S v Adams; S v Molejane (62/2013, 63/2013) [2013] ZAFSHC 43 (4 April 2013)

85 Reportability
Criminal Procedure

Brief Summary

Criminal Procedure — Special review — Convictions under repealed Child Care Act — Accused convicted and sentenced under Child Care Act, which was repealed prior to commission of offences — No transitional provisions in Children’s Act to sustain convictions under repealed law — Convictions and sentences set aside, matters remitted for trial de novo.

Comprehensive Summary

Summary of Judgment


1. Introduction


These were two matters placed before the Free State High Court, Bloemfontein, on special review in terms of section 304(4) of the Criminal Procedure Act 51 of 1977. The proceedings concerned the validity of convictions and sentences imposed by a magistrate’s court under legislation that had been repealed by the time the alleged offences were committed.


The parties in each matter were the State as prosecutor and, respectively, Miekie Adams (review number 62/2013) and Katrina Maditaba Molejane (review number 63/2013) as accused persons. The matters were heard by Lekale J, with Mhlambu AJ concurring.


Procedurally, both accused had been convicted and sentenced in the magistrate’s court under the Child Care Act 74 of 1983 during June 2012. After noticing a legal discrepancy, the Senior Magistrate referred both cases on special review, requesting that the reviewing court set aside the convictions and sentences and remit the matters for trial afresh.


The general subject-matter of the dispute was whether an accused can lawfully be charged, convicted, and sentenced under statutory provisions of the Child Care Act 74 of 1983 for conduct occurring after 1 April 2010, the date on which the Children’s Act 38 of 2005 came into operation and effectively repealed the Child Care Act.


2. Material Facts


It was common cause, and treated as material by the reviewing court, that in both matters the trial magistrate convicted and sentenced the accused under the Child Care Act 74 of 1983. The convictions and sentences were imposed on 14 June 2012 (in the first matter) and 21 June 2012 (in the second matter).


It was also not in dispute that each alleged offence was committed after 1 April 2010, which was identified by the reviewing court as the operative date on which the Children’s Act 38 of 2005 came into force and repealed the Child Care Act for purposes relevant to the charges. The first offence was committed during 2011, and the second offence during 2012.


No factual controversy about what occurred in the magistrate’s court, the dates of the alleged offences, or the legislative change was required to be resolved on review. The dispositive facts were the post-commencement timing of the conduct and the fact that the prosecutions were nevertheless instituted and finalised under the repealed Child Care Act.


3. Legal Issues


The central legal question was whether the convictions and sentences were legally sustainable where the accused had been charged, convicted, and sentenced under a statutory regime that had been repealed and replaced as at the date of the alleged offences.


The dispute was predominantly one of law, involving the effect of repeal and the principle of legality in criminal law, and it also entailed the application of legal rules to undisputed dates (namely the dates of repeal/commencement and the dates of the conduct). In particular, the court had to determine whether any transitional provisions preserved the repealed statute for the purpose of prosecuting post-commencement conduct.


4. Court’s Reasoning


The reviewing court accepted the Senior Magistrate’s concern that the convictions and sentences could not stand where they were premised on the Child Care Act 74 of 1983, because that Act had been effectively repealed by the time the offences were committed. The court approached the matter through foundational criminal-law legality requirements: a person may only be convicted and punished under a valid, applicable law at the time of the conduct.


The court reasoned that, in the absence of a legislative transitional provision to the contrary, a repealed law cannot be relied upon to sustain a criminal conviction for subsequent conduct. It described this as a consequence of the principle that there can be no crime without a law and no punishment without a law, expressed in the maxims nullum crimen sine lege and nulla poena sine lege. The court located these maxims within the broader principle of legality in South African criminal justice, and it referred to authority recognising legality as a controlling principle for criminal liability and punishment.


Applying these principles to the undisputed chronology, the court held that the Children’s Act 38 of 2005 was the operative statute for conduct occurring in 2011 and 2012, and that the Children’s Act contained no transitional provisions preserving, for future conduct, the sections of the Child Care Act 74 of 1983 under which the accused had been charged and convicted. As a result, the court concluded that the charges should have been framed under the Children’s Act, being the applicable law on the dates of the alleged offences, and that the convictions and sentences imposed under the repealed statute were legally defective.


The court’s evaluative conclusion was therefore that the convictions and sentences were not merely irregular in form but unsustainable in law, requiring the setting aside of both conviction and sentence, followed by remittal for trial afresh before a different presiding officer.


5. Outcome and Relief


The High Court set aside, in each matter, both the conviction and sentence imposed by the magistrate’s court under the Child Care Act 74 of 1983.


In respect of review case number 62/2013 (S v Adams), the matter was remitted to the magistrate’s court for a fresh trial before another trial magistrate.


In respect of review case number 63/2013 (S v Molejane), the matter was remitted to the magistrate’s court for a trial de novo before another trial magistrate.


No costs order was made in the text of the judgment.


Cases Cited


Director of Public Prosecutions, Western Cape v Prins and Others 2012 (2) SACR 183 (SCA).


Legislation Cited


Criminal Procedure Act 51 of 1977, section 304(4).


Child Care Act 74 of 1983.


Children’s Act 38 of 2005.


Rules of Court Cited


No rules of court were cited in the judgment.


Held


The court found that convictions and sentences imposed under the Child Care Act 74 of 1983 for conduct committed after 1 April 2010 could not stand because the Child Care Act had been effectively repealed upon the coming into operation of the Children’s Act 38 of 2005, and there were no transitional provisions preserving the repealed provisions for future offences. On that basis, both convictions and sentences were set aside and the matters were remitted for trial afresh before different magistrates.


LEGAL PRINCIPLES


The judgment applied the principle of legality in criminal law, including the propositions captured by nullum crimen sine lege and nulla poena sine lege, namely that criminal liability and punishment must be founded on a valid, applicable legal norm.


It further applied the principle that, absent express transitional legislation, a repealed statute cannot sustain criminal prosecution, conviction, or punishment for conduct occurring after repeal, and that charges must be framed under the statute that is in force at the time of the alleged offence.

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[2013] ZAFSHC 43
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S v Adams; S v Molejane (62/2013, 63/2013) [2013] ZAFSHC 43 (4 April 2013)

FREE STATE HIGH
COURT, BLOEMFONTEIN
REPUBLIC OF SOUTH
AFRICA
Review No.: 62/2013
In the matter between:
THE STATE
and
MIEKIE ADAMS
Review No.: 63/2013
In the matter between:
THE STATE
and
KATRINA MADITABA
MOLEJANE
_______________________________________________________
CORAM:
LEKALE, J
et
MHLAMBI, AJ
_______________________________________________________
JUDGMENT BY:
LEKALE, J
_______________________________________________________
DELIVERED ON:
4 APRIL 2013
_______________________________________________________
[1] The two matters serve
before us on special review in terms of section 304(4) of the
Criminal Procedure Act, no 51 of 1977 (the
“CPA”).
[2] In both matters the
trial Magistrate convicted and sentenced the accused under Child Care
Act, No 74 of 1983 (The CCA) on the
14
th
June 2012 and the
21 June 2012 respectively.
[3] The offence in each
case was committed after the 1st April 2010 viz. the date on which
the Children’s Act, No 38 of 2005
(The CA) came into operation
and effectively repealed the CCA. The offence in the first case was
committed during 2011 while the
crime in the second case was
committed during 2012.
[4] The above
discrepancies caught the vigilant eye of the Senior Magistrate who,
thereupon, took the two matters on special review
requesting the
reviewing Judge to,
inter alia:

(a)
set aside the convictions and sentences;
(b) order the cases to
start de novo.”
[5] We are in respectful
agreement with the learned Senior Magistrate that the convictions and
sentences in the two matters fall
to be set aside because, in the
absence of any legislative transitional provision to the contrary, a
repealed law is no law at
all for the purposes of legal posterity. It
can, as such, not sustain a conviction in so far as, in law, there
can be no crime
without a law. It can, further, not justify
punishment because there can be no punishment without a law. These
principles, expressed
in the maxims
nullum crimen sine lege
and
nulla poena sine lege,
are reflections of the principle of
legality in our criminal justice system. (See
Director of Public
Prosecutions, Western Cape v Prins and Others
2012 (2) SACR 183
(SCA) at para [8])
[6] The CA contains no
such provisions which preserve, for future conduct, those sections of
the CCA in terms of which the accused
in each case was charged and
convicted. The charges should, thus, have been framed under the CA,
as the law applicable on the dates
when the offences were committed.
ORDER:
[7]
Ad case no
62/2013
:
(a) The conviction and
sentence are set aside;
(b)The matter is remitted
to the Magistrate’s Court for a
fresh trial before
another trial Magistrate.
[8]
Ad case no
63/2013
:
(a) The conviction and
sentence are set aside;
(b) The matter is
remitted to the Magistrate’s Court for a trial
de novo
before another trial Magistrate.
______________
L. J. LEKALE, J
I
concur.
_________________
J.J. MHLAMBU, AJ
/EB