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South Africa Judgment

North West High Court, Mafikeng

S v Shabangu (290/2001) [2007] ZANWHC 74 (14 November 2007)

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Professional case brief

Research organized from the available case record

Source document

01

Holding and result

The conviction must be set aside because the record of proceedings is missing and cannot be reconstructed, making it impossible for the court to determine whether the proceedings were just. The court declines to remit the matter for a hearing de novo in the absence of agreement between the parties, leaving it to the Director of Public Prosecutions to decide whether to institute a new prosecution.

Court disposition

Conviction set aside; matter left to the discretion of the Director of Public Prosecutions regarding further prosecution.

Orders

  • The conviction is set aside.

02

Material facts

Parties

The State

Applicant

Jeffrey Shabangu

Accused

03

Procedural history

  1. Posture

    Criminal Review / Automatic Review After Conviction and Referral for Sentencing

04

Questions and positions

Legal issues

Party arguments

Applicant
The Deputy Director of Public Prosecutions applied for the conviction to be set aside due to the impossibility of reconstructing the record, as the cassettes are missing and the presiding magistrate's notes have been destroyed.
Respondent
No formal argument from the accused is recorded, but the absence of a record prejudices the accused's ability to challenge the conviction or sentence.

05

Court’s reasoning

  1. 01

    S v Appel 2004 (2) SACR 360 (ECD)

    Where the record of proceedings is missing and cannot be reconstructed, the conviction must be set aside as the court cannot determine whether the proceedings were in accordance with justice.

  2. 02

    S v Moodie 1962 (1) SA 587 (A); S v Naidoo 1962 (4) SA 348 (A)

    A conviction set aside on review due to a defective record does not amount to an acquittal on the merits, and a plea of autrefois acquit would not succeed.

  3. 03

    Section 52(3)(e)(v) of the Criminal Law Amendment Act 105 of 1997; S v Quali 1989 (2) SA 581 (E)

    The High Court may remit the case to the regional court with instructions as it deems fit, but in the absence of agreement, it is proper to set aside the conviction and leave it to the prosecuting authority to determine whether to prosecute de novo.

06

Ratio, limits and disposition

Ratio decidendi

The conviction must be set aside because the record of proceedings is missing and cannot be reconstructed, making it impossible for the court to determine whether the proceedings were just. The court declines to remit the matter for a hearing de novo in the absence of agreement between the parties, leaving it to the Director of Public Prosecutions to decide whether to institute a new prosecution.

Obiter and limits

  • A conviction set aside due to a missing record does not constitute an acquittal on the merits, and the accused may be prosecuted again if the prosecuting authority so decides.
  • The absence of agreement between the parties distinguishes this case from others where remittal for a new hearing was ordered.

Court disposition

Conviction set aside; matter left to the discretion of the Director of Public Prosecutions regarding further prosecution.

  • The conviction is set aside.

Source and reliance status

North West High Court, Mafikeng

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Judgment reading view

Judgment text

The complete available source text.

Source document

North West High Court, Mafikeng

Judgment

[2007] ZANWHC 74

IN THE

HIGH COURT OF SOUTH AFRICA

(BOPHUTHATSWANA PROVINCIAL DIVISION)

CASE NO. HR 290/2001

In the matter between:

THE

STATE

and

JEFFREY

SHABANGU ACCUSED

________________

JUDGMENT

MOGOENG JP.

[1] This matter came before me as an automatic review in terms of s 304(A)(i) of the Criminal Procedure Act. What is said to have happened is that the accused was charged with rape in the Regional Court and convicted as charged on 21 October 2004. Following upon the conviction, the matter was referred to the High Court in terms of the provisions of the Criminal Law Amendment Act 105 of 1997 for sentence.

[2] The cassettes were then sent to the transcribers so that the record of the proceedings could be transcribed. To date, no transcription was done. The reason given is that the cassettes are missing and could, notwithstanding a diligent search, not be traced. All manner of attempts were made to reconstruct the record but it is impossible to do so. Even the Magistrate who presided over that case had already destroyed his notes when approached with a view to a possible reconstruction of the record. Evidently, the record of the proceedings is incapable of reconstruction.

[3] It is for the aforegoing that the Deputy Director of Public Prosecutions, Mr G.S. Maema, has applied that the conviction be set aside.

[4] Section 52(3)(e)(v) of the Criminal Law Amendment Act, No. 105 of 1997 provides that this Court may remit the case to the Regional Court with instruction to deal with any matter in such manner as the High Court may deem fit. The meaning and effect of this provision was considered and dealt with by Pickering J in the matter of S v Appel 2004 (2) SACR 360 (ECD) at 364b–g as set out below:

“In my view, the same principles apply to a matter such as the present where, because of the defective record, I am unable to say whether the proceedings were in accordance with justice or not. The conviction in the present matter must therefore be set aside. I should perhaps mention that because there has been no acquittal on the merits, a plea of autrefois acquit, were it to be raised by the accused, would not succeed. See S v Moodie 1962 (1) SA 587 (A); S v Naidoo 1962 (4) SA 348 (A) at 353E–F.

In S v Quali (supra) the accused was convicted during June 1981 of assault with intent to do grievous bodily harm, but for some reason, was never sentenced. In December 1985 he was brought before another magistrate who sent the matter on review because the record could not be traced and it was not possible to reconstruct it. Mullins J, with whom Kannemeyer JP concurred, accordingly set aside the proceedings. At 584B–C Mullins J stated:

‘The only case which I have been able to find where a matter was remitted for hearing de novo was S v Dumondila and Another 1977 (1) PH H105 (C). It is not clear from the very brief report what the facts were in that case, but none of the authorities referred to therein supports the order that was made that the case be remitted for trial de novo which was stated to be the appropriate course (“die gepaste procedure”) to adopt. I am not prepared to follow that decision.

In my view therefore the proper course in the present matter is merely to set aside the conviction. It will be open in my view to the prosecuting authority to determine whether or not to prosecute the accused de novo.’

In the present matter, however, s 52(3)(e)(v) of the Act provides that the High Court may ‘remit the case to the regional court with instruction to deal with any matter in such manner as the High Court may deem fit’.

Counsel were therefore agreed, correctly in my view, that the matter should be remitted to the regional court for hearing de novo before a different regional magistrate.”

See also S v Joubert [1990] ZASCA 113; 1991 (1) SA 119 (AD) at 126D–I; S v Solomons 2005 (2) SACR 432 (CPD) at 434e–435a and 436; S v Mcophele 2007 (1) SACR 34 (ECD) at 37g–38b.

[5] It follows, therefore, that the conviction in this matter stands to be set aside. I will leave it open to the Director of Public Prosecutions to determine whether or not the trial should start de novo, as was the case in S v Quali 1989 (2) SA 581 (E). Unlike in the case of S v Appel supra, there has been no agreement between the parties that the matter be remitted to the Regional Court for a hearing de novo before a different Regional Court Magistrate.

[6] Accordingly, the conviction is set aside.

______

M.T.R.

MOGOENG

JUDGE

PRESIDENT OF THE HIGH COURT

DATED: 14 November 2007

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Authorities

Authorities used by the court

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

S v Appel 2004 (2) SACR 360 (ECD)

Case cited

S v Moodie 1962 (1) SA 587 (A)

Case cited

S v Naidoo 1962 (4) SA 348 (A)

Case cited

S v Quali 1989 (2) SA 581 (E)

Case cited

S v Joubert [1990] ZASCA 113; 1991 (1) SA 119 (AD)

Case cited

S v Solomons 2005 (2) SACR 432 (CPD)

Case cited

S v Mcophele 2007 (1) SACR 34 (ECD)

Case cited

Criminal Procedure Act

Legislation

Legislation referenced in the available case record.

Criminal Law Amendment Act 105 of 1997

Legislation

Legislation referenced in the available case record.

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