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South Africa Judgment

North Gauteng High Court, Pretoria

S v Thipe and Another (RCM123/2008) [2013] ZAGPPHC 551 (25 November 2013)

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01

Holding and result

The accused was convicted of culpable homicide in the first trial and subsequently subjected to a second trial for the same offence, where he pleaded not guilty. This constituted a gross irregularity and violated the constitutional protection against double jeopardy. The second trial was invalid as the trial court lacked jurisdiction to proceed while the first trial was part-heard and not concluded. The accused's right to a fair trial is paramount, and the proper course is to set aside the second trial and allow the first trial to proceed to sentencing in accordance with the law.

Court disposition

The second trial and all proceedings flowing from it are set aside as grossly irregular; the first trial and conviction remain valid and may proceed to sentencing.

Orders

  • The proceedings of 19 July 2013 before Magistrate S.F. Boshielo, including the not guilty plea and all subsequent actions, are set aside.
  • The proceedings of 17 October 2011 before Magistrate S.E. Manasoe, including the guilty plea and conviction for culpable homicide, may proceed before Magistrate S.E. Manasoe.

02

Material facts

Parties

The State

Applicant

Thabang Mogoba Thipe

Respondent Counsel: Mr. Mokgwatsana / Mogwatjana; Mr. Mukoma

Mampharu German Thipe

Respondent

03

Procedural history

  1. Posture

    Criminal Review / Special Review Following Irregular Second Trial After Conviction

04

Questions and positions

Legal issues

Party arguments

Applicant
The State did not oppose the application for special review and associated itself with the accused's legal representative's submission that a gross irregularity occurred due to the accused pleading twice to the same offence.
Respondent
The accused's legal representative argued that the accused pleaded twice to the same offence, with the second plea being not guilty after a prior conviction for culpable homicide. This constituted a gross irregularity and violated the accused's right to a fair trial, warranting the setting aside of the second trial and restoration of the first trial proceedings.

05

Court’s reasoning

  1. 01

    Section 35(3) of the Constitution of the Republic of South Africa, 1996; S v Basson [2004] ZACC 13; 2004 (1) SACR 285 (CC)

    No person should be tried or convicted twice for the same offence; double jeopardy is prohibited under section 35(3) of the Constitution and common law.

  2. 02

    Section 106(1)(c) and (d) of the Criminal Procedure Act 51 of 1977

    A plea of autrefois convict is a valid defence to halt proceedings where an accused has already been convicted of the same offence.

  3. 03

    Section 24(1)(c) of the Supreme Court Act 59 of 1959

    The High Court has review powers to intervene in cases of gross irregularity under section 24(1)(c) of the Supreme Court Act 59 of 1959.

  4. 04

    S v Mathemba 2002 (1) SACR 407 (ECD)

    Jurisdiction is lacking where a matter is part-heard before another court; subsequent proceedings are invalid.

06

Ratio, limits and disposition

Ratio decidendi

The accused was convicted of culpable homicide in the first trial and subsequently subjected to a second trial for the same offence, where he pleaded not guilty. This constituted a gross irregularity and violated the constitutional protection against double jeopardy. The second trial was invalid as the trial court lacked jurisdiction to proceed while the first trial was part-heard and not concluded. The accused's right to a fair trial is paramount, and the proper course is to set aside the second trial and allow the first trial to proceed to sentencing in accordance with the law.

Obiter and limits

  • The accused's failure to raise a plea of autrefois convict at the second trial cannot be held against him, given the gross irregularity and the paramount importance of fair trial rights.
  • Restoration of the first trial up to the conviction stage allows the accused another opportunity to address his plea of guilty as permitted by law.

Court disposition

The second trial and all proceedings flowing from it are set aside as grossly irregular; the first trial and conviction remain valid and may proceed to sentencing.

  • The proceedings of 19 July 2013 before Magistrate S.F. Boshielo, including the not guilty plea and all subsequent actions, are set aside.
  • The proceedings of 17 October 2011 before Magistrate S.E. Manasoe, including the guilty plea and conviction for culpable homicide, may proceed before Magistrate S.E. Manasoe.

Source and reliance status

North Gauteng High Court, Pretoria

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Judgment text

The complete available source text.

Source document

North Gauteng High Court, Pretoria

Judgment

[2013] ZAGPPHC 551

IN THE NORTH GAUTENG HIGH COURT,

PRETORIA (REPUBLIC OF SOUTH AFRICA)

High Court Ref No. 1020

Magistrate’s Serial No.22/13

Case No. RCM123/Of year 2008

DATE: 25 NOVEMBER 2013

In the matter between:

THE STATE

Versus

THIPE, THABANG MOGOBA..............................................................................................Accused 1

THIPE, MAMPHARU GERMAN..........................................................................................Accused 2

REVIEW JUDGMENT

MANAMELA. AJ:

[1] This is a review in respect of the proceedings of the Regional Division of Limpopo held at Nebo (the trial court). The matter was referred to this court by the trial court after the trial court granted an application by accused 2’s legal representatives for what was termed “a special review”.

[2] The application for a special review followed an unsuccessful application for a discharge in terms of section 174 of the Criminal Procedure Act 51 of 1977 (the Act). Therefore, this seems to be a review not necessarily contemplated in both the provisions of sections 302 and 304A of the Act, although the latter provision [section 304A of the Act] seems to have some relevance. I deal with this further later on.

[3] The accused 2 pleaded guilty to charge of culpable homicide and was convicted by the trial court on the 17th October 2011. Charges against accused 1 were withdrawn and therefore references to the accused henceforth are to accused 2.

[4] After the conviction of the accused, the learned magistrate S.E. Manasoe adjourned the matter to the 14th November 2011 for a pre-sentencing report and sentencing of the accused. The accused was out on bail at the time and was legally represented by one Mr. Mokgwatsana or Mogwatjana.

[5] The postponement in 4 above was followed by several others and for various reasons. The accused failed to appear after one of the postponements and as a result a warrant for his arrest was issued.

[6] When the accused was bought before the trial court in terms of the warrant, he was not legally represented and the matter was again postponed to enable him to make arrangements in this regard. In fact, entries in the record for this date indicate that, the accused wanted to discuss his legal representation with his family and the matter is “remanded to 8/10/2012 for R/Magistrate Manasoe”. The accused remained in custody.

[7] At the next appearance the accused was represented by one Mr. Mukoma. The matter was again postponed and several other postponements followed. As a ground for one of these postponements, Mr. Mukoma stated that he wanted [ostensibly on instructions from the accused] to be supplied with documents from the docket, so that “he can weigh his options whether to have the matter proceeded with in terms of section 113 Act [sic] 51 77.” It is not clear from the record whether the documents were supplied and as to what became of the contemplation of a section 113 [of the Act] procedure.

[8] However, when the accused appeared before the learned magistrate S.F. Boshielo on the 19th July 2013 a charge of murder was put to him, to which he pleaded not guilty. This was for the same offence he was already convicted of-albeit

on a count of culpable homicide-and awaiting sentence. He was still legally represented when this happened by Mr. Mukoma. It is not clear from the record why Mr. Mukoma allowed his client to plead again in respect of an offence for which he [the accused] has already been convicted and for which Mr. Mukoma had contemplated dealing with in terms of section 113 of the Act. I am not in any way singling Mr. Mukoma out but, the presiding magistrate and the prosecutor at this hearing were different to those in the hearing of the 17th July 2011, when the accused was convicted on a count of culpable homicide. Mr Mukoma appears to be the only

person [other than the accused] who bore knowledge of the conviction at this new trial. The others clearly did not.

[9] The second trial went ahead after the not-guilty plea, exhibits were handed in and witnesses [including eyewitness] testified. As stated above, Mr. Mukoma - on behalf of the accused - unsuccessfully applied for a discharge in terms of section 174 of the Act at the end of the state case. The matter was then postponed for the commencement of the defence’s case.

[10] After another postponement on the 23rd August 2013, the matter came up before the learned magistrate Mphero on the 27th September 2013. This obviously is a different magistrate, as on the two material occasions mentioned above. Mr. Mukoma on behalf of the accused submitted to the trial court that, his client [the accused] pleaded twice to the same offence and that the accused plea of guilty was changed to a plea of not guilty. However, nowhere on the record it appears that, the guilty plea was ever changed and therefore the truth is that the conviction in respect

of this plea still stands. Mr. Mukoma submitted that, an irregularity has occurred due to the aforesaid and that the second trial proceedings be halted and the matter be referred to this court on “a special review”. The application wasn’t opposed by the state and in fact from the available evidence, the state associated itself with the application. The learned magistrate granted same, hence this review.

[11] From the aforesaid background, it is clear that the review is in respect of two sets of proceedings or trials, although the involvement of this court was only requested at the second trial. It should be borne in mind that, the first trial has gone up to the conviction of the accused on a charge of culpable homicide and the second trial went on until the court’s refusal of a discharge of the accused.

[12] The first trial seems to be reviewable in terms of section 304A of the Act, in that there is a conviction and sentence is still to be imposed. But there is nothing on record to suggest that, the first trial was tainted by any form of irregularity for application of section 304A, at least when the second trial is not brought into the equation. Therefore, the first trial should not be negatively affected by the current review process.

[13] The second trial was still under way when the review was requested and except for the unsuccessful attempt at a discharge, the defence hasn’t started with its case or closed it. Therefore, it is my view that section 304A of the Act is not applicable to these proceedings.

[14] On the other hand, section 302 of the Act deals with instances where sentences have been imposed and neither of the proceedings in both trials has reached that stage. So section 302 of the Act is not applicable in respect of both trial proceedings.

[15] Even, if one of the two statutory provisions is found to be applicable to one of the two trial proceedings, I do not think that it is prudent to consider part of the proceedings in terms of one legal provision and the other in terms of another.

[16] From the reasons for the request for a review as gleaned from the record, it is clear that the trial court is of the view that a gross irregularity has occurred in the proceedings, due to the accused pleading twice and differently in respect of the same offence. I am therefore of the opinion that this court has powers to intervene in terms of section 24(1) (c) of the Supreme Court Act 59 of 1959 (the Supreme Court Act).

[17] I agree that a gross irregularity has occurred. No one person should plead to same charge twice or even worse, no one person should plead to an offence for which he had already been convicted. Section 35(3) of the Constitution of the Republic of South Africa, 1996 (the Constitution) proscribes trial on the same offence for which a person has already been convicted or acquitted. This is what is referred to as a plea of double jeopardy which has its origin from the English common law [S

v Basson [2004] ZACC 13; 2004 (1) SACR 285 (CC) 313 d-g]. The aforesaid constitutional and common law right or defence, is what is envisaged in section 106(1 )(c) and (d) of the Act.

[18] The accused in this matter could have raised a plea of autrefois convict when he was asked to plead at the second trial or legal proceedings. He did not, but this cannot be used against him and in the face of my finding that a gross irregularity has happened, his right to a fair trial is paramount [section 35(3)(m) of the Constitution]. A plea of autrefois convict would have halted the second trial or second proceedings in their tracks, so to metaphorically speak.

[19] Therefore, it is my view that the second trial or second set of proceedings cannot stand, as the trial court lacked jurisdiction as contemplated by section 24 (1)

(a) of the Supreme Court Act because the matter was part heard before another court [S v Mathemba 2002 (1) SACR 407 (ECD) at 409], The first trial court was therefore seized with the matter when the second plea was tendered at the second trial.

[20] The second trial or legal proceedings should not have been embarked upon, in the face of the first trial and should therefore be set aside as been grossly irregular. Although, I have stated that, there is no evidence on the record of a change of plea by the accused after his conviction, other than what was submitted by his legal representative, the restoration of the first trial up to the conviction stage would allow

the accused another opportunity to deal with his plea of guilty to the extent he wishes and is allowed by our law. The first trial has to run its course in terms of the applicable law and procedures.

[21] In the result, it is ordered that:

(a) The trial or proceedings of the 19th July 2013 [in terms of the record] before the learned magistrate S.F Boshielo in the trial court, including a plea of not guilty entered by the accused in the proceedings of the 19th July 2013 [in terms of the record] and everything flowing therefrom are hereby set aside;

(b) trial or proceedings of the 17th October 2011 [in terms of the record] before the learned magistrate S.E. Manasoe in the trial court, including a plea of guilty entered by the accused and the accused’s subsequent conviction on a count of culpable homicide in the proceedings of the 17th October 2011 [in terms of the record] may proceed before the learned magistrate S.E. Manasoe in the trial court.

K MANAMELA

ACTING JUDGE OF THE HIGH COURT

I agreed and it is so ordered

E MMAKGOBA

JUDGE OF THE HIGH COURT

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Authorities

Authorities used by the court

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

S v Basson [2004] ZACC 13; 2004 (1) SACR 285 (CC)

Case cited

S v Mathemba 2002 (1) SACR 407 (ECD)

Case cited

Criminal Procedure Act 51 of 1977

Legislation

Legislation referenced in the available case record.

Supreme Court Act 59 of 1959

Legislation

Legislation referenced in the available case record.

Constitution of the Republic of South Africa, 1996

Legislation

Legislation referenced in the available case record.

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