Case Law[2025] ZACC 29South Africa
Wares v Additional Magistrate, Simonstown and Others (CCT 258/24) [2025] ZACC 29 (23 December 2025)
Constitutional Court of South Africa
23 December 2025
Headnotes
Summary: Extradition Act 67 of 1962 — constitutionality of section 10(1) — section is unconstitutional to the extent that it does not make provision for magistrates to extend or grant bail after issuing a committal order under that section.
Judgment
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## Wares v Additional Magistrate, Simonstown and Others (CCT 258/24) [2025] ZACC 29 (23 December 2025)
Wares v Additional Magistrate, Simonstown and Others (CCT 258/24) [2025] ZACC 29 (23 December 2025)
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sino date 23 December 2025
#
FLYNOTES:
CRIMINAL
– Extradition –
Bail
pending decision
–
Right
to freedom and security – Right to bail and constitutional
validity of section 10(1) – Procedural limitation
is
arbitrary because it excludes judicial discretion to assess
whether continued detention serves interests of justice –
Unjustifiably limits constitutional rights by denying a mechanism
for bail after committal – Deprivation of liberty
rendered
arbitrary – Less restrictive means exist – Declaration
of invalidity confirmed – Extradition Act
67 of 1962, s
10(1).
#
# CONSTITUTIONAL COURT OF
SOUTH AFRICA
CONSTITUTIONAL COURT OF
SOUTH AFRICA
Case
CCT 258/24
In
the matter between:
IAN
GEORGE DALLAS
WARES
Applicant
and
ADDITIONAL
MAGISTRATE, SIMONSTOWN
First Respondent
# MINISTER OF JUSTICE AND
CORRECTIONAL
MINISTER OF JUSTICE AND
CORRECTIONAL
SERVICES
Second Respondent
# DIRECTOR OF PUBLIC
PROSECUTIONS,
DIRECTOR OF PUBLIC
PROSECUTIONS,
WESTERN
CAPE
Third Respondent
Neutral
citation:
Wares v Additional Magistrate, Simonstown and Others
[2025] ZACC 29
Coram:
Madlanga ADCJ, Dambuza AJ, Goosen AJ, Kollapen
J, Majiedt J, Opperman AJ, Rogers J, Theron J and Tshiqi J
Judgment:
Dambuza AJ (unanimous)
Heard
on:
13 February 2025
Decided
on:
23 December 2025
Summary:
Extradition Act 67 of 1962 — constitutionality of section
10(1) — section is unconstitutional to the extent that it does
not make provision for magistrates to extend or grant bail after
issuing a committal order under that section.
# ORDER
ORDER
On
application for confirmation of the order of constitutional
invalidity granted by the High Court of South Africa, Western Cape
Division, Cape Town:
1.
The order of the High Court of South Africa, Western Cape Division,
Cape Town, declaring section 10(1) of the Extradition Act 67
of 1962
(Act) inconsistent with the Constitution and invalid to the extent
that it does not provide for the power of a Magistrate
to grant or
extend bail after a committal order is granted under section 10(1),
pending an application to review such a committal
order or pending
the Minister’s decision in terms of section 11 of the Act, is
confirmed.
2.
The operation of the declaration of invalidity is suspended for a
period of 24 months to allow Parliament to enact remedial
legislation.
3.
The declaration of invalidity shall take effect from the date of this
order.
4.
Until remedial legislation as contemplated in paragraph 2 of this
order comes into force, the following words are read
into the Act as section 10(5):
“
The Magistrate
issuing the committal order may, on application by such person, grant
bail or extend the bail of such person, if
the interests of justice
permit the person’s release or continued release on bail,
pending the Minister’s decision
in terms of section 11 of this
Act, or pending any legal proceedings instituted to review the
decision of the Magistrate or the
Minister, on condition that such
person deposits with the clerk of the court, or with a member of the
Department of Correctional
Services, or with any police official at
the place where such person is in custody the sum of money determined
by the Magistrate.”
5.
The second and third respondents, jointly and severally, must pay the
applicant’s costs in this Court, such costs to include
the
costs of two counsel.
# JUDGMENT
JUDGMENT
DAMBUZA
AJ (Madlanga ADCJ, Goosen AJ, Kollapen J, Majiedt J, Opperman AJ,
Rogers J, Theron J and Tshiqi J concurring):
Introduction
[1]
This is an application in
terms of section 167(5)
[1]
read
with section 172(2)(a)
[2]
of the
Constitution for confirmation of an order of constitutional
invalidity made by the Western Cape Division of the High Court,
Cape
Town (High Court). In terms of that order, the High Court declared
section 10(1) of the Extradition Act
[3]
(Act) inconsistent with the Constitution and invalid to the extent
that it does not provide for the power of a Magistrate to extend
or
grant bail to persons brought before their courts under that section,
after granting committal orders against them, and pending
either an
application to review the committal order or the Minister’s
decision in terms of section 11 of the Act.
[4]
[2]
The High Court suspended the declaration
of invalidity for a period
of 24 months to afford Parliament an opportunity to enact remedial
legislation. It also ordered a temporary
reading-in pending the
suspension. The first issue before us is whether section 10(1) is
inconsistent with the Constitution. The
consequent issue is the
determination of the appropriate remedy. The last issue is the
question of costs in this Court. In both
the High Court and this
Court, these issues were narrowed down as a result of concessions
made by the respondents in relation to
the constitutional
inconsistency of section 10.
Background
[3]
The 84-year-old
applicant, Mr Ian George Dallas Wares, is the subject of an
extradition request made by the High Commissioner for
the United
Kingdom under
the
European Convention on Extradition, to which South Africa is a
signatory.
He
is a self- confessed paedophile currently residing in the Cape
Peninsula. The particulars of his conduct are set out in more
detail
in the judgment of the High Court.
[5]
[4]
The prosecuting
authorities in Scotland seek his surrender to stand trial in
Edinburgh on various counts, described in Scottish
law as “lewd,
indecent and libidinous practices and behaviour”, and a single
charge of “indecent assault”.
A warrant of arrest for his
extradition was executed on him at his home by members of the South
African Police Service on 22 May
2019. The following day he appeared
before the first respondent, the Additional Magistrate, Simonstown,
Cape Town (Magistrate).
He was released on bail granted in terms of
section 9(2) of the Act
[6]
and
on 12 July 2019 the extradition proceedings under section 10
commenced before the Magistrate.
[5]
In the section 10 extradition
enquiry the applicant made certain
admissions which led the Magistrate to determine that he was liable
to be surrendered to the
United Kingdom in terms of the Act. The
Magistrate accordingly issued a committal order for his extradition,
and then extended
the bail that had been granted under section 9(2),
pending the decision of the second respondent, the Minister of
Justice and Correctional
Services (Minister), on whether the
applicant would indeed be surrendered to the United Kingdom in terms
of section 11.
[6]
Subsequent to the extradition enquiry, the applicant
exercised his
right under section 11 of the Act and made written representations to
the Minister, arguing that his extradition
would not serve the
interests of justice and would constitute “severe punishment”
given his
poor health.
Notwithstanding these submissions,
on 19 February 2020
the Minister decided that the applicant should be
surrendered to the United Kingdom to stand trial.
[7]
The applicant approached
the High Court, challenging the Magistrate’s extradition
decision both by way of an appeal under
section 13
[7]
of the Act and by way of a review.
The
applicant also sought a review of the Minister’s decision made
in terms of section 11(a) to surrender him to the United
Kingdom. The
ground of review as against the Minister was that, because the
Magistrate had not committed the applicant to prison
but had instead
granted bail, the Minister lacked the power to order him to be
surrendered to the United Kingdom.
[8]
In response to the review
application against the Minister’s surrender decision, the
respondents, being the Minister and the
Director of
Public Prosecutions, Western Cape (DPP) brought a
counter-review, seeking an order that the
Magistrate’s decision
to extend the applicant’s bail be declared unlawful and ultra
vires (beyond the Magistrate’s
legal powers).
Confronted with the
counter-review, the applicant, in reply, brought a collateral
constitutional challenge against section 10(1)
of the Act.
He contended that this
provision was unconstitutional because it did not permit a person
committed thereunder to be released on
bail, after the committal
order was issued, and pending finalisation of the Minister’s
decision under section 11 of the Act
or pending
a
review of the Magistrate’s decision. He contended that this
constituted an unjustified limitation of section 12(a) of the
Constitution.
[8]
The constitutional
challenge was in due course conceded by the respondents.
[9]
The High Court invited the parties to consider and make
submissions
on the constitutionality of section 13(3) and subsection (4) of the
Act. Only the applicant filed a post-hearing supplementary
submission
in response to the court’s invitation. His submission was that
bail in such instances should be considered on
a case-by-case basis.
Although the High Court made no order in relation to the provisions
of section 13 of the Act, in this judgment
I discuss, to the extent I
deem beneficial to the parties, the issues that were raised by the
High Court.
[10]
In terms of section
13(3), if an extraditee has lodged an appeal
under section 13(1) against
the Magistrate’s section 10
decision, the Magistrate may grant bail pending the finalisation of
the appeal. Section 13(4)
stipulates that if the Magistrate
determines under section 13(3) that the extraditee shall be released
on bail, certain provisions
of the Criminal Procedure Act
[9]
(CPA) shall apply to the bail so granted. Significantly, and similar
to section 10, section 13 makes no provision for consideration
of
bail where an extraditee opts to await the decision of the Minister
or intends to approach the High Court for a review rather
than an
appeal under section 13(1). Nor does section 13(3) empower the
Magistrate to grant bail before the extraditee has actually
lodged
his or her section 13(1) appeal, which may be up to 15 days after the
Magistrate’s section 10 decision.
[11]
The High Court upheld the
applicant’s argument on the unconstitutionality of section
10(1) of the Act and granted a declarator
accordingly. It interpreted
the provisions of section
10 to mean that Magistrates must commit to prison any
extraditee against whom
the enquiry succeeds. In assessing whether that limitation of rights
protected under section 12(1)(a) of
the Constitution is justified in
terms of section 36, the High Court considered the background to
extradition, which is grounded
in the prevalence of crime worldwide,
and the need to arrest and extradite persons in fulfilment of South
Africa’s international
obligations. The court concluded that
there is justification for limiting the substantive facet
[10]
of the section 12 right to freedom, by depriving extraditees of their
freedom.
[12]
The High Court found,
however, that the same cannot be said of the limitation to the
procedural facet of the section 12 right. This
is because under
section 10 Magistrates are unable to play the role of judicial
officers and consider whether the extraditee should
be released on
bail pending finalisation of the extradition process. Consequently,
section 10(1) of the Act arbitrarily limits
the procedural facet of
the right to freedom and security protected under section 12 of the
Constitution and falls to be struck
down. The High Court suspended
the order of invalidity for a period of 24- months and ordered an
interim remedy to be read into
the Act after the existing
section 10(4).
[11]
[13]
The applicant’s
appeal succeeded partially, and he was found liable to be surrendered
in respect of only three of the eight
offences for which his
extradition was originally sought. With regard to section 13(3) of
the Act, the court considered that it
does not provide for the
consideration of bail where an extraditee opts for a review, whether
under section 22 of the Superior
Courts Act
[12]
or by way of a legality challenge of the decision to extradite, or
where he or she elects to petition the Minister not to confirm
the
extradition, rather than approaching the High Court on appeal. The
court, however, did not make any order in this regard.
In this Court
[14]
As was the case in the High Court, the respondents accept
the
applicant’s contention that section 10(1) is unconstitutional
to the extent that it does not provide for the power of
a Magistrate
to extend or grant bail after a committal order to an extraditee who
elects to await the decision of the Minister
in terms of section 11
of the Act, or to seek a review of the committal decision. The
applicant refers to case law from Canada,
New Zealand, Australia,
Germany and the United States of America, emphasising that the
approach in such jurisdictions is to permit
bail to an extraditee on
being found liable for extradition.
[15]
If the parties are correct regarding the constitutionality
of section
10, the next issue for determination by this Court is the appropriate
remedy. In this regard the applicant highlights
that he is not
charged with an offence in South Africa and contends that his
extradition is concerned with contraventions of law
that are not
applicable in South Africa. He contends that the responsibility to
admit him to or to extend his bail should be on
the Magistrate who
issued the committal order.
[16]
The contention on behalf
of the respondents is that the power to grant bail in extradition
proceedings is limited. They submit that,
in this case, once the
Magistrate found that the applicant was liable for extradition, the
responsibility for initiation of bail
proceedings shifted to the
applicant. As a general principle, once an extraditee is
found to be liable for
surrender, they must bear the responsibility to apply for bail and
satisfy the court that the interests of
justice permit their release
on bail, either on the exceptional circumstances threshold provided
under section 60(11) of the CPA,
[13]
or in terms of section 60(1) to subsection (4), depending on the
offence to which the extradition relates, the respondents argue.
Discussion
Constitutionality
of section 10 of the Act
[17]
Notwithstanding the respondents’ concession regarding
the
constitutionality of section 10, it is still necessary that this
Court traverses the relevant legal framework to determine
whether the
order of constitutional invalidity made by the High Court should be
confirmed. Such an enquiry is a constitutional
issue that engages the
jurisdiction of this Court. If confirmation is appropriate, the next
issue for this Court to determine is
a just and equitable
remedy under section 172(1)(b) of the Constitution.
[18]
The starting points are the relevant sections of the Act.
Section
3(1) regulates who may be extradited:
“
Any person
accused or convicted of an offence included in an extradition
agreement and committed within the jurisdiction of a foreign
State a
party to such agreement, shall, subject to the provisions of this
Act, be liable to be surrendered to such State in accordance
with the
terms of such agreement, whether or not the offence was committed
before or after the commencement of this Act or before
or after the
date upon which the agreement comes into operation and whether or not
a court in the Republic has jurisdiction to
try such person for such
offence.”
[19]
Section 5 regulates the issuing of a warrant of arrest or
further
detention for a person in respect of which a request for surrender to
a foreign state is received by the Minister, or for
a person in
respect of whom a warrant of arrest would, in the opinion of the
Magistrate, have been justified if it had been alleged
that he or she
has committed an offence in the Republic.
[20]
In terms of section 9(1)
any person detained under a warrant of arrest or under
a warrant for further
detention shall, as soon as possible, be brought before a Magistrate
in whose area of jurisdiction he or she
was arrested, for an enquiry
to be held into whether he or she is liable to be surrendered to the
foreign state in which the offence
was committed or where he or she
was convicted. In the enquiry, the Magistrate has the same powers as
in a preparatory examination
in criminal proceedings, including the
power to commit the person for further examination and admitting him
or her to bail.
[14]
More
specifically section 9(2) provides:
“
Subject to the
provisions of this Act the magistrate holding the enquiry shall
proceed in the manner in which a preparatory examination
is to be
held in the case of a person charged with having committed an offence
in the Republic and shall, for the purposes of holding
such enquiry,
have the same powers, including the power of committing any person
for further examination and of admitting to bail
any person detained,
as he has at a preparatory examination so held.”
[21]
Section 10 regulates the extradition enquiry as follows:
“
(1) If upon
consideration of the evidence adduced at the enquiry referred to in
section 9(4)(a) and (b)(i) the magistrate finds
that the person
brought before him or her is liable to be surrendered to the foreign
State concerned, and in the case where such
person is accused of an
offence, that there is sufficient evidence to warrant a prosecution
for the offence in the foreign State
concerned, the magistrate shall
issue an order committing such person to prison to await the
Minister’s decision with regard
to his or her surrender, at the
same time informing such person that he or she may within fifteen
days appeal such order to the
Supreme Court.
(2)
For purposes of satisfying himself or herself that there
is
sufficient evidence to warrant a prosecution in the foreign State the
magistrate shall accept as conclusive proof a certificate
which
appears to him or her to be issued by an appropriate authority in
charge of the prosecution in the foreign State concerned,
stating
that it has sufficient evidence at its disposal to warrant the
prosecution of the person concerned.
(3)
If the magistrate finds that the evidence does not warrant
the issue
of an order of committal or that the required evidence is not
forthcoming within a reasonable time, he shall discharge
the person
brought before him.
(4)
The magistrate issuing the order of committal shall forthwith
forward
to the Minister a copy of the record of the proceedings together with
such report as he may deem necessary.”
[22]
In terms of section 11 the Minister may order “any person
committed to prison under section 10 to be surrendered to any person
authorised by the foreign state to receive him or her”,
or
order that such person may not be surrendered until the conclusion of
criminal proceedings that may be pending against him or
her, or until
any sentence of a term of imprisonment against him or her has been
served.
[23]
The right of appeal to the relevant Division of the High Court
against the committal order is regulated in section 13 of the Act:
“
(1) Any person
against whom an order has been issued under section ten or twelve may
within fifteen days after the issue thereof,
appeal against such
order to the provincial or local division of the Supreme Court having
jurisdiction.
(2)
On appeal such division may make such order in the matter
as it may
deem fit.
(3)
Any person who has lodged an appeal in terms of subsection
(1) may at
any time before such appeal has been disposed of, apply to the
magistrate who issued the order in terms of section 10
or 12 to be
released on bail on condition that such person deposits with the
clerk of the court, or with a member of the Department
of
Correctional Services, or any police official at the place where such
person is in custody, the sum of money determined by the
magistrate.
(4)
If the magistrate orders that the applicant be released
on bail in
terms of subsection (3), the provisions of sections 66, 67, 68 and
307(3), (4) and (5) of the Criminal Procedure Act
1977 (Act No. 51 of
1977), shall
mutatis mutandis
apply to bail so granted, and
any reference in those sections to—
(a)
the prosecutor who may act under those sections,
shall be deemed to
be a reference to such person who may appear at an enquiry held under
this Act;
(b)
the accused, shall be deemed to be a reference
to the person released
on bail under subsection (3);
(c)
the court, shall be deemed to be a reference to
the magistrate who
released such person on bail; and
(d)
the trial or sentence, shall be deemed to be a
reference to the
magistrate’s order under section 10 or 12.”
[24]
In terms of these sections of the Act, bail may only be granted
or
extended by a Magistrate during the first (preparatory) stage of the
extradition proceedings under section 9(2), and after an
appeal has
been lodged under section 13(1). There is no provision in section 10
for the extraditee to be admitted to bail at the
end of the
extradition enquiry (proper), once a committal order is granted. This
means bail is not available while the extraditee
awaits the decision
of the Minister under section 11, or if he or she intends to bring an
application to have the committal order
set aside or reviewed in the
High Court, or in the period (of up to 15 days) before the extraditee
lodges his or her appeal in
terms of section 13(1). The effect of
section 10 is that once a Magistrate determines that a person is
liable for surrender, that
person may only be admitted to bail after
lodging an appeal under section 13.
[25]
The unavailability of
bail for extraditees after the grant of a committal order under
section 10, up to the lodging of an appeal
under section 13, must be
considered against the provisions of section 12(1)(a) of the
Constitution which guarantees the right
to freedom of security of
persons.
[15]
This Court has
repeatedly affirmed the substantive and procedural dimensions of this
right. The substantive dimension ensures that
deprivation of freedom
cannot take place arbitrarily or without just cause. The procedural
dimension ensures that deprivation of
freedom will only happen in
terms of a fair procedure.
[16]
In
Bernstein,
[17]
O’Regan J distilled
the two components of the right to freedom as follows:
“
[The right to]
freedom has two interrelated constitutional aspects: the first is a
procedural aspect which requires that no-one
be deprived of physical
freedom unless fair and lawful procedures have been followed.
Requiring deprivation of freedom to be in
accordance with procedural
fairness is a substantive commitment in the Constitution. The other
constitutional aspect of freedom
lies in a recognition that, in
certain circumstances, even when fair and lawful procedures have been
followed, the deprivation
of freedom will not be constitutional,
because the grounds upon which freedom has been curtailed are
unacceptable.”
[18]
[26]
The limitation on the substantive dimension of the right is
not in
issue in this case. The applicant has not directed his challenge to
that aspect. In fact, as stated, he takes no issue with
the
limitation placed on that aspect of the right. The need for
South Africa to arrest and detain in order to fulfil its
international commitments under
extradition agreements is
self-evident. In
Geuking
[19]
this Court said the
following about the objectives of extradition:
“
The need for
extradition has increased because of the ever-growing frequency with
which criminals take advantage of modern technology,
both to
perpetrate serious crime and to evade arrest by fleeing to other
lands.
The
government of the country where the criminal conduct is perpetrated
will wish the perpetrator to stand trial before its courts
and will
usually offer to reciprocate in respect of persons similarly wanted
by the foreign state. Apart from reciprocity, governments
accede to
requests for extradition from other friendly states on the basis of
comity. Furthermore, governments do not wish their
own countries to
be, or be perceived as safe havens for the criminals of the
world.”
[20]
(Footnote
omitted.)
[27]
Criminal conduct therefore constitutes an acceptable justification
for the curtailment of a substantive right to freedom provided under
section 12(1)(a) of the Constitution. The evidence which forms
the
basis of the committal order provides just cause for the deprivation
of freedom. What remains is whether the procedural component
of
section 12(1)(a) is satisfied.
[28]
There can be no doubt that the mandatory committal under sections
10
and 13, pending the Minister’s decision or other further
developments, without individualised assessment of necessity,
undermines the procedural facet of the right protected under section
12(1)(a) of the Constitution, and renders the committal arbitrary.
The procedural violation lies in the absence of a mechanism for a
judicial determination as to whether continued detention serves
the
interests of justice in the particular case after the committal order
is made. As the High Court found, once a Magistrate finds
an
extraditee liable for surrender and issues a committal order under
section 10, he or she is barred from acting as an independent
arbiter
in determining whether that individual’s circumstances warrant
continued detention or whether release on bail would
serve the
interests of justice.
[29]
Section 36 of the
Constitution provides for curtailment of rights in the Bill of Rights
in terms of a law of general application,
where the limitation is
reasonable and justifiable in an open and democratic society, based
on human dignity, equality and freedom.
[21]
In
Dlamini
,
[22]
this Court considered the constitutionality of the limitation on the
procedural aspect of the right to freedom and security in
the context
of lawful arrests and detention. The judgment reveals the close
interrelationship between the rights under section
12(1)(a) and those
provided under section 35(1)(f).
[23]
[30]
In
Tucker
[24]
this Court explained the
correct approach to the interpretation of these rights as follows:
“
It is trite that
courts must read legislation, where possible, in ways which give
effect to the Constitution’s fundamental
values. Courts are
required to interpret legislation not only so that legislation does
not limit rights, but in a manner that promotes
rights. In addition,
courts have always interpreted legislation in
favorem
libertatis
(in
favour of freedom or liberty). There is a presumption that a
reasonable interpretation of a statute that is less restrictive
on
the liberty of an individual is to be preferred over one that is more
restrictive.” (Footnote omitted.)
[31]
While section 12(1)(a)
establishes the general right to freedom, section 35(1)(f) provides
an additional specific right to protect
that freedom. It provides the
foundational basis for bail where the interests of justice permit. As
this Court held in
Dlamini,
section
35(1)(f) presupposes a deprivation of the right to freedom for the
limited purpose of ensuring that an arrestee is duly
and fairly
tried.
[25]
In extradition
proceedings, the purpose of the deprivation is related and similarly
limited. It is to facilitate repatriation of
persons accused or
convicted of crimes in other countries so that they may stand trial
or serve the sentences imposed on them.
The proceedings under section
10 are aimed at determining whether there is reason to surrender a
person to a foreign state for
trial. Once that determination is made,
section 35(1)(f) requires that there be a mechanism for considering
whether the interests
of justice permit release pending the
Minister’s decision or any review proceedings.
Is
the limitation justifiable?
[32]
The respondents did not advance any justification for the
limitation
of these rights. In any event, it is difficult to conceive of a
justification that would satisfy section 36 of the Constitution.
There can be no doubt that the mandatory committal under section 10
of the Act, pending the Minister’s decision, without
an
individualised assessment of whether the deprivation of liberty is
justified, undermines both the procedural facet of the right
to
freedom under section 12(1)(a) and the right protected under section
35(1)(f). Under section 10 of the Act absolute deprivation
of freedom
occurs regardless of individual circumstances.
[33]
While there is a rational connection between a finding that
a person
is liable for surrender and the consequential committal by a
Magistrate in a section 10 inquiry, and the purpose of the
Act, it is
difficult to find such connection between the deprivation of the
procedural right and objectives of the Act, particularly
when section
35(1)(f) provides less restrictive means for achieving such
objectives. The right to freedom and security of persons
is a
fundamental right. The limitation obliterates it in certain
circumstances under sections 10 and 13. The only justification
for
its curtailment is to prevent extraditees from fleeing, or in some
other manner interfering with the administration of justice.
There
can be no justification for the limitation where a less restrictive
option to achieve the purpose of extradition is available.
For these
reasons the deprivation is arbitrary and is constitutionally
unsustainable.
[34]
Comparative law from
various foreign jurisdictions indicates that while bail in
extradition cases is often given under stringent
conditions, outright
prohibitions and extremely high thresholds for bail are generally
avoided in favour of individualised assessments
that balance freedom
interests against flight risk and international obligations. In
Alexander
,
[26]
the Supreme Court of
Namibia cited with approval Lord Russell of Killowen CJ in the
English case of
Spilsbury
,
[27]
which held that the absence of an express statutory provision
authorising courts to grant bail after committal of a person found
liable for extradition did not oust the court’s jurisdiction to
grant bail. In arriving at his decision that the court has,
independently of statute, by the common law, jurisdiction to admit to
bail, Lord Russell, as summarised by the Supreme Court of
Namibia
intimated that:
“
If it does (i.e.
impliedly oust the courts’ jurisdiction), a curious result
would follow, for it is clear that the magistrate
may remand the
defendant pending the inquiry, and the inquiry may extend over a long
period of time, and it is also clear that
the magistrate may admit
the defendant to bail as often as he remands him; it is also
conceded, that when the defendant is returned
to the place to which
his return is demanded, the tribunal having jurisdiction in that
place can admit him to bail pending the
result of the trial; and,
this being so, it would be a strange result if there were no
jurisdiction to admit him to bail during
the period between the
making of the order for his return and his return.”
[35]
The absence of bail powers under section 10(1) has not been
shown to
be necessary, nor reasonable. It is an unjustified infringement of
sections 12(1)(a) and 35(1)(f) of the Constitution
and renders
arbitrary, and thus unconstitutional, the deprivation of the liberty
of extraditees under section 10(1). Consistent
with the obligation of
this Court under section 172 of the Constitution, section 10(1) must
therefore be declared invalid to the
extent that it is inconsistent
with the Constitution.
Remedy
[36]
Having found section 10(1) of the Act to be constitutionally
invalid,
this Court must determine the appropriate remedy. Section 172(1)(b)
of the Constitution empowers the Court to make any
order that is just
and equitable. The parties are in agreement with the High Court’s
suspension period of 24 months to afford
Parliament an opportunity to
enact remedial legislation. The dispute regarding remedy centres only
on the content of the reading-in
order that should operate during the
period of suspension.
[37]
The applicant proposed the following reading-in, which was
effected
by the High Court as section 10(5) of the Act:
“
The magistrate
issuing the order of committal may grant bail or extend the bail of
the person brought before him, if the interests
of justice permit
that person’s release or continued release on bail, pending the
Minister’s decision to be made in
terms of Section 11 of this
Act, or pending any review of the Magistrate’s decision made in
terms of Section 10 of this Act.”
[38]
The respondents proposed
that the reading-in be located at the end
of section 10(1) rather than
be a standalone provision as
section 10(5).
As
to the substance of the reading-in clause, they proposed that the
onus be placed on extraditees to
initiate
bail proceedings by applying for bail, either on the “exceptional
circumstances” test stipulated
in
section 60(11)
of
the
CPA
[28]
for
offences
equivalent
to
those
listed
in
Schedule
6 of that Act, or by satisfying the “interests of justice
requirement” stipulated in section 60(1) to (4),
depending on
the offence to which the extradition is sought.
[39]
In addition, the respondents proposed the following separate
reading-in to section 13(3), to address the lacuna in respect of bail
pending a review of the Magistrate’s decision: (1)
addition of
the words “or has instituted a review” after the words
“subsection 1”, and (2) addition of
the words “or
review” after the words “before such appeal”, as
well as adding the words “if the interests
of justice permit”
to that section. As stated, the High Court made no order in relation
to section 13 of the Act. It also
seems that if provision is made
under section 10 for extraditees to be admitted to bail after a
committal order is made, a similar
provision in section 13 may not be
necessary.
[40]
I share the High Court’s reluctance to accede to the
respondents’ proposed reading-in to section 10 which
incorporates requirements stipulated in section 60(11) of the CPA.
Under that framework, detention is the starting norm, and the onus is
placed on the accused to adduce evidence of exceptional circumstances
to demonstrate that his or her release would be in the interests of
justice. In this case, the respondents’ suggestion that
the
bail regime prescribed in section 60 of the CPA should be imported
into extradition proceedings seems to be based on a misconception
regarding the nature of extradition proceedings.
[41]
By their nature,
extradition proceedings are unique. They are neither criminal nor
civil proceedings. In
Geuking
,
[29]
this Court made plain that extradition proceedings are not equivalent
to domestic criminal trials. While extradition ultimately
concerns
criminal matters, the extraditee is not an accused person within the
South African criminal justice system. Because of
the peculiar nature
of extradition proceedings, a court must caution itself against
mechanical importation of domestic criminal
processes. However, the
caution exercised against incorporating the
exceptional
circumstances test is not, by any means, a bar to the Legislature
incorporating such test should it determine it appropriate
to do so.
[42]
In sum, the purpose of extradition proceedings is to ensure
the
surrendering of an extraditee to a foreign state to stand trial for
crimes allegedly committed. There is no classification
of offences in
the Act. And the proposed basis for imposition of an onus on an
extraditee, based on alignment of the offence to
which the
extradition relates with the Schedule 6 offences, finds no support in
the language used in sections 9 and 13 in which
provision is made for
bail currently.
[43]
There is a basis, however, for distinct specifications for
admission
to bail at different stages of the extradition process. Under section
9, Magistrates are empowered to admit an extraditee
to bail on the
same basis as in a preparatory examination. In the CPA, preparatory
examinations are regulated under Chapter 20.
There is no provision in
that Chapter regulating the granting of bail. However, section
60(1)(a) provides for grant of bail at
an accused’s first or
subsequent appearance. That section provides:
“
An accused who is
in custody in respect of an offence shall, subject to the provisions
of section 50(6) be entitled to be released
on bail at any stage
preceding his or her conviction in respect of such offence, if the
court is satisfied that the interests of
justice so permit.”
[44]
The interests of justice
approach to bail proceedings was explained by this Court in
Dlamini.
[30]
It held:
“
[A bail enquiry]
remains a unique interlocutory proceeding where the rules of formal
proof can be relaxed and where
the
court is obliged to take the initiative if the parties are silent;
and the court still has to be pro-active in establishing
the relevant
factors.
More
pertinently, the basic enquiry remains to ascertain where the
interests of justice lie.
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 paragraphs (a) to (e) of
subsection (4) [of section 60], 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 subsections (9) and (10).”
[31]
(Emphasis added.)
[45]
Should extraditees be required to initiate bail proceedings
once they
are found to be liable for surrender or after an order of committal
is made? The concept “interests of justice”
is not
static. In bail proceedings it entails a judicial consideration of
different factors that are relevant to the granting or
refusal of
bail. In relation to the Act, the increased risk to the fulfilment of
the country’s international obligations
(which arises from
possible absconding) after the grant of a committal order is a
relevant consideration. So is the seriousness
of the offence to which
the committal order relates. In this context, requiring extraditees
to “apply” for bail is
consistent with the interests of
justice. The purpose is to set a procedural rule as to who initiates
bail proceedings and presents
evidence, rather than imposition of
onus, as suggested by the applicant. As in section 60(2)(b) of the
CPA, this will not constitute
the imposition of a burden of proof as
required under section 60(11). The court will determine, on a balance
of probabilities,
where the interests of justice lie. Importantly, a
requirement to apply for bail under section 10 will be consistent
with the same
requirement in section 13(3) of the Act.
[46]
Section 13(3) provides that an extraditee who has lodged an
appeal
against a section 10 or a section 12 order may “apply . . . to
be released on bail on condition that [they] deposit
with the clerk
of the court . . . the sum of money determined by the magistrate”.
This means that at this stage of the extradition
the extraditee bears
the responsibility of initiating bail proceedings and providing
evidence to the court on which he or she relies
in pleading that the
interests of justice permit his or her release on bail. The
requirement to initiate bail proceedings is made
within the context
of an effective order of extradition. As in section 13, the increased
risk of flight poses a threat to the purpose
of the proceedings.
[47]
In other comparable
criminal proceedings, section 321 of the CPA provides
that an appeal against
conviction does not automatically suspend the execution of the
sentence imposed following the conviction.
However, the convicted
person may “apply” to be released on bail and must
present the facts necessary to enable the
court to exercise its
interests of justice discretion.
[32]
Although an extraditee is
not a convicted person, the pending appeal does not suspend the
extradition order. The use of the word
“apply” in both
proceedings is deliberate, and takes into account the significant
findings made against the bail applicant.
The responsibility on the
extraditee to initiate bail proceedings can only be effected by way
of tendering evidence on which the
court can make an evaluation as to
whether the interests of justice permit his or her release on bail.
The distinction in the approach
to bail under section 9 on one hand,
and under sections 10 and 13 on the other, must be viewed against
this background. However,
there is no basis for importation, in
extradition proceedings, of the special circumstances threshold
prescribed in the section
60(11) framework, and the Schedule 6
offences under the CPA.
[48]
Insofar as the
respondents suggest that the reference in section 13(3) to provisions
of the CPA implies an overlap between the two
types of proceedings,
justifying the importation of the Schedule 6 classification of
offences and its exceptional circumstances
standard into bail in
extradition proceedings, I do not agree. The provisions of the CPA
referred to in sections 13(3) and 13(4)
regulate measures to be taken
in the event of breach of bail conditions by an accused,
[33]
including cancellation of bail,
[34]
and provisional cancellation of bail in instances where an offender,
who had been granted bail pending a review, cannot be found
at the
address given by him or
her
at the time of granting bail.
[35]
These provisions of the CPA are applicable in
extradition proceedings
in instances of breach of bail conditions generally and not
particularly to section 60(11) bail proceedings.
[49]
With regard to
reading-in, this Court cautioned in
National
Coalition
[36]
about the need to ensure
that the provision which results from severance or reading words into
a statute is (a) consistent with
the Constitution and its fundamental
values; and (b) interferes with the laws adopted by the Legislature
as little as possible.
[37]
[50]
It is of importance that the reading-in remedy in this case
should
reflect proper deference to the separation of powers while providing
immediate relief to those affected by the constitutional
deficiency.
It must bridge the gap between the need to ensure that South Africa
fulfils its international extradition obligations
and the imperative
to protect individual liberties. It must not unduly burden the courts
or impose particular hardship on the state
or on extraditees seeking
temporary release.
[51]
As to the suspension of the declaration of invalidity it seems
to me
that a period of 24-months would be adequate to allow Parliament to
address the constitutional defect. During this period,
the reading-in
remedy shall apply to ensure that the rights of persons subject to
extradition proceedings are protected. If remedial
legislation does
not come into force during the 24-month period, the reading-in will
continue to operate until such legislation
does come into force.
[52]
It bears repeating that the “interests of justice”
standard does not impose an onus on the extraditee. It is an
obligatory constitutional rule that is sufficiently flexible to
accommodate
both the freedom interests of extraditees and the
important state interest in fulfilling international obligations.
Costs
[53]
Although the respondents did not oppose the merits of this
application, their concessions were only made at the hearing of the
application before us, after they had offered strong opposition
to
the remedy and persisted in their contention that the principles
applicable under section 60(11) be imported into bail in extradition
proceedings. It is appropriate that they bear the applicant’s
costs, including the costs consequent upon employment of two
counsel.
Order
[54]
The following order is made:
1.
The order of the High Court of South
Africa, Western Cape Division,
Cape Town, declaring section 10(1) of the Extradition Act 67 of 1962
(Act) inconsistent with the
Constitution and invalid to the extent
that it does not provide for the power of a Magistrate to grant or
extend bail after a committal
order is granted under section 10(1),
pending an application to review such a committal order or pending
the Minister’s decision
in terms of section 11 of the Act, is
confirmed.
2.
The operation of the declaration of
invalidity is suspended for a
period of 24 months to allow Parliament to enact remedial
legislation.
3.
The declaration of invalidity shall
take effect from the date of this
order.
4.
Until remedial legislation as contemplated
in paragraph 2 of this
order comes into force, the following words are read into the Act as
section 10(5): “The Magistrate
issuing the committal order may,
on application by such person, grant bail or extend the bail of such
person, if the interests
of justice permit the person’s release
or continued release on bail, pending the Minister’s decision
in terms of section
11 of this Act, or pending any legal proceedings
instituted to review the decision of the Magistrate or the Minister,
on condition
that such person deposits with the clerk of the court,
or with a member of the Department of Correctional Services, or with
any
police official at the place where such person is in custody, the
sum of money determined by the Magistrate.”
5.
The second and third respondents, jointly
and severally, must pay the
applicant’s costs in this Court, such costs to include the
costs of two counsel.
For
the Applicant:
W
King SC and B Prinsloo instructed by Mathewson Gess Incorporated
Attorneys
For
the Second and
Third Respondents:
F
Petersen and C de Villiers instructed by Office of the State
Attorney, Cape Town
[1]
Section 167(5) of the Constitution states that:
“
The
Constitutional Court makes the final decision on whether an Act of
Parliament, a provincial Act or conduct of the President
is
constitutional and must confirm any order of invalidity made by the
Supreme Court of Appeal, the High Court of South Africa
or a Court
of similar status before that order has any force.”
[2]
Section 172(2)(a) provides:
“
The Supreme Court
of Appeal, the High Court or a court of similar status may make an
order concerning the constitutional validity
of an Act of
Parliament, a provincial Act or any conduct of the President, but an
order of constitutional invalidity has no force
unless it is
confirmed by the Constitutional Court.”
[3]
67 of 1962.
[4]
Section 11(a) provides that the “Minister may . . . order any
person committed to prison under section 10 to be surrendered
to any
person authorised by the foreign State to receive him or her”.
[5]
Wares v
Additional Magistrate, Simonstown, Cape Town
[2024]
ZAWCHC 200
;
[2024] All SA 287
(WCC);
2025
(1) SACR 130
(WCC) (High Court judgment) at paras 2-5.
[6]
Section 9(2) is quoted at [20] of this judgment.
[7]
Section 13 is quoted at [23] of this judgment.
[8]
Section 12(1)(a) provides that everyone has the right to freedom of
security of the person, which includes the right not to be
deprived
of freedom arbitrarily and without just cause.
[9]
51 of 1977.
[10]
In
Smit
v Minister of Justice and Correctional Services
[2020]
ZACC 29
;
2021 (1) SACR 482
(CC);
2021 (3) BCLR 219
(CC) (
Smit
)
at para 101, this Court held that both the substantive and the
procedural facets of the right to freedom and security must be
met
for a deprivation not to offend the provisions of section 12(1)(a)
of the Constitution. The distinction between the substantive
and
procedural facets of the right to freedom and security is discussed
in [25] of this judgment.
[11]
High Court judgment above n
5
at
para 138.
[12]
10 of 2013. Section 22 provides:
“
(1)
The grounds upon which the proceedings of any Magistrates’
Court may be brought
under review before a court of a Division are—
(a)
absence
of jurisdiction on the part of the court;
(b)
interest
in the cause, bias, malice or corruption on the part of the
presiding officer;
(c)
gross
irregularity in the proceedings; and
(d)
the
admission of inadmissible or incompetent evidence or the
rejection of admissible or competent evidence.
(2)
This section does not affect the provisions of any other law
relating
to the review of proceedings in the Magistrates’
Courts.”
[13]
Section 60(11) of the CPA provides:
“
Notwithstanding
any provision of this Act, where an accused is charged with an
offence—
(e)
referred
to in Schedule 6, the court shall order that the accused be
detained in custody until he or she is dealt with in accordance with
the law, unless the accused, having been given a reasonable
opportunity to do so, adduces evidence which satisfies the court
that exceptional circumstances exist which in the interests of
justice permit his or her release;
(f)
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
satisfies the court that the interests of justice permit his or her
release; or
(g)
contemplated
in section 59(1)(a)(ii) or (iii), the court shall order
that the accused be detained in custody until he or she is dealt
with
in accordance with the law, unless the accused, having been
given a reasonable opportunity to do so, adduces evidence which
satisfies
the court that the interests of justice permit his or her
release.”
[14]
Sections 123-43 of the CPA regulate preparatory examinations in
criminal proceedings. Under section 123 of the CPA, where the
Director of Public Prosecutions (referred to in the CPA as the
“attorney general”) is of the opinion that it is
necessary for the more effective administration of justice that a
trial in a Superior Court or Magistrates’ Court be preceded
by
a preparatory examination into the allegations against an accused,
they may instruct that such an examination be instituted
in the
Magistrates’ Court. The procedure is available where the
provisions of section 119 (plea in the Magistrates’
Court on a
charge justiciable in the Superior Court) are not followed, or where
section 119 is followed but the proceedings are
adjourned under
section 121(3) or 122(1) pending the decision of the Director of
Public Prosecutions. The aim of a preparatory
examination is to
establish whether an offence has been committed, to identify the
perpetrator, to determine the circumstances
of the offence, and to
collate evidence to the extent necessary to determine whether
charges should be preferred.
[15]
See n
8
above.
[16]
See, for example
S
v Coetzee
[1997]
ZACC 2
;
1997 (3) SA 527
(CC) at para 159;
De
Lange v Smuts N.O.
[1998]
ZACC
6;
1998 (3) SA 785
(CC);
1998 (7) BCLR 779
(CC); and
Makana
Peoples Centre v Minister of Health
[2023]
ZACC 15
;
2023 (5) SA 1
(CC);
2023 (8) BCLR 963
(CC).
In
Smit
above n 10 at para 102, this Court held that both facets must be
met for a deprivation not to offend the provisions of section
12(1)(a) of the Constitution.
[17]
Bernstein
v Bester N.N.O.
[1996]
ZACC 2; 1996 (2) SA 751 (CC); 1996 (4) BCLR 449 (CC).
[18]
Id at para 145.
[19]
Geuking
v President of the Republic of South Africa
[2002]
ZACC 29; 2003 (1) SACR 404 (CC); 2003 (3) SA
34
(CC); 2004 (9) BCLR 895 (CC).
[20]
Id at para 2.
[21]
Section 36(1) of the Constitution provides:
“
The rights in the
Bill of Rights may be limited only in terms of law of general
application to the extent that the limitation
is reasonable and
justifiable in an open and democratic society based on human
dignity, equality and freedom, taking into account
all relevant
factors, including—
(h)
the
nature of the right;
(i)
the importance of the purpose of the limitation;
(j)
the nature and extent of the limitation;
(k)
the
relation between the limitation and its purpose; and
(l)
less restrictive means to achieve the purpose.”
[22]
S
v Dlamini; S v Dladla; S v Joubert; S v Schietekat
[1999]
ZACC 8; 1999 (4) SA 623 (CC); 1999 (7) BCLR
771
(CC).
[23]
Section 35(1)(f) of the Constitution provides that “[e]veryone
who is arrested for allegedly committing an offence has
the right to
be released from detention if the interests of justice permit,
subject to reasonable conditions”.
[24]
Director
of Public Prosecutions, Western Cape v Tucker
[2021]
ZACC 25
;
2021 (12) BCLR 1345
(CC);
2022
(1)
SACR 339 (CC) at para 104.
[25]
Dlamini
above
n
22
at
para 53.
[26]
Alexander
v Minister of Justice
[2010]
NASC 2; 2010 (1) NR 328 (SC).
[27]
R v
Spilsbury
[1898]
2 QB 615
at 620.
[28]
See n
13
above.
[29]
Geuking
above n 19 at para 2.
[30]
Dlamini
above
n
22.
[31]
Id at para 49.
[32]
S v
Beetge
[2013]
ZASCA 1.
[33]
Sections 66 and 67 of the CPA.
[34]
Section 68 of the CPA.
[35]
Sections 307(3), (4) and (5) of the CPA.
[36]
National
Coalition for Gay and Lesbian Equality v Minister of Home Affairs
[1999]
ZACC 17; 2000 (1) BCLR 39 (CC); 2000 (2) SA 1 (CC).
[37]
Id at para 74.
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