S v Thobejane (CC169/07) [2009] ZAGPHC 2 (16 January 2009)
- Citation
- [2009] ZAGPHC 2
- Status
- Judgment
- Jurisdiction
- South Africa
- Court
- High Courts - Gauteng
- Panel
- Seriti
- Case number
- CC169/07
More details
- Court
- High Courts - Gauteng
- Panel
- Seriti
- Case number
- CC169/07
On this page
Professional case brief
Research organized from the available case record
01
Holding and result
The High Court found that the missing portion of the trial record could not be reconstructed, making it impossible to determine whether the proceedings in the Regional Court were in accordance with justice. Both counsel agreed that the conviction should be set aside. The Court held, based on statutory authority and case law, that when a conviction is set aside due to a technical irregularity, the State retains the right to recharge the accused for the same offence. Accordingly, the only just course was to set aside the conviction, without barring the State from instituting proceedings afresh should it so choose.
Court disposition
Conviction set aside due to irreparable failure of justice caused by incomplete record. State may recharge accused if it so decides.
Orders
- The conviction of the accused is set aside.
02
Material facts
Parties
The State
Applicant Counsel: Adv C PruisMachike Peter Thobejane
Respondent Counsel: Adv R P W Moreldi03
Procedural history
Posture
Criminal Law / Referral From Regional Court Under Section 52 of the Criminal Law and Procedure Act 105 of 1997
04
Questions and positions
Legal issues
- 01
Whether the conviction can stand in the absence of a complete trial record.
- 02
Whether the accused may be recharged if the conviction is set aside due to a technical irregularity.
Party arguments
- Applicant
- State counsel submitted that the conviction should be set aside due to the impossibility of reconstructing the missing portion of the record. The State requested that it retain the liberty to recharge the accused at a later stage if it so decides.
- Respondent
- Defence counsel agreed that the conviction should be set aside but argued that the Court should also order that the State cannot recharge the accused for the same offence.
05
Court’s reasoning
Legal principles
- 01
S v Marais 1966 2 SA 514 (T)
If a trial record is incomplete and cannot be reconstructed, resulting in prejudice to the accused and a failure of justice, the conviction cannot stand.
- 02
Section 324 of the Criminal Procedure Act 51 of 1977
Where a conviction is set aside due to a technical irregularity or defect in procedure, proceedings in respect of the same offence may again be instituted as if the accused had not previously been tried and convicted.
- 03
S v Naidoo 1962 4 SA 348 (AA)
Irregularities of a gross nature vitiate the trial and allow for retrial without reference to the merits.
- 04
S v Moodie 1962 1 SA 587 (AD)
A technical irregularity that precludes valid consideration of the merits justifies setting aside the conviction.
06
Ratio, limits and disposition
Ratio decidendi
The High Court found that the missing portion of the trial record could not be reconstructed, making it impossible to determine whether the proceedings in the Regional Court were in accordance with justice. Both counsel agreed that the conviction should be set aside. The Court held, based on statutory authority and case law, that when a conviction is set aside due to a technical irregularity, the State retains the right to recharge the accused for the same offence. Accordingly, the only just course was to set aside the conviction, without barring the State from instituting proceedings afresh should it so choose.
Obiter and limits
- The Court noted that there were no prospects that the record would ever be reconstructed, and thus a just hearing was impossible.
- The Court clarified that section 324 of the Criminal Procedure Act remains unamended and governs the situation where a conviction is set aside for technical reasons.
Court disposition
Conviction set aside due to irreparable failure of justice caused by incomplete record. State may recharge accused if it so decides.
- The conviction of the accused is set aside.
Source and reliance status
High Courts - Gauteng
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.
High Courts - Gauteng
Judgment
IN THE HIGH COURT OF SOUTH AFRICA /ES
(TRANSVAAL PROVINCIAL DIVISION)
REPORTABLE CASE NO: CC169/07
DATE: 16/1/2009
Regional Magistrate
THABAMOOPO
Case no: RCL137/05
IN
THE MATTER BETWEEN
THE
STATE
AND
MACHIKE
PETER THOBEJANE
JUDGMENT
SERITI, J
The accused appeared before the Regional Court, Thabamoopo facing one count of rape.
The allegations against him were that on or about 21 March 2000 he unlawfully and intentionally had sexual intercourse with Z S, a 19 year old female, without her consent.
Apparently the trial started on 21 June 2006 and on 19 September 2006 he was convicted as charged.
The matter was referred to the High Court in terms of section 52 of the Criminal Law and Procedure Act 105 of 1997.
0n 13 September 2007, the matter appeared before the High Court. 0n that date, LEGODI, J, as the Court record was not complete, made an order in the following terms:
"1. Attempts should be made to reconstruct the record, in this regard the defence prosecution and the trial Court should be
contacted by the clerk of the criminal Court to confirm the correctness of the reconstructed record.
2. The clerk of the criminal Court should ensure that the reconstructed record is properly arranged before it is forwarded to the high Court for consideration.
3. An explanation should be given as to the circumstances which led to the proceedings to be recorded mechanically and other portions not to be recorded mechanically.
4. Matter postponed to 5 February 2008 …"
It is not clear what transpired on 5 February 2008.
0n 26 March 2008 the matter appeared again before the High Court. 0n the said date, PRETORIUS, J granted an order which in substance is similar to the order granted by LEGODI, J, mentioned above, and the matter was postponed to 26 May 2008.
It is also not clear what happened on 26 May 2008, but the matter came again before the High Court on 26 June 2008. 0n the latter date, the matter was postponed to 2 December 2008.
0n the last mentioned date, the matter came before me. Shortly before 2 December 2008, I read the file and I found that the missing portion of the record has not been reconstructed as yet.
I was also of the view that the matter cannot be properly be dealt with without the missing portion of the trial Court's record.
When the matter was called after short discussion with both the defence and State counsel, the matter was postponed to 4 December
2008, in order to allow both counsel to communicate with the clerk of the Court where the trial took place and the magistrate who presided over the matter about the reconstructed missing portion of the trial Court's record.
0n 4 December 2008, both the defence and State counsel advised me that the relevant authorities say that it is impossible to reconstruct the missing portion of the record.
State counsel submitted that the Court should set aside the conviction of the accused and the State will be at liberty to charge
the accused at a later stage if the State so decides.
The defence counsel submitted that the Court should set aside the conviction of the accused, and the Court should also make an order that the State cannot recharge the accused.
Section 52(3)(e) of the Criminal Law and Procedure Act, supra, provides, inter alia, that in a matter which has been referred to the High Court in terms of this section, the High Court may confirm the conviction of the accused and impose a sentence or set aside the conviction.
In S v Marais 1966 2 SA 514 (T), the Court was dealing with an appeal from the Regional Court. The record was incomplete as there were certain portions thereof missing.
At p517A B, CLAASSEN, J said the following:
"If during a trial anything happens which results in prejudice to an accused of such a nature that there has been a failure of justice, the conviction cannot stand. It seems to me that if something happens, affecting the appeal, as happened in this case,
which makes a just hearing of the appeal impossible, through no fault on the part of the appellant, then likewise the appellant is prejudiced, and there may be a failure of justice. If this failure cannot be rectified, as in this case, it seems to me that the conviction cannot stand, because it cannot be said that there has not been a failure of justice."
See also S v Collier 1976 2 SA (CPD) at 378H-379A; S v Talenyane 2006(2) SACR 153 (OPD); S v Ntantiso and 0thers 1997(2) SACR 302 (ECD) at 305B-C and S v Joubert 1991 1 SA 119 (AD) at 126E-I. In my view, there are no prospects that the record will ever be reconstructed, and consequently, on the basis of the record before me, I am unable to say that the proceedings in the Regional Court were in accordance with justice.
The only available manner to deal with this case is to set aside the conviction of the accused, as submitted by both defence and State counsel.
Another issue to be considered is the submission by the defence counsel, namely that the Court should order the State not to recharge
the accused.
Section 324 of the Criminal Procedure Act 51 of 1977 reads as follows:
"Whenever a conviction and sentence are set aside by the Court of Appeal on the ground-
(a) …
(b) …
(c) that there has been any other technical irregularity or defect in the procedure, proceedings in respect of the same offence to which the conviction and sentence referred may again be instituted either on the original charge, suitably amended where necessary, or upon other charge as if the accused had not previously been arraigned, tried and convicted."
The above quoted section has not been amended by the Criminal Law and Procedure 105 of 1997.
In S v Naidoo 1962 4 SA 348 (AA) at 354D E HOLMES, JA said:
"There are irregularities (fortunately rare) which are of so gross a nature as per se to vitiate the trial. In such a case the Court of Appeal sets aside the conviction without reference to the merits. There remains neither a conviction nor an acquittal on the merits, and the accused can be re-tried …"
In S v Moodie 1962 1 SA 587 (AD) at 597G-H, HOEXTER, ACJ said:
"(c) Accordingly an irregularity in the procedure which justifies the setting aside of a conviction by the Court of Appeal is technical if it precludes a valid consideration of the merits; in other words if it makes it impossible for the Court to give a valid verdict on the merits."
See also S v Nzuza 1963 4 SA 856 (AD) at 859A C and S v Basson 2007(1) SACR 566 (CC) at p652a c (paragraph 255).
My view is that based on the above quoted authorities, including section 324 supra, if the conviction is set aside on the basis of a technical defect or irregularity as in this case the State, if it so decides, can recharge the accused for the same offence.
The Court therefore makes the following order:
1. The conviction of the accused is set aside.
W L SERITI
JUDGE
OF THE HIGH COURT
CC169-2007
FOR THE STATE: ADV C PRUIS
INSTRUCTED BY: DIRECTOR OF PUBLIC PROSECUTIONS
FOR THE ACCUSED: ADV R P W MORELDI
INSTRUCTED BY: LEGAL AID BOARD
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