Case Law[2024] ZAGPJHC 69South Africa
Aziz v Director of Public Prosecutions and Others (2023/012763) [2024] ZAGPJHC 69 (12 January 2024)
High Court of South Africa (Gauteng Division, Johannesburg)
12 January 2024
Judgment
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## Aziz v Director of Public Prosecutions and Others (2023/012763) [2024] ZAGPJHC 69 (12 January 2024)
Aziz v Director of Public Prosecutions and Others (2023/012763) [2024] ZAGPJHC 69 (12 January 2024)
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sino date 12 January 2024
FLYNOTES:
CRIMINAL – Legal representation –
Incompetence
–
Accused
represented by candidate attorney from Legal Aid – Brief
consultation on day of trial and matter not adjourned
–
Convicted of assault GBH where wife the complainant –
Sentenced to imprisonment for three years without option
of fine –
Candidate attorney did not possess adequate experience to conduct
effective defence – Applicant did
not have fair trial –
Criminal proceedings reviewed and set aside – Immediate
release of applicant from detention
ordered.
SAFLII
Note:
Certain
personal/private details of parties or witnesses have been
redacted from this document in compliance with the law
and
SAFLII
Policy
REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA,
GAUTENG
DIVISION, JOHANNESBURG
Case
no: 2023/012763
1. Reportable: No
2. Of interest to other
judges: No
3. Revised
12 January 2024
In
the matter between
KHAALID
AZIZ
APPLICANT
and
DIRECTOR
OF PUBLIC PROSECUTIONS
FIRST
RESPONDENT
DISTRICT
COURT MAGISTATE
ALEXANDRA
MS
BARDARD
SECOND
RESPONDENT
LEGAL
AID SOUTH AFRICA
THIRD RESPONDENT
# REVIEWJUDGMENT
REVIEW
JUDGMENT
SIDWELLAJ
In
this matter an order reviewing the criminal proceedings against the
Applicant in the magistrate's court, Alexandra, Johannesburg
under
case number B656/2022 on 10 October 2022 and setting aside those
proceedings was granted by this Court. The immediate release
of the
Applicant from detention was ordered. The reasons for these orders
follow hereunder.
# INTRODUCTION
INTRODUCTION
1.
On 10 October
2022 the Applicant was tried before the district magistrate sitting
at Alexandra, Johannesburg, under case number
B656/2022, on a charge
of assault with intent to do grievous bodily harm. It was alleged
that the Applicant unlawfully and intentionally
assaulted R[...]
K[...] on or about 12 July 2022 at or near Marlboro, Johannesburg, by
hitting her head with his head and by hitting
her with open hands all
over the body.
2.
The Applicant
pleaded
not guilty to
the charge and did not make a plea explanation.
He was
represented
by
a candidate attorney,
Mr X, in
the
employ
of
the Alexandra
branch
of
the
Legal
Aid
Board.
3.
The State
called only one witness to testify, the complainant, R[...] K[...],
and then closed its case. The Applicant testified
in his defence and
called his father as a witness. He then closed his case.
4.
The Applicant
was convicted as charged and sentenced to imprisonment for three
years without the option of a fine. He was declared
unfit to possess
a firearm in terms of
section 103(1)
of the
Firearms Control Act no
60 of 2000
. On the
same day the
Applicant was committed to serve his sentence, and, as at the time of
the hearing of this application he was still
in detention.
# THE
APPLICATION
THE
APPLICATION
5.
The Applicant
sought
an
order,
inter
alia,
reviewing
the
trial
proceedings and setting aside the conviction and sentence, and
ordering the release from custody of the Applicant from the
Johannesburg Prison within forty eight hours of the setting aside of
the conviction and sentence.
6.
The
application
was
brought
1n
terms
of
section
22
of
the
Superior
Courts Act no 10 of 2013
. This section provides that the proceedings
of
a magistrate's
court may be brought under review
before a
superior court on the grounds of gross irregularity in the
proceedings
(section
22(1)(c))
and
the
admission
of
inadmissible
evidence
or
the rejection
of
admissible
evidence
(section
22(1)(d)).
7.
The Applicant
also relied on
section 304(4)
of the
Criminal Procedure Act no 51 of
1977
, which provides that if it is brought to the notice of a
superior court having jurisdiction that the
proceedings in
which a magistrate's court imposed a sentence not subject to review
in the
ordinary
course, were not in accordance with justice such superior court shall
have the power of review of such proceedings
set
out in
section
304.
0cm; line-height: 150%">
8.
was argued on
behalf of the Applicant that the incompetent representation of the
Third Respondent's candidate attorney, Mr X, who
conducted the
defence of the Applicant, was such that the Applicant was
dispossessed of a fair trial. There was a failure of justice
resulting
in
the
trial
being
void
ab
initio.
It
was
also submitted
that the Second Respondent, the magistrate presiding at the trial,
should have intervened to protect the Applicant
from a potential
miscarriage of
justice.
9.
The First
Respondent opposed the application
on the grounds
that the Second Respondent did not preside over the trial in an
improper
manner
in
any
respect,
that
she
was
not
misdirected
in the
exercise of her discretion in imposing sentence, that the Applicant's
representation at the trial was not deficient in any
way and that the
conviction was based on formidable evidence against the Applicant.
The Applicant
did not raise the incompetence of his representative till after
the case and
he did
not object
during
the trial
to the service
rendered
to him or
terminate
the
mandate
of
Mr X. The
Applicant had a fair trial.
10.
The Second
Respondent filed a notice to abide the decision of this Court, as did
the Third Respondent. An explanatory affidavit
was filed by Mr X.
# THEFAIRTRIALISSUE
THE
FAIR
TRIAL
ISSUE
COMPETENCE
OF
LEGAL
REPRESENTATION:
CONSULTATION
11.
A few days
after the incident giving rise to the charge against him, the
Applicant was arrested for this case. Thereafter he was
released from
custody and was in a position to conveniently consult with
his
representative
before
the
trial
commenced.
He
was anxious
to
do
so
before
the
date
of
trial
arrived
and
he
made certain
arrangements with the Legal Aid Board in Alexandra; however,
no
consultation for the purposes
of
trial was held
with him or his witnesses before the day of trial by any legal
representative or paralegal employee or any other
member of the Third
Respondent, despite the efforts of both the Applicant and Mr X to do
so.
12.
The Applicant
and his father and Mr X first met at court on the day of trial, 10
October 2022.
They were all
agreed that a postponement
should
be sought
to consult
properly
for the trial.
The Applicant states in his founding affidavit that Mr X consulted
with him during an adjournment of the court. This
consultation lasted
some
twenty
minutes
and
although
the
case
was
not
a complex lengthy
matter he found that he could identify a multitude of issues for
consultation. He asked Mr X to apply for a postponement
as he was not
fully apprised of his defence. In addition, the Applicant
had not been
aware that that day was the trial date and all his witnesses were not
at court. Mr X went into court
to
speak
to
the
prosecutor
about
a
postponement
and returned
to report that the prosecutor was opposed to a postponement. Shortly
thereafter the trial commenced. The Applicant
asserts in his founding
and replying affidavits that no application
was made in
court by Mr X for a postponement.
13.
Mr X in his
explanatory affidavit states that he sought a postponement of the
matter as he did not have time to consult with the
Applicant. The
court refused to grant the application 'to
[him] and
the State'
but
stood
the
matter
down so
that
Mr X could
consult.
14.
The dispute
regarding whether or not an application for postponement was made in
court by Mr X can be resolved on the papers. There
is no record or
mention of such an application in the transcribed record of the
proceedings in this case on 10 October 2022, from
which circumstance
I conclude
that Mr X is
incorrect.
15.
In the
consultation held at court the Applicant told Mr X that he was not
guilty of the offence charged and he told him his version
of the
incident which led to the case. He read the docket and pointed out to
Mr X that the J88 medical report of the examination
of the
complainant
was
not
signed
by
the
doctor.
His
father
and
other family
members
and his
ex-wife
were
witnesses
who
could
corroborate
his version
that
the
complainant
had
no visible
injuries and
that
she
did
not
complain
of
an
assault
by
the
Applicant
when she
saw
them
on
the
day
in
question.
Instead
she
said
that
she feared
an assault
by
him.
16.
Mr X states
that he 'got [the Applicant's] version as the matter was an assault
case and he could gather the necessary facts to
enable him to
proceed'. The State had only one witness, the complainant, and the
matter was not complicated. There were no other
witnesses to the
alleged assault. He was aware that the Applicant's parents met the
Applicant and the complainant after the alleged
assault
for a
mediation
session. The
Applicant
states that
the complainant saw and spoke to his witnesses on the day of the
incident
and
a mediation
session
was planned
for later in the week.
17.
Whether or not
the complainant had visible injuries, as she testified she did, and
what she
said
or did not say about the incident afterwards
to the
Applicant's
witnesses,
were material
aspects of the case as the Applicant disputed that he assaulted her
as she alleged and that she had visible injuries
as a result.
No proper
consultation on these matters was held by Mr X and consequently none
of this part of the Applicant's case was put to the
complainant in
cross-examination. Nor were any of
these
witnesses
called
except for the
father of
the
Applicant,
whose
evidence
was cut short
by the
Second
Respondent
who
was of
the view that
the father
could
not
testify
on
any
part
of
his
version
which
had
not been put
to the complainant. This was an error of law which should not have
deterred Mr X from endeavouring to present the Applicant's
case
fully; however, Mr X appears to have abandoned this aspect of the
defence case and he did not apply during the trial for an
adjournment
to consult
with these
witnesses.
18.
Mr X concedes
in his affidavit that the failure to consult prior to the
trial
date
'contributed
to
poor
preparation
on
the
hearing
date of the
matter as by then [he] did not know the version of the Applicant'.
19.
The entire
trial
was completed
on the same
day, in one
hour and forty-two minutes, from 13: 17 to 14:59.
After
conviction, sentencing proceedings immediately commenced. There was
no adjournment for preparation on sentence. There is nothing
in the
papers
to
indicate
that
any
consultation
was
held
on
sentence
at any stage.
A victim impact statement was presented by the prosecution to the
court, an affidavit by the complainant in which
she
related a
history of continual grave abuse of her by the Applicant from the
start of their marriage. There was no reaction from
the defence to
this statement, which was not confirmed by the complainant in the
witness stand and to the admission of which the
defence did not
consent.
From
the evidence it was clear that the Applicant disputed the allegations
therein and objection to the admission
thereof
should have
been made.
Instructions
should have
been taken by Mr X on this statement and on sentence generally.
An
adjournment
in order
to
prepare
on
sentence
should have
been sought.
20.
Mr X was thus
not equipped with sufficient instructions to conduct the defence of
the Applicant in material respects and he should
have applied for a
postponement to prepare properly, before the trial started,
in order
to do
justice
to the right
of
the Applicant
to a fair trial.
# COMPETENCE
OF LEGAL REPRESENTATION:CONDUCT OFTHE DEFENCE
IN THE TRIAL
COMPETENCE
OF LEGAL REPRESENTATION:
CONDUCT OF
THE DEFENCE
IN THE TRIAL
21.
At the start
of the evidence of the complainant the Second Respondent
addressed
the Applicant
mero
motu,
stating,
"Please
stop looking at the witness. If you look at her again, I will take
you in contempt of court. Do you understand."
There
was no response from the defence to this, and no submission by the
prosecutor. The complainant continued with her
evidence. No
justification appears from the record of the trial or the papers
before
this
Court
for
this denial
of
the
Applicant's
right
to observe a
public trial, as much as any member of the public. In particular, one
of the ways in which an accused's right to a
fair trial may be
exercised is by observation of a State witness while testifying, for
the purpose of giving instructions to the
legal representative on
demeanour. Demeanour is relevant to the assessment of credibility of
witnesses. It would have been appropriate
for Mr X to have submitted
this
to
the
Second
Respondent
in
order
that
his
client
might
be allowed
to fully
exercise
his
right to a fair trial.
22.
In her
evidence the complainant described the incident 1n question and then
stated that she thereafter visited a doctor who filled
out a
document. The Second Respondent then asked if there was any objection
if the J88 medical report went into evidence. Mr X
objected as the
report had not been signed by the doctor. The prosecutor made an
indistinct submission regarding
section 213
of the
Criminal Procedure
Act and
the court then ruled that she would allow the report to go in
'for now', 'provisionally'.
The basis on
which the report was admitted provisionally
was not dealt
with.
23.
At the request
of the prosecutor the Second Respondent then allowed the report to be
handed to the complainant.
She confirmed
her name on the report and then, at the suggestion of the Second
Respondent,
testified of
the injuries
she
sustained
at the hands of the Applicant
with reference
to the
sketches
by
the doctor
on
page 4 thereof. She was not, however, allowed to read out the
doctor's clinical findings on page 1.
The Second
Respondent said that she would read that paragraph for herself.
24.
This manner of
placing the content of the report on record was irregular and should
not have been allowed. This part of the evidence
by the complainant
was a continuous series of leading questions derived from the
knowledge and information of another potential
State witness. The
author of the report should have been called to confirm the report,
alternatively, the report should have been
signed
by her, to
make it admissible. See
S v
Adendorff
2004 (2) SACR
(SCA)
185
at
[20];
[2004]
All
SA
645 SCA.
Mr
X should have
objected
to this
procedure.
25.
The
complainant had already testified that she had a 'burst' lip, bruises
on
her
eye,
bruises
on
her
leg
and
bruises
on
her
chest from the
assault by the Applicant. Her prior evidence of these injuries and
how they were caused differed in some respects
from her evidence
given with reference to the J88 report.
The witness
confirmed the report, however, and in this way corroboration of her
evidence was introduced.
There was no
other corroboration of the complainant.
26.
The evidence
of the complainant on her injuries and how they were
caused
was
unclear
in some
respects.
In
cross-examination Mr X asked her about her head injuries.
She said she
had two of them, one from being head butted by the Applicant and
'obviously the other one was from the impact of it'.
These two
injuries were from
the
way
he
head
butted
her,
she
said. This
was
different
to her earlier
evidence but Mr X did not take it further. This was the only
question
he
asked
her
about
her
injuries
and
how each one
was
caused.
The
discrepancies
and
uncertainties
in her
evidence on
this were not put to her. This aspect of her evidence was important
because the Appellant's version of the physical
interaction
between
them
that
morning
was
quite
different.
Further, as stated above, his witnesses could support him on the
question of her
injuries and
the fact that she did not complain of an assault by him.
27.
Not
surprisingly, after the cross-examination the Second Respondent found
it necessary to 'go through [her] injuries' in questions
by the
court. At the end of this questioning discrepancies and
uncertainties
remained.
There was no argument
on this by Mr
X during his address on the merits or on the complainant as a single
witness
whose
evidence
was
not
properly
corroborated.
The gravity of
the assault alleged by the complainant was also not dealt with in
argument.
Persuasive
argument could have been submitted that the Applicant was not guilty
of anything more than common assault even on the
complainant's
version.
28.
The
prosecution did not produce the necessary certificate, signed by the
doctor author of the J88 report, and did not call the doctor
to
testify.
The
issue of
the
admissibility of
this report
was not referred to again until the stage of argument on conviction.
It was then that the Second Respondent stated that
it would not be
handed in as
an exhibit.
This issue
should have been resolved before the close of the State case. The
Applicant was entitled to know what case he had to
meet before
embarking on his defence. See
S
v Molimi
[2008] ZACC 2
;
2008 (3) SA 608
CC at [37] and [41].
Mr X should
have
raised
this issue
at
that
stage.
29.
The J88 report
remained in evidence as the Applicant and his witness,
his father,
testified.
The
Applicant
was
cross-examined
by the prosecutor on the injuries recorded in the J88 report. During
questions by the court, the Second Respondent
also asked him to
explain
how
the
complainant
sustained
the
injuries,
as
he
and
the
complainant were the only people present during the incident.
30.There was no objection by Mr X to the Applicant being taxed
on the
content of the report.
The Applicant
conceded in this questioning that it was possible that the lip of the
complainant may have been injured when he placed
his hand over her
mouth, which action he did not deny. This was apparently not
consistent with the defence case that she had no
visible injuries but
Mr X did not ask any questions
in
re-examination to clarify
the
position.
31.
The
father
of
the
Applicant
testified
that
he
saw
the
complainant
on
the
day
in
question
in
the
afternoon
and
she
told him
that
she
feared
an
assault
by
the
Applicant,
not
that
he
had already
assaulted her. During his evidence in chief the Second Respondent
twice
queried
if
this
aspect
of
the
defence
case
had been
put
to
the
complainant.
The
prosecutor
submitted
that
they had
not
and
Mr
X
closed
his
examination.
He
should
have submitted
that
the
failure
to
put
an
accused's
version
or
an accused's
witness's
version
to
a
State
witness
is
not
fatal.
It
does not
make
the
evidence
by the
accused
or the
witness
inadmissible;
only the weight of the evidence may be affected.
See
S
v
Mkhize
Unreported
judgment
[2019]
ZASCA
Case
no
390/2018
1
April 2019.
The
Applicant's
father
should
have
been
allowed
to
elaborate on
what
he
heard
or
did
not
hear
from
the
complainant.
The evidence
he
had
already
given
on
this
was
admissible
and
Mr X should
have
submitted
in
argument
that
it
had
to
be
considered
by the Second
Respondent.
32.
The
complainant was allowed to testify at length in her evidence in chief
on the ill treatment she had received from the Applicant
during their
marriage of eight months duration. It was only when prompted by the
Second Respondent that Mr X objected to this inadmissible
prejudicial
narration.
Not
only should Mr X have objected at the start, the Second Respondent
should have immediately checked the complainant and rebuked
the
prosecutor. Nevertheless, later in the complainant's evidence in
chief, at the suggestion of the Second Respondent, the prosecutor
led
her on the way
the
trauma
of
her
marriage
had
caused
her
weight
loss and also
the loss of
her
employment.
There
was
no objection
by Mr
X.
33.
In
cross-examination Mr X asked the complainant what kind of person the
Applicant was to her and her daughter, and why she did not
seek help
before when the Applicant allegedly abused her. Nothing in favour of
the Applicant was elicited through these questions,
or anything that
could advance his case. On the contrary, the complainant took the
opportunity to denounce him further. It appeared
that Mr X was
endeavouring to establish the good character of the Applicant without
appreciating that this was a most unwise method
of doing so. It also
appears that he did not realise that in setting up his client's good
character he might be exposing him to
cross-examination along the
lines of the long term abuse alleged by the complainant, when he
testified.
34.
After the
close of evidence, when the prosecutor was arguing, she
applied
to read
the
complainant's
victim
impact
statement
into the
record.
This
application
was
granted
by
the Second
Respondent. This statement
not only
detailed
serious
physical abuse
by the Applicant of the complainant in the past but accused him of
theft of her belongings and her impoverishment.
It dealt with
the crime
charged
as
well. It was
received
as
an exhibit
although the Applicant had not yet been convicted. The Second
Respondent did not invite Mr X to indicate the attitude
of the
defence to the admission of the statement at that stage. As the
Applicant disputed the content of the statement and as the
Applicant
had not yet been convicted
there should
have been an objection to the statement at the conviction stage. At
the sentencing stage as well the statement could
not be admitted if
the complainant did not confirm the allegations therein in evidence,
which she
did
not.
35.
The
Second
Respondent
remarked
in
the
sentencing
proceedings
before
she
gave
judgment
on
sentence
that
she
had found
the Applicant
'guilty
now of
all this
or
of
this offence
and
all the ways
in which he assaulted
his wife'. In
her
judgment
on
conviction
the
Second
Respondent
ref erred
to
some
of
the evidence
of
prior
abuse
and
accepted
this
evidence.
Mr
X had objected
to
this
evidence
on
the
prompting
of
the
Second
Respondent
but the court
took it into account. Similarly,
the finding
that the Applicant had committed the alleged past misconduct was
based
on
inadmissible
evidence.
36.
This finding
by the Second Respondent indicated that she had already
accepted
the impact
statement
before
the sentencing
stage,
irrespective of the defence stance on it and irrespective of its
admissibility or otherwise. There can be no doubt that she
was
influenced
by
the statement
to impose
the
maximum
sentence
of
her penal jurisdiction and to make an example of
the Applicant.
This was a
gross misdirection which is sufficient in itself to vitiate the
sentence.
# THE
TEST FOR COMPETENT LEGAL ASSISTANCE
THE
TEST FOR COMPETENT LEGAL ASSISTANCE
37.
The
Constitution
guarantees
every
accused
person
the
right
to a fair
trial in section 35(3) of the
Bill of
Rights. This includes the right to legal representation and this
means the right to competent representation
or
representation
of
a
quality
and
nature
that ensures
that the trial is fair. The inquiry is into the quality of the
representation afforded. See S v
Tandwa
and Others
2008 (1) SACR
613
SCA at
[7].
38.
An accused
has, in principle, the right to proper, effective or competent
defence. Whether a defence was so incompetent that it
made the trial
unfair is a factual question. The assessment of the defence must be
objective. See
S
v Halgryn
2002 (2) SACR
211
(SCA) at
[14];
[2002] All SA
157
SCA.
39.
In the instant
case Mr X in his explanatory affidavit states that he is a candidate
legal practitioner 'who does not possess the
adequate experience and
1s still under training and supervision.......to
get
the
necessary
adequate
experience'.
That Mr X did
not possess adequate experience to conduct an effective defence
in
this case
is borne
out
by
the
record
of
the
trial
before the
Second Respondent. The cross-examination of the complainant was
limited to questions on who saw her injuries, on whether
or not she
provoked the Applicant in the argument they had that day, on what she
had been doing before their argument, on her pregnancy
test and on
the date when she consulted the doctor in this case, in addition to
what has been stated above on the defence cross
examination.
The Applicant's
version
was
also
put.
The
address by Mr
X on the merits was brief. He stated that the Applicant's evidence
was that he
did not assault
the
complainant,
that he did
not inflict injuries on her, that he did not know how they came about
and that the Applicant was 'just a normal guy'
who was not in a
financial position to care for his family but his frustrations never
made him abuse his wife in any way. In his
address on sentence he
stated that the Applicant was a first off
ender who did
not intend injuring his wife and who was young and unemployed with a
child on the way. On taking instructions at the
request of the Second
Respondent he advised the court that his client was remorseful but
that
he
did
not
accept
that
he committed
'those
actions'.
40.
The
Applicant
has
established
that the
conduct
of
the defence at
his trial was not competent or effective or proper.
The
cumulative
effect
of
this
circumstance
taken
together
with
the other
features of the trial discussed in this judgment is that the
Applicant
did
not
have
a
fair
trial.
In
the
result
the
order
setting
aside
the
trial
proceedings
and
the
conviction
and
sentence
was granted.
G.Y.
SIDWELL
ACTING
JUDGE
OF
THE
HIGH
COURT
GAUTENG
LOCAL
DIVISION
I
agree
CJ.
COERTSE
ACTING
JUDGE OF THE HIGH COURT
GAUTENG
LOCAL DMSION
DATE
OF
HEARING:
09 OCTOBER 2023
DATE
OF
JUDGMENT:
12 January
2024
APPEARANCES:
FOR
THE APPLICANT:
ADV
VALLY & ADV MY RAZAK
# INSTRUCTEDBY:
INSTRUCTED
BY:
GHIRAO
INCORPORATED
kylen@ghinc.co.za
my@advrazak.co.za
# FORTHERESPONDENT:
FOR
THE
RESPONDENT:
# ADVHHPMKHARI
ADV
HHP
MKHARI
Pmkhari@npa.gov.za
INSTRUCTED
BY:
DPP,
JOHANNESBURG
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