Case Law[2025] ZAWCHC 185South Africa
Nonzukiso Security Services and Another v Regional Magistrate, Cape Town and Another (13158/18) [2025] ZAWCHC 185 (30 April 2025)
High Court of South Africa (Western Cape Division)
30 April 2025
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## Nonzukiso Security Services and Another v Regional Magistrate, Cape Town and Another (13158/18) [2025] ZAWCHC 185 (30 April 2025)
Nonzukiso Security Services and Another v Regional Magistrate, Cape Town and Another (13158/18) [2025] ZAWCHC 185 (30 April 2025)
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sino date 30 April 2025
IN
THE HIGH COURT OF SOUTH AFRICA
(WESTERN
CAPE DIVISION, CAPE TOWN)
Case no: 13158/18
In the matter between:
NONZUKISO
SECURITY SERVICES
FIRST APPLICANT
PRISCILLA NOMVUYO
MBULALE
SECOND APPLICANT
and
THE
REGIONAL MAGISTRATE, CAPE TOWN
FIRST RESPONDENT
DIRECTOR OF PUBLIC
PROSECUTIONS,
WESTERN
CAPE
SECOND RESPONDENT
Date of hearing:
30 April 2025
Date of judgment:
30 April 2025
JUDGMENT DELIVERED
ELECTRONICALLY
Pangarker, J
(Slingers, J concurring)
[1]
The applicants apply for the review of the
Reginal Magistrate, Cape Town’s decision on 27 June 2018
refusing their application
to change their guilty pleas to “not
guilty” in terms of
section 113
of the
Criminal Procedure Act
51 of 1977
. The matter has a long and protracted history, which may
be briefly summarised as follows:
[2]
Nonzukiso Mbulale is the representative of
the first Applicant. The applicants were charged with more than 500
counts of VAT related
offences and several fraud charges in the Cape
Town Regional Court.
[3]
They were duly represented by Ms October of
the Legal Aid Board, and on 26 September 2012 after the prosecutor
put the charges to
them, the applicants (as accused persons) pleaded
guilty to the charges. Their
section 112(2)
statements were read into
the record, they confirmed that they pleaded guilty freely and
voluntarily and without undue influence.
The State accepted the facts
and given the volume of charges; the Regional Magistrate prudently
postponed the matter for judgment.
[4]
On 22 October 2012, the Regional Magistrate
delivered a judgment, satisfying herself that the applicants admitted
the elements of
the offences and the facts as alleged by the State
and accordingly convicted the applicants of the charges.
[5]
The matter was then postponed for
sentencing proceedings, and several postponements later, (reasons not
for relevant to this application),
the applicants alleged that Ms
October forced them to plead guilty to the charges.
[6]
The
Rule 53
record indicates that Ms
October withdrew as the attorney of record for the applicants and
subsequently, the applicants were represented
by Liddell Weeber and
Van der Merwe who took over their matter.
[7]
The applicants, once again after several
delays, applied to change their guilty pleas to not guilty in terms
of
section 113.
Due to the allegations made against Ms October, the
Regional Magistrate postponed the matter and called for oral
evidence. It suffices
to indicate that the Magistrate, in her
judgment delivered on 27 June 2018 and after a detailed discussion on
the law relating
to
section 113
and changing a plea of guilty to not
guilty, refused the application.
[8]
Thereafter, the matter should have
proceeded to the sentencing stage, yet the record of the Regional
Court indicates the contrary.
[9]
The applicants, still represented by
Liddell Webber and Van der Merwe approached the High Court on an
urgent basis, seeking to interdict
the Regional Court from proceeding
with the sentencing stage of the criminal proceedings.
[10]
On 17 September 2018 the High Court (Nuku,
J) granted an interim interdict which effectively barred the Regional
Court from proceeding
with the matter post-conviction. This review
application was launched on 24 July 2018 and seeks to review and set
aside the Regional
Court’s dismissal of the application to
change the plea, and to direct that a plea of not guilty be entered.
[11]
The applicants’ legal representative
withdrew after receipt of the answering affidavit and
Rule 53
record,
and they are unrepresented in this matter. Their rights to legal
representation were explained to them and they have not
secured legal
representation for this hearing. The applicants were assisted by an
interpreter during the review proceedings. Both
applicants have
indicated that they have no objection to the application proceeding
today.
[12]
Given the numerous delays since the date of
conviction, we agree with the second respondent’s counsel that
the applicants
have taken no steps to prosecute the review. It was
left to the second respondent to place the matter on the roll and
seek assistance
from the Judge President’s office in view of
the inactivity of the applicants, and their supine approach.
[13]
Turning to the Notice of Motion and
accompanying affidavits supporting the relief sought, it is apparent
that we are not informed
on which legislative basis the applicants
rely upon to approach this court on review. Having regard to the
second respondent’s
submissions, we agree with this argument
that neither
section 304(4)
nor 304 A (1) of the
Criminal Procedure
Act apply
, because the former contemplates a review after sentence
has been passed, while the latter applies to a review after
conviction
but prior to sentence at the instance or behest of the
Magistrate or Regional Magistrate.
[14]
This leaves
section 22(1)(c)
of the
Superior Court’s Act 10 of 2013, which states that gross
irregularity in proceedings in a Magistrate’s Court
may be
brought under review before the High Court. This section must be read
with
section 21(b)
of the same Act which vests this court with
jurisdiction and authority to review the decisions of the lower
Courts, such as (in
this case), the Cape Town Regional Court.
[15]
The
status of the criminal matter before the Cape Town Regional Court is
that it is incomplete. The review application was launched
after
conviction and generally had the review and the interim order not
existed, the matter would have proceeded to the sentencing
stage and
concluded. That has not transpired, and a period of more than
12 years has passed since conviction and 7 years
since the granting
of the interim order. The second respondent, which opposes the
review, properly and correctly submits
that this is a review in
medias
res
,
meaning “in the middle of things”
[1]
.
During the hearing, the second respondent’s counsel was
specifically requested to confine his submissions to the review
in
medias
res
and whether it (that is, the review) is brought prematurely. The
first respondent abides by the decision of the court.
[16]
The
court has been referred to various authorities dealing with the High
Court’s interference in unconcluded proceedings in
the
Magistrates’ Courts. Generally, a High Court will be reluctant
to review incomplete proceedings in the Magistrates’
Courts and
will duly do so in rare cases where “a grave injustice”
might otherwise result or where justice might not
by any other means
be attained”.
[2]
The test
is
Walhaus
has been echoed and unanimously followed in later authorities,
including judgments in this Division, such as:
Adonis
v Additional Magistrate, Bellville and Others
[3]
Motikeng
v Regional Magistrate, Beaufort West and Another
[4]
Sapat
and Others v The Director: Directorate for Organised Crime and Public
Safety and Others
[5]
Ismail
and Others v Additional Magistrate Wynberg
[6]
[17]
Put differently, the applicants must show
that it is an exceptional case which enables a High Court to
interfere at this stage.
Having regard to these authorities we
agree that this review was brought “mid-stream”.
Accordingly, the test for the
court to exercise its inherent
jurisdiction to review the lower court proceedings, is whether grave
injustice might otherwise result
(if we decline to review the
proceedings) or where justice might not by other means be attained.
[18]
Having considered the affidavits supporting
the review, the conclusion we draw from its content, is that the
applicants are of the
view that the Regional Magistrate incorrectly
applied the law relating to a plea-change and was incorrect to have
dismissed the
application to change their guilty pleas to “not
guilty”.
[19]
In our view, having considered the
application and
Rule 53
record, counsel’s submissions and the
authorities applicable to this application, there is no doubt that
this is not a “rare
case” as referred to in
Walhaus
.
Furthermore, the applicants’ affidavits in the review make out
no case for us to hold that a grave injustice might otherwise
result
or where justice might not by other means be attained.
[20]
In fact, it is not in dispute, that on
conclusion of sentencing proceedings in the Regional Court, the
applicants would be entitled
to appeal the conviction and sentence
and any incorrect (if it were so) application of
section 113
of the
Criminal Procedure Act, would
by implication, come under scrutiny by
the court on appeal. The applicants would also, should they be of the
view that a gross
irregularity was committed by the Regional
Magistrate in the criminal proceedings conducted by her, be a liberty
to bring a Review
to this court in terms of
section 22
Superior
Courts Act 10 of 2013
.
[21]
In our view, the applicants certainly do
not overcome the threshold or test set out in
Walhaus
and the numerous authorities which followed it. Put differently, no
case for exceptional circumstances is made out which would
warrant
this court’s interference mid-stream in the unconcluded
proceedings of the Regional Court.
[22]
Thus, having regard to these findings, we
agree with the second respondent’s submission that the review
application is premature.
The result of such finding would thus lead
us to dismiss the review application without the necessity of having
to deal with or
consider the merits of the proceeding in the plea
change proceedings of the Regional Court.
[23]
The further effect of a dismissal of the
review would be that the Nuku J order would be discharged, and the
proceedings in the Cape
Town Regional Court may continue until its
conclusion.
[24]
Two final issues remain, that is,
condonation for the late filing of the
Rule 53
record and answering
affidavit of the second respondent, and costs. Having considered the
condonation application and the second
respondent’s
submissions, we are satisfied that the explanation for the delay and
non-compliance is reasonable and covers
the period of delay. The
applicants took no steps to either oppose the condonation or demand
the
Rule 53
record and/or apply to compel the answering affidavit.
Furthermore, the opposition to the review supports the granting of
condonation
in the circumstances.
[25]
Lastly, insofar as costs are concerned, it
is correct that senior and junior counsel were initially on brief in
this matter. The
written submissions were drafted by both counsel.
However, the motivation for costs of two counsel on scale C is not
convincing
as this application ultimately turned on the question of
whether the review was premature or not. Absent the applicants
overcoming
such hurdle, this court had no need at all to enquire into
the merits of the review related to the
section 113
application and
whether the Regional Magistrate committed a gross irregularity. In
the circumstances, our view is that costs of
one counsel on scale B
is more appropriate.
[26]
In the result, the following order is
granted:
a.
Condonation is granted for the late filing
of the second respondent’s answering affidavit and delivery of
the
Rule 53
record.
b.
The review application is dismissed with
costs (costs of one counsel on scale B)
c.
The order granted on 17 September 2018 (per
Nuku J) is hereby discharged.
M
PANGARKER
JUDGE
OF THE HIGH COURT
I agree and it is so
ordered.
H
SLINGERS
JUDGE
OF THE HIGH COURT
For applicants:
In
person
For Second Respondent:
Adv Z F Haffejee
Instructed by:
State Attorney, Cape Town.
Per:
Mr N Nene
[1]
Google
Translate, Latin to English
[2]
Walhaus
v Additional Magistrate, Johannesburg 1959(3) A.D. 120A-B.
[3]
2007(2)
SA 147 (C)
[4]
2023
JDR 119 (WCC) para [41], [43], [49]
[5]
1999(2)
SACR 435(C) 439 F- 440A
[6]
1963(1)
A.D 5 F-H -6A
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