Case Law[2023] ZAKZDHC 68South Africa
Sikhosana v S (D8054/2023) [2023] ZAKZDHC 68 (15 September 2023)
Judgment
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# South Africa: Kwazulu-Natal High Court, Durban
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## Sikhosana v S (D8054/2023) [2023] ZAKZDHC 68 (15 September 2023)
Sikhosana v S (D8054/2023) [2023] ZAKZDHC 68 (15 September 2023)
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sino date 15 September 2023
SAFLII
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Certain
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Policy
IN
THE HIGH COURT OF SOUTH AFRICA
KWAZULU
NATAL LOCAL DIVISION, DURBAN
CASE
NO: D8054/2023
In
the matter between:
PHILANI
INNOCENT SIKHOSANA
APPELLANT
and
THE
STATE
RESPONDENT
ORDER
The
following order is made:
The
appeal is dismissed.
JUDGMENT
Chithi
AJ
Introduction
[1]
This is an appeal against the refusal of bail
by the Umlazi Magistrates’ Court on 30 November 2022. According
to the charge
sheet the appellant and his co-accused, his fiancé
who was successful in her application for bail, are facing charges
comprising
five main counts as set out below.
The
charges
Count
1: Dealing in drugs
[2]
It is
alleged that the appellant and his co-accused (‘they’)
are guilty of contravening the provisions of s 5
(a)
or
5
(b)
read with ss 1, 13, 17-25 and 64 of the Drugs and Drug Trafficking
Act
[1]
(‘the Drug
Trafficking Act’) further read with the provisions of s 51(2)
of the Criminal Law Amendment Act
[2]
(‘the CLAA’). The offence is alleged to have been
committed on or about 16 November 2022 at or near K-Section, Umlazi
in the district of eThekwini South wherein the appellant did
unlawfully deal in a dependence producing substance as listed in Part
1 of Schedule 2 of the Drug Trafficking Act or an undesirable
producing substance as listed in Part 1 of Schedule 2 of the said
Act, to wit diacetylmorphine.
Count
2: Dealing in mandrax
[3]
It is alleged that they are guilty of the offence of contravening s
5
(b)
read with ss 1, 13
(f)
, 17
(e)
, 18, 19, 25
and 64 of the Drug Trafficking Act. The offence is alleged to have
been committed on or about 16 November 2022 at or
near K-Section,
Umlazi in the district of eThekwini South wherein the appellant did
unlawfully deal in an undesirable dependence
producing substance, to
wit methaqualone, contained in unknown amount mandrax tablets.
Count
3: Possession of a prohibited firearm: a fully automatic firearm
[4]
It is
alleged that they are guilty of the offence of contravening the
provisions of s 4(1)
(a)
read with ss 1, 103, 117, 120(1)
(a)
and121
read with Schedule 4 and s 151 of the Firearms Control Act
[3]
(‘the FCA’) and further read with s 50 of the Criminal
Procedure Act
[4]
(‘the
CPA’) and s 51 (2) of the CLAA. The offence is alleged to have
been committed on or about 16 November 2022
at or near K-Section,
Umlazi in the district of eThekwini South wherein the appellant did
unlawfully have in his possession fully
automatic firearms being
prohibited firearms to wit two rifles an R4 and AK47 without being
the holder of a license issued in terms
of ss 17, 19 or 20(1)
(b)
of the FCA in respect of those fully automatic firearms.
Count
4: Possession of more than 200 cartridges
[5]
It is alleged that they are guilty of the offence of contravening the
provisions of s 91(1) read with ss 1, 103, 117, 120(1)
(a)
and
121 read with Schedule 4 and s 151 of the FCA and further read with s
250 of the CPA. The offence is alleged to have been committed
on or
about 16 November 2022 at or near K Section, Umlazi in the district
of eThekwini South, the appellant being the holder of
a licence to
possess a firearm referred to in Chapter 6 of the FCA, did unlawfully
have in his possession more than 200 cartridges
for any/each firearm
in respect of which he holds a licence, to wit 220 live rounds of
rifle ammunition and 50 live rounds of a
9mm ammunition.
Count
5: Possession of stolen property
[6]
It is
alleged that the appellant is guilty of the crime of contravening the
provisions of s 36 of the General Law Amendment Act.
[5]
The offence is alleged to have been committed on or about 16 November
2022 at or near K Section, Umlazi in the district of eThekwini
South
wherein the appellant was found in possession of goods other than
stock or produce as defined in s 1 of the Stock Theft Act
[6]
to wit, an A200 Mercedes Benz with registration number J[...] in
regard to which there was a reasonable suspicion that the said
goods
had been stolen and the appellant was unable to give a satisfactory
account of such possession.
Factual
background
[7]
Bail was refused in this case pursuant to a
formal bail application wherein the evidence was initially tendered
by both parties
by way of affidavits with the appellant later, and in
reply adducing evidence viva voce. In addition, he tendered into
evidence
three testimonials from the General Secretary of the Umlazi
Local Football Association, a counsellor from Ward 78 and from a
founder
of a football club known as ISkoshi Football Club and such
testimonials were accepted as exhibits “E”, “F”
and “G” respectively.
[8]
At the outset I should mention that
although bail proceedings are sui generis the hybrid procedure which
the parties employed in
tendering their evidence in this case is
undesirable and should be discouraged. This hybrid procedure has the
potential to plunge
proceedings into chaos where the parties had
already made their own respective election to adduce evidence by way
of affidavits.
This procedure would still have opened the appellant
to cross-examination in relation to those issues which were in
dispute between
the appellant and the respondent, such as his alleged
unemployment.
[9]
At the commencement of the bail proceedings
before the court a quo both parties were agreed that the offences for
which the appellant
and his co-accused were charged fell under
Schedule 5 of the CPA read with s 60(11)
(b)
.
This was because among the charges which the appellant and his
co-accused were facing was possession of two automatic firearms,
the
possession which places the case within the ambit of Schedule 5 of
the CPA.
[10]
Section 60(11) of the CPA provides:
‘
(11)
Notwithstanding any provision of this Act, where an accused is
charged with an offence –
(a)
…
(b)
referred to in Schedule 5, but not 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 satisfied the court that the interests of justice
permit his or her release;’
[11]
So, what this effectively meant was that the
appellant was saddled with an onus in the bail hearing which he had
to discharge on
a balance of probabilities that the interests of
justice permitted his release on bail.
Grounds
of appeal
[12]
The appellant seeks to assail his refusal of
bail as per his notice of appeal on the following grounds:
(a)
The learned magistrate misdirected herself in failing to find that
the
appellant had discharged the onus of proof entitling him to be
admitted to bail.
(b)
The appellant had discharged the onus of
proving that the interests of justice permitted his release on bail
in that the appellant
would stand his trial, he would not interfere
with State witnesses, he would not interfere with the police
investigations, he would
not commit further crimes if released on
bail and that the prosecution’s case against him was not
strong.
(c)
The magistrate misdirected herself and was
judicially wrong in not finding that the appellant had satisfied the
court that the interests
of justice permitted his release on bail on
appropriate conditions.
(d)
The magistrate exercised her judicial discretion wrongly in failing
to admit the appellant
to bail on appropriate conditions in as much
as there was no likelihood that the appellant, if he were released on
bail would endanger
the safety of the public or any person and would
commit a Schedule 1 offence or that he would attempt to evade his
trial or that
he would attempt to influence or intimidate witnesses
or to conceal or destroy evidence.
The
test on appeal
[13]
An appeal against the refusal of bail is
regulated in terms of the provisions of s 65(4) of the CPA which
provides:
‘
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.’
[14]
The
correct approach as to the test espoused in s 65(4) of the CPA is
elucidated in the oft quoted case of
S
v Barber
[7]
as follows:
‘
It
is well known that the powers of this Court are largely limited where
the matter comes before it on appeal and not as a substantive
application for bail. This Court has to be persuaded that the
magistrate exercised the discretion which he has wrongly.
Accordingly,
although this Court may have a different view, it
should not substitute its own view for that of the magistrate because
that
would be an unfair interference with the magistrate's exercise
of his discretion. I think it should be stressed that, no matter
what
this Court's own views are, the real question is whether it can be
said that the magistrate who had the discretion to grant
bail
exercised that discretion wrongly.’
[15]
In
order for me sitting as a court of appeal to interfere with the
judgment of the court a quo it would accordingly be necessary
that I
find that the court a quo misdirected itself materially on the facts
or legal principles. If I find that the court a quo
misdirected
itself, as a court of appeal, I may consider the issue of bail
afresh.
[8]
In those
circumstances I would be at large to consider whether bail ought to
have been granted or refused.
[16]
In order to determine whether there was any misdirection by the court
a quo as posited
in the appellant’s grounds of appeal and in
argument by his counsel Mr
Alberts
, it is necessary to
consider the judgment of the learned magistrate.
[17]
In the beginning of the judgment the magistrate points out that the
offences for which
the appellant and his co-accused were charged fell
under the ambit of Schedule 5 of the CPA and consequently they had to
adduce
evidence which satisfied her that the interests of justice
permitted their release. In addition, she adverted that in
considering
the application she would consider the exhibits which
were tendered in evidence as well as the appellant’s viva voce
evidence
which he tendered in amplification of his affidavit.
[18]
The magistrate correctly identified all the relevant provisions of
both the CPA and the
Constitution which were applicable in this case.
She also cautioned herself about the danger of the bail proceedings
turning into
a trial before the actual trial and degenerating into a
dress rehearsal for trial. Moreover, she points out that it was not
her
task to make a provisional finding on the guilt or innocence of
the appellant and his co-accused. All that she had to do was to
assess the prima facie strength or weakness of the State case with
the central question being whether the interests of justice
permitted
that the appellant and his co-accused be granted bail. She concluded
by alluding that the primary purpose was to ensure
that the accused
appeared in court to face the charges against them.
[19]
In analysing the evidence, the magistrate stated that when she
considered the evidence
which was adduced by the investigating
officer, the appellant and his co-accused she found that their
versions were different particularly
in relation to whether the
appellant’s co-accused resided in the house or merely came to
the house to visit the appellant.
She further asserted that after
considering all factors that were presented together with legislation
and case law, she found that
the appellant’s co-accused would
be granted bail in the sum of R2 000 subject to her reporting
twice a week to her nearest
police station between 06h00 and 18h00.
Regarding the appellant, she tersely stated that unfortunately the
appellant had not discharged
the onus to prove that it would be in
the interests of justice that he be released on bail and she
accordingly refused to release
him on bail.
[20]
What is evident from the record is that the magistrate failed to
evaluate the evidence
at all. She failed to assess the evidence as
was adduced by the appellant and the respondent against the
considerations in s 60(4)
(a)
-
(e)
of the CPA. Although
the strength or otherwise of the respondent’s case formed a
central issue in the appellant’s application,
she also did not
make any evaluation of the evidence to decide on this issue.
Essentially the magistrate failed to set out the
factual foundation
upon which her ultimate determination that the appellant did not
discharge the onus which was embedded upon
him that the interests of
justice permitted his release on bail, was founded.
[21]
Both Mr
Alberts
and Ms
Naidu
for the respondent did not
address the issue of the magistrate’s failure to evaluate the
evidence in their respective heads
of argument. However, during the
hearing, they both agreed that the magistrate did not evaluate the
evidence at all and she did
not indicate the basis upon which she was
of the view that the appellant had failed to discharge the onus that
it was in the interests
that he be released on bail. In view of this,
Mr
Alberts
argued that I should interfere with the
magistrate’s judgment and consider all the appellant’s
circumstances individually
and cumulatively and find that the
appellant had discharged the onus that rested on him and therefore
release him on bail. Ms
Naidu
argued that in view of the
magistrate’s failure to evaluate the evidence I was entitled to
consider the issue of bail afresh and consider
whether bail ought to have been granted or refused. She insisted that
the ultimate decision by the magistrate to refuse to refuse to
admit the appellant to bail was correct.
[22]
It is
necessary that I stress that the right to a fair trial applies to
bail proceedings with the same vigour as in a trial and
it dictates
that a judicial officer must give reasons for any decision they make.
It is settled law that the courts speak through
their judgments.
[9]
A reasoned judgment may well discourage an appeal by the loser. The
failure to state reasons may have the opposite effect.
[10]
Although I have sympathy for judicial officers who sit in the bail
courts due to the volume of cases that they deal with on a daily
basis, they are however not excused from their function which is to
account for their decisions by giving reasons. A failure by
a
judicial officer to evaluate the evidence so as to enable a litigant
to understand the basis upon which the decision is founded
must be
discouraged.
[23]
On 18 July 2023 the appellant requested reasons for judgment in terms
of Rule 67 of the
Magistrates’ Courts Rules and despite having
been afforded an opportunity to amplify her judgment by furnishing
reasons for
her judgment the magistrate did not furnish her reasons
until the appeal was set down for a hearing. The magistrate did not
furnish
her reasons for judgment despite her judgment grossly lacking
in relation to the reasons behind her judgment.
[24]
In view of the foregoing, I find that the magistrate misdirected
herself in not evaluating
the evidence at all and setting out the
factual foundation upon which she made her determination that the
appellant did not discharge
the onus that the interests of justice
permitted that he be released on bail.
[25]
It is trite that where the court a quo misdirected
itself materially on the facts or legal principles, the court of
appeal may consider
the issue of bail afresh. If misdirection is
established, the appeal court is at large to consider whether bail
ought, in the circumstances,
to have been granted or refused.
[26]
As a court of appeal, I am therefore duty bound to undertake my own
analysis of the evidence
and decide whether the court a quo made a
correct determination that the appellant did not discharge the onus
which was embedded
upon him to establish on a balance of
probabilities that the interest of justice permitted that he be
released on bail. In order
to do so it would be necessary to sketch
out the evidence which served before the magistrate.
The
appellant’s evidence
[27]
The following is a paraphrased version of the
appellant’s evidence as set out in his affidavit:
(a)
He was 30 years of age. He lived at the fixed address known as
[…],
K[...] Road, Umlazi Township, Umlazi. This is the
property he was leasing and had been residing there for two years. He
provided
an alternative fixed address where he would reside if it was
deemed necessary that he should relocate from the address in which
he
was a tenant and the alternative fixed address which he provided was
[….], Mangosuthu Highway, K[...] Area, Umlazi Township,
Umlazi
this address being his parental home.
(b)
He was single although he was engaged to his co-accused. He has three
children who were five, three and two years respectively.
(c)
From time to time and whenever there was a vacancy he worked as a
taxi
driver. He was also a moneylender operating in Umlazi and
surrounding areas.
(d)
He had no previous convictions or pending cases and to the best of
his
knowledge there were no warrants of arrest which were outstanding
against him, no protection orders were pending against him and
he was
not out on parole in respect of any other case. He does not have any
travel documents, has never been outside the borders
of the Republic
of South Africa, nor does he have any friends or family outside of
the country. He undertook to fully comply with
any bail conditions
which the court a quo could possibly have deemed necessary including:
(i) not
to apply for any travel documents while out on bail,
(ii) not to leave
the province of KwaZulu-Natal or the prescribed magisterial districts
without the permission of the investigating
officer;
(iii) not to enter any
port of entry or departure into or out of South Africa;
(iv) to report to the
nearest police station namely Umlazi as and when deemed necessary;
(v) to inform the
court and/or the investigating officer in writing of any change of
his address;
(vi) not to interfere
with or hamper directly or indirectly with the investigation of the
case; and
(vii)
not to have any contact, directly
or indirectly with any State
witnesses in this case.
(e)
He asserted that he was arrested at the
house which he was leasing with other people. Upon the arrival of the
police, they searched
the room in which he and his fiancé
occupied but did not find anything. They then proceeded to search
other rooms which
were not within their eyeshot. After a few
minutes, the police emerged and alleged that they found some illegal
things. He
would plead not guilty to the charges as he did not commit
any offences, nor did he possess any of the illegal firearms or
drugs.
He has assets including motor vehicles, furniture, household
appliances and other valuable equipment and assets of good value. In
2020 he was diagnosed as diabetic, and he is on treatment for
diabetes.
(f)
The
appellant
contended that the
aforementioned factors considered individually and cumulatively
justify that in the interests of justice he be
admitted to bail and
he proposed to post bail in the sum of R2 000.
[28]
Before the appellant adduced his viva voce
evidence in amplification of his affidavit his counsel tendered the
three testimonials
which I have referred to in paragraph 7 above.
The essence of these testimonials was that the
appellant
was
a well-known community builder who assisted countless people and the
development
of football players at
grassroots level in Umlazi and the surrounding areas, funded their
school fees and he, together with other
local business people, once
donated money towards the burial of a local resident whose family was
apparently impecunious and could
not afford to bury him.
[29]
The appellant’s viva voce evidence
related to his arrest. He testified that upon hearing a knock on the
door he went to open
the door and noticed that people at the door
were police. He allowed them to enter the house as he knew that there
was nothing
wrong in his house. He had an opportunity to flee from
the house but elected not to do so as he knew that there was nothing
wrong
in his room. He did not see where the firearms were recovered
from as he was in the dining room, being the section of the house,
he
was renting, when the firearms were recovered. He was assaulted by
being suffocated with a plastic being placed over his head.
While he
was in the dining room being suffocated, the police recovered the
firearms from another room which was being leased by
another
gentleman. He testified that he supported a total of about nine
nieces and nephews whose parents are unemployed. He asserted
that the
major role he played in the community was that he managed a soccer
club which he owned, and was also responsible for gathering
children
around. He generally also assisted people who were in need in his
community. He particularly assisted people in his community
who for
example were affected by floods. There were several people who
visited him in prison posing as police and who would interrogate
him
about the firearms that were allegedly found in his possession. In
each instance when so questioned, he would deny any knowledge
of the
firearms. He lived in fear and no longer knew who to trust.
The
respondent’s evidence
[30]
The respondent also adduced evidence by way of
an affidavit which was deposed to by the investigating officer,
Sergeant M C Mchunu,
which I paraphrase as follows:
(a) He was employed
by the South African Police Service (‘SAPS’) attached to
the KZN Provincial Organised Crime
Investigation Unit in Durban. He
held the rank of a Sergeant and had 14 years’ experience in the
SAPS. He was assigned as
an investigating officer to Bhekithemba CAS
88/11/2022 and CAS J2325/2022 in which the appellant is accused
number one.
(b) The appellant
was 30 years of age residing at [….] Road, Umlazi a property
which he is leasing out. He resides
alone on the property except for
occasional visits by his co-accused who is his fiancé.
(c) The appellant
was unemployed. He had two children one of whom resided with her
mother and the other resided with the appellant’s
mother. Both
children are the recipients of a child support grant.
(d) The appellant
had a television, bed, cupboard, and a refrigerator. He did not
have a passport and has no occupational
ties to place of trial.
(e) The appellant
has no pending cases and no previous convictions.
(f) On 16
November 2022 at approximately 15h00 a police complainant and his
crew who were on duty in full uniform received
a tipoff that the
appellant, at his rented premises, was in possession of drugs. On
following up on this information they found
the appellant on the
property concerned. They introduced themselves as the police and
requested permission to search the person
of the appellant and the
premises. Upon searching the appellant, they found 24 red and white
capsules in the right pocket of the
appellant’s pants. They
suspected these capsules to be heroine and seized them forthwith.
(g) They then
proceeded to search the appellant’s bedroom which was pointed
to them by the appellant. As they proceeded
to the appellant’s
bedroom the appellant’s co-accused was in the passageway.
Before they could conduct a search of
the appellant’s bedroom
the appellant stopped them and voluntarily went and pulled out a bag
from underneath the bed which
he handed over to the police. Upon
searching this bag, the police discovered that there were two rifles,
an AK47 with serial number
S[...] and R4 rifle with no serial number.
In addition, there were 220 live rounds of rifle ammunition and 50
live rounds of a
9mm ammunition. The appellant failed to produce a
licence in relation to these firearms upon being requested to do so
and he was
thereafter placed under arrest.
(h)
The police enquired from the appellant’s
co-accused if there were any other illegal items on the
premises
and the appellant’s co-accused then
voluntarily handed over a clear plastic bag containing 144 mandrax
capsules and seven
capsules of crystal meth. When the appellant and
his co-accused were questioned in relation to their possession of
these items,
they could not provide any satisfactory answer.
Consequently, the appellant’s co-accused was also placed under
arrest.
(i)
While the police were still in the
appellant’s bedroom, they also noticed that there were keys for
a Mercedes Benz. When they
enquired as to the whereabouts of the
motor vehicle from the appellant and his co-accused, the appellant
indicted that it was parked
outside behind the house. Upon inspecting
such motor vehicle, the police discovered that the chassis number was
positive in relation
to a car hi-jacking in Malvern CAS 03/11/2022.
When the police asked the appellant and his co-accused as to how they
came to be
in possession of this vehicle they failed to give a
satisfactory answer. This vehicle was also seized by the police. All
the exhibits
which were recovered from the appellant and his
co-accused were entered in the SAPS Bhekithemba SAP13/536/2022. The
firearms and
ammunition were dispatched for forensic analysis to the
ballistic forensic science laboratory. The ballistic forensic science
laboratory
confirmed that both firearms were fully
automatic
and functioned normally without any defects. The
serial number for the R4 rifle was found to be 6[...] and it came out
positive
in relation to an aggravated robbery per Flagstaff CAS
57/06/2010.
(j)
The investigating officer opposed bail for the following reasons:
(j) It
would not be in the interests of justice for the appellant to be
released on bail because his release will
endanger the safety of the
public and cause public disorder. The appellant was found in
possession of two fully automatic assault
rifles, 220 live rounds of
rifle ammunition, 50 live rounds of a 9mm ammunition and drugs. This
was a clear indication that the
appellant was a very dangerous person
who did not deserve to be in society.
(ii)
There was a likelihood that if the appellant was released on bail, he
would evade
his trial due to the seriousness of the offences and the
sentences it carries should he be convicted.
(iii)
There was a likelihood that if the appellant was released on bail, he
would commit further
crimes as he had a propensity of committing
crime if one looks at the number of the charges he was facing.
(iv)
The appellant’s release would jeopardise public confidence in
the criminal justice
system because the public has an interest in the
matter as the appellant was arrested during daylight. The public is
very concerned
about drugs and illegal firearms as they are a major
cause of crime within society.
(v)
Keeping the appellant in custody would assist in eliminating illegal
firearms and
illegal drugs sales within Umlazi and surrounding areas.
(vi)
The respondent had a prima facie case against the appellant. The
appellant had acted in
furtherance of a common purpose with his
co-accused. There was to his knowledge no exceptional circumstances
warranting the release
of the appellant on bail. In addition, the
appellant and his co-accused were linked to the offences in question
by the fact that
they were found in possession of the relevant
exhibits. There were no bail conditions which the court a quo
could possibly
consider as appropriate which would alter his attitude
in relation to his opposition of bail.
(k)
Further, the investigating officer stated that the investigations
were almost complete
and what was outstanding were the SAP 69’s
as well as the ballistics report in relation to the drugs concerned.
(l)
Moreover, the investigating officer attached to his affidavit a
letter which
was directed to the commander of the forensic science
laboratory in Amanzimtoti where, inter alia, the following was
stated: ‘the
recovered firearms are suspected to have been used
or involved in the shooting on the following recently reported cases:
(aa)
Amanzimtoti CAS 283/07/2022 murder;
(bb)
Amanzimtoti CAS 126/11/2022 murder;
(cc)
Bhekithemba CAS 67/11/2022 murder;
(dd)
Amanzimtoti CAS 227/01/2022 murder;
(ee)
Umlazi CAS 447/09/2022 murder; and
(ff)
Umlazi CAS 99/10/2022 murder.’
Evaluation
of the evidence
[31]
In deciding whether the interests of justice
permit the release of an accused on bail, the court must among others
have regard to
the considerations mentioned in paragraphs
(a)
to
(e)
of
s 60(4) of the CPA.
[32]
In terms of this section the interests of
justice would not permit the release of an accused person on bail if
any one or more of
the grounds mentioned in paragraphs
(a)
to
(e)
of
s 60(4) are established. The grounds are as follows:
‘
(a)
Where there is the likelihood that the accused, if he or she were
released on bail, will endanger
the safety of the public, any person
against whom the offence in question was allegedly committed, or any
other particular person
or will commit a Schedule 1 offence;
(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.’
[33]
In
S
v Dlamini; S v Dladla and others; S v Joubert; S v Schietekat
[11]
the
Constitutional Court in elucidating the enquiry that a bail court is
concerned with and paragraphs
(a)
to
(e)
of s 60(4) held as follows:
‘
[11]
…
In a bail
application
the
enquiry is not really concerned with the question of guilt
.
That is the task of the trial court. The court hearing the bail
application is concerned with the question of
possible
guilt only to the
extent that it may bear on
where
the interests of justice lie in regard to bail
.
The focus at the bail stage is to decide whether the interests of
justice permit the release of the accused pending trial; and
that
entails in the main protecting the investigation and prosecution of
the case against hindrance.’
‘
[42]
…courts are told that, if
they
find one or more of the factors listed in (a)-(d) to have been
established, a finding that continued detention is
in the
interests of justice will be justified
.
Put differently, judicial officers are pointed towards categories of
factual findings that could ground a conclusion that bail
should be
refused. By like token a court is not enjoined to accord decisive
weight to the one or other or all the personal factors
mentioned in
ss (9). In short, the Legislature was providing guidelines as to
what are factors for, and what are factors against,
the grant of
bail. Whether and to what extent any one or more of such pros or cons
are found to exist and what weight each should
be afforded is left to
the good judgment of the presiding judicial officer.’
‘
[49]
…In deciding whether the interests of justice permit the
release on bail of an awaiting trial prisoner, the court is
advised
to look to the five broad considerations mentioned in paras (a)-(e)
of ss (4), as detailed in the succeeding subsections.
And it then has
to do the final weighing up of factors for and against bail as
required by ss (9) and (10).’
‘
[50]
Subsections (4), (9) and (10) of s 60 should therefore be read as
requiring of a court hearing a bail application to do what courts
have always had to do, namely to
bring
a reasoned and balanced judgment
to bear in an
evaluation
where the
liberty
interests
of the arrestee are given the full value accorded by the
Constitution
.’
(Footnote omitted.) (My emphasis.)
[34]
In deciding the question of whether the court a
quo has made the correct decision regarding whether the appellant had
discharged
the onus which was embedded upon him to establish on a
balance of probabilities that his release on bail was in the
interests of
justice I would therefore consider the evidence against
the factors listed in
s 60(4)
(a)
-
(e)
.
Likelihood
that the appellant would
endanger the
safety of the public or any particular person or would commit a
Schedule 1 offence
[35]
According to the investigating officer the appellant and his
co-accused were not only allegedly found in possession of drugs in
respect of which the police got a tip off but they were also found in
possession of two rifles, an AK 47 and R4, 220 live rounds
of rifle
ammunition and 50 live rounds of a 9mm ammunition. In addition,
they were found in possession of a Mercedes Benz
which was allegedly
hijacked in Malvern.
[36]
As if the unlawful possession of those two assault rifles and
ammunition was not on its
own serious enough, those rifles were
suspected to have been used or involved in shootings in different
cases which were reported
with the police. Those are cases of murder
which were committed at different times during 2022 and were reported
under the following
Cas Numbers:
(a)
Amanzimtoti CAS 283/07/2022;
(b)
Amanzimtoti CAS 126/11/2022;
(c)
Bhekithemba CAS 67/11/2022;
(d)
Amanzimtoti CAS 227/01/2022;
(e)
Umlazi CAS 447/09/2022; and
(f)
Umlazi CAS 99/10/2022.
[37]
It is a fact that Umlazi borders Amanzimtoti and Malvern. Amanzimtoti
lies south of Umlazi
and a couple of kilometres therefrom and Malvern
lies west of Umlazi and a couple of kilometres therefrom. The
relevance of this
is that three of the series of the murder cases in
which the rifles were allegedly suspected to have been used or
involved were
committed in Amanzimtoti. While on the other hand the
Mercedes Benz which was found in the appellant’s possession was
allegedly
hijacked in Malvern. The appellant was himself arrested in
a house situated at Mgaga Road, Umlazi. Umlazi is where the
other
three of the series of the murder cases in relation to which
the rifles were allegedly suspected to have been used or involved
were committed. The pistol which could fire the 50 rounds of
ammunition was not recovered from the appellant’s rented
premises.
[38]
It is apparent from a mere glance of the Cas Numbers that the series
of the murder cases
in which the rifles were allegedly suspected to
have been used or involved including the car hijacking were committed
between January
and November 2022.
[39]
The R4 rifle was also linked to an aggravated robbery which was
allegedly committed in
Flagstaff in the Eastern Cape and reported
under Cas Number 57/06/2010.
[40]
The degree of violence towards others which is implicit in the
charges against the appellant
is beyond doubt. The area in which the
appellant was allegedly found in possession of these high calibre
firearms is relevant in
this enquiry. Umlazi is known as a hot spot
for violent contact crime which includes murder, aggravated robbery
and car hijacking.
The prevalence of violent contact crime in Umlazi
involving the use of firearms coupled with the fact that the pistol
which could
fire the 50 live rounds of ammunition which were found in
the appellant’s possession was not recovered means that the
possibility
of the appellant committing further similar crimes is not
negligible but a real possibility. Ms
Naidu
contended that
considering the number of charges that the appellant was facing he
had a propensity of committing crime and this
therefore meant that if
he was released on bail there was a likelihood that he would commit
further crimes.
[41]
The disposition of an accused to commit Schedule 1 offences is
usually determined in relation
to his previous convictions and not in
relation to the number of the charges he is facing. However, within
the context of this
case it seems to me that to determine the
appellant’s disposition to commit Schedule 1 offences only in
relation to his previous
convictions would be to ignore reality. The
firearms which were recovered from the appellant were suspected to
have been used or
involved in the commission of a series of Schedule
1 offences over a period of time. Those Schedule 1 offences are the
aggravated
robbery which was committed in Flagstaff in June 2010
involving the R4, the spate of murder cases involving the use of both
firearms
which were committed in Amanzimtoti and Umlazi between
January and November 2022 and the car hijacking in Malvern in
November 2022.
It is a fact that the pistol which could fire the 50
live pistol ammunition was not recovered from the appellant when he
was arrested.
In addition to Umlazi being a hot spot for violent
contact crime the industry in which the appellant is allegedly
employed from
time-to-time, which employment the investigating
officer disputed without any countervailing evidence from the
appellant in reply,
is a volatile industry where the use of firearms
is commonplace. Accordingly, considering those facts it would be fair
to conclude
that the appellant had a disposition to commit Schedule 1
offences.
The series of the
offences which were allegedly committed involving the use of the
rifles which were found in the appellant’s
possession
demonstrates that there is indeed a real likelihood that the
appellant would commit further offences and no bail conditions
would
deter the appellant from committing further offences if he were
released on bail.
Strength
of the respondent’s case
[42]
The court among the factors it may take into account in considering
whether the grounds
in subsec (4) have been established is the
strength of the State case against the accused and the incentive that
he may in consequence
have to attempt to evade his trial.
[43]
There is a strong prima facie case against the appellant, not only in
relation to his alleged
possession of drugs but also in relation to
his possession of the two assault rifles and the motor vehicle.
[44]
According to the investigating officer the appellant is the one who
voluntarily took the
bag which had the firearms and ammunition from
underneath the bed and handed it to the police. The appellant
disputes the alleged
possession of the firearms and ammunition in his
affidavit. He disputes having committed any offence. When he
testified in amplification
of his affidavit, he alleged that the
firearms were recovered from the other room which was leased by
another gentleman, while
he was being suffocated in the dining room.
What is bewildering about the appellants’ testimony in this
regard is that
he did not mention this anywhere in his affidavit. All
he said in his affidavit was that after the police searched the room
in
which he and his fiancé occupied and they then proceeded to
search the other room which was not in their eyeshot. A court
confronted with these contentions for the first time in reply would
have every reason to classify these contentions as after thoughts
which were calculated to augment the appellant’s supposed
defence. In any event if the appellant was in the dining room being
suffocated when these firearms were recovered, he would not possibly
have been able to see where they were recovered from in the
house.
More importantly the appellant did not dispute the investigating
officer’s telling contention that he lived on his
own on the
property except for the occasional visits by his co-accused.
Moreover, the appellant did not make any mention of the
Mercedes Benz
which was found in his possession anywhere in his affidavit or during
his viva voce evidence.
[45]
In bail proceedings absent a challenge from the accused to the
admissibility and reliability
of the evidence as tendered by the
State, the court will accept that evidence.
[46]
Save and except for the appellant to say that he did not commit the
offences in question
and that the firearms were recovered from the
other room which was leased by another gentleman the appellant did
not seriously
challenge the strength of the State case against him;
while the investigating officer contended that the Stat
e
had a
prima facie case against the appellant as the appellant was linked to
the case through the exhibits which were found in his
possession.
[47]
There is of
course no obligation on the part of the applicant for bail to
challenge the strength of the State case. However, in
order to enable
the court to conclude that the State case was weak or that he was
likely to be acquitted the appellant was required
to adduce evidence
which proved on a balance of probabilities that he will be acquitted
of the charges.
[12]
The
appellant has failed to do so
Likelihood
that the appellant would evade trial
[48]
Allied to the issue of the strength of the State case is the question
of whether there
is any likelihood that the appellant will evade his
trial. The evidence of the appellant and the respondent in relation
to the
appellant’s family, occupational ties, fixed address,
and the appellant assets is divergent.
[49]
According to the appellant he has three minor children while
according to the investigating
officer the appellant has two
children. One of the two children reside with her mother while the
other resides with the appellant’s
mother. The appellant
asserts that from time to time and whenever there is a vacancy he
works as a taxi driver and he also operates
a money lending business
in Umlazi and surrounding areas. Contrary to these assertions the
investigation officer said that the
appellant was unemployed, did not
have occupational ties to place of trial, and the address which the
appellant has given as his
fixed address being the premises he was
leasing when he was arrested is different from the fixed address
referred to in the affidavit
of the investigating officer. Other than
for a television, bed, cupboard and a refrigerator the investigating
officer made no reference
to any assets of substantial value. The
appellant did not do himself any justice by referring to the assets
he owned in general
terms. The appellant did not indicate how many
vehicles he owned, whether these vehicles were freehold or financed,
what type of
vehicles were these and their approximate market value.
The appellant also did not specify what type of household effects and
furniture
he owned, what the other valuable equipment was and its
approximate value. The appellant is facing serious charges including
possession
of fully automatic firearms and if found guilty the
prescribed minimum sentence is 15 years’ imprisonment. The
appellant
rented the house in which he lived in. The house he
proposed as the alternative fixed address belongs to his parents. The
appellant
seemingly does not own any assets of substantial value
except for the unspecified household effects. He does not live
together
with his children nor does he maintain them, his children
are the recipients of a child support grant. This on its own cancels
out the assertion as contained in the three testimonials which
portrayed the appellant as a generous person who looked out for
destitute members of the community and children. The appellant
proposes to post a sum of R2 000 as bail. All these factors when
considered together with the seriousness of the offences and the
probable sentence should the appellant be convicted leave me with
a
distinct impression that there is a real likelihood that the
appellant would evade trial.
[50]
In bail proceedings where the applicant decides to bring his
application by way of an affidavit
and there is a dispute between his
papers and those of the prosecution, the allegations of the
prosecution, unless farfetched,
would prevail, because the applicant
bears the onus to prove his case on a balance of probabilities. In
this case there is no reason
why the respondent’s version
should not prevail.
Likelihood
that the appellant would interfere with witnesses and police
[51]
In his affidavit the appellant undertook not to interfere with State
witnesses as he did
not know their identities and that even if he
comes to know of their identities, he would not interfere with them.
Mr
Alberts
during argument suggested that the appellant could
not possibility interfere with witnesses in this case as they are all
police.
Mr
Alberts
submission is with respect incorrect, and
the appellant’s undertaking rings hollow, considering the facts
of this case.
[52]
The appellant was found in possession of a Mercedes Benz which was
allegedly hijacked in
Malvern and in his affidavit and viva voce
evidence he offers no explanation for this alleged possession. The
identity of the owner
of this motor vehicle has not been mentioned by
any of the parties and it is apparent that it is yet to be
established. The pistol
from which the 50 live rounds could be fired
was not recovered. There therefore remains a real likelihood that the
appellant may
interfere with these witnesses and tamper with the
police investigations.
[53]
The
establishment of any one of the grounds listed in subsec (4) is
sufficient to found a determination that it is not in the interests
of justice to release the appellant on bail. It is therefore
unnecessary for me to proceed and consider all the factors
individually.
[54]
The appellant
is charged with a Schedule 5 offence and he is therefore required to
prove that it is in the interests of justice
that he be released on
bail. In considering this appeal, although this court may have a
different view, it should not substitute
its own view for that of the
magistrate because that would be an unfair interference with the
magistrate's exercise of her discretion.
[55]
After having
considered all the evidence I find that the appellant’s
personal circumstances when weighed up against the strength
of the
respondent’s case, the probability of the appellant committing
further offences and the likelihood of the appellant
evading his
trial they are far outweighed.
[56]
In my view the
appellant has failed to discharge the onus resting upon him to
establish that it is in the interests of justice that
he be released
on bail. The magistrate’s decision in refusing bail was
accordingly correct for the following reasons:
(a)
There is a real likelihood that if the appellant was released on
bail, he would commit further
offences which are listed in Schedule 1
of the CPA.
(b)
The respondent has a prima facie strong case against the appellant.
(c)
There is a real likelihood that the appellant would evade his trial
if he were released
on bail in view of t
he seriousness
of the offences and the probable sentence, he is likely to get should
he be convicted.
(d)
There is a real likelihood that if the appellant were released on
bail, he would interfere
with the State witnesses particularly the
witnesses who may testify in relation to the motor vehicle which was
allegedly found
in the appellant’s possession.
[57]
Accordingly,
there is no reason to interfere with the magistrate’s refusal
of bail. The magistrate’s refusal of
bail was justified
having regard to the peculiar facts of this case and having regard to
the relevant authorities.
[58]
In the result the appellant’s appeal is dismissed.
CHITHI
AJ
APPEARANCES
Counsel
for the Appellant:
Adv.
S. Edwards
Instructed
by:
R M D
Legal Services
Counsel
for the Respondent:
Ms.
S. Naidu
Instructed
by:
DPP:
Durban
Date
Hearing:
24
August 2023
Date
of Judgment:
15
September 2023
[1]
Drugs and Drug Trafficking Act 140 of 1992
.
[2]
Criminal Law Amendment Act 105 of 1997
.
[3]
Firearms Control Act 60 of 2000
.
[4]
Criminal Procedure Act 51 of 1977
.
[5]
General Law Amendment Act 62 of 1955.
[6]
Stock Theft Act 57 of 1959.
[7]
S
v Barber
1979
(4) SA 218
(D) at 220E-F.
[8]
S
v
Mpulampula
2007 (2) SACR 133
(E) at 136e;
S
v Jacobs
2011 (1) SACR 490
(ECP) para 18;
S
v Ali
2011 (1) SACR 34
(E) para 14;
S
v Porthen and others
2004 (2) SACR 242
(C) para 11.
[9]
S v
Mathebula and Another
2012 (1) SACR 374
(SCA) paras 10-11.
[10]
Botes
and Another v Nedbank Ltd
1983 (3) SA 27
(A) at 28A;
S
v Maake
2011 (1) SACR 263
(SCA) paras 19-20;
S
v Mokela
2012 (1) SACR 431
(SCA) paras 11-13;
Strategic
Liqour Services v Mvumbi NO and Others
2010
(2) SA 92
(CC) para 15.
[11]
S
v Dlamini; S v Dladla and others; S v Joubert; S v Schietekat
1999
(4) SA 623 (CC).
[12]
S
v
Mathebula
2010
(1) SACR 55
(SCA) para 12;
S
v Botha
en
'n Ander
2002 (1) SACR 222
(SCA) at 230H and 232C;
S
v Viljoen
2002 (2) SACR 550
(SCA) at 556C.
sino noindex
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