Case Law[2024] ZAGPJHC 383South Africa
Dubule and Another v S (SS59/2023) [2024] ZAGPJHC 383 (20 March 2024)
High Court of South Africa (Gauteng Division, Johannesburg)
20 March 2024
Headnotes
of the reasons for the refusal to admit the applicant to bail were that there was prima facie evidence in support of the charges against the first applicant and further that the first applicant has failed to prove exceptional
Judgment
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## Dubule and Another v S (SS59/2023) [2024] ZAGPJHC 383 (20 March 2024)
Dubule and Another v S (SS59/2023) [2024] ZAGPJHC 383 (20 March 2024)
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# IN THE HIGH COURT OF
SOUTH AFRICA,
IN THE HIGH COURT OF
SOUTH AFRICA,
# GAUTENG LOCAL DIVISION,
PALM RIDGE.
GAUTENG LOCAL DIVISION,
PALM RIDGE.
Case No: SS59/2023
(1) REPORTABLE:
YES
/ NO
(2) OF INTEREST TO OTHER
JUDGES:
YES
/ NO
(3) REVISED: NO
DATE:
20 March 2024
SIGNATURE
In the matter between:
LUYANDA
MZIZI DUBULE
First Applicant
BONGANI
FLOYD JELE
Second
Applicant
And
THE
STATE
Respondent
# JUDGMENT
JUDGMENT
#
NOKO
J
Introduction
[1]
The
first and second applicant were arrested in August 2022 and are
facing several charges including armed robbery, murder, attempted
murder, charges relating to the Firearm Control Act.
[1]
Both parties deny all charges and intend to plead not guilty.
[2]
The first applicant has previously brought
an application for bail which was refused and has now launched the
application for bail
on the basis of new facts. The second applicant
did not bring an application for bail previously and this is his
first application
for bail since the arrest in 2022.
[3]
In this judgement I will set out the
circumstances relating to the bail application by the first applicant
and thereafter deal with
the application by the second respondent as
the applications were presented separately. The contentions and
submissions put forward
by the respondent were in one affidavit and
will be dealt with partly under the same heading and separately where
necessary.
[4]
The applications were presented through
affidavit and not through
viva voce
evidence by the applicants. In
addition, the decision was not preceded by oral arguments from the
legal representative but based
on the papers. The judgment will also
not regurgitate
word
for
word
on
the
contents
of
the
affidavits
and
or
the
written
submissions/heads or arguments as same were elaborate and mosaicked
comprehensively and uploaded on CaseLines.
First applicant
Background.
[5]
The applicant was arrested on 12 August
2022 on the charges referred to above. The bail application was
launched before the magistrate
court which was refused. A summary of
the reasons for the refusal to admit the applicant to bail were that
there was
prima facie
evidence
in support of the charges against the first applicant and further
that the first applicant has failed to prove exceptional
circumstances which in the interest of justice warranted the release
on bail.
New facts
[6]
The application is predicated on the new
facts as set out in the affidavit submitted in support of the
application for bail. The
new facts as stated by the applicant as are
firstly, that the investigation has now been completed since the last
bail application.
[7]
Secondly, that the first applicant’s
financial resources have not been depleted including his retirement
savings and he needs
to be released on bail to proceed with his
business and generate income for the legal fees and also for the
medical treatment desperately
needed by his children. The applicant’s
son, L[...] has developed a speech problem and need speech therapist
and other specialists.
The applicant’s other child, a
12-year-old son, L[...] has developed a behavioural problems and has
become suicidal. His
performance at school has dropped since the
first applicant’s incarceration.
[8]
There has not been any bonding for the past
two years in respect of the first applicant with his 22-month-old
child who is in his
sensitive years of childhood development and may,
if left unattended, show its negative impact later in his teen years.
Due to
the arrest and detention the children and applicant’s
fiancée living standard has been compromised.
[9]
The first applicant has further addressed
the requirements set out in section 60(4)(a-e) and in terms of which
he importantly contended
that he was previously arrested and admitted
to bail and his conduct was beyond reproach. Further that there no
evidence to suggest
that he is likely to act inconsistent with the
provisions of the bail regulatory framework.
[10]
The first applicant further addressed the
requirements for exceptional circumstances which in the interest of
justice do permit
his release on bail. The applicant stated that the
right of his children as contemplated in terms of section 28 of the
constitution
have been negatively compromised by the incarceration.
In this regards L[...]’s performance has dropped, he is
experiencing
nightmares and often calling the applicant at night.
Furthermore L[...], shows a disruptive behaviour and excessive anger.
[11]
The arrest and detention has also
contributed to his failure to discharge his obligations towards his
fiancée and his three
children. The situation is aggravated as
his parents had to take the role as caregivers for the two older boys
whilst the fiancée
had to relocate to stay with her parents
with the youngest child.
[12]
In addition, the court should have regard
to the fact that our jurisprudence recognise the right to be presumed
innocent until proven
otherwise. To this end it is the burden to be
discharged by the respondent to prove the applicant’s guilt
though at a later
stage. Of utmost importance for the court, so the
applicant submits, is to consider whether the first applicant will
attend trial.
The record demonstrates that the first applicant was
not violent and complied with terms and conditions imposed whilst on
bail
in relation to his previous illicit encounters with the law.
[13]
The assertions by the applicant were
supported in the confirmatory affidavits deposed to by N[...] H[...],
L[...] H[...]’s
mother.
[14]
The application was also supported by
R[...] N[...] M[...] who has a 5-year-old son with the first
applicant, named L[...] M[...].
She stated that she was still of a
school going age at the time when L[...] was conceived and born. He
then had to reside with
the first applicant and subsequent to his
incarceration L[...] had to reside with the first applicant’s
parents. R[...] M[...]
is unable to take care of the child
financially and emotionally.
[15]
In retort the respondent avers that an
investigation into the claims made by the first applicant were denied
by the school where
the applicant’s child was a student.
[16]
A report was compiled by Fikile R Ngwenya,
the social worker who considered the circumstances of the
first applicant, together with his children
and his parents. The social worker gave the background of the first
applicant and his
parents. The grandparents are both pensioners and
survives only on monthly pension pay-out and which is augmented by
the children’s
grant paid for the maintenance of the children.
She further confirms that L[...] has been diagnosed earlier in the
year of a speech
disorder and due to paucity of financial resources
he has not been able to consult speech therapist. Further and
regrettably that
the waiting list in the state facilities is
extremely long to arrest this illness.
[17]
The report further alluded to the fact that
the children were negatively affected by the incarceration of their
father. Further
that the uncertainty of the case aggravates the
children’s anxiety.
[18]
The social worker then screened L[...] for
anxiety having employed the Becks Depression Inventory Scale (BDI)
and Becks Anxiety
Inventory Scale (BAI) which are tools used to
screen for depression and elevated anxiety respectively. Though both
are a not diagnostic
tools they showed that there is need for an
in-depth investigation of the anxiety by clinical psychologist and a
psychiatrist.
[19]
The first applicant contends that the case
against him is weak on the basis that there is no evidence which
links him to the alleged
offence. Though the respondent avers that a
bag with explosive and R5 rifle was found closer to where he was
arrested but no forensic
investigation was done to substantiate his
alleged link to the said bag and or explosives.
[20]
The respondent in retort emphasised that
the fact that the said bag (containing detonators and one 5.56 x 45mm
calibre Dash prod
rifle and two magazines and 4 cellphones) was found
closer to him is close enough to make the link sufficient to sustain
a case
against the applicant. Noting that other three suspects died
within his proximity.
[21]
The first applicant’s personal
information was also interrogated and investigated by the respondent,
and it was established
that the first applicant has not assets
outside RSA, has no relative outside the country, he has no assets
(either movable or immovables)
he has no licence to possess a
firearm. Though the respondent has alleged that the first applicant
is linked to other possible
offences elsewhere no decision has been
made thereon and are irrelevant for the purposes of this application.
The records indicates
that the applicant was previously found guilty
of theft and was sentenced to 4 years of which one year was
suspended.
Submissions by the
legal representative.
[22]
The
counsel submitted that the evidence presented on behalf of the
respondent is generally laced with incorrect information and
to this
end the investigating officer breached his public duty not to violate
the applicant’s freedom. This breach was considered
in
Woji
v The Minister of Police
(92/20120
[2014] ZASCA 108
(20 August 2020)
[2]
where the court concluded that it justified the basis for civil claim
for damages for unlawful detention.
[23]
The counsel further contends that the state
failed to proffer any evidence to gainsay the contents of the report
by the social worker
in terms of which it was demonstrated that the
incarceration of the first applicant led to the falling apart of the
applicant’s
family which
brought
unto
them
stress.
There
was
no
evidence
to
contradict
that
the
children
need support from the first applicant and further that L[...]’s
speech problems commenced as a result of the incarceration
of the
applicant. No evidence was also led to displace the inference drawn
that speech problem should be construed as an exceptional
circumstance and the need for bonding with the minor child, L[...].
[24]
In
addition, the magistrate who denied the first applicant with bail
erred in concluding that the applicant is facing a schedule
6
offence. No evidence was presented and tested in this regard. The
records however indicates that the death of the three persons
who
were allegedly armed robbers in cahoots with the first applicant were
in fact killed by the member of SAPS.
[3]
[25]
The evidence submitted by the Investigating
Officer from one’s child school should not be admitted on the
basis of the following
reasons, firstly, it is not an affidavit,
secondly, the child was not interviewed and thirdly, the contents
thereof are of general
nature.
[26]
The counsel further submitted that court
should further have regards to the consequences of the detention
pending trial. The detention
should not be employed as a form of
punishment and in weighing up the interest of justice as against the
continued detention the
court should also have regard to
circumstances set out in section 60(9) of the Criminal Procedure Act
(CPA), which includes
inter alia
the
period for which the accused was in detention and the probable period
of future detention until final disposal of the case.
Noting further
that the accused is entitled to the enshrined right to a speedy
trial.
[27]
In relation to the accused being a flight
risk no evidence has been presented to suggest this possibility and,
in any event, it
could be a condition of bail that the first
applicant should wear a bracelet. There is also no case made to
support a possibility
that the applicant may intimidate, threaten, or
interfere with witnesses. What had been presented by the respondent
is only speculative.
Second applicant
Background
[28]
The second applicant deposed to an
affidavit setting his personal circumstances and further that at the
time when he was arrested,
he was on parole which was granted in 2016
subsequent to the conviction and sentence of charges of murder and
rape. There are currently
no pending criminal cases against him. At
the time of his arrest, he was self- employed and was buying and
selling cars and generating
an income of approximately R20 000.00 per
month.
[29]
He has a child who suffers from Attention
Deficit Hyperactivity Disorder (ADHD) an illness he was born with. He
was also lately
diagnosed with Autism Spectrum Disorder (ASD).
The hospital record in support hereof are
attached to the affidavit in support of the application for bail. The
child is currently
residing with the applicant’s mother, Mbali
Mazibuko who is unemployed and had at all times responsible for the
expenses
associated with the child’s medical treatment. The
medical service would readily be accessed from private facilities as
there
are always long queues and waiting periods in the public or
government facilities.
[30]
The mother of the child, Mbali Charity
Mazibuko deposed to a confirmatory affidavit and confirmed that
indeed the child has been
diagnosed with ADHD and has been undergoing
speech therapy. Further that it was discovered that he is also
autistic and has special
needs. The second applicant has at all times
been responsible for the medical expenses associated with the
treatment of the child
as the mother is unemployed. The medical
records includes in a document marked annexure A, dated 10 October
2023 that the child
attend the clinic and qualifies for a care
dependency grant on grounds of ASD level 3.
[31]
The second applicant has not breached the
parole conditions since his release in November 2016 and due to his
good behaviour, he
was ultimately taken off from the high- risk
parolee to medium risk and ultimately to be classified as a low-risk
parolee. In support
to the good parole record the second applicant
annexed the record from the parole officer which confirms the changed
statuses were
due the second applicant’s good behaviour.
[32]
The continued incarceration is now
negatively impacting on the section 28 constitutional rights of the
child which according to
the first applicant constitute an
exceptional circumstance as envisaged in the applicable bail regime.
[33]
In support of exceptional circumstances
warranting the release on bail in the interest of justice the
applicant averred that despite
being advised that it is not
compulsory to enter into the merits of the case he contended that
there is no evidence which link
him to the charges proffered against
him. In these regards, the second applicant contends that he is not
linked to the charge through
DNA results, possession of items linked
to the offence, possession of firearm, ballistic evidence,
fingerprints and or formal identity
parade.
[34]
Further
that the core of the state’s case is predicated on the evidence
of a certain police official who appeared during the
time when he was
interrogated by the police and claimed that he recognises the first
applicant by his jacket as being the person
who was shooting at him
with a rifle whilst running away from the crime scene. This, the
applicant construed and identified same
as a “
backdoor
informal identity parade by the state
”.
[4]
[35]
The second applicant has also filed a
supplementary affidavit supported by confirmatory affidavit which set
out the process undertaken
by the investigating officer who
confronted the mother of the children with a ploy to persuaded her to
contradict the evidence
she deposed with regards to the fact that the
second applicant was responsible for the financial expenses
associated with the medical
treatment of the child. The child’s
mother states in her supplementary supporting affidavit that she
found the questioning
by the Investigating Officer Warrant Officer
Mkhatswa (IO) on 14 February 2024 to be hurting. She referred the IO
to access the
hospital file at Baragwanath Hospital.
She further stated in her affidavit that
indeed the second applicant was responsible for the medical expenses
associated with their
child’s treatment before his arrest and
her parent took over subsequently though with difficulties.
[36]
The
investigating officer has made enquiries on the claims that the
second applicant had been responsible for the medical expenses
associated with his child who need special treatment. He had
established from the child’s mother that the first applicant
never made any contribution, and she was only assisted by her own
parents.
[5]
[37]
The investigating officer has further
alleged that there was an attempt to resist arrest by the second
applicant and with the object
to gainsay such assertion the second
applicant annexed to the supplementary affidavit the supporting
statements from members of
the JMPD, namely, Tumi Khoalibawe and
Lucky Moerane who described ‘…
how
easy and peaceful they arrested…’
the
applicant.
[38]
With the object of confronting the
statement of an informal ID parade the second applicant further
attached the redacted statements
by Peter Maunatlala who witnessed
the crime before the arrival of the police and stated that the
suspect who committed the offence
were about 10 and all wearing masks
and balaclavas. This was also confirmed by Oliver Hendricks that the
hijackers were wearing
balaclavas and masks.
[39]
The personal particulars of the first
applicant were investigated by the respondent, and it was established
that the applicant has
no assets outside the Republic, has no
relatives and has never travelled outside the Republic. His home
address was duly verified,
and it was established that he resides at
1922 Mpane street, Orlando East Soweto where he was raised and
resided with his parents
since birth.
Submissions by the
legal representative.
[40]
The
legal
representatives acknowledged
in
the
heads
of
argument
that
the
applicant is enjoined and bears the onus to
satisfy the court that there are exceptional circumstances which in
the interest of
justice permits the first applicant’s release
on bail.
[41]
The factors which were highlighted as
alluded above are, the investigation is completed, there is no shred
of evidence which links
the applicant to the commission of the
crime
and
the
applicant’s
child
is
diagnosed
of
Autism
and
speech
problem
with special needs.
[42]
The
counsel referred the court to the judgment in
S
v WC and Another
[6]
where
the court held that the deteriorating mental health condition of the
accused’s child constituted exceptional circumstances
that
warranted release of the parent on bail. Another factor which was
considered was the fact that the accused medical aid policy
was
suspended due to failure to make payment premiums and this was due
suspension from work and subsequent to incarceration. In
addition,
the court held that the fact that the state may have a strong case
may not necessarily lead to a conclusion that no bail
should be
granted.
[43]
In addition, regard must be had to the fact
that section 35(3)(h) of the Constitution still presumes the accused
person to be innocent
until proven guilty. The fact that the accused
has not been tried as yet should work in favour of the accused.
[44]
Reference
was also made to the judgment in
Fourie
case
[7]
where
the court held that where the State‘s case is subject to some
doubt, there being no likelihood that the accused may
interfere with
state witnesses and a low risk of re-offending constituted
exceptional circumstances.
Submission by the
Respondent
[45]
The respondent’s counsel submitted
that this application unlike for the first applicant is being brought
for the first time.
Having regard to the previous convictions the
applicant has poured cold water to the opportunity given to him of
freedom by being
granted parole.
[46]
The contention that the applicant’s
child is sick was known by the applicant at the time when the offence
was committed and
should have not embarked on criminal activities. He
alleges further that he has contributed to the expenses associated
with the
medical treatment for his child but failed to provide any
evidence in support of the said allegations.
[47]
With regard to the strength of the state’s
case the respondent submitted that the applicant was identified as a
suspect by
a witness at the time when he was interrogated. In
addition, the argument that the second applicant was arrested on a
hearsay is
unsustainable as the arrest was pursuant to intelligence
and was correctly identified during interrogation.
[48]
His
record
demonstrate
that
he
is
a
person
who
has
the
tendency
to
re-offend.
Having be sentenced to 10 years for murder and whilst subsequently
presented and sentenced to 10 years for kidnapping
and rape. The
applicant had the following previous convictions, namely, Robbery and
was sentenced to 15 years imprisonment, murder
sentenced to life
imprisonment all under Cas 526/03/2019, Meadowlands, on 14 December
2000. Secondly, Rape and was sentenced to
10 years imprisonment under
Orlando Cas Number 47/04/1999 and was sentenced to 4 years
imprisonment.
[49]
The contention that there is no forensic
evidence which could link him to the commission of the offence fails
to acknowledge the
fact that laboratories are generally overwhelmed
by requests for analysis of DNA evidence. The difficulties would have
in any event
been encountered with the first applicant as he was
taken out of the water stream and the second applicant could not have
primer
residue as he was arrested a few days after the incident.
[50]
The facts are that the second applicant was
arrested pursuant to informants and thereafter identified by an
officer who had been
chasing him. The evidence against him should not
be determined now and same will be comprehensively considered by the
trial court.
His request that he be dealt with in terms of section
62(f) of the CPA and be placed under monitoring as it was dealt with
in
Fourie’s case
is
not sustainable. In the Fourie’s case the accused was employed
and owned properties and his evidence was corroborated by
a state
witness which confirmed that in fact at the time of the commission of
the offence the accused was at work. The said case
is therefore
distinguishable.
[51]
In summation the prosecution submits that
the strength of the state’s case is not weak as alleged. In
respect of the first
accused he was followed by the police officers
who arrested him and who never lost sight. There were weapons and
explosives found
in his surroundings. With regard to the second
applicant, he was positively identified by an officer who identified
him during
the interrogation.
[52]
The contentions with regard to the
ill-health of the children should not be employed as ploy to cause
confusion. The applicants
have been aware of their children’s
status as at time of the commission of the offences. There is no
evidence that they assisted
the children with the alleged medical
expenses for their treatments. There is no indication either that the
applicants were employed.
Whilst the interest of the minor children
are always of paramount importance in this case the applicants are
not primary care givers.
If the interest of the children health would
be readily invoked this may imply that all parents in custody should
be released to
attend to their children’s needs.
[53]
Both applicants have failed in discharging
their obligations to prove that there are exceptional circumstances
which warrant that
they be admitted to bail in the interest of
justice.
Legal principles.
[54]
It
is trite that the concept of exceptional circumstance has not been
defined to cater for all cases. Instead, the determination
thereof
would ordinarily be facts-dependent. The regulatory framework on
schedule 6 was comprehensively chronicled by Dosio J in
M,
M A v The State
(A153/2022)
[2023] GJ (7 February 2023) as set out in the footnote below.
[8]
In addition, it has been re-affirmed by the courts that exceptional
circumstance has not been
defined
but
the
following
can
be
indicators,
urgent
serious
medical
operation,
terminal illness, incarceration of an accused for the offence which
is obvious was not committed.
[9]
In addition, depending on circumstances ordinary circumstance may
turn to be an exceptional circumstance.
[55]
Despite
the shortcomings, if any, in the case presented by the state the
court is enjoined to give effect to the provisions of section
60(10)
of the CPA which states that ‘
Notwithstanding
the fact that the prosecution does not oppose the granting of bail,
the court has the duty, contemplated in subsection
(9), to weigh up
the personal circumstances and the interest of justice
.’
Whilst reference to the merits of the case is allowed care should be
taken of the fact that evidentiary material underlying
the merits is
not been tested.
[10]
[56]
The
strength and weakness of the respondent’s case is important and
where the evidentiary material presented before the court
fail to
assist the court in even presenting a
prima
facie
[11]
view then the accused must be given the benefit of the doubt.
[12]
[57]
It
is generally not a requirement for the State to disprove the
exceptional circumstances which have been submitted by the
applicants.
[13]
[58]
The
process on bail applications is guided by the provisions of section
60(4)(a-d) read with section 60(9) of the CPA. If one of
the factors
militates against granting the bail then it will not be in the
interest of justice that the accused be admitted to
bail. The factors
identified in this section are not cast in stone or exhaustive and
the presiding officer’s constitutional
powers to decide on the
bail remain intact. Those factors were dealt with in different cases
and the court would, inter alia, in
terms of section 60(4)(b) not
grant bail where there is likelihood that the accused may evade
trial. Pointers for the court’s
consideration would include the
seriousness
of the offence, the probabilities of a conviction, the nature of
probable sentence and the ability to put up bail
.
[14]
The court should have regard to the provisions of what is set out in
section 60(6) to assist in determining whether the accused
is likely
to evade trial.
Analysis
First applicant
[59]
The
first
applicant
enjoins
me
to
consider
whether
in
compliance
with
the
strictures of
section 6(11)(a) of the CPA evidence has been adduced to determine
whether exceptional circumstances exist which in
the interests of
justice permit his release on bail. The second applicant contends
that his 5-year-old son, L[...] has developed
a speech problem which
requires a therapist and other occupational specialists. Furthermore,
his twelve-year-old son has developed
an anxiety and depression after
his arrest. His performance at school has dropped since the
incarceration and he has also become
suicidal.
[60]
In support of the allegation of the speech
disorder a report by the social worker states that L[...] was
diagnosed with speech disorder.
There is no supporting evidence to
state as to who diagnosed the child and further that the said speech
disorder is associated
with the incarceration. What can be discerned
from the report is that the therapy is unaffordable to the
grandparents who are pensioners
and the child’s mother who is
unemployed. In addition, the resources from the public institutions
are not easily accessible.
There is a referral letter submitted by Dr
Nhlapo that L[...] need to be attended to by a speech therapist.
There is no indication
as to the link between the incarceration and
the said diagnosis.
[61]
L[...] has also displayed suicidal thoughts
as he was worried and anxious of the father’s incarceration.
The social worker
has screened L[...] and determined that there is a
need for investigation by a clinical psychologist and a psychiatrist.
She conceded
that the tools she employed in the screening are not
diagnostic tools but did demonstrate the need for further
investigation.
To
the extent that the social worker has declared that she is not
qualified to make a diagnosis of what she suspect I am not persuaded
that evidence is adduced before me to conclude that the alleged
conduct of L[...] has proper medical foundation.
[62]
Whilst cases have to be considered on own
merits it would be worrisome and unsettling that on such narrow
submissions the court
should readily conclude that a parent need to
be released on bail. This would in all probabilities be the case with
most of the
detainees whose children find the parent’s
incarceration unpalatable. The question is whether there would be any
child who
is happy to have his or her father detained. The answer is
certainly no.
[63]
There is no evidence to support that the
accused was making the income as suggested. There is further no
evidence to support the
allegation that the applicant has ever paid
for the medical condition as alleged by the applicant.
[64]
The further complaints which the social
worker alluded to without laying proper foundation if she is
qualified to proffer an opinion
on psychological causes of what the
children are experiencing. The social worker has further determined
that ‘…
weighing up the
potential long-term effects of this
type
of pretrial punishment
can have
a long-term effects on the children that are immeasurable in nature
including how they perceive the justice system and
police in their
growing years.
(underling
added). The social worker’s view is lop-sided as she stated
that she is less qualified to proffer a view on certain
aspects and
would defer to expertise of psychologist and psychiatrist.
In addition, the said social worker has
failed to set the foundation for alleging and engaging legal
technical terms that the first
applicant is being subjected to
pretrial punishment. This appears to be gratuitous.
[65]
Even more startling is the failure by the
social worker to put forward the facts setting out her qualification
and the nature of
her expertise to formulate a view to which the
court would have to defer.
Second applicant.
[66]
The
position with the second applicant is that medical conditions of the
child should justify as exceptional circumstance warranting
admitting
the applicant to bail. There is no evidence to support the allegation
that ASD is linked to the second applicant’s
incarceration. In
addition, there appears not to be evidence which suggest the
circumstances which alluded to in
S
v Jonas
that
there is urgent serious medical operation, terminal illness,
incarceration of an accused for the offence which is obvious was
not
committed.
[15]
[67]
There is no evidence which was put forward
by the applicant to demonstrate that he was at all times responsible
for the medical
expenses from private hospitals for the treatment of
the child.
[68]
Both
applicants’ cases appear to have been influenced by the
judgment in
S
v WC
[16]
which
is distinguishable as the evidence clearly demonstrated that the
accused previously had a medical aid and the health of the
child was
deteriorating. The accused in that case had a fixed employment, she
had assets, she was a mother and a caregiver, was
in full time
employment with SAPS at the time of incarceration. The health status
of the child was deteriorating. In contrast the
applicants’
standard of education would ordinarily not easily assist them in the
absorption into the formal employment. There
is no indication in the
form of evidence as to how easily would it be for their businesses to
be restarted and flourish. There
are no assets acquired by the
applicants despite the claim that they were making profits.
[69]
Absent medical evidence substantiating
indication that the health statuses of the children were
deteriorating or need urgent serious
medical operation or terminally
ill then
cadit quaesto
.
General
[70]
The aforegoing exposition relates
specifically to the applicants statements’ that in view of the
children medical conditions
in their formidable pursuit to claim
presence of exceptional circumstance warranting release on bail.
[71]
One other factor is consideration of the
strength of the State’s case. The authorities cited above
reaffirms that the strength
or weakness of the state’s case is
factor to be considered in assessing whether there are exceptional
circumstances. It is
noted however that what is required is not a
conviction or acquittal of the applicants. The states has stated that
the members
of SAPS who ran after the suspects have not lost sight of
the first applicant. He was arrested close to where the bodies of the
other suspects were found. Close to him was a bag which had
explosives, ammunition, and the rifle. All these factors present a
prima facie
case
which the first applicant must confront. The contention that the
accused was just running as everyone was running from gunshots
is not
sufficient to persuade me that he is likely not be found guilty.
[72]
There
is a burden to be discharged as the accused should demonstrate that
state’s case is so hopeless and there are no prospects
that the
court will return an order for conviction, see
S
v Mazibuko and Another
2010(1)
SACR 433 (KZP) at [23]. In addition, it is also to be noted in
Mathebula’s
case
that
“
[B]ut
a state case supposed in advance to be frail may nevertheless sustain
proof beyond a reasonable doubt when put to test. In
order
successfully to challenge the merits of such a case in bail
proceedings an applicant needs to go further: he must proof on
a
balance of probabilities that he will be acquitted of the
charge.”
[17]
[73]
It is noted that the second applicant was
identified and arrested by members of the SAPS through its own
intelligence. The said
applicant was positively identified by a
member of SAPS during the interrogation, that notwithstanding the
second applicant question
the way in which he was identified. But at
this point I am not invited to determine the veracity of the evidence
underpinning the
identification lest I construed as interfering in
the province of the trial court.
[74]
Whilst the fact that the applicants do not
possess travel documents may weigh in their favour, it was noted in
Novella
by
Le Grage that “
the retention of
the appellant’s travel documents is also cold comfort as the
lack of travel documents in recent times is
hardly a deterrent to
persons who are serious and the means to skip the country. Experience
in court have shown that these documents
can readily be obtained and
one may depart the country with ease
”.
The constitutional court observed further
that “
[I]s is true that the
seriousness of the offence, and with it the heightened temptation to
flee because of the severity of the possible
penalty, have always
been important factors relevant to deciding whether bail should be
granted.”
[75]
It
is required that considering whether there is likelihood that the
justice system may be undermined the court may have regard
to the
past conduct of the accused.
[18]
In this instance the second applicant was on parole when this offence
was committed. It is noted that one may not necessarily be
victimised
on the basis of his past conduct, further factors maybe have to be
put into consideration, including but not limited
to, nature of
charges. In this instance the second applicant was ‘…
released
on 2016/11/01, and was serving a life sentence for murder, robbery
with aggravating circumstances/ rape/kidnapping…’
and
parole having been revoked due to the incarceration. Admitting the
applicant to bail in this instance would bring the justice
system
into disrepute.
Conclusion
[76]
I therefore remain impervious or
unpersuaded that the evidence presented before me justify the
conclusion that the applicants should
be admitted to bail in
accordance with their applications. The conclusion is predicated,
inter alia
,
on the basis that though section 60(4) identifies factors to be
considered, the list need not to be exhausted and even if one
of the
factors militates against granting the bail then it will not be in
the interest of justice that the accused be admitted
bail.
[77]
I therefore make the following order:
Applications
for bail by the applicants are dismissed
.
Mokate Victor Noko
Judge of the High Court
This judgement was
prepared and authored by Justice Noko whose name is reflected and is
handed down electronically by circulation
to the Parties / their
legal representatives by email and by uploading it to the electronic
file of this matter on CaseLines. The
date of the judgment is deemed
to be
20 March 2024.
Date of hearing:
on papers,
Date of
judgment:
20 March 2024
# Appearances
Appearances
For
the first Applicant:
Adv M
Ives
For
the second Applicant
Adv
Mnisi
For
the Respondent:
Adv RL
Kgaditsi.
[1]
The
indictment to the following additional charges, 7 counts of
attempted murder, eleven counts of contravention of the Firearm
Control Act, 3 counts of murder, one of unlawful possession of
explosives, 3 counts of robbery with aggravating circumstances.
[2]
See
para 2 of the First Applicant’s Heads of Argument at 9.
[3]
I
have not dwelled much into this issue as it was not raised in the
applicant’s founding papers but in the heads of argument.
The
evidence also presented less on are the reasons for the bail
application to have been held in abeyance for a period in excess
of
a year.
[4]
See
para (xii) of the Applicant’s Founding Affidavit.
[5]
See
para 14 of the Respondent’s Answering Affidavit.
[6]
S
v WC and Another
2022
(1) SACR 159 (GJ)
[7]
Fourie
v S
[2020]
ZAGPPHC 260
[8]
[9]
Section 60(11)(a) of Act 51 of 1977 states that ‘Notwithstanding
any provision of the Act, where an accused is charged
with an
offence referred to-: (a) In schedule 6, the Court shall order that
the accused be detained in custody until he or she
is dealt with in
accordance with the law, unless the accused, having been given a
reasonable opportunity to do so, give evidence
which satisfy the
Court that exceptional circumstances exist which in the interest of
justice, permit his or her release on bail.’
[10] In the context of
s60(11)(a) of Act 51 of 1977, the concept exceptional circumstances
has meant different things to different
people. In
S v Mahommed
8
it was held that the dictionary definition of
the word exceptional has two shades of meaning: The primary meaning
is simply: ‘unusual
or different’. The secondary meaning
is marked unusual or specially different’. The accused has to
adduce evidence
which satisfies the court that such circumstances
exist ‘which in the interest of justice permit his or her
release’.
The proven circumstances have to be weighed in
interest of justice. So the true enquiry is whether the proven
circumstances are
sufficiently unusual or different in any
particular case as to warrant the appellants release on bail.
[12] In the matter of
S
v Kock
2003 (1) All SA 551
(SCA) the Supreme Court of Appeal
stated that: in the context of s60(11)(a) of the Act the strength of
the state case has been
held to be relevant to the existence of
exceptional circumstances’.
S v Botha en Ander
2002(1)
SACR 222 (SCA) at para [21],
S v Viljoen
2002
(2) SACR 550 (SCA) at
para [11]. There is no doubt that the strength (or weakness) must be
given similar consideration in determining where
the interest of
justice lie for the purpose of s 60(11)(b). when the State has
either failed to make a case or has relied on
one which is so
lacking in detail or persuasion that a court hearing a bail
application cannot express even a prima facie view
as to its
strength or weakness the accused must receive the benefit of the
doubt’.
[13] In the matter of
S
v Mathebula
2010 (1) SACR 55
(SCA) para 12 the Supreme Court of
Appeal held that ‘… in order successfully to challenge
the merits of such a case
in bail proceedings an applicant needs to
go further: he must prove on a balance of probability that he will
be acquitted of
the charge…’.
[9]
See
S
v Jonas
1998
(2) SACR 673
para 68 of the First Applicant’s Heads of
Argument at 24.
[10]
See
para 49 of the First Applicant’s Heads of Argument where
reference was made of
Litako
and Others v S
(548/2013)
[2014] ZASCA 54
(16 April 2014).
[11]
Bearing
in mind that the court has to
prima
facie
assess
the strength or weakness of the case and not to make a provisional
finding of guilt or innocence
S
v Van Wyk
2005
(1) SACR 41
(SCA). See para 65 of First Applicant’s Heads of
Argument on 24.
[12]
S
v Botha en ‘n Andere,
2002
(1) SACR 222
at para 21 and
S
v Viljoen
2002
(2) SACR 550
SCA para [11]]
[13]
See
S
v Mpulampula
2007
(2) SACR 133
(E),
S
v Mabusela & Another
(unreported,
GP case no A909/2015, 9 February 2016) at [8], where it was stated
that ‘…
where
an accused, taking into account what is already on record, does not
even make out a prima facie case, there is no duty on
the
prosecution to present evidence in rebuttal’.
[14]
S
v Pienaar
2017
(1) NR 149
(SC) at [12].
[15]
See
n 10 above.
[16]
Supra
n 4.
[17]
Mathebula
v The State
(431/09)
[2009] ZASCA 91
(11September 2009).
[18]
See
section 60(4)(d) read with section 60(8) of the CPA.
sino noindex
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