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South Africa Judgment

North Gauteng High Court, Pretoria

Sizani v S (A530/2012) [2014] ZAGPPHC 192 (5 March 2014)

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Professional case brief

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Source document

01

Holding and result

The court found that the maintenance order of 10 July 2009, which formed the basis of the charge against the appellant, was not signed by the magistrate and therefore did not exist in law. Without a valid maintenance order, there was no legal foundation for the charge or conviction under section 31(1) of the Maintenance Act. Both parties correctly conceded that the absence of a valid order rendered the conviction and sentence unsustainable. The appeal was accordingly upheld, and the conviction and sentence were set aside. The court replaced the verdict with a finding of not guilty and discharge.

Court disposition

Appeal upheld; conviction and sentence set aside; appellant found not guilty and discharged.

Orders

  • The appeal against conviction and sentence is upheld.
  • The conviction and sentence are set aside.
  • The verdict of the court a quo is replaced with: 'the accused is found not guilty and discharged.'

02

Material facts

Parties

Khaliphile Richard Sizani

Appellant Counsel: Adv. Meyer

The State

Respondent Counsel: Adv. M A Raletjena

Amounts and remedies

  • Maintenance Amount Ordered: ZAR 115,360

03

Procedural history

  1. Posture

    Criminal Appeal / Appeal Against Conviction and Sentence From the District Court

04

Questions and positions

Legal issues

Party arguments

Applicant
The appellant argued that the maintenance order of 10 July 2009 was not valid as it was unsigned by the magistrate, and therefore, there was no legal basis for the charge or conviction under section 31(1) of the Maintenance Act. The appellant also raised multiple grounds of appeal but focused on the invalidity of the order as the decisive issue.
Respondent
The respondent conceded that the order in question had not been signed by the magistrate and was thus of no force and effect. The respondent agreed that there was no basis for charging the appellant and that the conviction and sentence should be set aside. The respondent maintained that the appeal was criminal in nature and not civil.

05

Court’s reasoning

  1. 01

    Maintenance Act No. 99 of 1998

    A maintenance order that is not signed by the magistrate is of no force and effect and cannot be the basis for a criminal charge under section 31(1) of the Maintenance Act.

  2. 02

    Sizani v S (A530/2012) [2014] ZAGPPHC 192

    In criminal proceedings, the existence of a valid order is a prerequisite for conviction for contravention of such order.

06

Ratio, limits and disposition

Ratio decidendi

The court found that the maintenance order of 10 July 2009, which formed the basis of the charge against the appellant, was not signed by the magistrate and therefore did not exist in law. Without a valid maintenance order, there was no legal foundation for the charge or conviction under section 31(1) of the Maintenance Act. Both parties correctly conceded that the absence of a valid order rendered the conviction and sentence unsustainable. The appeal was accordingly upheld, and the conviction and sentence were set aside. The court replaced the verdict with a finding of not guilty and discharge.

Obiter and limits

  • The court noted that the appeal was strictly criminal in nature and that any civil issues or costs could be dealt with separately, as there was no room for them in this criminal appeal.
  • The court observed that the removal of the conviction and sentence rendered any further consideration of other grounds of appeal unnecessary.

Court disposition

Appeal upheld; conviction and sentence set aside; appellant found not guilty and discharged.

  • The appeal against conviction and sentence is upheld.
  • The conviction and sentence are set aside.
  • The verdict of the court a quo is replaced with: 'the accused is found not guilty and discharged.'

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

[2014] ZAGPPHC 192

IN THE HIGH COURT

OF SOUTH AFRICA

(REPUBLIC OF SOUTH AFRICA)

PRETORIA

CASE NO: A530/2012

DATE: 05 MARCH 2014

In the matter between:

KHALIPHILE RICHARD SIZANI...........................................APPELLANT

And

THE STATE...........................................................................RESPONDENT

JUDGMENT

MSIMEKI J:

[1] This appeal is directed against the Appellant’s conviction and sentence by Magistrate Chauke who sat in the district court in Pretoria on 31 January 2012.

[2] The Appellant, a 54 year old male, was charged with the contravention of Section 31 (1) of the Maintenance Act No.99 of 1998 in that he, as the state alleged, had failed to comply with the maintenance order of 10 July 2009.

[3] The Appellant after conviction, was sentenced as follows:

“twelve (12) months imprisonment, wholly suspended for five (5) years on condition accused is not convicted for contravening Section 31 (1) Act 99 of 1998 committed during the period (sic) suspension and further that the accused pay the amount of R115 360-00 in four (4) instalments starting from end of February – Last instalment end of May 2012.”

[4] The Appellant was refused leave to appeal against the conviction and sentence. This court, however, granted such leave on 15 June 2012 pursuant to the Petition which the Appellant had launched. The Appellant then appealed against the conviction and sentence.

[5] The Appellant gave 36 grounds of appeal which I shall not deal with for the reasons that I shall later give in this judgment.

[6] The Appellant, in the meantime, launched a number of applications which I also deem unnecessary to deal with. The parties in those applications were inter alia, magistrate Chauke, the maintenance officer, the National Director of Public Prosecutions, Nohle Sizani and the clerk of the court.

[7] At the outset of the hearing in this appeal, Mr Raletjena, on behalf of the Respondent, submitted that the crisp issue which had needed attention at that stage, the determination of which, according to him, could even determine the outcome of the appeal, was whether the maintenance order of 10 July 2009 ( the order in issue) which the Appellant was alleged to have contravened ever existed. The submission had merit. The order appears in volume 6 of the Provisional Appeal Record at 514A-77 to 514 A-78. The order has not been signed by the magistrate who dealt with the matter.

[8] During argument, before it was established whether or not the order in issue was valid, Mr Raletjena and Mr Meyer, counsel for the Respondent and the Appellant respectfully, conceded that:

1. The order had not been signed by the magistrate.

2. The order, as a result, was of no force and effect as it did not exist.

3. There was, therefore, no basis for charging the Appellant with the contravention as alleged.

4. The appeal against conviction and sentence had to succeed.

5. The conditions which magistrate Chauke had imposed would disappear with the setting aside of the conviction and the sentence.

Their concessions, in my view, were correctly made.

[9] Mr Meyer, however, submitted that the Appellant’s appeal had been twofold in that it had combined the criminal and civil elements.

Mr Raletjene strongly disagreed. His disagreement carried some substance.

[10] It is evident that the parties in the applications I referred to above are not parties in this appeal. The appeal has been set down for hearing by the Director of Public Prosecutions not as a civil appeal. The chief clerk to the Director of Public Prosecutions in his notification dated 21 November 2013, informed the Appellant’s legal representatives of the date on which the appeal would be argued and what needed to be done. The notification relates only to the criminal appeal. In need to pause and add that a civil appeal is set down for argument differently. Different Rules apply in criminal and civil appeals. Mr Raletjena further submitted that the appeal was criminal in nature. To bolster his submission, Mr Raletjena reminded all that even the Appellant himself had conceded that this is a criminal matter. This appears in paragraphs 13 and 14 of the Respondent’s Heads of Argument.

[11] This, indeed, is a criminal matter which magistrate Chauke dealt with. This also is a criminal appeal. The upholding of the appeal against conviction and sentence does away with the conditions which the magistrate imposed when sentencing the Appellant. The removal of that which worried the Appellant in its entirety renders a civil appeal unnecessary. The issue of costs can be dealt with separately as there is no room for it in this criminal appeal.

[12] What is said above has made it unnecessary to consider any other aspect in this matter. Indeed, Mr Raletjena’s submission at the very outset had merit.

[13] The appeal against conviction and sentence, in the absence of the basis for charging and convicting the Appellant, should succeed.

ORDER

[14]

1. The appeal against conviction and sentence is upheld.

2. The conviction and sentence are set aside.

3. The court a quo‘s verdict is replaced with the following verdict

“the accused is found not guilty and discharged”.

M.W MSIMEKI

JUDGE OF THE NORTH GAUTENG HIGH COURT, PRETORIA

I agree

T.A.N MAKHUBELE

ACTING JUDGE OF THE NORTH GAUTENG HIGH COURT, PRETORIA

COUNSEL FOR THE APPLICANT: Adv. MEYER

INSTRUCTED BY: TSABANE MALOBA INC.

COUNSEL FOR THE RESPONDENT: Adv. M A RALETJENA

INSTRUCTED BY:

DATE OF HEARING: 24 FEBRUARY 2014

DATE OF JUDGMENT: 05 MARCH 2014

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Authorities

Authorities used by the court

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

Sizani v S (A530/2012) [2014] ZAGPPHC 192

Case cited

Maintenance Act No. 99 of 1998

Legislation

Legislation referenced in the available case record.

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