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South Africa Judgment

Free State High Court, Bloemfontein

Sithole and Another v Director of Public Prosecutions and Others (3239/2021) [2023] ZAFSHC 356 (7 September 2023)

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Source document

01

Holding and result

The court held that the Magistrate's decision to transfer the matter to the High Court was lawful and in accordance with section 75 of the Criminal Procedure Act. The previous High Court order did not preclude the Magistrate from transferring the case, as the matter had been struck from the roll and proceedings had to commence afresh in the District Court. The principle of stare decisis did not apply because the earlier decision was based on different procedural circumstances. The Applicants failed to demonstrate any procedural unfairness or legal error in the Magistrate's conduct. Accordingly, the application for review and setting aside of the Magistrate's order was dismissed, and no order as to costs was made.

Court disposition

Application dismissed; no order as to costs.

Orders

  • The application to review and set aside the order of Magistrate Furstenburg is dismissed.
  • There is no order as to costs.

02

Material facts

Parties

Eddie Sithole

Applicant Counsel: Zehir Omar Attorneys

Isaac Vuyo Mashava

Applicant Counsel: Horn & Van Rensburg Attorneys

Director of Public Prosecutions

Respondent

National Director of Public Prosecutions

Respondent

Magistrate – Mr Furstenberg

Respondent

03

Procedural history

  1. Posture

    Review Application / Judgment

04

Questions and positions

Legal issues

Party arguments

Applicant
The Applicants argued that the Magistrate was bound by the previous High Court order, which had remitted the matter to the Regional Court. They contended that transferring the case to the High Court was unfair and contrary to the principle of stare decisis. They further submitted that the procedure followed was unlawful and requested that the order be reviewed and set aside.
Respondent
The Respondents, represented by the prosecutor, argued that the matter was properly enrolled in the District Court for the purpose of transferring it to the High Court. They did not file opposing papers and did not appear before the reviewing court, but maintained that the transfer was in accordance with section 75 of the Criminal Procedure Act.

05

Court’s reasoning

  1. 01

    Patmar Explorations (Pty) Ltd v Limpopo Development Tribunal (1250/2016) [2018] ZACC 19 (16 March 2018)

    A court is bound by its previous decisions unless the earlier decision is clearly wrong due to a fundamental departure from principle or a palpable mistake.

  2. 02

    Criminal Procedure Act 51 of 1977

    Section 75 of the Criminal Procedure Act sets out the procedure for transferring cases between courts, requiring referral at the prosecutor's request.

  3. 03

    Thint Holdings (Southern Africa) (Pty) Ltd and another v National Director of Public Prosecutions; Zuma v National Director of Public Prosecutions 2009 (3) BCLR 309 (CC)

    Once a criminal case is struck from the roll, the trial ends and there is no certainty of reinstatement; the accused are no longer accused persons.

06

Ratio, limits and disposition

Ratio decidendi

The court held that the Magistrate's decision to transfer the matter to the High Court was lawful and in accordance with section 75 of the Criminal Procedure Act. The previous High Court order did not preclude the Magistrate from transferring the case, as the matter had been struck from the roll and proceedings had to commence afresh in the District Court. The principle of stare decisis did not apply because the earlier decision was based on different procedural circumstances. The Applicants failed to demonstrate any procedural unfairness or legal error in the Magistrate's conduct. Accordingly, the application for review and setting aside of the Magistrate's order was dismissed, and no order as to costs was made.

Obiter and limits

  • The fact that the prosecuting authority and the Magistrate did not file papers in respect of the review application does not mean the application must succeed.
  • An order striking off a matter from the roll terminates the proceedings, requiring the matter to start afresh in the District Court.
  • The judgment of Musi, JP is of no assistance to the Applicants in the present circumstances.

Court disposition

Application dismissed; no order as to costs.

  • The application to review and set aside the order of Magistrate Furstenburg is dismissed.
  • There is no order as to costs.

Source and reliance status

Free State High Court, Bloemfontein

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.

Source document

Free State High Court, Bloemfontein

Judgment

[2023] ZAFSHC 356

IN

THE HIGH COURT OF SOUTH AFRICA

FREE STATE DIVISION, BLOEMFONTEIN

Case no: 3239/2021

Reportable: YES/NO

Of Interest to other Judges: YES/NO

Circulate to Magistrates: YES/NO

In the matter between:

EDDIE

SITHOLE

ISAAC

VUYO MASHAVA and

DIRECTOR

OF PUBLIC PROSECUTIONS

NATIONAL

DIRECTOR OF PUBLIC PROSECUTIONS

MAGISTRATE – MR FURSTENBERG First Applicant Second Applicant First Respondent Second Respondent Third Respondent

CORAM: DANISO, J et CRONJÉ, AJ

HEARD ON: 27

JULY 2023

DELIVERED ON: 07 SEPTEMBER 2023

JUDGMENT BY: PR CRONJÉ, AJ

This judgment was handed down electronically by circulation to the parties’ representatives by email, and release to SAFLII. The date and time for hand-down is deemed to be 15h00 on 07 September 2023.

[1] The Applicants apply for the review and setting aside of the decision of Magistrate Furstenberg of the District Court in Welkom (“the Magistrate”) who ordered the Applicants to appear before the Circuit High Court in Welkom. The Applicants abandoned a prayer declaring the substantial delay in their prosecution as a failure of justice.

[2] The Applicants are business persons who reside in Welkom. They were arrested on 11 November 2014 and indicted with eleven (11) other accused persons. Since their arrest they appeared numerous times in the District Court of Welkom. The Applicants lodged several applications in the High Court and an appeal to the Constitutional Court to compel the State to provide further and better particulars to the charges against them.

[3] The Applicants brought an application in this Division[1] in 2018, requesting that they be tried in the Regional Court and not the High Court. On 13 August 2018, Musi, JP et Loubser, J in this Court, reviewed and set aside the decision of the Regional Court to transfer the case to the High Court. The Court ordered that the matter be remitted back to Regional Court in Welkom.

[4] Pursuant to that judgment, the Regional Court found that the Applicants and their co-accused were unlawfully/improperly before that Court and the matter was struck from the roll.

[5] On 30 June 2021, the Applicants appeared before the Magistrate. The prosecutor, representing the First Respondent (DPP), requested that the matter be transferred to the High Court.

[6] Section 75 of the Criminal Procedure Act[2] (CPA) provides for the hierarchical chain of courts before which accused persons shall appear:

“(1) When an accused is to be tried in a court in respect of an offence, he shall, subject to the provisions of sections 119, 122A and 123, be tried at a summary trial in—

(a) a court which has jurisdiction and in which he appeared for the first time in respect of such offence in accordance with any method referred to in section 38;

(b) a court which has jurisdiction and to which he was referred to under subsection (2); or

(c) any other court which has jurisdiction and which has been designated by the attorney­general[3] or any person authorized thereto by the attorney­general, whether in general or in any particular case, for the purposes of such summary trial.

2(a) If an accused appears in a court which does not have jurisdiction to try the case, the accused shall at the request of the prosecutor be referred to a court having jurisdiction.

(b) If an accused appears in a magistrate’s court and the prosecutor informs the court that he or she is of the opinion that the alleged offence is of such a nature or magnitude that it merits punishment[4] in excess of the jurisdiction of a magistrate’s court but not of the jurisdiction of a regional court, the court shall if so requested by the prosecutor refer the accused to the regional court for summary trial without the accused having to plead to the relevant charge.” [my emphasis]

[7] The wording of a 75(2)(a) is clear. The accused must, at the request of the prosecutor, be referred either to the Regional or High Court.

[8] Mr Langa, who appeared for the accused before the Magistrate, argued that the matter cannot be transferred to the High Court as the matter was referred back to the Regional Court.[5] The Magistrate was referred to the order of Musi, JP. The prosecutor submitted that the matter was enrolled in the District Court to transfer it to the High Court.

[9] Mr Omar appeared before us and argued that the procedure was unfair[6] and that the Magistrate is bound by the High Court order. The principle of stare decisis applies. In Patmar Explorations (Pty) Ltd v Limpopo Development Tribunal[7] the Supreme Court of Appeal stated it as follows:

“[3] … The basic principle is stare decisis, that is, the Court stands by its previous decisions, subject to an exception where the earlier decision is held to be clearly wrong. A decision will be held to have been clearly wrong where it has been arrived at on some fundamental departure from principle, or a manifest oversight or misunderstanding, that is, there has been something in the nature of a palpable mistake. … Mere disagreement with the earlier decision on the basis of a differing view of the law by a court differently constituted is not a ground for overruling it.”

[10] The fact that the prosecuting authority and the Magistrate, did not file any papers in respect of the review application, does not in itself mean that the application has to succeed.

[11] In Musi, JP’s judgment the matter was transferred from the Regional Court, which had jurisdiction itself, to the High Court to try the matter. Therefore s 75(2)(a) did not apply as the section refers to the District Court. The court also found that s 75(2)(b) did not apply as, on the record, there was nothing which pointed to the transfer having been done in terms of the imposition of a sentence.[8] It is simply on those reasons that the Regional Magistrate’s decision to transfer the matter was set aside. The principle of stare decisis does not apply.

[12] The contention that by transferring the matter from the District Court to the High Court the Magistrate is in breach of Musi JP’s

judgment, is therefore unsound. On the Applicants’ own submission the matter was struck from the roll of the Regional Court

after the order of Musi, JP. The Applicants and the co-accused were thereafter served with summons / warrants of arrest to appear in the District Court. An order striking off a matter from the roll terminates the proceedings. The matter then has to start afresh in the District Court. In Thint Holdings (Southern Africa) (Pty) Ltd and another v National Director of Public Prosecutions; Zuma v National Director of Public

Prosecutions[9] it was held:

“First, once the original criminal case had been struck from the roll, the trial ended and there was no certainty that it would be reinstated; so that Applicants were objectively not accused persons.”

[13] The judgment of Musi, JP is therefore of no assistance to the Applicants and this court cannot interfere with the transfer.

[14] Mr Omar requested that the DPP pay the costs of the application. Having failed to convince this Court that the Magistrate was wrong, it would only be fair that no order as to costs is made. The First and Second Respondents only gave notice of intention to oppose but did not file opposing papers and did not appear before us.

[15] I would therefore make the following order:

ORDER

1. The application to review and set-aside the order of Magistrate Furstenburg is dismissed.

2. There is no order as to costs.

P R CRONJé, AJ

I agree:

N S DANISO, J

On behalf of Applicants: Zehir Omar Attorneys Horn & Van Rensburg Attorneys Bloemfontein On behalf of Respondents: No appearance

[1] Reported under Sithole and Others v Director of Public Prosecutions and Another (6146/2017) [2018] ZAFSHC 34 (29 March 2018)

[2] 51 of 1977

[3] Now the National Director of Public Prosecutions (NDPP) – the Second Respondent in this application

[4] In respect of sentencing the Regional Court would have jurisdiction over the Applicants

[5] Pleadings, page 9, line 8 – page 5, line 1

[6] The test is whether it is sanctioned by law or unprocedural

[7] (1250/2016) [2018] ZACC 19 (16 March 2018)

[8] Record, p. 42, par [10]

[9] 2009 (3) BCLR 309 (CC)

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Authorities

Authorities used by the court

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

Patmar Explorations (Pty) Ltd v Limpopo Development Tribunal (1250/2016) [2018] ZACC 19 (16 March 2018)

Case cited

Thint Holdings (Southern Africa) (Pty) Ltd and another v National Director of Public Prosecutions; Zuma v National Director of Public Prosecutions 2009 (3) BCLR 309 (CC)

Case cited

Sithole and Others v Director of Public Prosecutions and Another (6146/2017) [2018] ZAFSHC 34 (29 March 2018)

Case cited

Criminal Procedure Act 51 of 1977

Legislation

Legislation referenced in the available case record.

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