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South Africa Judgment

South Gauteng High Court, Johannesburg

S v Gilgannon (040/2013) [2013] ZAGPJHC 226 (29 August 2013)

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Source document

01

Holding and result

The accused was not informed of the consequences of signing the admission of guilt fine, specifically that it would result in a criminal record. He signed the document under duress, motivated by the threat of remaining in jail over the weekend, and was not given an opportunity for a fair trial. The absence of any evidence that the consequences were explained to him constitutes a failure of justice and an infringement of his constitutional right to a fair trial. The magistrate was functus officio and could not reconsider the matter, but the High Court has the power to set aside the conviction and refund the fine. The conviction and sentence arising from the admission of guilt fine are set aside.

Court disposition

Conviction set aside; fine refunded.

Orders

  • The conviction is hereby set aside.
  • The payment of the fine of R300.00 must be refunded to the accused.

02

Material facts

Parties

The State

Applicant

Andrew Gilgannon

Respondent

Amounts and remedies

  • Admission of Guilt Fine: ZAR 300

03

Procedural history

  1. Posture

    Special Review / Review of Confirmation of Admission of Guilt Fine

04

Questions and positions

Legal issues

Party arguments

Applicant
The State did not provide any evidence contradicting the accused's version that he was not informed of the consequences of signing the admission of guilt fine. The accused was arrested, detained, and pressured to sign the fine under threat of remaining in jail over the weekend. There was no explanation given regarding the criminal record implications.
Respondent
The accused contended that he was not advised that signing the admission of guilt fine would result in a criminal record. He signed the document under duress, motivated by the desire to avoid spending the weekend in jail. His mother also encouraged him to sign for expediency, and he believed the matter was still proceeding to trial.

05

Court’s reasoning

  1. 01

    S v Vermaak 1991 (1) SACR 336 (E)

    Once an accused has paid an admission of guilt fine and the clerk of the court has entered the particulars in the criminal record book, and the magistrate has acted in terms of section 57(7) of the Criminal Procedure Act, the magistrate is functus officio. Only the Supreme Court may set aside the conviction and sentence thereafter.

  2. 02

    S v Parsons 2013 (1) SACR 38 (WCC)

    The absence of advising an accused person as to the consequences of paying an admission of guilt fine is an infringement of the right to a fair trial.

  3. 03

    S v Marlon 1981 (1) SA 1216 (T)

    The magistrate is obliged to apply his mind to documents relating to an admission of guilt fine and decide whether the deemed conviction should stand or be set aside.

  4. 04

    S v Bogaards 2013 (1) SACR 1 (CC)

    Knowledge of the consequences of an admission of guilt fine should be drawn to the attention of an accused person and should be a requirement.

06

Ratio, limits and disposition

Ratio decidendi

The accused was not informed of the consequences of signing the admission of guilt fine, specifically that it would result in a criminal record. He signed the document under duress, motivated by the threat of remaining in jail over the weekend, and was not given an opportunity for a fair trial. The absence of any evidence that the consequences were explained to him constitutes a failure of justice and an infringement of his constitutional right to a fair trial. The magistrate was functus officio and could not reconsider the matter, but the High Court has the power to set aside the conviction and refund the fine. The conviction and sentence arising from the admission of guilt fine are set aside.

Obiter and limits

  • A criminal record resulting from an admission of guilt fine is a serious consequence and can impede opportunities such as employment and travel.
  • Admission of guilt procedures should not be used merely for expedience; accused persons must be apprised of their legal rights.
  • The giving of notice to an accused person regarding the consequences of an admission of guilt fine should be a requirement and is not unduly onerous.

Court disposition

Conviction set aside; fine refunded.

  • The conviction is hereby set aside.
  • The payment of the fine of R300.00 must be refunded to the accused.

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

[2013] ZAGPJHC 226

REPORTBLE

IN

THE SOUTH GAUTENG HIGH COURT JOHANNESBURG

CASE NO: 040/2013

DATE:29/08/2013

In the matter between:

THE

STATE

and

ANDREW GILGANNON................................................................................Accused

SPECIAL

REVIEW SETTING ASIDE THE CONFIRMATION

OF

AN ADMISSION OF GUILT FINE

VICTOR. J:

[1] This matter comes by way of special review to set aside the confirmation of an admission of guilt fine.

[3] On 6 October 2012 the accused, a student aged 22 years at the time, signed an admission of guilt fine for an amount of R300,00 for allegedly being drunk in public.

[4] This took place under the following circumstances: On the night of 5 October 2012 the accused and a friend had been drinking at Clearwater Mall, Roodepoort. When they left the venue the accused was a passenger in a car then driven by a friend. As they drove along Beyers Naude Drive they were pulled over by the South African Police. It was approximately 22h30.

[5] The police officer approached the passenger side of the vehicle, told the accused to open the vehicle and pulled him out. The officer manhandled him and pushed his hand into the accused’s face showing him a 'zap sign’ and asked him whether he knew the meaning of the sign.

[6] The police officer commenced searching the vehicle. Upon completion of the search they returned to the vehicle and drove away from the scene with the accused in the back seat to Fairland Police Station. He was taken into custody.

[7] When the accused asked why he was arrested the police refused to answer. They took his details and placed him in a holding cell. He was woken up four hours later by a different police officer and taken back to the office where he had been earlier and told to sign an admission of guilt. He enquired as to what he was signing and the police officer refused to inform him and said that if he did not sign the document he would stay in jail until the Monday.

[3] His mother arrived at the police station and told him to sign and that they would sort it out later as they did not want him to remain in jail for the weekend.

[4] At no stage was the consequence of signing the admission of guilt explained to him and in particular he was not informed that he would have a criminal record after signing the document. Upon payment of the fine he was handed a receipt reflecting payment of R300 in respect of the admission of guilt A trial date of 2 November 2012 was reflected on the receipt. Since he was writing his final matric examination on that day his attorney attended court with his submissions regarding the failure of the police officers to explain the consequences of signing the admission of guilt.

[5] The legal representative was advised at the court that the matter had already been dealt with by Magistrate Pool on 12 October 2012. An extract from the AOG Classification Register (J114) obtained from the Clerk of the Court confirmed this. The conviction was confirmed almost a month prior to the trial date as reflected on the receipt.

[6] The court a quo was functus officio and could not reconsider the matter See: S 1/ Vermaak 1991 (1) SACR 336 (E)

‘Where an accused has paid an admission of guilt fine and the clerk of the court has entered the particulars relating to the admission of guilt in the criminal record book in terms of s 57(6) of the Criminal Procedure Act 51 of 1977 and the magistrate has acted in terms of s 57(7) of the Act, the magistrate is functus officio. Thereafter it is only the Supreme Court which has the power to set aside the accused's

conviction and sentence.’

[12] It is the accused's case that he was not advised that an admission of guilt would lead to a criminal record. The absence of advising an accused person as to the consequences of paying an admission of guilt fine has been dealt with in a number of judgments. See: S v Parsons 2013 (1) SACR 38 (WCC) and S v Tong 2013 (1) SACR 346 (WCC)

[13] Quite clearly the accused was of the view that the trial was still proceeding. His attorney arrived at court on the day to bring to the court’s attention that he was writing exams. The attendance at court on the date reflected in the admission of guilt document is consistent with and corroborative of the accused’s belief and understanding that he could not have believed that the matter was finalised and the import of the admission.

[14] The accused’s submission is credible. Signing a document to avoid spending the weekend in jail must certainly have been

attractive. His mother’s role was also instrumental in advising him not to spend the weekend in goal. She too appears to have wanted him not to spend the weekend in jail.

[15] It is a very serious consequence for someone to pay an admission of guilt fine and have no understanding that he will thereafter carry a criminal conviction. As stated by Henney J in Parsons supra this too is an infringement of the right to a fair trial. In any event in this case there was no opportunity for a trial since Magistrate Pool had already convicted the accused in his absence and prior to the date of 2 November which was a date when he was supposed to appear in court.

[16] Certain guidelines in dealing with reviews of this nature have been set out in the case cited S v Cedras 1992 (1) SACR 530 (C) at 531. Section 57(6) of Act 51 of 1977 provides that the clerk of the court shall enter the particulars relating to the admission of guilt into the criminal record book for admissions of guilt, whereupon the accused concerned shall, subject to the provisions of ss (7), be deemed to have been convicted and sentenced by the court in respect of the offence in question.

[17] In the earlier case S v Mar/on 1981 (1) SA 1216 (T) Eloff J at 1218H - 1219A held:

'According to my interpretation of ss (7) the Magistrate concerned is obliged in every case whether the Clerk of the Court place before him the

documents relating to an admission of guilt fine, to apply his mind to them and come to a conclusion as to whether or not the deemed conviction should stand or be set aside.'

[18] There is nothing on the receipt to reflect that the consequences were explained to the accused. It is clear that in the absence of such evidence the court should have intervened to prevent a failure of justice.

[19] In this case the error of the accused in making the admission of guilt should be condoned. In addition, in the absence of a different version placed before me by the South African Police Services, the facts point to the accused being in a motor vehicle and not being drunk in a public place. It is possible that the accused would not have been convicted if the matter had gone to

[19] It is of an importance that an accused person in admitting and paying an admission of guilt fine which would result in acquiring a criminal record must be apprised of his legal rights. Whilst an admission of guilt does alleviate the burden of congested trial rolls it is nonetheless not a procedure to be used for the sake of expedience. A criminal record is an impediment to opportunities such as employment, travel and many other areas of life. In terms of s 35 of the Constitution the accused has a constitutional right to fair legal process.

[20] In S v Bogaards 2013 (1) SACR 1 (CC), the common law was developed and it was held that the practice of giving notice of an increase in sentence was elevated to a requirement. In my view knowledge of the consequences of an admission of guilt fine should be pertinently drawn to the attention of an accused person and should be a requirement. The giving of notice to an accused person in such a situation will not be unduly onerous. It may take the form of one paragraph in the admission of guilt document and a signature appended by an accused person.

[21] The order I would make is that the conviction is hereby set aside and the payment of the fine of R300.00 must be refunded to the accused.

M. VICTOR

JUDGE OF THE SOUTH GAUTENG HIGH COURT, JOHANNESBURG

I agree:

NONYANE AJ

JUDGE OF THE SOUTH GAUTENG HIGH COURT,

JOHANNESBURG

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Authorities

Authorities used by the court

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

S v Vermaak 1991 (1) SACR 336 (E)

Case cited

S v Parsons 2013 (1) SACR 38 (WCC)

Case cited

S v Tong 2013 (1) SACR 346 (WCC)

Case cited

S v Cedras 1992 (1) SACR 530 (C)

Case cited

S v Marlon 1981 (1) SA 1216 (T)

Case cited

S v Bogaards 2013 (1) SACR 1 (CC)

Case cited

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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