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South Africa Judgment

Northern Cape High Court, Kimberley

Mabogole v S (CA & R 37/2022) [2023] ZANCHC 1 (13 January 2023)

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01

Holding and result

The court found that the Regional Magistrate erred in failing to appoint assessors at the commencement of the murder trial, as required by section 93ter(1) of the Magistrates’ Court Act and confirmed in S v Gayiya. This omission was a material procedural irregularity, rendering the trial court improperly constituted. As a result, the appellants had reasonable prospects of success on appeal. The court further held that exceptional circumstances existed, justifying the granting of bail pending appeal. The previous order dismissing the bail application was set aside and replaced with an order granting bail to the appellants, subject to strict conditions to ensure their attendance and prevent interference with witnesses.

Court disposition

Bail appeal upheld; previous order refusing bail set aside; bail granted to appellants subject to conditions.

Orders

  • The order of 07 September 2021 by the Regional Court Magistrate in Mothibistad, Case Number RC22/2018, dismissing the appellants’ bail application pending the outcome of their appeal against conviction and sentence, is set aside.
  • Bail is granted to the appellants in the amount of R2000.00 each, subject to the following conditions: (a) No contact with trial witnesses; (b) Not to leave the district of ZF Mgcawu without informing the investigating officer; (c) If appeal is dismissed, report within 72 hours to the nearest Correctional Services Centre to commence sentence.

02

Material facts

Parties

Simon Kenneth Mabogole

Appellant Counsel: Mr H Steynberg

The State

Respondent Counsel: Adv CG Jansen

Lesedi Virginia Motshwarakgole

Appellant Counsel: Adv S Letsie

Boitshepo Motshwarakgole

Appellant Counsel: Adv S Letsie

Amounts and remedies

  • Bail Amount Per Appellant: ZAR 2,000

03

Procedural history

  1. Posture

    Bail Appeal / Appeal Against Refusal of Bail Pending Appeal

04

Questions and positions

Legal issues

Party arguments

Applicant
The appellants argued that the Regional Magistrate erred in refusing bail pending appeal, as there were reasonable prospects of success on appeal due to procedural irregularities, specifically the failure to appoint assessors as required by law in a murder trial. They contended that this omission rendered the trial court improperly constituted, which is a material defect. Furthermore, they submitted that exceptional circumstances existed warranting their release on bail, including the automatic right of appeal in cases of life imprisonment and the absence of risk of absconding or interference with witnesses.
Respondent
The respondent maintained that there were no reasonable prospects of success on appeal and that the convictions and sentences were sound. The State argued that the procedural irregularity regarding assessors did not materially affect the fairness of the trial and that the appellants had not demonstrated exceptional circumstances justifying bail pending appeal. The respondent also asserted that the risk of absconding remained and that the interests of justice did not favour the granting of bail.

05

Court’s reasoning

  1. 01

    Criminal Procedure Act 51 of 1977

    Section 309 of the Criminal Procedure Act provides that a person sentenced to life imprisonment by a regional court has an automatic right of appeal without needing leave.

  2. 02

    Magistrates’ Court Act 32 of 1944

    Section 93ter(1) of the Magistrates’ Court Act requires that in a murder trial before a regional court, the magistrate must be assisted by two assessors unless the accused requests otherwise.

  3. 03

    S v Gayiya 2016 (2) SACR 165 (SCA)

    The failure to appoint assessors in a murder trial is a peremptory procedural requirement and constitutes a material irregularity.

06

Ratio, limits and disposition

Ratio decidendi

The court found that the Regional Magistrate erred in failing to appoint assessors at the commencement of the murder trial, as required by section 93ter(1) of the Magistrates’ Court Act and confirmed in S v Gayiya. This omission was a material procedural irregularity, rendering the trial court improperly constituted. As a result, the appellants had reasonable prospects of success on appeal. The court further held that exceptional circumstances existed, justifying the granting of bail pending appeal. The previous order dismissing the bail application was set aside and replaced with an order granting bail to the appellants, subject to strict conditions to ensure their attendance and prevent interference with witnesses.

Obiter and limits

  • The automatic right of appeal in cases of life imprisonment serves as a safeguard for accused persons facing the most severe sentences.
  • The appointment of assessors in murder trials is not a mere formality but a substantive requirement to ensure fairness and proper constitution of the court.
  • Delays in filing heads of argument, if explained and not opposed, may be condoned in the interests of justice.

Court disposition

Bail appeal upheld; previous order refusing bail set aside; bail granted to appellants subject to conditions.

  • The order of 07 September 2021 by the Regional Court Magistrate in Mothibistad, Case Number RC22/2018, dismissing the appellants’ bail application pending the outcome of their appeal against conviction and sentence, is set aside.
  • Bail is granted to the appellants in the amount of R2000.00 each, subject to the following conditions: (a) No contact with trial witnesses; (b) Not to leave the district of ZF Mgcawu without informing the investigating officer; (c) If appeal is dismissed, report within 72 hours to the nearest Correctional Services Centre to commence sentence.

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

[2023] ZANCHC 1

IN

THE HIGH COURT OF SOUTH AFRICA

NORTHERN CAPE DIVISION, KIMBERLEY

Heard on: 06/09/2022 & 28/11/2022

Delivered on: 13/01/2023

Reportable: YES / NO

Circulate to Judges: YES / NO

Circulate to Magistrates: YES / NO

CASE NUMBER CA & R 37/2022

In the matter between:

SIMON

KENNETH

MABOGOLE

APPELLANT

And

THE

STATE

RESPONDENT

CASE NUMBERS: CA & R 43/2021; CA & R 44/2022

LESEDI

VIRGINIA MOTSHWARAKGOLE

FIRST

APPELLANT

BOITSHEPO

MOTSHWARAKGOLE

SECOND

APPELLANT

and

JUDGMENT

ON BAIL APPEAL

MAMOSEBO J:

[1] On 06 September 2022 I granted Mr Simon Kenneth Mabogole, the appellant in CA & R 37/2022 the following order and reserved my reasons:

1. The bail appeal is upheld.

2. The order of 07 September 2021 by the Regional Court Magistrate in Mothibistad, Case Number RC22/2018, dismissing the appellant’s bail application pending the outcome of his appeal against conviction and sentence, is hereby set aside and substituted with the following order:

Bail is granted to the appellant in the amount of R2000.00 (Two Thousand Rand), on the following conditions:

(a) That the appellant shall not, directly or indirectly, make contact with the witnesses who testified during his trial;

(b) That the appellant shall not leave the district of ZF Mgcawu without informing the investigating officer thereof;

(c) That the appellant, if his appeal against conviction and sentence is dismissed, shall report within 72 (seventy-two) hours after judgment has been handed down to the nearest Correctional Services Centre to start serving his sentence.

[2] On 28 November 2022, Ms Lesedi Virginia Motshwarakgole and Ms Boitshepo Motshwarakgole, the appellants in case numbers CA&R 43/2022 and CA&R 44/2022 brought applications for bail pending an appeal hearing against their convictions and sentences.

[3] The three appellants appeared before the Regional Court Magistrate, N Mbalo, under case number Mothibistad RC 22/2022 on seven counts: (i) kidnapping (ii) kidnapping; (iii) kidnapping, (iv) murder r/w the provisions of s51(1) of Act 105 of 1997, (v) attempted murder, (vi) attempted murder and (vii) c/s 120(1)(3)(b) of Act 60 of 2000. They were convicted on all counts and sentenced on 06 July 2020 as follows: (i) 6 years imprisonment; (ii) 6 years imprisonment; (iii) 6 years imprisonment; (iv) life imprisonment; (v) 10 years imprisonment; (vi) 10 years imprisonment and (vii) 5 years imprisonment.

The sentences in counts (i), (ii), (iii), (v), (vi) and (vii) were ordered to run concurrently with count (iv) of murder.

[4] Mr Mabogole filed a notice to appeal his convictions and sentences on 01 February 2021 and simultaneously sought condonation for the late filing of his notice to appeal against his conviction and sentence. He also filed a notice of application for bail pending appeal on the same day, 01 February 2021. He was partially successful in that the Regional Magistrate only granted him leave to appeal his sentence in count 4 but dismissed his application for bail pending

appeal. He filed a notice to appeal the decision on 22 September 2021.

[5] The Motshwarakgoles filed a notice of application for bail pending appeal on 23 September 2022. Counsel for the State, in the Motshwarakgole application, Adv J Rosenberg, filed his heads of argument one day out of time. There was no opposition by the appellants’ counsel, Adv S Letsie. I accepted the explanation for the delay and granted condonation.

[6] The two issues for determination are whether the Regional Magistrate erred:

6.1 In finding that there are no reasonable prospects of success on appeal regarding the convictions; and

6.2 In not finding that there are exceptional circumstances warranting the release of the appellants on bail pending the outcome of the appeal.

[7] Notwithstanding that the Regional Magistrate had dismissed Mr Mabogole’s application for leave to appeal his convictions and sentence and only granted him leave to appeal his sentence in count 4 of murder, s 309 of the Criminal Procedure Act[1] (the CPA) bears emphasising and stipulates:

“309 Appeal from lower court by person convicted

(1)(a) Subject to section 84 of the Child Justice Act, 2008 (Act 75 of 2008), any person convicted of any offence by any lower court (including a person discharged after conviction) may, subject to leave to appeal being granted in terms of section 309B or 309C, appeal against such conviction and against any resultant sentence or order to the High Court having jurisdiction: Provided that if that person was sentenced to imprisonment for life by a regional court under section 51 (1) of the Criminal Law Amendment Act, 1997 (Act 105 of 1997), he or she may note such an appeal without having to apply for leave in terms of section 309B: Provided further that the provisions of section 302 (1) (b) shall apply in respect of a person who duly notes an appeal against a conviction, sentence or order as contemplated in section 302 (1) (a).” (emphasis added)

It was not necessary for him to apply for leave to appeal on the charge of murder as he had an automatic right to do so.

[8] Section 93ter(1) of the Magistrates’ Court Act[2] provides:

“93ter Magistrate may be assisted by assessors

(1) The judicial officer presiding at any trial may, if he deems it expedient for the administration of justice-

(a) before any evidence has been led; or

(b) in considering a community-based punishment in respect of any person

who has been convicted of any offence,

summon to his assistance any one or two persons who, in his opinion, may be of assistance at the trial of the case or in the determination of a proper sentence, as the case may be, to sit with him as assessor or assessors: Provided that if an accused is standing trial in the court of a regional division on a charge of murder, whether together with other charges or accused or not, the judicial officer shall at that trial be assisted by two assessors unless such an accused requests that the trial be proceeded with without assessors, whereupon the judicial officer may in his discretion summon one or two assessors to assist him.” (emphasis added)

[9] Mpati P, writing for a unanimous Court in S v Gayiya[3], held:

“[8] In my view the issue in the appeal is the proper constitution of the court before which the accused stood trial. The section is peremptory. It ordains that the judicial officer presiding in a regional court before which an accused is charged with murder (as in this case) shall be assisted by two assessors at the trial, unless the accused requests that the trial proceed without assessors. It is only where the accused makes such a request that the judicial officer becomes clothed with a discretion either to summon one or two assessors to assist him or to sit without an assessor. The starting point, therefore, is for the regional magistrate to inform the accused, before the commencement of the trial, that it is a requirement of the law that he or she must be assisted by two assessors, unless he (the accused) requests that the trial proceed without assessors.” (emphasis added)

[10] The appellants were never afforded an opportunity by the regional magistrate to decide whether or not to request that the trial proceeds without assessors before they were asked to plead to the charges. The issue of assessors was only canvassed during the testimony of Lee-Anne Kemp the second witness and the magistrate acknowledged that it was an oversight on her part not to have done so at commencement of the trial. On this point alone, the appellants have prospects of success on appeal since s93ter (1) and the Gayiya judgment, among others, are authority that the appointment of assessors is peremptory. The composition of the court in this instance comprised the regional magistrate alone as opposed to her sitting with two assessors. I was satisfied that the appellant, Mr Mabogole has discharged the onus to be admitted to bail. I am accordingly satisfied that the Motshwarakgoles have discharged the onus to be admitted to bail.

[11] As a result, the following order is made:

2. The order of 07 September 2021 by the Regional Court Magistrate in Mothibistad, Case Number RC22/2018, dismissing the appellants’ bail application pending the outcome of their appeal against conviction and sentence, is hereby set aside and substituted with the following order:

Bail is granted to the appellants in the amount of R2000.00 (Two Thousand Rand), on the following conditions:

(a) That the appellants shall not, directly or indirectly, make contact with the witnesses who testified during their trial;

(b) That the appellants shall not leave the district of ZF Mgcawu without informing the investigating officer thereof;

(c) Should the appellants appeal against convictions and sentences be dismissed, they shall report within 72 (seventy-two) hours after judgment has been handed down to the nearest Correctional Services Centre to start serving their sentence.

MAMOSEBO

J

JUDGE

OF THE HIGH COURT

Appearances in case number CA & R 37/2022

For the Appellant:

Mr H Steynberg

Instructed by:

Legal Aid South Africa: Kimberley Justice Centre

For the Respondent:

Adv CG Jansen

Office of the Director of Public Prosecutions

Appearances in case numbers CA & R 43/2021; CA & R 44/2022

For the Appellants:

Adv S Letsie

Instructed by:

Akani Mathonsi Attorneys

c/o Matlejoane Attorneys

For the respondent:

Adv J Rosenberg

Instructed by:

Office of the Director of Public Prosecutions

[1] 51 of 1977 as amended

[2] 32 of 1944

[3] 2016 (2) SACR 165 (SCA) at para 8

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.

S v Gayiya 2016 (2) SACR 165 (SCA)

Case cited

Criminal Procedure Act 51 of 1977

Legislation

Legislation referenced in the available case record.

Magistrates’ Court Act 32 of 1944

Legislation

Legislation referenced in the available case record.

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