South Africa Judgment

North Gauteng High Court, Pretoria

Mothapo and Another v S (A226/2020) [2021] ZAGPPHC 304 (6 May 2021)

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Source document

01

Holding and result

The court held that the offences charged fell within Schedule 6 of the Criminal Procedure Act, placing the onus on the appellants to prove exceptional circumstances justifying bail. The Magistrate had correctly assessed the evidence and exercised her discretion in refusing bail, as no new facts or evidence demonstrated exceptional circumstances. The appeal court found no misdirection or error in the lower court's decision and concluded that the appellants failed to discharge the onus required by law. The right to freedom must be balanced against the interests of justice, and in this case, the interests of justice did not permit release on bail.

Court disposition

Appeal dismissed; order refusing bail confirmed.

Orders

  • The appeal against the order of the court a quo refusing to admit the appellants to bail is dismissed.

02

Material facts

Parties

Thabiso Mothapo

Appellant Counsel: Adv Mohohlo

Lucus Mofokeng

Appellant Counsel: Adv KN Dhlakama

The State

Respondent Counsel: Adv LA More

03

Procedural history

  1. Posture

    Criminal Appeal / Appeal Against Refusal of Bail on New Facts

04

Questions and positions

Legal issues

Party arguments

Applicant
The appellants argued that the Magistrate erred in finding no exceptional circumstances in the new facts. The second appellant was not identified in the parade, had no previous convictions, was not linked by cellphone evidence, and was not arrested at the scene. No evidence suggested he was a flight risk. The first appellant contended that cellphone records failed to prove the parties' location, indicating weakness in the State's case.
Respondent
The State argued that evidence showed the second appellant was in communication with other accused and was arrested in the area, claiming to perform official duties. He was pointed out in the identification parade. The first appellant was also identified and arrested near the crime scene. Both acted in common purpose. The State maintained that the Magistrate correctly found no exceptional circumstances warranting bail.

05

Court’s reasoning

  1. 01

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

    An accused charged with a Schedule 6 offence must adduce evidence of exceptional circumstances that justify release on bail in the interests of justice.

  2. 02

    S v Viljoen 2002 (2) SACR 550 at 561F-G

    The standard of proof for bail applications is on a balance of probabilities, and the applicant must set up a prima facie case.

  3. 03

    Section 65(4) of the Criminal Procedure Act; S v Barber 1979 (4) SA 218; S v Porthen and Others 2004 (2) SACR 242 (C)

    The appeal court may only interfere with the lower court's decision if it is satisfied that the decision was wrong, and is not confined to misdirection in the exercise of discretion.

  4. 04

    S v Botha en 'n ander 2002 (1) SACR 222 at para 21

    The strength of the State's case is relevant to the existence of exceptional circumstances, but a weak State case does not necessarily result in bail being granted.

  5. 05

    S v Dlamini; S v Dladla and Others; S v Joubert; S v Schietekar 1999 (4) SA 624 (CC) at paragraphs 75-76

    Exceptional circumstances may relate to the nature of the crime, personal circumstances of the applicant, or any other cogent factor.

06

Ratio, limits and disposition

Ratio decidendi

The court held that the offences charged fell within Schedule 6 of the Criminal Procedure Act, placing the onus on the appellants to prove exceptional circumstances justifying bail. The Magistrate had correctly assessed the evidence and exercised her discretion in refusing bail, as no new facts or evidence demonstrated exceptional circumstances. The appeal court found no misdirection or error in the lower court's decision and concluded that the appellants failed to discharge the onus required by law. The right to freedom must be balanced against the interests of justice, and in this case, the interests of justice did not permit release on bail.

Obiter and limits

  • A weak State case does not automatically entitle an accused to bail; the totality of circumstances must be considered.
  • The appeal court is not limited to reviewing for misdirection but may conduct its own analysis of the evidence in bail appeals.
  • Exceptional circumstances are not confined to generic factors and may include any cogent aspect relevant to the interests of justice.

Court disposition

Appeal dismissed; order refusing bail confirmed.

  • The appeal against the order of the court a quo refusing to admit the appellants to bail is dismissed.

Source and reliance status

North Gauteng High Court, Pretoria

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Judgment reading view

Judgment text

The complete available source text.

Source document

North Gauteng High Court, Pretoria

Judgment

[2021] ZAGPPHC 304

REPUBLIC OF SOUTH AFRICA

IN

THE HIGH COURT OF SOUTH AFRICA

GAUTENG DIVISION, PRETORIA

CASE NO: A226/2020

NOT

REPORTABLE

NOT

OF INTEREST TO OTHER JUDGES

In the matter between:

THABISO

MOTHAPO

1st Appellant

LUCUS MOFOKENG 2nd Appellant

and

THE

STATE

Respondent

JUDGMENT

MOKOSE J

[1] This is an appeal against the judgment of the Magistrate sitting in the Vereeniging Magistrates' Court handed down on 22 July 2020 refusing to admit the appellants to bail pending the finalisation of criminal proceedings against them.

[2] The appellants (two of nine accused) allegedly acted In common purpose and were charged with six counts namely, two counts of

kidnapping, two counts of robbery with aggravating circumstances and two counts of possession of an unlicensed firearm and possession of ammunition without a licence. The first appellant is further charged with an offence of falsely impersonating a police officer, Section 68(1) of the South African Police Services Act 68 of 1995.

[3] The appellants had applied for their release on bail before a Magistrate on 28 February 2019 which application was refused on 21 May 2019. The appellants applied for bail on new facts and the application was refused by the Magistrate on 22 July 2020. The

appellants now approach this court on appeal against the refusal to bail on the new facts.

[4] Appeals from the lower court are dealt with in terms of Section 6S(1)(a) of the CPA. The section provides:

"565

APPEAL TO SUPERIOR COURT

WITH REGARD TO BAIL

(1)(a) An accused who considers himself aggrieved by the refusal by a lower court to admit him to bail or by the imposition by such court of a condition of bail, including a condition relating to the amount of bail money and including an amendment or supplementation of a condition of bail, may appeal against such refusal or the imposition of such condition to the superior court having jurisdiction or to any judge of that court if the court is not then sitting.

(4) The court or judge hearing the appeal shall not set aside the decision against which the appeal is brought unless such court or judge is satisfied that the decision was wrong, in which event the court or judge shall give the decision which in its or his opinion the lower court should have given.”

[5] In terms of section 60(1) of the CPA, an accused is entitled to be released on bail at any stage preceding his or her conviction in respect of such offence, if the court is satisfied that the interests of justice so permit. Further, Section 60(4) of the Act provides that:

“The interests of justice do not permit the release from detention of an accused, where one or more of the following grounds are established :

(a) where there is the likelihood that the accused, if he or she were released on bail, will endanger the safety of the public or any particular person or wit/ commit a Schedule 1 offence; or

(b) where there is the likelihood that the accused, if he or she were released on boil, will attempt to evade his or her trial; or

(c) where there Is the likelihood that the accused, if he or she were released on bail, will attempt to Influence or intimidate witnesses or

to conceal or destroy evidence; or

(d) where there is the likelihood that the accused, If he or she were released on bail, will undermine or jeopardise the objectives or the proper functioning of the criminal justice system, Including the bail system;

(e) where in exceptional circumstances there is the likelihood that the release of the accused will disturb the public order or undermine the public peace or security".

[6] It is not in dispute that the offences for which the appellants were charged fell within the purview of Schedule 6 of Act 51of 1977. Section 60(11) provides that:

[1] “Notwithstanding any provision of this Act, where an accused is charged with an offence referred to-

(a) in Schedule 6, the court shall order that the accused be detained in custody until he or she is dealt with in accordance with the law, 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 release.

(b) In Schedule 5, but not in Schedule 6, the court shall order that the accused be detained in custody until he or she is dealt with in accordance with the Jaw, unless the accused, having been given a reasonable opportunity to do so, adduces evidence which satisfies the court that the interests of justice permit his release."

[7] In terms of Section 60(11) the onus falls upon an applicant to adduce evidence which would satisfy the court that exceptional circumstances exist in the interests of justice which would permit his or her release on ball. The Constitutional Court In S v Dlamini; S v Dladla and Others; S v Joubert; S v Schietekar[1] stated the following pertaining to exceptional circumstances:

"[75] An applicant is given broad scope to establish the requisite circumstances, whether they relate to the nature of the crime, the personal circumstances of the applicant or anything else that is particularly cogent ....

[76] ... In requiring that the circumstances proved be exceptional, the subsection does not say they must be circumstances above and beyond and generically different from those enumerated. Under the subsection, for instance, an accused charged with a Schedule 6 offence could establish the requirement by proving that there are exceptional circumstances relating to his or her emotional condition that render it in the interest of justice that release on bail be ordered notwithstanding the gravity of the case...".

[8] It was submitted on behalf of the appellants that the Magistrate erred in finding that the appellants had not shown that exceptional

circumstances existed in the new facts which were presented to the court. In particular, the second appellant had not been pointed out in the identification parade, has no previous convictions, was not finked by the cellphone web to any offence and was not arrested at the scene of the crime. No evidence was placed before the court that he was a flight risk.

[9] Counsel for the first appellant submitted to the court that cellphone records which had been submitted to court failed to prove he location of the parties and as such, demonstrated the weakness in the State's case, in particular.

[10] Counsel for the State submitted that evidence showed that the second appellant had been in communication with the accused. He conceded that although the second appellant was not found at the scene of the crime, he was arrested in the area having alleged that he was performing official duties there. He was also pointed in the identification parade. The first appellant had also been pointed out when he was arrested approximately 150 meters away from the crime scene. Accordingly, they were acting in common purpose when committing the offences.

[11] In terms of Section 60(11){a) of the CPA the accused bears the onus of adducing evidence which satisfies the court of the exceptional circumstances which exist. The standard of proof is a civil one, that is, on a balance of probabilities. The appellant must set up a prima facie case of the prosecution failing.[2]

[12] This court can only interfere with the decision to refuse bail, if it is found that the decision of the court a quo was wrong. (See section 65(4) of the Act and S v Barber 1 979 (4) SA 218}. However, in5 v Porthen and Others [3] the court expressed the view that interference on appeal was not confined to misdirection in the exercise of discretion in the narrow sense. The court hearing the appeal should be at liberty to undertake its own analysis of the evidence in considering whether the appellant has discharged the onus resting upon him or her in terms of section 60 (11) (a) of the CPA.

[13] In S v Botha en 'n ander[4] the court held that "in the context of s 60 (11) (a) of the CPA, the strength of the State's case has been held to be relevant to the existence of 'exceptional circumstances' . A weak state case will not necessarily result in the granting of bail. On the other hand, a strong state case will not necessarily result in the refusal of bail.

[14] Bearing in mind the appellants' right to freedom which should not be unnecessarily restricted, I am satisfied that the court a quo correctly found that the appellants had not shown cause of the existence of exceptional circumstances justifying their release on

bail in the interest of justice. No evidence has been adduced showing that the Magistrate who had the discretion to grant bail on the new facts exercised that discretion incorrectly.

[15] Therefore, in view of the fact that no evidence was adduced to show that the Magistrate had misdirected herself, I am satisfied that she had correctly assessed the totality of the evidence on a balance of probabilities in coming to the decision to deny the appellants bail.

[16] Accordingly the appeal should fail.

[17] In the result, the order I make is that the appeal against the order of the court a quo to refuse to admit the appellants to bail is dismissed.

MOKOSE J

Judge of the High Court

of South Africa

Gauteng Division,

Pretoria

For the First Appellant:

Adv Mohohlo instructed by

Phehello Modise Attorneys

For the Second Appellant:

Adv KN Dhlakama instructed by

Mtumtum Inc

For the Respondent:

Adv LA More instructed by

The Director of Public Prosecutions Pretoria

Date of Hearing: 21 April 2021

Date of Judgement: 6 May 2021

[1] 1999 (4) SA 624 (CC) at paragraphs 75 - 76

[2] S v Viljoen 2002 (2) SACR 550 at 561F-G

[3] 2004 (2) SACR 242 (C)

[4] 2002 (1) SACR 222 at para 21

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 Dlamini; S v Dladla and Others; S v Joubert; S v Schietekar 1999 (4) SA 624 (CC)

Case cited

S v Viljoen 2002 (2) SACR 550

Case cited

S v Barber 1979 (4) SA 218

Case cited

S v Porthen and Others 2004 (2) SACR 242 (C)

Case cited

S v Botha en 'n ander 2002 (1) SACR 222

Case cited

Criminal Procedure Act 51 of 1977

Legislation

Legislation referenced in the available case record.

South African Police Services Act 68 of 1995

Legislation

Legislation referenced in the available case record.

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