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South Africa Judgment

North Gauteng High Court, Pretoria

S v Theko (Spec 8/09) [2010] ZAGPPHC 146; 2010 (2) SACR 339 (GNP) (13 January 2010)

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01

Holding and result

The magistrate erred in conducting an enquiry under section 170 of the Criminal Procedure Act, as this section does not apply to accused who are on bail. The correct procedure was to hold an enquiry under section 67(2)(a), which deals with bail forfeiture. Furthermore, the statutory offence under section 67A requires a formal charge and trial, not a summary enquiry. Since no proper trial was held, the conviction and sentence under section 170 cannot stand and cannot be substituted with a conviction under section 67A. The extension of bail after the abortive enquiry does not require further intervention.

Court disposition

Conviction and sentence under section 170 set aside; fine to be refunded.

Orders

  • The conviction and sentence imposed following the enquiry held in terms of section 170 of Act 51 of 1977 are set aside.
  • The clerk of the court, Benoni, is ordered to refund the fine of R500.00 paid by the accused.

02

Material facts

Parties

The State

Applicant

Justice Theko

Respondent

Amounts and remedies

  • Bail Amount: ZAR 500
  • Fine Imposed: ZAR 500

03

Procedural history

  1. Posture

    Review Application / Special Review Under Section 304(4) of Act 51 of 1977

04

Questions and positions

Legal issues

Party arguments

Applicant
The magistrate submitted that the enquiry under section 170 was erroneously held and that the court should have proceeded under section 67(2)(a) of the Criminal Procedure Act. The State Advocate supported this, noting that section 170 applies only to accused not on bail, and that section 67(2)(a) governs bail forfeiture when an accused fails to appear.
Respondent
The accused argued that his failure to appear was due to his legal representative providing the wrong date. He appeared within the fourteen-day period and paid the imposed fine, but no formal trial was held for a statutory offence under section 67A.

05

Court’s reasoning

  1. 01

    Criminal Procedure Act 51 of 1977

    Section 170 of the Criminal Procedure Act applies only to accused who are not in custody and not released on bail; it does not apply to accused on bail who fail to appear.

  2. 02

    Criminal Procedure Act 51 of 1977

    Section 67(2)(a) provides for provisional forfeiture of bail money if the accused fails to appear, with final forfeiture unless the accused proves absence of fault.

  3. 03

    Criminal Procedure Act 51 of 1977; S v Mabuza 1996 (2) SACR 239 (T)

    Section 67A criminalises failure to appear while on bail, requiring a formal charge and trial; summary enquiry is not permitted.

  4. 04

    S v Cronje 1983 3 SA 739 (W)

    The onus is on the accused to prove on a balance of probabilities that failure to appear was not due to his fault.

06

Ratio, limits and disposition

Ratio decidendi

The magistrate erred in conducting an enquiry under section 170 of the Criminal Procedure Act, as this section does not apply to accused who are on bail. The correct procedure was to hold an enquiry under section 67(2)(a), which deals with bail forfeiture. Furthermore, the statutory offence under section 67A requires a formal charge and trial, not a summary enquiry. Since no proper trial was held, the conviction and sentence under section 170 cannot stand and cannot be substituted with a conviction under section 67A. The extension of bail after the abortive enquiry does not require further intervention.

Obiter and limits

  • The forfeiture of bail and loss of liberty are the appropriate sanctions for failure to appear while on bail, not additional punishment under section 170.
  • Section 67A differs from section 170 in that it does not permit summary enquiry; a formal trial is required for conviction under section 67A.

Court disposition

Conviction and sentence under section 170 set aside; fine to be refunded.

  • The conviction and sentence imposed following the enquiry held in terms of section 170 of Act 51 of 1977 are set aside.
  • The clerk of the court, Benoni, is ordered to refund the fine of R500.00 paid by the accused.

Source and reliance status

North Gauteng High Court, Pretoria

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Judgment reading view

Judgment text

The complete available source text.

Source document

North Gauteng High Court, Pretoria

Judgment

[2010] ZAGPPHC 146

IN

THE HIGH COURT OF SOUTH AFRICA

NORTH GAUTENG HIGH COURT. PRETORIA)

DATE: 13/01/2010

Magistrate

BENONI

Case no: Spec 8/09

High court ref no: 1671

THE STATE.............................

v

JUSTICE THEKO...................

REVIEW

JUDGMENT

PRINSLOO. J

[1] The accused, a 33 year old male, is appearing in the Benoni magistrate's court on a charge of theft. The accused was released on bail of R500.00 on 29 September 2009 in terms of the provisions of section 59A of the Criminal Procedure Act 51 of 1977. The accused thereafter appeared in court on 30 September 2009 and his bail was extended.

[2] The accused failed to appear in court on 13 November 2009. when he should have done so, and a warrant for his arrest was issued. His bail money was declared provisionally forfeited to the state. The date of final forfeiture, as intended by the provisions of section 67(2)(a) of Act 51 of 1977, would have been 27 November 2009.

[3] The accused, however, appeared on his own accord, within the fourteen day period aforementioned, on 18 November 2009.

On this occasion, the accused was remanded in custody to 19 November 2009 for an enquiry into his failure to appear in court on 13 November 2009.

[4] On 19 November the court proceeded with an enquiry in terms of section 170 of Act 51 of 1977. During the course of the enquiry the accused indicated to the court that his legal representative gave him a wrong date. The court decided that the failure of the accused to appear was due to his fault and he was consequently convicted of contravening section 170(2) of Act 51 of 1977. The accused was sentenced to pay a fine of R500,00 or to serve thirty days imprisonment. The accused paid the fine and the court extended the bail. The matter was further postponed to 30 November 2009.

[5] On 24 November 2009 the magistrate, Benoni, referred the matter to this court on special review in terms of section 304(4) of Act 51 of 1977. The main thrust of the magistrate's request for review was the following:

"An enquiry in terms of section 170 of Act 51 of 1977 was erroneously held. The court should have proceeded with an enquiry in terms of section 67(2)(a)of Act 51 of 1977."

[6] The query was referred to the learned Director of Public Prosecutions. A very useful and comprehensive memorandum was received

from State Advocate K Germishuis, endorsed by a learned Deputy Director of Public Prosecutions.

[7] Section 170 of Act 51 of 1977 is only applicable when an accused who is not in custody and who was not released on bail fails to appear in court or to remain in attendance. It does not apply to the present case. InSv Ndwayana 1983(1) PH H93(E) it was held that an accused who was on bail and who failed to appear could not be convicted in terms of section 170 of Act51 of 1977.

[8] Section 67 of Act 51 of 1977 deals with the failure of an accused on bail to appear before court. If the accused appears before court within fourteen days of the issue of the warrant of arrest, the court shall in terms of section 67(2)(a) confirm the provisional forfeiture of the bail money, unless the accused satisfies the court that his failure to appear or to remain in attendance was not due to fault on his part.

[9] Had the court, in the present instance, acted in terms of section 67(2)(a), the bail of the accused could have been cancelled and the bail money paid by the accused could have been declared forfeited to the state. The forfeiture of bail money and the loss of liberty would thus have been the consequences of the failure of the accused to appear in court. Failure to appear in court or to comply with a bail condition, were not otherwise punishable. The forfeiture of the bail and the loss of liberty were regarded as the appropriate "sanctions". See Du Toit et al Commentary on the Criminal Procedure Act 9-80 and cases there quoted.

[10] When an enquiry in terms of section 67(2)(a) is held the onus is on the accused to convince the court on a balance of probabilities that his failure to appear was not due to his fault. See 5 v Cronje 1983 3 SA 739 (W).

[11] The insertion of section 67 A of Act 51 of 1977 (by section 9 of Act 75 of 1995) criminilised the failure of an accused on bail to appear or to comply with the bail condition.

[12] In terms of this section, an accused who has been released on bail and who fails without good cause to appear, shall be guilty of an offence and shall on conviction be liable to a fine or to imprisonment not exceeding one year.

[13] Section 67A does not empower the court to enquire in a summary manner whether that section had been contravened.

[14] In S v Mabuza 1996(2) SACR 239 (T) it was held that when an accused is charged with the statutory offence created by section 67A the charge-sheet must be drawn

and a formal trial must be held. The state must prove the guilt of the accused beyond a reasonable doubt. It was held, at 243e-g, that section 67A differed from other provisions of the Act such as, for example, section 170, in that section 67A did not provide that a court could summarily enquire into an alleged breach of a condition of bail.

[15] In all the circumstances the "conviction" which flowed from the abortive section 170 enquiry, cannot be sustained and falls to be set aside. Moreover, the section 170 "conviction" cannot be substituted with a conviction for contravening section 67A because a proper trial was not held as described above.

[16] In my view the extension of the bail after the abortive section 170 enquiry does not require any further intervention by this court.

[17] I make the following order:

1. The conviction and sentence imposed following the enquiry held in terms of section 170 of Act 51 of 1977 are set aside.

2. The clerk of the court, Benoni, is ordered to refund the fine of R500,00 paid by the accused.

WRC

PRINSLOO

JUDGE

OF THE NORTH GAUTENG HIGH COURT

I agree

AA

LOUW

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Authorities

Authorities used by the court

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

S v Ndwayana 1983(1) PH H93(E)

Case cited

S v Cronje 1983 3 SA 739 (W)

Case cited

S v Mabuza 1996(2) SACR 239 (T)

Case cited

Criminal Procedure Act 51 of 1977

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Legislation referenced in the available case record.

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