Case Law[2024] ZASCA 148South Africa
Britton v Minister of Justice and Correctional Services and Others (548/2023) [2024] ZASCA 148; 2025 (1) SACR 95 (SCA) (31 October 2024)
Supreme Court of Appeal of South Africa
31 October 2024
Headnotes
Summary: Section 5(1)(a) of the Extradition Act 67 of 1962 – finding of constitutional invalidity does not apply retrospectively – held that Constitutional Court’s order was prospective in effect.
Judgment
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## Britton v Minister of Justice and Correctional Services and Others (548/2023) [2024] ZASCA 148; 2025 (1) SACR 95 (SCA) (31 October 2024)
Britton v Minister of Justice and Correctional Services and Others (548/2023) [2024] ZASCA 148; 2025 (1) SACR 95 (SCA) (31 October 2024)
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sino date 31 October 2024
Latest
amended version 19 November 2024.
FLYNOTES:
CRIMINAL – Extradition –
Arrest
warrant
–
Constitutional
Court judgment on section 5(1)(a) – Judgment more than three
years after warrant for arrest had been
issued and executed –
Appellant sought in United States on various counts of tax evasion
– Fled the USA and has
been living in Cape Town –
Finding of constitutional invalidity does not apply
retrospectively – Constitutional
Court’s order was
prospective in effect – Extradition Act 67 of 1962, 5(1)(a).
SAFLII
Note:
Certain
personal/private details of parties or witnesses have been
redacted from this document in compliance with the law
and
SAFLII
Policy
THE
SUPREME COURT OF APPEAL OF SOUTH AFRICA
### JUDGMENT
JUDGMENT
Reportable
Case
no: 548/2023
In
the matter between:
JOYCE
SEABERRY
BRITTON
APPELLANT
and
MINISTER
OF JUSTICE AND
FIRST
RESPONDENT
CORRECTIONAL
SERVICES
DIRECTOR
OF PUBLIC PROSECUTIONS, SECOND
RESPONDENT
WESTERN
CAPE
MAGISTRATE,
PRETORIA
THIRD RESPONDENT
ADDITIONAL
MAGISTRATE, CAPE TOWN FOURTH
RESPONDENT
Neutral
citation:
Britton v Minister of Justice and
Correctional Services and Others
(548/2023)
[2024] ZASCA 148
(31 October 2024)
Coram:
ZONDI DP and NICHOLLS and KGOELE JJA and HENDRICKS and MASIPA AJJA
Heard:
16 August 2024
Delivered:
This judgment was handed down electronically by circulation to
the parties’ representatives by email, publication on the
Supreme
Court of Appeal website and release to SAFLII. The date and
time for hand-down of the judgment is deemed to be 14h00 on 31
October
2024.
Summary:
Section 5(1)(
a
) of the Extradition Act 67 of 1962 –
finding of constitutional invalidity does not apply retrospectively –
held that
Constitutional Court’s order was prospective in
effect.
ORDER
On
appeal from:
Western Cape Division of the High Court, Cape Town
(Sher J, sitting as court of first instance):
The
appeal is dismissed with costs including the costs of two counsel,
where so employed.
JUDGMENT
Nicholls
JA (Zondi DP and Kgoele JA and Hendricks and Masipa AJJA concurring):
Introduction
[1]
This
appeal concerns the extradition of Joyce Seaberry Britton (Ms
Britton), a citizen of the United States of America (USA), to
her
country of origin. Ms Britton faces various counts of tax evasion in
the State of Illinois, where she formerly practised as
an attorney.
She fled the USA and has been living in Cape Town since approximately
October 2002. The central issue for determination
is whether the
finding by the Constitutional Court in
Smit
v Minister of Justice and Correctional Services and Others
(
Smit
),
[1]
that s 5(1)
(a)
of the Extradition Act 67 of 1962 (the Act), is unconstitutional and
invalid, is retrospective in effect. If this is the case,
then the
notice of extradition and the warrant of arrest issued in terms of
that section, in respect of Ms Britton, falls to be
declared unlawful
and set aside.
[2]
The
Constitutional Court in
Harksen
[2]
detailed the three bases upon which extradition may be sought in
South Africa under the Act.
[3]
The first, and which this appeal is concerned with, is where the
person is accused of an extraditable offence committed in the
jurisdiction of a foreign state with which South Africa has an
extradition agreement. The second is where there is no extradition
agreement with the foreign state but the President has consented to
the person being extradited. The third is where the foreign
state has
been ‘designated’ by the President.
[3]
The
extradition process itself has different stages.
[4]
Once there exists an extradition treaty between a foreign state and
the Republic of South Africa, as is the case here, the Minister
of
Justice and Correctional Services (the Minister), after receiving an
extradition request from the foreign state, has the power
to notify a
magistrate of such a request. In terms of s 5(1)
(a)
the notification empowers the magistrate to issue a warrant for the
arrest of such a person regardless of their whereabouts.
[4]
Therefore,
the first stage in the extradition process is the arrest of the
person concerned under s 5(1)
(a)
or s 5(1)
(b)
.
The second stage is the holding of an enquiry under s 9(1),
[5]
where the magistrate makes a finding in terms s 10,
[6]
whether the evidence is sufficient to have the person surrendered to
the foreign state. If such a finding is made, the Minister
then has a
discretion under s 11,
[7]
to
order the surrender of the person to the foreign state. It is the
initial stage that is at issue in this appeal, namely the
arrest of
Ms Britton under s 5(1).
[5]
Section 5 of the Act provides that:
‘
(1)
Any magistrate may, irrespective of the whereabouts or suspected
whereabouts of the person to be arrested, issue a warrant for
the
arrest of any person-
(a)
upon receipt of a notification from the
Minister to the effect that a request for the surrender of such
person to a foreign State
has been received by the Minister; or
(b)
upon such information of his or her
being a person accused or convicted of an extraditable offence
committed within the jurisdiction
of a foreign State, as would in the
opinion of the magistrate justify the issue of a warrant for the
arrest of such person, had
it been alleged that he or she committed
an offence in the Republic.’
Background
[4]
The charges against Ms Britton date back
to the period between 1999 to 2002. The allegations made against Ms
Britton are as follows.
She was employed through the Department of
Children and Family Services to provide legal services to the State
of Illinois for
which she received approximately $4,1 million. This
was based on fraudulent billing. She claimed to have been working on
cases
for prospective adoptive parents, when in fact no work had been
done. She evaded income tax and instructed her secretary to destroy
all her records. She then liquidated $2,5 million of her assets which
she deposited in a Swiss bank account and fled to South Africa.
[5]
Two indictments were filed against Ms
Britton, one in the Circuit Court of Cook County in 2005 and the
other in the US District
Court, Northern District of Illinois in
2006. She was charged with offences of theft by deception, theft by
unauthorised control
over property, and various income tax related
charges concerning the evasion of the payment of taxes and the
failure to submit
tax returns over a period of four years. A warrant
for her arrest was issued. She was disbarred by the Supreme Court of
Illinois
in January 2005. It is not disputed that the offences with
which Ms Britton was charged are extraditable offences in terms of
the
extradition treaty between South Africa and the USA.
[6]
Ms Britton first learnt in 2007 that the
authorities in the USA were intent on seeking her extradition. On 4
February 2009 she
appeared in the Cape Town
Magistrates
Court for the purposes of holding an inquiry in terms of the Act. She
successfully challenged the lawfulness of those
extradition
proceedings in the Western Cape High Court (the high court).
Unbeknownst to Ms Britton, the USA government sent
through another
request for her extradition in 2011. As far as Ms Britton was
concerned, nothing further occurred until some eight
years later when
in October 2017 she was advised by a member of the South African
Police Services that a request had been received
for her extradition.
It is these extradition proceedings that are the subject of this
appeal.
[7]
The current extradition process
commenced on 27 February 2017, when the USA sent a diplomatic note to
the Department of International
and Foreign Affairs in South Africa
to request the extradition of Ms Britton. The National Director of
Public Prosecutions was
informed of the request, and on 20 June 2017
the Minister issued a notice for her extradition in terms of s 5(1)
of the Act. On
18 July 2017, the magistrate issued a warrant for her
arrest in terms of the s 5(1)
(a)
of the Act. She was subsequently arrested on 12 October 2017 and
immediately released on bail.
In
the high court
[8]
In 2018 Ms Britton launched proceedings
in the high court claiming the following relief:
‘
1.
Declaring that section 5(1) of the Extradition Act 67 of 1962 (the
Extradition Act)
is inconsistent with the Constitution of the
Republic of South Africa, 1996 (the Constitution) and invalid.
2.
Declaring that the notification dated 20 June 2017, purportedly
issued in terms
of section 5(1)(a) of the Extradition Act by the
First Respondent to the effect that he had received a request for the
surrender
of the Applicant to the United States of America (the
notification) is inconsistent with the Constitution and invalid.
3.
Reviewing and setting aside the First Respondent’s decision to
issue the
notification.
4.
Declaring that the warrant of the Applicant’s arrest
purportedly issued
in terms of section 5(1)(a) of the Extradition Act
by the Third Respondent on 18 July 2017 (the warrant of arrest) is
inconsistent
with the Constitution and invalid.
5.
Reviewing and setting aside the Third Respondent’s decision to
issue the
warrant of arrest.
6.
Declaring the Applicant’s arrest on 12 October 2017 to be
inconsistent
with the Constitution, unlawful and invalid.
7.
. . . ’
By
the time the matter was heard in the high court the primary issue for
determination was whether Ms Britton was entitled to relief
consequent upon
Smit
which had been delivered on 18 December
2020, more than three years after the warrant for her arrest had been
issued and executed.
The high court dismissed her application but
granted leave to appeal to this Court.
[9]
The
majority in
Smit
[8]
found s 5(1)(
a
)
to be inconsistent with the Constitution, in that, when issuing a
warrant of arrest, all that was required of the magistrate to
issue a
warrant was a notification from the Minister. The magistrate did not
have to apply his or her mind in any way, nor was
there any exercise
of a discretion. Instead, a magistrate was obliged to act on the mere
say-so of the Minister. As the section
implicated the right in s
12(1)(
a
)
of the Constitution not to be arbitrarily deprived of freedom, it had
to satisfy both a substantive and a procedural component.
The
Constitutional Court found that the substantive facet of the section
was satisfied by the need to arrest for the purposes of
fulfilling
international obligations and of considerations of reciprocity and
comity among nations.
[10]
However, the majority found that this
was not the case with the procedural facet of s 5(1)
(a)
,
which required that no one be deprived of their liberty unless fair
and lawful procedures had been followed. This, said Madlanga
J,
writing for the majority, meant that the magistrate should play the
oversight role of an independent arbiter, rather than merely
rubberstamp what a member of the executive places before her. Unlike
s 5(1)
(b)
,
which requires the magistrate to weigh up facts and to reach a
decision on them, thereby affording the magistrate the opportunity
‘to act as a magistrate’, s 5(1)
(a)
did not permit a magistrate to exercise any judicial discretion.
[11]
On
this basis the Constitutional Court declared s 5(1)
(a)
to be inconsistent with the Constitution and invalid. Without giving
reasons therefor, it ordered that the declaration of invalidity
‘takes effect from the date of this order’
.
[9]
The
date of that order was 18 December 2020. This was after the arrest of
Ms Britton on 12 October 2017 but while her extradition
was pending.
[12]
The high court rejected the argument that despite its prospectivity,
the order
was applicable to Ms Britton. It reasoned:
‘
49.
The fact that the learned judge failed to comment in this regard, or
to expressly set out his rationale for making an order
which was
prospective in effect, as opposed to one which was retrospective, in
accordance with the default position, does not mean
that this aspect
was not considered. As was pointed out in
Cross-Border
, judges
must be taken to be ‘well-appraised’ of the consequences
of a declaration of constitutional invalidity, and
their ‘silence’
when making such a declaration must not readily be understood to mean
that there was ‘judicial
inadvertence’ on their part.
50.
In my view, considering the context of the minority and majority
judgments in
Smit
as a whole, one must conclude that the
selfsame considerations as those which motivated the minority against
the default position
being implemented in respect of the declaration
of constitutional invalidity pertaining to s 63 of the Drugs Act,
must have motivated
the determination in paragraph 10 of the order of
the majority, that the declaration of constitutional invalidity in
respect of
s 5(10)
(
a
)
of the EA was also to be
prospective.
51
In this regard, making a default order which was retrospective would
have nullified all extradition proceedings and orders for
extradition
which had been previously made, since the time when the Constitution
came into operation i.e since 1997, and would
have invalidated all
pending extradition proceedings where extraditees had been arrested
in terms of s 5(1)(a), which had not been
finalized as at the date of
the decision. This would obviously have caused immeasurable chaos and
disruption in international relations
between SA and partner states
with whom it had entered into extradition treaties and would have
damaged its international standing
and reputation. It would, at least
in regard to pending extraditions, have resulted in convicted foreign
criminals and fugitives
being rendered non-extraditable, resulting in
a wholesale failure of justice.’ (Citations omitted.)
In
this Court
[13]
In this
Court, the challenge to Ms Britton’s notice of extradition and
warrant of arrest crystallised into two points, namely
whether
Smit
applied retrospectively and what was described by Ms Britton’s
counsel as the ‘rubberstamping’ argument. The
question of
the previous extradition applications and the delay in bringing the
current extradition application was one of the
main challenges to Ms
Britton’s arrest in the heads of argument. However, it was
accepted that this Court was bound by
McCarthy
v Additional Magistrate
,
Johannesburg
and Others
.
[10]
There, it was held that a delay of approximately nine years before a
third warrant was issued, was not sufficient grounds for an
indefinite stay of proceedings of an enquiry in terms of ss 9 and 10
of the Act. This was with a view to surrendering the appellant
in
that case to the USA
.
In any
event, said the court, the significance of the delay would be a
matter for consideration at a later stage when the Minister,
in his
discretion would decide whether, in terms of s 11 of the Act, to
surrender the person to the foreign state. I now deal with
the two
arguments before this Court.
Rubber-stamping
[14]
This was an argument that counsel for Ms Britton informed us he had
thought
of the night before the hearing. It was not raised in the
heads of argument and the state had not had an opportunity to
consider
it. As a result, it was agreed that supplementary heads
would be filed by both parties on this point. The notion of
rubberstamping
espoused by the Constitutional Court was taken further
and in a different context. It was contended that not only did the
Pretoria
Magistrate fail to exercise an independent mind when he
issued the warrant for Ms Britton on the say-so of the Minister (in
line
with the majority finding in
Smit
), but that he also did
no more than merely rubberstamp the draft warrant that was placed
before him. This is allegedly evidenced
from the text of the warrant
and the magistrate’s own affidavit.
[15]
The warrant of Ms Britton reads as follows:
‘
.
. .
WHEREAS
a request under
Section 4(1) of the Extradition Act 67 of 1962,
has been received and a notification under
Section 5(1)(a)
has
been issued for the surrendering of one
FATIMA JOYCE BRITTON
@
JOYCE SEABERRY BRITTON date of birth 27
August 1950, United
State National, Passport number 2[...].
WHEREAS
I
am in receipt of information under oath that a warrant of
arrest has been issued in the
UNITED STATE OF AMERICA
and she
is wanted on
Two (2) counts of theft by deception, in violation of
chapter 720, Two (2) counts theft by unauthorized control over
property, in
violation of Chapter 720, section 5/16-1 (a) of the
IIinois Compiled Statues and counts five (5) through eight (8) she
willful
failure to file income tax returns for the years 2000, 2001,
2002 and 2023 in violation of Chapter
35, Act 5
Section 1301 of
Illinois Compiled States.
AND
WHEREAS I
am also of the opinion, based upon information placed
before me, that the issuing of a warrant of arrest in respect of
FATIMA JOYCE BRITTON @ JOYCE SEABERRY BRITTON.
Would
have been justified on charge
of theft by deception, contrary to
chapter 720 and willful failure to file income tax return contrary to
United States Code 7203,
had it been alleged that he committed
the said offences in the Republic, and that he is a person liable to
be surrendered to the
UNITED STATE OF AMERICA.
You
are hereby directed to arrest him and bring him before a lower court
in accordance with the provisions of
Section 50 of the Criminal
Procedure Act, 1977 (Act 51 of 1977).
.
. . ’
[16]
The magistrate in his affidavit stated that the decision to issue a
warrant
of arrest in terms of s 5(1)
(a)
does not involve the
exercise of any discretion on his part. Instead, he must determine
objectively whether the Minister has issued
a s 5(1)
(a)
notification for the surrender of a person to a foreign state. If
there is such a notice, said the magistrate, he has no discretion
to
refuse to issue a warrant. If there is no such notice then the
magistrate has the discretion to refuse to issue the warrant,
alternatively to satisfy himself that the requirements of s 5(2) have
been met.
[17]
It was argued that, in addition, the magistrate could not have
considered the
documents before him, nor the exact terms of the draft
order provided to him. The basis for this is said to be found in the
text
of the warrant in the following respects: Ms Britton pointed out
that there is a reference to s 4(1)
(b)
although there is no
evidence to that effect placed before the magistrate; the pronouns
used for Ms Britton are male in the third
paragraph of the warrant;
the warrant uses phraseology found in s 5(1)
(b)
even though
the magistrate was not required to issue a warrant in terms of that
section; and, there is a reliance on the USA statutory
offences
instead of referring to their South African equivalents. It is
submitted that from a cursory look at the warrant it is
apparent that
the magistrate did not apply his mind to the actual warrant but
merely signed the draft warrant which the police
had placed before
him, unaccompanied by a written request.
[18]
What is
clear is that the magistrate did not believe that he had a discretion
to refuse to issue a warrant in terms of s 5(1)
(a)
once
the jurisdictional requirements stated by the minority in
Smit
were present. These are a notification by the Minister; that the
Minister has received a request from a foreign state; that the
request is for the surrender of the person to the foreign state; that
the offence is in respect of an extraditable offence.
[11]
As such the warrant in this respect fell into the category which was
criticised and found to be unconstitutional by the majority
in
Smit
.
But what is not apparent is that from the text alone, the magistrate
can be accused of merely rubberstamping the warrant without
reading
it properly or applying his mind to it.
[19]
Many of the latter complaints were not raised in the pleadings. The
use of
male pronouns in the third paragraph of the warrant was raised
for the first time in reply and the magistrate did not have an
opportunity
to explain the error. The correct pronoun is used in the
second paragraph of the warrant although not in the third paragraph.
The
undisputed fact is that the magistrate was aware of Ms Britton’s
gender. The use of s 5(1)(
b
) phraseology was not raised in the
papers. In any event this is irrelevant as the magistrate explained
in his affidavit that notwithstanding
the use of terminology of
s 5(1)
(b)
the warrant of arrest was clearly sought and
granted in terms of s 5(1)
(a)
.
[20]
The magistrate also said that when issuing a warrant, he considered
the offences
for which the person is sought in the requesting state
and then determined whether those would be offences in South Africa.
The
magistrate stated that if Ms Britton had committed the
offence of ‘theft by deception contrary to chapter 720 and
wilful
failure to file income tax return[s] contrary to United States
Code 7203’ then a warrant could have been issued in South
Africa. It is correct that none of the specific offences mentioned by
the magistrate exist in South Africa and are statutory offences
in
the USA. However, the magistrate considered whether these are
offences in South Africa. He stated that ‘theft by deception’
was equivalent to fraud in South Africa.
[21]
As regards the reference to s 4(1) it is difficult to understand why
this would
justify a finding that the magistrate did not apply his
mind before issuing the warrant. Section 4(1) sets out that any
request
for the surrender of a person to a foreign state shall be
made through diplomatic channels to the Minister. That it was
recorded
in the warrant is factually correct.
[22]
The argument that on the face of it the magistrate merely
rubberstamped the
draft warrant of arrest without paying any
attention to the contents thereof, and thus in effect merely
rubberstamping what was
placed before him, is not borne out by the
evidence. This submission must fail.
Retrospectivity
[23]
What has to
be considered by this Court is whether the
Smit
order
of invalidity made by the Constitutional Court on 18 December 2020
applies to the arrest of Ms Britton although her arrest
was three
years prior to that date. The supremacy clause in the Constitution
automatically renders any unconstitutional law a nullity
ab
initio
.
A court order declaring a law to be unconstitutional does not
invalidate the law but merely declares it to be invalid.
[12]
Thus, the default position in all declarations of constitutional
invalidity is retrospectivity. Section 98(6) of the 1993 Interim
Constitution specifically provided that orders of invalidity would
not invalidate any act permitted before the coming into effect
of the
declaration of invalidity.
[13]
Now s 172(1)
(b)
(i)
permits a court in the interests of justice and equity to limit the
retrospective effects of an order of invalidity. This is
done by
balancing the disruptive effects of the retrospectivity against the
need to grant effective relief to an applicant and
others in a
similar situation.
[24]
The argument on behalf of Ms Britton is that until 18 December 2020,
s 5(1)
(a)
provided a lawful basis for her arrest but
thereafter the legal justification ceased. Because arrest is
‘continuing’
in that her deprivation of liberty is
ongoing, on the Constitutional Court’s declaration of
invalidity, the underlying justification
for Ms Britton’s
arrest no longer exists and she is being deprived of her liberty
arbitrarily and without just cause.
There must be a constant
justification for a person’s arrest and a continuing lawful
reason for the entire period of arrest,
so it is contended. On this
basis it was submitted that even though the
Smit
order does
not apply to finalised cases of extradition, it applies
retrospectively to ongoing arrests under s 5(1)
(a)
. It
therefore applies retrospectively to extradition proceedings which
have not been finalised. In addition, so it was argued,
a declaration
of retrospective invalidity would not leave the state without
remedies. As counsel for Ms Britton pointed out on
more than one
occasion, a declaration of invalidity on the basis of
Smit
,
would entitle the state to issue a new warrant of arrest in terms of
s 5(1)
(b)
the following day.
[25]
It has been
acknowledged that retrospective invalidation of actions taken in good
faith could have disruptive effects. For example,
in
National
Coalition for Gay and Lesbian Equality and Others v Minister of Home
Affairs and Others
,
[14]
the Constitutional Court ordered prospectivity to avoid ‘potential
disruption’ of marriages that had already been solemnised
under
the challenged statute. The court emphasised that, while the Act in
question was unconstitutional, its retroactive invalidation
would
have a destabilising effect on those who relied on its provisions. In
ordering a period of suspension of invalidity the Constitutional
Court has acknowledged the destabilising effect of immediate
declarations of invalidity.
[26]
Ms Britton
placed strong reliance on
S
v Ntesle
,
[15]
and
S v
Bhulwana
;
S v
Gwadiso
,
[16]
to argue for limited retrospectivity. Both these matters were heard
when the interim Constitution was in force. In both, the
Constitutional
Court cited with approval Harlan J in
Mackey
v US
,
[17]
where he said:
‘
No
one, not criminal defendants, not the judicial system, not society as
a whole, is benefited by a judgment providing a man shall
tentatively
go to jail today, but tomorrow and every day thereafter his continued
incarceration shall be subject to fresh litigation
on issues already
resolved.’
As
a general principle, therefore, an order of invalidity will have no
effect on cases which have been finalised prior to the date
of the
order of invalidity.
[18]
The
considerations before making an order of retrospectivity were
outlined in these two matters. One was the likely impact on the
administration of justice if the provision were to be struck down
with immediate effect.
[19]
It
is only when the interests of good government outweigh the interests
of individual litigants that the court will not grant relief
to
successful litigants, and, in principle those which are in a similar
situation.
[20]
[27]
However,
what is significant is that the court in both those matters fashioned
the relief in such a manner so as to specifically
exclude an appeal
or review which was pending or where the time for noting an appeal
had not yet expired, in its order of prospectivity.
Similarly, in
Geldenhuys
v National Director of Public Prosecutions and Others
,
[21]
the court found that there may be outstanding cases relating to the
offence and to strike down the legislation would create a
lacuna
.
[22]
It therefore made specific provision for pending appeals. No such
order was made in
Smit
.
Had the majority wanted to exclude pending matters from its order of
prospectivity, it would have done so in explicit terms, with
reasons
for its decision. The failure to do so can only mean that the
Constitutional Court, being aware of the possibility of making
a
limited declaration of retrospectivity, elected not to do so.
[28]
As was
explained by the minority in
Smit
,
in dealing with the constitutional invalidity of s 63 of the Drugs
Act 140 of 1992,
[23]
any
retrospective invalidation would be inimical to the public interest
and the administration of justice in respect of concluded
prosecutions. ‘It will also result in a disruption in the
prosecution of suspected offenders.’
[24]
Because it dismissed the application to declare s 5(1)
(a)
inconsistent with the Constitution, it was not necessary for the
minority to deal with the prospectivity of s 5(1)
(a)
.
Surprisingly, neither did Madlanga J in the majority judgment deal
with why he had ordered that the constitutional invalidity
apply
prospectively.
[29]
While there are sound reasons of policy not to make an order of
invalidity
applicable to cases that have been determined under an
invalid law, the same is not ordinarily so in respect of pending
cases.
There does not seem to be a reason to resolve these cases on
the basis of a law that has finally been declared to be invalid. That
is usually what the interests of justice require, and it is what the
Constitutional Court has ordered in a number of its decisions,
referred to above. It did not do so in
Smit
. While it provided
no reasons for its order of prospectivity, the order it gave is
explicit. It is not open to this Court to speculate
as to some
implicit reservation of retrospectivity that the Constitutional Court
in
Smit
left unexpressed. The appellant may well be deserving
of the benefit of the declaration of invalidity given by the
Constitutional
Court, but since that court has rendered such
invalidity prospective, the warrant of arrest that was issued in
terms of s 5(1)
(a)
in respect of Ms Britton, is to be treated
as valid. Any different order is beyond the remit of revision by this
Court.
[30]
In the result the following order is made:
The
appeal is dismissed with costs including the costs of two counsel,
where so employed.
C
E HEATON NICHOLLS
JUDGE
OF APPEAL
Appearances
For
the appellant:
A
Katz SC (with M Adhikari)
Instructed
by:
Walkers
Incorporated, Cape Town
Claude
Reid Attorneys, Bloemfontein
For
the first respondent:
A G
Christians
Instructed
by:
State
Attorney, Cape Town
State
Attorney, Bloemfontein
[1]
Smit v
Minister of Justice and Correctional Services and Others
[2020] ZACC 29
;
2021 (3) BCLR 219
(CC);
2021 (1) SACR 482
(CC)
(
Smit
).
[2]
Harksen
v President of the Republic of South Africa and Others
[2000]
ZACC 29; 2000 (2) SA 825 (CC); 2000 (1) SACR 300; 2000 (5) BCLR 478.
[3]
Ibid
para
5;
Gueking
v President of South Africa
[2002] ZACC 29
; 2003(3) SA 34 (CC);
[2002] ZACC 29
;
2004 (9) BCLR 895
(CC);
2003
(1) SACR 404
(CC) (
Gueking
)
para 12.
[4]
Gueking
para
13 -17
;
Smit v
Minister
of Justice and Correctional Services and Others
[2020]
ZACC 29
;
2021 (3) BCLR 219
(CC);
2021 (1) SACR 482
(CC)
paras
49-50.
[5]
Section
9(1) of the Extradition Act 67 of 1962 (the Act) provides that:
‘
Any
person detained under a warrant of arrest or a warrant for his
further detention, shall, as soon as possible be brought before
a
magistrate in whose area of jurisdiction he has been arrested,
whereupon such magistrate shall hold an enquiry with a view
to the
surrender of such person to the foreign State concerned’.
[6]
Section
10 of the Act provides that:
‘
(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 15 days appeal
against 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.’
[7]
Section
11 of the Act provides that:
‘
The
Minister may-
(a) order any person
committed to prison under section 10 to be surrendered to any person
authorized by the foreign State to receive
him or her; or
(b) order that a person
shall not be surrendered-
(i) where criminal
proceedings against such person are pending in the Republic, until
such proceedings are concluded and where
such proceedings result in
a sentence of a term of imprisonment, until such sentence has been
served;
(ii) where such person
is serving, or is about to serve a sentence of a term of
imprisonment, until such sentence has been completed;
(iii) at all, or before
the expiration of a period fixed by the Minister, if he or she is
satisfied that by reason of the trivial
nature of the offence or by
reason of the surrender not being required in good faith or in the
interests of justice, or that
for any other reason it would, having
regard to the distance, the facilities for communication and to all
the circumstances of
the case, be unjust or unreasonable or too
severe a punishment to surrender the person concerned; or
(iv) if he or she is
satisfied that the person concerned will be prosecuted or punished
or prejudiced at his or her trial in the
foreign State by reason of
his or her gender, race, religion, nationality or political
opinion.’
[8]
Smit
fn 1 paras 103-107, 111-114, 147 and 151.
[9]
Ibid para 155.
[10]
McCarthy
v Additional Magistrate, Johannesburg
[2000]
ZASCA 191
;
[2000] 4 All SA 561
(A) paras 30, 43 and 46.
[11]
Smit
fn
1 above para 113.
[12]
Ferreira
v Levin NO and Others; Vryenhoek and Others v Powell NO and Others
[1995] ZACC 13
;
1996 (1) SA 984
(CC);
1996 (1) BCLR 1
para 27.
[13]
Section 98(6) of the Interim Constitution provides that:
‘
Unless
the Constitutional Court in the interests of justice and good
government orders otherwise, and save to the extent that
it so
orders, the declaration of invalidity of a law or a provision
thereof-
(a)
existing at the commencement of this Constitution, shall not
invalidate anything done or permitted
in terms thereof before
the coming into effect of such declaration of invalidity; or
(b)
passed after such commencement, shall invalidate everything done or
permitted in terms thereof.’
[14]
National
Coalition for Gay and Lesbian Equality and Others v Minister of Home
Affairs and Others
[1999] ZACC 17
;
2000 (2) SA 1
;
2000 (1) BCLR 39
para 89.
[15]
S
v Ntsele
[1997]
ZACC 14
;
1997 (11) BCLR 1543
(
Ntsele
).
[16]
S
v Bhulwana, S v Gwadiso
[1995]
ZACC 11
;
1996 (1) SA 388
;
1995 (12) BCLR 1579
(
Bhulwana
).
[17]
Mackey
v United States
[1971] USSC 61
;
401 US 667
at 691.
[18]
Ntsele
fn 15 para 14. See also
Bhulwana
fn 16 para 32.
[19]
Ntsele
fn 15 above para 13.
[20]
Bhulwana
fn 16
case at para 32.
[21]
Geldenhuys
v National Director of Public Prosecutions and
Others
[2008] ZACC 21
;
2009 (2) SA 310
(CC);
2009 (1) SACR 231
(CC);
2009
(5) BCLR 435
(CC) para 39.
[22]
The offence in question was the age of consent for ‘immoral
and indecent acts’ among same sex people as opposed to
the
same acts between heterosexual people.
[23]
Smit
fn 1 para 93.
[24]
Ibid para 93.
sino noindex
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