S v White (06/2017, C236/17) [2017] ZANWHC 101 (14 December 2017)
- Citation
- [2017] ZANWHC 101
- Status
- Judgment
- Jurisdiction
- South Africa
- Court
- North West High Court, Mafikeng
- Panel
- J T Djaje, A M Kgoele
- Case number
- 06/2017, C236/17
More details
- Court
- North West High Court, Mafikeng
- Panel
- J T Djaje, A M Kgoele
- Case number
- 06/2017, C236/17
On this page
Professional case brief
Research organized from the available case record
01
Holding and result
The accused was charged and convicted under section 34(6) of the Immigration Act, which does not create an offence. The correct section for prosecution is section 49(1)(a), which was not invoked. The District Court lacked jurisdiction to adjudicate deportation matters. The defective charge sheet resulted in a conviction for a non-existent offence, prejudicing the accused. In accordance with the principles set out in S v Ganqa and the Criminal Procedure Act, the proceedings were not in accordance with justice and the conviction must be set aside.
Court disposition
Conviction set aside.
Orders
- The conviction is set aside.
02
Material facts
Parties
The State
ApplicantArrison White
Respondent03
Procedural history
Posture
Review Application / Special Review Before Sentence
04
Questions and positions
Legal issues
- 01
Whether the accused was charged and convicted under a section that creates an offence.
- 02
Whether the District Court had jurisdiction to adjudicate on matters relating to deportation of illegal immigrants.
- 03
Whether the proceedings were in accordance with justice given the defective charge.
Party arguments
- Applicant
- The State charged the accused under section 34(6) of the Immigration Act, which does not create an offence. The correct section for prosecution should have been section 49(1)(a), which criminalises illegal entry or remaining in the Republic. The Magistrate realised the error after conviction and could not amend the charge sheet post-conviction.
- Respondent
- The accused pleaded guilty based on the charge as presented. He was represented by Legal Aid and was not made aware that the charge did not constitute an offence under the Immigration Act. The conviction is prejudicial as it is for a non-existent offence.
05
Court’s reasoning
Legal principles
- 01
Immigration Act 13 of 2002, section 34(6)
A person cannot be convicted under a statutory provision that does not create an offence.
- 02
Immigration Act 13 of 2002, section 49(1)(a)
The correct section for prosecuting illegal entry or remaining in the Republic is section 49(1)(a), which provides for criminal liability.
- 03
S v Ganqa [2005] JOL 16248 (E)
Where a charge sheet is defective and does not disclose an offence, the proceedings are not in accordance with justice and the conviction must be set aside.
- 04
Criminal Procedure Act 51 of 1977, section 304A(a)
A magistrate may refer proceedings for special review before sentence if they are not in accordance with justice.
06
Ratio, limits and disposition
Ratio decidendi
The accused was charged and convicted under section 34(6) of the Immigration Act, which does not create an offence. The correct section for prosecution is section 49(1)(a), which was not invoked. The District Court lacked jurisdiction to adjudicate deportation matters. The defective charge sheet resulted in a conviction for a non-existent offence, prejudicing the accused. In accordance with the principles set out in S v Ganqa and the Criminal Procedure Act, the proceedings were not in accordance with justice and the conviction must be set aside.
Obiter and limits
- The Magistrate acted correctly in referring the matter for special review before sentence.
- If the State wishes to prosecute, it must do so afresh under the correct statutory provision.
Court disposition
Conviction set aside.
- The conviction is set aside.
Source and reliance status
North West High Court, Mafikeng
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.
North West High Court, Mafikeng
Judgment
Reportable:
YES
/ NO
Circulate to Judges:
YES
/ NO
Circulate to Magistrates:
YES / NO
Circulate to Regional Magistrates: YES / NO
IN
THE HIGH COURT OF SOUTH AFRICA
NORTH WEST DIVISION, MAHIKENG
HIGH COURT REF NO: 06/2017
MAGISTRATE CASE NO: C236/17
In the matter between:
THE
STATE
And
ARRISON
WHITE
REVIEW
JUDGMENT
DJAJE J
[1] This matter was sent on special review on 27 November 2017 by the Senior Magistrate of Moretele Court with the following request:
“1. I hereby refer to above mentioned matter.
2. Please find attached matter for special review.
3. The Presiding Officer has written a self-explanatory letter which is attached
4. Your decision will be appreciated in this matter.”
[2] The letter referred to above by the Presiding Officer states as follows:
“1. please be informed that on 24 October 2017 and the above named accused was represented by Legal Aid.
2. The accused was charged with contravening the provisions of Section 34(6) of the Immigration Act 13 of 2002.
3. The Accused pleaded guilty and a statement in terms of section 112(2) of Act 51 of 1977 was prepared and read into the record.
4. The court accepted the statement and convicted the accused. When the court stood down the matter, to check the penalties as provided for in terms of the Immigration Act, Act 13 of 2002 and upon reading the said section, the court realised that the accused has been charged and convicted with a wrong section.
Section 34(6) of Act 13 of 2002 provides that; “Any illegal foreigner convicted and sentenced under this Act may be deported before the expiration of his or her sentence and his or her imprisonment shall be terminated at that time”.
5. A copy of the transcribed record has been requested as a matter of urgency.
6. I am therefore of the view that this matter should be sent on special review based on the following;
6.1 The accused has been charged and convicted on a wrong section.
6.2 The District court does not have Jurisdiction to adjudicate on matters relating to deportation of illegal immigrants.”
[3] Section 304 (A) (a) of the Criminal Procedure Act 51 of 1977 sets out the procedure in review matters before sentence and provides that:
“a. If a magistrate or regional magistrate after conviction but before sentence is of the opinion that the proceedings in respect of which he brought in a conviction are not in accordance with justice, he shall, without sentencing the accused, record the reasons for his opinion and transmit them, together with the record of the proceedings, to the registrar of the provincial division having jurisdiction, and such registrar shall, as soon as practicable, lay the same for review in chambers before a judge, who shall have the same powers in respect of such proceedings as if the record thereof had been laid before him in terms of section 303.”
[4] The issue that arises from the letter by the Magistrate is that the accused in this matter has been charged and convicted of a wrong section which is section 34(6) of the Immigration Act 13 of 2002. This section as referred to above in the letter from the Magistrate does not create an offence. In terms of the Immigration Act the section that creates an offence is section 49(1) (a).
[5] Section 49(1) (a) of the Immigration Act provides as follows:
49. Offences
(1) (a) Anyone who enters or remains in, or departs from the Republic in contravention of this Act, shall be guilty of an offence and liable on conviction to a fine or to imprisonment not exceeding two years.
[6] The state in this matter should have invoked the provisions of section 49(1) (a) of the Immigration Act as provided above. The Magistrate only realised this after conviction and could not invoke the provisions of section 86(1) of the Criminal Procedure Act to have the charge sheet amended. In the case of S v Ganqa [2005] JOL 16248 (E) the following was stated in the relation to a defective charge:
“This was not a defect which occurred during questioning of the accused on his guilty plea. The review court is then required to remit the matter to the magistrate. Here the charge was hopelessly defective, No notice of any offence was in effect given to the accused. He was put to considerable trouble and inconvenience. More than two years has lapsed since the offence. In those circumstances, fairness dictates that should the State deem it desirable to resume these proceedings, they prosecute afresh.”
[7] The accused stands to be prejudiced as he was not appraised of the correct legal position and is now convicted of an offence which does not exist. In my view the proceedings were not in accordance with justice and the conviction should be set aside.
Order
[8] Consequently, the following order is made:
1. The conviction is set aside;
______
J. T. DJAJE
JUDGE
OF THE HIGH COURT
I agree
________
A. M. KGOELE
DATE: 14 December 2017
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