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South Africa Judgment

North Gauteng High Court, Pretoria

Rauf and Another v S (A84/16) [2016] ZAGPPHC 187 (18 March 2016)

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Source document

01

Holding and result

The court found that the State had discharged its onus by presenting credible and detailed evidence that the appellants, or someone on their behalf, contacted and intimidated witnesses in breach of bail conditions. The evidence of Mrs Meyer and Warrant Officer Van den Berg was accepted as credible and damning. The appellants did not give oral evidence and their affidavits did not sufficiently rebut the State's case. The procedural complaint regarding the provisional cancellation of bail was factually incorrect, as the appellants were afforded an opportunity to present their case. There was no material misdirection on the facts or law by the court a quo. Accordingly, there were no merits in the appeal and it was dismissed.

Court disposition

Appeal dismissed.

Orders

  • The appeal is dismissed.
  • The order cancelling bail and forfeiting the bail money to the State is confirmed.

02

Material facts

Parties

Rana Abdul Rauf

Appellant

Mohammad Shabbir

Appellant

The State

Respondent

Amounts and remedies

  • Bail Amount Per Appellant: ZAR 10,000

03

Procedural history

  1. Posture

    Criminal Appeal / Appeal Against Bail Cancellation and Forfeiture Order

04

Questions and positions

Legal issues

Party arguments

Applicant
The appellants argued that the State failed to prove, on a balance of probabilities, that they breached bail conditions. They denied any contact or intimidation of witnesses and contended that the court a quo irregularly cancelled bail before they had presented their case.
Respondent
The State contended that the appellants violated bail conditions by contacting and intimidating witnesses, including offering money and making threats. The State relied on detailed evidence from Warrant Officer Van den Berg and affidavits from witnesses, asserting that the onus was discharged and bail cancellation was justified.

05

Court’s reasoning

  1. 01

    Criminal Procedure Act 51 of 1977, section 66(1)

    Bail may be cancelled if the accused breaches any condition imposed by the court, and the State bears the onus to prove such breach on a balance of probabilities.

  2. 02

    S v Francis 1991 (1) SACR 198 (A)

    Credibility findings by the trial court regarding witnesses should not be interfered with on appeal unless there is a clear misdirection.

06

Ratio, limits and disposition

Ratio decidendi

The court found that the State had discharged its onus by presenting credible and detailed evidence that the appellants, or someone on their behalf, contacted and intimidated witnesses in breach of bail conditions. The evidence of Mrs Meyer and Warrant Officer Van den Berg was accepted as credible and damning. The appellants did not give oral evidence and their affidavits did not sufficiently rebut the State's case. The procedural complaint regarding the provisional cancellation of bail was factually incorrect, as the appellants were afforded an opportunity to present their case. There was no material misdirection on the facts or law by the court a quo. Accordingly, there were no merits in the appeal and it was dismissed.

Obiter and limits

  • The proceedings were inherently urgent and required a prompt decision.
  • The credibility of witnesses is paramount in bail cancellation proceedings, and appellate courts should be slow to interfere with such findings.

Court disposition

Appeal dismissed.

  • The appeal is dismissed.
  • The order cancelling bail and forfeiting the bail money to the State is confirmed.

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

[2016] ZAGPPHC 187

IN

THE HIGH COURT OF SOUTH AFRICA

(GAUTENG DIVISION, PRETORIA)

Case Number:A84/16

DATE: 18 MARCH 2016

In the matter between:

RANA ABDUL RAUF................................................................................................1ST

APPELLANT

MOHAMMAD SHABBIR........................................................................................2ND

APPELLANT

And

THE STATE....................................................................................................................RESPONDENT

JUDGMENT

Fabricius J,

This is an appeal against the order made by Molopa-Sethosa J on 19 May 2015 in terms of Appellants’ bail was cancelled and the money forfeited to the State.

Leave to appeal against that order was refused by the learned Judge, but granted by the Supreme Court of Appeal on 1U December 2015.

In my view these proceedings are inherently urgent and therefore require that an order be made today with brief, but concise reasons being given.

The relevant events are the following:

On 10 January 201U, the learned Judge granted the Appellants (plus one other), bail of R 10 000 each on a number of conditions, condition 2 reading as follows: “They do not make contact directly or indirectly with witnesses whom they know, who have resided on the premises of accused 2’s shop”. Accused 2 a quo is the First Appellant herein;

On 15 May 2015, the State brought an application in terms of the provisions of s. 66 (1) of the Criminal Procedure Act 51 of 1977 as amended, that bail be withdrawn on the basis that the said condition had been violated;

It was alleged that a certain witness received threats not to testify in Court and were also offered money not to do so;

The Investigating Officer, Warrant Officer Van den Berg, gave evidence in great detail and was thoroughly cross-examined as well. His evidence comprises some 80 pages of the record. He testified that one of the intended witnesses told him that he was paid not to come to Court. He was also shown a photo of a co-accused who had been murdered;

He also testified that another witness was repeatedly contacted and intimidated and given information that indicated that she was under observation, and that also led to the discovery of fire-arms in her previous premises;

Affidavits of Warrant Officer Van den Berg and the other witness, Mrs Meyer, were also handed in as exhibits;

That comprised the application for the State. The record (p. 182) then indicates that Appellants’ Counsel debated the interpretation of s. 66 (1) of the Criminal Procedure Act; and submitted that the State first had to prove its case before there was an onus on the Appellants to answer the allegations against them. Argument on this topic then proceeded, the Court a quo analysed the evidence and made a “Ruling” that the bail be cancelled;

The learned Judge then said that the State had discharged its onus and that the Appellants could proceed with their evidence. Mr Van der Westhuizen on behalf of the Appellants clearly accepted this state of affairs, if I can term it that (p. 211), and on the next Court day, a Monday, called the Appellants to give evidence;

This they did by way of written affidavits, exhibits ‘F’ and ‘G\ A further affidavit by a A. Swahib, was also handed in. All were read into the record. The Appellants denied any breach of the said condition and the said Swahib produced a version relating to one of the State witness' conduct which was never put to the Investigating Officer for comment;

The Court a quo was then addressed on the merits, and gave a fully reasoned judgment which comprises some 19 pages of the record. The Appellants’ bail was cancelled and the bail money forfeited to the state.

On behalf of the Appellants it was contended before us that the State had failed to prove its case on the balance of probabilities. I do not agree. The evidence of Mrs Meyer is particularly damning in this context, and the Court a quo analysed it fully. No material misdirection on the facts is apparent to me. Someone on behalf of the Appellants clearly contacted her and intimidated her. This is abundantly clear. There is also no reason to reject the evidence of Warrant Officer Van den Berg, whom the learned Judge found to be a credible and honest witness. There is no basis to interfere with this credibility finding. It must also be noted that the Appellants themselves did not give oral evidence.

Appellants’ other main point was that the Court a quo “quite irregularly entreated the Appellants’ bail before they had even presented their case. This is factually not so as the record will indicate (p. 211). The order was provisional and Appellants’ Counsel accepted that, and proceeded with Appellants’ case on that basis

The result is that there are no merits in the appeal. It is dismissed.

JUDGE H.J

FABRICIUS

JUDGE OF THE HIGH

COURT GAUTENG DIVISION PRETORIA

I Agree

OODGEA. A. LOUW

And I Agree

JUDGE W. HUGHES

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Authorities

Authorities used by the court

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

S v Francis 1991 (1) SACR 198 (A)

Case cited

Criminal Procedure Act 51 of 1977

Legislation

Legislation referenced in the available case record.

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