Case Law[2023] ZAWCHC 6South Africa
S v L.J (346/22) [2023] ZAWCHC 6; 2023 (1) SACR 396 (WCC) (24 January 2023)
High Court of South Africa (Western Cape Division)
24 January 2023
Headnotes
enquiry for failure to appear as contemplated in section 170(2) of the CPA, was
Judgment
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## S v L.J (346/22) [2023] ZAWCHC 6; 2023 (1) SACR 396 (WCC) (24 January 2023)
S v L.J (346/22) [2023] ZAWCHC 6; 2023 (1) SACR 396 (WCC) (24 January 2023)
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sino date 24 January 2023
IN THE HIGH COURT OF
SOUTH AFRICA
WESTERN CAPE DIVISION, CAPE TOWN
High Court Ref: 346/22
Magistrate
’
s
Serial No: B905/2022 and
B1053/2021
In the matter
between:
THE STATE
And
LJ
ACCUSED
JUDGMENT
LEKHULENI
et
NZIWENI
JJ:
INTRODUCTION
[1]
The Child Justice Act 75 of 2008
("the
CJA")
aims to protect child
offenders and to establish a criminal justice system for minors who
are in conflict with the law, in accordance
with the values
underpinning the Constitution. However, despite the aspirations of
the CJA, what has
happened in this case, is
a quintessential example of a child offender who was, regrettably,
failed by the system. This eventuality
must be deprecated and
condemned in the strongest possible terms.
[2]
There are two cases before us from Stellenbosch Magistrates Court
that involve the
same child offender, (LJ). The first case bearing
case number
B905/22
,
comes before us by way of special review in terms of section 16(2)
[1]
of the
CJA, read with section 303 of the Criminal Procedure Act 51 of 1977
(“
the
CPA”
).
The record of proceedings in respect of this matter, was placed
before us on 27 October 2022. Having read the record on 28 October
2020, we formed the opinion that there were numerous irregularities
on the record which vitiated the proceedings such that the
proceedings were not in accordance with justice. Accordingly, we
subsequently directed that the juvenile accused be released
forthwith.
What follows are the reasons for that order. The second
case bearing case number
B1053/21
involves
the reviewability of a wholly suspended sentence in terms of section
85(1) of the CJA imposed upon the child offender LJ,
by the
Stellenbosch Magistrates Court. The two cases are discussed
ad
seriatim
hereunder.
THE FACTUAL MATRIX
[3]
The child offender was 17 years old at the time of the commission of
the offence.
The State alleged in respect of the first case that the
child offender was guilty of possession of housebreaking implements
in
that on 09 August 2022 at or near Crazier Street in Stellenbosch,
the child offender
was
found in possession of a spark plug in respect of which there was a
reasonable suspicion that it had been used or was intended
to be used
to commit housebreaking. In his first appearance in court on 11
August 2022, the court explained to him his rights to
legal
representation, and he elected to engage Legal Aid services. The
child offender was subsequently remanded in custody for
bail
information to 17 August 2022. On 17 August 2022, with the assistance
of a Legal Aid Practitioner, the child offender applied
for bail. He
completed an affidavit in support of his application.
[4]
The affidavit stipulated that the child offender was 18 years old and
residing at
Long Street, Cloetesville. The deposition of the child
offender also revealed that he had a previous conviction of theft in
which
he received a wholly suspended sentence earlier in the year in
2022. The previous conviction arose from case B1053/21, referred
to
above as ‘the second case’.
[5]
The bail court found that it was in the interest of justice for the
child offender
to be released on warning. Accordingly, the child was
released on warning and the matter was then adjourned for the child’s
criminal record (SAP 69) to 12 October 2022.
[6]
On 12 October 2022, the child offender appeared in court B,
Stellenbosch, with his
attorney, Ms Myberg; who requested that a
trial date be arranged. The matter was transferred to court A on the
same day, ostensibly
because the presiding officer in court B dealt
with the child’s bail application. It should be pointed out
that, pursuant
to the matter being referred to court A; it is not
discernible from the record whether court B (the bail court),
formally warned
the child to appear in court A. What is clear,
however is that the child was released on warning
.
[7]
The child offender failed to appear when the case was called in court
A. Ms Lurai,
a Legal Aid attorney for court A, informed the court
that she had no instructions on the whereabouts of the accused. At
10h45,
a warrant of arrest was authorised for the child offender’s
immediate arrest and detention.
[8]
On 17 October 2017, the child offender was arrested and brought
before the court,
and a summary enquiry for failure to
appear as contemplated in section 170(2) of the CPA, was
held. During
those proceedings, the child offender
was
represented by Ms Klein from the Legal Aid offices. In his defence,
the child informed the court that he forgot the court date.
The
record reveals that the child offender was sentenced to a fine of
R300 or three months imprisonment.
[9]
On 24 October 2022, the Pollsmoor Prison authorities approached the
state prosecutor
and informed her that the child offender was 17
years old. They brought a birth certificate indicating that the child
was born
on 18 May 2005. The prosecutor acting upon the information
given, enrolled the matter before a magistrate. The magistrate,
thereafter,
released the child offender on warning and postponed the
case to 24 November 2022. Notwithstanding being released on warning,
the
child offender remained in custody due to the sentence imposed
relating to his failure to attend court. The child was referred to
Pollsmoor
to
go and serve his sentence.
[10]
Concerned with the sentence imposed upon the child offender, the
Senior Magistrate immediately
referred this matter to this Court for
special review. Upon our perusal of the record, we ordered that the
child be released forthwith
as a result of the irregularity committed
in the matter. Gleaning from the record of proceedings, we also
discovered that the child
offender was convicted of
theft
earlier in 2022. We then requested the Senior Magistrate to send us a
record of those proceedings. Indeed, she obliged, and
we are indebted
to her. After perusal of that record, bearing case number
B1053/21
,
(“the second case”), we noted that the child offender was
convicted of two counts of theft pursuant to a guilty plea.
The
record reveals that on each count, the child offender was sentenced
to three years imprisonment suspended for five years, on
the
condition that the accused is not convicted of any offence of which
theft is an element committed during the suspension period.
The trial
court also ordered that the matter is not reviewable.
We
will return to this case, (the second case) later in this judgment.
APPLICABLE
LEGAL PRINCIPLES AND DISCUSSION
[11]
It has often been said that children are the soul of our society, and
if we fail them, then we
have failed as a society.
[2]
Our common law
prescribes that the child’s best interests must determine the
outcome when a court has to make an order regarding
a child.
The
Bill of Rights in the South African Constitution is renowned for its
extensive commitment to the protection of the rights of
children in
section 28, particularly section 28(2), which emphatically
underscores the paramountcy of the child’
s
best interests.
[3]
While
envisaging the limitation of fundamental rights in certain
circumstances, the Constitution emphasises children's best interests.
It singles them out for special protection, affording children in
conflict with the law specific safeguards. Among others, section
28(1)(g) of the Constitution protects children in conflict with the
law not to be detained, except as a measure of last resort,
and that
if detained, only for the shortest appropriate period. Importantly,
for present purposes, section 28(1)(g)(i) of the Constitution
acknowledges the special need and vulnerability of minor children and
guarantees their right to be treated in a manner and kept
in
conditions that consider their age. Furthermore, section 28(1)
acknowledges that children in conflict with the law must be kept
separately from adults while in detention and not to be subjected to
practices that could endanger their well-being, physical or
mental
health or spiritual, moral or social development.
[12]
The CJA is giving effect to section 28 of the Constitution. The CJA
is child-centric and intends
to apply to children in the criminal
justice system. The CJA provides for three stages in respect of
children in conflict with
the law:
First
,
the CJA provides for a pre-trial stage referred to in the Act as the
Preliminary Inquiry contained in chapter 7 to the Act.
[4]
T
he
objective of the Preliminary Inquiry, among others, is to consider
the assessment report of the probation officer concerning
the age
estimation of the child if the age is uncertain and to establish from
the prosecutor whether the matter can be diverted
before the plea
proceedings.
[13]
The
second
stage
envisaged in the CJA is
the
trial stage, regulated by chapter 9 of the Act. Section 63 of the CJA
enjoins presiding officers in the Child Justice Court
before a ple
a
is taken to
inform a child of the
nature of the allegations against him or her, to inform the child of
his or her rights, and to explain to
the child the further procedures
to be followed in terms of the Act. Significantly, section 63(4)
enjoins a Child Justice Court
to ensure that the child's best
interests are upheld during the proceedings
.
[14]
The
third
stage
envisaged by the CJA is the sentencing stage in chapter 10 of the
Act. Section 68 of the Act states that a
Child
Justice Court must, after convicting a child, impose a sentence in
accordance with this Chapter. Section 72 of the Act also
sets out
various sentencing options that may be imposed by a Child Justice
Court, which include, among others, community-based
sentence,
restorative justice sentence, correctional supervision, fine etc.
When considering the imposition of a sentence involving
imprisonment
in terms of section 77 of the Act, the Child Justice Court must take,
among others, the desirability of keeping the
child out of prison.
[15]
From the forenamed statutory provisions, it is evident that the CJA
is child-sensitive and is
intended to provide as much protection as
reasonably possible for children who have violated the law by
ensuring that they are
not treated on the same footing as adult
detainees.
[5]
In
S
v LM,
[6]
the
c
ourt
referred to Chapter 10 of the CJA and stated that
‘
it
is clear from the above provisions that the CJA creates a separate
and distinct system of criminal justice for children, the
legal
mechanisms and processes of which may indeed be different from those
set out in the CPA.’
Courts
are thus required to adhere to the provisions of the Act
scrupulously. Moreover, the courts are required to scrupulously
comply with the provisions of the Act unless reasons exist to depart
therefrom. A wholesale departure or lackadaisical application
of the
provisions of the Act will not pass muster.
[7]
THE
FIRST CASE – WARRANT ENQUIRY (CASE NUMBER: B905/22)
[16]
For the sake of completeness, we will discuss the warrant enquiry
case first and thereafter,
consider the second case bearing case
number B1053/21. I
t
is common cause that the child offender was under the age of 18
at
the time of the commission of the offence and at the time of his
arrest.
Since the accused was
a child as envisaged in the CJA at the time of the commission of the
offence and at the hearing of the warrant
enquiry, it was peremptory
that his trial is conducted strictly by following the provisions of
the Act. However, t
hroughout
the proceedings in the lower court, the child offender was treated as
an adult. A Preliminary Inquiry was not conducted.
A probation
officer did not assess the child offender. There was no consideration
whatsoever whether the matter should be diverted
or not.
[17]
The child offender was deprived of the
central
themes of the CJA that children in conflict with the law should be
diverted from the formal criminal justice system whenever
possible.
[8]
The
proceedings were held in an open court and not in camera as
envisioned in section 63(5) of the Act. The child offender was also
not assisted by his parent or guardian or an appropriate adult during
the proceedings as envisaged in section 65 of the CJA. The
court
a
quo
did
not observe the time limits relating to postponements for the child
offender. The child offender was ostensibly transported
and kept in
Pollsmoor prison with adults awaiting trial detainees. More so, when
he was sentenced for failure to attend court,
he was committed to
prison in Pollsmoor. The court did not consider that prison must be
the last resort as the accused was a child
offender.
[9]
The
court
a
quo
did
not sentence the child offender in accordance with chapter 10 of the
CJA.
[10]
[18]
It is important to note that the South African Police Services (SAPS)
are the first point of
contact when a child offender conflicts with
the law.
[11]
The
accused was arrested on 9 August 2022. The police officer who
arrested the accused had a duty to treat the accused as a child
if he
was uncertain about the age of the accused. Section 12 of the CJA
requires a police official to lean in favour of treating
a child
offender as a child in terms of the Act if the child’s age is
uncertain until a probation officer or medical practitioner
has
expressed an opinion on the age of the person or until the
determination of that person’s age at the Preliminary Inquiry
or Child Justice Court. Section 13 of the CJA also empowers the
probation officer to estimate the child offender’s age.
Therefore, within the schematic framework of the CJA, courts must be
prudent to ensure that as soon as minors are apprehended, their
age
must be established.
[19]
More importantly, section 14, read with Regulation 15 of the Act,
enjoins the presiding officer
in the Preliminary Inquiry or in the
Child Justice Court to determine the age of the child if the age of a
child at the time of
the commission of the alleged offence is
uncertain.
[20]
It is highly concerning that the court
a
quo
did
not determine the age of this child offender despite all the
provisions discussed above, set out in the Act. At the hearing
of the
warrant enquiry, the court had an inherent responsibility to
determine the age of the juvenile accused and not to abdicate
that
responsibility to the prison officials. If the court was uncertain,
the court was enjoined to determine the age of the accused
as
envisaged in section 14 of the CJA. During the sentence proceedings,
it was incumbent upon the court to act dynamically to obtain
full
particulars of the accused's personality, age, date of birth, and
other relevant personal circumstances.
[12]
Had
the court done so, it would have discovered that the accused was
under the age of 18 years. Instead, the inquiry conducted by
the
court in mitigation of sentence was perfunctory and lacking in
substance. It is very worrying that court officials called upon
to
uphold the Constitution and to dispense justice, failed to protect
the juvenile accused’s rights entrenched in section
28 of the
Constitution.
[21]
In our view, the court and its officials shirked their responsibility
of ensuring that the juvenile
accused is treated in terms of the
provisions of the CJA. It is unfathomable that it was the prison
officials, as opposed to the
court and its officials, who took the
responsibility to investigate the age of the accused. They
immediately brought this information
to the court’s attention
long after the accused was sentenced and detained. If the prison
officials were indolent and lackadaisical
in their work, this case
would have fallen
through the cracks to the
prejudice of the child offender. The prison officials must be
credited and praised for the excellent work
they did in this matter.
[22]
What we find very disturbing is that the said juvenile was previously
convicted of theft on 11
July 2022 by the same court under case
number 1053/2021, in respect of what we refer to as the second case
in this judgment, discussed
below. The record of that matter (the
second case) reveals that the accused was treated as a juvenile. The
charge sheet recorded
that he was 16 years old. In that case, he was
assessed by a probation officer as envisaged in chapter five of the
CJA. The court
conducted a Preliminary Inquiry, and the matter
eventually ended in the Child Justice Court. What is very much
disturbing is that
the prosecutor, one Ms L Davids, who dealt with
the matter when the warrant enquiry was held under case B905/22, is
the same prosecutor
who was involved in case number 1053/21 (the
second case) in which the accused was treated as a juvenile.
[23]
Notably, the Legal Aid Attorney, Ms Klein, who represented the
accused during the warrant enquiry
proceedings, is the legal
representative who represented the child offender on 11 July 2022
under case number B1053/21 (the second
case). She appeared on behalf
of the accused several times under B1053/21. She was also in contact
with the child offender’s
mother when the latter could not
attend court as a guardian for the accused due to work commitments.
We believe Ms Klein as a legal
representative of a child offender,
had the legal duty to uphold the highest standards of ethical
behaviour and professional conduct.
[13]
If it
is the case that she was uncertain or in doubt about the age of the
accused; she could have easily established this fact during
consultation or even called the accused’s mother.
[24]
In our judgment, a practitioner must make a concerted effort to
ensure that the child's best
interests are served. As a matter of
principle, we would state that practitioners should go the extra mile
when child offenders
are involved. Ultimately, justice must not only
be done but must also be seen to be done.
[14]
In
this case, we do not doubt that the attorney failed the child
offender – her client.
[25]
Undoubtedly, on a conspectus of all the facts placed before this
court, both court officials
were aware or should have been aware that
the child offender was a minor. They were aware or should have been
aware that the accused’s
mother assisted the juvenile accused
two months earlier (before the warrant enquiry hearing) during the
court proceedings under
case number B1053/21. They were ethically
obliged to assist the court in this regard. They had a duty to inform
the court that
the accused was a minor when his theft case was
finalised in July 2022. We appreciate that they deal with many cases
daily. Still,
such laxity and carelessness is unacceptable and fall
short of the attributes expected from court officials. More so, after
it
was discovered that the accused was a minor, the accused was
brought to court. He then told the court that he had informed his
attorney when the court conducted the warrant enquiry that he was 17
years old. The fact that the juvenile accused was delinquent
did not
detract from the fact that he had to be treated as a child.
[26]
Since the accused was a child at the time of the commission of the
offence and the commencement
of the proceedings, it was peremptory
that the proceedings, including the warrant enquiry, be conducted
strictly in accordance
with the provisions of the CJA. The entire
proceedings grossly infringed on the child offender’s
constitutional rights. In
our view, the treatment of the child
offender as an adult person while awaiting his trial and even during
the warrant enquiry,
was an egregious misdirection on the part of the
court. This irregularity had far-reaching consequence on the child
offender’s
constitutional rights, which in our view, defiled
and contaminated the entire proceedings. The child offender was
deprived of all
the protection envisaged by the CJA. In the
circumstances, the fact that the child offender was tried and
sentenced without the
peremptory provisions of the CJA observed
renders the entire proceedings unfair. It is a travesty of justice
which in our opinion,
is unjustifiable and inexcusable.
Significantly, we are not persuaded that the court was justified in
authorising the warrant of
arrest against the accused. The child
offender was in attendance with his attorney on the day in question
and was not warned to
appear in court A or to remain in attendance
until he was called.
[27]
The irregularities committed in this matter are so gross and amount
to a failure of justice.
In
S v Jaipal
[2005] ZACC 1
;
2005
(4) SA 581
, at para 39, the court stated that ‘a conviction and
sentence will only be set aside if the irregularity has led to a
failure
of justice. If an irregularity leads to an unfair trial, then
that will constitute a failure of justice. Each case will
depend upon
its facts and peculiar circumstances.’ In our
view, the proceedings relating to the warrant enquiry must be set
aside due
to a gross irregularity that led to a failure of justice.
[28]
Before we turn to case B1053/2021 (the second case), there is
something important on the record
of proceedings of the court
a
quo
that
demands the attention of this court. It is worth noting that nowhere
do the proceedings appear to be digitally recorded. The
record of
proceedings in the court below are so cryptic and recorded on pro
forma form. This kind of notation is not encouraged
as it might not
always result in a true and accurate reflection of the actual
proceedings.
[15]
Digital
or mechanical recording of court proceedings, including postponements
and warrant enquiries, is to be encouraged in all
courts. Judicial
officers should record faithfully and honestly what transpires during
the court proceedings.
[16]
Rule
66 of the Magistrates Court rules does not envisage the usage of
templates or pro forma forms. Instead, the rule provides as
follows:
“
The
plea and explanation or statement, if any, of the accused, the
evidence orally given, any exception or objection taken in the
course
of the proceedings, the rulings and judgment of the court and any
other portion of criminal proceedings, may be noted in
shorthand
(also in this rule referred to as “shorthand notes”)
either verbatim or in narrative form or recorded by
mechanical
means.”
[29]
This rule makes it abundantly clear that only the shorthand notes of
the presiding officer or
the transcribed record of the digitally
recorded proceedings form part of the record. In
casu
,
when the matter was transferred from court B to court A on 12 October
2022, the court did not note on the record that the accused
was
warned to appear in court A and that he had to remain in attendance.
The magistrate's cryptic notes only recorded that the
accused was on
warning in an acronym notation (O/W). Notwithstanding this
deficiency, the presiding officer in court A, authorised
a warrant of
arrest against the accused for failure to appear in court. This was
despite the fact that the accused was in court
B earlier with his
attorney Ms Myberg. The defence attorney in court A, Ms Lurai, where
the warrant was authorised, informed the
court that she had no
instructions. This case reveals the shortcomings of the Legal Aid
Offices at Stellenbosch. Proper coordination
between the two legal
representatives could have averted this unfortunate eventuality. Ms
Myberg, who appeared for the accused
in court B, should have informed
Ms Lurai in court A that the accused was in attendance and that his
case was transferred to court
A. We expect that the relevant
authorities will attend to these deficiencies.
THE SECOND CASE –
CASE NUMBER B1053/2021
[30]
This leads us to case number B1053/2021 (the second case). As
discussed above, when we
perused the record of proceedings concerning
the above matter (case No. B905/22 – warrant enquiry matter),
we discovered
that the accused was previously convicted of theft in
May 2022. We then requested a copy of the charge sheet in respect of
that
matter. After perusing that record (case No. B1051/21), we
discovered that the matter was finalised, and of the two counts of
theft
the accused was charged with, the accused was sentenced to
three years imprisonment in respect of each count, and the whole
sentence
was suspended on normal conditions. In addition, the court
a
quo
ordered that the sentence is not
reviewable.
[31]
We directed an inquiry to the presiding officer to explain why he did
not refer the matter to
the High Court in terms of section 85 of the
CJA, and why he ordered that the matter was not reviewable. In
response, the magistrate
stated that the matter was marked not
reviewable because the sentence imposed was wholly suspended, and
that the child offender
enjoyed legal representation from Legal Aid.
The magistrates also alluded to the fact that the child offender was
under the age
of 16 years when he committed the offences as provided
for in section 85(1)(a) of the CJA and that he was not sentenced to
direct
imprisonment or compulsory residence in a Child and Youth Care
Center as provided for in terms of section 85(1)(b) of the CJA hence,
the order that the matter is not reviewable. We consider these
reasons hereunder.
[32]
The original charges which were levelled against the child offender
in this matter were housebreaking
with intent to steal and theft,
three counts of theft, and possession of car or housebreaking
implements. The charge sheet also
records that the juvenile accused
was 16 years old when he committed the offences. The child offender
was arrested on 14 November
2021 and made his first appearance in
court on 15 of November 2021. Regrettably, there were several
postponements before the matter
could be heard. The trial commenced
on 23 May 2022. At the trial, the prosecutor preferred two counts of
theft against the child
offender and withdrew the remaining charges.
The said juvenile pleaded guilty to the two counts and was sentenced
accordingly.
[33]
There are several irregularities that this court observed on the
record of proceedings of the
court
a quo
which vitiate the proceedings. Noticeable from the
record, is the order and the magistrate's reasons that the matter is
not reviewable
because an attorney from Legal Aid represented the
accused. The magistrate’s order that the sentence imposed is
not reviewable
is erroneous and amounts to a misdirection on the
application of the law which conflicts with the scheme envisaged by
the CJA.
Section 85(1) of the CJA, which deals with reviews of
criminal matters involving child offenders, was amended by section 39
of
the Judicial Matters Amendment Act 42 of 2013 (“the JMAA”),
which came into effect on 22 January 2014.
[34]
Section 85(1) of the CJA, before it was amended, provided as follows:
“
The
provisions of the Chapter 30 of the
Criminal Procedure Act dealing
with the review of criminal proceedings in the lower courts apply in
respect of all children convicted in terms of this Act: Provided
that
if a child was, at the time of the commission of the alleged offence-
(a)
Under the age of 16 years; or
(b)
16
years or older but under the age of 18 years, and has been sentenced
to any form of imprisonment that was
not
wholly
suspended
,
or any sentence of compulsory residence in a child and youth care
centre providing a programme provided for in section 191 (2)(J)
of
the Children
’
s Act, the
sentence is subject to review in terms of section 304 of
Criminal
Procedure Act by
a judge of the High Court having jurisdiction,
irrespective of the duration of the sentence.
”
[35]
The amended
section 85(1)
of the CJA now reads as follows:
“
(1)
The provisions of Chapter 30 of the
Criminal Procedure Act dealing
with the review of criminal proceedings in the lower courts apply in
respect of all children convicted in terms of this Act: Provided
that
if a child has been sentenced to any form of imprisonment or any
sentence of compulsory residence in a child and youth care
centre
providing a programme provided for in section 191(2)(j) of the
Children's Act, the sentence is subject to review in terms
of section
304 of the Criminal Procedure Act by a judge of the High Court having
jurisdiction, irrespective of-
(a)
the duration of the sentence;
(b)
the period the judicial officer who sentenced
the child in question has held the substantive rank of magistrate or
regional magistrate;
(c)
whether the child in question was represented
by a legal representative; or
(d)
whether the child in question appeared before a
district court or a regional court sitting as a child justice court.”
(2) The provisions of
subsection (1) do not apply if an appeal has been noted in terms of
section 84
[36]
This section deals with the reviews of criminal matters involving
child offenders. In contrast,
section 303, read with section 304 of
the CPA, deals with automatic reviews in the ordinary course for
criminal proceedings in
the magistrate’s court. Before section
85(1) was amended, the section received several interpretations by
the various divisions
of our courts.
[17]
The
courts grappled with questions about whether all cases regarding
children under 16 years go on review or not. For example, do
all
cases regarding custodial sentences (that are not suspended) go on
review, regardless of the experience of the magistrate,
whether it
was a regional court that issued the sentence, the length of the
sentence, and even if the child was legally represented?
[18]
[37]
The golden thread that has flowed from those decisions has been that
section 85(1) must be interpreted
to provide for the automatic review
under section 302 of the CPA in respect of all children convicted in
terms of the CJA who are
sentenced to any form of imprisonment not
wholly suspended, or any sentence of compulsory residence in a child
and youth care centre.
[19]
The
courts preferred an interpretation that was in keeping with the
constitutional injunction that the detention of juveniles must
be a
measure of last resort and for the shortest appropriate period.
This interpretation, in our view, was consistent with
the paramountcy
of the child’s best interests and the idea that the CJA seeks
to establish a separate criminal justice system
for children.
[38]
The amendment of section 85(1) in terms of the JMAA put to bed any
confusion or uncertainty on
the review of criminal matters for child
offenders. Section 85(1) of the CJA in its amended form, is clearly
intended to extend
the protection of children in criminal cases
through the automatic review process. It does so by providing that in
addition to
the qualified right to automatic review created by
section 302 of the CPA, if a child is sentenced to
any
form of imprisonment
or
detention in a Child and Youth Care Centre, he or she has, in
addition, an unqualified right to have the proceedings reviewed
automatically.
[20]
The
High Court as an upper guardian of all minor children exercises
supervisory jurisdictions to ensure that the constitutional
injunction envisaged in section 28(1)(g) of the Constitution to the
effect that children have a right not to be detained except
as a
measure of last resort is complied with. Importantly, section 85(1),
in its amended form, is consistent with the common law
principle that
the High Court as the upper guardian of minor children, is empowered
and is under a duty to enquire into all matters
concerning the best
interests of minor children. Accordingly, it has extremely wide
powers in establishing what such interests
are.
[21]
[39]
It is abundantly clear from the reading of the amended section that a
sentence that involves
any form of
imprisonment
or any sentence of
compulsory residence in a Child and Youth Care Centre, is subject to
review in terms of section 85 of the CJA
by a judge of the High Court
having jurisdiction. For clarity and certainty, we must add that this
includes a sentence of imprisonment
with an option of a fine and even
a wholly suspended sentence.
[40]
In our view, the section applies to a wholly suspended sentence
because a wholly suspended sentence
cannot be enforced unless the
condition is breached; it however remains in force and can be brought
into operation if, during the
period of suspension, the accused
breaches the suspension condition.
[22]
Notably,
the interpretation of section 85(1) of the CJA that a wholly
suspended term of imprisonment is automatically reviewable
conforms
with the objects of the CJA. It overcomes the problem that putting a
suspended sentence into effect is not subject to
automatic
review.
[23]
It is,
therefore, inherently obligatory that the High Court exercises its
supervisory review jurisdiction as intended by the legislature
in
direct prison sentences and suspended sentences.
[41]
Crucially, the duration of the sentence, the fact that the accused
was legally represented during
the proceedings and the period the
judicial officer who sentenced the child in question has held the
substantive rank of magistrate
or regional magistrate are immaterial.
The fact that the child in question appeared before a district or a
regional court sitting
as a child justice court is also
inconsequential. If a sentence of imprisonment is imposed, whether
with an option of a fine or
wholly suspended, such a sentence is
reviewable in terms of section 85(1) of the CJA as amended.
[42]
In the circumstances, the suspended sentence imposed by the
magistrate in case number 1053/21
was reviewable in terms of section
85(1) of the CJA. The sentence of R300 or three months imprisonment
imposed against the accused
for failing to attend court under case
number B905/22 was also reviewable in terms of section 85(1) of the
CJA.
[43]
We now turn to consider the merits of the proceedings of the court
below under case no. B1053/21
(the second case). The accused faced
two counts of theft. On the first count of theft, it was alleged that
on 13 November 2021,
the accused unlawfully and intentionally stole a
pair of slippers, the property in the lawful possession of Carmen De
Koker. On
the second count, it was alleged that on 14 November 2021,
the accused unlawfully and intentionally stole a blade jacket,
knives,
and a spatula, on the property of Daniel Zeeman. The child
offender’s attorney handed in two statements in terms of
section
112(2) of the CPA in respect of both counts. The accused
confirmed the contents of the statements, and the court allegedly
returned
a verdict of guilt based on those statements.
[44]
In terms of section 63(3) of the CJA, the magistrate was obliged to
have informed the accused,
before the plea was tendered, of the
nature of the allegations against him, to have explained to the
accused his rights and the
procedures to be followed in his trial
notwithstanding that the accused was legally represented. The court
below failed to adhere
to this judicial injunction. What we find very
concerning is the two statements made on behalf of the juvenile
accused in terms
of section 112(2) of the CPA. The two statements in
our view, are lacking in essential detail. The statements are not a
model of
clarity. In respect of the first count, after the charge is
regurgitated, the accused admitted the following facts:
“
On
the day in question, I entered the store and took the pair of
slippers. I ran out of the store, someone from the store chased
and
caught me. I was subsequently arrested
.
I
admit the following: I have no defence to the charge and plead
guilty. At the time of the commission of the offence I knew my
actions were wrong and punishable by the court. My intention was to
permanently deprive the owner of the items of their possession.
My
legal adviser has explained the consequence of this statement to me,
and I understand.”
[45]
In respect of the second count, the accused admitted the facts as
follows:
“
On
the day in question, I saw the above-mentioned items inside the
complainants’ vehicle. I took the item and left. I admit
the
following: I have no defence to the charge and plead guilty. At the
time of the commission of the offence I knew my actions
were wrong
and punishable by the court. My intention was to permanently deprive
the owner of the items of their possession. My
legal adviser has
explained the consequence of this statement to me, and I understand.”
[46]
The two statements are lacking in essential detail. In respect of the
first count, the statement
does not explain specifically where the
theft occurred other than that it was in a store. It does not tell
where specifically the
accused took the slippers. It also does not
disclose whether, at the time the accused ran, he had paid for the
slippers or not.
It also does not show what the value of the slippers
was. The statement in respect of the second count is also couched in
similar
terms. It does not reveal what the value of the alleged
stolen items was. It does not tell whether the accused had permission
to
take those items, nor where the item was placed before the accused
took it. It does not describe what the accused wanted to do with
the
items in question. The statement does not tell how and where the
accused was arrested.
[47]
In terms of section 112 of the CPA, the court must be fully informed
of how the alleged offense
was committed. Section 112(2) provides as
follows:
“
If
an accused or his legal adviser hands a written statement by the
accused into court, in which the accused sets out the facts
which he
admits and on which he has pleaded guilty, the court may, in lieu of
questioning the accused under subsection (1) (b),
convict the accused
on the strength of such statement and sentence him as provided in the
said subsection if the court is satisfied
that the accused is guilty
of the offence to which he has pleaded guilty: Provided that the
court may in its discretion put any
question to the accused in order
to clarify any matter raised in the statement
.”
[48]
Section 112(2) must not be read in isolation. It must be read in
conjunction with section 112(1)(b),
which enjoins the court to
question the accused regarding the alleged facts of the case to
ascertain whether he or she admits the
allegations in the charge.
[24]
While
the written statement is intended to be accepted instead of
questioning by the court in terms of section 112(1), it must satisfy
the court that the accused admits the facts of the case which
underlie the criminal charge.
[25]
Nowhere
does it appear in the magistrate’s handwritten notes or
anywhere in the record that the magistrate questioned the
accused on
the contents of the written statements as required by section
112(1)(b) of the CPA. The court had a duty to ensure that
the child's
best interests were upheld, and to this end, to elicit additional
information from the defence and the prosecution.
[26]
[49]
What is more concerning are the allegations in the probation
officer's pre-sentence report. The
probation officer records that,
according to the accused, he was instructed by one Ricky Jacobs to
commit all the theft cases he
is accused of. Ricky Jacobs pretended
to be the father of the accused. The report further indicates that
the said juvenile would
break into vehicles and houses and give the
stolen goods to Ricky Jacobs. Mr Jacobs would, in turn, provide the
child offender
drugs. The report also suggests that the accused lived
with Ricky in the streets. Ricky Jacobs used the accused to break
into houses
and paid him with drugs. To this end, the probation
officer recommended that the court sentence the accused to
correctional supervision
in terms of section 75 of the CJA. The
probation officer noted that this would prevent the accused from
reoffending as the accused
would be placed under firm supervision and
monitoring.
[50]
The probation officer also stated in her report that the court could
add restrictions to its
order on the sentence that the accused is not
allowed in Stellenbosch, where Ricky resided. Notwithstanding these
persuasive recommendations,
the court
a
quo
imposed
a wholly suspended sentence without giving reasons for its deviation
from the sentence proposed by the probation officer.
Ostensibly, the
sentence made it easy for the accused to return to Ricky Jacobs. It
is so that the recommendations in a pre-sentence
report do not bind a
court.
[27]
However,
it was compelling, in this case, for the recommendations of the
probation officer to be seriously considered. Importantly,
where
recommendations are not followed, the court must explain why the
sentence differs from what was suggested in the pre-sentence
report.
The court must enter the reasons for the imposition of a different
sentence on the record of proceedings.
[28]
In
this case, the court
a
quo
did
not indicate at all or furnish reasons why it imposed a sentence
other than the one recommended by the probation officer.
[51]
Considerably, the accused appeared to be a child in need of care and
protection, as envisaged
in section 150(1) of the Children’s
Act 38 of 2005. The probation officer records in her report that at
16 when the accused
abandoned his home, he met Mr Ricky Jacobs, who
introduced him to Tik and Mandrax. They would often use drugs
together. According
to the accused, he would be given drugs instead
of money when he returned with stolen goods. Evidently, it seems Mr
Jacobs took
advantage of the vulnerability of the accused and his
lack of maturity. The sentence imposed by the court blissfully
ignored this
fact. The suspended sentence meant that the accused
returned to Mr Jacobs, who allegedly abused and misled him. The court
a
quo
did
not consider risks factors that would contribute to the accused
reoffending. A suspended sentence without the necessary conditions
for therapeutic intervention in the form of educational programs
etc., is relatively of no consequence. If correctional supervision
had been imposed as recommended by the probation officer, the accused
would have been caused to attend educational programs that
would have
assisted him in his development.
[29]
He
would have been monitored by the probation officer and removed from
Stellenbosch, out of reach of Mr Jacobs.
[52]
Furthermore, the sentence imposed by the court
a
quo
was
so harsh and inconsiderate. The court
a
quo
did
not impose the sentence following the provisions of chapter 10 of the
CJA.
[30]
The
court a quo should have heeded the provisions of chapter 10 of the
CJA as a first port of call after it convicted the accused.
[31]
The
accused was a first offender. There is no basis whatsoever why the
court
a
quo
imposed
its maximum penal jurisdiction in respect of each count. It is
unclear what informed this decision as the values of the
items in
question were not verified or placed on record. On the face of it,
the stolen items are of nominal value. The fact that
the sentence is
suspended does not detract from its harshness.
[53]
In our view, on both plea and sentencing, the proceedings in the
court
a
quo
amounted
to a gross departure from the provisions of the Act which endeavors
as far as possible to protect children in conflict
with the law. In
addition, there were unnecessary delays in this matter. It took eight
months for the court
a
quo
to
finalise this matter. The case was postponed over 32 times. The child
was incarcerated for a lengthy period in a Child and Youth
Care
Center facility. The presiding magistrate stated that the reasons for
the delay, among others, was that after he convicted
the accused on
23 May 2022, he was transferred very far to another station, and a
resident magistrate based in Stellenbosch, refused
to invoke section
275 of the CPA to finalise the matter. This, in our view, is
unacceptable as it conflicts with section 28(2)(g)
[32]
of the
Constitution and the guiding principles of the CJA which stipulates
that all procedures in terms of the CJA should be conducted
and
completed without unreasonable delay.
[33]
In
addition, section 66(1) of the CJA, echoes similar sentiments and
provides that a Child Justice Court must conclude all trials
of
children as speedily as possible and must ensure that postponements
in terms of this Act are limited in number and duration.
[54]
On a conspectus of all the facts placed before us, the proceedings in
the court
a quo
in
both case number B905/22, and B1053/22, were not in accordance with
justice.
ORDER
[55] In
the result, the following order is granted:
55.1
The conviction and sentence in case number B905/22 are hereby set
aside.
55.2
The conviction and sentence in case number B1053/22 are hereby set
aside.
55.3 In
terms of section 47 of the Children’s Act 38 of 2005, the court
directs that the question whether
the accused needs care and
protection is referred to the Social Worker, Ms Danhouse of
Stellenbosch, for an investigation as contemplated
in section 155(2)
of the said Act. Ms Danhouse is directed to report back to this court
within a period of three months from the
date of this order, the
outcome of the Children’s Court inquiry.
LEKHULENI JD
JUDGE OF THE HIGH
COURT
NZIWENI CN
JUDGE OF THE HIGH
COURT
[1]
Section
16(2) of the CJA provides: “If a presiding officer is of the
opinion that an error regarding age may have caused
any prejudice to
a person during the proceedings in question, the presiding officer
must transmit the record of the proceedings
to the registrar of the
High Court having jurisdiction, in the same manner as provided for
in
section 303
of the
Criminal Procedure Act, in
which event the
proceedings must be dealt with in terms of the procedure on review
as provided for in
section 304
of the
Criminal Procedure Act.”
[2
]
See
SS
v Presiding Officer, Children’s Court, Krugersdorp and Others
2012
(6) SA 45(GSJ)
para 1;
S
v KD
2021
(1) SACR 675
(WCC) at par 7.
[3]
International
law also affirms “the best interests” principles. For
instance, Article 3(1) of the United Nations Convention
of the
Rights of the Child, 1989 requires that “In all actions
concerning children, whether undertaken by public or private
social
welfare institutions, courts of law, administrative authorities or
legislative bodies, the best interests of the child
shall be a
primary consideration”. Similar pronouncements are found in
Article 4(1) of the African Charter on the Rights
and Welfare of the
Child, 1990 (African Children’s Charter).
[4]
Section
43(3)(c)
of the CJA provides that “a child's first appearance
at a preliminary inquiry is regarded as his or her first appearance
before a lower court, in terms of
section 50
of the
Criminal
Procedure Act.”
[5
]
S
v SS
(Case
No CA&R 42/2020) (unreported Judgment) (31 August 2020) (E) at
para 20.
[6]
2013
(1) SACR 188
(WCC) at para 19.
[7]
S
v JA
(Unreported,
Review Case No 20190063) (ECD) at para 15.
[8]
See
Section 2(d)
of the CJA.
[9]
[2008] ZASCA 30
;
2008
(2) SACR 135
(SCA) para 39.
[10]
Section
68
of the CJA provides that “a child justice court must, after
convicting a child, impose a sentence in accordance with this
chapter”.
[11]
See
S
v DW
2017(1)
SACR 336 (NCK) at para 10.
[12]
See
S
v Z en Vier Ander Sake
1999
(1) SACR 427 (E).
[13]
See
section 80(1)(e)
of the CJA.
[14]
S
v DW
2017
(1) SACR 336
(NCK) at para 14.
[15]
S
v Fransman; S v Nstikelelo Kowa
(Case
No. 17531 & 17532) (22 June 2018) (WCC) at para 19.
[16]
See
S
v Phundula; S v Mazibuko; S v Nievoudt
1978
(4) SA 855
(T) at 862.
[17]
See
S
v Nakedi
[2012]
ZANWHC 5
(2 January 2012);
S
v Fortuin
[2011]
ZANCHC 28
(11 November 2011);
S
v Stander
2012
(1) SACR 595
(ECP);
S
v FM
[2012]
ZAGPPHC 180 (20 August 2012)
[18]
See
Skelton “The automatic review of child offenders’
sentences”
SA
Crime Quarterly
no
44 (June 2013).
[19]
See
S
v John Pierre Ruiter
[2011]
ZAWCHC 265
(14 June 2011);
S
v FM
2013
(1) SACR 57
(GNP);
S
v LM
2013
(1) SACR 188 (WCC).
[20]
S
v KS
(unreported
judgment, Case No. CA&R 54/2015 04 March 2015) at paras 9 and 10
(E)
[21]
H
v Fetal Assessment Centr
e
2015(2) SA 193 (CC) at para 64.
[22]
Jaga
v Donges NO and Another; Bhana v Donges NO
and
Another
1950
(4) SA 653
(A) at 658A.
[23]
See
S
v KS
Case
No. CA&R 54/2015 (E), para 14.
[24]
S
v Moya
2004
(2) SACR 257
(W) at p260.
[25]
S
v B
1991
(1) SACR 405
(N) at 406B.
[26]
See
section 63(4)(a)
of the CJA.
[27]
See
Centre
for Child Law v Minister of Justice and Constitutional Development
and Others
2009
(2) SACR 477
(CC) at paragraph 88: ". . . sentencing is a
judicial function and . . . this function will be performed by the
courts and
only the courts".
[28]
See
section 71(4)
of the CJA.
[29]
Section
69
(1) and (2) of the
Correctional Services Act 111 of 1998
lists
two additional conditions in respect of children, namely: the child
may be compelled to attend educational programmes if
not subject to
compulsory education; and the Department of Correctional
Services must provide access to such social work
services, religious
care, recreational programmes, and psychological services as the
child may require.
[30]
See
section 68
of the CJA.
[31]
See
section 69
of the CJA, which provides: ‘In addition to any
other considerations relating to sentencing, the objectives of
sentencing
in terms of this Act are to - (a) encourage the child to
understand the implications of and be accountable for the harm
caused;
(b) promote an individualised response which strikes a
balance between the circumstances of the child, the nature of the
offence
and the interests of society; (c) promote the reintegration
of the child into the family and community; (d) ensure that any
necessary
supervision, guidance, treatment or services which form
part of the
sentence assist the child in the process of
reintegration and (e) use imprisonment only as a measure of last
resort and only for
the shortest appropriate period of time.”
[32]
Section
28(1)(g) of the Constitution provides that “a child has a
right not to be detained except as a measure of last resort,
in
which case, in addition to the rights a child enjoys under section
12 and 35, the child may be detained
only
for the shortest appropriate period of time
…”
(emphasis
added).
[33]
See
sections 3(f) of the CJA.
sino noindex
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