Case Law[2025] ZAGPPHC 377South Africa
Zondo v S (CC13/2021) [2025] ZAGPPHC 377 (23 April 2025)
High Court of South Africa (Gauteng Division, Pretoria)
23 April 2025
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Zondo v S (CC13/2021) [2025] ZAGPPHC 377 (23 April 2025)
Zondo v S (CC13/2021) [2025] ZAGPPHC 377 (23 April 2025)
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sino date 23 April 2025
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IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, PRETORIA
Case
Number: CC13/2021
(1)
REPORTABLE: YES / NO
(2)
OF INTEREST TO OTHER JUDGES: YES/NO
(3)
REVISED: YES
In
the matter between:
BAFANA
STEPHEN ZONDO
APPLICANT
And
THE STATE
RESPONDENT
JUDGMENT ON RECUSAL
MOSOPA
J
[1]
The applicant is seeking an order that I recuse myself as the
presiding judge in the ensuing criminal trial and the trial
to start
de novo
before another judge, who will be allocated this
matter by the Judge President on the date to be determined by the
Judge President.
[2]
It is important to note that the applicant pleaded not guilty to all
charges proffered against him on the 15 November
2021, when this
trial matter commenced. Since that period until this stage of the
proceedings, the applicant has been represented
by Advocate Pistorius
SC on the instruction of Rahlagane Attorneys and the state is
represented by Advocate Cronje together with
Advocate Harmzen.
[3]
The applicant’s trial has since evidenced a number of
interlocutory applications brought by the respondent, mainly
opposed
by the applicant which necessitated me to make several rulings.
Majority of the state’s witnesses testified in the
intermediary
room through the closed-circuit television (“CCTV”) and
others in the in-camera proceedings in terms of
the provisions of
section 153 and 158 of Act 51 of 1977, except the complainant in
counts 1 and 2, Ms Meisie Reaname, whose evidence
was also covered
live by the media, with the order that her face not be shown on the
cameras. This matter has drawn a large interest
from the members of
the media and media coverage was permitted after several media houses
made applications for such.
[4]
There was a stage in the proceedings when the applicant complained of
the interpretation relating to one of the complainants,
Ms Anna
Liphoko. This court then ordered that the evidence of the witness be
reviewed by Mr Seretsane, Regional Supervisor of the
Interpreters,
who was not involved in the interpretation of the matter, in its
entirety. I must pause to mention that the process
took a very long
time to be concluded and the trial matter of the applicant, could not
be proceeded with. The applicant is arraigned
in total on 10 counts
and the state bears the onus of proving every count that is preferred
against the applicant by leading evidence
of state witnesses. In
addition to that the state led evidence of an expert witness
Professor Labuschagne, and this was after I
ruled that his evidence
be permitted as a result of the objection raised by the applicant in
respect of the admissibility of such
evidence.
[5]
The applicant in support of his recusal applicant filed a notice of
motion accompanied by the founding affidavit deposed
to by the
applicant himself. The state did not file any court papers in
opposing the recusal application.
[6]
At the commencement of hearing of the application, Ms Cronje sought
clarification of prayer 1 of the notice of motion,
which led to Mr
Pistorius abandoning in part, prayer 1. Further clarity was sought in
regard to paragraph 7 of the applicant’s
founding affidavit
which reads;
“
It is my firm belief that
Mosopa J has demonstrated bias against me with reference to his
rulings and conduct in this case which
has been and/or continues to
undermine the fairness of the trial.”
[7]
Mr Pistorius abandoned this paragraph
in toto
, when addressing
the concern raised by Ms Cronje. In my view, that was a proper
approach adopted by Mr Pistorius taking into consideration
the manner
in which prayer 1 is crafted and further the fact that this averment
as contained in paragraph 7 of the founding affidavit
is not
supported by averments contained in the applicant’s entire
founding affidavit.
[8]
On the founding affidavit and submissions made in argument in support
of the application, it is plain that this application
has its genesis
from the judgment made as a sequel to the application for the
discharge of the applicant, in terms of the provisions
of section 174
of Act 51 of 1977.
[9]
The applicant’s grounds for my recusal can be succinctly
categorised as follows;
9.1. that this court made
unqualified and unequivocal findings concerning the credibility,
reliability, truthfulness and corroboration
of all the complainants’
evidence when delivering the section 174 judgment,
9.2. certain critical aspects
were either not addressed at all or not dealt with as comprehensively
in the judgment as the
applicant had expected in the circumstances,
9.3. following certain specific
pronouncements, utterances and findings made in the section 174
judgment, the applicant harbour
a reasonable apprehension of bias on
the part of presiding judge,
9.4. that this court used strong
language and made unequivocal conclusive finding that the applicant
raped Ms M[...],
9.5. the court applied a wrong
test in determining the section 174 application as what was expected
to be determined was only,
whether a
prima facie
case has been
made, and the court exceeded the scope and ambit of what is required,
9.6. pre-mature finding was made
in relation to credibility and corroboration whereas these aspects
are expected to be determined
at the end of the criminal case when
assessing the evidence in its totality and by making the finding at
that stage has the effect
of pre-judging the merits of the case and
it is pre-mature. The applicant is of the view that this court cannot
bring an impartial
mind in adjudicating the matter further,
9.7. by pre-judging the
applicant, I have placed an evidential burden on him to dislodge the
adverse credibility findings
whereas he bears no evidential duty, and
9.8. his constitutional right to
a fair trial, the right to be presumed innocent, and specifically,
the right to challenge
and adduce evidence before an impartial court
has been materially infringed.
[10]
In
President of the Republic of
South Africa and
Others v South African Rugby Football Union and Others (SARFU)
[1999] ZACC 9
;
1999 (4) SA 147
at para 10
, the Constitutional court made the
following pronouncements; that the trial judge whose recusal is
sought, should be of a full
appreciation of the admonition and that
he should not be unduly sensitive and ought not to regard an
application for his or her
recusal as a personal affront. I highly
appreciate the fact that, there is nothing personal about this
application and the application
is brought by the applicant in
exercising his right to a fair trial. I also agree with Mr Pistorius
that the application is not
brought as the result of the fact that
the applicant is aggrieved by the outcome of the section 174
application.
[11]
Section 165 of the Constitution of the Republic of South Africa,
makes the following provision;
“
[165] (1) The judicial
authority of the Republic is vested in the courts. (2) The courts are
independent and subject only to the
Constitution and the law, which
they must apply impartially and without fear, favour or prejudice…”
[12]
The Code of Judicial Conduct (Adopted in terms of
section 12
of the
Judicial Service Commission Act, 1994
) which Mr Pistorius made
reference to, make the following provisions,
“
[Article 9] Fair Trial
A judge must-
(a) resolve dispute by making
finding of the fact and applying the appropriate law in a fair
hearing, which includes the duty
to-
i.observe the letter and spirit
of the
audi alteram partem
rule,
ii.remain manifestly impartial,
and
iii.give adequate reasons for
any decision,
(b) in conducting judicial
proceedings-
i.maintain order,
ii.act in accordance with
commonly accepted decorum, and
iii.remain patient and
courteous to legal practitioners, parties and the public, and require
them to act likewise,
(c) manage legal proceedings in
such a way as to-
i.expedite their conclusion as
cost effectively as possible, and
ii.not shift the responsibility
to hear and decide a matter to another judge, and
iii.not exert undue influence
in order to promote a settlement or obtain a concession from any
party.
[Article 13] Recusal
1. A judge must recuse him or
herself from a case if there is a-
(a) real or reasonably perceived
conflict of interest, or
(b) reasonable suspicion of bias
based upon objective facts, and shall not recuse him or herself on
insubstantial grounds.”
[13]
The right to a fair trial has been entrenched in section 35(3) of the
Constitution and provides that;
“
[35](3) Every accused person
has a right to a fair trial.”
[14]
In
SARFU
at paragraph 30
, the following was
stated;
“
[30] A judge who sits in a case
in which she or he is disqualified from sitting because, seen
objectively, there exists a reasonable
apprehension that such judge
might be biased, acts in a manner that is inconsistent with section
34 of the Constitution, and in
breach of the requirements of section
165(2) and the prescribed oath of office.”
[15]
To pass the test in recusal application the applicant need not prove
actual bias but apprehension of bias or a suspicion
of bias. Section
39 of the Constitution enjoins court when interpreting the Bill of
Rights to promote the values that underlie
an open and democratic
society based on human dignity, equality and freedom, must consider
international law and may consider foreign
law.
[16]
In
Livesey v The New South Wales Bar Association
at
page 294 the High Court of Australia when dealing with apprehension
of bias in recusal applications, stated,
“
It was common ground
between the parties to the present appeal that the principle to be
applied in a case such as the present
is that laid down in the
majority judgment in
Reg. v.
Watson; Ex parte Armstrong
[1976] HCA 39
;
(1976)
136 CLR 248
, at pp
258-263
.
That principle is that a judge should not sit to hear a case if in
all the circumstances the parties or the public might
entertain a
reasonable apprehension that he might not bring an impartial and
unprejudiced mind to the resolution of the question
involved in
it…Although statements of the principle commonly speak of
"suspicion of bias", we prefer to avoid
the use of that
phrase because it sometimes conveys unintended nuances of meaning.”
[17]
In
SARFU
when dealing with the application of the test
at paragraph 48, stated,
“
[48] It follows from the
foregoing that the correct approach to this application for the
recusal of members of this Court is objective
and the onus of
establishing it rests upon the applicant. The question is whether a
reasonable, objective and informed person would
on the correct facts
reasonably apprehend that the judge has not or will not bring an
impartial mind to bear on the adjudication
of the case, that is a
mind open to persuasion by the evidence and the submissions of
counsel. The reasonableness of the apprehension
must be assessed in
the light of the oath of office taken by the judges to administer
justice without fear or favour; and
their ability to carry out
that oath by reason of their training and experience. It must be
assumed that they can disabuse their
minds of any irrelevant personal
beliefs or predispositions. They must take into account the fact that
they have a duty to sit
in any case in which they are not obliged to
recuse themselves. At the same time, it must never be forgotten that
an impartial
judge is a fundamental prerequisite for a fair trial and
a judicial officer should not hesitate to recuse herself or himself
if
there are reasonable grounds on the part of a litigant for
apprehending that the judicial officer, for whatever reasons, was not
or will not be impartial.”
[18]
In
Bernett v ABSA Bank Ltd
[2010] ZACC 28
at
paragraph 28, the Constitutional court when dealing with apprehension
of bias stated that,
“
[28] It is, by now, axiomatic
that a judicial officer who sits on a case in which he or she should
not be sitting, because seen
objectively, the judicial officer is
either actually biased or there exists a reasonable apprehension that
the judicial officer
might be biased, acts in a manner that is
inconsistent with the Constitution. This case concerns the
apprehension of bias.
The apprehension of bias may arise either from
the association or interest that the judicial officer has in one of
the litigants
before the court or from the interest that the judicial
officer has in the outcome of the case. Or it may arise from the
conduct
or utterances by a judicial officer prior to or during
proceedings. In all these situations, the judicial officer must
ordinarily
recuse himself or herself. The apprehension of bias
principle reflects the fundamental principle of our Constitution that
courts
must be independent and impartial. And fundamental to our
judicial system is that courts must not only be independent and
impartial,
but they must be seen to be independent and impartial.”
[19]
It is also important for the litigant to prove when alleging
appreciation of bias, that there is some connection between
the view,
opinions or experiences of a judicial officer and the subject matter
they are seized with. (
South African Human Rights Commission
obo South African Jewish Board of Deputies v Masuku
2022
(4) SA 1
(CC)
).
[20]
The court is enjoined in terms of section 174 of Act 51 of 1977, to,
at the end of the prosecutions’ case determine
whether there is
no evidence that the accused committed the offence referred to in the
charge or any offence of which he may be
convicted on the charge and
if satisfied may return a verdict of not guilty. It is also important
to note that such determination,
ought to be made before the evidence
of the accused person is placed before court, as accused legal
representative’s statement
of what accused will say when
afforded an opportunity to testify, does not amount to evidence for
the determination of section
174 application. The section also uses
the words “of which he may be convicted” which in my
considered view entails
the court to determine the prospects of the
accused be convicted at the end of the case, based on the evidence
presented by the
state. The fact that the court after assessing the
evidence presented and pronounce that there is existence of the
possibility
that the accused may be convicted, does not mean that the
accused is pre-judged and that the court has pre-judged the merits of
the case, but made a determination as required by section 174.
[21]
The applicant despite being fully aware that credibility at section
174 application plays a very limited role, engaged
me to determine
credibility, reliability and corroboration of the state witnesses.
The entire judgment on section 174 does not
indicate the finding on
state witnesses corroborating one another and it cannot be correct
that I made a finding on corroboration
of state witnesses. There are
instances in which even though complainants are single witness,
witness were called by the state
to confirm what the complainants
informed them, but I did not deal with the evidence of the first
reports in the entire judgment,
except for what Meisie informed Khabo
Zondo, her brother and Ms M[...] and her child’s testimony, who
is also a complainant
in this matter.
[22]
It is contended by the applicant that I made pronouncement of guilty
of the accused in the section 174 judgment, and
as such a I
pre-judged the applicant even before I heard his version. This has
the effect of placing a burden on the accused to
prove his innocence.
The pre-judgment affects the applicant’s fair trial right and
indicates objectively the apprehension
of biasness in which
disqualifies me from further presiding on the trial of the applicant.
[23]
I am alive to the fact that the accused is constitutionality entitled
to a fair trial as provided by section 35 of the
Constitution and
that the integrity of the criminal trial, must be beyond any
criticism or reproach. Section 34 of the Constitution
affords every
person the right to have any dispute that can be resolved by the
application of the law, to be decided in a fair
public hearing before
a court or where appropriate, another independent and impartial
tribunal or forum.
[24]
It must also be remembered that the applicant did not bring an
application for a discharge with respect to all the charges
that he
has been arraigned against him, for reasons that were not placed on
record. The judgment on section 174 pertains only to
counts that the
applicant applied for a discharge on.
[25]
The applicant bears no onus to prove his innocence and the accused
incidence of burden of proof does not arise in a criminal
trial. When
determining the section 174 application, the applicant depending on
the outcome, can exercise his right by closing
his case without
testifying or take a stand and testify. At the end of the case when
determining the matter, the test is not the
same as in section 174
application, but beyond reasonable doubt. This means that despite the
findings made at 174 stage, the court
may at the end of the case come
to a different conclusion after assessing all the evidence in
totality.
[26]
Despite contending that the evidence of the state witnesses is of a
poor quality that it needs to be ignored, the applicant
contends that
he is unaware of any rule of evidence that deems the testimony of
witness called by the state to be reliable and
trustworthy upon the
closure of the state’s case. The applicant further contended
that,
“
It has been held that generally
speaking, questions of the credibility of state witnesses do not play
a large role at this stage
of the trial. In this application,
however, the credibility of the witnesses called by the state
significantly have a bearing on
the outcome of this application,
because their credibility is reliant on the state’s failure to
present corroboration and/or
convincing circumstantial evidence,
inferential reasoning to arrive at conclusion the state seeks this
court to draw. In this respect,
the accused argues that the state
failed in its presentation of its case.”
[27]
Ironically applicant further referred the court to the matter of
S
v Agliotti
in which reliability of the state witnesses was
relied on when determining the section 174 application. The
contention by the applicant
that such is a consideration when
granting an application for a discharge, in my view is meritless.
[28]
Applicant contends that I used strong language and made unequivocal
conclusive findings that he raped Ms M[...] despite
not even
answering to this allegation. I take note of the fact that the
applicant appreciates and considers charges levelled against
him at
this stage as allegations against him. It is unfortunate that the
applicant ignores to note in my judgment when I said the
following,
“the accused can remember the days on which it is alleged that
he raped a complainant.” This in my considered
view does not
amount to a conclusive finding which is deemed as unequivocal by the
applicant. The words “at this stage of
the proceedings”
was used when making a finding, which denotes that, what is said is
not final and conclusive but only applicable
at that stage of the
proceedings.
[29]
The fact that I used a wrong test, which I do not agree with, in
determining the discharge of the applicant, cannot be
a reasonable
objective ground of apprehension of bias. The fact that I overreached
in my findings cannot also be correct as I made
the following
pronouncement, “A prima facie case upon which a reasonable man
acting carefully has been established by the
state.”
[30]
The witnesses were cross-examined on the statements of witnesses who
were not called as witnesses by the state and there
are exhibits
which were also provisionally admitted to evidence at the instance of
the applicant when cross-examining the witness,
which at that stage
could not be considered because they have not been confirmed by their
authors. I was hesitant not to make any
credibility finding
pertaining to that as that would not have been proper for me to do,
as that needs to be determined at the end
of the case.
[31]
The applicant avers in his founding affidavit at paragraph 38.3 that,
“
The principle of credibility
and corroboration only becomes relevant at the end of the trial when
assessing all the evidence in
its totality. By making a finding at
this premature stage, Mosopa J has effectively pre-judged the merits
of the case before I
even had an opportunity to present my defence.
The conclusive finding that I committed the offences (rapes) and that
my conduct,
after the incidents according to the complainants, which
he found to be credible, reliable and corroborated, without a shadow
of
doubt, conclusively proves that he has found, that I committed the
offences. The obvious pre-judgment expressly found by him, to
my
prejudice speaks for itself. This leaves me with a reasonable
apprehension that Mosopa J would not bring an impartial mind in
adjudicating the matter further.”
[32]
This contention is made despite the fact that I was called upon to
determine the credibility and reliability of the state
witnesses by
the applicant. I never made a finding that the evidence of the
witnesses is found to be credible, reliable and corroborated
without
a shadow of doubt. This contention is with no merit as such finding
cannot be found in my judgment. The test in section
174 applications
is not “beyond reasonable doubt” which cannot even be the
“shadow of doubt,” but evidence
upon which a reasonable
man acting carefully may convict and/or a
prima facie
case is
established.
[33]
Applicant further contend that there is authority that court must
consider all the evidence in its totality at the end
of the case,
before drawing conclusions on reliability, credibility and
corroboration. Given this knowledge, even through not mentioning
the
relevant authority he is relying on, I fail to understand why he
called upon me to consider such aspects when arguing for his
discharge. If I could not have considered what I was supposed to
determine, I would have also been criticised of not analysing
what I
was called upon to determine.
[34]
This aspect is borne out of the averments made by the applicant when
he averred that, at paragraph 31 of the founding
affidavit;
“
Mosopa J, with respect dealt to
some extent with the criticism levelled against the quality of the
complainants’ evidence,
but regrettably, not all of it. I
accept, however, that at this stage of the proceedings, it was not
expected of him, to address
such submission made on my behalf.
Nonetheless, I maintain that certain critical aspects were either not
addressed at all or not
dealt with as comprehensively in the judgment
as I had expected in the circumstances.”
[35]
Applicant is also of the view that his fair trial right is threatened
in that I stand to reject his evidence as not credible,
true or
reliable and be dismissed together with the evidence of the witnesses
that he intends to call, as false, because of the
irreversible
finding that I have made as I am tied to such. I do not know whether
the applicant will testify or not whether he
will call witnesses or
not to testify in his defence as a result of refusal of his
discharge, safe from what I was informed from
the bar that the
accused will testify in his defence. I do not know the nature of the
evidence the applicant will present, and
it cannot be correct that
based on my findings I will reject such evidence as false. The
findings made at 174 application cannot
be conclusive and be said
that it is the pronouncement that the accused is guilty, hence, the
application is interlocutory. This
is borne of the fact that a
litigant cannot appeal against the section 174 outcome. The court has
to still decided later on in
the proceedings as to whether the state
has discharged the burden necessary to secure the guilt of the
applicant. As findings made
at interlocutory stage of the proceedings
needs to be revisited at the end of the case, and the court is
competent to interfere
with such findings after considering evidence
in its totality.
[36]
It is further contended that I used a wrong test when I made the
following finding;
“
I am satisfied that Meisie’s
evidence passes the test, despite the incident having occurred more
than 40 years ago. The majority
of the complainants testified that,
after being raped by the accused, they saw him laughing and making
remarks such as, “thank
you for entrusting me with your body.”
Even though this was disputed by the defence, it demonstrates the
conduct of the accused
in committing the offences as all the
complainants testified that they did not give accused permission to
rape them.”
[37]
On a proper analysis of the above, it showed the states’
presentation of lack of consent by the complainants to
alleged rapes
committed by the applicant and that cannot amount to a conclusive
finding. This passage in the judgment, followed
after I determined
the principle of cautionary rules to be applied in determining the
evidence of a single witness, after I was
called upon by the
applicant to apply cautionary rules for the fact that the
complainants were single witnesses.
[38]
Applicant in support of the recusal application, averred that Meisie
and the rest of the complainants had a motive to
falsely implicate
him in the commission of the alleged offences. Further that Meisie
had ulterior motive to implicate him. Issue
of the motive of the
complainants to falsely implicate him, in the commission of the
alleged offences is not present in the section
174 judgment. I do not
understand why the applicant is making such an averment, as such
cannot stand as a ground of objective apprehension
of bias on my
side.
[39]
The applicant is of the view that given the conclusions, utterances
and pronouncements made, objectively an informed
person would on the
correct facts, reasonably apprehend that he will not bring an
impartial mind to bear on the adjudication of
the case, that is a
mind open to persuasion by the evidence and submissions of counsel.
This means that the applicant is of a firm
belief that I am not
impartial, and this type of conduct disqualifies me for further
presiding in his trial matter. The findings
I made, are based on the
evidence presented at this stage of the proceedings and what I was
called upon to determine by the parties
and I acted as required by
the parties.
[40]
The judicial oath of office that I took enjoins me to be impartial in
my execution of my judiciary duties and most importantly
to preserve
the integrity of the trial, to the extent that it is beyond criticism
or reproach. Most importantly to ensure that
the public’s
confidence in the judicial system is not eroded and to further ensure
that the accused’s right to a fair
trial is protected as
enshrined by the Constitution. Impartiality does not translate to
neutrality, as in the determination of
the cases I must rule in
favour of a particular party, and the same approach is also
applicable in criminal cases. This would have
been the same if I have
discharged the applicant in respect of the counts, he asked for his
discharge. I do not have an interest
in the outcome of this matter,
but to consider evidence as presented and restoring the confidence of
the litigants in the judicial
system.
[41]
There is nothing
in casu
, which points to the direction that I
neglected to uphold the oath of office that I took, and I was biased
against the accused
when determining the section 174 application and
this application need not succeed. I cannot recuse myself based on
unsubstantial
grounds, because if it was the case, I would without
hesitation recuse myself from the trial of the applicant.
ORDER
[42]
In the result the following order is made;
1. The application for my recusal as
the presiding judge in the trial of the applicant is hereby refused.
M.J.
MOSOPA
JUDGE
OF THE HIGH COURT,
PRETORIA
APPEARANCES
FOR THE STATE:
ADVOCATE J CRONJE AND ADV C HARMZEN
INSTRUCTED BY:
THE DIRECTOR OF PUBLIC PROSECUTION
FOR THE ACCUSED :
ADVOCATE PISTORIUS SC
INSTRUCTED BY:
RAHLAGANE ATTORNEYS
Date of hearing: 09 April 2025
Date of Judgment: 23 April 2025
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