Khumalo v S (SS028/2016) [2023] ZAGPJHC 685 (12 June 2023)
- Citation
- [2023] ZAGPJHC 685
- Status
- Judgment
- Jurisdiction
- South Africa
- Court
- South Gauteng High Court, Johannesburg
- Panel
- PJ Johnson
- Case number
- SS028/2016
More details
- Court
- South Gauteng High Court, Johannesburg
- Panel
- PJ Johnson
- Case number
- SS028/2016
On this page
Professional case brief
Research organized from the available case record
01
Holding and result
The court found that the applicant failed to discharge the onus of proving exceptional circumstances justifying release on bail pending appeal. The applicant's assertion that the grant of leave to appeal constituted such circumstances was rejected, as the conviction was based on admissible evidence, including a confession corroborated by aliunde evidence, and both his and his witness's evidence were rejected at trial. The applicant failed to provide a verifiable physical address, raising concerns about flight risk, and did not address evidence that witnesses were intimidated or killed after his previous release on bail. The court held that the applicant's allegations were vague, unsubstantiated, and not made under oath or subject to cross-examination. The cumulative effect of the facts did not amount to exceptional circumstances, and the interests of justice did not permit his release.
Court disposition
Application for bail pending appeal dismissed.
Orders
- The application for bail is dismissed.
02
Material facts
Parties
Walter Dumisani Khumalo
Appellant Counsel: Adv. MosoangThe State
Respondent Counsel: Adv. Nel03
Procedural history
Posture
Bail Application / Application for Bail Pending Appeal
04
Questions and positions
Legal issues
- 01
Whether the applicant has discharged the onus to prove exceptional circumstances justifying release on bail pending appeal.
- 02
Whether the grant of leave to appeal constitutes an exceptional circumstance for bail.
- 03
Whether the applicant is a flight risk and whether his release would endanger public safety.
Party arguments
- Applicant
- The applicant argued that his release on bail after arrest was previously unopposed due to exceptional circumstances, that he stood trial throughout, and that the trial court found substantial and compelling circumstances. He contended there is a reasonable prospect of success on appeal, as leave to appeal was granted on petition, and that he is not a flight risk. He stated he was in custody for six months pending trial, will not endanger the public, and that delays in enrolling his matter for hearing were due to the Director of Public Prosecutions.
- Respondent
- The State opposed bail, relying on the record and oral argument. The State contended that the applicant failed to prove exceptional circumstances, that his conviction was based on admissible evidence including a confession corroborated by aliunde evidence, and that he failed to provide a verifiable physical address, raising concerns about flight risk. The State also highlighted that witnesses were intimidated or killed after the applicant's previous release on bail.
05
Court’s reasoning
Legal principles
- 01
Section 60(11)(a) of the Criminal Procedure Act 51 of 1977
A person convicted of a Schedule 6 offence applying for bail pending appeal bears a heavy onus to prove exceptional circumstances justifying release.
- 02
S v Bruintjies 2003 (2) SACR 575 (A)
The mere grant of leave to appeal does not constitute an exceptional circumstance for bail; all relevant factors must be considered cumulatively.
- 03
S v Pienaar 1992 (1) SACR 178 (W) at 180h
Allegations in affidavits not open to cross-examination carry less weight, especially where disputed.
06
Ratio, limits and disposition
Ratio decidendi
The court found that the applicant failed to discharge the onus of proving exceptional circumstances justifying release on bail pending appeal. The applicant's assertion that the grant of leave to appeal constituted such circumstances was rejected, as the conviction was based on admissible evidence, including a confession corroborated by aliunde evidence, and both his and his witness's evidence were rejected at trial. The applicant failed to provide a verifiable physical address, raising concerns about flight risk, and did not address evidence that witnesses were intimidated or killed after his previous release on bail. The court held that the applicant's allegations were vague, unsubstantiated, and not made under oath or subject to cross-examination. The cumulative effect of the facts did not amount to exceptional circumstances, and the interests of justice did not permit his release.
Obiter and limits
- The weakness of the State's case may constitute an exceptional circumstance, but the applicant fell far short of proving that the case against him is weak.
- The length of the trial and delays in enrolling the matter for hearing do not, without more, constitute exceptional circumstances for bail.
- The risk to public safety and the intimidation of witnesses are material considerations in bail applications for serious offences.
Court disposition
Application for bail pending appeal dismissed.
- The application for bail is dismissed.
Source and reliance status
South Gauteng High Court, Johannesburg
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.
South Gauteng High Court, Johannesburg
Judgment
REPUBLIC
OF SOUTH AFRICA
IN THE HIGH COURT OF
SOUTH AFRICA
(GAUTENG DIVISION, PRETORIA)
CASE NO: SS028/2016
NOT REPORTABLE
NOT OF INTEREST TO OTHER
JUDGES
REVISED
In the matter between:
WALTER
DUMISANI KHUMALO
APPELLANT and
THE STATE
RESPONDENT
JUDGEMENT: BAIL
PENDING APPEAL
[1] The Applicant appeared in the Gauteng Division of the High court, Johannesburg, on the following charges:
1.1 Count 1 - Murder read with the provisions of section 51(1) and schedule 2 of the Criminal Law Amendment Act 105 of 1997;
1.2 Count 2 – The unlawful possession of a firearm in contravention of section 3 of the Firearms Control Act 60 of 2000;
1.3 Count 3 – The unlawful possession of ammunition in contravention of section 90 of the Firearms Control Act 60 of 2000
[2] He was legally represented. Despite his plea of not guilty, was found guilty on all 3 counts. He was sentenced to life imprisonment for murder, and a cumulative sentence of 15 years imprisonment on counts 2 and 3, which were taken together for the purpose of sentence.
[3] He applied for leave to appeal the conviction and sentence which was refused. He was however granted leave to appeal to the full court on petition to the Supreme Court of Appeal.
[4] He has now approached this court for bail pending appeal, which is opposed by the State.
[5] In support of his application, the applicant deposed of an affidavit dated 22 July 2022. Besides the normal circumstances that are akin to most bail applications, he declared that:
5.1 His release on bail after his arrest was unopposed due to exceptional circumstances, and he stood his trial throughout;
5.2 The trial Court found that there were substantial and compelling circumstances;
5.3 There is a reasonable prospect of success of his appeal – he was granted leave to appeal on petition;
5.4 He is not a flight risk;
5.5 He was in custody for 6 months pending finalization of the trial which lasted more than 2 years;
5.6 He will not endanger the public or disturb the public order;
5.7 The Director of Public Prosecutions failed on several occasions to enrol his matter for hearing in the Supreme Court of Appeal.
[6] In argument Adv Mosoang for the applicant argued, in relation to the allegation of the applicant that he has a reasonable prospect of success of his appeal, that the evidence for the State is based on a confession, and that the State provided no evidence to corroborate it.
[7] In considering whether an applicant in a bail application pending appeal has discharged the onus resting on him, a mere address from the bar, or even an affidavit of which the contents cannot be challenged in cross-examination, is not always sufficient. A person charged with a Schedule 6 offence must show that exceptional circumstances exist that justify his release on bail. A person who has been convicted of a Schedule 6 offence and applies for bail pending appeal, carries the same burden and most probably a higher one, than an accused who have not yet been convicted, in whose case the presumption of innocence still prevails. It is not sufficient in such cases for council to apply from the bar for bail pending appeal without leading evidence, or hand in affidavits where the contents are disputed.
[7] The State did not adduce evidence in opposition to bail, but relied on what was already on record, and by addressing the court from the bar.
[8] As far as the evidence of the applicant is concerned, his attempt to mislead this court has not succeeded. He declared that the trial Court found that there were substantial and compelling circumstances present, which is not true. Had the court found such circumstances, it would have deviated from the minimum sentence that was applicable, which was ultimately imposed.
[9] He relies on the fact that the Supreme Court of Appeal granted him leave to appeal, to substantiate his allegation that he has a reasonable prospect of success of his appeal.
[10] In S v Bruintjies 2003 (2) SACR 575 (A), the Court remarked as follows at par [6]:
“The main thrust of the appellant's counsel's submissions before us was that the grant of leave to appeal on the merits presupposed the existence of a reasonable prospect of success in the appeal. Such a prospect, said counsel, of itself, constituted an exceptional circumstance within the meaning of the section. If that were so, however, the great majority of persons facing charges involving schedule 6 offences would have to be released on bail pending their trial without regard to other important considerations such as, for example, the public safety.
“The mere fact that the trial court considers that the appellant has a reasonable prospect of succeeding on appeal does not of itself amount to an exceptional circumstance. What is required is that the court consider all relevant factors and determine whether
individually or cumulatively they warrant a finding that circumstances of an exceptional nature exist which justify his or her
release. What is exceptional cannot be defined in isolation from the relevant facts, save to say that the legislature clearly had in mind circumstances which remove the applicant from the ordinary run and which serve at least to mitigate the serious limitation of freedom which the legislature has attached to the commission of a schedule 6 offence. The prospect of success may be such a circumstance, particularly if the conviction is demonstrably suspect. It may, however, be insufficient to surmount the
threshold if, for example, there are other facts which persuade the court that society will probably be endangered by the appellant's
release or there is clear evidence of an intention to avoid the grasp of the law. The court will also take into account the increased risk of abscondment which may attach to a convicted person who faces the known prospect of a long sentence. Such matters together with all other negative factors will be cast into the scale with factors favourable to the accused such as stable home and work circumstances, strict adherence to bail conditions over a long period, a previously clear record and so on. If, upon an overall assessment, the court is satisfied that circumstances sufficiently out of the ordinary to be deemed exceptional have been established by the appellant and which, consistent with the interests of justice, warrant his release, the appellant must be granted bail.”
[11] What is of crucial importance in evaluating the application and considering whether the applicant will be acquitted, is the fact that the he was convicted by a competent Court on admissible evidence that was presented, and that his evidence as well as that of his witness were rejected. His guilt was proved by his confession which was supported by aliunde evidence. After conviction he was sentenced to the minimum mandatory sentence. He produced no evidence to explain on what grounds his reasonable prospect of success of his appeal is based. The applicant has not persuaded the court that the he will be acquitted on the counts for which he had been charged, convicted, and sentenced.
[12] He has not proved that he is not a flight risk. A “PO Box” is not a physical address where he is capable of being located. He states in paragraph 6 that PO Box 834 is the address where he was born, but he does not reveal the physical address. He fails to reveal what his current address is, and only mentions an alternative address. The alternative address is in itself contradictory as it mentions Johannesburg and Etwatwa in the same address. Bearing in mind that the applicant has the onus to prove his allegations on a balance of probabilities, the allegations that he made in an “APPLICATION
FOR BAIL PENDING IN TERM OF SECTION 60(11)(a) ACT 51 OF 1977” (sic) carries no weight as it was not made under oath or attested to.
[13] He does not mention why the length of the trial should be regarded as an exceptional circumstance, and gives no particulars for his allegation that the Director of Public Prosecutions failed on several occasions to enrol his matter for hearing in the Supreme Court of Appeal.
[14] Although he declared that he will not endanger the public or disturb the public order, he did not address the evidence of Warrant Officer Gildenhuys, who testified during the trial that some of the witnesses in the matter were killed and/or refused to cooperate with the State after the release of the Applicant on bail. The question that lingers is, who else but the applicant would want the witnesses not to testify?
[11] An exact description of the term “exceptional circumstances” has thus far not been given. Whether there are such circumstances, is left to the judicial discretion of presiding officers in bail applications. An exceptional circumstance that has crystalized over time, is the weakness of the state’s case. The applicant fell far short of proving that the case against him is weak, and that he will be acquitted on appeal. His mere allegation that he has a reasonable prospect of success of his appeal is lacking in substance. He preferred to make this vague, less persuasive allegation upon affidavit which was not open to cross-examination (S v Pienaar 1992 (1) SACR 178 (W) at 180h).
[12] The applicant did not to prove that exceptional circumstances exist which in the interests of justice permits his release on bail.
[13] The application for bail is dismissed.
PJ
JOHNSON AJ
ACTING
JUDGE OF THE HIGH COURT
GAUTENG DIVISION, PRETORIA
APPEARANCES:
Heard on : 12 June 2023
For the Appellant : Adv. Mosoang Johannesburg local Office 3rd floor 56 Main street Marshalltown Johannesburg Lebohangm1@legal-aid.co.za For the State : Adv. Nel Office of the Director of Public Prosecutions Innes Chambers Cnr Pritchard & Kruis Street Johannesburg, 2000 pnel@npa.gov.za
Date of Judgment : 12 June 2023
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