S v Ndlovu (A801/2016) [2016] ZAGPPHC 1004 (24 November 2016)

80 Reportability
Criminal Law

Brief Summary

Legal Aid — Representation — Right to legal representation — Accused charged with serious offence of rape — Disagreement between accused and Legal Aid attorney regarding trial strategy leading to attorney's withdrawal — Court held that accused should not forfeit right to legal representation due to disagreement — Legal Aid Board ordered to provide new legal representation to accused in interests of justice.

Comprehensive Summary

Summary of Judgment


1. Introduction


The matter concerned a High Court review directed not at the merits of a criminal prosecution, but at an issue relating to legal representation in pending criminal proceedings. The proceedings arose in the context of an accused person facing a serious charge in the magistrates’ court and experiencing a breakdown in the attorney–client relationship with a Legal Aid practitioner.


The parties were the State (as prosecuting authority in the underlying criminal case) and Khatazile Ndlovu (the accused in the magistrates’ court). The judgment was delivered in the High Court of South Africa, Gauteng Division, Pretoria, by Baqwa J (with Tlhapi J concurring).


Procedurally, the High Court emphasised that the matter was not a review in terms of section 302 or section 304 of the Criminal Procedure Act 51 of 1977, and therefore did not involve reconsideration of the conviction, acquittal, or evidential correctness of the case. Instead, the review dealt with the consequences of the withdrawal of the accused’s Legal Aid attorney during the trial process and whether the accused should continue to receive Legal Aid representation.


The general subject-matter of the dispute was the accused’s continued access to legal representation at state expense, and the extent of the High Court’s power to intervene in relation to decisions concerning the appointment or replacement of a Legal Aid practitioner in a criminal case.


2. Material Facts


The accused was charged with rape in the magistrates’ court. The alleged incident was described as having occurred in a dark home, with the only light coming from a street light through curtains. The accused was represented by a Legal Aid attorney.


A material feature of the defence, as presented through the Legal Aid attorney, was that identity was placed in issue. During the State’s case, the prosecution attempted to hand in a DNA report. The Legal Aid attorney requested that the analyst be called so that the analyst could be cross-examined.


At that stage, a disagreement arose between the Legal Aid attorney and the accused concerning what the accused’s version under oath would be. Following this dispute, the attorney withdrew summarily and indicated that the accused would not receive another Legal Aid attorney.


These facts were the basis on which the High Court was asked to intervene, not to determine factual guilt or innocence, but to address whether the accused should be left without Legal Aid representation in the circumstances described.


3. Legal Issues


The central legal question was whether, and on what basis, the High Court could order that the Legal Aid Board provide legal representation to the accused after the withdrawal of his Legal Aid attorney, particularly where the withdrawal followed a disagreement about the accused’s intended testimony.


A related question concerned the proper statutory mechanism under the Legal Aid Act 39 of 2014 for addressing situations where a Legal Aid client is dissatisfied with representation or where Legal Aid does not provide (or refuses to provide) a practitioner. The court had to determine the scope and implication of section 22 of the Act, including whether a lower court or the High Court is empowered to compel the appointment of a practitioner in the relevant circumstances.


The dispute primarily concerned the application of law to fact. The essential facts about the withdrawal and the statutory framework were used to determine what legal remedy was available and what order would serve the interests of justice, rather than resolving contested evidential disputes relevant to the rape charge itself.


4. Court’s Reasoning


The High Court began by clarifying the nature of the proceedings. It stated that the matter was not a review under sections 302 or 304 of the Criminal Procedure Act 51 of 1977, and therefore did not entail scrutiny of the merits of the prosecution. The focus was instead on the accused’s position regarding legal representation.


The court considered section 22(1)–(3) of the Legal Aid Act 39 of 2014, which deals with circumstances in which Legal Aid refuses to appoint an attorney to assist an accused person. The judgment noted that, in such circumstances, a lower court may, subject to specified requirements, order Legal Aid to appoint an attorney.


The court then considered section 22(4) of the Legal Aid Act 39 of 2014, which permits a Legal Aid client to approach a High Court to review the decision of the Legal Aid Board to assign a particular practitioner. The court reasoned that, by implication, only the High Court may order that another practitioner be appointed if the client is dissatisfied with a particular attorney. This construction framed the High Court as the appropriate forum to ensure that disputes about the specific practitioner assigned do not result in an accused being left without representation inappropriately.


Turning to the circumstances of the accused, the court highlighted the seriousness of the charge and accepted that, although the accused had previously been afforded legal representation, he ought not to forfeit that right purely because of a disagreement with the previous representative. The court’s reasoning was expressly grounded in the interests of justice, indicating an evaluative judgment that the withdrawal of representation in the circumstances described should not operate to deprive the accused of Legal Aid assistance in a serious criminal matter.


5. Outcome and Relief


The High Court ordered that, in terms of section 22(4) of the Legal Aid Act 39 of 2014, the Legal Aid Board must provide legal representation to Khatazile Ndlovu in the underlying criminal case (case number SH77/16), subject to the usual conditions applicable to Legal Aid.


No separate or express costs order was recorded in the judgment.


Cases Cited


No cases were cited in the judgment.


Legislation Cited


Legal Aid Act 39 of 2014 (section 22(1), section 22(2), section 22(3), section 22(4))


Criminal Procedure Act 51 of 1977 (section 302, section 304)


Rules of Court Cited


No rules of court were cited in the judgment.


Held


The High Court held that the matter was not a merits review under the Criminal Procedure Act provisions governing automatic or special review, but rather concerned the accused’s access to Legal Aid representation. It held that, given the seriousness of the charge and the statutory framework in section 22 of the Legal Aid Act, the accused should not lose legal representation merely because of a disagreement with his previous Legal Aid attorney. The court accordingly directed the Legal Aid Board to provide legal representation to the accused in the pending criminal case, subject to the usual Legal Aid conditions.


LEGAL PRINCIPLES


The judgment applied the principle that disputes about the assignment of a particular Legal Aid practitioner, and the consequent need for alternative representation, are addressed within the framework of section 22 of the Legal Aid Act 39 of 2014, with section 22(4) providing for High Court review of the decision to assign a particular practitioner.


It further applied the principle that, where an accused faces a serious criminal charge, the interests of justice may require that the accused should not be left without Legal Aid representation solely due to a breakdown or disagreement between the accused and the previous Legal Aid attorney, particularly where that disagreement results in the attorney’s withdrawal.


The court also reaffirmed, by its preliminary clarification, that not all interventions by the High Court in criminal matters constitute a review of the merits under sections 302 or 304 of the Criminal Procedure Act 51 of 1977, and that the High Court may intervene on issues collateral to the merits where a statutory basis exists and the interests of justice so require.

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[2016] ZAGPPHC 1004
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S v Ndlovu (A801/2016) [2016] ZAGPPHC 1004 (24 November 2016)

IN
THE HIGH COURT OF SOUTH AFRICA
(GAUTENG
DIVISION, PRETORIA)
A801/2016
24/11/2016
High
Court reference number: 330/16
Case
number: SH77/16
Not
Reportable
Not
of interest to other judges
Revised
In
the matter between:
THE
STATE
versus
KHATAZILE
NDLOVU
REVIEW
JUDGMENT
Baqwa
J
[1] This is not a review in terms of
Section 302
or
304
of the
Criminal Procedure Act 51 of 1977
on the
merits of the case.
[2] The accused is charged with rape
in the Magistrate's Court in which the alleged intercourse took place
in a dark home, the only
light being from a street light through the
curtains.
[3] The accused was represented by a
Legal Aid attorney who put the question of identity in issue.
[4] When the prosecution endeavoured
to hand in the DNA report the attorney asked for the analyst to be
called for purposes of cross-examination.
At that stage a
disagreement arose between the attorney and his client (the accused)
regarding what his version under oath would
be. The attorney
summarily withdrew indicating that the client would not get another
Legal Aid attorney.
[5] Section 22 (1), (2) and (3) of the
Legal Aid Act 39 of 2014 (the Act) deals with cases in which Legal
Aid refuses to appoint
an attorney to assist an accused and in that
case a lower court may subject to certain prescripts order that Legal
Aid appoint
an attorney to assist an accused.
[6] Section 22 (4) of the Act permits
a Legal Aid client to approach a High Court to review the decision of
the Legal Aid Board
to assign a particular practitioner to his case.
By implication only a High Court may order that another practitioner
be appointed
if the client is not satisfied with a particular
attorney.
[7]
In casu,
the charge which
the accused faces is a serious one and even though he has been
afforded legal representation before I am of the
view that he ought
not to forfeit that right purely on the basis of a disagreement with
his previous representative.
[8] In the result and in the interests
of justice I propose that the following order be made:
ORDER
In terms of Section 22
(4) of the Legal Aid Act 39 of 2014 the Legal Aid Board is ordered to
provide legal representation to Khatazile
Ndlovu in case number
SH77/16 subject to the usual conditions.
___________________
S.
A. M. BAQWA
JUDGE
OF THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, PRETORIA
I
agree and it is so ordered.
___________________
V.
V. TLHAPI
JUDGE
OF THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, PRETORIA