Case Law[2024] ZAWCHC 236South Africa
Executive Mayor of the City of Cape Town v Director of Public Prosecutions Western Cape and Another (A117/2024) [2024] ZAWCHC 236; 2024 (2) SACR 487 (WCC); [2024] 4 All SA 491 (WCC) (3 September 2024)
High Court of South Africa (Western Cape Division)
3 September 2024
Headnotes
in trust for the benefit of the said minor child and by making related orders to give effect to those orders;
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## Executive Mayor of the City of Cape Town v Director of Public Prosecutions Western Cape and Another (A117/2024) [2024] ZAWCHC 236; 2024 (2) SACR 487 (WCC); [2024] 4 All SA 491 (WCC) (3 September 2024)
Executive Mayor of the City of Cape Town v Director of Public Prosecutions Western Cape and Another (A117/2024) [2024] ZAWCHC 236; 2024 (2) SACR 487 (WCC); [2024] 4 All SA 491 (WCC) (3 September 2024)
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sino date 3 September 2024
SAFLII
Note:
Certain
personal/private details of parties or witnesses have been
redacted from this document in compliance with the law
and
SAFLII
Policy
FLYNOTES:
CRIMINAL
– Jurisdiction –
Extent
of order
–
Court
a quo had no jurisdiction to make orders that it said were made in
interests of justice – No provision in municipal
budget for
establishment of trusts for minor children – Order compels
mayor to act ultra vires or to be in contempt
of court by not
complying with order – Court a quo exceeded bounds of its
powers and failed to apply rule of law and
principle of legality –
Orders of court a quo declared to be nullities.
“
REPORTABLE”
THE REPUBLIC OF SOUTH
AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
[WESTERN
CAPE DIVISION, CAPE TOWN]
Case
No.:
A117/2024
Before
ALLIE, J
et HENNEY, J
et
NUKU, J
Hearing:
16 August 2024
Judgment
Delivered:
3 September 2024
In
the matter between:
THE
EXECUTIVE MAYOR OF THE CITY OF CAPE TOWN
Appellant
And
THE
DIRECTOR OF PUBLIC PROSECUTIONS:
WESTERN
CAPE
1
st
Respondent
BABSY
NTAMEHLO
2
nd
Respondent
JUDGMENT
ELECTRONICALLY DELIVERED ON 3 SEPTEMBER 2024
ALLIE,
J:
1.
This is an appeal against the paragraph 3 of the following orders
that the court
a quo
made
mero motu
, which orders were
made at the end of Sentence Proceedings in the criminal trial of the
State against Babsy Ntamehlo:
“
1.
The patrimonial benefits of the marriage between the accused and the
deceased in respect of the property
referred to as 9[…] O[…]
Street, Fisantekraal, Durbanville are forfeited to the accused in
favour of the only child,
L T[…].
2.
Advocate Zuko Mapoma, a practising Advocate at the Cape Bar is
appointed as curator ad litem for the child, L T[…], at
State’s
cost.
3.
The Mayor of the City of Cape Town shall, without undue delay,
ensure the establishment of a Trust for the benefit of the minor
child, L T[…], and assist in upholding the rights of the minor
child of freehold ownership of the property referred to as
9[…]
O[…] Street, Fisantekraal, Durbanville, in trust, as envisaged
and in the spirit of Chapter 13: Upgrading of
Informal Settlements,
National Department of Housing dated 14 October 2004, pages 18 to 29
and to take all necessary steps and
ancillary for the full
realisation of this objective.
4.
The Premier of the Province of the Eastern Cape shall within 30
days of this order trace the remains of the deceased, N[…]
T[…], buried within the boundaries of the Province of the
Eastern Cape, and shall immediately take all the necessary steps
to
ensure that the minor child, L T[…] as well as Nonkuthalo’s
family visit such grave as part of their emotional
and psycho-social
therapy as advised by the Social Worker, Katleho Phiri.
5.
The Director-General, National Department of Social Development,
is ordered to provide all the necessary resources, human and
otherwise,
to support Ms Katlego Phiri, and all other necessary
professionals in assisting the minor child with his emotional,
psycho-social
and other needs within their mandate as may be
necessarily required.
6.
The State, the curator ad litem, the Mayor of the City of Cape
Town, the Premier of the Province of the Eastern Cape and the
Director-General,
National Department of Social Development, are
granted leave to approach the court on notice should the need arise
on the feasibility
of the order.”
2.
On 25 August 2023, the Appellant brought an application for leave to
intervene
as a party in the criminal matter and for leave to appeal
in the court
a quo
.
3.
On 13 November 2023, the court
a quo
dismissed the application
for leave to appeal, on the basis that the application was brought
prematurely, but granted the application
for leave to intervene.
4.
The appellant applied to the Supreme Court of Appeal for leave to
appeal.
5.
The Supreme Court of Appeal granted the Appellant leave to appeal on
27 February
224.
6.
The grounds of appeal are as follows:
6.1. The
court
a quo
as a criminal trial court lacked jurisdiction to
grant the order being challenged in this appeal, namely paragraph 3
which orders
the Mayor to establish a Trust for the minor child of
the deceased and the accused and to assist in having the immovable
property
transferred to the trustees, which order relies on the order
of forfeiture of ownership of the property made in paragraph 1 of the
court
a quo’s
orders and is supplemented by paragraph 6
which grants the Mayor leave to approach the court
a quo
should he find the order in paragraph 3 not feasible.
6.2. The
court
a quo
made the orders being appealed against in
circumstances where the Appellant was not a party to the proceedings
before the court
a quo
;
6.2. The
order of forfeiture of the accused’s half share of the
immovable property that he co-owns with the deceased
is wrong in law
and falls to be set aside;
6.3. The
court
a quo
exceeded its powers in that it performed a
function beyond the powers conferred upon it by the Criminal
Procedures Act 51 of 1977,
section 28(2) of the Constitution of the
Republic of South Africa, the Correctional Services Act and the
Prevention and Combatting
of Trafficking in Persons Act by ordering
that the accused forfeit his share of the immovable property and that
share be held in
trust for the benefit of the said minor child and by
making related orders to give effect to those orders;
6.4. The
court
a
quo
impermissibly
relied on Section 173 of the Constitution and paragraph 64 of the
H
v Fetal Assessment Centre
[1]
case as grounds upon which it could make the orders complained of.
The reliance on section 173 is impermissible because the court
a
quo
did
not seek to develop the common law nor could it ignore legislation
and rely on the Constitution and assume jurisdiction that
it is not
clothed with.
6.5. The
criminal trial was not ‘
a matter concerning the child
’
which is a jurisdictional fact required to cause section 28(2) of the
Constitution to apply;
6.6. The
appellant cannot ignore the order of the court
a quo
, for to
do so would cause him to be in contempt of court, hence he brings
this appeal;
6.6. For all
the reasons stated in the above grounds of appeal, the Appellant’s
counsel contended that the court
a quo
lacked jurisdiction
.
Facts
7.
The facts are as follows.
8.
The State charged Mr Babsy Ntamehlo with the murder of his wife, one
N[…]
T[…].
9.
They were married and had one child, L N[…], who was a minor
at the time
when the trial began.
10.
The family lived in a house referred to by the court
a quo as
a RDP (Reconstruction and Development Program) house, which is
categorised as affordable housing, in Fisantekraal, Durbanville,
Western Cape.
11.
The house was allocated to the accused.
12.
Disputes arose between the deceased and the accused, who wanted the
deceased to vacate the house,
but she allegedly refused to do so
because she was married to the accused and had spent money from the
sale of her house towards
the household. The deceased allegedly
wanted to save the marriage even though the accused did at some
stage, move out and live
with another woman, for a while.
13.
On 26 October 2022, the court convicted the accused, Babsy Ntamehlo
of the planned murder.
14.
After requesting a Pre-Sentence Report, which the court received, it
delivered judgment on sentence
on 2 August 2023.
15.
At the time of sentencing, the court
a quo
had before it the
Pre-Sentence Report and a Victim Impact Report referred to in its
reasons for the orders that it made.
16.
In the Pre-Sentence Report, the Probation Officer provides the date
of birth of the minor child
L, namely, 17 August 2005. That means
that at the time when the accused was sentenced on 2 August 2023, his
son, L was approximately
two weeks away from attaining the age of
majority.
17.
In the Pre-Sentence Report it is mentioned that since the arrest of
the accused, the house in
Fisantekraal has been let to tenants and
the rent is utilised for the benefit of L. The T[…] family is
managing that arrangement.
18.
The report also records that L is living with the T[…]
(maternal) family who are taking
care of him and providing for his
needs.
19.
One day prior to the hearing of this appeal, Mr Mapoma, an advocate
who was appointed as a
curator ad litem
to L, filed a Practice
Note informing the Court that L is currently 19 years old and had
attained the age of majority in August
2023.
20.
Counsel for the Appellant then handed up to this Court a copy of an
updated report of a social
worker employed by the Department of
Social Development, in respect of L.
21.
In the social worker’s updated report, L’s date of birth
is given as 14 August
2005. The social worker records that L is
residing with his maternal grandmother, her husband, their three
children and one grandchild
in Delft.
22.
The social worker further mentioned that L did not foresee returning
to the house in Fisantekraal.
23.
In the judgment on sentence, the court
a quo
mentioned that
not only is L a victim but his maternal family were also victims.
24.
The court
a quo
stated that L has been living with his
maternal grandmother and family since the murder and was clearly
aware of the fact that
L did have a home and did not wish to live in
the Fisantekraal house.
25.
The court
a quo
provided the following reasons for what
follows thereafter as the order in paragraph1:
“
The accused
must be found on policy considerations, to lack the capacity to
benefit from the person whom he has unlawfully killed.
The accused is
also unworthy to retain his share of 9[…] O[…] Street,
Fisantekraal. The time has arrived, in my view,
based on
reasonableness, fairness and public policy considerations as factors,
to determine whether a spouse should be declared
unworthy to receive
his or her half-share of the estate as a result of his or her own
wrongdoing, as a necessary quantum leap in
the fight against gender-
based violence especially where it includes the killing of
another….The unworthy spouse principle
is already part of our
law. Section 9(1) of the Divorce Act (Act 70 of 1979) provides that
when a decree of divorce is granted
on the grounds of irretrievable
breakdown of the marriage the court may order that the patrimonial
benefits of the marriage be
forfeited…
.”
26.
The court
a quo
found support for what it thought was the
development of the common law with regard to forfeiture of the
benefits of the marriage
on death of a spouse and with regard to a
convicted murderer not inheriting from his victim in section 173 of
the Constitution
and in the case of H v Fetal Assessment Centre, a
case that concerned a civil claim brought by a mother on behalf of a
child. In
the Fetal case it was common cause that the case was a
matter involving the child.
27.
The court
a quo
then went on to explain that the paternity of
the father of the deceased, and the paternity of the father of the
accused were in
doubt and that had caused the child, L to have an
identity crisis. The court
a quo
, then concluded that the
issue of grandfathers’ paternity had the potential to deny the
child a home.
28.
It is not certain whether the court
a quo
meant to convey that
the child could be denied a physical, bricks and mortar home or a
familial bond type of home.
29.
With regard to the bricks and mortar, family home, the Probation
Officer and the Social Worker
both make clear that L is not living in
that house and it would appear that he did not want to live there.
30.
With regard to a familial bond “ home”, it is also
clearly stated in both the report
on Pre – Sentence and the
Victim Impact Report, recorded by the court
a quo
, that L had
found physical and emotional support and a family home with his
maternal grandmother and her family.
Applicable Law
31.
In
NDPP
v Zuma,
[2]
the Supreme Court of Appeal considered the proper exercise of
judicial function when adjudicating cases that it is seized with
as
follows:
“
[15]
It is crucial to provide an exposition of the functions of a judicial
officer because, for reasons that are impossible to fathom,
the court
below failed to adhere to some basic tenets, in particular that in
exercising the judicial function judges are themselves
constrained by
the law. The underlying theme of the court’s judgment was that
the judiciary is independent; that judges are
no respecters of
persons; and that they stand between the subject and any attempted
encroachments on liberties by the executive
(para 161-162). This
commendable approach was unfortunately subverted by a failure to
confine the judgment to the issues before
the court; by deciding
matters that were not germane or relevant; by creating new factual
issues; by making gratuitous findings
against persons who were not
called upon to defend themselves; by failing to distinguish between
allegation, fact and suspicion;
and by transgressing the proper
boundaries between judicial, executive and legislative functions.
”
32.
At paragraph 19, the Supreme Court of Appeal went on to discuss the
limits on the exercise of
judicial powers:
“
[19]
The independence of the judiciary depends on the judiciary’s
respect for the limits of its powers. Even if, in the words
of the
learned judge, the judiciary forms a ‘secular priesthood’
(para 161) this does not mean that it is entitled
to pontificate or
be judgemental especially about those who have not been called upon
to defend themselves – as said, its
function is to adjudicate
the issues between the parties to the litigation and not extraneous
issues.
”
33.
Provision for judicial independence is contained in section 165(2),
(3) & (4) of the Constitution
of the RSA,1996 as follows:
“
165(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
(emphasis
added)
165(3) No person or
organ of state may interfere with the functioning of the courts.
165(4) Organs of
state, through legislative and other measures, must assist and
protect the courts to ensure the independence, impartiality,
dignity,
accessibility and effectiveness of the courts
.”
34.
The Constitution makes clear in section 171, that all courts operate
in terms of National Legislation.
It provides as follows:
“
171. All courts
function in terms of national legislation, and their rules and
procedures must be provided for in terms of national
legislation
.”
35.
In Section 173, the Constitution provides as follows for the courts
to exercise its inherent powers
subject to certain conditions, namely
the interests of justice:
“
173. The
Constitutional Court, the Supreme Court of Appeal and the High Court
of South Africa each has the inherent power to protect
and regulate
their own process,
and
to develop the common law, taking into account the interests of
justice
.”
(emphasis added).
36.
The purpose of the judiciary in a constitutional democracy is to
regulate compliance with the
Constitution and constitutionally
consonant legislation.
37.
Unlike the other arms of government, the judiciary does not command a
police force or an army
that can enforce its orders.
38.
It therefore relies on its legitimacy and society’s respect for
the principle of legality
and the rule of law, for enforcement of its
orders.
39.
If it is to retain that legitimacy and credibility, the judiciary
must itself demonstrate respect
for and compliance with the principle
of legality and the rule of law.
40.
When judges adjudicate cases that serve before them, they are not
performing administrative action
but they are exercising public power
as an arm of government.
41.
In
Albutt
[3]
the Constitutional Court found that:
“
It
is by now axiomatic that the exercise of all public power must comply
with the Constitution, which is the supreme law, and the
doctrine of
legality, which is part of the rule of law. More recently, and
in the context of section 84(2)(j), we held that
although there is no
right to be pardoned, an applicant seeking pardon has a right to have
his application “considered and
decided upon rationally, in
good faith, [and] in accordance with the principle of legality”. It
follows therefore that
the exercise of the power to grant pardon must
be rationally related to the purpose sought to be achieved by the
exercise of it.
”
42.
Following on Albutt, the
Constitutional Court decided in
Fedsure
,
[4]
as follows concerning the application of the principle of legality
and the rule of law in the interim Constitution:
“
[58]
It seems central to the conception of our constitutional order that
the legislature and executive in every sphere are constrained
by the
principle that they may exercise no power and perform no function
beyond that conferred upon them by
law.
At least in this sense, then, the principle of legality is implied
within the terms of the interim Constitution. Whether the
principle
of the rule of law has greater content than the principle of legality
is not necessary for us to decide here. We need
merely hold that
fundamental to the interim Constitution is a principle of legality
and the
doctrine of legality which is an instance of the rule of law that
underpins the South African Constitution
.
“
43.
The Constitutional Court
decided in
Pharmaceutical
Manufacturers Association of SA
[5]
that the principle of legality means that the exercise of public
power should be neither arbitrary nor irrational.
44.
Turning to the doctrine of separation of powers that sets parameters
for the exercise of power
by each of the three arms of government,
the following are relevant considerations.
45.
The doctrine of separation of powers, has as its primary objective,
the prevention of a concentration
of power in any one of the three
arms of government, namely the executive, legislature and judiciary
in order to prevent oppressive
or overbroad consequences in the
exercise of state power.
46.
Each arm of government has the role of providing oversight over the
other.
47.
Moseneke DCJ
(as he then was) said as follows in describing
separation of powers:
“
Checks and
balances ensure that all branches of government are interdependent,
and that no single branch may act unilaterally. For
example, the
President is elected by Parliament and sworn in by the Chief Justice.
In other words, the head of the executive is
elected by the
legislature and sworn in by the judiciary. The judiciary itself is
appointed by the executive. And the legislature
enacts laws to which
the President must assent, and which are subsequently interpreted by
the judiciary and whose orders must be
enforced by the executive. The
branches of government are not in competition with one
another. Rather they
are symbiotic. They are part of a beautiful mosaic which will work
only if we bring all our public goodness
to the fore.”
[6]
48.
A tension will, undoubtedly exist between the three arms of
government in the exercise of their
separate powers, but that
tension, if it’s in conformity with the doctrine of separation
of powers and the Constitution,
is meant to be a healthy one.
49.
The judiciary has been
bound to act within the confines of the Code of Judicial Conduct
[7]
and it has itself incorporated into the Preamble of its Code of
Conduct, the Bangalore Principles of Judicial Conduct, (2001) as
revised at the Hague (2002), which has at its core, the following
principles:
a.
Independence;
b.
Impartiality;
c.
Integrity;
d.
Propriety;
e.
Equality;
f.
Diligence;
g.
Competence
50.
That independence ranks fore-most, is no coincidence. It’s a
requirement in section 165(2)
of the Constitution as well and it
commands independence from the judiciary.
51.
The Bangalore Principles state in relation to the principle of
judicial independence that:
Judicial independence is a
prerequisite to the rule of law and a fundamental guarantee of a fair
trial.
52.
The Bangalore Principles state that the application of the principle
of judicial independence
should be as follows:
A judge shall
exercise the judicial function independently on the basis of the
judge’s assessment of the facts and in accordance
with a
conscientious understanding of the law, free of any extraneous
influences, inducements, pressures, threats or interference,
direct
or indirect, from any quarter or for any reason.
53.
Section 165(2) also makes the judiciary’s exercise of power
subject only to the Constitution
and the law.
54.
Judges are therefore duty bound to act within the provisions of the
Constitution and all applicable
law, including legislation.
55.
In this instance, the
legislation that gives a judge presiding over a criminal trial the
power to do so, primarily, is the
Criminal Procedure Act 51 of
1977
.
[8]
56.
Section 300
of the
Criminal Procedure Act provides
for a limited form
of compensation to persons who have suffered financial loss as
follows:
“
(1)
Where a person is convicted by a superior court, a regional court or
a magistrate's court of an offence which has caused damage
to or loss
of property (including money) belonging to some other person, the
court in question may, upon the application of the
injured person or
of the prosecutor acting on the instructions of the injured person,
forthwith award the injured person compensation
for such damage or
loss:
Provided that-
(a) a regional court
or a magistrate's court shall not make any such award if the
compensation applied for exceeds the amount determined
by the
Minister from time to time by notice in the Gazette in respect of the
respective courts.
(2) For the purposes
of determining the amount of the compensation or the liability of the
convicted person therefore, the court
may refer to the evidence and
the proceedings at the trial or hear further evidence either upon
affidavit or orally.
(3) (a) An award made
under this section-
(i) by a magistrate's
court, shall have the effect of a civil judgment of that court;
(ii) by a regional
court, shall have the effect of a civil judgment of the magistrate's
court of the district in which the relevant
trial took place.
(4) Where money of the
person convicted is taken from him upon his arrest, the court may
order that payment be made forthwith from
such money in satisfaction
or on account of the award.
(5)
(a) A person in whose favour an award has been made under this
section may within sixty days after the date on which the award
was
made, in writing renounce the award by lodging with the registrar or
clerk of the court in question a document of renunciation
and, where
applicable, by making repayment of any moneys paid under subsection
(4)(b) Where the person concerned does not renounce
an award under
paragraph (a) within the period of sixty days, no person against whom
the award was made shall be liable at the
suit of the person
concerned to any other civil proceedings in respect of the injury for
which the award was made.
”
57.
Clearly,
in casu
, there was no application brought in the
court
a quo
by the prosecution nor anyone on behalf of any
injured person for an order of the kind contemplated in
section 300.
0in; line-height: 150%">
58.
The offences for which the accused was charged in the court
a quo
did not include damage to or loss of, property to some other person.
59.
I hasten to add, that the consequences of the laws of intestacy,
specifically with regard to inheritance
concerning the deceased’s
half share of the immovable property that constituted her home, would
apply to the child of the
deceased, L.
60.
Van Leeuwen
in his
Censura Forensis
Part 1
, Book
3, Ch
4.42
states:
“
He who has
killed another or has given aid or assistance in the commission of
this crime, is unworthy of succeeding to that man
by testament or on
intestacy and what has been left to him the treasury deprives the
murderer of on the ground that he is unworthy
of it. But unworthy
persons of this kind, as is the case too with other unworthy persons,
are regarded by usage as incapable of
taking, and what has been left
to them is regarded as not having been left
.”
(Schreiner’s translation.)
61.
Our
common law recognises that the maxim: “
De
Bloedige
Hand Erft Niet
,”
namely,
the bloody hand does not inherit, would apply to the accused
a
quo
who
cannot inherit the deceased’s half share of the property.
62.
The
Digest
uses the maxim:
nemo ex suo delicto meliorem
suam condicionem facere potest
(D. 50.17.134(1
) to
describe the principle that no one is allowed to improve his
condition by his own crime.
63.
In paragraph 23 of the judgment of the court
a quo
the
following is said
:
“
A
person who kills another, as an economic impact of domestic violence,
should not be entitled to benefit from the estate of the
person whom
he or she has killed. The general principle is that no person may be
enriched by his or her own unlawful conduct, or
to benefit from
conduct that is punishable by law.”
64.
From the above-quoted passage, it is not clear whether the court
a
quo
was alive to the principle and maxim that already exists in
the common law and that has been applied by our courts.
65.
It
is a recognised common law principle that someone who intentionally
and unlawfully murders another, can’t benefit under
the will of
the deceased nor in terms of the laws of intestacy.
66.
There
was accordingly no need to develop the common law on that aspect. The
section 173
Constitutional power
to
protect and regulate the court’s own process, and to develop
the common law, taking into account the interests of justice,
was
therefore not required to be exercised by the court
a
quo
.
67.
Therefore the
following words used by the court
a
quo
in paragraph 23, quoted above, namely: “ …
as
an economic impact of domestic violence
’
does not qualify the legal position with regard to a perpetrator not
inheriting when he has murdered the person from who,
he stands to
inherit.
68.
In considering the reasoning in the judgment of the court
a quo
,
it is necessary to make a few remarks concerning the need for
judicial officers not to stray into the arena of making comments
or
statements that have the effect of attracting populist rhetoric.
69.
Judges must not only be independent and impartial and adjudicate
without fear and favour and prejudice
but they must also be seen and
be perceived to be thus, in order to maintain the legitimacy of the
judiciary and respect for the
rule of law.
70.
The judgment
a
quo
,
is peppered with references to popular protest songs and slogans
like: “
Senzeni
na?
(What have we done?)
Wathint’
Abafazi
! (You strike a woman)
Siyaya
e Pitoli
(We
are marching to Pretoria)
Sefikile
e Pitoli
(We
have arrived in Pretoria)
Amandla
Ngawethu
!
(The power is ours)”
71.
While the
history and import of the above-named protest slogans and songs are
fully understood and appreciated by this Court, it
is necessary in
the exercise of judicial power, to remind ourselves that courts are
meant to uphold the law and apply it without
playing to a public
gallery or the court of public opinion.
72.
The protest songs and slogans referred to above, unless they form
part of the evidence and facts
of the case, have no place in a
judgment.
73.
While this
Court recognises that gender based violence is a scourge on society
and that all too often the perpetrator is a person
who has or had an
intimate relationship with the victim, there are no grounds, on the
facts of the case, that served before the
court
a
quo
,
that calls for the development of the common law, to specifically
prohibit a person in the position of the accused from inheriting
because
he perpetrated gender based violence on his late wife in an attempt
to derive an economic advantage. The common law prohibits him
from
inheriting anyway because he is not entitled to benefit from his own
mischief.
74.
If the
reference in paragraph 23 of the judgment
a
quo
,
to domestic violence, is a reference to the evidence that the accused
had perpetrated violence on the deceased, prior to the murder,
then
it is axiomatic that the court
a
quo
could not punish the accused for acts of domestic violence that did
not form part of the charges for which he was indicted.
75.
Turning,
once again to the remarks of the court
a
quo
concerning
the paternity of L’s mother and L’s father, the following
considerations are relevant. It is more likely
than not, that L,
would inherit his late mother’s half share of the immovable
property.
76.
The court
a quo
referred at paragraph 27 of its judgment on
sentence, to the paternity of the child’s mother and that of
the father and a
possible identity crisis for the child. The court
however refers only to the aspect of the paternity of the child’s
parent
as being determinative of the child’s identity.
77.
Paragraph 27 reads as follows:
The
true identity of the father is in doubt as regards the father’s
paternal relations. His elders point to one family as
his paternal
relatives whilst the accused insisted that his mother told him about
a different person as his father, both distinct
from Ntamehlo as the
father who raised him. It was on the eve of the mother’s burial
that another family informed the T[...]
family that the mother was
their blood child and took away the deceased’s body. The child
learned only after his mother’s
death that he may not be
related by blood to the T[...] family. This is because it is now
alleged that the deceased was conceived
in a relationship of her
mother with another man other than Mr T[...] to whom she was
married.
78.
Regrettably the reasoning appears to evince a patriarchal
understanding of identity. An order
that is based on the Court
a
quo’s
understanding of who would be the relatives of the
minor is not harmonious with a Constitutional democracy where family
relations
are not limited to paternal relatives of the mother or of
the father or the child. Paragraph 27 harks back to the offensive and
thankfully, now repealed, Black Administration Act 38 of 1927.
79.
The
paternity of the father of the deceased or for that matter of the
accused, is irrelevant to the fact that L, if he is the only
child of
the deceased, should inherit. The court
a
quo’s
remarks
concerning the paternity of the grandfathers of L are unfortunate and
misplaced.
80.
The
Black Administration Act 38 of 1927 which provided for the
administration of deceased estates of black persons for 79 years,
has
been repealed and with it the patriarchal method of devolution of
inheritance based on paternity and primogeniture.
81.
In
Bhe
and Others
[9]
the
Constitutional Court expressed its view on customary law applicable
to deceased estates as follows:
“
[
78]
The exclusion of women from heirship and consequently from being able
to inherit property was in keeping with a system dominated
by a
deeply embedded patriarchy which reserved for women a position of
subservience and subordination and in which they were regarded
as
perpetual minors under the tutelage of the fathers, husbands, or the
head of the extended family.
”
82.
The
Bhe,
Shibi
and
the
SAHRC
cases
declared as unconstitutional and invalid,
sections
23(10) (a), (c) and (e) of the Black Administration Act 38 of 1927,
as well as Regulation 2(e) of the Regulations of the
Administration
and Distribution of Estates of Deceased Blacks GN R 200 of 1987 and
section 1(4)
(b) of the
Intestate Succession Act 81 of 1987
.
83.
The Black Administration Act was finally repealed on 31 July 2006.
84.
That Act provided for discrimination on the grounds of race and
gender.
85.
It provided for a separate legislative framework in which estates of
black persons were administered
even in the case of intestacy which
prevented those persons from having the protection of the
Intestate
Succession Act, that
applied to everyone else.
86.
The Black Administration Act allowed for devolution of estate assets
on the basis of African customary
law, which was generally understood
and applied as follows: the property in the estate becomes the
property of an heir who is determined
in accordance with the system
of male primogeniture.
87.
Under the Black Administration Act, the surviving spouse did not
obtain ownership of the property
in the estate. Her rights were
limited to a personal claim against the male heir.
88.
In intestacy, there was no justification for a compulsory and
invariable rule of law which had
the effect of placing the property
to which a woman has a right, under the ownership and control of a
male relative of her late
husband.
89.
The court
a quo
appears to have found the power to implement
section 28(2) of the Constitution during the course of sentence
proceedings of the
accused in the criminal trial by having regard to
H v Fetal
where at paragraph 64, the Constitutional Court held
that the Court is obliged to act in the best interests of the child
in all matters concerning the child.
90.
This Court accepts that the conviction of the father for the murder
of the mother, does have an
impact on the minor child.
91.
In cases where it was necessary for the Court to have regard to who
would become the child’s
primary caregiver if his /her
surviving parent was sentenced to imprisonment, the best interests of
the child would be relevant
to the determination of the type of
sentence to be imposed on the accused as a primary caregiver of the
child.
92.
In
Bannatyne
[10]
it was held as follows concerning the obligation to consider the best
interests of the child:
“
[24]
The right in question in children’s maintenance matters is
contained in section 28 of the Constitution Section 28(2)
provides:
‘
A
child’s best interests are of paramount importance in every
matter concerning the child.’
Children
have a right to proper parental care. It is universally recognised
in
the context of family law
that
the best interests of the child are of paramount importance. While
the obligation to ensure that all children are properly
cared for is
an obligation that the Constitution imposes in the first instance on
their parents, there is an obligation on the
State to create the
necessary environment for parents to do so. This Court has held that
the State. . . must provide the legal
and administrative
infrastructure necessary to ensure that children are accorded the
protection contemplated by s 28.”
(emphasis
added)
93.
However,
in casu
, the court
a quo
failed to examine and
make a finding on whether the sentence proceedings designed
specifically for the punishment of the accused,
could be properly
considered to be a matter relating to the child.
94.
The child is the relative of the deceased most impacted by the murder
of his mother but he is
neither a party to the criminal trial nor are
the proceedings designed to establish what is in his best interests.
95.
There would have been many relatives of the deceased who were also
adversely affected by her murder,
most notably her brother who lived
with her as well her mother who now cares for the son of the deceased
and the accused.
96.
The factors that courts are implored to consider in imposing a
sentence in a criminal trial, include
the interests of society.
Society, includes the relatives of the deceased. The consideration of
those interests are expressed in
the sentence imposed and the reasons
therefor.
97.
There are no legal authorities that have considered what constitutes
a matter involving the interests
of the child because in all
instances where courts have been called upon to make that
determination, it was common cause that the
matter related to a minor
child.
98.
The court
a quo’s
views that the accused ought to
forfeit the benefits of the marriage between him and the deceased, in
that he should forfeit his
half share of the property at
Fisantekraal, is not based on any substantive legal provision.
99.
Once a spouse is deceased, the marriage ends, therefore the Divorce
Act and section 9(1) thereof,
has no application.
100.
Consequently, paragraph 1 of the order of the court
a quo
in
the judgment on sentence, namely, the order on the accused’s
forfeiture of the benefit of ownership of the property, is
not based
on the principle of legality, is
ultra vires
and falls to be
declared null and void.
101.
In
Tasima
,
[11]
the Constitutional court discussed the basis of the finding that the
first order is wrong in law and the impact that would have
on the
sustainability of the second order as follows:
189]
This
Court confronted the issue whether the Government’s appeal
against the first order was perempted by its attempts to comply
with
that order and its failure to appeal it timeously.Von Abo explained
that, were the first order wrong in law, the second
would be legally
untenable The Government’s failure to appeal the first order
could not prevent the court from
reaching a conclusion on
the first order. Von Abo said nothing about the rights
of parties to ignore a court
order. Nor did it take a view
on whether a court must ignore the injury to the rule of law suffered
when a party ignores a court
order. The same is true of the
subsequent decision of the Supreme Court of Appeal in Von Abo
II, in which the first order
was set aside by the Court.”
102.
At
paragraph 192, of the Tasima case, the Court goes on to discuss the
necessity for a challenge to an invalid order as follows:
“
[192]
Shifren
is
to the same effect. The Court there quoted Voet:
‘
If
a decision is ipso jure void, there is no need of an
appeal. Nay the plaintiff can, notwithstanding the judicial decision,
set in motion once more the same action, and will by a replication of
fraud or of nullity shut out a defence of res judicata which
has been raised against him by his opponent. Likewise on the other
side a defendant who is sued in the action rei judicatae on
a decision ipso jure void will easily evade such action by
setting up the nullity.’
The
focus here was on what effect an invalid order would have on another
court. The point is that the ordinary consequences flowing
from res
judicata do not apply where the original decision is “ipso
jure void”. This does not upset
the requirement that a
court order must be appropriately challenged in order to be set
aside.”
(footnotes
omitted)
103.
In
Matjhabeng
[12]
the Constitutional Court held as follows concerning the
audi
alteram partem
rule
of natural justice and joinder of parties with a direct and
substantial interest:
[92] The
law on joinder is well settled. No court can make findings adverse to
any person’s interests, without that person
first being a party
to the proceedings before it. The purpose of this requirement is to
ensure that the person in question knows
of the complaint so that
they can enlist counsel, gather evidence in support of their
position, and prepare themselves adequately
in the knowledge that
there are personal consequences – including a penalty of
committal – for their non-compliance.
All of these entitlements
are fundamental to ensuring that potential contemnors’ rights
to freedom and security of the person
are, in the end, not
arbitrarily deprived.
[93] The
principles which are fundamental to judicial adjudication, in a
constitutional order, were reaffirmed by this Court
in its recent
decision in Lushaba, where the Court, per Jafta J, endorsed
principles stated by Ackermann J in De Lange:
“
[F]air
procedure is designed to prevent arbitrariness in the outcome of the
decision. The time-honoured principles that . . . the
other side should be heard [audi alterem partem], aim
toward eliminating the proscribed arbitrariness in a way that gives
content to the rule of law. . . . Everyone has the
right to state his or her own case, not because his or her version
is
right, and must be accepted, but because in evaluating the cogency of
any argument, the arbiter, still a fallible human being,
must be
informed about the points of view of both parties in order to stand
any real chance of coming up with an objectively justifiable
conclusion that is anything more than chance. Absent these central
and core notions, any procedure that touches in an enduring
and
far-reaching manner on a vital human interest, like personal freedom,
tugs at the strings of what I feel is just, and points
in the
direction of a violation.”
(footnotes
omitted)
104. The
mayor, the proposed curator
ad litem
, the Premier of the
Eastern Cape and the Director- General, National Department of Social
Development were not joined as parties
to the criminal proceedings in
the court
a quo
, nor were they given notice of the court’s
intention to make orders compelling them to perform certain
obligations that the
court
a quo
imposed on them.
105. Section
1(c) of the Constitution of the RSA, 1996, provides not only for
supremacy of the Constitution but also
that the rule of law is a
foundational value of Republic of South Africa.
106.
In
De
Beer
,
[13]
the Constitutional Court held as follows concerning procedural
fairness that must be upheld by the courts in complying with the
rule
of law, prior to making court orders:
“
[11] This
section 34 fair hearing right affirms the rule of law which is a
founding value of our Constitution. The right to
a fair hearing
before a court lies at the heart of the rule of law. A fair hearing
before a court as a prerequisite to an order
being made against
anyone is fundamental to a just and credible legal order. Courts in
our country are obliged to ensure that the
proceedings before them
are always fair. Since procedures that would render the hearing
unfair are inconsistent with the Constitution
courts must interpret
legislation and rules of court, where it is reasonably possible to do
so, in a way that would render the
proceedings fair. It is a crucial
aspect of the rule of law that court orders should not be made
without affording the other side
a reasonable opportunity to state
their case. That reasonable opportunity can usually only be given by
ensuring that reasonable
steps are taken to bring the hearing to the
attention of the person affected….”
(footnotes
omitted)
107.
Regrettably, the court
a quo
, failed to adopt the
well-developed practice of ordering the registrar of the court to
bring the content of a judgment and order
to the attention of the
requisite authorities or role-players and instead chose to order
those role-players or persons that were
not before the court
a
quo
, to perform certain obligations, some of which fall outside
those persons’ exercise of power.
108. The
mayor can only act within the confines of the powers bestowed on him
in terms of national legislation such
as: The Municipal Structures
Act 117 of 1998; the Municipal Systems Act 32 of 2000; the
Disaster
Management Act 57 of 2002
; the Municipal Finance Management Act
(MFMA) 56 of 2003; the
Intergovernmental Relations Framework Act 13
of 2005
; and the
Spatial Planning and Land Use Management Act 16 of
2013
.
109. The
mayor can also act in terms of the powers granted to him in the
following provincial legislation and by-laws:
The Trade and
Investment Promotion Agency Act 3 of 1996; the City of Cape Town
Establishment Notice and the current by-laws made
by the City of Cape
Town.
110. There is
no provision in the municipal budget for the establishment of trusts
for minor children and if the mayor
were to comply with paragraph 3
of the order
a quo
, he would have to utilise municipal funds
in contravention of the MFMA.
111. The
order in paragraph 3 effectively compels the mayor to act
ultra
vires
or to be in contempt of court by not complying with the
order.
112.
Paragraph 3 of the order of the court
a quo
, namely the order
that the Mayor establish a trust for the child and assist the child
in gaining ownership of the property in Fisantekraal,
is dependent on
paragraph 1, therefore, if paragraph is unsustainable in law, the
court
a quo
, equally did not have jurisdiction to make the
Order in paragraph 3.
113. The
order in paragraph 6 is ancillary to the order in paragraph 3, in
that paragraph 6 grants the Mayor and other
persons who were not
parties to the case and were not before the court
a quo
, the
right to approach the court for leave to elucidate the feasibility of
the order. Therefore if the order in paragraph 3 falls
to be set
aside, so should the order in paragraph 6.
114. This
Court for the reasons stated herein, finds that the court
a quo
had no jurisdiction to make the following orders that the court
a
quo
said were made in the interests of justice:
“
In
the interests of justice, the court makes the following orders:
1.
The patrimonial benefits of the marriage between the accused and the
deceased in respect of the
property referred to as 9[…] O[…]
Street, Fisantekraal, Durbanville are forfeited by the accused in
favour of the
only child, L[...]2 T[…].
2.
Advocate Zuko Mapoma, a practicing Advocate at the Cape Bar is
appointed as curator ad
litem for the child, L[...]2
T[…], at State’s costs.
3.
The Mayor of the City of Cape Town shall, without undue delay, ensure
the establishment of a Trust
for the benefit of the minor child,
L[...]2 T[...], and assist in upholding the rights of the minor child
of freehold ownership
of the property referred to as 9[…] O[…]
Street, Fisantekraal, Durbanville, in trust, as envisaged and in the
spirit
of Chapter 13: Upgrading of Informal Settlements, National
Department of Housing, dated 14 October 2004, pages 18 to 29, and to
take all steps necessary and ancillary for the full realization of
this objective.
4.
The Premier of the Province of the Eastern Cape shall within 30 days
of this order trace the remains
of the deceased, N[…]1 T[…],
buried within the boundaries of the Province of the Eastern Cape, and
shall immediately
take all the necessary steps to ensure that the
minor child, L[...]2 T[…] as well as N[...]2’s family
visit such grave
as part of their emotional and psycho-social therapy
as advised by the Social Worker, Katlego Phiri.
5.
The Director-General, National Department of Social Development, is
ordered to provide all the
necessary resources, human and otherwise,
to support Ms Katlego Phiri, and all other necessary professionals in
assisting the minor
child with his emotional, psycho-social and other
needs within their mandate as may be necessarily required.
6.
The State, the curator ad litem, the Mayor of the City of
Cape Town, the Premier of the
Province of the Eastern Cape and the
Director-General, National Department of Social Development, are
granted leave to approach
the court on notice, should the need arise
on the feasibility of the order.”
115. In so
doing, the court
a quo
exceeded the bounds of its powers and
failed to apply the rule of law and the principle of legality,
therefore the orders fall
to be set aside on the basis that they are
wrong in law and constitute a nullity.
116.
The
mayor explains in his founding
affidavit to the application for leave to appeal to the Supreme Court
of Appeal that the reference
in Order 3 to:
Chapter
13: Upgrading of Informal Settlements, National Department of
Housing, dated 14 October 2004, pages 18 to 29
is a reference to a
2004 National Housing Code that has been replaced by a 2009 National
Housing Code. Therefore the order refers
to a Code that is no longer
applicable and serves to underscore the further danger of making an
order against the Mayor in his
absence.
117. The
issue of awarding costs does not arise in that there is no opposition
to this appeal and the Notice of Appeal
does not seek a costs order,
in any event.
IT IS ORDERED THAT:
1.
The appeal succeeds;
2.
Paragraph 3 of the order
a
quo
, namely , the order that;
The
Mayor of the City of Cape Town shall, without undue delay, ensure the
establishment of a Trust for the benefit of the minor
child, L[...]2
T[...], and assist in upholding the rights of the minor child of
freehold ownership of the property referred to
as 9[…] O[…]
Street, Fisantekraal, Durbanville, in trust, as envisaged and in the
spirit of Chapter 13: Upgrading
of Informal Settlements, National
Department of Housing, dated 14 October 2004, pages 18 to 29, and to
take all steps necessary
and ancillary for the full realization of
this objective,
is
hereby set aside;
3.
Orders 1,2, 4, 5 and 6 of the court
a
quo
are declared to be nullities.
JUDGE R. ALLIE
HENNEY, J:
I agree.
JUDGE R.C.A. HENNEY
NUKU, J:
I agree.
JUDGE L. NUKU
Appearances
:
On behalf of
Appellant: Adv Andrew Breitenbach
SC
Adv
Kessler Perumalsamy
Attorneys:
Riley Incorporated
On behalf of 1
st
Resp: Abides by the
decision of the Court
On
behalf of 2
nd
Resp:
Abides by the decision of the Court
[1]
2015
(2) SA 193
( CC)
[2]
National
Director of Public Prosecutions v Zuma 2009 (2) SA 277 (SCA)
[3]
Albutt
v
Centre for the Study of Violence and Reconciliation
2010
(3) SA 293
(CC)
para
49
[4]
Fedsure
Life Assurance Ltd v Grater Johannesburg Transitional Metropolitan
Council
[1998] ZACC 17
;
1999 (1) SA 374
(CC) para 58
[5]
Pharmaceutical
Manufacturers Association of SA: In re Ex Parte President of South
Africa
[2000]
ZACC 1
;
2000
(2) SA 674
(CC)
(para 20)
[6]
3 Moseneke D in a speech delivered at the University of the Western
Cape, 2015. Available at
https://wwwgroundup.org.za/article/separation-of-powers-have-courts-crossed-line_3152
[7]
https://www.gov.za/documents/notices/judicial-service-commission-act-code-judicial-conduct-18-oct-2012
[8]
Sefatsa
and Others v Attorney-General-Transvaal and Another 1989(1) SA 821
(A) at 834E
## [9]Bhe
and Others v Khayelitsha Magistrate and Others 2005 (1) SA 580 (CC)
[9]
Bhe
and Others v Khayelitsha Magistrate and Others 2005 (1) SA 580 (CC)
[10]
Bannatyne
v Bannatyne (Commission for Gender Equality; as Amicus Curiae)
[2002] ZACC 31
;
2003
(2) SA 363
(CC) para 24
[11]
Department
of Transport and Others v Tasima (Pty) Limited
2017 (2) SA 622
(CC) at [1890 and [192]
[12]
Matjhabeng
Local Municipality v Eskom Holdings Ltd and Others 2018(1) SA 1 (CC)
at [92] to [93]
[13]
De
Beer NO v North- Central
Local
Council and South-Central Local Council and Other (Umhlatuzana Civic
Association Intervening) 2002 (1) SA429( CC) at [18]
sino noindex
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