S v Thole (R251/2018) [2018] ZAFSHC 177 (28 November 2018)
- Citation
- [2018] ZAFSHC 177
- Status
- Judgment
- Jurisdiction
- South Africa
- Court
- Free State High Court, Bloemfontein
- Panel
- Mhlambi, Molitsoane
- Case number
- R251/2018
More details
- Court
- Free State High Court, Bloemfontein
- Panel
- Mhlambi, Molitsoane
- Case number
- R251/2018
On this page
Professional case brief
Research organized from the available case record
01
Holding and result
The reviewing court found that the magistrate failed to properly conduct the enquiry required by section 170(2) of the Criminal Procedure Act. The accused was not adequately afforded the opportunity to explain his absence, and the implications of the evidentiary burden were not properly explained. The proceedings were handled in a slapdash manner, resulting in a serious procedural irregularity. As a result, both the conviction and sentence were not in accordance with justice and had to be set aside.
Court disposition
Conviction and sentence set aside.
Orders
- The conviction and sentence are set aside.
02
Material facts
Parties
THE STATE
ApplicantBOKANG THOLE
Respondent Counsel: Mr. Sekonyele03
Procedural history
Posture
Special Review / Review of Conviction and Sentence
04
Questions and positions
Legal issues
- 01
Whether the magistrate correctly applied section 170(1) and (2) of the Criminal Procedure Act in convicting the accused for failure to appear.
- 02
Whether the accused was afforded a fair trial and the opportunity to explain his absence.
- 03
Whether the failure to specify the section contravened constitutes an irregularity justifying review.
Party arguments
- Applicant
- The State, through the acting senior magistrate, submitted that the conviction was irregular because the magistrate failed to specify the section of the Act contravened, did not properly consider whether the accused's failure to appear was due to fault, and improperly required an affidavit from the accused. It was argued that the enquiry should have focused on whether there was a reasonable possibility that the failure was not due to fault, as per S v Singo, and that the accused was prejudiced by the manner in which the enquiry was conducted.
- Respondent
- The presiding magistrate argued that the enquiry was held in terms of section 170(2) of the Criminal Procedure Act, that the accused was present and legally represented, and that the conviction was based on the accused's failure to comply with a valid court order. The magistrate maintained that the absence of a specified section did not render the proceedings irregular and that judicial discretion was properly exercised.
05
Court’s reasoning
Legal principles
- 01
Criminal Procedure Act 51 of 1977
Section 170(1) of the Criminal Procedure Act creates an offence for failure to appear in court when warned, unless the accused satisfies the court that the failure was not due to fault.
- 02
S v Singo [2002] ZACC 10; 2002 (2) SACR 160 (CC)
The evidentiary burden rests on the accused to raise a reasonable doubt that the failure to appear was not due to fault.
- 03
State v Bakenlele 1983 (1) SACR 515 (O)
The accused must be afforded a fair trial and the opportunity to explain or defend his absence; failure to do so constitutes a gross irregularity.
- 04
State v Baloyi [1999] ZACC 19; 2000 (1) SACR 81
A summary enquiry under section 170(2) requires the court to inform the accused of its intentions and allow immediate explanation or defence.
06
Ratio, limits and disposition
Ratio decidendi
The reviewing court found that the magistrate failed to properly conduct the enquiry required by section 170(2) of the Criminal Procedure Act. The accused was not adequately afforded the opportunity to explain his absence, and the implications of the evidentiary burden were not properly explained. The proceedings were handled in a slapdash manner, resulting in a serious procedural irregularity. As a result, both the conviction and sentence were not in accordance with justice and had to be set aside.
Obiter and limits
- The absence of a specified section in the conviction does not automatically render the proceedings irregular, but the manner in which the enquiry was conducted did.
- Even where the accused is legally represented, the court must ensure that the accused understands the burden and is given a fair opportunity to explain.
- A summary enquiry must be conducted with proper judicial discretion and attention to procedural fairness.
Court disposition
Conviction and sentence set aside.
- The conviction and sentence are set aside.
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 HIGH COURT OF SOUTH AFRICA,
FREE STATE DIVISION, BLOEMFONTEIN
Case number: R251/2018
In the matter between:
THE STATE State
and
BOKANG THOLE Defence
CORAM: MHLAMBI, J et MOLITSOANE J
JUDGMENT BY: MHLAMBI, J
DELIVERED ON: 28 November 2018
SPECIAL
REVIEW JUDGMENT
Mhlambi, J
[1] This matter came before me by way of special review in terms of section 304 (4) of the Criminal Procedure Act 51 of 1977. The query was forwarded to the reviewing judge by the acting senior magistrate under cover of the letter dated 28 September 2018 which reads as follows:
“[1] The matter is sent on review in terms of section 304 (4) of Act 51 of 1977 as upon systematic checks by the Acting Senior Magistrate the following irregularities were detected.
[2] The accused was convicted of “failure to appear” and the Magistrate did not give an indication in terms of which section of the Act he found the accused guilty.
[3] The defence made submissions on behalf of the accused that the accused failed to come to court on the date in question as the accused believed that the case would be withdrawn against him, and that the investigating officer even called the mother of the complainant who confirmed same. The Magistrate wanted an affidavit to this effect which was not forth coming.
[4] The Magistrate seemed to misconstrue the purpose of the enquiry, as the question was not whether the complainant wished to withdraw or not, or even if the submission was true, the question was simply whether there was a reasonable possibility that the failure of the accused was not due to fault on the part of the accused- S v Singo [2002] ZACC 10; 2002 (2) SACR 160 (CC).
[5] In the judgment the Magistrate even seems to accept the submissions of the accused, but wants support in the form of an affidavit, with all due respect, the Magistrate could not saddle the accused with the burden to produce an affidavit which would normally be contained in a docket.
[6] The Magistrate seems to convict the accused, not on the failure to appear before court, but because of the accused’s belief that he need not have appeared before court, which was not supposed to be the basis of the enquiry, and at most negligent, that coupled with the absence of the section which the accused contravened, has led to my respectful submission that the conviction and sentence be set aside.
[7] The Magistrate is currently acting in the Regional Court in Welkom, and I have not solicited his views, my request is that if the Honorable Judge so requires, his views can be sought.
[8] Attached hereto the charge sheet and record for the attention of the Honorable Reviewing Judge”
[2] The proceedings did not appear to be in accordance with justice, with the result that I sent a query to the magistrate wherein I asked the following:
“1. Request the views of the presiding magistrate to the contents of the letter dated 28 September 2018.
2. The presiding magistrate should also advise whether the accused was present in court when the alleged enquiry was held”.
[3] The response from the presiding officer was forwarded under cover of a letter dated 31 October 2018 and reads as follows:
“1) This matter was brought to my attention after it was sent on special review by the Acting Senior Magistrate.
2) The Honorable Reviewing Judge requested my views on the contents of the letter dated 2 September 2018.
3) The said letter referred to above was sent to me incomplete and I requested the Acting Senior Magistrate to resend me the complete letter which she did.
4) My respectful comments to the Honorable Judge’s remarks are as follows:
5) With regard to the second remarks, I submit that the accused was present during the enquiry. I am referring the Honorable Judge to Page 1 lines 5-6 of the transcribed record where the Accused Attorney Mr. Sekonyele requested the Court to approach his client and the Court granted him permission to take instructions.
6) With regard to the first remark relating to the Letter of the Acting Senior Magistrate, my views are as follows:
7) The record speaks for itself. I did not give an indication in terms of which section of the Act I found the accused guilty. The enquiry I held was in terms of section 170 (2) of the Criminal Procedure Act 51 of 1977. It is in terms of this section because the adjournment was after the accused had appeared before the court and it is the Court that warned him to appear on the next date.
8) The conviction for Failure to attend Court is in terms of Section of 170(1) of the Criminal Procedure Act 51 of 1977.
9) In the case of S v Singo [2002] ZACC 10; 2002 (2) SACR 160 (CC) the Constitutional Court stated that enquiry to be held is for the accused to satisfy the court that there is a reasonable possibility that failure to attend court was not due to fault on his part. The onus rest with the accused. I submit that non-indication of the section does not render the enquiry irregular.
10) My judgment for not accepting the accused version is not based on the fact that the accused did not produce an affidavit filed in the docket about the withdrawal.
11) It is the Court that gave the accused the order to return back to Court on the specified date. This is a valid Court order that must be complied with.
12) I respectfully submit that there was no irregularity and that I applied my mind and judicial discretion properly and the conviction
should stand”.
[4] Section 170 of the Act provides as follows:
(1) An accused at criminal proceedings who is not in custody and who has not been released on bail, and who fails to appear at the place and on the date and at the time to which such proceedings may be adjourned, shall be guilty of an offence and liable to the punishment prescribed under subsection (2).
(2) The court may, if satisfied that an accused referred to in subsection (1) has failed to appear at the place and on the date and at the time to which the proceedings in question were adjourned, issue a warrant for his arrest and, when he is brought before the court, in a summary manner enquire into his failure so to appear and, unless the accused satisfies the court that his failure was not due to fault on his part, convict him of the offence referred to in subsection (1) and sentence him to a fine not exceeding one hundred rand or to imprisonment for a period not exceeding three months”.
[5] It is so that the conviction is in terms of section 170 (1); and that there may be support for the magistrate’s decision in State vs. Singo[1] as suggested. The question that arises is whether the principles, as suggested in that case, were appreciated by the magistrate and correctly implemented, namely, that the accused satisfied the court whether there was a reasonable possibility that his failure to comply with such warning was not due to fault on his part. This creates an evidentiary burden on the accused to raise a reasonable doubt[2].
[6] Section 170 corresponds with sections 55(3) and 72(4) of the Criminal Procedure Act which apply to similar cases of persons who have respectively been summoned and warned to appear and who subsequently fail to appear. The court has the same powers as those it has in respect of sections 55(3) and 72(4)[3]. In State vs. Bakenlele[4], the court was of the view that the failure to ask the accused whether he wanted to testify or call witnesses to explain his failure to appear at the hearing of a case, was a gross irregularity which prejudiced the accused. The implications of the onus on him to give a reasonable explanation must be explained to him. The conviction and sentence were set aside as justice did not prevail. An enquiry in a summary manner as suggested in section 170(2) means that the court must inform the person concerned of its intentions and inform the person there and then to defend himself or to explain why he did not comply with the provisions of section 170(1). The proceedings should afford the accused a fair trial.[5]
[7] In the light of the above, notwithstanding the magistrate’s submissions to the contrary; and despite the fact that the accused was legally represented, it is clear that there was a serious irregularity in the proceedings. The matter was handled in a slapdash manner. Both conviction and sentence stand to be set aside.
[8] In the circumstances, the following order is made:
The conviction and sentence are set aside.
_____
MHLAMBI, J
I concur
___
MOLITSOANE, J
[1] 2002 () SACR 160
[2] Singo, supra 176 paragraph 41
[3] Hiemstra,s Criminal Procedure Act – Albert Kruger- May 28 22-67
[4] 1983 (1) SACR 515 (O)
[5] State v Baloyi [1999] ZACC 19; 2000 (1) SACR 81 paragraph 29
Case-aware research
Ask AI about this case
The judgment and available research above are public. New questions open in a separate private conversation grounded in this case.