Publication: Sunday Independent Issued: Date: 2006-10-01 Reporter: Jeremy Gordin Reporter:

Bench Reserves Judgment in Shaik Appeal

 

Publication 

Sunday Independent

Date

2006-10-01

Reporter

Jeremy Gordin

Web Link

www.sundayindependent.co.za

 

Legal team may try to take case to constitutional court, while admissibility of encrypted fax remains a matter of contention

This week a full bench of the supreme court of appeal (SCA) reserved judgment in the appeal against conviction and sentence, on two charges of corruption and one of fraud, by Durban businessman Schabir Shaik and 11 of his companies.

The two-and-a-half days of hearings (though the matters were set down for five) devoted to both Shaik's criminal and civil appeals were eerily low key - given that Shaik's conviction on June 2 last year resulted in the firing of Jacob Zuma from the deputy presidency on June 14 and his being charged with corruption and fraud on June 20.

But at least eight significant points seemed to have emerged from the proceedings this week. Most of these depend on the obviously dicey exercise of accurately forecasting what the five SCA judges are going to find when they deliver judgment in the next few weeks.

But proceedings in the SCA are different to those in lower courts because all the "interaction" is between judges and (usually senior) advocates - and in general, therefore, SCA judges openly discuss their difficulties, concerns and thinking.

From the discussions initiated and points made by, and the reactions of, the judges:

It looks as though Shaik's conviction on count one of the charges levelled against him is going to be upheld. This count related to various occurrences that trial judge Hilary Squires found to have proved the existence of a "generally corrupt relationship" between Shaik and Zuma.

It seems that Shaik's conviction for fraud (count two), related to the writing off of payments to Zuma so as to hide them, will also be upheld.

It appears that count three - a charge of corruption, related to soliciting a R500 000 bribe from French arms manufacturer Thint for Zuma - will not be upheld because at least three of the judges were clearly unhappy about the "admissibility" of the notorious encrypted fax on which the charge was mainly based.

The judges, with one possible exception, did not seem to think that Shaik had received disproportionate sentences (15 years' jail in total) from Squires on June 8 last year.

It is possible that Shaik may opt to challenge his conviction on count one in the constitutional court, because the finding of a "generally corrupt relationship", and the way in which the relationship was proved, has constitutional implications.

It is unlikely, however, that Shaik could challenge his conviction on count two (fraud) in the constitutional court - and Shaik was refused permission by both the high court and the SCA to appeal against his sentence (three years) on count two.

In other words, if Shaik's conviction on count two is upheld, he will have to go to jail immediately.

It is "good" for Zuma that at least three of the judges were unhappy about Squires' "admissibility" of the encrypted fax.

For, if Shaik's appeal against count three is upheld, it means that the spectre of corruption related to the arms deal would most likely fall away from any future charges that may be brought against the former deputy president *1.

With acknowledgements to Jeremy Gordin and Sunday Independent.



*1      And, by implication, the Two Thints.

The blame for this cock-up can be squarely laid at the feet of the Two Donkies, Maduna and Ngcuka.

Bring me my machine gun.