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South Africa Judgment

North Gauteng High Court, Pretoria

S v Monotshi (A720/14) [2014] ZAGPPHC 819 (9 October 2014)

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Source document

01

Holding and result

The High Court held that the district magistrate had no jurisdiction to try the matter after transferring it to the Regional Court under section 115A of the Criminal Procedure Act. The subsequent decision by another magistrate to return the matter to the district court was unauthorized and created confusion. Furthermore, the trial magistrate should have recused herself after presiding over the bail application and learning of the accused's previous convictions, as this could reasonably be perceived as bias. The absence of the trial record prevented the court from making findings on whether the accused was properly assisted or informed of his right to legal representation. In light of these procedural irregularities and the risk of prejudice to the accused, the proceedings in the district court were reviewed and set aside.

Court disposition

The proceedings in the Hammanskraal district court are reviewed and set aside. The accused must be released from detention immediately.

Orders

  • The proceedings against the accused in the Hammanskraal district court are reviewed and set aside.
  • The accused must be released from detention immediately.

02

Material facts

Parties

The State

Applicant

Jabu Monotshi

Respondent

03

Procedural history

  1. Posture

    Special Review / High Court Special Review of District Court Criminal Proceedings

04

Questions and positions

Legal issues

Party arguments

Applicant
The State did not provide a substantive argument in the review proceedings but followed the procedural directive to transfer the matter to the Regional Court due to the accused's previous conviction. The prosecution routinely requests such transfers in accordance with the directive issued by the Director of Public Prosecutions.
Respondent
The accused argued that the trial magistrate should not have presided over his trial after handling his bail application and learning of his previous convictions, that he was not properly assisted during the trial, and that he was unaware of his right to request legal representation at any stage of the proceedings.

05

Court’s reasoning

  1. 01

    Criminal Procedure Act 51 of 1977

    Once a district magistrate transfers a matter to the Regional Court under section 115A of the Criminal Procedure Act, the district court loses jurisdiction and cannot refer the matter back.

  2. 02

    S v Bruinders 2012 (1) SACR 25 (WCC)

    A magistrate who has presided over a bail application and learned of the accused's previous convictions should not preside over the subsequent trial to avoid reasonable perceptions of bias.

  3. 03

    Silwana & Another v Magistrate, District of Piketberg & Another 2003 (5) SA 597 (C)

    A magistrate who has issued a warrant for the accused's arrest should not preside over the trial, as this may create an appearance of bias.

06

Ratio, limits and disposition

Ratio decidendi

The High Court held that the district magistrate had no jurisdiction to try the matter after transferring it to the Regional Court under section 115A of the Criminal Procedure Act. The subsequent decision by another magistrate to return the matter to the district court was unauthorized and created confusion. Furthermore, the trial magistrate should have recused herself after presiding over the bail application and learning of the accused's previous convictions, as this could reasonably be perceived as bias. The absence of the trial record prevented the court from making findings on whether the accused was properly assisted or informed of his right to legal representation. In light of these procedural irregularities and the risk of prejudice to the accused, the proceedings in the district court were reviewed and set aside.

Obiter and limits

  • Transferring matters back and forth between the Regional and district courts causes delays and prejudice to accused persons, and overloads the justice system.
  • No order is made regarding the accused's continued detention; it is left to the prosecution to decide whether to charge him again.
  • Should the accused be prosecuted again, the judgment and previous record must be made available to the new court.

Court disposition

The proceedings in the Hammanskraal district court are reviewed and set aside. The accused must be released from detention immediately.

  • The proceedings against the accused in the Hammanskraal district court are reviewed and set aside.
  • The accused must be released from detention immediately.

Source and reliance status

North Gauteng High Court, Pretoria

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Judgment text

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Source document

North Gauteng High Court, Pretoria

Judgment

[2014] ZAGPPHC 819

IN

THE HIGH COURT OF SOUTH AFRICA

GAUTENG DIVISION,

PRETORIA

High Court Ref No.: 647/14

Special Review No.: 11/2014

Date: 9 October 2014

In the matter between:

THE

STATE

versus

JABU MONOTSHI...............................................................................................................................Accused

REVIEW JUDGMENT

1. This matter was sent for a special review of the proceedings in the Magistrate’s Court for the district of Hammanskraal by the Regional Court Gauteng. The accused was charged with housebreaking with the intent to steal and theft. According to the charge sheet he was arrested in April 2013.

2. He applied for bail before the magistrate, Ms S Rapulane, in that district court. During these proceedings he disclosed what was called a relevant previous conviction for a similar offence. Bail was denied on 10 May 2013.

3. When the accused appeared for trial in the same court on 24 June 2013, the prosecutor applied to have the trial referred to the Regional Court in the light of the accused’s previous conviction. Such a request is apparently routinely made in circumstances of this nature by the prosecution in accordance with a directive issued by the Director of Public Prosecutions.

4. Magistrate Rapulane acceded to the prosecutor’s request. Clearly acting in accordance with section 115A of the Criminal Procedure Act 51 of 9177 (as amended) (“CPA”), the matter was transferred to the Regional Court.

5. Rather surprisingly, this decision by the Magistrate was countermanded by another district magistrate, Mr Noeth, on the 14th August 2013 and the trial was returned to the district court presided over by Ms Rapulane. It is unclear on what grounds Mr Noeth felt himself called upon to make this decision, nor is there any indication of the relevant authority or empowering statutory provision he relied upon to overrule a decision of a colleague of the same rank as his own.

6. The trial proceeded before Ms Rapulane and the accused was convicted. In the light of his record the matter was again transferred to the Regional Court, this time for sentencing. The proceedings were then interrupted by the decision to request this special review by a Judge of this court, as the Regional Magistrate was not convinced that the matter should have been dealt with by the district court once a decision had been made to transfer the trial to the Regional Court.

7. The accused has now filed an affidavit in which he requests that the proceedings be reviewed on three further grounds, namely that the trial magistrate ought not to have presided over his matter as she had dealt with the bail application and had therefore been appraised of his previous convictions; that she failed to assist him properly during the trial and that he did not have legal representation because he did not appreciate that he could request the assistance of a lawyer after having first decided to defend himself. He was not informed of his right to change his mind in this respect at any later stage of the trial proceedings.

8. The trial magistrate has kindly furnished the reviewing Judge with her comments upon the accused’s affidavit. She disputes the assertion that the accused was not properly assisted in conducting his defence, but does not deal with the implications of the fact that she did preside over the bail application and was aware of the accused’s previous convictions prior to presiding over the trial itself.

9. It is correct that the CPA does not make provision for a trial that has been transferred to the Regional Court from the district court in terms of section 115A to be referred back to the district court. The reason that no such power has been given to either the district court or the Regional Court is clear: No case should be referred to the Regional Court from the district court unless the district magistrate is of the view that the seriousness of the charge, or the nature of the accused’s criminal record, is such that a sentence might be appropriate that exceeds the district court’s jurisdiction. Once that decision has been made, it would lead to untenable confusion and jurisdictional disputes if another court could set it aside other than on review to the High Court on appropriate grounds. Transferring matters back and forth between the Regional and district courts would cause huge delays, would redound to the accused’s prejudice and would further overload a system that is already staggering under the existing challenges.

10. Ms Rapulane should have refused to attend to the trial and directed it back to the Regional Court clerk for as speedy a conclusion as possible.

11.The reviewing Judge has still not been furnished with the record of the trial in the district court, in spite of a request to that effect. What was provided was a transcript of bail proceedings in a completely unrelated matter, for no apparent reason whatever. The Chief Magistrate of the district court is kindly requested to investigate and correct this administrative confusion.

12. Ordinarily, the reviewing Judge would have returned the file again with the urgent demand that the proper record should be provided. In the light of the conclusion reached in respect of other aspects, and in the interest of avoiding further delays, the matter will be dealt with here and now in respect of those issues the reviewing Judge can consider properly. In the absence of the trial record, however, no finding can be made on the trial magistrate’s alleged failure to assist the accused to properly present his defence. It is also impossible to assess the effect that the absence of legal representation had on the fairness of the accused’s trial.

13. Ms Rapulane was appraised of the accused’s previous convictions during the bail proceedings. Her attention was not drawn to the decision in S v Bruinders 2012 (1) SACR 25 (WCC), which held that a magistrate should not preside over the trial of an accused whose bail application has served before the same court. Silwana & Another v Magistrate, District of Piketberg & Another 2003 (5) SA 597 (C) is to the same effect, relating to the position of a magistrate having issued a warrant for the accused’s arrest.

14.These decisions are in point and I respectfully associate myself with the sentiments expressed therein.

15.This leads to the conclusion that the proceedings must be reviewed and set aside, both on the ground that the district court had no further jurisdiction to try a matter it had referred to the Regional Court, and on the basis that the trial magistrate may reasonably have been seen to be biased. No order will issue relating to the accused’s continued detention. He must be released and it is left to the prosecution to decide whether he should be charged again or not. Should the accused be prosecuted again, - obviously before another magistrate - a copy of this judgment and the record of the previous proceedings must be made available to the court trying the accused.

Order

1. The proceedings against the accused in the Hammanskraal district court are reviewed and set aside.

2. The accused must be released from detention immediately.

Signed at Pretoria on this 25th day of September 2014.

E BERTELSMANN

Judge of the High Court

I agree

TJ RAULINGA

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Authorities

Authorities used by the court

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

S v Bruinders 2012 (1) SACR 25 (WCC)

Case cited

Silwana & Another v Magistrate, District of Piketberg & Another 2003 (5) SA 597 (C)

Case cited

Criminal Procedure Act 51 of 1977

Legislation

Legislation referenced in the available case record.

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