Case Law[2023] ZAWCHC 170South Africa
Van As v Additional Magistrate Cape Town and Others (18052/2022) [2023] ZAWCHC 170; [2023] 4 All SA 231 (WCC) (24 July 2023)
High Court of South Africa (Western Cape Division)
24 July 2023
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## Van As v Additional Magistrate Cape Town and Others (18052/2022) [2023] ZAWCHC 170; [2023] 4 All SA 231 (WCC) (24 July 2023)
Van As v Additional Magistrate Cape Town and Others (18052/2022) [2023] ZAWCHC 170; [2023] 4 All SA 231 (WCC) (24 July 2023)
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sino date 24 July 2023
IN
THE HIGH COURT OF SOUTH AFRICA
(WESTERN
CAPE DIVISION, CAPE TOWN)
CASE
NO: 18052/2022
[REPORTABLE]
In
the matter between
MIGAL
VAN AS
Applicant
And
THE
ADDITIONAL
MAGISTRATE CAPE TOWN
1
st
Respondent
Ms.
S.H GUENDOUZ N.O
THE
DIRECTOR OF PUBLIC PROSECUTIONS
2
nd
Respondent
WESTERN
CAPE
MINISTER
OF JUSTICE AND
3
rd
Respondent
CORRECTIONAL
SERVICES
MARGOT
VAN WYK
4
th
Respondent
JUDGMENT
DELIVERED ELECTRONICALLY ON 24 JULY 2023
RALARALA,
AJ
INTRODUCTION
[1]
This matter served before this court by way of review as contemplated
in section 22 of the Superior Courts Act 10, of 2013 (“Superior
Court Act”). The applicant approached this court, seeking an
order to review and set aside the decision taken by the first
respondent (“magistrate”) on 15 September 2022. The
review is pursuant to an order of the magistrate invoking the new
provisions of the Criminal and Related Matters Amendment Act 12 of
2021, requiring that bail of an arrested person in domestic
related
offences only be determined by a court, as a result of which she
revoked the applicant’s release on warning.
[2]
The notice of motion indicates that the applicant seeks an order
declaring the decision of the
magistrate dated 15 September 2022 as
unlawful, unconstitutional and invalid. The applicant therefore
requests this court to review and set aside:
•
the
Magistrate’s decision to retain the applicant in custody;
•
The
decision to release the applicant on bail with conditions; and
•
The
decision to grant a final protection order and warrant of arrest
against the applicant in favour of the fourth respondent under
case
no. D1373/2022 in the Cape Town Magistrate’s Court.
•
Declaring
that the applicant’s release on warning under Cape Town case
number 13/0722/2022 remains extant.
•
The
second to third respondents pay the costs of this application jointly
and severally.
•
In
the event of opposition from the fourth respondent shall jointly and
severally with the second to third respondents pay the costs
of this
application.
[3]
The application is not opposed by the respondents. The first, second,
and third respondents filed
notices of intention to abide by the
decision of the court. The fourth respondent initially opposed the
matter and filed her answering
affidavit. However, on the eve of the
date of hearing the fourth respondent filed a notice of intention to
abide with the decision
of the court and thus the matter is
unopposed. It bears mentioning, however, that the said notice of
intention to abide was filed
along with an affidavit in response to
the applicant’s heads of argument, setting out or reiterating
her opposition to the
setting aside of the Domestic Violence
Protection Order granted by the magistrate.
FACTUAL
BACKGROUND
[4]
It is necessary to sketch the events forming the background to the
dispute.
In
this matter, it is common cause that upon the applicant’s
arrest by the police on the assault charge, he [the applicant]
was
warned to appear in court on 15 September 2022. Consequently,
on his first appearance before the magistrate on 15 September
2022,
the applicant appeared on his own cognizance and with his own legal
representative.
[5]
Upon the applicant’s appearance on warning, the prosecutor
requested the magistrate to revoke
his warning status and to remand
him in custody. Pursuant to the request by the
prosecutor, the magistrate revoked
the applicant’s warning
status and he was taken into custody. The record reveals that
the decision taken by the magistrate
was based solely on the
prosecutor’s request. Moreover, the magistrate concluded that
the process is permissible in terms
of section 72A (read with
section
68)
of the
Criminal Procedure Act 51 of 1977
("the CPA") as
amended by the Criminal and Related Matters Amendment Act 12 of
2021(" the Amendment Act ").
The magistrate also determined
that the offence the applicant was charged with, fell within the
purview of schedule 5 of the CPA,
thus a formal bail application was
consequential.
[6]
During the bail proceedings the prosecutor did not oppose the
applicant’s release on bail.
However, the prosecutor requested
that contingent to the release of the applicant on bail, a final
Protection Order in terms of
section 6 of the Domestic Violence Act
116 of 1998 ("the
Domestic Violence Act"
;), as envisaged in
the Amendment Act, should be issued against the applicant. The
magistrate granted bail simultaneously with a
final Protection Order.
[7]
In the course of her ruling in respect of the cancellation of the
applicant’s release on warning, the magistrate stated:
“
The prosecution
applies for the accused’s warning to be revoked. The defence
objects. Court is obliged to grant the application
in terms of
section 72A of Act 51 of 1977, as it was in the first instance
unlawful for the police to release the accused. No provision
for his
release is made in the Act as it now stands since 5 August 2022.”
[8]
The applicant and the fourth respondent were romantically involved.
On 13 August 2022, they were together at the applicant’s
residence in Cape Town. An argument ensued between the two of them,
the fourth respondent approached the police and reported a
criminal
case of assault against the applicant.
[9]
On 22 August 2022, the applicant was contacted by the investigating
officer in the matter advising him of the assault allegations
levelled against him. The applicant attended the Cape Town Central
Police station with his legal representative where he was formally
charged with assault and subsequently released on warning.
[10]
The Amendment Act came into operation on 5 August 2022. The
purpose of the Act is to
inter alia
amend the CPA so as to
further regulate the granting and the cancellation of bail in
domestic-related offences. It also seeks to
regulate sentences in
respect of offences that have been committed against vulnerable
persons. This resulted in the amendment of
the
Criminal Law Amendment
Act 105 of 1997
. The extent and effects of the Amendment Act in
relation to this matter will become apparent later in the judgment.
THE
APPLICANT’S SUBMISSIONS
[11]
It is averred by the applicant in his founding affidavit that, during
the court proceedings the magistrate did not grant the
applicant’s
attorney any opportunity to oppose the application to cancel the
warning, save for noting an objection on behalf
of the applicant. It
is convenient at this stage to refer to the relevant passage of the
proceedings:
“
PROSECUTOR:
The
offence occurred in August.
COURT:
On which
date in August? Be specific.
PROSECUTOR:
13
August.
COURT:
So that
would be exactly eight days after the new amendment came into
operation. Is that correct? So what is your application now
in terms
of
section 72?
PROSECUTOR:
Your
Worship, we will have to … that will have to be set aside and
then the matter will have to be placed now in terms of
… a
bail will have to be … the defence will have to apply for bail
because now the offence is treated as a Schedule
5.
COURT:
Mr Kay,
that was a
section 72A.
I am obliged to keep your client in custody
until a Schedule 5 bail application can be heard. Unless it can be
heard right now,
I will have to”
[12]
According to the applicant, his legal representative indicated that
he was objecting to the cancellation of his
release on warning. The
applicant further states in his affidavit that the magistrate merely
noted his attorney’s objection
to the cancellation of the
warning and did not afford his attorney the opportunity to present
any further argument thereon or amplify
the content of the objection.
[13]
The applicant further draws this court to the interaction between his
attorney and the magistrate that went
as follows:
“
MR KAY:
Yes, Your Worship.
COURT:
The
prosecution applies for the warning to be revoked. I am noting that
you are objecting.
MR KAY:
Thank
you, Your Worship.
COURT:
But like I
said, I am a creature of statute. I am obliged to grant the
application and revoke the warning in terms of
72A, Act 51
of 1977,
however, I would like to resolve the matter today.
MR KAY:
Yes, Your
Worship”
[14]
To avoid imprisonment, it is contended that the applicant had to
agree to his release on bail on condition that a final protection
order in terms of
section 6
of the
Domestic Violence Act is
granted
by the Court. The applicant further avers that the magistrate
enquired whether there was an existing protection order forming
part
of the evidence in the case docket, despite the fact that the fourth
respondent had not obtained a protection order against
the applicant
at the time. The relevant part of the record is as follows:
“
Court: I will
give you a chance to draft the affidavit. I mean it is your chance if
you want to put your client on the stand and
then the prosecutor may
address me ex parte regarding the feelings of the complainant and
then also if there is no Protection Order,
interim protection or
application for the protection order either in Paarl or here in town,
then I would be obliged to make one
today and unfortunately, this new
law says a final order. So if you are going to object to the final
order being made, well you
know where your client will be, should the
matter be postponed. However, just a heads up you can have that
application rescinded
tomorrow.”
[15]
The magistrate cautioned that in the event the applicant was to
request a rule
nisi
in respect of
the Protection Order, that would necessitate a postponement in
respect of the bail application, meaning that the applicant
would be
incarcerated pending the finalisation of the bail application. The
defence attorney agreed to the final protection order
being granted
against the applicant on condition that the applicant be released. It
is the applicant’s assertion that he
instructed his attorney to
agree to the proposed bail conditions as he was presented with no
choice, thus the agreement was under
duress.
[16]
Further, it is asserted that the fourth respondent not only did she
not lodge an application for a Protection Order in terms
of the
Domestic Violence Act, but
she was also absent from court during the
bail application and proceedings for the final Protection Order.
Thus, no evidence was
presented either
viva voce
, or by way of
a sworn affidavit in respect of the Protection Order inquiry.
Consequently, the applicant was released on bail on
the following
conditions in line with the Protection Order:
•
That
the applicant is precluded from directly contacting the fourth
respondent electronically or via acquaintances;
•
Not
to enter the fourth respondent’s residence;
•
Not
to publish, distribute or display any sensitive or explicit content
of the fourth respondent; and a warrant of arrest was authorized
for
the applicant’s arrest, the execution of which was suspended
subject to compliance with the terms of the Protection Order.
THE
GROUNDS OF REVIEW
[17]
In his founding affidavit, the applicant asserts that his grounds for
review are premised on the principle of legality and
sections 22(1)
(a) and 22 (1) (c) of the Supreme Court Act 10 of 2013, and are set
out as follows:
“
Grounds of
review of the cancellation of warning
60. I respectfully
submit that the magistrate thereby breached the constitutional
principle of legality in two respects:
60.1 by failing to
comply with the provisions of the
Criminal Procedure Act, in
breach
of the obligation imposed on the judiciary in terms of s 8(1) of the
Constitution; and
60.2 by infringing my
right, in terms of s 12(1) (a) of the Bill of Rights, not to be
deprived of his freedom arbitrarily or without
just cause.
61. I respectfully
submit that the magistrate further:
61.1. Had no
jurisdiction to cancel my release on warning without evidence under
oath being presented to her which satisfied the
considerations
contemplated in
Section 68
of the
Criminal Procedure Act; and
6.1.2 Committed a
gross irregularity in the proceedings in failing to comply with
section68 of the
Criminal Procedure Act and
in acting under the
mistake of law as she considered herself bound to cancel my release
on warning.
Grounds for review of
the protection order
71.I respectfully
submit that the magistrate thereby breached the constitutional
principle of legality in two respects:
71.1 by failing to
comply with the relevant provisions of the
Criminal Procedure Act and
the
Domestic Violence Act, in
breach of the obligation imposed on the
judiciary in terms of section 8(1) of the Constitution; and
71.2 by infringing my
right in terms of section 34 of the Bill of Right, not to have a fair
hearing.
72. I respectfully
submit that the magistrate further:
72.1 Had no
jurisdiction to issue a final protection order in the absence of an
application, or evidence tendered, for same; and
72.2 Committed a gross
irregularity in the proceedings in failing to comply with
Section 6
of the
Domestic Violence Act.”
SUBMISSIONS
BY THE FOURTH RESPONDENT
[18]
I have earlier indicated that even though the fourth respondent
elected to abide by the decision of the court, she filed an
affidavit
relating to the cancellation of the domestic violence protection
order. In her affidavit the fourth respondent, lamented
her plight of
lack of protection and vulnerability should the protection order be
set aside. Ordinarily the fourth respondent was
expected to file
heads of argument and not an affidavit at this stage of the
application proceedings. The court, however, is alert
to the fact
that she traversed the application unrepresented and therefore, some
degree of benevolence has to be exercised by the
court and pay
consideration to the purpose, content and the context of the
affidavit. See
Xinwa and Others v Volkswagen of South
Africa(Pty)Ltd
(CCT3) [2003] ZACC7;
2003 (6) BCLR 13.
On the day
of the hearing of this application, the fourth respondent was not in
attendance and we were advised that she had resolved
to apply for
another protection order against the applicant.
[19]
As mentioned previously, the fourth respondent is not legally
represented and she is not opposing the application as far as
the
procedure followed by the magistrate on the applicant’s first
court appearance is concerned. Her main contention is confined
to the
relief sought by the applicant in respect of setting aside the final
Protection Order granted by the Magistrate on 15 September
2022 in
terms of
section 6
of the
Domestic Violence Act.
[20
]
In her answering affidavit, the fourth respondent points out that she
launched an application for a Domestic Violence Protection
Order
against the applicant on 16 August 2022, and an interim Protection
Order was granted on the same date. According to her,
this was
preceded by the assault case that she had lodged against the
applicant on 13 August 2022, at Paarl Police Station which
was later
transferred to Cape Town Police Station. As mentioned earlier, the
concern raised by the fourth respondent revolves around
the setting
aside of the final protection order, which was granted during the
bail proceedings, and the adverse effects thereof
on her and her
minor son, as she claims that she would be without any form of
protection from the applicant.
ANALYSIS
AND APPLICABLE LEGISLATION
[21]
To recap and with the risk of repetition, this review is grounded in
the provisions of
section 22
of the
Superior Courts Act.
Specifically
, subsection 1 (a) and (c) thereof.
Section 22
(1) reads:
“
The grounds
upon which the proceedings of any Magistrates’ [sic] Court may
be brought under review before a court of a Division
are –
(a) absence of
jurisdiction on the part of the court;
(b)…
(c) Gross irregularity
in proceedings; and
(d) …"
[22]
Notably section 22 of the Superior Act confers powers and
jurisdiction to the High Court, whereas Rule 53 of the Uniform Rules
of Court sets out the procedure to be adopted when reviewing
decisions or proceedings of the Magistrate Court or of any tribunal,
board or officer performing judicial, quasi-judicial or
administrative functions. Section 38 of the Constitution provides a
right
to anyone to approach a competent court alleging that a right
in the Bill of Rights has been infringed or threatened. A court may
grant appropriate relief including a declaration of rights. This
provision is relevant to the issue before us in this matter in
that
in bringing this review application the applicant contends that his
constitutional rights were impermissibly infringed by
the magistrate.
It is further argued that in this process the principle of legality
has been violated by the magistrate, and thus
the impugned decisions
are reviewable in terms of sections 22(1) (a) and (c).
[23]
The principle of legality is one of the founding values of our
Constitution, which requires that judicial officers and other
public
functionaries may only exercise public power lawfully. The judiciary
relies on moral authority in society to fulfil its
mandate of
interpreting the Constitution and upholding the rule of law. It is
expected, therefore, that with the history our country
has, we have
to be intent and steadfast in our commitment to the preservation of
the integrity of the rule of law
. See S v Mamabolo
[2001] ZACC 17
;
[2001] (3)
SA 409
(CC) 16 to 17. It is thus pivotal in the circumstances that
these constitutional rights be protected and for the court to
determine
whether the constitutional rights of the applicant have
been infringed or threatened and employ an appropriate redress
.
Gerber v Voorsitter: Komitee oor Amnestie van die Kommisie Vir
Waarheid en Versoening 1998(2) SA 559 T.
Was
the cancellation of release on warning unlawful?
[24]
Ostensibly the record shows that the Magistrate relied on the
provisions of
section 72A
of the
Criminal Procedure Act as
amended
when cancelling the applicant's release on warning.
Section 72A
in
its application is read with
sections 68
(1) and
68
(2) Of the CPA:
“
Cancellation of
Release on Warning
Notwithstanding the
provisions of
section 72
(4), the provisions of
section 68
(1) and
(2) in respect of an accused who has been granted bail, are with the
necessary changes, applicable in respect of an accused
who has been
released on warning”
[25]
This further necessitates citing the provisions of
section 68
(1) and
(2) as substituted by
section 10
of Act 75 of 1995 and section 6 of
Act 85 of 1997 to gain the understanding and the context of the
amendment.
“
Cancellation of
bail
68 (1) Any court
before which a change is pending in respect of which bail has been
granted may, whether the accused has been released
or not, upon
information on oath that-
(a)The accused is
about to evade justice;
(b)The accused has
interfered or threatened or attempted to interfere with the witness;
(c)The accused has
defeated or attempted the defeat the ends of justice;
(c A) The accused
has contravened any prohibition; condition; obligation
or
order imposed in terms of –
(i)
section 7
of the
Domestic Violence Act 1998
;
(ii)
Section 10
(1) and (2) of the Protection from Harassment Act, 2011: or
(iii) an order in
terms of any law, that was against whom the
offence in question
was allegedly committed, from the accused;
(d) the accused person
poses a threat to the safety of the public,
a person against whom
the offence in question was allegedly committed;
or [of a]
any
other
particular person;
(e) the accused has
not disclosed or has not correctly disclosed all his or her previous
convictions in the bail proceedings or
where his or her true list of
previous convictions has come to light after his or her release on
bail:
(e A) the accused
has not disclosed that-
(i) a protection order
as contemplated in section 5 or 6 of the Domestic Violence Act, 1998;
(ii) a protection
order as contemplated in section 3 or 9 of the Protection from
Harassment Act, 2011; or
(iii) an order in
terms of any other law; was issued by a court to protect the person
against whom the offence in question was allegedly
committed, from
the accused and whether such an order is still of force,
(e B) the accused has
not discussed or correctly disclosed that he or she is or was at the
time of the alleged commission of the
offence, the sentenced offender
who has been placed under correctional supervision, day parole,
parole or medical parole as contemplated
in
section 73
of the
Correctional Services Act, 1998
;
(f) Further evidence
has since become available or factors have arisen, including the fact
that the accused has furnished false
information in the bail
proceedings, which might have affected the decision to grant bait; or
(g) It is in the
interests of justice to do so, issue a warrant for the arrest of the
accused and make such order as it may deem
proper, including an order
that the bail be cancelled and that the accused be committed to
prison until the conclusion of the relevant
criminal proceedings.
(2) Any magistrate,
may, in circumstances in which it is not practicable to obtain a
warrant of arrest under subsection (1) upon
the application of any
peace officer and upon a written statement on oath by such officer
that-
(a) he or she has
reason to believe that-
(i) An accused who has
been released on bail is about to evade justice.
(ii) The accused has
interfered or threatened or attempted to interfere with witnesses;
(iii) The accused has
defeated or attempted to defeat the ends of justice;or
(iv) The accused poses
a threat to the safety of ⁸the public, any person against whom
the offence in question was allegedly
committed or [of a] any other
particular person;
(b) The accused has
not disclosed or has not correctly disclosed all his or her previous
convictions in the bail proceedings or
where his or her list of
previous convictions has come to light after his or her release on
bail.
(c) Further evidence
has since become available or factors have arisen including the fact
that the accused furnished false information
in the bail proceedings
which might have affected the decision to release the accused on
bail: [or]
(d) the accused has
contravened any prohibition, condition, obligation or order imposed
in terms of –
(i) section 7 of the
Domestic Violence Act, 1998
(ii) section 10 (1)
and (2) of the Protection from Harassment Act, 2011; or
(iii) an order in
terms of any other, law, that was issued by the offence in question
was allegedly committed from the accused;
(e) the accused has
not disclosed or correctly disclosed that he or she is or was at the
time of an alleged commission of the offence,
a sentenced offender
who has been placed under correctional supervision, day parole,
parole or medical parole as contemplated in
section 73 of the
Correctional Services Act,1998;
(f) The accused has
not disclosed that-
(i) a protection order
as contemplated in section 5 of the Domestic Violence Act 1998:
(ii) a protection
order as contemplated in section 3 or 9 of the Protection from
Harassment Act 2011; or
(iii) an order in
terms of any other law was issued by a court to protect the person
against whom the offence in question was allegedly
committed, from
the accused and such an order is still of force; or
(g) it is in the
interests of justice to do so, issue a warrant for the arrest of the
accused and may, if the accused is not placed
in custody, cancel the
bail and commit the accused to prison, which committal shall remain
of force until the conclusion of the
relevant criminal proceedings
unless the court before which the proceedings are pending sooner
reinstates the bail."
[26]
Distinctly, the provisions of section 68 of the CPA require that
information under oath to the effect that one or more of the
factors
in paragraphs (a) to (g) are present, be presented before the court,
which entails hearing of evidence. The prosecutor
would be required
to present oral evidence justifying the cancellation of the release
on warning. Where this process is not feasible
the process described
in subsection 2 can be employed. In this event a magistrate is
approached, and upon consideration of a written
statement by a peace
officer, a warrant of arrest would be issued. In
Minister
Justice and
Constitutional Development and Another v ZeaIand
2007(2) SACR 401 (SCA) 407 G 408A (confirmed by CC), the SCA remarked
as follows:
“
On 29 October
2001, the respondent was remanded in custody without compliance with
ss 72(4),72A and 68. These sections read together
to provide, amongst
other things, that an accused person’s release on warning may
be cancelled by a magistrate upon receipt
of the information on oath.
In the absence of compliance with the empowering provisions of those
sections, the requirement of constitutional
legality was not met and
the respondent’s release on warning was not lawfully
cancelled.”
[27]
Importantly, it is clear from the record that the cancellation of the
applicant’s warning was not informed by any consideration
of
evidence that would have been presented by the prosecution.
Similarly, it is evident that the applicant was not afforded an
opportunity to oppose such cancellation if they wished to do so. In
essence, the applicant, in my view was denied the right to
be heard.
[28]
It must be noted that section 72A, read with section 68 does not
confer a discretion to the judicial officer
to
meru motu
cancel the release on warning of an accused person; even in instances
where it was necessary to invoke the provisions of section
72A read
with section 68 (1) and (2). In
Botha NO v The Governing Body of
the Eljada Institute and another
(20530/14)
[2016] ZASCA 36
(24
March 2016) para 39, the Supreme Court of Appeal stated the
following:
“
As Gauntlett JA
said in Lesotho in Matebesi v Director of Immigration and Others. The
right to be heard ( henceforth”the audi
principle“ )is a
very important one, rooted in the common law not only of Lesotho but
of many other jurisdictions …it
has traditionally been
described as constituting (together with the rule against bias, or
the nemo iudex in sua principle)
the principles of natural
justice…”
[29]
Section 165 of the Constitution which confers judicial power on the
courts should be the starting point. Thus, courts are subject
and
subordinate to the Constitution as is the law which is applied by the
courts independently without fear, favour, or prejudice.
Disregarding
the
audi alterum partem
rule constitutes a gross irregularity,
especially where the magistrate’s inquisitorial powers are
greater as the procedure
is less formal than that of a trial.
Notably, courts are duty-bound to protect the citizen’s right
to freedom or liberty
as contemplated in section 12(1) of the
Constitution. The provisions of section 72A are clearly applicable
only when the state
applies for the section to be invoked.
In casu
the court clearly improperly coaxed the prosecutor during the
proceedings, to apply for the cancellation of the applicant's warning
status and ordered such cancellation which is a power not conferred
upon it by law. Thus, I find what Binns–Ward J said in
Claasen
v Minister of Justice and Constitutional Development 2010(2) SACR 451
apposite to this matter, when he stated the following:
“
13 As mentioned
in the current case the criminal court magistrate did not hold an
enquiry in terms of section 72(4) nor did he cancel
the appellant’s
release on warning in the manner provided for in terms of s 72A, read
with
s 68
(1) and (2) of the
Criminal Procedure Act. It
is clear
therefore that the magistrate acted contrary to the relevant
provisions of the Act in ordering the appellant to be held
in
detention in the manner in which he did. In doing so he acted in
disregard of both the substantive and procedural requirements
for the
exercise of any power he might have had to curtail the appellant’s
rights to personal freedom. The disregard for
substantive
requirements manifested in the committal having been directed without
reference to any evidence that might have afforded
good reason in law
to cancel the appellant’s release on warning, or to imprison
him in terms of
section 72(4)
of the
Criminal Procedure Act. The
disregard for the procedural requirement was demonstrated by the
magistrate’s omission to comply with any of the procedures
in
terms of
s 72
or s
72
A, which he was bound by the Act to follow if
the appellant were lawfully committed to prison. The magistrate
breached the constitutional
principle of legality in at least two
respects: by failing to comply with the relevant provisions of the
Criminal Procedure Act and
– in breach of the obligation
imposed on the judiciary in terms of s 8(1) of the Constitution –
by infringing the appellant’s
right in terms of s 12(1)(a) of
the Bill of Rights, not to be deprived of his freedom arbitrarily or
without just cause.”
See also S v Coetzee
[1997] ZACC 2
;
1997 (3) SA 527
(CC)
(1997(1) BCLR 437 at para159.
[30]
It is my view that the magistrate in cancelling the applicant's
warning, arbitrarily, deprived him of his freedom and liberty,
thereby acting contrary to the constitutional principle of legality
and certainly failing to comply with the constitutional obligation.
The provisions of section 8(1) of the Constitution impose on every
judicial officer the obligation to comply with the Constitution.
In
Fedsure Life Assurance Ltd and Others v Greater Johannesburg
Transitional Metropolitan Council and Others
(CCT7/98) [1998]
ZACC17 1999(1) SA 374 1998(12) BCLR 1458 (14 October 1998) the court
stated:
"[58] It
seems central to the conception of our constitutional order that the
legislature and the executive in every sphere
are constrained by the
principle that they may exercise no power and perform no function
beyond that conferred upon them by law.
At least in this sense, then,
the principle of legality is implied within the terms of the interim
constitution."
The magistrate’s
impugned decision in my view, is unlawful, unconstitutional and thus
invalid, that being said it stands to
be set aside.
[31]
I accept, of course, that the Amendment Act also precludes the
release on bail of the person arrested for allegedly committing
an
offence listed under
section 1
of the
Domestic Violence Act, which
involves persons who are in a domestic relationship.
Section 59
of
the CPA, which permits the police to grant bail after arrest prior to
a court appearance, has been amended by the substitution
in
subsection 1 for paragraph (a) of the following paragraph:
“
(a) an accused
who is in custody in respect of any offence, other than an offence –
(i) referred to in
Part II
or
Part III
of Schedule 2
(ii) against a person
in a domestic relationship as defined in section 1 of the Domestic
Violence Act, 1998 (Act 116 of 1998); or
(aa) section 17(1)(a)
of the Domestic Violence Act,1998;
(bb) Section 18(1)(a)
of the Protection from Harassment Act, 2011 (Act no 17 of 2011); or
(cc) any law that
criminalises a contravention of any prohibition, condition,
obligation or order, which was issued by a court
to protect the
person against whom the offence in question was allegedly committed,
from the accused, may before his or her first
appearance in a court,
be released on bail in respect of such offence by any police official
of or above the rank of non - commissioned
officer, in consultation
with the police official charged with the investigation, if the
accused deposits at the police station
the sum of money determined by
such official”
[32]
Ostensibly the provisions of section 59 clearly preclude an accused
person who is in custody after being arrested for an offence
referred
to in Part II or Part III of Schedule 2, committed in the context of
a domestic relationship from being released on bail
by the police
officials. It is an uncontroverted fact that the applicant in this
matter was at the time of the alleged assault
on the fourth
respondent in a romantic relationship with her. A relationship of the
kind contemplated by the Amendment Act in section
59 (1) (a) (ii).
[33]
For the sake of completeness it is necessary to include
section
1(vii)(e)
of the
Domestic Violence Act, which
refers to a domestic
relationship to mean a relationship between a complainant and a
respondent in any of the following ways:
"
(a) …
(b) …
(c) …
(d) …
(e) they are or were
in an engagement, dating or customary relationship, including an
actual or perceived romantic, intimate or
sexual relationship of any
duration;"
The applicant in the
founding affidavit contends that the word “ offence “ in
the context of
section 59
should be interpreted to refer to offences
of domestic violence to be incidences of abuse and the pattern
thereof. The general
rule to interpretation is that the words in a
statute are to be given their ordinary grammatical meaning, having
regard to the
context of the Act in its entirety, unless the result
thereof would be unreasonable or incongruous. See Natal Joint
Municipality
Pension Fund v Endumeni Muninipality
2012(4) SA 593 SCA 17 and 18 .The Oxford Dictionary
defines “offence”
as an illegal act. The Amendment Act
created a domestic violence offence. It would be remiss of the courts
to interprete the domestic
violence offence as to mean a series of
domestic violence incidents, which is in total contrast to its
grammatical meaning . The
country is currently facing a crisis of
epidemic proportions of gender based violence. Demonstrably, the
Amendment Act seeks to
address the scourge of gender based violence.
Therefore, the only meaning to be attributed to the word “offence”
in
the context of the Amendment Act is the ordinary grammatical
meaning which is a single illegal act.
[34]
Upon examination of the facts in light of the aforementioned
legislative framework, it is abundantly clear that in the present
matter, after arresting the applicant, the investigating officer had
no authority to release him on bail, let alone on warning.
Similarly,
clear is the appreciation by the magistrate of this fact that
propelled the impugned decision. If anything, this is
indicative of
the fact that the magistrate was alive to the provisions of the
Amendment Act. Counsel for the applicant contends
in the heads of
argument, in paragraph 19 as follows:
“
A practice
appears to have arisen whereby accused who need to be arrested and
detained are “warned” to appear in terms
of
section 72
of
the
Criminal Procedure Act. A
person may only be released on warning
if they are in custody. Police always retain a discretion whether to
arrest someone and
ought to use less intrusive methods to secure a
person’s attendance at the court when they can.”
[35]
Mr. Prinsloo, supplementing his argument on this point, relied on the
case of
Minister of Safety and Security v Sokhoto and Another
2011(1) SACR 315 (SCA), where the court at paragraph 28 observed as
follows:
“
Once the
jurisdictional facts for an arrest whether in terms of any paragraph
of
s 40(1)
or in terms of
s 43
are present, a discretion arises. The
question whether there are any constraints on the exercise of the
discretionary powers is
essentially a
matter of
construction of the empowering statute
..”(my own
underlining)
[36]
Importantly, in this case, the empowering statute [Amendment Act]
does not confer such discretion on police officers. On the
contrary,
the Amendment Act places an obligation on the police officer or
investigating officer to effect the arrest of the accused
where the
assault was reported to the police to have occurred in the context of
a domestic relationship. The Amendment Act seeks
to provide
protection to the victims of domestic and gender-based violence by
tightening bail provisions applicable to such matters.
Section 3
of
the
Domestic Violence Act permits
a peace officer to arrest without
warrant any respondent of domestic violence whom a police officer
reasonably suspects of having
committed an offence with an element of
violence against a complainant. In this respect, the provisions of
section 3
correlate with the provisions of
section 59
of the CPA.
[37]
The amendments to
sections 59
and
59A
of the CPA provide that neither
the police nor prosecutor bail should be granted for an offence
against a person in a domestic
relationship as defined in the
Domestic Violence Act, nor for
a protection order issued in terms of
this Act. This course elevates the offence to the category of
Schedule 5 offences in the
CPA. Where the alleged perpetrator of
domestic violence is arrested by a peace officer attending to the
complaint, or where a victim
of domestic violence lays a criminal
charge, either in tandem with an application for a protection order
or independently thereof
or as a result of a breach of a protection
order, the mechanisms of the criminal justice system which provide
for arrest, bail,
conviction and sentencing are activated. It
warrants emphasis that the arresting officer in such instances has no
discretion to
decide whether to release the accused on warning given
that he or she has no authority to even release the accused person on
bail.
Therefore, the argument proffered by the applicant cannot
stand, as in this instance the investigating officer acted contrary
to
the empowering statute.
Are
the subsequent bail and Protection Orders valid
?
[38]
This brings me to the issue of the bail application. In an ideal
situation as contemplated in the Amendment Act, the accused
person
would upon arrest have remained in custody until he makes an
appearance before the magistrate for the consideration of the
question of bail. In the matter at hand and given the magistrate's
cancellation of the applicant's warning is unlawful and invalid,
the
subsequent impugned decisions: the incarceration of the applicant and
the bail proceedings, inclusive of the Protection order
are
unquestionably unlawful and invalid, hence annihilated. The
magistrate's actions were not within the prescripts of the law
and
therefore erred in applying the provisions of the Amendment Act.
However, had the investigating officer in the applicant's
assault
case kept him in custody after the arrest as required by law, the
position would have been different and the applicant
would have
exercised his right to apply for bail, as section 60 of the CPA has
been amended to include cases involving domestic
violence.
THE
POSITION HAD THE APPLICANT NOT BEEN RELEASED ON WARNING
[39]
As the accused person has a right to apply to the court for release
on bail, the prosecutor must apprise the court with evidence
or
information to enable the court to determine whether or not to
release the accused person on bail. Section 60 (4) compels the
prosecutor to furnish reasons if the release of the accused on bail
is not opposed, as well as the views of the complainant regarding
her
or his safety concerns. The section reads as follows:
“
4. Section 60
0f the
Criminal Procedure Act, 1977
, is hereby amended-
(a) by the
substitution in section (2) for paragraph (d) of the following
paragraph:
“
(d) shall,
where the prosecutor does not oppose bail in respect of matters
referred to in subsection 11(a) [and], (b)
and (c),
require of the prosecutor to place on record the reasons for not
opposing the bail application.”
(b) by the
substitution for subsection (2A) of the following subsection:
“
(2A) The court
must, before reaching a decision on the bail application, take into
consideration –
(a) any pre-trial
service report regarding the desirability of releasing an accused on
bail, if such a report is available; and
(b) the view of any
person against whom the offence in question was allegedly committed,
regarding his or her safety.”
[40]
Furthermore, in terms of
section 60
(11) (B) of the CPA [as amended
by the Amendment Act], the accused person or, his or her legal
representative is compelled to inform
the court whether a protection
order had previously been issued against him or her. This would
ensure that the court will not have
to issue a protection order if
there is one already in existence in favour of the complainant,
however, the court will take the
existing protection order into
consideration
.
[41]
In a case where bail is not opposed by the state, the court is duty
bound as contemplated in section 60(9) of the CPA to weigh
up the
accused person’s interests against the interests of justice,
provided that the interests of justice would be interpreted
to
include, but not limited to, the safety of any person against whom
the offence in question has allegedly been committed [section
60(10)
of the CPA as amended]. After evaluating the evidence and considering
the question of bail, the court may, as permitted
in terms of section
60 (12) of the CPA, order the release on bail of the accused, subject
to certain specified conditions informed
by the evidence presented
before it. Section 60 (12) reads as follows:
”
(a) The court
may make the release of an accused on bail subject to conditions
which, in the court’s opinion, are in the interests
of justice:
Provided that the interests of justice should be interpreted to
include, but not be limited to, the safety of any person
against whom
the offence in question has allegedly been committed.
(b) If the court is
satisfied that the interests of justice permit the release of an
accused on bail as provided for in subsection
(1), in respect of an
offence that was allegedly committed by the accused against any
person in a domestic relationship, as defined
in section 1 of the
Domestic Violence Act,1998 with the accused, and a protection order
as contemplated in that Act has not been
issued against the accused,
the court must, after holding an enquiry, issue a protection order
referred to in section 6 of that
Act against the accused, where after
the provisions of
that Act shall apply.”
[42]
Where after determining the question of the bail, the court is
satisfied that the interests of justice permit such release,
the
court must hold an enquiry in view of issuing a final protection
order if one has not been issued. This process requires the
court not
only to be attuned to the aforementioned provisions but also to the
Constitution.
THE
ENQUIRY, A PRECURSOR TO THE PROTECTION ORDER
[43]
Where there is no protection order in place at the time the court is
considering the issue of the release of the accused on
bail, the
court must hold an enquiry in view of issuing a final protection
order. At this stage, it is befitting to give a historical
background
of the application process involved prior to the court issuing a
protection order at the advent of the Amendment Act.
Traditionally
the procedure in terms of
sections 4
,
5
,
6
and
7
of the
Domestic
Violence Act, any
person may apply by way of an affidavit to the
court for a protection order. The affidavit must explain the basis of
the application
and be lodged with the clerk of the court. The
application may also be brought outside the ordinary court hours or
on a day that
is not an ordinary court day if the court is satisfied
that the complainant may suffer undue hardship if the application is
not
considered immediately.
[44]
In terms of
section 5
the court must as soon as reasonably possible
consider any additional evidence it deems fit, including oral
evidence or evidence
by affidavit. At this stage, the respondent need
not be informed of the proceedings and an interim order is granted
without notice
to the respondent. The court is only obliged to grant
an interim order if the court is satisfied, firstly that there is
prima facie
evidence that the respondent is committing or has
committed an act of domestic violence. Secondly, undue hardship may
be suffered
by the complainant as a result of the violence if an
order is not issued immediately. The interim order must then be
served on
the respondent, and it must call on the respondent to show
cause on the return date specified in the order why a final
protection
order should not be issued. The return date may not be
less than ten days after service upon the respondent. It may,
however, be
anticipated by the respondent upon not less than 24 hours
written notice to the complainant and the court [section 5 (5)]. An
interim Protection Order has no force and effect until it has
been served on the respondent [section 5(6)].
[45]
Section 6 deals with the issue of a final protection order. If the
respondent fails to appear on the return date, the court
must issue
an order if it is satisfied that proper service on the respondent has
taken place and that the application contains
prima facie
evidence that the respondent has committed, or is committing
an act of domestic violence. If the respondent appears on the return
date to oppose the application, a hearing must take place. The court
must consider any evidence previously received as well as
further
affidavits or oral evidence. After the hearing, the court must issue
a protection order if it finds on a balance of probabilities,
that
the respondent has committed or is committing an act of domestic
violence. When a protection order is issued, the clerk of
the court
must forthwith arrange for the original order to be served on the
respondent and for certified copies of the order and
the warrant to
be served on the complainant. Copies must be forwarded to the police
station chosen by the complainant. A protection
order remains in
force until it is set aside.
[46]
In terms of section 7, the court may impose conditions deemed
reasonably necessary, for the safety, health or well-being of
a
complainant.
[47]
Notwithstanding the fact that the
Domestic Violence Act demonstrated
the legislature's responsiveness to the need for effective legal
protection for the victims of domestic violence. The courts have
consistently recognized and pointed out the need to strengthen the
protection of the victims of domestic violence to combat domestic
and
gender-based violence. The Constitutional Court in
Ahmed Rafik
Omar v The Government of the Republic of South Africa and others
Case no CC 47/04 judgement dated 7 November 2005 expressed in Para
14:
"The criminal
justice system has not been effective in addressing family violence,
for a range of reasons. The need for effective
domestic violence
legislation was recognised by the legislature. It thus enacted the
Prevention of Family Violence Act 133 of 1993
, which preceded the
Domestic Violence Act."
[48
]
In
S v Baloyi (Minister of Justice and Another Intervening)
[1999] ZACC 19
;
2000 (2) SA 425
(CC),
2000 (1) BCLR 86
(CC) Sachs J, aptly lamented
the scourge of domestic violence on women and expressed as follows:
" All crime has
harsh effects on society. What distinguished domestic violence is its
hidden, repetitive character and its
immeasurable ripple effects on
our society and in particular, on family life. It cuts across class,
race, culture and geography
and is all the more pernicious because it
is so often concealed and so frequently goes unpunished...to the
extent that it is systemic,
persuasive and overwhelmingly gender
specific, domestic
violence both reflects and reinforces
patriarchal domination, and does so in a particular brutal form...The
ineffectiveness of the
criminal justice system in addressing family
violence intensifies the subordination and helplessness of the
victims. This also
sends an unmistakable message to the whole of
society that the daily trauma of vast numbers of women counts for
little. The terrorisation
of the individual victims is thus
compounded by on sense that domestic violence is inevitable. Patterns
of systemic sexist behavior
are normalized rather than combatted.”
Similarly
,
the SCA
in
Kekana v The State (629/13)
[2014] ZASCA 158
(1 October 2014)
Mathopo AJA articulated as follows:
“
[20] Domestic
violence has become a scourge in our society and should not be
treated lightly. It has to be deplored and also severely
punished.
Hardly a day passes without a report in the media of a woman or a
child being beaten, raped or even killed in this country.
Many women
and children live in constant fear for their lives. This is in some
respects a negation of many of their fundamental
rights such as
equality, human dignity and bodily”
[49]
Lately, the legislature recognised the exigency to augment the
existing protection provided by the
Domestic Violence Act to
the
victims of domestic and gender-based violence who are amongst the
most vulnerable members of our society. The reason is that
South
Africa is currently immersed in the worst kind of social evil, i.e.
gender-based violence, which has reared its ugly head.
The deliberate
intervention by the legislature for reform of the existing laws to
afford effective and rapid response to gender-based
violence is most
certainly desirable. Hopefully, it would eventually lead us to the
ultimate obliteration of patriarchal comportment
and total
enhancement of the minimized dignity of women and girls in our
society.
[50]
Having regard to the constitutional provisions, particularly the
right to equality and to freedom and security of the person
and the
international commitments and obligations of the states towards
ending violence against women and children, including obligations
under the United Nations Conventions on the Elimination of all Forms
of Discrimination Against Women and Rights of the child (Preamble
of
the
Domestic Violence Act 116 of 1998
as amended, Context and purpose
of the Act). In response to a call made as recently as May 2021, by
the United Nations Committee
on the Elimination of All forms of
Discrimination against Women (CEDAW/C/ ZAF/ IR/1 12 May 2021), which
South Africa had ratified
without reservation in December 1995. See
South Africa Law Reform Commission, Issue Paper 42, Project 100,
Domestic Violence; The Criminal Response, 8 December 2021, page
15
paragraph 17
. In essence, the legislature has as a result
effected an overhaul of the
Domestic Violence Act to
be more
responsive to the need to afford maximum protection to women and
girls who are exposed to domestic and gender-based violence.
This is
clearly propelled by the global quest for the creation of a specific
crime or offence of domestic violence. South Africa
is appropriately
taking heed of that call.
OTHER
JURISDICTIONS
[51]
A number of comparable jurisdictions have sought to revise the manner
in which family violence matters are dealt with. This
includes
holding domestic violence perpetrators accountable to the same extent
as offenders of other similar offences. Some comparable
jurisdictions
have embarked on an overhaul of the criminal law approach to matters
related to domestic violence. Signatory nations
to the aforementioned
international instruments have similarly demonstrated their
willingness to strengthen the protection against
domestic and
gender-based violence.
[52]
The legislature’s infusion of the inquiry process for
protection orders in bail proceedings mirrors that of South Australia
and New South Wales. In South Australia, the Bail Act of 1985
particularly section 23 A thereof, and section 9 of Intervention
Orders (Prevention of Abuse) Act 2009, allows for the issuing of an
Intervention order by the court considering the release on
bail of a
person accused of committing a domestic violence offence. This
concept has been adopted by the legislature and is empowering
the
courts to issue protection orders during bail proceedings. Section 23
A of the Bail Act of 1985 provides:
"1)
If a
police officer or a person representing the crown in bail proceedings
is made aware that the victim of the alleged offence,
or a person
otherwise connected with proceedings for the alleged offence, feels a
need for protection from the alleged offender
or any other person
associated with the alleged offender-
(a) The police officer
or other person must ensure that the perceived need for protection is
brought to the attention of the bail
authority; and
(b) The bail authority
must consider-
(i
) If the bail
authority is a court- whether to issue an intervention order in
accordance with this section; or
(ii) If any other
case- whether to apply to the Magistrate Court for an intervention
order under the Intervention Orders (Prevention
of Abuse) Act 2009.
2) If an applicant for
bail is a serious and organised crime suspect the bail authority must
on its own initiative, consider-
(a) If the bail
authority is a court - whether to issue an intervention order in
accordance with this section; or
(b) In any other case
- whether to apply to the Magistrates Court for an intervention order
under the Intervention Orders (Prevention
of Abuse) Act 2009
(3
) A court may
when determining a bail application, exercise the powers of the
Magistrates Court to issue against the applicant or
any person
associated with the applicant an intervention order under the
Intervention Orders (Prevention of Abuse) Act 2009
(4) An order issued
under this section has the effect of an intervention order under the
Intervention Orders (Prevention of Abuse)
Act 2009.” (my own
underlining)
[53]
The Intervention Orders (Prevention of Abuse) Act 2009 provide for
intervention orders in cases of domestic and non-domestic
abuse by
regulating the respondent’s behaviour towards the protected
persons. An intervention order is similar to the Protection
Order as
envisaged in the
Domestic Violence Act in
South Africa. Section 9 of
the Intervention Orders (Prevention of Abuse) Act 2009 reads:
“
9---Priority
for certain interventions
Proceedings relating
to intervention against domestic abuse and proceedings brought by a
bail authority under section 23 A of the
Bail Act 1985 must, as far
as practicable, be dealt with as a matter of priority.”
The intervention order in
its nature may impose any prohibition or requirement upon a
respondent in terms of section 12 of the 2009
Act. It may prohibit
contacting, harassing, threatening, or intimidating the protected
person. It may also prohibit damaging specified
property, being in or
near the premises of the protected person. It may even require the
respondent to surrender specified weapons
or articles; return
specified personal property to the complainant; allow the complainant
to recover or access specified personal
property; undergo an
assessment by the intervention program manager; undertake an
intervention program; and meet conditions of
any other particular
prohibition or requirement.
[Family Violence Court and Bail: Legal
Services Commission South Australia]
[54]
Essentially in terms of these provisions, if the prosecution is made
aware that the victim or any other person connected to
the
proceedings for an alleged offence, feels the need for protection
from the alleged offender, they must ensure this is brought
to the
attention of the bail authority. The bail authority must then
consider applying for the intervention order, or if the bail
authority is a court, grant an intervention order as if an
application had been made. The inquiry, for a protection order, held
during the bail proceedings will not change the nature and effects of
the Protection Order
.
[55]
The New South Wales, Crimes (Domestic and Personal Violence) Act 80
of 2007, empowers courts in certain circumstances to issue
an interim
or final protection order regardless of whether an application for
such an order has been made. Section 40 permits the
issue of an
interim protection order where a person is charged with an offence
that appears to the court to be a serious offence.
Serious offences
include, stalking, attempted murder and domestic violence offences.
Section 40(1) reads:
“
When a- person
is charged with an offence that appears to the court to be a serious
offence, the court must make an interim order
against a defendant for
the protection of the person against whom the offence appears to have
been committed whether or not an
application for an order has been
made.”
Section 40(5) reads:
•
"Attempted
murder
•
in
this section, a serious offence means-
•
A
domestic violence offence (other than murder manslaughter or an
offence under section 25A of the Crimes Act 1900), or”
[56]
Clearly taking note of the above, and having had sight of reforms in
comparative jurisdictions one gets the feeling that Domestic
Violence
cases are taken seriously. In
R v Sarahang
2021
ONCJ
223
(Can LII)
paragraph 9 where the court held:
“…
public
safety grounds are of significant concern in the context of
allegations of domestic violence. These concerns have informed
policies and directives to Crown prosecutors to exercise caution in
consenting to the release of an accused charged with an offence
involving family violence.”
The court went on to
state at paragraph 12:
“
Historically,
the justice system’s response to the complex problem of
domestic violence has been wanting. It has been over
thirty years
since the Supreme Court of Canada’s seminal decision in R v
Lavellee and the justice system in Ontario is still
struggling to
deal with the overwhelming number of domestic violence cases that
flow through the courts every day. However, our
understanding of the
complex dynamics associated with family violence are evolving and
improving. Prior to the decision in Lavellee
intimate partner
violence was often approached by the criminal justice system as a
private family matter with no societal response
deemed appropriate.
Then, following the high profile deaths of a number of women by their
intimate partners, some of whom were
on bail at the time, the justice
system moved closer to a multi-faceted public response which in
Ontario has included specialized
courts and programs. The jury’s
recommendations in the May / Isles Inquest, The PAR program is a
direct result of this, arguably
more nuanced, approach to intimate
partner violence. In approached cases, it has benefits for both those
who are charged with a
crime of domestic and their partners who are
complainants.”
[57]
The impetus to combat the rising epidemic proportions of gender-based
violence and femicide globally, is apparent in the manner
in which
different jurisdictions have introduced special provisions that
strengthen the protection of domestic and gender-based
violence
victims. The Amendment Act extends its reach further and imposes a
minimum sentence for crimes of assault with intent
to do grievous
bodily harm committed against a victim who is or was in a domestic
relationship with the accused person. The amendment
is as follows:
“
Amendment of Part
III of Schedule 2 to Act 105 of 1997, as submitted by section 68 of
Act 32 of 2007 and amended by section 48 of
Act 7 of 2013.
17. Part III of
Schedule 2 to the
Criminal Law Amendment Act, 1997
, is hereby
amended—
(a) by the deletion of
the following offences:
“
[Rape or
compelled rape as contemplated in
section 3
or
4
of the
Criminal Law
(Sexual Offences and Related Matters) Amendment Act, 2007
,
respectively in circumstances other than those referred to in
Part 1.
Sexual exploitation of
a child of a person who is mentally disabled as contemplated in
sections 17
or
23
or using a child for child pornography or using a
person who is mentally disabled for pornographic purposes, as
contemplated in
sections 20
(1) or
26
(1) of the
Criminal Law (Sexual
Offences and Related Matters) Amendment Act, 2007
, respectively]”;
and
●
by
the insertion of the following offence:
“
Assault with
the intent to do grievous bodily harm—
●
on
a child –
●
Under
the age of 16 years; or
Either
16 or 17 years of age and the age difference between the child and
the person is more than four years; or
where the victim is or
was in a domestic relationship, as defined in
section 1
of the
Domestic Violence Act,1998, with the accused.”
●
The
implication of this amendment is that upon conviction the court has
to impose the following sentences:
●
a
term of not less than 10 years imprisonment in respect of a first
offender of such an offence;
●
where
the convicted person is a second offender of the offence, to
imprisonment for a period not less than 15 years; and
●
a
third offender or subsequent offender of any such offence, to
imprisonment for a period not less than 20 years.
Criminal Law
Amendment Act 105, 1997
Section 51
(2) (b) (i), (ii) and (iii).
It is axiomatic that the
legislature by enacting the Amendment Act did not only create a
domestic violence offence it ordained a
minimum sentence indicative
of the deliberate intention to curb this social ill engulfing our
country. The courts have been provided
with tools in the form of the
Constitution and various legislation including the Amendment Act to
address gender-based violence.
STRIKING
A BALANCE BETWEEN THE VICTIM'S PROTECTION AND THE ACCUSED PERSON'S
RIGHTS
[58]
In comparison, the bail provisions of section 60 of the CPA are more
stringent in nature compared to those of South Australia
and New
South Wales. In our jurisdiction, the complainant need not approach
the court for a protection order. It is peremptory
for the bail court
upon resolving to order the release on bail, to hold the inquiry in
view of issuing a final protection order.
On the other hand, courts
in New South Wales are conferred with the discretion to issue an
interim or final protection order. Distinguishably
South Australian
courts would only consider issuing the Intervention order if the need
to safeguard the victim has been brought
to the attention of the bail
court.
[59]
For the Amendment Act to have the intended profound and beneficial
effect on the fight against domestic and
gender-based violence in
South Africa, the constitutional rights of the accused person must be
prioritized in the process, meaning
that proper regard must be paid
to the rights to a fair trial enshrined in section 35(3) of the
Constitution.
[60]
It is therefore imperative to strike a balance between these
competing rights, including the complainant's right to be free
from
all forms of violence [section 12(1)(d)] and upholding the
constitutional rights of the accused persons as the incarceration
of
a person has far-reaching consequences, particularly with regards to
the person’s freedom, livelihood and security. See
Jeebhai v
Minister of Home Affairs
2009(5) SA 54 at 62H-63A. Significantly,
both the accused and the complainant have a right to human dignity,
that must be respected
and protected. While Section 39 of the
Constitution, which governs the interpretation of the Bill of Rights,
obliges a court, tribunal,
or forum to promote the values that
underlie an open and democratic society based on human dignity,
equality, and freedom, and
to consider international agreements to
which South Africa is a signatory and had ratified as binding.
[61]
Therefore, it is fundamental to a fair trial that an accused person
be given sufficient notice of the charge/s against him
or her. In
Naude and Another v Fraser
1998(4) SA 539
(SCA)
at
563E-G, the court considering a civil matter remarked as follows:
“
It is one of
the fundamentals of fair trial, whether under the Constitution or at
common law, standing co-equally with the right
to be heard, that a
party be apprised of the case which he faces. This is usually spoken
of in the criminal context, but it is
no less true in the civil…”
[62]
It is therefore incumbent upon the court as courts are enjoined to
ensure that an accused person when appearing in court post-arrest,
is
not only apprised of the charge/s levelled against him but most
significantly be forewarned that:
•
the
charge preferred against him is formulated within the context of the
Domestic Violence Act.
•
a
minimum sentence is applicable to the charge if it is so applicable.
This will eliminate the
element of surprise as the implications of the minimum sentence raise
the question of the jurisdictional
competence of a District court to
hear the matter as it does not have jurisdiction to impose a sentence
that falls within the ambit
of
section 51(2)(b)
of Act 105 of 1997.
Matters, where the minimum sentence is applicable, will have to be
adjudicated upon by the Regional Court.
Section 75(2) (b) of the CPA
provides:
“
(b) If an
accused appears in a magistrate’s court and the prosecutor
informs the court that he or she is of the opinion that
the alleged
offence is of such a nature or magnitude that merits punishment in
excess of the jurisdiction of a magistrate’s
court but not of
the jurisdiction of the regional court, the court shall if so
requested by the prosecutor refer the accused to
the regional court
for summary trial without the accused having to plead to the relevant
charge.”
[63]
This is due to the inescapable fact that upon conviction, a sentence
outside the scope of the district court’s sentencing
jurisdiction will have to be meted out. Notably, this will culminate
into the Regional Court roll rapidly increasing due to the
influx of
these matters.
[64]
This means that the charge will have to be formulated in such a
manner as to be read with the applicable provisions of the
Amendment
Act, 12 of 2021 and the relevant provision of the
Criminal Law
Amendment Act 105 of 1997
as amended. Accordingly, it is mandatory
that subsequent to arrest, the arresting officer must inform the
person in detention of
the reason for his or her further detention
[section 50(1) (c) CPA], and of his or her right to institute bail
proceedings [section
50 (1)(b)]. Similarly,
section 50(6)
(a) enjoins
the court to inform the accused person at his or her first appearance
to inform the accused of the reason for his or
her further detention,
and the right to apply for release on bail. Ordinarily on the first
court appearance the accused person
must be sufficiently informed of
the charge against him, section 35 (3) (a) of the Constitution as
well as his rights to legal
representation, bail, and the likelihood
of the enquiry as envisaged in terms of
section 6
of the
Domestic
Violence Act, must
form part of that process. I refer to the term
‘likelihood’ as the court still has to be informed by the
accused or
his legal representative whether or not there is a
protection order against him or her already in existence. [Section 60
(11B)
of the CPA as amended].
ISSUANCE
OF THE FINAL PROTECTION ORDER
[65]
The issuing of a final protection order in terms of
section 6
of the
Domestic Violence Act is
drastic in comparison to the ordinary
process as envisaged by
section 4
of the
Domestic Violence Act, which
permits the issuing of an interim protection order and on the return
date a final protection order would be issued if the court
so
determines. With the accused already before the court, it is only apt
for the Legislature to require that the court during the
bail
proceedings, holds the enquiry as envisaged in
section 6
of the
Domestic Violence Act, as
the provisions of
section 4
thereof are
invoked in ex parte applications, with the purpose of issuing interim
protection to the complainant pending the respondent’s
appearance before the magistrate. The situation is distinguishable in
that the respondent is the one before court and the enquiry
will be
conducted as if the application for a protection order has been
brought by the complainant. Evidently, the enquiry
is now a special
dispensation, integral to the bail proceedings. The legislature
promulgated in this manner due to the exigency
of bail proceedings,
and demand for protection of the complainants against the accused in
truncated time frames, without any delays.
Notwithstanding the sui
generis nature of the bail proceedings, due to the now composite
nature thereof, it is incumbent upon the
court to demonstrate the
fulfilment of its Constitutional obligation by guarding against the
infringement of the rights of the
accused person in this process.
[66]
Pertinently, the court must advise the accused person that the said
enquiry will form part of the bail proceedings and will
take the same
procedure employed in the Domestic Violence enquiry without the rule
nisi
, as the Amendment Act directs that a final protection
order has to be issued in these proceedings. Evidence will be
presented before
the magistrate either orally or by way of
affidavits. The court will assess the evidence and if it finds on the
balance of probabilities
that the respondent has committed or is
committing an act of domestic violence a final protection order must
be issued. In essence,
the enquiry must be conducted in a fair and
impartial manner.
CONCLUSION
[67]
In this case, the applicant was erroneously released on warning by
the police or investigating officer. The magistrate acted
unlawfully
in arbitrarily cancelling his release on warning. The actions of the
magistrate culminated in an infringement of the
applicant’s
constitutional rights as he was not forewarned of the implications of
the Amendment Act. As mentioned previously,
the magistrate was aware
of the provisions of the Amendment Act, however, in haste due to the
desperate circumstances that prevailed
at the time acted
ultra
vires
upon revoking the applicant’s release on warning and
by invoking the provisions of section 72A of the CPA in an endeavor
to
remedy the arresting officer’s unauthorized decision and
actions.
[68]
It is trite that the magistrate has no inherent powers to review the
decision of the investigating officer
in such a manner and can only
act in terms of the prescripts of the empowering statute. I find the
principle enunciated in the
remarks of Jaftha J in his minority
judgment in
Liebenberg NO & Others v Bergrivier Munucipality
and Others
2013 (5) SA 246
(CC) at paragraph 44, apposite to the
matter at hand:
“
In our
law, administrative functions performed in terms of incorrect
provisions are invalid, even if the functionary is empowered
to
perform the function concerned by another provision. In accordance
with this principle, where a functionary deliberately chooses
a
provision in terms of which it performs an administrative function
and it turns out that the chosen provision does not provide
authority, the function cannot be saved from invalidity by the
existence of authority in a different provision.”
[69]
In
Zuma v Democratic Alliance and Others; Acting National Director
of Public Prosecutions and Another
2018 (1) SA 200
at para 58
Jaftha J's observation was relied upon by the SCA when it stated
that:
”
the
Constitutional Court was equally emphatic concerning the invocation
and reliance on a statutory power that was inapposite.”
[70]
In light of the infringement of the applicant’s rights, the
decisions of the first respondent on 15 September 2022 are
reviewed
and set aside.
COSTS
[71]
Lastly, in respect of costs in this application. The applicant asked
that the fourth respondent pay the costs of the application.
The
issue of costs is a matter for the discretion of the court.
Smalberger JA in
Intercontinental Exports (Pty) Ltd v Fowles
1999 (2) SA 1045
(SCA) 25, on the issue of discretion remarked as
follows:
"The court's
discretion is a wide, unfettered and equitable one.
It
is a facet of the court's control over the proceedings
before it. It is to be exercised judicially with due regard to all
relevant
considerations. These would include the nature of the
litigation being conducted before it and the conduct of the parties
(or their
representatives). A court may wish, in certain
circumstances, to deprive a party of costs, or a portion thereof, or
order lesser
costs than it might otherwise have done..."
[72]
In both her affidavits, the fourth respondent has expressly indicated
that her opposition was in respect of the setting aside
of the
protection order. Furthermore, she made it clear that the reason for
the opposition was informed by her fear of being left
vulnerable
without any protection, in the event the impugned protection order
was to be set aside.
[73]
It can be gleaned from the papers filed that the financial
circumstances of the fourth respondent did not
enable her to secure
legal representation for this matter. She pursued the matter
unrepresented. In my view, this warrants proper
consideration in
conjunction with her reason for initially opposing the application.
Understandably she was concerned about her
safety in the event the
Protection Order granted by the first respondent was to be set aside
by this court. It later emerged that
she had resolved to apply for a
protection order anew and did not pursue the opposition of the
application, a clear demonstration
that her opposition was not to
prejudice the applicant. In my view, to disregard these factors would
be ignoring the nature of
the litigation this Court is conducting. In
essence, this court must try to achieve fairness to all the parties.
In light of the
aforementioned, the court is disinclined to make a
cost order against the fourth respondent.
ORDER
[74]
In the result, I propose the following order:
[74.1] The decision to
cancel the applicant’s release on warning is declared unlawful,
unconstitutional and it is set aside.
[74.2] The decision to
retain the applicant in custody is unlawful and unconstitutional and
it is set aside.
[74.3] The decision to
release the applicant on bail with conditions is unlawful and
unconstitutional and it is set aside
[74.4] The decision to
grant a final protection order and warrant of arrest against the
applicant in favour of the fourth respondent
under case no.
D1373/2022 is unlawful and unconstitutional and it is set aside
[74.5] It is declared
that the applicant’s release on warning under case no.
D1373/2022 remains extant.
[74.6] No order as to
costs.
RALARALA
N E
ACTING
JUDGE OF THE HIGH COURT
I
concur, and it is so ordered
NDITA
J
JUDGE
OF THE HIGH COURT
COUNSEL
FOR THE APPLICANT:
ADV
BEN PRINSLOO
INSTRUCTED
BY:
ASHERSONS
ATTORNEYS, CAPE TOWN
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