Professional Documents
Culture Documents
My Vote Counts Case
My Vote Counts Case
and
Table of Contents
Page No
INTRODUCTION ...................................................................................................... 1
BRIEF BACKGROUND TO THIS MATTER ............................................................. 3
NATURE AND PURPOSE OF THIS APPLICATION ............................................... 4
ISSUES ..................................................................................................................... 4
CONFIRMATION OF THE HIGH COURT DECLARATION OF
CONSTITUTIONAL INVALIDITY AND VARIATION OF THE ORDER ........... 6
THE MINISTER'S CONTENTIONS .......................................................................... 6
ISSUE ONE: IS THERE A PROCEDURAL OBSTACLE TO THIS COURT
DECIDING THIS APPLICATION? ................................................................. 10
The new subsidiarity argument............................................................................... 10
The non-joinder argument ...................................................................................... 12
The locus standi argument ..................................................................................... 14
ISSUE TWO: DOES THE CONSTITUTION REQUIRE THE DISCLOSURE OF
PRIVATE FUNDING INFORMATION? .......................................................... 14
Section 32(1) read with section 19 of the Constitution ........................................... 16
The nature of political parties ................................................................................. 20
Effective exercise of the right to vote ..................................................................... 23
Section 7(2): the effective prevention from and detection of corruption ................ 32
ISSUE THREE: IS PAIA UNCONSTITUTIONAL? ................................................. 39
Does PAIA provide for the disclosure of private funding information? ................... 39
The rights of donors ................................................................................................ 41
ISSUE FOUR: THE APPROPRIATE REMEDY ..................................................... 45
COSTS.................................................................................................................... 50
CONCLUSIONS ..................................................................................................... 50
INTRODUCTION
this Court to declare that the Promotion of Access to Information Act, 2000
("PAIA") is unconstitutional to the extent that it does not allow for the
of political parties. The applicant submits that this requirement is firmly rooted
in several constitutional provisions, which all require that the public have
access to accurate information required for the effective exercise of their right
to vote.
necessary, for the effective exercise of the rights to vote in elections and to
make political choices, rights enshrined in terms of sections 19(1) and (3) of
South Africa.
held that PAIA is the legislation envisaged in terms of section 32(2) of the
Constitution and was intended fully to give effect to the right of access to
5. This matter is thus the sequel to My Vote Counts – it is the "frontal challenge"
challenged not PAIA but some other legislation. In light of the majority
6. The second respondent put up a spirited defence of PAIA in the High Court.
judgment") dealt with the merits of the case. These findings enhance and
support the applicant's contentions in this application and are expounded upon
below.
1
My Vote Counts v Speaker of the National Assembly 2016 (1) SA 132 (CC) at paras 147-148.
3
30 September 2015, the applicant approached the High Court for an order in
unconstitutional insofar as, and to the extent that, it fails to make provision for
registered for elections for any legislative body established under the
9. The Honourable Madam Justice Meer in the Western Cape Division of the
("the High Court judgment").2 We refer to the order contained in the High
10. Although Meer J granted most of the substantive relief sought by the applicant,
Her Ladyship did not declare that the recordal and disclosure of private
was sympathetic to the requirement, she was of the view that the findings in
the majority judgment precluded her from granting that part of the relief.
2
2017 (6) SA 501 (WCC). [Record, volume 4, at 288].
4
11. In this application, two sets of relief are sought ("the confirmation
application"):3
the respects set forth in the notice of motion, essentially to take account
11.2 insofar as necessary, the applicant seeks leave to appeal against the
Order and the High Court judgment so as to give effect to the variation in
12. The respondents in the confirmation application are the only parties who
opposed the relief sought before the High Court. Only the first respondent,
appeal with this Honourable Court against the High Court judgment and
Order.5
ISSUES
3
[Record, volume 3, at 292].
4
[Record, volume 5, at 328].
5
[Record, volume 5, at 315].
5
information?
14.1.1 the effective exercise of the right to vote in elections and the making
of political choices;
14.2 PAIA is the legislation envisaged under section 32(2) of the Constitution
and was intended fully to give effect to the right of access to information.
facilitated under PAIA, yet PAIA fails to make provision for the recordal
of the Constitution insofar and to the extent that it fails to make provision
circumstances.
6
15. Based on the reasoning in the High Court judgment and the submissions of
the applicant in the High Court and below, the applicant requests that this
16. There is, however, one issue regarding which the applicant submits the High
Court erred in its reasoning and findings. This relates to relief sought by the
17. The applicant thus seeks leave to appeal against certain findings by the High
Court and requests this Court to vary the Order to include the full relief set
forth in paragraph 2 of the notice of motion in the High Court. Should the relief
requests this Court to confirm the Order as varied. The applicant submits that
the varied order should provide for "the continuous and systematic recordal
18. The Order as varied is set out at paragraph 1 of the applicant's notice of
19. The Minister has opposed this application by filing an opposing affidavit ("the
6
[Record, volume 1, at 2].
7
[Record, volume 5, at 292].
7
appeal against the whole of the High Court judgment and Order ("the
20. The High Court, for the most part, agreed with the contentions of the applicant.
The Minister contends that the High Court erred in this regard and sets out the
20.1 The High Court proceeded on the incorrect constitutional premise that
exercise of the right to vote in terms of section 19, 32 and 7(2) of the
Constitution.
20.2.1 the High Court erred in finding that the Independent Electoral
the relief and by not requiring joinder of the IEC, all political parties,
20.2.2 the High Court erred in finding that access to private funding
of the Constitution.11 The Minister has argued before the High Court
that the right to vote does not include the right to cast an informed
vote;
8
[Record, volume 5, at 328].
9
[Record, volume 5, at 315].
10
Minister's opposing affidavit, paras 10.1 to 10.3 [Record, volume 5, at 332, line 12 to 333, line 10]; see also
Minister's notice of appeal, para 4.1 [Record, volume 5, at 317, line 9 to 318, line 9].
11
Minister's opposing affidavit, para 10.4 [Record, volume 5, at 333, lines 11 to 15].
8
20.2.3 the High Court should have found that the applicant, which may not
exercise the rights in section 19(1) and 19(2) of the Constitution, did
Electoral Act, 1998 ("the Electoral Act") read with the Electoral
PAIA and that the High Court should have dismissed the applicants'
20.2.5 the High Court failed to have regard to the doctrine of separation of
20.2.6 the High Court failed to attach any significance to the fact that
parties account to the IEC for the public funds granted to them. The
Minister contends that the High Court should have taken judicial
20.3 The High Court failed to set out in what way the absence of legislation on
private funding violated the rights in section 19. The Minister complains
12
Minister's opposing affidavit, para 10.5 [Record, volume 5, at 333, lines 16 to 20].
13
Minister's opposing affidavit, para 10.6 [Record, volume 5, at 334, lines 1 to 13].
14
Minister's opposing affidavit, para 10.7 [Record, volume 5, at 334, line 14 to 335, line 3].
15
Minister's opposing affidavit, para 11.5 [Record, volume 5, at 335, lines 11 to 17]; see also Minister's notice of
appeal, para 5 [Record, volume 5, at 320, line 9 to 321, line 6].
9
that there was no evidence that voters require access to private funding
choices.16
20.4 The High Court erred on a point of law and fact when it distinguished the
order sought in this matter from that sought in Institute for Democracy in
South Africa and Others v African National Congress and Others 2005
(5) SA 39 (C) ("IDASA"). In particular, the Minister states that the High
Court erred when it found that IDASA did not make a finding against the
principle.17
20.5 The High Court erred on a point of law when it found that PAIA was
unreasonable, unjustifiable and invalid to the extent that it does not allow
32(1) of the Constitution for the effective exercise of the right to vote and
make political choices in sections 19(1) and (3). The Minister contends
that the Court should have found that PAIA gives effect to the rights in
section 32 and it is not its purpose to give effect to the rights in section
19.18
20.6 The High Court erred in its approach to the interpretation of section 32
read with PAIA as it failed to balance those rights with the rights of
16
Minister's opposing affidavit, para 13 [Record, volume 5, at 337, lines 12 to 21].
17
Minister's opposing affidavit, para 14 [Record, volume 5, at 338, lines 1 to 12]; see also Minister's notice of
appeal, para 6 [Record, volume 5, at 321, line 7 to 322, line 4].
18
Minister's opposing affidavit, para 15 [Record, volume 5, at 338, line 13 to 339, line 2].
10
21. These arguments by the Minister are unavailing and this Court should confirm
the Order as varied. The applicant’s arguments relevant to the relief granted
22. The applicant submits that, insofar as section 32(1), read with section 19(3), of
this. This application is thus the "frontal challenge" which was required by the
majority judgment.
23. Remarkably, however, the Minister take issues with this starting premise.
24. The Minister argues that PAIA is not the legislation at the heart of the
applicant's submissions because the applicant is, in fact, concerned with the
content of section 19 and the right to vote. As such, the applicant should have
directed its constitutional challenge to the Electoral Act and/or the Electoral
19
Minister's opposing affidavit, para 16 [Record, volume 5, at 339, lines 3 to 13]; see also Minister's notice of
appeal, para 8 [Record, volume 5, at 322, line 16 to 323, line 3].
20
Minister AA, paras 41-46 [Record, volume 2, at 106 to 108]; Minister's opposing affidavit, para 10.6 [Record,
volume 5, at 334, lines 1 to 13].
11
accordingly applies and the High Court ought to have dismissed the
application.21
25. This submission is, with respect, eschews the nature of the challenge and
26. As the majority judgment held:22 “Although the application falls under this
of the Constitution. The applicant has not challenged it frontally for being
27. The majority also dismissed the applicant's contentions that other pieces of
legislation gave effect to section 32, and that PAIA was not the legislation
28. Of course, section 32 and the right of access to information will necessarily
draw on other rights in the Bill of Rights. This is unavoidable, given the
wording of section 32 as well as the manner in which PAIA is framed. The fact
that, in terms of section 32, the information must be required for the exercise
of rights squarely implicates, and requires consideration of, other rights. That
21
Minister AA, paras 26 and 41-46 [Record, volume 2, at 97 and 106 to 108].
22
My Vote Counts, para 193.
23
My Vote Counts, para 149 (our emphasis).
12
does not change the nature of this application, which is grounded in section
32.
29. The Minister's subsidiarity argument would require an overruling of the key
30. In any event, the Electoral Act and/or Electoral Commission Act are not
primarily concerned with the disclosure of information at all. It would thus ill-
31. The Minister also submits that the application is defective for failing to join the
IEC, because the IEC plays a role in organising and facilitating elections under
the Electoral Act and the Electoral Commission Act.24 This is not a point which
was raised by the Minister in the court a quo.25 This argument is without merit:
this case has nothing to do with the Electoral Act and the Electoral
Commission Act.
32. Furthermore:
32.1 in accordance with Rule 10A of the Uniform Rules of Court, the applicant
PAIA;
24
Minister's opposing affidavit, paras 10.1 to 10.3 [Record, volume 5, at 332, line 12 to 333, line 10].
25
The second respondent raised this point.
13
32.2 the matter is simply not within the purview of the IEC and the IEC does
not have a "direct and substantial interest" in the relief sought by the
32.3 owing to the nature of the case, therefore, the applicant was not obliged
respondents, but did so for the sake of good order, as these parties are
32.4 the IEC or any other interested party could have sought to be joined
32.5 in any event, if the applicant is successful, all interested individuals will
33. The High Court Judgment accepted that "[t]he IEC has very little, if anything,
parties, the focus of this application" and agreed with the applicant "that the
IEC does not have a direct and substantial interest in the relief sought by the
34. With regard to the purported non-joinder of all political parties and independent
ward councillors the High Court points to the EFF judgment at para 47
referring to the obvious purpose of Rule 16A.28 The applicant submits that the
High Court's approach, in not requiring joinder of these parties, was correct.
26
[Record: volume 1 at 76 - 83].
27
High Court judgment, paras 9 and 10 [Record, volume 4, at 257].
28
Economic Freedom Fighters and Others v Speaker of the National Assembly and Others [2016] 1 All SA 520
(WCC) ("EFF"), at paras 47 and 48; High Court judgment, para 11 [Record, volume 4, at 258].
14
36. The Minister also mobilises a completely novel submission before this Court
on standing. It alleges that the applicant does not have locus standi because
it is not capable of casting a vote itself. This submission ignores two decades
this Court’s views that where a matter concerns the constitutionality of a law
the need for certainty may require the court to decide the matter irrespective of
37. This application is brought in the public interest in terms of the applicant's
Constitution.
38. The applicant submits that the need for the disclosure of private funding
32(1), read with section 19, as access to accurate information about the
29
See for example, Democratic Alliance and Others v Acting National Director of Public Prosecutions and
Others 2012 (3) SA 486 (CC) at para 45.
30
Lawyers for Human Rights v Minister of Home Affairs 2004 (4) SA 125 (CC) at para 24; South African Liquor
Traders Association v Chairperson, Gauteng Liquor Board 2006 (8) BCLR 901 (CC) at para 6.
15
disclosure mechanism;
to respect, protect, promote and fulfil the rights in the Bill of Rights. To
39. These crucial constitutional imperatives correspond precisely with the twin
31
Applicant's Founding Affidavit in the High Court ("FA"), para 21 [Record, volume 1, at 17, line 18 to 18, line
14].
32
Buckley v Valeo 424 US 1 (1976) ("Buckley v Valeo") at 62.
16
40. The minority judgment in My Vote Counts cited the above dicta in Buckley v
"For the reasons Ramakatsa sets out, the first two considerations noted
in Buckley v Valeo have particular edge in our democracy. This is
because political parties hold the key to elective and executive office.
They are the indispensable conduits through which the Constitution's
vision of our democratic functioning is to be attained".
41. Buckley v Valeo was also cited with approval in IDASA, where the High Court
stated that the applicants in that matter "made out a compelling case – with
example, the first federal disclosure law was enacted as long ago as 1910. It
42. As such, the applicant submits that Buckley v Valeo and the clear and logical
conclusions expounded therein are and remain apposite. They also serve as
a cogent starting point for assessing the constitutional need for the disclosure
43. It is the applicant's case that disclosure of information about parties' private
33
Minority judgment, paras 42-43.
34
IDASA, para 58.
17
Constitution, for the effective exercise of the right to vote and make political
44. The applicant's starting premise is that section 32 and section 19 must be read
45. The Minister contended in the High Court, however, that section 19 is self-
standing and utterly divorced from section 32 for, inter alia, the following
reasons:37
45.1 the right to vote is enshrined in section 19, which is designed to give
45.2 the right to vote is related to citizenship and the voters roll and does not
45.3 the right to vote is limited to adult citizens on the voters' roll while the
46. The Minister contends that the High Court should have found that PAIA gives
effect to section 32 and it is not PAIA's purpose to give effect to the rights in
35
FA, para 26 [Record, volume 1, at 20, lines 8 to 12].
36
FA, paras 14, 26, 29-31 [Record, volume 1, at 14-15, 20 and 21-23].
37
Minister's Answering Affidavit in the High Court ("Minister AA"), para 28 [Record, volume 2, at 99, line 1 to
101, line 6].
18
scheme.
47. The applicant accepts that section 19 and section 32 do not overlap in every
its terms, must operate in contexts where it gives effect to other rights in the
Bill of Rights and elsewhere. To hold otherwise would be to deprive the right
section 32.
48. In any event, in order to accept the Minister's contentions, one must also
accept the Minister's strained submission that the content of the right to vote
and holistic consideration of the Bill of Rights and the constitutional framework
as a whole when seeking to interpret and give effect to those rights.40 This is
49. Section 32 must thus be interpreted in light of section 19 and the Constitution
as a whole.
38
Minister's opposing affidavit, para 15 [Record, volume 5, at 338, line 13 to 339, line 2].
39
Minister AA, para 30 [Record, volume 2, at 101 to 103]; Minister's opposing affidavit, para 10.6 [Record,
volume 5, at 334, lines 1 to 13].
40
S v Zuma 1995 (2) SA 642 CC, paras 13-15; S v Makwanyane 1995 (3) SA 391 CC ("Makwanyane"), paras
9-10; Soobramoney v Minister Of Health, Kwazulu-Natal 1998 (1) SA 765 (CC) at para 16.
19
50. The test for determining the meaning of "reasonably required" has been most
51. It is trite that the circumstances of each case will determine whether particular
exercise or protection of any rights. The applicant submits that the relevant
52. Context is all-important. In Unitas, where the Supreme Court of Appeal (per
Brand JA, with Harms, Conradie and Cloete JJA concurring) denied a request
41
Clutchco (Pty) Ltd v Davis 2005 (3) SA 486 (SCA) ("Clutchco"), para 13. This was also applied in Unitas
Hospital v Van Wyk and Another 2006 (4) SA 436 (SCA) ("Unitas"), para 17. Both judgments concerned
section 50(1)(a) of PAIA, which replicates the language used in section 32(1)(b) of the Constitution and
section 23 of the interim Constitution.
42
Unitas, para 40 (our emphasis); see also paras 31 and 42.
20
53. We submit, with respect, that the above reasoning is clearly correct. Indeed, it
that "AM's activities and the effects thereof are matters of public importance
and interest. Put differently, the nature and effect of AM's activities are
Unitas, as follows:45
"reasonably required" for the exercise or protection of any rights must take into
account the fact that political parties occupy a unique and critical role in our
executive and the judiciary, they are institutionalised within the legal system.46
55. First, the entire electoral system is dependent on political parties contesting
43
Company Secretary of ArcelorMittal South Africa v Vaal Environmental Justice Alliance 2015 (1) SA 515
(SCA) ("ArcellorMittal").
44
ArcelorMittal, para 52.
45
ArcelorMittal, para 78.
46
IDASA, para 42.
21
bodies and the executive;47 second, members of political parties (in their
determine the laws and policies of the country; third, under the Constitution,
sections 57(c) and (d) and section 116(2), the Constitution envisages the
provision of public funding of political parties; and fifth, political parties, through
their congresses and think tanks, shape and often define policies and
legislation.
56. It is clear then that political parties are not only bearers of political rights, but
are also duty-bound to respect and advance the political rights of the
electorate. 49 Political parties are, at the very least, a special species of private
57. In the First Certification judgment, this Court sketched the constitutional
47
Part 3 of the Electoral Act, schedule 3 item 1(1).
48
Section 47(3)(c) of the Constitution specifies that a person loses membership of the National Assembly if that
person "ceases to be a member of the party that nominated that person as a member of the Assembly,
unless that member has become a member of another party in accordance with Schedule 6A". Section
62(4)(d) of the Constitution provides that a person ceases to be a permanent delegate to the National
Council of Provinces if that person ceases to belong to a particular party.
49
FA, paras 32-33 [Record, volume 1, at 23, line 8 to 24, line 3].
50
The applicant contends that, if political parties are private actors, they are private actors with a distinctly
public character.
51
Certification of the Constitution of the Republic of South Africa, 1996 1996 (4) SA 744 (CC) ("First
Certification"), para 186.
22
58. More recently, in Ramakatsa, this Court robustly affirmed the special role of
political parties in our constitutional project. Writing for the majority, Moseneke
"In our system of democracy political parties occupy the centre stage and
play a vital part in facilitating the exercise of political rights. This fact is
affirmed by section 1 of the Constitution which proclaims that "[u]niversal
adult suffrage, a national common voters roll, regular elections and a
multi-party system of democratic government, to ensure accountability,
responsiveness and openness" are some of the values on which our
state is founded. …
59. A decade earlier, this Court made clear in Masondo that political parties are
not only conduits of constitutional power, but are essential to the achievement
"The open and deliberative nature of the process [of our democracy]
goes further than providing a dignified and meaningful role for all
52
Ramakatsa and Others v Magashule and Others 2013 (2) BCLR 202 (CC) ("Ramakatsa"), paras 65-68.
53
Democratic Alliance and Another v Masondo NO and Another 2003 (2) SA 413 (CC), paras 42-43.
23
60. The minority judgment observed that political parties are central to our
democracy, facilitating and entrenching it.54 The Court also stated that
parties and their funding, as political parties' activities are critical to social
are directed to political parties precisely because of their central role in our
political system and, as a necessary corollary, any private funds they receive
61. In this light, the applicant submits that the unique nature of political parties and
their integral role in the success of the democratic project bear undeniable
significance for the determination of whether, and to what extent, their funding
information is reasonably required for the effective exercise of the right to vote
and the effective protection of all constitutional rights from, inter alia,
corruption.
62. The minority judgment, having considered the merits of the applicant's
54
Minority judgment, para 34.
55
Minority judgment, para 36.
56
Minority judgment, para 37.
24
is required for the exercise of the right to vote and to make political choices.
This judgment, in reaching that conclusion, illustrates the rich and fundamental
"So the right to vote does not exist in a vacuum. Nor does it consist
merely of the entitlement to make a cross upon a ballot paper. It is
neither meagre nor formalistic. It is a rich right – one to vote knowingly for
a party and its principles and programmes. It is a right to vote for a
political party, knowing how it will contribute to our constitutional
democracy and the attainment of our constitutional goals.
and
57
Minority judgment, paras 39 and 43.
58
Minority judgment, paras 38-39.
25
64. The applicant respectfully submits that the conclusions in the minority
65. The Minister attempted in the High Court to undermine the above dicta on the
respect of the right to vote, was wrong "on a proper factual and legal
analysis"59 and that, in any event, the minority judgment was seized with a
consideration of the right of access to information and not the right to vote.60
The Minister also denied the conclusions reached in the minority judgment,
contending that the right to vote is not the right to cast an informed vote and
that "the kind of information required for adult citizens to exercise their right to
constitutes a frontal challenge to PAIA, the same "factual and legal analysis"
(including the right of access to information, the right to vote and what is
Vote Counts - an analysis which the applicant maintains has been, and
judgment was clearly expressing the views of the minority in respect of the
right of access to information, read with the right to vote. There is no basis for
67. Furthermore, the minority judgment accords with, and is the obvious
59
Minister AA, paras 13-14 [Record, volume 2, at 91, line 19 to 92, line 6].
60
Minister AA, para 75 [Record, volume 2, at 117].
61
Minister AA, para 55 [Record, volume 2, at 110, line 15 to 111, line 5].
26
68. In M&G Media, Ngcobo CJ, for a majority of the Constitutional Court, stated
that:62
69. Thus, the right to vote is the right to cast an informed vote, and the right to
make political choices is the right to make informed political choices. Secrecy
political party is funded, and thus to whom it is likely to owe political loyalty, is
critical for all citizens to make equally informed political choices, particularly
informed and engaged citizenry", since "the public can only properly hold their
62
President of the Republic of South Africa and Others v M&G Media Ltd 2012 (2) SA 50 (CC) ("M&G Media"),
para 10.
27
equality: "[a]ll citizens are … equally entitled to the rights, privileges and
vote, which is impressed into the founding values of our democratic state:65
"The universality of the franchise is important not only for nationhood and
democracy. The vote of each and every citizen is a badge of dignity and
of personhood. Quite literally, it says that everybody counts. In a
country of great disparities of wealth and power it declares that whoever
we are, whether rich or poor, exalted or disgraced, we all belong to the
same democratic South African nation; that our destinies are intertwined
in a single interactive polity."
73. The equal exercise of the right to vote is, of course, not only a symbol but a
towards its realisation. In New National Party, Yacoob J explained that the
democracy. But the mere existence of the right to vote without proper
63
Oriani-Ambrosini, MP v Sisulu, MP Speaker of the National Assembly 2012 (6) SA 588 (CC) ("Ambrosini"),
para 64, citing Roux “Democracy” in Stuart Woolman et al (eds) Constitutional Law of South Africa (Juta &
Co Ltd, Cape Town, 2011), p 10-25 (emphasis added).
64
Constitution, section 3(2)(a) (our emphasis).
65
Constitution, section 1(d) (our emphasis).
66
August and Another v Electoral Commission and Others 1999 (3) SA 1 (CC), para 17.
28
arrangements for its effective exercise does nothing for a democracy; it is both
Unlike many other civil and political guarantees, as this Court has
remarked on previous occasions, the right to vote imposes an obligation
upon the state not merely to refrain from interfering with the exercise of
the right, but to take positive steps to ensure that it can be exercised.”
75. In Democratic Alliance, this Court stated that "people in our society must be
able to hear, form and express opinions freely" and that open debate, or a free
political argument".69
76. The Minister's response to the above authorities, partly premised on a very
would discount the validity of all prior elections, which have been conducted
77. The applicant has never contested the validity, freedom or fairness of elections
which took place without the disclosure of private funding information. There
67
New National Party v Government of the Republic of South Africa and Others 1999 (3) SA 191 (CC) ("New
National Party"), para 11 (our emphasis).
68
Richter v Minister for Home Affairs and Others 2009 (3) SA 615 (CC), paras 52-53 (our emphasis).
69
Democratic Alliance v African National Congress and Another 2015 (2) SA 232 (CC), paras 122-124
("Democratic Alliance").
70
Minister AA, paras 50 and 101-108 [Record, volume 2, at 109, 125 to 128]; IDASA, para 52.
29
would, in any event, be cogent reasons why (even if there were material flaws
The applicant does not seek retrospective relief. The applicant simply
such disclosure.
79. It is also apparent that the IDASA judgment is not, in fact, at odds with the
applicants, on the facts of this case, that they reasonably require any of the
records in question for the exercise or protection of any of the rights claimed
This said, the applicants have nevertheless made out a compelling case -
with reference both to principle and to comparative law - that private
donations to political parties ought to be regulated by way of specific
legislation in the interest of greater openness and transparency."
80. Furthermore, the African National Congress itself made the submission in
IDASA that political and legislative processes should "follow the proper course
71
Clutchco at para 13.
72
IDASA, para 81.
73
IDASA, paras 86-87.
30
81. The Minister has now also faintly suggested that the applicant has failed to
order to exercise their right to vote and make political choices.75 This
submission has not previously been made by the Minister, but by the second
courts. In any event, the question is not whether a specific person requires
such an information, but whether the voting public as a whole will gain
83. As this Court has held in Ferreira v Levin, the enquiry of constitutional
invalidity "is an objective one. A statute is either valid or 'of no force and effect
a dispute may find themselves cannot have a bearing on the status of the
competent Court for that matter, ought not to restrict its enquiry to the position
74
As reported in My Vote Counts, para 11. See also footnote 19, which states as follows: "In Mr Motlanthe’s
answering affidavit in IDASA, annexed to My Vote Counts’ founding affidavit in this Court, he noted that
South Africa is a signatory member of the African Union and, in terms of Article 10 of the African Union
Convention on Preventing and Combating Corruption, it is obliged, inter alia, to adopt legislative and other
measures to 'incorporate the principle of transparency into funding of political parties'. He added:
'Parliament will fulfil this obligation'".
75
Minister's opposing affidavit, para 13 [Record, volume 5, at 337, lines 12 to 21]; DA's Answering Affidavit in
the High Court ("DA's AA"), para 38.1 [Record, volume 3, at 149, lines 10 to 20].
31
of one of the parties to a dispute in order to determine the validity of a law. The
the adoption of the subjective approach." It is thus not the details of any
specific individual case which is critical, but whether the statutory provision in
84. The applicant has demonstrated the tendency and objective causal link
between the protection and advancement of various rights in the Bill of Rights
on the one hand and private funding information on the other. These links
85. Furthermore, the insidious connection between private party funding and
political favouritism is one which is globally acknowledged and has been given
86. Moreover, we need not debate whether the secrecy surrounding party funding
violates the right to vote, as a discrete right. Rather, the issue is whether
advantage" from being informed about the sources and sums of private funds
channelled into political parties seeking public power. For the reasons set out
76
This issue has been given weight in a number of international treaties, including the African Union Convention
on Preventing and Combating Corruption, as detailed in paragraph 47-57 of the founding affidavit.
Furthermore, a range of civil society groups engage with this issue, including, inter alia, the applicant, the
Human Sciences Research Council and the Institute for Democracy and Electoral Assistance. As
mentioned above, our own Legislature has also undertaken to engage with and pass legislation which
addresses the disclosure of private funding information.
32
above, we submit that they undoubtedly would. The applicant need not
87. For a separate self-standing reason, however, citizens and the country as a
88. Section 7(2) of the Constitution contains a pivotal demand: "The state must
respect, protect, promote and fulfil the rights in the Bill of Rights". This general
injunction is fortified in sections 195, 215 and 217 of the Constitution, which
require, inter alia, that all spheres of government maintain high ethical
standards; are responsive, accountable, fair and transparent; and promote the
89. The ability of the state to discharge these duties is, however, corroded by the
77
Glenister v President of the Republic of South Africa and Others 2011 (3) SA 347 (CC) ("Glenister II"), para
177. Glenister II was reaffirmed unanimously by the Constitutional Court in Helen Suzman Foundation v
President of the Republic of South Africa and Others; Glenister v President of the Republic of South Africa
and Others 2015 (2) SA (1) CC ("Helen Suzman Foundation").
33
90. The essential import of Glenister II is that the Bill of Rights entitles everyone
to protection from corruption and that the state has a duty to ensure that this
protection is manifest. This flows from the fact that "corruption in the polity
corrodes the rights to equality, human dignity, freedom, security of the person
91. That conclusion is bolstered by international law, which plays an important role
in interpreting section 7(2), 19 and 32, and understanding the extent of the
takes into its very heart obligations to which the Republic, through the solemn
resolution of Parliament, has acceded, and which are binding on the Republic
in international law, and makes them the measure of the state’s conduct in
92. In this regard, Parliament has without reservation ratified three international
93. The SADC Protocol obliges South Africa "to adopt measures, which will
78
Glenister II, para 200.
79
Glenister II, para 178.
34
punish and eradicate corruption in the public and private sector.80 These must
against corruption".82
94. The UN Convention likewise obliges South Africa to "develop and implement
participation of society and reflect the principles of the rule of law, proper
"Each State Party shall also consider taking appropriate legislative and
administrative measures, consistent with the objectives of this
Convention and in accordance with the fundamental principles of its
domestic law, to enhance transparency in the funding of candidatures for
elected public office and, where applicable, the funding of political
parties."
96. This obligation is positioned between, and buttressed by, the obligation in
Article 9 to "adopt such legislative and other measures to give effect to the
80
SADC Protocol, article 4.
81
SADC Protocol, article 4(d).
82
SADC Protocol, article 4(j).
83
UN Convention, article 5(1) (our emphasis).
84
UN Convention, article 7(3) (our emphasis).
85
AU Convention, article 10 (our emphasis).
35
right of access to any information that is required to assist in the fight against
benefit the benefactor, the link between donation and reward will not
97.2 transparency may permit the elector to know the identity of each
candidate's and each political party's main backers, informing the elector
also recommends that disclosed data must be "timely, reliable, accessible and
86
OECD (2016) Financing Democracy: Funding of Political Parties and Election Campaigns and the Risk of
Policy Capture, OECD Public Governance Reviews, OECD Publishing, Paris, accessed at
http://transparenz-ja.ch/wp-content/uploads/sites/65/2016/04/Financing-Democracy-OECD.pdf on 15
January 2018.
87
The OECD Framework, page 70.
88
The OECD Framework, table 1.1 on page 30, and page 72.
36
Activities Act, 2004 ("PRECCA"), which brings within its ambit the giving or
an unjustified result.
100. The applicant thus submits that transparency in the funding of political parties
is imperative, not only for the effective exercise of the right to make political
choices and to vote in elections, but also for the effective protection of all
party is elected into a position of public power. For this reason, secret funding
of political parties creates the clear and compelling risk that public officials may
extend undue - and undetected - favouritism towards those that funded their
102. The Minister, however, refuses to accept the interconnected nature of the
rights in the Bill of Rights, stating that it is unclear how section 32 and section
89
FA, para 43 [Record, volume 1, at 28, lines 2 to 11.
90
Minority judgment, para 42.
37
contends that the detection of corruption is a matter which can be left to the
103. At the outset, the Minister's submissions are difficult to understand in light of
the Minister's admission that the notion that "financial backers may corrupt a
political system is correct".93 In any event, the Minister has ignored the import
the scope for corrupt practices to proliferate, in the Republic. It is thus difficult
corrupt behaviour ought to remain secret, to be dug out (or not, as the case
may be) by the criminal justice authorities once a corrupt act is ultimately
104. In any event, there is a myriad ways in which corruption can be addressed,
once the public is armed with relevant information: civil litigation, lawful
protests, media campaigns, petitions and the like. The Minister’s approach
91
Minister AA, para 67 [Record, volume 2, at 115].
92
Minister AA, paras 69 and 82 [Record, volume 2, at 115 and 120].
93
Minister AA, para 82 [Record, volume 2, at 120].
38
kept secret and the disempowering of the public from exercising and
105. It is clear that secrecy of funding facilitates potential collusion and corruption.
Funding emanating from particular sources may also encourage the political
party to adopt policies favouring their funders, or further funds would only, in
practice, be made available if the policies of such party advance the donors’
“In the absence of any legislative framework the electorate cannot know
or easily obtain information on where political parties derive their funding
from. The electorate is unable to form an opinion on the measure of
influence brought to bear upon a political party by a private donor. Such
unregulated funding creates incentives for corruption.”
106. This Court has recognised that the combatting of corruption is a pivotal
constitutional imperative in South Africa, and the scourge of corruption has the
prevented.
107. The applicant has set forth the attendant benefits of disclosure in promoting
the opportunity for corrupt activity. In any event, there can be little (if any)
94
G Fick ‘Elections’ in M Chaskalson, J Kentridge, J Klaaren, G Marcus, D Spitz, A Stein & S Woolman (eds),
nd
Constitutional Law of South Africa (2 Edition, Original Service, August 2005) Chapter 29, 22.
39
108. Whether viewed through the prism of section 32(1) read with section 19 of the
109. The High Court thus correctly found that information about political parties'
funding is required for the exercise of an informed right to vote and that the
110. The High Court also correctly accepted "that Section 32(1) read with Section
19 of the Constitution, and also Sections 7(2) and 1(d) thereof, require
111. Does PAIA provide for the disclosure of private funding information, in
95
High Court judgment, paras 29 to 30 and 33.3.1 [Record, volume 4, at 266 to 268 and 271].
96
High Court judgment, para 42 [Record, volume 4, at 274].
40
112. In the words of the minority judgment, PAIA "does not provide at all for access
to information about political parties' private funding required for the right to
vote".97 This is the same conclusion that was reached a decade earlier by the
113. It is evident then that PAIA as a whole does not provide for the disclosure of
Moreover, in order to illustrate this, the applicant has set out and explained the
113.1 disclosure under PAIA is not automatic, is triggered only once a request
has been made for information and comes at a financial cost to every
requester;
113.2 disclosures are, at best, limited to the specific records requested at the
113.3 only existing records of information are accessible under PAIA, rather
113.4 PAIA also does not deal with payments in kind and informal support
97
My Vote Counts, para 66.
98
IDASA, paras 81-82.
99
FA, paras 69-101 [Record, volume 1, at 38 to 50].
41
and there are no penalties for the destruction of records with private
funding information;
114. Importantly, on 31 May and 1 June 2016, the applicant submitted various
"request for information" forms ("the 2016 PAIA requests") to the various
denied.101 The inadequacies of PAIA are thus also amply demonstrated by the
responses to the 2016 PAIA requests. The High Court agreed that this state of
115. The Minister did not make any factual or legal submissions in the High Court
pertaining to the rights of third parties being implicated by the applicant's relief
116. The Minister now tries to adopt an argument of the second respondent on
these topics for the first time. He states that the High Court failed to balance
100
FA, para 104 [Record, volume 1, at 52].
101
FA, paras 106-107 [Record, volume 1, at 53].
102
High Court judgment, para 63 [Record, volume 4, at 283, lines 11 to 15].
42
the rights in section 32 with the rights of persons making private donations to
of the Constitution.103
Right to privacy
119. Furthermore, in Mistry, the Constitutional Court affirmed that the right to
"[T]he more public the undertaking and the more closely regulated, the
more attenuated would the right to privacy be and the less intense any
possible invasion."107
103
Minister's opposing affidavit, para 16 [Record, volume 5, at 339, lines 3 to 13].
104
Bernstein and Others v Bester and Others NNO 1996 (2) SA 751 (CC) ("Bernstein"), para 67.
105
Loc cit.
106
Loc cit.
107
Mistry v Interim Medical and Dental Council of South Africa 1998 (4) SA 1127 (CC) ("Mistry"), para 27.
43
the fact that the private funds they receive have a distinctly public purpose and
121. The same principles must, as a necessary corollary, apply to the donors. As
inquiry, but one which focuses on the nature of the funding itself and, naturally,
122. Thus, with respect, the right to privacy cannot avail the Minister (and/or
High Court agreed with the applicants in this regard with reference to the
123. The arguments raised in respect of the right to freedom of association and the
political party - they will simply have the details of such funding made
publicly available;
123.2 the above disclosure policy, to the extent that it may dissuade some
the choices made by them - choices which they will still be able to make
108
Ramakatsa, paras 66-68.
109
High Court judgment para 66 [Record, volume 4, at 284].
44
and the constraints placed on this right under our Constitution is a prime
the High Court, who explain that a number of donors fund numerous
political party and any such contribution, and its disclosure, would
constitutional rights.
124. The rights of donors and political parties are thus not limited by the applicant's
case – and certainly not in a manner which should prevent or inhibit the
applicant obtaining the relief sought by it, given the clear countervailing factors
in favour of disclosure.
110
See, for example, the judgment in Davis v Tip NO 1996 (1) SA 1152 (W) where Nugent J held at p 1158-9
that: "The applicant's submission suggests that, if the alternatives which are to be chosen from are equally
unattractive, then choice is tantamount to compulsion, and that the right to silence entitles an accused
person not to be faced with that choice. I do not agree. What distinguishes compulsion from choice is
whether the alternative which presents itself constitutes a penalty, which serves to punish a person for
choosing a particular route as an inducement to him not to do so … Hard as the choice may be, it is a
legitimate one which the applicant can be called upon to make and does not amount to compulsion. In my
view his right to silence does not shield him from making that choice".
111
DA's AA, para 86 [Record, volume 3, at 168 - 169].
45
125. The Minister does not advance any further aspect to justify PAIA. We do not
Court.
126. PAIA has failed to satisfy the standards set by the Constitution fully and
respectfully submitted that this Court is required to declare that such failure is
inconsistent with the Constitution and invalid and must order a just and
equitable remedy to ensure that the failure is corrected without undue delay.112
for the continuous and systematic recordal and disclosure of private funding
127. This application does not prescribe - and does not ask this Court to prescribe -
exactly how PAIA may be remedied in order to align it with the Constitution.
the Legislature.
128. The Minister suggests that the High Court failed to have regard to the doctrine
applicant challenged the constitutionality of PAIA and has not sought any
112
Allpay Consolidated Investment Holdings (Pty) Ltd and Others v Chief Executive Officer of the South African
Social Security Agency and Others (No 2) 2014 (4) SA 179 (CC), paras [30] and [56]. State Information
Technology Agency SOC Limited v Gijima Holdings (Pty) Limited [2017] ZACC 40 (14 November 2017),
paras [52] and [53].
46
129. The applicant seeks to vary the Order to include relief relating to the
was sought by the applicant in the High Court, but was refused.
130. Continuous and systematic recordal and disclosure was an important aspect
131. The High Court at paragraph 70 of the High Court judgment113 stated that
the pronouncements at paragraphs 122, read with paragraphs 155 and 156 of
132. The High Court's reasoning for this finding is set out, with references to the
"Summarising it, our difficulty with the minority judgment is twofold. First,
insofar as it seeks to have Parliament legislate in a manner preferred by
the applicant, the minority judgment violates the doctrine of separation of
powers. We elaborate on this below."
113
[Record, volume 4, at 286].
114
[Record, volume 4, at 286 to 287].
47
[156] Despite its protestation to the contrary, what the applicant wants is
but a thinly veiled attempt at prescribing to Parliament to legislate in a
particular manner. By what dint of right can the applicant do so? None, in
the present circumstances. That attempt impermissibly trenches on
Parliament's terrain; and that is proscribed by the doctrine of separation
of powers."
135. These paragraphs, read in the proper context of the case, cannot be
interpreted to mean that the applicant is precluded from being granted the
private funding information. The High Court found that paragraphs 122, 155
and 156, however, prohibited the Court from ordering continuous and
136. The High Court, with respect, erred in making these findings as they are based
137. The lis before this Court in My Vote Counts was whether there was a breach
This Court held that, for the purposes of section 32(2), Parliament was
did in the form of PAIA. In fulfilling that constitutional obligation, and judged
against the standard of rationality, the applicant could not quibble with the fact
the only obligation resting on Parliament in terms of section 32(2) was to pass
some legislation which purported to cover the field. The majority judgment
48
thus held that such an obligation was fulfilled by the enactment of PAIA,
138. Whether substantively the legislation infringes the constitutional right of access
on PAIA. The majority judgment specifically avoided pronouncing, and did not
139. Such a challenge was not before the Court. It is clear from paragraph 159 of
the majority judgment that specific shortcomings of PAIA were not intended to
judgment specifically states that there was no right shown by the applicant "in
140. The findings in paragraphs 122, 155 and 156 of the majority judgment are thus
142. In terms of section 172(1) of the Constitution, this Court may make any order
which is just and equitable. As recently held by this Court, this is a wide power
115
Gijima (op cit, fn 112), para [53].
116
Fose v Minister of Safety and Security 1997 (3) SA 786 (CC).
117
Ibid, para [96].
49
this application, we submit, requires this Court to order that the recordal and
143. The basis for the applicant praying for continuous and systematic recordal and
144. Given the nature of the information in question, ie that the electorate will not
political party, and thus is not in any position to monitor the situation, and
given that new donations/benefits will likely be given relatively frequently (from
public may be regularly informed. Given the millions of persons whose rights
are potentially affected by private funding information, the fact that the
information is required at all times and not only during election cycles, it is
ensure that all political parties are treated equally in the way and time that the
145. Fulfilment of this Court's mandate to order appropriate and effective relief, we
submit, requires the variation of the wording in the Order to make provision for
118
See for instance FA paras 67 to 103 [Record, volume 1, at 37 to 52]
50
COSTS
CONCLUSIONS
147.1 the systematic and continuous recordal and disclosure of private funding
information is required under section 32, read with sections 19(1), 19(3),
1(d) and 3(2)(a), of the Constitution, as well as under section 7(2) of the
Constitution;
148. The applicant thus requests that, subject to the variation set forth above, the
Order is confirmed, and the Minister be ordered to pay the applicant's costs in
this Court.
Max du Plessis
Chambers
Durban
16 January 2018
119
Biowatch Trust v Registrar Genetic Resources and Others 2009 (6) SA 232 (CC), para [43].
IN THE CONSTITUTIONAL COURT OF SOUTH AFRICA
and
TABLE OF CONTENTS
INTRODUCTION ..................................................................................................................... 1
INFORMATION...................................................................................................................... 11
FUNDING INFORMATION................................................................................................... 32
INTERPRETATION................................................................................................................ 37
CANDIDATES ........................................................................................................................ 42
Memorandum on the objects of the funding of political party Bill, 2017 ........................... 45
ii
1
INTRODUCTION
1. In the Western Cape Division of the High Court (“the High Court”), an order of
(“PAIA”) is inconsistent with the Constitution and invalid insofar as it does not
2. These submissions are prepared to oppose the confirmation of the aforementioned order by
this Honourable Court as required in terms of section 172(2)(d) of the Constitution of the
Republic of South Africa, 1996 (“the Constitution”). The first respondent further appeals
paragraphs 1 and 4 of the order of High Court.1 Finally, the first respondent opposes the
THE ISSUES
3. The crisp issue in these proceedings is whether the political and voting rights guaranteed in
1
“1. It is declared that information about the private funding of political parties and independent ward
candidates (the latter concept as contemplated in section 16 of the Local Government: Municipal Electoral
Act, 27 of 2000) (“independent candidates”) registered for elections for any legislative body established under
the Constitution (“private funding information”) is reasonably required for the effective exercise of the right
to vote in such elections and to make political choices, in terms of sections 19(1), 19(3), 32 and 7(2) of the
Constitution;
4. The costs of this application, including the costs of two counsel, shall be borne jointly and severally by the
Second and Sixth Respondents.”
2
The applicant seeks to vary the order of constitutional invalidity in paragraph 2 to read as follows:
“It is declared that the Promotion of Access to Information Act, 2 of 2000 (“PAIA”) is inconsistent with the
Constitution and invalid insofar as it does not allow for the continuous and systematic recordal and
disclosure of private funding information;”
2
participating in elections for public office, to, on a continuous and systematic basis, record
and disclose information on their private funding. The applicant contends that section 32 read
together with section 19 and 7(2) of the Constitution requires such legislation which entitles
all persons to have access to private funding information of political parties and independent
candidates. The applicant further contends that the legislature has failed to pass such
legislation. It submits that the Promotion of Access to Information Act 2 of 2000 (“PAIA”),
which is the legislation passed by the legislature pursuant to the requirement in section 32(2)
of the Constitution is constitutionally deficient in that it does not require political parties to
continuously and regularly record and disclose private funding information in order to give
effect to the rights of citizens in section 19 of the Constitution. In its declaratory order, the
High Court, as the minority judgment of Cameron J in My Vote Counts NPC v Speaker of
the National Assembly and Others 2016 (1) SA 132 (CC) (“My Vote Counts 1 (CC)”)
found that, for numerous reasons related to the constitutional importance of the rights in
section 19 of the Constitution, information about the private funding of political parties and
independent ward candidates registered for elections for any legislative body established
under the Constitution is reasonably required for the effective exercise of the right to vote in
such elections and to make political choices, in terms of section 19(1), 19(3) 32 and 7(2) of
the Constitution.
4. The High Court accepted the applicant’s submissions, essentially following the findings in
the majority judgment of this Honourable Court in My Vote Counts 1 (CC). The declaratory
order was granted without determining whether there were faults with the current regulatory
and legislative scheme governing the exercise of the rights in section 19 of the Constitution.
The High Court however refused to order that the duty contended for by the applicant
included continuous and systematic disclosure. It is this that the applicant seeks to vary so
3
that the High Court order is confirmed with the words “continuous” and “systematic” added
to it.3
5. In these submissions, the first respondent will address the following issues in opposition to
the confirmation of the High Court order and the applicant’s application for leave to appeal:
5.4. Does section 32(2) of the Constitution impose on political parties and independent
5.5. Whether information about private funding of political parties and independent ward
candidates is reasonably required for the effective exercise of the rights in section
5.6. The justifiable limitations on the right of access to information: the constitutional
FACTUAL BACKGROUND
7. The applicant is a non-profit voluntary association which claims as its primary purpose to
Africa. On 30 May 2016 and 1 June 2016 the applicant addressed requests in terms of
3
Record: Notice of Motion: Volume 5 page 292- 294.
4
section 53(1) of PAIA for access to private funding information from various political parties
currently represented in Parliament.4 The political parties that responded to the requests
refused to give the applicant the right of access to information on different grounds based on
PAIA.5 The applicant did not challenge the refusal by these political parties to accede to its
request but lodged direct proceedings to the Constitutional Court for declaratory orders in the
same terms as in this application but did not frontally challenge the constitutional validity of
PAIA. The Constitutional Court dismissed the application on the following summarised
grounds:-
7.1. Parliament had fulfilled its constitutional obligation to enact legislation envisaged in
7.2. The applicant’s complaint was essentially a complaint about access to information as
envisaged in PAIA. The applicant’s complaint had to fail because it was not
7.3. The application further failed because at its core, it sought to compel Parliament to
separation of powers.
8. The application in the High Court was that frontal challenge to the constitutional validity of
PAIA , in direct response to the Constitutional Court is judgment in My Vote Counts 1 (CC).
The success of this constitutional challenge therefore appears to be based on the success of
the declaratory order, in that, only in the event that it is declared that information about the
4
Record: Vol. 1 at p 52 para 104 – 108.
5
Record. Vol. 1 at p 59 – 65.
5
private funding of political parties and independent ward candidates (the latter concept as
(“independent candidates”) registered for any legislative body established under the
Constitution is reasonably required for the effective exercise of the right to vote in such
elections and to make political choices, in terms of sections 19(1), 19(3) 32 and 7(2) of the
private funding information is not necessary for the exercise of the right to vote and to make
political choices in sections 19(1) and 19(3) then, the argument for a requirement to pass
legislation in terms of section 32 to give effect to that obligation, would fall flat.
9. The High Court accepted the applicants’ contentions and declared that information on the
private funding of political parties is reasonably required for the effective exercise of the
right to vote, having regards to sections 19(1), 19(3), 32 and 7(2) of the Constitution.
Following the declaratory order, the High Court also found that PAIA was constitutionally
invalid to the extent that it does not allow for the recordal and disclosure of private funding
information. It is this finding that this Honourable Court, exercising its constitutional
jurisdiction in terms of section 172(2)(a) of the Constitution read together with the rules must
decide.6
10. The High Court found that the Independent Electoral Commission (“IEC”) “has very little, if
anything, to do with access to information concerning the private funding of political parties,
the focus of this application”7 and concluded that the IEC “does not have a direct and
substantial interest in the relief sought by the applicant, directed as it is against the
6
Rule 16 of the Constitutional Court Rules deals with confirmation of an order of constitutional invalidity.
7
My Vote Counts v President of the Republic of South Africa 2017 (6) SA 501 (WCC) at para 9H-1.
6
11. The High Court was wrong in making this finding, based on a cursory examination of IEC’s
responsibility as it appears in the preamble to the Electoral Commission Act 51 of 1996. The
High Court narrowed the scope of the orders sought by the applicant and failed to appreciate
their implications on the functioning of the IEC to regulate political parties in a manner that
gives effect to the rights in section 19 of the Constitution. The applicant’s complaint is that
Parliament, when passing PAIA, to ensure that provision was made for the disclosure of
private funding information. Read with the declaratory order, the applicant’s case is that
section 19 constitutional rights are not effectively exercised because there is a constitutional
lacuna in PAIA. In order to determine whether this is the case, it is important to establish
how section 19 rights are given effect to, for if indeed there is a deficiency in the legislative
and regulatory scheme designed to give effect to those rights, then the application may have
some merit. The role of the IEC, that gives it a direct and substantial interest in this matter,
is that it regulates public funding of political parties in terms of the Public Funding of
Represented Political Parties Act 103 of 1997 (“Public Funding Act”). In terms of section
5(b)(i) to (c), the funds allocated to the political party may be used for any purpose that is
compatible with its functioning as a political party in a modern democracy, which includes
the following;
11.2. Bringing the political party’s influence to bear on the shaping of public opinion;
11.6. Ensuring continuous, vital links between the people and organs of state.
12. The IEC has a legal interest in the regulation of political parties and consequently in how the
13. In relation to the failure of the applicant to join registered political parties and independent
ward councillors, the High Court relied on the judgment of the Western Cape High Court in
Economic Freedom Fighters and Others v Speaker of the National Assembly & others
[2016] 1 All SA 520 (WCC) at paras 47 and 48 in which Binns- Ward J found that:
that they should all be joined. A pragmatic approach had to be adopted in such
14. The finding was erroneous for a number of reasons. First, it was made without assessing
whether this approach was consistent with the legal requirement to join necessary parties.
8
In terms of Chapter 9, the Electoral Commission is one of the state institutions established to support
constitutional democracy. Its functions are set out in sections 190 of the Constitution.
8
Second, the approach of the High Court undermines the constitutional rights of parties as
guaranteed in section 349 of the Constitution. The Courts have held that, to give judgment in
the application and to take away certain rights from the parties that have not been cited
without these parties being afforded an opportunity of be heard, would be contrary to natural
justice. Third, even accepting the finding of the High Court as a justified deviation from the
requirements of joinder, there was no evidence placed by the applicant and relied by the High
Court to show the following factors articulated in the judgment of Binns-ward J above:
14.1. That there was a large, and effectively indeterminable, number of persons who might
14.2. It would be impracticable to require that registered political parties and independent
councillors be joined.
15. The applicant cited only fifteen political parties as respondents, but did not explain why it
could not cite all the registered political parties likely to be affected by the orders sought.
The applicant simply failed to join independent councillors and no explanation was given for
such failure. It is a trite principle of law that a failure to join a necessary party with a direct
and substantial interest in the constitutional relief sought may be fatal to the proceedings.10
There was no legal basis on which the High Court effectively condoned the failure by the
applicant to join parties with a direct and substantial interest and therefore are necessary to
the application.
16. For this reason, this Court should refuse to confirm the declaration of invalidity with costs.
Alternatively, this Honourable Court should direct that this application be served on all the
9
“Everyone has the right to have any dispute that can be resolved by the application of law decided in a fair
public hearing before a court or, where appropriate, another independent and impartial tribunal or forum.”
10
Glenister v President of RSA 2011 (3) SA 347 (CC) at para 29.
9
registered political parties, the IEC and independent candidates inviting them to make
submissions if necessary. This Honourable Court made such a directive in Doctors for Life
International v Speaker of the National Assembly and Others 2006 (6) SA 416 (CC).
17. This is not an application under PAIA for an order compelling political parties and
political parties.11 The applicant does not contend that they wish to be granted access to this
information because they are entitled to exercise and protect the right to vote alternatively,
the right to make political choices as guaranteed in section 19 of the Constitution. The
applicant cannot advance such a claim because it is neither a citizen nor a political party
entitled to exercise such rights. The applicant’s standing to bring this application is of vague
18. This is also not an application to review and set aside a decision by any political party or
independent candidates refusing the applicant the right of access to private funding
information. Following the refusal of the applicant’s request to access private funding
information, it was entitled to challenge such decisions on any lawful grounds, but chose not
to do so. It chose to bring this application for an order declaring that PAIA is
unconstitutional because it does not require political parties and independent candidates to
continually and systematically record and disclose their private funding information.
19. Three issues arise from this constitutional challenge. The first is whether PAIA does not give
the applicant the right of access to private funding information that is held by political
11
Chapter 2 of Part 4 of PAIA deals with applications to courts and comprises section 78-82. See also Brummer v
Minister for Social Development 2009 (6) SA 323 (CC) at 43.
10
parties. It is not the applicant’s complaint that PAIA does not give effect to the right of
access to private funding information that is held by the state. Secondly, if indeed PAIA
does not give effect to the right of access to private funding information held by political
parties and independent candidates, is it unconstitutional for that reason? The third issue is
whether there is a duty in terms of section 32 of the Constitution on political parties and
information. The applicant contends that such a duty exists and should have been covered by
the legislature when it promulgated PAIA. Consequently the applicant contends that the
regularly record and disclose private funding information renders it unconstitutional, for it is
20. The first issue may speedily be disposed of briefly. PAIA does not require political parties
and independent candidate to continuously and systematically record and disclose their
private funding information. As already submitted above, it is not the constitutional purpose
21. The core issue is whether there is a constitutional requirement in terms of section 32 of the
Constitution to pass legislation that require political parties and independent candidates to
regularly record and disclose information on their private funders. If there is such a duty in
section 32 of the Constitution, it follows that such a constitutional requirement should have
been reflected when the legislature passed PAIA. If indeed there is a constitutional
requirement on political parties and independent candidate to regularly record and disclose
information on private funding, PAIA would be unconstitutional for not reflecting that
requirement.
11
INFORMATION
22. Section 32(1) provides that everyone has a right of access to (a) any information that is held
by the state; and (b) any information that is held by another person and that is required for
the exercise or protection of any rights. Insofar as section 32(1)(a) of the Constitution is
concerned, everyone has a right of access to any information that is held by the state.
Everyone in section 32 includes political parties and independent candidates. It follows that
political parties and independent candidates have a right of access to any information that is
held by state in terms of section 32(1)(a) of the Constitution. It also follows that where
private funding information is in the hands of the state, anyone (including political parties
and independent candidates) may exercise the right of access to that information. Whether
parties and independent candidates to regularly and systematically record and disclose
private funding information depends on whether political parties may be defined as “state” or
“another person” referred to in sections 32(1) of the Constitution. The High Court, following
the minority judgment in My Vote Counts 1 (CC) correctly found that political parties and
independent candidate do not fit the definition of state or organ of state.12 This means that
there is no right of access to information on the basis that political parties and independent
23. The more difficult question is whether political parties and independent candidates fall
within the definition of “another person” in terms of section 32(1)(b) of the Constitution.
Section 32(1)(b) of the Constitution, provides that everyone has a right to any information
12
My Vote Counts 2 (WCC) at para 51- 52 and My Vote Counts 1 (CC) at para 113.
12
that is held by “another person” and that is required for the exercise or protection of any
right. The phrase “another person” is wide enough to include political parties and
independent candidates. It follows that unless it can be shown to be consistent with the
Constitution that political parties and independent candidates are not considered ‘persons’ for
the purpose of exercising or protecting the rights in section 32 of the Constitution. Political
parties and independent candidates are not bearers of the obligations in section 32 of the
Constitution. They can be brought under PAIA if they are defined as public or private
bodies. It is clear from the definition of private and public bodies in PAIA that the
legislature did not intend to regulate the disclosure of public or private funding of political
parties and independent candidates in terms of PAIA. Public funding of political parties is
regulated in terms of the Public Funding Act. There is no equivalent legislation regulating
legislation in terms of the Draft Political Party Funding Bill, 2017 (“the Draft Bill”), we deal
24. The source of the constitutional authority for the requirement on political parties and
independent candidates to record and disclose private political funding is not found in section
32 of the Constitution. The source of authority for regulating public funding of political
parties is section 236 of the Constitution.13 The contention for such a constitutional
requirement would be found in the general constitutional obligation in section 7(2) of the
Constitution to “respect, protect, promote and fulfil the rights in the Bill of Rights” by
passing appropriate legislation fit for the constitutional purpose. Section 32 of the
Constitution therefore is not the constitutional source for the requirement on political parties
and independent candidates to record and disclose private funding information for the
following reasons:-
13
“To enhance multi-party democracy, national legislation must provide for the funding of political parties
participating in national and provincial legislatures on an equitable and proportional basis.”
13
24.1. No reference is made to political parties and independent candidates in section 32;
24.2. The first constitutional purpose of section 32(1)(a) is to guarantee the right of access
to information held by the state. The right is to existing information held by the state.
In order for the state to give effect to this right, it must ensure that information held
by it is recorded;
24.3. The second constitutional purpose of section 32(1)(b) is to guarantee the right of
access to information that is held by another person and that is required for the
exercise or protection of any rights. This means that information held by another
person is subject to the right of access where it can be shown that such information is
required for the exercise or protection of a political right. Where it is not shown, no
would be inconsistent with the jurisdictional requirement for the exercise of the right.
would render useless the requirement to show that information is required for the
25. In any event, the applicant has not shown that it requires the recordal and disclosure of
private funding information in order to exercise or protect any rights in section 19 of the
Constitution. It has only expressed the view that such a recordal and disclosure requirement
of private funding information would be good for our constitutional democratic system in
that it would improve the system of accounting and promote transparency in who and how
political parties and independent candidates are funded. In doing so, however, the applicant
has failed to show why PAIA is the legislation envisaged in terms of section 32 to achieve
14
this noble constitutional goal – to promote accountability and transparency in the private
26. The Constitution, more specifically, section 32(1)(a) of the Constitution, does not define
either state14 or refer to political parties. PAIA does not define either state or political parties.
If political parties do not fall under the definition of state as referred to in section 32(1)(a) of
and systematically disclose private information held by it under PAIA. It is accepted that
neither political parties nor independent candidates fall within the definition of PAIA.
27. Section 1 of the Constitution refers to the Republic of South Africa as “one, sovereign,
democratic state” founded on the values of (a) human dignity, the achievement of equality
and the advancement of human rights and freedoms (b) non-racialism and non-sexism (c)
supremacy of the constitution and rule of law (c) universal adult suffrage, a national common
voter’s roll, regular elections and a multi-party system of democratic government, to ensure
accountability, responsiveness and openness. State, though includes organs of state. Section
14
Ngonyama Trust v Ethekwini Municipality 2013 (1) SA 564 (SCA) at para 5-7.
15
28. A political party is not an organ of state as defined in section 236 of the Constitution.15
Cameron J for the minority in My Vote Counts 1 (CC), said that the “wide definition of
‘organs of state’ in the Constitution means that in the first instance section 32(1) of the Bill
of Rights gives a right of access to all information held by departments of state at any level of
performs a function under the national or a provincial constitution, or that exercises a power
public power or public function in terms of any other legislation. This PAIA closely
information arising from section 32(1)(a) of the Constitution because they do not fall within
29. The question is whether there is an obligation on political parties in terms of section 32(1)(b)
by virtue of the definition of “another person” referred to in that section. Cameron J for the
“absence of a definition, the word ‘person’ is plainly very wide. It is not limited to
natural persons, for the Bill of Rights binds also a juristic person if, and to the
extent that, it is applicable, taking into account the nature of the right and the
nature of the duty imposed by the right. What is more, the Bill of Rights specifies
which ‘persons’ may enforce the rights it confers. This Court has repeatedly held
that the ambit of the standing provisions is wide. So ‘person’ includes any
political party.”17
15
My Vote Counts 1 (CC) per Cameron J (minority) at para 103.
16
Ibid, para 104C-D.
17
Ibid, para 105E-F.
16
30. Cameron J concluded that the “right section 32 confers operates within a wide and potently
encompassing field – the anvil on which its hammer fall is the entire state, and outside the
state, any person who holds information that is required for the exercise or protection of any
rights. The obligation 32(2) imposed on Parliament was therefore to enact legislation to give
effect to the right of access to information held by anyone else (‘another person’) that is
required for the exercise or protection of any rights.” This is the constitutional deficiency
that the court found renders PAIA unconstitutional. As argued above, the legislature’s duty
under section 32(2) was not to pass legislation regulating political parties and independent
candidates. It was to give effect to the right of access to information from persons and in
terms of section 32(1)(b) of the Constitution – to give effect to the right of access to
information where the constitutional purpose is to exercise and protect any right. The
legislature has a discretion to sketch the scope of the range of persons against who access to
information may be exercised in terms of PAIA. It would render PAIA unworkable if all
persons (natural and juristic) were to be included in the scope of the obligations in section
32(1) of the Constitution. For example, despite the fact that section 32(1)(a) of the
Constitution provides that everyone has a right of access to all information held by the state,
PAIA limits the scope of public bodies and information that may be accessed. 18 In any
event, the whole of Chapter 4 of PAIA lists a number of permissible grounds on which
access to information must be refused if a request were made for their disclosure. Section 34
prohibits the disclosure private information of third party who is a natural person; section 35
18
Section 12 of PAIA provides that:
“This Act does not apply to a record-
(a) of Cabinet and its committees
(b) relating to the judicial functions of
(i) a court referred to in section 166 of the Constitution;
(ii) a Special Tribunal established in terms of section 2 of the Special Investigating Units and Special
Tribunals Act, 1996 (Act 74 of 1996 or
(iii) a judicial officer of such a court or Special Tribunal
(c) of an individual member of Parliament or of a provincial legislature in that capacity;
(d) relating to a decision referred to in paragraph (gg) of the definition of ‘administrative action’ in section
1 of the Promotion of Administrative Justice Act, 2000 (Act 3 of 2000), regarding the nomination,
selection or appointment of a judicial officer or any other person by the Judicial Service Commission in
terms of any law.”
17
provides for the mandatory protection of certain records of South African Revenue Service;
section 36 provides for the mandatory protection of commercial information of third parties;
section 37 provides for the mandatory protection of certain confidential information, and
protection of certain other confidential information, of third party. This demonstrates that
despite the wording of section 32 of the Constitution, the legislature has a wide discretion to
place constitutionally permissible limits on the type of information and the range of state
entities subject to the rights in section 32. It is accordingly not inconsistent with the
provisions of section 32 that PAIA was not chosen by the legislature to require the recordal
and disclosure of public financial information held by political parties and independent
candidates.
31. On the definition of private bodies the legislature limited the range of persons that are subject
to the obligation in section 32(1)(b) of the Constitution by narrowly defining the meaning of
persons in such a manner that it does not include political parties and independent candidates.
Part 3 of PAIA deals with access of records of private bodies. Chapter 4 thereof provides for
grounds on which certain records may be refused.19 The exclusion of certain information
from the range of “all information” in section 32(1) can only confirm the legislature’s
discretion to limit the type and persons that may be subject to the PAIA. It is therefore not
“telling” that political parties are not included in the definition of public or private bodies in
PAIA because the constitutional purpose of PAIA was to create a legislation framework that
accords with the Constitution for the exercise and enforcement of the right of access to
information. It was not the purpose of PAIA to regulate recordal and disclosure of private
19
Sections 62 to 70 of PAIA.
18
32. The legislature, in its wide constitutional discretion, defines political parties in two statutes.
The Independent Electoral Commission Act 150 of 1993 which was repealed by section 24
of the Electoral Commission Act 51 of 1996 defined political party as “any registered party,
and any party, organisation or movement of a political nature which publicly supports or
opposes policies, candidates or cause of any registered party, or which propagates non-
participation in any election.” The Electoral Commission Act defines a political party as
“any registered party, and includes any organisation or movement of a political nature
which publicly supports or opposes the policy, candidates or cause of any registered party,
independent candidate, is a person for the purpose of exercising and protecting the rights in
may exercise the right of access to private funding information. However, political parties
and independent candidates are not defined in PAIA as private bodies for the purpose of
defining the scope of persons who must give access to information. A requester seeking to
exercise the right of access to information from a political party will face the responses that
the applicant got from political parties because it is not envisaged in PAIA that political
33. The minority judgment in My Vote Counts 1 (CC) and the High Court found that PAIA is
unconstitutional because it does not include political parties in its definition of “person”
(which means a natural or a juristic person) or private body. But this cannot reflect the true
constitutional position regarding the enforcement of the rights in section 32 and 19 of the
Constitution. A fundamental flaw in the judgment of the High Court when it granted the
declaratory order, is that it assumed that PAIA is the vehicle chosen by the Constitution for
the requirement on political parties and independent candidate to regularly record and
systematically disclose private funding information for the purpose of exercising and
34. The High Court following the minority judgment of this Court held that the definition of
private body in PAIA is narrower than the definition of another person in section 32 of the
Constitution.20 It found as the minority judgment in this Court found that 21 “political parties
are quite plainly not private bodies, and, as already shown, if not juristic persons, they are
not covered by PAIA at all. Even where a political party is a juristic person, and thus falls
inside PAIA, the term ‘private’ ill befits it. The reason lies in the nature of political parties,
and the critical importance of their functioning to the success of the country’s constitutional
project.”
35. Amongst other constitutional defects identified by the minority judgment is that even where a
political party is a juristic person, and thus falls inside PAIA, the term ‘private’ ill befits it.
What the High Court as the defect in the definition of private bodies in PAIA are in fact
permitted limitations on the scope of persons under section 32 of the Constitution. A limited
definition in PAIA that excludes political parties and independent candidates from the scope
of obligations in PAIA is not unconstitutional for that reason. This problem is more
imagined than real if the approach to interpreting PAIA is given its due place.
36. A critical point for assessing whether the reach of PAIA should be extended to political
significance to the objects of the Act is section 9(b), (c) and (d) of PAIA.22 It is clear that the
20
My Vote Counts 1 (CC) per Cameron J(minority) at para 107.
21
My Vote Counts 2 per Meer J at paras 52 to 54.
22
Section 9 of PAIA provides the following: -
“The objects of this Act are –
(a) ….
(b) to give effect to that right-
(i) subject to justifiable limitations, including, but not limited to, limitations aimed at the
reasonable protection of privacy, commercial confidentiality and effective, efficient
and good governance; and
(ii) in a manner which balances that right with any other rights, including the rights in the
Bill of Rights in Chapter 2 of the Constitution;
20
scope of the purpose of PAIA is not to regulate how private funding to political parties and
37. It appears from the minority judgment of the Constitutional Court that PAIA covers political
parties if such parties are defined as juristic persons. The lacuna identified by the minority
judgment and amplified by the High Court is that the “field of natural persons is plainly not
covered and while PAIA gives access to records of juristic bodies, insofar as they are
‘private bodies’, political parties appear to fall within a category of political actors who may
or may not be ‘juristic persons’ for the purpose of PAIA. They fall into a very singular
category of ‘persons’, envisaged in the Bill of Rights, but for who PAIA doesn’t appear to
cater at all.”23
38. The minority judgment’s lamentation that PAIA does not cater for natural persons, who have
information needed for the exercise or protection of any rights but are not involved in any
trade, business or profession, does not take into account the scope of the legislature’s duty.
As shown above, the limits placed on the category of persons is not inconsistent with the
duty of the legislature to pass legislation to give effect to the rights in section 36 of the
Constitution. It is not within the scope of the duty created in section 32(2) of the
Constitution for Parliament to enact legislation that covers all the categories of persons. This
(c) To give effect to the constitutional obligations of the State of promoting a human rights culture
and social justice, by including public bodies in the definition of ‘requester’, allowing them,
amongst others, to access information from private bodies upon compliance with the four
requirements in this Act, including an additional obligation for certain public bodies in certain
instances to act in the public interest;
(d) to establish voluntary and mandatory mechanisms or procedures to give effect to that right in a
manner which enables persons to obtain access to records of public and private bodies as
swiftly, inexpensively and effortlessly as reasonably possible and
(e) generally, to promote transparency, accountability and effective governance of all public and
private bodies by including, but not limited to, empowering and educating everyone-
(i) to understand their rights in terms of this Act in order to exercise their rights in
relation to public and private bodies;
(ii) to understand the functions and operation of public bodies; and
(iii) to effectively scrutinise and participate in, decision-making by public bodies that
affects their rights.”
23
My Vote Counts 1 (CC) at para 108D-E.
21
would make PAIA unworkable and place the exercise of this and other rights untenable. On
the High Court and minority judgment’s approach, everyone that is bound by the
Constitution is under a constitutional duty to give the right of access to information as long
as it can be shown that such information is required to exercise or protect any right. As
shown above, it is not unconstitutional that PAIA limits the obligation to grant access to
information to private bodies as defined. The first respondent’s approach is further borne out
39. The minority judgment accepted that PAIA “offers access to the records only of parties that
are juristic persons (or conceivably, partnerships)”24 but held that “the right of access it
affords excludes from regulation all non-juristic persons not carrying on a trade, business or
profession”.25 The Court thereafter found that PAIA’s limited definition only catered for
juristic person and not those who were not juristic.26 The Court then identified a “more
telling point”- which is that our law does not require that political parties be juristic
persons.27 A political party may simply be an organisation or movement and not a juristic
person.28 There is no requirement in section 19 of the Constitution that a party formed must
be a juristic person. Cameron J concluded that PAIA does not cover political parties whether
big or small, predominant or minor – “if they are not juristic persons.” The minority court
then referred to the definition of political parties in the Electoral Commission Act and
concluded that there is “conspicuously no requirement in that statute that a political party be
24
My Vote Counts (CC) 1 at para 109.
25
My Vote Counts 1 at para. 109F-G.
26
Ibid, para 110.
27
Ibid, para 111.
28
See definition of party in terms of the Electoral Commission Act 51 of 1996.
29
Ibid para 112.
30
My Vote Counts (WCC) 2 at para 52.
22
40. As pointed out above, it is not unconstitutional that the legislature imposed some limitations
on the range of persons liable under PAIA to give effect to the right of access to information.
Furthermore, it is not the constitutional purpose of PAIA to regulate the conduct of political
parties and independent candidates in so far as the recordal and disclosure of private funding
information is concerned. In any event, the approach of the High Court and the minority
judgment in My Vote Counts 1 (CC) would make the enforcement of the rights in section
32(1)(b) of the Constitution unmanageable and impractical. Section 32(2) of the Constitution
should not be read to require legislation that distinguishes between a range of persons that
must give effect to the right of access to information. Section 32 is clearly not the
constitutional authority for the obligation contended for because it does not single out
political parties and independent candidates but refers broadly to persons. PAIA gives effect
identifies its objects. It then identifies the public bodies against whom the right may be
exercised. It then sets out restrictions on these public bodies, so that not all organs of state
are subject to PAIA. It also identified private bodies that are subject to the duty under
section 32 and thereafter places acceptable limits on the right of access to information that
are held by private bodies. It does not target political parties and independent candidates
because that is not its focus. PAIA limits the class of persons that carry the obligation in
section 32(1)(a) and (b) of the Constitution. PAIA places reasonable limits on the class of
people who have an obligation to give effect to the rights in section 32 of the Constitution.
The restricted definition of public and private bodies does not render it unconstitutional by
41. PAIA is a general statute designed to regulate access to innumerable types of information
held by the state and persons.31 In PAIA, Parliament laid down general rules to balance
competing interests and rights. In terms of PAIA, a private body is (a) a natural person who
31
Nova Property Group Holdings Ltd and Others v Cobbett and another 2016 (4) SA 317 (SCA) at 21.
23
carries or has carried on any trade, business or profession, but only in such capacity; (b) a
partnership which carries or has carried on any trade, business or profession or (c) any
former or existing juristic person but excludes a public body. It is on this definition that the
minority judgment of Cameron J and the High court found that PAIA only applies to political
parties that are juristic persons and not those that are not. But such a distinction is not
consistent with the purpose of PAIA as authorised by section 32. A distinction of this nature
would offend the principle of equality and equal protection of the law – for it would impose
different obligations to similar parties on grounds that do not advance the object, purpose and
42. This distinction clearly demonstrates that the legislature did not intend to regulate political
parties and independent candidates. It intended to limit the class of persons in the application
of the right in section 32 of the Constitution. This is where the nub of the first respondent’s
submissions is focused - for it is its contention that the purpose of PAIA is to regulate the
exercise of the right of access to information as referred to in section 32(1) and not to
regulate political parties and independent candidates in their exercise of rights in section 19
of the Constitution.
43. Political parties are neither public nor private bodies for purposes of the rights in PAIA even
though they fall within the wide definition of persons. The limitation placed on the scope of
persons that carry the obligation to disclose information in PAIA is justified by the nature of
political parties and the special role that they play in developing our constitutional
democratic culture.
24
44. Having regards to the special role that political parties and independent candidates play in the
development of constitutional democracy, it makes constitutional sense that their duties and
obligations are regulated extensively in separate legislation – in the Electoral Act read
together with the Electoral Commission Act. The applicant specifically wants political
parties and independent candidates to be regulated in terms of PAIA but cannot say why it is
unconstitutional for the legislature to choose another legislation to do so. The duties and
obligations of political parties established for the exercise of the rights in section 19 of the
Constitution are set out in the Electoral Act and Electoral Commission Act. Where any
citizen or indeed anybody wishes to exercise or protect the rights under section 19(1) and
19(3), he or she must rely on the Electoral Act and the Electoral Commission Act. There is
no constitutional requirement that the exercise of the rights in section 19 must be subject to
those in section 32 of the Constitution. Given the centrality of the rights in section 19 in the
independent candidates in the exercise of section 19 rights, it cannot be correct to make the
exercise and protection of such rights subject to PAIA. More directly put, it is not a
constitutional requirement that section 19 rights must be exercised within the context of the
rights in section 32 of the Constitution. Section 19 rights stand on their own and do not
45. In Ramakatsa and Others v Magashule and Others 2013 (2) BCLR 202 (CC)
parties. Writing for the majority, Moseneke DCJ held that political parties occupy centre
stage and play a vital role in facilitating the exercise of political rights. In order to enhance
multi-party democracy, the Constitution has enjoined Parliament in terms of section 236 of
32
Ramakatsa at para 65.
25
the Constitution to enact legislation that provides for funding of political parties represented
injunction, Parliament passed the Public Funding Act.34 In terms of section 6 of the Public
Funding Act political parties must account to the Independent Electoral Commission for the
monies allocated to them. The IEC, as an organ of state, would be obliged to give effect to
the rights of access to private funding information held by it without the need to show that
such information is required to exercise and protect the rights in section 19 of the
Constitution. The IEC is obliged in terms of the Public Funding Act to record and disclose to
46. The rights in section 19 of the Constitution resonate with the founding provisions of the
Constitution. The Republic of South Africa is a democratic state founded on amongst others,
a universal adult suffrage, a national common voters’ roll, regular elections and a multi-party
Elections sit at the core of our constitutional democratic system. Section 7 of the
Constitution is critical to appreciating the importance of each constitutional right and the
constitutional obligation of the state to respect, protect, promote and fulfil the rights in the
Bill of Rights. Section 7(3) affirms that the rights in the Bill of Rights are subject to the
47. Section 36 of the Constitution is important to the proper interpretation of PAIA and the
constitutional constraints that may reasonably be placed on the exercise of the right to access
information in section 32, including whether PAIA could constitutionally exclude political
parties and independent candidates from the reach of public or private bodies with a duty to
give effect to the right of access to private funding information. The approach adopted by
33
Section 234 of the Constitution provides that “In order to deepen the culture of democracy established by the
Constitution, Parliament may adopt Charters of Rights consistent with the provisions of the Constitution”.
34
Section 5 of the Public Funding Act.
26
the applicant suggests that section 32 does not permit the kind of limits that PAIA imposes
on the definition of public and private bodies in so far as it relates to political parties and
the range of persons that may be selected to give effect to the right of access to private
funding information. Such a reading omits the fact that the legislature is given a wide
constitutional mandate to take relevant legislative steps to give effect to the rights in the Bill
of Rights.35 That constitutional duty must be exercised in a manner that is effective and
48. When Parliament passed PAIA it was enjoined to ensure that PAIA was capable of achieving
its constitutional purpose. The approach of the applicant, with respect, misreads the true
constitutional potency of the rights in section 19 and the wide constitutional mandate on the
legislature to pass legislations that advances, protects, promotes and fulfils the rights.
49. According to section 19 of the Constitution, every citizen is free to make political choices,
which includes the right to (a) form a political party (b) to participate in the activities of, or
recruit members for, a political party; and (c) to campaign for a political party or cause. The
formation of a political party is not regulated but if a political party intends to participate in
the national, provincial or local government elections, such a party must be registered in
terms of section 15 of the Electoral Commission Act. Section 26 of the Electoral Act
provides that a party may contest elections only if that party (a) is a registered party; and (b)
has submitted a list of candidates in terms of section 27. In terms of section 31(1)(b) of the
Electoral Act, the Chief Electoral Officer must compile a list of the registered parties entitled
to contest the election concerned and to have a final list of candidates for each of those
parties available. Chapter 7 of the Electoral Act deals with prohibited conduct in relation to
35
This must be read with section 44 of the Constitution which provides that Parliament has the power to pass
legislation with regards to any matter, including a matter falling within the functional area listed in Schedule 4,
but excluding, subject to subsection (2), a matter falling within the functional area listed in Schedule 5.
27
registered political parties. In terms of section 94 of the Electoral Act, no person or registered
party bound by the Code may contravene or fail to comply with a provision of the Code.
50. In terms of Schedule 1A of the Electoral Act there is a system of proportional representation
in the national assembly and provincial legislatures. In so far as the national assembly is
concerned, only registered political parties contesting elections may nominate candidates for
such elections on the list of candidates prepared in accordance with the Act. Schedule 2
(section 99) is the Code of Conduct and its purpose is to “promote conditions that are
conducive to free and fair elections”. Every registered political party and every candidate
bound by the Code of Conduct must promote the purpose of the Code when conducting an
election. Clause 3 of the Code of Conduct applies to registered political parties and
candidates for political office. A registered political party must instruct its candidates,
persons who hold political office in the party and its representatives, members and
supporters, to comply with this Code and any applicable electoral laws. Every registered
political party and candidate must accept the result of an election or challenge it in Court.
51. The exercise of the rights in section 19(1) and 19(3) of the Constitution is therefore covered
in the Electoral Act and the Electoral Commission Act. These legislations set out how the
rights in section 19 may be exercised by the citizens. If indeed access to information on the
private funding of political parties is a constitutional requirement for the exercise and
protection of the rights in section 19(1) and 19(3) of the Constitution, such a requirement
must be contained and set out in the Electoral Act or the Electoral Commission Act. As
referred to above, the Electoral Act regulates the registration of political parties, even though
section 19 (1)(a) does not restrict political parties to registered political. Only registered
political parties may participate in elections and seek representation in the legislative houses.
28
52. Only citizens may exercise the rights in section 19(1) of the Constitution. This means that
any regulation requiring the disclosure of information on the private funding of political
parties and independent candidates will have to be done within the constraints of citizenship.
PAIA on the other hand applies to everyone, which is wider than citizens in section 19 of the
Constitution read with the Electoral Act. The right to vote in section 19(3) of the
Constitution may also only be exercised by citizens. This means that only citizens may seek
to access information for the exercise and protection of the right to vote. This is not a matter
falling within section 32 and therefore PAIA. It is a matter falling within the Electoral Act
and the Electoral Commission Act, for it is those legislations that regulate how citizens may
exercise the right to vote. If, as the applicants contend, the right of access to private funding
information is a constitutional requirement for the exercise of the right to vote, it must apply
only to citizens and be dealt with in the legislation that governs the right to vote. On the
applicant’s approach, a citizen intending to exercise the right to vote in terms of section 19(3)
must first exercise the right of access to private funding information of political parties in
order to meaningfully exercise that right. That approach cannot require the imposition of
section 32 read with PAIA but an inclusion of such a requirement in the Electoral Act. This
is where the principle of subsidiarity applies. The applicant has not attacked the Electoral
Act or the Electoral Commission Act on the basis that it unconstitutionally limits the rights
of a citizen to cast an informed vote by not requiring political parties and independent
candidates to regularly record and systematically disclose their funders. The appropriate
legislation to challenge is therefore not PAIA but the Electoral Act or the Electoral
53. It is not necessary therefore to attempt to fit, by judicial fiat, the definitions of public and
private bodies in PAIA into those of political parties in the Electoral Act and Electoral
29
Commission Act. The purpose of PAIA is different to the legislation passed by Parliament to
give effect to the rights in section 19 of the Constitution. PAIA was passed to give effect to
the rights in section 32. The Electoral Act read with the Electoral Commission Act were
passed to give effect to the rights in section 19. There is no duty in section 32 on the
legislature to specifically deal with the political parties, and to impose a duty to record and
disclose information on their private funders. The constitutional discretion on the legislature
to pass legislation under section 32, is wide enough for it to have narrowed the ambit of
persons with an obligation to record and disclose to anyone information, held by them.
There is no specific duty on the legislature to pass legislation that deal with political parties
54. The applicant’s approach which was accepted by the High Court was, first, to seek an order
that information about private funding of political parties and independent candidates
registered for elections for any legislative body established under the Constitution is
reasonably required for the effective exercise of the right to vote in such elections and to
make political choices, in terms of section 19(1), 19(3), 32 and 7(2) of the Constitution. This
as a general proposition of the Constitution may be correct to the extent that it seeks to
expand on the range of information that may be necessary for a voter to consider when
casting a vote for a political party or independent candidate. However it is incorrect that this
position must be covered under PAIA. As stated above, the type of information that is
necessary for a voter to effectively exercise the right to vote – or even the rights in section 19
in their totality, is prescribed in the Electoral Act and the Electoral Commission Act. If
indeed private funding information is an indispensable requirement for the exercise of the
right to form a political party and to participate in the activities of the political and the right
to vote, such a requirement must be reflected in the provisions of the Electoral Act. As dealt
with below, private funding information of political parties and independent candidates
registered for elections for any legislative body under the Constitution is not required for the
30
effective exercise of the right to vote in such elections and to make political choices, in terms
CONSTITUTIONAL RIGHTS
55. The importance of the right to vote has been given serious attention by our courts, especially
the Constitutional Court.36It was described with commendable clarity by Sachs J in August
and Another v Electoral Commission & Others 1999 (3) SA 1 (CC) (“August”) as a
badge of dignity and personhood. The right to vote is no doubt indispensable to the
constitutional authority to govern. The right to vote is not only a symbol of citizenship; it is
citizenship in action. The right to vote sits at the core of our constitutional founding
provisions. The relevant founding provision provides that the Republic of South African is
one, sovereign, democratic state founded on the values of universal adult suffrage, national
common voters roll, regular elections and a multi-party system of democratic government, to
56. The Supreme Court of Canada in Figueroa v Canada (Attorney General) [2003] SCR, the
right to vote was held to be a right to vote in a fair and free election, in which all parties and
participants are treated as equals. In dealing with the Electoral Financing Regime, the
Supreme Court held that preserving the integrity of the electoral process is a pressing and
36
African Christian Democratic Party v Electoral Commission and Others 2006 (3) SA 305 (CC); Minister of
Home Affairs v National Institute for Crime Prevention and the Reintegration of Offenders (NICRO) and Others
2005 (3) SA 280 (CC); Democratic Party v Minister of Home Affairs and Another 1999 (3) SA 254 (CC); Ritcher
v Minister of Home Affairs 2009 (3) SA 615 (CC).
31
substantial concern to a free and democratic state.37 It further held that the “systems and
regulations that govern the process by which governments are formed should not be easily
great importance that the integrity of the electoral financing regime be preserved. Ensuring
that funds raised to the Elections Act are not misused is a constitutional valid objective.”38
57. The importance of the right in section 19 of the Constitution is therefore trite, requiring no
more than just the emphasis already given to it by this Court in Ramakatsa. This is one aspect
of this application that needs no squabbling and disagreement. The disagreement is based on
the attempts by the applicant to attenuate the right to vote by subordinating it to the right of
incoherent without reading section 19 of the Constitution together with section 32 of the
Constitution. However, as demonstrated above, such a reading of the right to vote is not
consistent with it. To suggest that information on the private funding of political parties is
necessary for the effective exercise of the right to vote is to overstate the proposition. There
is no evidence whatsoever from elections already held in South Africa to suggest that the
applicant’s proposition is correct. Bluntly put, the voter does not require information on the
58. The requirements for the proper and effective exercise of the right to vote and to make
political choices are already covered in detail in the Electoral Act and the Electoral
37
Para 72.
38
Para 73.
32
58.3. Free participation in the activities of the political party of his or her choice, which
58.5. Understanding of the voting process including access to a voting booth and a ballot
paper accurately reflecting the political party of choice or the individual candidate of
choice.
59. The is no evidence that voters are unable or are disadvantaged, because of the absence of a
requirement in PAIA on political parties and independent candidates to record and disclose
their private funding information, to effectively exercise their rights under section 19
including the right to vote. There is no evidence to suggest that the exercise of the right to
vote has been denuded because PAIA does not impose the requirement contended for by the
applicant. The evidence, on the other hand is overwhelming, that the absence of this
requirement has no bearing whatsoever on the quality of the voting process. South Africa
has held successful national and local government elections since 1994 and there is no
evidence that the absence of a requirement contended for by the applicants denudes the rights
FUNDING INFORMATION
33
60. The applicant contends that information on the private funding of political parties and
61. The first basis on which the applicant contends for the declaratory order is that disclosure of
private funding information is rooted directly in the provisions of the Constitution. If indeed
that is so, there is no need for a declaratory order. This Honourable Court should not be
forced into making a declaratory order that does not clarify any confusion about the true
position of the Constitution on this issue. Clearly the disclosure of private funding
information of political parties held by the state may, subject to PAIA, be disclosed.
However, as argued above, private funding information that is held by political parties and
independent ward candidates need not be disclosed in terms of PAIA but by relevant
legislation governing the duties and obligations of political parties and independent
candidates. In so far as private funding information is sought from the State, there is no
requirement to show that such information is required to exercise and protect a right.
However, if such information were sought from the political parties and independent
candidates, it would be only on the basis that PAIA covers those. If PAIA does not, as is the
case, then such access may not be granted on the basis of PAIA.
Transparency requires it
62. The principle of transparency in section 7(2) of the Constitution is not the source of
constitutional authority for the requirement contended for by the applicant. Transparency
does not give rise to a requirement on political parties and independent candidates to record
and disclose private information under PAIA. The fact that it would be consistent with the
34
constitutional values to require political parties to disclose their private funding information
does not give credence to the argument that such a duty must be reflected in PAIA. There is
nothing inconsistent with the Constitution for the legislature to choose a different legislative
vehicle in order to regulate the disclosure of private funding of political parties. In this case,
where it is submitted that such a disclosure is an indispensable requirement for the proper
and effective exercise of the right to vote, it is requirement that must be included in the
63. The applicant’s reliance on Burkley v Valeo39 is unhelpful for our constitutional
jurisprudence. In the US, party political funding is regulated in specific legislation and not in
legislation dealing with the right to access information. The constitutional settings are
different. This was not a case in which the US had adopted an access to information act of a
general nature, but concerned specific legislation regulating campaign financial disclosures.
64. In Buckley v Valeo, the US Supreme Court recognised the importance of contributions in
financing political campaigns and found that “contribution restrictions could have a severe
impact on political dialogue if the limitations prevented candidates and political committees
from amassing the resources necessary for effective advocacy…” It further found that
freedoms. Making a contribution, like joining a political party, serves to affiliate a person
39
Burkley v Valeo 424 US 1 (1976).
35
65. The US Supreme Court then dealt with the implications of disclosure requirements, and held
as a general principle, that “compelled disclosure, in itself, can seriously infringe on privacy
of association and belief guaranteed by the First Amendment.” The Court reiterated its
position that “significant encroachments on First Amendment rights of the sort that
governmental interest.” Importantly the Court held that “group association is protected
because it enhances “effective advocacy”. The right to join together “for the advancement of
beliefs and ideas,” is diluted if it does not include the right to pool money through
“effective”. Moreover, the invasion of privacy of belief may be as great when the
information sought concerns the giving and spending of money as when it concerns the
joining of organisations, for financial transactions can reveal much a person’s activities,
association and beliefs.” There is accordingly a strict test for compelling disclosure of
constitutional rights.
66. The applicant relies on this case as authority for the proposition that compulsory disclosure
of financial contributions must be held to be part and parcel of the right to vote in section 19
of the Constitution. Even if this were correct, it is clear that PAIA is not the legislation
67. In dealing with the concern and dangers of corruption in private funding of political parties,
“It is unnecessary to look beyond the Act’s primary purpose- to limit the actuality
mailing and polling operations to effectively campaigning make the raising of large
extent that large contributions are given to secure a political quid pro quo from
current and potential office holders, the integrity of our system of representative
democracy is undermined.”
68. The High Court accepted the applicant’s submissions based on the important of disclosure of
There is merit in the applicant’s contention only to the extent that they contend for such a
duty to be arising from PAIA. There is no constitutional injunction arising from section 32
on the legislature to pass legislation requiring the combatting of criminal activities and crime,
that accompany private financial donations to political parties. The Electoral Act is the
legislation chosen by Parliament to regulate the conduct of political parties and independent
candidates registered for elections. If that legislation does not require political parties to
record and disclose their private funding information in order to detect criminal activities
69. Therefore even if it were correct that the disclosure of private financial contributions to
political parties could act as a deterrent to corruption, there is no duty on the legislature
acting in terms of section 32(2) to require political parties to record and disclose private
70. The application must therefore fail to the extent that it challenges the constitutionality of
PAIA on the basis that it does not impose a duty to disclose information on the private
funders of an independent candidate, where the jurisdictional requirements for the exercise of
INTERPRETATION
71. When interpreting section 32 of the Constitution and the obligations it carries, it is important
71.1. Section 39(2) of the Constitution enjoined the High Court to promote the spirit,
purport and objects of the Bill of Rights when interpreting any legislation and the
Bill of Rights, –
(a) must promote the values that underlie an open and democratic society
“When interpreting a provision of this Act, every court must prefer any
of this Act over any alternative interpretation that is inconsistent with those
objects….”
38
71.3. This Court in Bato Star Fishing (Pty) Ltd v Minister of Environmental Affairs
and Tourism and Others 2004 (4) SA 490 (CC) (“Bato Star”), Court held that40 the
Constitution is: “…the starting point in interpreting any legislation”. Indeed, every
court “must promote the spirit, purport and objects of the Bill of Rights” when
interpreting any legislation. That is the command of section 39(2). Implicit in this
command are two propositions: first, the interpretation that is placed upon a statute
must, where possible, be one that would advance at least an identifiable value
enshrined in the Bill of Rights; and second, the statute must be reasonably capable of
such interpretation. This flows from the fact that the Bill of Rights “is a cornerstone
72. It is trite that where a constitutional provision confers a power to bring about a certain result,
that provision necessarily confers and/or implies the power to bring about a direct or natural
73. In Matatiele Municipality and Others v President of the RSA (No 2) 2007 (6) SA 477
(CC) (“Matatiele”), this Court held that “[O]ur Constitution embodies the basic and
40
At para [72].
41
See Masetlha v President of the Republic of South Africa and Another 2008 (1) SA 566 (CC) at para [68],
where this Court held that:
“…if the Constitution does not confer implicit power on the President to dismiss, what would be the source of
such power in national legislation such as section 3(3)(a) of ISA? Why would it be competent to imply the
power in legislation but not in the empowering constitutional provision? I cannot accept that the power to
dismiss has been deliberately omitted from the Constitution or that it is unnecessary. …The power to dismiss is
necessary in order to exercise the power to appoint. The High Court is right that the power to dismiss a head
of the Agency is a necessary power without which the pursuit of national security through intelligence services
would fail. Without the competence to dismiss, the President would not be able to remove the head of the
Agency without his or her consent before the end of the term of office, whatever the circumstances might be.
That would indeed lead to an absurdity and severely undermine the constitutional pursuit of the security of this
country and its people. That is why the power to dismiss is an essential corollary of the power to appoint and
the power to dismiss must be read into section 209(2) of the Constitution. There is no doubt that the power to
appoint under section 209(2) of the Constitution and the power under ISA implies a power to dismiss.”
39
“has an inner unity, and the meaning of any one part is linked to that of other provisions.
Taken as a unit [our] Constitution reflects certain overarching principles and fundamental
construed in a manner that is compatible with those basic and fundamental principles of
our democracy. Constitutional provisions must be construed purposively and in the light of
consistent with the structure or scheme of the Constitution. This provides the context within
74. It follows that the approach to interpreting PAIA must be done within the context set out
above. So, done, the approach of the first respondent is correct and that of the applicant is
disclose private funding information under PAIA does not accord with the purpose of section
32 read within the purpose, spirit and object of the Bill of Rights. The approach will denude
the true constitutional potency of the rights in section 19 by making them subject to section
32 of the Constitution.
75. The applicant has relied on international legal instrument to support its contention for a
law requires a law requiring the disclosure of private funding information from political
40
parties and independent candidates.42 These international agreements are important authority
for a general international law requirement that states must pass laws that foster transparency
and assist in the combating of corrupt practices. For example, the SADC Protocol requires
South Africa ‘to adopt measures, which will create, maintain and strengthen mechanisms
needed to prevent, detect, punish and eradicate corruption in the public and private sector.
promoting public education and awareness in the light of corruption.’ The SADC Protocol is
not authority for the requirement in PAIA contended for by the applicant. South Africa has
passed legislation and built institutions tasked with combating corruption. The Protocol is
not authority for PAIA to require political parties and independent political parties to record
76. The UN Convention relied on by the applicant is not authority for the obligation that the
applicant contends is required in terms of PAIA. South Africa has passed a number of anti-
corruption laws.
77. It is worth referring to some countries that have passed laws that deal with private funding of
“1. Political parties shall participate in the formation of the political will of the
people. They may be freely established. Their internal organisation must conform
to democratic principles. They must publicly account for their assets and for the
42
Applicant’s heads of argument: para 91 to 99.
43
With Amendments through 2014.
41
78. Section 67 of the Zimbabwe's Constitution of 2013, is headed “Political rights” and the
relevant part provides that “For the purpose of promoting multi-party democracy, an Act of
Parliament must provide for the funding of political parties.” This is not different to
section 236 of our Constitution referred to above, which requires parliament to pass a law
dealing with the funding of registered political parties – now the Public Funding Act.
79. Part III of Ghana's Constitution of 1992,44is headed “Political Parties” and article 55
44
With Amendments through1996.
45
“1. The right to form political parties is hereby guaranteed.
2. Every citizen of Ghana of voting age has the right to join a political party.
3. Subject to the provisions of this article, a political party is free to participate in shaping the political
will of the people, to disseminate information on political ideas, social and economic programmes of a
national character, and sponsor candidates for elections to any public office other than to District
Assemblies or lower local government units.
4. Every political party shall have a national character, and membership shall not be based on
ethnic, religious, regional or other sectional divisions.
5. The internal organization of a political party shall conform to democratic principles and its
actions and purposes shall not contravene or be inconsistent with this Constitution or any other
law.
6. An organization shall not operate as a political party unless it is registered as such under the
law for the time, being in force for the purpose.
7. For purposes of registration, a prospective political party shall furnish the Electoral
Commission with a copy of its Constitution and the names and addresses of its national
officers; and shall satisfy the Commission that-
a. there is ordinarily resident, or registered as a voter, in each district. Of Ghana, at least
one founding member of the party;
b. the party has branches in all the regions of Ghana and is, in addition, organised in not
less than two-thirds of the districts in each region; and
c. the party's name, emblem, colour, motto or any other symbol has no ethnic, regional,
religious or other sectional connotation or gives the appearance that its activities are
confined only to a part of Ghana.
8. A political party shall not have as a founding member, a leader or a member of its executive, a
person who is not qualified to be elected as a member of Parliament or to hold any other public
office.
9. The members of the national executive committee of a political party shall be chosen from all
the regions of Ghana.
10. Subject to the provisions of this Constitution, every citizen of voting age has the right to
participate in political activity intended to influence the composition and policies of the
Government.
11. The States shall provide fair opportunity to all political parties to present their programmes to
the public by ensuring equal access to the state-owned media.
12. All presidential candidates shall be given the same amount of time and space on the state-
owned media to present their programmes to the people.
42
CANDIDATES
80. In the exercise of its national legislative powers, Parliament enacted the following pieces of
legislation in order to give effect to the “political rights” in section 19 of the Constitution,
namely the:
81. On 19 September 2017, that is eight (8) days prior to the High Court handing down its
Funding of Political Parties published the Draft Political Party Funding Bill, 2017 (“the
Draft Bill”) and the Memorandum on the Objects of the Bill for public comment. Copies of
the Draft Bill and the Memorandum are attached to these submissions.
13. Every candidate for election to Parliament has the right to conduct his campaign freely and in
accordance with law.
14. Political parties shall be required by law–
a. to declare to the public their revenues and assets and the sources of those revenues and
assets; and
b. to publish to the public annually their audited accounts.
15. Only a citizen of Ghana may make a contribution or donation to a political party registered in
Ghana.
16. A member of an organization or interest group shall not be required to join a particular
political party by virtue of his membership of the organisation or group.
17. Subject to the provisions of this Chapter, Parliament shall by law regulate the establishment and
functioning of political parties.” (Emphasis added.)
43
82. In the exclusive exercise of its legislative powers to enact national legislation, Parliament
chose section 236 as its enabling provision to introduce the Draft Bill dealing with the
83. The long title of the Draft Bill says it is intended to–
“regulate the public and private funding of political parties, in particular: the
parties in respect of funding; to provide for powers and duties of the Commission;
Political Parties Act, 1997 and provide for transitional matters; and related
84. The preamble, affirms Parliament’s legislative powers in terms of section 44 of the
Constitution and seek to enact national legislation dealing with both public and private
funding in terms of section 236 of the Constitution. Parliament states further that is seeks to
give effect to section 236 by establishing an additional fund to receive funding from private
sources subject to certain restrictions; prohibiting certain donations being made directly to
85. Clause 2(1) of the Draft Bill establishes a Represented Political Party Fund for the purpose of
enhancing multi-party democracy by providing for the funding of political parties that
86. Clause 3(1) of the Draft Bill establishes a Multi-Party Democracy Fund for the purpose of
providing private sources of funding for political parties that participate in national or
provincial legislatures.
87. Both the intended funds will be managed and controlled by the Electoral Commission in
88. Clause 5 of the Draft Bill, make similar provisions as section 4 of the Public Funding Act
and is also headed “Management and control of Funds”. The Draft Bill makes provision for
“5. (1) The chief electoral officer of the Commission is the accounting officer and
chief executive officer of the Funds and responsible for their management and
administration.
(2) For each financial year, the Commission must keep records in accordance with
46
Clause 5 of the Draft Bill.
45
(c) all expenditure arising from the allocation of money from the Funds;
and
(d) the current record of the capital and liabilities of the Funds during that
year.”
89. Chapter 3 of the Draft Bill deals with direct funding of political parties. Clause 9 set out
provisions relating to prohibited donations and clause 10 deals with disclosure of donations
to political parties.
90. Chapter 4 of the Draft Bill provides for duties of political parties. Clause 21 set out the
91. Clause 1 of the Memorandum, provides that on 6 May 2017, “the National Assembly
resolved to establish an ad hoc committee, in terms of National Assembly Rule 253 (1)(a), to
national and provincial legislatures in South Africa with a view to introducing amending
the model of public and private funding for political parties; and
46
the need for, and possible means of, regulating private funding in all its forms as well
The Ad Hoc Committee called for public comment on how the Public Funding of Represented
Political Parties Act, No 103 of 1997 may be strengthened to allow for greater transparency
in the manner in which political parties are funded so as to ensure their effective functioning.
The Committee received seventeen sets of written comments and proceeded to invited all
those who commented to make oral submissions during public hearings held from 15 to 17
August 2017.”
92. Clause 2.1 states that the preamble to the Draft Bill seeks to “reflect the need to give effect to
the constitutional obligation imposed in terms of section 236 of the Constitution of the
Republic of South Africa, 1996 (“the Constitution”). It further seeks to reflect Parliament’s
93. The doctrine principle of separation of powers has been endorsed as fundamental to the
undermines the very constitutional government and the key foundations of government. In
International Trade Administration Commission v Scaw South Africa (Pty) Ltd 2012
(4) SA 618 (CC) this Court held that the “doctrine of separation of powers is part of our
constitutional architecture.”47
47
International Trade Administration Commission v Scaw South Africa (Pty) Ltd; para 91 to 95.
47
94. In My Vote Counts 1 (CC), the majority emphasized the importance of the principle of
domain of legislative authority.48 It held that the “true complaint by the applicant is the
manner in which Parliament – exercising a power that vests solely in it – has chosen to
legislate.” The Constitutional Court reaffirmed the principle that it is for Parliament to make
legislative choices as long as they are rational and otherwise constitutionally compliant.” 49
“Despite its protestation to the contrary, what the applicant wants is a thinly veiled
dint of right can the applicant do so? None, in the present circumstances. That
95. The issues in this application clearly implicate the principle of separation of powers in that
the applicant seeks to prescribe to Parliament how to legislate on private funding of political
parties and independent candidates. If it is successful in this application, political parties will
be required, not merely, as the Constitution requires, to grant the right of access to
information held by the state or another person – but must generate such private funding
96. In conclusion, the findings of the High Court in IDASA are apt and constitute a full response
to the declaratory order sought. In paragraph 52 thereof, the High Court held the following:
48
Paras 150 to 152.
49
Para 155.
48
“I have not been persuaded by the applicants, on the facts of this case, that they
reasonably require any of the records in question for the exercise or protection of
any of the rights claimed by them. Donor secrecy does not impugn any of the rights
proposition borne out of the experience of our first 11 years of democracy, which
included no less than three general elections that have universally been accepted as
97. The High Court’s order ought not be confirmed as this would be an unjustified judicial
imposition on the choices and discretion of Parliament to determine the limits of its
legislative powers to give effect of access to private funding information held by political
parties and independent candidates. In essence, the order of constitutional invalidity would
create intractable constitutional dilemma for the legislature that has already embarked on a
legislative process to determine how to regulate private funding of political parties including
the appropriate models for the disclosure of private funding of political parties.
98. In terms of the declaratory order, the Court essentially amended section 32 by adding that
private funding information held by political parties and independent candidates registered to
participate in any elections for public office is reasonably required in order to exercise and
protect the rights in section 19, 32 and 7(2) of the Constitution. This is the declaratory order
that gives credence to the order of constitutional invalidity – for if the declaratory succeed,
99. For all the reasons advanced above, the appeal should be upheld and the confirmation
refused. The application to vary the order of the High Court should also be refused. There is
simply no legal basis for such a variation of the order as this was not an order granted in
T MASUKU
L DZAI
Chambers, Cape Town
31 January 2018