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South Africa Judgment

North Gauteng High Court, Pretoria

Brass and Others v National Director of Public Prosecutions and Another (73283/2017) [2018] ZAGPPHC 660 (30 August 2018)

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01

Holding and result

The court found that the previous decision by Magardie AJ was made on procedural grounds and not on the merits, thus res judicata does not apply. The constitutional challenges in the Prince and Stobbs and Clark cases, although focused on possession and use of cannabis, are sufficiently relevant to the applicants' prosecution for large-scale cultivation and money laundering. The respondents failed to demonstrate that the Constitutional Court would uphold the impugned statutory provisions. The applicants would not suffer prejudice if the stay is granted, and justice requires that their prosecution be stayed pending the outcome of the constitutional challenges.

Court disposition

Application granted; criminal prosecution stayed in terms of prayer A of the Notice of Motion.

Orders

  • The application is granted in terms of prayer A of the Notice of Motion.

02

Material facts

Parties

Jared Brass

Applicant Counsel: Mr S W van der Merwe

Jacobus Naude Swanepoel

Applicant Counsel: Mr S W van der Merwe

Justin Devan Brass

Applicant Counsel: Mr S W van der Merwe

Patrick Fitzgerald Brass

Applicant Counsel: Mr S W van der Merwe

Vanessa Eileen Brass

Applicant Counsel: Mr S W van der Merwe

Lara Filipa Texeira

Applicant Counsel: Mr S W van der Merwe

Tiago Alexandre Texeira

Applicant Counsel: Mr S W van der Merwe

David John Jesse Roque

Applicant Counsel: Mr S W van der Merwe

Wade David Brass

Applicant Counsel: Mr S W van der Merwe

Donovan Angel

Applicant Counsel: Mr S W van der Merwe

National Director of Public Prosecutions

Respondent Counsel: Adv W Vos

Director of Public Prosecutions, Gauteng Local Division Johannesburg

Respondent Counsel: Adv W Vos

03

Procedural history

  1. Posture

    Stay Application / Application for Stay of Criminal Prosecution Pending Constitutional Challenge

04

Questions and positions

Legal issues

Party arguments

Applicant
The applicants seek a stay of criminal prosecution pending the outcome of constitutional challenges to the statutory provisions under which they are charged, specifically referencing proceedings by Stobbs and Clark and the Prince case before the Constitutional Court. In the alternative, they request a stay to allow them to launch their own constitutional challenge. They argue that the issues in those cases are relevant to their own prosecution and that proceeding now would be prejudicial.
Respondent
The second respondent opposes the application, arguing that the matter is res judicata as it was previously decided by Magardie AJ. They contend that the Prince case only concerns possession of small quantities of cannabis and that the Stobbs and Clark case does not address large-scale cultivation or manufacturing, which is the subject of the applicants' charges. The respondent asserts that the constitutional challenges in those cases are not applicable to the applicants' situation.

05

Court’s reasoning

  1. 01

    Prinsloo N.O. and others v Goldex 15 (Pty) Ltd and another 2014 (5) SA 297 (SCA)

    Res judicata requires that the cause of action, relief, and parties be the same in both earlier and later proceedings. Dismissal of a claim is equivalent to absolution from the instance, allowing the matter to be set down again.

  2. 02

    Vena v Vena and another N.O. 2010 (2) SA 248 (ECP)

    In motion proceedings, if a matter is decided on procedural grounds, res judicata does not arise.

  3. 03

    The Civil Practice of the Supreme Court of South Africa (5 ed) at 684

    Dismissal of an application in motion proceedings is equivalent to absolution from the instance.

06

Ratio, limits and disposition

Ratio decidendi

The court found that the previous decision by Magardie AJ was made on procedural grounds and not on the merits, thus res judicata does not apply. The constitutional challenges in the Prince and Stobbs and Clark cases, although focused on possession and use of cannabis, are sufficiently relevant to the applicants' prosecution for large-scale cultivation and money laundering. The respondents failed to demonstrate that the Constitutional Court would uphold the impugned statutory provisions. The applicants would not suffer prejudice if the stay is granted, and justice requires that their prosecution be stayed pending the outcome of the constitutional challenges.

Obiter and limits

  • Justice delayed is justice denied, but justice must also be seen to be done; these maxims complement each other.
  • Whether the constitutional challenges deal with small or large quantities of cannabis, the underlying issues are being addressed in the pending cases.

Court disposition

Application granted; criminal prosecution stayed in terms of prayer A of the Notice of Motion.

  • The application is granted in terms of prayer A of the Notice of Motion.

Source and reliance status

North Gauteng High Court, Pretoria

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Judgment text

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Source document

North Gauteng High Court, Pretoria

Judgment

[2018] ZAGPPHC 660

IN THE HIGH COURT OF SOUTH AFRICA

GAUTENG DIVISION, PRETORIA

(1)

NOT REPORTABLE

(2)

NOT OF INTEREST TO OTHER JUDGES

(3) REVISED.

CASE NO: 73283/2017

30/8/2018

In the matter between:

BRASS,

JARED

First Applicant

SWANEPOEL,

JACOBUS NAUDE

Second Applicant

BRASS,

JUSTIN DEVAN

Third Applicant

BRASS,

PATRICK FITZGERALD

Fourth Applicant

BRASS,

VANESSA EILEEN

Fifth Applicant

TEXEIRA,

LARA FILIPA

Sixth Applicant

TEXEIRA,

TIAGO

ALEXANDRE

Seventh Applicant

ROQUE,

DAVID JOHN JESSE

Eighth Applicant

BRASS,

WADE DAVID

Ninth Applicant

ANGEL,

DONOVAN

Tenth Applicant

And

NATIONAL

DIRECTOR OF PUBLIC PROSECUTIONS

First Respondent

DIRECTOR

OF PUBLIC PROSECUTIONS

GAUTENG

LOCAL DIVISION JOHANNESBURG

Second Respondent

JUDGMENT

RAULINGA J,

[1] The first applicant together with the other applicants seek an order staying the criminal prosecution instituted in the Gauteng Local Division of the High Court of South Africa under case number SS 133/2015, pertaining to charges of contravening section 4(b) and 5(b) of Act 140 of 1992, Money Laundering and contravening sections 2 and 6 of Act 121 of 1998 ("POCA"), pending the outcome (and possible appeals) of proceedings that have been instituted by Julian Christopher Stobbs and Cathleen "Myrtle" Clark in the North Gauteng High Court under case number 58668/2011 and/ or the finalisation of the matter of Minister of Justice and Constitutional Development and others v G Prince referred to the Constitutional Court and to be determined under case number CCT 108/2017.

[2] In the alternative the applicants seek an order that the criminal prosecution against them be stayed affording them the opportunity to launch their own constitutional challenge.

[3] The second respondent opposes the relief sought contending that the matter is res judicata in that Magardie AJ has already decided on the matter. The second respondent also opposes the application on the basis that the Prince case deals with possession of small quantities of cannabis and that the Stobbs and Clark's case challenges the validity of possession and use of cannabis by adults. Further, that the Constitutional challenges of the aforesaid parties does not include a scenario of cultivating or manufacturing of cannabis on a large scale such as the case that the applicants are facing.

[4] The applicants record that Stobbs and Clark have in the interim brought an application to intervene in the Constitutional case of Prince, and their application was granted on 7 November 2017 . The said matter deals with a variety of issues relating to the constitutionality of the offending provisions of Act 140 of 1992.

[5] The requirements of res judicata were that the cause of action, relief and parties be the same in the earlier and later proceedings. The expression 'res judicata' literally means that the matter has already been decided. The gist of the plea is that the matter or question raised by the other side had been finally adjudicated upon in proceedings between the parties and that it therefore cannot be raised again.[1]

[6] It is also a trite principle that issue estoppel or res judicata, and an order for the dismissal of a claim is equivalent to an order for absolution from the instance, in which event it is open to an applicant to set the matter down again. The correct position is stated in Herbstein and Van Winsen.[2] The term absolution from the instance is not usually used in motion proceedings; the order is almost always to dismiss applications. In that scenario, dismissal of an action amounts to the same thing as absolution from the instance.[3]

[7] It is also a trite practice that in motion proceedings, if a matter is decided on procedure, res judicata does not arise.[4] It seems to me that in the present matter Magardie AJ did not dismiss the matter on the merits, but made an order on procedural issues. In the result res judicata does not arise. The point in limine must be dismissed.

[8] The contention by the second respondent that the Prince matter only deals with private possession of small quantities of cannabis is of no moment. Also the reliance on the Stobbs and Clark matter, that it challenges the constitutional validity of the prohibition (only in as far as it applies to the possession and use of cannabis by adults), also has no merit. Whether the scenario of cultivating or manufacturing cannabis on a large scale is dealt with or not, the issue is whether the issues concerning dagga/ cannabis pertaining to small quantities or larger quantities are being dealt with. The applicants are charged with dealing in large quantities of cannabis and also face charges than contraventions of the provisions of Act 140 of 1992. The second respondent has failed to either challenge or demonstrate that the Constitutional Court will find the impugned provisions to be unconstitutional. Moreover, the applicants are not likely to suffer any prejudice if the application is granted.

[9] The maxim "justice delayed is justice denied' and the maxim “justice must not only be done but seen to be done" are not necessarily in opposition of each other, but do complete each other.

[10] In the result I make the following order:

10.1 The application is granted in terms of prayer A of the Notice of Motion.

J RAULINGA

JUDGE OF THE GAUTENG

HIGH COURT DIVISION

APPEARANCES

For Applicant:

Mr S W van der Merwe

Instructed by:

Ehlers Fakude Incorporated

For Respondent:

Adv W Vos

Instructed by:

State Attorney Pretoria

[1] Prinsloo N.O. and others v Goldex 15 {Pty) Ltd and another 2014 (5) SA 297 (SCA)

[2] The Civil Practice of the Supreme Court of South Africa (5 ed) at 684

[3] See Vena v Vena and another N.O. 2010 (2) SA 248 (ECP)

[4] Vena supra

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Authorities

Authorities used by the court

Cases, legislation, regulations, and constitutional provisions identified in the available record.

Prinsloo N.O. and others v Goldex 15 (Pty) Ltd and another 2014 (5) SA 297 (SCA)

Case cited

Vena v Vena and another N.O. 2010 (2) SA 248 (ECP)

Case cited

Minister of Justice and Constitutional Development and others v G Prince (CCT 108/2017)

Case cited

Act 140 of 1992

Legislation

Legislation referenced in the available case record.

Act 121 of 1998

Legislation

Legislation referenced in the available case record.

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