Download PDF

South Africa Judgment

Free State High Court, Bloemfontein

S v Nthongoa, S Hlaza and Another, S v Mtshali and Another, S v Qhamakoane and Others, S v Makhalema, S v Chabalele and Another, S v Mathozi and Others, S v Tofu and Others, S v Hlakoane and Another, S v Mboweni, S v Ngxatha and Others, S v Motsoeneng and Others, S v November, S v Sebotho and Another, S v Seitlheko and Others, S v Ngxoboyi, S v Mokhuma and Others (90/2012) [2012] ZAFSHC 90 (10 May 2012)

On this page

Professional case brief

Research organized from the available case record

Source document

01

Holding and result

The court held that the proceedings in all the cases under review are a nullity because the presiding magistrate, Mr Ludick, became absolutely unavailable to conclude the trials. There is no statutory provision for continuation of partly heard matters in such circumstances prior to conviction. The accused's right to a fair trial without unreasonable delay is not infringed by restarting proceedings de novo, as there has not been an inordinate delay since the magistrate became unavailable. The prosecuting authority is authorised to commence proceedings afresh before another judicial officer if it so decides.

Court disposition

Proceedings in all listed cases are declared a nullity and set aside. The prosecuting authority is authorised to commence proceedings de novo before another judicial officer if it so decides.

Orders

  • The proceedings in case numbers SHO 30/11, RC 74/11, RC 128/11, SH 46/11, RC 407/11, RC 248/08, SHO 5/11, RC 228/11, RC 15/11, RC 68/11, RC 560/09, SH 123/08, RC 189/11, SHBV 20/11, RC 489/10, SHO 1/11, SH 324/08 are declared a nullity and set aside.
  • The cases are remitted to the Regional Court, Welkom, and the prosecuting authority is authorised to commence proceedings de novo in each case before another judicial officer if it so decides.

02

Material facts

Parties

The State

Applicant

Johannes Molefi Nthongoa

Respondent

Tlali Johannes Hlaza

Respondent

Elias Barda

Respondent

Selby Bhekuyise Mtshali

Respondent

Zamuxolo Nickson Kholo Majova

Respondent

Percy Kabas Qhamakoane

Respondent

Khetsing Pavince Kolisang

Respondent

Tsetsi Paul Tseli

Respondent

Ralepotsi August Tseli

Respondent

Matsoso Mahlomola Julius

Respondent

Kenalemang William Makhalema

Respondent

Mbalekelwe John Chabalele

Respondent

Tohley Teboho Edwin Mlangene

Respondent

Pule William Mathozi

Respondent

Moeketsi Given Sonyathi

Respondent

Jacob Tieho Motaung

Respondent

Saziso Tofu

Respondent

Monyane Makhetha

Respondent

Paul Mohapi

Respondent

Pedro Laquen

Respondent

Africa Pule Hlakoane

Respondent

Tatolo Andrew Baadjie

Respondent

Sipho Themba Mboweni

Respondent

Thandisiewe Ngxatha

Respondent

Vumi Ngxatha

Respondent

Lulama Nashomboza

Respondent

Moses Motsheare Motsoeneng

Respondent

Thapelo Matlala

Respondent

Mark Miquel Mesa

Respondent

Simphiwe November

Respondent

Phumizile Wiseman Sebotho

Respondent

Mothibedi Jan Lebatla

Respondent

Tsediso Benjamin Seitlheko

Respondent

Modulelo Petrus Pitso

Respondent

Ntombi Evelyn Matroos

Respondent

Vusi Johannes Ngxoboyi

Respondent

Pono Zwelinzima Mokhuma

Respondent

Selempi Stoffel London

Respondent

03

Procedural history

  1. Posture

    Review Application / Special Review Under Section 304(4) of the Criminal Procedure Act

04

Questions and positions

Legal issues

Party arguments

Applicant
The State, through the Regional Court Magistrate, submitted that the trial magistrate, Mr Ludick, became absolutely unavailable due to termination of his services and health issues, making it impossible to conclude the partly heard matters. The State requested that the proceedings be set aside and the prosecuting authority be authorised to commence proceedings de novo if it so decides.
Respondent
The accused in all matters have a constitutionally entrenched right to a fair trial that is finalised without undue delay. They may demand a verdict once they have pleaded, but exceptions exist where the presiding judicial officer becomes absolutely unavailable. The accused's interests must be protected, and the fairness of restarting proceedings must be considered.

05

Court’s reasoning

  1. 01

    S v Makgetle 1980 (4) SA 256 (B) at 257A-D

    Where the magistrate who started the trial is no longer available in the absolute sense, such as death, recusal, or resignation, the trial may be resumed de novo before another magistrate if the prosecutor so decides, as the proceedings are a nullity.

  2. 02

    Constitution of the Republic of South Africa, 108 of 1996

    Section 35(3)(d) of the Constitution provides that every accused has the right to a fair trial, including the right to have their trial begin and conclude without unreasonable delay.

  3. 03

    Criminal Procedure Act 51 of 1977

    Section 275 of the Criminal Procedure Act allows another judicial officer to pass sentence if the original judicial officer becomes unavailable after conviction, but does not provide for unavailability before conviction.

06

Ratio, limits and disposition

Ratio decidendi

The court held that the proceedings in all the cases under review are a nullity because the presiding magistrate, Mr Ludick, became absolutely unavailable to conclude the trials. There is no statutory provision for continuation of partly heard matters in such circumstances prior to conviction. The accused's right to a fair trial without unreasonable delay is not infringed by restarting proceedings de novo, as there has not been an inordinate delay since the magistrate became unavailable. The prosecuting authority is authorised to commence proceedings afresh before another judicial officer if it so decides.

Obiter and limits

  • The matters under review are distinguishable from S v Thobela [2007] ZAGPHC 204 due to the absence of inordinate delay and differing factual circumstances.
  • The Act does not expressly provide for the situation where a judicial officer becomes unavailable prior to conviction, necessitating reliance on case law and constitutional principles.

Court disposition

Proceedings in all listed cases are declared a nullity and set aside. The prosecuting authority is authorised to commence proceedings de novo before another judicial officer if it so decides.

  • The proceedings in case numbers SHO 30/11, RC 74/11, RC 128/11, SH 46/11, RC 407/11, RC 248/08, SHO 5/11, RC 228/11, RC 15/11, RC 68/11, RC 560/09, SH 123/08, RC 189/11, SHBV 20/11, RC 489/10, SHO 1/11, SH 324/08 are declared a nullity and set aside.
  • The cases are remitted to the Regional Court, Welkom, and the prosecuting authority is authorised to commence proceedings de novo in each case before another judicial officer if it so decides.

Source and reliance status

Free State High Court, Bloemfontein

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.

Source document

Free State High Court, Bloemfontein

Judgment

[2012] ZAFSHC 90

FREE STATE HIGH COURT, BLOEMFONTEIN

REPUBLIC OF SOUTH

AFRICA

Review No. : 90/2012

The First Review

In the review between:-

THE STATE

versus

JOHANNES MOLEFI

NTHONGOA

The Second Review

TLALI JOHANNES

HLAZA

ELIAS BARDA

The Third Review

SELBY BHEKUYISE

MTSHALI

ZAMUXOLO NICKSON

KHOLO MAJOVA

The Fourth Review

PERCY KABAS

QHAMAKOANE

KHETSING PAVINCE

KOLISANG

TSETSI PAUL TSELI

RALEPOTSI AUGUST

TSELI

MATSOSO MAHLOMOLA

JULIUS

The Fifth Review

KENALEMANG WILLIAM

MAKHALEMA

The Sixth Review

MBALEKELWE JOHN

CHABALELE

TOHLEY TEBOHO EDWIN

MLANGENE

The Seventh Review

PULE WILLIAM

MATHOZI

MOEKETSI GIVEN

SONYATHI

JACOB TIEHO MOTAUNG

The Eight Review

SAZISO TOFU

MONYANE MAKHETHA

PAUL MOHAPI

PEDRO LAQUEN

The Ninth Review

AFRICA PULE

HLAKOANE

TATOLO ANDREW

BAADJIE

The Tenth Review

SIPHO THEMBA

MBOWENI

The Eleventh Review

THANDISIEWE NGXATHA

VUMI NGXATHA

LULAMA NASHOMBOZA

The Twelfth Review

MOSES MOTSHEARE

MOTSOENENG

THAPELO MATLALA

MARK MIQUEL MESA

The Thirteenth Review

SIMPHIWE NOVEMBER

The Fourteenth Review

PHUMIZILE WISEMAN

SEBOTHO

MOTHIBEDI JAN

LEBATLA

The Fifteenth Review

TSEDISO BENJAMIN

SEITLHEKO

MODULELO PETRUS

PITSO

NTOMBI EVELYN

MATROOS

The Sixteenth Review

VUSI JOHANNES

NGXOBOYI

The Seventeenth Review

PONO ZWELINZIMA

MOKHUMA

SELEMPI STOFFEL

LONDON

___________

CORAM: HANCKE, AJP et SNELLENBURG, AJ

JUDGMENT BY: SNELLENBURG, AJ

DELIVERED: 10 MAY 2012

[1] The aforesaid 17 matters were all referred to this Court for special review in terms of section 304(4) of the Criminal Procedure Act, 51 of 1977, as amended [“the Act”].

[2] The matters were all referred under the same request for review and are considered and dealt with together as the same issue arises in all the matters.

[3] All the matters relate to cases that are partly heard (evidence has been led in all the cases) before Mr E H Ludick, an acting Regional Magistrate seated at Welkom.

[4] Due to the nature of the issue that needs to be determined in this review it is not necessary to deal with the full factual background of each case, save to repeat that the matters have proceeded and are all partly heard before the said Regional Magistrate.

[5] The three of matters have 2008 case numbers; one matter has a 2009 case number; one has a 2010 case number and the remaining twelve cases have 2011 case numbers.

[6] The background facts and circumstances that are relevant and pertinent to this matter appear from the request for special review by the Regional Court Magistrate, Welkom, to wit Mr, J.J. Human and include the under mentioned.

[7] Mr Ludick’s services were terminated on 31 December 2011.

[8] After several attempts to secure the attendance of the trial magistrate, Mr Ludick, to finalise the partly heard matters that were outstanding and which includes the matters that form the subject matter of these review proceedings, Mr Ludick eventually agreed to return and to finalise the outstanding matters.

[9] To this end Mr. Ludick started again on 6 March 2011 but his services were finally terminated on 16 March 2011 by the Regional Court President due to health related and other problems.

[11] Although the precise nature of the health and other problems do not appear from the written request, dated 28 March 2012, the fact of the matter remains that Mr. Ludick’s services have been finally terminated and he will not return to finalise the partly heard matters.

[12] The accused in all the matters under consideration have a constitutionally entrenched right to a fair trial that is finalised without undue delay. Section 35(3)(d) of the Constitution of the Republic of South Africa, 108 of 1996 provides,

“’Every accused has a right to a fair trial, which includes the right –

…

(d) to have their trial begin and conclude without unreasonable

delay.’”

[13] Save that Section 275 of the Act makes provision that any other judicial officer of the court in which a conviction was granted may pass sentence or make any order that the judicial officer that passed the conviction could have made, if the last mentioned judicial officer becomes unavailable before the accused is sentenced, the Act contains no express provision regarding the unavailability of a judicial officer in the present circumstances.

[14] The Act therefor contains no express provision for the further conduct where the judicial officer becomes unavailable to finalise a partly heard trial before a conviction is made or an acquittal is granted in the proceedings.

[15] In addition, an accused may demand a verdict once he has pleaded. There are however exceptions to this rule.

[16] The answer is to be found in the judgment by Hiemstra CJ in S v MAKGETLE 1980 (4) SA 256 (B) at 257A - D,

“Where the magistrate who started the trial is no longer available in the absolute sense, as where he dies or has recused himself, the trial can be resumed de novo before another magistrate, if the prosecutor so decides (Punshon v Wise 1948 (1) SA 81 (N); Zackey v Magistrate of Benoni 1957 (3) SA 12 (T); Magubane v Van der Merwe NO 1969 (2) SA 417 (N)). That is so because the proceedings so far are a nullity in that the court has ceased to exist. Where the magistrate has been transferred the proceedings are not a nullity. He must be brought back to the court where the trial commenced and must conclude it (S v Gwala 1969 (2) SA 227 (N)). There is no direct authority on the instance where the magistrate has resigned from the service. It is however clear that he is in the same position as one who is in the absolute sense unavailable, like a magistrate who has died or has recused himself.

These are therefore also cases where the accused cannot at this stage demand a verdict.”

[17] In the matters under review Mr. Ludick’s services have been finally terminated and us such the judicial officer that presided in the partly heard matters has become unavailable to conclude the trials in the absolute sense.

[18] The matters are reviewable in terms of the provisions of Section 304(2)(c)(iii) and(v) read with Section 304(2)(c)(vi). That finding in itself cannot dispose of matter. It remains to consider whether the accused will have a fair trial as envisaged in Section 35(3)(d) of the Constitution if the proceedings start afresh.

[19] As stated, save for the three matters which date from 2008 and the one matter that date from 2009, the remaining matters are all 2010 and 2011 matters.

[20] There has not been an inordinate delay from the date that the magistrate became unavailable in the absolute sense until this review.

[21] On that basis alone the matters under consideration are to be distinguished from the matter under consideration in the as yet unreported judgement recorded on SAFLII

AS S v THOBELA (258/07, DV237/2001) [2007] ZAGPHC 204 (11 September 2007).

[22] The matters are also to be distinguished on the facts of the matters.

[23] It follows that the proceedings in all the cases under review (in this matter) are a nullity as the court has ceased to exist and must be set aside. The prosecuting authority must be authorised to commence with the proceedings de novo if it so decides.

[24] I accordingly make the following order:

24.1 The proceedings in case numbers:

24.1.1 SHO 30/11;

24.1.2 RC 74/11;

24.1.3 RC 128/11;

24.1.4 SH 46/11;

24.1.5 RC 407/11;

24.1.6 RC 248/08;

24.1.7 SHO 5/11;

24.1.8 RC 228/11;

24.1.9 RC 15/11;

24.1.10 RC 68/11;

24.1.11 RC 560/09;

24.1.12 SH 123/08;

24.1.13 RC 189/11;

24.1.14 SHBV 20/11;

24.1.15 RC 489/10;

24.1.16 SHO 1/11; and-

24.1.17 SH 324/08,

are declared a nullity and are set aside;

24.2 The cases in 24.1 are remitted to the Regional Court, Welkom and the prosecuting authority is authorised to commence with proceedings de novo in each of the cases before another judicial officer if it so decides.

_______

N. SNELLENBURG, AJ

I concur.

______

S.P.B. HANCKE, AJP

NS/sp

Source wording is retained. Consult the source document for its original formatting and pagination.

Authorities

Authorities used by the court

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

S v Makgetle 1980 (4) SA 256 (B)

Case cited

Punshon v Wise 1948 (1) SA 81 (N)

Case cited

Zackey v Magistrate of Benoni 1957 (3) SA 12 (T)

Case cited

Magubane v Van der Merwe NO 1969 (2) SA 417 (N)

Case cited

S v Gwala 1969 (2) SA 227 (N)

Case cited

S v Thobela (258/07, DV237/2001) [2007] ZAGPHC 204 (11 September 2007)

Case cited

Criminal Procedure Act 51 of 1977

Legislation

Legislation referenced in the available case record.

Constitution of the Republic of South Africa, 108 of 1996

Legislation

Legislation referenced in the available case record.

Case-aware research

Ask AI about this case

The judgment and available research above are public. New questions open in a separate private conversation grounded in this case.

About this LexChat collection

This page organizes the available case record for research. Verify quotations, current status, and subsequent treatment against the source document. Corrections can be reported to hello@esheria.ai.

Legal information, not legal advice. Research summaries do not replace the judgment.