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# South Africa: Western Cape High Court, Cape Town
South Africa: Western Cape High Court, Cape Town
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[2024] ZAWCHC 440
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## Martins v S (A49/2019)
[2024] ZAWCHC 440 (17 December 2024)
Martins v S (A49/2019)
[2024] ZAWCHC 440 (17 December 2024)
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sino date 17 December 2024
IN
THE HIGH COURT OF SOUTH AFRICA
WESTERN CAPE DIVISION,
CAPE TOWN
Case NO: A49/2019
District
Case No: BDSH1/189/06
REPORTABLE:
NO
OF
INTEREST TO OTHER JUDGES: NO
In the matter between:
ANDREW ALTONDENE
MARTINS
APPLICANT
and
THE
STATE
RESPONDENT
Coram:
Kholong AJ
Heard:
27 November 2024
Delivered:
17 December 2024
JUDGMENT
KHOLONG AJ
Introduction
1.
Applicant is applying for bail pending his
appeal of his conviction and sentence meted against him amongst
others under the
Prevention of Organized
Crime Act 121 of 1988
(herein-after
“POCA”). Applicant had previously been granted bail and
upon conviction was called to surrender himself
to serve his
sentence. He has now lodged leave for further appeal to the Supreme
Court of Appeal (“SCA”) after his
appeal to this division
from the regional court on conviction and sentence was dismissed.
Applicant’s leave to appeal to
the Supreme Court of Appeal is
still pending that higher Court’s approval.
2.
In the interim, applicant seeks bail or if
regard is had to his papers “extension of bail” whilst
his leave to appeal
is lodged and considered by the SCA.
Background
3.
The applicant and four others had been
charged and convicted under the
Prevention
of Organized Crime Act, Act 121 of 1998
and the
Marine Living Resources Act,
Act 18 of 1998
and the
Drugs
and Drug Trafficking Act, Act 140 of 1992
.
The Applicant was convicted on 17 July 2013 of contravention of
Section 2(1)(e) of POCA ( Count 2); two counts of contravening
regulation 39(1)(a) of the
Marine
Living Resources Act, Act 18 of 1998
( herein-after “MLRA”) and two counts of contravening
section 5(b) of the
Drugs Act
.
4.
The record indicates that applicant was
sentenced to 15 years imprisonment in respect of count 2; 2 years
imprisonment in respect
of count 7 and 8. 5 years imprisonment in
respect of count 5 and 9. The record indicates that the regional
court directed that
the sentences in respect to counts 5, 7, 8 and 9
run at the same time. In effect sentencing him to 20 years
imprisonment.
The Judgment on Appeal
5.
The High Court hearing the appeal dismissed
applicant’s appeal on conviction and sentence amongst others by
finding that applicant
could not specify the evidence that he had
complained was incorrectly admitted nor could he refer the Court to
the relevant section
in the record where this issue arose. The Court
hearing the appeal found that his complaint of alleged admission by
the Court below
of hearsay evidence incorrectly had to have regard to
the fact that
section 3(1)
of the
Law
of Evidence Amendment Act 45 of 1988
provides for provisional admission of hearsay evidence and the fact
that the person upon whose credibility the probative value
of such
evidence depended, had testified themselves to such evidence later in
the trial, thereby making such evidence no longer
hearsay by the end
of the trial. The Court hearing the appeal also noted that the legal
representative for applicant could not
during the hearing identify
the hearsay evidence complained of. On sentence the Court held that
before it could interfere as a
Court of appeal, the trial Court must
have committed a material misdirection, which it didn’t find on
the evidence before
it.
6.
It is noteworthy that relevant to
incarceration the Court hearing the appeal observed that the
sentences imposed in respect of appellant’s
convictions were
indicative of the seriousness with which the legislature considered
the offences. That although minimum sentence
was applicable, it was
not brought to applicant’s attention and therefore was not
imposed by the Court below. In illustrating
the point, it made
example that for contravention of
Section 2(1)
(e) of POCA, the act
provides for life imprisonment when section 5(b) of the
Drugs
Act
empowered the Court to impose
imprisonment for a period not exceeding 25 years. It thus concluded
that the trial Court committed
no material mis-directions when
sentencing nor was the sentence disturbingly inappropriate.
7.
It is against the aforesaid backdrop of the
judgement in the regional Court and the findings in the appeal
judgement that applicant
requests this Court to look at bail
favorably given his circumstances pending the appeal to the SCA.
8.
Counsel
for applicant in argument concedes that applicant is convicted with
an offence of which section 60(11)(b) of the
Criminal
Procedure Ac
t
[1]
is applicable. This section provides that where an accused is charged
with an offence referred to in schedule 5 the Court is compelled
to
order if regard is had to ordinary meaning of the word “shall
order” that the accused be detained in custody until
he or she
is dealt with in accordance with the law, unless the accused, having
been given reasonable opportunity to do so, adduces
evidence which
satisfies the Court that it is in the interest of justice to permit
his or her release. It was held in
S
v Yanta
[2]
that in discharging this onus, the accused must show on a balance of
probabilities that ordinary circumstances in the interest
of justice
exist, which justifies his release on bail.
9.
Counsel for applicant, in argument, inter
alia submitted that this Court must consider that section 60(4) of
the
Criminal Procedure Act (“CPA”)
is not applicable as applicant is not a danger to the safety of the
public; could not evade arrest; intimidate witnesses; jeopardize
proper functioning of the criminal justice system, including the bail
system nor disturb public order. Counsel was at pains to
point to
this Court that section 60(5) ;(6);(7) and (8) CPA requirements are
mere guidelines and not prescriptive.
10.
Counsel on behalf of applicant further
pointed out that applicant has ties to the community of the Western
Cape. That his surrender
to prison following dismissal of his appeal
took place without a warrant being issued. That he had no outstanding
warrants; is
not a flight risk; at 48 years of age, he had dependent
children; that his family looses financially from his inability to
generate
income whilst he remains in prison awaiting his appeal; that
he has chronic medical condition. It is on these basis that applicant
seeks his release, even with reasonable conditions, if the Court so
deemed fit.
11.
Counsel
for applicant referred this Court to the authority in
S
v Dlamini
[3]
to advance the argument that the Constitutional Court noted that not
only the innocent, as he argued, are entitled to be released
on bail
pending trial.
12.
In opposition, Counsel on behalf of the
state submitted that application for bail must be considered in the
light of the circumstances
that exist at the time the application for
bail is made. She argued that applicant has been convicted and
sentenced of very serious
crimes. That the Court is compelled to
exercise its discretion judicially having taken into account the
totality of facts and circumstances
in order to arrive at a proper
discretion. That it was significant for the Court to consider that
applicant’s status had
changed since he had first applied for
bail as he has now been convicted and sentenced to imprisonment for
20 years. She further
contended that the Court had to consider
whether there were reasonable prospects of success on further appeal
to the Supreme Court
of Appeal.
The Law
13.
Section 321 (1) provides that the execution
of the sentence of a superior Court shall not be suspended by reason
of any appeal against
a conviction or by reason of any question of
law having been reserved for consideration by the Court of Appeal
unless:
“
(b)
the Superior Court from which the appeal is made or by which the
question is reserved thinks fit to order that the accused be
released
on bail or that he be treated as a convicted prisoner until the
appeal or the question reserved has been heard and decided
…”.
14.
Evidently Section 321 contemplates a
different scenario in respect of a convicted person in a manner that
is different to those
of an accused person applying for bail as
contemplated in Section 60 of the CPA. Section 60 deals with an
accused person who is
still presumed innocent whose rights to freedom
of movement and economic activity must be interrupted, if needs be,
with great
circumspection given the considerations set out in that
section. When section 321 deals with a person already convicted of a
crime
or crimes. For what it is worth, guidance to the extent it may
be relevant can be explored from consideration of how our Courts
looked at the question of bail, in respect of accused persons still
presumed innocent. This is so especially given how counsel
for both
the state and the applicant made argument premised on this section of
the CPA. Section 60(11)(b) of the Criminal Procedure
Act provides
that:
“
Notwithstanding
any provision of this Act, where an accused is charged with an
offence referred to-
(b)
in schedule 5 but not in schedule 6, the Court shall order that the
accused be detained in custody until he or she is dealt
with in
accordance with the law, unless the accused, having been given a
reasonable opportunity to do so, adduces evidence which
satisfies the
Court that the interests of justice permit his or her release
”
.
15.
Salie-Hlophe
J in Rohde
[4]
held that
applicant in that matter had the evidential burden of demonstrating
that it is in the interest of justice to be released
on bail. The
Court found in that matter that the accused had the evidential burden
given that he had been convicted of a schedule
5 offence to show that
it is in the interest of justice that he be released on bail. The
Court noted that Section 60(4) sets out
circumstances where the
interests of justice do not permit the granting of bail. That section
60 (5)-(9) outlines which factors
a Court should take into account
when considering the grounds in section 60(4).
16.
It appears from the aforementioned dictum
that the changed status of a person from being accused person thereby
presumed innocent
to being convicted is relevant in a Court’s
exercise of its discretion and presents its own hurdle which
applicant had to
overcome as the presumption of innocence no longer
operates in his favor. The Court noted the following:
“
Pre-trial
release allows a man accused of crime to keep the fabric of his life
intact, to maintain employment and family ties in
the event he is
acquitted or given a suspended sentence or probation. It spares his
family the hardship and indignity of welfare
and enforced separation
underlying this rationale is the fact that the accused enjoys the
fundamental right of being presumed innocent”.
17.
Salie-Hlophe
J in Rohde distinguished the fact that in circumstances where an
accused is convicted is different to those where he
is presumed
innocent. It distinguished on the facts of that case
S
v Essop
[5]
where the application for bail was unopposed by the state and found
as held in
S
v Scott-Crossly
[6]
that the prospects of success do not in itself amount to exceptional
circumstances as envisaged in the CPA. That the Court had
to consider
all the relevant factors and determine whether individually and
cumulatively they constitute exceptional circumstances.
18.
On the facts of Rohde, the Court held that
20-year sentence is undoubtedly a lengthy period of incarceration
which the Court had
to have regard to. That the fact that the state
did not present evidence that Rohde is a flight risk is not in itself
dispositive
of that possibility. That the onus is on the applicant to
prove that it would be in the interest of justice to release him on
bail.
That failure and success on appeal are both equal possibilities
that are not mutually exclusive. Bail was consequently denied in
that
matter as the Court took the view that the evidential burden was not
discharged to the Court’s satisfaction and that
it was in the
interest of justice to release him on bail.
Analysis of the
Evidence
19.
The facts of this case point to applicant
having been convicted and sentenced to an effective 20-year
imprisonment. Accordingly,
as contemplated in section 321 of the CPA
the conviction and sentence are not suspended pending the appeal
unless this Court thinks
fit upon presentation of an appropriately
compelling case. It is common cause that Mr. Martins has now been
convicted and sentenced
to 20 years. He is not an accused person
presumed innocent. This Court can therefore not find credence in the
argument by counsel
for the applicant that he has previously been
granted bail and didn’t abscond. Circumstances have
self-evidently changed.
Counsel argued that he handed himself in when
called to do so without a warrant for his arrest being issued.
20.
This court considers that conviction and
sentence changes the circumstances and the onus is on applicant to
prove that it is in
the interest of justice to be released on bail.
This court is not satisfied on the evidence presented that applicant
has discharged
that onus if proper regard is had to the basis of the
Court hearing the appeal’s dismissal of his appeal. The reasons
for
appeal court’s dismissal of Mr. Martins appeal cannot be
ignored by this Court considering its assessment that there were
no
merits to the appeal from the Court below. It is considered relevant
that the appeal court found no basis nor evidence that
hearsay
evidence on the facts of that case were incorrectly admitted. It
found no irregularity that justified its interference
with the
conviction and sentence.
21.
It is not lost to this court that having
examined the record, the Court hearing the appeal found that
applicant has been charged
with a number of very serious crimes which
the Court considered carried minimum sentences, which fact if having
been duly factored
by the Court below may have possibly resulted in
an even lengthier sentence by the applicant. This point is relevant
to this Court’s
weighing of the question of prospects of
success on conviction and sentence and also possibilities of
abscondment in the light
of this appeal judgement. This Court accepts
that applicant voluntarily handed himself over when called to do so.
It is, however,
equally relevant that the prospects of success are as
balanced as those of failure in the event the SCA were to grant his
application
for leave to appeal. This question of prospects, if it is
considered that two separate Courts found against the applicant on
the
same set of facts, must be weighed objectively by this Court. The
balance on the evidence, appears to this Court not to favor
applicant.
This factor in itself increases the risk of abscondment,
which must be considered in deciding to grant bail. This Court thus
finds
no compelling reason in the interest of justice to grant bail
without having to undermine the bail system and proper functioning
of
the criminal justice system.
Conclusion
22.
In the result this Court is not persuaded
with the facts before it that they are sufficiently compelling to
justify interrupting
applicant’s sentence. On the contrary, the
interest of justice require that he should continue serving his
sentence.
23.
Wherefore the application for bail pending
the SCA’s decision to consider hearing the appeal must fail and
I order as follows:
IT IS ORDERED THAT:
1.
The application for bail is dismissed.
SST
KHOLONG
ACTING JUDGE OF THE
HIGH COURT
OF SOUTH AFRICA
WESTERN CAPE DIVISION,
CAPE TOWN
APPEARANCES:
For the
Applicant:
Mr. A. Paries
Instructed
by:
R Davies Attorneys
For the
Respondent:
A Du Preez
Office
of the Director of Public
Prosecutions:
Western Cape
[1]
Act
51 of 1977.
[2]
2000
(1)SACR 237 (Tk).
[3]
S
v Dlamini
[1999] ZACC 8
;
1999 (4) SA 623
(cc).
[4]
Rohde
v S (2019) JOL 45444 (WCC).
[5]
2018
SACR 99.
[6]
2007
(2) SACR 470
(SCA).
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