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South Africa Judgment

Kwazulu-Natal High Court, Durban

S v H.J (DR 162/15, 44/15, 23/14112/2015) [2015] ZAKZDHC 72; 2016 (1) SACR 629 (KZD) (15 September 2015)

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Professional case brief

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Source document

01

Holding and result

The conviction of the accused, a minor, was set aside because the proceedings failed to comply with the Child Justice Act, which mandates special procedures and protections for children in conflict with the law. The accused's age was only established after conviction, and the magistrate properly conceded that the conviction was invalid. The court emphasized the need for a thorough investigation into the accused's background and circumstances, and held that the matter must be recommenced de novo in accordance with the Child Justice Act, including consideration of diversion from the criminal justice system. The best interests of the child and proportionality of consequences are central to the statutory framework, and the failure to apply these principles rendered the conviction unsustainable.

Court disposition

Conviction set aside; matter remitted for de novo proceedings in compliance with the Child Justice Act.

Orders

  • The conviction is set aside.
  • The matter is remitted to the court a quo to be commenced de novo and in compliance with the provisions of the Child Justice Act, No. 75 of 2008, in particular Chapters 7 and 8.

02

Material facts

Parties

The State

Applicant

H.J

Respondent

03

Procedural history

  1. Posture

    Criminal Review / Special Review After Conviction

04

Questions and positions

Legal issues

Party arguments

Applicant
The State prosecuted the accused for unlawfully entering and remaining in South Africa without a valid permit, relying on the charge sheet which stated he was 18 years old. After conviction, it was revealed the accused was 17, prompting the magistrate to seek review and compliance with the Child Justice Act.
Respondent
The accused, a 17-year-old Malawian orphan, conducted his own defence and pleaded guilty. Upon disclosure of his age, the magistrate remanded the matter for age assessment and subsequently referred the case for special review, acknowledging non-compliance with the Child Justice Act and requesting the conviction be set aside.

05

Court’s reasoning

  1. 01

    Section 28(2) of the Constitution; S v M [2007] ZACC 18; 2008 (3) SA 232 (CC)

    A child's best interests are of paramount importance in every matter concerning the child, subject to any justifiable limitation under section 36 of the Constitution.

  2. 02

    Section 3(a) of the Child Justice Act 75 of 2008

    All consequences arising from the commission of an offence should be proportionate to the circumstances of the child, the nature of the offence, and the interests of society.

  3. 03

    Child Justice Act 75 of 2008, Chapters 7 and 8

    The Child Justice Act provides mechanisms for diverting matters concerning children from the criminal justice system, requiring preliminary inquiry and investigation into diversion.

06

Ratio, limits and disposition

Ratio decidendi

The conviction of the accused, a minor, was set aside because the proceedings failed to comply with the Child Justice Act, which mandates special procedures and protections for children in conflict with the law. The accused's age was only established after conviction, and the magistrate properly conceded that the conviction was invalid. The court emphasized the need for a thorough investigation into the accused's background and circumstances, and held that the matter must be recommenced de novo in accordance with the Child Justice Act, including consideration of diversion from the criminal justice system. The best interests of the child and proportionality of consequences are central to the statutory framework, and the failure to apply these principles rendered the conviction unsustainable.

Obiter and limits

  • The accused's background, including the circumstances of his parents' death, his entry into South Africa, and his care arrangements, require thorough investigation before any criminal liability is imposed.
  • On the facts of this case, diversion from the criminal justice system would seem appropriate and in the interests of justice, but must be properly investigated under the Child Justice Act.

Court disposition

Conviction set aside; matter remitted for de novo proceedings in compliance with the Child Justice Act.

  • The conviction is set aside.
  • The matter is remitted to the court a quo to be commenced de novo and in compliance with the provisions of the Child Justice Act, No. 75 of 2008, in particular Chapters 7 and 8.

Source and reliance status

Kwazulu-Natal High Court, Durban

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Judgment reading view

Judgment text

The complete available source text.

Source document

Kwazulu-Natal High Court, Durban

Judgment

[2015] ZAKZDHC 72

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 HIGH COURT OF SOUTH AFRICA

KWAZULU-NATAL LOCAL DIVISION, DURBAN

High Court Ref. No. DR 162/15

Magistrate’s Serial No. 44/15

Case no: 23/14112/2015

DATE: 15 SEPTEMBER 2015

In the matter between:

THE STATE

Versus

[H……..] [J……...]

Coram: Chetty J and Jeffrey AJ (in chambers)

Date of judgment: 15 September 2015

SUMMARY: Juvenile offender 17 years old – Malawian – both parents deceased - charged with unlawfully entering and remaining in South Africa without a permit - age of accused established only after conviction – matter remitted to court a quo to commence de novo to comply with Child Justice Act 75 of 2008 including a preliminary inquiry and an investigation into the diversion of matter from criminal justice system – Immigration Act 13 of 2002 s 49(1)(a); Child Justice Act 75 of 2008 Chapters 7 and 8.

JUDGMENT

Jeffrey AJ

[1] This is a special review referred to this Court by the presiding magistrate, Mr P B Bhengu, at the Durban Magistrate’s Court, who has requested that the conviction he imposed on the accused be set aside and that the matter be referred to the relevant children’s court.

[2] The accused was arrested on 9 August 2015 on a charge of contravening s 49(1)(a) read with ss 1, 9, 10, 25, 26 and 32 of the Immigration Act No. 13 of 2001. It was alleged that he was from Malawi and he entered or remained in South Africa without a valid permit.

[3] The matter came before the presiding magistrate on 11 August 2015. The accused conducted his own defence, pleaded guilty and was convicted as charged. The charge sheet stated that he was 18 years of age; but, before being sentenced, he informed the presiding magistrate that he was 17 years of age. Upon being so informed, the presiding magistrate properly remanded the case to enable the Westville Youth Centre to assess the accused’s age. This assessment was done and on 20 August 2015 the presiding magistrate was informed that it had been established that the accused was indeed 17 years of age. In addition he was informed that the accused’s parents were dead and that the accused was living with a friend in Sydenham. The presiding magistrate then ordered that the accused be detained at the Westville Youth Centre and he referred the matter on special review to this Court.

[4] The presiding magistrate properly concedes that the conviction that he imposed does not comply with the provisions of the Child Justice Act, No. 75 of 2008.

[5] It is clear that the conviction cannot stand.

[6] But more than that, on the facts before us, the accused is a minor, a foreign child whose parents are both dead and his only brush with the law, as far as we know, is his failure to be in possession of a valid permit to be in South Africa. The accused’s background, what became of his parents, how he entered South Africa, for what reason, how long he has been here, and who, if anyone, is caring for him are just some of the matters that require thorough investigation.

[7] I respectfully agree with what Victor J said in S v Ganie NO 2012 (2) SACR 468 GSJ 468j – 469a at para [1] -

‘Deeply embedded in the soul of our nation have been the protection and appropriate care of our children in situations of acrimonious

matrimonial dispute, in wide-ranging forms of abuse, in orphanages, and amongst child refugees and those who clash with the law.’

The Child Justice Act, No 75 of 2008, which commenced on 1 April 2010, was enacted with the specific objective of protecting the rights of children that are entrenched in the Constitution. Section 28(2) of the Constitution requires that a child’s best interests have paramount importance in every matter concerning a child, subject to any justifiable limitation under s 36: see S v M [2007] ZACC 18; 2008 (3) SA 232 (CC) 249E-250C at para [26]. The first guiding principle set out in s 3(a) of the Child Justice Act to be taken into account in its application states that 'all consequences arising from the commission of an offence should be proportionate to the circumstances of the child, the nature of the offence and the interests of society'. Importantly the Act also provides a mechanism for diverting any matter concerning a child from the criminal justice system. In my view, on the facts of this case, a diversion of this matter would seem to be appropriate and in the interests of justice. But this must be thoroughly investigated in terms of Chapters 7 and 8 of the Act.

[8] The order, therefore, that I propose is:

1. The conviction is set aside.

2. The matter is remitted to the court a quo to be commenced de novo and in compliance with the provisions of the Child Justice Act, No. 75 of 2008 and in particular Chapters 7 and 8 of that Act.

JEFFREY AJ

I concur and it is so ordered.

CHETTY J

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Authorities

Authorities used by the court

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

S v Ganie NO 2012 (2) SACR 468 (GSJ)

Case cited

S v M [2007] ZACC 18; 2008 (3) SA 232 (CC)

Case cited

Immigration Act 13 of 2002

Legislation

Legislation referenced in the available case record.

Child Justice Act 75 of 2008

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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