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South Africa Judgment

North Gauteng High Court, Pretoria

Sithole v S (A402/2018) [2019] ZAGPPHC 1060 (22 November 2019)

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Professional case brief

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Source document

01

Holding and result

The court found that the lower court failed to exercise its discretion judicially when declaring the appellant a habitual criminal. The lower court did not conduct an inquiry into the reasons for the appellant's repeated petty theft offences, nor did it consider the non-violent nature of the offences and the lack of danger posed to society. The respondent conceded this point. The appeal was upheld, and the declaration as a habitual criminal was set aside and replaced with a determinate sentence of imprisonment, partially suspended.

Court disposition

Appeal upheld; declaration as habitual criminal set aside and replaced with a determinate sentence.

Orders

  • The appeal is upheld.
  • The declaration of the appellant as a habitual criminal is replaced with the following sentence: The accused is sentenced to five years imprisonment, two of which are suspended for a period of five years on condition that the accused is not convicted of a similar offence.

02

Material facts

Parties

Albert Dumisani Sithole

Appellant Counsel: R Du Plessis

The State

Respondent Counsel: Williams

Amounts and remedies

  • Value of Stolen Sandals: ZAR 349
  • Imprisonment Term Imposed: ZAR 5

03

Procedural history

  1. Posture

    Criminal Appeal / Appeal Against Sentence and Declaration as Habitual Criminal

04

Questions and positions

Legal issues

Party arguments

Applicant
The appellant contended that the lower court failed to conduct an inquiry into the circumstances surrounding his repeated petty theft offences. He argued that the mere existence of multiple previous convictions should not have been the sole basis for declaring him a habitual criminal, and that the offences were non-violent and did not pose a danger to society.
Respondent
The respondent, represented by Adv Williams, conceded that the lower court did not make an adequate inquiry into the reasons for the appellant's repeated petty theft offences and acknowledged that this omission affected the proper exercise of judicial discretion.

05

Court’s reasoning

  1. 01

    Criminal Procedure Act 51 of 1977, section 286(1)

    A court may declare a person a habitual criminal if satisfied that the person habitually commits offences and the community should be protected, but the decision remains a matter of judicial discretion.

  2. 02

    S v Niemand 2001 (2) SACR 654 (CC)

    Even if the court is convinced that a person habitually commits crimes and the community ought to be protected, the court still has a discretion whether to make the declaration.

  3. 03

    R v Edwards 1953 (3) SA 168 (A)

    The discretion to declare a person a habitual criminal must be exercised judicially, considering the nature and circumstances of the offences.

06

Ratio, limits and disposition

Ratio decidendi

The court found that the lower court failed to exercise its discretion judicially when declaring the appellant a habitual criminal. The lower court did not conduct an inquiry into the reasons for the appellant's repeated petty theft offences, nor did it consider the non-violent nature of the offences and the lack of danger posed to society. The respondent conceded this point. The appeal was upheld, and the declaration as a habitual criminal was set aside and replaced with a determinate sentence of imprisonment, partially suspended.

Obiter and limits

  • A declaration as a habitual criminal is a severe sentence, potentially resulting in indefinite imprisonment, and must be reserved for cases where the community genuinely needs protection from the offender.
  • The nature of the offences and the circumstances under which they were committed are critical factors in the exercise of judicial discretion under section 286 of the Criminal Procedure Act.

Court disposition

Appeal upheld; declaration as habitual criminal set aside and replaced with a determinate sentence.

  • The appeal is upheld.
  • The declaration of the appellant as a habitual criminal is replaced with the following sentence: The accused is sentenced to five years imprisonment, two of which are suspended for a period of five years on condition that the accused is not convicted of a similar offence.

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

[2019] ZAGPPHC 1060

REPUBLIC OF SOUTH AFRICA

IN

THE HIGH COURT OF SOUTH AFRICA

GAUTENG DIVISION, PRETORIA

(1) REPORTABLE: NO/YES

(2) OF INTEREST TO OTHER JUDGES: NO/YES

(3)

REVISED

CASE NO: A402/2018

22/11/2019

In the matter between:

ALBERT

DUMISANI SITHOLE

APPELLANT

And

THE

STATE

RESPONDENT

JUDGMENT

SENYATSI AJ

[1] This is an appeal against declaration of the Appellant as a habitual criminal in terms of section 286(1) of the Criminal Procedure Act 51 of 1977.

[2] The Appellant appeared before the Magistrate District Court of Merafong held at Oberholzer where he pleaded guilty to a count of theft of sandals valued at R349.00. He was found guilty of the offence.

[3] After the previous convictions were proved against him, the case was transferred to the Regional Court for sentencing in terms of section 114(1)(b) of the Criminal Procedure Act 51 of 1977 ("the CPA")

[4] The Appellant was sentenced in the Regional Court and declared a habitual criminal in terms of section 286(1) of the CPA. His leave to appeal was dismissed in the Regional Court and after petitioning this Court, he was granted leave on the sentence.

[5] The appellant raises, as one of the key grounds, the fact that the court a quo did not make an enquiry into the circumstances under which the string of theft cases were committed. The Appellant furthermore argues that his many previous convictions which were admitted ought not to have been the only consideration for declaring him habitual criminal.

[6] Section 286(1) of the CPA provides for a serial offender to be declared a habitual criminal. The section has been subjected to scrutiny in a number of judgments such as S v Niemand 2001 (2) SACR 654 (CC); S v Van Eck 2003 (2) SACR 563 (SCA); S v Nawaseb 1980 (1) SA 339 (SWA); S v Wayi 1994 (2) SACR €; and S v Stenge 2008 (2) SACR (C); S v Trichard 2014 (2) SACR 245 (GJ); S v Smith 2019 (1) SACR 500 (WCC).

[7] The section 286 of the CPA has the effect that once declared a habitual criminal, such person is sent to prison for an indeterminate period. The duration of sentence of a person declared a habitual criminal is determined by the Parole Board and the Commissioner of Correctional Services Department.

[8] Section 286 of the CPA provides as follows: -

"(1) Subject to the provisions of ss (2), a superior court or a regional court which convicts a person of one or more offences, may, if it is satisfied that the said person habitually commits offences and that the community should be protected against him, declare him an habitual criminal, in lieu of the imposition of any other punishment for the offence or offences of which he is convicted."

[9] Whether or not to make such a declaration is a matter of judicial discretion. (See Styetler: Constitutional Criminal Procedure: A commentary on the Constitution of the Republic of South Africa, 1996 (Butterworth) 1998 at 421-2.) Even if the court is convinced that a person habitually commits crimes and that the community ought to be protected from, the court still has a discretion whether to make the declaration. [See S v Niemand (supra)].

[10] Once declared habitual criminal, the person "... may be kept in gaol for the rest of his life. He may be released on probation or on conditions. It is therefore a sentence that may operate with the utmost severity." [See R v Edwards 1953 (3) SA 168 (A)]. The discretion to be exercised must be exercised judicially.

[12] In the case before us, counsel for the Appellant has argued that when a declaration was made, the court a quo failed to make an inquiry into reasons for committal of the various offences of petty theft. This point was conceded by Ms Williams on behalf of the Respondent.

[13] With such concession made, it is the respectful view of this Court that the Court a quo did not exercise its discretion judicially when it made a declaration of the Appellant as an habitual criminal. The nature of the offences were not of violent nature and the Appellant was no danger to society.

[14] It follows therefore that the appeal must succeed.

ORDER

[15] The following order is made:

(a) The appeal is upheld.

(b) The declaration of the Appellant as an habitual criminal is replaced with the following sentence:

'The accused is sentenced to five years imprisonment two of which are suspended for a period of five years on condition that the accused is not convicted of a similar offence."

M.L.

SENYATSI

ACTING

JUDGE OF THE HIGH COURT OF

SOUTH AFRICA GAUTENG DIVISION, PRETORIA

I agree

B

NEUKIRCHER

JUDGE

OF THE HIGH COURT OF

APPEARANCES

For The Appellant: Mr R Du Plessis

Instructed by:

Legal Aid South Africa, Pretoria

For The Respondent: Adv Williams

Instructed by:

The Director of Public Prosecutions

Date of Hearing: 9 September 2019

Date of Judgment:

Source wording is retained. Consult the source document for its original formatting and pagination.

Authorities

Authorities used by the court

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

S v Niemand 2001 (2) SACR 654 (CC)

Case cited

S v Van Eck 2003 (2) SACR 563 (SCA)

Case cited

S v Nawaseb 1980 (1) SA 339 (SWA)

Case cited

S v Wayi 1994 (2) SACR

Case cited

S v Stenge 2008 (2) SACR

Case cited

S v Trichard 2014 (2) SACR 245 (GJ)

Case cited

S v Smith 2019 (1) SACR 500 (WCC)

Case cited

R v Edwards 1953 (3) SA 168 (A)

Case cited

Criminal Procedure Act 51 of 1977

Legislation

Legislation referenced in the available case record.

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