South Africa Judgment

Free State High Court, Bloemfontein

S v Ramone (67/2013) [2013] ZAFSHC 116; 2013 (2) SACR 596 (FB) (27 June 2013)

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Source document

01

Holding and result

The magistrate's sentence was incompetent because it provided for imprisonment with the option of a fine, contrary to section 17(e) of the Drugs and Drug Trafficking Act 140 of 1992, which requires that imprisonment must be imposed without the option of a fine. The court clarified that a fine may be added to the sentence, but not as an alternative to imprisonment. Furthermore, the condition of suspension must be based on the commission of a further offence during the suspension period, not on conviction. The sentence was set aside and replaced with a sentence that complies with the statutory requirements.

Court disposition

Conviction confirmed; sentence set aside and replaced with a competent sentence in accordance with section 17(e) of Act 140 of 1992.

Orders

  • The conviction is confirmed.
  • The sentence imposed by the magistrate is set aside and replaced with: The accused is sentenced to a fine of R3 000 or 9 months’ imprisonment. In addition, the accused is sentenced to 9 months’ imprisonment, wholly suspended for five years on condition that he is not convicted of a contravention of section 5(b) or 4(b) of Act 140 of 1992, committed during the period of suspension.
  • The accused is not declared unfit to possess a firearm under section 103(1) of Act 60 of 2000.
  • This sentence is deemed to have been imposed on 10 January 2013.

02

Material facts

Parties

The State

Applicant

Moeko Ramone

Respondent

Amounts and remedies

  • Fine Imposed: ZAR 3,000
  • Suspended Imprisonment (months): 9
  • Direct Imprisonment (months): 9

03

Procedural history

  1. Posture

    Review Application / Review of Magistrate's Sentence

04

Questions and positions

Legal issues

Party arguments

Applicant
The State did not advance specific arguments in the review; the matter was referred for judicial review of the sentence imposed by the magistrate.
Respondent
The magistrate argued that his sentence was in order and complied with section 17(e) of Act 140 of 1992, maintaining that the alternative of a fine was permissible.

05

Court’s reasoning

  1. 01

    Drugs and Drug Trafficking Act 140 of 1992, section 17(e)

    Section 17(e) of the Drugs and Drug Trafficking Act 140 of 1992 requires that imprisonment without the option of a fine must be imposed for dealing in drugs; a fine may be added, but not as an alternative.

  2. 02

    S v Mazibuko 1992 (2) SACR 320 (W); S v Xaba and Another 2005 (1) SACR 435 (SCA)

    The condition of suspension must relate to the commission of an offence during the period of suspension, not to a conviction during that period.

  3. 03

    Terblanche, Guide to Sentencing in South Africa 2nd Ed (2007), para 4.3.10

    Sentencing provisions that use 'both' require cumulative penalties, not alternatives.

06

Ratio, limits and disposition

Ratio decidendi

The magistrate's sentence was incompetent because it provided for imprisonment with the option of a fine, contrary to section 17(e) of the Drugs and Drug Trafficking Act 140 of 1992, which requires that imprisonment must be imposed without the option of a fine. The court clarified that a fine may be added to the sentence, but not as an alternative to imprisonment. Furthermore, the condition of suspension must be based on the commission of a further offence during the suspension period, not on conviction. The sentence was set aside and replaced with a sentence that complies with the statutory requirements.

Obiter and limits

  • The use of 'both' in penalty clauses is significant and must be interpreted as requiring cumulative, not alternative, penalties.
  • Many statutory penalty provisions allow for alternatives, but section 17(e) specifically requires imprisonment without the option of a fine for dealing in drugs.

Court disposition

Conviction confirmed; sentence set aside and replaced with a competent sentence in accordance with section 17(e) of Act 140 of 1992.

  • The conviction is confirmed.
  • The sentence imposed by the magistrate is set aside and replaced with: The accused is sentenced to a fine of R3 000 or 9 months’ imprisonment. In addition, the accused is sentenced to 9 months’ imprisonment, wholly suspended for five years on condition that he is not convicted of a contravention of section 5(b) or 4(b) of Act 140 of 1992, committed during the period of suspension.
  • The accused is not declared unfit to possess a firearm under section 103(1) of Act 60 of 2000.
  • This sentence is deemed to have been imposed on 10 January 2013.

Source and reliance status

Free State High Court, Bloemfontein

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Judgment reading view

Judgment text

The complete available source text.

Source document

Free State High Court, Bloemfontein

Judgment

[2013] ZAFSHC 116

FREE STATE HIGH COURT, BLOEMFONTEIN

REPUBLIC OF SOUTH

AFRICA

Review No: 67/2013

In the review of:

THE STATE

and

MOEKO RAMONE

______________

CORAM: KRUGER et MOLOI , JJ

_____________

JUDGMENT BY: KRUGER, J

DELIVERED ON: 27 JUNE 2013

___________

[1] This is a review judgment. The accused, a 25 year old unemployed Lesotho citizen, pleaded guilty to and was convicted of dealing in 12 kg dagga in the magistrates’ court at Ladybrand.

[2] The magistrate imposed the following sentence:

“ACCUSED IS SENTENCE TO PAY A FINE OF R3 000-00 (THREE THOUSAND RAND) OR TO UNDERGO 9 (NINE) MONTHS’ OF IMPRISONMENT.

FURTHERMORE TO PAY A FINE OF R3 000-00 (THREE THOUSAND RAND) OR TO UNDERGO 9 (NINE) MONTHS’ OF IMPRISONMENT WHOLLY SUSPENDED FOR 5 (FIVE) YEARS ON

CONDITION HE IS NOT CONVICTED OF POSSESSION OR DEALING IN DRUGS DURING THE PERIOD OF SUSPENTION.”

[3] In an attempt to make sense of this sentence it can be abbreviated as follows:

(i) R3 000 fine or 9 month’s imprisonment

plus

(ii) R3 000 or 9 month’s imprisonment wholly suspended.

[4] Formulated in a more comprehensible manner, the sentence imposed by the magistrate would read:

“A fine of R6 000 or 18 months’ imprisonment, half of which is suspended...”

Had the magistrate formulated his sentence in this manner, he might have seen that his sentence did not comply with section 17(e) of Act 140 of 1992.

[6] I addressed the following enquiry to the magistrate:

“1. Does the sentence comply with section 17(e) of Act 140 of 1992? See Terblanche, Guide to Sentencing in South Africa 2nd Ed (2007) at 36 par 4.3.10 and S v Mazibuko 1992 (2) SACR 320 (W) at 323a and S v Xaba and Another 2005 (1) SACR 435 (SCA) par [12]. Does the section not require that imprisonment without the option of a fine be imposed?”

[7] The magistrate responded that his sentence is in order. He misses the crucial distinction between the word “or”, and the word “and” which is used in section 17(e) of the Drugs and Drug Trafficking Act 140 of 1992, which reads as follows:

“(e) in the case of an offence referred to in section 13 (f), to imprisonment for a period not exceeding 25 years, or to both such imprisonment and such fine as the court may deem fit to impose.”

The word “both” used in section 17(e) is important. “Both” does not mean “alternatively”. “Both” means in addition to, not “or”. “The one and the other (and not just one)” Shorter Oxford English Dictionary.

[8] Let me spell out the meaning of section 17(e) clearly. If an accused has been convicted of dealing in drugs, imprisonment without the option of a fine must be imposed. The court can suspend that imprisonment. What the court cannot do is to give the alternative of a fine to that imprisonment. To use a simple example, where both a fine and imprisonment are imposed, such sentence would read as follows:

“The accused is sentenced to undergo imprisonment for 5 years. In addition to this, the accused is ordered to pay a fine of R10 000.”

[9] The fine is, in the wording of section 17(e), not an alternative to the imprisonment, it is imposed in addition to the imprisonment. The magistrate might know that many statutory penalty provisions state that the maximum penalty for an offence is a certain term of imprisonment, or a stated maximum fine, or both such fine and imprisonment. Terblanche, Guide to Sentencing in South Africa 2nd Ed (2007) explains this penalty clause in para 4.3.10 at page 36:

“4.3.10 Imprisonment, or a fine and imprisonment

The Drugs and Drug Trafficking Act contains yet another kind of penalty clause in section 17(e), providing for

‘imprisonment for a period not exceeding twenty five years, or to both such imprisonment and such fine as the court may deem fit to impose’.

In this case imprisonment has to be imposed, although it may be partly or totally suspended. The court may, in its own discretion, add a fine of any amount it chooses.”

The point is that the court must impose imprisonment. It can add (Not as an alternative) a fine.

[10] The sentence which the magistrate imposed is incompetent and must be replaced with a correct sentence. The alternative fine in the second part of the sentence must be deleted.

[11] A further problem with the sentence relates to the condition of suspension. If a sentence is suspended in whole or in part, the condition of suspension must be the commission of the offence in the suspended period, not a further conviction in the suspended period. It is the conduct during the period which is important, not the ultimate finding that the individual committed the prohibited act. The reference should be to the date of the commission of the offence, not to the date of conviction, as the sentence imposed by the magistrate reads.

[12] ORDER:

1. The conviction is confirmed.

2. The sentence imposed by the magistrate is set aside and replaced with the following:

“The accused is sentenced to a fine of R3 000 or 9 months’ imprisonment. In addition the accused is sentenced to 9 months’

imprisonment, wholly suspended for five years on condition that he is not convicted of a contravention of section 5(b) or 4(b) of Act 140 of 1992, committed during the period of suspension.”

3. The accused is not declared unfit to possess a firearm under section 103(1) of Act 60 of 2000.

4. This sentence is deemed to have been imposed on 10 January 2013.

____

A. KRUGER, J

I agree.

K. J. MOLOI, J

/wm

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Authorities

Authorities used by the court

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

S v Mazibuko 1992 (2) SACR 320 (W)

Case cited

S v Xaba and Another 2005 (1) SACR 435 (SCA)

Case cited

Drugs and Drug Trafficking Act 140 of 1992

Legislation

Legislation referenced in the available case record.

Firearms Control Act 60 of 2000

Legislation

Legislation referenced in the available case record.

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