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South Africa Judgment

North Gauteng High Court, Pretoria

Sibeko and Others v S (2/2016) [2016] ZAGPPHC 852 (15 September 2016)

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Source document

01

Holding and result

The court found that the applicants failed to discharge the onus of proving exceptional circumstances justifying release on bail. The applicants' personal circumstances, including employment, family ties, and fixed addresses, do not in themselves amount to exceptional circumstances as required by section 60(11) of the Criminal Procedure Act. The court considered the seriousness of the offence, the use of firearms, and the applicants' previous convictions, as well as the likelihood of long-term imprisonment if convicted, which increases the risk of evasion. The evidence presented by the State, including the circumstances of arrest and recovery of stolen property and firearms, established a prima facie case against the applicants. The absence of positive identification did not render the State's case weak enough to justify bail. Accordingly, the appeal was dismissed.

Court disposition

Appeal dismissed; bail refused.

Orders

  • The appeal against the refusal of bail is dismissed.
  • The applicants are to remain in custody pending trial.

02

Material facts

Parties

Sibusiso Sibeko

Applicant Counsel: Adv Pistorius

Tebogo Mahlangu

Applicant Counsel: Adv Pistorius

Stembiso Mthembu

Applicant Counsel: Adv Pistorius

Tshepo Sibeko

Applicant Counsel: Adv Pistorius

The State

Respondent Counsel: Adv Roos

Amounts and remedies

  • Applicant 1 Monthly Income: ZAR 6,000
  • Applicant 2 Monthly Income: ZAR 3,500
  • Applicant 3 Monthly Income: ZAR 6,000
  • Applicant 4 Monthly Income: ZAR 8,000
  • Applicant 1 Proposed Bail Amount: ZAR 5,000
  • Applicant 4 Proposed Bail Amount: ZAR 5,000

03

Procedural history

  1. Posture

    Bail Appeal / Appeal Against Refusal of Bail in the Regional Court

04

Questions and positions

Legal issues

Party arguments

Applicant
The applicants argued that their personal circumstances, including fixed addresses, employment, and family responsibilities, constitute exceptional circumstances justifying bail. They contended that they do not pose a threat to the community, will not evade trial, are willing to comply with bail conditions, and that prison conditions hinder consultation with legal representatives. They further asserted that the State's case is weak due to lack of positive identification and that their arrest was a result of mistaken identity.
Respondent
The State argued that the applicants failed to provide evidence of exceptional circumstances permitting release in the interests of justice. The State maintained that its case is strong, with prima facie evidence linking the applicants to the offence, and that the seriousness of the offence and applicants' previous convictions increase the risk of evasion. The State submitted that personal circumstances alone do not amount to exceptional circumstances under section 60(11)(a).

05

Court’s reasoning

  1. 01

    Section 60(11) of the Criminal Procedure Act 51 of 1977

    An applicant for bail in respect of a schedule 6 offence bears the onus of proving, on a balance of probabilities, that exceptional circumstances exist which justify release in the interests of justice.

  2. 02

    S v Dlamini; S v Dladla & others; S v Joubert; S v Schietekat 1999 (2) SACR 51 (CC)

    Exceptional circumstances may relate to the nature of the crime, personal circumstances, or any cogent factor, but personal circumstances alone do not necessarily constitute exceptional circumstances.

  3. 03

    S v Kok 2003 (2) SACR 5 (SCA)

    The strength of the State's case is relevant to the existence of exceptional circumstances.

  4. 04

    S v Scott-Crossley 2007 (2) SACR 470 (SCA)

    Personal circumstances do not constitute exceptional circumstances in the context of section 60(11)(a).

06

Ratio, limits and disposition

Ratio decidendi

The court found that the applicants failed to discharge the onus of proving exceptional circumstances justifying release on bail. The applicants' personal circumstances, including employment, family ties, and fixed addresses, do not in themselves amount to exceptional circumstances as required by section 60(11) of the Criminal Procedure Act. The court considered the seriousness of the offence, the use of firearms, and the applicants' previous convictions, as well as the likelihood of long-term imprisonment if convicted, which increases the risk of evasion. The evidence presented by the State, including the circumstances of arrest and recovery of stolen property and firearms, established a prima facie case against the applicants. The absence of positive identification did not render the State's case weak enough to justify bail. Accordingly, the appeal was dismissed.

Obiter and limits

  • The court noted that the lawgiver cannot circumscribe what constitutes exceptional circumstances, as such circumstances are inherently incapable of precise delineation.
  • The court observed that the applicants' failure to testify and clarify the alleged mistaken identity undermined their case for bail.

Court disposition

Appeal dismissed; bail refused.

  • The appeal against the refusal of bail is dismissed.
  • The applicants are to remain in custody pending trial.

Source and reliance status

North Gauteng High Court, Pretoria

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Judgment reading view

Judgment text

The complete available source text.

Source document

North Gauteng High Court, Pretoria

Judgment

[2016] ZAGPPHC 852

In the High Court of South Africa

Gauteng Division, Pretoria

Case number: 2/2016

DATE: 2/2016

In the matter between:

SIBUSISO SEBEKO...........................................................................................1st Applicant

TEBOGO MAHLANGU...................................................................................... 2nd Applicant

STEMBISO MTHEMBU.................................................................................... 3rd Applicant

TSHEPO SEBEKO........................................................................................ …..4th Applicant

and

THE STATE …................ Respondent

JUDGMENT:

BAIL APPEAL

MNGQIBI SA-THUSI, .J

[1] The applicants are appealing against the decision of Mr Nkomo in the Wolmaransstad Regional Court, handed down on 22 March 2016,

dismissing their application for bail.

[2] The applicants have been charged with aggravating circumstances. The aggravating factor being that a firearm was used.

[3] The offence for which the applicants have been charged falls within the offences listed under schedule six of the Criminal Procedure Act [1] (the Act).

[4] Section 60 (11) of the Act provides that:

"Notwithstanding any provision of this Act, where an accused is charged with an offence referred to-

(a) in schedule six, the court shall order that the accused be detained in custody until he or she is dealt with in accordance with the law, unless the accused, having been given a reasonable opportunity to do so, adduces

evidence which satisfies the court that exceptional circumstances exist which in the interests of justice permit his or her release. "[2]

[5] At the hearing of the bail application in the court a quo, none of the applicants gave oral evidence. The applicants filed affidavits in which they set out their personal circumstances and the reasons why they feel they should be granted bail.

[6] The applicants' personal circumstances set out in their respective affidavits are as follows:

Sibusiso Sibeko (1st Applicant)

6.1 He is 36 years old married with eight children, aged between eight years and three months. His address is [3…] Zamotalingisa

Street, Emdeni, Soweto. He went to school up to Grade 11 and is a taxi owner with a monthly income of approximately R6 000. He is the sole breadwinner as his wife is unemployed. He has no valid passport. He has a previous conviction for robbery but no pending case. Mr Sibeko further alleges that he will be able to pay bail for RS 000.

Teboho Dumisani Mahlangu (2nd Applicant)

6.2 He is 34 years old and married with two children, aged two years and six months. His wife is employed as a police officer. His stays at [3..] Extension 1, Lenasia. He went up to Grade 9 at school and has studied electrical mechanic at Molapo FET College. He further alleges that he is employed as a part-time consultant by Old Mutual, Johannesburg, with a salary of approximately R3 500 per month. Mt Mahlangu further alleges that he runs a business of buying and selling vehicles. He does not have a passport. He has one previous conviction for robbery and has no pending cases. He further alleges that his current surname is Mteche, although he has applied to the Department of Home Affairs to change his surname to Mahlangu.

Stembiso Mthembu ( 3rd Applicant)

6.3 He is 39 years old, single with seven children, with ages ranging between two and 17 years. The children. however, live with their mothers who are self-employed. His residential address is 1607 Mhlongo Street, Mofolo, Soweto. He passed Grade 11 at school and is self-employed as a taxi driver owner. earning approximately

R6 000 per month. He also runs h is own bakery. He does not have a passport. He has two previous convictions for housebreaking and one for theft ( 1997). Mr Thembu further alleges that at the time of their arrest, they were traveling in his kombi which was driven by a certain Fixo.

Tshepo Sibeko (4th Applicant)

6.4 He is 33 years old, married under customary law and has four children, ranging in age from six months to 12 years. His residential

address is indicated as [1..] Tsenele Street, Emdeni, Extension 2, Soweto. He is self-employed, transporting learners to school and his income is as approximately R8 000 per month. He does not have a passport. He has two previous convictions of receiving stolen property and at the time of his arrest he was on parole. He also has one pending case. He can afford bail in the amount of R.5 000.

[7] The reasons given by the applicants as to why it would be in the interest of justice that they be released on bail and the circumstances leading to their arrest are set out in the affidavit of the first applicant. The other three applicants align themselves with the reasons set out by the first applicant in his affidavit. The following reasons are given:

7.1 he does not pose a threat to the community:

7.2 he will not evade their trial:

7.3 he is prepared to abide by any bail conditions set by the court, for instance, reporting to a police station;

7.4 the prison conditions are not conducive to consultation with his legal representative;

7.5 he will not interfere with any witnesses.

[8] With regard to the circumstances leading to their arrest and which would not lead to his conviction, the first applicant alleges that:

8.1 on the day of the alleged commission of the offence, he together with the other applicants \Vas travel ling to Schweizer-Renecke in his kombi which was driven by Fixo. The purpose of going to Schweizer-Renecke was to buy a kombi which they were informed was

cheap;

8.2 they met Fixo in Soweto and on their way to Schweizer-Renecke, they stopped at Wolmaransstad where they bought alcohol before travelling to Schweizer-Renecke;

8.3 as it was rain ing, Fixo suggested that they take a shortcut; and

8.4 they were stopped by a group of white people who assaulted them with sticks and firearms and some of them were shot. However, nothing was found in their possession.

[9] The applicant contended that the case against them was weak in that their arrest is due to mistaken identity and they were likely to be acquitted at their trial.

[10] In tum, they investigating officer, warrant officer Lorry Lawrence, gave evidence for the State. In brief: his evidence is as follows On 18 November 201 5 (on a Wednesday) at around 17h00, a certain Mr Barney Fourie was driven off the road by a vehicle which came from the front.

In order to avoid colliding head-on with this vehicle, he swerved his vehicle (a double cab bakkie) to the left. However,his vehicle was hit at the rear right side by the oncoming vehicle. As a result of the collision he momentarily lost consciousness. When he regained consciousness, he saw smoke and steam coming from the bonnet of his vehicle. When he opened the door to climb out of his vehicle, he was met by a person who pointed a firearm (a rifle) at his face. He was ordered to lie on the ground next to the bakkie. He was dispossessed of his firearm and a safety box which contained diamond gravel. He was then dragged across the road. Other people whom he cannot identify were made to lie next to him. Within three minutes, he realised that the robbers had left the scene with his bakkie.

[11] As information relating to the incident involving Mr Fourie had been circulated and community farm patrols blocked off all back roads in the area. One of the patrol vehicles recognised Mr Fourie's vehicle and the occupants pursued it. When the occupants in Mr Fourie's vehicle realised that they were being followed, they stopped and started shooting at the patrol vehicle. When fire was returned, the robbers climbed into their vehicle and sped off. However, the vehicle in which the robbers were travelling got stuck in mud as it was raining and its occupants fled into a nearby maize field. The applicants, including a fifth suspect who has since passed away, were arrested by members of the community and handed over to the police. The following morning, with the assistance of their dogs, the police found three firearms, two AK47s and a 9mm. The diamond gravel stolen from Mr Fourie was also recovered.

[12] Mr Lawrence also testified that ,witnesses ,were afraid to attend an identity parade or give evidence. Furthermore, it was Mr Lawrence evidence that despite the applicants' assertion that they were going to buy a kombi, no large sum of money was found on them to make the possibility of a purchase real.

[13] In dismissing the applicants application to be released on bail, the court a quo stated that[3] :

·'But we are sitting here with nothing which can produce except that the accused have been claiming all of them that they have identity as the issue i n question. Nothing else was said how this identity is mistaken, how this identity could be misinterpreted we do not know because the accused could not enter the witness box tell us exactly why do we say the identity is not right when we say this and this and this and this. That is the problem. the cou1t is having. If that was not the problem the cou1t would have said okay we release you on bail but definitely I will be doing an injustice to the society if I say the accused quali fy for bail on the basis of what has been said."

[14] As alluded to in paragraph 4 above, the offence with which the applicants have been charged is a schedule 6 offence. Therefore, the applicants bear the onus of proving, on a balance of probabilities, that exceptional circumstances exist which justify in the interests of just ice their release on bail.

[15] In S v Dlamini: S v Dladla & others: S v Joubert: S v Schietekat'[4] the constitutional court in relation to what is meant by exceptional circumstances under section 601 ( 11) stated that:

"An applicant is given broad scope to establish the requisite circumstances, whether they relate to the nature of the crime, the personal circumstances of the applicant, or anything else that is particularly cogent. . ..In any event one can hardly expect the lawgiver to circumscribe that which is inherently incapable of delineation. lf something can be imagined and outlined in advance, it is probably y because it is not exceptional."

[16] Mr Pistorius, counsel for the applicants submitted that the personal circumstances of the applicants amounted to exceptional circumstances in that they had fixed addresses which were confirmed by the investigation officer and that the applicants were unlikely to evade their trial in that the State's case was weak, mainly because there was no positive identification of the applicants as the perpetrators of the offence. Mr Pistorius argued that because the State's case was weak, in all likelihood the applicants would be acquitted during their tri al[5].

[17] On behalf of the State Mrs Roos argued that the appeal should be dismissed in that the applicants had failed to provide evidence that exceptional circumstances existed permitting their release in the interest of justice. Mrs Roos argued that the State's case against the applicant was strong enough in that a conviction was likely to follow. Further, it

strength of the State's case has been held to be relevant to the existence of 'exceptional circumstances," was argued on behalf of the State that should the applicants be convicted, they were faced with prospects of long term imprisonment and would therefore be inclined to evade their tri al.

[18] In S v Scott-Cross!ey[6] the court held that an applicant for bail's personal circumstances do not constitute exceptional circumstances in the context of section 60(1 l )(a) of the Act.

[19] In as much as there is no direct evidence in which the applicants are positively identified as Mr Fourie's assailants, I am of the view that the applicants have not shown that the State has a weak case against them which will invariably lead to their acquittal during their trial. According

to the evidence of the investigating officer, the applicants were arrested in a maize field in which the people who had robbed Mr

Fourie had disappeared into. The pol ice found not only the gravel robbed from Mr Fourie, but also rifle. According to the investigating

officer, Mr Fourie was pointed with a rifle when he got out of his vehicle after the collision he ,vas forced into. It is for this

reason that I am of the view that the State does have a prima facie case against the applicants.

[20] Taking into account the serious nature of the offence the applicants are faced with, their previous convictions and the likelihood that should they be convicted, they are likely to face long terms jail sentences, I am not convinced that the applicants would not evade their trial. I am satisfied that the applicants have failed to show that there are exceptional circumstances justifying their release on bail.

[21] Accordingly the appeal is dismissed.

______

NP MNGQIBISA-THUSI

Judge of the High Court

Advocate Pistorius, instructed by Schoeman Steyn Attorneys appeared for the applicants and Adv Roos appeared for the State.

[1] Act 51 of 1977.

[2] Section 35 ( 1 )( t) of the Constitution provides that: "Everyone who is arrested for allegedly committing an offence has the right- to be released from detention if the: interests of justice permit. subject to reasonable conditions."

[3] Page 20 l : line l 7- 202. line 4.

[4] 1 999 (2 J SACR 51 (CC) at[75].

[5] In 5 v Kok 2003 ( 2) SACR 5 (SCA) at [15], the court held that "in the context of section 60(11) (a) of the Act the

[6] 2007 (2) SACR 470 (SCA) at para [12].

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Authorities

Authorities used by the court

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

S v Dlamini; S v Dladla & others; S v Joubert; S v Schietekat 1999 (2) SACR 51 (CC)

Case cited

S v Kok 2003 (2) SACR 5 (SCA)

Case cited

S v Scott-Crossley 2007 (2) SACR 470 (SCA)

Case cited

Criminal Procedure Act 51 of 1977

Legislation

Legislation referenced in the available case record.

Section 35(1)(f) of the Constitution

Legislation

Legislation referenced in the available case record.

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