Case Law[2024] ZAGPJHC 962South Africa
S v Seth (SS33-2022) [2024] ZAGPJHC 962 (26 September 2024)
High Court of South Africa (Gauteng Division, Johannesburg)
26 September 2024
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# South Africa: South Gauteng High Court, Johannesburg
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## S v Seth (SS33-2022) [2024] ZAGPJHC 962 (26 September 2024)
S v Seth (SS33-2022) [2024] ZAGPJHC 962 (26 September 2024)
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sino date 26 September 2024
REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
LOCAL DIVISION, JOHANNESBURG
(1)
REPORTABLE: YES
(2)
OF INTEREST TO OTHER JUDGES: YES
(3)
REVISED
26
September 2024
CASE
NUMBER:
SS33/2022
In
the matter between:
THE
STATE
and
NTHAI
AZWIHANGWISI SETH
Accused
Coram:
DOSIO J
Heard:
17 September 2024
Delivered:
26 September
2024
ORDER
The
matter is accordingly postponed to 14 October 2024 for the accused to
plead and for the criminal trial to commence.
The accused’s bail
is extended, and he is warned to appear at 9h30.
JUDGMENT
DOSIO J:
Introduction
[1] The crisp issue
before this Court is whether a criminal trial can commence whilst a
review application is pending. The
review application is to challenge
and set aside the decision of the National Director of Public
Prosecutions (‘NDPP’)
to prosecute Mr Seth Nthai (‘Mr
Nthai’). The review has been filed under case number
021256/2024.
Background
[2] Mr Nthai first
appeared in the High Court on 4 May 2022 and was represented by
advocate Shakoane SC. The criminal trial
was to commence on 24
October 2022. On this date, the accused’s advocate indicated
that Mr Nthai was going to make representations
to the Director of
Public Prosecutions (‘DPP’). The matter was accordingly
postponed to 3 June 2022 and once again
to 15 June 2022. On 15 June
2022 it was made known to Karam AJ that the representations were
unsuccessful and that further representations
would be made to the
NDPP. The matter was postponed to 11 August 2022. On 11 August 2022
it was made known to Ismail J that the
representations to the NDPP
were dismissed and the matter was postponed to 2 December 2022. On 2
December 2022 the matter was postponed
to 2 February 2023 on
application for the NDPP to reconsider the recommendations made by
the accused to it.
[3] On 2 February
2023 Mr Nthai was still represented by advocate Shakoane and advocate
Ntshangase. No reasons for the application
to reconsider were
received by the NDPP and accordingly the matter was postponed to 17
February 2023 for same.
[4] On 17 February
2023 the NDPP responded that reasons had been furnished. Mr Nthai
stated that it would pursue one
of two avenues:
(a) to request the NDPP
to review its decision based on further facts, or
(b) In the event of this
avenue being unsuccessful to pursue a judicial review.
[5] The matter was
accordingly postponed to 15 March 2023 and again to 21 April 2023 for
the NDPP to review its decision.
It was once again indicated that
should the NDPP fail to review its decision, Mr Nthai would pursue a
judicial review.
[6] On 21 April
2023 the Court before Karam AJ was informed that the NDPP had
responded and had once again dismissed the representations
of Mr
Nthai. Mr Nthai was represented by advocate Ntshangase on this date,
who informed the Court that the reasons furnished were
insufficient.
By agreement between the State and the Defence, the matter was
postponed by Karam AJ to 28 April 2023 for Mr Nthai
to apply to the
NDPP for it to furnish full reasons for the dismissal of his
application. The matter was postponed to 2 June 2023.
[7] On 2 June 2023,
Karam AJ was informed that the NDPP had responded stating that full
reasons had previously been supplied
and that the representations had
been refused. However, due to the leaking of information to the
media, there was a pending internal
investigation. Mr Nthai requested
an indefinite postponement pending the outcome of this internal
investigation, as he intended
to use this in the proposed review. The
State opposed this application for postponement, stating that this
was a delaying tactic.
The matter was accordingly postponed to 5 June
2023 to allow Mr Nthai to respond to the State’s opposition to
the postponement.
[8] On 5 June 2023,
Mr Nthai’s legal representative responded to the States’
opposition and Karam AJ delivered
an ex tempore judgment refusing an
application for a postponement. The reasons for the refusal of the
postponement by Karam AJ
were principally by virtue of the fact that:
(a) the Defence
wanted an indefinite postponement pending the outcome of the NDPP’s
internal investigation into the
alleged leakage of information to the
media,
(b) the inability
of the Defence to give the Court an indication as to the length of
the postponement sought, and
(c) the inability
of the Defence to advise the Court that, assuming there was in fact
leaking of information to the media,
how the accused was allegedly
prejudiced thereby and how this would allegedly impact on his fair
trial rights.
By
agreement the matter was postponed to 8 June 2023 for the Defence to
provide a date on which the pre-trial would be conducted.
[9] On 8 June 2023,
Karam AJ was informed that a pre-trial would be conducted on 4 August
2023. The Court was informed on
8 June 2023 that the State had
previously been advised by the Defence that there would be no
admissions in terms of s220 of Act
51 of 1977. The matter was
postponed to 4 August 2023 for a pre-trial.
[10] On 4 August
2023 Mr Nthai’s advocate, namely advocate Ntshangase handed up
to Karam AJ an application for leave
to appeal Karam AJ’s
orders dated 5 and 8 June 2023. The matter was postponed to 8 August
2023 for advocate Ntshangase to
ascertain advocate Shakoane’s
availability to argue the leave to appeal. The matter was postponed
to 8 August 2023.
[11] On 8 August
2023 advocate Ntshangase advised Karam AJ that the first available
date for advocate Shakoane to argue the
leave to appeal would be
either 6 or 7 November 2023. The State opposed this lengthy
postponement and stated that a trial date
had been set for 13 to 17
November 2023. Karam AJ postponed the matter to 16 August 2023 for
the accused’s counsel, namely,
advocate Ntshangase to ascertain
advocate Shakoane’s availability for the proposed trial dates
and to enable Mr Nthai to
get another legal representative to argue
the leave to appeal which was set to be argued on 23 August 2023.
[12] On 16 August
2023 Karam AJ was advised by the State counsel that advocate Shakoane
had advised him that he did not have
instructions to proceed with
trial, but that he would only argue the leave to appeal on 6 or 7
November 2023. Advocate Ntshangase
who was present, confirmed
advocate Shakoane’s lack of instructions for the trial. The
matter was postponed to 23 August
2023 for argument on the leave to
appeal application.
[13] On 23 August
2023 Mr Nthai appeared in person and requested the matter to be
postponed to either 6 or 7 November 2023.
The State opposed this
application for a further postponement and the Court refused a
further postponement. Mr Nthai accordingly
argued the application
before Karam AJ himself. The matter was then postponed to 6 September
2023 for judgment. Further, on 23
August 2023, Karam AJ received an
application for leave to appeal the orders made on 4, 8 and 16 August
2023.
[14] On 6 September
2023, Karam AJ delivered his judgment on the application for leave to
appeal his judgment dated 5 June
2023. The application for leave to
appeal was refused.
Mr Nthai requested a
postponement to obtain the transcripts and to supplement his notice
of appeal and to file his heads of argument,
pertaining to his
application for leave to appeal the rulings of 4, 8 and 16 August
2023. Mr Nthai further proposed that oral argument
be waived and that
Karam AJ decide the matter on the papers before him. The State agreed
to the proposal and by agreement, Mr Nthai
was ordered to file his
papers by 15 September 2023 in respect of these rulings of 4, 8 and
16 August 2023. The matter was postponed
by Karam AJ to 29 September
2023 for judgment. On 29 September 2023 judgment was postponed to 13
October 2023 whereupon the application
for leave to appeal was again
refused in respect of the rulings of 4, 8 and 16 August 2023.
[15] The State
proposed a new trial date for 12 to 16 February 2024. Mr Nthai
advised the Court that advocate Shakoane was
indeed representing him
in his trial. Karam AJ postponed the matter to 20 October 2023 to
obtain clarity as to whether advocate
Shakoane was still representing
Mr Nthai at the trial and to determine his availability on those
dates and a date on which to hold
a pre-trial.
[16] On 20 October
2023, Karam AJ was handed a letter from Mr Nthai’s attorney
addressed to the DPP, advocate Chauke,
that advocate Shakoane was
only available to conduct the pre-trial on 7 or 8 December 2023 and
would only be available for trial
on 25 to 29 March 2024. Karam AJ
postponed the matter to 12 February 2024 for trial.
[17] The matter
appeared before me on 12 February 2024. Mr Nthai was absent and
accordingly a warrant of arrest was authorised
and the issuing
thereof was held over to 16 February 2024 and his bail was
provisionally forfeited to the State.
[18] On 16 February
2024, Mr Nthai appeared before me, the warrant of arrest was
cancelled and bail was reinstated.
[19] The matter was
postponed to 28 February 2024 for the State to bring an application
against Mr Nthai in terms of s342A
of Act 51 of 1977.
[20] On 27 February
2024 a review application was served on the State. As a result, on 28
February 2024 the State withdrew
their application in terms of s342A
and requested the matter to be postponed to August 2024. This was an
unreasonably long date
to postpone the matter. As a result, I
postponed the matter to 14 March 2024 in order to hold a pre-trial
and to case manage the
review application. The purpose of the case
manage was not to apprise myself of the merits of the review
application, but to set
fixed time frames for the filing of
affidavits. I deemed it necessary to case manage this matter as Mr
Nthai had indicated as far
back as 17 February 2023, before Karam AJ,
that if the NDPP did not review its decision, he would then pursue a
judicial review.
As at 16 February 2024, no founding affidavit had
yet been filed by Mr Nthai.
[21] On 14 March
2024 a pre-trial was concluded before me. Advocate Kolbe SC was the
legal representative for Mr Nthai. The
State now had eleven witnesses
as compared to the original two state witnesses and as a result, the
State nor the Defence, were
ready to proceed to trial. Advocate Kolbe
requested a fresh disclosure of the docket in order to obtain new
instructions from Mr
Nthai
.
The criminal
trial was postponed to 25 March 2024 for a provisional date.
[22] A case
management of the review application was held on 25 March 2024 and
the following time frames were set:
(a)
The respondents, namely, (NDPP as first respondent), (DPP as second
respondent) and (the Director of Public Prosecutions, Gauteng
as
third respondent) were to file a notice to oppose by 8 April 2024.
(b) The record and
contents upon which the DPP based its decision to prosecute, were to
be filed by 29 April 2024.
(c) Mr Nthai would then
file a supplementary founding affidavit by 21 May 2024.
(d)
The answering affidavit of the respondents
was
to be filed by 3 July 2024.
(e) The replying
affidavit of Mr Nthai was to be filed by 17 July 2024.
[23] The case
management of the review application, as well as the criminal trial
were postponed to 23 July 2024.
[24] On 23 July
2024, the State attorney, in respect of the review application,
advised that there were problems in obtaining
the full record. As a
result, the respondents had not yet supplied the applicant, Mr Nthai,
with the full record, which resulted
in the inability of Mr Nthai to
complete his supplementary founding affidavit.
[25] On 24 July
2024, I made a court order to the following effect, namely:
1. The first to third
respondents shall file their supplementary records on 23 August 2024.
2. The applicant shall
file his supplementary affidavit on 10 September 2024.
3. The first to third
respondents shall file their answering affidavit on 24 October 2024.
4. The applicant shall
file his replying affidavit on 16 November 2024.
I
then instructed both the State and Mr Nthai that the criminal trial
would proceed on 14 October 2024, as this was the date that
was
suggested by the State advocate. Mr Nthai’s legal
representative stated that the criminal trial cannot proceed
until
the review has been disposed of. The State disagreed. I accordingly
placed this matter down for 17 September 2024 for the
parties to
argue before me whether a criminal trial can commence whilst a review
application is pending. The Court order dated
23 July 2024 states at
paragraph 5 the following:
‘
The
matter is set down on 17 September 2024 for the parties to argue
whether the criminal trial is able to proceed parallel to a
review
application .’
[26] Mr Nthai, as
the ‘respondent’, filed an application on 14 August 2024
to the following effect:
‘
KINDLY
TAKE NOTICE THAT the respondent intends applying to this Court on 17
September 2024, for an order in the following terms:
1.
The trial under case number: SS033/2022 is
adjourned to 17 February 2025 at 10h00 as a holding date, pending the
decision in respect
of the respondent’s review application
under case number: 021256/2024, Gauteng Division of the High Court,
Johannesburg.
2.
The adjournment is granted on the basis
that if the review application has been determined and is successful
then the holding date
will fall away.
3.
If the review application is unsuccessful
by the holding date of 17 February 2025, trial dates will be
determined by the court.
4.
The respondent undertakes to appear in
court on 17 February 2025 and any other trial dates to be determined
by the court.
5.
Further and/or alternative relief.’
[27] A founding
affidavit complied by Mr Nthai, as the ‘respondent’, set
out the reasons for the requested order.
[28] On 17
September 2024, advocate Mokhare SC appeared to argue this matter.
The State was represented by advocate Masedi.
[29] At the
inception of the argument I asked both parties if we could rather
refer to the parties as the State and the accused,
as the application
filed by Mr Nthai referred to himself as the ‘respondent’,
yet there was no answering affidavit
by the State, who is cited as
the ‘applicant’ which confused matters. Both parties
agreed to refer to the parties as
the State and the accused.
[30] Advocate
Mokhare commenced with his address and stated that he was complying
with paragraph five of this Court’s
order dated 23 July 2024
and he sought an adjournment of the criminal trial to 17 February
2025 as a holding date, pending the
decision of the accused’s
review application.
[31] The State
opposed this application, arguing that the prospects of success of
this review application were slim to none.
As a result, the State
Advocate contended that there was nothing stopping the criminal trial
from commencing while the accused’s
review application was
pending. The State advocate submitted that should the accused’s
review be successful, the State had
a right to stop the prosecution
in terms of s6 of Act 51 of 1977.
Argument presented
by the accused’s advocate
[32] The accused’s
counsel argued that the review application seeks to challenge the
unlawful, unconstitutional and
invalid decision of the NDPP in
dismissing the representations made for the withdrawal of criminal
charges preferred against the
accused. It was contended that due to
the fact that the review was not before me, no further comments in
respect to the merits
of the review would be dealt with. As a result,
counsel argued that the criminal trial be adjourned to 17
February 2025 as
a holding date, pending the decision of the
accused’s review application, under case number: 021256/2024,
in the Gauteng
Division of the High Court, Johannesburg.
[33] It was
contended that if the review application once determined, was
successful, then the holding date would fall away.
Furthermore, if
the review application was unsuccessful, then on 17 February 2025
this Court can determine a trial date.
[34]
Counsel referred to the matter of
Pikoli
v President of the Republic of South Africa,
[1]
(‘
Pikoli
’)
where the Court stated that once a court pronounces that an
administrative action or decision is invalid, the administrative
decision or action not only ceases to have effect but may be treated
as if it never existed. Reference was also made to the matter
of
Trencon
Construction (PTY) Ltd v Industrial Development of South Africa
Limited and Another
[2]
where
the Constitutional Court held that if exceptional circumstances are
proven, the Court will grant a substitution order.
[3]
[35] Counsel
contended that the outcome of the review application will have a
bearing on the criminal trial in that should
the criminal trial
proceed, whilst the review application is pending, the accused will
have to plead and the Court will have to
hand down a judgment of
either guilty or not guilty. Should the accused be found guilty and
be sentenced to a term of imprisonment,
it will cause the accused
irreparable harm in that the accused’s constitutional rights
would be infringed. These rights include
the right to dignity,
liberty and to a fair trial. It was argued that there is nothing to
justify the limitation of those fundamental
rights in terms of s36 of
the Constitution and that this limitation is not justifiable in an
open and free society. It was argued
that even if there is pain
caused to some people who want the accused to stand trial,
Constitutional democracy dictates that justice
is to be seen to be
done. As a result, it was submitted that the accused has a
constitutional right to challenge the decision of
the NDPP.
[36] It was further
contended that should the criminal trial proceed whilst awaiting the
outcome of the review application
it will cause irreparable prejudice
to the accused and deny him of his right to a fair trial as he cannot
be expected to prepare
fully for the criminal trial whilst filing
papers in the review application. It was contended such parallel
processes would be
a waste of State and judicial resources and would
lead to financial prejudice on the part of the accused as well. It
was argued
that it would not be in the interests of justice for the
accused to pay legal fees to cover the two potential mutually
destructive
processes.
[37] Counsel argued
that the delay in commencing the review cannot be placed at the
doorstep of the accused. It was submitted
that the State attorney has
still not filed an answering affidavit or supplied a full court
record. Had the
State attorney
complied
with the timeframes imposed by the Court in the case management, a
date for the review application would have already been
assigned.
Accordingly, counsel argued that the case management should be
terminated in order that the review application can be
placed down on
the unopposed court roll.
[38] Counsel argued
that in the absence of an answering affidavit, the allegations in the
founding affidavit remain strong
and uncontested.
[39]
Counsel referred to various court challenges, with specific reference
to the matter of
Zuma
v Downer and Another
[4]
(‘
Zuma
v Downer
’)
as providing clear jurisprudence and guidance regarding the
suspension of the commencement of criminal proceedings, pending
the
outcome of various challenges. It was contended that although Mr Zuma
appeared in court on 29 June 2005, charged with multiple
charges of
corruption, fraud, racketeering and money laundering, his criminal
trial has still not commenced. It was contended that
the accused has
no intention of launching multiple applications as has happened in
the Zuma matters or adopting the ‘Stalingrad’
strategy.
However, the above case demonstrates that the launching of the review
application or any other challenge has the effect
of suspending the
commencement of a criminal trial.
[40] It was
submitted that apart from the delay in the commencement of the trial,
there would be no prejudice on the part
of the State as it would
still pursue the criminal trial once the review proceedings are
finalised.
[41] It was
submitted that the proposed holding date namely, 17 February 2025,
must be understood in the context of the right
to a fair trial which
includes the right to choose, and be represented by a legal
practitioner. It was contended that should the
trial proceed on 14
October 2024, new counsel would not have time to familiarise
themselves with the matter. It was argued that
it matters not that
the accused is a lawyer himself.
Argument presented
by the State
[42] The State
filed very brief heads of argument and counsel for the State added
that it would abide by the Court’s
decision.
[43] The State
Advocate had no knowledge as to whether the answering affidavit in
respect to the review application was ready
or whether the court
record had been handed to the accused’s legal representative.
[44] The State
Advocate did state that it would want the criminal trial to proceed
on 14 October 2024. It was submitted that
should the judicial review
make its way to the Supreme Court of Appeal, the accused’s
chances of success are slim to none.
[45] It was
contended that there is nothing stopping the criminal trial from
commencing while the accused is dealing with
his judicial review.
[46] It was
contended that the circumstances of case law referred to by the
accused are not the same as this particular case.
[47] It was
contended that should the accused succeed in the Supreme Court of
Appeal the State will exercise its right to
stop the prosecution in
terms of s6 of Act 51 of 1977.
Evaluation
[48]
The accused’s counsel relied on the cases of
Zuma
v Downer
[5]
and
Rodrigues
v
National
Director of Public Prosecutions and Others
[6]
(‘
Rodrigues
’)
to emphasize the point that a criminal trial should not proceed if
there is a pending legal challenge that could potentially
cause
prejudice.
[49]
In the matter of
Zuma
v Downer
,
[7]
the High Court ruled that the private prosecution against Downer (the
lead prosecutor) and Ms Maughan (a journalist), was an abuse
of
process and set it aside. On appeal, the Supreme Court of Appeal
agreed with the High Court that the private prosecution was
a clear
case of abuse of process. The Supreme Court of Appeal found that
allowing the private prosecution to proceed would compromise
public
confidence in the courts and the administration of justice. The
Supreme Court of Appeal confirmed that civil courts have
the power to
intervene in private prosecutions that are abusive or vexatious.
[50] It is
important to note that Mr Jacob Zuma pleaded in 2021 in respect
to the charges in which he first appeared
on 29 June 2005. The
accused in the matter in casu has still not pleaded.
[51]
In the matter of
Zuma
v Downer
[8]
the Supreme Court of Appeal held that:
‘
The
facts demonstrate that the private prosecution of Mr Downer is an
abuse of the process of the court, for multiple reasons: first,
as
the High Court found, it was instituted as a further step in a
sustained attempt by Mr Zuma
to
obstruct, delay and prevent his criminal trial – this is an
ulterior purpose,
and
the institution of the private prosecution was accordingly unlawful;
second, it was instituted in order to have Mr Downer removed
as the
prosecutor in Mr Zuma’s trial – this too is an ulterior
purpose, which renders the private prosecution unlawful;
and, third,
the contemplated private prosecution is patently a hopeless case.’
[9]
[my emphasis]
[52]
It is clear that the matter of
Zuma
v Downer
[10]
is a clear example where the Supreme Court of Appeal has uttered its
displeasure at attempts to question the credibility of the
National
Prosecuting Authority and to voice its disapproval at frivolous
attempts not to commence the criminal trial.
[53] Prior to the
enactment of s18 of the Superior Courts Act 10 of 2023 (‘Act 10
of 2023’) and thereafter, it
has been common practice that the
execution of a judgment is automatically suspended upon the noting of
an appeal, with the result
that pending an appeal, the judgment
cannot be carried out. However, this arises only if the court hearing
the application, grants
such leave to appeal.
[54] In the matter
in casu, there is no appeal. The founding affidavit which is filed by
the accused basically has the effect
of staying the prosecution of
the criminal trial, pending the finalisation of the review
application.
[55]
In
Minister
of Public Works v MXN Development Construction CC
[11]
the court said the following about the staying of proceedings:
‘
Proceedings
will be stayed when they are vexatious or frivolous or when their
continuance, in all the circumstances of the case,
is, or may prove,
to be an injustice or serious embarrassment to one or other
parties.’
[12]
[56]
In the matter of
Rodrigues,
[13]
Mr Joao Rodrigues (the appellant), was indicted for the murder of
Ahmed Timol, an anti-apartheid activist who died in police custody
in
1971. Mr Rodrigues applied for a permanent stay of prosecution,
arguing the delay violated his rights to a fair trial and that
political interference tainted the process. The Full Court dismissed
Rodrigues's application and he appealed to the Supreme Court
of
Appeal.
[57]
The Supreme Court of Appeal acknowledged the extraordinary delay but
found it did not automatically violate Mr Rodrigues's
right to a fair
trial. The Supreme Court of Appeal found no evidence showing how it
impacted on the fairness of Rodrigues's trial.
[14]
The Supreme Court of Appeal held that:
‘
It
is firmly established than an application for the permanent stay of
prosecution should not be easily granted. In
Sanderson
v AG Eastern Cape
[1998
(2) SA 38
(CC)], the Constitutional Court pointed out that such an
application has the effect of depriving society of presenting a
complaint
against someone who has transgressed its rules. This is
such a central feature of any functioning democracy that it should
never
become diluted or distorted.
On
the contrary, any application for a stay must be considered in the
context of how it impacts on the ability and the imperative
of the
State to carry out this important function
.
[15]
[my emphasis]
Further
‘
In
Bothma
v Els
[2009
ZACC 27
;
2010 (2) SA 622
(CC)], the Constitutional Court reiterated
the approach taken in
Sanderson
.
It
held that in determining relief for a permanent stay of prosecution,
the court is required to engage in a balancing exercise
in which the
conduct of both the prosecution and the accused are weighed and the
following considerations examined: the length
of the delay, the
reasons the government assigns to justify the delay, the accused’s
assertion of a right to a speedy trial
and prejudice to the accused.
The Constitutional Court, however, did not regard these factors as
constituting a closed list and
indicated that the nature of the
offence and the public policy considerations that may be attached to
it would also be a relevant
consideration.
It is ultimately a value judgment the court brings to bear after a
proper consideration of the evidential material relating to
the
relevant factors.’
[16]
And further:
‘
There
is another important factor to consider. In
Zanner
v Director of Public Prosecutions, Johannesburg
[2006] ZASCA 56
;
[2006
(2) SACR 45
(SCA)]
,
this
court said:
‘
The
nature of the crime involved is another relevant factor in the
enquiry. This is particularly so in the present case, considering
its
seriousness. The sanctity of life is guaranteed under the
Constitution as the most fundamental right.
The
right of an accused to a fair trial requires fairness not only to
him, but fairness to the public as represented by the State
as well.
It must also instil public confidence in the criminal justice system,
including those close to the accused
,
as well as those distressed by the horror of the crime. It is also
not an insignificant fact that the right to institute prosecution
in
respect of murder does not prescribe.
Clearly,
in a case involving a serious offence such as the present one, the
societal demand to bring the accused to trial is that
much greater
and the Court should be that much slower to grant a permanent
stay
.’
[17]
[my emphasis]
[58]
The Supreme Court of Appeal in the matter of
Rodrigues
[18]
dismissed the appeal. The court upheld the High Court’s
decision to deny Rodrigues's application for a permanent stay of
prosecution.
[19]
In a minority
judgment, the learned Cachalia JA held that:
‘
Permanent
stays are almost never granted following delays in the commencement
and conclusion of a trial. This is because a permanent
stay is an
exceptional remedy. It may only be granted where the delay is
egregious and has resulted in irreparable trial-related
prejudice
.
Moreover
the trial-related prejudice must be demonstrably clear (‘definite
not speculative’).
More often than not, where there is a delay, but no clear
trial-related prejudice, there are a range of less drastic remedies
available to ameliorate any broader prejudice an accused may
suffer.’
[20]
[my
emphasis]
[59]
In the recent case of
S
v Richard Mdluli and Others
[21]
(‘
Mdluli
’),
the accused faced challenges securing legal funding. In 2022, the
accused filed a review application. The court was tasked
to decide
whether the delay caused by the accused pending a review application
was unreasonable and prejudicial under s342A of
Act 51 of 1977.
Additionally, the court considered the accused’s right to a
fair and speedy trial, as enshrined in s35(3)
of the Constitution.
[60]
It was clear in the
Mdluli
[22]
matter that the accused did not want to proceed with the criminal
trial until the review application was finalised. The State submitted
that the review application could be heard in the 4
th
term of 2024, placing the postponement of the trial until 2028. The
Court held that waiting for such a long period of time to commence
trial was not in the interests of any party, including the accused.
[61]
The court in
Mdluli
[23]
deemed the pending review application as an ‘unreasonable
delay’ under s342A of Act 51 of 1977. The Court further held
that the delay had the effect of causing substantial prejudice to the
State, who were ready to proceed with the trial. Such delay
also
impacted on the accused’s right to a speedy trial. In
conclusion, the court held that the trial matter must proceed
awaiting the resolution of the review application.
[62] In the matter
in casu, the accused’s counsel argued that his pending review
application should preclude the criminal
trial from proceeding. It
was pointed out that if the matter proceeds, this will prejudice and
violate the accused's right to a
fair trial as it will violate the
accused’s right to have a legal representative of his choice.
It was contended that the
accused’s current legal
representative will only be available after 17 February 2025.
Reference was made to s35(3)(f) of
the Constitution which provides
that an accused has a right to choose and be represented by a legal
practitioner of their choice.
[63]
In the matter of
City
of Tshwane Metropolitan Municipality v Afriforum
,
[24]
the Constitutional Court said a prima facie right can be open to some
doubt.
[25]
[64] It is trite
law that the Bill of Rights, including s35 of the Constitution, which
protects the rights of arrested, detained
and accused persons, can be
limited. Section 36 of the Constitution allows the Bill of Rights to
be limited to the extent that
the limitation is reasonable and
justifiable in an open and democratic society, based on human
dignity, equality and freedom.
[65] This current
matter in my view warrants such limitation. I say this for the
following reasons.
Right to stay the
commencement of the criminal trial pending finalisation of the review
application
[66] I do not see
any prejudice to the accused should the criminal trial proceed whilst
the pending review application is
pending. The accused has filed all
his papers and in the absence of an answering affidavit being filed
this matter will
proceed
to the unopposed roll. Therefore, there will be no further
time wasted. Until such stage as the State stops these criminal
proceedings
in terms of s6 of Act 51 of 1977, the matter must
proceed.
[67]
As stated in the matter of
Mdluli
,
[26]
a legality review, like the review application in the matter in casu,
where the accused challenges the unlawful, unconstitutional
and
invalid decision, should be resolved in a reasonable timeframe if it
remains unopposed. This suggests that the delay caused
by the review
application should not be unreasonable or unduly prejudicial. This
Court agrees that to case manage the review application
further is a
futile effort as it is clear that the State Attorney, for unknown
reasons, is unable to supply the accused with a
full record.
Accordingly, the case management of the review application is
terminated with immediate effect.
[68] Should the
State attorney file an answering affidavit and should the accused
fail in his review, he will seek to appeal
the decision, which will
cause further postponements, preventing the criminal trial from
commencing. This delay is unreasonable
under s342A of Act 51 of 1977
and amounts to a ‘Stalingrad defence’, which will
inevitably cost the State and the taxpayer
a considerable amount of
money. There is no mention made in the accused’s argument that
the charges he is facing are complicated.
To argue that a criminal
trial should not proceed because of a pending review application has
a serious effect on the administration
of justice and offends s165 of
the Constitution.
[69] The main
grounds for the accused’s reason to stay the prosecution is
mainly that the grounds for review are strong
and to run the review
application parallel to the criminal trial will disable him to
prepare adequately for the criminal trial.
This court disagrees. The
accused has been aware of the charges since the indictment was served
on him. In addition, since the
pre-trial was held on 14 March 2024
and a fresh discovery of the docket was handed to his present
counsel, namely, Advocate Kolbe,
the accused has been aware of the
contents of the docket and has everything he needs to proceed to
trial.
[70] From what has
been placed before this Court, I find no egregious behaviour on the
part of the prosecution to commence
this trial and neither do I find
any irreparable trial-related prejudice to the accused. The grounds
alluded to by the accused
not to proceed with this criminal trial are
speculative and not definitive. There are also no grounds to suggest
any misconduct
or vexatiousness on the part of the prosecution or any
ulterior motive to prosecute the accused. Should there be any
defective
aspects pertaining to the charges brought by the DPP, these
are all aspects that can best be challenged once the trial has
commenced
and evidence has been adduced.
[71] Whilst it may
be argued that an accused facing a criminal trial may suffer
reputational damage, this unfortunately is
a consequence he must bear
until such stage that he is acquitted.
[72] To stay the
commencement of the criminal proceedings can lead to witnesses
forgetting crucial details or becoming unavailable
due to death or
relocation. This directly impacts the quality of evidence to be
presented by the State and the State’s ability
to prove its
case beyond a reasonable doubt. In the matter in casu, the previous
postponements caused by the accused’s change
of counsel already
contributed to these risks.
[73] The right to a
fair trial is not only concerned with the accused’s rights, but
also considers and includes the
public. Thus, a delay in the
finalisation of a matter will violate the public’s right to
fairness and affect the administration
of justice. This court has a
duty to insist on the speedy finalisation of criminal trials and must
instil confidence in the criminal
justice system, not only for the
accused but also the public. Had this court not placed time
frames for the review application
to be filed, such application might
have been delayed even further.
[74]
Case law, such as the matter of
Mdluli,
[27]
demonstrates that courts are becoming reluctant to automatically stay
criminal proceedings based solely on pending reviews.
[75]
The accused’s counsel referred to the matter of
Pikoli
.
[28]
All that this case illustrates is that once a court pronounces an
administrative action or decision to be invalid, the administrative
decision or action not only ceases to have effect but may be treated
as if it never existed. This case added no value in answering
whether
a criminal trial may proceed parallel with a review application.
[76] The matter in
casu has faced numerous postponements from an incident that took
place in 2009. This has significantly
impacted the accused and the
State’s right to a fair trial. This court wants to put an end
to this.
[77] This Court
finds that after consideration of the delay and any further possible
delays by the accused, the criminal trial
must proceed despite the
pending review application of the accused. This court relies on
s342A(3)(d) of Act 51 of 1977 which states
that:
‘
(3)
If the court finds that the completion of the proceedings is being
delayed unreasonably, the court may issue any such order
as it deems
fit in order to eliminate the delay and any prejudice arising from it
or to prevent further delay or prejudice, including
an order-. . .
(d) where the accused has
pleaded to the charge and the State or the defence, as the case may
be, is unable to proceed with the
case or refuses to do so, that the
proceedings be continued and disposed of as if the case for the
prosecution…’
[78] In the absence
of any exceptional circumstances, the remedy of a stay of the
prosecution, pending a review application,
is simply not competent.
To postpone this matter to 17 February 2025 as a provisional date,
goes against ensuring a speedy trial
Right to legal
representation
[79]
On the right to a legal representative, it has been held that it is a
limited right that can be limited based on reasonableness.
In the
matter of
S
v Halgryn,
[29]
the Supreme Court of Appeal stated that although the right to choose
a legal representative is a fundamental right in terms of
s35(3)(f)
of the Constitution, it is not an absolute right and is subject to
reasonable limitations. It presupposes that the accused
can make the
necessary financial or other arrangements to engage the services of
the chosen lawyer and that the lawyer is readily
available to perform
the mandate, having due regard to the court’s organisation and
the prompt despatch of the business of
the court. An accused cannot,
through the choice of any particular counsel, ignore all other
considerations and the convenience
of counsel is not overriding.
[80] This means
that while the court may accommodate a legal representative’s
schedules or preferences to some extent,
these considerations should
not take precedence over more important matters such as the
administration of justice, prejudice to
the public and the
finalisation of the matter.
[81]
In the matter of
S
v Prinsloo & Another,
[30]
the court held if an accused person is allowed to impede the
continuation of or derail a trial for unfounded tactical reasons,
then the entire system of the administration of the criminal justice
system will be cast into disrepute. No judicial officer can
countenance such a situation even though an accused has a fundamental
right to a fair trial, including the right to legal representation.
[31]
[82] The matter is
accordingly postponed to 14 October 2024 for the accused to plead and
for the criminal trial to commence.
[83] The accused’s
bail is extended, and he is warned to appear at 9h30.
D DOSIO
JUDGE OF THE HIGH COURT
JOHANNESBURG
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 26 September 2024.
APPEARANCES
ON
BEHALF OF THE STATE:
Adv.
B Masedi
Instructed
by the Office of the National
Director
of Public Prosecutions
ON
BEHALF OF THE ACCUSED:
Adv.
W Mokhare SC
Denga
Incorporated
[1]
Pikoli
v President of the Republic of South Africa
2010 (1) GNP 408-9
[2]
Trencon
Construction (PTY) Ltd v Industrial Development of South Africa
Limited and Another
[2015] ZACC 22
;
2015 (5) SA 245
(CC)
[3]
Ibid
para 47-55
[4]
Zuma
v Downer and Another
[2023] ZASCA 132; [2023] 4 ALL SA 644 (SCA); 2024 (2) SA 346 (SCA)
[5]
Ibid
[6]
Rodrigues
v National Director of Public Prosecutions and Others
2021 (2) SACR 333 (SCA)
[7]
Zuma v
Downer
(note 4 above)
[8]
Ibid
[9]
Ibid para 11
[10]
Ibid
[11]
Minister
of Public Works v MXN Development Construction CC
[2007] ZAWCHC 38
[12]
Ibid
para 9
[13]
Rodrigues
(note 6 above)
[14]
Ibid
para 30
[15]
Ibid para 31
[16]
Ibid para 32
[17]
Ibid para 34
[18]
Ibid
[19]
Ibid
para 41
[20]
Ibid para 51
[21]
S
v Richard Mdluli and Others
2024 ZAGPPHC 353
[22]
Ibid
[23]
Ibid
[24]
City
of Tshwane Metropolitan Municipality v Afriforum
[2016] ZACC 19; 2016 (9) BCLR 1133 (CC); 2016 (6) SA 279 (CC)
[25]
Ibid para 50
[26]
Mdluli
(note 21 above)
[27]
Ibid
[28]
Pikoli
(note 1 above)
[29]
S
v Halgryn
[2002] ZASCA 59; [2002] 4 All SA 157 (SCA)
[30]
S
v Prinsloo & Another
[2007] JOL 18956
[31]
Ibid para 35
sino noindex
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