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South Africa Judgment

North Gauteng High Court, Pretoria

Wang v S (A834/2016) [2018] ZAGPPHC 276 (24 April 2018)

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Source document

01

Holding and result

The court found that the trial court's approach to concurrent sentences was incorrect, as there is no requirement that only related offences may be ordered to run concurrently. However, the cumulative sentence imposed, taking into account the appellant's personal circumstances, lack of previous convictions, and remorse, was not shockingly inappropriate and did not induce a sense of shock. The argument that the appellant's liability to be deported should affect sentencing was rejected, as established by precedent. Therefore, there was no basis for the appeal to succeed, and the sentences imposed by the trial court were upheld.

Court disposition

Appeal dismissed; sentences confirmed.

Orders

  • The appeal is dismissed.
  • The sentences imposed by the trial court are confirmed.

02

Material facts

Parties

Tian Tian Wang

Appellant Counsel: M M Hodes SC

The State

Respondent Counsel: C J H Kruger

Amounts and remedies

  • Amount Offered as Bribe (count 1): ZAR 5
  • Amount Offered as Bribe (count 1, Further): ZAR 20
  • Monthly Payment Offered (count 1): ZAR 3
  • Ipocket Nedbank Funds Involved: ZAR 27,443,828
  • Ukuzuza ASSA Funds Involved: ZAR 31,300,602

03

Procedural history

  1. Posture

    Criminal Appeal / Appeal Against Sentence

04

Questions and positions

Legal issues

Party arguments

Applicant
The appellant argued that the trial court erred by not ordering the sentences on counts 2 and 3 to run concurrently with the sentence on count 1. It was submitted that the court incorrectly believed only related offences could be ordered to run concurrently. The appellant further contended that, as she will be deported, she should be allowed to leave the country after serving eight years to avoid being a burden on the country.
Respondent
The respondent conceded that there is no requirement that concurrent sentences be restricted to offences related to the same incident. However, the respondent maintained that the trial court was not bound by the State's suggestion to order concurrent sentences and that the cumulative sentence was not shockingly inappropriate. The respondent also argued that liability to be deported is not a factor to be considered in sentencing.

05

Court’s reasoning

  1. 01

    S v Nortje 2007 JDR 1146 par 24

    Concurrent sentences are not restricted to offences related to the same incident; the court has discretion to order sentences to run concurrently.

  2. 02

    R v Bhana 1954(1) SA 45 (A) at 53E-F

    Liability to be deported is not a factor which a judicial officer ought to take into consideration in sentencing a person.

  3. 03

    S v Morris

    A court may only interfere with a sentence if it is shockingly inappropriate or induces a sense of shock.

06

Ratio, limits and disposition

Ratio decidendi

The court found that the trial court's approach to concurrent sentences was incorrect, as there is no requirement that only related offences may be ordered to run concurrently. However, the cumulative sentence imposed, taking into account the appellant's personal circumstances, lack of previous convictions, and remorse, was not shockingly inappropriate and did not induce a sense of shock. The argument that the appellant's liability to be deported should affect sentencing was rejected, as established by precedent. Therefore, there was no basis for the appeal to succeed, and the sentences imposed by the trial court were upheld.

Obiter and limits

  • The court noted that the prosecution had suggested the sentences on counts 2 and 3 should run concurrently with count 1, but the trial court was not bound by this suggestion.
  • The appellant's liability to be deported after serving her sentence does not justify a reduction or concurrency of sentences.

Court disposition

Appeal dismissed; sentences confirmed.

  • The appeal is dismissed.
  • The sentences imposed by the trial court are confirmed.

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

[2018] ZAGPPHC 276

IN THE GAUTENG DIVISION OF THE HIGH COURT,

PRETORIA

APPEAL NO: A834/2016

DATE: 24/04/2018

In the matter between:

TIAN

TIAN WANG Appellant

and

THE STATE Respondent

JUDGMENT

LOUW, J

[1] The appellant was prosecuted in the Regional Court, Pretoria on the following counts:

Count 1: Contravention of section 4(1)(b) read with sections 1, 2, 24, 25 and 26 of the Prevention and Combating of Corrupt Activities Act 12 of 2004 in that she had offered to give Mr. A R Malherbe, a manager of the Financial Surveillance Department of the South African Reserve

Bank, R5 million to unblock Ipocket Nedbank funds in the amount of R27 443 828 which would have enabled the appellant to illegally

transfer the unblocked funds from the Republic in contravention of exchange control regulations; a further R20 million to unblock

Ukuzuza ASSA funds in the amount of R31300 602 which would have enabled the appellant to illegally transfer the unblocked funds from the Republic in contravention of exchange control regulations; and further to pay him at least R3 million per month to pre-warn the appellant of any pending blocking of accounts which she intended to use for the purposes of illegally transferring foreign exchange from the Republic by means of procuring false documentation.

Count 2: Contravention of section 49(1)(a) read with sections 1 and 9 of the Immigration Act 13 of 2002 in that, between 1 January 2004 and 27 January 2015, the appellant unlawfully and intentionally entered and remained in the Republic.

Count 3: Contravention of section 49(14) read with sections 1 and 9 of the Immigration Act 13 of 2002 in that, between 1 January 2004 and 27 January 2015, the appellant unlawfully and Intentionally, with the purpose of remaining in or departing from the Republic, committed a fraudulent act or acts by making a false representation to the Department of Home Affairs when applying for a South African late registration of birth and a South African passport by stating that she was born in South Africa whilst she was born in China.

[2] The appellant pleaded guilty to all three charges. She was sentenced to eight years imprisonment on count 1, to one year imprisonment

on count 2 and to two years imprisonment on count 3. The prescribed minimum sentence for a conviction on count 1 is fifteen

years imprisonment. The trial court found that there were substantial and compelling circumstances which justified a lesser sentence and reduce the sentence to eight years imprisonment. The appellant applied for and was granted leave to appeal in respect of the sentences on counts 2 and 3 only.

[3] The basis on which leave to appeal was sought, was that the court should have ordered the sentences on counts 2 and 3 to run

concurrently with the sentence on count 1. That was also the only argument presented to us on behalf of the appellant for the appeal to succeed.

[4] It was submitted by Adv. Hodes SC, who appeared for the appellant, that the trial court was incorrectly of the view that only sentences in respect of offences which are " related" can be ordered to run the concurrently. That is also how I understand the explanation given in the judgment of the court a quo in the application for leave to appeal why the sentences on counts 2 and 3 were not ordered to run concurrently with the sentence

on count 1. That approach is clearly wrong. It was also conceded by Adv. Kruger on behalf of the State that there is no requirement that concurrent sentences should be restricted to offenses that are related to the same incident.

[5] Counsel who appeared for the appellant at the trial did not argue that the sentences on counts 2 and 3 should run concurrently with any sentence on count 1. What was suggested, is that the court take counts 2 and 3 together for purposes of sentence. It was, however, submitted by the prosecution that the sentences on counts 2 and 3 three should run concurrently with the sentence on count 1. The trial court was, of course, not bound by the State's suggestion. See S v Nortje 2007 JDR 1146 par 24.

[6] The court, after considering the arguments placed before it, imposed the sentences which it did. The question Is whether, having regard to the court's incorrect approach referred to above, the sentences imposed, which resulted in a cumulative sentence of 11 years imprisonment, can be said to be shockingly inappropriate in all the circumstances or that it induces a sense of shock. I think not. The court properly took the appellant's personal circumstances into account as well as that she had no previous convictions and that she had shown remorse. Even if it is accepted that the court's reason for not ordering the sentences on counts 2 and 3 to run concurrently with the sentence on count 1, it cannot be said that the absence of such an order results in a cumulative sentence which is shockingly inappropriate. Absent such a conclusion, this court Is not entitled to interfere with the sentences which were imposed.

[7] It was further submitted on behalf of the appellant that the sentences on counts 2 and 3 should have been ordered to run concurrently with the sentence on count 1 because the appellant will be deported. It was argued that she should be allowed to leave the country after eight years so as not to be a burden on the country. This argument has been rejected by our courts. In R v Bhana[1] it was held that the liability to be deported under s 22 of Act 22 of 1913, was not a factor which a judicial officer ought to take into consideration in sentencing a person. See also S v Morris.[2][8] In the result, it Is ordered that the appeal is dismissed.

______

J

W LOUW

JUDGE

OF THE HIGH COURT

I agree

For the appellant: Adv. M M Hodes SC.

Instructed by: Robert H Kanarek Attorneys.

For the State: Adv. C J H Kruger

[1] 1954( l) SA 45 (A) at 53E-F

[2] 1972

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Authorities

Authorities used by the court

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

S v Nortje 2007 JDR 1146

Case cited

R v Bhana 1954(1) SA 45 (A) at 53E-F

Case cited

S v Morris

Case cited

Prevention and Combating of Corrupt Activities Act 12 of 2004

Legislation

Legislation referenced in the available case record.

Immigration Act 13 of 2002

Legislation

Legislation referenced in the available case record.

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