S v Thobalo (SHW25/2013) [2015] ZAFSHC 191 (8 October 2015)
- Citation
- [2015] ZAFSHC 191
- Status
- Judgment
- Jurisdiction
- South Africa
- Court
- Free State High Court, Bloemfontein
- Panel
- Moloi, Mocumie
- Case number
- SHW25/2013
More details
- Court
- Free State High Court, Bloemfontein
- Panel
- Moloi, Mocumie
- Case number
- SHW25/2013
On this page
Professional case brief
Research organized from the available case record
01
Holding and result
The court held that the proceedings before the retired magistrate were abortive and a nullity, as the presiding officer had lost jurisdiction and was unwilling to continue. Section 304A of the Criminal Procedure Act does not apply because no conviction was pronounced. There is no need for a formal order setting aside proceedings that are a nullity; only valid proceedings can be reviewed. The matter may simply commence de novo before another magistrate without delay.
Court disposition
Proceedings before the retired magistrate are a nullity; no order setting aside is made. Trial may commence de novo before another magistrate.
Orders
- No order is made setting aside the proceedings.
- The matter may start de novo before another Regional Magistrate without delay.
02
Material facts
Parties
The State
ApplicantTsietsi David Thobalo
Respondent03
Procedural history
Posture
Review Application / Special Review Prior to Conviction; Trial Aborted Due to Presiding Magistrate's Retirement
04
Questions and positions
Legal issues
- 01
Whether the proceedings before the retired magistrate are valid and subject to review.
- 02
Whether a formal order setting aside the proceedings is required when the proceedings are a nullity.
- 03
Whether the trial may commence de novo before another magistrate.
Party arguments
- Applicant
- The acting Regional Magistrate submitted that the proceedings should be set aside and the trial started de novo, as the presiding magistrate retired before conviction and refused to return, rendering continuation impossible. The record was incomplete and could not be reconstructed.
- Respondent
- No formal argument from the accused is recorded; the accused is in custody awaiting the outcome of the review. The review is initiated by the magistrate, not by the accused.
05
Court’s reasoning
Legal principles
- 01
Criminal Procedure Act 51 of 1977
Section 304A of the Criminal Procedure Act applies only where the presiding officer has convicted the accused but not yet sentenced, and believes the proceedings are not in accordance with justice.
- 02
R v Mh/anga, 1959 (2) SA 220 (T) at 222
If the presiding officer retires or is otherwise unavailable before conviction, he loses jurisdiction and the proceedings become abortive and a nullity.
- 03
S v De Koker 1978 (1) SA 659 (O) at 660H
Impossibility to continue with the trial due to unavailability of the magistrate renders the proceedings abortive and they lapse without the need for a formal setting aside by a higher court.
06
Ratio, limits and disposition
Ratio decidendi
The court held that the proceedings before the retired magistrate were abortive and a nullity, as the presiding officer had lost jurisdiction and was unwilling to continue. Section 304A of the Criminal Procedure Act does not apply because no conviction was pronounced. There is no need for a formal order setting aside proceedings that are a nullity; only valid proceedings can be reviewed. The matter may simply commence de novo before another magistrate without delay.
Obiter and limits
- The retirement or unavailability of a presiding officer before conviction renders the proceedings abortive, and no further review or setting aside is necessary.
- The accused remains in custody pending the commencement of a new trial before a different magistrate.
Court disposition
Proceedings before the retired magistrate are a nullity; no order setting aside is made. Trial may commence de novo before another magistrate.
- No order is made setting aside the proceedings.
- The matter may start de novo before another Regional Magistrate without delay.
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
IN THE FREE STATE HIGH COURT, BLOEMFONTEIN
REPUBLIC
OF SOUTH AFRICA
Case No.: SHW25/2013
Review Case number: 181/15
In the matter between:
THE
STATE
and
TSIETSI
DAVID THOBALO
CORAM: MOLOI, et MOCUMIE, JJ
DELIVERED ON: 08 OCTOBER 2015
REVIEW
JUDGMENT
MOLOI, J
[1] This matter purports to be placed before me in terms of Section 304A of Act 51 of 1977, the Criminal Procedure Act, as amended. The acting Regional Magistrate C.F. Nekosie observed as follows when referring the matter as Special Review:
''The matter is referred in terms of section 304A of Act 51 of 1977 to the Honourable Judge in charge of Review Cases for consideration.
The accused is charged with rape, (contravention of section Act 32 of 2007) in the Regional court sitting at Wesselsbron. The trial commenced on 13 March 2014 with Mr. J Human presiding over the matter. The matter could not be concluded and was remanded.
On the following three remand dates the matter could not proceed for various reasons. On 4 July 2014 and 11 July 2014 the matter proceeded despite the fact that the record of the previous proceedings of 13 March 2014 could not be traced. The matter was remanded to 21 July 2014 for further trial.
On the remand date the accused failed to be in attendance, a warrant for
his arrest was authorized and his bail was forfeited. Mr. Human retired at the end of October 2014 whilst the accused was still at large.
The accused was arrested and brought to court on 21 November 2014 and trial date arranged for 27 January 2015. Mr. Human was informed of the date but required the record to be transcribed as he had disposed of all his notes after his retirement. The available records was transcribed but did not include the evidence in chief of the complainant as same was lost. When Mr. Human was called upon to reconstruct the record and continue with the trial he telephonically informed all the parties concerned that he will not be returning to complete the trial. Several attempts were made to secure the attendance of Mr. Human but he refused to return.
The honourable review judge is accordingly humbly requested to order that the proceedings be set aside and that the trial be started de nova.
The partially transcribed record is also attached.
The accused is currently in custody awaiting the outcome of the review."
[2] Section 304A is meant for situations where a presiding officer in the Magistrates or Regional Court who has convicted the accused but before sentence is imposed is of the opinion that the proceedings are not in accordance with justice. In that event the same Magistrate or Regional Magistrate transmits the record for a judge to review the proceedings. The matter on hand is clearly a totally different matter. In this matter, the presiding officer had retired whilst the matter was part-heard by him and no conviction had as yet been pronounced. Section 304 of the Criminal Procedure Act does equally not apply to these set of facts.
[3] In this matter we are dealing with the impossibility of the presiding officer who heard the matter in part continuing with the trial as a result of retirement. The fact that the retired Regional Magistrate is unwilling to continue with the trial compounds the problem because only if he was willing to continue with the case, he would be cloaked with jurisdiction to do so in that specific matter otherwise he has no more jurisdiction in that court where he presided: R v Mh/anga, 1959 (2) SA 220 T. at 222, where the following was stated:
"Many events may however occur after the taking of the plea which may render the proceedings abortive and therefore a nullity because court, as constituted at the plea stage, has ceased to exist or the presiding judicial officer has ceased to have
jurisdiction in the matter. Such events may include the death of the Magistrate, his resignation or dismissal, his recusal or his transfer out of the particular district..."
In S v De Koker: 1978 ( 1) SA 659 (0) at 660 H the following was stated:
"Volgens die regspraak bring onmoontlikheid daa!Van om met die verhoor voort le gaan weens onbeskikbaarheid van die /anddros mee dat die verrigtinge sander meer as abortief beskou word en verval sander die noodsaak van enige tersydestelfing deur 'n Hoer Hof"
[4] If proceedings are abortive, like in casu, they are a nullity. There is no need to set aside proceedings that are a nullity. Only valid proceedings can form a subject of review. The matter can simply start de nova before another Regional Magistrate without delay.
[5] In the circumstances no order setting aside the proceedings is made.
______
I agree,
MOCUMIE, J
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