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# South Africa: Western Cape High Court, Cape Town
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## S v Muridzo; S v Ramafikeng (325/2022;324/2022)
[2023] ZAWCHC 32 (20 February 2023)
S v Muridzo; S v Ramafikeng (325/2022;324/2022)
[2023] ZAWCHC 32 (20 February 2023)
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sino date 20 February 2023
IN THE HIGH COURT OF
SOUTH AFRICA
(WESTERN CAPE
DIVISION, CAPE TOWN)
(Coram:
Le Grange, J et Henney, J)
High
Court Ref No: 325/2022
Magistrate’s
Case No: 380/2021
In
the matter between:
THE
STATE
v
TRYMORE
MURIDZO
And
High
Court Ref No: 324/2022
Magistrate’s
Case No: 457/2020
THE
STATE
V
MAHLOMOLA
RAMAFIKENG
JUDGMENT:
20 FEBRUARY 2023
HENNEY,
J (Le Grange, J concurring)
Introduction
[1]
This is a special review in terms of section 304 (4) of the Criminal
Procedure Act
51 of 1977 (“the CPA”) transmitted to this
court by the senior magistrate of Worcester (“the senior
magistrate”),
after it was discovered, in an oversight of cases
that was conducted at the Laingsburg Magistrate’s Court that in
two cases,
the trial magistrate committed an error during the
sentencing proceedings of the accused, in those cases. The two cases
were dealt
with by the same magistrate. The two cases are
S v
Ramafikeng
, (“the first case”) and the case of
S v
Trymore Muridzo
(“the second case”).
[2]
The first case was finalized on 8 December 2021 and the second case
was finalised
on 25 August 2021 and it seems that the error committed
by the magistrate in these that caused these cases to be transmitted
for
special review was only discovered prior to 8 September 2022,
when the senior magistrate’s transmitted these two for review,
to the high court.
[3]
According to the senior magistrate, the sentences imposed on
both accused in
their respective matters were not in accordance with
justice, after being convicted of contravening section 5 (b)
[1]
of the Drugs and Drug Trafficking Act, 140 of 1992 (“the
DDTA”) in the two cases.
The
first case
[4]
In this case the accused was charged with contravening section 5 (b)
of the DDTA as
well, as a charge relating to the Contravention of
Immigration Act, 13 of 2002
. This review is not concerned with
the proceedings relating to this charge. The accused, a
32-year-old male, a Lesotho
national, was arrested on 14 September
2020, at N1 National Road near Laingsburg, after he was stopped by
the police, who searched
the truck and found 14.2 kg of cannabis,
valued at R28,400 that he was transporting.
[5]
On 8 December 2021, the accused decided to plead guilty on both
charges, after having
spent all the time in custody awaiting trial.
During the plea proceedings before the magistrate, he was questioned
in terms
of the provisions
section 112(1)(b)
of the CPA. The
accused admitted that he transported the dagga. He also stated
that he was going to use some of it
and to sell it. On this
charge, he was sentenced to a fine R3000 or 12 months imprisonment
and paid the fine immediately
on the same day.
The
second case
[6]
In this case, the accused, a 34-year-old, Zimbabwean National, was
arrested with another
gentleman. They were arrested on 8 August 2021
and remained in custody awaiting trial until 25 August 2021. Both
were charged with
contravening
section 5(b)
of the DDTA as well as
contravening the
Immigration Act, 13 of 2002
. The drug dealing charge
was withdrawn against his co –accused. In this case the accused
was legally represented. The
Immigration Act contravention
also does
not have any bearing on this review.
[7]
On 25 August 2021, he pleaded guilty and a statement in terms of the
provisions of
section 112
(2) of the CPA was presented to the
accused, wherein he admitted his guilt. He was convicted
subsequent to the court being
satisfied on the basis of this plea
that he committed the offence. On this charge, he was sentenced
to a fine of R10,000
or three (3) years imprisonment. He also
immediately on the same day after having been sentenced paid the
fine.
The
issue to be considered in this Special Review
[8]
The senior magistrate is of the view that the sentence imposed by the
presiding magistrate
in both cases are not competent sentences and
not in compliance with the sentencing provisions of the DDTA.
The sentencing
provisions for offences committed in terms of the DDTA
and in particular
section 5(b)
thereof are set out in
section 17
(e)
read with
section 13
(f) of the DDTA.
Section
13
of the DDTA states:
13.
Offences relating to scheduled substances and drugs
—Any
person who—
(a)
…;
(b)
…;
(c)
…;
(d)
…;
(e)
; or
(f
)
contravenes a provision of
section 5
(b), shall be guilty of an
offence.
The
penalty provision for a contravention of
section 13(f)
are as follows
and is set out in section (17) (e) of the DDTA.
Section
17
states that;—Any person who is convicted of an offence under
this Act shall be liable—
(
a
)…;
(
b
)…;
(
c
)…;
(
d
)
; and
(
e
)
in the case of an offence referred to in section 13 (f), to
imprisonment for a period not exceeding 25 years, or to both such
imprisonment and such fine as the court may deem fit to impose.
[9]
In both cases, the senior magistrate submits that a person who has
been convicted
for dealing drugs must be sentenced to a term of
direct imprisonment, or at least direct imprisonment which may be
suspended on
certain conditions. He further submits that in
this matter, a fine was imposed with an alternative period of
imprisonment,
is an incompetent sentence and not in accordance with
section 17 (e) of the DDTA.
This
in my view, with respect, reflects the correct position in our law
for the past three decades, and has been pronounced on in
judgments
not only of this court but also in a number of other divisions.
[10]
In order to address the concern of the senior magistrate and his
colleagues that regularly asses
the work of newly appointed and
less experienced magistrates, regarding sentencing
in cases like this it perhaps
necessary to restate the law in this
regard.
[11]
One of the first cases that dealt with the interpretation of a
similar provision like this under
the previous Act,
the Abuse of Dependence-producing
Substances and Rehabilitation Centres Act 41 of 1971
came this
court in the matter of
S v Van Zyl and others
1992
(2) SACR 101
(C)
. In that
matter, Selikowitz, J also in a special review dealt with the amended
sentencing provision of section 2
(d)
(i)
of the Abuse of Dependence-producing Substances and Rehabilitation
Centres Act 41 of 1971 that was amended by section 1
(a)
of
the Abuse of Dependence-producing Substances and Rehabilitation
Centres Amendment Act 78 of 1990.
[12]
This amendment changed the penalty provisions for dealing in a
dependence producing substance
to a maximum period of 25 years
imprisonment or such imprisonment, as well as any fine, the court
might find fit to impose.
In
Van
Zyl
,
the court found that the proper interpretation of that section, which
is similar to the current provision as set of section 17
(e) of the
DDTA, was that a court is obliged to impose a term of imprisonment
(not exceeding 25 years). And furthermore, has the
option
to impose an additional fine (with an alternative term of
imprisonment enforcing such payment in terms of the provisions
of
section 287 (1)
[2]
of the CPA.
The
court in that case, also made reference to
S v Baliso (1991)(2)
SACR 366(T)
, where the court in a previous decision also
interpreted the amended sentencing provision of the previous act in a
similar manner.
[13]
In
S v Mqikela 2005 (2) 397(E)
which is one of the
first cases that dealt with the similar provisions under the
provisions of the current DDTA as set out
section 13(f), Jones J
(Leach J, concurring) also in a special review held the following at
page 399 A -C:
“
The
magistrate has interpreted and applied this section over the years to
oblige him to impose a sentence of imprisonment without
the option of
a fine (which may be fully or partially suspended). He has considered
that in addition to this sentence of direct
imprisonment, the section
allows him to impose a fine, to which he may add an alternative of
imprisonment in default of payment
in terms of
s 287(1)
of the
Criminal Procedure Act 51 of 1977
. This interpretation is correct.
The section provides that the court must impose a term of
imprisonment, but it does not preclude
the total or partial
suspension thereof. See S v Van Zyl and Others
1992
(2) SACR 101 (C)
; S v Mazibuko
1992
(2) SACR 320
(W)
at
322j - 323b; S v Mohome
1993
(1) SACR 504
(T); S v Mosolotsane
1993
(1) SACR 502 (O)
; S v Baliso
1991
(2) SACR 366
(T)
at 369h -
370b; S v Zwane
2004
(2) SACR 291
(N);
and S v Sivuyile (unreported ECD case No CA&R 141/05,
19/05/05). The plain wording of the section makes provision
for a
fine in addition to, but not in substitution of, the sentence of
imprisonment.”
The
same interpretation was followed in S v Mlambo
2007 (2) SACR 664(T)
Marais J (Borchers, J concurring) at 666 G- J and 667 A said:
“…
[T]he
wording of the section leaves me in no doubt that the opposite is
intended and that the court is obliged to impose a sentence
of direct
imprisonment and, only when it has done so, may it couple a sentence
of a fine with an alternative of imprisonment to
the sentence of
direct imprisonment.
The
first part of the sentencing provision provides only for direct
imprisonment ('imprisonment for a period not exceeding 25 years').
The court is then authorised to impose an alternative form of
punishment which is 'or to both such imprisonment and such
fine as the court may deem fit .'. To interpret this section as
authorising the imposition of any of the bouquet of
punishments is to ignore the effect of the words 'both' and 'and'.
The Legislature is stating clearly that the only alternative
to a
sentence of direct imprisonment is the imposition of 'both such
imprisonment' and a fine.
My
conclusion is underlined by the significantly different
penalties provided in
s 17(a)
, (b), (c) and (d),
where the wording differs materially from that of
s 17(e).
In each
previous section the court is authorised to sentence the accused to a
'fine or to imprisonment, or to
both such fine
and such imprisonment'.
In
each case therefore the first sentence option is a fine,
and imprisonment is thereafter authorised as an alternative
sentence
to the imposition of a fine. This difference makes the
intention of the Legislature in
s 17(e)
even clearer, as the
preceding sections authorise a fine as the first of three options.
Section 17(e)
signally does not, and only authorises a fine in
conjunction with imprisonment ('or to both such
imprisonment and such
fine as the court may deem fit').
(In
each case above where there is emphasis, it is my own.)
The
change in wording was clearly not accidental, but the change appears
to have eluded numerous courts, including those hearing
the matters
of Mahlangu (and various cases there cited) and Sokweliti.
What is apparent from the change in wording
is that the Legislature
intended that dealing in dagga should be dealt with much more
severely than lesser offences such as possession
thereof.”
[14]
In the last reported judgment, S v
Madikane
2014(2)
SACR 88
(GP)
the court also confirmed the interpretation of this
provision as set out in the cases I referred to
.
The trial
magistrate should either have imposed a sentence of direct
imprisonment (wholly or partially suspended), without the
option of a
fine or to both such sentence of imprisonment coupled with a fine
with an alternative of imprisonment enforced
in terms of
the provisions of
section 287(1)
of the CPA. It could not
only
impose a fine. A court is not empowered
only
,
to impose a fine in terms of
section 17(e)
of the DDTA which payment
is enforced by
section 287(1)
of the CPA where a period
of imprisonment is imposed as an alternative to such a fine, without
an additional period of direct imprisonment.
[15]
In general, where a penalty provision in a statute make provision for
the imposition of a sentence
of a fine or imprisonment, a court has a
discretion to either impose the fine (with a term of imprisonment as
an alternative to
such a fine in terms of
section 287(1)
of the CPA)
or a term of imprisonment as prescribed by such a statute. Unless
the penalty provision states that a court is
empowered to “
impose
a fine or imprisonment or both
”. The application of
statutory provisions that states that the court can impose a fine or
imprisonment are usually misunderstood,
where a court would use the
penal provisions in a statutory offence that grants a court the power
to impose a period of imprisonment
as alternative to such a fine.
[16]
The enforcement of the payment of that fine is not granted by the
statutory provision of a specific
act, but by the provisions of
section 287(1)
of the CPA which gives the court the general power to
enforce the payment of a fine by imposing a period of imprisonment as
an
alternative. In this regard, the cases of
S
v Mathabela
1986 (4) SA 693
(T)
at
694F
that referred and relied on
S
v Nkwane, S v Takwana
1982 (1) SA 230
(Tk)
at
232C-E
and
S
v Arends
1988 (4) SA 792
(E)
at
794C
is still good authority on this point. This, it seems happened in
this case, where the Magistrate was under the impression that
he
could only impose a fine and enforce the period of imprisonment as
stated in the statutory provisions as an alternative to enforce
a
fine. The sentencing provisions under
section 17(e)
of the DDTA
does not allow for such an interpretation.
[17]
The alternative imprisonment is not a sentence of imprisonment and
can never standalone separate
from the fine. It is not a substantive
sentence. It only becomes so in future if the fine is not paid. See
S
v Jeffries
2011(2) SACR 350 (FB)
at 355 h. In this case,
the fact that only a fine was imposed without an additional term of
imprisonment and not a term of
imprisonment renders the sentence
either incomplete and incompetent. If only a period of imprisonment
(direct or suspended) were
imposed, it would have been a competent
sentence. It therefore follows that the sentence imposed in both
cases were incompetent
and there not in accordance with justice and
falls to be set aside.
An
appropriate order
[18]
The procedure and powers of a review court is set out in
section
304(2)(c)
of the CPA. With regards to sentence in terms of
section
304(2)
(c) (ii) of the CPA, a review court can confirm, reduce alter
or set aside the sentence or any order of the magistrate’s
court. In terms of
section 304(2)
(c) (iv), the review court
may
generally give such judgment or impose such sentence or make such
order as the magistrate’s court ought to have given,
imposed or
made on any matter which was before it at the trial of the case
.(own
emphasis)
[19]
In terms of
section 304(2)
(c) (v) of the CPA a review court can also
remit the case to the magistrate’s court with instructions to
deal with any matter
such as the provincial or local division may
think fit. In cases like this, where a sentence has to be
reconsidered after
it was referred on review, the usual order of the
review court, would be to remit the matter back to the magistrate’s
court
for a reconsideration of the sentence.
[20]
This case, however, poses some practical difficulties with regards to
what appropriate order
should be in terms of the provisions of
section 304
(2) (c) of the CPA, especially with regards to whether it
should be remitted back to the magistrate’s court. It
seems
that both the accused were undocumented foreign nationals, that
entered the country by illegal means. They have since left
the
jurisdiction of that court or may even have left the country.
[21]
In respect of the first accused Mr. Ramafikeng, the accused in the
first case, it seems that
his address is unknown to the authorities.
It was recorded during the proceedings before the magistrate, the
court was told
that he is a flight risk and that his wife and
children stays in Malawi. During the proceedings before the
trial magistrate,
he also abandoned his bail application and remained
in custody until the finalization of the case. It seems at this
stage,
that this accused’s whereabouts is unknown.
[22]
In respect of the accused in the second case Mr. Muridzo, the address
he gave to the authorities,
is in Brakpan in the Gauteng province.
And although he had given an address, it seems that in an affidavit
given by an official
of the Department of Home Affairs that there is
no record of the accused in the Republic and no record of any address
of the accused.
A further problem that the court under review has, is
that these cases were sent on review almost a year after it was
finalized
by the magistrate. Should the court exercise its powers in
terms of
section 304(2)
(c) (iv) of the CPA by imposing such a
sentence or make such order as the magistrate’s court ought to
have given or have
imposed, there is a real risk that it may increase
sentence, or that such a sentence would be more onerous than the one
imposed
by the trial court. It seems, however, that the court
does not have any option but to follow this route, given the
exceptional
circumstances of this case.
[23]
In the light of these difficulties, I communicated with the senior
magistrate to ascertain whether
it would be at all possible to have
the accused brought before the magistrate court, should the review
court be minded to remit
both these matters to the magistrate’s
court for sentence to be reconsidered. In reply to my query he said
that it would
not be possible. The only remaining option for
this court therefore would be to exercise its powers in terms of
section 304
(2) (c) (iv) of the CPA and make an order as stated in
this subsection. This however, as will be shown below, is not
an easy
route to follow.
[24]
The trial court should either have imposed a sentence of direct
imprisonment (direct or wholly
or partially suspended)
alone or
in addition to that a fine
. This would mean for all
practical purposes if the court on review imposes a sentence that
would be in compliance with the
provisions of
section 17
(e) of the
DDTA, it can either be that the court should impose a period of
direct imprisonment on the accused, in their absence,
which would be
detrimental to such an accused. Such a course of action should
be avoided and would be impossible and impractical
to implement
because of the difficulties in securing the attendance of the
accused’ before court. On the other hand, the
court can impose
a period of direct imprisonment that is wholly suspended. In
such a case, the sentence would be more onerous,
because of the
conditions of suspension.
[25]
Although the review court can reduce a sentence, it is well
established that in terms of
section 304
(2) (c) of the CPA, that
this provision ordinarily does not allow for an increase in the
sentence of an accused. In
Attorney
– General, Venda v Maraga
1992 (2) SACR 594(V)
596 a-b
the following was said in this regard … “
It
has been held frequently that a competent, but inadequate or too
lenient, sentence cannot be increased on review in South Africa.
Where
a sentence falls squarely within the penal provisions and is
therefore regular, the review Court is powerless to interfere,
even where it was inadequate”
.
(emphasis added)
In
the ordinary course, a very light or lenient sentence can only be
increased on appeal
[3]
.
[26]
This decision was followed in
S v Greyling
2008(1) SACR 537 (E)
,
where the court held that where a sentence might be absurd or
illogical, it was neither incompetent or incapable of being
understood
for it to be implemented. The court held that it is trite
that a review court would be reluctant to increase a sentence on
review
under such circumstances. In
S v Morris
1992 (2) SACR
365
(C)
at
366 H- I
this court held:
“
It
is established by now that the powers of this Court on automatic
review, which powers are conferred by
s 304(2)(a)
of Act 51 of
1977, do not include the power to increase a sentence or to make an
order more onerous for the accused,
where the sentence or
order was a competent sentence or order of the magistrate's court,
nor can this Court on such a review set aside
the sentence or order and remit the matter to the magistrate's court
for
that purpose. R v Froneman and Froneman
1941 TPD 74
; R
v Fletcher
1941 EDL 255
; R v Bornman
1960 (3) SA 87
(E); S v Haasbroek
1969 (1) SA 356
(E); and S v
Msindo
1980 (4) SA 263
(B).” (own underlining)
[27]
It seems, however that there is an exception to this general
principle. It does not find
application in cases where the
magistrate’s court imposed
an irregular
or
incompetent
sentence which obliges the review court to replace that sentence with
the correct one. Even if this results in a heavier
or more
severe sentence, than the initial sentence. In
S v Msindo 1980(4)
SA 263 SA (B)
at 266A the court held in a case a where a
magistrate imposed an incompetent sentence, a reviewing judge is
obliged to impose the
correct sentence, even if it should result in
an increase in sentence.
[28]
This usually happens where the law prescribes a minimum sentence,
which the magistrate court
did not impose. In such a case the
sentence imposed by the magistrate, should be replaced with the
minimum prescribed sentence.
A sentence can also be increased
in a case where the conviction of the magistrate based on the facts
results in a more serious
conviction. In such a case, the
sentence should be altered to bring it in line with the more serious
conviction. In
that case the court referred to
S
v Mbayi
1976
(4) SA 638
(TK)
.
This case, given the authorities I referred to, falls within this
category of cases.
[29]
It seems only in exceptional cases a review court by altering a
sentence imposed by a magistrate’s
court and replacing it with
a competent sentence as required by law, would merely be doing what
the magistrate’s court was
required to do by law and ought to
have done. And it is in cases where the law obliges it to
impose a specific or mandated
sentence. The imposition of a
competent sentence by the review court takes place by the operation
of law and it is not a
direct interference by the review court such
as increasing a light or lenient sentence, and by altering it to a
more severe sentence.
As stated earlier, only a court of appeal
can do so in terms of the provisions of section 309(3) of the CPA.
The court will
therefore not be exercising its powers in terms of
that section.
[30]
The alteration of the sentence is therefore not based on the fact
that it is too light or severe,
but because by operation of law, it
is altered to a competent sentence, which obliges the review court to
impose a competent sentence.
I am therefore of the view, that
given the circumstances of this particular case, it would be
appropriate for the court to alter
this sentence imposed in both
cases to comply with the peremptory sentencing provisions as set out
in section 17(e) of the DDTA
140 of 1992.
[31]
I would therefore, make the following order:
“
1.
That the sentence of accused, Mahlomola Ramafikeng is hereby set
aside and replaced
with the following; Six (6) months imprisonment
which is suspended for five (5) years on condition that the accused
is not convicted
of contravening section 4(b) or 5(b) of Act 140 of
1992 and which he committed during the period of suspension, in
addition he
is sentenced to a fine of R3000 or Twelve (12) months
imprisonment.
2.
That the sentence of accused, Trymore Muridzo is hereby set aside and
replaced
with the following: Twelve (12) months imprisonment which is
suspended for five (5) years on condition that the accused is not
convicted of contravening section 4(b) or 5(b) of Act 140 of 1992 and
which committed during the period of suspension in addition
he is
sentenced to a fine of R10 000 or Three (3) years imprisonment.
3.
The Clerk of the Court, Laingsburg and the South African Police
Services, should
circulate the outcome of this review order in
respect of both these accused under their respective fingerprint and
CAS numbers
and make an attempt by means thereof to secure the
presence of the accused before the magistrate’s court, in order
for them
to be informed about the decision of the review court.
”
R.C.A.
HENNEY
Judge
of the High Court
I
agree, and it is so ordered.
A.
LE GRANGE
Judge
of the High Court
[1]
5.
Dealing in drugs.
—No
person shall deal in—
(
a
)
any dependence producing substance; or
(
b
)
any dangerous dependence producing substance or any undesirable
dependence producing
substance…
[2]
287
Imprisonment in default of payment of fine
(1)
Whenever a court convicts a person of any offence punishable by a
fine (whether with or without any other direct or alternative
punishment), it may, in imposing a fine upon such person, impose, as
a punishment alternative to such fine, a sentence of imprisonment
of
any period within the limits of its jurisdiction:
Provided
that, subject to the provisions of subsection (3), the period of
such alternative sentence of imprisonment shall not,
either alone or
together with any period of imprisonment imposed as a direct
punishment, exceed the longest period of imprisonment
prescribed by
any law as a punishment (whether direct or alternative) for such
offence.
[3]
In terms of the provisions of section 309(3) a provisional division
or local division of the High Court have the power to increase
any
sentence on appeal subject to the conditions as set out in this
section.
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