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South Africa Judgment

Northern Cape High Court, Kimberley

Saul v S (Reasons) (CA&R 67/2023) [2024] ZANCHC 94 (13 March 2024)

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01

Holding and result

The trial court erred by categorizing the offence as Schedule 6, which imposed a higher threshold for bail than warranted. Statutory rape, as charged, falls under Schedule 1, and the bail application should have been considered under the less onerous provisions of section 60 of the Criminal Procedure Act. There was no evidence presented that the appellant posed a risk of absconding, intimidating witnesses, or destroying evidence. The appellant's suspension conditions already mitigated risks of contact with witnesses and the school. The interests of justice, therefore, permitted the appellant's release on bail subject to agreed conditions. The appeal was upheld and bail granted accordingly.

Court disposition

Appeal upheld; bail granted to the appellant subject to specified conditions.

Orders

  • The decision of the trial court to refuse bail is set aside and replaced with an order granting bail to the appellant in the amount of R5000.00.
  • The appellant must attend all court appearances.
  • The appellant must reside at his grandparents’ house in Rietfontein and notify the investigating officer in writing seven days prior to any change of address.
  • The appellant must refrain from visiting the premises of M[...] S[...] School.
  • The appellant must not make any contact, directly or indirectly, with any State witnesses listed by the investigating officer.

02

Material facts

Parties

Walter Moratiwa Saul

Appellant Counsel: I Nel

The State

Respondent Counsel: M Engelbrecht

Amounts and remedies

  • Bail Amount: ZAR 5,000

03

Procedural history

  1. Posture

    Criminal Appeal / Appeal Against Refusal of Bail

04

Questions and positions

Legal issues

Party arguments

Applicant
Counsel for the appellant argued that the offence of statutory rape, as charged under section 15 of Act 32 of 2007, does not fall under Schedule 6 of the Criminal Procedure Act but under Schedule 1. The appellant's suspension conditions already address concerns about witness intimidation and contact with the school. The appellant has a fixed residence, family ties, and voluntarily surrendered to the police, indicating no risk of absconding. There is no evidence of risk to public safety, witness intimidation, or destruction of evidence.
Respondent
Counsel for the respondent agreed that the offence should be categorized under Schedule 1 and not Schedule 6. The respondent did not present evidence of any likelihood that the appellant would endanger public safety, evade trial, intimidate witnesses, or destroy evidence if released on bail. The parties agreed on appropriate bail conditions to mitigate any risks.

05

Court’s reasoning

  1. 01

    Criminal Law (Sexual Offences and Related Matters) Amendment Act 32 of 2007

    Statutory rape under section 15 of Act 32 of 2007 is not a Schedule 6 offence for bail purposes; Schedule 6 applies to non-consensual sexual penetration as defined in sections 3 and 4 of the Act.

  2. 02

    Criminal Procedure Act 51 of 1977

    Bail applications for Schedule 1 offences are governed by section 60 of the Criminal Procedure Act, which does not require proof of exceptional circumstances for release.

  3. 03

    Section 65(4) of the Criminal Procedure Act 51 of 1977

    On appeal, the court may set aside the lower court's decision if it is satisfied that the decision was wrong and substitute the decision the lower court should have given.

06

Ratio, limits and disposition

Ratio decidendi

The trial court erred by categorizing the offence as Schedule 6, which imposed a higher threshold for bail than warranted. Statutory rape, as charged, falls under Schedule 1, and the bail application should have been considered under the less onerous provisions of section 60 of the Criminal Procedure Act. There was no evidence presented that the appellant posed a risk of absconding, intimidating witnesses, or destroying evidence. The appellant's suspension conditions already mitigated risks of contact with witnesses and the school. The interests of justice, therefore, permitted the appellant's release on bail subject to agreed conditions. The appeal was upheld and bail granted accordingly.

Obiter and limits

  • The court noted that the incorrect categorization of the offence resulted in an irregularity in the bail proceedings.
  • The conditions of suspension imposed by the employer already addressed concerns about witness contact and school access.

Court disposition

Appeal upheld; bail granted to the appellant subject to specified conditions.

  • The decision of the trial court to refuse bail is set aside and replaced with an order granting bail to the appellant in the amount of R5000.00.
  • The appellant must attend all court appearances.
  • The appellant must reside at his grandparents’ house in Rietfontein and notify the investigating officer in writing seven days prior to any change of address.
  • The appellant must refrain from visiting the premises of M[...] S[...] School.
  • The appellant must not make any contact, directly or indirectly, with any State witnesses listed by the investigating officer.

Source and reliance status

Northern Cape High Court, Kimberley

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Judgment text

The complete available source text.

Source document

Northern Cape High Court, Kimberley

Judgment

[2024] ZANCHC 94

SAFLII Note: Certain personal/private details of parties or witnesses have been redacted from this document in compliance with the law and SAFLII Policy

IN THE HIGH COURT OF

SOUTH AFRICA

(NORTHERN CAPE DIVISION, KIMBERLEY)

CASE NO.: CA&R 67/2023

Date heard: 07-03-2024

Date delivered: 13-03-2024

In the matter between:

WALTER

MORATIWA SAUL

Appellant

and

THE

STATE

Respondent

CORAM: WILLIAMS J:

REASONS FOR JUDGMENT

WILLIAMS J:

1. On 7 March 2024 I made an order, agreed to between Mr Nel for the appellant and Ms Engelbrecht for the respondent, in the following terms:

“1. The decision of the trial court to refuse bail to the Appellant pending his trial is herewith set aside and replaced with the following order:

2. Bail is granted to the Appellant in the amount of R5000.00 on the following conditions:

(a) That he attends all court appearances.

(b) That he resides at his grandparents’ house in Rietfontein and if he wants to change his place of residence, he must inform the investigating officer, Sergeant Moseme, in writing of the new address seven (7) days prior to his relocation.

(c) That he refrains from visiting the premises of M[...] S[...] School.

(d) That he does not make any contact, directly or indirectly, with any of the State witnesses whose names appear on the list that the investigating officer will file on him.”

2. My reasons for the order follow herewith.

3. The appellant was arrested on a charge of the contravention of s15 of Act 32 of 2007, an act of consensual sexual penetration with a child under 16 years of age, also known as statutory rape.

4. At the bail application held in the Magistrates Court, Jan Kempdorp, the prosecutor submitted that the offence resorted under Schedule 6 of the Criminal Procedure Act (the CPA). The appellant’s attorney agreed with the submission and the magistrate simply

accepted it as being the position. Schedule 6 however specifically provides for rape or compelled rape as envisaged in s3

or s4 of the Criminal Law (sexual and related matters) Amendment Act 2007, in the circumstances listed in the schedule. Sections 3 and 4 of the aforementioned Act relate to acts of non-consensual sexual penetration.

5. Statutory rape does therefore not resort under Schedule 6. Counsel appearing before me have submitted that the court a quo should have disposed of the bail application under Schedule 1 of the CPA which includes inter alia:

“Any offence, except the offence of escaping from lawful custody in circumstances other than circumstances referred to immediately hereunder, the punishment wherefor may be a period of imprisonment exceeding six months, without the option of a fine.”

I agree with the submission.

6. The consequence of the incorrect categorization of the offence resulted in the appellant’s bail application being dealt with in terms of the provisions of s(60)(11)(a) of the CPA which places the onus on an accused to convince the court that there are exceptional circumstances which permit his/her release in the interests of justice. In the result the court a quo held after hearing the evidence of the appellant, his witness Mr Moncho and Sergeant Nhlathi who stood in for the investigating

officer, that the appellant had failed to show exceptional circumstances and that it was therefore not in the interests of

justice to release him on bail.

7. There can be no doubt that the court a quo’s failure to deal with the bail application on the basis that the offence was one falling under Schedule 1, was irregular.

8. S65 (4) of the CPA which deals with the powers of the court in bail appeals provides as follows:

“(4)The court or judge hearing the appeal shall not set aside the decision against which the appeal is brought, unless such court or judge is satisfied that the decision was wrong, in which event the court or judge shall give the decision which in its or his opinion the lower court should have given.”

I therefore have to consider whether the interests of justice permits the appellant’s release on bail.

9. S60(4) sets out the instances where it would not be in the interests of justice to release an accused on bail as follow:

“(4) The interests of justice do not permit the release from detention of an accused where one or more of the following grounds are established:

(a) Where there is the likelihood that the accused, if he or she were released on bail, will endanger the safety of the public or any particular person or will commit a Schedule 1 offence;

(b) where there is the likelihood that the accused, if he or she were released on bail, will attempt to evade his or her trial; or

(c) where there is the likelihood that the accused, if he or she were released on bail, will attempt to influence or intimidate witnesses or to conceal or destroy evidence; or

(d) where there if the likelihood that the accused if he or she were released on bail, will undermine or jeopardise the objectives of the proper functioning of the criminal justice system, including the bail system;

(e) where in exceptional circumstances there is the likelihood that the release of the accused will disturb the public order or undermine the public peace or security;”

10. I now turn to the facts of the matter.

The appellant is a 45 year old educator at the same school where the victim is a female learner, aged 14. He has subsequent to his arrest been suspended with full remuneration on conditions inter alia that he refrains from entering the school and that he is prohibited from making contact with any employee, educator, learner or any person attached to the school.

11. The conditions of the appellant’s suspension already in part address the likelihood that he would attempt to influence or

intimidate witnesses. There was in any event no evidence to this effect.

12. The investigation at the scene where the alleged offence took place has been completed and there can be no likelihood of the concealment or destruction of evidence should the appellant be released on bail.

13. The appellant has family and dependents within this jurisdiction and a fixed residence. When he was informed of the complaint, he voluntarily handed himself over to the police. In these circumstances a likelihood to evade trial or to abscond has not been shown.

14. The likelihood of any of the events referred to in s60 (4) (a), (d) and (e) has not been addressed by the State in the bail application and therefore has no relevance to the issue at hand.

15. In the circumstance I was of the view that the interests of justice dictate that the appellant be released on bail on the conditions as agreed to by the parties, hence the order made.

C C WILLIAMS

JUDGE

For Appellant: Adv. I Nel CM De Bruyn & Partners For Respondent: Adv. M Engelbrecht Office of the DPP

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Authorities

Authorities used by the court

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

Criminal Law (Sexual Offences and Related Matters) Amendment Act 32 of 2007

Legislation

Legislation referenced in the available case record.

Criminal Procedure Act 51 of 1977

Legislation

Legislation referenced in the available case record.

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