Case Law[2023] ZASCA 83South Africa
Raymond Daniel de Villiers v S (996/2021) [2023] ZASCA 83; 2023 (2) SACR 221 (SCA) (31 May 2023)
Supreme Court of Appeal of South Africa
31 May 2023
Headnotes
Summary: Criminal Law and Procedure – compensation order – whether a court of appeal could impose an order of compensation in terms of s 300 of the Criminal Procedure Act 51 of 1977 – whether in consideration of an appeal a court may widen the limited grounds of leave to appeal.
Judgment
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## Raymond Daniel de Villiers v S (996/2021) [2023] ZASCA 83; 2023 (2) SACR 221 (SCA) (31 May 2023)
Raymond Daniel de Villiers v S (996/2021) [2023] ZASCA 83; 2023 (2) SACR 221 (SCA) (31 May 2023)
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sino date 31 May 2023
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THE
SUPREME COURT OF APPEAL OF SOUTH AFRICA
JUDGMENT
Reportable
Case No: 996/2021
In
the matter between:
RAYMOND
DANIEL DE VILLIERS
Appellant
and
THE
STATE
Respondent
Neutral
Citation:
Raymond
Daniel de Villiers v The State
(996/2021)
[2023] ZASCA 83
(31 May 2023)
Coram:
ZONDI, MOLEMELA and
MOTHLE JJA and NHLANGULELA and SIWENDU AJJA
Heard:
6 March 2023
Delivered:
31
May
2023
Summary:
Criminal Law and
Procedure – compensation order – whether a court of
appeal could impose an order of compensation in
terms of s 300 of the
Criminal Procedure Act 51 of 1977 – whether in consideration of
an appeal a court may widen the limited
grounds of leave to appeal.
ORDER
On
appeal from
: Free
State Division of the High Court, Bloemfontein (Nekosie AJ with
Mbhele and Daniso JJ concurring, sitting as a full court
of appeal):
1.
The
appeal succeeds.
2.
The order of the Full Court of the
Free State Division of the High Court dated 8 February 2021 on appeal
against sentence, is set
aside and substituted by the following:
‘
(a)
The sentence imposed by the Regional Court, Bloemfontein on the
appellant on 29 November 2011 is set aside and the matter is
remitted
to the Regional Court, Bloemfontein for sentencing afresh.
(b)
The further evidence presented by the appellant and the State and
admitted by the Full Court, shall serve before the regional
court in
consideration of the sentence.
’
JUDGMENT
Mothle JA (Zondi JA
and Nhlangulela and Siwendu AJJA concurring):
[1]
This
is an appeal against the order by the full court of the Free State
Division of the High Court, Bloemfontein, (the full court),
dated 8
February 2021. The full court, in considering an appeal against a
sentence imposed by the regional court, Bloemfontein
(regional
court), dismissed the appeal which confirmed the custodial sentence,
and ordered the appellant to pay to the complainant
an amount of R900
000 (nine hundred thousand rand) within 30 days of the order (the
compensation order). The full court purported
to grant the
compensation order in terms of s 300 of the Criminal Procedure Act 51
of 1977 (CPA).
The
crisp issue that falls to be determined in this appeal is whether the
full court acted correctly in granting the compensation
order.
[2]
The
factual background is briefly that the appellant, Mr
Raymond Daniel de Villiers (the
appellant), an accountant on 25 May 2005, received an amount of R950
000 from a long-standing client,
the complainant, Mrs Wiese, to
invest on her behalf. Mrs Wiese is a widow to Mr PJ Wiese, a farmer
who had recently passed
on, and the R950 000 in issue were proceeds
from the deceased’s estate. The appellant failed to invest the
money as instructed
and, instead used it for his speculative business
ventures. He failed to pay the amount to Mrs Wiese on demand and the
latter laid
a charge of theft against him.
[3]
The appellant was arraigned before
the regional court on a charge of fraud, and in the alternative,
theft of R950 000. On 11 August
2011 the appellant pleaded guilty to
the alternative charge of theft in terms of s 112 of the CPA and was
convicted accordingly.
The
following evidence on sentence, and material to the determination of
this appeal, appears from the trial record of proceedings
in the
regional court. First, prior to the commencement of the trial, the
appellant, through his legal representatives, proposed
to enter into
a plea and sentence agreement (plea bargaining) with the prosecution,
in terms of s 105A of the CPA. The prosecution
rejected the proposal
and it fell through. Second, testifying during sentencing proceedings
following the appellant’s conviction,
Mrs Wiese expressed a
desire to be paid back the amount that had been stolen from her.
[4]
On 29 November 2011, the regional
court imposed a sentence of seven years’ imprisonment, of
which three years were suspended
for three years on condition that
the appellant is not convicted of theft, fraud, attempted theft or
fraud or any offence whereby
dishonesty is an element of the crime,
committed during the period of suspension. The appellant launched an
application for leave
to appeal both the conviction and sentence,
which application was refused by the regional court. On 11 January
2012, he turned
to the high court on petition for leave to appeal. On
14 September 2012, the appellant’s petition for leave to appeal
against
his conviction and sentence was also refused by the high
court, before Daffue J and Snellenburg AJ. The high court further
refused
his application for extension of bail pending further appeal
proceedings. The appellant was incarcerated for a short period.
[5]
The
appellant then approached this Court on petition, simultaneously
launching a review application regarding his conviction. On
7 January
2013 the petition served before Nugent JA and Mhlantla JA, who
granted the appellant leave to appeal, only against sentence,
to the
full court. With the appeal to the full court held in abeyance, the
review application was heard and dismissed by this Court
on 24 March
2016 and thereafter by the Constitutional Court on 16 August 2016.
Four years later, on 9 November 2020,
the full court heard
the appeal against the sentence. The appellant requested the full
court to consider a change in his personal
circumstances and
delivered an application to present further evidence, which the full
court granted.
[1]
[6]
The further evidence, brought nine
years after his conviction and sentence in the regional court,
presented the following changed
circumstances, as recorded in para 14
of the full court judgment:
‘
14.1
The appellant is now 60 years old.
14.2
He presently resides at 4[…] K[…] K[…] Road,
Bayswater, Bloemfontein which is situated above his work
premises at
Sebenza Accountants (Pty) Limited where he is an accountant in
association with the said Sebenza Accountants.
14.3
He has not been charged with and/or convicted of any further offences
since his conviction in 2011.
14.4
He is economically active, and a law-abiding citizen post his
sentence.
14.5
Through his practise he supports approximately 23 households and
presently serves approximately 800 clients.
14.6
The appellant declares himself a devoted Christian who decided to use
and apply his professional skills to uplift and make
a positive
contribution to society by providing professional advice to young
aspiring and upcoming entrepreneurs free of charge
for a period
ranging between 6 and 18 months, feeding schemes in under privileged
communities and advise to elderly persons on
how to invest their
savings.
14.7
He has saved R1 000 000.00 which is held in trust that can be
paid in restitution to the plaintiff [the complainant].’
[7]
The State did not oppose the
appellant’s application to adduce further evidence on appeal.
It also presented evidence in the
form of an affidavit, deposed to by
a Senior State Advocate, attached to the Specialised Commercial Crime
Unit, Bloemfontein, [in]
which it asked the full court to consider in
dealing with the appellant’s request to present further
evidence. In the affidavit,
the State, dealing with the history of
the litigation in this matter, concluded in paras 25 – 27 thus:
‘
Although
it is true that personal circumstances of an accused person may
change over a period of time the manner in which the appellant’s
exercised his rights led to this delay. His conduct in this post
sentence course of action cannot [not] be ignored. His dishonest
attempt in this application to convince you of his remorse and regret
is not evident from his conduct post sentence.
Logic
then dictates that my concession in the trial court that there were
compelling and substantial circumstances justifying an
imposition of
a lesser sentence than the minimum sentence cannot be applicable [be]
anymore because of the actions and factors
emanating post sentence as
described above.
Since
the sword of Iustitia (Lady Justice) is a double-edged sword that
cuts both ways and the appellant is asking in effect this
Court to
consider sentence afresh this court might well allow further evidence
as prayed for by the appellant and in addition also
admit the
contents of this statement along the same lines as prayed for by the
appellant and call upon the Appellant to give reasons
why the
sentence imposed should not be increased.’
[8]
On 8 February 2021, Nekosie AJ, with
Mbhele and Daniso JJ concurring, delivered the full court judgment,
wherein the appeal was
dismissed, and the custodial sentence imposed
by the regional court confirmed. Both orders appeared in paras 1 and
2 of the full
court order respectively. The full court further added
paras 3 and 4 to its order, which read thus:
‘
3.
In terms of
section 300(1)
of the
Criminal Procedure Act 51 of 1977
the appellant is ordered to pay to Amanda Wiese, the complainant in
this matter, the amount of R900 000.00 (nine hundred thousand
rand)
within thirty (30) days of this order.
4.
The order in 3 above shall have the effect of a civil judgment as
provided for in
section 300(3)
(b)
. The registrar is directed
to bring this judgment to the attention of the registrar, Regional
Court, Bloemfontein.’
[9]
The appellant, aggrieved by the
judgment and order of the full court, once again approached this
Court on petition, seeking special
leave to appeal against the order
of the full court. This Court, per Wallis JA and Carelse AJA on 6 May
2021, granted the appellant
special leave to appeal to this Court,
limiting the leave to appeal to paras 3 and 4 of the order of the
full court. It is thus
with the special leave of this Court that the
appeal against paras 3 and 4 of the order is before us. I turn to
deal with the question
whether the compensation order in terms of
s
300
of the CPA was appropriately made.
[10]
Ordinarily when a person who has
suffered an injury or loss, desires to be compensated for such injury
or loss, that person would
institute civil proceedings in a civil
court for relief. When that injury or loss arises out of the
commission of a crime, and
criminal prosecution ensues, that person
may, on application to the criminal court conducting the trial, be
awarded compensation
for the damage or loss. That would occur after
the conviction of the person responsible for such loss or damage. The
award for
compensation could be made either in terms of
s 297
of the
CPA, where such award is made as a condition of a suspended sentence
or in terms of
s 300
of the CPA, where the amount would be payable.
[11]
In
Stow
v Regional Magistrate, Port Elizabeth
,
[2]
the
appeal court compared and contrasted
ss 297
and
300
of the CPA, which
both provide for compensation to be awarded by the criminal court,
albeit under different circumstances. The
appeal court wrote:
‘
I
do not agree that the different consequences flowing from
compensation as a condition of suspension and compensation in terms
of
s 300
result in discrimination. Compensation as a condition of
suspension is an integral part of the sentence which has its
purpose
as described in
Tshondeni
supra.
It is a flexible condition which can be adapted to a person's means
and the length of time it will take to make full restitution.
Its
imposition is subject to the safeguards mentioned above.
Section 300
on the other hand is a convenient means of recovering a debt without
having to institute a civil action. The order will be made
for the
full amount determined as compensation for the damage or loss and
would be executable for the full amount.
Section 300
can only be
utilised if the victim or the state, applies for such an order. The
victim can renounce the order, which impacts on
the effectiveness of
the order, whereas compensation as a condition of suspension remains
the prerogative of the court and will
serve a more meaningful purpose
in the sentencing process.
Section 300
is therefore only
available in restricted circumstances and lacks the flexibility which
can be used in shaping a suitable sentence.
If it was the only means
of ordering compensation, a valuable sentencing option would be
lost.'
[12]
Section 300(1)
of the CPA provides:
‘
(1)
Where a person is convicted by a superior court, a regional court or
a magistrate’s court of an offence which has caused
damage to
or loss of property (including money) belonging to some other person,
the court in question may, upon the application
of the injured person
or of the prosecutor acting on the instruction of the injured person,
forthwith award the injured person
compensation for such damage or
loss: Provided that –
(a)
a regional court or magistrate court shall not make such award if the
compensation applied for exceeds the amount determined
by the
Minister from time to time by notice in the
Gazette
in respect
of the respective courts.’
[13]
First,
on a proper construction of
s 300(1)
of the CPA, only the court that
convicted
a person
,
referred to as ‘
the
court in question’
may
award compensation under the provisions of
s 300
of the CPA. In this
case it is the regional court. The request made by counsel for the
appellant that the full court should not
refer the matter back to the
trial court, for the purpose of imposing a compensation order in
terms of s 300 of the Act, was bad
in law and the full court erred in
acceding to it. The full court, as a court of appeal, is not the
court that convicted the appellant
and thus it lacked the authority
or jurisdiction to award a compensation under s 300 of the CPA.
[14]
Second,
and related to the first issue in the preceding paragraph, in terms
of s 300 of the CPA, the compensation order is triggered
‘
upon
the application of the injured person or of the prosecutor acting on
the instruction of the injured person.’
The
full court did not have an application in terms of s 300 of the CPA
made to it either by Mrs Wiese or by the prosecutor on her
instruction. The application for compensation award is an essential
pre-requisite to trigger a consideration of compensation in
terms of
s 300 of the CPA. The full court, therefore, erred in considering and
awarding compensation in terms of s 300 of the CPA,
without an
application before it.
[15]
Third,
it was only after hearing argument and the proceedings had been
adjourned, that the full court informed the legal representatives
of
the appellant and the State, that it was considering a possible
increase of the sentence. It invited the parties to submit
supplementary heads of argument. In extending that invitation to the
parties, the full court did not give notice that it was considering
invoking s 300 of the CPA. The appellant submitted the heads of
argument without specifically dealing with submissions on s 300
of
the CPA.
[3]
The
appellant was thus prejudiced in that he was not granted a proper
notice and hearing before the full court invoked the compensation
order in terms of s 300 of the CPA. Section 300 of the CPA, envisages
an inquiry to be held to determine whether it is possible
to make the
award. All parties before the court must be provided an opportunity
to participate in the proceedings.
[16]
Based
on the findings by this Court in the preceding three paragraphs, it
suffices to conclude that the full court erred in awarding
compensation in paras 3 and 4 of its order. Counsel for the State
conceded, only on the narrow basis that the full court erred
in
regard to awarding a compensation in terms of s 300 of the CPA.
This concession was correctly made. Therefore, the full
court’s
award of compensation in terms of s 300 of the CPA as stated in
paras 3 and 4 of its judgment, cannot stand,
and it falls to be
set aside.
[17]
The
further evidence by the appellant and the State, admitted by the full
court, was not available to the regional court during
the sentence
proceedings. The setting aside of paras 3 and 4 of the full court
order, leaves that evidence still intact and available
for
consideration. The only court competent to consider that evidence and
impose an appropriate sentence would, in this instance,
be the trial
court. Consequently, this Court is at large to remit the matter to
the regional court to determine the sentence afresh.
In
S v
Sion
[4]
(
Sion
)
the
high court wrote:
’
Where
the complainant had merely expressed, in the course of his evidence,
a desire to be compensated, the Court on review remitted
the case to
the magistrate to enable the complainant to make a proper application
for compensation should he so desire; alternatively,
to enable the
magistrate to impose a compensatory fine.’
[5]
[18]
Therefore,
in remitting the matter back to the trial court for the purpose of
considering the issue of sentence afresh, it will
be necessary for
the trial court to re-consider not only the evidence that was
presented before it at the time when it passed the
original sentence,
but should include the further evidence as well. Inexorably, a reason
for the widening of
the
terms of this appeal beyond those that were contemplated in paras 3
and 4 of the full court order, has emerged. In a situation
that is
similar to the present one, it was stated appositely by this court in
R v
Mpompotshe and Another
,
[6]
as follows:
‘
In
any event it would always be open to this Court, if not prevented by
the legal requirements as to finality discussed in
R
v Sibande,
1948
(3) SA 1
(AD), and
R
v Maharaj
(Appellate
Division 8
th
September
1958), to condone the delay and grant leave to appeal on wider
grounds than those allowed by the trial Judge. This appeal
was
therefore dealt with on the basis that leave to appeal had been
granted generally.’
[19]
The
principle stated above was followed in
S
v Safatsa and Others
[7]
(
Safatsa
)
thus:
‘
This
Court will not necessarily consider itself bound by the grounds upon
which leave has been granted.’
What
has emerged as a difference in approach is that in
Safatsa,
this
Court went on to state as follows: ‘…
A
formal petition for leave to appeal on wider grounds is not an
indispensable prerequisite
,
since the matter is before the Court whose members would be
conversant with the record, but the remarks I have quoted show that
the Court will certainly decline to hear argument on an additional
ground of appeal if there is no reasonable prospect of success
in
respect of it…’
This
approach should be contrasted with that in
Douglas
v Douglas
[8]
(
Douglas
)
where
this Court again, after accepting the principle that it will not
necessarily consider itself bound by the terms of the order
granting
leave to appeal, held:
‘
Although
leave to appeal on a ground refused by the court which granted leave
to appeal to this Court
should,
generally speaking, be requested by way of petition
,
which would normally be considered by the court hearing the appeal,
the required
leave
can also be sought by way of application
when
the appeal is heard
.
In such a case condonation for the delay in asking such leave should
also be requested.’ (Own emphasis.)
[20]
In
Douglas,
this Court was dealing with the
instance where additional grounds of appeal were raised and leave
requested to have them considered.
In such instance, it is necessary
for an application to be made by the party seeking to rely on such
new grounds, to have the limit
on the grounds of appeal widened. In
the present appeal, this Court is seized with different set of
circumstances. The full court
had accepted ‘further evidence’
submitted in mitigation and also in aggravation of sentence from the
appellant and
the State respectively, a considerable time after the
appellant had been sentenced by the regional court. At the time this
appeal
was before this Court, approximately ten years had elapsed
since the appellant was sentenced. As is apparent, the full court had
no jurisdiction to make a compensatory award in terms of s 300
of the CPA, notwithstanding the receipt of the further evidence.
Similarly, this Court has no such jurisdiction. The jurisdiction lies
with the trial court, which in this instance is the regional
court.
[21]
I have
had the pleasure of reading the judgment of my sister, Molemela JA
(the concurring judgment). I however respectfully disagree
with the
conclusion in para 29 that, by not awarding compensation to the
complainant, the regional court exercised its discretion
unreasonably. If it is indeed so, that would constitute a
misdirection, justifying intervention by the appeal court. However,
it is a fact that there was no ground of appeal or argument placed
before this Court, suggesting that the regional court unreasonably
exercised its discretion on sentence. It is trite that in criminal
trials, the primary purpose of determining sentence is to impose
an
appropriate punishment to the convicted person. Where the trial court
in its discretion deems it appropriate to impose a custodial
sentence, as it happened in this case, the question of compensation
recedes, as it would be unrealistic to expect a person in custody
to
pay compensation as contemplated in s 297 of the CPA. The regional
court was under no legal obligation to suspend the whole
custodial
sentence in order to award compensation. Such a decision would occur
where the regional court in the exercise of its
discretion, deems it
so. In
S
v Sadler
[9]
this
Court held that the appeal court should not erode the exercise of a
sentencing discretion by the trial court, simply because
it does not
accord with what the appeal court would have imposed. It is not
sufficient that the appeal court’s own choice
of sentence would
have been appropriate. Therefore the remittal of this matter to the
regional court need not be burdened by any
view as to how this Court
prefers to have the regional court exercise its discretion in
imposing a sentence.
[22]
The
net
effect of the finding by this Court, is that the entire order of the
full court should be set aside, and the further evidence
submitted by
the appellant and the State as admitted by the full court, be
remitted to the regional court for the determination
of sentence
afresh.
[23]
In
the result, I make the following order:
1.
The appeal succeeds.
2.
The order of the Full Court of the
Free State Division of the High Court dated 8 February 2021 on
appeal against sentence,
is set aside and substituted by the
following:
‘
(a)
The sentence imposed by the Regional Court, Bloemfontein on the
appellant on 29 November 2011 is set aside and the matter is
remitted
to the Regional Court, Bloemfontein for sentencing afresh.
(b) The further evidence
presented by the appellant and the State and admitted by the full
court, shall serve before the regional
court in consideration of the
sentence.’
SP MOTHLE
JUDGE OF APPEAL
Molemela JA
[24]
I have had the pleasure of reading
the judgment of my brother, Mothle JA (the first judgment) and agree
with the outcome proposed
therein. However, I follow a different
reasoning in coming to the same outcome.
[25]
As the facts and authorities have
correctly been canvassed in the first judgment, there is no need for
me to cover the same ground
in this section of the judgment.
The record of the proceedings in the
regional court reveals that after the appellant’s conviction,
there was a discussion
on the issue of the appellant offering to pay
an amount of money to ameliorate the complainant’s loss. The
appellant indicated
that he would be in a position to pay an amount
of R209 302.65 to the complainant the next day, and offered to
pay the balance
in instalments.
[26] It
is evident from the record that the complainant is a lay person and
had made it clear, in response to
questions from the defence counsel,
that she was prepared to accept the appellant’s offer of paying
the lump sum indicated
above, plus payment of the balance in
instalments. From her responses to the prosecutor’s questions,
it was clear that the
complainant was even willing to accept an award
of a lesser amount as compensation, given her dire financial
situation. Although
the complainant had uncovered the theft committed
by the appellant in 2008, she had, at the time of the commencement of
the trial,
not instituted a civil action for the recovery of that
money. In response to the trial court’s questions regarding why
she
laid criminal charges as opposed to instituting a civil claim, if
all she was interested in was to get her money back, she stated
that
she had not pursued a civil claim because she did not have enough
money to do so. Notably, the trial court, in the course
of sentencing
the appellant, remarked that ‘the complainant . . . testified
in this court that she would want nothing more
than to have her money
back’.
[27]
On the conspectus of the record, I am satisfied that the complainant
repeatedly indicated her eagerness to
receive a compensation award
envisaged in s 300 of the CPA. From my point of view, the fact that
the offer for the payment of the
compensation was in the form of a
down-payment of a lump sum, followed by payment of the balance in
instalments and the complainant
had accepted it on that basis did not
detract from it being an offer for the payment of compensation within
the contemplation of
s 300 of the CPA.
[10]
I
therefore accept that there was a proper
application
before
the trial court within the contemplation of s 300 of the CPA.
However,
the appellant’s counsel had made it clear that the appellant
would not be able to pay off the outstanding balance
in instalments
if he was incarcerated. Notwithstanding this, I am of the view that
the circumstances were such that some measure
of restorative justice
would have been achieved by a compensation award envisaged in s
297(1
)(a)(
i
)(aa)
of the
CPA as the complainant’s financial loss was as a direct result
of the offence committed by the appellant. Thus, even
if the regional
court had held the view that the appellant was not in a position to
pay the full amount of the loss (R950 000),
and that it was therefore
not an appropriate case in which to award compensation within the
contemplation of s 300 of the CPA,
nothing precluded it from ordering
compensation in terms of s 297(1)
(a)
(i)
(aa)
of the
CPA. In my opinion, the concerns of victims of crime need to be
recognised in the sentencing process.
[28]
In
Director
of Public Prosecutions, North Gauteng v Thabethe
,
[11]
in the
context of a sentence imposed in respect of a rape charge, this Court
observed that a victim’s voice deserves to be
heard, given that
the victim ‘bears the real brunt of the offence committed
against him.’
[12]
Although
this Court cautioned that a victim’s views are not decisive, it
pointed out that it was only fair that the victim
be heard regarding
how the crime had affected him or her. In my opinion, the fact that
an economic offence in respect of which
a substantial amount of money
was stolen from a complainant who had not only indicated to the court
that she had no way of recouping
her loss, but had specifically
requested a compensation award, rendered this case an appropriate one
for the granting of a compensation
award.
[29]
Even on an acceptance that the appellant was not, at the time of his
conviction, able to pay the full amount
representing the
complainant’s loss but only a part thereof, the fact remains
that the judgment of the regional court does
not indicate why it did
not, in circumstances where it was clear that there was no other
avenue open to the complainant to recoup
her substantial financial
loss from the appellant, at least consider ordering the appellant to
pay the complainant the amount he
had available as a condition for
suspending part of the sentence as envisaged in s 297(1)
(a)
(i)
(aa)
of the
CPA, as this was one of the options proposed by the prosecutor.
Despite an indication that only an amount of R209 302.65
would be
available to be transferred to the complainant’s bank account
the very next day, the trial court suspended part
of the appellant’s
sentence without awarding the complainant any compensation. This
leads me to conclude that insufficient
regard was paid to the
substantial loss that the complainant had suffered as a result of the
offence committed by the appellant,
and to the complainant’s
dire financial position. While I accept that it was within the
discretion of the regional court
to determine an appropriate
sentence, I am of the respectful view that its judgment does not
demonstrate that it followed a victim-centred
approach
[13]
which
the circumstances of this case and interests of justice required. In
failing to do so, it exercised its discretion unreasonably.
[14]
It is
for that reason that I conclude that the full court correctly found
that the sentence imposed by the regional court had to
be tampered
with.
[30]
Despite the aforesaid conclusion, I am of the view that once it is
accepted that the appellant was not, at
the time of the trial, in a
financial position to repay the full amount to the complainant, it
was not open to the full court to
make an award of compensation
in
terms of s 300
of the CPA, on appeal. The full court, being a
court of appeal, simply lacked the power to do so. This is because on
a proper construction
of s 300(1) of the CPA, only the regional
court, as the court that convicted the appellant, could have awarded
compensation that
would have the effect of a civil judgment as
stipulated in that provision. Both parties are of the view that the
full court erred
in issuing the compensation order set out in
paragraphs 3 and 4 of its order. For the reasons I have set out
above, I agree with
their submission.
[31]
Since the appeal before us was limited to whether the full court
could award compensation on appeal, the
appellant urged this Court to
confine its interference on appeal to the setting aside of paragraphs
3 and 4 of its order. This
submission fails to take into
consideration that further evidence was admitted on appeal by the
full court, and its ruling in relation
to the admission of further
evidence has not been attacked on appeal. In this regard, it must be
borne in mind that the admission
of further evidence on appeal was at
the instance of the appellant, with no opposition from the State.
[32]
The full court rightly granted the order for the admission of further
evidence, given the delays caused by
the application for leave to
appeal and the application for review, respectively, resulting in a
period of some nine years elapsing
before the hearing of the appeal.
Thus, there were exceptional circumstances that warranted the
admission of this evidence.
[15]
It is
for this reason that I am of the view that, to only grant an order
setting aside paragraphs 3 and 4 of the full court’s
order
would serve to perpetuate the injustice occasioned by the trial
court’s failure to pay due regard to the complainant’s
express wish to be awarded compensation. That being the case, I, too,
am of the view that these limited grounds of appeal ought
to be
widened,
[16]
so
that sentence can be considered afresh.
[33]
As explained earlier, this matter has been pending before the courts
for approximately a decade. Under different
circumstances, it would
have been desirable for this Court to bring this matter to a close
without remitting it back to the regional
court.
[17]
This,
it could do by replacing the full court’s order with an order
setting aside the regional court’s sentence. Cognisant
of the
flexibility granted by s 297 of the CPA, it could, in replacing the
sentence imposed by the regional court, suspend part
of the sentence
on condition that the appellant pays compensation to the complainant
within the contemplation of s 297(1)
(a)
(i)
(aa)
.
That said, a noteworthy consideration in this matter is that, save
for submissions pertaining to the setting aside of the compensation
award, both counsel made no submissions to us regarding any other
aspect of sentencing. This is probably because they did not
anticipate that the grounds of appeal could be widened. Under these
circumstances, the only appropriate order that can best serve
the
interests of justice is to remit the matter to the regional court for
a fresh consideration of all aspects relevant to sentencing,
including additional evidence to the effect that the appellant is now
able to pay the full amount of the complainant’s loss
as
compensation within the contemplation of s 300 of the CPA. For all
the reasons set out in the preceding paragraphs, I agree
with the
order proposed in the first judgment.
MB MOLEMELA
JUDGE OF APPEAL
APPEARANCES:
For
appellant:
D.F
Dorfling SC
Instructed
by:
Du
Plessis & Associates
C/o
Martins Attorneys, Bloemfontein
For
respondent:
J.B. K
Swanepoel
Instructed
by:
Office
of the Director Public Prosecution
Bloemfontein
[1]
See
Rail
Commuters Action Group and Others v Transnet Ltd T/A Metrorail and
Others
[2004] ZACC 20
;
2005
(2) SA 359
(CC) para 41- 43.
[2]
Stow
v Regional Magistrate, Port Elizabeth
[2017]
ZAECGHC 12;
[2017] (2) SACR 96
;
2017 (2) SACR 96
(ECG) para 64.
[3]
S v Van
Rensburg
1974
(2) SA 243
(T) at 244H-245A;
S
v Baadjies
1977
(3) SA 61
(E) at 63A-B.
[4]
S v
Sion
1975
(2) SA 184 (NKA).
[5]
Ibid
at 185.
[6]
R v
Mpompotshe and Another
1958
(4) SA 471
(A) at 473E.
[7]
S v
Safatsa and Others
1988
(1) SA 868
(A) at 877A-G.
[8]
Douglas
v Douglas
[1995]
ZASCA 147; [1996] 2 All SA 1 (A).
[9]
S v
Sadler
2000
(1) SACR 331 (SCA).
[10]
In
S v
Williams
[2016]
ZAFSHC 20
para 3 –the court, on review, held that payment of
compensation envisaged in s 300 of the CPA in monthly instalments is
permissible.
[11]
Director
of Public Prosecutions v Thabethe
[2011]
ZASCA 186
;
2011 (2) SACR 567
(SCA).
[12]
Ibid
para 21
[13]
Compare
S
v Matyityi
2011
(1) SACR 40
(SCA) paras 16-17. However, in this matter, the rights
of victims to participate during sentencing were emphasised in
circumstances
where there was an absence of any information about
the victims of rape and murder. It was in that context that this
Court urged
for an increased involvement of victims in the
sentencing process.
[14]
See
S
v Pillay
1977(4)
SA 531 (A) at 538A-B.
[15]
S
v Rapholo
2022
(1) SACR 447 (SCA).
[16]
See
S v
Safatsa and Others
,
note 8 above.
[17]
S v M
[2007] ZACC 18
;
2008 (3)
SA 232
(CC;
2007 (12) BCLR 1312
para
50.
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