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''Economic Freedom Fighters v Speaker of the National Assembly and Others; Democratic Alliance v Speaker of the National Assembly and Others'' [2016
ZACC 11
is a major judgment of the Constitutional Court of South Africa which finds that
President President most commonly refers to: *President (corporate title) * President (education), a leader of a college or university * President (government title) President may also refer to: Automobiles * Nissan President, a 1966–2010 Japanese ...
Jacob Zuma breached the
South African Constitution The Constitution of South Africa is the supreme law of the Republic of South Africa. It provides the legal foundation for the existence of the republic, it sets out the rights and duties of its citizens, and defines the structure of the Gover ...
by failing to implement the recommendations in the
Public Protector The Public Protector in South Africa is one of six independent state institutions set up by the country's Constitution to support and defend democracy. According to Section 181 of the Constitution: * These institutions are independent, and subje ...
's Nkandla (homestead), Nkandla report.


Background

In 2009, during President Zuma's first term, his Nkandla homestead was extensively renovated and upgraded. The Presidency said these were lawful security upgrades. However, it soon emerged that the upgrades included non-security features like a swimming pool and cattle kraal. The
Public Protector The Public Protector in South Africa is one of six independent state institutions set up by the country's Constitution to support and defend democracy. According to Section 181 of the Constitution: * These institutions are independent, and subje ...
,
Thuli Madonsela Thulisile Nomkhosi "Thuli" Madonsela (born 28 September 1962) is a South African advocate and professor of law, holding a chair in social justice at Stellenbosch University since January 2018. She served as the Public Protector of South Africa ...
, began an investigation into the apparent misuse of state resources. On 19 March 2014, she released her so-called Nkandla report, which found that some of the upgrades were unlawful and recommended that President Zuma pay back the money used for them. The report proved highly controversial, as Zuma and his
ANC The African National Congress (ANC) is a social-democratic political party in South Africa. A liberation movement known for its opposition to apartheid, it has governed the country since 1994, when the first post-apartheid election install ...
government refused to act on it and questioned its legitimacy. On three occasions during 2014, the Presidency wrote letters to the Public Protector taking a skeptical attitude to the report. On 14 August 2014 Zuma said he would allow Parliament, and the Minister of Police, to determine what remedial steps, if any, he should take. He later denied that the Public Protector's recommendations were legally binding. Zuma's evasiveness led to severe and widespread criticism, including by opposition parties the Economic Freedom Fighters and Democratic Alliance. EFF MPs frequently interrupted parliamentary proceedings to demand that Zuma "pay back the money", leading to confrontations between them and Speaker of the National Assembly
Baleka Mbete Baleka Mbete (born 24 September 1949) is a South African politician who served as the Speaker of the National Assembly of South Africa from May 2014 to May 2019. She was previously Speaker of the National Assembly from 2004 to 2008, and Deputy ...
, considered by some to be partial to Zuma in her management of parliamentary proceedings. On one such occasion, at Zuma's 2015 State of the Nation address, these interruptions led to brawl between MPs and security personnel and a subsequent court action (which was decided against the government). When Zuma appeared in Parliament he repeatedly ignored or laughed off questions about Nkandla. Eventually the EFF announced, in May 2015, that it would file a court application to compel Zuma to act on the Public Protector's report. The DA filed a similar application shortly thereafter.As anticipated, the ANC-controlled
National Assembly In politics, a national assembly is either a unicameral legislature, the lower house of a bicameral legislature, or both houses of a bicameral legislature together. In the English language it generally means "an assembly composed of the rep ...
constituted an ad hoc committee to conduct a parallel investigative process led by Minister of Police
Nathi Nhleko Nkosinathi Phiwayinkosi Thamsanqa Nhleko (born 10 October 1964) is a South African politician and former trade unionist from KwaZulu-Natal. He was the Minister of Police and Minister of Public Works in the second cabinet of President Jacob Zu ...
, whose report, released in August 2015, purported to "exonerate" Zuma. This report was adopted by Parliament on 18 August 2015. On this basis, Zuma continued to ignore the Public Protector's recommendations. On 8 October 2015 the
Supreme Court of Appeal of South Africa The Supreme Court of Appeal (SCA), formerly known as the Appellate Division, is an appellate court in South Africa. It is located in Bloemfontein, the "judicial capital" of South Africa. History On the creation of the Union of South Africa f ...
handed down a judgment in a separate matter (namely ''SABC v DA'', about the Hlaudi Motsoeneng saga) that found the Public Protector's reports are legally binding. In doing so the Court reversed the High Court, whose judgment on 24 October 2014 had said the reports are merely advisory.


Hearing

A week before the hearing, the Presidency made a surprise attempt to
settle Settle or SETTLE may refer to: Places * Settle, Kentucky, United States * Settle, North Yorkshire, a town in England ** Settle Rural District, a historical administrative district Music * Settle (band), an indie rock band from Pennsylvania * ''S ...
the matter and compiled a draft order offering to pay back some of the money. The Public Protector noted that the draft order reflected only "partial" compliance with her recommendations. The EFF made a counter-offer in the form of a draft order stating that the Nkandla report was legally binding on Zuma and that by failing to implement it he had breached the
South African Constitution The Constitution of South Africa is the supreme law of the Republic of South Africa. It provides the legal foundation for the existence of the republic, it sets out the rights and duties of its citizens, and defines the structure of the Gover ...
and his oath of office. The parties failed to reach a settlement. The hearing took place on 9 February 2016. At it, Zuma's counsel, Jeremy Gauntlett SC, made a series of major concessions, including that the Nkandla report was binding on Zuma, but asked the Court not to declare that Zuma had acted unconstitutionally. The issue was significant because such a declaration would be a basis for Zuma's impeachment. Zuma's strategy was perceived as an attempt to evade responsibility and throw his ministers under the bus. Minister Nhleko's legal team, in turn, said his "hands were tied" because he was following instructions from Zuma and the National Assembly. Only Speaker
Baleka Mbete Baleka Mbete (born 24 September 1949) is a South African politician who served as the Speaker of the National Assembly of South Africa from May 2014 to May 2019. She was previously Speaker of the National Assembly from 2004 to 2008, and Deputy ...
's counsel, Lindi Nkosi-Thomas SC, seriously disputed the EFF and DA's account of the facts and law, but was ultimately forced to capitulate and was widely mocked for her "bumbling" performance.


Judgment

The
Constitutional Court A constitutional court is a high court that deals primarily with constitutional law. Its main authority is to rule on whether laws that are challenged are in fact unconstitutional, i.e. whether they conflict with constitutionally established ...
's unanimous judgment was delivered on 31 March 2016 by Chief Justice
Mogoeng Mogoeng Mogoeng Thomas Reetsang Mogoeng (born 14 January 1961) is a South African jurist who served as the Chief Justice of South Africa from 8 September 2011 until his retirement on 11 October 2021. Early life Mogoeng was born on 14 January 1961 in ...
. It confirms the SCA's holding in ''SABC v DA'' that the Public Protector's recommendations are binding. It does this on the basis of a
purposive interpretation The purposive approach (sometimes referred to as purposivism, purposive construction, purposive interpretation, or the modern principle in construction) is an approach to statutory and constitutional interpretation under which common law courts ...
of the
South African Constitution The Constitution of South Africa is the supreme law of the Republic of South Africa. It provides the legal foundation for the existence of the republic, it sets out the rights and duties of its citizens, and defines the structure of the Gover ...
; without the power to make binding recommendations, Mogoeng CJ holds, the Public Protector would be ineffectual: The upshot, according to Mogoeng, is that the Public Protector's recommendations must be implemented unless they are set aside by a court: Since President Zuma ignored the report even without having them set aside, Mogoeng held he had breached the South African Constitution: Mogoeng also found that the
National Assembly In politics, a national assembly is either a unicameral legislature, the lower house of a bicameral legislature, or both houses of a bicameral legislature together. In the English language it generally means "an assembly composed of the rep ...
had acted unlawfully by failing to implement the report: The Court's order substantially repeated the remedial steps required by the Public Protector. The
National Treasury A treasury is either *A government department related to finance and taxation, a finance ministry. *A place or location where treasure, such as currency or precious items are kept. These can be state or royal property, church treasure or in ...
— headed by
Pravin Gordhan Pravin Jamnadas Gordhan (born 12 April 1949) is a politician and anti-apartheid activist who has held various ministerial posts in the Cabinet of South Africa. He served as Minister of Finance from 2009 until 2014 and again from 2015 until 2017 ...
, who had recently locked horns with Zuma's administration — was ordered, within 60 days, to determine the costs of the non-security upgrades at Nkandla, and the proportion thereof to be repaid by Zuma. The President was ordered to make this repayment within a further 45 days and to "reprimand" the ministers who had overseen the building work.


Impact

Mogoeng's "powerful" and "profound" judgment was hailed as a "triumph for the rule of law", and a major blow to the widely criticised President, of whose conduct the judgment was "scathing". One commentator said Mogoeng's judgment was "his moment of triumph and redemption", and marked his transformation from a supposed "tool" of the establishment to a "national hero" in a manner reminiscent of Earl Warren. Political analyst
Steven Friedman Steven Eli Friedman (born 31 March 1953) is a South African academic, newspaper columnist, intellectual, activist, former trade unionist and journalist. He holds a doctorate in Literature from Rhodes University (2007) and directs the Centre for t ...
said the judgment was "the clearest message yet that the Constitution is working"; another commentator said the judgment's importance was that "it is a muscular assertion that all rule in this country is subject to the Constitution". Former
President President most commonly refers to: *President (corporate title) * President (education), a leader of a college or university * President (government title) President may also refer to: Automobiles * Nissan President, a 1966–2010 Japanese ...
Thabo Mbeki Thabo Mvuyelwa Mbeki KStJ (; born 18 June 1942) is a South African politician who was the second president of South Africa from 14 June 1999 to 24 September 2008, when he resigned at the request of his party, the African National Congress (ANC ...
said the judges of the
Constitutional Court A constitutional court is a high court that deals primarily with constitutional law. Its main authority is to rule on whether laws that are challenged are in fact unconstitutional, i.e. whether they conflict with constitutionally established ...
should be "salute for "the meticulous manner in which they discharged their constitutional responsibilities as our apex court". Justice
Edwin Cameron Edwin Cameron SCOB (born 15 February 1953 in Pretoria) is a retired judge who served as a Justice of the Constitutional Court of South Africa. He is well known for his HIV/AIDS and gay-rights activism and was hailed by Nelson Mandela as "one ...
, who sat in the case, suggested in a public address that it was one of the Court's two most significant ever judgments. One commentator noted, however, that President Zuma's counsel had conceded most of the points the Court decided against him. The exception was the Court's declaration that Zuma had breached the Constitution, which was a potential basis for Zuma's impeachment. In the immediate wake of the judgment,
Julius Malema Julius Sello Malema (born 3 March 1981) is a South African politician and activist who is a Member of Parliament and the leader of the Economic Freedom Fighters (EFF), a left-wing party which he founded in 2013. He was formerly the President of ...
and
Mmusi Maimane Mmusi Aloysias Maimane (born 6 June 1980) is a South African politician, businessman, and Leader of Build One South Africa, a political party. Maimane is also the former Leader of South Africa's opposition Democratic Alliance (DA) political ...
, the leaders of the two victorious applicants in the case, called for Zuma to step down. However, Zuma sought to downplay the judgment. In a press statement the following evening, he said he welcomed the judgment and had always accepted the Public Protector's reports were binding, and noted that the Court found he had been entitled to institute a parallel investigative process and had acted "honestly" and "in good faith". Legal commentators condemned these claims as serious misrepresentations of the judgment. They pointed out that it could not possibly have been the case, as Zuma claimed, that he was merely adopting the High Court's approach to the powers of the Public Protector in its ''DA v SABC'' judgment, because that was handed down six weeks ''after'' Zuma signaled his intention not to comply with her report. Commentators also condemned the Presidency's statement that the Court had never found Zuma breached his office, since that was the judgment's unmistakable implication. But the ANC continued to support Zuma. The
ANC Women's League The African National Congress Women's League (ANCWL) is an auxiliary women's political organization of the African National Congress (ANC) of South Africa. This organization has its precedent in the Bantu Women's League, and it oscillated from b ...
had released a statement hours after the judgment saying its faith in Zuma "remains unshaken". Secretary-General
Gwede Mantashe Samson Gwede Mantashe, popularly known as Gwede Mantashe, (born 21 June 1955) is a South African politician and trade unionist, who as of 18 December 2017, serves as the National Chairperson of the African National Congress. He is also a former ...
, speaking on behalf of the so-called Top Six, said he "welcomed" Zuma's apologetic statement but that calls for his impeachment were "over-exaggerated". Chief whip
Jackson Mthembu Jackson Mphikwa Mthembu (5 June 1958 – 21 January 2021) was a South African politician who served as Minister in the Presidency of South Africa's government, and as a parliamentarian for the African National Congress (ANC). Previously, he ser ...
and Deputy Minister of Justice John Jeffery took the view that, although Zuma had breached the Constitution, the breach was not "serious". The impeachment bid by opposition MPs on 5 April 2016 failed by over 120 votes. Some were surprised that even Zuma's opponents within the ANC like
Cyril Ramaphosa Matamela Cyril Ramaphosa (born 17 November 1952) is a South African businessman and politician who is currently serving as the fifth democratically elected president of South Africa. Formerly an anti-apartheid activist, trade union leader, and ...
and
Pravin Gordhan Pravin Jamnadas Gordhan (born 12 April 1949) is a politician and anti-apartheid activist who has held various ministerial posts in the Cabinet of South Africa. He served as Minister of Finance from 2009 until 2014 and again from 2015 until 2017 ...
had voted against the motion. The Congress of the People, an opposition party, said it would boycott parliamentary proceedings in light of the National Assembly's failure to implement the Court's judgment. Nevertheless, many analysts said the judgment might prove a fatal blow to Zuma, although factional battles within the ANC would be the ultimate decider. One suggested that powerful ANC members had lost faith in Zuma and might move to oust him at a more opportune moment. The
South African Communist Party The South African Communist Party (SACP) is a communist party in South Africa. It was founded in 1921 as the Communist Party of South Africa (CPSA), tactically dissolved itself in 1950 in the face of being declared illegal by the governing Na ...
, part of Zuma's own
tripartite alliance The Tripartite Alliance is an alliance between the African National Congress (ANC), the Congress of South African Trade Unions (COSATU) and the South African Communist Party (SACP). The ANC holds a majority in the South African parliament, while ...
, had been skeptical about the adequacy of his response to the judgment. Some ANC members booed Zuma at his next subsequent appearance. And several prominent members of civil society and former ANC insiders, including
Ahmed Kathrada Ahmed Mohamed Kathrada (21 August 1929 – 28 March 2017), sometimes known by the nickname "Kathy", was a South African politician and anti-apartheid activist. Kathrada's involvement in the anti-apartheid activities of the African National Con ...
,
Ronnie Kasrils Ronald Kasrils (born 15 November 1938) is a South African politician, Marxist revolutionary, guerrilla and military commander. He was Minister for Intelligence Services from 27 April 2004 to 25 September 2008. He was a member of the National ...
,
Trevor Manuel Trevor Andrew Manuel (born 31 January 1956) is a South African politician who served in the government of South Africa as Minister of Finance from 1996 to 2009, during the presidencies of Nelson Mandela, Thabo Mbeki and Kgalema Motlanthe, an ...
,
Cheryl Carolus Cheryl Carolus (born 27 May 1958) is a South African politician. She was born in Silvertown, on the Cape Flats, Cape Town. Carolus became involved in politics while still at school and became an activist after joining the United Democratic Fro ...
, and retired Constitutional Court judge
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, called for Zuma's resignation, prompting a backlash from certain Zuma allies. The
South African Council of Churches The South African Council of Churches (SACC) is an interdenominational forum in South Africa. It was a prominent anti-apartheid organisation during the years of apartheid in South Africa. Its leaders have included Desmond Tutu, Beyers Naudé an ...
did the same, saying Zuma had "lost all moral authority". The Gauteng ANC, led by noted Zuma critic
Paul Mashatile Paul Shipokosa Mashatile (born 21 October 1961) is a South African politician who is currently the Deputy President of the governing African National Congress (ANC). Before his election to that position in December 2022, he was ANC Treasurer Ge ...
, formally resolved that Zuma must resign; doubts were raised about Zuma's leadership even within his traditional strongholds like the ANC's
Limpopo Limpopo is the northernmost province of South Africa. It is named after the Limpopo River, which forms the province's western and northern borders. The capital and largest city in the province is Polokwane, while the provincial legislature is ...
branches; and an internal ANC memorandum sent by party veterans to the Top Six allegedly demanded Zuma's recall and compared him to detested
apartheid Apartheid (, especially South African English: , ; , "aparthood") was a system of institutionalised racial segregation that existed in South Africa and South West Africa (now Namibia) from 1948 to the early 1990s. Apartheid was ...
-era
President President most commonly refers to: *President (corporate title) * President (education), a leader of a college or university * President (government title) President may also refer to: Automobiles * Nissan President, a 1966–2010 Japanese ...
P. W. Botha Pieter Willem Botha, (; 12 January 1916 – 31 October 2006), commonly known as P. W. and af, Die Groot Krokodil (The Big Crocodile), was a South African politician. He served as the last prime minister of South Africa from 1978 to 1984 and ...
. Finally, members of the
Gupta family The Gupta family is a wealthy Indian-born family with business interests in South Africa, whose most notable members are brothers Ajay, Atul, and Rajesh "Tony" Gupta—as well as Atul's nephews Varun, and US-based Ashish and Amol. The family ow ...
, thought to be Zuma's long-standing allies and crucial financial backers, resigned from their major holding company and fled South Africa for
Dubai Dubai (, ; ar, دبي, translit=Dubayy, , ) is the most populous city in the United Arab Emirates (UAE) and the capital of the Emirate of Dubai, the most populated of the 7 emirates of the United Arab Emirates.The Government and Politics of ...
in the week after the judgment – leaving Zuma, in the opinion of some analysts, extremely vulnerable. In the wake of these developments, Malema said it was now time to "crush the head of the snake". On 12 April 2016,
Max du Preez Max du Preez (born 10 March 1951) is a South African author, columnist and documentary filmmaker and was the founding editor of '' Vrye Weekblad''. Vrye Weekblad Online or Vrye Weekblad II was launched on 5 April 2019 again with Max du Preez as ...
said the key question, "now that the balance of power has turned irrevocably against Zuma", was how to ensure he makes a managed — and non-violent — exit.


References

{{Reflist, 30em 2016 in case law 2016 in South African law Constitutional Court of South Africa cases Economic Freedom Fighters South African constitutional law