Case Law[2023] ZACC 33South Africa
Liebenberg v S (CCT 145/22) [2023] ZACC 33; [2024] 1 BLLR 1 (CC); 2024 (1) BCLR 132 (CC); 2024 (2) SACR 269 (CC) (10 October 2023)
Constitutional Court of South Africa
10 October 2023
Headnotes
Summary: Admissions in terms of section 220 of the Criminal Procedure Act 57 of 1977 — admissibility of evidence in disciplinary hearing –– lack of jurisdiction
Judgment
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## Liebenberg v S (CCT 145/22) [2023] ZACC 33; [2024] 1 BLLR 1 (CC); 2024 (1) BCLR 132 (CC); 2024 (2) SACR 269 (CC) (10 October 2023)
Liebenberg v S (CCT 145/22) [2023] ZACC 33; [2024] 1 BLLR 1 (CC); 2024 (1) BCLR 132 (CC); 2024 (2) SACR 269 (CC) (10 October 2023)
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sino date 10 October 2023
CONSTITUTIONAL
COURT OF SOUTH AFRICA
Case CCT 145/22
In
the matter between:
NATASHA
LIEBENBERG
Applicant
and
THE
STATE
Respondent
Neutral
citation:
Liebenberg v The State
[2023] ZACC 33
Coram:
Zondo CJ,
Kollapen J, Madlanga J, Majiedt J,
Makgoka AJ, Potterill AJ, Rogers J, Theron J and
Van Zyl AJ
Judgment:
Potterill AJ
Heard
on:
18 May 2023
Decided
on:
10 October 2023
Summary:
Admissions in terms of
s
ection 220 of the
Criminal
Procedure Act 57 of 1977
— admissibility of evidence
in disciplinary hearing –– lack of jurisdiction
ORDER
On
appeal from the High Court of South Africa, Northern Cape
Division, Kimberley:
1.
Leave to appeal is refused.
JUDGMENT
POTTERILL AJ
(Zondo CJ, Kollapen J, Madlanga J; Majiedt J,
Makgoka AJ, Rogers J, Theron J
and Van Zyl AJ
concurring):
Introduction
[1]
This is an application for leave to appeal against
the judgment and
sentence of the High Court of South Africa, Northern Cape
Division, Kimberley (High Court). The
matter was on appeal
from the Northern Cape Regional Court, Kimberley, where the
applicant, Ms Natasha Liebenberg, was convicted
of 86 counts of
fraud, 84 counts of forgery, 84 counts of uttering and 10 counts
of fraud. The applicant was sentenced
to six years’
imprisonment. On appeal, the High Court acquitted the
applicant on the charges of forgery and
uttering and reduced the
sentence from six years’ imprisonment to four years’
imprisonment. The applicant applied
for special leave to appeal
to the Supreme Court of Appeal, which refused her application.
The President of the Supreme Court
of Appeal dismissed her
application for reconsideration.
[2]
The questions before this Court are: (a) whether
evidence
arising during the course of the applicant’s employer’s
disciplinary processes was admissible at the applicant’s
criminal trial; and, (b) if not, whether the applicant’s
right to a fair trial was infringed.
Background
[3]
The
applicant was employed by Amalgamated Banks of South Africa Limited
(ABSA) as an estate administrator. When administering
an
estate, the applicant had to follow the procedures, rules and
policies of ABSA. ABSA’s policies and procedures
pertaining to the payment of monies out of deceased estates conform
with section 11(1)(b) of the Administration of Estates
Act,
[1]
in that no monies may be paid out prior to the finalisation of the
liquidation and distribution account except in two special
circumstances: funeral costs and the subsistence of family members.
[4]
ABSA held investigative consultations that led
to the applicant being
charged for negligently failing to follow the procedures, rules and
policies of ABSA. The applicant
was sanctioned with
written warnings on 27 January 2010 and 30 March 2010.
The applicant undertook, in future,
to discuss any payments out of
estates with the estates office and obtain written consent from the
office before making payments.
The applicant was then
investigated for further transgressions. Ms Russell, an
ABSA Forensic Investigator, interviewed
the applicant on 4 October
2011 and again on 7 November 2011. These interviews
were recorded and the applicant
deposed to written statements during
these two interviews. Transcripts of the recordings were
subsequently prepared.
[5]
The applicant was suspended pursuant to the disciplinary hearing and
later dismissed.
The applicant was subsequently charged
criminally with 269 counts in respect of the matters uncovered by
ABSA. There were
86 counts of fraud, alternatively theft,
totalling R645 231.87; 86 counts of forgery and 86 counts of
uttering, arising from
the same conduct as that alleged in the first
86 counts; and 11 further counts of theft.
Litigation
history
Regional
Court
[6]
The applicant pleaded not guilty on all counts and proffered no plea
explanation. She
had legal representation throughout. The
prosecutor called as a witness Mr du Toit, the branch
manager of the estate
division of ABSA in Bloemfontein. Mr du Toit
testified with regard to investigative consultations that were
recorded
in writing prior to the disciplinary charges being brought
against the applicant. He also read into the record a letter
written
by Ms Janse van Rensburg, who was described as
an ABSA official, explaining the nature of the misconduct.
The applicant allegedly transgressed the ABSA policy by facilitating
cash payments out of estates to receivers of the money who
did not
qualify under any of the exceptions. This resulted in a
monetary loss for ABSA due to shortfalls in the estate accounts.
[7]
The state proceeded to call Ms Russell and her evidence dealt
with five of the fraud
charges. She also made reference to
investigative interviews she had with the applicant. The
applicant’s attorney
objected to these statements being handed
in as exhibits at the trial, arguing that they were not obtained
voluntarily and that
his client was coerced into making the
statements.
[8]
A trial-within-a-trial was held to establish whether the statements
were made voluntarily.
The statements had a section where the
applicant could indicate whether she had been treated fairly.
The applicant
indicated that she had been treated fairly during the
course of the interview and that she had not been promised anything,
coerced
or threatened in any way. The audio recording of the
interview of 4 October 2011 was played in the Regional
Court
and Ms Russell was questioned and cross examined thereon.
Ms Russell testified that, because it was an informal
gathering of information only, a staff member or union member was
permitted to be present when the statement was made. ABSA’s
policy, however, was that no legal representative may be present at
these investigatory sessions. She explained how the cash
withdrawals out of the estate accounts took place. I need not
deal with this evidence in any detail, because it was not disputed
that the cash withdrawals did occur as alleged in the charge sheet
and as testified to by Ms Russell.
[9]
The applicant also testified during the trial-within-a-trial and
stated that if she had
had an attorney present, she would not have
said the things she did. Furthermore, the applicant alleged
that Ms Russell
had treated her badly by asking where she got
the money that was in her purse, and she spoke to her harshly. She
testified
that not everything Ms Russell said to her was
recorded. She thought she was being called to the office to
sign her
suspension forms, not to be interviewed. The applicant
testified that she had signed the statement to get the entire debacle
behind her and to get out of the office as soon as possible. She
stated that at that stage she had been suffering from depression
and
had even wanted to commit suicide. The applicant stated that
she had not been forced to sign the statement, but that
she had been
affected by her medication.
[10]
The Regional Court found that the statements were made voluntarily
and that this was confirmed by the
applicant during the admissibility
trial. The Regional Court held that her reasons as to why
she had signed the statements
were inconsistent. Although it
was not initially raised as an independent ground during the
trial-within-a-trial, the Regional
Court entertained the argument
regarding the applicant not being legally represented. It held
that it was clear from the
recordings that the applicant had been
treated fairly and that none of her rights had been infringed.
The Regional Court
admitted the two statements into evidence.
[11]
The state then continued with the evidence in the main trial and
Ms Russell testified regarding
the cash withdrawals relating to
counts 5 to 86. She testified that the cash withdrawal
slips were forged in that they
were signed by the applicant as though
it was a beneficiary or executor who had signed them. The
forged withdrawal slips
were then used to effect payment from ABSA’s
estate accounts, as a result of which it suffered a loss.
[12]
Ms Russell next testified with regards to counts 259-269, which were
not cash withdrawals but related
to cheques drawn against the estate
accounts. These cheques were drawn by the applicant as though
they were payments to beneficiaries
or executors, or payments made on
behalf of beneficiaries to third parties, or payments made from one
estate to another. The
cheques were, however, not deposited
into the accounts of beneficiaries and where the payments were made
to third parties the executors
did not know of such payments. The
applicant had no authority to draw these cheques.
[13]
The applicant’s legal representative focused his
cross-examination on the fact that Ms Russell
was not a handwriting
expert. The state had given notice that a handwriting expert
was still to be called. Ms Russell
conceded that she had no
direct proof that the applicant benefitted from the cash and cheque
withdrawals and payments as testified
to by her. On resumption
of the trial the applicant made a number of formal admissions in
terms of section 220.
[2]
[14]
The relevant parts of her section 220 statement read as follows:
“
2.
I make the admissions freely and voluntarily without any influence.
3.
I admit to all the charges as put to me in the charge sheet.
4.
The admissions I make are shortly as follows:
4.1
I worked at ABSA Branch, 80 Bultfontein Road. My position was a
fiduciary consultant
since 1992. I have been working with
estates and administration thereof. In the performance of my
duties I had access
to various estates funds under the control of
ABSA bank at my branch.
4.2
I admit that during the dates mentioned in column 2 of Schedule A to
the charge sheet I
had unlawfully and falsely with the intention to
defraud ABSA bank and its employees completed cash withdrawal slips
and withdrew
money from the bank accounts of the account holders as
mentioned in all the exhibits handed up in court as well as it is
mentioned
in column 4 of Schedule A to the charge sheet.
4.3
The charges I admit to is charges 1 to 86 in this regard.
5.
In relation to count 87 to 172 I admit further that withdrawal slips
were completed
in the manner that reflected as if they were completed
by the beneficiaries as mentioned in column 4 of Schedule B and
therefore
I admit forging their signatures.
6.
I have withdrawn all the amounts as stated in in column 7 of Schedule
B which
was not due to me. However, I have not used the amounts
for my own benefit but had given it to the executors of the different
estates.
7.
Pertaining to counts 173-258 I admit I am guilty of the crime of
uttering as
read with the provisions of section 51(2) of Act 105 of
1997. I admit that I had presented withdrawal slips to the
tellers
of the bank to withdraw money from the various estate
accounts as mentioned in column 3 and 4 of Schedule C to the charge
sheet.
8.
Insofar as counts 259 to 269 are concerned, I admit that I completed
the cheques
for necessary payees to benefit from these cheques. I
personally did not benefit from the pay-outs of these cheques.
9.
My actions were wrongful and unlawful and I show remorse now as I had
not followed
the proper procedure. I had not benefitted at all
but I paid the money to the executors of the deceased’s estate
although
they deny it.
10.
I admit guilt to defrauding ABSA by forging the signatures of the
beneficiaries of the deceased’s
estate.
11.
The epiphany I had during the trial itself made me realise that my
actions were wrongful
and unlawful and had caused ABSA a loss.
12.
After my investigation conducted by ABSA, all the affected estate
beneficiaries were paid
their money by ABSA.”
[15]
The state proceeded to call Mr Nanzana to confirm the hearsay
evidence that was provisionally admitted
in terms of section 3(1)(b)
of the Law of Evidence Amendment Act,
[3]
when Ms Russell testified on the investigations into cheques and
specifically on count 259, a cheque drawn in the amount of R2153.63
for the benefit of Mr Nanzana. He testified that as a
beneficiary of his brother’s estate he never received a
cheque
in the amount of R2153.63. He also confirmed that he often
signed blank cash withdrawal slips at the instance of and
upon
presentation by the applicant. These withdrawals were not for
his benefit.
[16]
In light of the admissions made by the applicant, the only question
that remained to be answered was
what had happened to the money that
the beneficiaries and the executors failed to receive. Although
the applicant denied
that she benefitted from the money, she admitted
that ABSA suffered a loss and that her pension money was utilised to
recuperate
some of the shortfall. The Court found that the only
inference was that the applicant had enriched herself with the money.
It concluded that the state had proved all the elements of all
the offences, except count 261, and the applicant was found
guilty as
charged.
[17]
The applicant was sentenced to six years’ imprisonment.
An application for a confiscation
order in terms of section 18 of the
Prevention of Organised Crime Act
[4]
was brought before the Regional Magistrate. A confiscation
order for the amount of R2 309 386.52 was made.
The
amount of R347 455.29 was recovered by means of the applicant’s
pension interest. ABSA recovered the amount
of R1 761 931.23
from an insurance payment, the balance of R200 000 was to be
paid by the applicant.
High
Court
[18]
The applicant appealed both her conviction and sentence to the High
Court. The ground of appeal
was that there had been a
duplication of charges was upheld, with the High Court finding
that the charges of fraud and those
of forgery and uttering amounted
to a duplication of charges.
[19]
The High Court rejected the applicant’s submission that the
Regional Court had erred in
finding that the state had proved
all the elements in respect of the fraud charges (counts 1 to 86).
It found that the applicant’s
section 220 admissions had
put the contested facts beyond issue and the applicant had admitted
committing the offences of fraud.
[20]
The High Court further found that the record did not reflect any bias
by the Regional Magistrate
in being privy to the content of the
two written warnings, and that the evidence relating to the
disciplinary hearings was admitted
without any objection from the
applicant’s legal representative. The High Court held
that the Regional Magistrate
only made a cursory remark about
this evidence, but did not rely thereon to arrive at a finding of
guilt. That finding was
made on the strength of the formal
admissions made by the applicant.
[21]
The High Court found no evidence in the record of the
trial-within-a-trial before the Regional Court
or the
transcribed record of the disciplinary interview that the applicant
had been coerced or that her statements were unfairly
obtained. The
applicant had in both statements confirmed that the statements were
made freely and voluntarily without being
unduly influenced while in
her sound and sober senses. She confirmed that she was warned
that anything she said may be reduced
to writing and may be used as
evidence against her and that she was not obliged to answer
incriminating questions. The submission
that the applicant was
treated unfairly, or that the trial was unfair or her constitutional
rights infringed, was rejected.
[22]
With regard to sentence, the High Court rejected the submission that
the sentence was shockingly inappropriate
and that correctional
supervision would have been appropriate in the light of the
confiscation order that had been granted, the
applicant having lost
her pension, the trial having run for four years and the applicant
not having personally benefitted from
the money. The High Court
did, however, reduce the sentence due to it holding that there had
been a duplication of the charges
and convictions.
Submissions
before this Court
Applicant’s
submissions
Jurisdiction
and leave to appeal
[23]
The applicant submits that the matter raises constitutional issues or
issues connected with decisions
on constitutional matters.
These issues are that the state adduced inadmissible evidence of the
applicant’s prior conduct
and the disciplinary hearings
depicting the applicant’s bad character and criminal
tendencies. Further, that the evidence
of the statement made
during the disciplinary process was unconstitutionally obtained,
because the applicant was compelled to make
a statement and her right
to silence was not explained to her. The applicant argues that
the proceedings were thus fundamentally
unfair and irregular and that
it would be in the interests of justice to grant leave to appeal.
Merits
[24]
The applicant’s main focus is the evidence pertaining to the
disciplinary hearings, labelling
it as legally irrelevant and highly
prejudicial due to it portraying her as a person of bad character and
criminal tendencies.
The submission is that this evidence was
inadmissible; its admission led to a failure of justice and the
Regional Magistrate’s
knowledge of the disciplinary
hearings and sanctions created a perception that he may have been
biased.
[25]
It was argued by the applicant that the admission of the statement
and recording of the investigation
led to an infringement of her
constitutional rights. The High Court should have taken
into account that at that time,
the applicant was depressed and on
medication, that she cried throughout the interview and that she was
suicidal. She was
denied the right to have legal representation
during the interview and was in fact unaware that the investigation
was to take place
as she was under the impression that she was only
going to receive her suspension letter. The warning in the
statement that
she could be prosecuted if she wilfully told an
untruth was in itself coercion. The High Court erred in
not treating
this statement as evidence obtained unconstitutionally
and akin to an infringement of her pre trial rights,
[5]
leaving her unprotected against self incrimination.
[26]
It was submitted that as far as the criminal trial was concerned, the
proceedings were fundamentally
unfair because the Regional Magistrate
was impatient and showed bias by remarking that after all the
evidence led by the state,
there were no facts in dispute, creating
the impression that the applicant wanted to unnecessarily delay the
proceedings. The
further argument was that the evidence about
the disciplinary record must have influenced the Magistrate for him
to have made such
a remark. As in
Le Grange,
[6]
the High Court should have found that the comments made during
judgment showed that the Regional Magistrate had prejudged
the
matter, thereby rendering the trial unfair.
[27]
The applicant persisted with the argument that the High Court should
have found that the Regional Magistrate
erred in finding the
applicant guilty of theft because she denied that she personally
benefitted from the cash and cheque transactions.
[28]
On sentence, the applicant submits that a non custodial sentence
is the most appropriate in view
of the eight to nine months that the
applicant was incarcerated awaiting trial. In the 12 years
that have lapsed since
the matter commenced the applicant did not
commit further offences. It was argued by the applicant that
this lengthy delay
caused her severe prejudice and mental anguish.
Respondent’s
submissions.
Jurisdiction
and leave to appeal
[29]
The respondent submitted that although the averred fair trial
infringement is a constitutional issue,
there are no prospects of
success and that the application for leave to appeal should be
dismissed.
Merits
[30]
Pertaining to the evidence of the investigations prior to the
disciplinary hearings and the disciplinary
sanctions, the state
argued that the evidence was merely tendered to prove that the
applicant had acted with the intention to commit
the offences.
[31]
The state argued that the statements made by the applicant were made
freely and voluntarily. Additionally,
it argued that the High
Court correctly held that the evidence led in the
trial-within-the-trial proved that the applicant was
not coerced into
making these statements. In respect of the written statements,
the state contended that the applicant was
informed that she had the
right not to incriminate herself. The state emphasised that the
applicant was convicted on the
strength of the section 220
admissions she had made.
[32]
The state argued that, although there was no direct evidence that the
applicant did benefit from the
theft and fraud, the circumstantial
evidence before the Regional Court was such that the only
inference to be drawn therefrom
was that she did in fact benefit.
The state thus argued that the applicant was correctly
convicted on the charges of theft
and fraud.
[33]
In respect of sentence, the state submitted that there was no
misdirection and the High Court
was correct to confirm a
custodial sentence because an important aggravating circumstance was
that the applicant stole from her
employer, ABSA, where she was in a
position of trust.
Jurisdiction
and leave to appeal
[34]
The first issue to be decided is whether this matter engages this
Court’s jurisdiction.
If the initial hurdle of
jurisdiction is not overcome the matter cannot be entertained by this
Court. If the jurisdictional
threshold has been met, this Court
proceeds to assess whether it is in the interests of justice to grant
leave to appeal.
[35]
The Constitution provides that this Court’s jurisdiction is
engaged in constitutional matters
and matters that raise an arguable
point of law of general public importance that ought to be decided by
this Court. By contrast,
this Court has refused to entertain
appeals that seek to challenge only factual findings
or
incorrect application of the law by the lower courts.
[7]
[36]
In this matter the issue raised as engaging this Court’s
jurisdiction is the admission of evidence
pertaining to the
investigations prior to the disciplinary hearings. The
applicant’s argument is that this evidence
was
unconstitutionally obtained because the applicant was compelled to
give a statement and her right to silence was infringed.
She
contends that this rendered the trial unfair. The unfairness
was compounded, so it is submitted, because this inadmissible
evidence must have influenced the Regional Magistrate to
perceive the applicant as having a bad character and criminal
tendencies.
[37]
Section 35(5) of the Constitution provides as follows:
“
Evidence
obtained in a manner that violates any right in the Bill of Rights
must be excluded if the
admission
of that
evidence would render the trial unfair or otherwise be detrimental to
the administration of justice.”
[38]
In
Key
, this Court set out the general approach as to what
constitutes a fair trial:
“
In
any democratic criminal justice system there is a tension between, on
the one hand, the public interest in bringing criminals
to book and,
on the other, the equally great public interest in ensuring that
justice is manifestly done to all, even those suspected
of conduct
which would put them beyond the pale. To be sure, a prominent
feature of that tension is the universal and unceasing
endeavour by
international human rights bodies, enlightened legislatures and
courts to prevent or curtail excessive zeal by State
agencies in the
prevention, investigation or prosecution of crime. But none of
that means sympathy for crime and its perpetrators.
Nor does it
mean a predilection for technical niceties and ingenious legal
stratagems. What the Constitution demands
is that the accused
be given a fair trial. Ultimately, as was held in
Ferreira
v Levin
,
fairness is an issue which has to be decided upon the facts of each
case, and the trial Judge is the person best placed to take
that
decision. At times fairness might require that evidence
unconstitutionally obtained be excluded. But there will
also be
times when fairness will require that evidence, albeit obtained
unconstitutionally, nevertheless be admitted.”
[8]
[39]
As a starting point, evidence obtained unconstitutionally can only
render a trial unfair if a trial
court relied on that evidence in
convicting the accused. If the evidence played no role in
convicting an accused, that evidence
could not render the trial
unfair or be detrimental to the administration of justice. Counsel
for the applicant conceded
during oral argument that in the Regional
Court’s reasons regarding conviction there is no indication
that the Magistrate
placed any reliance on the evidence pertaining to
the disciplinary hearings.
In finding the
applicant guilty, the Regional Court relied on the section 220
admissions and the totality of the evidence
that was led on each of
the counts
of theft and fraud, excluding the evidence
pertaining to the disciplinary hearings.
What
was contended to be inadmissible evidence did not have any bearing on
the applicant’s convictions. There is no
mention of that
evidence in the Regional Magistrate’s reasons for
convicting the applicant. This is unsurprising,
as the
applicant effectively pleaded guilty by admitting all the elements of
the offences in question. There was, therefore,
no need for the
Regional Magistrate to have had regard to any of the evidence that
preceded the applicant’s formal admissions.
[40]
In
Van
der Walt
,
[9]
this Court held that in
deciding
whether an alleged violation of fair trial rights engages the Court’s
jurisdiction, the Court assesses the extent
of the alleged violation.
Further, that
a
procedural irregularity will raise a constitutional matter only if it
is sufficiently serious to undermine basic notions of trial
fairness.
In this matter there is no such violation that raises a
constitutional matter and this Court consequently does
not have
jurisdiction.
[41]
The argument that the Regional Magistrate must have been influenced
by this impugned evidence is pure
speculation. There is not a
single fact or finding in the record of the proceedings to sustain
this argument. The applicant
relies on the remark made by the
Regional Magistrate, during argument prior to conviction, that after
all the evidence led by the
prosecution “nothing was in
dispute”, the applicant wants to “frustrate the system”.
The argument,
as advanced by the applicant, is that the
evidence about the disciplinary hearings must have influenced the
Regional Magistrate
for him to have made this remark. The
applicant also argues that, as in
Le
Grange
,
[10]
the High Court in this matter should have found that the comment
made by the Regional Magistrate showed that he prejudged
the
matter, thus rendering the trial unfair. On no reasonable
construction can that remark be linked to the evidence pertaining
to
the disciplinary hearing.
There
is simply no room to accept the contention that, despite the absence
of any reference to the impugned evidence in the Regional
Magistrate’s reasons for conviction, it nonetheless influenced
the Court in coming to its finding. It is not possible
to come
to a conclusion of this nature on the judgment and the record.
If
one were to accept that what the applicant contends
is
inadmissible evidence was not relied upon by the Regional Court in
its conviction of the applicant, it follows that there is
no basis
for establishing this Court’s jurisdiction.
[42]
Counsel for the applicant in this Court persisted with the argument
that the High Court incorrectly
found the applicant guilty on
the section 220 admissions because the applicant never admitted
that she personally benefitted
from the theft and fraud. First,
a factual challenge does not clothe this Court with jurisdiction.
Second, in view
of counsel’s concession that all the
elements for theft and fraud were admitted by the applicant in the
formal admissions,
this argument is fallacious. It was also
conceded by counsel for the applicant that personal benefit is not an
element that
needs to be proved for the offences of fraud and theft.
No further comment is required, perhaps only to highlight the
following:
“
For
so long as a formal admission stands, it cannot be contradicted by an
accused, whether by way of evidence or in argument. To
hold
otherwise would defeat the purpose of [section 220], eliminate the
distinction between a formal admission in terms of that
section and
an informal admission which may be qualified or explained away, and
thereby lead to confusion in criminal trials. As
Viljoen JA
said in
S
v
Mjoli,
in a concurring judgment:
‘
By
reason of the fact that an admission formally made by or on behalf of
the accused is “sufficient evidence”, the effect
is that
such fact virtually becomes conclusive proof against him because the
accused himself or his legal representative on his
behalf has made
the admission and any effort by him or on his behalf to adduce
evidence countervailing such fact would be inconsistent
with his
having made the admission.’”
[11]
[43]
Additionally, in
S v Groenewald
the effect of formal
admissions is explained as follows:
“
An
admission is an acknowledgment of a fact. When proved or made
formally during judicial
proceedings
,
it dispenses with the need for proof in regard to that fact.
Wigmore
on Evidence
calls
it ‘a method of escaping from the necessity of offering any
evidence at all’: a ‘waiver relieving
the opposing party
from the need of any evidence.’ Section 220 of the
Act accordingly makes it possible for a
contested fact to be put
beyond issue, since once made the admission constitutes ‘sufficient
proof’ of it.”
[12]
[44]
From the record of the proceedings, the High Court could not find any
evidence of bias on the part
of the Regional Magistrate
that
could have resulted in the applicant’s decision to make the
formal admissions. That finding is unassailable.
Expressing frustration at the many postponements sought and
commenting that accused persons would always experience a criminal
court as stressful, did not show actual bias or reasonable perception
of bias. The two comments were in any event made two
years
before the admissions were made. The submission that this Court
must find the existence of bias is based on an assessment
of factual
findings that does not attract this Court’s jurisdiction.
[45]
Since there is no constitutional issue, this Court need not assess
the merits of the case. Similarly,
there is no arguable point
of law of general public importance raised that carries any prospects
of success. In the result,
leave to appeal must be refused.
[46]
In arguing that the sentence should be set aside and substituted with
a non custodial sentence,
the only factors raised by the
applicant are: (a) the awaiting trial period of between eight to
nine months; and (b) at
the time of argument the offences had
been committed 12 years previously. Absent any constitutional
issue, the question of
sentence will generally not be a
constitutional matter. In
Van
der Walt
,
this Court confirmed that for this Court to assume jurisdiction on
sentence, an irregularity must have led to a failure of justice.
[13]
There
is nothing to suggest that the sentencing was so unfair as to amount
to a “failure of justice”.
[14]
Therefore, this Court’s jurisdiction is not engaged on
this aspect either.
[47]
In the result, the following order is made:
1.
Leave to appeal is refused.
For
the Applicant
Christiaan
F van Heerden instructed by Mathewson & Mathewson Incorporated
For
the Respondent:
I M
Mphela and B Mdlalose instructed by Director of Public
Prosecutions, Kimberly
[1]
66 of 1965.
[2]
It reads:
“
An
accused or his or her legal adviser or the prosecutor may in
criminal proceedings
admit
any fact placed in issue at such proceedings and any such admission
shall be
sufficient
proof of such fact.”
[3]
45 of 1988.
[4]
121 of 1989.
[5]
See
S v
Botha
1995 (2) SACR 605 (W); (11) BCLR 1489 at 610.
[6]
S v Le
Grange
[2008] ZASCA 102
;
2009 (1) SACR 125
(SCA) at paras 21-3 and 29.
[7]
Mankayi
v Anglogold Ashanti Ltd
[2011]
ZACC 3
;
2011 (3) SA 237
(CC);
2011 (5) BCLR 453
(CC) at para 12.
[8]
Key
v Attorney-General, Cape Provincial Division
[1996] ZACC 25
;
1996 (4) SA 187
(CC);
1996 (6) BCLR 788
(CC) at para
13.
[9]
Van
der Walt v S
[2020] ZACC 19
;
2020 (2) SACR 371
(CC);
2020 (11) BCLR 1337
(CC) at
para 15.
[10]
S v Le
Grange
above
n 5.
[11]
Van
der Westhuizen v S
[2011]
ZASCA 36
;
2011 (2) SACR 26
(SCA) at para 34.
[12]
S v
Groenewald
[2005] ZASCA 71
;
2005 (2) SACR 597
(SCA) at para 33.
[13]
Van der
Walt v S
above n 9 at para 18.
[14]
See
Bogaards
v S
[2012]
ZACC 23
; 2013(1) SACR 1 (CC);
2012 (12) BCLR 1261
(CC) at para 42.
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