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South Africa Judgment

South Gauteng High Court, Johannesburg

Matsi and Another v S (A155-2023) [2024] ZAGPJHC 172 (22 February 2024)

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01

Holding and result

The Regional Court's bail proceedings were a nullity due to the State's failure to produce written authorisation from the Director of Public Prosecutions as required by section 50(6)(c) of the Criminal Procedure Act. The magistrate misdirected himself by not ensuring compliance with statutory procedures and by allowing the prosecutor to present unsworn statements without proper evidentiary foundation. The bail application was not conducted in accordance with the adversarial and judicial requirements set out in the Criminal Procedure Act and the Constitution. The appeal was upheld, the bail proceedings set aside, and the matter remitted for a new bail application before a properly authorised court.

Court disposition

Appeal upheld; bail proceedings declared a nullity and set aside; matter remitted for new bail application.

Orders

  • The proceedings of the bail application in the Regional Court in respect of the two appellants are held to be a nullity and set aside.
  • The matter is remitted to the Regional Court for a new bail application within seven days of this order before another Regional Court Magistrate.
  • The prosecution must obtain the necessary written authority as envisaged in section 50(6)(c) of the Criminal Procedure Act, failing which the matter may be dealt with in the District Court if another Regional Court Magistrate is unavailable.

02

Material facts

Parties

Mosebetsi Matsi

Appellant Counsel: Mr Mabilo TL

Nkosinathi Khumalo

Appellant Counsel: Mr Mabilo TL

The State

Respondent Counsel: Adv. R Kau

03

Procedural history

  1. Posture

    Criminal Appeal / Appeal Against Refusal of Bail Pending Trial

04

Questions and positions

Legal issues

Party arguments

Applicant
The appellants argued that the Regional Court lacked jurisdiction to hear the bail application as the State failed to produce the required written authorisation from the Director of Public Prosecutions in terms of section 50(6)(c) of the Criminal Procedure Act. They further contended that the bail proceedings were irregular and a nullity, and that the State did not properly rebut their evidence or call the investigating officer to confirm unsworn statements. The appellants sought that the bail proceedings be set aside and the matter remitted for a proper hearing.
Respondent
The respondent conceded that the bail proceedings were irregular due to non-compliance with section 50(6)(c) of the Criminal Procedure Act and agreed that the proceedings should be declared a nullity. The respondent did not dispute the procedural irregularities and supported the remittal of the matter for a new bail application before a properly authorised court.

05

Court’s reasoning

  1. 01

    Section 50(6)(c) of the Criminal Procedure Act 51 of 1977

    A bail application for a Schedule 6 offence must be heard by a magistrate's court unless the Director of Public Prosecutions authorises in writing that it be heard by a regional court.

  2. 02

    Section 60(11)(a) of the Criminal Procedure Act 51 of 1977

    The accused bears the onus to show exceptional circumstances permitting release on bail in Schedule 6 offences.

  3. 03

    Majali v S [2011] ZAGPJHC 74 para 33

    Bail applications must be conducted impartially and judicially in accordance with statutory and constitutional requirements.

  4. 04

    Selahle v S [2022] ZAGPJHC 73 para 11

    Where facts are in dispute in bail proceedings, the State must lead admissible evidence and cannot rely solely on the prosecutor's assertions.

  5. 05

    Section 35(1)(f) of the Constitution

    Section 35(1)(f) of the Constitution provides that arrested persons are entitled to release on reasonable conditions if the interests of justice permit.

06

Ratio, limits and disposition

Ratio decidendi

The Regional Court's bail proceedings were a nullity due to the State's failure to produce written authorisation from the Director of Public Prosecutions as required by section 50(6)(c) of the Criminal Procedure Act. The magistrate misdirected himself by not ensuring compliance with statutory procedures and by allowing the prosecutor to present unsworn statements without proper evidentiary foundation. The bail application was not conducted in accordance with the adversarial and judicial requirements set out in the Criminal Procedure Act and the Constitution. The appeal was upheld, the bail proceedings set aside, and the matter remitted for a new bail application before a properly authorised court.

Obiter and limits

  • Bail applications should be heard as a matter of urgency to protect the procedural rights of accused persons.
  • The right to liberty is subject to limitations in the interests of justice, especially in serious offences under Schedule 6.
  • The strength or weakness of the State's case is relevant in determining whether exceptional circumstances exist for bail.

Court disposition

Appeal upheld; bail proceedings declared a nullity and set aside; matter remitted for new bail application.

  • The proceedings of the bail application in the Regional Court in respect of the two appellants are held to be a nullity and set aside.
  • The matter is remitted to the Regional Court for a new bail application within seven days of this order before another Regional Court Magistrate.
  • The prosecution must obtain the necessary written authority as envisaged in section 50(6)(c) of the Criminal Procedure Act, failing which the matter may be dealt with in the District Court if another Regional Court Magistrate is unavailable.

Source and reliance status

South Gauteng High Court, Johannesburg

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Judgment text

The complete available source text.

Source document

South Gauteng High Court, Johannesburg

Judgment

[2024] ZAGPJHC 172

REPUBLIC

OF SOUTH AFRICA

IN

THE HIGH COURT OF SOUTH AFRICA

GAUTENG LOCAL DIVISION, JOHANNESBURG

Case Number: A155/2023

1.REPORTABLE: NO

2. OF INTEREST TO OTHER JUDGES: NO

3. REVISED: YES

22 February 2024

In the matter between:

MOSEBETSI MATSI First

Appellant

NKOSINATHI

KHUMALO

Second Appellant

and

THE

STATE

Respondent

This judgment was handed down electronically by circulation to the parties’ legal representatives by e-mail and released to

SAFLII. The date and time for hand-down is deemed to be 10h00 on 22 February 2024.

Key words: Criminal Procedure - Bail Appeal- Magistrate Court- The matter is remitted to the Regional Court for a new bail application.

JUDGMENT

Mudau, J:

[1] This is an appeal against the refusal of bail pending trial in the Regional Court, Orlando on a charge of robbery with aggravating circumstances. It was accepted by the parties concerned that the application had to be dealt with in terms of section 60(11) (a) of the Criminal Procedure Act 51 of 1977 (“the Act”). It follows therefore that the appellants bore the onus to satisfy the Court that there were exceptional circumstances which, in the interest of justice, permit their release on bail respectively.

[2] Compounding the issues in this case however, the State did not produce a certificate from the Director of Public Prosecutions authorising the holding of bail proceedings in the Regional Court. In this regard, section 50(6)(c) of the Act which I return to below provides that:

"The bail application of a person who is charged with an offence referred to in Schedule 6 must be considered by a magistrate's court: Provided that the Director of Public Prosecutions concerned, or a prosecutor authorised thereto in writing by him or her may, if he or she deems it expedient or necessary for the administration of justice in a particular case, direct in writing that the application must be considered by a regional court." [Emphasis added.]

[3] It is trite that the powers of an appeal court to interfere with the decision by another court to refuse bail are circumscribed by section 65(4) of the CPA. However, the decision whether to order that the appellants should or should not be released on bail depends on the circumstances of each case. It is trite that bail applications should in principle be heard as a matter of urgency. The right to a prompt decision is thus a procedural right independent of whether the right to liberty entitles the accused to bail.[1] It is for the above reason that, subsequent to hearing arguments, I made the following order:

(a) The proceedings of the bail application in the Regional Court in respect of the two appellants are held to be a nullity and set aside;

(b) The matter is remitted to the Regional Court for a new bail application within seven days (7) of this order before another Regional Court Magistrate, and also for the prosecution to obtain the necessary written authority as envisaged in terms of section 50(6)(c) of the CPA failing which the matter may be dealt with in the District Court if another Regional Court Magistrate is unavailable.

[4] Section 35(1)(f) of the Constitution acknowledges that persons may be arrested and detained for allegedly having committed offences, but such arrestees, as in this instance, are entitled to be released on reasonable conditions if the interests of justice permit. Deciding whether the interests of justice permit such release and determining appropriate conditions is an exercise to be performed judicially in accordance with the procedure laid down in section 60 of the CPA.

[5] However, section 35(1)(f) itself places a limitation on the rights of liberty, dignity and freedom of movement of the individual. In making the evaluation, the arrestees, as in this instance, therefore do not have totally untrammelled right to be set free.[2]

[6] In relevant parts, the proceedings in this appeal start in an unusual manner compared to matters of this nature:

“COURT: Yes, what am I dealing with Mr Prosecutor? PROSECUTOR: Your Worship the incident happened on 10 March at around 11:00 in the evening. The complainant was sitting outside in his car at the pub in Zone 2, Diepkloof and suddenly an unknown suspect arrived with another car, a black Toyota Etios or gold- silver-black Toyota Etios, pointed the complainant with a firearm and demanded his cell phone. The complainant then handed the cell phone to the suspect and they drove off. According to the complainant the suspects were four in the vehicle and he was able to identify the suspects to the police after they were arrested Your Worship. The police continue with the investigation and the robbed cell phone was traced and it was found at Deflin in the possession of the accused by the name of accused 2, Nkosinathi Khumalo, at Vlakfontein as he was arrested on the spot.”

[7] It is apparent from the transcript of the record of proceedings as if the respondent accepted the onus and commenced proceedings by answering questions from the magistrate regarding the circumstances leading to the arrest of the appellants and by handing up the unsworn statement of the investigating officer, whereafter affidavits by the appellants were presented in support of their bail applications. The prosecutor communicated his position from the investigating officer about the content of the docket as it then stood and quoted from statements in the docket. Importantly however, there is no indication that any of the material necessary to support these allegations was properly produced at the bail hearing. Neither was the investigating officer called to confirm his unsworn statement. The prosecutor simply conveyed the gist of the State’s evidence to the court.

[8] It must be pointed out that although a bail application is less formal than a trial, it remains a formal court process that is essentially

adversarial in nature. A court is afforded greater inquisitorial powers in such an inquiry to ensure that all material factors are investigated and established. However, the correct procedure to be followed in bail applications, which falls under Schedule 6, entails that an accused is burdened with an onus and will commence adducing evidence which has to satisfy the court, on a balance of probabilities, that the interests of justice permit his release. Section 60(2) of the Act permits facts relevant to a bail application to be canvassed informally from a prosecutor only where those facts are not in dispute.[3] Where the facts adduced are in dispute, then the State must lead evidence.[4]

[9] It follows that, where a bail applicant leads evidence to discharge the onus on them in terms of section 60(11)(a), the State may only rebut that evidence with admissible evidence of its own which it failed to do in this instance. The ipse dixit of the prosecutor is not sufficient.[5] In terms of section 60(3) of the Act:

“If the court is of the opinion that it does not have reliable or sufficient information or evidence at its disposal or that it lacks

certain important information to reach a decision on the bail application, the presiding officer shall order that such information

or evidence be placed before the court”.

It follows again that section 60(3) can only be invoked after compliance by the state with section 60(2)(c) of the Act.

[10] Section 60(11)(a) of the Act, it must be be recalled, provides that where an accused is charged with an offence listed in Schedule 6 —

“the court shall order that the accused be detained ... unless the accused, having been given a reasonable opportunity to do so, adduces evidence which satisfies the court that exceptional circumstances exist which in the interests of justice permit his or her the release.”

[11] It is trite that section 60(11)(a) contemplates an exercise in which the balance between the liberty interests of the accused, and the interests of society in denying the accused bail, will be resolved in favour of the denial of bail, unless “exceptional

circumstances” are shown by the accused to exist.[6] The strength or weakness of the State’s case is of course relevant in determining where the interests of justice lie in the context of section 60(11)(a) or (b) of the CPA.[7]

[12] In Majali v S,[8] this court (per Mokgoatlheng J) stated thus:

“A bail inquiry is a judicial process that has to be conducted impartially and judicially and in accordance with relevant statutory

and constitutional prescripts”.

[13] Counsel for the appellants also referred to the case of S v Mabena and Others[9] in which the Court held that the bail proceedings were a nullity for non-compliance with section 50(6)(c) of the Act. Mr Mabilo for the appellants, with which counsel for the respondent Ms Kau, agreed that the bail proceedings of the appellants in this case must be declared to be a nullity.

[14] I am satisfied that the Magistrate had misdirected himself in respect of the procedure to be followed in the bail application.

Order:

The order is confirmed.

TP MUDAU

JUDGE OF THE HIGH

COURT

JOHANNESBURG

Date of Hearing: 19 February 2024

Date of Judgment: 22 February 2024

APPEARANCES

For the Appellant: Mr Mabilo TL

Instructed by:

Mabilo Tl Inc Attorneys

For the Respondent: Adv. R Kau (NPA)

[1] In Magistrate Stutterheim v Mashiya 2003 (2) SACR 106 (SCA) at 113C-D.

[2] S v Dlamini; S v Dladla and Others; S v Joubert; S v Schietekat (“Dlamini”) [1999] ZACC 8; 1999 (4) SA 623 (CC); 1999 (7) BCLR 771 at para 50.

[3] See section 60(2)(b).

[4] See section 60(2)(c); See also S v Mwaka 2015 (2) SACR 306 (WCC) para 12.

[5] See Selahle v S [2022] ZAGPJHC 73 para 11.

[6] Dlamini n 3 above para 64.

[7] S v Kock 2003 (2) SACR 5 (SCA) at 11I-12A.

[8] [2011] ZAGPJHC 74 para 33.

[9] [2021] ZALMPPHC 14.

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Authorities

Authorities used by the court

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

Magistrate Stutterheim v Mashiya 2003 (2) SACR 106 (SCA)

Case cited

S v Dlamini; S v Dladla and Others; S v Joubert; S v Schietekat [1999] ZACC 8; 1999 (4) SA 623 (CC); 1999 (7) BCLR 771

Case cited

S v Mwaka 2015 (2) SACR 306 (WCC)

Case cited

Selahle v S [2022] ZAGPJHC 73

Case cited

S v Kock 2003 (2) SACR 5 (SCA)

Case cited

Majali v S [2011] ZAGPJHC 74

Case cited

S v Mabena and Others [2021] ZALMPPHC 14

Case cited

Criminal Procedure Act 51 of 1977

Legislation

Legislation referenced in the available case record.

Section 35(1)(f) of the Constitution

Legislation

Legislation referenced in the available case record.

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