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South Africa Judgment

North Gauteng High Court, Pretoria

Okeke v S (A167/2018) [2018] ZAGPPHC 325 (10 May 2018)

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Source document

01

Holding and result

The appeal court found that the magistrate correctly assessed the cumulative factors relevant to bail, including the appellant's lack of strong family ties, discrepancies in his affidavits, ownership of assets not registered in his name, and the absence of extradition treaties with Nigeria and Ghana. The appellant's escape from lawful custody further indicated a flight risk. The appellant failed to discharge the onus of showing that the interests of justice permitted his release on bail. The magistrate's decision was properly motivated and not shown to be wrong, and thus the refusal to grant bail was upheld.

Court disposition

The appeal against the refusal to grant bail is dismissed.

Orders

  • The bail appeal is refused.

02

Material facts

Parties

Micheal Okeke

Appellant Counsel: F. Van Der Merwe

The State

Respondent Counsel: S. Scheepers

03

Procedural history

  1. Posture

    Criminal Appeal / Bail Appeal

04

Questions and positions

Legal issues

Party arguments

Applicant
Counsel for the appellant argued that the magistrate was wrong in finding that the interest of justice did not permit release on bail. The appellant had resided at the searched address for four years, maintained two minor children and their mother, was the sole director of a company with a registered address in Benoni, had previously attended all court appearances for similar charges that were withdrawn, owned substantial assets in the East Rand, and, as a foreigner, his passport could be confiscated to prevent travel.
Respondent
Counsel for the respondent submitted that the bail court's decision was not wrong and could only be set aside if proven otherwise. The appellant had escaped from lawful custody, indicating a flight risk, especially given the prospect of lengthy imprisonment. The respondent also highlighted discrepancies in the appellant's affidavits and the lack of strong family ties in South Africa, as well as the absence of extradition treaties with Nigeria and Ghana.

05

Court’s reasoning

  1. 01

    Section 65(4) of the Criminal Procedure Act 51 of 1977

    A court hearing a bail appeal may only set aside the lower court's decision if satisfied that the decision was wrong.

  2. 02

    S v Barber 1979 (4) SA 218 (D) 220E-H

    The powers of the appeal court are limited; it should not substitute its own view for that of the magistrate unless the discretion was exercised wrongly.

  3. 03

    Section 35(1)(f) of the Constitution Act 108 of 1996

    Everyone arrested for allegedly committing an offence has the right to be released from detention if the interests of justice permit, subject to reasonable conditions.

  4. 04

    Section 12(1)(a) of the Constitution Act 108 of 1996

    Everyone has the right not to be deprived of freedom arbitrarily or without just cause.

06

Ratio, limits and disposition

Ratio decidendi

The appeal court found that the magistrate correctly assessed the cumulative factors relevant to bail, including the appellant's lack of strong family ties, discrepancies in his affidavits, ownership of assets not registered in his name, and the absence of extradition treaties with Nigeria and Ghana. The appellant's escape from lawful custody further indicated a flight risk. The appellant failed to discharge the onus of showing that the interests of justice permitted his release on bail. The magistrate's decision was properly motivated and not shown to be wrong, and thus the refusal to grant bail was upheld.

Obiter and limits

  • The appellant's claim of strong family ties was undermined by his inability to recall details about his children and the lack of property registered in his name.
  • The absence of extradition treaties with Nigeria and Ghana increases the risk that the appellant would not stand trial if released on bail.
  • The appellant's escape from lawful custody is a significant factor in assessing flight risk.

Court disposition

The appeal against the refusal to grant bail is dismissed.

  • The bail appeal is refused.

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

[2018] ZAGPPHC 325

REPUBLIC OF

SOUTH AFRICA

IN THE HIGH

COURT OF SOUTH AFRICA

(GAUTENG DIVISION, PRETORIA)

(1)

REPORTABLE

(2)

OF INTEREST TO OTHER JUDGES

(3) REVISED.

CASE NO: A167/2018

10/5/2018

In the matter between:

MICHEAL

OKEKE

Appellant

and

THE

STATE

Respondent

JUDGMENT

COLLIS J

[1] This is an appeal against a decision of the Nigel Magistrate's Court refusing to grant the appellant bail.[1] The Learned Magistrate refused bail on the grounds that the likelihood exits the factors as set out in section 60(4) (a),(b) and

(e) of the Criminal Procedure Act 51 of 1977 would occur, if the Appellant was released on bail.

[2] The Notice of Appeal filed of record, is against the refusal by the bail court to grant the appellant bail.[2] Albeit that the finding as made by the magistrate that the bail application resorted within the ambit of schedule 5 of the Criminal

Procedure Act, this ground during the hearing of the bail appeal was no longer persisted with by counsel acting for the Appellant.

Legislative framework

[3] Section 65(4) of the Criminal Procedure Act 51 of 1977, stipulates the requirements for setting aside any bail decision. The section reads as follows:

" 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 decision the lower court should have given. "

[4] In S v Barber 1979 (4) SA 218 (D) 220E-H Hefer J remarked as follows:

"It is well known that the powers of this Court are largely limited where the matter comes before it on appeal and not as a substantive application. This Court has to be persuaded that the magistrate exercised the discretion which he has wrongly. Accordingly, although this Court may have a different view, it should not substitute its own view for that of the magistrate because that would be an unfair interference with the magistrate's exercise of his discretion. I think it should be stressed that, no matter what this Court's own views are, the real question is whether it can be said that the magistrate who had the discretion to grant bail but exercised that discretion wrongly... .... Without saying that the magistrate's view was actually the correct one, I have not been persuaded to decide that it is the wrong one. "

[5] The Appellant was charged with contravening section 5(b) of the Drug and

Drug Trafficking Act 140 of 1992-Dealing in an undesirable dependence producing substance, in addition thereto, he was charged with contravening section 4(b) of the Drugs and Drugs Trafficking Act 140 of 1992-Possession of an undesirable dependence producing substance.

[6] In considering this appeal, I am mindful of the following provisions contained in our Constitution Act 108 of 1996. Firstly, section 35(1)(f) of the Constitution which provides as follows:

"Everyone who is arrested for allegedly committing an offence has the right-

(f) to be released from detention if the interest of justice permit, subject to reasonable conditions."

And secondly section 12 of our Constitution which provides:

"S 12(1) (a) Everyone has the right to freedom and security of the person, which includes the right-

(a)not to be deprived of freedom arbitrarily or without just cause. "

Grounds of Appeal

[7] Mr. Van Der Merwe appearing on behalf of the Appellant articulated the crisp issue in this appeal as to whether the Learned Magistrate was wrong in finding that the interest of justice does not permit the

release of the Appellant on bail. Counsel during argument had submitted that the magistrate ought to have found that the interest

of justice allows the release on bail of the Appellant for the following reasons:

7.1 The search warrant was carried out at an address at which the Appellant

has been residing at for the past four (4) years;

7.2 Prior to the search warrant having been obtained by the investigating officer, he had visited this address on previous occasions;

7.3 The Appellant is a father of two minor children which he maintains as well as their mother;

7.4 He is the sole director of the company Mandas Global Servicers, which has its registered address within Benoni;

7.5 The Appellant has previously been charged with five (5) similar offences

which were all withdrawn and attended court during all previous cases;

7.6 The Appellant owns substantial movable and immovable assets which is indicative of his roots in the East Rand;

7.7 The Appellant, a foreigner, owns a passport, which travel document can be confiscated in order to ensure that he is not in a position to travel.

Respondent's Opposition

[8] Counsel appearing for the Respondent made the following submissions before the court:

8. 1 Counsel submitted that the decision by the bail court was not wrong and that a court on appeal can only set aside such decision, if the court hearing the appeal is satisfied that the decision was wrong;

8.2 Furthermore, counsel submitted that as the Appellant escaped after being detained from lawful custody, that this fact is indicative of him being a flight risk, more so that he now faces lengthy terms of imprisonment.

[9] In its decision[3] the bail court concluded that it was strange that the Appellant would be renting a room in a house, whereas he owns two immovable properties in the same street. As the Appellant presented his evidence during the bail application by way of affidavits, that several discrepancies and inconsistencies were found in his affidavits which pointed to the fact that the Appellant was not truthful to the court. By way of example, none of the properties which he said he owns is indeed registered in his name, nor was he able to recall the names and ages of his children born South African citizens, which he claims to maintain. The court as a result concluded that he does not seem to have strong family ties in South Africa. The magistrate further found that as there existed no extradition treaty between South Africa and Nigeria and Ghana, that there indeed existed a likelihood that the Appellant would not stand his trial, if he was to be released on bail and either travelled to his country of birth being Nigeria, or to Ghana where he conducts some business from. As for the charge of escaping from lawful custody, the magistrate remarked that the State was in possession of a statement from the owner of the residence in which house the Appellant went to hide when he escaped from lawful custody on the day of his arrest.

[10] Having regard to the cumulatively findings made by the bail court, in my view the magistrate correctly found that the appellant having carried the onus had failed to show that the interest of justice permitted his release on bail. To my mind nothing points to the fact that this decision properly motivated by the magistrate was wrong.

[11] Given the reasons as alluded to above, I am not persuaded that the refusal to grant bail as given by the magistrate was wrong.

[12] In the result the following order is made:

12.1 The bail appeal is refused.

C.J COLLIS

JUDGE OF THE HIGH

COURT

Appearances:

For the Appellant : Adv. F. Van Der Merwe

Instructed by

: De Beer Attorneys

For the Responden : Adv. S. Scheepers

Instructed by

: Director of Public Prosecutions

Pretoria

Date of Hearing : 4 May 2018

Date of Judgement : 10 May 2018

[1] See Record page 127 -136

[2] See Record page 226

[3] See Record page 127-136

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 Barber 1979 (4) SA 218 (D)

Case cited

Criminal Procedure Act 51 of 1977

Legislation

Legislation referenced in the available case record.

Drug and Drug Trafficking Act 140 of 1992

Legislation

Legislation referenced in the available case record.

Constitution Act 108 of 1996

Legislation

Legislation referenced in the available case record.

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