fbpx
Connect with us

Legal Literacy

Is judicial capture reality in Zimbabwe under President Mnangagwa’s watch?

Published

on

Is judicial capture reality in Zimbabwe under President Mnangagwa’s watch a question that top jurists who are reported to have been in Zimbabwe on a fact-finding mission are seized with?

Below is an article that is informed by the conduct of Makarau JCC who presided over an application for leave of court to intervene in an application launched by Mr. Tichaona Mupasiri under Case Number 34/21 in December 2021.

In this story, it is true that makarau jcc boldly maintains that the rights and freedoms of a specified person evaporate, and the right to access the court vanishes. do you agree?

Below is an article that speaks to the response of the SADC LAWYERS ASSOCIATION to concerns that Zimbabwean judges are not independent and impartial.

Now turning to PART ONE of the constitutional questions that arise from Makarau JCC, a specification order was issued in relation to untested allegations of corruption creates a legal disability that has the effect on a person so specified to have unfettered access to courts of law.

In the above-mentioned matter, a crooked Minister of Justice in the name of Patrick Chinamasa invoked the Presidential Powers that are reserved to deal with national emergencies to deal with the affairs of a private company, SMM Holdings Private Limited (SMM), falling what a prominent Zimbabwean lawyer, Mr. Edwin Manikai describes as a major political fallout that caused Chinamasa to invent a nexus between all companies deemed to be under the control of SMM’s ultimate beneficial shareholder, Mr. Mutumwa Mawere.

Chinamasa promulgated a decree on a Friday or 3 September 2004 under the title: RECONSTRUCTION OF STATE-INDEBTED INSOLVENT COMPANIES regulations and in conflict with the DOCTRINE OF SEPARATION POWERS gave himself exclusive jurisdiction to hijack the control and management of all the targeted companies without the involvement of parliament and the judiciary.

Set out below is an extract of Chinamasa’s affidavit in support of an application to sanitize his extrajudicial order with a veneer of a court’s blessing.

This application was made after the hijack was executed:

Imagine if one was an independent and impartial Judge, would this absurdity occur inside a court?

The control and management of SMM were placed under Chinamasa’s appointee on 6 September 2004 even though the Administrator’s official appointment letter was dated 14 September 2004, he dismissed the board on 6 September 2004 before his appointment.

The question that arises is the audacity that informed Chinamasa to prosecute this hijack without any concern about the possible non-cooperation of the judiciary.

This drama happened under the watch of the late President Mugabe. It is worth highlighting that Chinamasa’s application for confirmation was not handled by the Attorney General but by a private law firm, DMH Attorneys, that is acting for President Mnangagwa in the Mupasiri constitution challenge.

It can be noted above that the Minister’s ex-parte application for confirmation did not provide for any Respondent as the hijack was never meant to be challenged and the decree and subsequent law were framed on the basis that the hijack would never be reversible. This was the precursor to the Nov 2017 coup in which the judiciary played a complicit role to the same people who authored the Reconstruction Act and still remain unaccountable.

The address of service in respect of this application was not a government address or the Attorney General’s address but that of DMH Attorneys. What does this say about state capture?

Notwithstanding, the application for confirmation was granted without any judicial resistance notwithstanding the significant constitutional questions that this precedent suggests.

The facts in relation to the ZHL matter referred to above go as follows:

  1. THZ Holdings Limited had a direct and substantial interest in the affairs of its wholly-owned subsidiary, Endurite Properties Private Limited (Endurite), and had a direct and indirect interest in ZHL of 46.55% making it the largest single shareholder of ZHL, a listed company on the Zimbabwe Stock Exchange (ZSE)

2. On August 24, 2004, Chinamasa declared both THZH subsidiaries to be specified in terms of s6 of the Preventions of Corruption Act solely to ensure that access to justice was denied before this was called for. This all happened before the reconstruction decree was promulgated.

3. Mr. Reggie Saruchera, Chinamasa’s ally was appointed as the investigator in respect of the two companies.

4. As described by Makarau in her judgment, on 28 January 2005, ZHL held an EGM at which shareholders were to approve or disapprove of a proposed rights issue in the company at a time when the control of the affairs of THZH’s two subsidiary companies was placed under the control of Mr. Saruchera who had no power, right or capacity to substitute the rights of the affected companies as shareholders. Ordinarily, a specification order is an asset preservation order and rarely has a company’s control and management be divested using public power under the guise of fighting against corruption.

Two resolutions one SPECIAL and ANOTHER SPECIAL were to be considered without the knowledge and consent of ZHL’s shareholders.

5. The constitutional question that arises is whether a company whose control and management had been divested by an act of state can concurrently be placed under reconstruction pursuant to the use of public power to achieve both conflicting objectives.

6. The effect of a specification order in relation to a juristic entity has not been sufficient to allow for any definitive conclusion to be drawn on whether it was part of an organized and orchestrated scheme to use this novel route to achieve what expropriation of property rights delivers in relation totalitarian regimes.

7. What is clear is that there was no judicial resistance to the abuse of state power in divesting THZH of the control of its subsidiary companies. The specification order issued against Endurite and UKI was anticipatory and predatory as the events that unfolded confirmed Makarau JCC’s enabling role in delivering the promise of using state power for ulterior banking on a compliant and compromised judiciary.

Only Endurite and UKI had the right to vote at the EGM yet specification was used to deny the shareholders the right to reject the resolutions.

8. THZH believing the rule of law was applicable in Zimbabwe approached the Court in Case Number HC 542/05 seeking an order setting aside as invalid, the resolutions both special and ordinary on the legitimate grounds that such resolution would be dead absent the abuse of public power sanctioned by Makarau JCC.

9. Makarau JCC knew that Gwaradzimba was a creature of statute and permitting his application to be joined in the proceedings constituted an abuse of court processes in that an organ of state would assume with judicial tolerance rights that were directly derived from the abuse of public power to infringe on the rights and freedoms of bona fide shareholders.

10. It is significant that Makarau JCC was alive to the fact that Chinamasa’s extrajudicial notice did not refer to ZHL specifically but was intentionally manipulated outside the regulations to apply to this listed company by her.

11. Makarau JCC made an astonishing finding: “I am of the view that the acceptance of the situation by both ZHL and the state-appointed hijacker is proper and accordingly accept that ZHL is under reconstruction order issued by the Minister.”

12. If anyone had any doubt about judicial capture, what Makarau JCC said below is decisive and instructive:

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Corporate Literacy

PART 2 – MR SHAYNE KUNDAI’S UNDERSTANDING OF THE SMM STORY IN A CONVERSATION WITH PROF TICHAONA MUPASIRI ON 28 JANUARY 2028

Published

on

As part of a project to provoke, ignite and inspire fact-bases active citizenship under the Justice Under Rule Of Law (JUROL) initiative, in this story is Mr Shayne Kundai’s understanding of the SMM story in a conversation with Prof Tichaona Mupasiri on 28 JANUARY 2028.

Mr. Chin’ono is a respected journalist and the exchange in Part 1 of this addition to the SMM narrative adds to the confusion that provoked Mr. Mugore to express openly his wish that Mr. Mawere write a memoir to set the record straight hence the involvement of Mr. Kundai. 

Mr. Chin’ono stated as true and fact that:

“Surrogates were people like Mutumwa Mawere who was his front until they fell out.

Today surrogates refers to people like Kuda Tagwirei who has been a front for State looting using his myriad of companies.”

Based on the above and since 1996, the year in which the video relied upon to assert that Mawere was MNANGAGWA’S FRONT, a respectable journalist whose duty is to inform, educate and entertain the public, clearly premised his conclusion that MAWERE was MNANGAGWA’s surrogate on the unconnected and untested utterances made by MNANGAGWA in a public platform.

Mr. Mpasiri said: “It is this kind of reckless and malicious trophy hunting type of gutter journalism that provoked me to confront Mr. Chin’ono and his response was chilling as set out below:

“TM: Thank you for the honest response and obviously when I watched the video, I could not make the link between Mutumwa Mawere and the looting. 

Perhaps you can share evidence supporting the allegation of surrogacy and the corruption therefore in, so that I can afford both president Mnangagwa and Mawere to give their own account of the precise nature of the alleged link between public power and private benefit.

Unfortunately, the video’s content does not establish the causal link which is vital in determining any dispute in an Independent and impartial manner.

HC: I didn’t say Mutumwa was corrupt.

I said that there were public funds that were doled out which amounted to looting.

HC: You are misinterpreting what I said.

The video has nothing to do with Mutumwa being corrupt, it was meant to illustrate how public funds were looted way before sanctions.

TM: Thank you for clarifying and I am intrigued by your response. 

You have asserted as true and fact that Mawere was Mnangagwa front and this aspect is not self-evident in the video, suggesting that evidence exists that the alleged fronting you are talking about, is supported by concrete evidence which is required in any bona fide process, seeking to hold people accountable for their conduct or misconduct. 

I would be grateful if you can identify in precise terms what Mawere front for Mnangagwa.”

The above was unfortunately the end of the chat leaving any reader to question the basis on which a person like Hopewell operates. 

The view that Mnangagwa uses surrogates to allegedly loot public resources is not unique to Hopewell but to many compelling anyone to probe this question deeper than hitherto. 

Mr. Chin’ono was interviewed by the SABC on the subject of the war against corruption in Zimbabawe and he proudly shared the interview on this link with Me. Mpasiri: 

Mr. Frederick Koomson, Director of the Justice Under Rule of Law (JUROL) – Investigative Journalism (IJ) initiative said: “I am shocked if this criminality clothed as craft excellence exists and operates through Hopewell, then I shudder to imagine what is left of this glorious profession commonly described as the 4th State.

In this case, Hopewell maliciously imported a video into a narrative that he wished to peddle that Mnanagwa uses surrogates to prosecute corruption.

I have had a look at this interview and the inescapable conclusion Hopewell’s activism clothed as journalism poses so grave a threat to the rule of law that if nothing is done to hold him to account for not only putting the entire profession into disrepute but for undermining the public confidence in the profession as a guardian of the practitioners’ independence and impartiality.”

Hopewell Chin’ono, Award Winning Journalist & Documentary: 

Mr. Mpasiri, BOAF’s Director of Corporate and Legal Literacy said: “I had a no idea that even after exposing his fraud, Hopewell was blind to what actually had transpired when he sought to unashamedly deny what he had asserted as true and fact that Mawere was in 1996, Mnangagwa’s surrogate, only to deny having said this by accusing me of misunderstanding him.” 

Prof Tichaona Mupasiri (Photo Credit: WhatsApp)

Mr. Kundai them approached Prof Mupasiri, who in a landmark case under Case Number CCZ 34/21 approached the apex court if Zimbabwe seeking President Mnangagwa to account for his state of knowledge and involvement in the facts and circumstances of the reconstruction of SMM using extrajudicial means.

Advocate Jack Matiza, a member of the Friends of SMM (FOSMM), JUROL and BOAF initiatives aimed at promoting, protecting, and upholding the rule of law said: “After watching Hopewell’s interview on SABC that Hopewell had encouraged Mr. Mpasiri to watch and share, i understood why the memoir challenge should be a call to action for anyone who had hope that people like Hopewell could be relied upon to shape the personality and character of an open, accountable, transparent and alternative governance system, his conduct which is inconsistent with s2 of the constitution confirms otherwise.”

Continue Reading

Legal Literacy

A Judge Occupies a Special Position in Society (BOAF LAW) – Mutumwa Mawere

Published

on

The duty of a judge is to determine disputes based on facts or evidence adduced in court by parties who voluntarily present themselves before what should be an independent and impartial forum.

In many countries, they have a jury system where peers will determine the outcome rather than allow a single person presiding over the matter to be the sole determinant of a dispute.

The plan that we started under BOAF is aimed at promoting active citizenship based on a shared understanding that is premised on literacy.

There are far too many people who believe that civics is about the rights of citizenship and zero obligations.

However, Section 2(2) of the current Constitution of Zimbabwe imposes obligations that are binding on every person including you and me to UPHOLD, DEFEND, RESPECT, AND OBEY the constitution as the SUPREME LAW.

As such, any LAW, PRACTICE, CUSTOM, AND CONDUCT that is inconsistent with the CONSTITUTION is invalid to the extent of its INCONSISTENCY.

Continue Reading

Africa

IDC’s Tshepo Ramodibe Cornered

Published

on

In a remarkable development, IDC’s spokesperson, Mr. Tshepo Ramodibe, who was quoted in an article published by the Sunday World in relation to a judgement granted by Judge Motsamai Makume on 23 March 2022, in which he confirmed that, it was the IDC, a public institution, that had initiated the the litigation.

In a new twist, when Ramodibe was confronted to provide evidence that the litigation was authorized by the IDC and the use of public funds was justified, he threatened this publication, was evasive, abusive, refused and failed to provide the basis of the authority relied upon to prosecute the claim.

A dispute was registered as to whether a presiding judge could discuss a rescinding application without dealing with the challenge of IDC, Plaintiff’s authority to litigate in the case 13276/14.

The suit was instituted by IDC in the high court of South Africa South Gauteng Local Division. In relation to this challenge on authority, it would appear it has taken IDC eight years to furnish the resolution binding this public institution to this litigation.

Mr. Peter Smith said, “what is puzzling about this matter is that IDC commented about a judgement in which Mr. Tshepo Ramodibe could not supply the impugned resolution. This raises a question of how public funds can be used for litigating a matter without the public institution, obeying the law. Rule 7 (seven) is a rule of court that provides for a litigant to challenge authority and therefore place a bar or any next step be taken prior to a court of law granting leave or being satisfied that the challenging authority does exist. Having looked at the record of exchanges between the reporters of IniAfrica.com with Mr. Tshepo Ramodibe, the inescapable conclusion is that IDC and its attorneys Werksmans, clearly have no obligation to observe the law and rules of court because after seven years, IDC has failed, refused and neglected to play its part in complying with this requirement.”

Ms. Lara Geach said, she found the exchange between Mr. Tshepo Ramodibe and Mr. Peter Smith not only interesting, but thought provoking if not classic and below is the said exchange:

Tshepo RamodibeMon, 4 Apr, 17:47 (20 hours ago)
to [email protected], me, [email protected][email protected][email protected][email protected][email protected], Media, Chimwemwe, Tebatso

Mr Smith,

Please note that I have no concerns about the call made which was intended to get clarity on what was unclear in the emailed responses. All that is on record is a summation of the court ruling that confirmed the ruling court against the applicant.

The media is well aware of the matter and related court rulings. I suggest that any further enquiries in this regard be directed to appropriate legal platforms. The Judge and court that made the ruling is best placed to address any queries you may have.

I take confidence in the responses furnished by the IDC, as a public institution. Our Legal team and attorneys in the matter will guide any further interactions with your publication.

Regards,
Tshepo

Tshepo Ramodibe[email protected]011 269 3106Head: Corporate Affairswww.idc.co.za0829910851Corporate Affairs





—–Original Message—–
From: [email protected] <[email protected]>
Sent: Monday, 04 April 2022 17:17
To: Tinashe Mpasiri <[email protected]>
Cc: Tshepo Ramodibe <[email protected]>; [email protected][email protected][email protected][email protected][email protected]; Media <[email protected]>; Chimwemwe Mwanza <[email protected]>; Tebatso Mokgoro <[email protected]>
Subject: Re: [External Sender] Re: IDC V MAWERE & OTHERS

Dear Mr. Ramodibe,

Good afternoon,

I have been briefed by Mr. Mpasiri and I have listened to the audio of the conversation.
I am astonished that you refused to provide the required information for us to complete our work in the public interest.
Your comments are in the public domain about a judgment on a dispute that the IDC is being called upon to provide as required by the Constitution.
I need not remind you of the provisions of PAIA that provide for the open and unfettered disclosure of information in your possession when requested to provide it.
I need not remind you that s9(a) of PAIA gives effect to our constitutional right to access any information held by the State subject to the limitation in terms of s(9)(b)(i)(ii).
I am sure you will agree that s9(d) provides for the establishment and mandatory mechanisms or procedures to effect our right to access the requested information in a manner that enables our media platform to obtain access to records of a public body like the UDC swiftly, inexpensively and effortlessly as reasonably possible.
As you correctly stated, the judgment is in the public domain and such
s9(e) is instructive in that the requested information is beneficial to promote transparency, accountability, and effective government of public institutions by including but not limited to empowering the public and raising literacy on civics so that victims of injustice can exercise their rights in relation to public bodies like the IDC.
You will not doubt appreciate that our staff as citizens are under pressure to interpret the import of the judgment especially when regard is had to the fact that IDC does not advance credit to the retail public especially persons of foreign nationality.
We are at pains to understand the relationship between the IDC and the person of Mr. Mawere.
We also need to understand the functions and operation of IDC, especially with regard to the burning issue of authority so that the public can effectively scrutinize, and participate in, decision-making by public bodies like the IDC that affect their rights.
One of the questions that have been raised is whether persons of Zimbabwean heritage who are not eligible for BEE status can borrow from the IDC. This question is of significance because we have 28-year-old South Africans who were born in South Africa and are desirous of accessing credit facilities from development finance institutions.
Your tone in the conversation with Mr. Mpasiri was not only condescending but arrogance as if to suggest that a judgment granted in IDC’s favor should only be subjected to scrutiny in the courts when you were at liberty commending on the same.
I find it strange that when provided with the information regarding why Mr. Mawere could not have attended two hearings at the same time, you chose to attack Mr. Mpasiri’s bona fides and effectively the integrity of our platform.
I am writing this letter if you know where we are coming from as we believe in using the media to promote a culture of accountability and transparency.
I am still not sure why you called Mr. Mpasiri rather than respond to the questions that are critical for any reasonable person to establish whether the impugned judgment was tainted by fraud or not.
I have attached a letter addressed to Dr. Sanangaura dated 1 March 2021 seeking the same information that we sought from you today. Surely, logic dictates that it would not take more than a year for you to answer a simple question on behalf of a public body whether the IDC had authority to institute proceedings that relate to the Makume J judgment or not.

I look forward to your urgent response.

Continue Reading

Trending