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South Africa Judgment

Free State High Court, Bloemfontein

S v Tsholo (161/2014) [2014] ZAFSHC 134 (4 September 2014)

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Professional case brief

Research organized from the available case record

Source document

01

Holding and result

The magistrate committed an irregularity by convicting and sentencing the accused for failure to appear in court after the bail had been finally cancelled and forfeited. Section 67 of the Criminal Procedure Act does not authorize such a procedure. The law requires that a formal charge be drawn up and a proper trial be held before a conviction and sentence for failure to appear can be imposed. The summary enquiry conducted by the magistrate was not in accordance with the statutory requirements, rendering the conviction and sentence invalid.

Court disposition

Conviction and sentence for failure to appear in court set aside.

Orders

  • The conviction and sentence for failure to appear in court are set aside.
  • The Clerk of the Court is directed to pay back to the accused any fine that may have been paid forthwith.

02

Material facts

Parties

The State

Applicant

Andries Tsholo

Respondent

Amounts and remedies

  • Bail Amount Forfeited: ZAR 500
  • Fine Imposed: ZAR 200

03

Procedural history

  1. Posture

    Review Application / Special Review Under Section 304(4) of the Criminal Procedure Act

04

Questions and positions

Legal issues

Party arguments

Applicant
The State did not make formal submissions but the review was prompted by the control magistrate's concern over the procedure followed in convicting and sentencing the accused for failure to appear after bail forfeiture.
Respondent
The accused did not make formal submissions but was convicted and sentenced following a default enquiry, without reference to the proper section of the Criminal Procedure Act.

05

Court’s reasoning

  1. 01

    Criminal Procedure Act 51 of 1977

    Section 67 of the Criminal Procedure Act does not provide for conviction and sentence after bail has been finally cancelled and forfeited.

  2. 02

    S v Williams 2012(2) SACR 150 (WCC)

    A conviction and sentence for failure to appear can only follow a formal trial, not a summary enquiry.

  3. 03

    Hiemstra's Criminal Procedure, p.929

    Failure to appear or comply with bail conditions is an offence, but requires a charge sheet and formal trial.

06

Ratio, limits and disposition

Ratio decidendi

The magistrate committed an irregularity by convicting and sentencing the accused for failure to appear in court after the bail had been finally cancelled and forfeited. Section 67 of the Criminal Procedure Act does not authorize such a procedure. The law requires that a formal charge be drawn up and a proper trial be held before a conviction and sentence for failure to appear can be imposed. The summary enquiry conducted by the magistrate was not in accordance with the statutory requirements, rendering the conviction and sentence invalid.

Obiter and limits

  • The authorities are unanimous that a conviction and sentence for failure to appear must follow a formal trial, not a summary enquiry.
  • Any fine paid by the accused in respect of the invalid conviction must be refunded forthwith.

Court disposition

Conviction and sentence for failure to appear in court set aside.

  • The conviction and sentence for failure to appear in court are set aside.
  • The Clerk of the Court is directed to pay back to the accused any fine that may have been paid forthwith.

Source and reliance status

Free State High Court, Bloemfontein

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Judgment text

The complete available source text.

Source document

Free State High Court, Bloemfontein

Judgment

[2014] ZAFSHC 134

IN THE HIGH

COURT OF SOUTH AFRICA

FREE STATE DIVISION, BLOEMFONTEIN

Review No: 161/2014

In the matter between:-

THE

STATE

and

ANDRIES

TSHOLO

CORAM: JORDAAN, J et POHL, AJ

JUDGMENT BY: POHL,

AJ

DELIVERED ON: 4 SEPTEMBER 2014

[1] The control magistrate, Bloemfontein, sent this matter as a special review to this court in terms of the provisions Section 304(4) of the Criminal Procedure Act, Act 51 of 1977.

[2] The accused was charged with one count of assault with intent to do grievous bodily harm and released on bail of R500.00. The matter was then remanded to the 3rd of October 2013, but on that date the accused defaulted and a warrant for his arrest was authorized and issued. The accused’s bail was provisionally cancelled and provisionally forfeited to the State on that same day. The provisional cancellation and the forfeiture of the bail money were made final by the Court on 17 October 2014, due to the accused’s continued absence.

[3] The accused was rearrested on a warrant of arrest and appeared before the Court on 5 August 2014. The magistrate then proceeded to hold a “default enquiry”. The magistrate did not refer to any Section of the Criminal Procedure Act in terms of which the said enquiry was held. At the end of the enquiry the accused was then convicted for “failure to appear in court” as reflected on the charge sheet and he was sentenced as follows:

“R200.00 or twenty days imprisonment”

[4] Section 67 of the Criminal Procedure Act, Act 51 of 1977 does not make provision for this procedure the magistrate adopted. It does not make provision for the conviction and sentence after bail money has been finally cancelled and forfeited. In the premises the magistrate committed an irregularity by the convicting and sentencing of the accused.

[5] In the decision of S v Williams 2012(2) SACR 150 (WCC) the following dicta appears at page 159, paragraph 3:

“Dit is duidelik dat Art 67(2) soos bo uiteengesit nie daarvoor voorsiening maak dat daar op die stadium dat die beskuldigde hom voor die hof bevind het, op hierdie wyse ‘n ondersoek na sy versuim ingestel en/of geloods kan word waaruit ‘n skuldigbevinding en vonnis kan voortspruit nie. Art 67A skep wel ‘n misdryf, maar die gesag is dit eens dat ‘n skuldigbevinding en vonnis slegs kan volg op ‘n formele verhoor en nie op ‘n summiere ondersoek nie.”

[6] In the work Hiemstra’s Criminal Procedure at page 929, the authors has the following to say about this issue:

“Failure to appear or to comply with a condition of bail is now an offence but, in contradiction to Sections 55 and 72 there is no summary enquiry. A charge sheet has to be drawn up and a formal trail must be held.”

[7] I agree with the above mentioned authority. Compare also S v Mabuza 1996(2) SACR 239 (T).

[8] I would therefore set aside the conviction and sentence for the failure to appear in Court and furthermore direct the Clerk of the Court to pay any fine that the accused may have paid back to the accused forthwith.

___

L. le R. POHL, AJ

I agree and it is so ordered.

A.F. JORDAAN, J

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Authorities

Authorities used by the court

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

S v Williams 2012(2) SACR 150 (WCC)

Case cited

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

Case cited

Criminal Procedure Act 51 of 1977

Legislation

Legislation referenced in the available case record.

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