Onwuakpa and Others v S (CA&R271/2015) [2015] ZAECGHC 108 (19 October 2015)
- Citation
- [2015] ZAECGHC 108
- Status
- Judgment
- Jurisdiction
- South Africa
- Court
- Eastern Cape High Court, Grahamstown
- Panel
- C Plasket
- Case number
- CA&R271/2015
More details
- Court
- Eastern Cape High Court, Grahamstown
- Panel
- C Plasket
- Case number
- CA&R271/2015
On this page
Professional case brief
Research organized from the available case record
01
Holding and result
The court found that the magistrate's refusal of bail was justified. The seriousness of the charges, the strength of the evidence, and the lack of substantial ties to South Africa for the second and third appellants indicated a real risk of absconding and of committing further offences. The first appellant, despite having family and business interests, faced serious charges and was likely to have another charge reinstated. The second appellant had a previous conviction for a drug offence, further increasing the risk. The appellants failed to discharge the onus required by section 60(11)(b) of the Criminal Procedure Act to show that their release would be in the interests of justice. The magistrate's decision was not wrong and the appeal was dismissed.
Court disposition
Appeal dismissed. Bail remains refused.
Orders
- The appeal against the refusal of bail is dismissed.
- The appellants are to remain in custody pending trial.
02
Material facts
Parties
Raphael Ugonchukwu Onwuakpa
Appellant Counsel: DV PittIbegnum Johnson Obiefoka
Appellant Counsel: DV PittObinna Edwin Enyacho
Appellant Counsel: DV PittThe State
Respondent Counsel: H Obermeyer03
Procedural history
Posture
Criminal Appeal / Appeal Against Refusal of Bail in Magistrate's Court
04
Questions and positions
Legal issues
- 01
Whether the magistrate erred in refusing bail to the appellants under section 60(11)(b) of the Criminal Procedure Act.
- 02
Whether the appellants discharged the onus to show that their release is in the interests of justice.
- 03
Whether there is a likelihood that the appellants will commit further offences or evade trial if released on bail.
Party arguments
- Applicant
- The appellants argued that they should be released on bail as they have ties to the community, including family and business interests. They contended that the evidence against them was not overwhelming and that they would not abscond or commit further offences if released. The first appellant claimed to have a family and businesses in East London, while the second and third appellants asserted that they were employed and had relationships in South Africa. They denied being flight risks and maintained that the interests of justice permitted their release.
- Respondent
- The respondent argued that the offences are serious Schedule 5 offences and that the appellants failed to discharge the onus required by section 60(11)(b) of the Criminal Procedure Act. The State highlighted the strength of the evidence, including video and audio recordings of drug transactions, and the lack of fixed property or substantial ties to South Africa for the second and third appellants. The respondent further contended that the risk of absconding and the likelihood of committing further offences were high, especially given previous convictions and the circumstances of their stay in South Africa.
05
Court’s reasoning
Legal principles
- 01
Criminal Procedure Act 51 of 1977, section 60(11)(b)
In bail appeals for Schedule 5 offences, the accused bears the onus to satisfy the court that release is in the interests of justice.
- 02
Criminal Procedure Act 51 of 1977, section 65(4)
A judge hearing a bail appeal may only set aside the lower court's decision if satisfied that the decision was wrong.
- 03
Criminal Procedure Act 51 of 1977, section 60(4)
The interests of justice do not permit release on bail if there is a likelihood of the accused committing a Schedule 1 offence or evading trial.
06
Ratio, limits and disposition
Ratio decidendi
The court found that the magistrate's refusal of bail was justified. The seriousness of the charges, the strength of the evidence, and the lack of substantial ties to South Africa for the second and third appellants indicated a real risk of absconding and of committing further offences. The first appellant, despite having family and business interests, faced serious charges and was likely to have another charge reinstated. The second appellant had a previous conviction for a drug offence, further increasing the risk. The appellants failed to discharge the onus required by section 60(11)(b) of the Criminal Procedure Act to show that their release would be in the interests of justice. The magistrate's decision was not wrong and the appeal was dismissed.
Obiter and limits
- The court noted that economic migrants who do not have substantial ties to South Africa may pose a higher risk of absconding in bail matters.
- The seriousness of drug-related offences and the likelihood of lengthy imprisonment serve as strong incentives for accused persons to evade trial.
Court disposition
Appeal dismissed. Bail remains refused.
- The appeal against the refusal of bail is dismissed.
- The appellants are to remain in custody pending trial.
Source and reliance status
Eastern Cape High Court, Grahamstown
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.
Eastern Cape High Court, Grahamstown
Judgment
IN
THE HIGH COURT OF SOUTH AFRICA
EASTERN CAPE DIVISION, GRAHAMSTOWN
CASE NO: CA&R271/2015
DATE HEARD: 16/10/2015
DATE DELIVERED: 19/10/2015
NOT
REPORTABLE
In the matter between:
RAPHAEL
UGONCHUKWU ONWUAKPA
First Appellant
IBEGNUM
JOHNSON OBIEFOKA
Second Appellant
OBINNA
EDWIN ENYACHO
Third Appellant
and
THE
STATE
Respondent
JUDGMENT
PLASKET J
[1] The appellants were arrested on charges of dealing in drugs. It is alleged by the State that they acted in the furtherance of a common purpose or conspiracy. They applied for bail in the East London Magistrate’s Court. That application was refused and they now appeal against that refusal.
[2] It is not in dispute that the offences with which the appellants have been charged are offences contemplated by Schedule 5 of the Criminal Procedure Act 51 of 1977 (the CPA). That means that, in order to be released on bail, the appellants are required, in terms of s 60(11)(b) of the CPA, to discharge an onus on them to satisfy the court that their release is in the interests of justice. In terms of s 60(4), the interests of justice do not permit the release of an accused on bail if, inter alia, there is a likelihood that he or she will commit a Schedule 1 offence or attempt to evade his or her trial.
[3] Section 65(4) of the CPA provides that a judge hearing a bail appeal ‘shall not set aside the decision against which the appeal is brought’, unless he or she ‘is satisfied that the decision was wrong’.
[4] The appellants are Nigerian nationals. Only the first appellant has a passport. The permit that allows him to remain in South Africa has expired and he has applied for its renewal. The second and third appellants are in South Africa on the basis of asylum seekers permits. Both claim not to have passports.
[5] The first appellant is married, has three children and lives with his wife and children. The second and third appellants work for the first appellant in a tyre and panel beating business. They do not own fixed property in South Africa. The second appellant has four children who live in Nigeria and a girlfriend in South Africa. The third appellant
has a girlfriend in South Africa and a wife in Nigeria.
[6] The first appellant has lived in South Africa for 10 years. The second appellant has lived here for three years and the third appellant has only been here for four months. Both the second and third appellants appear to be economic migrants rather that people who require asylum in South Africa to escape persecution in their home country.
[7] The three appellants were arrested after the police had conducted an undercover operation in which they bought drugs in the form of tik and cocaine from the appellants on three occasions. All three were actively involved in the transactions. In addition, the first appellant had been arrested on a drugs charge but for a reason that was inexplicable to the investigating officer, the charge had been provisionally withdrawn on his first appearance pending laboratory results being obtained. In addition, when he was asked about the drugs he sold to the police being readily available to him, he explained that before concluding the first drug deal with the police, he had already made ‘some phone calls to arrange drugs from somebody’. His motivation for turning to the sale of drugs was that his business had taken a turn for the worse. The second appellant has a recent previous conviction for a drug offence.
[8] The crux of the magistrate’s ruling refusing bail was that, based on the testimony of the investigating officer, there was a likelihood that the appellants would, if released on bail, commit further Schedule 1 offences; that the offences with which they are charged are serious, that they would probably, if convicted, be sentenced to ‘a very long term of imprisonment’ and that this would serve as a strong temptation for them to evade their trial. He concluded that in all the circumstances, they had come ‘nowhere close to meeting the requirements of Section 60(1)(a) of the Act that the interests of justice permits their release on bail’.
[9] It appears to me that the case against the appellants is a strong one. It was the evidence of the investigating officer that much of the transactions were captured on video and audio recordings. He expressed the view that the undercover policemen, from his viewing of the video evidence acted within the authority that had been granted to them to set the trap.
[10] The charges the appellants face are undoubtedly serious and the magistrate is correct that, if convicted, they are likely to be sentenced to lengthy terms of imprisonment. There is little that could keep the second and third appellants in East London to face their trial. They have no fixed property or family there. They were able to come to South Africa without a passport and can just as easily leave. The second appellant, who perhaps has a closer connection to East London in the sense that he has lived there for three years, has a previous conviction for a drug offence. That, together with the three drug offences with which he is charged in this matter, points to a likelihood of him committing a Schedule 1 offence again if released.
[11] Although the first appellant has a family and two businesses in East London, the seriousness of the charges he faces – and he appeared to have been the leader of the second and third appellants – as well as the fact that another charge is likely to be re-instated against him, points to a likelihood that he will avoid his trial and that he will commit a Schedule 1 offence if released on bail.
[12] Having considered the evidence, I am of the view that it cannot be said that the magistrate was wrong. The appeal is accordingly dismissed.
____
C.
PLASKET
JUDGE
OF THE HIGH COURT
APPEARANCES:
For the appellants: DV Pitt, instructed by Mqanto & Associates
For the respondent: H Obermeyer of the office of the Director of Public Prosecutions, Grahamstown
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