32.1 Annexures To Ngobeni Letter - Redacted
32.1 Annexures To Ngobeni Letter - Redacted
32.1 Annexures To Ngobeni Letter - Redacted
Ol /04/2019 Travel to & From Pretoria and Meeting with Counsel 8.5
From: kheller.
Sent: Wednesday, September 25, 2019 7:42 PM
To: Mfankhona Hlatshwayo
Cc: [email protected]
Subject: Re: lnvoice002
DearTheo
I hope you are well. This invoice is for communication services provided by Prof and I over the course of
July, August and September. The amount is less than contracted/discussed as we have based it on direct
hours worked.
We were due to meet today with the office but this meeting is being rescheduled for next week. I will
provide a report on impact of the articles, posts and other interventions done over this period.
Kind regards
Kim
Dear Theo
Kim Heller had ask me to send you an invoice that was sent to Paul last week. I have
attached an invoice to this mail.
Regards
Mfankhona
<invoice002.doc>
Page 1 of 1
186. 4
.. ( \J
1 August 2019
06-10 June 2019 Received and Research Direct Access; Leave to appeal 12:00
Amended NOM and Supplementary Affidavit and
AmendedNOM
30 June -01 July 2019Researched and Drfated Advisory Opinion on Urgent 13:00
Need to Litigate Matter of Sect. 194 Removal
19-20 July 20 I 9 PP report on Pres. Ramaphosa and researched legal challenges 8:00
CR raises; jurisdictional and factual isses
23- 24 July 2019 Researched disbarment issues and Concourt Judgment and 13:00
penned the article: Why Advocate Mkhwebane Will Not
be Disbarred" which was published
25-31 July2019 Read Gordhan's Urgent interdict and Review documents; 22:00
Researched jurisdictional issues and interdict legal standards;
analyzed Poterills' judgment in Gordhan v Public Protector and
authored an article "Judge Poterill's Unethical and Incompetent
Judgment
Total (Billing Rate (R2000) X Billable Hrs(l35.00 hrs) =R 270 000 -00
Busisiwe Mkhwebane
Dear Mr Nyembe
Kindly note b elow email from the attorneys, confirming that neither of the suggested
counsels are available.
Regards,
Mr Ntsumbed2e11i Nemasisi
Senior Manager-Legal Services
PUBLIC PROTECTOR SOUTH AFRICA
Physical Address: 175 Lunnon Street, Hillcrest Office Park, Hatfield, Pretoria, 0083
Postal Address: Private Bag X677, Pretoria, 0001
Direct Tel: (012) 366 ns8
Cell.-
Email: [email protected]
Toll Free.: 0800 11 2040
Website: UTWW.publicprot.ector.org
<image004.jpg>
"If the only tool you have is hammer, you tend to see every problem as a nail"
1
186. 7
4
fya
The Vrede/Fstina Dairy Project judgment that Public Protector failed in her duties
to investigate and report on the Vrede dairy project in the Free State will forever live
in infamy. Without doubt our country is blessed with an extraordinary group of
dedicated judges doing their level best to dispense justice to those appearing before
them. That independent judiciary does not allow their personal background, gender,
prejudices, sympathies to sway their decision in favor of, or against, parties before
~e court. That judiciary heeds the admonition of Chief Justice Mogoeng against
allowing themselves to be captured, against the temptation to be "celebrity" judges,
and against being lured by manipulative praises from politicians, analysts or the
media.
Sadly, there are exceptions like Judge Tolmay who allow vicissitudes of political
controversy, their policy preferences, shaped by an amalgam of factors that include
their race, and most importantly, ideology or partisanship to determine court
1
186. 8
Busisiwe Mkhwebane
Morning PP,
Herewith the applications by DA and CASAC. I also attach the heads which will assist Adv
Ngobeni in preparing the papers.
I am waiting for Mr Makaba so I can access Nemasisi's previous office to a look for the file
on the Motimela matter. PP will forgive me because at the time I was not part of Legal
Services therefore I don't have any electronic documents. I will search in his office once I
gain access.
Kind regards,
-------· ...-. "•- ·---•--------- ---..·- - -- -·--- ..._ __
From: Advocate Busislwe Mkhwebane (Public Protector)
, .... __
_..... "
can you send me the Casac and DA notice of motion to send to Adv Ngobenl
I asked Ngobeni whether he can assist the senior junior to prepare papers for appeal
Busisiwe Mkhwebane
Noted PP. I will conduct due diligence and check credible senior j uniors. PP can also
indicate any preference on the senior junior.
Kind regards,
186. 9 -
Morning PP,
Herewith the applications by DA and CASAC. I also attach the heads which will assist Adv Ngobeni In
preparing the papers. .... - -,,
I am waiting for Mr Makaba so I can access Nemasisi's previous office to a look for the file on the Motimela
matter. PP will forgive me because at the time I was not part of Legal Services therefore I don't have any
electronic documents. I will search in his office once I gain access.
Kind regards,
can you send me the Casac and DA notice of motion to send to Adv Ngobeni
I asked Ngobeni whether he can assist the senior junior to prepare papers for appeal
Busislwe Mkhwebane
Noted PP. I will conduct due diligence and check credible senior juniors. PP can also indicate any
preference on the senior junior.
Kind regards,
Noted can you do due diligence about Platt? What does she stand for?
Let us consider senior Junior and junior also who can fight these with out interest at heart?
Busisiwe Mkhwebane
1
186.10
Dear l<im
Thank you for t he mail and the breakdown. Will seek guidance from the PP's office and revert.
Kindest Regards
From:
Sent: Thursday, Jun~ 13, 2019 4:09 PM
To: Theophilus Seanego <[email protected]>; Oupa Segalwe ( 9_ypai;~~!!l?i Sibusiso Nyembe
<[email protected]>; Paul Ngobeni >; Sipho Seepe
SUbJect: Strategic Communication Consultancy
OearTheo
As requested, please find a breakdown of our consultancy costs for strategic communication
services for the period 7 June to 4 July 2019.
The Professor and I would like to arrange a meeting with the team at your soonest convenience
to concretise next steps.
Kind regards,
Kim Heller
186.11
Ntate
This is an e)(cellent Letter. Clearly BUSA has displayed not only its legal incompetence but also glaring ignorance of
fact. Importantly given that the stone throwers have dressed themselves In glory, this petition is self-serving.
0 : Thu rsday, June H , 2.01~, 3 .2?. PM, Faul Ngobeni " > wrote:
Dear Colleagues:
Ideally the letter should be sent by an NGO or activist outfit. It is not a good idea to send it on behalf
of the Public Protector. Please think it over and correct whatever errors spelling, grmmar and
substantive. It should read as follows:
1. Background to BLF* **
1
186.12
Attached please find a discussion document l prepared in anticipation of our meeting. Unfortunately I could not make it due to
transportation issues.
1 linnly hold the view that the only solution to the incessant political atl'acks on the Public Protector by those MPs, politicians and
their allies being investigated or found guilty of co1TUpt or unethical behavior is a duclaratory action in court and an interdict
which would effectively bring to an end the cycle of retaliatory actions against the Public Protector and put an end to the abuse of
the process of Parliament. The PP or at least her effectiveness will not survive the current lynch-mob frenzy being seemingly
endorsed even by the Speaker. Please consider. Thanks.
1
186.13
fees 22,500.00
Disbursements 390,740.34
VAT 3,486.06
TOTAL 416,726.40
Suite C, 1•· Floor, S3 Ky•lam1 Boulevard, Ky.ilamf Buslne~s Park, Mldrand, 1686, Tel: (011) 466 0442,
Fax. (011) 466 0464, Emall: [email protected]
186.14
- -- Forwarded message---- -
From: Paul Ngobenl
Date: Thu, 4 Jui 2019, 16:51
Subject: Letter to Speaker of Parliament
To: Theophilus seanego <[email protected]>, ngobenil <sipho scep~
<l<heller. Sibuslso Nyembe
Herewith Is the letter to the Speaker. It is deliberately detailed and long because we need to put an end to the abuse
of the parliamentary process. The Speaker is the gatekeeper under the Rules of Parliament and the
constitution. We are asking for a rescission of the decision to refer the matter to a Committee as this was done in
violation of the Public Protector's due process rights. We leave open room for constructive engagement with the
Speaker and to assist her In putting an end to the abuse of the Section 194 process. Thank you.
1
186.15
This is actually rubbish. We must ask for reconsideration:Failure to accord the Public Protector decisional
Independence exactly equal to that afforded the judiciary effectively nullifies the provisions of Section 181 of the
Constitution.The PP's ability to function without •fear" is destroyed as she must view every case as a potential
financially ruinous risk that may bankrupt her.The PP must request reconsideration In the Concourt to revisit the
practical effect of the judgment on her work. The 4 acting Judges will be gone and regular judges including
Madlanga, Zondo etc. will deal with the matter.As for Paul Hoffman he is just giving us a chance to revive a case that
was swept under the rug by the GCB after they decided he was to be presented in Court for a striking off application.
He benefited from that favour and now he is making noise. We shall vigorously deal with his nonsense.
On Mon, Jui 22, 2019 at 1:31 PM Advocate Busisiwe Mkhwebane (Public Protector) <[email protected]>
wrote:
Busislwe Mkhwebane
Dear LPC,
We assume that the Legal Practice Council will take note of the findings of the Constitutional Court
in the matter between the Public Protector and the SA Reserve Bank in which judgment was
handed down this morning:
http://www.saflii.orgh.a/c2ses{6ACC/2012a9..JJ.tml.
There are serious, final and unappealable findings reflecting on the honesty, integrity and
competence of the Public Protector, who is a duly admitted advocate of the High Court.
Kindly confirm that the Council is looking into the matter with a view to bringing an application for
the striking off the roll of advocates of Ms Mkhwebane as part of its legislated disciplinary
functions. We have copied her on this email.
1
186.16
Busislwe Mkhwebane
Dear LPC,
We assume that t he Legal Practice Council will take note of the findings of the Constitutional Court
in the matter between the Public Protector and the SA Reserve Bank in which judgment was handed
down this morning:
http://www.saflii.org/za/cases[ZACC/2019/29.html.
There are serious, final and unappealable findings reflecting on the honesty, integrity and
competence of the Public Protector, who is a duly admitted advocate of the High Court.
Kindly confirm that t he Council is looking Into the matter with a view to bringing an application for
the striking off the roll of advocates of Ms Mkhwebane as part of its legislated disciplinary functions.
We have copied her on this email.
As you know, it is intolerable that an officer of the court should be found to be lying on oath. Our
highest court has so found in respect of Ms Mkhwebane. Her response that the judgment of the
court creates a bad precedent is contemptuous of the court and does her no credit.
Yours in accountability,
Paul Hoffman SC
Director
Institute for Accountability in Southern Africa
Campaigning as Accountability Now
~
Twitter: paulhoffmansc
1
186.17
Busislwe Mkhwebane
I have just spoken to the cos and he has confirmed with the PP that we are retalnins Adv. Masuku
SC in this matter.
1. The application for leave to appeal in respect of the urgent interdict from Judge Poterril;
2. The review application in the main (Part B); and
3. The interlocutory application from the Minister of State Security to exclude the intelligence
report from forming part of the court protesses.
We will revert to you regarding a junior for him shortly given Adv. Mangke's recusal during her
acting stint on the bench. Kindly do not hesitate to contact me should I not revert t o you before it
becomes necessary for us to Involve t he Junior.
Kind regards
Alfred
Further to your mail of Friday 2 August 2019, kindly advise on the counsel you would like t o brief
for t he appeal. Would you like the new Counsel to work on his own or to work with Adv Masuku SC?
Regards
<image001.jpg>
1
186.18
We will accordingly have Adv. Thabanl Masuku SC assisted by Adv. Hangwi Matlhape with Adv. Paul Ngobenl SC
providing support In the background.
Kind regards
Alfred
Best regards,
Busisiwe Mkhwebane
I have just spoken to the cos and he has confirmed with the PP that we are retaining Adv. Masuku
SC in this matter.
I suggest that we develop standard responses for lunatics like Hoffman and not waste much
time trying to be reasonable with them - we know their evil agenda.
We note that Paul Hoffinan has a well-established record for bigotry and irresponsible
utterances. He has been found by senior judges to be "disingenuous" and his behavior has
been labeled "shocking."
During the course of August 2013, the disgraced Andrew Paul Hoffman, SC, filed with the
Judicial Services Commission (JSC) a complaint of gross judicial misconduct against the
Chief Justice, Mogoeng Mogoeng. Needless to state, Hoffman's complaint is bristling with
insults aimed at the Chief Justice, whom he unfairly labels a racist, unethical and a criminal.
From: <kheller.
Date: Thursday, 15 August 2019 at 10:58
To: Paul Ngobeni
Cc: 11nggbe11ilaw@ <sipho seepe Sibusiso Nyem~e
<[email protected]>, Slbusiso Nyembe , Oupa Segalwe
11
<[email protected]>, "Advocate Buslslwe Mkhwebane (Public Protector)
<[email protected]>
Subject: Re: APPEAL IN GORDHAN vs PUBLIC PROTECTOR
Herewith is my draft of the appeal argument in the ilbove matter shared with the attorney and
relevant advocates. In a normal well-functioning judicial system I would predict a clear-cut victory
but now In the face of the political mobilization of the judiciary I am Just no sure.
Clear-cut l.egal issues on which the Public Protector must win are the following:
1. Judge Potterill deliberately misread the Executive Members Ethics Code and claimed that it only
prohibits "willfuln misleading of Parliament. see, paragraphs 22-24 of the judgment. Her judgment
even shows she purposely omitted the part where even "inadvertent misleading" is mentioned.
Ordinarily this alone would render her entire judgment vulnerable on appeal.
2. On the PP's jurisdiction to Investigate Gordhan, Potterlll's deliberately misread the statute S6 (9) of
the PP Act which reads as follows: "Except where the Public Protector in special circumstances, within his or
her discretion, so permits, a complaint or matter referred to the Publfc Protector shall not be entertained
unless It ls reported to the Public Protector within two years ofthe occurrence ofthe incident or matter
concerned." Gordhan misled Parliament In 2016 and the complaints were timeously filed In 2018. But
the judge states that the operative date Is 2010 when Gordhan attended a meeting with the Guptas.
I have addressed other legal stuff which may be boring to some. All In all I strongly believe the
matter must be appealed on an urgent basis to the Concourt to deal with the emerging pattern of
deliberate Judicial sabotage of the PP's work. Thanks.
.
'
\
FYI
Please find the attached Argument on Appeal in the Gordan vs Public Protector matter. I have done no spell
check as time is of the essence.
l
186.22
we acknowled5e receipt of t he att ached dratt and t he emaifed input below from Adv. Ngobeni.
we request that you kindly forward the input to Adv. Masuku Sc and Adv. Adv Matlhape to incorporate into the
answer.
l<ind regards
Alfred
Dear All:
I have attached the Atlidavit with the few corrections I made. All in all, it is very well
articulated but I would suggest that the legal theory of the Public Protector's defence be made
more explicit. I would remind the court of the fo1lowing:
Good Afternoon
Further , page 50 of the report and 134 of the court papers, Ire,erred to the IGI recommendations, and not the
whole report to protect the agents or their operations, and Isaid Legal must make sure rule 53 included only the
pages relating to the recommendations
Further Rodney, check whether we gave the correct recording of those who confessed?
What angers me is that Poterill wrongly convicted and sentenced black guys in 11 judgment the SCA described as one where
'there has been such a gross departure from the established rules of procedure that the appellants have not been
properly LTied, this Is per sea failure of Justice (Sv Moodie 1961 (4) SA 7S2 (A) at 758E·G),As tbeconYlctlonswere a
clear miscarriage of Justice,"
But she is not viewed as incompetent!
On Wed. Jui 31. 2019 at 11 :46 PM Advocate Busisiwe Mkhwebanc (Public J>rotector)
<Mkhwcbancli<di.pprotect.org> wrote:
The anicle is perfect Adv , though the language used in very complex for her to understand
Should have used simple language so !!he can get the message
Busisiwe Mkhwebane
Just last year, in Gumbi and Others v S the SCA set aside convictions and
sen~enc~s ~mposed by Potterill. The SCA noted t her lack of compliance with
basic crmunal procedures and stated: "In this case none of that occurred.
Potterill J simply picked up where Webster J had left off That was
impermissible and the failure to follow the steps outlined above meant that no
new trial was commenced and the proceedings were invalidfrom the outset.
2
186.25
The litany of gross etTors Potterill routinely makes in her judicial decisions
also highlight that she does not observe the principle that in reversing the
opinion of a lower court or quasi-judicial tribunal such as the Public Protector
she must not insult the hallowed rule that the function of her Court is to see
that justice is done according to law. Judge Magruder of the First Circuit Court
of Appeals of the United States once said: "We should never unnecessarily try
to make a monkey ofthe judge in the court below, or to trespass on his feelings
or dignity and self-respect. .." Magruder, The Trials and Tribulations of an
Intermediate Appellate Court, 44 Cornell L.Q. 1, 3 (1958). From this
vantage point Potterill is an unethical, bullying and incompetent judge guilty of
transgressing the limits of these boundaries in her decisions. Her resort to
injudicious language blasting others for "nonsensical" rulings says more about
her own insecurity and incompetence.
Potterill dealt with the Public Protector's jurisdiction and ruled she is barred to
entertain the complaints under S6 (9) of the PP Act which reads as follows:
"Except where the Public Protector in special circumstances, within his or her
discretion, so permits, a complaint or matter referred to the Public Protector
shall not be entertained unless it is reported to the Public Protector within two
years of the occurrence of the incident or matter concerned." Contrary to
Po~erill' s ~is~uided ~d twisted interpretation the statute is not setting forth a
strict prescr1pt1on period. Rather, the Public Protector is given unbridled
discretion to permit in special circumstances a complaint not reported within
the two year period of the occurrence of the incidence. Potterill blithely
overl?oks the abecedarian proposition that the Public Protector's investigations
are triggered, for the most part, by complaints filed by citizens the majority of
3
186.26
whom are laypersons. Potterill ignores that the time lag between a citizen's
acquisition of knowledge of maladministration sufficient to justify a complaint
to the Public Protector and the actual occurrence of the incident will never
perfectly fit the two year time limits. She baldly and falsely asserts that the
complaints relating to Gordhan flows from a meeting in 2010 and the
establishment of an investigative unit in 2007. She concludes that the Public
Protector was not entitled to entertain these complaints. Not so. It is perfectly
within the encincture of her discretion to accept these matters for investigation
and she needs only articulate special circumstances to do so.
(2d Cir. 1982), where the plaintiffs father was the unknowing subject of
chemical warfare experiments conducted by the Army in 1953. and had died as
a result of an injection of a mescaline derivative. The tolling claim was
premised on the Army's suppression of information concerning its involvement
until 1975.
Potterill's bizarre legal reasoning has weakened the war against corruption,
impoverished our jurisprudence and is guaranteed to make us the laughing
stock of the world. It is in the public interest that we not recognize artificial
barriers in the war against corruption. S v Sbaik & Others [2006] the SCA
held that "The seriousness of the offence of corruption cannot be over
emphasized. It offends against the rule of law and the principles of good
governance. lt lowers the moral tone of a nation and negatively affects
development and the promotion of human rights. As a country we have
travelled a long and tortuous road to achieve democracy. Corruption threatens
our constitutional order We must make every effort to ensure that corruption
with its putrefying effects is haltered. Courts must send out an unequivocal
message that corruption will not be tolerated and that punishment will be
appropriately severe." In South African Association of Personal Injury
Lawyers v Heath the Constitutional Court held that "Corruption and
maladministration are inconsistent with the rule of law and the fundamental
values of our Constitution ...Ifallowed to go unchecked and unpunished they
will pose a serious threat to our democratic State." In S v Yengeni [2005]
ZAGPHC 117; 2006 ( 1) SACR 405 (T) at 427 b to c it was stated that "To
state that corruption and other crimes of dishonesty on the part of elected
officebcarers and officials in the public service have become one of the most
serious threats to our country's well being, is to state the obvious. Their
incidence may well be charecterised as a pandemic that needs to be recognized
as such and requires concerted and drastic efforts to combat it."
To state the obvious corrupt transactions in state agencies are often cloaked in
secrecy and are sometimes discovered many years after the event. In
Ponerill's world, the Public Protector must allow the corrupt to keep their loot
and leave them undisturbed so long as they manage to beat the two year
limitations period.
5
186.28
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6
186.29
Can Judgment in the Jiba Dismissal Case Provide Grounds for Impeaching
President Ramaphosa?
By Paul Ngobeni - Legal Analyst
In firing Jiba as Deputy National Director of Public Prosecutions, Ramaphosa made
history- albeit of a dubious kind. He flagrantly violated an explicit court order,
transgressed the limits of his constitutional powers and, above all else messed with
a wrong woman. Ramaphosa assumed, incorrectly as it turned out, that if he fired
Jiba the next step would be a vote in parliament where the ANC MPs would hold the
party line, rubber-stamp his decision, and his firing of Jiba would be a sure thing.
Unfortunately Ramaphosa's calculus contains a significant error - namely, the
assumption that Jiba would sheepishly submit herself to a tainted process amidst
revelations that Ramaphosa's enormous wealth and donations from his filthy rich
white supporters were used to bribe voters at Nasrec and some opposition MPs
later.
Inspired by her victory at the Constitutional Court Jiba hit back rapidly and placed
her dismissal case squarely before the judiciary. The court, not the compromised
politicians will turn the spotlight on Ramaphosa's egregious constitutional violations
which would provide a solid basis for his impeachment.
Gentlemen
As discussed in our last meeting, we need to resolve this matter as soon as possible.
Regards
Theo Seanego
Dear All:
l have not been favoured with the complete sel of the papen. in the Accountability Now cas\l, In summary, we can and must
defeat the Accountability Now C&lie based on the following:
o Jurildittional grounds: Section 194 of the Constitution reserves the duty ofdctcnnining the Public Protector' s fitness to the
National As.'lembly. Nowhere in the Constitution is there a provision allowing judicial Involvement in determining matters
assigned exclusively to the N:itional Assembly, A judge moy not make an asi;essment of whether the Public Protector i5 indeed
guilty of" mlseonduct, lneapaclty or incompetence" envisaged under the Constitution bccau.11e that is a task reserved
exclusively for the National Assembly. A judge may not pnmouncc on ..fimess" of the Public Protector in the abstract without
re&ard to what Parliament may or may not ultimately lind.
o The litigation ii,; frivolous ond vexatious and the 11pplic11nlll muy not benefit from the Biuwatch principle.
c We are entitled to a vexatious litigant order as we can prove that the allegedly vexatious litigant ho.-; 'persi,,tent(v and without
any rea&onuhle ground imtil11ted /ef!.tJ/ proceedings' whether against the same person or against different persons. By his
own admission, Hoffinan has pursued criminal complaints against the Public Protector and has tiled disbarment complaint'I with
the Legal Practice Council "to investigate whether or not she is a fit and proper person to be an advocate." Hoffman has also
been very vocal about the need for Parliament to impeach the Public Pmtector pursuant to Section t 94 of the Constitution. But he
appears unwilling to let even the processes he initiated take their course.Failure to deal effectively with Hoffman through a
counter-application may prove to be a costly mit.take.
2
186.31
MEETING
--------- -----
: Leadership Meeting & (OASHBOAtffl fJEGTING)
TIME : 11:00
VENUE : PP's Boardroom
PP'sTEAM : COS, CEO, CFO & EMs
CONTACT : Lethabo Mamabolo
Kind Regards
Ephraim l(abinde
Personal Assistant-PP
PUBLIC PROTECTOR SOUTH AFRICA
175 Lunnon Street, Hillcrest Office Park, PRETORIA 0083
Tel: 012 366 7108
Email: Ephraiml<@pqrotect.org
Ephraim Kablnde
PA to Public Protector
Public Protector South Africa: Private Office of the PP
(T) 0123667108 I (C)
[email protected]
Taking the Mrvlcee of the Public Prolector to the granroot&
www.publlc;protllctiOr,org
Tollfrff: OIOO 112040
m.ubllc Protector 8oulb Africa
~llcPrvllletOr