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South Africa Judgment

North Gauteng High Court, Pretoria

Rabupape v S (A907/2014) [2014] ZAGPPHC 948; 2015 (2) SACR 497 (GP) (2 December 2014)

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Professional case brief

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Source document

01

Holding and result

The magistrate erred by ordering diversion for the child accused without the prosecutor's indication that diversion was appropriate, as required by section 52(1)(e) of the Child Justice Act. Furthermore, there was no evidence that the views of the victim's family or the investigating officer were considered, as mandated for Schedule 2 offences. These procedural irregularities constitute a gross irregularity in the proceedings. The High Court has jurisdiction to review and set aside such orders in the interest of justice, even where the accused was legally represented. The diversion order is therefore set aside and replaced with an order referring the minor child to the Child Justice Court for trial.

Court disposition

The diversion order is set aside and replaced with an order referring the minor child to the Child Justice Court for trial.

Orders

  • The order made by the magistrate in terms of section 69(1) of Act 75 of 2008 is set aside.
  • The minor child is referred to the Child Justice Court for trial.

02

Material facts

Parties

Lehlohonolo Rabupape

Applicant

The State

Respondent

03

Procedural history

  1. Posture

    Review Application / Special Review of Magistrate's Order for Diversion Under Child Justice Act

04

Questions and positions

Legal issues

Party arguments

Applicant
The defence argued that the child accused acknowledged responsibility for the offence and was eligible for diversion under the Child Justice Act. The Probation Officer recommended diversion, and the defence maintained that the interests of justice would be served by referring the child to a Life Skills Program rather than formal prosecution.
Respondent
The State opposed diversion, contending that the accused drove without a licence and caused the death of a person, making the offence serious and unsuitable for diversion. The Control Prosecutor argued that the magistrate acted ultra vires by ordering diversion without proper consultation with the victim's family or the investigating officer, and without the prosecutor's consent as required by the Act.

05

Court’s reasoning

  1. 01

    Child Justice Act 75 of 2008, section 52(1)

    Diversion of child offenders requires acknowledgment of responsibility, absence of undue influence, a prima facie case, consent from the child and guardian, and the prosecutor's indication that diversion is appropriate.

  2. 02

    Child Justice Act 75 of 2008, section 52(2)

    For Schedule 2 offences, the prosecutor must consider the views of the victim or interested parties and consult with the investigating police officer before indicating whether diversion is appropriate.

  3. 03

    Superior Courts Act 10 of 2013, sections 21 and 22

    A magistrate's order for diversion without compliance with statutory requirements constitutes a gross irregularity and is reviewable.

  4. 04

    Criminal Procedure Act 51 of 1977, section 304(4)

    If proceedings in a magistrates' court are not in accordance with justice, the High Court may review and set aside such proceedings.

  5. 05

    Constitution of the Republic of South Africa, section 35(3)(o)

    Every accused person has the right to a fair trial, including the right of appeal or review by a higher court.

06

Ratio, limits and disposition

Ratio decidendi

The magistrate erred by ordering diversion for the child accused without the prosecutor's indication that diversion was appropriate, as required by section 52(1)(e) of the Child Justice Act. Furthermore, there was no evidence that the views of the victim's family or the investigating officer were considered, as mandated for Schedule 2 offences. These procedural irregularities constitute a gross irregularity in the proceedings. The High Court has jurisdiction to review and set aside such orders in the interest of justice, even where the accused was legally represented. The diversion order is therefore set aside and replaced with an order referring the minor child to the Child Justice Court for trial.

Obiter and limits

  • The presiding officer, being functus officio, cannot retract or rescind his own judgment and order.
  • The Child Justice Act aims to balance the interests of child offenders with the need for accountability and proper procedure.
  • Irregularities in diversion procedures undermine the integrity of the child justice system and the rights of victims.

Court disposition

The diversion order is set aside and replaced with an order referring the minor child to the Child Justice Court for trial.

  • The order made by the magistrate in terms of section 69(1) of Act 75 of 2008 is set aside.
  • The minor child is referred to the Child Justice Court for trial.

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

[2014] ZAGPPHC 948

SAFLII Note: Certain personal/private details of parties or witnesses have been redacted from this document in compliance with the law and SAFLII Policy

IN

THE COURT OF SOUTH AFRICA

GAUTENG DIVISION, PRETORIA

High Court Reference: 688/2014

Magistrate’s Serial: 04/2014

Date of judgment: 2 December 2014

Case number: A907/2014

In the matter between:

LEHLOHONOLO RABUPAPE..........................................................................................................Accused

and

THE STATE......................................................................................................................................Respondent

REVIEW

JUDGMENT

A.M.L. PHATUDI J:

Introduction

[1] This matter is referred to this Court as a special review. The senior magistrate referring this matter for review contends that the presiding magistrate ought not to have referred the child in conflict with the law for diversion as envisaged in terms of Child Justice Act 75 of 2008.

Factual Background

[2] The accused was legally represented during the trial in the Magistrates Court for the district of Nigel where he faced a charge

of culpable homicide (motor vehicle). He is a child of 16 years. It was alleged that on 16 August 2013, the child, while driving a motor vehicle without a licence, overtook two cars whilst it was unsafe to do so and collided head on with the oncoming vehicle that resulted in the taking of the life of one E[...] J[...] M[...] (the deceased).

[3] On 26 February 2014, the defence brought an application for diversion in terms of the Child Justice Act. The State opposed the application. The court a quo ordered diversion after having considered the submissions made including the Probation Officer’s recommendation to that effect. The order reads:

‘[In terms of] section 69 (1) Act 75 of 2008, the child in conflict with the law is referred for diversion.’ The matter was then postponed to 06 May 2014 for assessment report and to see if the accused complied with the diversion program.

[4] On 06 May 2014, the State applied for postponement of the matter for purposes of sending same for review on the basis that ‘the accused drove without a license... and the fact that a person was killed.’ The Control Prosecutor’s written submissions

were read into the record. The submissions are, inter alia, that the magistrate acted ultra vires in diverting the matter for the child to attend a Life Skills Program. Notwithstanding the defence’s opposition thereto, the

magistrate, after careful consideration of the reasons placed before him, agreed with the Control Prosecutor’s submissions and referred the matter for review.

The law

[5] Child Justice Act 75 of 2008 was enacted and promulgated on 01 April 2010 with a view to (among others) establish a criminal justice system for children who are in conflict with the law. The Act further aims to provide for the holding of a preliminary inquiry and to incorporate the possibility of diverting matters away from the formal criminal justice system.

[6] Chapter 8 (sections 51 - 62) of the Child Justice Act, provides for the objectives and procedure to be followed for diversion. Section 52 (1) provides:

‘(1) A matter may, after consideration of all relevant information presented at a preliminary inquiry, or during a trial, including

whether the child has a record of previous diversions, be considered for diversion if-

(a) the child acknowledges responsibility for the offence;

(b) the child has not been unduly influenced to acknowledge responsibility;

(c) there is a prima facie case against the child;

(d) the child and, if available, his or her parent, an appropriate adult or a guardian, consent to diversion; and

(e) the prosecutor indicates that the matter may be diverted in accordance with subsection (2) or the Director of Public Prosecutions

indicates that the matter may be diverted in accordance with subsection (3).’

Section 52 (2) provides:

‘(2) A prosecutor may, in the case of an offence referred to in Schedule 1, if the matter has not already been diverted in accordance with Chapter 6, or in the case of an offence referred to in Schedule 2, after he or she has-

(a) considered the views of the victim or any person who has a direct interest in the affairs of the victim, whether or not the matter should be diverted, unless it is not reasonably possible to do so; and

(b) consulted with the police official responsible for the investigation of the matter, indicate that the matter may be diverted.1

Section 52 (5) provides:

‘(5) If the prosecutor or a Director of Public Prosecutions indicates that the matter can be diverted in terms of subsection (2) or (3), the prosecutor must request the presiding officer at the preliminary inquiry or child justice court to make an order for diversion in respect of the child, in accordance with the provisions of this Chapter.’

Evaluation

[7] The presiding judicial officer may, after consideration of all relevant information presented at a preliminary inquiry, consider

diversion if the child acknowledges responsibility for the offence1 and the prosecutor indicates that the matter may be diverted in accordance with subsection (2).2

[8] It is clear from the record that the application for diversion was instituted by the defence. It appears that the presiding officer was persuaded by the defence’s submission that the child acknowledged responsibility for the offence. Notwithstanding the public prosecutor’s opposition thereto, the presiding officer ordered for diversion without considering the provisions of the Act. In my view, the presiding officer misdirected himself by accepting the child’s acknowledgement of responsibility for the offence without considering the provisions of section 52(1) (e). Put differently, the presiding officer erred and acted irregularly.

[9] Further thereto, the prosecutor may, in the case of an offence referred to in Schedule 2,3 after he/she has considered the views of the victim or any person who has a direct interest in the affairs of the victim, may indicate

whether or not the matter should be diverted4 There is no evidence of either the deceased’s family or any person with direct interest in the affairs of the deceased or of the police official responsible for the investigation of the matter demonstrating that they were consulted before diverting the matter.5 The evidence on record is just that of the prosecutor opposing diversion. The diversion ordered by the presiding officer is, on this leg as well, irregular.

[10] The question to be answered is whether the matter can be reviewed and set aside seeing that the accused is legally represented. Section 35 (3) (o) of the Constitution of the Republic of South Africa provides that ‘every accused person has a right to a fair trial, which includes the right of appeal to, or review by, a higher court.’

[11] Section 21 (1) of the Superior Courts Act 10 of 2013 provides:

‘(1) A Division has jurisdiction over all persons residing or being in, and in relation to all causes arising and all offences triable

within, its area of jurisdiction and all other matters of which it may according to law take cognisance, and has the power-

(a) ...

(b) to review the proceedings of all such courts...

[12] Section 22 of the Superior Courts Act stipulates the grounds upon which the proceedings of any Magistrates’ Court may be brought under review before a court of a Division. Gross irregularity in the proceedings is among the stipulated grounds. Further thereto, section 22 (2) provides that this section does not affect the provisions of any other law relating to the review of proceedings in the Magistrates’ Courts.

[13] Section 304 (4) of the Criminal Procedure Act 51 of 1977 as amended provides that

‘if in any criminal case in which a magistrates’ court has imposed a sentence which is not subject to review in the ordinary course in terms of section 302 ... it is brought to the notice of the provincial or local division having jurisdiction or any judge thereof that the proceedings in which the sentence was imposed were not in accordance with justice, such court or judge will have the same powers in respect of such proceedings as if the record thereof had been laid before such court or judge in terms of section 303 or this section.’

[14] The presiding officer, as the record demonstrates, in referring the child in conflict with the law (accused herein) for diversion in terms of section 69 (1) of Child Justice Act realised the irregularities that the court had committed. He, in his statement stated that he ‘truly agrees with the submissions made by the Control Public Prosecutor that the accused minor child should face the full might of the law’. The presiding officer, being functus officio, cannot retract or rescind his own judgment and order. The matter, in my view and in the interest of justice, is reviewable.

[15] Based on the irregularities committed by the presiding officer which are mentioned herein, the order for diversion made stands to be set aside. Indeed the matter stands to be referred to the Child Justice Court for the minor child to face the full might of the law. The following order is thus made:

Order:

The order made by the court a quo in terms of section 69 (1) of Act 75 of 2008, is hereby set aside and replaced with the following:

'The minor child is referred to Child Justice Court for trial.'

A.M.L. Phatudi

Judge of the High Court

I agree.

M.W. Msimeki

Judge of the High Court

1Section 52 (1) (a)

2Section 52 (1) (e)

3Culpable Homicide is one of the offences referred to in Schedule 2.

4Section 52 (2) (a)

5Section 52 (2) (b)

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Authorities

Authorities used by the court

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

Child Justice Act 75 of 2008

Legislation

Legislation referenced in the available case record.

Superior Courts Act 10 of 2013

Legislation

Legislation referenced in the available case record.

Criminal Procedure Act 51 of 1977

Legislation

Legislation referenced in the available case record.

Constitution of the Republic of South Africa, 1996

Legislation

Legislation referenced in the available case record.

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