Case Law[2025] ZAGPPHC 648South Africa
Zondo v S (Leave to Appeal) (CC13/2021) [2025] ZAGPPHC 648 (25 June 2025)
High Court of South Africa (Gauteng Division, Pretoria)
25 June 2025
Judgment
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# South Africa: North Gauteng High Court, Pretoria
South Africa: North Gauteng High Court, Pretoria
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## Zondo v S (Leave to Appeal) (CC13/2021) [2025] ZAGPPHC 648 (25 June 2025)
Zondo v S (Leave to Appeal) (CC13/2021) [2025] ZAGPPHC 648 (25 June 2025)
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sino date 25 June 2025
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REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, PRETORIA
Case
Number: CC13/2021
(1) REPORTABLE:
YES/
NO
(2)
OF INTEREST TO THE JUDGES: YES/
NO
(3)
REVISED.
DATE:
25/06/2025
SIGNATURE:
In
the matter between:
BAFANA
STEPHEN ZONDO
APPLICANT
V
THE
STATE
RESPONDENT
JUDGMENT
MOSOPA
J
[1]
This is an application for leave to appeal against my refusal to
recuse myself in
the trial matter of the applicant and for the matter
to start
de novo
before another judge.
[2]
The application for leave to appeal was heard on the 13 June 2025 and
after hearing
parties, judgment was reserved.
[3]
The applicant repeated the majority of the grounds in this
application which were
raised in the recusal application, which
mainly revolves around the aspect that I found the state's case to be
credible, reliable
and trustworthy. I have already dealt at length in
my recusal judgment why I made such a finding based on what I was
requested
to determine by the applicant. That was the position even
though the applicant knew that credibility of the witnesses plays a
limited
role at that stage of the proceedings. The applicant did not
apply for the discharge in terms of the provisions of section 174 in
respect of all the charges levelled against him.
[4]
Further grounds were added in contention that I found the evidence of
the state witnesses
to be truthful and that the state witnesses
corroborated one another. It was contended on behalf of the applicant
that the gist
of the application is that the court pronounced itself
on the guilt of the applicant and prejudged on the issue of
credibility
as that can only be done at the end of the trial matter.
[5]
In
S v Smith
2012(1) SACR 567 (SCA)
, the Supreme
Court of Appeal, when dealing with the applicable test in the leave
to appeal applications, stated that,
"[7] What the test
of reasonable prospects of success postulates is a dispassionate
decision, based on the facts and the law,
that a court of appeal
could reasonably arrive at a conclusion different to that of the
trial court. In order to succeed, therefore,
the appellant must
convince this court on proper grounds that he has prospects of
success on appeal and that those prospects are
not remote, but have a
realistic chance of succeeding. More is required to be established
than that there is a mere possibility
of success, that the case is
arguable on appeal or that the case cannot be categorised as
hopeless. There must, in other words,
be a sound, rational basis for
the conclusion that there are prospects of success on appeal."
[6]
In
Mount Chevaux Trust (IT 2012/28) v Tina Goosen and Others
,
when dealing with the threshold in applications for leave to appeal
in terms of section 17(1)(a)(i) of the Superior Court Act
10 of 2013
("SC Act"), Bertelsmann J, stated that,
"[6] It is clear
that the threshold for granting leave to appeal against judgment of a
High Court has been raised in the new
Act. The former test whether
leave to appeal should be granted was a reasonable prospect that
another court might come to a different
conclusion ... The use of the
word "would" in the new statute indicates a measure of
certainty that another court will
differ from the court whose
judgment is sought to be appealed against..."
[7]
The applicant in his notice of application for leave to appeal did
not indicate under
which provisions is he bringing the current
application, but it can be safely assumed that he is bringing such
under the provisions
of section 17(1) of the SC Act as he cannot rely
on the provisions of section 316 of Act 51 of 1977, as that is only
available
to him in the event of conviction.
[8]
A further conundrum faced by this court, if the above assumption is
correct, is under
which subsection of the above section is this
application brought. Following submissions made by the applicant that
"the Supreme
Court of Appeal will come to a different conclusion
and that there is a reasonable prospect of success" it can be
said that
the applicant relies on the provisions of section
17(1)(a)(i) of the SC Act in bringing this application.
[9]
For the sake of completeness, I find it prudent to state the
provisions of section
17(1) of the SC Act which provides that;
"(1) Leave to appeal
may only be given where the judge or judges concerned are of the
opinion that-
(a)
(i) the appeal would have a reasonable prospect of success, or
(ii) there is some other
compelling reason why the appeal should be heard, including
conflicting judgments on the matter under consideration;
(b)
the decision sought on appeal does not fall within the ambit of
section 16 (2) (a); and
(c)
where the decision sought to be appealed does not dispose of all the
issues in the case,
the appeal would lead to a just and prompt
resolution of the real issues between the parties."
[10]
The Supreme Court of Appeal, still dealing with a test applicable in
applications for leave to
appeal in,
Cook v Morrisson and
Another
2019(5) SA 51 (SCA)
, stated that;
"[10] The existence
of reasonable prospects of success is a necessary but insufficient
precondition for the granting of special
leave. Something more, by
way of special circumstances, is needed. These may include that the
appeal raises a substantial point
of law; or that the prospects of
success are so strong that a refusal of leave would result in a
manifest denial of justice; or
that the matter is of very great
importance to the parties or to the public..."
ANALYSIS
[11]
In the recusal judgment I gave a background of this matter, which
relates to when the trial commenced
on the 15 November 2021, the
number of interlocutory applications brought, the fact that evidence
of a certain witness was reviewed
as a result of the complaint lodged
by the applicant relating to the nature and quality of interpretation
and also that the state
led the expert evidence of Professor
Labuschagne.
[12]
The applicant took issue with the introduction of such background, as
it was not raised by the
parties and further that it has no bearing
on the applicant's apprehension of bias, and in doing so the court
misdirected itself
and reaffirmed the applicant's apprehension of
bias. In support of such contention, the applicant relied on amongst
others what
was stated in
SAP SE v Systems Applications
Consultants (Pty) Ltd t/a Securifo and Another
2024(5) SA
514 (SCA) at para 19
, in which the following was stated;
"[19] Third, the
extraordinary circumstances thus created by the judge were compounded
by the explanation offered in the judgment
on the recusal. The
application was not about an abandonment of the hearing because the
judge 'urgently had to go to the bathroom'.
The first time that
mention was made of a bathroom break was in the recusal judgment. It
is common cause that the bathroom explanation
was not mentioned at
any of the following appropriate times: (a) immediately upon the
hearing resuming (when the judge returned
to the virtual hearing
hosted on the Zoom platform); (b) in the extensive discussions with
counsel immediately thereafter; (c)
when the judge was informed that
a recusal application would be brought; or (d) during the hearing of
the recusal application.
It follows that the bathroom explanation did
not form part of the factual substratum on which the recusal
application fell to be
determined because it was not disclosed and
thus not known to the reasonable, objective and informed person at
the relevant time.
It is also inconsistent with the direction moments
earlier 'may we proceed please and then you can argue that point'.
Thus, the
bathroom explanation, having not been disclosed at the
appropriate time was not only irrelevant for the purposes of applying
the
SARFU
test, but there is also much to be said for the
suggestion that it is improbable and thus tends to exacerbate the
apprehension
of bias. If that was indeed the reason, the judge would
have adjourned the court, as he had done on every other occasion,
instead
of simply leaving in the expectation that the matter would
proceed in his absence."
[13]
Also in support of this contention, the applicant placed reliance on
the matter of
Four-Wheel Drive Accessory Distributors v Leshni
Rattan
2018(3) JDR (SCA)
. Unfortunately, I could not
find the authority referred to me by the applicant under such
citation, but it is reported under the
following citation,
Four
Wheel Drive Accessory Distributors CC v Rattan NO
2019(3)
SA 451
. This is not a recusal application but appeal against a
decision of a judge to deal in judgment with a plea which was not
introduced
by the parties. At paragraph 20 thereof, the court stated
that;
"[20] But then the
court embarked on an analysis of the common law duty to act in good
faith, and, with extensive reference
to
Barkhuizen
, concluded
that the agreement was against public policy and therefore invalid.
This, after it had scarcely found that no agreement
had been
concluded between the plaintiff and the defendant. The court stated
that the public policy concerns discussed in
Barkhuizen
found
expression in the Act and went on to find that the agreement violated
the Act in numerous respects. Neither of these issues
was raised in
the pleadings; they were introduced by the court a quo of its own
accord.
[21] On first principles,
a judgment must be confined to the issues before the court. In
Slabbert
, this court said:
'A party has a duty to
allege in the pleadings the material facts upon which it relies. It
is impermissible for a plaintiff to plead
a particular case and seek
to establish a different case at the trial. It is equally not
permissible for the trial court to have
recourse to issues falling
outside the pleadings when deciding a case.'
Further,
[23] ... When a
judge intervenes in a case and has recourse to issues falling outside
the pleadings which are unnecessary
for the decision of the case and
departs from the rule of party presentation, there is a risk that
such intervention could create
an apprehension of bias. The court
could then be seen to be intervening on behalf of one of the parties,
which would imperil its
impartiality."
[14]
The above matter is distinguishable from the matter
in casu
.
No conclusions or findings is made on the background that is
introduced in the recusal judgment. In the recusal judgment of
S
v Zuma
2023 (1) SACR 621
(KZP)
, which applicant also
placed reliance on, the background was introduced in that judgment by
the court of its own accord, and no
findings and conclusions is made
with regard to that background.
[15]
What is introduced in the recusal judgment
in casu
, is not an
explanation but a background which is not new but known to the
applicant, who is a reasonable, objective and informed
person at the
relevant time. The matter of
SAP SE
(
supra
) on this
aspect is distinguishable from the current matter. The presiding
judge in
SAP SE
abandoned the virtual hearing (the manner in
which the court was constituted during covid era) not informing the
parties about his
conduct and even when he rejoined the virtual
hearing did not give an explanation of his conduct, but only
explained his conduct
in his recusal judgment even though not
requested to make such determination.
[16]
I therefore fail to understand why it is contended by the applicant
that I reaffirmed his apprehension
of bias and I find this as a
misplaced application of
SARFU
test, no findings is made on
those paragraphs which could be viewed as having impacted on the
conclusion arrived at in the recusal
judgment.
[17]
In South African Judicial Education Journal (2019) 2 (1) at page 29
Smith J, when writing about
the importance of the opening paragraphs
referred to, The Elements of Legal Style by Bryan A Garner, who said
the following;
"Our rule of
structure is ironclad, the capital importance of the openers. The
opening paragraphs get the subject underway,
it must engage readers,
make them want to stay the course. A weak opener weakens all that
follows."
That
was basically the indication when the background was introduced in
the recusal application.
[18]
Criticism is also levelled on the fact that I did not refer or
consider the authority favourable
to the applicant's apprehension of
bias, particularly
S v Zuma
2023(1) SACR 621 (KZP)
.
Also, that despite referring to appropriate case law in the recusal
application, I failed to apply it correctly to proven facts
and only
paid lip service to it. The applicant makes this contention without
stipulating what is "proven facts" and I
guess that is left
for me to speculate. But what is important is the contention made by
the applicant that "apprehension of
bias" can be reaffirmed
by not appropriately considering authorities favourable to the
applicant without indicating how is
it so. I am of the view that this
kind of contention is the one that the applicant can raise at the end
of the matter when all
evidence in this matter is considered. Ms
Cronje referred me to several authorities that I did not rely on in
the recusal judgment.
Put simply, I referred to authorities in the
recusal judgment that supported my reasoning in determining issues
raised by the parties.
[19]
I also made reference to the matter of
Bernett v ABSA Bank Ltd
(2010) ZACC 28
, which was quoted with approval by Koen J in the
Zuma matter were reference is made to "the conduct or utterances
by a judicial
officer prior to or during proceedings." I am not
criticised of applying the law correctly or incorrectly and referring
to
wrong authorities, but only that I failed to apply such to proven
facts, which arguments did not arise in contention.
[20]
Further criticism levelled against me is that I did not consider or
properly considered the grounds
as formulated, singularly and/or
cumulatively in the affidavit in support of recusal application. The
recusal judgment is clear
on that aspect, I also made the following
remarks;
"[33] ... 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."
[21]
Applicant further contends that, by expressing a finding in the
section 174 judgment, be it final,
alternatively prima facie so, the
court pronounced prematurely its view of the quality, honesty,
reliability and credibility of
the complainants evidence, without
hearing or considering the
viva voce
evidence of the
applicant, if he elects to testify or the witness he intends on
calling in the defence case.
[22]
Suffice to mention that this is what the applicant contended in the
recusal application and that
is not new, it is flawed in all material
aspects. Firstly, I did not make any final determination on issues,
but I applied the
prima facie
test, and on the same breath
guarding against the fair trial rights of the applicant, hence the
utterances that I made consistently
that "at this stage of the
proceedings" in the section 174 judgment.
[23]
In the recusal judgment at para 35, the following was stated.
"[35] ... 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 decide 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."
[24]
Secondly, section 174 enjoins the court to make a determination at
section 174 proceedings without
due regard to the
viva voce
evidence of the applicant. The determination is made solely on the
evidence presented by the state as what is put to the witness
does
not amount to evidence. No evidential burden is placed on the
applicant as there is no duty on the applicant to prove his
innocence.
[25]
Thirdly, the insistence by applicant that I should have considered
the credibility of the state
witnesses at the end of the trial, is
the opposite of what I was called by the applicant to determine.
Credibility plays a limited
role, and such can be considered if
evidence tendered is of a poor quality. When making such a
determination a revisit to the evidence
tendered is necessary.
[26]
Applicant referred me to a Mpumalanga High Court matter of
Van
der Walt and Another v Magistrate N Mhlanga and the Director of
Public Prosecutions (
600/19)
(unreported), which I
could unfortunately not find despite a thorough search having been
made. Despite that I do not think that
the Magistrate in that matter
was requested to make a determination of the credibility of the state
witnesses and as such the situations
in the two matters cannot be the
same, based on what I was requested to determine in this matter.
[27]
The applicant used the words "shadow of doubt" which is
unfortunately not my finding.
The applicant is represented by a
Senior Counsel with extensive experience in criminal proceedings, and
I fail to understand the
contention made by the applicant of real,
alternatively a reasonable apprehension of bias by the court. The
applicant through his
counsel knows very well that such terminology
does not find application in a criminal law context.
[28]
It is also regrettable that the applicant in dealing with the matter
of Ms M[...], decides to
pick only what is favourable to him. But on
the proper reading of the whole paragraph dealing with the
complainant Ms M[...], the
following is clear on the section 174
judgment;
"The accused can
remember the days in which it is alleged that he raped the
complainant. Ms M[...] was criticised that being
a former secret
service member, she would have known that failure to report the rape
incident had the effect of not obtaining vital
evidence like DNA
specimen, which can lay the issue of who the actual rapist is to bed.
This submission in my considered view,
offends the provision of
section 59 (Sexual Offences and Related matters Act). I fully agree
with Ms Cronje's contention that Ms
M[...] was raped as a woman. That
is despite the training in her field when she reported the incident
to Sharon, her friend, she
was sceptical that she would not be
believed when she will say that the accused raped her, looking at the
type of people who visit
his church in the form of past presidents,
MEC's and the fact that the accused has a large following."
[29]
The words "it is alleged that he raped the complainant" is
used and as such it is an
indication that no conclusive finding was
made, again this was also put in the judgment in the context within
which the evidence
was presented. The same relates to the evidence of
M[...] R[...], the words "alleged rape" is used. The
applicant wanted
me to determine the provisions of section 208 of Act
51 of 1977 which relates to evidence of single witnesses upon which
conviction
can be secured if such is reliable and also cautionary
rules with regard to her evidence. The applicant requested this
despite
knowing that this is for determination at the end of the
case. As to why the applicant wanted this aspect to be determined at
that
stage of the proceedings, that is a fact which is only known to
the applicant.
[30]
The applicant placed much reliance in this application on what was
decided in
SAP SE
matter, which I agree with that judgment,
that the presiding judge was supposed to have recused himself in that
matter. At paragraph
30 of the judgment, the following was stated;
"[30] In the
circumstances, the reasonable, objective and informed person in SAP's
position would apprehend that a presiding
judge, who: (a) prevents
its counsel from cross-examining a witness in response to a challenge
from such witness to be shown why
his credibility is being impugned;
(b) then irritatedly abstracts himself from the hearing, without
first adjourning; and, (c)
whilst at the same time directing that the
hearing continue in his absence until counsel has 'finished', has
shown himself to have
closed his mind to the evidence and the
submissions of counsel. The belated improbable explanation by the
judge for his abrupt
departure serves simply to exacerbate the
apprehension. It follows, as a consequence of the cumulative factors
alluded to, that
the question: whether a reasonable apprehension of
bias can be said to exist, must accordingly be answered in the
affirmative.
What results from this is that the further judgment of
Tsoka J on the merits is vitiated by the nullity of the proceedings,
which
occurred as a result of him continuing to sit in a trial where
recusal was required. The only question is whether there is a
reasonable
apprehension of bias: 'if there is,
cadit quaestio
(the question falls away/the case is closed), no matter what effect
this might have on the particular proceedings'."
[31]
From the conclusion
supra
, it is clear that the matter is
distinguishable from the matter
in casu
.
[32]
The applicant failed to convince this court on proper grounds that he
has prospects of success
on appeal and that those prospects are not
remote but have a realistic chance of succeeding. There is no sound
rational basis made
out by the applicant, for the conclusion that
there are prospects of success on appeal. The applicant in my
considered view, failed
to show that in a measure of certainty that
another court will come to a different conclusion. As a result, the
application for
leave to appeal ought to fail.
ORDER
[33]
In the result, the following order is made;
1.
Application for leave to appeal the refusal to recuse myself 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
INSTRUCTED
BY
: THE DIRECTOR OF PUBLIC PROSECUTION
FOR
THE ACCUSED : ADVOCATE
PISTORIUS SC,
INSTRUCTED
BY
: RAHLAGANE ATTORNEYS
Date
of hearing: 13 June 2025
Date
of Judgment: 25 June 2025
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