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)
- Citation
- [2012] ZAFSHC 90
- Status
- Judgment
- Jurisdiction
- South Africa
- Court
- Free State High Court, Bloemfontein
- Panel
- Hancke, Snellenburg
- Case number
- 90/2012
More details
- Court
- Free State High Court, Bloemfontein
- Panel
- Hancke, Snellenburg
- Case number
- 90/2012
On this page
Professional case brief
Research organized from the available case record
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
ApplicantJohannes Molefi Nthongoa
RespondentTlali Johannes Hlaza
RespondentElias Barda
RespondentSelby Bhekuyise Mtshali
RespondentZamuxolo Nickson Kholo Majova
RespondentPercy Kabas Qhamakoane
RespondentKhetsing Pavince Kolisang
RespondentTsetsi Paul Tseli
RespondentRalepotsi August Tseli
RespondentMatsoso Mahlomola Julius
RespondentKenalemang William Makhalema
RespondentMbalekelwe John Chabalele
RespondentTohley Teboho Edwin Mlangene
RespondentPule William Mathozi
RespondentMoeketsi Given Sonyathi
RespondentJacob Tieho Motaung
RespondentSaziso Tofu
RespondentMonyane Makhetha
RespondentPaul Mohapi
RespondentPedro Laquen
RespondentAfrica Pule Hlakoane
RespondentTatolo Andrew Baadjie
RespondentSipho Themba Mboweni
RespondentThandisiewe Ngxatha
RespondentVumi Ngxatha
RespondentLulama Nashomboza
RespondentMoses Motsheare Motsoeneng
RespondentThapelo Matlala
RespondentMark Miquel Mesa
RespondentSimphiwe November
RespondentPhumizile Wiseman Sebotho
RespondentMothibedi Jan Lebatla
RespondentTsediso Benjamin Seitlheko
RespondentModulelo Petrus Pitso
RespondentNtombi Evelyn Matroos
RespondentVusi Johannes Ngxoboyi
RespondentPono Zwelinzima Mokhuma
RespondentSelempi Stoffel London
Respondent03
Procedural history
Posture
Review Application / Special Review Under Section 304(4) of the Criminal Procedure Act
04
Questions and positions
Legal issues
- 01
Whether proceedings before a magistrate who becomes absolutely unavailable are a nullity.
- 02
Whether the accused's right to a fair trial without unreasonable delay is infringed by restarting proceedings de novo.
- 03
Whether the prosecuting authority may commence proceedings afresh before another judicial officer.
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
Legal principles
- 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.
- 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.
- 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.
Free State High Court, Bloemfontein
Judgment
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
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