Case Law[2025] ZASCA 58South Africa
Lorenzi v S (1171/2023) [2025] ZASCA 58 (13 May 2025)
Supreme Court of Appeal of South Africa
13 May 2025
Headnotes
Summary: Practice and procedure – special leave to appeal -refusal by two judges of the Supreme Court of Appeal (SCA) – s 17(2)(f) of the Superior Courts Act 10 of 2013 – referral of order refusing special leave to appeal for reconsideration and, if necessary, variation. Appeal – application for special leave to appeal to the SCA – requirements for grant thereof – test not satisfied by establishing existence of only reasonable prospects of success but existence of exceptional circumstances also required – sentence – whether discretion exercised judicially – exceptional circumstances not proven – custodial sentence appropriate.
Judgment
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## Lorenzi v S (1171/2023) [2025] ZASCA 58 (13 May 2025)
Lorenzi v S (1171/2023) [2025] ZASCA 58 (13 May 2025)
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sino date 13 May 2025
THE
SUPREME COURT OF APPEAL OF SOUTH AFRICA
JUDGMENT
Not Reportable
Case no: 1171/2023
In the matter between:
GIANMARCO
LORENZI APPLICANT
and
THE
STATE RESPONDENT
Neutral
citation:
Lorenzi v The
State
(1171/2023)
[2025] ZASCA 58
(13
May 2025)
Coram:
MOCUMIE, KGOELE and COPPIN JJA
Heard:
3 March 2025
Delivery:
13 May 2025
Summary:
Practice and procedure – special leave to
appeal -refusal by two judges of the Supreme Court of Appeal (SCA) –
s 17(2)
(f)
of
the
Superior Courts Act 10 of 2013
– referral of order refusing
special leave to appeal for reconsideration and, if necessary,
variation. Appeal – application
for special leave to appeal to
the SCA – requirements for grant thereof – test not
satisfied by establishing existence
of only reasonable prospects of
success but existence of exceptional circumstances also required –
sentence – whether
discretion exercised judicially –
exceptional circumstances not proven – custodial sentence
appropriate.
ORDER
On
application for reconsideration:
referred
by Molemela P in terms of
s 17(2)
(f)
of the
Superior Courts Act 10 of 2013
:
The
application for reconsideration and, if necessary, variation of the
order of this Court, granted on
19 October
2023
, dismissing the applicant’s
application for special leave to appeal, is dismissed.
JUDGMENT
Kgoele JA (Mocumie JA
concurring)
[1]
This is the reconsideration of the petition order granted by two
judges of this Court on 19 October 2023, in terms of
which the
application for leave to appeal sought by the applicant, Mr Gianmarco
Lorenzi (Mr Lorenzi), was dismissed. Mr Lorenzi
bemoaned the
custodial sentence imposed against him on 13 December 2022
by the specialised commercial crime court sitting
in the Regional
Court of the Regional Division of the Western Cape, Belville (the
trial court). Aggrieved by the dismissal, Mr
Lorenzi petitioned the
President of this Court, who, on 25 March 2024, referred the
application for reconsideration and, if necessary,
variation as
contemplated in
s 17(2)
(f)
of the
Superior Courts Act (the
Act).
[1]
The parties were also warned to be prepared to present oral argument
in terms of 17(2)
(d)
of the Act, if called upon.
[2] The factual
background leading to his conviction is briefly as follows: Cleardata
(Pty) Ltd (Cleardata) is a document
destruction specialist
company based in Cape Town and a subsidiary of Metrofile Holdings Ltd
(Metrofile), a global leader in records
and information management.
Mr Lorenzi established Cleardata in 2005, at which time only the
L-Cubed Trust and the Lorenzi Family
Trust owned shares. He also
served as the sole trustee for both trusts. In 2009, Metrofile
acquired 55 percent of Cleardata's
shares, leaving L-Cubed Trust
with 45 percent. Mr Lorenzi and Mr McGowan were appointed as
co-directors of Cleardata, with
Mr Lorenzi primarily responsible for
the day-to-day operations in Cape Town, while Mr McGowan managed
the affairs in Johannesburg.
He received a monthly salary of R71,000
from 1 January 2011 until September 2017.
[3] Metrofile
increased its shareholding in Cleardata to 70 percent in 2012, while
L-Cubed Trust retained 30 percent.
Mr Lorenzi resigned from
Cleardata on 12 September 2017, upon realising that the offenses
for which he was eventually convicted
had been detected. On 13
November 2017, Metrofile and Mr Lorenzi finalised a settlement
agreement concerning the stolen money,
resulting in Metrofile
acquiring all of L-Cubed’s shares (the 30 percent) in
Cleardata for the nominal amount of R144.
[4]
On 3 November 2022, Mr Lorenzi pleaded guilty to and was convicted of
18 counts of theft totaling R4.6 million, and
eight counts of
forgery. Only three of the theft counts were subject to a minimum
sentence in terms of s 51(2) of the
Criminal
Law Amendment Act 105 of 1997
(minimum
sentence legislation).
[2]
During
sentencing, the trial court found substantial and compelling
circumstances that justified a deviation from imposing the
minimum
sentences on the three counts. He was consequently sentenced as
follows:
4.1
Seven years of direct imprisonment for the convictions on the three
counts of theft i.t.o s 276(1)
(b)
of the Criminal Procedure
Act 51 of 1977 (the CPA). All the counts were taken together for the
purposes of the sentencing;
4.2
Seven years of direct imprisonment in respect of the convictions on
the remaining 15 counts i.t.o s
276 (1)
(b)
of the CPA. All
those counts were taken together for purposes of sentencing and were
ordered to run concurrently with the sentences
imposed on the three
counts of theft referred to in para 4.1;
4.3
Four years of direct imprisonment for the convictions on the eight
counts of forgery i.t.o s 276 (1)
(b)
of the CPA. All of those
counts were also taken together for the purposes of sentencing, and
two years of the sentence was suspended
for five years on certain
conditions.
The total effective term
of imprisonment imposed on Mr Lorenzi in respect of all the counts
was thus nine years.
[5] Of material
relevance to this appeal is the fact that the offences occurred
between 2014 and 2016, when Mr Lorenzi served
as the managing
director of Cleardata. In breach of his fiduciary duties, Mr Lorenzi
unlawfully transferred a total of R4.6 million
from Cleardata's
banking portal to his personal bank account and to various service
providers who did not provide services to Cleardata,
but rather to
him. He claimed that the funds were primarily used for renovating his
house for his son's enjoyment and to cover
the fees related to his
contentious divorce proceedings.
[6] Mr Lorenzi’s
evidence in mitigation of the sentence was that the forgery counts
were committed over one night at
the end of July or the beginning of
August 2017. His
modus operandi
involved amending several
invoices and altering bank statements to justify the amounts
misappropriated during the 2017 financial
year for audit purposes. He
maintained that the forged documents were never uttered, as he placed
them in an envelope in his desk
drawer, where they remained until he
left the business. In his petition, and in his application for
reconsideration of the refusal
of that petition, he criticised the
trial court for not considering this as a mitigating factor.
[7] Mr Lorenzi
primarily attributed his financial difficulties in 2013, to running
out of money during the construction of
a house. He also mentioned
that he used the remaining amount to settle an acrimonious divorce
against his wife that dragged on
for several years.
[8] In mitigation
of sentence, Mr Lorenzi further indicated that he was suspended and
subsequently resigned from Cleardata
after the Chief Executive
Officer and Chief Financial Officer of Metrofile informed
him that they had information suggesting
he had misappropriated
Cleardata’s funds. According to Mr Lorenzi, Metrofile insisted
that in order to settle the matter
amicably and avoid any civil
actions between the parties, Mr Lorenzi’s trust was to transfer
its shares to Metrofile for
a nominal consideration, which he did. He
contended that he, therefore, repaid the stolen money.
[9] The State, as
the respondent in this appeal, did not present any evidence during
the sentencing proceedings. As previously
noted, Mr Lorenzi was
sentenced to custodial imprisonment by the trial court. Counsel
representing Mr Lorenzi primarily criticised
the following findings
made by the trial court during sentencing: that the settlement
agreement with Cleardata and Metrofile was
illegal because it seemed
to indemnify the appellant from criminal prosecution; Mr Lorenzi
failed to provide supporting documents
to substantiate his claims
about how he spent the misappropriated funds; he committed the theft
out of greed; he did not show remorse;
and the decision not to impose
a correctional supervision sentence is prohibited by s 276(3)
(b)
of the Criminal Procedure Act 51 of 1977 (the CPA). His counsel
argued that these findings indicate that the trial court relied
on
incorrect facts and misdirected itself by failing to order all the
sentences to run concurrently.
[10]
Liesching
and Others v
S
(
Liesching
I)
[3]
is
essential for the following reason. There the Constitutional Court
held that s 17(2)
(f)
of the Act applies once special leave has been refused, which implies
that the applicant must demonstrate something beyond the
requirements
for special leave. It held:
‘
The
proviso in section 17(2)(f) is very broad. It keeps the door of
justice ajar in order to cure errors or mistakes and for the
consideration of a circumstance, which, if it was known at the time
of the consideration of the petition might have yielded a different
outcome. It is therefore a means of preventing an injustice. This
would include new or further evidence that has come to light
or
became known after the petition had been considered and determined.’
[11]
In
Anvit
v
First
Rand
Bank
Ltd
(
Anvit)
,
[4]
Mpati P emphasised:
‘
In
the context of s 17(2)
(f),
the
President will need to be satisfied that the circumstances are truly
exceptional before referring the considered view of two
judges of
this court to the court for reconsideration. I emphasise that the
section is not intended to afford disappointed litigants
a further
attempt to procure relief that has already been refused. It is
intended to enable the President of this Court to deal
with a
situation where otherwise injustice might result. An application that
merely rehearses the arguments that have already been
made,
considered and rejected will not succeed, unless it is strongly
arguable that justice will be denied unless the possibility
of an
appeal can be pursued. A case such as
Van
der Walt
may, but not necessarily will,
warrant the exercise of the power. In such a case the President may
hold the view that the grant
of leave to appeal in the other case was
inappropriate.’
[12]
Unterhalter JA in
Bidvest
Protea Coin Security (Pty) Ltd v Mandla Wellem Mabena
(
Bidvest)
,
[5]
confirmed the ruling by Ponnan JA in
Motsoeneng
[6]
that ‘exceptional circumstances’ is a jurisdictional fact
that must be met first. More recently, Smith JA in
Tarentaal
Centre Investments (Pty) Ltd v Beneficio Developments
,
[7]
aptly summarised the jurisprudence of both this Court and the
Constitutional Court in regard to the application of s 17(2)
(f),
as
follows:
‘
When the President
referred the matter for reconsideration, the jurisdictional
requirement for the exercise of her discretion in
terms of s 17(2)(
f
)
was the existence of ‘exceptional circumstances’. That
section was subsequently amended by s 28 of the Judicial Matters
Amendment Act 15 of 2023, which came into operation on 3 April 2024.
In terms of the amended section the jurisdictional facts for
the
exercise for the President’s discretion are, ‘circumstances
where a grave failure of justice would otherwise result
or the
administration of justice may be brought into disrepute.’ The
amendment did not alter the nature of the President’s
discretion in any way since the Constitutional Court in
S v Liesching
and Others
(
Liesching
) – which was
decided before the amendment - held that the phrase ‘exceptional
circumstances’ encompasses the
aforementioned jurisdictional
factors.
In
Motsoeneng v
South Africa Broadcasting Corporation Soc Ltd and Others
, this
Court held that, “[t]he necessary prerequisite for the exercise
of the President’s discretion is the existence
of “exceptional
circumstances”. If the circumstances are not truly exceptional,
that is the end of the matter. The
application under subsection
(2)(
f
) must fail and falls to be dismissed.” Once the
President has referred the decision of the two judges refusing leave
to appeal
for reconsideration, the court effectively steps into the
shoes of the two judges’ and may. upon reconsideration, grant
or
refuse the application.
The question whether we
are entitled, or for that matter obligated, to consider first whether
exceptional circumstances warranted
the exercise of the President’s
powers in terms of s 17(2)(
f
) did not arise in this
appeal, nor was any argument presented to us in this regard. This
was because in argument before us,
the applicants’ counsel
accepted that they bore the onus of establishing exceptional
circumstances, either in the sense of
a probability of a grave
failure of justice or the administration of justice being brought
into disrepute. In this regard counsel
submitted that a failure to
reconsider the decision refusing leave to appeal will result in a
‘grave injustice’.
The Constitutional Court
cautioned in
Liesching
that
s 17(2)(
f
) is not intended to afford litigants a further
attempt at procuring relief that has already been refused. It is
instead “intended
to enable the President to deal with a
situation where an injustice might otherwise result. It does not
afford litigants a parallel
appeal process in order to pursue
additional bites at the proverbial cherry”.’
[13] It is also
trite that the imposition of a sentence in a criminal matter is
primarily a matter for the discretion of the
trial court. Therefore,
a court of appeal will not interfere lightly with the exercise of
that discretion.
[14] The first
criticism of the sentence imposed by the trial court was that it
relied on an incorrect finding regarding the
settlement agreement,
which constituted another criminal offence committed by Mr Lorenzi as
it sought to indemnify him from criminal
prosecution. Unfortunately,
the finding in question is not a finding, much less a fact, but
rather an
obiter dictum
expressed by the trial court. Whether
it is right or wrong, it remains a neutral factor. Its significance,
if any, fades into the
background in this appeal when weighed against
the undisputed facts of this matter.
[15] It is
important to note that, despite Mr Lorenzi conceding to the
commission of these offenses and concluding the settlement
agreement,
the facts indicate that Cleardata, regardless of the settlement,
pursued a charge against Mr Lorenzi because his conduct
alone
constituted a crime. Specific emphasis should be placed on the fact
that he did not report the matter to the police before
they could
take action, and there is no evidence suggesting he intended to do
so. Why should this then, count in his favour? The
reality is that it
is a settlement resolving a civil suit. It did not extinguish the
criminal aspect of the offense. The trial
court could not overlook
these undisputed facts. The argument that he made good the loss
suffered by entering into a settlement
agreement lacks merit. This is
so because he did not repay the stolen money in cash, and this fact
alone, cannot salvage Mr Lorenzi’s
case.
[16] The second
finding that was criticised pertains to Mr Lorenzi's remorse. This
criticism lacks any basis. Mr Lorenzi committed
the offenses over,
not just one, but several years, providing him ample opportunity to
end the unlawful and dishonest conduct he
knew was criminal. He
continued unabated until he was caught. The offences were also
carefully planned. In his evidence for sentencing,
he indicated that
he was aware that another individual had defrauded Cleardata.
Nevertheless, he was not willing to identify the
person, let alone
report it. This behaviour does not reflect someone who shows
contrition for his actions. At any rate, the trial
court considered
the guilty plea as one of the substantial and compelling
circumstances that justified deviating from imposing
the minimum
sentence prescribed for the theft charges. Therefore, it cannot play
a role in further reducing the sentence.
[17]
The criticism relating to the finding that the trial court regarded
direct imprisonment as the only appropriate sentence,
along with its
refusal to impose correctional supervision, will be analysed together
due to their interconnectedness. The submission
presented in this
context was that the trial court misdirected itself on the
application of the law by relying on the case of
Seedat
v S (
Seedat)
,
[8]
when it found that ‘after substantial and compelling
circumstances [are] found to exist which justify a deviation the
trial
court does not have unfettered discretion to impose any other
sentence after the Zinn triad was considered . . . the trial court
was not at large to impose . . . any sentence’. The argument
was that the trial court’s interpretation of
Seedat
and s 276(3)
[9]
of the CPA was
incorrect.
[18]
To bolster this argument, counsel representing Mr Lorenzi submitted
that on a proper interpretation of s 276(3)
(b)
of the CPA, a court is only precluded from imposing a sentence of
correctional supervision where it is obliged to sentence an accused
to a minimum sentence. If substantial and compelling circumstances
are found to be present, a court is no longer obliged to impose
a
prescribed minimum sentence, and correctional supervision becomes a
valid sentencing option. In light of the aforementioned,
his legal
representative argued, on this basis alone, it would serve the
interest of justice to grant Mr Lorenzi leave to appeal
on this
issue. He made it clear that this argument was not based on s
276(1)
(h),
[10]
but on s 276(1)
(i).
[11]
[19] Even though Mr
Lorenzi’s legal representative provided a sound interpretation
of s 276(1), it does not matter which
sub-section he relies on; the
crux of the matter is that the trial court delivered a clear judgment
on the sentence. In my view,
the sentences imposed based on the facts
of this case are appropriate. It cannot be said that they are
sentences that no other
court could have imposed. Firstly, all
available sentencing options were considered, and reasons were given
why certain choices
were made, or not made. Secondly, in addition to
finding exceptional and substantial circumstances, the trial court
considered
all similar offences together for sentencing purposes,
with others being partially suspended. Furthermore, multiple
sentences on
different counts were ordered to run concurrently,
mitigating the severity of the overall sentences. These factors
indicate that
the trial court leaned significantly towards mercy in
reducing the cumulative effect of the sentences, exemplifying mercy
at its
finest. Thirdly, Mr Lorenzi’s personal circumstances
were ordinary, which is why they were not mentioned by his legal
representative
in this appeal.
[20]
In my view, the trial court properly balanced the interest of the
society and those of Mr Lorenzi when it refused
to accept both
the recommended s 276(1)
(h)
and 276(1)
(i)
and correctly articulated its views as enunciated by this Court in
S
v Sinden
,
[12]
that:
‘
He
eventually concluded that correctional supervision would cater for
the criminal but not the crime nor the interests of society:
“it
would most certainly not have sufficient general deterrence”.’
[21] The final
criticism directed at the trial court’s finding - that it did
not consider the fact that the forgery
counts were not uttered as
mitigating - lacks merit as well. Considering that Mr Lorenzi, with
his chartered accounting skills,
meticulously planned and executed
white–collar crimes repeatedly over three years while enjoying
a good salary as the managing
director of the same company, there is
little room to conclude that another court would find that the trial
court did not exercise
its discretion judiciously. Furthermore,
granting leave to appeal would not serve the interests of justice.
This is a typical case
where, if leave is granted, it may result in
injustice. He owed Cleardata a fiduciary duty, which he breached.
[22] Consequently,
Mr Lorenzi failed to demonstrate that exceptional circumstances exist
and that justice would be denied
unless leave for an appeal is
granted. His legal representative merely restated the argument
previously made before the trial court
in a restructured manner and
did not meet the required threshold.
[23] Accordingly,
the substance of the reasoning underpinning the judgment of the
regional court can hardly be faulted. The
inevitable consequence of
this conclusion is that the order of this Court granted on 19 October
2023, in terms of which the applicant’s
application for special
leave to appeal against that judgment was refused, was correct.
[24] As a result,
the following order is made:
The application for
reconsideration and, if necessary, variation of the order of this
Court, granted on 19 October 2023, dismissing
the applicant’s
application for special leave to appeal, is dismissed.
A
M KGOELE
JUDGE OF APPEAL
Coppin JA
[25] I have read
the judgment of my colleague Kgoele JA. I agree with the order that
the application be dismissed. The application
for leave to appeal was
refused by the two judges of this Court, whose decision we have been
asked to reconsider. There is no reasonable
prospect of success, nor
any other reason contemplated in s 17(1)
(a)
of the Act, which
justifies the grant of the leave to appeal sought by Mr Lorenzi.
[26] With due
respect, I do not agree with the correctness of the conclusion that
in this application for reconsideration,
proof of ‘exceptional
circumstances’ is ‘a jurisdictional fact that must be met
first’. Therefore, this
short judgment. While I do not consider
that conclusion of the legal position to be correct, I do accept that
this Court, because
of its composition, is bound thereto by virtue of
the doctrine of
stare decisis
.
[27] This Court has
jurisdiction to reconsider the decision previously arrived at in
respect of Mr Lorenzi’s application
for leave to appeal, not
because he has shown, or ought to show ‘exceptional
circumstances’, but because the President
of this Court, having
been satisfied that there were ‘exceptional circumstances’,
referred the decision of the two
judges refusing the applicant leave
to appeal to this Court for reconsideration. The existence of
‘exceptional circumstances’
is a jurisdictional fact for
the exercise by the President of her discretion to refer the matter
for reconsideration. And the decision
of the President to refer this
matter to this Court for reconsideration, is not on appeal before us,
and neither do we have the
power to review that decision of the
President.
[28] Section
17(2)
(f)
of the Act vests the President of this Court with the
discretionary power to refer the decision of the two judges refusing
an applicant
leave to appeal to this Court for reconsideration, and
if necessary, for variation. The section itself is free of ambiguity,
and
clear. It reads as follows:
‘
[T]he
President of the Supreme Court of Appeal may, in exceptional
circumstances,
whether of his or her
own accord or on application filed within one month of the decision,
refer the decision to refuse an
application for leave to appeal to the court for reconsideration and,
if necessary, variation.’
(Emphasis
added.)
[29] The referral
for the reconsideration (or variation) is therefore dependent on the
existence of ‘exceptional circumstances’.
Thus, if the
President is of the view that there are ‘exceptional
circumstances’ she may refer the decision for reconsideration
or variation. This decision of the President need not be prompted by
an application from an unsuccessful applicant for leave. The
President may exercise the discretion ‘of his or her own
accord’. Irrespective of the source of the prompting, there
must be ‘exceptional circumstances’ present justifying
the referral for reconsideration and if necessary, variation.
Therefore, that is a jurisdictional fact at that juncture.
[30] In
Anvit
,
Mpati P writing for the court said the following about the exercise
of this power by the President:
‘
In
the context of section 17(2)
(f)
,
the
President will need to be satisfied that the circumstances are truly
exceptional before referring the considered view of two
judges of
this court to the court for reconsideration.’
[13]
(Emphasis
added)
[31] It is
therefore for the President to satisfy herself, that there are
‘exceptional circumstances’ before referring
the matter
for reconsideration (or variation). Of importance is the following –
what is referred for reconsideration is not
the exercise by the
President of her discretion, but the refusal by the two judges of
this Court to grant the applicant the leave
that is being sought. The
President’s decision to send the matter for reconsideration is
not itself up for reconsideration,
or review, by this Court.
[32] In
Liesching
I
the Constitutional Court dealt with the rationale behind
s 17(2)(
f
). It held that the section:
‘…
keeps
the door of justice ajar in order to cure errors or mistakes and for
the consideration of a circumstance, which, if it was
known at the
time of the consideration of the petition might have yielded a
different outcome. It is therefore a means of preventing
an
injustice. This would include new or further evidence that has come
to light or become known after the petition had been considered
and
determined.’
[14]
[33]
Having said all of that, I am by no means suggesting that the
circumstances which motivated the President of this Court
to exercise
her discretion to refer the matter for reconsideration by this Court,
are irrelevant. They are not. The quote from
Liesching
I
[15]
underscores the conclusion. It is necessary for this Court to look at
all the facts, including the circumstances that prompted
the
referral, and to determine whether, taking all of those into account,
the two judges of this Court, who refused the applicant
leave, did so
rightly or wrongly, or whether it is necessary to vary their decision
or order. This Court is not deciding whether
to refer that order to
someone else for reconsideration and therefore does not need to be
satisfied that there are ‘exceptional
circumstances’
present. Their existence does not imply that leave to appeal ought to
be, or ought to have been, granted.
The test is still as postulated
in s 17(1)
(a)
of the Act, namely, whether: (i) there is a reasonable prospect of
success on appeal, or (ii) there is some other compelling reason
why
leave to appeal should be granted.
P
COPPIN
JUDGE
OF APPEAL
Appearances
For the
applicant:
F van Zyl SC with M van der Merwe
Instructed
by:
Primerio Law
Incorporated, Johannesburg
McIntyre
van der Post Inc, Bloemfontein
For the respondent:
M Z Seroto
Instructed
by:
Director of Public
Prosecution, Cape Town
Director
of Public Prosecution, Bloemfontein.
[1]
The
Superior Courts Act 10 of 2013 (the Act).
Section
17(2)(
f
)
of the Act was amended by s 28 of the Judicial Matters Amendment Act
15 of 2023 which came into effect on 3 April 2024. The
effect of the
amendment is to alter the standard for referral from exceptional
circumstances to the following test: ‘where
a grave failure of
justice would otherwise result or the administration of justice may
be brought into disrepute. . . ’.
The change of standard is
not applicable to this matter, and does not however change the
essential question before this Court.
[2]
Section 51(2)
(a)
of the
Criminal Law Amendment Act 105 of 1997
provides:
‘
(2)
Notwithstanding any other law but subject to subsections (3) and
(6), a regional court or a High Court
shall sentence a person who
has been convicted of an offence referred to in-
(a)
Part II
of Schedule 2, in the case of-
(i) a first
offender, to imprisonment for a period not less than 15 years;
(ii) a second
offender of any such offence, to imprisonment for a period not less
than 20 years; and
(iii) a third or
subsequent offender of any such offence, to imprisonment for a
period not less than 25 years.’
[3]
Liesching
and Others v
S
[2016] ZACC 41
;
2017 (4) BCLR 454
(CC);
2017 (2) SACR 193
(CC)
(
Liesching
I
)
para 54.
[4]
Anvit
v
First
Rand
Bank
Ltd
[2014] ZASCA 132
(
Anvit
)
para 6.
[5]
Bidvest
Protea Coin Security (Pty) Ltd v Mandla Wellem Mabena
[2025] ZASCA 23
para 12.
[6]
Motsoeneng
v South African Broerdering Corporation Soc Ltd and Others
[2024] ZASCA 80
para 19. See also
Doorware
CC v Mercury Fittings CC
[2025] ZASCA 25
;
2025
JDR 1340 (SCA) para 11 and
Tyte
Security Services CC v Western Cape Provincial Government and Others
[2024] ZASCA 88
;
2024 (6) SA 175
(SCA) para 11.
[7]
Tarentaal
Centre Investments (Pty) Ltd v Beneficio Developments
[2025] ZASCA 38
paras 4-7.
[8]
Seedat
v S
[2016] ZASCA 153
;
2017 (1) SACR 141
(SCA) para 36.
[9]
Section 276(3) of the Criminal Procedure Act 51 of 1977 (the CPA)
provides:
‘
(3)
Notwithstanding anything to the contrary in any law contained, other
than the
Criminal Law Amendment Act, 1997
(
Act
105 of 1997
),
the provisions of subsection (1) shall not be construed as
prohibiting the court-
(a)
from imposing imprisonment together with correctional supervision;
or
(b)
from imposing the punishment referred to in subsection
(1)
(h)
or
(i)
in respect of any
offence, whether under the common law or a statutory provision,
irrespective of whether the law in question
provides for such or any
other punishment: Provided that any punishment contemplated in this
paragraph may not be imposed in
any case where the court is obliged
to impose a sentence contemplated in section 51 (1) or (2), read
with
section 52
, of the
Criminal Law Amendment Act, 1997
.’
[10]
Section
276(1)
(h)
of the CPA provides:
‘
(1)
Subject
to the provisions of this Act and any other law and of the common
law, the following sentences may be passed upon a person
convicted
of an offence, namely-
(h)
correctional supervision.’
[11]
Section 276(1)
(i)
of the CPA provides:
‘
(1)
Subject
to the provisions of this Act and any other law and of the common
law, the following sentences may be passed upon a person
convicted
of an offence, namely-
(i)
imprisonment
from which such a person may be placed under correctional
supervision in the discretion of the Commissioner or a
parole
board.’
[12]
S v
Sinden
1995 (2) SACR 704
(A) at 707F.
[13]
Anvit
para 6.
[14]
Liesching
I
para
54.
[15]
Ibid.
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