S v Mkhize (Special Review) (RC552/2024; 15/2024) [2024] ZAKZPHC 123 (23 December 2024)

82 Reportability
Criminal Procedure

Brief Summary

Criminal Procedure — Right to legal representation — Conviction set aside due to representation by suspended attorney — Mr. Kwazi Michael Mkhize was convicted of unlawfully possessing a firearm and ammunition, sentenced to 10 years and 3 years imprisonment respectively, with the latter running concurrently. His attorney, Mr. Lizwi Joshua Kwela, was suspended from practice at the time of representation, which was undisclosed to the court and the accused. The court found that the irregularity in representation was fundamental, nullifying the trial proceedings. The convictions and sentences were set aside, and Mr. Mkhize was ordered to be released pending a decision on retrial.

Comprehensive Summary

Case Note


The State v. Kwazi Michael Mkhize

Case No: RC552/2024

Special Review No: 15/2024

Date Received: 18 December 2024

Date Delivered: 23 December 2024


Reportability


This case is reportable due to the significant implications it has on the integrity of legal representation in criminal proceedings. The court's decision to set aside the convictions of Mr. Kwazi Michael Mkhize highlights the critical importance of ensuring that defendants are represented by qualified legal practitioners. The case raises concerns about the conduct of legal professionals and the potential impact of their actions on the administration of justice.


Cases Cited



  • Malan and Another v Law Society of the Northern Provinces 2009 (1) SA 216 (SCA)

  • Jasat v Natal Law Society 2000 (3) SA 44 (SCA)

  • Ex parte Swain 1973 (2) SA 427 (N)

  • S v Naidoo 1962 (4) SA 348 (A)

  • S v Mkhise; S v Mosia; S v Jones; S v Le Roux 1988 (2) SA 868 (A)


Legislation Cited



  • Constitution of the Republic of South Africa, 1996, Section 35(3)

  • Criminal Procedure Act 51 of 1977, Section 73(1)

  • Legal Practice Act 28 of 2014, Section 33(1)


Rules of Court Cited


No specific rules of court were cited in the judgment.


HEADNOTE


Summary


The High Court of South Africa, KwaZulu-Natal Division, reviewed the case of Mr. Kwazi Michael Mkhize, who had been convicted of unlawfully possessing a firearm and ammunition. The court found that Mr. Mkhize was represented by an attorney who was suspended from practice, rendering the representation invalid. Consequently, the court set aside the convictions and ordered Mr. Mkhize's release pending a decision on whether to retry him.


Key Issues


The key legal issues addressed in this case include the validity of legal representation by a suspended attorney, the implications of such representation on the fairness of a trial, and the responsibilities of legal practitioners to disclose their professional status.


Held


The court held that the representation of Mr. Mkhize by a suspended attorney constituted a gross irregularity that nullified the trial proceedings. The convictions and sentences imposed on Mr. Mkhize were set aside, and he was ordered to be released from prison pending further decisions by the Director of Public Prosecutions.


THE FACTS


Mr. Kwazi Michael Mkhize was convicted on 27 June 2023 for unlawfully possessing a firearm and ammunition, receiving a sentence of 10 years and 3 years respectively, with the latter running concurrently. Throughout the trial, he was represented by Mr. Lizwi Joshua Kwela, an attorney who had been suspended since 22 July 2020. The magistrate sought a special review of the case after discovering the attorney's suspension, which raised concerns about the legitimacy of the legal representation provided to Mr. Mkhize.


THE ISSUES


The court had to decide whether the representation of Mr. Mkhize by a suspended attorney constituted a fundamental irregularity that warranted the setting aside of his convictions. Additionally, the court needed to consider the implications of such representation on the integrity of the legal process and the rights of the accused.


ANALYSIS


The court emphasized the importance of legal representation in criminal proceedings, noting that the right to choose a legal practitioner is enshrined in the Constitution. The court found that Mr. Kwela's failure to disclose his suspended status misled both Mr. Mkhize and the magistrate, undermining the integrity of the trial. The court cited previous cases to support the notion that the proper administration of justice relies on the honesty and integrity of legal practitioners.


REMEDY


The court ordered that the convictions of Mr. Mkhize be set aside and that he be released from prison pending a decision by the Director of Public Prosecutions on whether to retry him. Furthermore, the court directed that copies of the judgment be sent to the Legal Practice Council and the South African Police Services for further investigation into Mr. Kwela's conduct.


LEGAL PRINCIPLES


The case establishes that legal practitioners must maintain good standing with their regulatory bodies to represent clients in legal proceedings. It underscores the principle that any representation by a suspended attorney is fundamentally irregular and can nullify the entire trial process, thereby protecting the integrity of the legal system and the rights of the accused.



IN THE HIGH COURT OF SOUTH AFRICA
KWAZULU-NATAL DIVISION, PIETERMARITZBURG

Case no: RC552/2024
Special review no: 15/2024
In the matter between:

THE STATE

and

KWAZI MICHAEL MKHIZE


Coram: Mossop J and E Bezuidenhout J
Received: 18 December 2024
Delivered: 23 December 2024


ORDER


The following order is granted:
1. The convictions of Mr Kwazi Michael Mkhize and the sentences imposed upon
him on 27 June 2023 are set aside.
2. Pending a decision by the Director of Public Prosecutions on whether to
prosecute Mr Kwazi Michael Mkhize de novo, he is to be released from prison and
the registrar of this court is directed to urgently notify the Department of Correctional
Supervision of the terms of this order.

2

3. A copy of this judgment is to be sent by the registrar of the high court to the
Legal Practice Council, KwaZulu -Natal to consider whether further disciplinary steps
are necessary in respect of the conduct of Mr Attorney Lizwi Joshua Kwela (the
attorney)
4. A copy of this judgment is to be sent by the registrar of the high court to the
South African Police Services to consider the desirability of investigating whether Mr
Attorney Lizwi Joshua Kwela is guilty of a criminal offence.


JUDGMENT


MOSSOP J (E BEZUIDENHOUT J CONCURRING):

[1] This matter comes before me on special review at the request of the
magistrate of Pietermaritzburg. On 27 June 2023 , Mr Kwazi Michael Mkhize (Mr
Mkhize) was convicted in the regional court of that city on a count of unlawfully
possessing a firearm and a further count of unlawfully possessing ammunition for
that firearm. On the count of unlawfully possessing a firearm, he was sentenced to
10 years imprisonment and on the other count he was sentenced to 3 years’
imprisonment, which latter sentence was ordered to run concurrently with the first
sentence. He has, thus, already served almost 18 months of his effective sentence
of 10 years of imprisonment.

[2] During the entire course of his criminal prosecution, which commenced on 25
November 2022 and which terminated on 27 June 2023 with his conviction and
sentence, Mr Mkhize was legally represented by a Mr Lizwi Joshua Kwela (Mr
Kwela), apparently at all times an admitted attorney with a right of appearance in the
Regional Court.

[3] On 18 December 2024, the record of Mr Mkhize’s proceedings in the regional
court was received by the registrar of the high court on special review and was
placed before me for consideration . The basis of the special review is to be found in
3

the following remarks which appear in the covering letter that accompanied the
request for the special review:
‘The accused was defended by an attorney, Mr. Liz wi Joshua Kwela who was suspended as
per annexure “A” of the Legal Practice Council letter dated 12/ 11/ 2024.’

[4] Attached to th e covering letter was a letter , dated 12 November 2024 , in
which the Legal Practice Council (the LPC) wrote to the magistrate of
Pietermaritzburg and stated the following:
‘Kindly be advised that Mr Lizwi Joshua Kwela of the above -mentioned firm1 is suspended
from practicing as a legal practitioner on 22 July 2020 till to date as per our database and the
Director of the Legal Practice Council (KwaZulu Natal Provincial office ) is the appointed
Curator in this matter.’

[5] No further particularity was mentioned in the LPC’s letter . Given the time of
year, being the festive season recess period at the end of the formal court year , I
accordingly directed my registrar to urgently seek further information from the LPC of
the grounds upon which Mr Kwela was suspended from practice and why he
remained suspended four years after his initial suspens ion. However, it was not
possible to contact the LPC, which appears to have closed for the festive period. I
accordingly have no other information than that contained in the LPC’s letter of 12
November 2024.

[6] It is trite that th e LPC is the custos morum of the legal profession and it is its
duty to , inter alia, identify, maintain and preserve the prescribed standards of
conduct required by members of the legal profession generally. It has the power to
suspend members who do not achieve those standards, and it may, in deserving
cases, prevent a wayward legal practitioner from continuing to act as a legal
representative. In performing its duties in either suspending or striking off a member ,
the LPC does not impose a penalty upon the legal practitioner but rather acts in
protection of members of the public. 2 In coming to a decision on what steps to take
against a legal practitioner , the LPC weighs up the conduct of which complaint has
been made against the standard of conduct expected of a legal practitioner. In doing

1 The firm referred to was ‘Kwela and Company.’
2 Malan and Another v Law Society of the Northern Provinces 2009 (1) SA 216 (SCA) para 7.
4

so, it undoubtedly exercises a value judgment. 3 For the purposes of this judgment,
and being unable to contact the LPC, I shall cautiously accept that the suspension of
Mr Kwela was justified.

[7] Our legal system cherishes the right to legal representation in legal
proceedings, especially criminal proceedings . Section 35(3) of the Constitution
permits an accused person the right to choose, and be represented by, a legal
practitioner, and to be informed of this right promptly following upon arrest . Section
73(1) of the Criminal Procedure Act 51 of 1977 reinforces that right when it proclaims
that:
‘An accused shall be entitled to be represented by his legal adviser at criminal proceedings,
if such legal adviser is not in terms of any law prohibited from appearing at the proceedings
in question.’4
And s 33(1) of the Legal Practice Act 28 of 2014 provides that:
‘Subject to any other law no person other than a legal practitioner who has been admitted
and enrolled as such in terms of this Act may, in expectation of any fee, commission, gain or
reward:
(a) appear in any court of law or before any board, tribunal or similar institution in which only
legal practitioners are entitled to appear;’.

[8] Mr Mkhize was represented at his criminal trial by a person that had no
entitlement or right to do so , given his suspension . In appearing as he did , it is
entirely probable that Mr Kwela misled both Mr Mkhize and the regional magistrate .
Neither of them knew that he was not entitled to act as an attorney or to represent
any person while under suspension. By failing to disclose this to either Mr Mkize or
to the regional magistrate, Mr Kwela intended to deceive both. That goal he achieved
for it was only after the criminal proceedings had ended that it emerged that Mr
Kwela had been suspended.

[9] In Ex parte Swain,5 this court observed that:

3 Jasat v Natal Law Society 2000 (3) SA 44 (SCA) para 10.
4 Of course, in this given instance, there was an impediment to Mr Kwela representing Mr Mkhize at
his criminal proceedings and that was the fact that Mr Kwela had been suspended from continuing to
practice.
5 Ex parte Swain 1973 (2) SA 427 (N) at 434H.
5

‘It is of vital importance that when the Court seeks an assurance from an advocate that a
certain set of facts exists the Court will be able to rely implicitly on any assurance that may
be given. The same standard is required in relations between advocates and between
advocates and attorneys. The proper administration of justice could not easily survive if the
professions were not scrupulous of the truth in their dealings with each other and with the
Court.’
The extract refers to assurances sought from an advocate, but the same reasoning
applies where attorneys appear before the court.

[10] It is so that there are varying degrees of irregularity . A gross irregularity in a
trial may vitiate the entire trial.6 Where the irregularity is gross, the conviction is set
aside without a consideration of the merits of the matter. Where the irregularity is
less serious, the merits may be considered separately from the irregularity and a just
decision taken on whether there was a failure of justice.

[11] Those qualified legal practitioners that are given the right of audience before
our courts must be persons of unquestionable honesty and integrity. These qualities,
on the known facts, appear to be lacking in Mr Kwela. It barely needs saying that he
ought to have disclosed the fact that he had been suspended before embarking on
the defence of Mr Mkhize. If suspended legal practitioners are permitted to appear
without consequence before the courts of this country the proper administration of
justice, in my view, will fall into disrepute.

[12] Irrespective of the merits of the defence raised by Mr Mkhize at his trial or the
performance of Mr Kwela in presenting that defence, it seems to me that the
irregularity that occurred is so profound that it invites the intervention of this court.
Indeed, the irregularity is:
‘… “of so fundamental and serious a nature that the proper administration of justice and the
dictates of public policy require it to be regarded as fatal to the proceedings in which it
occurred” …’7


6 S v Naidoo 1962 (4) SA 348 (A) at 354D-F.
7 S v Mkhise; S v Mosia; S v Jones; S v Le Roux 1988 (2) SA 868 (A) at 872G and 875C.
6

[13] In my view, it is in the public interest that defences in criminal trials be
conducted by persons in good standing with the regulatory body that governs the
legal profession. Where there is an absence of such good standing in the sense that
the legal practitioner has been prevented by the LPC from continuing to ply his trade,
yet continues to do so, such conduct is so fundamental ly irregular as to nullify the
entire trial proceedings. This is an unfortunate consequence of such conduct, but it is
inevitable when considerations of public interest are paramount, as in this case. In
my view, the convictions of and sentences imposed upon by the regional magistrate
must be set aside. This is also the view of the magistrate who sent the proceedings
through on special review.

[14] Given the passage of time since Mr Mkhize’s conviction , it is not entirely
certain whether the Director of Public Prosecutions will be able to retry Mr Mkhize. It
is possible that witnesses may not be available. Pending the decision on whether to
retry Mr Mkize, he should in my view be released from his prison sentence.

[15] Finally, the registrar of this court is direct ed to send a copy of this brief
judgment to the LPC and to the South African Police Services for further
investigation into the conduct of Mr Kwela.

[16] I would accordingly propose the following order:

1. The convictions of Mr Kwazi Michael Mkhize and the sentences imposed upon
him on 27 June 2023 are set aside.
2. Pending a decision by the Director of Public Prosecutions on whether to
prosecute Mr Kwazi Michael Mkhize de novo, he is to be released from prison and
the registrar of this court is directed to urgently notify the Department of Correctional
Supervision of the terms of this order.
3. A copy of this judgment is to be sent by the registrar of the high court to the
Legal Practice Council, KwaZulu -Natal to consider whether further disciplinary steps
are necessary in respect of the conduct of Mr Attorney Lizwi Joshua Kwela (the
attorney)
7

4. A copy of this judgment is to be sent by the registrar of the high court to the
South African Police Services to consider the desirability of investigating whether Mr
Attorney Lizwi Joshua Kwela is guilty of a criminal offence.



___________________________

MOSSOP J




I agree:




___________________________

E BEZUIDENHOUT J