S v Msiza and Others (06, 07, 08, 09/2012) [2020] ZANWHC 78 (11 May 2020)
- Citation
- [2020] ZANWHC 78
- Status
- Judgment
- Jurisdiction
- South Africa
- Court
- North West High Court, Mafikeng
- Panel
- R.D. Hendricks, T.J. Djaje
- Case number
- 06, 07, 08, 09/2012
More details
- Court
- North West High Court, Mafikeng
- Panel
- R.D. Hendricks, T.J. Djaje
- Case number
- 06, 07, 08, 09/2012
On this page
Professional case brief
Research organized from the available case record
01
Holding and result
The court held that the provisions of section 302(1)(a) of the Criminal Procedure Act are peremptory and the cases should have been sent for automatic review. However, the failure to do so does not invalidate the convictions or sentences, but merely deprives the accused of the benefit of review. Upon perusal of the records, the court found the proceedings to be in accordance with justice and confirmed the sentences. The court noted the personal circumstances of the presiding magistrate but emphasized that such procedural lapses must be avoided to protect the rights of accused persons.
Court disposition
The review application is granted; the proceedings are confirmed as being in accordance with justice.
Orders
- The convictions and sentences in all four cases are confirmed.
- The J4 Review Case covering sheets are signed by the court.
02
Material facts
Parties
The State
ApplicantJohn Msiza
RespondentXolani Pika
RespondentZacharia Chauke
RespondentAlfred Makamu
RespondentAmounts and remedies
- Spousal Maintenance Order Against Magistrate (background Only): ZAR 5,000
- Arrears Deducted (background Only): ZAR 2,500
- Total Arrears Claimed (background Only): ZAR 220,000
03
Procedural history
Posture
Review Application / Special Review of Magistrate's Proceedings
04
Questions and positions
Legal issues
- 01
Whether the magistrate's failure to send cases for automatic review as required by section 302(1)(a) of the Criminal Procedure Act invalidates the proceedings.
- 02
Whether the sentences imposed on unrepresented accused exceeding six months imprisonment should have been subject to automatic review.
- 03
Whether the proceedings in the cases were in accordance with justice despite the procedural irregularity.
Party arguments
- Applicant
- The Senior Magistrate submitted that the presiding magistrate failed to send the cases for automatic review as required by section 302(1)(a) of the Criminal Procedure Act 51 of 1977. The omission was identified as an irregularity warranting High Court intervention. The accused were unrepresented and sentenced to terms of imprisonment exceeding six months, triggering the statutory review requirement.
- Respondent
- The presiding magistrate explained that personal stress and circumstances led to the oversight in not sending the cases for review. He acknowledged the error, expressed regret, and confirmed that the accused had pleaded guilty and were convicted in terms of section 112(1)(b) of the Criminal Procedure Act.
05
Court’s reasoning
Legal principles
- 01
Criminal Procedure Act 51 of 1977, section 302(1)(a)
Section 302(1)(a) of the Criminal Procedure Act requires that any sentence of imprisonment exceeding six months imposed by a magistrate who has held the substantive rank for seven years or longer must be sent for automatic review.
- 02
S v G 1990 (2) SA 22 (T)
Failure to comply with the automatic review requirement does not render the conviction or sentence invalid; it only deprives the accused of the advantage of review.
- 03
S v Joale 1998 (1) SACR 293 (O)
Review is not limited to the sentence but extends to the entire proceedings.
06
Ratio, limits and disposition
Ratio decidendi
The court held that the provisions of section 302(1)(a) of the Criminal Procedure Act are peremptory and the cases should have been sent for automatic review. However, the failure to do so does not invalidate the convictions or sentences, but merely deprives the accused of the benefit of review. Upon perusal of the records, the court found the proceedings to be in accordance with justice and confirmed the sentences. The court noted the personal circumstances of the presiding magistrate but emphasized that such procedural lapses must be avoided to protect the rights of accused persons.
Obiter and limits
- Occurrences such as these, where statutory duties are neglected due to personal circumstances, should be avoided as they infringe upon the rights of accused persons.
- The explanation provided by the presiding magistrate is noted, but the peremptory nature of the statutory provision must be respected in future.
Court disposition
The review application is granted; the proceedings are confirmed as being in accordance with justice.
- The convictions and sentences in all four cases are confirmed.
- The J4 Review Case covering sheets are signed by the court.
Source and reliance status
North West High Court, Mafikeng
This page organises the available record for research. Confirm quotations, current status, and subsequent treatment against the official source before relying on the case.
Judgment reading view
Judgment text
The complete available source text.
North West High Court, Mafikeng
Judgment
IN
THE HIGH COURT OF SOUTH AFRICA
NORTH WEST DIVISION, MAHIKENG
HIGH COURT REF: 06, 07, 08, 09/2012
MAGISTRATE CASE NO: RE 2835/2019
RE 1744/2020
RE 1989/2019
RE 1869/2019
In the matter between:-
THE
STATE
AND
JOHN MSIZA (CASE: RE 2835/2019)
XOLANI PIKA (CASE: RE 1744/2020)
ZACHARIA CHAUKE (CASE: RE 1989/2019)
ALFRED MAKAMU (CASE: RE 1869/2019)
Corum: HENDRICKS DJP et DJAJE J
11 MAY 2020
REVIEW JUDGMENT
HENDRICKS
DJP
[1] The Head of Office at Ga Rankuwa District Court, Senior Magistrate J.R. Jantjies, stumbled upon the abovementioned cases which were not sent on automatic review by the Presiding Magistrate, Mr. L.T Raborife. Being duty bound to do so, Mr. Jantjies sent these cases on special review under a covering letter, the contents of which reads thus:
“The above-mentioned case is not reviewable. I have however come across some irregularities which warrant the intervention of the High Court. My reasons are stated in the minute to the reviewing Judge.
I am the head of office and in my humble opinion the anomalies need to be rectified. The Presiding Officer in these matters was duly informed and his response is attached hereto.
1. The proceedings in casu were finalised by Mr. Raborife.
2. The accused person, who was unrepresented, was convicted and sentenced to a term of imprisonment exceeding 06 (six) months.
3. The presiding officer, Mr. Raborife failed to send the case for review as required by section 302 (1) of the Criminal Procedure Act 51 of 1977.”
[2] Acting Judge Nobanda addressed the following query to Mr. Jantjies:
“1. In the Senior Magistrate's covering notes, the Senior Magistrate state that the above cases are not reviewable.
Kindly clarify.
2. The Senior Magistrate also state that he had detected anomalies in the above cases.
2.1 Was the presiding Magistrate made aware of these anomalies?
2.2 If so, what was his response?”
[3] In reply, Mr. Jantjies stated the following in a letter:
“1. I incorrectly stated in my communique dated 27/08/19 the above-mentioned cases are not reviewable. The presiding magistrate failed to heed the provisions of section 302 (1) (a) of act 51 of 1977.
Section 302 (1) (a) provides that “Any sentence imposed by a magistrate's court (i) which, in the case of imprisonment ... exceeds a period of three months, if imposed by a judicial officer who has not held the substantive rank of magistrate or higher for a period of seven years, or which exceeds a period of six imposed by a judicial officer who has held the substantive rank of magistrate or higher for a period of seven years or longer ... shall be subject in the ordinary course to review by a judge of the provincial or local division.
The cases were not send on automatic review by the magistrate despite the peremptory provisions of section 302 (1) (a) of Act 51 of 1977.
2. The Presiding Officer in these matters was duly informed and his response is attached hereto.”
[4] The response of the Presiding Magistrate Mr. L.T. Raborife, which is attached to the letter of Mr. Jantjies, reads thus:
“REASONS FOR FAILURE TO SEND LISTED CASES FOR REVIEW:
During the previous year I was under a lot of stress emanating from a divorce case against me wherein a certain Magistrate made an order that an amount of R5000.00 be deducted from my salary towards spousal maintenance although that order was not prayed for in the divorce summons. A further amount of R2500.00 was also being deducted towards the arrears of about R220 000.00 which I was said to have accumulated. An emoluments attachment was granted against me to enforce the said unlawful order of spousal maintenance.
I became aware of the stress during the last months of the previous year and I obtained treatment.
I however, had then committed an error of not sending the abovementioned cases for review.
The accused in those cases had pleaded guilty and were convicted in terms of Section 112(1)(b) of the Criminal procedure Act 51 of 1977.
The error is deeply regretted.”
[5] Section 302 (1) (a) of the Criminal Procedure Act 51 of 1997, as amended, (the CPA), reads:
“(1) (a) Any sentence imposed by a magistrate's court-
(i) which, in the case of imprisonment (including detention in a child and youth care centre providing a programme contemplated in section 191 (2) (j) of the Children's Act, 2005 (Act 38 of 2005)), exceeds a period of three months, if imposed by a judicial officer who has not held the substantive rank of magistrate or higher for a period of seven years, or which exceeds a period of six months, if imposed by a judicial officer who has held the substantive rank of magistrate or higher for a period of seven years or longer;
[Sub-para. (i) substituted by s. 13 (a) of Act 26 of 1987 and by s. 99 (1) of Act 75 of 2008.]
(ii) which, in the case of a fine, exceeds the amount determined by the Minister from time to time by notice in the Gazette for the respective judicial officers referred to in subparagraph (i), [Sub-para. (ii) substituted by s. 8 of Act 109 of 1984 and by s. 15 of Act 5 of 1991.]
(iii) ......
[Sub-para. (iii) deleted by s. 2 of Act 33 of 1997.]”
[6] As quite correctly pointed out by Mr. Jantjies and tacitly conceded to by Mr. Raborife, the provisions of Section 302 (1) (a) of the CPA is peremptory. These cases should have been sent on automatic review, which regrettably did not happen. I take note of the explanation proferred by Mr. Raborife which is of a personal nature and to which I am not insensitive. However, occurrences such as these should be avoided at all costs, as it infringe and trample upon the rights of the accused persons.
[7] The fact that automatic review is compulsory does not imply that the conviction or sentence is invalid if it is not sent on review for some or other reason such as administrative negligence. The effect is only that the accused did not get an advantage he or she could have had. It is also of interest to note that, in spite of the fact that
review is coupled with the extent of the sentence imposed, it is not only the sentence which is reviewed but the entire proceedings.
See: S v G 1990 (2) SA 22 (T)
S v Joale 1998 (1) SACR 293 (O)
Hiemstra’s Criminal Procedure [Issue 3] 30-16.
[8] I have perused the records of these cases and I find them to be in accordance with justice. As such, I have signed the J4 Review Case covering sheets.
______
R. D. HENDRICKS
DEPUTY
JUDGE PRESIDENT OF THE HIGH COURT
I agree
_______
T.J.
DJAJE
JUDGE
OF THE HIGH COURT
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