Case Law[2025] ZASCA 189South Africa
Mathebula v S and Another (1439/2024) [2025] ZASCA 189 (12 December 2025)
Supreme Court of Appeal of South Africa
12 December 2025
Headnotes
Summary: Criminal law and procedure – permanent stay of prosecution – restatement of the principles – whether exceptional or compelling circumstances present.
Judgment
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## Mathebula v S and Another (1439/2024) [2025] ZASCA 189 (12 December 2025)
Mathebula v S and Another (1439/2024) [2025] ZASCA 189 (12 December 2025)
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sino date 12 December 2025
FLYNOTES:
CRIMINAL – Stay of prosecution –
Exceptional
circumstances
–
Permanent
stay – Judge facing charges of alleged misappropriation of
funds – Failed to establish trial-related
prejudice or
exceptional circumstances warranting a permanent stay –
Inconvenience and reputational harm – Complaints
of social
stigma and financial loss – Inherent consequences of
prosecution and not grounds for a stay – Frivolous
application – Appeal dismissed.
THE SUPREME COURT OF
APPEAL OF SOUTH AFRICA
JUDGMENT
Reportable
Case
no: 1439/2024
In the matter between:
MPINA ABEDNEGO
MATHEBULA
APPELLANT
and
THE
STATE
FIRST RESPONDENT
TSWANTSO PHILLEMON
MELATO
SECOND RESPONDENT
Neutral
Citation:
Mathebula
v The State and Another
(1439/2024)
[2025] ZASCA 189 (12 December 2025)
Coram:
MAKGOKA ADP and
MOKGOHLOA, MOTHLE and MOLEFE JJA and HENNEY AJA
Heard:
10 September 2025
Delivered:
This judgment was handed
down electronically by circulation to the parties’
representatives by email, publication on the Supreme
Court of Appeal
website and released to SAFLII. The date and time for hand-down of
the judgment is deemed to be 11h00 on 12 December
2025.
Summary:
Criminal law and procedure
– permanent stay of prosecution – restatement of the
principles – whether exceptional
or compelling circumstances
present.
ORDER
On
appeal from
: Free State Division of the
High Court (Erasmus J sitting as court of first instance):
The appeal is dismissed
with costs, including costs of two counsel.
JUDGMENT
THE COURT
[1]
The issue in this appeal is whether there are exceptional
circumstances to warrant a permanent stay of prosecution. The Free
State Division of the High Court, (the high court) concluded
that
there are no such circumstances, and consequently dismissed the
appellant’s application for a permanent stay of criminal
proceedings which he is facing in a regional court. The appeal is
with the leave of this Court.
[2]
The appellant, Mr Mpina Abednego Mathebula, is a Judge
of the high
court in Bloemfontein. Before his appointment as a Judge, the
appellant was a practising attorney. He conducted his
practice under
the name and style of ‘Uys Mathebula Attorneys’, in
Sasolburg, Free State. The criminal charges the
appellant faces arise
from his practice as an attorney, and have nothing to do with the
performance of the appellant’s duties
and service as a Judge.
The State, represented by the Director of Public Prosecutions, Free
State, is the first respondent. The
second respondent was the
appellant’s candidate attorney at the appellant’s law
firm. Upon his admission as an attorney,
and the appellant’s
appointment as a Judge, the second respondent took over the
appellant’s law firm. He has since
been struck off the roll of
attorneys. He is the appellant’s co-accused in the criminal
proceedings. The second respondent
did not participate in this
appeal.
[3]
The charges
against the appellant arise
from an alleged misappropriation of funds received by the appellant’s
law firm from the Road
Accident Fund (the RAF). The appellant is
alleged to have committed the crimes between July 2012 and May 2018,
while practising
as an attorney. This is how it is alleged the
misappropriation occurred. On 3 August 2010 at Sasolburg, Mrs
Dimakatso Selina Makhethe,
an elderly woman (the complainant),
instructed the appellant’s law firm to institute an action
against the RAF on behalf
of her minor grandson (the child), who had
sustained bodily injuries in a motor vehicle accident.
[4]
Following the institution of the claim in the high court,
the claim
was settled with the RAF. On 20 August 2013, the high court made part
of the settlement agreement an order of court,
awarding the child
R2.2 million plus costs, to be paid by the RAF. Paragraphs 2, 3 and 4
of the high court’s order stated
as follows:
‘
1. …
2. The amount of
R2 200 000.00 shall be payable directly into the following
bank account: Uys Mathebula
Attorneys, …..
3. The amount of
R2 200 000.00 shall be kept in the trust account of Uys
Mathebula Attorneys in an interest bearing account
in terms of
Section 78(2)(A)
[1]
of the
Attorneys Act, No. 53 of 1979 [trust investment account], for the
sole benefit of the plaintiff, until paid over to
the trust referred
to below.
4. Plaintiff’s
attorneys [the law firm] shall:
4.1 cause a trust to be
established in accordance with the provisions of the Trust Property
Control Act, No. 57 of 1988 in favour
of the plaintiff;
4.2 be entitled to deduct
their agreed attorney and own client fees or contingency fee and
disbursements for professional services
from the capital amount of
R2 200 000.00 upon receipt of payment; and
4.3 the trustee shall be
entitled to call for an appropriate taxation of the attorney and
client costs and disbursements of plaintiff’s
attorneys, if
deemed necessary.’
[5]
The State summoned the appellant to appear in the Specialised
Commercial Crimes Court, Kroonstad (the regional court), on
9 March 2023, to answer three criminal charges. The charges
as amended, include theft, alternatively fraud, money laundering and
contempt of court. The State alleges in the charge sheet that
the
appellant failed to comply with paragraphs 3 and 4 of the high
court’s order by not depositing and keeping the amount
of R2.2
million into a trust investment account
,
for the
plaintiff’s sole benefit, and also failed to establish a trust
as ordered by the high court. This alleged failure
constitutes the
contempt of court charge.
[6]
It is the State’s case that in addition to the
amount of R2.2
million awarded by the high court, the RAF made interim settlement
payments to the appellant’s law firm of
two amounts, R500 000
and R442 089.70, the latter being for party and party costs in
the high court. The total amount
paid to the appellant’s law
firm, inclusive of the award by the high court, is alleged to be
R3 142 089.70, out
of which R111 500 was paid to the
complainant by the law firm and an amount of R1 258 110.13 was
recovered from the second respondent
by way of settlement of an
action instituted by the complainant against him. From the
calculations made by its expert witness,
attached to the charge
sheet, there remains a balance of R1 329 092.44 unaccounted
for.
[7]
In this regard, the allegation in the charge sheet
is that the appellant made various unlawful transfers from the law
firm’s
trust account into his business account. These transfers
were allegedly effected from the money held in trust to the
plaintiff’s
credit
. These alleged transfers constitute
the charges of theft, alternatively fraud, and money laundering. The
money laundering charges
are based on the provisions of s 4 read with
ss 1
and
8
of the
Prevention of Organised Crime Act 121 of 1998
as
amended. The appellant disputes the accuracy of the calculations and
denies the charges against him.
[8]
Before his first appearance in the regional court, scheduled
for 9
March 2023, the appellant, by that time appointed as a Judge,
instructed his attorneys to make representations to the Director
of
Public Prosecutions, Free State, to have the criminal charges against
him withdrawn. The request was declined. A further request
to the
National Director of Public Prosecutions met the same fate. The
appellant then turned to the high court with an application
for a
permanent stay of prosecution.
[9]
The high court concluded that the relief sought by the
appellant was
drastic and should only be granted sparingly and in compelling
circumstances. The high court also observed that
the permanent
stay of prosecution constitutes a final interdict, thus requiring the
appellant to establish that he has no alternative
remedy. This, the
high court found, the appellant had failed to prove, since he can
assert his defence at his trial.
[10]
The appellant submitted
that the decision to prosecute him was based on a lack of
appreciation for how attorney-and-client fees
are computed. Thus, so
went the argument, the decision was arbitrary, irrational and
offended the principle of legality and the
rule of law. Furthermore,
the appellant argued that his right to dignity was impaired merely by
having to face a prosecution
in which there were no facts to support
a rational decision to authorise it in the first place. On these
bases, the appellant sought
to impugn the State’s decision to
charge him as being inconsistent with the Constitution, as envisaged
in s 172(1). He therefore
sought a declaration to that effect in
terms of s 172(1)
(a)
.
[2]
[11]
In addition, the
appellant, for the first time in this Court, sought to launch a
frontal challenge
[3]
against the
merits of the allegations against him. For this, he relied on
Moyo
v Minister of Police and Others
(
Moyo
).
[4]
There, the applicants were facing criminal charges under the
Intimidation Act 72 of 1982
. They launched a frontal challenge to the
constitutionality of
s 1(1)
(b)
of that
Act. On appeal to it against certain orders of this Court, the
Constitutional Court considered the constitutional validity
of the
definitions of the impugned offences, and declared them
unconstitutional. However, it expressly refrained from addressing
the
merits of the case.
[5]
It held
that
‘
[
a]
trial court is the appropriate forum in which to decide whether their
alleged conduct in fact occurred and constituted a statutory
crime.’
[12]
The grounds of attack raised in this Court, in the form of the
rationality
and legality review, as well as that of the frontal
challenge, constitute a departure from the appellant’s pleaded
case.
The appellant made no mention of these grounds, either in his
founding affidavit or in his replying affidavits in the high court.
In his founding affidavit, the appellant alleged that the NPA
applied a ‘flawed method’ in calculating the fees due to
him, glaringly omitting to plead what he regards as a contrary and
proper method of calculation. The appellant further alleged,
that
there were other fora, to which the complainant should have directed
her complaint, such as the Legal Practice Council.
[13]
The appellant also alleged that by being charged and appearing in the
criminal
court, the prosecution subjected him to embarrassment,
ridicule and insults by members of the public and that his reputation
and
standing had been ‘brought down to ground zero.’ In
addition, the appellant pleaded that being made to defend himself
against the charges in the criminal trial, cost him a substantial
amount of money. Consequently, he concluded, he was being subjected
to an ‘
unfair, unlawful and unconstitutional prosecution’.
(Our emphasis
.
)
[14]
This departure from the
pleaded case is impermissible. As this Court explained in
Minister
of Safety and Security v Slabbert
:
[6]
‘
The purpose of the
pleadings is to define the issues for the other party and the court.
A party has a duty to allege in the pleadings
the material facts upon
which it relies. It is impermissible for a plaintiff to plead a
particular case and seek to establish a
different case at the trial.
It is equally not permissible for the trial court to have recourse to
issues falling outside the pleadings
when deciding a case.’
(Citation omitted.)
[15]
We must hasten to add
that there is no absolute bar against raising new points of law on
appeal. But that is subject to two important
provisos: the point must
be foreshadowed in the papers, and no prejudice should occur to the
other party. As explained by the Constitutional
Court in
Barkhuizen
v Napier
:
[7]
‘
The
mere fact that a point of
law is raised for the first time on appeal is not in itself
sufficient reason for refusing to consider
it. If the point is
covered by the pleadings, and if its consideration on appeal involves
no unfairness to the other party against
whom it is directed, this
Court may in the exercise of its discretion consider the point.’
[8]
(Footnote omitted.)
[16]
In the present case, none
of the grounds the appellant seeks to argue are covered in the
pleadings. The high court did not consider
any of them in its
judgment. In any event, there is no merit in any of the appellant’s
submissions. Our jurisprudence on
the permanent stay of criminal
prosecutions was settled in two key judgments of the Constitutional
Court, namely,
Sanderson
v Attorney-General
Eastern Cape
(
Sanderson
),
[9]
and in
Wild
and Another v Hoffert NO and Others
(
Wild
).
[10]
[17]
The upshot of these
decisions is that to succeed with an application for a permanent stay
of a criminal prosecution, an applicant
must, in the main, prove
trial-related prejudice.
In
Sanderson
,
the Constitutional Court accepted
that
there may be cases in which a permanent stay is appropriate without
there being trial-related prejudice.
[11]
Under
those circumstances, an applicant would have to establish
extraordinary
circumstances.
[18]
Both
Sanderson
and
Wild
concerned applications
for a permanent stay of proceedings
in
t
he
context of alleged unreasonable delay as a violation of an accused’s
right to be tried within a reasonable time.
[12]
In both cases, the Constitutional Court recognised that a permanent
stay of prosecution is a drastic, far-reaching radical step,
which
should be used sparingly as a remedy to an infringement of the right
to a speedy trial.
[13]
In
Wild
,
[14]
the Constitutional Court, following
Sanderson
,
held that ‘[t]he only relief sought . . . in these proceedings
is a stay of prosecution.
But
such relief, so it was held in
Sanderson
,
cannot be granted in the absence of trial-related prejudice or
extraordinary circumstances.’
(Emphasis
added.)
[19]
Thus, a court seized with such an application has to balance a
complainant’s
right to access justice, and an accused’s
right to a speedy trial. Whether a court would grant a permanent stay
of prosecution
will therefore depend on the circumstances of each
case, which would include instances where an infringement of the
right to a
fair trial, as provided for in s 35(3) of the
Constitution, results in prejudice.
[20]
In the present case, the appellant does not raise a trial-related
prejudice
such as an unreasonable delay in the commencement and
finalisation of his criminal trial. His complaint is essentially
two-fold.
First, that the charges have no proper legal foundation.
Second, and flowing from the first, that he is suffering undue social
prejudice and financial loss because of the prosecution. None of
these constitutes trial-related prejudice. As to the first, it
goes
to the merits of the State’s case. Needless to say, only the
trial court can determine that. As to social prejudice
and financial
loss, these are inherent inconveniences suffered by every accused and
are not regarded as trial-related prejudice.
[21]
In
Sanderson
,
[15]
the Constitutional Court remarked thus:
‘…
The
profound difficulty with which we are confronted in this case is that
an accused person - despite being presumptively innocent
- is subject
to various forms of prejudice and penalty merely by virtue of being
an accused. These forms of prejudice are unavoidable
and unintended
by-products of the system….’
[22]
In
Wild
, the Constitutional Court held as follows:
‘…
The latter
kind of prejudice [general delay-related prejudice not having a
bearing on the trial itself], so it was held, fell into
two broad
categories. First there was prejudice related to an awaiting-trial
person’s loss of personal liberty, eg resulting
from pre-trial
detention or restrictive bail conditions. In the second instance
there was a whole range of disadvantages inherent
in the public
nature of our criminal justice system,
such
as loss of reputation, social ostracism and loss of employment or
income.
In
both instances speedy trial protection seeks to avoid or minimise
prolongation of the train of events inevitably set in motion
by
arraignment and continuing until completion of the trial.
[16]
. . .
The first appellant is an
advocate, the second an attorney. Both are in private practice in
Durban. Understandably their arrest,
arraignment and appearance in
court on such serious charges [dealing in or possessing cocaine and
attempted murder] attracted publicity
in national radio news
bulletins as well as the Sunday and daily press.
Equally
understandably, such publicity caused them a great deal of social and
professional harm and embarrassment, both at the outset
and following
their subsequent appearances in court.’
[17]
(Emphasis added.)
[23]
We agree with the high court that the appellant had made out neither
a case
of trial-related prejudice, nor proved, on a balance of
probability, extraordinary circumstances that warrant a permanent
stay
of prosecution. The appeal must thus fail.
[24]
There remains the issue
of costs. In matters of this nature, it does not necessarily follow
that the dismissal of the application
must result in an adverse costs
order. The rationale was explained in
Sanderson
:
[18]
‘
[O]rdinarily the
dismissal of a claim such as this in the High Court should not carry
an adverse costs order. It is not a suit between
private individuals;
it relates directly to criminal proceedings, which are instituted by
the State and in which cost orders are
not competent; and the cause
of action is that the State allegedly breached an accused’s
constitutional right to a fair trial…’.
[25]
However, this is not an
immutable rule. There is a qualification to it. The application must
be
bona
fide
and
not merely intended to delay or frustrate the pending criminal
proceedings. It must not be hopelessly without merit. Where it
is,
courts would not hesitate to mulct an unsuccessful litigant in costs.
In
Sanderson
,
[19]
with reference to
Motsepe
v Commissioner for Inland Revenue
[20]
the Court warned that frivolous challenges will be met with an
adverse costs order. ‘…
disabuse
the minds of potential litigants of the notion that they can approach
this Court without any risk of having an adverse
costs order being
made against them, no matter how groundless the merits of such
approach”.
[21]
(Emphasis added.)
[26]
Although counsel were not invited specifically to make submissions on
the issue
of costs, the approach to costs in these applications is
settled, as discussed above. The appellant would have been aware that
there was no trial-related prejudice in the grounds he relied upon in
support of his application. As discussed above, similar grounds
have
been considered insufficient for a permanent stay of proceedings in
Wild
and
Sanderson
. Further, the appellant established
no exceptional circumstances for the court’s intervention in
the pending criminal proceedings.
As the authorities make plain,
frontal challenges that serve only to delay criminal trials and
should be discouraged, unless well-grounded.
For these reasons, we
are entitled to deviate from the default position and order that
costs should follow the result. The State
employed three counsel but
sought costs for only two. We agree, as we do not consider costs of
three counsel to be warranted.
[27]
The following order is made:
The appeal is dismissed
with costs, including costs of two counsel.
_________________
T MAKGOKA
ACTING DEPUTY PRESIDENT
_________________
F E MOKGOHLOA
JUDGE OF APPEAL
_________________
S P MOTHLE
JUDGE OF APPEAL
_________________
D S MOLEFE
JUDGE OF APPEAL
_________________
R HENNEY
ACTING JUDGE OF APPEAL
Appearances:
For appellant:
M
R Hellens SC
Instructed by:
NW Phalatsi and
Partners,
Bloemfontein
For first respondent:
NA Cassim SC (with EB Yawa and S
Freese)
Instructed by:
State Attorney,
Bloemfontein.
[1]
The
Attorneys Act 53 of 1979, made provision for s 78(2)
(a)
and s
78(2A). It should not be ‘s 78 (2)(A)’ as it appears in
the draft court order submitted to the high court. The
Attorneys Act
was repealed by the Legal Practice 28 of 2014 with effect from 1
November 2018.
[2]
Section
172(1) of the Constitution reads:
‘
When deciding a
constitutional matter within its power, a court –
(a) must declare that
any law or conduct that is inconsistent with the Constitution is
invalid to the extent of its inconsistency;
and
(b) may make any order
that is just and equitable …’
[3]
In
President
of the Republic of South Africa v Zuma and Others
[2023]
3 All SA 853
(GJ);
2024 (1) SACR 32
(GJ) para 82.1, the full court
held: ‘…A frontal challenge ought to be discouraged and
pertinent issues left to
the trial court, where it lacks merit and
only mainly serves to delay the commencement of the criminal trial.
It ought to be
allowed where a litigant wishes to challenge a
clearly unlawful process in order to enforce his or her fundamental
rights.’
[4]
Moyo
and Another v Minister of Police and Others
[2019]
ZACC 40
;
2020 BCLR 91
(CC);
2020 (1) SACR 373
(CC) para 25.
[5]
Ibid
para 12.
[6]
Minister
of Safety & Security v Slabbert
[2009]
ZASCA 163
;
[2010] 2 All SA 474
(SCA) para 11.
[7]
Barkhuizen
v Napier
[2007]
ZACC 5
;
2007 (5) SA 323
(CC);
2007 (7) BCLR 691
(CC).
[8]
Ibid
para 39.
[9]
Sanderson
v Attorney-General, Eastern Cape
1998
(2) SA 38 (CC);
1998
(1) SACR 227 (CC).
[10]
Wild
and Another v Hoffert NO and Others
[1998] ZACC 5
;
1998
(3) SA 695
(CC);
1998
(2) SACR 1
(CC) paras 9 and 11.
[11]
Sanderson
para
42.
[12]
At that time, the right,
often referred to as a right to a speedy trial, was provided for in
s 25(3)
(a)
of the Interim
Constitution.
[13]
Sanderson
para
38 and
Wild
para
11.
[14]
Wild
para
26.
[15]
Sanderson
para
23.
[16]
Wild
para
4.
[17]
Wild
para
14.
[18]
Sanderson
,
para 44.
[19]
Sanderson
,
para 43.
[20]
Motsepe
v Commissioner for Inland Revenue
[1997] ZACC 3
;
1997
(2) SA 898
(CC);
1997 (6) BCLR 692
(CC).
[21]
Id at
para 32.
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