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South Africa Judgment

South Gauteng High Court, Johannesburg

Porritt v S (08389/2018) [2018] ZAGPJHC 68; 2018 (2) SACR 274 (GJ) (9 March 2018)

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Professional case brief

Research organized from the available case record

Source document

01

Holding and result

The court held that bail matters, including the reinstatement of bail after cancellation, are governed by the Criminal Procedure Act and are criminal in substance. The granting of leave to appeal does not automatically suspend a bail cancellation order, and civil remedies for release pending appeal are inappropriate. The applicant must pursue bail through the criminal justice system, not the civil courts. The invocation of civil relief to secure release on bail would undermine the criminal justice system and set a dangerous precedent. The application was dismissed with costs, including those of senior counsel.

Court disposition

Application dismissed with costs, including costs of senior counsel for the respondent.

Orders

  • The application is dismissed.
  • The applicant is to pay the costs of the respondent, including the costs of senior counsel.

02

Material facts

Parties

Patrick Gary Porritt

Applicant

The State

Respondent

03

Procedural history

  1. Posture

    Urgent Application / Application for Suspension of Bail Cancellation Order Pending Appeal

04

Questions and positions

Legal issues

Party arguments

Applicant
The applicant argued that the common law rule that an appeal suspends an order should apply, and that, since leave to appeal was granted by the Supreme Court of Appeal, the bail cancellation order is suspended. He contended that he should be restored to his previous bail status pending the outcome of the appeal, relying on civil law principles of suspension of judgments.
Respondent
The respondent maintained that bail matters are governed exclusively by the Criminal Procedure Act, and that civil remedies are inappropriate. The respondent argued that the applicant remains in custody until the appeal court determines entitlement to bail, and that the suspension of orders pending appeal does not apply to criminal bail matters.

05

Court’s reasoning

  1. 01

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

    The character of proceedings is determined by their subject matter, not their form; bail matters, though sometimes civil in form, are criminal in substance and must be treated as such for appeal purposes.

  2. 02

    Sita and Another v Olivier NO and Another 1967 (2) SA 442 (A)

    Relief by way of declaratory order is inappropriate in matters where criminal proceedings have been instituted; the substance of the dispute governs its classification.

  3. 03

    S v Absalom 1989 (3) SA 154 (SCA)

    Applications closely related to the accused's criminal case, such as condonation for late filing of appeal, remain criminal matters regardless of procedural form.

  4. 04

    Rex v McIinnis 1946 WLD 386

    Cancellation of bail amounts to a refusal of bail and is appealable; however, the accused remains in custody until the appeal court rules otherwise.

  5. 05

    Superior Courts Act, 10 of 2013; Erasmus, Superior Court Practice

    The Superior Courts Act codifies the common law regarding suspension of judgments pending appeal, but these considerations do not apply to criminal cases.

06

Ratio, limits and disposition

Ratio decidendi

The court held that bail matters, including the reinstatement of bail after cancellation, are governed by the Criminal Procedure Act and are criminal in substance. The granting of leave to appeal does not automatically suspend a bail cancellation order, and civil remedies for release pending appeal are inappropriate. The applicant must pursue bail through the criminal justice system, not the civil courts. The invocation of civil relief to secure release on bail would undermine the criminal justice system and set a dangerous precedent. The application was dismissed with costs, including those of senior counsel.

Obiter and limits

  • The age of a legal principle is irrelevant; its validity and consistency with the Constitution are what matter.
  • Section 18 of the Superior Courts Act codifies the common law on suspension of judgments pending appeal, but this does not extend to criminal cases.
  • The liberty of an accused is regulated by the Criminal Procedure Act, not by civil law remedies.

Court disposition

Application dismissed with costs, including costs of senior counsel for the respondent.

  • The application is dismissed.
  • The applicant is to pay the costs of the respondent, including the costs of senior counsel.

Source and reliance status

South Gauteng High Court, Johannesburg

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Judgment reading view

Judgment text

The complete available source text.

Source document

South Gauteng High Court, Johannesburg

Judgment

[2018] ZAGPJHC 68

IN

THE HIGH COURT OF SOUTH AFRICA

GAUTENG LOCAL DIVISION, JOHANNESBURG

CASE NO: 08389/2018

DATE: 2018-03-09

In the matter between

PATRICK

GARY PORRIT 1ST Applicant

Versus

THE STATE Respondent

Summary: Criminal Procedure – Bail. The cancellation of bail is appealable. Once leave to appeal is granted, an accused is not entitled to approach the civil courts for his release pending appeal. The criminal justice system is distinct from the civil justice system

and release from custody must be dealt with under the Criminal Law and Procedure provisions.

JUDGMENT

WEPENER, J:

[1] The applicant launched an urgent application in which he sought a declaration that an order issued by Spilg J be suspended pending the hearing of his appeal against that order.

[2] The effect of the order will be to allow the applicant’s bail to be reinstated prior to it being ordered by Spilg J, that the bail of the applicant be cancelled and that he be held in custody, unless a court decides to grant him bail under a fresh application. The applicant brought such a fresh application before Monama J, but the application was refused. In the meantime the applicant was granted leave, by the Supreme Court of Appeal, to appeal the order issued by Spilg J.

[3] Counsel for the applicant submitted that the common law rule that an appeal suspends an order, should apply and that due to the leave to appeal granted by the Supreme Court of Appeal, the order of Spilg J is suspended and that the applicant should be placed in the same position as prior to the order of Spilg J, i.e. that his bail be reinstated on the same terms and conditions as were applicable before his bail was cancelled.

[4] I indicated to counsel during argument that the case had all the hallmarks of a bail matter, in particular a bail appeal. The application is aimed at securing the release of the applicant on bail. Although counsel for the applicant distanced himself from such terminology, I remain of the view that the matter has all the hallmarks of a bail application or bail appeal.

[5] In this regard a reference to the dictum of Trollip JA by Vivier AJA in S v Botha en ‘n Ander 2002 (1) SACR 222 (SCA) at 224e, whilst referring to a bail appeal, is apposite:

“[I]t would seem at the first blush that the proceedings are civil. In that event the decision of the WLD thereon would be appealable to the Full Court of the Transvaal Provincial Division (“TPD”) and not direct to this Court, unless the parties consent thereto in writing (see s 20(1)(a) and (3) of the Supreme Court Act). However, the proceedings under s 97 of the Code originate in and are closely associated with the accused arrest, detention and prosecution for a criminal offence. Hence, although they are civil in form, they are criminal in substance, and must be so regarded for purposes of the relevant sections of the Supreme Court Act.”

[6] The applicant seeks relief from an order which originates in the criminal court before Spilg J. In this regard it was held in Sita and Another v Olivier NO and Another 1967 (2) SA 442 (A) at 449D as follows:

“That leave sought was, despite the form in which it was sought, in effect an appeal against the regional magistrate’s decision on a question of law given in criminal proceedings. The subject matter in dispute in the proceedings in the Court a quo unquestionably first arose in the regional court. I should here observe that it is highly questionable whether relief by way of a declarity order is appropriate in relation to a matter in regard to which criminal proceedings have been instituted. (See the remarks of Ogilvie Thompson JA in the Wahlhauss case, supra at pp118-9).”

[7] Also, at 448E to 449E the court said:

“There can be no doubt that the appellants by their petition to the Court a quo sought a correction of what they considered was a wrong decision by the regional magistrate on the question of law raised, namely, whether they were entitled to demand, in terms of section 190(1) of the Criminal Procedure Act, that their case be tried before the Superior Court having jurisdiction. Notwithstanding the procedure adopted by the appellants, it was therefore in effect nothing but an appeal against the magistrate’s decision on a question of law. (Cf Lawrance v A.R.M. of Johannesburg, 1908 T.S. 525 at p526). That being so, and having regard to the object to the relevant provisions of sec 21(2)(a) of the Supreme Court Act, namely:

‘To limit the matter of higher resort to this Court from a Superior Court in cases becoming before the latter and which have originated in the magistrate courts’, it seems clear that the decision given by the Court a quo on the appellant’s petition, in regard to a matter which originated in the regional court, was a decision given “on

appeal to it” within the meaning of the expression of s 21(2)(a), and that the provisions of that section therefore apply in relation to the further appeal to this court.

That would, in my view, dispose of the question raised, but counsel for the appellants contended that the matter which came before the Court a quo was a civil matter which as such could only have originated in that Court, and not in the regional court, and that s 21(2)(a) therefore does not apply in relation to the appeal to this court. I cannot agree. The mere fact that the proceedings in the Court a quo were fresh proceedings instituted by way of notice of motion does not give those proceedings the character of a civil matter. In terms of Rule 53 all proceedings to bring under the view the decisions or proceedings, whether civil or criminal, of any inferior court must be by way of notice of motion. Such proceedings are always fresh proceedings, but it cannot possibly contended that ordinary proceedings to bring under review criminal proceedings in an inferior court after conviction and sentence, on any of the grounds mentioned in sec 24 of the Supreme Court Act, for example, constitute a civil matter which originated in the court of review.”

[8] In S v Absalom 1989 (3) SA 154 (SCA) the Supreme Court of Appeal held at 161I that an application for condonation for the late filing of an appeal too, is not a matter of a civil nature. The court adopted the statement that “. . . it is not the form of the procedure adopted, but the subject-matter of the proceedings which determines their character as either a civil or a criminal matter.” (See Sita at 449B-C). The court found that an application for condonation is so closely related to the accused criminal case, that it remains a criminal matter.

[9] I am of the view that the reinstatement of bail in a criminal case is also too closely related to the criminal case itself that it must be dealt with in terms of the Criminal Procedure Act, 51 of 1977. This is more so by virtue of the finding in Rex v McIinnis 1946 WLD 386 at p387 where it was held that the cancellation of bail amounts to a refusal of bail and is therefore appealable. Such a refusal of bail is appealable as is now the case in this matter after leave to appeal has been granted by the Supreme Court of Appeal, but during such period an accused remains in custody until the court of appeal otherwise finds that he is indeed entitled to bail.

[10] To allow an accused out on bail prior to an appeal for that very purpose to be heard, would be to frustrate the entire criminal justice system. This is so by virtue of the fact that the application before this court does not deal with the merits of the applicant’s entitlement to bail or otherwise.

[11] Counsel for the applicant criticised the McIinnis case as being ‘old’ and pre-constitutional. However, many principles from the precedents of our law find their basis in older cases withouyt being in conflict with the Constitution. It is not the age of the principle, but its validity that is relevant. I am of the view that the Criminal Procedure Act regulates all matters relating to criminal procedure, including bail, and that the accused persons are to exercise their rights according to the provisions of that Act.

[12] The invocation of civil relief to release accused persons on bail may set a dangerous precedent for the criminal justice system.

[13] Having come to this conclusion, it is unnecessary to deal with the arguments of counsel for the applicant, based on civil law remedies.

[14] I need to add one further matter. Section 18 of the Superior Courts Act, 10 of 2013 codified the common law regarding the suspension of court decisions pending on appeal. See Erasmus, Superior Court Practice, Volume 1, 2nd edition, page A2-64:

“The purpose of the rule as to the suspension of a judgment on the noting of an appeal is to prevent irreparable damage from being done to the intending appellant, either by levy under a writ of execution or by execution of the judgment in any other matter appropriate to the nature of the judgment appealed from.” See Reid and Another v Godart and Another 1938 AD 511 at 513. These considerations do not apply to criminal cases and that is made clear by the definition of “appeal”

in the Superior Courts Act:

[15] The liberty or otherwise of an accused person is a matter regulated in terms of the Criminal Procedure Act. The release of an accused person from custody must, in my view, be dealt with in terms of the provisions of the criminal law legislation.

[16] Both parties were represented by senior counsel. I am of the view that the costs of senior counsel are justified.

[17] The application is dismissed with costs, such costs to include the costs of a senior counsel for the respondent.

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Authorities

Authorities used by the court

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

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

Case cited

Sita and Another v Olivier NO and Another 1967 (2) SA 442 (A)

Case cited

S v Absalom 1989 (3) SA 154 (SCA)

Case cited

Rex v McIinnis 1946 WLD 386

Case cited

Reid and Another v Godart and Another 1938 AD 511

Case cited

Criminal Procedure Act, 51 of 1977

Legislation

Legislation referenced in the available case record.

Superior Courts Act, 10 of 2013

Legislation

Legislation referenced in the available case record.

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