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South Africa Judgment

Kwazulu-Natal High Court, Pietermaritzburg

S v Govender (DR 242/2014) [2014] ZAKZPHC 54; 2016 (1) SACR 236 (KZP) (4 November 2014)

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Research organized from the available case record

Source document

01

Holding and result

The court found that the sentence of correctional supervision including house arrest imposed on the accused following a guilty plea under section 112(1)(a) of the Criminal Procedure Act was not competent, as house arrest is a form of detention without the option of a fine. The court distinguished the present case from S v Cedars, noting that the accused had no previous convictions, substance abuse issues, or requests for rehabilitation. The sentence was not appropriate given the circumstances, and the technical irregularity could not be overlooked in the interests of justice. The conviction was confirmed, but the sentence was set aside and the matter remitted to the Magistrate for reconsideration of sentence, taking into account the period of house arrest already served.

Court disposition

Conviction confirmed; sentence set aside and matter remitted for reconsideration of sentence.

Orders

  • The conviction is confirmed.
  • The sentence is set aside and the matter is remitted to the Magistrate to consider the question of sentence afresh, in light of this judgment; and, if deemed necessary, further evidence and/or submissions on sentence may be presented before the Magistrate.
  • The Magistrate shall take into account the period of house arrest already served by the accused; and the new sentence shall be antedated to 14 August 2014.

02

Material facts

Parties

The State

Applicant

Julie Govender

Respondent

Amounts and remedies

  • State Disability Grant Per Month: ZAR 1,320
  • Number of Shad Unlawfully Possessed: 67

03

Procedural history

  1. Posture

    Review Application / Special Review Under Section 304(4) of the Criminal Procedure Act

04

Questions and positions

Legal issues

Party arguments

Applicant
The Senior Magistrate submitted the matter for special review after detecting a technical irregularity in the sentence imposed, specifically that correctional supervision with house arrest was ordered following a guilty plea under section 112(1)(a) of the Criminal Procedure Act. The applicant contended that such a sentence is not competent in these circumstances.
Respondent
The accused pleaded guilty to both counts and accepted the sentence without contest. There was no evidence of previous convictions, substance abuse, or a request for rehabilitation. The accused suffers from a physical disability and receives a state disability grant. No argument was advanced in support of the appropriateness of house arrest as a sentencing condition.

05

Court’s reasoning

  1. 01

    Criminal Procedure Act 51 of 1977, section 112(1)(a)

    Section 112(1)(a) of the Criminal Procedure Act prohibits sentences of imprisonment or any other form of detention without the option of a fine following a guilty plea under this section.

  2. 02

    S v Cedars 2010 (1) SACR 75 (GNP)

    House arrest constitutes a form of detention without the option of a fine and is therefore not a competent sentence under section 112(1)(a).

  3. 03

    Criminal Procedure Act 51 of 1977, section 304(1)

    Review proceedings need not strictly be in accordance with law but must be in accordance with justice.

06

Ratio, limits and disposition

Ratio decidendi

The court found that the sentence of correctional supervision including house arrest imposed on the accused following a guilty plea under section 112(1)(a) of the Criminal Procedure Act was not competent, as house arrest is a form of detention without the option of a fine. The court distinguished the present case from S v Cedars, noting that the accused had no previous convictions, substance abuse issues, or requests for rehabilitation. The sentence was not appropriate given the circumstances, and the technical irregularity could not be overlooked in the interests of justice. The conviction was confirmed, but the sentence was set aside and the matter remitted to the Magistrate for reconsideration of sentence, taking into account the period of house arrest already served.

Obiter and limits

  • The court expressed perplexity at the imposition of a condition prohibiting intoxicating substances when there was no evidence of substance abuse.
  • The court noted that the correctional supervision report did not recommend house arrest, but merely certified the accused as monitorable.
  • The court emphasized that a range of non-custodial sentencing options remain available to the Magistrate, including correctional supervision without house arrest.

Court disposition

Conviction confirmed; sentence set aside and matter remitted for reconsideration of sentence.

  • The conviction is confirmed.
  • The sentence is set aside and the matter is remitted to the Magistrate to consider the question of sentence afresh, in light of this judgment; and, if deemed necessary, further evidence and/or submissions on sentence may be presented before the Magistrate.
  • The Magistrate shall take into account the period of house arrest already served by the accused; and the new sentence shall be antedated to 14 August 2014.

Source and reliance status

Kwazulu-Natal High Court, Pietermaritzburg

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Judgment text

The complete available source text.

Source document

Kwazulu-Natal High Court, Pietermaritzburg

Judgment

[2014] ZAKZPHC 54

IN

THE HIGH COURT OF SOUTH AFRICA

KWAZULU NATAL DIVISION, PIETERMARITZBURG

DR 242/2014

DATE: 04 NOVEMBER 2014

REPORTABLE

In the matter of -

THE

STATE

Versus

JULIE

GOVENDER

REVIEW

JUDGMENT

Delivered on 4 November 2014

NDLOVU J

[1] This matter served before me as a special review in terms of section 304(4) of the Criminal Procedure Act 51 of 1977 (the CPA). It was submitted by the Senior Magistrate and Head of Office of the Scottburgh Magistrate’s Court, KwaZulu-Natal, after detecting

an apparent technical irregularity in the sentence imposed on the accused by the Additional Magistrate.[1]

[2] The accused, a 38 year old woman from Umthwalume area on the south coast of KwaZulu-Natal, appeared before the Magistrate’s Court on two charges involving a contravention of section 58(1)(b) of the Marine Living Resources Act, 1998[2], read with regulations 22(1)(d) and 27(1)(a), in that she unlawfully possessed 67 shad; and further that she unlawfully sold the said fish without being the holder of a prescribed permit.

[3] Upon arraignment the accused pleaded guilty to both counts and the prosecutor accepted the pleas in terms of section 112(1)(a) of the CPA. The accused was, without further ado, summarily convicted as charged. On 14 August 2014 she was sentenced to undergo six months’ correctional supervision, in terms of section 276(1)(h) of the CPA, with certain specified conditions, including house arrest.

[4] The issue for consideration is whether the sentence of correctional supervision, which includes house arrest, is a competent sentence where an accused is convicted on a guilty plea in terms of section 112(1)(a) of the CPA.

[5] Section 112 (1)(a) provides:

“Where an accused at a summary trial in any court pleads guilty to the offence charged, or to an offence of which he may be convicted on the charge and the prosecutor accepts that plea –

“(a) The presiding judge, regional magistrate or magistrate may, if he or she is of the opinion that the offence does not merit punishment of imprisonment or any other form of detention without the option of a fine or of a fine exceeding the amount determined by the Minister from time to time by notice in the Gazette, convict the accused in respect of the offence to which he or she has pleaded guilty on his or her plea of guilty only and –

(i) Impose any competent sentence, other than imprisonment or any other form of detention without the option of a fine or a fine exceeding the amount determined by the Minister from time to time by notice in the Gazette; or deal with the accused otherwise in accordance with law.” (Emphasis added).

[6] House arrest, in the context of judicial punishment, is clearly and logically a “form of detention without the option of a fine” as envisaged in section 112(1)(a) of the CPA. Thus, a fortiori, any type of sentence that includes house arrest may not competently be imposed following upon a conviction under section 112(1)(a).

[7] In S v Cedars 2010 (1) SACR 75 (GNP) a similar scenario, as in the present case, was encountered. The accused, in that case, pleaded guilty to theft of toothbrushes valued at R130, from Checkers. The prosecutor consented to the matter being dealt with in terms of section 112(1)(a) and the accused was convicted accordingly. At that stage it transpired that the accused had two previous convictions for theft –

both committed within a year prior to the commission of the current offence. In mitigation of sentence the accused revealed, amongst

other things, that he had a drug problem and he requested to be subjected to a rehabilitation programme. After considering the

submissions presented on sentence, including pre-sentence reports compiled by the social worker and the correctional supervision

official, the Magistrate acceded to the accused’s request and sentenced him to twelve months’ correctional supervision with certain conditions, including house arrest. On review, the Court found that the sentence of correctional supervision, including house arrest, was incompetent where an accused was dealt with under section 112(1)(a). However, after referring with approval to earlier decisions in R v Harmer[3] and S v Zulu[4], the Court concluded that “the circumstances of this case do not dictate that the sentence imposed [should] be set aside”

notwithstanding the “technical irregularity”, on the basis that the Court was “satisfied that the sentence was in accordance with real and substantial justice.” Accordingly, both the conviction and sentence were confirmed.

[8] Indeed, it is clear from the wording of section 304(1) of the CPA that, for certification by a Judge, the review proceedings under sections 302(1) and 304(4), need not strictly be in accordance with law, but they need, more importantly, to be in accordance with justice. Section 304(1) reads:

“If, upon considering the proceedings referred to in section 303 and any further information or evidence which may, by direction of the judge, be supplied or taken by the magistrate’s court in question, it appears to the judge that the proceedings are in accordance with justice, he shall endorse his certificate to that effect upon the record thereof, and the registrar concerned shall then return the record to the magistrate’s court in question.”(Emphasised).

[9] Whether the proceedings in question are in accordance with justice, is a matter that will depend on the facts and circumstances of a particular case. In my view, the facts and circumstances of this case are distinguishable from those in Cedars, above. In the present instance the accused had no previous convictions proved against her. In other words, she was treated as a first offender. She did not have any drug or alcohol problem. She did not request to undergo any rehabilitation programme for whatever reason. It only appeared in the social worker’s report that the accused suffered from a physically disabled condition known as genu valgum or commonly referred to as ‘knock knees’. As a result of this condition the accused was reported to be unable to walk for a fairly long distance without support. On the basis thereof she was approved to receive a monthly State disability grant of R1320,00. In terms of the correctional supervision report, it was only certified that the accused had a fixed abode and was, therefore, ‘monitorable’ for the purpose of a sentence of correctional supervision, in the event of the court determining the same to be an appropriate sentence. The report did not in any way purport to recommend to the court that such sentence be imposed.

[10] In light of the above, it is unclear to me on what legal or moral basis a sentence involving house arrest was considered to be suitable and appropriate in the circumstances of this case. I further note that one of the other conditions of the sentence was that “the accused refrains from using intoxicating substances except on medical prescription”. I am perplexed as to what purpose this particular condition sought to achieve, since the social worker’s report, for instance, specifically noted that the accused did not take any alcoholic drinks. Nor was it ever suggested by anyone that the accused had any drug problem.

[11] In my view, the sentence imposed on the accused was not an appropriate sentence in the circumstances of this case and, therefore, it cannot stand. On 11 September 2014 I issued the following order, which was transmitted to the Magistrate: “The operation of the sentence imposed on the accused is suspended pending review in terms of section 304(4) of Act 51 of 1977. The accused must accordingly be released from house arrest forthwith.”

[12] In the circumstances, it seems to me appropriate that the matter be remitted to the Magistrate in order for him/her to consider the question of sentence afresh, in light of this judgment. If deemed necessary, further evidence and/or submissions on sentence may be presented before the Magistrate. As it appears to have been the Magistrate’s intention to impose a non-custodial sentence, there is indeed a range of suitable options in that regard, including correctional supervision, without house arrest.

[13] Accordingly, I make the following order:

1. The conviction is confirmed.

2. The sentence is set aside and the matter is remitted to the Magistrate to consider the question of sentence afresh, in light of this judgment; and, if deemed necessary, further evidence and/or submissions on sentence may be presented before the Magistrate.

3. The Magistrate shall take into account the period of house arrest already served by the accused; and the new sentence shall be antedated to 14 August 2014.

I agree:

NTSHANGASE J

[1] The technical irregularity was detected when the senior magistrate conducted an internal administrative quality control assessment of the criminal court section, under the powers vested in him by section 12(1)(c) of the Magistrates’ Courts Act 32 of 1944.

[2] Act 18 of 1998

[3] R v Harmer 1906 TS 50 at 52.

[4] S v Zulu 1967 (4) 499 (T) at 502D

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Authorities

Authorities used by the court

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

S v Cedars 2010 (1) SACR 75 (GNP)

Case cited

R v Harmer 1906 TS 50 at 52

Case cited

S v Zulu 1967 (4) 499 (T) at 502D

Case cited

Criminal Procedure Act 51 of 1977

Legislation

Legislation referenced in the available case record.

Marine Living Resources Act 18 of 1998

Legislation

Legislation referenced in the available case record.

Magistrates' Courts Act 32 of 1944

Legislation

Legislation referenced in the available case record.

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