Download PDF

South Africa Judgment

Northern Cape High Court, Kimberley

Buys and Others v Minister of Police and Another (2339/2016) [2017] ZANCHC 53 (23 June 2017)

On this page

Professional case brief

Research organized from the available case record

Source document

01

Holding and result

The court found that the applicants had reasonable prospects of success on appeal regarding certain grounds, specifically those relating to the respondent's discharge of the onus for seizure and the application of section 31 of the Criminal Procedure Act. The applicants' arguments on these grounds were supported by relevant case law and statutory provisions. However, the court determined that other grounds, including those concerning the Asset Forfeiture Unit, the existence of the Head of Hawks, and the cost order, did not present reasonable prospects of success, as they were either based on subjective feelings or misconstrued the original judgment. The application for leave to appeal was therefore granted only in respect of the specified grounds, and costs were ordered to be costs in the appeal.

Court disposition

Leave to appeal granted in part; dismissed in part.

Orders

  • Applicants are granted leave to appeal on the grounds set out as 9.1, 9.2, 9.3, 9.5, 9.6 and 9.7 in the affidavit of Charles Buys deposed to on 6 May 2017.
  • The application for leave to appeal on the grounds set out as 9.4, 9.8 and 9.9 in the affidavit of Charles Buys deposed to on 6 May 2017 is dismissed.
  • The costs of the application for leave to appeal are costs in the appeal.

02

Material facts

Parties

Charles Buys

Applicant Counsel: J J Schreuder

Andries Buys

Applicant Counsel: J J Schreuder

Conrad Buys

Applicant Counsel: J J Schreuder

Gordon Buys

Applicant Counsel: J J Schreuder

Louis Mossel

Applicant Counsel: J J Schreuder

Minister of Police

Respondent Counsel: M N Phakama

Head of Hawks, SA Police Service

Respondent Counsel: M N Phakama

03

Procedural history

  1. Posture

    Leave to Appeal / Application for Leave to Appeal Following Dismissal of Initial Application

04

Questions and positions

Legal issues

Party arguments

Applicant
The applicants argued that the respondent failed to discharge the onus of proving objective facts justifying the seizure of items. They contended that their reference to withdrawal of charges was to strengthen their case and not to rely on section 31 of the Criminal Procedure Act, and that they bore no onus in this regard. They relied on NDPP v Freedom Under Law, arguing that withdrawal under section 6(a) of the CPA is final and should not be labelled as provisional. They further challenged findings related to the Asset Forfeiture Unit and the existence of the Head of Hawks, and disputed the appropriateness of the cost order.
Respondent
The respondents maintained that they had provided sufficient objective facts to justify the seizure and had discharged the onus. They argued that the applicants failed to make out a case under section 31 of the Criminal Procedure Act. They contended that the cost order was fair and that the applicants misconstrued the findings regarding the Head of Hawks and the Asset Forfeiture Unit. The respondents asserted that there were no reasonable prospects of success on appeal.

05

Court’s reasoning

  1. 01

    Section 17(1) of the Superior Courts Act, 10 of 2013

    Leave to appeal may only be granted if there is a reasonable prospect of success or some compelling reason, and the appeal would lead to a just and prompt resolution of the real issues.

  2. 02

    S v Smith 2012 (1) SACR 567 (SCA) at para 7

    The test for reasonable prospects of success requires a rational basis for concluding that an appeal court could reasonably arrive at a different conclusion than the trial court.

  3. 03

    NDPP v Freedom Under Law 2014(4) All SA 147 (SCA) at 158-160

    Withdrawal under section 6(a) of the Criminal Procedure Act is final and should not be labelled as provisional; the State may re-institute proceedings but the withdrawal remains final.

06

Ratio, limits and disposition

Ratio decidendi

The court found that the applicants had reasonable prospects of success on appeal regarding certain grounds, specifically those relating to the respondent's discharge of the onus for seizure and the application of section 31 of the Criminal Procedure Act. The applicants' arguments on these grounds were supported by relevant case law and statutory provisions. However, the court determined that other grounds, including those concerning the Asset Forfeiture Unit, the existence of the Head of Hawks, and the cost order, did not present reasonable prospects of success, as they were either based on subjective feelings or misconstrued the original judgment. The application for leave to appeal was therefore granted only in respect of the specified grounds, and costs were ordered to be costs in the appeal.

Obiter and limits

  • The applicants' subjective feelings regarding certain grounds do not form part of the judgment and require no further consideration.
  • The applicants misconstrued the finding regarding the existence of the Head of Hawks; the judgment merely recorded the reason for abandoning relief against the second respondent.
  • The cost order was not prejudicial to the applicants, and the Appeal Court may make an appropriate order as to costs.

Court disposition

Leave to appeal granted in part; dismissed in part.

  • Applicants are granted leave to appeal on the grounds set out as 9.1, 9.2, 9.3, 9.5, 9.6 and 9.7 in the affidavit of Charles Buys deposed to on 6 May 2017.
  • The application for leave to appeal on the grounds set out as 9.4, 9.8 and 9.9 in the affidavit of Charles Buys deposed to on 6 May 2017 is dismissed.
  • The costs of the application for leave to appeal are costs in the appeal.

Source and reliance status

Northern Cape High Court, Kimberley

This page organises the available record for research. Confirm quotations, current status, and subsequent treatment against the official source before relying on the case.

Judgment reading view

Judgment text

The complete available source text.

Source document

Northern Cape High Court, Kimberley

Judgment

[2017] ZANCHC 53

IN

THE HIGH COURT OF SOUTH AFRICA

(Northern Cape High Court, Kimberley)

CASE NO: 2339/2016

DATE HEARD : 20 JUNE 2017

DATE DELIVERED: 23 JUNE 2017

In the matter between:

BUYS, CHARLES 1st Applicant

BUYS,

ANDRIES

2nd Applicant

BUYS,

CONRAD 3rd Applicant

BUYS,

GORDON

4th Applicant

MOSSEL, LOUIS 5th Applicant

and

THE

MINISTER OF POLICE 1st Respondent

HEAD OF HAWKS, SA POLICE SERVICE 2nd Respondent

Coram: Snyders AJ

JUDGMENT – APPLICATION FOR LEAVE TO APPEAL

Snyders AJ:

[1.] The applicant s seek leave to appeal to the Full Court of the Northern Cape Division , alternatively to the Supreme Court of Appeal against the whole of my judgment and order granted on 21 April 2017, in which the following order was made:

1.1 The application is dismissed.

1.2 Each party is to pay their own costs.

[2.] The grounds of appeal upon which the applicants relied were couched as a notice of motion with supporting and confirmatory affidavits which comprised of 10 pages. The applicants also listed eleven findings I made, in which they alleged I erred and consequently argued that there were reasonable prospects of success. listing and dealing with all of them will render this judgment unnecessarily prolix [1] .

[3.] The first three grounds boils down to my finding that the respondent had discharged the onus in providing objective facts that there was a reasonable belief for the seizure of the items. Grounds 5, 6 and 7 related to my finding that the applicants had failed to make out a case in terms of section 31 of the CRIMINAL PROCEDURE ACT, 51 of 1977 ("CPA"). Ground 4 was my alleged finding that the failure by the Asset Forfeiture Unit to bring a forfeiture application counted against the applicants. Ground 9 related to my alleged finding that the 2nd respondent did not exist. Grounds 8, 10 and 11 related to my findings regarding the cost order.

[4.] Grounds 6 and 7 are what they applicants sought to emphasise and argued that leave to appeal should be granted on this ground alone. The applicants relied on the finding of NDPP v Freedom under the Law[2]. Therein, the Court referred to a withdrawal under section 6(a) of the CPA, i.e. withdrawing the charge before the accused has pleaded. In such an instance the State may later re-institute proceedings. However, the Court held that such withdrawal will nevertheless be final and should not be labelled as "provisional". The applicants argued that their referral to the withdrawal of the matter was to strengthen their case set out in the founding papers and not to set out a case based on s 31 of the CPA. They further argued that they had no onus to do so.

[5.] In terms of the provisions of section 17(1) of the SUPERIOR COURTS ACT (“ACT”), 10 of 2013, leave to appeal may only be granted if the Judge concerned is of the opinion that:

5.1 The appeal would have a reasonable prospect of success or if there is some compelling reason why leave should be granted;

5.2 The decision sought on appeal does not fall within the ambit of section 16(2)(a) of the Act;

5.3 Where the decision sought to be appealed does not dispose of all the issues in the case, the appeal would lead to a just and prompt resolution of the real issues between the parties.

[6.] In S v Smith [3], Plasket

JAJA stressed that:

'What the test of reasonable prospects of success postulates is a dispassionate decision, based on the facts and the law that a court

of appeal could reasonably arrive at a conclusion different to that of the trial court. In order to succeed, therefore , the appellant must convince this court on proper grounds that he has prospects of success on appeal and that those prospects are not remote, but have a realistic chance of succeeding. More is required to be established than that there is a mere possibility of success, that the case is arguable on appeal or that the case cannot be categorised as hopeless. There must, in other words, be a sound, rational basis for the conclusion that there are prospects of success on appeal.'

[7.] Having had regard to the above and having dispassionately considered the application, I am satisfied that the applicants have a reasonable prospect of success on appeal on grounds 1, 2, 3, 5, 6 and 7. In my view, a Court of Appeal could not reasonably arrive at a different conclusion to that of the trial Court on grounds 4, 8, 9 and 10 and 11 for the reasons below.

[8.] As stated above, this application came before in the form of an affidavit. Mr Schreuder for the applicants conceded that grounds 4 and 9 were subjective feelings experienced by the applicants and did not form part of my judgment. No more consideration thus needs to be given to these aspects.

[9.] Ground number 9 consisted of my supposed finding that no such unit as The Head of the Hawks existed. This was however not what I had found and the applicant had misconstrued this portion of the judgment. This was merely to record the reason why the applicant abandoned any relief against the 2nd respondent (the Head of The Hawks).

[10.] During argument, Mr Schreuder conceded that the applicants were not prejudiced with a cost order. The cost order related to grounds 8, 10 and 11. In my view, the Appeal Court may in any event make an appropriate order as to costs in the hearing of the appeal. The applicants further conceded that the matter could be referred to a Full Court of this Division.

[11.] In the result , the following order is made:

1.

APPLICANTS ARE GRANTED LEAVE TO APPEAL ON THE GROUNDS SET OUT AS 9.1, 9.2, 9.3, 9.5, 9.6 AND 9.7 IN THE AFFIDAVIT OF CHARLES BUYS DEPOSED TO ON 6 MAY 2017.

2. THE APPLICATION FOR LEAVE TO APPEAL ON THE GROUNDS SET OUT AS 9.4, 9.8 AND 9.9 IN THE AFFIDAVIT OF CHARLES BUYS DEPOSED TO ON 6 MAY

2017 IS DISMISSED.

3.

THE COSTS OF THE APPLICATION

FOR LEAVE TO APPEAL ARE COSTS IN THE APPEAL.

_______

SNYDERS

AJ

ACTING

JUDGE

NORTHERN

CAPE DIVISION

For the Applicants:

ADV J J SCHREUDER

(RICK ISHMAlL ATTORNEYS)

For the Respondent:

MS. M N PHAKAMA

(OFFICE OF THE STATE ATTORNEY)

[1] Compare Songono v Minister of Law and Order, 1996 (4) SA 384 (E), at 385C - E

[2] 2014(4) AII SA 147 (SCA), at 158 - 160

[3] 2012 (1) SACR 567 (SCA), at para 7

Source wording is retained. Consult the source document for its original formatting and pagination.

Authorities

Authorities used by the court

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

Songono v Minister of Law and Order 1996 (4) SA 384 (E) at 385C-E

Case cited

NDPP v Freedom Under Law 2014(4) All SA 147 (SCA) at 158-160

Case cited

S v Smith 2012 (1) SACR 567 (SCA) at para 7

Case cited

Criminal Procedure Act 51 of 1977

Legislation

Legislation referenced in the available case record.

Superior Courts Act 10 of 2013

Legislation

Legislation referenced in the available case record.

Case-aware research

Ask AI about this case

The judgment and available research above are public. New questions open in a separate private conversation grounded in this case.

About this LexChat collection

This page organizes the available case record for research. Verify quotations, current status, and subsequent treatment against the source document. Corrections can be reported to hello@esheria.ai.

Legal information, not legal advice. Research summaries do not replace the judgment.