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South Africa Judgment

North West High Court, Mafikeng

S v Magwaza (14/11) [2011] ZANWHC 37 (26 August 2011)

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Source document

01

Holding and result

The magistrate erred in convicting and sentencing the accused under section 112(1)(a) of the Criminal Procedure Act for possession of 1.05 kg of dagga. The imposed fine of R2,000 exceeded the statutory limit of R1,500 as determined by the Minister. Possession of such a quantity of dagga cannot be classified as a minor or trivial offence suitable for section 112(1)(a) procedure. The presiding officer conceded the error, and the conviction and sentence must be set aside. The matter should be retried de novo before a different magistrate using the correct procedure.

Court disposition

Conviction and sentence set aside; matter referred for retrial before a different magistrate.

Orders

  • The conviction and sentence of the accused are set aside.
  • The matter is referred back to the magistrate's office: Mankwe to start de novo before another presiding officer different from the one that presided in this matter.

02

Material facts

Parties

The State

Applicant

Coufried Magwaza

Respondent

Amounts and remedies

  • Fine Imposed: ZAR 2,000
  • Statutory Fine Limit: ZAR 1,500
  • Quantity of Dagga Possessed: ZAR 1.05

03

Procedural history

  1. Posture

    Review Application / Review Judgment Following Conviction and Sentence in Magistrate's Court

04

Questions and positions

Legal issues

Party arguments

Applicant
The State did not provide direct argument in the review, but the presiding officer conceded that the sentence imposed was not in accordance with section 112(1)(a) of the Criminal Procedure Act and that the J4 error regarding the conviction was rectified.
Respondent
The accused did not submit argument in the review proceedings. The presiding magistrate acknowledged the error and accepted that the fine imposed exceeded the statutory limit and that section 112(1)(a) was incorrectly applied.

05

Court’s reasoning

  1. 01

    Criminal Procedure Act, section 112(1)(a); Government Notice R289, Government Gazette 24393 of 14 February 2003

    A court may only convict under section 112(1)(a) of the Criminal Procedure Act if the offence does not merit imprisonment or a fine exceeding the amount determined by the Minister, currently R1,500.

  2. 02

    Addabba; Ngema; Van Wyk 1992 (2) SACR 325 (T)

    Section 112(1)(a) is intended for minor offences and must be used sparingly and only where no injustice will result from its application.

  3. 03

    S v Zuma [1995] ZACC 1; 1995 (2) SA 642 (CC)

    The criterion for a just criminal trial under the constitutional dispensation is substantive fairness, not merely what sufficed before the Constitution.

  4. 04

    Aniseb 1991 (2) SACR 413 (Nm)

    The policy behind section 112(1)(a) is to provide swift disposal of minor criminal cases where an accused pleads guilty, but the accused loses certain procedural protections.

06

Ratio, limits and disposition

Ratio decidendi

The magistrate erred in convicting and sentencing the accused under section 112(1)(a) of the Criminal Procedure Act for possession of 1.05 kg of dagga. The imposed fine of R2,000 exceeded the statutory limit of R1,500 as determined by the Minister. Possession of such a quantity of dagga cannot be classified as a minor or trivial offence suitable for section 112(1)(a) procedure. The presiding officer conceded the error, and the conviction and sentence must be set aside. The matter should be retried de novo before a different magistrate using the correct procedure.

Obiter and limits

  • Section 112(1)(a) must be used sparingly and only for minor offences to prevent injustice.
  • Possession of a dependence-producing substance in significant quantity is not a petty offence and requires proper judicial scrutiny.
  • The constitutional requirement of substantive fairness in criminal trials demands careful application of summary procedures.

Court disposition

Conviction and sentence set aside; matter referred for retrial before a different magistrate.

  • The conviction and sentence of the accused are set aside.
  • The matter is referred back to the magistrate's office: Mankwe to start de novo before another presiding officer different from the one that presided in this matter.

Source and reliance status

North West High Court, Mafikeng

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Judgment reading view

Judgment text

The complete available source text.

Source document

North West High Court, Mafikeng

Judgment

[2011] ZANWHC 37

NORTH

WEST HIGH COURT

HIGH COURT REF: 14/11

In the matter between:

THE

STATE

and

COUFRIED

MAGWAZA

______________

REVIEW

JUDGMENT

_____________

KGOELE J.

[1] When this matter came on review I sent the following query to the presiding officer:-

“[1] According to J4 the accused was convicted of Dealing in Drugs (Main change). According to J15 he was convicted of the Alternative charge Possession of dagga (alternative to the main charge).

Please rectify

[2] Does Section 112 (1) (a) of the CPA permit a court to sentence an accused on conviction to a fine of R2000-00?

2.1 My understanding is that Government Notice R239, Government Gazette 24393 of 14 February 2003 has not been repealed. The fine determined by the Minister in the said Gazette is R1500-00. Your comment will be appreciated.”

[2] The presiding officer reply was as follows:-

“Firstly writer apologizes for the delay in the reply to the query by the Honourable Judge.

Writer has been transferred to Rustenburg from Mogwase Magistrate’s Court and the query was received by Clerk of the Court at Mogwase and had to be sent to writer at Rustenburg.

The J4 error has been rectified and is hereby attached. Writer concedes that the sentence imposed herein is not in accordance with the provisions of Sec 112 (1) (a) of the Criminal Procedure Act.”

[3] It is trite law that a court can only convict an accused person in terms of section 112 (1) (a) of the Criminal Procedure Act (CPA) if the court is of the opinion that the offence concerned does not merit punishment of:-

imprisonment or other form of detention without the option of a fine

a fine exceeding the amount determined by the Minister in the Government Gazette, currently R1 500-00 [Government Notice R289, Government Gazette 24393 of 14th February 2003]

[4] Only relatively minor offences should be dealt with under section 112 (1)(a), see Aniseb 1991 (2) SACR 413 (Nm) where, at 415, the judge remarked as follows:-

“the policy behind s 112 (1) (a) is clear. The Legislature has provided machinery for the swift and expenditious disposal of minor criminal cases where an accused pleads guilty. The trial court is not obliged to satisfy itself that an offence was actually committed by the accused but accepts his plea at face value. The accused thus loses the protection afforded by the procedure envisaged in s 112 (1) (b), but he is not exposed to any really serious form of punishment”.

Further, at 416, he remarked as follows:

“Common assault can generally be classified as a minor offence, but it embraces a wide range of unlawful conduct. Before deciding whether to deal with an accused charged with common assault in terms of s 112 (1)(a), a trial court must have close regard to the particulars of the charge..”

Adding at 417:

“A decision to invoke s 112 (1) (a) is a discretionary one. This discretion must be exercised judicially”.

[5] In Addabba; Ngema; Van Wyk 1992 (2) SACR 325 (T) Van Dijkhorst J remarked on the fact that numerous cases were being disposed of in terms of section 112 (1) (a) because of the then increase in the amount determined by the Minister from R300 to R1 500. He remarked further that the safety valve built into the system ensuring fair adjudication had become defunct because the limit had been set too high. He added that where a magistrate was dealing with an undefended and unsophisticated accused and proposed imposing a sentence substantially in excess of the previous cut-off of R300, it was not only desirable but essential for the purposes of fair administration of justice that the magistrate nevertheless question the accused as if the matter were governed by section 112 (1) (b). He reiterated that section 112 (1) (a) must be used sparingly and only where it was certain that no injustice would result from its application. (My own emphasis)

[6] He further added that the section is still intended for minor matters, as its predecessors always were, particularly and probably more so in our time under the constitutional dispensation requiring that the criterion for a just criminal trial is “a concept of substantive fairness which is not to be equated with what might have passed muster in our criminal courts before the Constitution came into force”, (Zuma [1995] ZACC 1; 1995 (2) SA 642 (CC).

[7] Besides the concession made by the presiding officer in regard to the fine imposed, I am also of the view that possession of a dependence producing substance (dagga) of 1, 050 kg cannot be classified as a petty or trivial offence. The presiding officer ought to have resorted to using Section 112 (1) (b) of the CPA procedure in this regard.

[8] Under the circumstances I come to the conclusion that the conviction of the accused and the sentence imposed should be interfered with.

[9] Consequently the following order is made:-

8.1 The conviction and sentence of the accused is hereby set aside.

8.2 The matter is referred back to the magistrate office: Mankwe to start de novo before another presiding officer different from the one that presided in this matter.

A.M. KGOELE

JUDGE OF THE

HIGH COURT

I agree

R.D.

HENDRICKS

DATED: 26/08/2011

A.M.

KGOELE

JUDGE

OF THE HIGH COURT

DATED: 10/03/2011

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Authorities

Authorities used by the court

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

Aniseb 1991 (2) SACR 413 (Nm)

Case cited

Addabba; Ngema; Van Wyk 1992 (2) SACR 325 (T)

Case cited

S v Zuma [1995] ZACC 1; 1995 (2) SA 642 (CC)

Case cited

Criminal Procedure Act, section 112(1)(a)

Legislation

Legislation referenced in the available case record.

Government Notice R289, Government Gazette 24393 of 14 February 2003

Legislation

Legislation referenced in the available case record.

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