Case Law[2026] ZACC 3South Africa
Director of Public Prosecutions, Johannesburg and Another v Schultz and Others; Director of Public Prosecutions, Bloemfontein v Cholota (CCT 280/24; CCT 190/25) [2026] ZACC 3 (23 January 2026)
Constitutional Court of South Africa
23 January 2026
Headnotes
Summary: Extradition Act 67 of 1962 — outgoing extradition request — authority to make — separation of powers — prosecutorial independence — section 179 of the Constitution
Judgment
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## Director of Public Prosecutions, Johannesburg and Another v Schultz and Others; Director of Public Prosecutions, Bloemfontein v Cholota (CCT 280/24; CCT 190/25) [2026] ZACC 3 (23 January 2026)
Director of Public Prosecutions, Johannesburg and Another v Schultz and Others; Director of Public Prosecutions, Bloemfontein v Cholota (CCT 280/24; CCT 190/25) [2026] ZACC 3 (23 January 2026)
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sino date 23 January 2026
FLYNOTES:
CRIMINAL
– Extradition –
Outgoing
requests –
Authority
to make requests – Outgoing extradition requests consist of
two stages – Domestic stage falls within
prosecuting
authority’s remit to prepare, draft and compile material –
International stage entails an act of
external sovereignty –
Only the national executive has authority to make outgoing
extradition requests to foreign states
– Extradition was
unlawful due to improper authorisation – Appeal partially
upheld.
CONSTITUTIONAL COURT
OF SOUTH AFRICA
Case
CCT 280/24
In
the matter between:
DIRECTOR
OF PUBLIC PROSECUTIONS,
JOHANNESBURG
First Applicant
NATIONAL
DIRECTOR OF PUBLIC PROSECUTIONS
Second Applicant
and
JONATHAN
SCHULTZ
First Respondent
MINISTER
OF JUSTICE AND CONSTITUTIONAL
DEVELOPMENT
Second Respondent
MINSTER
OF INTERNATIONAL RELATIONS
AND
COOPERATION
Third Respondent
Case
CCT 190/25
And
in the matter between:
DIRECTOR
OF PUBLIC PROSECUTIONS,
BLOEMFONTEIN
Applicant
and
NOMALANGA
MOROADI SELINA CHOLOTA
Respondent
Neutral citation:
Director of Public Prosecutions, Johannesburg and Another v
Schultz and Others; Director of Public Prosecutions, Bloemfontein v
Cholota
[2026] ZACC 3
Coram:
Mlambo DCJ, Kollapen J,
Majiedt J, Mathopo J,
Mhlantla J, Musi AJ, Nicholls AJ, Rogers J,
Savage AJ, Theron J and
Tshiqi J
Judgment:
Theron J (unanimous)
Heard on:
4 November 2025
Decided on:
23 January 2026
Summary:
Extradition Act 67 of 1962 — outgoing extradition request —
authority to make — separation of powers — prosecutorial
independence — section 179 of the Constitution
Unlawful extradition —
legal effect of US court order — criminal jurisdiction of High
Court — condonation
ORDER
In Case CCT 280/24
Director of Public Prosecutions, Johannesburg and Another v
Schultz and Others
:
On application for leave
to appeal from the Supreme Court of Appeal (hearing an appeal from
the High Court of South Africa, Gauteng
Division, Pretoria):
1.
Condonation is refused.
2.
The applicants are ordered to pay the first respondent’s costs,
including the costs
of two counsel.
In Case CCT 190/25
Director of Public Prosecutions, Bloemfontein v Cholota
:
On application for direct
leave to appeal from the High Court of South Africa, Free State
Division, Bloemfontein:
1.
The application for direct appeal is granted.
2.
The appeal is partially upheld and the order of the High Court of
South Africa, Free
State Division, Bloemfontein is set aside.
3.
It is declared:
(a)
The National Prosecuting Authority has the power to prepare, draft
and submit to the national
Executive extradition requests for the
national Executive to make such requests to a foreign state.
(b)
Only the national Executive has the power to make extradition
requests to foreign states.
(c)
The respondent’s extradition from the United States of America
to the Republic of South
Africa was unlawful on the basis that the
extradition request was authorised by the applicant or an official
within the National
Prosecuting Authority rather than the national
Executive.
(d)
However, the fact that the extradition was unlawful as aforesaid does
not of itself deprive the
High Court of South Africa, Free State
Division, Bloemfontein of criminal jurisdiction over the respondent.
4.
The matter is remitted to the High Court of South Africa, Free State
Division, Bloemfontein
to determine the remaining grounds of the
respondent’s special plea.
JUDGMENT
THERON J
(Mlambo DCJ, Kollapen J, Majiedt J, Mathopo J,
Mhlantla J, Musi AJ, Nicholls AJ,
Rogers J,
Savage AJ and Tshiqi J concurring):
Introduction
[1]
This Court is seized with two matters, which at their core
concern
who has the power to make outgoing extradition requests. This
Court must determine whether such power lies with the
National
Prosecuting Authority (NPA) or the Executive.
[2]
The Extradition Act
[1]
came into effect on 20
June 1962. Whilst it regulates in some detail how incoming
requests (requests made to South Africa
by foreign states) are to be
managed, it is largely silent on the treatment of outgoing requests
(requests made by South Africa
to foreign states). Outgoing
requests are referred to only tangentially in sections 19 and 20 of
the Extradition Act.
Background facts and
litigation history
Schultz, Case CCT
280/24
[3]
These two applications
were heard together. The genesis of the
Schultz
application,
Case CCT 280/24, is the anticipated extradition of Mr Jonathan
Richard Schultz, the first respondent in this matter.
Mr
Schultz is a South African citizen who has resided in the United
States of America (US) since 2019. He approached the
High Court
of South Africa, Gauteng Division, Pretoria (Pretoria High Court) in
2022 after obtaining information that the
NPA intended to seek his
extradition. He sought wide-ranging relief, but the only prayer
that remains relevant is a declarator
that only the Minister of
Justice, in his capacity as a member of the national Executive of the
Republic of South Africa, has the
power to make a request for Mr
Schultz’s extradition from the US. The Pretoria High
Court dismissed Mr Schultz’s
application.
[2]
[4]
On appeal, the
Supreme Court of Appeal set aside the Pretoria
High Court’s decision.
[3]
It held that extradition requests operate at both the domestic and
the international level. Therefore, extradition
requests
involve acts of sovereignty and necessarily implicate foreign
relations. Consistent with this understanding, the
Extradition
Act includes several provisions giving the Minister of Justice power
over incoming extradition requests. Further,
the
Supreme Court of Appeal noted that this Court in
Kaunda
[4]
affirmed that the conduct of foreign relations is a matter for the
national Executive. It also relied on this Court’s
obiter
dictum
(incidental
remark) in
Quagliani
,
which stated that the Extradition Act “gives the Executive
branch all the required statutory powers to be able to . . . request
the extradition of individuals who are in foreign States”.
[5]
The Supreme Court of Appeal also held that the power
to issue outgoing extradition requests is not a necessary
function to
the NPA’s prosecutorial powers. The
Supreme Court of Appeal concluded that the Minister
of
Justice holds the power to make outgoing extradition requests to the
US.
[5]
The applicants in Case CCT 280/24 (the Director of Public
Prosecutions (DPP), Johannesburg and the National Director of Public
Prosecutions (NDPP)) initially sought leave to appeal the whole
of
the Supreme Court of Appeal’s order to this
Court. This application for leave to appeal was delivered
approximately three months late, and the applicants accordingly also
seek condonation for the late filing. Subsequently however,
the
applicants abandoned part of the relief sought, and narrowed the
relief sought, in addition to condonation, to an order only
limiting
the retrospectivity of the
Schultz SCA
order.
Cholota, Case CCT
190/25
[6]
Schultz SCA
became pivotal to the
Cholota
matter, where
the applicant (the DPP, Bloemfontein) seeks direct leave to appeal
against the judgment of the High Court of South
Africa, Free State
Division, Bloemfontein (Bloemfontein High Court). Ms Nomalanga
Moroadi Selina Cholota, the respondent
in Case CCT 190/25,
was in the US when the NPA instituted proceedings against her.
The NPA applied for her extradition
in January 2022. Ms Cholota
was arrested and brought before the United States District Court for
the District of Maryland
(District Court) in April 2024.
Following her arrest, Ms Cholota applied directly to this Court
for a declaratory order
that the application for her extradition was
unlawful as it was politically motivated. This Court denied her
application
for direct access.
[7]
The District Court, in June 2024, confirmed that there
was
sufficient evidence against Ms Cholota to sustain the charges
against her. The District Court ordered her committal
pending
the US Secretary of State’s decision on extradition. In
July 2024, the Deputy Secretary of State issued
Ms Cholota’s
extradition order. She was extradited to South Africa in August
2024.
[8]
In the course of a
criminal trial in the Bloemfontein High Court, Ms Cholota raised
a special plea in terms of section 106(1)(f)
of the Criminal
Procedure Act.
[6]
Her
special plea challenged the High Court’s jurisdiction over her
on the basis that her extradition from the US to
South Africa was
unlawful. Initially, she advanced four grounds for her special
plea, which did not include a challenge to
the NPA’s power to
request her extradition from the US.
[9]
A trial-within-a-trial
was held to adjudicate the special plea. During her closing
address on the special plea, counsel for
Ms Cholota produced the
Supreme Court of Appeal’s judgment in
Schultz
SCA
as
authority for the proposition that a request for extradition must be
made by the Minister of Justice.
[7]
In its judgment,
[8]
the
Bloemfontein High Court traversed the four grounds of the special
plea but made no conclusive finding on the lawfulness of
the
extradition as pleaded. Instead, it concluded:
“
Ordinarily,
this Court should now decide each and every ground advanced as the
basis for the special plea. However, it needs
mentioning that,
at the hearing of the closing arguments in the trial-within-a-trial,
Ms Makapela, appearing for the accused,
submitted that the case
for the State is stillborn since it was never shown by the State that
the extradition was requested by
the South African executive powers
of State. The extradition was requested by members of the
National Prosecuting Authority
(the NPA), which was not allowed, she
submitted.”
[9]
[10]
The Bloemfontein High
Court held that it did not have jurisdiction over Ms Cholota.
It considered itself bound by
Schultz
SCA
.
Therefore, it held that the request for Ms Cholota’s
extradition was unlawful because it was made by the DPP
while the
Supreme Court of Appeal had held in
Schultz
SCA
that
it should be made by the Minister of Justice. It dismissed the
DPP’s argument that the NPA’s lack of authority
was not
specifically raised as a ground in the special plea.
[10]
The Bloemfontein High Court held that unlawful conduct or
consequences in the extradition process could not be cured by a
failure to plead the same in the special plea. It also
dismissed the DPP’s argument that the national Executive was
involved in the extradition request through the Department of
International Relations and Cooperation (DIRCO), finding that DIRCO’s
role was purely administrative. Accordingly, the Bloemfontein
High Court held that it was no longer necessary to determine
the
grounds of the special plea as initially pleaded. It declared
that Ms Cholota’s extradition was unlawful and it
accordingly
did not have criminal jurisdiction over the matter.
Issues
for determination
[11]
The following issues are to be determined in the
Cholota
matter,
Case CCT 190/25:
(a)
whether this Court has jurisdiction and should grant leave
to appeal
directly;
(b)
whether there was an infringement of the DPP’s right
to be
heard in the trial-within-a-trial;
(c)
which state functionary possesses the authority over outgoing
extradition requests;
(d)
what the status and consequences of the US court order are;
and
(e)
whether the Bloemfontein High Court had jurisdiction to try
Ms Cholota.
[12]
The following issues are to be determined in the
Schultz
matter, Case CCT 280/24:
(a)
whether condonation should be granted; and
(b)
if condonation is granted, whether the order in
Schultz SCA
can
and should be varied to render it non-retrospective.
Cholota, Case CCT
190/25
Jurisdiction and leave
to appeal directly
[13]
The
question whether the NPA or the national Executive is empowered to
issue outgoing extradition requests concerns an interpretation
of
section 179 of the Constitution, the sections of the
Constitution which empower the Executive to conduct foreign
relations,
the Extradition Act and the National Prosecuting Authority
Act
[11]
(NPA Act), which
undoubtedly engages this Court’s constitutional jurisdiction.
As held in
Fraser
,
“issues concerning the status, powers or functions of an organ
of State” are plainly constitutional matters.
[12]
[14]
The
context which permeates this case is the exercise of public power as
it relates to outgoing extraditions. This matter
brings into
sharp focus the separation of powers and the duties, functions and
powers ascribed to the Executive and the NPA.
As held in
Pharmaceutical
Manufacturers
:
[13]
“
One
of [the Court’s] duties is to determine finally whether public
power has been exercised lawfully. It would be failing
in its
duty if it were to hold that an issue concerning the validity of the
exercise of public power is beyond its jurisdiction.”
[14]
[15]
This
matter also concerns the proper interpretation of obligations under
domestic law, namely the Extradition Act and the NPA Act.
Given
the co-dependent relationship between extradition and criminal
prosecution, it is of paramount importance to adhere to the
tenets of
the rule of law in such interpretation. Irregularities or
unlawful conduct at any stage of the extradition process
may
adversely affect an extraditee’s rights to freedom and security
of the person and procedural trial rights,
[15]
and may also harm the public interest in the proper prosecution of
crime.
The
interpretation of domestic and international law, as it relates to
sections 1(c),
[16]
12,
[17]
35,
[18]
39(2)
[19]
and 179
[20]
of the
Constitution, also engages this Court’s jurisdiction.
[21]
[16]
The question whether the NPA or the national
Executive has the authority to issue outgoing extradition requests
therefore engages
this Court’s constitutional jurisdiction.
This is also a novel question that this Court has not dealt with
previously.
[17]
The DPP also submits that this matter raises an
arguable point of law of general public importance. The point
of law is whether
the
Bloemfontein
High
Court was correct to uphold the special plea raised by Ms Cholota.
The DPP submits that the matter is of significant
importance as
Ms Cholota is alleged to have been involved in state capture
which concerns the public interest. Further,
the DPP submits
that the determination of this matter would impact persons who have
committed crimes in South Africa and subsequently
fled to
extraterritorial jurisdictions. The DPP submits that finality
is required to ascertain the consequences of the
Schultz
SCA
order on other extraditees, in
respect of whom the extradition process has been completed or is
underway.
[18]
A determination as to the role and authority of
the NPA and the Executive in extradition proceedings will have
far-reaching impact
for all extraditions, making it a matter of
general public importance. Thus, this matter also engages the
general jurisdiction
of this Court.
[19]
This matter has been brought as a direct appeal on
an urgent basis. The Supreme Court of Appeal has
determined
that the Minister of Justice has the authority to issue
outgoing extradition requests. An appeal to the
Supreme Court of Appeal
on this same question of law
would have been futile unless that Court could be persuaded that its
very recent judgment in
Schultz SCA
was clearly wrong.
[20]
It is in the interests of justice that this matter
be finalised on an urgent basis as the question whether South African
courts
enjoy jurisdiction over Ms Cholota needs to be determined
before the start of her criminal trial, alongside 17 other accused
persons, in January 2026. The applicants submit that any
further postponement of the matter may prejudice the other
accused
persons.
[21]
This
Court will entertain direct appeals if it is in the interests of
justice to do so.
[22]
In
MEC
Development Planning
,
this Court held that factors weighing in favour of granting direct
appeal include the importance of the constitutional issues,
preserving judicial and parties’ resources, urgency and
prospects of success.
[23]
[22]
As outlined above, this matter concerns
constitutional issues that have far reaching consequences.
The demarcation of
authority over outgoing extradition requests and
the scope of the NPA’s and the Executive’s powers are
constitutional
questions of authority. Given the closeness
between the exercise of public power in issuing outgoing extradition
requests
and the potential of these requests to impact extraditees’
constitutional rights, as well as the public interest in the proper
prosecution of crime, it is an important matter deserving of a final
determination by this Court.
[23]
In this matter, unlike many direct appeals, this
Court is in a position to consider the reasoning of lower courts on
this question,
as the
Schultz
matter has passed through both the Pretoria High
Court and the Supreme Court of Appeal. This
Court thus has
the benefit of the lower courts’ reasoning in
making its final determination.
[24]
The importance of finality in this matter arises
both from the constitutional aspects regarding the exercise of public
power in
extradition processes as well as the potential prejudice
faced by Ms Cholota’s co-accused, and the NPA as the
representative
of the public interest in the prosecution of crime, if
litigation were to be protracted. It is therefore in the
interests
of justice to determine the matter on an urgent basis as a
direct appeal.
Infringement of the
DPP’s right to be heard
[25]
In the Bloemfontein High Court, Ms Cholota contended that her
extradition was unlawful
because the state had procured it by telling
lies and making misrepresentations to US authorities. She
identified four specific
categories of misrepresentations and
concluded as follows:
“
What
appears pertinently clear is that it is undeniable that the State
presented false and incorrect information to US authorities.
Two
South African Courts have already made this finding. The US
authorities relied on this information in good faith,
and
actioned
the extradition on an unknowingly unlawful basis.”
[24]
[26]
As mentioned, a
trial-within-a-trial was
held to determine Ms Cholota’s special plea. In her
closing address, Ms Cholota’s
counsel invoked
Schultz
SCA
. The state objected that Ms Cholota had not
pleaded this ground in her special plea.
[27]
The Bloemfontein High Court dismissed the state’s objection
because—
“
the
fundamental doctrine of legality, the rule of law, the principles of
customary international law and our Constitution lie at
the heart of
the question before the Court, irrespective of whether the question
was raised as a ground in the special plea or
not. To put it
differently, if something was done unlawfully in the extradition
process, that wrong can never be cured by
a failure to plead same in
the special plea. After all, it was at least pleaded that the
extradition was unlawful.”
[25]
[28]
The Bloemfontein High Court upheld Ms Cholota’s argument
based on
Schultz SCA
and concluded that she was “free
to go”.
[29]
In terms of section 106(3) of the Criminal
Procedure Act, w
hen an accused raises a plea that the court
has no jurisdiction to try the offence, they must specify the grounds
upon which they
do so:
“
An
accused shall give reasonable notice to the prosecution of [their]
intention to plead a plea other than the plea of guilty or
not
guilty, and shall in such notice state the ground on which they base
their plea: Provided that the requirement of such
notice may be
waived by the attorney-general or the prosecutor, as the case may be,
and the court may, on good cause shown, dispense
with such notice or
adjourn the trial to enable such notice to be given.”
[30]
In
Mutsila
,
this Court held that not providing a party a reasonable opportunity
to make representations “would be to commit a fundamental
breach of [their] procedural rights, in the form of
audi
alteram partem
[(the
right to be heard)]”.
[26]
In
Joseph
,
[27]
this Court commented that procedural fairness is integral to the
dignity of individuals, especially in administrative decisions
affecting fundamental rights. Closing arguments are generally
to summarise, interpret and apply the law to the evidence already
presented, not to introduce new factual or legal issues.
Similarly, in
Coppermoon
,
[28]
the Court held that new grounds of defence must generally be
introduced through formal amendment to pleadings, not at the eleventh
hour.
[31]
In dismissing the state’s objection to the
new ground, the Bloemfontein High Court overlooked the fact that
section 106(3)
of the Criminal Procedure Act requires an accused
to disclose the grounds upon which a special plea is based. The
purpose
of the requirement is to afford the state an opportunity to
respond to an accused’s plea. By dismissing the state’s
objection, the Court denied it an opportunity to address the plea, in
breach of the
audi alteram partem
principle.
[32]
Ordinarily, this conclusion would compel an order
remitting Ms Cholota’s matter to the Bloemfontein High
Court.
However,
as will appear presently, in light of
this Court’s findings, it is not necessary to decide the impact
of the infringement
of the DPP’s right to be heard
.
Authority over
outgoing extradition requests
[33]
Schultz SCA
was the sole basis upon which the Bloemfontein
High Court upheld Ms Cholota’s special plea. The DPP
submits that
the Supreme Court of Appeal erred and
that the power to make outgoing extradition requests vests in the
NPA.
The nature of
extradition
[34]
By definition,
extradition is “the surrender by one [sovereign] State, at the
request of another, of a person within its jurisdiction
who is
accused or has been convicted of a crime committed within the
jurisdiction of the other [sovereign] State”.
[29]
This process, in turn, “involves three elements: acts of
sovereignty on the part of two States; a request by one State
to
another State . . . and the delivery of the person
requested for the purposes of trial and sentencing in the
territory
of the requesting State”.
[30]
[35]
Outgoing extradition
requests, then, consist of two stages. Domestically, the
requesting state’s prosecuting authority
usually prepares a
request for extradition. Internationally, the requesting state
generally transmits the prepared request
to the requested state.
So construed, the legal process for outgoing extradition “straddles
the divide between State
sovereignty and comity between States and
functions at the intersection of domestic law and international
law”.
[31]
[36]
Crucially, the second stage of the aforementioned process necessarily
involves what
could be considered acts of external sovereignty.
In contrast to acts of sovereignty that involve the exercise of
sovereignty
by the South African state within its own territory,
extradition involves acts where South Africa, as a sovereign state,
engages
with other sovereign states. Acts of external
sovereignty, including extradition requests, concern foreign and
diplomatic
relations. When an official or state organ acts on
behalf of a state, they must have the authority to bind the state.
[37]
With this context in mind, the respective powers of the national
Executive and the
NPA regarding outgoing extradition requests must be
examined.
Power of the NPA and
prosecutorial independence
[38]
The
DPP submits that the decision to prosecute an accused who is beyond
the borders of South Africa, who must accordingly first
be
extradited, is a power incidental to the institution of criminal
proceedings as contemplated in section 179(2) of the
Constitution.
[32]
The
DPP further submits that the NPA must exercise its functions without
fear, favour or prejudice, in accordance with section 179(4)
of
the Constitution. The DPP therefore contends that the power to
issue outgoing extradition requests must lie with the NPA
to ensure
its prosecutorial independence as a constitutional imperative.
[39]
In
support of these contentions, the DPP relies on sections 20(1) and
32(1) of the NPA Act, which give effect to the NPA’s
constitutional obligations to carry out functions incidental to
instituting and conducting criminal proceedings, and to act
independently.
The DPP also relies on the silence of the
Extradition Act in relation to outgoing extradition requests.
The DPP submits
that the reason the Extradition Act regulates
incoming extradition requests is that there is no other regulatory
framework governing
them and thus the Extradition Act specifically
empowers the Minister of Justice to handle such requests. The
DPP submits
that outgoing requests on the other hand, are already
covered by section 179 of the Constitution. The DPP also
references
the provisions of the Extradition Treaty between the US
and South Africa
[33]
(US
treaty) and submits that the US treaty does not specifically empower
any actor to make outgoing extradition requests.
The DPP
acknowledges that section 179(6) of the Constitution grants the
Minister of Justice general oversight powers over the NPA,
but
submits that this oversight does not permit interference with the
NPA’s independence.
[40]
Ms Cholota does not deal squarely with the merits
of
Schultz SCA
,
insisting that they have no place in her appeal. She maintains
that the legal questions before this Court relate specifically
to her
special plea. Specifically, she submits that this appeal is
concerned with whether the prosecution proved its case
beyond a
reasonable doubt in the Bloemfontein High Court and whether that
Court arrived at the correct decision.
[41]
It is common cause that the Constitution does not
grant the NPA express powers to make outgoing extradition requests.
The
crux of the DPP’s argument is that this authority is an
implied power of the NPA’s express prosecuting authority, as
articulated in sections 179(2) and 179(4) of the Constitution
and sections 20(1) and 32(1) of the NPA Act.
This
argument, therefore, requires an interrogation of the ambit of the
NPA’s implied power.
[42]
In
Mncwabe
,
[34]
this Court considered whether the NDPP was authorised to notify two
candidates of their appointments as DPPs. On whether
the NDPP
had the original power to notify the applicants, the Court examined
the implied powers of the office of the NDPP.
This Court held:
“
Implied
powers are the exception, not the rule. These powers only come
into existence when they are
reasonably
necessary to give practical effect to the express powers
laid down in legislation.
Axiomatically, an implied power must draw from an enabling
legislative provision. An implied
power is ordinarily less
likely to be found where the legislation is aimed at certainty.”
[35]
(Emphasis added.)
[43]
In
AmaBhungane
,
[36]
this Court quoted with approval the following proposition by
Professor Hoexter:
“
As
a general rule, express powers are needed for the actions and
decisions of administrators. Implied powers may, however,
be
ancillary to the express powers, or exist either as a necessary or
reasonable consequence of the express powers. Thus
what is
reasonably incidental to the proper carrying out of an authorised act
must be considered as impliedly authorised.”
[37]
[44]
This
Court in
AmaBhungane
helpfully
distinguished implied primary powers from implied ancillary powers.
The former is “implied from a reading
of the Act
and . . . everything that is relevant to the
interpretative exercise”.
[38]
Implied ancillary powers, on the other hand, come into effect
only when they are necessary to fulfil or give effect to express
powers. As held in
AmaBhungane
,
an implied ancillary power must be an “essential corollary”
of an express power.
[39]
In this case, we are dealing only with implied ancillary powers,
since the power to authorise outgoing extradition requests
does not
stand on its own and would have to be derived from, or have its
existence “pegged on”,
[40]
the express powers in sections 179(2) and 179(4) of the Constitution
and sections 20(1) and 32(1) of the NPA Act.
[45]
Our
courts have developed constraining factors for the assessment of
implied ancillary powers.
[41]
Courts must have regard to the doctrine of necessity and whether the
implied ancillary power is necessary to execute the
express
power.
[42]
Courts must
also consider whether the Legislature’s object in conferring
the express power would be defeated if the
ancillary power were not
implied.
[43]
In
addition, courts must examine whether the express
power
cannot in practice be carried out in a reasonable manner unless the
ancillary power is implied.
[44]
[46]
Is the
power to make outgoing extradition requests necessary to give effect
to the express prosecutorial powers? In answering
this
question, we must consider the nature of outgoing extradition
requests. As mentioned, these requests comprise both domestic
and international components. With regard to the latter, the
Executive, clothed with the duty and function to liaise with
foreign
states, is the appropriate state functionary. Beyond acting as
a conduit, the Executive is specifically tasked with
managing foreign
affairs and has an oversight role in actions made on behalf of the
state.
[45]
In his
concurring judgment in
Kaunda
,
Ngcobo J stated as follows:
“
The
conduct of foreign relations is a matter which is within the domain
of the executive. The exercise of diplomatic protection
has an
impact on foreign relations. Comity compels states to respect
the sovereignty of one another; no state wants to interfere
in the
domestic affairs of another. The exercise of diplomatic
protection is therefore a sensitive area where both the timing
and
the manner in which the intervention is made are crucial. The
State must be left to assess foreign policy considerations
and it is
a better judge of whether, when and how to intervene.”
[46]
[47]
O’Regan J, in her concurring judgment in the same case,
correctly found
this function of the national Executive in a number
of constitutional provisions:
“
It
is clear, though perhaps not explicit, that under our Constitution
the conduct of foreign affairs is primarily the responsibility
of the
executive. That this is so, is signified by a variety of
constitutional provisions, including those that state that
the
President is responsible for receiving and recognising foreign
diplomatic and consular representatives [(section 84(2)(h)],
appointing
ambassadors, plenipotentiaries and diplomatic and consular
representatives [(section 84(2)(i)],
and
that the national executive is responsible for negotiating and
signing international agreements [(section 231(1)].
The
conduct of foreign relations is therefore typically an executive
power under our Constitution. This is hardly surprising.
Under
most, if not all constitutional democracies, the power to conduct
foreign affairs is one that is appropriately and
ordinarily conferred
upon the executive, for the executive is the arm of government best
placed to conduct foreign affairs.”
[47]
[48]
This is particularly important given that managing
foreign affairs can be politically sensitive, requiring a balancing
of strategic
interests, bilateral and multilateral drivers and other
quintessentially political considerations. It is quite possible
that
the decision to prosecute a prominent individual who has crossed
our borders may increase tensions or lead to hostility from the
state
to which South Africa makes the request. These
considerations fall squarely within the realm of the Executive.
[49]
There are other important reasons for the national
Executive to be entrusted with the authority to engage with foreign
sovereign
states, as was found in
Kaunda
.
Apart from the reasons already quoted above, it is important for
South Africa as a sovereign state to be consistent in its
engagements
with foreign states and speak with one voice. Furthermore,
since foreign relations inherently concern political
considerations,
it is important to subject the functionary making those
decisions to democratic accountability, as the Executive is.
[50]
The DPP, however, cites
Kaunda
to support the proposition that the power to
authorise outgoing extradition requests is necessary for
prosecutorial functions.
The DPP attaches particular weight to
paragraph 83:
“
In
terms of the Constitution the prosecuting authority, headed by the
[NDPP], has the power to institute criminal proceedings on
behalf of
the State and to carry out any necessary functions incidental to the
instituting of criminal proceedings. This
would include
applying for extradition where this is necessary.”
[48]
(Footnote omitted.)
[51]
It is however important to read the above
paragraph within the context of the entire judgment. The
applicants in that case
were praying for an order that demanded the
South African government to request their extradition from Zimbabwe
and Equatorial Guinea.
In order to determine whether this
relief was feasible, this Court considered the extent to which the
NPA had investigated and
prepared a prosecution of the applicants’
alleged crimes.
[52]
In
Kaunda
,
the appropriate locus of power within the South African government to
authorise an outgoing extradition request was not at issue.
While paragraph 83 refers to the NPA’s power to “[apply]
for extradition”, it is not clear whether this
“application”
is an application to be made directly to a foreign state or to the
national Executive, or whether the
application could be overridden by
diplomatic concerns. These issues were not before this Court in
Kaunda
.
Instead, Chaskalson CJ referred to the “South African
government” or “the government”
when discussing the
potential extradition of the applicants, without specifying the
relevant organ of government.
[49]
Additionally, the statement in paragraph 83 was made
obiter
,
and it is clear that
Kaunda
made
no binding determination on which state functionary has the power to
authorise an outgoing extradition request.
[53]
Would the object of conferring prosecutorial
powers on the NPA be defeated if the ancillary power were not
implied? In this
regard, the DPP submits that outgoing
extradition requests are made for purposes of domestic prosecutions.
For the executive
branch to possess authority over these requests, it
is argued, would constitute a serious impairment of the
constitutional guarantee
of the NPA’s independence.
[54]
The importance of prosecutorial independence needs little
repetition. As held
in the
First Certification Judgment
—
“
[section]
179(4) provides that the national legislation must ensure that the
prosecuting authority exercises its functions without
fear, favour or
prejudice. There is accordingly a constitutional guarantee of
independence, and any legislation or executive
action inconsistent
therewith would be subject to constitutional control by the courts.”
[50]
[55]
It follows that neither
the national Executive nor other branches of government may interfere
with the NPA’s authority over
prosecutorial proceedings.
[51]
This much is not contested.
[56]
Outgoing extradition requests, however, are not merely prosecutorial
proceedings
. As mentioned, an outgoing
extradition request involves both a domestic and an international
stage. The domestic stage
involves the identification of the
accused, investigation of the criminal conduct, preparation of the
necessary docket and initiation
of the request for extradition.
These powers comfortably fit within the realm of the implied powers
of the NPA under section 179(2)
of the Constitution and the NPA
Act. This is so because the NPA is uniquely placed to conduct
investigations and charge accused
persons, in line with sections 2
and 20 of the NPA Act.
[57]
The
international stage, on the other hand, cannot be entirely subsumed
under prosecutorial proceedings. In
Tucker
,
[52]
this Court recognised that extradition is a
sui
generis
(unique)
procedure.
[53]
It was
held that “t
he
language of the Extradition Act, read purposively, creates a ‘bridge’
between the judicial and executive phases”.
[54]
This was confirmed by this Court in
Geuking
:
“
[E]xtradition
is deemed a sovereign act, its legal proceedings are deemed
sui generis
,
and its purpose is not to adjudicate guilt or innocence but to
determine whether a person should properly stand trial where accused
or be returned to serve a sentence properly imposed by another
state.”
[55]
[58]
The
sui
generis
nature
of the international stage also accords with the actual process of
outgoing extraditions. Outgoing extradition requests
are
typically made via diplomatic channels. More importantly, the
international stage of these requests requires their transmittal
between sovereign states. As the Supreme Court of Appeal
rightly observed, “one of the essential elements
of extradition
is that it involves an act of sovereignty between two States”.
[56]
[59]
So construed, executive authority over the
issuance of outgoing extradition requests does not defeat the object
and purpose of section 179
of the Constitution and the NPA Act.
The NPA’s broad powers over prosecutorial proceedings cover the
domestic stage
of outgoing extraditions. Its independence is a
shield that precludes other branches of government from unduly
interfering
with these powers. The
sui generis
nature of the international stage and the foreign
and diplomatic relations involved, however, necessitate that the
international
stage also involves powers beyond the ambit of
prosecutorial authority. In reality, the outcome of domestic
prosecutions
may be inextricably linked with the exercise of these
sovereign and diplomatic powers, but such a connection does not
render these
powers purely prosecutorial in nature.
Therefore, prosecutorial independence cannot
license the NPA to reach beyond the ambit of its authority and wield
powers more properly
vested in the national Executive.
[60]
Are
the express powers to institute criminal proceedings, and to carry
out necessary functions incidental thereto, capable of being
carried
out in a reasonable manner if the NPA lacks the implied power to
authorise outgoing extradition requests? The nature
of the
extradition procedure changes the hue of the process from being
purely prosecutorial to involving state cooperation and
diplomacy.
Procedurally, there are different “phases” of the
extradition process. Before an extradition
request can be made,
there first needs to be a decision to prosecute, which is a
quintessential prosecutorial function.
[57]
Thereafter, the extradition request, and the supporting
documentation, must be prepared. The exact form and content
of
the request and supporting documentation will depend on the specifics
of the extradition agreement concluded with a foreign
state. In
terms of the US treaty, for example, the request must be in writing,
supported by prescribed documents. These
include, among others,
a copy of the warrant of arrest, the charge sheet, information
relating to the facts of the offence and
the procedural history of
the case, and a statement of the law relating to the relevant
offence.
[58]
[61]
By virtue of section 179(2) of the Constitution
the NPA has the exclusive power to decide whether to prosecute an
individual.
By practical necessity, the NPA will also need to
be intimately involved in, and possibly direct, the preparation of
the extradition
request and supporting documents. It is, after
all, the body with the necessary knowledge and resources for
compiling these
documents. These roles and functions, however,
are distinct from the power to finally authorise whether the
extradition request
is made or not.
[62]
The
powers of the NPA flowing from section 179(2) of the Constitution, to
institute
criminal
proceedings – express or incidental – do not include the
final power to issue an extradition request to a foreign
state.
The DPP’s argument – that the power to make outgoing
extradition requests is incidental to the institution
of criminal
proceedings – therefore cannot be sourced in law. The
Supreme Court of Appeal in
Schultz
SCA
was
correct, in this regard, to conclude that for the NPA to hold the
decision-making power over outgoing extradition requests “would
accord to a non-executive domestic organ of state an executive
function at a state-to-state level”.
[59]
[63]
This
finding does not impede prosecutorial independence in an oppressive
manner. There may be instances where, after weighing
political
and diplomatic concerns, the Executive’s decision not to issue
an extradition request hinders the NPA from pursuing
a prosecution.
That is a consequence of how power is devolved and allocated by the
Constitution, and is justified by the
broader duty that the Executive
has to consider factors beyond the narrower scope of successful
prosecution. This judgment,
however, does not put these
governmental branches necessarily at odds with each other. To
the contrary, should the Executive
raise objections or find a request
potentially problematic, it has a constitutional duty to engage with
the NPA.
[60]
Inter-governmental cooperation is particularly important where the
functions of different state organs touch so closely on
each other’s
boundaries. A supportive, dialogical approach to extradition is
necessary and gives effect to the constitutional
principles of
co-operative government and intergovernmental relations outlined in
section 41 of the Constitution.
[64]
Section
41(1)(e) of the Constitution obliges all spheres of government to
respect the constitutional status,
institutions,
powers and functions of government in the other spheres.
Section 41(1)(g) mandates that each sphere exercises
its powers
and performs its functions in a manner that does not encroach on the
geographical, functional or institutional integrity
of another
sphere. Chapter 3, of which section 41 forms part,
specifically governs co-operative governance between
national,
provincial and local spheres of government. However, the
principle that different state institutions must respect
each other’s
designated powers and functions also flows from the principle that
public entities “may exercise no power
and perform no function
beyond that conferred upon them by law”
[61]
and thus applies equally to all organs of state.
The power of the
Executive to authorise the extradition request
[65]
At the international
level, the national Executive must hold authority over the issuance
of outgoing extradition requests.
Extradition involves “acts
of sovereignty on the part of two states”.
[62]
Extradition requests can involve sensitive political and
diplomatic considerations. The NPA, as a domestic entity,
is
neither positioned nor equipped to adequately deal with these
considerations. Additionally, granting the NPA such power
would
mean that extradition requests would be made without any executive
oversight. Given the importance for South Africa
to speak with
one voice on foreign affairs, such an outcome is untenable.
[66]
The separation of powers
doctrine cannot countenance the NPA exercising external sovereign
powers on behalf of South Africa.
Established under Chapter 8
of the Constitution, the NPA is not clothed with executive power.
While both the Constitution
and the NPA Act confer on it broad powers
to institute and conduct criminal prosecutions, neither framework
permits the NPA to
intrude upon executive functions or to bind South
Africa in relation to other states. Those powers are vested in
the democratically
accountable national Executive. This is not
to say that the national Executive controls every aspect of foreign
relations.
Rather, the capacity to represent South Africa
in engaging with other sovereign states, what I have referred to as
external
sovereignty, vests with the national Executive, not the
NPA.
[63]
As a result,
the Executive cannot merely participate in the issuance of outgoing
extradition by playing an administrative
role akin to that of a
“conduit” – it must apply its mind to the
extradition request and exercise a concomitant
discretion.
[67]
This being said, it is not the Executive’s function, in
applying its mind to
the extradition request, to decide whether there
is sufficient evidence to justify a prosecution or whether as a
matter of law
the evidence discloses an offence. Those
considerations form part of the NPA function. The executive
function is to
determine whether, despite the NPA’s conclusion
that in law there are grounds for the extradition, there are other
reasons,
concerned with external sovereignty, comity and foreign
relations, which might warrant declining to make the extradition
request.
[68]
It was submitted, on behalf of the DPP, that the executive branch can
voice political
concerns in a consultative role without possessing
final authority over outgoing extraditions. To the extent that
this argument
encourages co-operation between branches of government,
this submission must be sustained. Insofar as the authority to
authorise
extradition requests to other states is concerned, however,
the exercise of external sovereignty inherent to these requests
militates
against a finding that the NPA may engage in acts of
external sovereignty through making these requests.
[69]
There are practical consequences of this finding. An outgoing
extradition request
may be necessary for a prosecution, and a refusal
by the Executive can effectively frustrate the process. The
potential to
undermine the efficient functioning of the NPA cannot be
understated. However, it is possible to balance prosecutorial
interests
with interests of comity in international affairs.
[70]
First, it must be noted
that the NPA’s prosecutorial powers are not unlimited, and
prosecutorial independence does not amount
to unchecked power over
all stages of a prosecution process. The texts of the
Constitution and the NPA Act imply so.
Section 179(2)
of the Constitution only empowers the NPA “to
institute
criminal
proceedings”.
[64]
While the NPA Act goes further by enabling the NPA to “institute”,
“conduct” and “discontinue”
criminal
proceedings “on behalf of the State”,
[65]
this provision does not license the NPA to carry out acts of external
sovereignty or otherwise intrude upon executive authority.
Where the prosecution process overlaps with the authority of other
branches of government, due deference must be given to those
branches, and vice versa.
[71]
For instance, arrest warrants are often crucial to prosecutions, yet
section 43 of
the Criminal Procedure Act places the power to issue
arrest warrants squarely in the hands of the courts. While the
NPA has
wide powers in the preparation and application of arrest
warrants, judicial control over their issuance balances the state’s
interest in prosecuting suspects with individual rights to freedom
and liberty. It also serves as a check against unfettered
prosecutorial power. Similarly, because outgoing extradition
requests involve exercises of external sovereignty and sensitive
foreign relations considerations, executive oversight is appropriate.
[72]
Second, insofar as
concerns are raised regarding the Executive improperly blocking
extradition requests for political reasons or
otherwise, the exercise
of the Executive’s public power in relation to extradition
requests remains subject to judicial review.
Public power under
the constitutional dispensation must be exercised rationally
[66]
and lawfully.
[67]
In
AAA
Investments
,
this Court held that “[t]he exercise of public power
is always subject
to constitutional control and to the rule of law or, to put it more
specifically, the legality requirement of
our Constitution”.
[68]
[73]
Therefore, while the NPA exercises control over the domestic
preparation of outgoing
extradition requests, the authority to make
these requests to a foreign state vests with the national Executive.
A survey
of comparative jurisdictions supports this finding, as
demonstrated below.
Comparative
law
[74]
In Canada, the Minister
of Justice, a member of the Executive, is in charge of outgoing
extradition requests.
[69]
Under section 78(1) of Canada’s Extradition Act,
[70]
“[t]he Minister [of Justice], at the request of a competent
authority, may make a request to a State or entity for the
extradition
of a person”. Section 77 defines “competent
authority” as “the Attorney General” or the
“Attorney
General of a province who is responsible for the
prosecution of the case”. Section 3(9) of Canada’s
Director
of Public Prosecutions Act
[71]
enables the Canadian Director of Public Prosecutions, the head of the
federal prosecuting authority,
[72]
to “exercise any powers or perform any duties or functions of
the Attorney General under the Extradition Act”.
[75]
These statutes establish a two-stage process. First, the
prosecuting authority
submits a request to the Minister of Justice.
Thereafter, the Minister of Justice, after exercising their
discretion, “may
make” an outgoing extradition request to
another state. This process accords with the legal nature of
outgoing extradition
requests: that they operate at the intersection
of domestic and international law. It also affirms that the
Minister of Justice
is responsible for authorising outgoing
extradition requests and retains discretion in exercising this power.
[76]
While extradition laws in
other states are not as explicit, they too support the proposition
that the executive branch holds the
authority over outgoing
extraditions. In India, section 19 of the Extradition Act
[73]
states that unless an extradition treaty provides otherwise, a
“requisition for the surrender of a person accused or convicted
of an extradition offence committed in India . . . may be
made by the Central Government”.
[77]
In Spain, article 824 of
the Criminal Procedure Act
[74]
states that “[p]rosecutors . . . will
request that the Judge or Court proposes to the Government that
it
requests extradition of those accused or convicted in final
judgement”. Article 831 goes on to state that unless
an applicable treaty provides otherwise, “[t]he request for
extradition will be made in the form of a request addressed to
the
Ministry of Justice”. These provisions highlight the role
of Spanish judges in initiating outgoing extradition
requests and
confirm that the final authority to request extradition is that of
the Executive.
[78]
In Australia, section 40
of the Extradition Act
[75]
provides that an outgoing extradition request “shall only be
made by or with the authority of the Attorney General”.
In New Zealand, section 61 of the Extradition Act
[76]
provides that an outgoing extradition request may “be made only
by or with the authority of . . . the Minister
[of
Justice]”. Both the Attorney General in Australia
and the Minister of Justice in New Zealand form part of
the executive
branch of government, confirming that the issuance of outgoing
extradition requests is an executive function.
[79]
Of note, extradition
requests between Australia and New Zealand operate under a special
regime known as the “backing of warrants”.
Under
this regime, extradition requests do not require executive
approval.
[77]
Instead, a
valid arrest warrant suffices.
[78]
This regime, however, is an exception to the general rule. Its
existence is specifically provided for in national legislation.
Moreover, this regime only applies to extradition requests between
selected states. In other words, this regime operates
with
acknowledgement that outgoing extradition requests are executive
functions and only carves out exceptions under limited circumstances.
[80]
Similar reciprocal
regimes can be found in other countries, including Kenya
[79]
and Uganda.
[80]
It is
important to note that in those jurisdictions, the power to apply
such regimes to a specific country is vested in the
Executive.
[81]
In other words, while there are examples of the Executive choosing to
relinquish its control over outgoing extraditions with
respect to
designated countries, the prosecution authorities do not bypass the
Executive without its authorisation.
[82]
There is no similar regime between South Africa and the US.
Who within the Executive
can authorise outgoing extradition requests?
[81]
The
Supreme Court of Appeal in
Schultz
SCA
held
that the Minister of Justice has the authority to issue outgoing
requests to the US.
[83]
It
based this finding on the fact that the Minister of Justice was the
member of the executive authority who represented
South Africa in
concluding the US treaty.
[84]
While, as concluded above, our constitutional system and the
separation of powers mandate that the national Executive controls
outgoing extradition requests, these principles do not require any
particular member of the Executive to exercise this power.
The
executive power of the state is vested in the President
[85]
and exercised together with the other members of their Cabinet.
[86]
It is the President’s prerogative to assign powers and
functions to Ministers,
[87]
and no constitutional provision favours the Minister of Justice in
particular to exercise the power over outgoing extraditions.
In
this regard, the Supreme Court of Appeal’s
judgment is incorrect.
[82]
The Supreme Court of Appeal relied on the many
provisions in the Extradition
Act empowering the Minister of Justice
to support its finding that the Minister has the power to authorise
outgoing extradition
requests. While these provisions do confer
on the Minister of Justice a range of powers over
incoming
extradition proceedings, the Extradition Act does not directly
address the authority to issue
outgoing
extradition requests.
[83]
This judgment’s conclusion that the power to authorise outgoing
extradition
requests vests with the Executive is primarily premised
on principles of external sovereignty, executive power and the
separation
of powers. In the absence of clear statutory
provisions, the Minister of Justice’s power over incoming
extradition
requests cannot be imputed to outgoing requests.
Instead, as a member of the national Executive, the Minister of
Justice’s
extensive powers over incoming requests simply
support the general proposition that extradition requests, insofar as
they concern
sovereign powers and foreign affairs, fall within the
purview of the Executive.
[84]
In some cases, in
negotiating and signing extradition treaties, the national Executive
has already made specific designations.
For example, South
Africa’s extradition treaty with the United Arab Emirates
specifies that the Director-General of the Department
of Justice and
Constitutional Development shall “make and receive”
extradition requests.
[88]
Another example is the Southern African Development Community’s
Protocol on Extradition, which states that “[a]
request for
extradition . . . shall be transmitted through
the diplomatic channel, directly between the Ministries
of Justice or
any other authority designated by State Parties”.
[89]
Although the US treaty does not specify a person or entity
responsible for issuing outgoing requests, it, alongside many
other
extradition treaties, designates the Department of Justice and
Constitutional Development for purposes of consultation in
connection
with the processing of individual cases.
[90]
The validity of these specific delegations is not before this Court,
and this judgment makes no pronouncement on this issue
beyond the
conclusion that the authority to issue outgoing extradition requests
vests with the national Executive.
[85]
In the case of Ms Cholota, it is common cause that her
extradition was requested
by the DPP, and not by a member of the
Executive. In terms of this judgment, and in line with the
Supreme Court of Appeal’s
judgment in
Schultz
SCA
, the DPP did not have the power to make Ms Cholota’s
extradition request. To the extent that the Bloemfontein
High Court
found that her extradition was, for this reason,
irregular and unlawful, it was correct. This, however, is not
the end of
the enquiry. What remains to be decided is whether
the Bloemfontein High Court was correct in declining to exercise
jurisdiction
merely because of the DPP’s lack of authority.
The status of the US
court order
[86]
The DPP contends that, even if Ms Cholota’s
extradition was requested by the incorrect South African state
functionary,
her extradition occurred as a result of an unchallenged
US court order. The DPP further submits that the US court order
rendered
Ms Cholota’s extradition lawful even if the
request was wrongly authorised. The DPP argues that
South African
courts do not have the power to impugn foreign
court orders and that Ms Cholota’s remedy lies in
challenging the US
court order in the US.
[87]
This
argument is misconceived. Ms Cholota’s complaint is
not aimed at any irregularity committed by US officials
in
extraditing her, but at the actions of South African officials
in requesting her extradition. South African courts
are
empowered to determine the lawfulness of the exercise of public power
by South African officials at the stage of the
request
for
extradition. In
Affordable
Medicines
,
[91]
this Court said:
“
The
exercise of public power must therefore comply with the Constitution,
which is the supreme law, and the doctrine of legality,
which is part
of that law. The doctrine of legality, which is an incident of
the rule of law, is one of the constitutional
controls through which
the exercise of public power is regulated by the Constitution.
It entails that both the legislature
and the executive ‘are
constrained by the principle that they may exercise no power and
perform no function beyond that conferred
upon them by law.’”
[92]
[88]
Where
the actions of South African officials render an extradition request
irregular or unlawful, it cannot be that subsequent regular
and
lawful extradition proceedings in the requested state erase the
irregularity or unlawfulness. The unlawful conduct of
South
African functionaries does impact on the question whether a South
African court should exercise criminal jurisdiction over
the
extradited person.
[93]
This argument of the DPP must accordingly fail.
The High Court’s
jurisdiction to try Ms Cholota
[89]
As discussed, the Bloemfontein High Court declared that Ms Cholota’s
extradition
was “done unlawfully for want of a valid and lawful
request for her extradition by the South African executive power”.
It consequently found that it did not have jurisdiction to try Ms
Cholota with the offences she was charged with.
[90]
The Bloemfontein High Court’s conclusion is based on the
principle that—
“
if
there were unlawful or improper conduct on the part of the organs or
the functionaries of the South African State in foreign
territory
aimed at securing the presence of an accused in South Africa, the
South African Courts are precluded from trying anyone
for crimes
committed within its borders.”
[94]
[91]
The Bloemfontein High
Court relied on
Ebrahim
[95]
for this principle. In
Ebrahim
,
the accused, a member of uMkhonto weSizwe,
[96]
had been unlawfully abducted from eSwatini (previously Swaziland) by
agents of the South African state, forced to enter South Africa
and
handed over to the South African police, who then arrested him.
Following his conviction for treason, he appealed to
the Appellate
Division. That Court conducted a survey of Roman and
Roman-Dutch authorities to determine the common law position
in South
Africa, and found that the High Court did not have jurisdiction over
the accused. Its reasoning is apparent from
the following
passage:
“
A
number of fundamental legal principles are contained in those rules,
to wit, those aimed at the conservation and furtherance of
human
rights, proper foreign relations and the sound administration of
justice. The individual must be protected against
unlawful
detention and against abduction, the limits of jurisdiction must not
be exceeded, political sovereignty must be respected,
the process of
law must be equitable to those persons affected thereby and the abuse
thereof must be avoided to protect and further
the dignity and
integrity of the administration of justice. This applies
equally to the State. When the State is a
party to a case, for
example in criminal cases, it must come to court, as it were, ‘with
clean hands’. If the
State itself was involved in a
kidnapping across state borders, as in the present case, its hands
are not clean.”
[97]
(Own translation.)
[92]
The DPP argues that
the default position that an
accused be brought to trial must be balanced against the
constitutional requirement that the state
follows a lawful procedure
to bring the criminal to trial, and courts should only decline to
exercise jurisdiction where it would
bring the administration of
justice into disrepute by condoning egregious unlawful conduct by the
state. The DPP argues that
the
Ebrahim
principle was articulated in the
particular context of egregious unlawful conduct by state
functionaries, as they participated in
the unlawful abduction of the
accused.
[93]
On the other hand, the DPP contends that the
current case at most involved the prosecution making a
bona
fide
(good faith) error of law.
This error was entirely technical, in that the extradition request
was made by the DPP and not
by a member of the Executive, and there
was no reason to believe that the request would not have been made,
if the state parties
had known that the power vests in the Executive.
[94]
There can be no doubt
that the
Ebrahim
principle
remains an important feature of South African law.
The
rule of law and the constitutional guarantee of procedural fairness
in criminal cases must be jealously guarded. The impunity
of
the apartheid state, particularly in the context of arrests and
criminal proceedings, was an outright violation of fundamental
rights
which cannot be repeated or justified in our constitutional order.
In
Makwanyane
,
this Court emphasised the decisive break from state impunity;
unequivocally placed human rights at the centre of its analysis
of
criminal sanction; and demanded the state to do the same in
“everything that it does”.
[98]
State
violence, purposeful disregard for the law and the political will to
bring opponents of the government to trial at any cost
is not
sanctioned in our human rights-based dispensation.
[95]
The
Ebrahim
judgment
has been referred to with approval by the House of Lords in
Bennet
,
where it held that the Judiciary should “accept a
responsibility for the maintenance of the rule of law that embraces a
willingness to oversee executive action and to refuse to countenance
behaviour that threatens either basic human rights or the
rule of
law”.
[99]
[96]
The House of Lords in
Latif
reaffirmed
Bennet
and
articulated the particular dilemma for the rule of law, where it is
required to exercise criminal jurisdiction over a person
who has been
brought to court in an irregular or unlawful manner:
“
If
the court always refuses to stay such proceedings, the perception
will be that the court condones criminal conduct and malpractice
by
law enforcement agencies. That would undermine public
confidence in the criminal justice system and bring it into
disrepute.
On the other hand, if the court were always to stay
proceedings in such cases, it would incur the reproach that it is
failing to
protect the public from serious crime. The
weaknesses of both extreme positions leave only one principled
solution.
The court has a discretion: it has to perform a
balancing exercise. If the court concludes that a fair trial is
not possible,
it will stay the proceedings. . . . In this
case the issue is whether, despite the fact that a fair trial was
possible,
the judge ought to have stayed the criminal proceedings on
broader considerations of the integrity of the criminal justice
system.
The law is settled. Weighing countervailing
considerations of policy and justice, it is for the judge in the
exercise of
his discretion to decide whether there has been an abuse
of process, which amounts to an affront to the public conscience and
requires
the criminal proceedings to be stayed (see
Bennet
v Horseferry Road Magistrates’ Court
[1993] UKHL 10
;
[1993]
3 All ER 138
, sub nom
R
v Horseferry Road Magistrates’ Court, ex p Bennett
[1994]
1 AC 42).
Bennett
was a
case where a stay was appropriate because a defendant had been
forcibly abducted and brought to this country to face trial
in
disregard of extradition laws. The speeches in
Bennett
conclusively
establish that proceedings may be stayed in the exercise of the
judge’s discretion not only where a fair trial
is impossible
but also where it would be contrary to the public interest in the
integrity of the criminal justice system that a
trial should take
place. An infinite variety of cases could arise. General
guidance as to how the discretion should
be exercised in particular
circumstances will not be useful. But it is possible to say
that in a case such as the present
the judge must weigh in the
balance the public interest in ensuring that those that are charged
with grave crimes should be tried
and the competing public interest
in not conveying the impression that the court will adopt the
approach that the end justifies
any means.”
[100]
[97]
The
Ebrahim
principle was also adopted by the Supreme Court of
Zimbabwe in
Beahan
, where the Court held:
“
[I]n
order to promote confidence in and respect for the administration of
justice and preserve the judicial process from contamination,
a court
should decline to compel an accused person to undergo a trial in
circumstances where his appearance before it has been
facilitated by
an act of abduction undertaken by the prosecuting State. There
is an inherent objection to such a course both
on grounds of public
policy pertaining to international ethical norms and because it
imperils and corrodes the peaceful coexistence
and mutual respect of
sovereign nations.”
[101]
[98]
The Supreme Court of Zimbabwe went on to find, however, that the
facts in the case
under consideration differed markedly from those of
Ebrahim
. It held:
“
The
immutable fact is that the appellant was recovered from Botswana
without any form of force or deception being practised by the
agents
of this country. The decision to convey him to Zimbabwe was
made, and could only have been made, by the Botswana Police
in whose
custody he was.
Where
agents of the State of refuge, without resort to extradition or
deportation proceedings, surrender the fugitive for prosecution
to
another State, that receiving State, since it has not exercised any
force upon the territory of the refuge State and has in
no way
violated its territorial sovereignty, is not in breach of
international law.”
[102]
[99]
The principles
articulated by the House of Lords and the Zimbabwe Supreme Court are
well-suited to the South African context.
While
Ebrahim
established an important
precedent, it should not be interpreted to mean that
any
irregularity in
extradition proceedings, no matter how insignificant, should result
in a court declining to exercise its criminal
jurisdiction.
Such principles are not supported by the facts of
Ebrahim
,
and would not strike an appropriate balance between the concern for
lawful process and the imperative to combat impunity.
Both
these concerns support the rule of law. The test for “an
affront to the public conscience” or “where
it would be
contrary to the public interest in the integrity of the criminal
justice system”
[103]
would require evidence of a serious deviation from the
constitutionally enshrined rights of freedom and security of
person
[104]
and to a fair
trial.
[105]
Put
differently, a court is only divested of its criminal jurisdiction in
those cases where the exercise of its criminal
jurisdiction would
bring the administration of justice into disrepute.
[100]
As found above, the DPP did not have the necessary authority to
request Ms Cholota’s extradition.
Accordingly,
Ms Cholota’s extradition was unlawful and irregular.
The question that the Bloemfontein High Court
ought to have
considered was whether exercising its criminal jurisdiction over
Ms Cholota, in circumstances where her extradition
was requested
by the DPP, and not the national Executive, would have brought the
administration of justice into disrepute.
[101]
In my view, this question
must decidedly be answered in the negative. The Bloemfontein
High Court accepted, without more,
that the fact that Ms Cholota’s
extradition was requested by the NPA and not the Minister of Justice,
resulted in it
not having criminal jurisdiction over Ms Cholota.
In this, the Bloemfontein High Court failed to recognise that
Ms Cholota’s
case differed from the facts in
Ebrahim
in material respects.
Importantly, the DPP, in requesting extradition, operated under the
bona
fide
assumption
that it had the necessary authority to request extradition. It
was only after the delivery of the Supreme Court of Appeal’s
judgment in
Schultz
SCA
that
the NPA had to grapple with the question of whether it had authority
to do so. There has been no suggestion that, had
the Executive
and the NPA been aware of the correct legal position, Ms Cholota’s
extradition would not have been requested
correctly.
[106]
[102]
Furthermore, Ms Cholota’s case did not concern any violation of
another country’s sovereignty.
She was extradited with
the full cooperation of the foreign nation involved, the US, and in
accordance with the two countries’
obligations under the US
treaty. There is no comparison between her case and that of the
accused in
Ebrahim
, who was unlawfully abducted on foreign
soil and smuggled over the South Africa eSwatini border.
[103]
Consequently, the Bloemfontein High Court erred in declining to
exercise its discretion over Ms Cholota,
on the mere basis that
her extradition was requested by the NPA. On this basis, the
appeal must succeed.
[104]
The expressly pleaded grounds of the special plea have not been
adjudicated upon, and are dependent
on factual findings which this
Court is ill-placed to make. The appropriate remedy would be
for this Court to refer the matter
back to the Bloemfontein
High Court for adjudication of these grounds. Since these
proceedings are part of a criminal
trial, the question of costs does
not arise.
Schultz,
Case CCT 280/24
Condonation
[105]
The applicants in Case
CCT 280/24 seek condonation for the late filing
of
their application for leave to appeal. The test for condonation
is whether it is in the interests of justice for this Court
to grant
condonation. The Court must consider the nature of the relief
sought, the extent and cause of the delay, the effect
of the delay on
the administration of justice and other litigants, the reasonableness
of the explanation for the delay, the importance
of the issue to be
raised in the intended appeal and the prospects of success.
[107]
[106]
Condonation
is not there for the taking. An applicant seeking condonation
must address each of the mentioned factors to the
satisfaction of the
court. The Supreme Court of Appeal’s
judgment was handed down on 23 May 2024.
The
applicants filed their application for leave to appeal on
17 September 2024, approximately three months after the 15-day
deadline period prescribed by the Rules of the Constitutional Court
lapsed. A three-month delay is substantial, and
this Court has
refused condonation for shorter delays in the past.
[108]
[107]
The explanation for the delay proffered by the
applicants leaves much to be desired. They blame the majority
of the delay
on their misunderstanding that the Department of Justice
and Constitutional Development intended to launch an appeal, and on
difficulties
they had in briefing counsel, given the State Attorney’s
cumbersome briefing policy.
[108]
Neither
of these reasons is satisfactory. It cannot be that a litigant
can escape the obligation to comply with this Court’s
rules on
the mere allegation that it thought another cited party would lodge
an appeal. The NPA’s status as an organ
of state also
bears on the evaluation of the reasonableness of the delay. As
a public litigant,
[109]
the
NPA, unlike self-represented or indigent litigants, has the resources
to abide by the timelines prescribed in the Rules of
this Court and
should be fully equipped to lodge an appeal within the prescribed
time frame. It would be perverse to not
hold the state to the
timelines required of other parties, on the basis that its briefing
policy is too cumbersome.
[109]
The
granting of condonation remains a judicial discretion
[110]
– a lengthy delay and a less than satisfactory explanation
might be overlooked where the importance of the issue and prospects
of success warrant it.
[110]
The DPP, Johannesburg and the NDPP abandoned their
appeal in respect of the merits of
Schultz
SCA
, and instead only seek an order
limiting the retrospective effect of the judgment. The
judgment, they argue, will result
in catastrophic consequences for
the administration of justice, as it potentially provides a basis for
persons whose extraditions
have previously been requested by the NPA
to now challenge and invalidate such extradition requests. This
is the ground on
which the NPA bases its argument that the importance
of the issue warrants granting condonation.
[111]
On the
Ebrahim
principle as elucidated earlier in this judgment, a court ought not
to decline to exercise its criminal jurisdiction on the mere
basis
that the accused’s extradition request was authorised by the
NPA and not the executive authority. This principle,
it seems
to me, would hold true for any extradition request that was made
prior to
Schultz SCA
. Accordingly, even without the
order sought by the NPA to limit the retrospectivity of
Schultz
SCA
, the harm they fear to the administration of justice is
largely, if not completely, ameliorated by this Court’s
findings
in Case CCT 190/25.
Accordingly,
the NPA cannot slip past the requirement of condonation on the
importance of the issue, and its case has no reasonable
prospects of
success. Thus, condonation must be refused and the application
for leave to appeal must fail on that basis.
The
Supreme Court of Appeal’s order in
Schultz
SCA
stands, although this Court’s
findings in Case CCT 190/25 will naturally limit the ability of
persons wishing to challenge
their extradition on the basis that the
NPA requested their extradition.
[112]
Unlike
Cholota
,
the
Schultz
case
does not form part of pending criminal proceedings. The case
started out as a civil application by Mr Schultz for a declaratory
order. In the circumstances, costs should follow the result.
Impact on parties in
Case CCT 280/24
[113]
There was much said at the hearing of these two
matters about the impact of the DPP’s appeal of the
Cholota
matter on the Supreme Court of Appeal’s
order in
Schultz SCA.
[114]
The applicants in Case CCT 280/24
abandoned their appeal of the merits of the
Schultz SCA
order, and since this Court is refusing
condonation, the parts of its appeal that were not abandoned also
fail. Accordingly,
the Supreme Court of Appeal’s
order remains valid and binding on the parties to that litigation.
[115]
Case CCT 190/25 is not an appeal of the
Schultz SCA
order
and our judgment in Case CCT 190/25 does not dislodge the
Supreme Court of Appeal’s
Schultz SCA
order, which declared that the Minister
of Justice specifically, has the power to make the extradition
request for the extradition
of Mr Schultz from the US. On the
narrow issue of whether the NPA or the Minister of Justice has the
power to authorise extradition
requests, our judgment in
Case CCT 190/25 makes findings on an issue that was
relevant in
Schultz SCA
.
Where this Court’s judgment in Case CCT 190/25
differs from the Supreme Court of Appeal’s
judgment in
Schultz SCA
,
it is this Court’s judgment that creates binding precedent.
There is nothing controversial in this – it is a
normal
incident of the doctrine of precedent.
Orders
[116]
In Case CCT 280/24
Director
of Public Prosecutions, Johannesburg and Another v Schultz and Others
the following order is made:
1.
Condonation is refused.
2.
The applicants are ordered to pay the first respondent’s costs,
including the costs
of two counsel.
[117]
In Case CCT 190/25
Director
of Public Prosecutions, Bloemfontein v Cholota
the
following order is made:
1.
The application for direct appeal is granted.
2.
The appeal is partially upheld and the order of the High Court of
South Africa, Free State
Division, Bloemfontein is set aside.
3.
It is declared:
(a)
The National Prosecuting Authority has the power to prepare, draft
and submit to the national
Executive extradition requests for the
national Executive to make such requests to a foreign state.
(b)
Only the national Executive has the power to make extradition
requests to foreign states.
(c)
The respondent’s extradition from the United States of America
to the Republic of South
Africa was unlawful on the basis that the
extradition request was authorised by the applicant or an official
within the National
Prosecuting Authority rather than the national
Executive.
(d)
However, the fact that the extradition was unlawful as aforesaid does
not of itself deprive the
High Court of South Africa, Free State
Division, Bloemfontein of criminal jurisdiction over the respondent.
4.
The matter is remitted to the High Court of South Africa, Free State
Division, Bloemfontein
to determine the remaining grounds of the
respondent’s special plea.
In
Case CCT 280/24
For the Applicants:
K Hopkins SC
and D Simonsz instructed by the Office of the State Attorney,
Pretoria
For the First
Respondent:
A Katz SC
and K Perumalsamy instructed by Ian Levitt Attorneys
In Case CCT 190/25
For the Applicant:
W Trengove SC,
N A Cassim SC, W Nicholson SC and
S Freese instructed by the Office
of the State Attorney,
Bloemfontein
For the Respondent:
L Makapela
and S D Mbeki instructed by Morakile Tibane Attorneys
Incorporated
[1]
67
of 1962.
[2]
Schultz
v Minister of Justice and Correctional Services
2023 (2) SACR 145 (GP).
[3]
Schultz
v Minister of Justice and Correctional Services
[2024] ZASCA 77
;
2024
(2) SACR 294
(SCA) (
Schultz SCA
).
[4]
Kaunda
v President of the Republic of South Africa
[2004]
ZACC 5; 2004 (10) BCLR 1009 (CC); 2005 (4) SA 235 (CC).
[5]
President
of the Republic of South Africa v Quagliani
[2009]
ZACC 1
;
2009 (2) SA 466
(CC);
2009 (4) BCLR 345
(CC) at para 44.
[6]
51
of 1977. Section 106(1)(f) reads:
“
When
an accused pleads to a charge [they] may plead that the court has no
jurisdiction to try the offence.”
[7]
A copy of the
Schultz
SCA
judgment
was mentioned by counsel for accused 13, Mr Magashule, towards the
end of that counsel’s cross-examination of the
State’s
second witness, Mr Calitz. The precise purpose was not stated
by counsel. The Judge then suggested
that a copy of
Schultz
SCA
should be handed in.
During her closing argument in the trial-within-a-trial, counsel for
Ms Cholota raised for the first
time, that in light of the
Schultz
SCA
judgment,
Ms Cholota’s extradition was unlawful for having been
requested by the incorrect state functionary.
[8]
S v Mokhesi
2025
(2) SACR 182
(FB) (
Cholota
HC
).
[9]
Id at para 9.
[10]
Id
at para 12.
[11]
32 of 1998.
[12]
Fraser
v ABSA Bank Limited
[2006]
ZACC 24
;
2007 (3) BCLR 219
(CC);
2007 (3) SA 484
(CC) at para 38.
[13]
Pharmaceutical
Manufacturers Association of SA: In re Ex parte President of the
Republic of South Africa
[2000]
ZACC 1 (CC); 2000 (2) SA 674; 2000 (3) BCLR 241 (CC).
[14]
Id at para 51.
[15]
Geuking
v President of the Republic of South Africa
[2002]
ZACC 29
;
2003 (3) SA 34
(CC);
2004 (9) BCLR 895
(CC) (
Geuking
)
at paras 47-8 and
Director
of Public Prosecutions, Western Cape v Tucker
[2021]
ZACC 25
;
2021 (12) BCLR 1345
(CC) (
Tucker
)
at para 35.
[16]
Section 1 of the Constitution reads:
“
The
Republic of South Africa is one, sovereign, democratic state founded
on the following values:
. . .
(c)
Supremacy of the constitution and the rule of law.”
[17]
Section 12
is the right to freedom and security of the person.
[18]
Section 35
contains the rights afforded to arrested, detained and accused
persons.
[19]
Section 39(2)
mandates courts to promote the spirit, purport and objects of the
Bill of Rights when interpreting legislation
or developing the
common law or customary law.
[20]
Section 179(2)
empowers the NPA to institute and conduct criminal prosecutions on
behalf of the state, and to carry out any
necessary functions
incidental to instituting criminal proceedings.
[21]
Fraser
above
n 12
at
para 47.
[22]
Member
of the Executive Council for Development Planning and Local
Government, Gauteng v Democratic Party
[1998]
ZACC 9
;
1998 (4) SA 1157
;
1998 (7) BCLR 855
(
MEC
Development Planning
)
at para 32;
Union
of Refugee Women v Director: Private Security Industry Regulatory
Authority
[2006]
ZACC 23
;
2007 (4) BCLR 339
(CC);
2007 (4) SA 395
(CC) at para 21;
and
Freedom
of Religion South Africa v Minister of Justice
[2019]
ZACC 34
;
2019 (11) BCLR 1321
(CC);
2020 (1) SA 1
(CC) at para 21.
[23]
MEC
Development Planning
id
at
para 32.
[24]
Cholota
HC
above
n 8 at 8.
[25]
Id at para 12.
[26]
Mutsila
v Municipal Gratuity Fund
[2025]
ZACC 17
;
2025 (10) BCLR 1139
(CC);
2026 (1) SA 1
(CC) at para 42.
[27]
Joseph
v City of Johannesburg
[2009]
ZACC 30
;
2010 (3) BCLR 212
(CC);
2010 (4) SA 55
(CC) at para 42.
[28]
Coppermoon
Trading 13 (Pty) Ltd v Government, Eastern Cape Province
2020
(3) SA 391
(ECB) at para 16.
[29]
Quagliani
above
n 5
at
para 1. See also
Tucker
above n 15 at para
63.
[30]
Quagliani
id
at para 1.
[31]
Id.
[32]
Section
179(2) of the Constitution reads:
“
The
prosecuting authority has the power to institute criminal
proceedings on behalf of the state, and to carry out any necessary
functions incidental to instituting criminal proceedings.”
[33]
Extradition treaty between the Government of the United States of
America and the Government of the Republic of South Africa,
16
September 1999.
[34]
Mncwabe
v President of the Republic of South Africa; Mathenjwa v President
of the Republic of South Africa
[2023]
ZACC 29
;
2023 (11) BCLR 1342
(CC);
2024 (1) SACR 447
(CC).
[35]
Id at para 72
[36]
Amabhungane
Centre for Investigative Journalism NPC v Minister of Justice and
Correctional Services
[2021]
ZACC 3
;
2021 (3) SA 246
(CC);
2021 (4) BCLR 349
(CC)
.
[37]
Id
at para 66 citing Hoexter
Administrative
Law in South Africa
2
ed (Juta, Cape Town 2012) at 43-4.
[38]
Id
at para 70.
[39]
Id at para 64.
[40]
See id at para 69.
[41]
See
Makoka
v Germiston City Council
1961
(3) SA 573
(A);
[1961] 3 All SA 495
(A) at 581-82.
[42]
See
Masetlha
v President of the Republic of South Africa
[2007]
ZACC 20
;
2008 (1) BCLR 1
(CC);
2008 (1) SA 566
(CC) at para 68.
[43]
Johannesburg
Municipality v Davies
1925
AD 395
at 403.
[44]
City of
Cape Town v
Claremont
Union College
1934 AD
414 at 420-1.
[45]
For a discussion of the national Executive’s role in this
regard see
Kaunda
above
n 4 at paras 77, 172 and 243
[46]
Id at para 172.
[47]
Id at para 243.
[48]
Id
at para 83.
[49]
Id at paras 86 and 93.
[50]
Ex
parte Chairperson of the Constitutional Assembly: In re
Certification of the
Constitution of the Republic of South Africa, 1996
[1996] ZACC 26
;
1996 (4)
SA 744
(CC);
1996 (10) BCLR 1253
(CC) at para 146.
[51]
Only
the NDPP has the power to review a decision to institute a
prosecution. See sections 22(1) and 22(2)(c) of the NPA
Act
read with section 179(5)(d) of the Constitution.
[52]
Tucker
above
n 15. While
Tucker
dealt with the scope of
a Magistrate’s powers in relation to incoming extradition
requests, the Court’s confirmation
of the uniqueness of
extradition proceedings is apposite in this case.
[53]
Id at paras 55 and 102.
[54]
Id
at para 102.
[55]
Geuking
above n 15
at
para 26
citing
Bassiouni
International
Extradition United States Law and Practice
4 ed
(Oceana Publications, New York 2002) at 66 .
[56]
Schultz
SCA
above
n 3 at para 25.
[57]
Id at para 40.
[58]
Article 9 of the US treaty.
[59]
Schultz
SCA
above
n 3 at para 32.
[60]
Section
179(6) of the Constitution. Flowing from section 179(6) of the
Constitution, section 33(2) of the NPA Act requires
engagement
between the NDPP and the Minister of Justice on matters concerning
the powers, duties and performance of the NPA,
and any decisions
taken by the NDPP or any DPP in the exercise of their powers.
[61]
Fedsure
Life Assurance Ltd v Greater Johannesburg Transitional Metropolitan
Council
[1998]
ZACC 17
(CC);
1998 (12) BCLR 1458
(CC);
1999 (1) SA 374
(CC)
(
Fedsure
)
at para 58.
[62]
Mohamed
v President of the Republic of South Africa
[2001]
ZACC 18
;
2001 (3) SA 893
(CC);
2001 (7) BCLR 685
(CC) at para 28.
[63]
Kaunda
above n 4
at
para 172.
[64]
Emphasis added.
[65]
Section 20 of the NPA Act.
[66]
Pharmaceutical
Manufacturers
above
n 13
at
para 85.
[67]
Fedsure
above
n 61 at 58.
[68]
AAA
Investments (Pty) Ltd v Micro Finance Regulatory Council
[2006] ZACC 9
;
2006 (11)
BCLR 1255
(CC);
2007 (1) SA 343
(CC) at para 29.
[69]
Section 14 of the Constitution Act, 1867 and section 2(1) of
Canada’s Department of Justice Act RSC 1985 c J 2.
[70]
SC 1999 C 18.
[71]
SC 2006 C 9 S 121.
[72]
Id at section 3..
[73]
34 of 1962.
[74]
260 of 1882.
[75]
4 of 1988.
[76]
55 of 1999.
[77]
Section
61(1)(b) of New Zealand’s Extradition Act and sections 28 and
40 of Australia’s Extradition Act.
[78]
Id.
[79]
Part III
of
Kenya’s Extradition (Contiguous and Foreign Countries) Act, 65
of 1968.
[80]
Part II of Uganda’s Extradition Act of 1964.
[81]
Section
61(1)(b) of New Zealand’s Extradition Act
;
section 11(1) of
Kenya’s
Extradition (Contiguous and Foreign Countries) Act; and section 17
of Uganda’s
Extradition Act.
[82]
A
similar conclusion would apply to the other regional regimes, such
as the European arrest warrant system. These regimes
permit
bypasses of executive oversight in individual extradition requests
because an international agreement allowing such was
entered into
previously. They are, thus, not comparable to the case at
hand.
[83]
Schultz
SCA
above
n 3 at para 50.
[84]
Id at para 46.
[85]
Section 85(1) of the Constitution.
[86]
Section 85(2) of the Constitution.
[87]
Section 91(2) of the Constitution.
[88]
Article 2 of the
Extradition
Treaty between the Republic of South Africa and the United Arab
Emirates, 25 September 2018.
[89]
Article 6.1 of the Southern African Development Community’s
Protocol on Extradition, 3 October 2002.
[90]
See for example Article 22 of the US treaty (stating that the US
Department of Justice and the South African Department of Justice
“may consult with each other . . . in connection with the
processing of individual cases and in furtherance of efficient
implementation of this Treaty”); Article 23 of the Extradition
Treaty between the Republic of South Africa and the Arab
Republic of
Egypt, 22 October 2001; and Article 22 of the Treaty between the
Republic of South Africa and the Republic of India
on Extradition,
16 October 2003.
[91]
Affordable
Medicines Trust v Minister of Health
[2005]
ZACC 3
;
2005 (6) BCLR 529
(CC);
2006 (3) SA 247
(CC).
[92]
Id at para 49.
[93]
S v
Ebrahim
[1991]
ZASCA 3
;
1991 (2) SA 553
(A) (
Ebrahim
)
at 582B-D.
[94]
Cholota
HC
above
n 8 at para 3.
[95]
Id.
[96]
uMkhonto weSizwe was the military wing of the African National
Congress.
[97]
Ebrahim
above
n 93 at 582B-D.
[98]
S v
Makwanyane
[1995]
ZACC 3
;
1995 (3) SA 391
(CC);
1995 (6) BCLR 665
(CC) at para 144.
[99]
R v
Horseferry Road Magistrates’ Court, Ex parte Bennet
[1994] 1 AC 42
at 61-2.
[100]
R v
Latif; R v Shahzad
[1996] UKHL 16
;
[1996]
1 All ER 353
(HL) at 360h - 361e.
[101]
S v
Beahan
1992
(1) SACR 307
(ZS) at 317C-E.
[102]
Id at 317I-318B.
[103]
Latif
above
n 100 at 361b-c.
[104]
Section
12 of the Constitution.
[105]
Section
35(3) of the Constitution.
[106]
As was noted in the Bloemfontein High Court’s judgment, the
Executive in fact cooperated, in an administrative capacity
with the
NPA in seeking Ms Cholota’s extradition. Although
this does not render the extradition lawful, it is
indicative of the
fact that the error in the extradition request was
bona
fide
.
See
Cholota
HC
above
n 8 at para 16.
[107]
Grootboom
v National Prosecuting Authority
[2013]
ZACC 37
;
2014 (1) BCLR 65
(CC);
2014 (2) SA 68
(CC) at para 22.
[108]
Id at paras 24 and 35.
[109]
See id at para 30
.
[110]
Id at para 20.
sino noindex
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