e r. T h i s co m m i s si o n i s w o r ki n g u n d e r v e r y se ri o u s t i m e c o n st r a i n t s. I t h a s g o t t o f i n i s h i t s w o r k w i t h i n a c e rt a i n t i m e 10 t h a t h a s b e e n l a i d d o w n b y t h e c o u rt a n d i t c a n n o t a ff o r d t o h a ve p o st p o n e m e n t s w h i ch c a n b e a v o i d e d . B u t a s I h a v e s a i d I w i l l p o st p o n e t h e h e a ri n g o f J u d g e M a k h u b e l e ’s e vi d e n c e b e c a u s e o f t h e r e a l i t y t h a t t h e c o m m i s si o n i s f a c e d w i t h . I a m g o i n g t o p o st p o n e i t t o a s p e ci f i c was date. Th e r e an indication in the c o r r e s p o n d e n c e f r o m h e r l a w y e r s t h a t s h e w a s a s ki n g f o r a m o n t h – a p o st p o n e m e n t o f a b o u t a m o n t h . I a m n o t g o i n g t o p o st p o n e t h e h e a ri n g o f h e r e vi d e n c e f o r a m o n t h . I am g o i n g t o p o st p o n e i t f o r a w e e k. 20 She has had ample time to do what needs to be done. H e r C o u n s e l h a s s a i d s h e h a s o ff e r e d t o f i l e h e r a ff i d a vi t s b y e n d o f n e xt w e e k. I a m g o i n g t o d i r e ct t h a t s h e s h o u l d f i l e h e r a ff i d a vi t s b y c l o s e o f b u si n e s s o n We d n e s d a y n e xt w e e k a n d I a m g o i n g t o p o st p o n e t h e h e a ri n g o f h e r e vi d e n c e t o M o n d a y t h e 3 A u g u st 2 0 2 0 a t t e n o ’ cl o c k. Page 71 of 74 24 JULY 2020 – DAY 237 N o w i n o rd e r t o d o t h a t t h e co m m i s si o n w i l l h a v e t o m o v e – c h a n g e i t s p l a n s f o r t h a t M o n d a y b e c a u se t h e r e w a s o t h e r e vi d e n c e t h a t I w a s g o i n g t o h e a r o n t h a t M o n d a y. So t h e c o m m i s si o n w i l l h a ve t o m o v e t h a t e vi d e n ce t o t h e f o l l o w i n g d a y a n d t h i s w i l l c a u s e so m e i n c o n ve n i e n ce t o other people. B u t I a m d e t e r m i n e d t h a t w e m u st h e a r – I m u st h e a r h e r e v i d e n c e a n d i t m u st n o t t a k e l o n g b e f o r e I h e a r h e r e vi d e n c e . 10 F u rt h e r m o r e , u n f o rt u n a t e l y I a m – I f i n d i t n e c e s s a r y t h a t I i s s u e a d i re ct i v e t h a t sh e m u st a p p e a r b e f o r e t h i s c o m m i s si o n o n t h a t d a y. I would not normally do that a g a i n st a J u d g e b e c a u s e i f a s C h a i rm a n o f t h e c o m m i s si o n I re q u e st t h a t a J u d g e a p p e a r s b e f o r e t h e co m m i s si o n I e x p e ct that that would be enough. It has been enough in regard to m a n y o t h e r p e o p l e w h o a r e n o t j u d g e s. When they get a re q u e st f r o m t h e c o m m i s si o n t h a t I w o u l d l i k e t h e m t o f i l e a ff i d a vi t s o r t o a p p e a r t h e y h a v e w i l l i n g l y a g r e e d t o a p p e a r a n d t o f i l e a ff i d a vi t s w i t h o u t h a vi n g t o b e c o m p e l l e d . 20 A n d w i t h r e g a rd t o t h e f i l i n g o f t h e a ff i d a vi t s b y J u d g e M a k h u b e l e I a m a l s o g o i n g t o m a k e a d i r e ct i v e . T h e d i r e ct i ve t h a t I i s s u e i s a d i r e ct i v e p r o vi d e d f o r i n Regulation 10(6) of the Regulations of this commission. That sub regulation reads as follows and I quote: “ F o r t h e p u r p o se s o f c o n d u ct i n g a n i n v e st i g a t i o n t h e Page 72 of 74 24 JULY 2020 – DAY 237 C h a i r p e r s o n m a y d i re ct a n y p e r s o n t o s u b m i t a n a ff i d a vi t o r a ff i r m d e cl a r a t i o n o r t o a p p e a r b e f o re t h e c o m m i s si o n to give e vi d e n c e or to p r o d u ce any d o cu m e n t i n h i s o r h e r p o s s e s si o n o r u n d e r h i s o r h e r c o n t r o l w h i c h h a s a b e a ri n g o n t h e m a t t e r b e i n g i n v e st i g a t e d a n d m a y e x a m i n e s u c h p e r s o n . ” T h e r e f o r e , t h i s i s t h e o r d e r/ d i re ct i v e : 1 . T h e h e a ri n g o f t h e e vi d e n c e o f J u d g e M a k h u b e l e i s p o st p o n e d t o M o n d a y t h e 3 A u g u st 2 0 2 0 i n t h i s v e n u e . 10 2 . I n t e rm s o f R e g u l a t i o n 1 0 ( 6 ) o f t h e R e g u l a t i o n s o f t h i s c o m m i s si o n I d i r e ct J u d g e M a k h u b e l e t o d e l i v e r t o t h e c o m m i s si o n o n o r b e f o r e We d n e sd a y – w h a t i s t h e d a t e o n We d n e s d a y ? 29. O n We d n e s d a y – i s i t 2 9 ? Ja. O n o r b e f o r e We d n e s d a y 2 9 J u l y 2 0 2 0 a n a ff i d a vi t o r a ff i rm e d d e cl a r a t i o n or a ff i d a vi t s or a ff i r m e d d e cl a r a t i o n s r e s p o n d i n g t o t h e a ff i d a vi t s o f M s N g o y e , M a rt h a Ngoye, Mr D i n g i s w a yo , Mr Mogashoa, Mr Achmat and Mr Botes insofar as each one of those a ff i d a vi t s m a y r e l a t e t o h e r o r i m p l i c a t e h e r o r m e n t i o n 20 o r h a v e s o m e a l l e g a t i o n a b o u t h e r. 3 . J u d g e M a k h u b e l e i s d i re ct e d i n t e r m s o f R e g u l a t i o n 1 0 ( 6 ) o f t h e R e g u l a t i o n s o f t h i s c o m m i s si o n t o a p p e a r i n p e r so n b e f o re t h i s co m m i s si o n a t t e n o ’ c l o c k o n M o n d a y t h e 3 A u g u st 2 0 2 0 f o r t h e p u r p o s e o f g i vi n g e vi d e n c e a n d t o b e q u e st i o n e d w i t h r e g a r d t o v a ri o u s Page 73 of 74 24 JULY 2020 – DAY 237 a l l e g a t i o n s m a d e i n t h e a ff i d a vi t s o f t h e p e r so n s t o w h o m I h a v e r e f e r re d i n t h i s d i r e ct i v e . T h a t i s t h e d i r e ct i v e . We w i l l t h e n n o w a d j o u r n . proceedings adjourned are then and on Monday The the c o m m i s si o n w i l l h e a r e vi d e n ce f r o m t h e f o rm e r M i n i st e r o f P o l i c e M r N k o si N a t h i N h l e k o a n d d u ri n g t h e w e e k o t h e r w i t n e s s e s a l s o i n t h e L a w E n f o r ce m e n t s e ct o r. We a d j o u r n . R E G I S T R A R : A l l ri s e . I N Q U I RY A D J O U R N S TO 2 7 J U LY 2 0 2 0 10 Page 74 of 74