Case Law[2024] ZAGPJHC 221South Africa
Mdluli v Minister of Justice and Correctional Services and Others (04243-2023) [2024] ZAGPJHC 221 (4 March 2024)
Headnotes
Summary Criminal law — Trial — Irregularity in — What constitutes —Accused represented by person not admitted as attorney — Effect on proceedings —Proceedings against the accused irregular- Set aside and remitted to start de novo.
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## Mdluli v Minister of Justice and Correctional Services and Others (04243-2023) [2024] ZAGPJHC 221 (4 March 2024)
Mdluli v Minister of Justice and Correctional Services and Others (04243-2023) [2024] ZAGPJHC 221 (4 March 2024)
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sino date 4 March 2024
REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, JOHANNESBURG
Case Number:
04243/2023
1.
REPORTABLE:
NO
2.
OF
INTEREST TO OTHER JUDGES: NO
3.
REVISED: YES
4
March 2024
In
the matter between:
HERMAN
MDLULI
Applicant
and
MINISTER
OF JUSTICE AND CORRECTIONAL SERVICES
First
Respondent
THE LEARNED MAGISTRATE
RADASE,
JOHANNESBURG
MAGISTRATES COURT
Second Respondent
THE
CHIEF CLERK, JOHANNESBURG
MAGISTRATES
COURT
Third Respondent
DIRECTOR
OF PUBLIC PROSECUTIONS
Fourth Respondent
This judgment was
handed down electronically by circulation to the parties’
representatives via e-mail, by being uploaded
to CaseLines, and by
release to SAFLII. The date and time for hand- down is deemed to be
10h00 on 4 March 2024
Summary Criminal law —
Trial — Irregularity in — What constitutes —Accused
represented by person not
admitted as attorney — Effect on
proceedings —Proceedings against the accused irregular- Set
aside and remitted to
start de novo.
JUDGMENT
MUDAU, J
[1]
This matter came before us as
a
special review at the instance of
the accused, Mr Mdluli. The applicant is currently serving an
18-year prison sentence. This
follows his conviction for
charges that include
robbery with
aggravating circumstances, by the
Regional
Court, Johannesburg on 20 August 2019 under case number 41/1453/16.
On the applicant’s version he subsequently
became aware
of the fact that Mr. Sibusiso Mashinini, who had represented him in
the trial, did not as a fact have right of appearance.
The
matter is not opposed.
[2]
On 21 November 2023, Adv Guarneri from the
Johannesburg Legal Aid Local Office received a Directive from the
Judge President of
this Division requesting Legal Aid SA to consider
legal representation for the applicant. This was after the
applicant had
brought a motion under case number 2023/04243 in which
he sought relief
inter alia
,
in respect of the outstanding record of proceedings. On 29
November 2023, Adv Guarneri sent a letter to the Judge President
which was also served as a notice in terms of section 304(4) of the
Criminal Procedure Act 51 of 1977 (“the CPA”).
[3]
The matter served before Strydom J on 30
November 2023. A draft order was made an Order of Court by
Strydom J. In terms
of this Order, both the LPC and the
Regional Magistrate, Mr Radasi, were to provide affidavits commenting
on the correctness of
the allegation that the purported attorney, Mr
Mashinini, did not in fact have right of appearance during the trial.
Subsequently
and on 2 February 2024 Adv Guarneri sent
another letter to the Deputy Judge
President, which also served as a notice in terms of section 304(4)
of the CPA. The Deputy
Judge President constituted a full court
to determine this application.
[4]
By 23 January 2024 Ms. Shivani Naicker, on
behalf of the LPC, pursuant to the Strydom J order uploaded an
affidavit stating that
Mr. Sibusiso Mashinini did not have right of
appearance during 21 October 2016 to 20 August 2019, the time when
the trial took
place as his articles of clerkship ceased on 31
October 2003. The Regional Magistrate’s affidavit,
however, is still
outstanding. It is apparent from the papers
that the record of proceedings before the Regional Magistrate is far
from complete.
Attempts to reconstruct the record have not
yielded the desired results.
The
final date of the proceedings which is transcribed is 4 February
2021. On this date the applicant was represented
by a new
practitioner, Mr Ngxumza. The exchange between the practitioner
and the Magistrate confirms that
the
issue of Mr Mashinini not having
a right of appearance was raised. The matter was postponed to
12 February 2021 pending special
review, which never happened as the
record was incomplete. As indicated, it remains incomplete to
date.
[5]
Section 304(4) of the CPA provides:
“
If
in any criminal case in which a magistrate's court has imposed a
sentence which is not subject to review in the ordinary course
in
terms of section 302 or in which a regional court has imposed any
sentence, it is brought to the notice of the provincial or
local
division having jurisdiction or any judge thereof that the
proceedings in which the sentence was imposed were not in accordance
with justice, such court or judge shall have the same powers in
respect of such proceedings as if the record thereof
h
ad been laid before such court or judge in terms of
section 303 or this section”.
[6]
Decades
ago in
S
v Mkhise; S v Mosia; S v Jones; S v Le Roux
[1]
the appellate division dealt with various matters on appeal with
similar facts closely related to the appeal before us. The
significant common feature of their trials was that each appellant
was represented by pro Deo counsel in the person of a Mr Sebastiaan
Hendrik de Jager. At the time that he appeared on their behalf
he had not been admitted to practise as an advocate in terms
of
either section 3(1) or section 5(1) of the Admission of Advocates Act
74 of 1964 (“the Act”) and, it follows, was
not enrolled
as an advocate.
[7]
The court on appeal concluded,
inter
alia
, that
—
“
it
would be wholly impracticable to attempt to determine
ex
post facto
(that is, at some later stage when the irregularity comes to light)
whether counsel concerned was 'a fit and proper person' in
the sense
that this term is applied and understood in the Act, ie whether he is
generally a person of integrity and reliability”.
[2]
The court finally
concluded that:
“
It
is in the public interest that the defence in a criminal trial be
undertaken by a person who has been admitted to practise as
an
advocate in terms of the Act and the lack of such authorisation must
be
regarded
as so fundamental an irregularity as to nullify the entire trial
proceeding”.
[3]
[8]
In
this division and quite recently, in
S
v Mbuyisa
[4]
this court per Sutherland J (as he was then) considered several
authorities dealing with a similar situation where an accused had
been represented by a candidate attorney who did not have right of
appearance in the relevant court. The court considered
S
v Chukwu and Another
[5]
which was as a special review. The issue in
Chukwu
was that the candidate attorney who appeared for the accused
commenced his role as representative when his rights of audience were
valid. However, before the conclusion of the trial, his rights of
audience had lapsed. Later, when the candidate attorney had been
admitted to the bar, his old firm briefed him to continue with the
trial.
[9]
Poswa
J, with Webster J concurring, addressed the question of the legality
of the proceedings. The court had solicited an
opinion from the
DPP, Pretoria. The state advocate who prepared the submission
concluded, after traversing the case law,
that the proceedings should
be vitiated. The DPP, however, added his view that
notwithstanding the legal soundness of that
opinion, factors of a
pragmatic nature should be considered, and the irregularity excused.
Poswa J excused the irregularity
on the grounds that it was not
of a nature to vitiate the proceedings, that the proceedings had been
in accordance with justice
and that the trial should resume from
where it had left off. Sutherland J was of the view that “the
reasoning and result
in Chukwu ought not be followed. It is out of
step with the jurisprudence in its own division and with that of
several other divisions
of the High Court. Moreover, as a
matter of principle there cannot, in my view, be any middle ground
and therefore there
can be no space to intrude pragmatic
considerations”.
[6]
We agree.
[10]
As
Sutherland J alluded, the licensing of these independent legal
practitioners is not a
mere
formality. Instead, the insistence on the materiality of legal
representatives being licensed to practise is an integral
part of the
very system itself. Our courts have been consistent following a
strict approach about the question of an unqualified
person
representing an accused and have set the proceedings aside.
[7]
[11]
The fact that
Mr
Mashinini at
no stage had a right of
appearance constitutes a fatal irregularity to the proceedings under
consideration. There is no doubt
that prejudice to the
applicant is manifest, given the facts of this case, amounting to an
injustice. It follows that the
conviction and sentence against
the applicant stand to be set aside.
Order
[a]
The proceedings in relation to the accused are set aside.
[b]
The Director of Public Prosecutions (the DPP), Johannesburg,
shall decide whether to institute fresh proceedings within 30 days of
the date of this judgment.
[c]
If the proceedings are to be reinstituted, the trial must take
place before another magistrate.
[d]
The accused shall not be imprisoned or detained for longer
than 30 days from the date of this judgment, unless he is recharged,
whereupon he may, if so advised, seek bail, and the court hearing
such application shall make such decision as is appropriate in
law.
TP MUDAU
JUDGE OF THE HIGH
COURT
JOHANNESBURG
I agree
M.H.E ISMAIL
JUDGE OF THE HIGH
COURT
JOHANNESBURG
I agree
D DOSIO
JUDGE OF THE HIGH
COURT
JOHANNESBURG
APPEARANCES
Counsel for the
Applicant:
Adv. E A Guarneri
Instructed
by:
Legal Aid South Africa, Johannesburg
Counsel
for the 1
st
to 3
rd
Respondents: Adv.
Advocate T.l.
Tshifhango
Instructed
by:
The State Attorney, Johannesburg
Counsel for the 4
th
Respondent:
Adv M Mokwatedi (NPA)
Date of
Hearing:
21 February 2024
Date of
Judgment:
4 March 2024
[1]
1988 (2) SA 868 (A).
[2]
Id
at 875C-D.
[3]
Id
at 875F-G.
[4]
2018 (2) SACR 691 (GJ).
[5]
2010 (2) SACR 29 (GNP).
[6]
Mbuyisa
above
n 4 at
694E-F.
[7]
See for e.g.
S
v Nkosi en Andere
2000 (1) SACR 592
(T);
S
v Stevens en 'n Ander
2003 (2) SACR 95
(T);
S
v Gwantshu and Another
1995 (2) SACR 384
(E);
S
v Dlamini en 'n Ander
2008 (2) SACR 202
(T).
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