Case Law[2023] ZAWCHC 64South Africa
Haggis and Another v S (A147/2013;30/97/1997) [2023] ZAWCHC 64; 2023 (2) SACR 24 (WCC) (17 March 2023)
High Court of South Africa (Western Cape Division)
17 March 2023
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## Haggis and Another v S (A147/2013;30/97/1997) [2023] ZAWCHC 64; 2023 (2) SACR 24 (WCC) (17 March 2023)
Haggis and Another v S (A147/2013;30/97/1997) [2023] ZAWCHC 64; 2023 (2) SACR 24 (WCC) (17 March 2023)
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sino date 17 March 2023
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:
FURTHER EVIDENCE ON APPEAL
CRIMINAL
– Appeal – Further evidence – Substantial delays
in finalising trial – Further delays in
reaching court on
appeal – New facts – Changed circumstances of illness
and hardship of two appellants –
Material to outcome and in
interests of justice to be allowed – Exceptional
circumstances for first appellant and sentence
replaced with one
wholly suspended – Second appellant a pensioner but not
incapacitated so imprisonment reduced.
IN
THE HIGH COURT OF SOUTH AFRICA
WESTERN
CAPE DIVISION, CAPE TOWN
Reportable
Case
Number: A147/2013
Case
Number (Regional Court): 30/97/1997
In
the matter
between:
ERROL
HAGGIS
First
Appellant
PATRICK
DAINTREE
Second
Appellant
and
THE
STATE
Respondent
Before
the Honourable Ms Justice Baartman and
Ms
Acting Justice De Wet
Date
of Judgment: This judgment was handed down electronically by
circulation to the parties’ legal representatives by email.
The
date and time for handing down judgment is deemed to be on 17 March
2023.
JUDGMENT
DE
WET AJ:
[1]
It is often
said that justice delayed is justice denied.
[1]
The offences for which the appellants were convicted took place more
than 26 years ago and it has been more than 15 years since
they were
sentenced. The delays pertaining to the finalisation of this matter
highlights the systemic problems experienced in the
legal system and
how detrimental delays are to the proper administration of justice.
Justice evaded is however not justice denied.
[2]
In summary, and to give context to the magnitude of the delays in
this
particular matter, it appears from the record, which consists of
more than 4000 pages, that the appellants (and accused 1 (“Abrahams”)
whose appeal this court dealt with during 2021 under the same case
number) were both convicted on 1 November 2007 after a trial
which
took 11 years to be completed and both were sentenced on 24 January
2008. They both applied for leave to appeal against their
convictions
and sentences and were both granted leave to appeal against sentence
only, on 24 January 2008. The second appellant (who was
accused 3 in the court
a quo)
and his wife, accused 5, applied
for special leave to appeal against their convictions during 2015 to
the Supreme Court of Appeal
and their belated application was refused
on 9 November 2015. It then took another 5 years before the matter
was finally ready,
with certain technical difficulties in respect of
the record which were condoned, to be placed on the roll on 26
November 2021.
Prior to the hearing and during October 2021, the
state file a notice on the first and second appellants, to strike the
appeal
from the roll. On the date of the hearing, the first appellant
was present in person and the second appellant was represented by
an
attorney from Legal Wize who had been appointed on 23 November 2021.
The appellants requested a postponement which was granted
and the
court therefore dealt with and finalised the appeal of Abrahams only.
Relevant
background information pertaining to the trial:
[3]
The charges brought against the appellants and 5 other accused,
originated
from a project launched by the Organised Crime Unit of the
South African Police Services (“SAPS”) in regard to the
trafficking of cannabis into the Western Cape, which investigation
involved,
inter alia,
the activities of the second appellant
who had previously been an informer to the SAPS and that of accused
7, who was a police officer
at the time.
[4]
The evidence presented at the trial related to two consignments of
cannabis
that were confiscated in Beaufort-West. The first
confiscation took place on 7 May 1996 and the second during 4 to 5
June 1996.
The accused were all charged with contravention of s 5(b)
of the Drug and Drug Trafficking Act, Act 140 of 1992 (“the
Act”),
and alternatives. The quantity of cannabis that was
confiscated during these two incidents amounted to more than 330
kilograms.
[5]
The trial formally commenced in September 1999 and 8 years later the
first
appellant was convicted and sentenced to 6 years direct
imprisonment of which 2 years were suspended for a period of 5 years
on
condition that he was not convicted of contravening s 5(b) of the
Act during the period of suspension. The second appellant was
sentenced to 8 years direct imprisonment of which 2 years were
suspended for a period of 5 years on condition that he was not
convicted of contravening s 5(b) of the Act during the period of
suspension. From the record of the proceedings
a quo
it
appears that the main reasons for the delay in respect of the trial
were changes in legal representation, long absences of accused
6, the
death of accused 4 and delays in respect of the transcription of
telephone records. Both appellants were on bail pending
the
finalisation of the trial and were again granted bail pending
finalisation of their appeals against sentence.
The
delay and the consequences thereof:
[6]
As a result
of the delays in finalising the trial and thereafter to have the
matter brought before this court, both the appellants
launched an
application for leave to submit further evidence on appeal. The
general principle, as set out in S v Marx,
[2]
is that on appeal, the only facts to be considered are those known at
the time of the appeal. The general attitude of the courts
over the
years is a reluctance to re-open a trial, be it in respect of
conviction or sentencing, on appeal. In S v De Jager
[3]
,
the Appeal court formulated the factors which a court should consider
in such an application as follows:
“
They
may be summarised as follows:
#
# (a)
There should be some reasonably sufficient explanation, based on
allegations which may be
true, why the evidence which it is sought to
lead was not led at the trial.
(a)
There should be some reasonably sufficient explanation, based on
allegations which may be
true, why the evidence which it is sought to
lead was not led at the trial.
# (b)
There should be a prima facie likelihood of the truth of
the evidence.
(b)
There should be a prima facie likelihood of the truth of
the evidence.
(c)
The evidence should be materially relevant to the outcome of the
trial.
Ordinarily, in an
appeal against sentence, only factors known to the court at the time
of sentencing should be taken into account.
But the rule is not
invariable. Where there are exceptional or peculiar circumstances
that occurred after sentence is imposed it
is possible to take these
factors into account and for a court on appeal to alter the sentence
imposed originally where it is justified.”
[7]
Against this background I shall deal with the applications and
appeals
of the appellants separately, although many aspects overlap.
The
case against the first appellant a quo:
[8]
The first appellant, who was a friend of Abrahams (a police officer),
was requested by Abrahams to accompany him to collect a vehicle for
the second appellant from the Eastern Cape during June 1996,
to which
he agreed.
[9]
They were arrested on their way back to Cape Town. Abrahams was the
driver
of the Nissan bakkie which transported a consignment of
cannabis (19 bags) from the Eastern Cape to the Western Cape for
distribution.
[10]
The second appellant and his wife, accused 5, made all the
arrangements in respect of the
collection and transportation of the
cannabis with accused 7 (also a police officer at the time who was
charged but reluctantly
acquitted by the court
a quo
).
[11]
The first appellant pleaded not guilty and denied knowledge of the
content of the freight.
He further denied that he smelled any
cannabis in the cabin of the bakkie and did not admit that the 19
bags found in the back
of the bakkie contained cannabis. He admitted
during the trial that he had lied in his warning statement wherein he
had stated
that he was on his way back to Cape Town from Aliwal-North
and merely obtained “a lift” from accused 1 in the Nissan
bakkie. The court
a quo
, correctly so in my view, rejected his
evidence and he was convicted as aforesaid.
[12]
For purposes of sentencing, the trial court accepted, by agreement
between the state and
the defence, a report in terms of 276(1)(h) of
the Criminal Procedure Act 51 of 1977 (“CPA”), prepared
by a probation
officer. It is not in dispute that the court
a quo
carefully considered this report and the submissions made by
counsel regarding the first appellant’s personal circumstances,
his role in the crime that was committed, the seriousness of the
offence, the purpose of sentencing and the delay in the finalisation
of the trial.
New
facts / changed circumstances of the first appellant:
[13]
As a result of the delay as outlined above and the first appellant’s
changed personal
circumstances, he sought leave to place the
following new facts before the court on appeal:
13.1
He was in his late twenties when he committed the offence and is now
54 years old;
13.2
He married Ms Berenice Haggis about 7 years ago and they live in an
informal settlement on the
Cape Flats. They do not have children
although they both have major children from their previous marriages;
13.3
The first appellant is unemployed whilst Ms Haggis is employed as a
general worker. She is the
breadwinner and they experience serious
financial difficulties. According to the undisputed facts placed
before the court, she
barely earns enough to maintain them both;
13.4
The disability grant which the first appellant previously received
has been stopped and he has
applied for another grant.
13.5
The first appellant was previously employed for fifteen (15) years
until 2019;
13.6
The first appellant suffered two strokes during 2020. According to
medical reports obtained from
Dr Swanepoel and Dr Van Jaarsveld, the
first appellant suffers from uncontrolled hypertension, is currently
being treated at the
Bishop Lavis Day Hospital and is receiving
medication;
13.6.1 his memory has
been affected;
13.6.2 he is slow to use
the bathroom and has frequent accidents with urinary incontinence and
soils himself whereafter he is unable
to clean himself, and in this
regard he is totally dependent on Ms Haggis;
13.6.3 he needs
assistance with daily tasks such as dressing, washing himself and
grooming as a result of his cognitive impairment
and decreased
endurance; and
13.6.4 both Dr Swanepoel
and Ms van Jaarsveld paints a bleak picture of the first appellant’s
health prospects and it is anticipated
that his health will only
deteriorate in future.
[14]
Adv Geyer on behalf of the state did not oppose the application to
place the new circumstances
of the first appellant before the court
that occurred and accepted his medical condition constitute
exceptional circumstances that
occurred after the sentence was
imposed.
[15]
On the
question as to whether the first appellant was responsible or in any
way instrumental in the inordinate delay in the finalisation
of the
matter in an attempt to evade justice, it appears that, save for not
actively pursuing the appeal against sentence and changing
legal
representation during the trial, there is nothing to indicate
same.
[4]
[16]
The new information the first appellant wishes to introduce is in my
view material to the
outcome of the appeal and it is in the interest
of justice, particularly given the inordinate delay in the
finalisation of the
matter, that it be allowed.
The
sentence and whether the court should interfere:
[17]
The
circumstances under which a court of appeal would interfere with a
sentence was aptly summarised in S v Malgas
[5]
by Marais JA as:
“
Where material
misdirection by the trial court vitiates its exercise of that
discretion, an appellate court is of course entitled
to consider the
question of sentence afresh. In doing so, it assesses sentence as if
it were a court of first instance and the
sentence imposed by the
trial court has no relevance. As it is said, an appellate court is at
large. However, even in the absence
of material misdirection, an
appellate court may yet be justified in interfering with the sentence
imposed by the trial court.
It may do so when the disparity between
the sentence of the trial court and the sentence which the appellate
court would have imposed
had it been the trial court is so marked
that it can properly be described as ‘shocking’,
‘startling’ or
‘disturbingly inappropriate’.”
[6]
[18]
Adv Ruiters on behalf of the first appellant conceded that she cannot
argue that the court
a quo
had misdirected itself in respect
of the sentence in that the sentence provokes a sense of shock or is
blemished with misdirection
or irregularities.
[19]
The question is therefore whether the new evidence now before court,
amounts to exceptional
circumstances which justify the interference
with the sentence imposed by the court
a quo
.
[20]
It appears
to be generally accepted that where there is a delay (which cannot be
ascribed to the appellant), it can in certain circumstances
be
accepted as exceptional and warrant an interference on appeal should
the circumstance justify same. I was referred in this regard
to the
matter of S v Grobler
[7]
where
there was a 13-year delay from the time the appellant was charged to
the time the court sought to impose a custodial sentence.
Due to new
facts which were placed before the court, the sentence of 5 years
direct imprisonment was set aside and the original
correctional
supervision sentence imposed by the Regional Court was confirmed. In
the matter of S v Michele
[8]
the
Court found that the appellants in that case had been obliged to wait
for a period of six years without clarity as to their
future and that
it was a factor which the court can have regard to in the assessment
of an appropriate sentence.
[21]
In S v
Roberts
[9]
there was a three
month delay. The court took into account that the appellant suffered
mental anguish pending the hearing of the
appeal and the court
highlighted the need for appeals of this kind to be disposed of as
quickly as possible.
[22]
In S v
Jaftha
[10]
a period of ten
years had elapsed after conviction and sentence before a warrant of
arrest was issued. Miscommunication between
the officials of the high
court and the magistrate’s court was the cause of the
extraordinary delay. The appellant was granted
leave to place new
factors before the court on appeal and it was accepted that the delay
was exceptional, and the sentence imposed
was revisited.
[23]
In S v Van
Deventer
[11]
eight years had
elapsed between sentencing and hearing of the appeal. The court found
that a delay of this nature was a serious
reflection on the
administration of justice and it was a significant factor which was
taken into account in favour of the appellants.
[24]
In S v
Balfour
[12]
the Supreme Court
of Appeal took into account that a period of 7 years had passed since
sentencing and the court accepted that
new facts came to light after
sentencing as a result of a delay and held:
“
But seven years
have passed since sentence was imposed, it would be unjust to
consider sentence at this stage solely upon the information
that was
available to the trial judge. We were told from the bar and this was
accepted by the State
;
that his wife has since died, leaving him to care for his teenage
children aged between 10 and 15 years. He has also been promoted
and
has now risen to the rank of detective in the police force. These
facts must be taken into account in considering what would
be an
appropriate sentence now to impose upon him.”
[25]
On the
issue of the first appellant’s medical conclusion, the court in
S v Mabutho
[13]
set out
the relevant considerations as follows:
“
Thus,
regarding her alleged illness I note the following: First, there
is no application before us to lead any evidence concerning
her
health. Suffice to comment that the submission advanced before the
court below was without any evidence or evidential foundation.
Secondly, depending upon the circumstances, a convicted person's
health may sometimes afford a good reason for not sentencing him
or
her to imprisonment. In this regard see S v Berliner
1967
(2) SA 193
(A)
at
199F - G. There is certainly no rule that ill-health
automatically relieves the criminal from being imprisoned. See
also S
v Berliner. Adequate medical hospital facilities are
generally available for convicts. In this regard see R v Milne
and Erleigh
(7)
1951
(1) SA 791 (A)
at
879. Thirdly, the appellant in this case has failed to show any
special circumstances regarding her health. There is no
justification to reduce her sentence. A reduction or suspension of a
prison sentence on a mere excuse of ill-health would indeed
attract
criticism from the public and undermine societal confidence in our
system of administration of justice. Fourthly, there
must be
demonstrable medical evidence indicating a convicted person's
ill-health and the nature and treatment he or she requires.
If
treatment is needed the sentencing court is competent to direct
correctional services to ensure provision of medical treatment.”
[26]
It was accepted by the state that the first appellant provided the
court with demonstrable
medical evidence of his ill-health and that
the first appellant would suffer greatly should he be incarcerated at
this stage. In
fact, a custodial sentence, given his accepted
inability to care for himself considered together with his memory
loss, would amount
to callous disregard of the first appellant’s
personal circumstances which, in my view, outweigh the public
interest.
[27]
Further, and apart from the first appellant’s changed personal
and health circumstances
and the delays in the matter being
finalised, the first appellant was a first offender, albeit a serious
offence which attracts
direct imprisonment even for first offenders,
his involvement in the offence was minimal and he did not receive any
benefit for
dealing. He further did not commit any further offence
after he was charged in 1996.
[28]
I agree with Adv Ruiters that it is not necessary and impossible,
given the health situation
of the first appellant, to deal with the
aspects of remorse and rehabilitation.
[29]
I am of the view that the first appellant has shown exceptional
circumstances and that
not to interfere, would lead to an injustice
in the case of the first appellant. In the circumstances I propose
that the first
appellant’s sentence should be set aside and
replaced with a wholly suspended sentence.
The
case against the second appellant a quo:
[30]
The second appellant was an informer to Sgt TF Smith (also known as
Toffie Smith). The
way they operated was that the second appellant
would contact Smith as soon as he had to go and fetch a consignment
of cannabis
and that the transport and delivery of cannabis would be
controlled. Smith would inform his superiors and the vehicle would be
followed from the time it entered South Africa (from the Transkei
(pre-1994) or Lesotho). The Narcotics Divisions of SAPS, along
the
road that the consignment would travel, would be informed that this
is a controlled delivery in order to alert them not to
stop the
vehicle. The SAPS would then arrest the buyers of the cannabis as
soon as the consignment had been delivered. At no stage
was the
second appellant allowed to initiate a delivery.
[31]
In March 1996 the second appellant was arrested in Tsolo with a
consignment of cannabis.
Smith, on instruction of his superior
officers, then severed ties with the second appellant and he was no
longer an informant of
SAPS.
[32]
Smith was not aware of, nor involved in, the consignments which were
stopped and confiscation
in May 1996 or June 1996.
[33]
It was the second appellant’s case in the court
a quo
that he had to travel to Tsolo to appear in court. He arranged with
“Meisie” to use the red Nissan bakkie, for which
he paid
“Meisie”. Accused 4, who has passed away, decided to buy
cannabis while they were in Tsolo.
[34]
Accused 6 and another person travelled back to Cape Town in the
Nissan bakkie with the
cannabis. Accused 4, the second appellant and
other persons travelled in a Jaguar which accompanied the bakkie. On
7 May 1996,
in Beaufort-West, the bakkie was stopped and searched.
The Jaguar was also later stopped. The Nissan bakkie contained 87 kgs
of
cannabis. The fingerprints of the second appellant were found on
the Nissan bakkie.
[35]
Accused 6 was arrested for the possession of the cannabis after he
made a confession. The
second appellant requested that the Nissan
bakkie be handed back to him and accused 7 released the bakkie into
his possession.
[36]
In June 1996 the same Nissan bakkie was in the Eastern Cape to take
building material there.
A person called the second appellant and it
was arranged that a consignment of cannabis would be brought to Cape
Town. The second
appellant obtained the services of accused 1 and the
first appellant to drive the Nissan bakkie back to Cape Town, whilst
the second
appellant, his wife and accused 4 accompanied them in a
Caprice motor vehicle. The bakkie was stopped in Beaufort-West and
247
kgs of cannabis was found in 19 plastic bags.
[37]
The second appellant pleaded not guilty and maintained his innocence
until the application
to admit new facts on appeal was filed.
[38]
The court
a quo
during the sentencing proceedings accepted, by
agreement between the state and the defence, a report in terms of
276(1)(h) of the
CPA, prepared by a probation officer. As with the
first appellant, it is not in dispute that the court
a quo
carefully considered this report and the submissions made by his
counsel regarding the second appellant’s personal
circumstances,
his role in the crime that was committed, the
seriousness of the offence, the purpose of sentencing and the delay
in the finalisation
of the trial.
[39]
The court
a
quo
found,
correctly so in my view, that the second appellant was the “groot
kokkedoor”
[14]
who had
used his connections within SAPS to deal in drugs and had no qualms
in drawing other individuals, such as accused 1 and
the first
appellant, who was clearly not innocent, into his activities. The
court found him to be a dishonest witness who showed
no remorse. He
was thus convicted and sentenced as set out above.
New
facts / changed circumstance of the second appellant:
[40]
The second appellant launched an application for condonation for the
late filing of the
heads of argument and for leave to place new facts
before the court during April 2022.
[41]
In his affidavit, the second appellant mainly relies on the delay in
the finalisation of
the matter and his personal circumstances, and
states that:
41.1 At
the time of committing the offences he was 40 years old and he is now
a 65 year old pensioner;
41.2
The trial took 11 years to be finalised. The delay was as a result of
accused number 6 absconding for an
extended period of time, some of
the accused, including himself, changing legal representation and
accused 4 who became ill and
later died;
41.3
The delay in the prosecution on the appeal was as a result of the
court delaying the finalisation of the
appeal record as it was only
filed on 26 April 2013 (5 years after obtaining leave to appeal
against sentence) and then it was
still not in compliance with the
rules of court;
41.4
During March 2020 the Covid 19 pandemic struck South Africa and the
second appellant’s wife, accused
number 5, who he was married
to for 37 years, passed away. The matter was placed on the roll again
on 26 November 2021 and the
second appellant approached Legal Wize
for assistance.
41.5
that the delay of 11 years for the trial to be finalised had a
psychological impact on his mental well-being
and he was under the
constant fear of being incarcerated for an inordinate period.
41.6 he
had previous convictions but his last one, prior to these charges,
was in 1991. He has since his arrest,
27 years ago and whilst out on
bail, not been charged or involved in any criminal activities.
41.7 He
is unemployed, a pensioner, a widower and suffers from diabetes, high
blood pressure and arthritis.
41.8
He has now “had a lot of time to think about his conviction and
sentence” and realises
that he is the only one responsible for
the “mess” he finds himself in. He states he is truly
sorry for his actions
and apologise to all parties that were affected
which includes the community, the state and his family.
[42]
It appears from the affidavit filed by Ms van Graan of Parker
Attorneys, that she only
received an instruction from Legal Wize on
23 November 2021. The second appellant clearly only approached Legal
Wize after the
state had filed an application to strike the appeal
from the roll during October 2021. The delay in filing the second
appellant’s
heads of argument is in my view sufficiently
explained by Ms van Graan and is condoned. So is the late filing of
the application.
[43]
On the question as to whether to allow the new facts in the case of
the second appellant,
I have already dealt extensively with the
approach of the courts in matters where there has been an excessive
delay. This is such
a matter and on this basis alone it would, in my
view, be in the interest of justice to allow the new facts or changed
circumstance
in order to consider whether an interference in the
sentence of the second appellant would be justified.
The
sentence and whether the court should interfere:
[44]
Adv Garces on behalf of the second appellant conceded that he cannot
argue that the court
a quo
had misdirected itself in respect
of the sentence in that the sentence provokes a sense of shock or is
blemished with misdirection
or irregularities.
[45]
The question is therefore, as in the case of the first appellant,
whether the new evidence,
now before court, amounts to exceptional
circumstances which justify interference with the sentence imposed by
the court
a quo
. This question involves a careful analysis of
the reasons for the delay, after the trial had been concluded, which
the second appellant
paid scant attention to in his application and
appeal.
[46]
I will
first deal with the issue of the reasons for the delay with specific
reference to the conduct of the second appellant given
the principle
that it is ultimately the duty and responsibility of an appellant to
place a complete and proper record before the
court on appeal. Apart
from changing legal representatives during the trial, it does not
appear that the second appellant was the
main reason or directly
responsible for the inordinate time it took to finalise the trial.
After sentencing and obtaining leave
to appeal against sentence only,
it appears that the appeal record was only filed with the registrar
of this court during April
2013
[15]
and that the appeal was then first placed on the roll for hearing in
November 2014, but postponed by agreement between the parties
for the
outcome of the second appellant’s petition which was lodged
during 2013. The petition was dismissed on 19 February
2015 and the
appeal was set down for hearing on 30 October 2015. The second
appellant and his wife then lodged an application for
special leave
to appeal to the Supreme Court of Appeal and as a result thereof the
appeal was postponed
sine
die
.
[47]
The second appellant and his wife’s application for special
leave to appeal was dismissed
in November 2015 and thereafter he did
absolutely nothing further in this appeal on his own version. Had it
not been for the efforts
of the legal representatives of Abrahams and
the state, the appeal would probably still have been pending.
[48]
When the pending appeal was brough to the attention of the Judge
President by the legal
representatives of Abrahams and the state
during 2019, Mr Weeber, who was still acting for the second appellant
and his wife, indicated
that he was not able to make contact with his
clients and that they did not respond to his enquiries. He then
withdrew during April
2019.
[49]
A notice was served on the second appellant and his wife, to file
heads of argument on
or before 3 April 2020 on 14 November 2019. The
second appellant requested legal assistance and was referred to Legal
Aid but did
not proceed with an application. The Covid pandemic
struck, and no further steps were taken until 2021.
[50]
The appeal was set down again with the leave of the Judge President
on 26 November 2021.
A new notice was served on the second appellant
to file heads of argument in the appeal on or before 28 May 2021. No
reply was
received.
[51]
During October 2021 the state filed and served a notice of its
intention to strike the
appeal from the roll and a further notice was
filed on the second appellant to file heads of argument on or before
28 September
2021. Again, no response was received.
[52]
Upon the request of the court, the notice to strike the appeal was
again served on the
second respondent (at the same address that all
the other notices had been delivered to) by the SAPS on 18 November
2021.
[53]
The second appellant obtained legal representation prior to the
hearing on 26 November
2021, the appeal was postponed and the
application for leave to place new facts before the court and heads
of argument were eventually
filed during April 2022.
[54]
It is trite
that litigants who causes a delay cannot benefit from their own
tardiness. In the matter of S v EB
[16]
at 529, it was held that: “
The
more liberal approach by this court, shown by a comparison of the
decision in Verster (where the court refused to take into
consideration a delay in the hearing of an appeal as a reason for
altering a sentence imposed by a magistrate) and the decision
in
Michele (where such evidence was taken into account and the sentence
reduce), must not be interpreted as a willingness to open
the
floodgates. In cases such as the present, where the facts and
circumstances arose after sentence, the application must be carefully
scrutinise to ascertain whether it does indeed disclose exceptional
or peculiar circumstances. It is understandable to attempt
the define
these concepts further.”
[55]
The second appellant and his wife’s conduct over the years had
most definitely contributed
to the delay. He persisted with his
claims of innocence’s despite over-whelming evidence against
him, he filed a belated
application to the SCA which was dismissed,
he did not provide his previous attorney with instructions when the
appeal, due to
no efforts made on his behalf, was finally before
court and only instructed Legal Wize when faced with a notice that
his appeal
would be struck from the roll.
[56]
In the
matter of Arendse v Magistrate, Wynberg and Others
[17]
the Court
remarked
as follows:
“
In my view,
however, a person in the position of the applicant who for some
reason does not receive a notice calling upon him to
serve his
sentence cannot simply close his or her eyes to this omission and
proceed to blithely ignore the sentence hanging over
his or her head
as if it did not exist. At some point, depending upon the
circumstances, such a person is under an obligation to
make
reasonable inquiries as to what has transpired in his or her appeal.
At the very least, in the absence of making such an inquiry/ies
such
a person cannot lay claim to some advantage of some relief at a later
stage and thereby seek to benefit from his or her own
wilful neglect
or passivity”
[57]
In the
matter of S v Malgas and Others
[18]
the Court described the attitude of the appellants in that matter as
follows:
“
The appellants
have adopted a supine attitude to the hearing of their appeal. Their
attitude to this case throughout has been to
adopt the attitude of a
nightjar. In the veld: do as little as possible, hope that nobody
will notice and expect that the problem
will go away. Fortunately for
the administration of justice, the Appellants do not enjoy a
nightjar’s camouflage. They
may have hidden but they have not
been invisible”
[58]
As with Abrahams and the first appellant, I have no doubt that had it
not been for the
inordinately delay, there would have been no reason
for this court to interfere with the sentence imposed by the court
a
quo
. Whilst it does appear that the omission by the second
appellant to take the appeal further contributed to the delay in the
finalisation
of the matter, I cannot find on the facts before the
court that the second appellant was solely responsible for the
delayed process.
No doubt the second appellant had hoped that the
delay in the finalisation of the matter would result in him not
facing the consequences
of his actions. The wheels of justice, albeit
sometimes excruciatingly slowly, still turn and ensure that the
interests of society
are served.
[59]
Apart from
the delay and the reasons therefore, it is common cause that the
penalty provision for a contravention of s 5(b) of the
Act, is a
period of imprisonment not exceeding 25 years, or both such
imprisonment and such fine as the court may deem fit.
[19]
In terms of the Criminal Law Amendment Act 105 of 1997 (“CLAA”),
which only came into operation after the appellants
were charged, a
minimum sentence of 15 years imprisonment is prescribed for the
offence of which the second appellant was found
guilty, even in the
case of a first offender. The penalty provision emphasises the
seriousness with which our legislature
still views these of offences.
[60]
During the
sentencing procedure, the court
a
quo
referred to the matter of S v Mlambo
[20]
which dealt with the meaning of the sentencing provision contained in
s 17(e) of the Act. The court, in that judgment, stated
that the
legislature intended that dealing in drugs should be dealt with more
severely than the possession thereof and that is
still the position
today.
[61]
In S v
Xabadiya
[21]
the accused were
convicted in terms of s 5(b) of the Act of dealing in 387,2 kgs of
cannabis during 2008 and sentenced to 7 years
imprisonment. On appeal
the court held that the quantity of the cannabis must be taken into
account in considering what an appropriate
sentence should be.
[62]
In S v
Legoa
[22]
the accused, a
25-year-old man, was in terms of s 5(b) of the Act, convicted after
he was arrested at a roadblock with 216,3 kgs
of cannabis stashed in
the car he was driving in, On appeal, his sentence was reduced to 5
years imprisonment. In S v Sithole
[23]
the accused was arrested at a roadblock and had 8 bags containing 160
kgs of cannabis. He was sentenced to 4 years imprisonment
on appeal.
[63]
From the aforesaid it is obvious that a sentence of direct
imprisonment was, and still
is, an appropriate sentence for the
serious offence of dealing in illegal substances.
[64]
On the
issue of the second appellant’s relatively old age and
ill-health, nothing much was placed before the court to justify
an
interference with the sentence imposed by the court a quo. The
illnesses complained about is common placed, can be and is treated
through the use of medication. In the matter of S v Berliner
[24]
,
where medical evidence was presented that the accused, who was 61
years old at the time, had a serious heart condition which influenced
his life expectancy, the court made the following comments which hold
true in respect of the second appellant:
“
While a
convicted person’s heath may, depending upon the circumstances,
sometimes afford a good reason for not sentencing
him to
imprisonment, there is certainly no general rule that ill-health
automatically relieves a criminal from being imprisoned:
medical and
hospital facilities are, of course available for convicts”.
[25]
[65]
In my view,
the second appellant’s health issues do not constitute any
grounds for this court to interfere with his sentence
as, unlike the
first appellant, he is not incapacitated. However, as in the matter
of S v Manyaka
[26]
, I accept
that the severely inordinate delay in the finalisation of this matter
has been hanging like a proverbial sword over the
second appellant’s
head and that it must have caused him some mental anguish.
[66]
Whilst it is undoubtedly so that in the case of the second appellant,
a sentence of direct
imprisonment will probably serve little, if any,
rehabilitative purpose, the public interest as expressed in the
relevant statutory
provisions and morals of society, in regard to the
offence, in the present circumstances, demand direct imprisonment.
[67]
I do however, in view of the extreme delay in the finalisation of the
matter, which cannot
be ascribed solely to the second appellant, and
in light of his relatively old age, the loss of his wife and the fact
that he has
not been in conflict with the law since his arrest in
this matter, find that exceptional circumstances exist to justify a
reduction
of his sentence.
[68]
In the circumstances I propose the following order:
1. The first
appellant’s application to place new facts before the court is
granted;
2. The first
appellant’s appeal against sentence is upheld and the sentence
of the court a quo is set aside and
replaced by the following order:
“
5 years’
imprisonment wholly suspended for 5 years on condition that the
appellant is not again convicted of a contravention
of
section 5
(b)
of the
Drugs and Drug Trafficking Act, 140 of 1992
committed during
the period of suspension”.
3. The second
appellant’s application to place new facts before the court is
granted;
4. The second
appellant’s appeal against sentence is upheld and the sentence
of the court a quo is set aside and
replaced by the following order:
“
8 years’
imprisonment of which 5 years are suspended for 5 years on condition
that the appellant is not again convicted of
a contravention of
section 5
(b) of the
Drugs and Drug Trafficking Act, 140 of 1992
committed during the period of suspension”.
De
Wet AJ
Acting
Judge of the High Court
I
agree and it is so ordered.
Baartman J
Judge of High Court
On
behalf of the 1
st
Appellant:
Adv
Theresa Ruiters, Tel: (021) 424-5256
Email:
theresaruiters@capebar.co.za
On
behalf of the 2
nd
Appellant:
Adv M
Garces, Cell: 082 894 9261
Email:
michaelgarces@advchambers.com
/
Michaelgarces21@gmail.com
Instructed
by:
Parker
Attorneys, Tel/Cell: 082 519 9950 /
Parker
Attorneys, Tel/Cell: 082 519 9950 /
021)
423-7860
Ref:
R Cloete
Email:
regan@parker-attorneys.com
On
behalf of the Respondent:
Adv F
Geyser - DPP, Cell: 084 821 2772
Adv F
Geyser - DPP, Cell: 084 821 2772
[1]
Although there appears to be some conflicting accounts of who first
noted this phrase, it is commonly accepted that it was William
E
Gladstone during 1868.
[2]
1992
(2) SACR 567
(A) at 573 and also see State v Karolia 2006 (2) SACR
75 (SCA).
[3]
1965 (2) SALR 612
[4]
In the judgment of Baartman J in respect of Abrahams, she dealt
extensively with the affidavit deposed to
by Mr Tarentaal, a deputy director of the public prosecutions
National Prosecuting Authority, wherein the reasons for the delay
are detailed and I do not repeat same herein.
[5]
2001
(2) SACR 1222 (SCA) at para 12.
[6]
Also see S v Jaftha where 2010(1) SACR 136 (SCA) held “Ordinarily,
in an appeal against sentence, only factors known to
the court at
the time of sentencing should be taken into account. But the rule is
not invariable. Where there are exceptional
or peculiar
circumstances that occurred after sentence is imposed it is possible
to take these factors into account and for a
court on appeal to
alter the sentence imposed originally where it is justified.”
[7]
2015
(2) SACR 210 (SCA).
[8]
2010(1)
SACR 131 (SCA) para 13
[9]
2000
(2) SACR 522
(SCA) at page 529, para 22.
[10]
Supra.
[11]
2012
(2) SACR 263
WCC.
[12]
2009
(1) SACR 399
(SCA) at para 16, see also
S
v Michel
e
2010 (1) SACR 131
(SCA) at para 13.
[13]
2005
(1) SACR 485 (W).
[14]
Translated
“mastermind”
[15]
Mr Weeber, who was appointed by the second appellant after
sentencing, took steps on the second appellant’s behalf, to
obtain the record of the proceedings
a
quo
to
further the appeal and in order to file a petition in this Court for
leave to appeal against conviction.
[16]
2010 (2) SACR 524 (SCA)
[17]
2017(1) SACR 403 (WCC) at para 44
[18]
2013 (2) SACR 343
(SCA) at para
[19]
Section
5(b)
read with
s 13(f)
and
s 17(e)
of Act 140 of 1992.
[20]
2007
(1) SACR 664
(W).
[21]
2017
JDR 1141 JDR.
[22]
2003
(1) SACR 13 (SCA)
[23]
2005
(2) SACR 504 (SCA)
[24]
1967 (2) SA 193 (A)
[25]
In the matter of S v Mabutho 2006(1) SACR 485 (W) it was held in
respect of ill-health that: “The reduction or suspension
of a
prison sentence on a mere excuse of ill-heath would indeed attract
criticism from the public and undermine societal confidence
in our
system of administration of justice. Fourthly, there must be
demonstrable medical evidence indicating a convicted person’s
ill-heath and nature and treatment he or she requires. If treatment
is needed the sentencing court is competent to direct correctional
services to secure provision of medical treatment.”
[26]
2022
(1) SACR 447
(SCA).
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