Case Law[2022] ZAGPPHC 216South Africa
Msiza v S (CC11/2021) [2022] ZAGPPHC 216 (23 March 2022)
High Court of South Africa (Gauteng Division, Pretoria)
1 December 2021
Headnotes
at para 57;
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Msiza v S (CC11/2021) [2022] ZAGPPHC 216 (23 March 2022)
Msiza v S (CC11/2021) [2022] ZAGPPHC 216 (23 March 2022)
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sino date 23 March 2022
IN THE HIGH COURT
OF SOUTH AFRICA
GAUTENG DIVISION,
PRETORIA
(1)
REPORTABLE:
YES
/NO
(2)
OF INTEREST TO OTHER
JUDGES:
YES
/NO
(3)
REVISED:
YES
/NO
23
March 2022.
Case number:
CC11/2021
In the matter
between:
DANIEL MAMPHE
MSIZA
Applicant
v
THE
STATE
Respondent
JUDGMENT
MOSOPA,
J
1.
An application for
separation of trials in terms of section 157(2) of the Criminal
Procedure Act 51 of 1977 (“CPA”) was refused
by this court, and
as a sequel to such refusal, the applicant brought an application for
leave to appeal against the whole judgment
delivered on 1 December
2021.
2.
The applicant seeks
leave to appeal to the Supreme Court of Appeal, alternatively to the
Full Court of this division.
APPEALABILITY OF
THE ORDER REFUSING A SEPARATION OF TRIALS IN TERMS OF SECTION 157(2)
OF THE CPA
3.
At the commencement of
the proceedings, I invited the parties’ submissions as to whether
the order refusing the separation of trials
sought by the applicant,
from the trial of the rest of the co-accused in the main trial, is in
fact appealable.
4.
Adv Cilliers SC, on
behalf of the applicant, contended that the order is appealable, as
it is final in effect and disposes of the
issue of separation of
trials the applicant intended. Further, that the current application
is brought in terms of sections 16 and
17 of the Superior Courts Act
10 of 2013 (“SC Act”).
5.
Adv van der Merwe, on
behalf of the respondent, contended that the order is not appealable
as it is an interlocutory order in a criminal
trial without a final
effect. Further, that the application is brought under the provision
of section 157(2) of the CPA and as such,
leave to appeal ought to be
brought in terms of the provisions of section 316 of the CPA, which
remedy is available to the applicant
only after his conviction and
sentence.
6.
Section 1 of the SC Act
defines appeals under this Act as follows;
“
appeal
– in Chapter 5, does not include an appeal in a matter regulated in
terms of the Criminal Procedure Act, 1977 (Act 51 of
1977), or in
terms of any other criminal procedural law…”
Chapter 5 of the SC
Act consists of section 15 to 20.
7.
It must be accepted
that the purpose of the definitions in the SC Act is not only to
harmonise the provisions of the CPA and the SC
Act, but also to
supplement the provisions of the CPA in events where it does not set
out the procedure to be followed for leave
to appeal (see
S
v Liesching and Others
2017
(2) SACR 193
(CC)
).
Section 157 of the CPA does not set out the procedure to be followed
in the event that the application for separation of trials
is
refused.
8.
The CPA dictates the
procedure to be followed for a decision of a single judge to be
submitted to the Supreme Court of Appeal (“SCA”)
for
determination in four ways;
i)
as an appeal against
conviction or sentence with leave of the trial court (section 316 of
the CPA);
ii)
as a special entry of
an irregularity or illegality (section 317 of the CPA);
iii)
where a question of law
has been reserved (section 319 of the CPA); and
iv)
instances in section
323 of the CPA (which is currently repealed
in
toto
).
(see sections 315 to
324 of the CPA (Chapter 31))
9.
It is trite that an
order refusing an application for separation of trials is
interlocutory (see
S
v Libaya en ‘n Ander
1965 (4) SA 249
(O)
).
Dealing with appeal matters in a piecemeal manner is discouraged as
it leads to prolonged litigation and in some instances, to
wasteful
use judicial resources and costs. However, there is a competing
interest available to the accused, namely that he is entitled
to a
fair trial; however, it is the duty of the trial court to ensure the
fairness of the accused’s trial. In the matter of
Cloete
and Another v S, Sekgala v Nedbank Limited
2019 (4) SA 268
(CC)
,
Theron J, writing for the majority, held at para 57;
“
[57]
In
any event, this Court has held that in considering whether to grant
leave to appeal, it is necessary to consider whether “allowing
the
appeal would lead to piecemeal adjudication and prolong the
litigation or lead to the wasteful use of judicial resources or
costs”. Similarly,
in TAC I, this Court stated that “it
is undesirable to fragment a case by bringing appeals on individual
aspects of the case
prior to the proper resolution of the matter in
the court of first instance”. This is one of the main reasons
why interlocutory
orders are generally not appealable while final
orders are.”
10.
Section 16(1) of
the SC Act provides;
“
(1)
Subject to subsection 15(1), the Constitution and any other law –
(a)
an appeal
against any decision of a Division as a court of first instance lies,
upon leave having been granted –
(i)
if the court
consisted of a single judge, either to the Supreme Court of Appeal or
to a full court of that Division, depending on
the direction issued
in terms of section 17(6), or…”
11.
It is against
this backdrop that Adv Cilliers SC contended that the order I made is
appealable. As already indicated, this only became
applicable in
exclusion of appeals in terms of the CPA, as two statutes cannot
regulate the same subject matter. In the matter of
S
v Liesching and Others
(supra)
at para 36, Muni AJ
held;
“
[36]
The reason for the exclusion of
appeals regulated in terms of the CPA or any other criminal
procedural law from the purview of Chapter
5 is to avoid duplication.
It would be senseless to have two statutes regulate the same subject
matter. The Legislature recognised
that, although the CPA deals
comprehensively with appeals in criminal matters, it does not do so
exhaustively. Chapter 5 of
the SC Act, in so far as it
deals with appeals, complements and supplements the CPA. The
purpose of the definition is therefore
not only to harmonise the
provisions of the CPA and the SC Act but also to supplement the
provisions of the CPA.
[37] “Appeal”
for purposes of Chapter 5 does not include an appeal in a matter
regulated in terms of the CPA or any other criminal
procedural
law. The converse is also true; if it is not a matter regulated
by the CPA or any other criminal procedural law it
would be an appeal
for the purposes of Chapter 5.
[38] The CPA
regulates appeals in criminal proceedings, in respect of
Superior Courts, in sections 315 to 324. These provisions
regulate various matters including applications for leave to appeal,
petitions, applications to adduce further evidence and special
entries. The CPA regulates applications to adduce further
evidence, after conviction in the High Court, in two
instances. First,
in section 316(5) and second, in sections
316(13)(d) and (e).”
12.
An application in terms of section
157(2) is a matter which is regulated by the CPA and the appeal
against the decision made in the
determination of such application,
is matter regulated in terms of the CPA.
13.
The conclusion
that I arrive at, is that the appeal against the decision I made can
only be appealed in terms of section 316(1)(a)
of the CPA and not in
terms of section 16(1)(a)(i) of the SC Act, as that only applies
after the conviction and sentence of the applicant
in the criminal
trial. The interlocutory order I made does not dispose of the
criminal trial of the applicant.
14.
Normally, when a
court comes to this sort of conclusion, it means that the court
cannot entertain the merits of the application for
leave to appeal. I
am of the view that I should take a different approach and consider
the merits of the application for leave to
appeal, as I allowed both
parties to address the court on such merits.
ANALYSIS
15.
Adv Cilliers SC
also brings this current application in terms of section 17(1) of the
SC Act. I received a notice for application
for leave to appeal in
this matter, which listed various grounds under which the application
resorts, but Adv Cilliers SC, in argument,
adopted a different angle
and only raised one issue as a ground for the application, which is
the applicant’s right to be represented
by a legal representative
of his choice. This ground was not listed in the notice I received,
however, it was contended on behalf
of the applicant that, despite
the fact that this ground was not raised in argument, it is contained
in his founding affidavit in
support of the section 157(2)
application.
16.
Paragraphs 23 and 24 of
the applicant’s founding affidavit partly reads;
“
[23]
…the legal costs resulting from this for the applicant in this
regard, will be substantial and the applicant would be severely
prejudiced financially should he instruct his senior counsel to be
present at court for the entire period of the criminal trial,
while
most probably the evidence led by one witness only which oral
evidence may also entail perhaps one or two days at the very
best,
may implicate the applicant in any wrongdoing. The applicant has
already incurred substantial legal costs in respect of his
attorneys
and senior counsel as already demonstrated above.
[24] The
financial burden alone placed on the applicant is undisputedly
totally irrational, which should not be countenanced by any
court and
would result in the applicant not having a fair trial in the context
as set out above.”
17.
From the above,
it is clear that if the accused is subjected to a joint trial, he
will suffer financial prejudice and he wishes to
retain his current
lawyers of his choice. This is not a new factor, as was argued by Mr
van der Merwe on behalf of the respondent.
However, the applicant
does not contend that there is a possibility, if he has to sit in a
joint trial, he will end up losing his
lawyers of choice, but his
emphasis is on financial prejudice he stands to suffer. This argument
only arose in submissions in this
court, when it was contended, on
behalf of the applicant, that in determining the competing interests
of the State and the applicant
in ordering a separation of trials,
the applicant will suffer infringement of his constitutional right to
have a lawyer of his choice
during his trial.
18.
Section
17(1)(a)-(c) of the SC Act provides;
“
17(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 reasonable prospects 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.”
19.
Adv Cilliers SC
did not clearly state under which ground stated in section 17 the
applicant is bringing this current application,
but I gather based on
the submissions that it is under the provisions of section
17(1)(a)(ii), in that the SCA has never dealt with
the issue of the
legal representative of choice as an infringement of one’s
constitutional right.
20.
To better
understand this contention by the applicant, it is important for one
refer to the Constitution and section 35(3)(g) provides;
“
Every
accused person has a right to a fair trial, which included the right
–
to have a legal
practitioner assigned to the accused person by the state and at state
expense, if substantial injustice would otherwise
result, and to be
informed of this right promptly”
21.
This is not an absolute
right, and Legal Aid, South Africa, which funds legal representation
at state expense, has the right to refuse
funding to a person who
undisputedly can afford to pay for his legal representation. The
contrary is also true, if a person is indigent,
Legal Aid will fund
his legal representation. If the applicant’s funds happen to be
exhausted in the process of a criminal trial
he is subject to, he may
be afforded legal representation on application to Legal Aid.
22.
Now the question
which this court must determine is whether if such funding is
afforded to the applicant, does he have the right to
retain his
lawyer of choice. Legal Aid, South Africa has a list of lawyers on
their panel who are instructed to represent accused
persons in their
criminal cases. Normally, accused persons are not afforded the
opportunity to choose the lawyers of their choice.
23.
This court in the
matter of
Magidiwana
and Others v President of the Republic of South Africa and Others
2013 (11) BCLR 1251
(CC)
,
when dealing with the funding of miners in the Marikana Commission at
state expense, that is to say through Legal Aid, South Africa,
the
court remarked in the minority judgment when dealing with the High
Court’s order of legal representation of choice, that;
“…
it
would be commendable for the miners’ current legal teams to be
retained for the purposes of legal representation.”
The miners in this
matter had private funding which dried up and Legal Aid refused to
fund them, but the court ruled in favour of
the miners and that they
continue to be represented by their current lawyers.
24.
Based on the
above, it is my considered view that in the event that the applicant
cannot afford his current legal representation in
the course of his
joint trial, he can always apply to Legal Aid for funding and more
especially, retain his current legal representatives.
In this regard,
the applicant will suffer no infringement of his right to be afforded
his lawyer of choice.
25.
The contention by
Adv Cilliers SC that the issue of infringement of the right to have a
lawyer has not been dealt with by the Supreme
Court of Appeal in the
past and that this appeal should be directed to the Supreme Court of
Appeal is not supported. The matter of
Magidiwana
(supra)
served before both the Supreme Court of Appeal and Constitutional
Court wherein leave to appeal by Legal Aid was refused. This
application
stands to fail for two reasons;
25.1.
The order refusing the
separation of trials is not at this stage appealable; and
25.2.
There are no prospects
of success and the applicant failed to demonstrate that another court
will come to a different conclusion than
this court. There are also
no other compelling reasons why the appeal should be heard; it is not
of substantial importance to both
the parties.
ORDER
26.
Consequently, the
following order is made;
(1)
Application for leave
to appeal refusal of separation of trials is hereby refused.
MJ
MOSOPA
JUDGE OF THE HIGH
COURT, PRETORIA
Appearances:
For
the applicant:
Adv J Cilliers SC
Instructed
by:
Maluks
Attorneys
For
the respondent:
Adv H van der Merwe
Instructed
by:
The DPP
Date
of hearing:
28 February 2022
Date
of judgment:
Electronically delivered
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