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South Africa Judgment

North Gauteng High Court, Pretoria

S v Mhlanga and Others (A314/10) [2010] ZAGPPHC 33 (29 April 2010)

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Source document

01

Holding and result

The court held that representation by an unqualified person in a criminal trial constitutes a fundamental irregularity that taints the entire proceedings. It is not feasible to separate the impact on individual accused, as the integrity of the trial is compromised for all. The public interest and the need to safeguard the administration of justice require that the entire proceedings be set aside, regardless of whether some accused were properly represented. This approach is consistent with precedent and ensures that the rights of all accused are protected.

Court disposition

Entire proceedings set aside; matter referred back for possible retrial.

Orders

  • The proceedings against the accused in the Pretoria regional court under case number 14/00184/2005 are set aside.
  • The matter is referred back to the regional court for the matter to proceed de novo if the Director of Public Prosecutions so directs.

02

Material facts

Parties

The State

Applicant

Sipho Mhlanga

Respondent Counsel: Mr. Rakgobela

Nxululeko Ndebele

Respondent Counsel: Mr. Rakgobela

Mthandeni Ndlovu

Respondent Counsel: Mr. Moagi

03

Procedural history

  1. Posture

    Review Application / Special Review Under S 304(4) of the Criminal Procedure Act 51 of 1977

04

Questions and positions

Legal issues

Party arguments

Applicant
The Director of Public Prosecutions argued that the conclusion in S v Mkhise and related cases applies to the present situation, as the whole proceedings are tainted by the appearance of an unqualified person. It is extremely difficult, if not impossible, to disentangle the facts and determine the effect on the other accused. The integrity of the proceedings requires that the entire trial be set aside.
Respondent
Accused no 3, through his new legal representative Mr. Nel, alleged that Mr. Moagi had never been admitted as an advocate of the High Court. The regional magistrate confirmed this after investigation. No substantive argument was advanced by the other accused regarding the effect of Mr. Moagi's lack of qualification.

05

Court’s reasoning

  1. 01

    S v Mkhise: S v Mosia: S v Jones: S v Le Roux 1988 (2) SA 868 (A)

    Defence in a criminal trial must be undertaken by a person admitted to practise as an advocate in terms of the Admission of Advocates Act. Lack of such authorisation is a fundamental irregularity that nullifies the entire trial proceedings.

  2. 02

    S v Gwantshu and Another 1995 (2) SACR 384 (E)

    Where one accused is properly represented and another is not, the integrity of the proceedings is compromised and the entire proceedings must be set aside.

  3. 03

    S v Nkosi en Andere 2000 (1) SACR 592 (T); S v Stevens en 'n Ander 2002 (2) SACR 95 (T); S v Dlamini en 'n Ander 2008 (2) SACR 202 (T); S v Masithela 1986 (3) SA 402 (O)

    Courts have consistently set aside proceedings where an unqualified person represented an accused.

06

Ratio, limits and disposition

Ratio decidendi

The court held that representation by an unqualified person in a criminal trial constitutes a fundamental irregularity that taints the entire proceedings. It is not feasible to separate the impact on individual accused, as the integrity of the trial is compromised for all. The public interest and the need to safeguard the administration of justice require that the entire proceedings be set aside, regardless of whether some accused were properly represented. This approach is consistent with precedent and ensures that the rights of all accused are protected.

Obiter and limits

  • The court noted that the disappearance of Mr. Moagi and the subsequent delays in the trial further complicated the matter and highlighted the risks of allowing unqualified persons to represent accused.
  • The Director of Public Prosecutions retains discretion to proceed de novo against the accused.

Court disposition

Entire proceedings set aside; matter referred back for possible retrial.

  • The proceedings against the accused in the Pretoria regional court under case number 14/00184/2005 are set aside.
  • The matter is referred back to the regional court for the matter to proceed de novo if the Director of Public Prosecutions so directs.

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

[2010] ZAGPPHC 33

IN

THE HIGH COURT OF SOUTH AFRICA

(NORTH GAUTENG HIGH COURT, PRETORIA)

Date: 29/04/2010

Magistrate

PRETORIA

THE STATE v SIPHO MHLANGA, NXULULEKO NDEBELE AND MTHANDENI NDLOVU

REVIEW JUDGMENT

SOUTHWOOD J

[1] This is a special review in terms of s 304(4) of the Criminal Procedure Act 51 of 1977. The Pretoria regional magistrate has submitted the case for special review because he has ascertained that the person who represented

accused no 3, a Mr. Moagi, is not an advocate as he represented to the court. Concerned about the effect on the trial of this fact in the light of SvMkhise: S v Mosia: S v Jones: S v Le Roux 1988 (2) SA 868 (A) the regional magistrate raises the following questions -

whether the entire proceedings must be set aside because they are not in accordance with justice; and

whether only the proceedings relating to accused no 3 must be set aside because they are not in accordance with justice.

He has pointed out that this is not pertinently addressed in Mkhise's case.

[2] The three accused are standing trial on two counts of robbery with aggravating circumstances, one count of assault with intent to do grievous bodily harm and two counts of unlawful possession of a firearm. The accused were arrested on 28 July 2004 (the night of the incident), refused bail and their trial commenced on 19 September 2005. The trial has not been completed.

[3] At the commencement of the trial accused no 1 and 2 were represented by an advocate, Mr. Rakgobela, and accused no 3 by Mr. Moagi who represented to the court that he was an advocate. Mr. Rakgobela and Mr. Moagi continued to represent the three accused from that date but Mr. Moagi's appearances became progressively more erratic until during the first half of 2008 he disappeared and did not appear again. Mr. Moagi's failure to attend the proceedings resulted in the trial being postponed and considerably delayed the finalisation of the matter.

[4] When Mr. Moagi disappeared the prosecution had closed its case and the accused were about to present their defence. Accused no 3 then successfully applied for legal aid and a Mr. Nel was appointed to act on his behalf.

[5] To enable Mr. Nel to represent accused no 3 it was necessary to prepare a record of the proceedings. Numerous difficulties were experienced in doing so: in November 2008 the charge sheet and written record were stolen together with a number of documentary and photographic exhibits. The process of reconstructing the record was completed only in August 2009.

[6] When addressing the court in August 2009 Mr. Nel alleged that Mr. Moagi had never been an advocate of the High Court. This caused the regional magistrate to make enquiries and he discovered that Mr. Moagi had never been admitted as an advocate of the High Court in terms of the Admission of Advocates Act 74 of 1964.

[7] In S v Mkhise: S v Mosia: S v Jones: S v Le Roux supra the court dealt with a similar situation (the first time such a case had come before court in the legal history of this country) and concluded (at 875F-H) that, having regard to all the relevant considerations, it is in the public interest that the defence in a criminal trial be undertaken by a person who has been admitted to practise as an advocate in terms of the Admission of Advocates Act and the lack of such authorisation must be regarded as so fundamental an irregularity as to nullify the entire trial proceedings.

This conclusion clearly relates to the facts in that case where only one accused and his legal representative were involved in each case.

[8] Since Mkhise's case our courts have followed a strict approach with regard to the question of an unqualified person representing an accused and have set the proceedings aside - see e.g. S v Nkosi en Andere 2000 (1) SACR 592 (T); S v Stevens en 'n Ander200Z (2) SACR 95 (T); Sv Gwantshu and Another 1995 (2) SACR 384(E); S v Dlamini en 'n Ander 2008 (2) SACR 202 (T). That was also the case before Mkhise - see e.g. S v Masithela 1986 (3) SA 402 (O).

[9] The Director of Public Prosecutions is of the view that the conclusion in Mkhise referred to applies to the present situation because the whole proceedings are tainted. I agree. In most cases it would be extremely difficult if not possible to disentangle the facts and determine what effect the appearance of an unqualified person had on the trial of the other accused. Since the object of the rule is to safeguard the integrity of the proceedings it seems to me to be essential that the entire proceedings be set aside. That was also the approach of the court in S v Gwantshu and Another 1995 (2) SACR 384 (E) at 386b-d which is the only case referred to which deals with a situation where one accused was properly represented and the other

accused not. Accordingly, the entire proceedings will be set aside.

[10] The Director of Public Prosecutions must decide whether or not to proceed against the accused de novo. Order

[11] I The proceedings against the accused in the Pretoria regional court under case number 14/00184/2005 are set aside;

II The matter is referred back to the regional court for the matter to proceed de novo if the Director of Public Prosecutions so directs.

b.r. southwood

judge of the high court

I agree

c. pretorius

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Authorities

Authorities used by the court

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

S v Mkhise: S v Mosia: S v Jones: S v Le Roux 1988 (2) SA 868 (A)

Case cited

S v Nkosi en Andere 2000 (1) SACR 592 (T)

Case cited

S v Stevens en 'n Ander 2002 (2) SACR 95 (T)

Case cited

S v Gwantshu and Another 1995 (2) SACR 384 (E)

Case cited

S v Dlamini en 'n Ander 2008 (2) SACR 202 (T)

Case cited

S v Masithela 1986 (3) SA 402 (O)

Case cited

Criminal Procedure Act 51 of 1977

Legislation

Legislation referenced in the available case record.

Admission of Advocates Act 74 of 1964

Legislation

Legislation referenced in the available case record.

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