Case Law[2022] ZAWCHC 108South Africa
Mafe v S (A49/22) [2022] ZAWCHC 108 (31 May 2022)
Headnotes
in Cape Town which dismissed the appellant’s application to be granted to bail. The appellant was charged with four counts, to wit:
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## Mafe v S (A49/22) [2022] ZAWCHC 108 (31 May 2022)
Mafe v S (A49/22) [2022] ZAWCHC 108 (31 May 2022)
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sino date 31 May 2022
IN
THE HIGH COURT OF SOUTH AFRICA
(WESTERN
CAPE DIVISION, CAPE TOWN)
CASE
NO: A49/22
In
the matter between
ZANDILE
CHRISTMAS
MAFE
APPLICANT
AND
THE
STATE
RESPONDENT
Date
of Hearing: 25 April 2022 and 30
May 2022
Date
of Judgment: 31 May 2022 (to be delivered via email to
the respective counsel)
JUDGMENT
THULARE
J
INTRODUCTION
[1] This is an appeal
against the judgment of the Regional Court held in Cape Town which
dismissed the appellant’s application
to be granted to bail.
The appellant was charged with four counts, to wit:
(a) Housebreaking with
intent to commit terrorism and arson;
(b) Contravention of
section 2 alternatively section 5(b) of the Protection of
Constitutional Democracy Against Terrorist and Related
Activities
Act, 2004 (Act No. 33 of 2004) (the POCDATARA);
(c) Arson and
(d) Theft.
THE ISSUE
[2] The issue is whether
the decision to refuse the application to grant the appellant to bail
was wrong.
THE FACTS
[3] The appellant is
charged with an offence referred to in schedule 6 and the court had
to order that the appellant be detained
in custody until he was dealt
with in accordance with the law, unless the appellant, having been
given a reasonable opportunity
to do so, adduces evidence which
satisfied the court that exceptional circumstances existed which in
the interests of justice permitted
his release. This is what section
60(11)(a) of the Criminal Procedure Act, 1977 (Act No. 51 of 1977
(the CPA) envisaged. The Director
of Public Prosecutions for the
Western Cape Province issued a written confirmation to the effect
that she intended to charge the
accused with an offence referred to
in schedule 6. This is envisaged in section 60(11A)(a) of the CPA.
[4] The State alleged
that on Monday 3 January 2022 Captain Adriana Nigrini (Nigrini) who
was a detective in the Digital Forensic
Laboratory at the Directorate
of Priority Crime Investigation in the South African Police Service
(SAPS) attended to Parliament
to provide technical support in the
downloading and investigation of mobile devices, computer, data and
digital devices. He downloaded
all footage pertaining to the fire
incident at Parliament and it took him more than a week to do so. The
footage was forensically
handled, sealed and was in his possession.
At the request of the investigating officer, Colonel Christiaan
Gabriel Theron (Theron),
Nigrini provided a compacted photo album on
the case for purposes of the bail application. The photos he
compacted were taken from
the video footage secured at Parliament.
[5] In essence, the State
case is that the video footage captured developments around and in
Parliament between the night of 01
January 2022 and the morning of 02
January 2022. In particular, the footage followed the trail and
course taken by an initially
unknown person from the night of 01
January 2022 and tracked his path through Parliament until it arrived
at where the person was
arrested by members of the SAPS on the
morning of 02 January 2022. The compacted photo album prepared by
Nigrini essentially captured
the milestones of the trail and track. I
understood the State’s case to be that the circumstantial
evidence was overwhelming
that the appellant was the person who put
the building that house Parliament on fire.
[6] The footage and
compacted photo album, according to the State, which was captured by
camera systems at Parliament, downloaded
and saved as video evidence.
It is approximately 30 hours CCTV footage capturing the period
between 01 and 02 January 2022. Screenshots
were also made from the
video footage. The State alleged that the footage showed the
movements of the appellant between the new
and old National Assembly
buildings and that in some photos the appellant is clearly
identifiable.
[7] The footage picked up
the person alleged to be the appellant from around 12:13:25 am on 01
January 2022 at Tuynhuys from the
garden side outside Parliament
grounds, through the inside of Parliament grounds and later inside
Parliament until his arrest at
06:30:44 am on 02 January 2022 as he
exited through the window of Parliament. The same person allegedly
identifiable in some footage
as the appellant, is seen walking around
inside Parliament at one point in the new Assembly and also in the
old Assembly. The footage
showed him carrying boxes and papers and
was seen pushing papers and boxes underneath different office doors
within Parliament.
In other scenes he was seen placing boxes and
chairs against doors and poring some substance over it. He is seen
pouring some substance
on to the floor in inside Parliament.
[8] At 06:02:55 am on 02
January 2022 he was seen at the window of Parliament. This was before
any indication of anything being
set alight. He was also seen putting
a bag on the windowsill at 06:03:28. There was still no sign of any
fire at that stage. There
are scenes where the person was seen
lighting paper and throwing it from the gallery into the National
Assembly. At 06:12:05am
on 02 January 2022 there is smoke in the Old
Assembly passage from the offices. The appellant was seen peeping
with his body up
to the chest out of the window at the Old National
Assembly and waving at members of the SAPS who came to the scene at
06:29:35.
At this time both buildings were set alight and on fire. He
put more bags on the windowsill whilst the building was on fire at
06:30:00 and the SAPS members walk towards him whilst he was still
inside Parliament at its window at 06:30:04. He exited the building
through the window.
[9] The appellant’s
arrest was depicted and it was at 06:30:44 on 02 January 2022. He was
arrested as he exited Parliament
through a window, having stolen
goods with him. At the time of arrest, the appellant was wearing the
blue knee high jean, grey
long sleeve top and grey tekkies, which is
clothing that the person inside Parliament was depicted wearing. At
some stages the
person is seen trying other clothing inside
Parliament and those scenes also appear on the footage. At the time
of arrest, the
appellant was found in possession of cutlery, a
kettle, a toaster, stationery and shoes belonging to Parliament and
officials at
Parliament.
[10] It was the
developments after the arrest of the appellant which kicked some dust
between the parties. The interview of the
appellant by members of the
SAPS, after his arrest, led to a contested pointing out, a contested
statement and a contested opinion
by a medical practitioner. The
admissibility and weight, if any, of the contested pointing out and
the statement are matters for
the trial court. For purposes of this
judgment, it is the opinion of the medical practitioner that called
for some consideration
as a factor to contribute to the issue between
the parties, to which I will revert.
[11] Following the
interview, the police obtained a search warrant and searched the
residence of the appellant, Q321, Site B, Khayelitsha
in Cape Town.
Pieces of cardboard with some marker pen writings were found in the
appellant’s home. The boards were written
in capital letters.
One of them was written: “JALUZ RELEASE 2022”. The other
also with capital letters had the words
“11 FEBRUARY 2022 JALUZ
WALUZ RELEASED SPEND AFTER 27 YEARS IN JAIL”. Another board
read: “RAMAPHOSA A SERIAL
KILLER”. There was a yellow
t-shirt known to be ANC national election regalia with the face of
President Ramaphosa and the
inscription VOTE ANC with an X next to
the words underneath that face.
[12] There was an old
Sunday Times newspaper clip with the title: “1981-2006: ROAD TO
FREEDOM” depicting what appears
to be three White police
officers in a shooting squat position with firearms aimed at fleeing
Africans and underneath the photo
it was written: “OPEN FIRE: A
field outside Boipatong becomes a battle ground with police shooting
at ANC supporters the
morning after an attack by Inkatha hostel …”
(the paper was cut). There was also an old newspaper clipping of the
report and photo of begging by the late AWB general Alwyn Wolfaardt
as he surrendered to Bophuthatswana armed forces moments before
he
was shot dead. His two fellow generals were also killed and appear on
that photo. There was also an old newspaper clip of what
was reported
as rightwingers praying before the bust of Dr HF Verwoerd was removed
from the then HF Verwoerd hospital in Pretoria
and taken to
Voortrekker monument.
[13] Before the disputed
pointing outs and statement were made, on 03 January 2022, the
appellant was taken by the SAPS to Karl
Bremmer Hospital for a
medico-legal examination by a health care practitioner, Dr Zelda van
Tonder (the Doctor). The Doctor completed
two documents, to wit a
six-page report commonly referred to as the J88 and a one-page
Standard Operating Procedure Assessment
of an accused person referred
by the courts. On the first document it is page 2 thereof that is
material, in my view. It is the
Doctor’s entries under Clause C
which is titled “MEDICAL HISTORY” specifically points 2
and 5 that are of interest.
Point 2 provides for information on other
impairments and disabilities noted. With regard to the first two,
hearing and visual
impairments, “No” was marked, as well
as on other disability which is the fourth and last.
[14] The third is ‘mental
illness’ and “Yes” is marked. Underneath the fourth
appear the words “Specify”
and the following was
handwritten:
“
Possible
paranoid schizophrenia”.
Point 5 deals with the
history and the source and method of obtaining information and the
following is handwritten:
“
History
given by patient Zandile Christmas Mafe He was brought to the Unit
for a mental health assessment after being arrested for
housebreaking, theft and arson”.
[15] On the SOP
Assessment one-page document, the following appear under the title
“PHYSICAL EXAMINATION”:
(a) The letters “NAD”
are circled.
(b) In the title
‘appearance’, “disheveled” is circled. Untidy
and well- groomed are not circled.
(c) In the title
‘Psychomotor’, “Distraction” is circled.
Retarded (slowed), restless and no abnormality
noted are not circled.
(d) In the title
‘Speech’, “rapid or pressured speech” is
circled. Sparse, talkative and no abnormality
noted are not circled.
(e) In the title ‘Mood”,
“expansive” is circled. Depressed, euthymic and elevated
are not circled.
[16] I deem it preferable
to deal with the Doctor’s notes under ‘psychotic
symptoms’ by reference to what is typed
and what is
handwritten. The first typed entry reads “hallucinations
(specify). The handwriting thereon is ‘none’.
The second
typed entry is “delusions (specify). The handwriting thereon is
“Paranoid delusion”. The last typed
entry reads “thought
disorder (difficult to follow his/her train of thought)”. The
handwriting thereon is “Yes”.
Under cognition three
questions are asked, both answered with a yes and these are: Is he
orientated to time/place/person? Does
he know what the charge is? Can
he name officers in the court? (magistrate/prosecutor/lawyer). On
“Provisional Diagnosis”
the Doctor wrote “Paranoid
Schizophrenia”. On the typed recommendation that he should be
referred for a formal 30-day
observation with the option of a choice
between “Yes” and “No”, the Doctor circled
“Yes”.
[17] It is on the basis
of this medical report that the District Court Magistrate made an
order for the admission and examination
of the appellant to
Valkenberg Psychiatric Hospital and directed that psychiatrist(s) and
or their head enquire into whether the
accused, by reason of mental
illness and/or intellectual disability was capable of understanding
the court proceedings so as to
make a proper defence, and/or at the
time of the commission of the offence to what extent the capacity of
the accused to appreciate
the wrognfulness of the act in question and
to act in accordance with an appreciation of the wrongfulness of his
act at the time
of the commission thereof, was affected by mental
illness of intellectual disability or any other cause; and to report
thereon,
and the magistrate further ordered the detention of the
appellant at Pollsmoor prison on the expiry of the psychiatric
examination
period pending his next court appearance.
[18] The manner of
arriving at this decision, and the failure to consider the
appellant’s bail application at the time, aggrieved
the
appellant and he sought relief at the High Court. The High Court
found that the procedure followed by the Magistrate in arriving
at
this decision was irregular and set that decision aside and replaced
it with the order that the appellant be detained at Pollsmoor
prison
pending his bail application, and directed the expedition of the
hearing of the bail application. The bail application was
heard by
the Regional Court.
[19] The appellant used a
dual approach to his application for bail. He relied on an affidavit
and also adduced evidence under oath.
The appellant intended to plead
not guilty to the charges but did not wish to deal with the merits of
the case in the application
for bail. He preferred to deal with the
merits when the matter went to trial, and there was an indication
that the trial would
be in the High Court. He had been in custody for
27 days at the time of the application, part of which was spent in
Valkenberg
Hospital pursuant a referral which at the time of the
application had been declared unlawful. He only had little
opportunity to
freely consult with his legal team.
[20] Amongst other
impediments, he had been diagnosed with Covid-19 whilst in Valkenberg
hospital and had been in isolation for
10 days, which made it
difficult to consult with his lawyers. He consulted only once with
the instructing attorneys and only met
his Senior Counsel, Junior
Counsel and Instructing Attorney the day before the hearing. In his
view, he was referred to Vakenberg
just as a delaying tactic so that
the bail application remained and he did not consult with his
lawyers. The delay in the hearing
of his application and the fact
that he could not consult with his lawyers caused him to go on a
hunger strike. The hunger strike
was also motivated by the fact that
when he was outside he roamed around town looking for food, he did
not have food and government
did not help him, but now that he was in
custody it was easy for government to feed him. He accepted that the
charges that he faced
were serious.
[21] In his founding
affidavit in his High Court application, the affidavit on which he
also confirmed and relied under oath, the
appellant indicated that
his home of origin is in Lonely Park in Mahikeng in the North West
Province where his biological relatives
still reside. His current
residential address in the last two years is Q321, Site B,
Khayelitsha. Both these addresses had been
verified by the SAPS. He
had property at his address in Khayelitsha which included a fridge,
queen bed and TV. He is the middle
child of three siblings born to
his late mother and his father. He did not know his mother as she
passed on when he was very young.
He was raised by his stepmother who
still resided at his childhood home. He attended Primary School at
Signal Hill Primary and
attended Lapologang High School under grade
12. His father was a security officer and his mother unemployed.
[22] Life was very
difficult and the financial hardships caused him to leave home. He
first went to Johannesburg to search for a
job as he could not find a
job in Mafikeng. When he failed in Johannesburg he also went to
Pretoria. When he could not succeed
he went to Pietermaritzburg. He
got a job there and stayed for a while. He went back to Mafikeng and
thereafter went to Port Elizabeth.
He did odd jobs, stayed for five
years and then came to Cape Town in 2014 in search of a better life.
He had been in Cape Town
since.
[23] Due to his low level
of education he has not been able to secure stable employment and had
only been able to perform occasional
and menial jobs just to make
ends meet. He first worked in a bakery in Cape Town from 2014 until
14 February 2018 when he lost
his job. Since then he did casual jobs
which included carrying groceries to cars of shoppers at supermarkets
for tips of small
change and sometimes items of food. He would go to
Belville or Cape Town from the 25
th
to the 5
th
of the month and would make around R800, R900 up to R1000-00. He lost
his dignity and felt ashamed doing these jobs but he was
forced to do
them because he had rent of R450 to pay and did not want to lose his
place. He also had to buy groceries, R100 for
DsTV and had to have
R21 taxi fare for a single trip or R42 return trip from home to these
jobs.
[24] The situation was
often dire and it was not economically viable and made it impossible
to commute daily between the City and
Khayelitsha. The taxi fare ate
up at what would be available for grocery and rent. Some of the days
he would be forced to try and
save the little money made and end up
sleeping in Cape Town. During those times he did not have a place to
sleep in Cape Town and
sought shelter in the streets of Cape Town,
like many other who are poor. One of those spots was the vicinity of
Parliament. He
would go to his shack in Khayelitsha after three or
four days to check on his place to ensure its safety so that people
do not
see that he is not always there and steal from him, and change
clothing. He only came into Cape Town because of hunger. If the State
were to provide him with a grant, that will stop him from coming into
Cape Town.
[25] Prior to his arrest
he had been sleeping outside the precinct of Parliament. On 2 January
2022 after six o’clock in the
morning he was woken up by
members of the SAPS and then noticed for the first time that the
Parliament building was on fire with
black smoke coming from its
roof. He was severely and violently manhandled and intimidated by the
SAPS members who also dragged
him into the precinct of Parliament
where he was given boxes to carry. He did not know what the boxes
contained. His own belongings
were confiscated by members of the
SAPS. In the process SAPS members accused him of having caused the
fire at Parliament, which
he denied.
[26] Members of the SAPS
then took him to Cape Town Central Police Station. A few hours later
he was taken to an unknown place by
car. At that place a White man
told him that he would be sentenced to death for burning Parliament
unless he cooperated with them.
He was terrified and promised to
cooperate with whatever they required of him. It turned out to be an
empty promise from the White
man as he was not released and was still
in custody after two weeks. He was later that day taken to his home
in Khayelitsha where
a search was conducted.
[27] He was not a flight
risk. He had a fixed address. He was a South African and have never
lived or travelled to any country outside
South Africa. He had no
passport or other travel documents to allow him to travel to other
countries. He did not know the state
witnesses and could not
interfere with state witnesses. He was not a threat to anybody. The
rumours in the media about video footage
showing him committing the
alleged offences were false and appeared to be deliberately
manufactured to portray him in a negative
light. He intended to
challenge the authenticity and accuracy of such video footage at the
trial, if it existed.
[28] His release on bail
would not jeopardise public safety or the public interest. He had
never posed such a threat. He intended
to plead not guilty and did
not wish to reveal his defence or explanation at this stage. He was
not a terrorist but an ordinary
and destitute South African like
millions of other citizens. Like them he was angry about his
conditions but he was not a violent
man and was also not insane.
Although he did not intend to discuss the merits of the case, he
maintained his innocence. He continued
to be portrayed in a negative
light in the local and international media. He was used a scapegoat
for the failures of those who
were supposed to ensure that Parliament
was properly secured.
[29] The appellant’s
view was that the most bizarre feature of his arrest was the
inability of the State to explain why he
would have remained in the
vicinity after committing the alleged crime. If he did not flee after
committing the crime, it followed
that he would not flee the
resultant trial. His intention was to stand trial, prove his
innocence and proceed to sue the State.
Following his experience at
the hands of the State, he was keen to tell his story on behalf of
the other poor and unemployed South
Africans who are subjected to
such humiliation on a daily basis. He was not a criminal but a poor
person who found himself at the
wrong place at the wrong time. He had
no pending cases, no warrant of arrest issued against him and no
previous convictions. He
would abide by all bail conditions which may
be determined by the court including reporting his movements to a
police station.
He had no funds from which to pay any significant
amount of bail money. He relied on the assistance of his relatives.
He intends
to sue the state. His face was now known everywhere and he
could not hide.
[30] From a young age
whilst still at home and when at school he had a grammatical, a
stutter or speech impediment. He never had
a problem reading but had
a problem when talking. The State may think differently but his
stuttering did not mean that he was mentally
disturbed. He had never
been diagnosed that he was mentally disturbed and nobody ever
suggested anything like that, even at the
time when he was employed.
Up until now it was only the State doctor who diagnosed him with
mental illness. He was unmarried and
had no children. He had no
dependents.
[31] He had been to the
farms in the Ventersdorp area, places of the late Eugene
Terre’Blanche and the owners of the farms
in Ventersdorp were
his friends. Eugene Terre’Blanche was his friend when he was
alive, but he was killed in 2010 on Good
Friday on his farm. In
Bellville he had written in the books that Janus Waluz must be
released on 11 February because he had been
in custody for 27 years.
He was requesting that Janus Waluz be released on the day that Mr
Mandela was released. Janus Waluz’s
family was getting
R100 000-00 per month from the State because he had served the
same duration in custody as Mr Mandela and
justice should be served
to him. The appellant said that anyone who came to his house would
find the cardboard writings that the
SAPS found because that was his
home and he would not dispute that they were his placards.
[32] The State is of the
view that the evidence it relied upon found reasonable grounds to
believe that the appellant might be convicted
of the charges against
him. Its position was that it had a strong case against the
appellant. Its argument was to that the appellant
failed to put up
any substantial answer to the State’s case on the charges
preferred against him. The State’s position
was further that
the appellant would endanger the safety of the public or any
particular person or commit a schedule one offence
if he were
released on bail and that the public peace and security would be
undermined. The case was that the appellant was a danger
to himself
and the community.
[33] The appellant on the
other hand relied on a number of grounds individually and
collectively to sustain his argument that exceptional
circumstances
had been established. Amongst others are the failure of the district
court magistrate to consider his bail application,
his detention for
a period beyond 7 days without his application for bail being heard,
his irregular referral for mental observation,
the unfair referral to
his hunger strike and alleged confession by the regional magistrate
who refused bail and the State’s
narrative that he was not of a
sound mind. His contracting Covid-19 whilst detained at the mental
institution, not being a flight
risk and that he would not interfere
with state witnesses, commit further crimes as well as the high
profile nature of the case
which rendered the appellant recognizable
and the appellant willing to accept bail conditions were cited as
some of the factors
establishing his exceptional circumstances.
[34] The potential loss
of income from informal income generating means, which was
indispensable for the appellant and the adverse
impact thereof
including the threat of losing a home if rental remained unpaid or
personal belongings, it was argued, were not
considered. The
appellant also relied on the failure of the regional magistrate to
analyze the factual and legal basis underlying
the bail application
as compared to the review application. It was argued that the
magistrate failed to consider the binding effect
of the High Court
decision which set aside his referral and detention for mental
observation and his further detention thereafter.
It was argued that
the regional magistrate failed to consider the impact of the
appellant’s evidence that he will not evade
trial and in so
doing jeopardise his civil claim against the State for illegally
incarcerating him for much longer than it was
legally permissible.
[35] The appellant’s
argument was further that the magistrate misconstrued the meaning of
the term ‘exceptional circumstances’
and that the
magistrate erred in finding that the appellant had not established
that it is in the interests of justice to grant
bail. It was also
argued that the magistrate misdirected herself and committed gross
and other irregularities. This included the
State being allowed to
question the appellant on the merits of the case or to confront him
with the allegations contained in a
statement of a State witness
which until that stage was not yet before court, or photographs and
video footage, which the court
had not admitted.
[36] Counsel’s
objection was based on the approach that the reading-in of
information and documents which had never been mentioned
or seen
before was prejudicial to the appellant due to the high national
importance of the matter and the seriousness of charges.
It was
argued that the State sought to place information in the public
sphere which had not been authenticated, whose admissibility
was in
question, and which appellant had continuously declined to answer to.
It was argued that as a result of the grossly irregular
manner in
which the State conducted its cross-examination, the magistrate made
multiple unsubstantiated remarks in her judgment.
[37] The appellant had
issue with how the State approached his right to information and his
case was that whilst the prosecutor
had a discretion to discover the
contents of the docket, that discretion was not an unfettered one,
but rather one that may be
overruled by the court if it was
unreasonably and groundlessly exercised against an accused. The
appellant’s case was further
that the magistrate admitted
evidence obtained in violation of his rights and placed reliance on
his alleged confession in denying
him bail. The appellant had issue
with that his reliance on section 35(5) of the Constitution was not
considered.
[38] Section 65(4) of the
CPA reads as follows:
“
65.
(4) The court or judge hearing the appeal shall not set aside the
decision against which the appeal is brought unless such court
or
judge is satisfied that the decision was wrong in which event the
court or judge shall give the decision which in its or his
opinion
the lower court should have given.”
[39] It is necessary to
refer to some well-known facts in the history of the Republic to
contextualize the significance of the issues
between the State and
the appellant as well as the evidence as a whole in the bail
application. South Africa emerges out of apartheid.
This was a system
of government by White South Africans which thrived on the oppression
of Blacks. Its race classification disconnected
the people of South
Africa. Religious extremism, especially Christian fundamentalism, did
not even spare an Afrikaner mother who
was in mourning for her child
who died in an unnecessary covert civil war. It was in her grief that
the religious extremists showed
no sense of shame, using pulpits in
their churches, to separate the South African people. Apartheid
thrived on the delusion that
Whites were a superior race and that
Afrikaners were God’s chosen nation.
[40] Politics, especially
the unrestrained aspiration for self-determination and separate
development as well as the preservation
of customs and cultures, was
used to divide the people. Wealth creation opportunities were
reserved to disadvantage Blacks. It
used health to marginalize and
exclude others from living normally and without access to adequate
resources. Its education system
distinguished Blacks and set them up
for failure, poverty and despair. Rightwingers, to date, yearn for
and strive to return to
those “White glory days”. They
subscribe to Dr. HF Verwoerd’s thinking that Blacks can only be
good as hewers
of wood and drawers of water for the convenience of
Whites. The record kept by the appellant include an article and
photos of rightwingers
who were opposed to the removal of the statue
of Dr. HF Verwoerd when the academic hospital in Pretoria was renamed
from him to
the Apostle of Black Consciousness, Steve Biko. It is
against this background that a Black person, especially an African,
who regard
Afrikaner rightwingers with reverential respect and an
admiring deference, without more, attracts some interest if not
questions.
[41] The charges suggest
that the appellant is an African man and in his words, a friend of
rightwingers. I understand the State’s
case to be that the
appellant honoured rightwingers with ritual acts of keeping a record
of their deeds, like the killing of Blacks
in Boipatong. The killings
in Boipating, it must be remembered, were part of a campaign to
frustrate the African National Congress
which at the time, was
accepted to be the leader of the Black majority. The record kept,
through articles and photos, reveal a
pattern of deeds which were
committed to frustrate the African National Congress in particular
and Blacks in general, in continuing
with the processes that led to
the first democratic elections where Blacks were to vote for the
first time. The record keeper and
rightwing praise-singer, the
appellant, is alleged to have gone to Parliament in the middle of the
night of New Year’s eve
of 2022 and put Parliament on fire.
[42] In in his lifetime,
Clive Derby Lewis, a conservative rightwinger, was recorded
explaining that Chris Hani was killed to make
the country
ungovernable so that the rightwingers could take over government. The
man who pulled the trigger that killed Chris
Hani was Janus Waluz.
The killing of Chris Hani had a political objective and was
politically motivated. Chris Hani was an enemy
of the rightwingers
and was killed to prevent a takeover by the ANC government. The
consideration for the release of Janus Waluz
is a highly
controversial and politically contested issue, which includes
litigation currently being pursued in the courts. The
release of
Janus Waluz require careful consideration as it could ignite civil
instability and political polarization which would
undermine public
peace and security. The appellant called for the immediate release of
Janus Waluz.
[43] The rightwing
element in the country was becoming a fringe group. It was becoming
the outer or less important part of the groups
whose activity did
matter in our body politics. It was peripheral and no longer formed
part of the mainstream of our politics.
This was mainly because of
the view that its actions and manner were marked by extreme
eccentricity. The rightwingers are known
for their apparent deviation
from conventional or accepted usage and conduct of decent human
beings towards other human beings.
Violent extremism appeals to the
rightwing. The State’s case, as I understand it, is that the
odd or whimsical ways of the
appellant, deviated from a
pathelliptical sense, and thus in the fringes and in the same spirit
as the rightwing. The appellant’s
deviant behavior would
endanger the safety of the public and was an existing threat to
commission of similar offences.
[44] There are many in
the country, including in some Unions and in some political parties
represented in Parliament, who hold the
view that President Ramaphosa
was in one way or another responsible for the killing of the miners
in Marikana. It is in the main,
although not exclusively, political
opponents of President Ramaphosa who want to hold him accountable for
the killing of the miners.
A single placard labelling President
Ramaphosa a serial killer, on its own under the circumstances, may
not say much. Holding an
opinion is not frowned upon in the Republic.
However, when the ANC t-shirt and the Ramaphosa placard are
considered with the other
factors, together with what one may call a
malevolent mindset by the appellant towards the current government,
his ill-disposition
adds to the threat. I am unable to hold that
there is no probable cause for the State to harbour the fear of a
threat posed by
the appellant.
[45] The High Court threw
the dirty water out in the review application, but the baby was still
alive. The process of arriving at
a decision to send the appellant
for psychiatric assessment was irregular, but the decision of Dr Van
Tonder withstood the cleaning
process. As things stand, Dr Van Tonder
had considered the appellant’s psychotic symptoms. She had
found that the appellant
presented delusions and specified these to
be paranoid delusions and indicated that the appellant presented
thought disorders which
made it difficult to follow his train of
thought. Dr Van Tonder’s provisional diagnosis for the
appellant was paranoid schizophrenia,
and she then recommended that
the appellant be referred for a formal 30-day observation.
[46] With the greatest of
respect, the views of Adv. Mpofu SC, Adv. Menigo and the Regional
Magistrate, in our law, are not sufficient
to stand in
contradistinction to that of Dr Van Tonder. They are a relevant
consideration, but cannot be conclusive. All three
are esteemed
lawyers, and that is how far they can take the matter. They are lay
persons in medicine, and their opinions as regards
the psychotic
state of the appellant can at best be speculative. In my view, Dr Van
Tonder simply said that the appellant presented
mental health
problems that caused him to perceive or interpret things differently
from others around him, which involved delusions.
The Concise
Oxford English Dictionary,
tenth edition, revised, edited by Judy
Pearsall, 2002, (the dictionary) defines “delusion” as
“an idiosyncratic
belief or impression that is not in
accordance with a generally accepted reality”. The dictionary
defines “impressions”
as “an idea, feeling or
opinion about something or someone, especially one formed without
conscious thought or on the basis
of little evidence”. It
follows, in my view, that delusions may be covert. In other words, Dr
Van Tonder diagnosed the appellant
with what I would call a possible
silent mental health problem. Dr Van Tonder ruled out hallucinations,
which are overt and therefore
open and easily observable to even a
medically untrained eye and mind. In my view, the fear harboured by
the State, in respect
of the threat posed by the appellant if
released, was not without merit.
[47] Some of the
appellant’s concerns around the procedure and reasons therefor
to which he was subjected to, by our criminal
justice system, which
translated not only in his successful review application but also
found his reasons for appeal in this matter,
are not without merit.
It is the result thereof that require some attention in some detail.
The appellant’s grounds of appeal
have made it necessary for
one to deal with his path of travel through the system and for the
sake of not making the judgment tediously
wordy, I will touch on them
as briefly as possible but as long as I deem necessary.
[48] I have to state
categorically that this case is one of those that reveal that the CPA
is a monument of history which in many
respects is not fit for
purpose to allow the criminal justice system to deal with the current
challenges presented by policing,
prosecuting and adjudicating in a
democratic and constitutional State with a Bill of Rights. Theron
followed up on what he deemed
odd behavior including what the
appellant in his own words termed “bizarre”. This
included when a person who allegedly
burned Parliament, whilst the
police were approaching Parliament to investigate, peeped from the
inside at the window and waved
at the Police, thus exposing his
presence inside Parliament, instead of hiding and seeking to escape
undetected. Chapter 5 of the
CPA, specifically sections 39 to 49
which deals with an arrest, do not provide for a police officer to
send an accused person for
a mental health assessment after the
arrest.
[49] The referral for a
mental assessment by Theron was therefore not in terms of the CPA.
The question whether his referral was
in furtherance of section
205(3) of the Constitution, in particular the investigation of crime
and the upholding and enforcement
of the law, was not argued before
us. The legality of the referral of an accused person for mental
assessment by a member of the
SAPS after arrest but before the first
appearance at court was not argued before us. Suffice to state that
in my view, in our country,
being a creature of statute has graduated
to extend and to include to being a creature of our Constitution,
which is also part
of our statutes.
[50] Some of the
prosecutors in the district court who dealt with this matter made no
valuable contribution to respect, protect,
promote and fulfil the
rights of the appellant as section 7(2) of the Constitution
envisaged. In fact, as regards the appellant’s
application for
bail, a desire expressed from the first day of his appearance, I am
unable to say that they advanced his right
to be equal before the law
and to equal protection and benefit of the law. The non-disclosure of
the concerns about the mental
health status of the appellant at the
earliest available opportunity to his lawyers and the failure to
assist the appellant to
have a sufficient and truncated- time-periods
opportunity to consult with his legal representatives especially to
adequately prepare
for his intended bail application, elicit concern.
However, the incompetence or mistakes of a prosecutor cannot be a
basis for
exceptional circumstances as envisaged in section 60(11) of
the CPA to entitle an accused to bail [
S v Ali
2011(1) SACR 34
(ECP) at para 16].
[51] The right to be
released from detention if the interests of justice permit, subject
to reasonable conditions at the first appearance
after being
arrested, is Constitutionally entrenched [section 35(1)(e) read with
(f)]. The oath or solemn affirmation of a judicial
officer reads: “…,
will uphold and protect the Constitution and the human rights
entrenched in it, and will administer
justice to all persons alike
without fear, favour or prejudice, in accordance with the
Constitution and the law.”
[52] The first appearance
of an accused person, in our constitutional judicial system, is not a
traditional gathering where the
rituals of postponement and further
detention are announced by magistrates. It is intended to examine the
reasons for the detention
and if needs be to place the further
detention of an accused under judicial oversight [
Mashilo v
Prinsloo
2013(2) SACR 648 (SCA) at para 11]. The courtroom in the
first appearance of an accused is the theatre where especially the
charge
and the detention of the accused undergo analytical, precise,
dispassionate and excellent judicial operative procedure by the
Specialist
Constitutional Surgeon, the Magistrate. Section 35(1)(e)
and (f) of the Constitution read as follows:
“
Arrested,
detained and accused persons
35. (1) Everyone who is
arrested for allegedly committing an offence has the right –
(e) at the first court
appearance after being arrested, to be charged or to be informed of
the reason for the detention to continue,
or to be released; and
(f) to be released from
detention if the interests of justice permit, subject to reasonable
conditions.”
[53] The Constitution
therefore obliges that a magistrate be presented with the charge
sheet, indictment or at least be informed
of the summary of the
substantial facts that underpin the arrest of the accused and why the
accused is before the court. The Constitution
conceived the
possibility, especially in serious offences, that the charges may
include data or information which would still require
further
technological or scientific investigation. It would be further
information which would form part of the evidence and was
necessary
to be acquired before the State was in a position to frame the true
and correct charges and present an indictment or
charge sheet. The
position of the State to formulate charges upon which the accused
would be required to plead was, under those
circumstances, a
desirable future event still contemplated by the Prosecutors.
[54] Having regard to the
nature of the allegations and charges against the appellant, I do not
agree with the proposition that
he was entitled to be given, on 4
January 2022, the indictment or complete charge sheet for the charges
he was contemplated to
face in the High Court some time in the
future. Nigrini, amongst other investigations done after 4 January
2022, had not yet downloaded
and completed working on all that was
captured on Parliament’s cameras, when the appellant made his
first appearance. It
is not surprising that the facts that underpin
the charges related to what Nigrini discovered were unknown to the
State at the
time of appellant’s first appearance and did not
form part of the allegations against him. There is nothing
unconstitutional
or illegal about the charges that were later added
to the list which the appellant had to face. The proposition that he
should
have been informed of all the charges to be preferred against
him at his first appearance or at any stage before they were known
to
the State is not sustainable.
[55] The charge or at
least the substantial facts upon which the charge is founded, is a
relevant factor in determining, and providing
reasons to an accused
person, for his detention to continue. A detained person has an
entrenched right to challenge the lawfulness
of the detention before
the court, and this right may be exercised at his first appearance
[section 35(1)(e) read with (f) read
with section 35(2)(d) of the
Constitution]. Section 35(2)(d) of the Constitution reads:
“
Arrested,
detained and accused persons
35. (2) Everyone who is
detained, including every sentenced prisoner, has the right –
(d) to challenge the
lawfulness of the detention in person before a court and, if the
detention is unlawful, to be released.”
An accused person has a
right to bring and to be heard in their bail application at his first
appearance [section 60(1) of the CPA].
[56] Magistrates cannot
outsource their responsibility to uphold and protect the rights of a
detained person which are entrenched
in the Constitution, and as a
matter of practice or routine, unfairly favour the State with a
postponement at the first appearance,
to the prejudice of the
detainee. Where an accused faced a schedule 6 offence and the State
was able to formulate the charges,
the situation is easier for a
magistrate. The accused is entitled to apply to be released on bail
[section 50(6)(a)(i)(bb) of the
CPA] This section reads:
“
50.
Procedure after arrest
(6) (a) At his or her
first appearance in court a person contemplated in subsection (1)(a)
who –
(i) was arrested for
allegedly committing an offence shall, subject to this subsection and
section 60 –
(bb) be charged and be
entitled to apply to be released on bail.”
[57] The principles
applicable to the case of a person in detention, in the position that
the appellant was, are different. Such
person may, but is not
entitled to, apply for bail, in my view. I have already indicated
that the law accepts that the State may
not be ready with all the
information necessary to formulate a charge or all the charges
against such a person. Where such person,
as the appellant did,
applied for bail, the magistrate may not disregard the application.
The right to apply for bail is such accused
person’s, and it
remains their choice to exercise. What such person may not do, is to
complain that he did not yet have an
indictment or the charge sheet
at the first appearance. He cannot be heard to complain about the
consequences of his own choice.
My understanding of the record and
the submissions was that the magistrate did not disregard the bail
application of the appellant
on the first appearance date. The
application was considered but postponed to 11 January 2022, in
accordance with the provisions
of section 50(6)(d) of the CPA. What
the appellant was entitled to, was to be informed by the court of the
reasons for his further
detention [section 50(6)(a)(i)(aa) of the
CPA].
[58] The proceedings of
11 January 2022 were the subject matter of the review application. I
deem it necessary for purposes of this
judgment to make some comments
in respect of that day, in furtherance of the clarity of what the
full bench of this Division is
saying, even though differently
constituted. The matter was postponed for a bail application, which
meant that what was before
the magistrate on 11 January 2022 was a
bail application. The magistrate clearly lost focus and therefor lost
his path. My understanding
of the record is that no party alleged
that the appellant was by reason of mental illness or intellectual
disability or for any
other reason not criminally responsible for the
offences charged.
[59] The review court
dealt with what the magistrate ought to have done, if it appeared to
him that the appellant might by reason
of mental illness or
intellectual disability or for any other reason not criminally
responsible for the offence charged. The appearance
to the court, for
whatever reason it was founded on, was clearly disputed by the
appellant. It was necessary under the circumstances,
for the
appellant to be allowed to present evidence to the court and Dr Van
Tonder would have had to come and present evidence
and the appellant
would have been entitled to cross-examine her or any witness called
by the court or the State. The State was
also entitled to present
evidence and cross-examine the appellant or any of his witnesses,
before the court was to decide on the
referral.
[60] It is important to
note that the referral would have been in the context of a bail
application. It would have been a referral
to determine whether the
appellant suffered from paranoid schizophrenia, as part of the
evidential material to assist the court
to determine whether the
interests of justice permitted his release pending his trial. The
focus would be to protect the investigation
and prosecution of the
case. Bail applications are urgent proceedings and it is against that
background that the review court expressed
itself for such medical
investigation to be expedited. Theron recognized the urgency and
although the CPA did not make provision
for his action, he was aware
of the constitutional rights of the appellant and the need to
expedite such investigation.
[61] The prosecutors and
the district magistrate did not appreciate the nature of the
investigation and its urgency. Although the
review court did not
expressly say so, an inductive reading of its judgment clearly
indicates that it envisaged an urgent procedure
distinct from that
envisaged in section 78. A bail hearing is an interlocutory and
inherently urgent and unique judicial function
[
S v Dlamini, S v
Dladla and Others, S v Joubert, S v Schietekat
1999(4) SA 623
(CC) at para 11]. The interests of justice demands of courts to
intervene and take new paths and create innovative
measures in
upholding and protecting the rights of accused persons, in the
interests of justice, where antique laws fail to reach
out. Where it
appears to the court at any stage of bail application proceedings
that the accused may by reason of mental illness
or intellectual
disability or for any other reason endanger the safety of the public
or any particular person or commit further
offences if he were
released on bail or that the public peace and security would be
undermined, the court, in my view, is judicially
duty bound to direct
that the matter be urgently enquired into and expeditiously be
reported on.
[62] A judgment consists
of two main parts, to wit, the reasons and the order. In my view,
section 65(4) is primarily concerned
with the order, in its reference
to the decision of the court. The road to the order is built on the
facts considered and the factual
findings made as well as the law
considered applicable and the rulings on the law. It is possible that
one may find part of the
reasoning to be wrong, but still be unable
to say that the order was wrong. The regional magistrate in her
reasons denying the
appellant bail relied heavily on the disputed
statement allegedly made by the appellant. There are areas of concern
in the Magistrate’s
reasons which the judgment of my Brother
Lekhuleni highlighted and I deem it not necessary to repeat them.
[63] However in my view,
the State case against the appellant appears strong even without
reliance on the disputed statement or
any statement made by the
appellant or even the mistakes made by the bail application regional
magistrate. On the other hand, the
appellant did not state the
material facts upon which his dispute was based, as regards the
authenticity of the video footage that
the State alleged was
downloaded from the Parliament camera’s showing his arrest at
the window of Parliament and depicting
him earlier within the
building setting Parliament on fire. The appellant elected a bare
denial as opposed to taking the court
into his confidence and stating
his case with precision. The appellant’s denial lacked clarity,
was evasive and did not answer
the direct point of substance of the
State case, which was that he was arrested at the window of
Parliament, exiting it after setting
it alight. As regards the
alleged statements and pointing out by the appellant after arrest, it
stands to be noted that he did
not establish, on a balance of
probabilities, that they will be shown to be devoid of all effect at
trial [
S v Viljoen
2002(2) SACR 550 (SCA) at para 19 p559h-i].
At best for him, he simply indicated, with nothing more than his mere
say so, his intention
to challenge the admissibility of that evidence
at trial.
[64] The State was within
its right to put its case to the appellant, as part of its
responsibility to set out further details to
its charge to the
appellant during his cross-examination in the bail application [
S
v Mauk
1999(2) SACR 470 (W) at 488E]. It was the appellant who
elected to not precisely define the issues between him and the State,
by
refusing to engage with the State case in his cross-examination.
His refusal to deal with the merits, was well within his rights.
However, its consequences included that the refusal did not
facilitate a free and open discussion of the question of his
involvement
in the burning of Parliament. He failed to use the
opportunity to exchange views with the State and by extension failed
in getting
rid of a foul case against him through the supply of a
fresh and different perspective.
[65] An accused person
who is detained, charged and is entitled to apply for bail, or who is
detained and informed of the reason
for his detention to continue but
nevertheless apply for bail, has the right to be presumed innocent,
to remain silent and not
to answer the State case in his bail
application proceedings [section 35(1)(e) and (f) read with section
35(3)(h) of the Constitution,
read with section 50(6) of the CPA].
The right to be presumed innocent is a non-derogable right and
subsists until conviction by
a competent court [
S v Acheson
1991(2) SA 805 (NmHC) at 822A]. I am not persuaded by the views
that it has no bearing on bail application proceedings [see
S v
Mbaleki & Another
2013 (1) SACR 165
(KZD) at para 14;
S v
Shabangu
2014 JDR 2171 (GP)]. It is in that context that I
understand the view that it does not pay an operative role in bail
applications
[
Conradie v S
(A248/2020)
[2020] ZAWCHC 177
(11
December 2020 at para 19]. However, where the Director of Public
Prosecutions has issued a certificate as provided for in section
60(11) and the State had set out its case with sufficient
particularity in a summary of substantial facts upon which its case
is found, in a bail application, an accused in the position of the
appellant must satisfy the court, when using the opportunity
presented by the hearing of their bail application, that there is a
genuine dispute of fact that disturb the probabilities that
appear
from the facts that the State presented.
[66] This will enable the
court hearing the bail application to critically examine the alleged
issues to determine whether in truth
there is a dispute of fact that
cannot be satisfactorily determined without the aid of a trial, as
part of its determination of
exceptional circumstances that justify
the release of the accused from detention in the interests of
justice. If there are no real
or genuine disputes of fact in the
applicant’s case, or the bail applicant does not use the
opportunity for what it is intended,
there is nothing to gainsay the
probabilities appearing from the State case. It is undesirable that
persons accused of serious
crimes should frustrate their detention
and trial by simply relying on bare denials or raising apparent
fictitious issues of fact
[
Nampesca (SA) Products (Pty) Ltd v
Zaderer and Others
1999 (1) SA 886
(CPD) at 892H-I and at
893A-B]. An accused has an onus, in an interlocutory application
specifically designed to help the court
to make an informed prognosis
of his release, to establish what he deems relevant factors within
his knowledge.
[67] The elected
representatives of the people of South Africa, in the Legislature,
have entrusted courts with the responsibility
to evaluate the facts
and ensure that persons accused of serious crimes, who raise triable
issues, are not unduly held in prison.
In my view, section 60(11) of
the CPA is a process to ensure that there is sufficient disclosure of
the nature and grounds of an
accused defence and the facts upon which
the defence is founded, if he elects to advance chances of his
liberty. There must be
a discernable defence which is sustainable in
the sense that it is one that is good in law. The object of the
procedure is to ensure
that if an accused really has no defence
against a clear and serious offence, he should remain in custody. It
is an extraordinary
procedure. Courts do not require the precision of
a genuine plea during the bail proceedings, but material sufficient
to satisfy
the threshold that what is advanced is not a sham defence.
This unique procedure need not turn courts into a programme for
fictional
cartoon characters
.
The respect, protection and
promotion of accused’s Constitutional rights must be a genuine
“Mandela bridge of hope”
for our communities sick and
tired of serious crimes, and not turn this time in our country into
the equivalence of the Biblical
wilderness between Egypt and Canaan.
[68] The Prosecutor,
during bail proceedings, was hamstrung by a series of objections
basically to the effect that what he put to
the applicant as the
State case, was not yet properly before the court. It must be
remembered that the right to a fair trial includes
the right to be
informed of the charge with sufficient detail to answer it [section
35(3)(a) of the Constitution]. Having regard
to the nature of the
objections raised in the bail application in this matter before the
Regional Magistrate, and the rights and
responsibilities of both the
State and an applicant, I am convinced that a proper case has been
made out for the State to begin,
in bail applications, so that the
salient facts upon which its charge is founded are properly placed
before the court, to enable
an applicant to mount an application well
informed about the charge. It is against the background of this
scheme and system that
I have my doubts about the proper location,
currently, of the duty to begin, although the onus is correctly
placed on such an applicant.
[69] In my view, there is
no reason why the right to be properly informed of the charge with
sufficient detail to answer it cannot
extend to a bail application,
irrespective of its schedule. It is in that sense that the extremes
of section 60(14) of the CPA
can be mitigated and justified.
Currently it seems that a bail applicant facing serious charges is
blindfolded in darkness but
expected to hit the target. Even those
accused of serious crimes must see and feel justice to be manifestly
done. Section 60(14)
reads as follows:
“
Notwithstanding
anything to the contrary contained in any law, no accused shall, for
the purposes of bail proceedings, have access
to any information,
record or document relating to the offence in question, which is
contained in, or forms part of, a police docket,
including any
information, record or document which is held by any police official
charged with the investigation in question,
unless the prosecutor
otherwise directs: Provided that this subsection shall not be
construed as denying an accused access to any
information, record or
document to which he or she may be entitled for purposes of his or
her trial.”
[70] In my view, fairness
and justice call for the State to put the substantial facts upon
which its charge is founded, first, and
that the accused then has an
opportunity to provide an answer and show exceptional circumstances
where applicable, and if needs
be the State gets an opportunity to
rebut. In that case a court can be well-informed to form an opinion
whether it has reliable,
sufficient or important information to reach
a decision on the bail application, as envisaged in section 60(3) of
the CPA, without
infringing on the responsibilities and rights of the
State and of an accused. In
Naude and Another v Fraser
1998(4)
SA 539 (SCA) at 563E-G it was said in the context of a civil matter:
“
It
is one of the fundamentals of a 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. There is little point in granting a person a hearing if
he does not know how he is concerned, what case
he has to meet. One
of the numerous manifestations of the fundamental principle is the
subrule that he who relies on a particular
section of a statute must
either state the number of the section and the statute, or formulate
his case sufficiently clearly so
as to indicate what he is relying
on:
Yannakou v
Apollo Club
1974
(1) SA 614
(A) at 623G. As the proposition itself indicates there is
no magic in naming numbers. The significance is that the other party
should be told what he is facing.”
In his book, “
The
Land is Ours
”, Penguin Books, 2018, Adv. Tembeka
Ngcukaitobi, SC, on page 1 of “Introduction” said:
“
The
Judiciary must protect the Bill of Rights, enforce its promises and
monitor the conduct of government. Yet, despite the admiration
of the
world, many promises contained in the Constitution remain a hollow
hope.”
[71] The State is
required to put all the necessary and relevant substantial facts
before the court for the purposes of upholding
the right of a bail
applicant to be apprised of the case which he faces, in the bail
application. This will enhance the impartiality
of the courts and
their independence in exercising their judicial functions. It also
adds to the flavor of bail proceedings being
sui generis.
A
bail application is unique and special. Its inquisitorial
characteristic is one manifestation. In my view, the other
manifestation
of its unique and special character are that the
interests of justice demands that the State begin and apprise the
applicant and
the Court of the case which the applicant has to face
,
especially in section 60(11) proceedings where the so-called
reverse onus is found. The further manifestation is that the
applicant
bears the onus to satisfy the court on a balance of
probabilities that the interests of justice do not require their
detention
[
S v Branco
2002(1) SACR 531 (W) at 532E-G]. The
onus on the applicant and the State bearing the duty to begin and
adequately inform the court
of the substantial facts, are not
mutually exclusive in a unique procedure specifically designed to
administer justice. The prosecutor
is
dominus litis
and is
responsible for the charges. In
S v Sehoole
2015(2) SACR 198
(SCA) at para 10 the Supreme Court of Appeal said the following:
“
[10]
The State as
dominus
litis
has a
discretion regarding prosecution and pre-trial procedures. For
instance the State may decide, inter alia, whether or not to
institute a prosecution; on what charges to prosecute; in which court
or forum to prosecute; when to withdraw charges and so forth.”
[72] The general
principles on bail were set out in
S v Smith and Another
1969(4)
SA 175 at 177E-178A as follows:
“
The
general principles governing the grant of bail are that, in
exercising the statutory decision conferred upon it, the Court must
be governed by the foundational principles which is to uphold the
interests of justice; the Court will always grant bail where
possible, and will lean in favour of, and not against, the liberty of
the subject, provided that it is clear that the interests
of justice
will not be prejudiced thereby (
McCarthy
v R.,
1906 T.T>
657 at p. 659;
Hafferjee
v R.,
1932 NPD
518).
…
These principles have
been formulated and expressed in varying fashion, but basically the
Court’s task is to balance the reasonable
requirements of the
State in its interest in the prosecution of alleged offenders with
the requirements of our law as to the liberty
of the subject. A
pertinent, and with respect persuasive, statement of the position is
contained in the judgment of MILLER, J.,
in the case of
S. v.
Essack,
1965(2) SA 161 (D) at p. 162, where it was said:
“
In
dealing with an application of this nature, it is necessary to strike
a balance, as far as that can be done, between protecting
the liberty
of the individual and safeguarding and ensuring the proper
administration of justice. I refer, in acknowledgement of
those
words, to the judgment of DIEMONT, J., in the case of
S.
v. Mhlawi and Others,
1963(3)
SA 795 (C) at p. 796. The presumption of innocence operates in favour
of the applicant even where it is said that there
is a strong
prima
facie
case against
him, but if there are indications that the proper administration of
justice and the safeguarding thereof may be defeated
or frustrated if
je is allowed out on bail, the Court would be fully justified in
refusing to allow him bail. It seems to me, speaking
generally, that
before it can be said that there is any likelihood of justice being
frustrated through an accused person resorting
to unknown devices to
evade standing trial, there should be some evidence or some
indication which touches the applicant personally
in regard to such
likelihood. General observations applicable to a certain group of
persons are undoubtedly relevant and entitled
to some weight if the
applicant is a member of that group, but they can never be conclusive
in themselves.”
[73] The approach to a
schedule 6 bail application was set out as follows in
Solomons v S
2019(2) AllSA 833 (WCC) at para 15 and 16:
“
[15]
… However, before a Court may grant bail to a person charged
with a schedule 6 offence it must be satisfied upon an
evaluation of
all the facts that are ordinarily relevant to the grant or refusal of
bail, that circumstances exist that warrant
an exception being made
to the general rule that the accused must remain in custody.
Differently put, exceptional circumstances
do not mean that they must
be circumstances above and beyond, and generally different from those
enumerated in ss 60(4) –(9):
‘
ordinary
circumstances present to an exceptional degree may lead to a finding
that release on bail is justified.’
[16] What is required in
respect of schedule 6 offences is that the Court consider all
relevant factors and determine whether individually
or cumulatively
they warrant a finding that circumstances of an exceptional nature
exist which justify the release of the accused.
What is exceptional
‘
cannot be defined in isolation from the relevant facts,
save to say that the legislature clearly had in mind circumstances
which
remove the applicant from the ordinary run’.
[74] In
Dlamini,
it
had been said at para 64:
“
[64]
… However, section 60(11)(a) does more than restate the
ordinary principles of bail. It states that where an accused
is
charged with a sch 6 offence, the exercise to be undertaken by the
judicial officer in determining whether bail should be granted
is not
the ordinary exercise established by sub-ss 60(4)-(9) (and required
by s 35(1)(f)) in which the interests of the accused
in liberty are
weighed against the factors that would suggest that bail be refused
in the interests of society. Section 60(11)(a)
contemplates an
exercise in which the balance between the liberty interests of the
accused and the interests of society in denying
the accused bail,
will be resolved in favour of the denial of bail, unless “exceptional
circumstances” are shown by
the accused to exist. This exercise
is one which departs from the constitutional standard set by s
35(1)(f). Its effect is to add
weight to the scales against the
liberty of the accused and to render bail more difficult to obtain
than it would have been if
the ordinary constitutional test of the
“interests of justice” were to be applied.”
[75] There is evidence of
the goodwill of the appellant towards rightwingers, that is, those
who are opposed to a democratic and
constitutional dispensation led
by the Black majority in South Africa. There is evidence of a settled
way of thinking or feeling
of the appellant towards the Black
majority government, which seems malevolent. There is evidence of a
particular mental state
of the appellant towards the President and
the trajectory that his government is leading, which is
disrespectful. These facts point
to the motive for the crime [
S v
Yanta
2000(1) SACR 237 (Tk) at 247e;
S v Fikeni
2019 JDR
1404 (GJ) at para 19, 20 and 22]. There is evidence of the arrest of
the appellant inside Parliament at its window at the
reasonably
appropriate period contemporaneous with the time that the Parliament
of the Republic was set on fire, whilst he was
in possession of goods
stolen from inside Parliament. The seriousness of the offences and
the possible sentences militate against
releasing the appellant on
bail [
S v Oosthuizen & Another
2018(2) SACR 237 (SCA) at
para 38].
[76] The nature of the
offences and the circumstances under which the offences were
committed induced a sense of shock and outrage
in the country. It was
Parliament, the seat of the country’s National Legislature
which was destroyed. The work and workplace
of the people’s
democratically elected representatives were disrupted. The sense of
peace and security among the members
of Parliament in particular, and
the nation at large will be undermined and jeopardized by the release
of the appellant on bail
[
S v Miselo
2002(1) SACR 649 (C) at
para 23-29]. This is moreso because there is evidence of a possible
mental health challenge of the appellant,
which relates to his
opinions which are formed without conscious thought or on the basis
of little evidence and not being in touch
with reality. The release
of the appellant at this stage will certainly undermine the public
confidence in the criminal justice
system. In my view, there is a
reasonable possibility that the appellant would endanger the safety
of the public or any particular
person or commit a schedule one
offence if he were released on bail. There is a real risk [
S v
Bennett
1976(3) SA 652 (CPD) at 655] that the public peace and
security will be undermined and that the appellant is a danger to
himself
and the community.
[77] I do not find the
evidence presented by the appellant, including his case which is
devoid of any objective facts to support
his narrative, and his
personal circumstances in this matter, to be weighty so as to even
move, let alone balance the scales of
justice in order to minimize
the danger, to wit, that his release would prejudice the interests of
justice. I am unable to conclude
that the appellant adduced evidence
which showed that the State’s case against him was
non-existent, or that it was subject
to some serious doubt [
S v
Mathebula
2010(1) SACR 55 (SCA) at para 12;
S v Jonas
1998(2)
SACR 677 (SEC) at 679h-i]. As regards his personal circumstances, the
only notable departure from the ordinary is his speech
impediment.
Viewed in isolation or cumulatively with the other factors, there is
nothing to qualify, on a balance of probabilities,
as exceptional
circumstances [
S v Scott-Crossley
2007(2) SACR 470 (SCA) at
para 12]. A mere bare denial of the considerations in section 60(4)
is insufficient to show exceptional
circumstances [
S v Botha en n’
Ander
2002(1) SACR 222 (SCA) at para 18]. I am not persuaded that
the interests of justice permit the release of the appellant on bail.
The appellant failed to establish that the decision of the regional
magistrate was wrong.
[78] For these reasons I
would make the following order:
The appeal is dismissed.
DM
THULARE
JUDGE
OF THE HIGH COURT
I agree
CN
NZIWENI
ACTING
JUDGE OF THE HIGH COURT
LEKHULENI
J (DISSENTING)
INTRODUCTION
[79]
I have had the distinct benefit of reading the well-crafted judgment
of my brother Thulare J. I find myself in respectful disagreement
with its reasoning and order. As my colleague points out, this appeal
is against the refusal of the appellant’s bail application
by
the Regional Court, Cape Town, o
n
29 January 2022. At the bail hearing, the Regional Court found that
the appellant had failed to place exceptional circumstances
before
the court which in the interests of justice permit his released on
bail. It is against this decision that the appellant
now appeals to
this court, in terms of section 65(1)(a) of the Criminal Procedure
Act 51 of 1977 (“the CPA”).
The appellant was
legally represented by Mr Mpofu SC (“Mr Mpofu”), while Mr
Menigo, a senior State Advocate of the
office of the Director of
Public Prosecutions, Cape Town, represented the State both in this
court and in the court below.
[80]
At the time of the bail application the appellant was charged with
four counts, namely: housebreaking
with the intent to commit
terrorism and arson; contravention of section 2, alternatively,
section 5(b) of the Protection of Constitutional
Democracy Against
Terrorist and Related Activities Act 33 of 2004; arson and theft. It
is common cause that some of these charges
fall under Schedule 6 of
the CPA, and therefore the appellant has a duty to adduce evidence to
satisfy the court that exceptional
circumstances exist which in the
interests of justice permit his released on bail.
THE
FACTUAL MATRIX
[81]
The appellant was arrested on 02 January 2022, at the Parliament
buildings in Cape Town, and
subsequently detained at Pollsmoor
Correctional Centre. On 03 January 2022 the appellant was taken to a
District Surgeon, one Dr
Van Tonder, at Karl Bremmer Hospital, for
urgent observation and assessment. Dr Van Tonder examined him and
made a provisional
diagnosis that the appellant was suffering from
possible paranoid schizophrenia. She recommended that the appellant
be referred
for a formal 30-day observation in an appropriate
institution. Subsequent thereto, the appellant was
interviewed
by members of the SAPS, and
Lt.
Col. Nqxaki took the appellant to the Caltex garage in Durban Road,
Bellville, to point out the place where the appellant allegedly
bought R10 worth of petrol. The appellant was then taken to the
Parliament building where, according to Col. Theron, the appellant
pointed out to the police how he gained entry into the Parliament
building.
[82]
After the so-called pointing out was completed, the appellant was
taken to Lt. Col. Spannenberg
to make a confession. Meanwhile, Capt.
Nigrini of the Directorate of Priority Crime Investigation (“DPCI”)
was requested
to access the camera system installed at Parliament,
and to forensically download any footage that was available. Capt.
Nigrini
obtained footage of the suspect moving around in the Old and
New National Assembly building. According to Capt. Nigrini, she is
in
possession of footage showing the suspect setting the Parliament
building alight in different places. Screenshots were taken
of the
footage and incorporated in the bail proceedings, as annexure “CGT
4(ii)”.
[83]
Col. Theron, also of the DPCI, avers that the screenshots / photos
depict the appellant being
arrested wearing the same clothes as the
person seen on the video footage. At the hearing of the bail
application, the State made
an application to play the video footage
in court. The defence opposed the application and impugned the
authenticity of the video
footage. In addition, t
he
appellant disputed that he was the person on the video footage and
denied that he was involved in the commission of the said
offence, as
alleged or at all.
After considering the application, the bail
court upheld the objection of the defence and excluded the video
footage from the bail
proceedings.
[84]
The appellant
was formally charged on 03 January 2022, and he appeared before court
on 04 January 2022, at the Cape Town Magistrates
Court. On the said
date, the police obtained a search warrant to search at the
appellant’s premises at Q321, Site B, Khayelitsha.
The police
executed the search warrant and found newspaper cuttings bearing the
caption: “1981 – 2006 Road to Freedom”,
and other
documents bearing this writing, such as: “February 2022 –
Janusz Walus released after 27 Years in Jail –
Ramaphosa a
serial killer”.
A
yellow t-shirt, with the face of President Ramaphosa bearing the
inscription “Vote ANC”, was also found.
[85]
The appellant’s case was postponed to 11 January 2022 for
further bail information. On
11 January 2022 the appellant’s
defence team was furnished with a charge sheet, which specified that
the appellant was charged
with offences falling under scheduled 6 of
the CPA. The appellant’s legal representative was also
furnished with a written
confirmation, in terms of section 60(11A) of
the CPA, to the effect that the Acting Director of Public
Prosecutions, Western Cape,
intended to charge the appellant with an
offence referred to in Schedule 6. On the said date, the preliminary
report prepared by
the District Surgeon indicating the abovementioned
provisional diagnosis, was handed in to the court. Pursuant to that
report,
and against the protestation of the appellant’s
counsel, the appellant was referred to Valkenberg Hospital for
psychiatric
observation.
[86]
Subsequent thereto, the appellant launched an urgent application for
bail to this court. However,
when the matter came before this court,
the appellant amended his notice of motion and sought to also review
the decision of the
Magistrates Court referring him to Valkenberg for
mental observation. The High Court declined to hear the bail
application and
referred same to the Regional Court for hearing.
However, the High Court reviewed and set aside the decision of the
Magistrates
Court referring the appellant to Valkenberg Hospital, as
it was found to be irregular and unlawful.
[87]
On 29 January 2022 the appellant brought a hybrid bail application
before the Cape Town Regional
Court. The application was based on
both evidence on affidavit as well as viva voce evidence. Prior to
him giving oral testimony,
the Regional Magistrate warned him, in
terms of section 60(11B)(
b
)
and (
c
)
of the CPA, that should he testify under oath, he may refuse to
answer questions that deal with the merits of the matter, and
that if
he, however, chose to waive that right and answer those questions,
his answers may be used against him in evidence during
the trial of
the matter. In response, the appellant informed the court that he
did
not wish to deal with the merits of the case during the bail
application. He further informed the court that he would deal with
the merits of the case when the matter went to trial, and that he
would enter a plea of not guilty at the trial.
The
State opposed the application and relied on the affidavit of Col.
Theron, as well as on certain documents which are discussed
later in
this judgment. After considering the matter, the Regional Court
dismissed the appellant’s application to be released
on bail.
It is this order that the appellant seeks to assail in this court.
GROUNDS
OF APPEAL
[88]
The appellant’s grounds of appeal, set out in the notice of
appeal dated 18 February 2022,
can succinctly be summarised as
follows:
1.
That the magistrate
erred in finding that the appellant did not discharge the onus to
establish any exceptional circumstances.
2.
That the magistrate
erred in failing to consider all the exceptional circumstances the
appellant raised.
3.
That the magistrate
misconstrued the meaning of the term exceptional circumstances as
contained in section 60(11)(
a
)
of the CPA.
4.
That the magistrate
erred and committed a gross irregularity when she allowed the State
counsel to cross-examine the appellant on
the merits of his case,
notwithstanding his counsel’s objection to such questioning.
5.
That the magistrate
failed to consider the impact of the credible evidence that the
appellant will not evade trial, and in so doing
jeopardised his civil
claim against the State for illegally incarcerating him for much
longer than it is legally permissible.
6.
That the magistrate
failed to consider the fact that the appellant was not a flight risk,
the appellant’s potential loss of
income and the adverse impact
thereof, despite the appellant leading evidence to the effect that he
earned between R800 and R1000
per month from his menial jobs.
7.
That the Magistrate
failed to consider the binding effect of the High Court decision
reviewing and setting aside the unlawful referral
to a mental
institution, and the fact that the appellant remained in custody even
after the High Court decision, despite his Covid-19
status.
PRINCIPAL
SUBMISSIONS BY THE PARTIES
[89]
At the hearing of the appeal, Mr Mpofu argued on behalf of the
appellant that the State’s
case against the appellant was very
weak. According to him, the appellant raised twelve grounds of
exceptional circumstances and,
of the twelve, the court below dealt
with only three and ignored the rest. Counsel argued therefore that
this alone amounted to
a gross misdirection and irregularity, let
alone a breach of the appellant’s constitutional right to
access the courts. Mr
Mpofu contended that the Regional Magistrate
relied on a document, which she termed an alleged confession, to
refuse the appellant
bail, which document, Mr Mpofu argued, did not
amount to a confession. Even if it was a confession, so the
contention proceeded,
it did not say or support what the Regional
Magistrate claimed in her judgment. He contended that from the
reading of this document
it could not be said that the appellant
admitted all the elements of the offence. It was counsel’s
contention that the said
document was just a casual comment and to
base a denial of right on a document like this was in conflict with
the Constitution.
[90]
Though the court is seized with bail proceedings, counsel argued that
the Constitution remained
relevant in bail proceedings, which must
therefore be looked at through a constitutional lens. This includes
the presumption of
innocence. He contended that the contested
confession was allegedly made immediately after the appellant was
diagnosed with paranoid
schizophrenia by Dr van Tonder. According to
counsel, it could not therefore be said the document was made freely
and voluntary
by a person in his sound and sober senses. It was
counsel’s contention that the appellant filed an affidavit in
support of
his application, and that in it he averred that he was
induced to make a confession, which was not disputed by the State. It
was
further contended that the court below had failed to consider, as
an exceptional circumstance, the State’s unlawful request
to
have the appellant referred to a psychiatric institution without the
opportunity to apply for bail, and that this was a suppression
of the
appellant’s constitutional right to liberty. Counsel contended
further that the Regional Magistrate failed to consider
the
appellant’s potential loss of income and the adverse impact
thereof, despite the appellant leading evidence to the effect
that he
earned between R8000 and R1000 per month from his menial jobs prior
to his arrest.
[91]
Mr Menigo on the other hand, argued that there was nothing advanced
by the appellant that justified
interference with the findings of the
court
a quo
. He contended further that the mere fact that a
court gave brief reasons for dismissing a bail application, was not
itself a sufficient
ground for the court of appeal to infer that
insufficient weight was given to the considerations set out in
section 60 of the CPA.
It was argued that where the appellant did not
even make out a
prima facie
case for exceptional
circumstances, as is the case in casu, there was no duty on the State
to present evidence in rebuttal thereof.
To this end, it was
contended that the appellant did not present a case warranting
rebuttal. Counsel for the State maintained therefore,
that the court
a quo
was correct in its findings and, in particular, that it
was not obliged to deal with every conceivable circumstance raised by
the
appellant.
[92]
As far as the provisional psychiatric report is concerned, the State
argued that during the course
of taking the accused for a confession,
the investigating officer, as is customary, and in order to rebut
later claims of assault,
took the appellant to a medical
practitioner, not for a psychiatric evaluation, but for a physical
examination. It was during the
course of this examination that the
doctor, after interacting with the appellant, made a provisional
diagnosis of paranoid schizophrenia
and recommended his referral for
psychiatric observation as stated above. Despite the appellant’s
contention that he is sane,
it was submitted on behalf of the State
that there is however no record that the appellant disputed the
doctor’s provisional
diagnosis. He only asserted that he was
entitled to be released on bail.
[93]
It was further argued that the State had
prima facie
evidence
that the offence was premeditated, as the appellant allegedly
purchased petrol before making his way to Parliament. It
was
counsel’s argument that the court
a quo
, having had
regard to the evidence and the arguments by counsel, correctly found
that the appellant had failed to place exceptional
circumstances
before the court which in the interests of justice permitted his
release on bail. He implored this court to dismiss
the appeal.
THE DISPUTED ISSUES
[94]
From these arguments, this appeal in my view raises three critical
questions. First, whether
the appellant has discharged the burden
placed on him by section
60(11)(
a
)
of
the CPA, to be admitted to bail. Secondly, whether the presumption of
innocence has a role to play in bail applications.
Thirdly, whether
an accused person who has been referred for mental observation in
terms of section 77 and 78 of the CPA, can still
bring an application
to be released on bail pending a report on his capacity to understand
proceedings, or whether in such a case
the bail should be held in
abeyance pending the finalisation of the report. For the sake of
brevity and completeness, I will deal
with these issues in this
judgment
ad
seriatim.
APPLICABLE
LEGAL PRINCIPLES AND ANALYSIS
[95]
It is trite that a court hearing an appeal in terms of section 65(4)
of the CPA shall not set
aside the decision against which the appeal
is brought, unless such court is satisfied that the decision was
wrong, in which event
the court shall give the decision which in its
opinion the lower court should have given. Thus, t
his
court can only interfere with the decision of the court
a
quo
if the Regional
Magistrate misdirected herself in some material way, in relation to
either the facts or the law. In the absence
of a finding to that
effect the appeal must fail. See
Fourie
v S
(A107/2020) [2020]
ZAGPPHC 260 (8 June 2020) paras 16-17, and
S
v Mpulampula
2007 (2)
SACR 133
(E) at 136E.
[96]
Bail applications are regulated by section
60 of the CPA. As a general rule, an accused
person who is
in custody is entitled to be released on bail, if the court is
satisfied that the interests of justice so permit.
Section
60(1)(
a
)
provides that: ‘An accused who is in custody in respect of an
offence shall, subject to the provisions of section
50(6),
be entitled to be released on bail at any stage
preceding his or her conviction in respect of such offence, if
the court
is satisfied that the interests of justice so permit.’
Section 60(4)(
a
)
– (
e
)
on the other hand provides that the interests of justice do not
permit the release from detention of an accused where one or more
of
the following grounds are established, namely:
‘
(a) Where
there is the likelihood that the accused, if he or she were released
on bail, will endanger the safety of the public
or any particular
person or will commit a Schedule 1 offence; or
(b) where there is
the likelihood that the accused, if he or she were released on bail,
will attempt to evade his or her trial;
or
(c) where there is
the likelihood that the accused, if he or she were released on bail,
will attempt to influence or intimidate
witnesses or to conceal or
destroy evidence; or
(d) where there is
the likelihood that the accused, if he or she were released on bail,
will undermine or jeopardise the objectives
or the proper functioning
of the criminal justice system, including the bail system; or
(e) where in
exceptional circumstances there is the likelihood that the release of
the accused will disturb the public order
or undermine the public
peace or security.’
[97]
The grounds listed in paragraphs (b) and (c) above, concern the
impact that the granting of bail
might have upon the conduct of a
particular case, while the remaining three grounds concern the impact
that the granting of bail
might have upon the administration of
justice generally, and upon the safety of the public in particular.
(See
S v Mabena and Another
2007 (1) SACR 482
(SCA) para 4).
The five grounds elucidated above are further developed in sections
60(5) to 60(9) of the CPA, which contain an
extensive and detailed
list of the potential factors for and against the grant of bail, to
which a court must pay due regard in
considering where the interests
of justice lie. (See
Mabena
para 4;
Solomons v S
[2019]
2 AII SA 833 (WCC) paras 11-12). For reasons of convenience and
simplification, I deem it opportune and pragmatic to quote
these
sections verbatim as they are relevant for the purposes of this
judgment.
[98]
Section 60(5) expounds the provisions of section 60(4)(a) and
provides as follows:
‘
In
considering whether the ground in subsection 4(a) has been
established, the court may, where applicable, take into account the
following factors, namely –
(a)
the degree of violence towards others implicit in the charge against
the accused;
(b)
any threat of violence which the accused may have made to any person;
(c)
any resentment the accused is alleged to harbour against any person;
(d)
any disposition to violence on the part of the accused, as is evident
from his or her past conduct;
(e)
any disposition of the accused to commit offences referred to in
Schedule 1, as is evident from his or her past conduct;
(f)
the prevalence of a particular type of offence;
(g)
any evidence that the accused previously committed an offence
referred to in Schedule 1 while released on bail; or
(h)
any other factor which in the opinion of the court should be taken
into account.’
[99]
Section 60(8A) elaborates on section 60(4)(e) and states as follows:
‘
In
considering whether the ground in subsection (4)(e) have been
established, the court may, where applicable, take into account
the
following factors, namely –
(a)
whether the nature of the offence or the circumstances under which
the offence was committed is likely to induce a sense of
shock or
outrage in the community where the offence was committed;
(b)
whether the shock or outrage of the community might lead to public
disorder if the accused is released;
(c)
whether the safety of the accused might be jeopardised by his or her
release;
(d)
whether the sense of peace and security among members of the public
will be undermined or jeopardised by the release of the
accused;
(e)
whether the release of the accused will undermine or jeopardised the
public confidence in the criminal justice system; or
(f)
any other factor
which in the opinion of the court should be taken into account.’
[100]
Section 60(9) sets out a weighing exercise which the court must do in
determining where the interest of justice
lies. In terms of this
section the court must weigh the interests of justice against the
right of the accused to his or her personal
freedom and, in
particular, the prejudice he or she is likely to suffer if he or she
were to be detained in custody. This section
provides:
‘
In
considering the question in subsection (4) the court shall decide the
matter by weighing the interests of justice against the
right of the
accused to his or her personal freedom and in particular the
prejudice he or she is likely to suffer if he or she
were to be
detained in custody, taking into account, where applicable, the
following factors, namely-
(a)
the period for which the accused has already been in custody since
his or her arrest;
(b)
the probable period of detention until the disposal or conclusion of
the trial if the accused is not released on bail;
(c)
the reason for any delay in the disposal or conclusion of the trial
and any fault on the part of the accused with regard to
such delay;
(d)
any financial loss which the accused may suffer owing to his or her
detention;
(e)
any impediment to the preparation of the accused’s defence or
any delay in obtaining legal representation which may be
brought
about by the detention of the accused;
(f)
the state of health of the accused; or
(g)
any other factor which in the opinion of the court should be taken
into account.’
[101]
More serious offences listed in Schedules 5 and 6 of the CPA are
subject to a more stringent regime. Only the
regime that applies to
Schedule 6 offences is relevant to this appeal. It is against this
backdrop that I turn to consider the
question whether the lower court
erred in refusing to admit the appellant to bail.
DID
THE COURT A QUO ERR IN FINDING THAT THE APPELLANT DID NOT DISCHARGE
THE ONUS TO ESTABLISH EXCEPTIONAL CIRCUMSTANCES?
[102]
As discussed above, the charges levelled against the appellant
involved offences listed in Schedule 6 of the CPA,
and his
application in the court
a quo
had to be determined in terms
of section 60(11)(a) of the CPA, which provides as follows:
‘
Notwithstanding
any provision of this Act, where an accused is charged with an
offence referred to in Schedule 6, the court shall
order that the
accused be detained in custody until he or she is dealt with in
accordance with the law, unless the accused, having
been given a
reasonable opportunity to do so, adduces evidence which satisfies the
court that exceptional circumstances exist which
in the interests of
justice permit his or her release; . . .’
[103]
An arrested person is generally entitled to be released on bail if a
court is satisfied that the interests of
justice so permit, however
the reverse applies where a person has been charged with a Schedule 6
offence. From the aforesaid provision,
it is clear that a court is
obliged to order an accused’s detention where he stands charged
of Schedule 6 offences, and a
court will only be empowered to grant
bail in those instances provided the accused can advance exceptional
circumstances why he
should be released. (See
S
v Jonas
1998 (2)
SACR 677
(SE) at 678C-D).
The
standard of proof is on a balance of probabilities. (See Van der
Berg:
Bail:
A Practitioner’s Guide
,
3
rd
Ed (2012) at 97.)
[104]
In a Schedule 6 bail application, the accused has a clear and
definite obligation to persuade the court. Section
60(11)(a) places a
burden or an
onus
on an accused to satisfy the court by way of
evidence and on a balance of probabilities that exceptional
circumstances exist which,
in the interests of justice, permit his
release on bail. In
Mabena,
para 6, the Supreme Court of
Appeal observed that before a court may grant bail to a person
charged with a Scheduled 6 offence,
it must be satisfied, upon an
evaluation of all the factors that are ordinarily relevant to the
grant or refusal of bail, that
circumstances exist that warrant an
exception being made to the general rule that the accused must remain
in custody.
[105]
There is no definitive or exhaustive list of what constitutes
‘exceptional circumstances’ in the context
of this
provision. Each case has to be dealt with according to its merits.
Exceptional circumstances do not mean that they must
be circumstances
above and beyond, and generally different from those enumerated in
subsecs 60(4) – (9) of the CPA. In fact,
ordinary
circumstances, present to an exceptional degree, may lead to a
finding that the release on bail is justified. (See
S v Rudolph
2010 (1) SACR 262
(SCA) para 9.) On the meaning and interpretation of
exceptional circumstances in terms of section 60(11)(a) of the CPA,
Van Zyl
J noted in
S v Petersen
2008 (2) SACR 355
(C), para
55, that there have been ‘wide-ranging opinions, from which it
appears that it may be unwise to attempt a definition
of this
concept.’ The learned Justice observed that ‘[g]enerally
speaking “exceptional” is indicative of
something
unusual, extraordinary, remarkable, peculiar or simply different.’
He was of the view that there are ‘varying
degrees of
exceptionality’ and that this depends on the context and the
particular circumstance of the case under consideration.
[106]
In
S v Bruintjies
2003 (2) SACR 575
(SCA) Shongwe
AJA gave the following exposition on what is meant by exceptional
circumstances:
‘
What is
required is that the court consider all relevant factors and
determine whether individually or cumulatively they warrant
a finding
that circumstances of an exceptional nature exist which justify her
or his release. What is exceptional cannot be defined
in isolation
from the relevant facts, save that the Legislature clearly had in
mind circumstances which remove the applicant from
the ordinary run
and which serve at least to mitigate the serious limitation of
freedom which the Legislature has attached to the
commission of a
Schedule 6 offence.’
[107]
In this matter, the appellant’s personal circumstances were
placed on record through his affidavit, and
during his oral evidence
that was presented in court. The appellant is 49 years old. He
testified that he resides at Q321, Site
B, Khayelitsha, Western Cape.
His original home is in an area known as Lonely Park in Mafikeng,
North West Province, where his
biological relatives still reside. His
mother passed away while he was still young and he was raised by his
step-mother, who still
resides in Mafikeng. He did his primary
education at Signal Hill Primary School in Mafikeng, and after
completing his primary school
education, he attended Lapologang High
School, where he continued with his studies until he reached grade
11. Due to his low level
of education he was unable to secure stable
employment in Mafikeng, so he travelled through a number of provinces
looking for employment,
until he came to the Western Cape eight years
ago. Ever since he arrived in the Western Cape he was able to perform
occasional
menial work just to make ends meet. This included carrying
groceries to the cars of shoppers at supermarkets for tips of small
change, and sometimes an item of food. It was his testimony that the
situation was so dire that it was economically unenviable,
and
impossible to commute daily between the City of Cape Town and his
home in Khayelitsha. During these times he sought shelter
in the
streets of Cape Town, including the vicinity of the Parliamentary
precinct.
[108]
Upon his arrest on 2 January 2022, he was found sleeping outside the
Parliament building, when he was woken up
by members of SAPS. He then
noticed for the first time that the Parliament building was ablaze,
with black smoke escaping from
the roof. He averred in his affidavit
that upon his arrest he was severely and violently manhandled and
intimidated by members
of SAPS, who accused him of having caused the
fire. He denied this. It was his evidence that upon arrest he was
taken to an unknown
place by members of SAPS, where a certain white
man told him that he would be sentenced to death for burning the
Parliament building
unless he cooperated with them. He was terrified
and as a result he promised to cooperate with whatever they required
of him. However,
this turned out to be an empty promise from the
white man as he was not released.
[109]
As explained above, the State opposed the bail application and the
appeal in this court. The State filed a comprehensive
affidavit by
Col. Theron, and other confirmatory affidavits from members of SAPS,
in opposition of the bail application. Col. Theron
noted in his
affidavit that while nobody was hurt in the incident, the applicant
caused extensive damage to a National Key Point,
and created a threat
to the safety and wellbeing of the public. He averred that the
appellant was found in possession of cutlery,
a kettle, a toaster,
stationery and shoes belonging to Parliamentary officials, who still
have to identify these items. He also
relied on still photographs and
CCTV footage, and the appellant’s alleged confession in which
he alleges that the appellant
harbours intense resentment towards the
South African Government and prominent political figures, including
the President of South
Africa, and has allegedly acted on that
resentment. His motive for setting the building on fire flows from
his deeply held beliefs,
which makes his release on bail a threat to
the public and public officials.
[110] As discussed
hereinabove, the appellant denied any involvement in the commission
of the offence. The appellant
also denied that he was the suspect
featured in the video footage. In my view, the innocence or guilt of
the appellant is an issue
which should be left to the trial court for
determination. What this court has to consider is whether the court
a
quo
erred in dismissing his application to be released on bail.
It is interesting to note that the Regional Magistrate based her
refusal
to release the appellant on the contested confession that the
appellant made immediately after he was arrested. The Regional
Magistrate
relied on the evidence (confession) that the
motive
for setting the building on fire flows from the appellant’s
deeply held beliefs, which makes his release on bail a
threat to the
public and public officials.
[111] The Regional
Magistrate also made a finding that in the alleged confession the
appellant claimed that he will
not stop his activities and is clearly
willing to risk life and limb for his beliefs. These findings created
the impression that
if released on bail, the appellant would be a
danger to the public and that he was disposed to committing further
offences. From
a careful reading of the record and from arguments of
the parties at court, it became apparent that the Regional
Magistrate’s
finding in this regard was, with respect, not
supported by the facts or the evidence on record. The purported
confession referred
to by the Regional Magistrate, as well as the
affidavit of Col. Theron, do not contain these allegations. The court
a quo
therefore erred in making a finding which was not based
on the facts.
[112] However, and most
importantly, the court
a quo
relied heavily on the appellant’s
purported confession in arriving at its decision to refuse the
appellant bail. It is trite
that bail proceedings are
sui generis
and are concerned with the liberty of an individual, a right which is
enshrined in the Constitution. Our courts in similar cases
have said
that the admissibility of a pointing out and the purported confession
made by an applicant is not an issue that has to
be determined by the
bail court. It is an issue which is best left to the trial court to
consider after all the evidence is tendered
before it. (See
Mpulampula
). I agree with these propositions. However, in my
view, the inquiry does not end there. It is my considered opinion
that the protection
afforded to accused persons in terms of section
35(5) of the Constitution is not confined or limited to trial
proceedings only,
but also prevents any conduct or outcome which
would be otherwise detrimental to the administration of justice, such
as accepting
a confession under the present questionable
circumstances.
[113] It must be stressed
that this appeal involves the question of deprivation of personal
liberty of the appellant
and as such the Constitution must prevail.
The Constitution does not take a leave of absence simply because the
court is dealing
with a bail application. Evidence obtained in
conflict with the Constitution cannot be easily accepted merely
because it is bail
proceedings, and the rules of procedure are
relaxed. For although a bail enquiry is less formal than a trial, it
however remains
a formal court procedure that is essentially
adversarial in nature with serious adverse consequences for the
accused. In
Mabena
, para 7, the Supreme Court of Appeal noted
that bail proceedings remain an ordinary judicial process, adapted as
far as needs be
to take account of its peculiarities, that is to be
conducted impartially and judicially and in accordance with the
relevant statutory
prescripts. In my view, section 35(5) applies
equally in bail proceedings as in trial proceedings. Furthermore,
there is a constitutional
right to have a fair hearing in bail
applications. It is therefore instructive for the courts, in
conformity with section 39(2)
of the Constitution, to interpret
section 60 of the CPA in a manner which promotes the spirit, purport
and objects of the Bill
of rights.
[114] In my view, the
Constitution enjoins this court in this appeal to look at the
purported confession relied on by
the court
a quo
, whether it
prima facie
meets the requirements of a confession in terms of
our law. Without pre-empting the finding of the trial court I have
some difficulty
with this document. I do not intend to deal with the
formal requirements of a confession, as that will be done by the
trial court.
However, on the face of it, this document patently does
not amount to an unequivocal acknowledgment of guilty on the part of
the
appellant. Furthermore, the appellant averred in his affidavit in
support of his application for bail that he was induced or influenced
to make this purported confession. The State had the opportunity to
lead evidence and challenge these averments. These allegations
were
not refuted by the State on the papers. In my opinion, the court
below erred in placing undue reliance on this document.
[115] However, what I find
even more concerning is that before the appellant could make the
purported confession, he
was examined by a doctor and the doctor made
a provisional diagnosis that the appellant was suffering from
paranoid schizophrenia.
There was a
recommendation that he be referred for a formal 30-day psychiatric
observation. Notwithstanding the knowledge of this
provisional
diagnosis of mental illness,
members of SAPS
proceeded
to obtain a contested confession and pointing out from the appellant.
In my view, and without pre-empting the decision of the trial
court in relation to this document, I am in doubt whether it can be
said that this document was made by the appellant in his sound and
sober senses, or even freely and voluntarily. It is my considered
opinion that the court below erred in attaching much weight to the
alleged confession which was made by a person who, according
to the
doctor, suffered from a mental illness.
[116]
During the bail proceedings, the court below also had to do a
proportionality test in terms of section 60(9) of
the CPA, by
weighing the interests of justice against the appellant’s right
to his personal freedom. Unfortunately, the Regional
Magistrate
failed to consider the provisions of section 60(9) of the CPA, which
on its own is a material misdirection warranting
interference by this
court, especially when regard is had to the seminal decision of the
Constitutional Court in
S v Dlamini; S v Dladla and Others; S v
Joubert; S v Schietekat
[1999] ZACC 8
;
1999 (2) SACR 51
(CC). (See also
S v
Nel and Others
2018 (1) SACR 576
(GJ) para 26
.
) The
Regional Magistrate also failed to bring a reasoned and balanced
judgment to bear in an evaluation in which the liberty interests
of
the appellant are given full value accorded by the Constitution.
[117]
In addition, the court below erred in failing to properly
apply its mind to a whole panoply and array of
factors potentially in favour of or against the grant of bail, and
only concentrated
on and overemphasized the seriousness of the
charges facing the appellant. The court
a
quo
held that there were placards with
slogans found in the appellant’s home, which the appellant
admitted in court. The court
also found that the fact that the
appellant confirmed that he wanted Janusz Walus to be released, and
demanded a social grant from
Government because he was unable to find
employment, lined up with what was contained in the contested
confession as reasons why
he committed the offence. These findings,
with respect, cannot prevail. It must be stressed that like everyone
else, the appellant
has a right to freedom of expression and opinion,
as entrenched in section 16 of the Constitution. In addition, this
right embraced
the right to receive, hold and consume expressions
transmitted by others. (See
Case and
Another v Minister of Safety and Security and Others; Curtis v
Minister of Safety and Security and Others
[1996] ZACC 7
;
1996
(3) SA 617
(CC) para 25). Furthermore, the alleged documents referred
to by the court
a quo
were found pursuant to a search warrant at the appellant’s
home. These were not prohibited publications and they were found
at
his home, a sacred and hallowed place for the appellant.
[118]
The record reveals that the appellant raised twelve points as
exceptional circumstances for him to be released
on bail. I am
inclined to agree with the appellant’s counsel that the court
a
quo
, in its judgment, did not address or consider all the
circumstances raised by the appellant during his bail application.
The court
a quo
paid scant regard to the totality of facts the
parties placed before her. This, in my view, constitutes a
misdirection on the part
of the court
a quo
.
[119] Moreover, the court
a quo
, in my view, erred in failing to consider the fact that
the appellant worked and did odd jobs to sustain himself. The fact
that
he earned R800 to R1000 per month was not disputed by the State
during his evidence. Therefore, the submission by the respondent’s
counsel that the appellant made no effort in placing his income and
expenditure before court, cannot be correct. The appellant
made it
abundantly clear that he pays rent monthly, DSTV subscription,
travelling expenses to and from Khayelitsha to Cape Town,
and that
the balance of his income is spent on food. While the amount the
appellant generated per month may be meagre to some,
it is, however,
indispensable and of value to the appellant. In my view, the fact
that he is not formally or gainfully employed
and registered with the
Department of Labour, must not be weighed against him, lest an
impression is created that
there is
law for the rich and the law for the poor, and that
those in
formal employment stand a better chance than poor people when bail
applications are considered.
[120] Furthermore, in my
considered opinion, the court
a quo
also failed to consider
the fact that the appellant was resolute that he would not evade
trial and in so doing jeopardise his civil
claim against the State.
There was no evidence placed before the court to gainsay the
appellant’s version in this regard.
More so, the evidence
tendered by both the appellant and the State was that the
investigating officer verified the appellant’s
addresses in
Cape Town and in Mafikeng. Mr Menigo’s contention that the
appellant should at least have provided the court
with a lease
agreement, ignores the dynamics and the reality facing people who are
living in informal settlements, shelters and
streets because of
poverty. It also fails to recognise that the majority of our people
living in informal settlements have no written
lease agreements, but
verbal lease agreements if any lease at all. The submissions on
behalf of the State appear to be oblivious
of the reality of the
majority of the indigent.
[121] In addition, an
accused person cannot be kept in custody pending his trial as a form
of anticipatory punishment.
In
S v Acheson
1991 (2) SA 805
(NMHC) at 821 F-H the court said ‘the presumption of the law is
that he is innocent until his guilt has been established
in court.
The court will therefore ordinarily grant bail to an accused person
unless this is likely to prejudice the ends of justice.’
Meanwhile in
Dlamini,
at para 53, the Constitutional Court
observed that the interests of justice in regard to the grant or
refusal of bail therefore
do focus primarily on securing the
attendance of the accused at trial and on preventing the accused from
interfering with the proper
investigation and prosecution of case.
[122]
The appellant’s counsel contended in this court that the court
below and the prosecution disregarded the
appellant’s
constitutional right to a fair trial, to dignity and respect, in that
documents like the affidavit of Col. Theron
and the contested
confession, were disclosed at the bail proceedings and with no prior
warning to the defence. In response, the
State relied on section
60(14) of the CPA, which provides:
‘
Notwithstanding
anything to the contrary contained in any law, no accused shall, for
the purposes of bail proceedings, have access
to any information,
record or document relating to the offence in question, which is
contained in, or forms part of, a police docket,
including any
information, record or document which is held by any police official
charged with the investigation in question,
unless the prosecutor
otherwise directs: Provided that this subsection shall not be
construed as denying an accused access to any
information, record or
document to which he or she may be entitled for purposes of his or
her trial.’
[123]
The provisions of this section vest a discretion in the prosecutor to
disclose information or material in the
docket. (See also
S v
Josephs
2001 (1) SACR 659
(C) at 664C-D). Mr Menigo contended
that if the State, as a matter of course, were to disclose all that
is contained in the docket
in bail proceedings, this would compromise
ongoing police investigations. I agree with this argument. However,
it must be stressed
that this subsection does not provide an absolute
or ‘blanket’ prohibition on the disclosure of the
contents of the
docket. Instead, all that it does is to deny the
accused an entitlement to the contents of the police docket. (See Van
der Berg:
Bail: A Practitioner’s Guide
, at 68.) Thus, a
prosecutor has a discretion to discover the contents of the police
docket, and that discretion is not untrammelled
or unfettered, but
rather one that may be overruled by the court if it is unreasonably
or groundlessly exercised against an accused
person.
[124]
In
Dlamini
the Constitutional Court found that,
notwithstanding the provisions of subsec 14, a prosecutor may have to
be ordered by the court,
under subsec 11, to lift the veil in order
to afford the arrested person the reasonable opportunity prescribed
there. The court
further observed that subsec 14 can therefore not be
read as sanctioning a flat refusal on the part of the prosecution to
divulge
any information relating to the pending charge(s) against the
arrested person, even where the information is necessary to give
effect to the ‘reasonable opportunity’ requirements of
subsec 11(
a
).
[125]
It is not in dispute in this matter that the contested confession was
not requested by the defence. The defence
requested the relevant
charge sheet from the State. The contested confession was made
available to the defence during the bail
proceedings. In my opinion,
the appellant’s counsel should have requested this information
from the prosecution, after consulting
with the appellant in
preparation for the bail proceedings. If the State denied the
appellant’s request to provide this information,
the
appellant’s counsel could have approached the court to compel
the State to lift the veil and disclose this information.
If the
court found that the said information was relevant and necessary for
it to reach a just decision in the matter, the court
could have
compelled the prosecutor to disclose the documents, or invoked
section 60(3) of the CPA and ordered that such evidence
be placed
before it.
[126]
In my view, the appellant cannot cry foul belatedly that he was not
furnished with these documents, when he did
not request the relevant
information from the State. The Supreme Court of Appeal noted in
S
v Mathebula
2010 (1) SACR 55
(SCA), para 12, that the State is
not obliged to show its hand in advance, at least not before the time
when the contents of the
docket must be made available to the
defence. Whilst I have some difficulty with the contested confession,
I agree with the views
expressed by Mr Menigo that the bail court and
the State could not exercise their discretion in terms of section
60(3) and 60(14)
of the CPA in a vacuum. In my view, it was incumbent
upon the defence to have requested this information before the
hearing of
the matter.
[127]
Much as I accept that the appellant is facing serious charges, I must
however record that no evidence was placed
before the court
a quo
that the appellant would evade his trial if released on bail, as
envisaged in section 60(4)(b) of the CPA. The appellant testified
that he has family and occupational ties in the Western Cape where
this matter will be tried. He has a relative residing in Simons
Town,
an area located within the jurisdiction of this court. The appellant
has resided in Cape Town since 2014. He rents an informal
settlement
(shack) in Khayelitsha and it is his fixed and permanent address,
which has been verified by the police. Prior to his
arrest, he
commuted daily between the City and his home in order to make money
to pay his rent and meet his daily necessities.
Due to financial
constraints, when he commuted to the City, he often sought shelter in
the streets of Cape Town. The Parliamentary
precinct was one of the
spots where he would find shelter.
[128]
In weighing up the deprivation of liberty of the appellant, who is
presumed innocent, against the legitimate interests
of society, as
envisaged in section 60(9) of the CPA, this court finds that it was
not established that the appellant is a flight
risk. There was no
evidence presented suggesting that he would be prepared to become a
fugitive of the law for the rest of his
life. The appellant has no
pending cases. He has no outstanding warrants and no previous
convictions. He has no passport and has
never been outside of the
Republic of South Africa. There was no evidence before the bail court
demonstrating that the appellant
had a disposition to commit
offences. The appellant has been in custody for almost five months
now. It cannot be disputed that
the matter will take time to be
finalised. There was an indication that the trial of this matter will
be heard in the High Court.
The matter is still in the lower court.
At the hearing of this appeal, the court was informed that the State
will proceed with
its application in the High Court to have the
appellant referred for mental observation in terms of section 77 and
78 of the CPA.
In my view, the continued incarceration of the
appellant pending the finalisation of the trial of this matter, would
manifestly
be prejudicial to the appellant especially bearing in mind
the provisions of section 12(1)(a) of the Constitution which makes it
abundantly clear that everyone has a right to freedom and security of
the person, which includes the right not to be deprived of
freedom
arbitrarily without a just cause.
[129] In addition, it is
also not in dispute that the State’s witnesses are unknown to
the appellant. There is
therefore nothing to suggest that, if
released on bail, the appellant would attempt to influence or
intimidate witnesses or attempt
to conceal or destroy evidence. At
the time the bail application was heard, the investigation was almost
complete. The only evidence
outstanding was the forensic evidence,
and there was nothing to indicate that the appellant would interfere
with the police investigation.
In my view, the court below did not
attach appropriate weight to these factors, but rather concentrated
on the seriousness of the
offences while ignoring that the case in
large measure depended on the questionable confession and the
disputed video footage.
While I appreciate the fact that the charges
the appellant faces are serious, in my view this is not the only
determining or the
sole factor the court must have regard to.
[130]
Most importantly, there is nothing indicating that if the appellant
were to be released on bail he would be untraceable
or a danger to
the public or that the administration of justice would be undermined,
as envisaged in section 60(4) of the CPA.
The allegations against the
appellant are that he set fire to the Parliament building. The State
relies on his purported confession,
photographs and CCTV footage
compiled by Capt. Nigrini. The State alleges that the video footage
depicts the appellant setting
the Parliament building on fire and
also depicts his arrest at the window of Parliament. The State relies
on this video footage
for the strength of the State case. As
explained above, the appellant challenged the authenticity of this
video footage and denied
that it was him on the footage. Col. Theron
averred in his affidavit opposing bail that the video footage and
screenshots will
be enhanced and submitted to a facial comparison
expert for analysis. At the bail hearing, the State applied to
introduce this
video footage into the record and its application was
refused by the court. In giving judgment on this application, the
court explicitly
excluded this piece of evidence and stated as
follows:
“
The
court having considered the submissions in favour of and in
opposition to the admission of said footage will render its decision
at this stage and will give proper reasons at a later stage. The
application by the state to introduce the video footage is refused.”
[131]
Notwithstanding this finding, the court
a quo
accepted and
relied on this still photographs which were obtained from the same
video footage which the court refused to have introduced
into
evidence. In my view, the approach of the court
a quo
in this
regard was wrong.
[132]
The appellant has denied all the allegations levelled against him and
pleaded his innocence. He also denied that
he was the person depicted
on the video footage prepared by Capt. Nigrini. His version was that
he was found lying outside the
Parliamentary precinct when the
building was already on fire. During cross-examination he chose not
to answer questions which related
to the merits of his defence. He
testified that he will deal with the merits of his case when the
matter is on trial in the High
Court. This was after the Regional
Magistrate warned him in terms of section 60(11B)(
c
) of the
CPA. Notably, the appellant was frank, open and candid with the
police when they arrested him. He cooperated with the police
and gave
them his correct physical addresses, which were duly verified by the
investigating officer. He gave the correct information
during the
bail proceedings and upon his arrest. In my view, there is nothing to
suggest that the criminal justice system would
be undermined if the
appellant is released on bail.
[133]
At the hearing of this appeal before the full bench and the full
court, this court was concerned with whether
it would be in the
interests of justice to unleash the appellant on the public,
notwithstanding Dr Van Tonder’s provisional
report that the
appellant suffered from paranoid schizophrenia. The fears of the
court were allayed by both parties in court. Both
counsels informed
the court that if indeed the appellant had a mental health problem,
the Regional Magistrate who sat in the bail
hearing would have
detected it. During argument, Mr Menigo informed the court that he
found the appellant to be an intelligent
person when he
cross-examined him during the bail hearing. He also contended that in
terms of section 78(1A) of the CPA, every
person is presumed not to
suffer from a mental illness or intellectual disability so as not to
be criminally responsible in terms
of section 78(1), until the
contrary is proved on a balance of probabilities. It was his
contention that as of now, it has not
been proven on a balance of
probabilities that the appellant suffer from a mental illness. It was
also his argument that this court
should not concern itself with this
issue. I agree with these submissions, in my opinion, they are
correct and to the point.
[134]
In her judgment the Regional Magistrate noted that, save for a speech
defect, no other mention was made of any
health issues experienced by
the appellant. I accept the explanation of both counsels.
Furthermore, the issue relating to the provisional
report of Dr Van
Tonder was dealt with by this court in the review application. This
court is not sitting as a court of appeal
in respect of the review
application, but as a court of appeal in respect of the bail
application. I also accept the fact that
the Regional Magistrate and
the two counsels are not medical experts as the main judgment
proposes. However, I agree with the views
expressed by both counsels
that the issue relating to the appellant’s mental health should
be dealt with by the trial court
in the event it arises. In fact, Mr
Menigo informed this court that it is envisaged that before the
matter is enrolled for trial
in the High Court, the State will ensure
that the appellant’s mental status is addressed in that court.
Significantly, even
if I were to accept that the appellant has a
mental health concern, that in itself, in my view, is not a
sufficient ground on which
to be refused bail. To hold otherwise, in
my view, will be in conflict with the tenets and values enshrined in
the Constitution.
[135]
To my mind, taking all these factors together, in particular that the
State relied on a questionable confession
and pointing out, which the
court
a quo
relied upon to dismiss the appellant’s bail
application, that the State relied on still photographs and video
footage which
is in dispute, and which the bail court excluded from
the record during the bail hearing, I am of the view that the State’s
case is subject to some doubt.
[136]
To this end, I share the views expressed by Legodi J in
S v DV and
Others
2012 (2) SACR 492
(GNP), where he found that,
cumulatively, the fact that the State case was subject to some doubt,
the low risk pertaining to flight,
the absence of likelihood of
interference with state witnesses and the low risk of re-offending,
constituted exceptional circumstances.
[137]
On a conspectus of all the evidence placed before me, in particular
the personal circumstances of the appellant,
the fact that other than
the charges the appellant is presently facing, he has been a
law-abiding citizen, which dispels the idea
that the appellant may
reoffend, the fact that it was not established that the appellant is
a flight risk, the fact that the investigating
officer confirmed that
the appellant had a fixed address and that this was verified, the
fact that there is no evidence that the
appellant will interfere with
the investigation, the fact that the appellant does not know who the
witnesses are in this case and
the fact that there is no evidence
established that he will interfere with witnesses, the fact that the
purported confession is
suspect, and the fact that the hearing of
this matter in all probability is likely to take time, all these
factors and those discussed
above, cumulatively, in my view, do
constitute exceptional circumstances as envisaged in section
60(11)(
a
) of the CPA permitting the appellant’s release
on bail. (See also
Mooi v The State
(162/12)
[2012] ZASCA 79
(30 May 2012).)
[138]
Taking into account all these factors together, and in particular the
appellant’s defence to the matter
and his unblemished record,
and the fact that he resides and works within the jurisdiction of
this court, in my view the Regional
Magistrate erred in finding that
the appellant did not show the existence of exceptional
circumstances. It is further my considered
view that the
circumstances discussed above constitute exceptional circumstances as
envisaged in section 60(11)(
a
) of the CPA. When all the
allegations are weighed up, none of the grounds listed in section
60(4) have been established to warrant
a refusal of bail. In my
judgment, the appellant is not a bail risk in terms of any of the
provisions of section 60(4) of the CPA.
DOES
THE PRESUMPTION OF INNOCENCE PLAY A ROLE IN BAIL PROCEEDINGS?
[139]
This question arose during the hearing of the bail application in the
Regional Court and during the hearing of
this appeal. Mr Mpofu argued
that though the court is seized with bail proceedings which are
informal in nature, the presumption
of innocence remains relevant and
the bail proceedings must be looked at through a constitutional lens.
Furthermore, during the
bail proceedings the State applied to hand in
video footage, which the defence opposed, relying amongst others on
the presumption
of innocence. The defence challenged the authenticity
of the video footage and argued,
inter alia
, that the
appellant had to benefit from the presumption of innocence until he
was found guilty. The state in response relied on
S v Mbaleki and
Another
2013 (1) SACR 165
(KZD) para 14, where it was said that
the right to be presumed innocent is not a pre-trial right, but a
trial right. The state
also relied on
S v Shabangu
2014 JDR
2171 (GP) para 20, where the court stated that the issue of guilt or
innocence is an issue that has to be dealt with by
the trial court.
The court went on to say that the reliance on the appellant’s
right to be presumed innocent until proven
guilty does not have any
bearing on the bail application proceedings.
[140]
Section 35(3)(
h
)
of the Constitution provides that every person has a right to a fair
trial, which includes the right to be presumed innocent during
proceedings. It is trite that the rights in the Bill of Rights,
including the right to be presumed innocent, can only be limited
by
law of general application as envisaged in section 36 of the
Constitution. The presumption of innocence, specified as a fair
trial
right in subsection 35(3)(
h
),
is traditionally viewed as the ballast of fairness in criminal
justice proceedings (see Currie I and De Waal J:
The
Bill
of Rights Handbook
(2005) at 745).
It
is a fundamental right which plays a pivotal role in our
criminal justice system. It is however not absolute, but its value
and weight
will
differ according to a variety of factors and circumstances against
which it is pitted on the scales. (See
S
v Coetzee
[1997] ZACC 2
;
1997
(3) SA 527
(CC) para 122). It is a hallowed principle lying at the
very heart of criminal law. (See
R
v Oakes
[1986]
1 S.C.R. para 29.)
[141]
Steytler N:
Constitutional Criminal Procedure: A Commentary on the
Constitution of the Republic of South Africa, 1996
(1998) at 317,
notes that the word ‘proceedings’ envisaged in section
35(3)(
h
) of the Constitution should be taken to refer to the
entire court process, inclusive of plea proceedings and the trial
proper.
I agree with these sentiments. In my view, the word
‘proceedings’ in the section also extends to bail
proceedings.
The presumption of innocence does not take a break
during a bail inquiry. It is the golden thread which runs throughout
the criminal
proceedings. An accused person facing a criminal trial
must be presumed innocent from the time he appears in court up until
judgment
is passed. To the extent that the cases relied on by Mr
Menigo as stated above suggest that this right does not find
application
in bail proceedings, with respect, I do not agree with
that proposition.
[142]
This right in my view plays a critical role in the interpretation of
bail legislation and it must be considered
at every step of criminal
proceedings, including bail proceedings. (See Mokoena:
A Guide to
Bail Applications
, 2nd Ed (2018) 110); Van der Berg:
Bail: A
Practitioner’s Guide
at 22 – 25). However, I must
emphasise the fact that the presumption of innocence must not be
accentuated or given more prominence
than other factors when it comes
to the consideration of the merits of the bail application. For the
court may in fact serve the
needs of justice by refusing bail if
there is a cognizable indication that the accused will not stand
trial if released on bail.
(See
S v Fourie
1973 (1) SA 100
(D)
at 101G-H).
[143]
In summary, the presumption of innocence is one of the factors that
must be considered together with the strength of
the State’s
case. However, this right does not automatically entitle an accused
person to be released on bail. What is expected
is that in Schedule 6
offences the accused must be given an opportunity, in terms of
section 60(11)(
a
),
to present evidence to prove that there are exceptional circumstances
which, in the interests of justice, permit his release.
The State, on
the other hand, must show that, notwithstanding the accused’s
presumption of innocence, it has a
prima
facie
case against the accused. In
reaching a value judgment in bail applications, the court must weigh
up the liberty interest of an
accused person, who is presumed
innocent, against the legitimate interests of society. In doing so,
the court must not over-emphasise
this right at the expense of the
interests of society. This leads me to the final issue for
consideration, which I would term the
intersection between sections
77, 78 and section 60 of the CPA.
CAN
AN ACCUSED PERSON BRING A BAIL APPLICATION NOTWITHSTANDING THAT HE
HAS BEEN REFERRED FOR PSYCHIATRIC OBSERVATION IN TERMS OF
SECTION
77
OR 78
OF THE CPA?
[144]
This question arose during the hearing of this bail appeal in
particular before the full bench. In my view, this
question is moot,
as it was answered by this court in its reasons of judgment in
respect of the review application. (See
Mafe v Acting Director of
Public Prosecutions Western Cape and Another
(871/2022)
[2022]
ZAWCHC 63
(29 April 2022).) The reasons of judgment furnished by the
review court, for setting aside the District Court order which
referred
the appellant for psychiatric observation notwithstanding
the fact that he intended to apply for bail, was only furnished by
the
review court after this appeal was heard. In its judgment, the
review court found that the more pertinent issue before it related
to
the Magistrate’s election to displace the bail application. Of
significance for present purposes, the court found that
despite the
application for the appellant’s referral for psychiatric
observation, the appellant was entitled to apply for
bail. In the
court’s view, the Magistrate made no inquiry into the
appellant’s ability to understand the proceedings.
Notably, the
court found that there was nothing preventing the Magistrate from
proceeding with the bail application, and that the
provisional report
of Dr Van Tonder which diagnosed the appellant as suffering from
paranoid schizophrenia, would have been one
of the factors to be
considered in the appellant’s bid for bail.
[145]
For the sake of certainty, following the reasons discussed above, an
accused person cannot be barred from bringing
a bail application
because of a referral, or an intended referral, in terms of sections
77 or 78 of the CPA. It must be stressed
that the right to be
released on bail is a constitutional imperative, envisaged in section
35(1)(
f
) of the Constitution and given effect to by section
60(1)(
a
) of the CPA. The quintessence or the core content of
this right envisages a judicial determination whether or not an
accused person
should be released and, if so, under what conditions.
Furthermore, it must be emphasised that it is possible for a report
to be
compiled in terms of section 79 of the CPA even where the
accused has been released on bail, and seen during the day by
psychiatrists.
In
S v Volkman
2005 (2) SACR 402
(C), para 36,
the court noted that in
S v Eadie (1)
2001 (1) SACR 172
(C)
the accused raised a defence of non-pathological incapacity and a
report was compiled without the accused having been committed
to
Valkenberg for 30 days (and nights).
[146]
In my view, during the bail proceedings the fact that the accused is
suffering from a mental incapacity is one
of the factors that the
court would consider in determining whether to release the accused on
bail or not. The court hearing the
matter will be placed in a better
position during the bail inquiry to consider whether the accused
satisfied the requirements of
section 60. In my opinion, this view is
fortified by the decision of the Supreme Court of Appeal in
Mabena,
where the accused was released by the
High Court on bail notwithstanding the fact that he was referred for
psychiatric observation,
and a unanimous report in terms of section
79 of the CPA was obtained from three psychiatrists. The
psychiatrists found that the
accused was fit to stand trial. The
report of the psychiatrists was disputed by the accused and informal
evidence from the accused’s
mother and brother was led to
negate the report that the accused was fit to stand trial. The
inquiry impugning the report of the
psychiatrists before the High
Court took long to be finalised. Subsequent thereto, before the
inquiry could be finalised and before
the accused could plead, the
High Court
mero motu
released
the accused on R1000 bail, without conducting a proper inquiry in
terms of section 60. On appeal, the Supreme Court of
Appeal set aside
the decision of the High Court and further found that w
hether
or not the respondents were entitled to bail, should they be minded
to apply for it, does not fall before it to decide. However,
the
court said it is a matter, should it arise again,
that
is capable of being determined only after a proper enquiry has been
made in accordance with the provisions of the Act
.
The court found that no inquiry was conducted in that matter and the
bail was set aside.
[147]
Last but also important, it is trite that bail is not a form of
punishment but serves to guarantee that the accused
person will not
evade trial. Despite the seriousness of the crime the main purpose of
bail is to protect personal freedom of an
accused person as enshrined
in our Constitution. In dealing with bail a court must be loath to
determining the bail on the basis
of the seriousness of the crime as
a sole determining factor and overlooking the liberty of the accused
especially taking into account what
is said in the preceding paragraphs regarding the right to be
presumed innocent.
ORDER
[148]
In the result, having considered all the evidential material placed
before court as well as the arguments of both
parties, I would have
upheld the appeal and directed that the appellant be released on bail
subject to certain conditions.
LEKHULENI
J
JUDGE
OF THE HIGH COURT
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