S v Windvoel; S v Bouwer; S v Amoh; S v Nazo; S v Pagel; S v Gwadiso; S v Armstrong; S v Moodley; S v Damons & Calico; S v Labuschagne; S v Molelengoane; and Others (265/2013; 285/2013) [2013] ZAECGHC 86 (1 August 2013)
The court held that, given the extended period of the magistrate's illness and the poor prognosis for recovery, it would be undesirable to postpone the trials indefinitely. There is no statutory provision in the Criminal Procedure Act for the situation where a magistrate is incapacitated but not absolutely...
Source-derived case information.
- Citation
- [2013] ZAECGHC 86
- Parties
- Applicant: The State; Respondent: Zandisile Windvoel; Respondent: Morne Bouwer; Respondent: Emmanuel Amoh; Respondent: Sodwabo Nazo; Respondent: Donovan Pagel; Respondent: Sinethemba Gwadiso; Respondent: Leon Maurices Armstrong; Respondent: Buyisile Sonanze; Respondent: Sivaligham Aroomugan Moodley; Respondent: Edgar Damons; Respondent: David Marco Calico; Respondent: Wynand Labuschagne; Respondent: Jacob Molelengoane; Respondent: Mzimasi Vappie; Respondent: Donovan Jean Landman; Respondent: Bulali Notununu; Respondent: Anthony Whitebooi; Respondent: Simpiwe Kampini; Respondent: Sizwe Hloyi; Respondent: Andre Christoffel Theron; Respondent: Zimele Welfred Qwabe; Respondent: Johannes Petrus Jakobus Nel; Respondent: Peter Vena; Respondent: Winston Lewis
- Court
- Eastern Cape High Court, Grahamstown
- Jurisdiction
- South Africa
- Case Number
- 265/2013; 285/2013
- Procedural Posture
- Review Application / Special Review Following Part Heard Criminal Trials Where the Presiding Magistrate Became Incapacitated Due to Illness.
- Outcome
- Proceedings in each case are set aside to enable the Director of Public Prosecutions, if so advised, to prosecute the accused de novo before another magistrate.
- Judges
- J W Eksteen, C Plasket
- Legal Topics
- Magistrate Incapacitation, Setting Aside Proceedings, De Novo Trial, Criminal Procedure Act, Review Jurisdiction
Source-derived case record
Summary, issues, holding and outcome
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Parties
The State
Applicant
Zandisile Windvoel
Respondent
Morne Bouwer
Respondent
Emmanuel Amoh
Respondent
Sodwabo Nazo
Respondent
Donovan Pagel
Respondent
Sinethemba Gwadiso
Respondent
Leon Maurices Armstrong
Respondent
Buyisile Sonanze
Respondent
Sivaligham Aroomugan Moodley
Respondent
Edgar Damons
Respondent
David Marco Calico
Respondent
Wynand Labuschagne
Respondent
Jacob Molelengoane
Respondent
Mzimasi Vappie
Respondent
Donovan Jean Landman
Respondent
Bulali Notununu
Respondent
Anthony Whitebooi
Respondent
Simpiwe Kampini
Respondent
Sizwe Hloyi
Respondent
Andre Christoffel Theron
Respondent
Zimele Welfred Qwabe
Respondent
Johannes Petrus Jakobus Nel
Respondent
Peter Vena
Respondent
Winston Lewis
Respondent
Procedural Posture
Review Application / Special Review Following Part Heard Criminal Trials Where the Presiding Magistrate Became Incapacitated Due to Illness.
Legal Issues
- 1 Whether part-heard criminal proceedings before a magistrate who has become incapacitated due to illness should be set aside.
- 2 Whether the Director of Public Prosecutions may commence new trials before another magistrate.
- 3 Whether indefinite postponement is appropriate in circumstances of uncertain recovery.
Ratio Decidendi
The court held that, given the extended period of the magistrate's illness and the poor prognosis for recovery, it would be undesirable to postpone the trials indefinitely. There is no statutory provision in the Criminal Procedure Act for the situation where a magistrate is incapacitated but not absolutely unavailable. However, established case law allows the High Court, in its discretion, to set aside proceedings and permit the Director of Public Prosecutions to commence new trials before another magistrate. The interests of justice and the accused's right to a fair and expeditious trial require that the proceedings be set aside rather than postponed indefinitely.
Court Disposition
Proceedings in each case are set aside to enable the Director of Public Prosecutions, if so advised, to prosecute the accused de novo before another magistrate.
Orders
- In each case the proceedings are set aside.
- In each case the Director of Public Prosecutions is authorised, if so advised, to prosecute the accused de novo before another magistrate.
Full Case Text
Judgment text and source record
99 paragraphs
NOT REPORTABLE
IN THE HIGH COURT OF SOUTH AFRICA
EASTERN CAPE, GRAHAMSTOWN
Date all delivered:
C.A & R.: 265/2013
Review No.: 130099
In the matter between:
THE STATE
and
ZANDISILE WINDVOEL .....................................................................................Accused
C.A & R.: 266/2013
Review No.: 130100
MORNE BOUWER ..............................................................................................Accused
C.A & R.: 267/2013
Review No.: 130101
EMMANUEL AMOH Accused
C.A & R.:268/2013
Review No.: 130102
SODWABO NAZO Accused
C.A & R.: 269/2013
Review No.: 130103
DONOVAN PAGEL Accused
C.A & R.: 270/2013
Review No.: 130104
SINETHEMBA GWADISO Accused
C.A & R.: 271/2013
Review No.: 130105
LEON MAURICES ARMSTRONG Accused
C.A & R.: 272/2013
Review No.: 130106
BUYISILE SONANZE Accused
C.A & R.: 273/2013
Review No.: 130107
SIVALIGHAM AROOMUGAN MOODLEY Accused
C.A & R.: 274/2013
Review No.: 130108
EDGAR DAMONS Accused 1
DAVID MARCO CALICO Accused 2
C.A & R.: 275/2013
Review No.: 130109
WYNAND LABUSHAGNE Accused
C.A & R.: 276/2013
Review No.: 130110
JACOB MOLELENGOANE Accused
C.A & R.: 277/2013
Review No.: 130111
MZIMASI VAPPIE Accused
C.A & R.: 278/2013
Review No.: 130112
DONOVAN JEAN LANDMAN Accused
C.A & R.: 279/2013
Review No.: 130113
BULALI NOTUNUNU Accused
C.A & R.: 280/2013
Review No.: 130114
And
ANTHONY WHITEBOOI Accused 1
SIMPIWE KAMPINI Accused 2
SIZWE HLOYI Accused 3
C.A & R.: 281/2013
Review No.: 130115
ANDRE CHRISTOFFEL THERON Accused
C.A & R.: 282/2013
Review No.:130116
ZIMELE WELFRED QWABE Accused
C.A & R.: 283/2013
Review No.: 130117
JOHANNES PETRUS JAKOBUS NEL Accused
C.A & R.: 284/2013
Review No.: 130118
PETER VENA Accused
C.A & R.: 285/2013
Review No.: 130119
WINSTON LEWIS Accused
REVIEW JUDGMENT
EKSTEEN J:
[1] These matters come before us on special review. Each of these matters commenced before Magistrate P P Ntoyi. In each case the
accused has pleaded and the matters proceeded. Each of these cases is part heard. In May 2012 Magistrate Ntoyi fell ill and has been on sick leave ever since. He remains incapacitated and we are advised that medical opinion is to the effect that he may in future not be able to return to finalise these matters. In the circumstances these matters have been referred to us on review for “guidance as to the disposal of these matters”.
[2] Section 106(4) of the Criminal Procedure Act, 51 of 1977 (herein referred to as “the Act”) provides that an accused person who has pleaded to a charge, other than a plea that the court has no jurisdiction to try the offence, or an accused person on behalf of whom a plea of not guilty has been entered by the court, shall, save as is otherwise expressly provided in the Act or any other law, be entitled to demand that he be acquitted or convicted. Section118 of the Act provides that where the magistrate before whom an accused has pleaded not guilty is for any reason not available to continue with the trial and where no evidence has been adduced yet, the trial may be continued before any other magistrate of the same court. In the matters before us evidence has already been led and the trials have in each case commenced.
[3] It is now well-established that where a magistrate has become unavailable, in the absolute sense, to continue to preside in a part heard matter, such unterminated proceedings are a nullity and the matter may, in the discretion of the Director of Public Prosecutions, commence de novo before another presiding officer. (See S v Hanekom 2004 (1) SACR 490 (C), S v De Koker 1978 (1) SA 650 (O), S v Lapping 1998 (1) SACR 409 (W) and S v Bolelo 2000 (2) SACR 734 (NC).) This position pertains, however, only where the magistrate concerned has become permanently and absolutely unavailable, for example where he has died, retired or has been dismissed. In any other case, before a trial may start de novo before a new magistrate the proceedings would have to be set aside by the High Court. It seems to me that there is no statutory provision in the Act which provides for a situation such as the present.
[4] In S v Makoni and Others 1976 (1) SA 169 (R) Davies J stated, however, at 169H-170A:
“It seems to me that in principle where a magistrate is incapacitated through illness from continuing with a case justice requires that the proceedings should in fact be set aside and commenced de novo before another magistrate, if the incapacitation of the magistrate is likely to persist for a considerable period. There is no doubt that the delay of at least three months which will be involved in the present cases if the same magistrate is to continue hearing them is a lengthy delay and I consider in the circumstances that I can properly set the proceedings aside.”
[5] Later in S v Tlailane en ‘n ander 1982 (4) SA 107 (T) a Full Bench in the Transvaal Division of the Supreme Court, as it then was, recognised the possibility that, in theory, the
illness of a magistrate for a considerable period, could, depending on the facts, justify an order that the proceedings be commenced de novo before another magistrate. The Full Bench were however hesitant to endorse fully the approach in S v Makoni supra. Van Reenen J reasoned that a substantial period of absence due to illness should not necessarily give rise to a fresh trial, de novo, before another magistrate, but that each case should depend on its own facts. Each case should be left to the discretion of the Review Court concerned he opined, as it requires in each case a careful balancing of the advantages and disadvantages of a postponement as opposed to a retrial.
[6] A somewhat novel situation presented itself in S v Lapping supra where a magistrate had been suspended pending a disciplinary enquiry. The magistrate had accordingly not become unavailable in the absolute sense, but there was uncertainty as to whether the magistrate would at any time in the future be able to return in order to finalise the matter in issue and if so, when. On the facts of the matter the review court set aside the part heard proceedings and authorised the prosecuting authority to prosecute the accused de novo before another court, if he decided to do so. In coming to this finding Cloete J at 416H-I stated:
“In the present matter, the only alternative to an order directing a new trial would be to postpone the trial indefinitely in the hope that the trial magistrate will be able to complete it. It is impossible to say whether the trial magistrate will ever be able to do so. Speculation in this regard will involve inter alia prejudging the result of the pending criminal trial which has not yet commenced.”
[7] The facts in S v Lapping supra differ from those under consideration in this matter, however, they are very comparable in effect. In the present matter the presiding magistrate has been on leave due to ill health for an extended period of some 13 months. Medical opinion, we are advised, is that the prognosis for the magistrate’s recovery is poor. Sitting as a court of review we are not able to speculate as to the magistrate’s future health. The magistrate’s recovery may be slow or it may never occur at all.
[8] I think that the approach set out in Tlailane, supra, and applied in Lapping, supra is correct. In the present matter, as was the case in Lapping, supra, the only alternative to an order directing a new trial is an indefinite postponement of the trial in the hope that the magistrate may one day recover. That is not desirable.
[9] In my judgment having regard to the facts which I have set out herein the proceedings ought to be set aside to enable the Director
of Public Prosecutions, if so advised, to prosecute the accused in each case de novo before a new magistrate.
[10] In the result, I make the following order:
1. In each case the proceedings are set aside.
2. In each case the Director of Public Prosecutions is authorised, if so advised, to prosecute the accused de novo before another magistrate.
J W EKSTEEN
JUDGE OF THE HIGH COURT
PLASKET J:
I agree.
C PLASKET