Director of Public Prosecutions, Johannesburg and Another v Schultz and Others; Director of Public Prosecutions, Bloemfontein v Cholota (CCT 280/24; CCT 190/25) [2026] ZACC 3 (23 January 2026)

80 Reportability
Criminal Law

Brief Summary

Extradition — Outgoing extradition requests — Authority to make — The Constitutional Court held that only the national Executive has the power to make outgoing extradition requests, not the National Prosecuting Authority. The extradition of Jonathan Schultz from the USA was deemed unlawful as it was requested by the NPA. The court affirmed the separation of powers principle and the prosecutorial independence under section 179 of the Constitution.

Comprehensive Summary

Summary of Judgment


1. Introduction


This judgment of the Constitutional Court of South Africa concerned two related matters heard together, each turning on the constitutional and statutory allocation of power to make outgoing extradition requests (requests by South Africa to a foreign state). The Court was required to determine whether that power vests in the National Prosecuting Authority (NPA) (including Directors of Public Prosecutions) or in the national Executive.


In Case CCT 280/24, the applicants were the Director of Public Prosecutions, Johannesburg and the National Director of Public Prosecutions. The first respondent was Mr Jonathan Schultz, with the Minister of Justice and Constitutional Development and the Minister of International Relations and Cooperation also cited as respondents. The matter arose from Mr Schultz’s civil application for declaratory relief concerning the authority to request his extradition from the United States of America.


In Case CCT 190/25, the applicant was the Director of Public Prosecutions, Bloemfontein, and the respondent was Ms Nomalanga Moroadi Selina Cholota, who raised a special plea in criminal proceedings challenging the Bloemfontein High Court’s jurisdiction to try her on the basis that her extradition from the United States was unlawful.


The procedural history differed in each case. In Schultz, the Pretoria High Court dismissed Mr Schultz’s application, but the Supreme Court of Appeal reversed that decision and held that the Minister of Justice has the power to make outgoing extradition requests. The prosecuting authorities then approached the Constitutional Court late and sought condonation, ultimately narrowing their relief to limiting the retrospective effect of the Supreme Court of Appeal’s order.


In Cholota, a trial-within-a-trial was convened in the Bloemfontein High Court to determine Ms Cholota’s special plea under section 106(1)(f) of the Criminal Procedure Act. Relying on the Supreme Court of Appeal’s decision in Schultz, the Bloemfontein High Court concluded it lacked criminal jurisdiction because the extradition request had been made by the prosecuting authority rather than the Executive. The Director of Public Prosecutions, Bloemfontein sought direct leave to appeal to the Constitutional Court.


The general subject matter was therefore the intersection of extradition, foreign relations, separation of powers, and prosecutorial independence, including the downstream consequence of an unlawful extradition request for a South African criminal court’s jurisdiction.


2. Material Facts


The Court treated as central the statutory and constitutional setting in which outgoing extradition requests occur. The Extradition Act 67 of 1962 regulates incoming extradition requests in detail but is largely silent on outgoing requests, referring to them only tangentially in sections 19 and 20. This silence framed the dispute about which institution may lawfully make outgoing requests.


In Schultz, it was undisputed that Mr Schultz is a South African citizen residing in the United States since 2019 and that he brought proceedings in 2022 after learning that the NPA intended to seek his extradition. The remaining relevant relief was his request for a declaration that only the Minister of Justice, as part of the national Executive, has power to make an extradition request to the United States. The Pretoria High Court dismissed his application, and the Supreme Court of Appeal reversed that dismissal, holding that outgoing extradition requests involve sovereignty and foreign relations and thus fall within the Executive’s domain, not the NPA’s necessary prosecutorial functions. The prosecuting authorities filed their Constitutional Court application approximately three months late and later abandoned an attack on the merits, seeking only to limit retrospectivity.


In Cholota, it was undisputed that the NPA sought Ms Cholota’s extradition in January 2022 while she was in the United States, that she was arrested in April 2024 and brought before the United States District Court for the District of Maryland, and that in June 2024 the District Court found sufficient evidence to sustain the charges and ordered her committal pending the Secretary of State’s decision. In July 2024, the Deputy Secretary of State issued an extradition order, and Ms Cholota was extradited to South Africa in August 2024.


It was also undisputed that, in the ensuing criminal proceedings, Ms Cholota raised a special plea under section 106(1)(f) of the Criminal Procedure Act challenging the High Court’s jurisdiction on the basis of an unlawful extradition, initially advancing four grounds not including a challenge to the identity of the South African functionary who authorised the outgoing request. During closing argument in the trial-within-a-trial, counsel invoked the Supreme Court of Appeal’s Schultz decision to contend that the extradition request had to be made by the Minister of Justice, and that a request made by the DPP/NPA was unlawful.


The Bloemfontein High Court treated itself as bound by Schultz and found the request unlawful because it was made by the DPP rather than the Minister of Justice; it held that this unlawfulness meant it lacked jurisdiction, making it unnecessary to determine the other grounds of the special plea. The Constitutional Court recorded that, on the facts, it was common cause that Ms Cholota’s extradition request was authorised by the DPP rather than by a member of the Executive.


3. Legal Issues


The central legal questions concerned authority and consequence.


In Cholota (CCT 190/25), the Court identified the issues as including whether it should grant direct leave to appeal; whether the Director of Public Prosecutions’ right to be heard was infringed when the Bloemfontein High Court relied on a new legal ground not properly pleaded; which functionary has authority over outgoing extradition requests; what the legal status and consequences of the United States court order are; and whether the Bloemfontein High Court had criminal jurisdiction to try Ms Cholota notwithstanding unlawfulness in the outgoing extradition request.


In Schultz (CCT 280/24), the Court had to determine whether condonation should be granted for the late filing of the application for leave to appeal and, if so, whether the Supreme Court of Appeal’s order should be varied to limit retrospectivity.


The dispute was primarily one of law, involving constitutional interpretation (notably section 179 of the Constitution and the constitutional allocation of foreign-relations power), statutory interpretation (the Extradition Act and National Prosecuting Authority Act), and the application of legality principles to the exercise of public power. The question of jurisdiction in Cholota also required a value-laden evaluative judgment, because the Court framed the jurisdictional consequence of an unlawful extradition as depending on whether exercising jurisdiction would bring the administration of justice into disrepute, rather than following automatically from any irregularity.


4. Court’s Reasoning


Constitutional jurisdiction and direct appeal (Cholota)


The Court reasoned that determining whether the NPA or the national Executive is empowered to issue outgoing extradition requests necessarily engages constitutional jurisdiction, because it concerns the interpretation of section 179 of the Constitution (the NPA’s powers), the constitutional provisions allocating foreign affairs to the Executive, and the legality of exercises of public power. It relied on authority indicating that issues concerning the status, powers, and functions of an organ of state are constitutional matters, and that the Court has a duty to decide whether public power has been exercised lawfully.


On direct appeal, the Court accepted that the matter was urgent and that an appeal to the Supreme Court of Appeal would be largely futile given that court’s recent decision in Schultz on the same point. The Court considered the far-reaching impact of the question on extradition practice and prosecutions and found it in the interests of justice to entertain a direct appeal, especially given the need for finality before the commencement of a multi-accused criminal trial.


The right to be heard and section 106(3) (Cholota)


The Court noted that section 106(3) of the Criminal Procedure Act requires an accused who pleads that the court lacks jurisdiction to state the grounds for that plea, so as to give the prosecution an opportunity to respond. It accepted that the new reliance on Schultz emerged only in closing argument, and that closing argument is ordinarily for interpreting and applying the law to the evidence already led rather than introducing new legal issues.


The Court concluded that the Bloemfontein High Court overlooked the procedural requirement and denied the state a reasonable opportunity to address the new ground, amounting to a breach of the audi alteram partem principle. However, it went on to state that, in light of its later findings, it was not necessary to decide what remedial consequence should flow from that infringement.


The authority to make outgoing extradition requests


The Court approached extradition as involving a two-stage process: a domestic stage, where the prosecuting authority prepares a request and supporting documentation, and an international stage, where South Africa transmits a request to another sovereign state, engaging external sovereignty, comity, and foreign relations. Because international transmission necessarily involves acts by which South Africa engages another sovereign state, the Court emphasised that the actor making such a request must have authority to bind the state in the sphere of foreign relations.


The prosecuting authorities argued that outgoing extradition requests are incidental to the power to institute criminal proceedings under section 179(2) of the Constitution and that locating the power in the Executive would undermine prosecutorial independence under section 179(4). The Court rejected this as a source of authority for the international act of requesting extradition. It held that the Constitution does not expressly grant the NPA power to make outgoing extradition requests, and that the claim depended on implying an ancillary power.


Relying on Constitutional Court jurisprudence on implied powers, the Court described implied powers as exceptional and limited to those reasonably necessary to give practical effect to express powers. It distinguished implied ancillary powers (necessary corollaries to express powers) from implied primary powers, and applied the constraining factors for implying ancillary powers, including necessity, whether the object of the express power would be defeated without the implied power, and whether the express power can reasonably be carried out without it.


Applying these principles, the Court held that while the NPA’s role in deciding to prosecute and preparing the request and supporting documents falls comfortably within prosecutorial functions and incidental powers, the final authority to make the state-to-state request does not. The international stage implicates foreign affairs and external sovereignty and is therefore located within the domain of the national Executive, consistent with the constitutional allocation of foreign relations. The Court treated earlier statements suggesting that the prosecuting authority could “apply for extradition” as obiter and not decisive of the institutional locus of authority to make outgoing requests.


The Court also reasoned that locating final authority in the Executive does not defeat prosecutorial independence because the NPA’s independence protects the domestic prosecutorial decision-making sphere, whereas outgoing extradition requests are sui generis and bridge executive and judicial phases. The Court acknowledged that executive refusal could frustrate prosecutions but treated this as a consequence of constitutional allocation of power and emphasised the duty of cooperative governance and engagement between institutions, including the Minister of Justice’s oversight role, as well as the availability of judicial review of executive public power for legality and rationality.


Who within the Executive may authorise outgoing requests


Although it found that only the national Executive has the power to make outgoing extradition requests, the Court disagreed with the Supreme Court of Appeal’s more specific conclusion that the Minister of Justice must necessarily exercise that power. It reasoned that the Constitution vests executive authority in the President exercised with the Cabinet, and that constitutional principles did not require that the power be exercised by any specific minister absent clear statutory or constitutional designation. The Court considered that provisions in the Extradition Act conferring powers on the Minister of Justice in relation to incoming requests could not be imputed to outgoing requests where the statute does not directly regulate outgoing authority, though those provisions support the broader proposition that extradition implicates executive functions.


Status of the United States court order


The prosecuting authority argued that an unchallenged United States court order rendered the extradition lawful even if the South African request was authorised by the incorrect functionary, and that South African courts cannot impugn foreign court orders. The Court rejected this characterisation as misconceived, because the complaint concerned the lawfulness of South African officials’ exercise of public power in requesting extradition. It held that South African courts are competent to determine whether domestic public power was lawfully exercised, and that subsequent lawful steps in the requested state do not erase unlawfulness at the requesting stage for purposes of South African legality analysis and the downstream question of criminal jurisdiction.


Criminal jurisdiction and the consequence of unlawfulness


The Bloemfontein High Court had treated unlawfulness in the outgoing request as automatically depriving it of criminal jurisdiction, relying on S v Ebrahim. The Constitutional Court reaffirmed the importance of guarding against state impunity and unlawful methods of securing an accused’s presence, but rejected a reading of Ebrahim that would divest jurisdiction for any irregularity, however technical.


The Court drew from comparative approaches and the reasoning in Ebrahim and related authorities to formulate the relevant inquiry as a balancing exercise: whether the irregularity amounts to a sufficiently serious deviation—an abuse of process that would bring the administration of justice into disrepute—such that the court should decline to exercise jurisdiction. On this approach, only serious misconduct implicating fundamental rights, sovereignty violations, or egregious abuse would warrant refusing jurisdiction, rather than technical or bona fide errors.


On the facts, the Court held that Ms Cholota’s case materially differed from Ebrahim. The request was made under a bona fide assumption of authority, the case arose in a context where outgoing authority was uncertain until clarified by the Supreme Court of Appeal’s decision in Schultz, there was no suggestion the Executive would have refused had it been approached, and the United States cooperated through extradition processes rather than through abduction or sovereignty violation. In these circumstances, the Court found that the unlawfulness of the requesting functionary did not, by itself, deprive the Bloemfontein High Court of jurisdiction, and that the Bloemfontein High Court erred by treating the unlawfulness as automatically decisive.


The Court therefore set aside the Bloemfontein High Court’s order and remitted the matter for determination of the remaining grounds of the special plea, which had not been adjudicated and depended on factual findings.


Condonation and limited retrospectivity (Schultz)


In the Schultz matter, the Court applied the interests-of-justice test for condonation, considering the extent of delay, the explanation, and prospects of success. It treated the approximately three-month delay beyond the time limit in the Rules as substantial and found the explanation unsatisfactory. It rejected the contention that delay was justified by a belief that another state department would appeal and rejected reliance on internal briefing policy difficulties, emphasising that organs of state are expected to comply with the Court’s time limits.


The applicants had abandoned the merits appeal and sought only to limit the retrospective effect of the Supreme Court of Appeal’s order, contending that otherwise there would be widespread challenges to completed extraditions. The Court held that this concern was largely ameliorated by its reasoning in Cholota: the mere fact that an extradition request was authorised by the NPA rather than the Executive does not itself deprive a High Court of jurisdiction. As a result, the Court found no reasonable prospects that the condonation application should succeed and refused condonation, with costs following the result given the civil nature of the proceedings.


5. Outcome and Relief


In Case CCT 280/24 (Schultz), the Constitutional Court refused condonation for the late application for leave to appeal. As a consequence, the application failed, and the applicants were ordered to pay Mr Schultz’s costs, including the costs of two counsel. The Supreme Court of Appeal’s order in Schultz remained binding between the parties, though the Constitutional Court noted that where its judgment differed from the Supreme Court of Appeal’s reasoning on questions of law, the Constitutional Court’s judgment constitutes binding precedent.


In Case CCT 190/25 (Cholota), the Court granted the application for direct appeal. The appeal was partially upheld, and the Bloemfontein High Court’s order was set aside. The Court issued declaratory relief confirming that the NPA may prepare, draft, and submit extradition requests to the national Executive, but that only the national Executive has power to make extradition requests to foreign states. It declared that Ms Cholota’s extradition was unlawful because the request was authorised by the NPA rather than the national Executive, but that this unlawfulness did not of itself deprive the Bloemfontein High Court of criminal jurisdiction over her. The matter was remitted to the Bloemfontein High Court to determine the remaining grounds of Ms Cholota’s special plea. No costs order arose in Cholota because it formed part of criminal proceedings.


Cases Cited


Schultz v Minister of Justice and Correctional Services 2023 (2) SACR 145 (GP)


Schultz v Minister of Justice and Correctional Services [2024] ZASCA 77; 2024 (2) SACR 294 (SCA)


Kaunda v President of the Republic of South Africa [2004] ZACC 5; 2004 (10) BCLR 1009 (CC); 2005 (4) SA 235 (CC)


President of the Republic of South Africa v Quagliani [2009] ZACC 1; 2009 (2) SA 466 (CC); 2009 (4) BCLR 345 (CC)


Fraser v ABSA Bank Limited [2006] ZACC 24; 2007 (3) BCLR 219 (CC); 2007 (3) SA 484 (CC)


Pharmaceutical Manufacturers Association of SA: In re Ex parte President of the Republic of South Africa [2000] ZACC 1; 2000 (2) SA 674; 2000 (3) BCLR 241 (CC)


Geuking v President of the Republic of South Africa [2002] ZACC 29; 2003 (3) SA 34 (CC); 2004 (9) BCLR 895 (CC)


Director of Public Prosecutions, Western Cape v Tucker [2021] ZACC 25; 2021 (12) BCLR 1345 (CC)


Member of the Executive Council for Development Planning and Local Government, Gauteng v Democratic Party [1998] ZACC 9; 1998 (4) SA 1157; 1998 (7) BCLR 855


Union of Refugee Women v Director: Private Security Industry Regulatory Authority [2006] ZACC 23; 2007 (4) BCLR 339 (CC); 2007 (4) SA 395 (CC)


Freedom of Religion South Africa v Minister of Justice [2019] ZACC 34; 2019 (11) BCLR 1321 (CC); 2020 (1) SA 1 (CC)


S v Mokhesi 2025 (2) SACR 182 (FB)


Mutsila v Municipal Gratuity Fund [2025] ZACC 17; 2025 (10) BCLR 1139 (CC); 2026 (1) SA 1 (CC)


Joseph v City of Johannesburg [2009] ZACC 30; 2010 (3) BCLR 212 (CC); 2010 (4) SA 55 (CC)


Coppermoon Trading 13 (Pty) Ltd v Government, Eastern Cape Province 2020 (3) SA 391 (ECB)


Mncwabe v President of the Republic of South Africa; Mathenjwa v President of the Republic of South Africa [2023] ZACC 29; 2023 (11) BCLR 1342 (CC); 2024 (1) SACR 447 (CC)


Amabhungane Centre for Investigative Journalism NPC v Minister of Justice and Correctional Services [2021] ZACC 3; 2021 (3) SA 246 (CC); 2021 (4) BCLR 349 (CC)


Makoka v Germiston City Council 1961 (3) SA 573 (A); [1961] 3 All SA 495 (A)


Johannesburg Municipality v Davies 1925 AD 395


City of Cape Town v Claremont Union College 1934 AD 414


Masetlha v President of the Republic of South Africa [2007] ZACC 20; 2008 (1) BCLR 1 (CC); 2008 (1) SA 566 (CC)


Fedsure Life Assurance Ltd v Greater Johannesburg Transitional Metropolitan Council [1998] ZACC 17; 1998 (12) BCLR 1458 (CC); 1999 (1) SA 374 (CC)


Mohamed v President of the Republic of South Africa [2001] ZACC 18; 2001 (3) SA 893 (CC); 2001 (7) BCLR 685 (CC)


Affordable Medicines Trust v Minister of Health [2005] ZACC 3; 2005 (6) BCLR 529 (CC); 2006 (3) SA 247 (CC)


S v Ebrahim [1991] ZASCA 3; 1991 (2) SA 553 (A)


S v Makwanyane [1995] ZACC 3; 1995 (3) SA 391 (CC); 1995 (6) BCLR 665 (CC)


R v Horseferry Road Magistrates’ Court, Ex parte Bennet [1994] 1 AC 42


R v Latif; R v Shahzad [1996] 1 All ER 353 (HL)


S v Beahan 1992 (1) SACR 307 (ZS)


Ex parte Chairperson of the Constitutional Assembly: In re Certification of the Constitution of the Republic of South Africa, 1996 [1996] ZACC 26; 1996 (4) SA 744 (CC); 1996 (10) BCLR 1253 (CC)


AAA Investments (Pty) Ltd v Micro Finance Regulatory Council [2006] ZACC 9; 2006 (11) BCLR 1255 (CC); 2007 (1) SA 343 (CC)


Grootboom v National Prosecuting Authority [2013] ZACC 37; 2014 (1) BCLR 65 (CC); 2014 (2) SA 68 (CC)


Legislation Cited


Constitution of the Republic of South Africa, 1996


Extradition Act 67 of 1962


Criminal Procedure Act 51 of 1977


National Prosecuting Authority Act 32 of 1998


Rules of Court Cited


Rules of the Constitutional Court (time period for filing an application for leave to appeal referred to in the judgment)


Held


The Court held that the NPA has power to prepare, draft, and submit outgoing extradition requests for consideration by the national Executive, but that only the national Executive has power to make (issue) an outgoing extradition request to a foreign state. It further held that an extradition effected pursuant to a request authorised by an NPA official rather than the national Executive is unlawful on that basis.


The Court held, however, that the unlawfulness of the outgoing extradition request does not of itself deprive a South African High Court of criminal jurisdiction over the extradited person. The jurisdictional consequence depends on whether the irregularity is of a nature that would bring the administration of justice into disrepute, and a mere technical or bona fide error as to authorising functionary was held insufficient to justify declining jurisdiction in Ms Cholota’s case.


In the Schultz matter, the Court held that condonation for the late filing of the application for leave to appeal should be refused because the delay was substantial, the explanation unsatisfactory, and the limited relief sought had no reasonable prospects of success in light of the Court’s conclusions in the Cholota matter.


LEGAL PRINCIPLES


The judgment applied and reaffirmed that public power must be exercised lawfully and rationally, and that organs of state may exercise no power beyond that conferred by law, as an incident of the rule of law and the doctrine of legality. South African courts are competent to determine the lawfulness of domestic exercises of public power even where the factual context includes foreign proceedings.


The Court applied principles governing implied ancillary powers. It treated implied powers as exceptional and constrained, requiring that such a power be reasonably necessary to give practical effect to an express power. The Court applied factors including necessity, whether the legislative object would be defeated absent the implied power, and whether the express power can be exercised reasonably without implying the ancillary power.


The Court applied separation-of-powers principles to extradition, holding that outgoing extradition requests operate at the intersection of domestic criminal process and external sovereignty. The Court treated the international stage of outgoing extradition as engaging foreign relations and comity, supporting the conclusion that final authority to make outgoing requests lies with the Executive, which is democratically accountable and constitutionally tasked with foreign affairs.


The judgment articulated that unlawfulness in securing an accused’s presence does not automatically negate jurisdiction. Instead, a court must consider whether the irregularity constitutes an abuse of process of sufficient seriousness that trying the accused would bring the administration of justice into disrepute. This requires a balancing of the public interest in prosecuting serious crime against the public interest in maintaining integrity of the criminal justice system, with jurisdiction being declined only in cases of serious rights violations, sovereignty violations, or egregious state misconduct.


The Court applied procedural fairness principles in criminal procedure, emphasising that where a special plea is raised under section 106(1)(f), section 106(3) requires that the grounds be specified to afford the prosecution an opportunity to respond, reflecting the audi alteram partem requirement.

CONSTITUTIONAL COURT OF SOUTH AFRICA


Case CCT 280/24

In the matter between:


DIRECTOR OF PUBLIC PROSECUTIONS,
JOHANNESBURG First Applicant

NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS Second Applicant

and

JONATHAN SCHULTZ First Respondent

MINISTER OF JUSTICE AND CONSTITUTIONAL
DEVELOPMENT Second Respondent

MINSTER OF INTERNATIONAL RELATIONS
AND COOPERATION Third Respondent


Case CCT 190/25

And in the matter between:


DIRECTOR OF PUBLIC PROSECUTIONS,
BLOEMFONTEIN Applicant

and

NOMALANGA MOROADI SELINA CHOLOTA Respondent



Neutral citation: Director of Public Prosecutions, Johannesburg and Another v
Schultz and Others; Director of Public Prosecutions, Bloemfontein
v Cholota [2026] ZACC 3

Coram: Mlambo DCJ, Kollapen J, Majiedt J, Mathopo J, Mhlantla J,
Musi AJ, Nicholls AJ, Rogers J, Savage AJ, Theron J and Tshiqi J


Judgment: Theron J (unanimous)

Heard on: 4 November 2025

Decided on: 23 January 2026

Summary: Extradition Act 67 of 1962 — outgoing extradition request —
authority to make — separation of powers — prosecutorial
independence — section 179 of the Constitution

Unlawful extradition — legal effect of US court order — criminal
jurisdiction of High Court — condonation




ORDER



In Case CCT 280/24 Director of Public Prosecutions, Johannesburg and Another v
Schultz and Others:
On application for leave to appeal from the Supreme Court of Appeal (hearing an appeal
from the High Court of South Africa, Gauteng Division, Pretoria):
1. Condonation is refused.
2. The applicants are ordered to pay the first respondent’s costs, including
the costs of two counsel.

In Case CCT 190/25 Director of Public Prosecutions, Bloemfontein v Cholota:
On application for direct leave to appeal from the High Court of South Africa, Free State
Division, Bloemfontein:
1. The application for direct appeal is granted.
2. The appeal is partially upheld and the order of the High Court of
South Africa, Free State Division, Bloemfontein is set aside.

3
3. It is declared:
(a) The National Prosecuting Authority has the power to prepare, draft
and submit to the national Executive extradition requests for the
national Executive to make such requests to a foreign state.
(b) Only the national Executive has the power to make extradition
requests to foreign states.
(c) The respondent’s extradition from the United States of America to
the Republic of South Africa was unlawful on the basis that the
extradition request was authorised by the applican t or an official
within the National Prosecuting Authority rather than the national
Executive.
(d) However, the fact that the extradition was unlawful as aforesaid
does not of itself deprive the High Court of South Africa,
Free State Division, Bloemfontein of criminal jurisdiction over the
respondent.
4. The matter is remitted to the High Court of South Africa , Free State
Division, Bloemfontein to determine the remaining grounds of the
respondent’s special plea.



JUDGMENT




THERON J (Mlambo DCJ, Kollapen J, Majiedt J, Mathopo J, Mhlantla J, Musi AJ,
Nicholls AJ, Rogers J, Savage AJ and Tshiqi J concurring):


Introduction
[1] This Court is seized with two matters, which at their core concern who has the
power to make outgoing extradition requests. This Court must determine whether such
power lies with the National Prosecuting Authority (NPA) or the Executive.

THERON J
4

[2] The Extradition Act 1 came into effect on 20 June 1962. Whilst it regulates in
some detail how incoming requests (requests made to South Africa by foreign states)
are to be managed, it is largely silent on the treatment of outgoing requests
(requests made by South Africa to f oreign states). Outgoing requests are referred to
only tangentially in sections 19 and 20 of the Extradition Act.

Background facts and litigation history
Schultz, Case CCT 280/24
[3] These two applications were heard together. The genesis of th e Schultz
application, Case CCT 280 /24, is the anticipated extradition of M r Jonathan Richard
Schultz, the first respondent in this matter. Mr Schultz is a South African citizen who
has resided in the United States of America (US) since 2019 . He approached the
High Court of South Africa, Gauteng Division, Pretoria (Pretoria High Court) in 2022
after obtaining information that the NPA intended to seek his extradition. He sought
wide-ranging relief, but the only prayer that remains relevant is a declarator that only
the Minister of Justice , in his capacity as a member of the national Executive of the
Republic of South Africa, has the power to make a request for Mr Schultz’s extradition
from the US. The Pretoria High Court dismissed Mr Schultz’s application.2

[4] On appea l, the Supreme Court of Appeal set aside the Pretoria High Court’s
decision.3 It held that extradition requests operate at both the domestic and the
international level. Therefore, extradition requests involve acts of sovereignty and
necessarily implicat e foreign relations. Consistent with this understanding, the
Extradition Act includes several provisions giving the Minister of Justice power over
incoming extradition requests. Further, the Supreme Court of Appeal noted that this

1 67 of 1962.
2 Schultz v Minister of Justice and Correctional Services 2023 (2) SACR 145 (GP).

2 Schultz v Minister of Justice and Correctional Services 2023 (2) SACR 145 (GP).
3 Schultz v Minister of Justice and Correctional Services [2024] ZASCA 77; 2024 (2) SACR 294 (SCA)
(Schultz SCA).

THERON J
5
Court in Kaunda4 affirmed that the conduct of foreign relations is a matter for the
national Executive. It also relied on this Court’s obiter dictum (incidental remark) in
Quagliani, which stated that the Extradition Act “ gives the Executive branch all the
required statutory powers to be able to . . . request the extradition of individuals who
are in foreign States”.5 The Supreme Court of Appeal also held that the power to issue
outgoing extradition requests is not a necessary function to the NPA’ s prosecutorial
powers. The Supreme Court of Appeal concluded that the Minister of Justice holds the
power to make outgoing extradition requests to the US.

[5] The applicants in Case CCT 280/24 (the Director of Public Prosecutions (DPP),
Johannesburg and the National Director of Public Prosecutions (NDPP)) initially sought
leave to appeal the whole of the Supreme Court of Appeal’s order to this Court. This
application for leave to appeal was delivered approximately three months late, and the
applicants accordingly also seek condonation for the late filing. Subsequently however,
the applicants abandoned part of the relief sought, and narrowed the relief soug ht, in
addition to condonation, to an order only limiting the retrospectivity of the Schultz SCA
order.

Cholota, Case CCT 190/25
[6] Schultz SCA became pivotal to the Cholota matter, where the applicant (the DPP,
Bloemfontein) seeks direct leave to appeal against the judgment of the High Court of
South Africa, Free State Division, Bloemfontein (Bloemfontein High Court) .
Ms Nomalanga Moroadi Selina Cholota, the respondent in Case CCT 190/25, was in
the US when the NPA instituted proceedings against her. The NPA applied for her
extradition in January 2022. Ms Cholota was arrested and brought before the United
States District Cour t for the District of Maryland (District Court) in April 2024.
Following her arrest, Ms Cholota applied directly to this Court for a declaratory order

Following her arrest, Ms Cholota applied directly to this Court for a declaratory order

4 Kaunda v President of the Republic of South Africa [2004] ZACC 5; 2004 (10) BCLR 1009 (CC); 2005 (4) SA
235 (CC).
5 President of the Republic of South Africa v Quagliani [2009] ZACC 1; 2009 (2) SA 466 (CC) ; 2009 (4) BCLR
345 (CC) at para 44.

THERON J
6
that the application for her extradition was unlawful as it was politically motivated.
This Court denied her application for direct access.

[7] The District Court , in June 2024, confirmed that there was sufficient evidence
against Ms Cholota to sustain the charges against her. The District Court order ed her
committal pending the US Secretary of State’s decision on extradition. In July 2024,
the Deputy Secretary of State issued Ms Cholota’s extradition order. She was extradited
to South Africa in August 2024.

[8] In the course of a criminal trial in the Bloemfontein High Court, Ms Cholota
raised a special plea in terms of section 106(1)(f) of the Criminal Procedure Act .6 Her
special plea challenged the High C ourt’s jurisdiction over her on the basis that her
extradition from the US to South Africa was unlawful. Initially, she advanced four
grounds for her special plea, which did not include a challenge to the NPA’s power to
request her extradition from the US.

[9] A trial-within-a-trial was held to adjudicate the special plea. During her closing
address on the special plea, counsel for Ms Cholota produced the
Supreme Court of Appeal’s judgment in Schultz SCA as authority for the proposition
that a request for extradition must be made by the Minister of Justice.7 In its judgment,8
the Bloemfontein High Court traversed the four grounds of the special plea but made
no conclusive finding on the lawfulness of the extradition as pleaded. Instead, it
concluded:


6 51 of 1977. Section 106(1)(f) reads:
“When an accused pleads to a charge [they] may plead that the court has no jurisdiction to try
the offence.”
7 A copy of the Schultz SCA judgment was mentioned by counsel for accused 13, Mr Magashule, towards the end
of that counsel’s cross-examination of the State’s second witness, Mr Calitz. The precise purpose was not stated

by counsel. The Judge then suggested that a copy of Schultz SCA should be handed in. During her closing
argument in the trial-within-a-trial, counsel for Ms Cholota raised for the first time, that in light of the Schultz
SCA judgment, Ms Cholota’s extradition was unlawful for having been requested by the incorrect state
functionary.
8 S v Mokhesi 2025 (2) SACR 182 (FB) (Cholota HC).

THERON J
7
“Ordinarily, this Court should now decide each and every ground advanced as the basis
for the special plea. However, it needs mentioning that, at the hearing of the closing
arguments in the trial -within-a-trial, Ms Makapela, appearing for the accused,
submitted that the case for the State is stillborn since it was never shown by the State
that the extradition was requested by the South African executive powers of State. The
extradition was requested by members of the National Prosecuting Authority (the
NPA), which was not allowed, she submitted.”9

[10] The Bloemfontein High Court held that it did not have jurisdiction over
Ms Cholota. It considered itself bound by Schultz SCA. Therefore, i t held that the
request for Ms Cholota’s extradition was unlawful because it was made by the DPP
while the Supreme Court of Appeal had held in Schultz SCA that it should be made by
the Minister of Justice. It dismissed the DPP’s argument that the NPA’s lack of
authority was not specifically raised as a ground in the special plea.10 The Bloemfontein
High Court held that unlawful conduct or consequences in the extradition process could
not be cured by a failure to plead the same in the special plea. It also dismissed the
DPP’s argument that the national Executive was involved in the extradition reques t
through the Department of International Relations and Cooperation ( DIRCO), finding
that DIRCO’s role was purely administrative. Accordingly, the Bloemfontein High
Court held that it was no longer necessary to determine the grounds of the special ple a
as initially pleaded . It declared that Ms Cholota’s extradition was unlawful and it
accordingly did not have criminal jurisdiction over the matter.

Issues for determination
[11] The following issues are to be determined in the Cholota matter,
Case CCT 190/25:
(a) whether this Court has j urisdiction and should grant leave to appeal
directly;

9 Id at para 9.
10 Id at para 12.

THERON J
8
(b) whether there was an i nfringement of the DPP’s right to be heard in the
trial-within-a-trial;
(c) which state functionary possesses the authority over outgoing extradition
requests;
(d) what the status and consequences of the US court order are; and
(e) whether the Bloemfontein High Court had jurisdiction to try Ms Cholota.

[12] The following issue s are to be determined in the Schultz matter,
Case CCT 280/24:
(a) whether condonation should be granted; and
(b) if condonation is granted, whether the order in Schultz SCA can and
should be varied to render it non-retrospective.

Cholota, Case CCT 190/25
Jurisdiction and leave to appeal directly
[13] The question whether the NPA or the national Executive is empowered to issue
outgoing extradition requests concerns an interpretation of section 179 of the
Constitution, the sections of the Constitution which empower the Executive to conduct
foreign relations, the Extradition Act and the National Prosecuting Authority Act 11
(NPA Act), which undoubtedly engages this Court’s constitutional jurisdiction. As held
in Fraser, “issues concerning the status, powers or functions of an organ of State” are
plainly constitutional matters.12

[14] The context which permeates this case is the exercise of public power as it relates
to outgoing extraditions. This matter brings into sharp focus the separation of powers
and the duties, functions and powers ascribed to the Executive and the NPA. As held
in Pharmaceutical Manufacturers:13

11 32 of 1998.
12 Fraser v ABSA Bank Limited [2006] ZACC 24; 2007 (3) BCLR 219 (CC); 2007 (3) SA 484 (CC) at para 38.
13 Pharmaceutical Manufacturers Association of SA: In re Ex parte President of the Republic of South Africa
[2000] ZACC 1 (CC); 2000 (2) SA 674; 2000 (3) BCLR 241 (CC).

THERON J
9

“One of [the Court’s] duties is to determine finally whether public powe r has been
exercised lawfully. It would be failing in its duty if it were to hold that an issue
concerning the validity of the exercise of public power is beyond its jurisdiction.”14

[15] This matter also concerns the proper interpretation of obligations under domestic
law, namely the Extradition Act and the NPA Act. Given the co-dependent relationship
between extradition and criminal prosecutio n, it is of paramount importance to adhere
to the tenets of the rule of law in such interpretation. Irregularities or unlawful conduct
at any stage of the extradition process may adversely affect an extraditee’s rights to
freedom and security of the person and procedural trial rights,15 and may also harm the
public interest in the proper prosecution of crime. The interpretation of domestic and
international law, as it relates to sections 1(c), 16 12,17 35,18 39(2)19 and 179 20 of the
Constitution, also engages this Court’s jurisdiction.21

[16] The question whether the NPA or the national Executive has the authority to
issue outgoing extradition requests therefore engages this Court’s constitutional
jurisdiction. This is also a novel question that this Court has not dealt with previously.


14 Id at para 51.
15 Geuking v President of the Republic of South Africa [2002] ZACC 29; 2003 (3) SA 34 (CC) ; 2004 (9) BCLR
895 (CC) (Geuking) at paras 47-8 and Director of Public Prosecutions, Western Cape v Tucker [2021] ZACC 25;
2021 (12) BCLR 1345 (CC) (Tucker) at para 35.
16 Section 1 of the Constitution reads:
“The Republic of South Africa is one, sovereign, democratic state founded on the following
values:
. . .
(c) Supremacy of the constitution and the rule of law.”
17 Section 12 is the right to freedom and security of the person.
18 Section 35 contains the rights afforded to arrested, detained and accused persons.

18 Section 35 contains the rights afforded to arrested, detained and accused persons.
19 Section 39(2) mandates courts to promote the spirit, purport and objects of the Bill of Rights when interpreting
legislation or developing the common law or customary law.
20 Section 179(2) empowers the NPA to institute and conduct criminal prosecutions on behalf of the state, and to
carry out any necessary functions incidental to instituting criminal proceedings.
21 Fraser above n 12 at para 47.

THERON J
10
[17] The DPP also submits that this matter raises an arguable point of law of general
public importance. The point of law is whether the Bloemfontein High Court was
correct to uphold the special plea raised by Ms Cholota. The DPP submits that the
matter is of significant importance as Ms Cholota is alleged to have been involved in
state capture which concern s the public interest. Further, the DPP submits that the
determination of this matter would impact persons who have commi tted crimes in
South Africa and subsequently fled to extraterritorial jurisdictions. The DPP submits
that finality is required to ascertain the consequences of the Schultz SCA order on other
extraditees, in respect of whom the extradition process has been completed or is
underway.

[18] A determination as to the role and authority of the NPA and the Executive in
extradition proceedings will have far-reaching impact for all extraditions, making it a
matter of general public importance. Thus, this matter also engages the general
jurisdiction of this Court.

[19] This matter has been brought as a direct appeal on an urgent basis. The
Supreme Court of Appeal has determined that the Minister of Justice has the authority
to issue outgoing extradition requests. An appe al to the Supreme Court of Appeal on
this same question of law would have been futile unless that Court could be persuaded
that its very recent judgment in Schultz SCA was clearly wrong.

[20] It is in the interests of justice that this matter be finalised on an urgent basis as
the question whether South African courts enjoy jurisdiction over Ms Cholota needs to
be determined before the start of her criminal trial, alongside 17 other accused persons,
in January 2026. The applicants submit that any further postponement of the matter
may prejudice the other accused persons.

THERON J
11
[21] This Court will entertain direct appeals if it is in the interests of justice to do so.22
In MEC Development Planning , this Court held that factors weighing in favour of
granting direct a ppeal include the importance of the constitutional issues , preserving
judicial and parties’ resources, urgency and prospects of success.23

[22] As outlined above, this matter concerns constitutional issues that have
far-reaching consequences. The demarcation of authority over outgoing extradition
requests and t he scope of the NPA’s and the Executive’s powers are constitutional
questions of authority. Given the closeness between the exercise of public power in
issuing outgoing extradition requests and the potential of these requests to impact
extraditees’ constitutional rights, as well as the public interest in the proper prosecution
of crime, it is an important matter deserving of a final determination by this Court.

[23] In this matter, unlike many direct appeals, this Court is in a position to consider
the reasoning of lower courts on this question, as the Schultz matter has passed through
both the Pretoria High Court and the Supreme Court of Appeal. This Court thus has the
benefit of the lower courts’ reasoning in making its final determination.

[24] The importance of finality in this matter arises both from the constitutional
aspects regarding the exercise of public power in extradition processes as well as the
potential prejudice faced by Ms Cholota’s co -accused, and the NPA as the
representative of the public interest in the prosecution of crime, if litigation were to be
protracted. It is therefore in the interests of justice to determine the matter on an urgent
basis as a direct appeal.


22 Member of the Executive Council for Development Planning and Local Government, Gauteng v Democratic
Party [1998] ZACC 9; 1998 (4) SA 1157; 1998 (7) BCLR 855 (MEC Development Planning) at para 32; Union

of Refugee Women v Director: Private Security Industry Regulatory Authority [2006] ZACC 23; 2007 (4) BCLR
339 (CC); 2007 (4) SA 395 (CC) at para 21; and Freedom of Religion South Africa v Minister of Justice [2019]
ZACC 34; 2019 (11) BCLR 1321 (CC); 2020 (1) SA 1 (CC) at para 21.
23 MEC Development Planning id at para 32.

THERON J
12
Infringement of the DPP’s right to be heard
[25] In the Bloemfontein High Court, Ms Cholota contended that her extradition was
unlawful because the state had procured it by telling lies and making misrepresentations
to US authorities. She identified four specific categories of misrepresentations and
concluded as follows:

“What appears pertinently clear is that it is undeniable that the State presented false
and incorrect information to US authorities. Two South African Courts have already
made this finding. The US authorities relied on this information in good faith, and
actioned the extradition on an unknowingly unlawful basis.”24

[26] As mentioned, a trial-within-a-trial was held to determine Ms Cholota’s special
plea. In her closing address, Ms Cholota’s counsel invo ked Schultz SCA. The state
objected that Ms Cholota had not pleaded this ground in her special plea.

[27] The Bloemfontein High Court dismissed the state’s objection because—

“the fundamental doctrine of legality, the rule of law, the principles of customary
international law and our Constitution lie at the heart of the question before the Court,
irrespective of whether the question was raised as a ground in the special plea or not.
To put it differently, if something was done unlawfully in the extradition process, that
wrong can never be cured by a failure to plead same in the special plea. After all, it
was at least pleaded that the extradition was unlawful.”25

[28] The Bloemfontein High Court upheld Ms Cholota’s argument based on
Schultz SCA and concluded that she was “free to go”.

[29] In terms of section 106(3) of the Criminal Procedure Act, when an accused raises
a plea that the court has no jurisdiction to try the offence, they must specify the grounds
upon which they do so:

24 Cholota HC above n 8 at 8.
25 Id at para 12.

THERON J
13

“An accused shall give reasonable notice to the prosecution of [their] intention to plead
a plea other than the plea of guilty or not guilty, and shall in such notice state the ground
on which they base their plea: Provided that the requirement of such notice may be
waived by the attorney -general or the prosecutor, as the case may be, and the court
may, on good cause shown, dispense with such notice or adjourn the trial to enable
such notice to be given.”

[30] In Mutsila, this Court held that not providing a party a reasonable opportunity to
make representations “would be to commit a fundamental breach of [their] procedural
rights, in the form of audi alteram partem [(the right to be heard)]”.26 In Joseph,27 this
Court commented that procedural fairness is integral to the dignity of individuals,
especially in administrative decisions affecting fundamental rights. Closing arguments
are generally to summarise , interpret and apply the law to the evidence already
presented, not to introduce new factual or legal issues. Similarly, in Coppermoon,28 the
Court held that new grounds of defence must generally be introduced through formal
amendment to pleadings, not at the eleventh hour.

[31] In dismissi ng the state’s objection to the new ground, the Bloemfontein
High Court overlooked the fact that section 106(3) of the C riminal Procedure Act
requires an accused to disclose the grounds upon which a special plea is based. The
purpose of the requirement is to afford the state an opportunity to respond to an
accused’s plea. By dismissing the state’s objection, the Court denied it an opportunity
to address the plea, in breach of the audi alteram partem principle.

[32] Ordinarily, this conclusion would compe l an order rem itting Ms Cholota’s
matter to the Bloemfontein High Court. However, as will appear presently, in light of

26 Mutsila v Municipal Gratuity Fund [2025] ZACC 17; 2025 (10) BCLR 1139 (CC) ; 2026 (1) SA 1 (CC) at
para 42.
27 Joseph v City of Johannesburg [2009] ZACC 30; 2010 (3) BCLR 212 (CC); 2010 (4) SA 55 (CC) at para 42.
28 Coppermoon Trading 13 (Pty) Ltd v Government, Eastern Cape Province 2020 (3) SA 391 (ECB) at para 16.

THERON J
14
this Court’s findings, it is not necessary to decide the impact of the infringement of the
DPP’s right to be heard.

Authority over outgoing extradition requests
[33] Schultz SCA was the sole basis upon which the Bloemfontein High Court upheld
Ms Cholota’s special plea. The DPP submits that the Supreme Court of Appeal erred
and that the power to make outgoing extradition requests vests in the NPA.

The nature of extradition
[34] By definition, extradition is “ the surrender by one [sovereign] State, at the
request of another, of a person within its jurisdiction who is accused or has been
convicted of a crime committed within the jurisdiction of the other [sovereign] State”.29
This process, in turn, “involves three elements: acts of sovereignty on the part of two
States; a request by one State to another State . . . and the delivery of the person
requested for the purposes of trial and sentencing in the te rritory of the requesting
State”.30

[35] Outgoing extradition re quests, then, consist of two stage s. Domestically, the
requesting state’s prosecuting authority usually prepares a request for extradition.
Internationally, the requesting state generally transmits the prepared request to the
requested state. So construed, the legal process for outgoing extradition “straddles the
divide between State sovereignty and comity between States and functions at the
intersection of domestic law and international law”.31

[36] Crucially, the second st age of the aforementioned process necessarily involves
what could be considered acts of external sovereignty. In contrast to acts of sovereignty
that involve the exercise of sovereignty by the South African state within its own

29 Quagliani above n 5 at para 1. See also Tucker above n 15 at para 63.
30 Quagliani id at para 1.
31 Id.

THERON J
15
territory, extradition involves acts where South Africa, as a sovereign state, engages
with other sovereign states. Acts of external sovereignty, including extradition requests,
concern foreign and diplomatic relations. When an official or state organ acts on behalf
of a state, they must have the authority to bind the state.

[37] With this context in mind, the respective powers of the national Executive and
the NPA regarding outgoing extradition requests must be examined.

Power of the NPA and prosecutorial independence
[38] The DPP submits that the decision to prosecute an accused who is beyond the
borders of South Africa, who must accordingly first be extradited, is a power incidental
to the institution of criminal proceedings as contemplated in section 179(2) of the
Constitution.32 The DPP further submit s that the NPA must exercise its functions
without fear, favour or prejudice, in accordance with section 179(4) of the Constitution.
The DPP therefore contends that the power to issue outgoing extradition requests must
lie with the NPA to ensure its prosecutorial independence as a constitutional imperative.

[39] In support of these contentions, the DPP relies on sections 20(1) and 32(1) of the
NPA Act, which give effect to the NPA’ s constitutional obligations to carry out
functions incidental to instituting and conducting criminal proceedings, and to act
independently. The DPP also relies on the silence of the Extradition Act in relation to
outgoing extradition requests. The DPP submits that the reason the Extradition Act
regulates incoming extradition requests is that there is no other regulatory framework
governing th em and t hus the Extradition Act specifically empowers the Minister of
Justice to handle such requests. The DPP submits that outgoing requests on the other
hand, are already covered by section 179 of the Constitution. The DPP also references

32 Section 179(2) of the Constitution reads:

32 Section 179(2) of the Constitution reads:
“The prosecuting authority has the power to institute criminal proceedings on behalf of the state,
and to carry out any necessary functions incidental to instituting criminal proceedings.”

THERON J
16
the provisions of the Extradition Treaty between the US and South Africa33 (US treaty)
and submits that the US treaty d oes not specifically empower any actor to make
outgoing extradition request s. The DPP acknowledges that section 179(6) of the
Constitution grants the Minister of Justice general oversight powers over the NPA, but
submits that this oversight does not permit interference with the NPA’s independence.

[40] Ms Cholota does not deal squarely with the merits of Schultz SCA, insisting that
they have no place in her appeal. She maintains that the legal questions before this
Court relate specifically to her special plea. Specifically, she submits that this appeal
is concerned with whether the prosecution proved its case beyond a reasonable doubt in
the Bloemfontein High Court and whether that Court arrived at the correct decision.

[41] It is common cause that the Constitution does not grant the NPA express powers
to make outgoing extradition requests. The crux of the DPP’s argument is that th is
authority is an implied power of the NPA’s express prosecuting authority, as articulated
in sections 179(2) and 179(4) of the Constitution and sections 20(1) and 32(1) of the
NPA Act. This argument, therefore, requires an interrogation of the ambit of the NPA’s
implied power.

[42] In Mncwabe,34 this Court considered whether the NDPP was authorised to notify
two candidates of their appointments as DPPs. On whether the NDPP had the original
power to notify the applicants, the Court examined the implied powers of the office of
the NDPP. This Court held:

“Implied powers are the exception, not the rule. These powers only come into existence
when they are reasonably necessary to give practical effect to the express powers laid
down in legislation. Axiomatically, an implied power must draw from an enabling

33 Extradition treaty between the Government of the United States of America and the Government of the Republic

of South Africa, 16 September 1999.
34 Mncwabe v President of the Republic of South Africa; Mathenjwa v President of the Republic of South Africa
[2023] ZACC 29; 2023 (11) BCLR 1342 (CC); 2024 (1) SACR 447 (CC).

THERON J
17
legislative provision. An implied power is ordinarily less likely to be found where the
legislation is aimed at certainty.”35 (Emphasis added.)

[43] In AmaBhungane,36 this Court quoted with approval the following proposition
by Professor Hoexter:

“As a general rule, express powers are needed for the actions and decisions of
administrators. Implied powers may, however, be ancillary to the express powers, or
exist either as a necessary or reasonable consequence of the express powers. Thus what
is reasonably incidental to the proper carrying out of an authorised act must be
considered as impliedly authorised.”37

[44] This Court in AmaBhungane helpfully distinguished implied primary powers
from implied ancillary powers. The former is “implied from a reading of the Act
and . . . everything that is relevant to the interpretative exercise” .38 Implied ancillary
powers, on the other hand, come into effect only when they are necessary to fulfil or
give effect to express powers. As held in AmaBhungane, an implied ancillary power
must be an “essential corollary” of an express power.39 In this case, we are dealing only
with implied ancillary powers , since the power to authorise outgoing extradition
requests does not stand on its own and would have to be derived from, or have its
existence “pegged on” ,40 the express powers in sections 179(2) and 179(4) of the
Constitution and sections 20(1) and 32(1) of the NPA Act.

[45] Our courts have developed constraining factors for the assessment of implied
ancillary powers.41 Courts must have regard to the doctrine of necessity and whether

35 Id at para 72
36 Amabhungane Centre for Investigative Journalism NPC v Minister of Justice and Correctional Services [2021]
ZACC 3; 2021 (3) SA 246 (CC); 2021 (4) BCLR 349 (CC).
37 Id at para 66 citing Hoexter Administrative Law in South Africa 2 ed (Juta, Cape Town 2012) at 43-4.
38 Id at para 70.
39 Id at para 64.
40 See id at para 69.

38 Id at para 70.
39 Id at para 64.
40 See id at para 69.
41 See Makoka v Germiston City Council 1961 (3) SA 573 (A); [1961] 3 All SA 495 (A) at 581-82.

THERON J
18
the implied ancillary power is necessary to execute the express power. 42 Courts must
also consider whether the Legislature’s object in conferring the express power would
be defeated if the ancillary power were not implied.43 In addition, courts must examine
whether the express power cannot in practice be carried out in a reasonable manner
unless the ancillary power is implied.44

[46] Is the power to make outgoing extradition requests necessary to give effect to the
express prosecutorial powers? In answering this question, we must consider the nature
of outgoing extradition requests. As mentioned, these requests comprise both domestic
and international components. With regard to the latter, the Executive, clothed with the
duty and function to liaise with foreign states , is the appropriate state functionary .
Beyond acting as a conduit, the Executive is specifically tasked with managing foreign
affairs and has an oversight role in actions made on behalf of the state. 45 In his
concurring judgment in Kaunda, Ngcobo J stated as follows:

“The c onduct of foreign relations is a matter which is within the domain of the
executive. The exercise of diplomatic protection has an impact on foreign relations.
Comity compels states to respect the sovereignty of one another; no state wants to
interfere in the domestic affairs of another. The exercise of diplomatic protection is
therefore a sensitive area where both the timing and the manner in which the
intervention is made are crucial. The State must be left to assess foreign policy
considerations and it is a better judge of whether, when and how to intervene.”46

[47] O’Regan J, in her concurring judgment in the same case, correctly found this
function of the national Executive in a number of constitutional provisions:


42 See Masetlha v President of the R epublic of South Africa [2007] ZACC 20; 2008 (1) BCLR 1 (CC); 2008 (1)
SA 566 (CC) at para 68.

SA 566 (CC) at para 68.
43 Johannesburg Municipality v Davies 1925 AD 395 at 403.
44 City of Cape Town v Claremont Union College 1934 AD 414 at 420-1.
45 For a discussion of the national Executive’s role in this regard see Kaunda above n 4 at paras 77, 172 and 243
46 Id at para 172.

THERON J
19
“It is clear, though perhaps not explic it, that under our Constitution the conduct of
foreign affairs is primarily the responsibility of the executive. That this is so, is
signified by a variety of constitutional provisions , including those that state that the
President is responsible for receiving and recognising foreign diplomatic and consular
representatives [(section 84(2)(h) ],

appointing ambassadors, plenipotentiaries and
diplomatic and consular representatives [(section 84(2)(i)],

and that the national
executive is responsible for negotiating and s igning international agreements
[(section 231(1)]. The conduct of foreign relations is therefore typically an executive
power under our Constitution. This is hardly surprisin g. Under most, if not all
constitutional democracies, the power to conduct foreign affairs is one that is
appropriately and ordinarily conferred upon the executive, for the executive is the arm
of government best placed to conduct foreign affairs.”47

[48] This is particularly important given that managing foreign affairs can be
politically sensitive, requiring a balancing of strategic interests, bilateral and
multilateral drivers and other quintessentially political considerations. It is quite
possible that th e decision to prosecute a prominent individual who has crossed our
borders may increase tensions or lead to hostility from the state to wh ich South Africa
makes the request. These considerations fall squarely within the realm of the Executive.

[49] There are other important reasons for the national Executive to be entrusted with
the authority to engage with foreign sovereign states, as was found in Kaunda. Apart
from the reasons already quoted above, it is important for South Africa as a sovereign
state to be consistent in its engagements with foreign states and speak with one voice.
Furthermore, since foreign relations inherently concern political considerations, it is

Furthermore, since foreign relations inherently concern political considerations, it is
important to subject the functionary making those decisions to democratic
accountability, as the Executive is.

[50] The DPP, however, cites Kaunda to support the proposition that the power to
authorise outgoing extradition requests is necessary for prosecutorial functions. The
DPP attaches particular weight to paragraph 83:

47 Id at para 243.

THERON J
20

“In terms of the Constitution the prosecuting authority, headed by the [NDPP], has the
power to institute criminal proceedings on behalf of the State and to carry out any
necessary functions incidental to the instituting of criminal proceedings . This would
include applying for extradition where this is necessary.”48 (Footnote omitted.)

[51] It is however important to read the above paragraph within the context of the
entire judgment. The applicants in that case were praying for an order that demanded
the South African government to request their extradition from Zimbabwe and
Equatorial Guinea. In order to determine whether this relief was feasible, this Court
considered the extent to which the NPA had investigated and prepared a prosecution of
the applicants’ alleged crimes.

[52] In Kaunda, the appropriate locus of power within the South African government
to authorise an outgoing extradition request was not at issue. While paragraph 83 refers
to the NPA’s power to “[apply] for extradition”, it is not clear whether this “application”
is an application to be made directly to a foreign state or to the national Executive, or
whether the application could be overridden by diplomatic concerns. These issues were
not before this Court in Kaunda. Instead, Chaskalson CJ referred to the “South African
government” or “the government” when discussing the potential extradition of the
applicants, without specifying the relevant organ of government .49 Additionally, the
statement in paragraph 83 was made obiter, and it is clear that Kaunda made no binding
determination on which state functionary has the power to authorise an outgoing
extradition request.

[53] Would the object of conferring prosecutorial powers on the NPA be defeated if
the ancillary power were not implied? In this reg ard, the DPP submits that outgoing
extradition requests are made for purposes of domestic prosecutions. For the executive

48 Id at para 83.

48 Id at para 83.
49 Id at paras 86 and 93.

THERON J
21
branch to possess authority over these requests, it is argued, would constitute a serious
impairment of the constitutional guarantee of the NPA’s independence.

[54] The importance of prosecutorial independence needs little repetition. As held in
the First Certification Judgment—

“[section] 179(4) provides that the national legislation must ensure that the prosecuting
authority exercises its functions without fear, favour or prejudice. There is accordingly
a constitutional guarantee of independence, and any legislation or executive action
inconsistent therewith would be subject to constitutional control by the courts.” 50

[55] It follows that neither the national Executive nor other branches of government
may interfere with the NPA’s authority over prosecutorial proceedings.51 This much is
not contested.

[56] Outgoing extradition requests, however, are not merely prosecutorial
proceedings. As mentioned, an outgoing extradition request involves both a domestic
and an international stage. The domestic stage involves the identification of the
accused, investigation of the criminal conduct, preparation of the necessary docket and
initiation of the request for extradition. These powers comfortably fit within the realm
of the implied powers of the NPA under section 179(2) of the Constitution and the NPA
Act. This is so because the NPA is uniquely placed to conduct investigations and charge
accused persons, in line with sections 2 and 20 of the NPA Act.

[57] The international stage, on the other hand, cannot be entirely subsumed under
prosecutorial proceedings. In Tucker,52 this Court recognised that extradition is a sui

50 Ex parte Chairperson of the Constitutional Assembly: In re Certification of the Constitution of the Republic of
South Africa, 1996 [1996] ZACC 26; 1996 (4) SA 744 (CC); 1996 (10) BCLR 1253 (CC) at para 146.

South Africa, 1996 [1996] ZACC 26; 1996 (4) SA 744 (CC); 1996 (10) BCLR 1253 (CC) at para 146.
51 Only the NDPP has the power to review a decision to institute a prosecution. See sections 22(1) and 22(2)(c)
of the NPA Act read with section 179(5)(d) of the Constitution.
52 Tucker above n 15. While Tucker dealt with the scope of a Magistrate’s powers in relation to incoming
extradition requests, the Court’s confirmation of the uniqueness of extradition proceedings is apposite in this case.

THERON J
22
generis (unique) procedure.53 It was held that “the language of the Extradition Act, read
purposively, creates a ‘bridge’ between the judicial and executive phases”.54 This was
confirmed by this Court in Geuking:

“[E]xtradition is deemed a sovereign act, its legal proceedings are deemed sui generis,
and its purpose is not to adjudicate guilt or innocence but to determine whether a person
should properly stand trial where accused or be returned to serve a sentence properly
imposed by another state.”55

[58] The sui generis nature of the international stage also accords with the actual
process of outgoing extraditions. Outgoing extradition requests are typically made via
diplomatic channels. More importantly, the international stage of these requests
requires their transmittal between sovereign states. As the Supreme Court of Appeal
rightly observed, “one of the essential elements of extradition is that it involves an act
of sovereignty between two States”.56

[59] So construed, executive authority over the issuance of outgoing extradition
requests does not defeat the object and purpose of section 179 of the Constitution and
the NPA Act. The NPA’s broad powers over prosecutorial proceedings cover the
domestic stage of outgoing extraditions. Its independence is a shield that precludes
other branches of government from unduly interfering with these powers. The
sui generis nature of the international stage and the foreign and diplomatic relations
involved, however, necessitate that the international stage also involves powers beyond
the ambit of prosecutorial authority. In reality, the outcome of domestic prosecutions
may be inextricably linked with the exercise of these sovereign and diplomatic powers,
but such a conne ction does not render these powers purely prosecutorial in nature .

53 Id at paras 55 and 102.
54 Id at para 102.

53 Id at paras 55 and 102.
54 Id at para 102.
55 Geuking above n 15 at para 26 citing Bassiouni International Extradition United States Law and Practice 4 ed
(Oceana Publications, New York 2002) at 66 .
56 Schultz SCA above n 3 at para 25.

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23
Therefore, prosecutorial in dependence cannot license the NPA to reach beyond the
ambit of its authority and wield powers more properly vested in the national Executive.

[60] Are the express powers to institute criminal proceedings , and to carry out
necessary functions incidental thereto , capable of being carried out in a reasonable
manner if the NPA lacks the implied power to authorise outgoing extradition requests?
The natur e of the extradition procedure changes the hue of the process from being
purely prosecutorial to involving state cooperation and diplomacy. Procedurally, there
are different “phases” of the extradition process. Before an extradition request can be
made, there first needs to be a decision to prosecute, which is a quintessential
prosecutorial function. 57 Thereafter, the e xtradition request, and the supporting
documentation, must be prepared. The exact form and content of the request and
supporting document ation will depend on the specifics of the extradition agreement
concluded with a foreign state. In terms of the US treaty, for example, the request must
be in writing, supported by prescribed documents. These include, among others, a copy
of the warrant of arrest, the charge sheet, information relating to the facts of the offence
and the procedural history of the case, and a statement of the law relating to the relevant
offence.58

[61] By virtue of section 179(2) of the Constitution the NPA has the exclusive power
to decide whether to prosecute an individual. By practical necessity, the NPA will also
need to be intimately involved in, and possibly direct, the preparation of the extradition
request and supporting documents. It is , after all, the body with the necessary
knowledge and resources for compiling these documents. These roles and functions,
however, are distinct from the power to finally authorise whether the extradition request
is made or not.


57 Id at para 40.

is made or not.


57 Id at para 40.
58 Article 9 of the US treaty.

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24
[62] The powers of the NPA flowing from section 179(2) of the Constitution, to
institute criminal proceedings – express or incidental – do not include the final power
to issue an extradition request to a foreign state. The DPP’s argument – that the power
to make outgoing extradition requests is incidental to the institution of criminal
proceedings – therefore cannot be sourced in law . The Supreme Court of Appeal in
Schultz SCA was correct , in this regard, to conclude that for the NPA to ho ld the
decision-making power over outgoing extradition requests “would accord to a non -
executive domestic organ of state an executive function at a state-to-state level”.59

[63] This finding does not impede prosecutorial independence in an oppressive
manner. There may be instances where, after weighing political and diplomatic
concerns, the Executive’s decision not to issue an extradition request hinders the NPA
from pursuing a prosecution. That is a consequence of how power is devolved and
allocated by the Constitution, and is justified by the broader duty that the Executive has
to consider factors beyond the narrow er scope of successful prosecution. This
judgment, however, does not put these governmental branches necessarily at odds with
each other. To the contrary, should the Executive raise objections or find a request
potentially problematic, it has a constitutional duty to engage with the NPA. 60 Inter-
governmental cooperation is particularly important where the functions of different
state organs touch so closely on each other’s boundaries. A supportive, dialogical
approach to extradition is necessary and gives effect to the constitutional principles of
co-operative government and intergovernmental relations outlined in section 41 of the
Constitution.

[64] Section 41(1)(e) of the Constitution obliges all spheres of government to respect
the constitutional status, institutions, powers and functions of government in the other

the constitutional status, institutions, powers and functions of government in the other
spheres. Section 41(1)(g) mandates that each sphere exercises its powers and performs

59 Schultz SCA above n 3 at para 32.
60 Section 179(6) of the Constitution. Flowing from section 179(6) of the Constitution, section 33(2) of the
NPA Act requires engagement between the NDPP and the Minister of Justice on matters concerning the powers,
duties and pe rformance of the NPA, and any decisions taken by the NDPP or any DPP in the exercise of their
powers.

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25
its functions in a manner that does not encroach on the geographical, functional or
institutional integrity of another sphere. Chapter 3, of which section 41 forms part,
specifically governs co-operative governance between national, provincial and local
spheres of government . However, the principle that different state institutions must
respect each other’s designated powers and functions also flows from the principle that
public entities “may exercise no power and perform no function beyond that confer red
upon them by law”61 and thus applies equally to all organs of state.

The power of the Executive to authorise the extradition request
[65] At the international level, the national Executive must hold authority over the
issuance of outgoing extradition requests. Extradition involves “acts of sovereignty on
the part of two states”. 62 Extradition requests can involve sensitive political and
diplomatic considerations. T he NPA, as a domestic entity, is ne ither positioned nor
equipped to adequately deal with these considerations. Additionally, granting the NPA
such power would mean that extradition requests would be made without any executive
oversight. Given the importance for South Africa to speak with one voice on foreign
affairs, such an outcome is untenable.

[66] The separation of powers doctrine cannot countenance the NPA exercising
external sovereign powers on behalf of South Africa. Established under Chapter 8 of
the Constitution, the NPA is not clothed with executive power. While both the
Constitution and the NPA Act confer on it broad powers to institute and conduct
criminal prosecutions, neither framework permits the NPA to intrude upon executive
functions or to bind South Africa in relation to other states. Those powers are vested in
the democratically accountable national Executive. This is not to say that the national
Executive controls every aspect of foreign relations. Rather, the capacity to represent

Executive controls every aspect of foreign relations. Rather, the capacity to represent
South Africa in engaging with other sovereign states, what I have referred to as external

61 Fedsure Life Assurance Ltd v Greater Johannesburg Transitional Metropolitan Council [1998] ZACC 17 (CC);
1998 (12) BCLR 1458 (CC); 1999 (1) SA 374 (CC) (Fedsure) at para 58.
62 Mohamed v President of the Republic of South Africa [2001] ZACC 18; 2001 (3) SA 893 (CC); 2001 (7) BCLR
685 (CC) at para 28.

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26
sovereignty, vests with the national Executive, not the NPA.63 As a result, the Executive
cannot merely participate in the issuance of outgoing extradition by playing an
administrative role akin to that of a “conduit” – it must apply its mind to the extradition
request and exercise a concomitant discretion.

[67] This being said, it is not the Executive’s function, in applying its mind to the
extradition request, to decide whether there is sufficient evidence to justify a
prosecution or whether as a matter of law the evidence discloses an offence. Those
considerations form part of the NPA functi on. The executive function is to determine
whether, despite the NPA’s conclusion that in law there are grounds for the extradition,
there are other reasons, concerned with external sovereignty, comity and foreign
relations, which might warrant declining to make the extradition request.

[68] It was submitted, on behalf of the DPP, that the executive branch can voice
political concerns in a consultative role without possessing final authority over outgoing
extraditions. To the extent that this argument encourag es co -operation between
branches of government, this submission must be sustained. Insofar as the authority to
authorise extradition requests to other states is concerned, however, the exercise of
external sovereignty inherent to these requests militates against a finding that the NPA
may engage in acts of external sovereignty through making these requests.

[69] There are practical consequences of this finding. An outgoing extradition
request may be necessary for a prosecution , and a refusal by the Executive can
effectively frustrate the process. The potential to undermine the efficient functioning
of the NPA cannot be understated. However, it is possible to balance prosecutorial
interests with interests of comity in international affairs.

[70] First, it must b e noted that the NPA’s prosecutorial powers are not unlimited,

[70] First, it must b e noted that the NPA’s prosecutorial powers are not unlimited,
and prosecutorial independence does not amount to unchecked power over all stages of

63 Kaunda above n 4 at para 172.

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27
a prosecution process. The texts of the Constitution and the NPA Act imply so.
Section 179(2) of the Const itution only empowers the NPA “to institute criminal
proceedings”.64 While the NPA Act goes further by enabling the NPA to “institute”,
“conduct” and “discontinue” criminal proceedings “on behalf of the State”, 65 this
provision does not license the NPA to carry out acts of external sovereignty or otherwise
intrude upon executive authority . Where the prosecution process overlaps with the
authority of other branches of government, due deference must be given to t hose
branches, and vice versa.

[71] For instance, arrest warrants are often crucial to prosecutions, yet section 43 of
the Criminal Procedure A ct places the power to issue arrest warrants squarely in the
hands of the courts. While the NPA has wide powers in the preparation and application
of arrest warrants, judicial control over their issuance balances the state’s interest in
prosecuting suspects with individual rights to freedom and liberty. It also serves as a
check against unfettered prosecutorial power. Similarly, because outgoing extrad ition
requests involve exercises of external sovereignty and sensitive foreign relations
considerations, executive oversight is appropriate.

[72] Second, i nsofar as concerns are raised regarding the Executive improperly
blocking extradition requests for politi cal reasons or otherwise, the exercise of the
Executive’s public power in relation to extradition requests remains subject to judicial
review. Public power under the constitutional dispensation must be exercised
rationally66 and lawfully.67 In AAA Investments, this Court held that “[t]he exercise of
public power is always subject to constitutional control and to the rule of law or, to put
it more specifically, the legality requirement of our Constitution”.68


64 Emphasis added.
65 Section 20 of the NPA Act.

64 Emphasis added.
65 Section 20 of the NPA Act.
66 Pharmaceutical Manufacturers above n 13 at para 85.
67 Fedsure above n 61 at 58.
68 AAA Investments (Pty) Ltd v Micro Finance Regulatory Council [2006] ZACC 9; 2006 (11) BCLR 1255 (CC);
2007 (1) SA 343 (CC) at para 29.

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28
[73] Therefore, while the NPA exercises control over the domestic preparation of
outgoing extradition requests , the authority to make these requests to a foreign state
vests with the national Executive. A survey of comparative jurisdictions supports this
finding, as demonstrated below.

Comparative law
[74] In Canada, the Minister of Justice, a member of the Executive, is in charge of
outgoing extradition requests. 69 Under section 78 (1) of Canada’s Extradition Act, 70
“[t]he Minister [of Justice], at the request of a competent authority, may make a request
to a State or entity for the extradition of a person ”. Section 77 defines “competent
authority” as “ the Attorney General ” or the “Attorney General of a province who is
responsible for the prosecution of the case”. Section 3(9) of Canada’s Director of Public
Prosecutions Act 71 enables the Canadian Director of Public Prosecutions, the head of
the federal prosecuting authority, 72 to “exercise any powers or perform any duties or
functions of the Attorney General under the Extradition Act”.

[75] These statutes establish a two-stage process. First, the prosecuting authority
submits a request to the Minister of Justice. Thereafter, the Minister of Justice, after
exercising their discretion, “may make” an outgoing extradition request to another state.
This process accords with the legal nature of outgoing extradition requests: that they
operate at the intersection of domestic and international law. It also affirms that the
Minister of Justice is responsible for authorising outgoing extradition requests and
retains discretion in exercising this power.

[76] While extradition laws in other states are not as explicit, they too support the
proposition that the executive branch holds the authority over outgoing extraditions. In

69 Section 14 of the Constitution Act, 1867 and section 2(1) of Canada’s Department of Justice Act RSC
1985 c J-2.
70 SC 1999 C 18.

1985 c J-2.
70 SC 1999 C 18.
71 SC 2006 C 9 S 121.
72 Id at section 3..

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29
India, section 19 of the Extradition Act73 states that unless an extradition treaty provides
otherwise, a “requisition for the surrender of a person accused or convicted of an
extradition offence committed in India . . . may be made by the Central Government”.

[77] In Spain, article 824 of the Criminal Procedure Act 74 states that
“[p]rosecutors . . . will request that the Judge or Court proposes to the Government that
it requests extradition of those accused or convicted in final judgement” . Article 831
goes on to state that unless a n applicable treaty provides otherwise, “[t]he request for
extradition will be made in the form of a request addressed to the Ministry of Justice” .
These provisions highlight the role of Spanish judges in initiating outgoing extradition
requests and confirm that the final authority to request extradition is that of the
Executive.

[78] In Australia, section 40 of the Extradition Act 75 provides that an outgoing
extradition request “shall only be made by or with the authority of the
Attorney General”. In New Zealand, section 61 of the Extradition Act76 provides that
an outgoing extradition request may “be made only by or with the authority of . . . the
Minister [of Justice]”. Both the Attorney General in Australia and the Minister of
Justice in New Zealand form part of the executive branch of government , confirming
that the issuance of outgoing extradition requests is an executive function.

[79] Of note, extradition requests between Australia and New Zealand operate under
a special regime known as the “ backing of warrants”. Under this regime, extradition
requests do not require executive approval. 77 Instead, a valid arrest warrant suffices. 78
This regime, however, is an exception to the general rule. Its existence is specifically

73 34 of 1962.
74 260 of 1882.
75 4 of 1988.
76 55 of 1999.

73 34 of 1962.
74 260 of 1882.
75 4 of 1988.
76 55 of 1999.
77 Section 61(1)(b) of New Zealand’s Extradition Act and sections 28 and 40 of Australia’s Extradition Act.
78 Id.

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30
provided for in national legislat ion. Moreover, this regime only applies to extradition
requests between select ed states. In other words, this regime operates with
acknowledgement that outgoing extradition requests are executive functions and only
carves out exceptions under limited circumstances.

[80] Similar reciprocal regimes can be found in other countries, including Kenya 79
and Uganda.80 It is important to note that in those jurisdictions, the power to apply such
regimes to a specific country is vested in the Executive.81 In other words, while there
are examples of the Executive choosing to relinquish its control over outgoing
extraditions with respect to designated countries, the prosecution authorities do not
bypass the Executive without its authorisation. 82 There is no similar regime b etween
South Africa and the US.

Who within the Executive can authorise outgoing extradition requests?
[81] The Supreme Court of Appeal in Schultz SCA held that the Minister of Justice
has the authority to issue outgoing requests to the US.83 It based this finding on the fact
that the Minister of Justice was the member of the executive authority who represented
South Africa in concluding the US treaty.84 While, as concluded above, our
constitutional system and the separation of powers mandate that the national Executive
controls outgoing extradition requests, these principles do not require any particular
member of the Executive to exercise this power. The executive power of the state is
vested in the President 85 and exercised together with the other members of their

79 Part III of Kenya’s Extradition (Contiguous and Foreign Countries) Act, 65 of 1968.
80 Part II of Uganda’s Extradition Act of 1964.
81 Section 61(1)(b) of New Zealand’s Extraditio n Act; section 11(1) of Kenya’s Extradition (Contiguous and
Foreign Countries) Act; and section 17 of Uganda’s Extradition Act.

Foreign Countries) Act; and section 17 of Uganda’s Extradition Act.
82 A similar conclusion would apply to the other regional regimes, such as the European arrest warrant system.
These regimes permit bypasses of executive oversight in individual extradition requests because an international
agreement allowing such was entered into previously. They are, thus, not comparable to the case at hand.
83 Schultz SCA above n 3 at para 50.
84 Id at para 46.
85 Section 85(1) of the Constitution.

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31
Cabinet.86 It is the President’s prerogative to assign powers and functions to
Ministers,87 and no constitutional provision favours the Minister of Justice in particular
to exercise the power over outgoing extraditions. In this regar d, the
Supreme Court of Appeal’s judgment is incorrect.

[82] The Supreme Court of Appeal relied on the many provisions in the Extradition
Act empowering the Minister of Justice to support its finding that the Minister has the
power to authorise outgoing extradition requests. While these provisions do confer on
the Minister of Justice a range of powers over incoming extradition proceedings, the
Extradition Act does not directly address the authority to issue outgoing extradition
requests.

[83] This judgment’s conclusion that the power to authorise outgoing extradition
requests vests with the Executive is primarily premised on principles of external
sovereignty, executive power and the separation of power s. In the absence of clear
statutory provisions, the Minister of Justice’s power over incoming extradition requests
cannot be imputed to outgoing requests. Instead, as a member of the national Executive,
the Minister of Justice’s extensive powers over incoming requests simply support the
general proposition that extradition requests, insofar as they concern sovereign powers
and foreign affairs, fall within the purview of the Executive.

[84] In some cases, in negotiating and signing extradition treaties, the national
Executive has already made specific designations. For example, South Africa’s
extradition treaty with the United Arab Emirates specifies that the Director-General of
the Department of Justice and Constitutional Development shall “ make and receive ”
extradition requests. 88 Another example is the Southern African Development
Community’s Protocol on Extradition, which states that “[a] request for

86 Section 85(2) of the Constitution.
87 Section 91(2) of the Constitution.

86 Section 85(2) of the Constitution.
87 Section 91(2) of the Constitution.
88 Article 2 of the Extradition Treaty between the Republic of South Africa and the United Arab Emirates, 25
September 2018.

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32
extradition . . . shall be transmitted through the diplomatic channel, directly between the
Ministries of Justice or any other authority designated by State Parties”.89 Although the
US treaty does not specify a person or entity responsible for issuing outgoing requests,
it, alongside many other extradition treaties, designates the Department of Justice and
Constitutional Development fo r purposes of consultation in connection with the
processing of individual cases.90 The validity of these specific delegations is not before
this Court , and this judgment makes no pronouncement on this issue beyond the
conclusion that the authority to issu e outgoing e xtradition requests vests with the
national Executive.

[85] In the case of Ms Cholota, it is common cause that her extradition was requested
by the DPP, and not by a member of the Executive. In terms of this judgment, and in
line with the S upreme Court of Appeal’s judgment in Schultz SCA, the DPP did not
have the power to make Ms Cholota’s extradition request. To the extent that the
Bloemfontein High Court found that her extradition was, for this reason, irregular and
unlawful, it was correct. This, however, is not the end of the enquiry. What remains to
be decided is whether the Bloemfontein High Court was correct in declining to exercise
jurisdiction merely because of the DPP’s lack of authority.

The status of the US court order
[86] The DPP cont ends that, even if Ms Cholota’s extradition was requested by the
incorrect South African state functionary, her extradition occurred as a result of a n
unchallenged US court order. The DPP further submits that the US court order rendered
Ms Cholota’s extradition lawful even if the request was wrongly authorised. The DPP
argues that South African courts do not have the power to impugn foreign court orders
and that Ms Cholota’s remedy lies in challenging the US court order in the US.

89 Article 6.1 of the Southern African Development Community’s Protocol on Extradition, 3 October 2002.
90 See for example Article 22 of the US treaty (stating that the US Department o f Justice and the South African
Department of Justice “may consult with each other . . . in connection with the processing of individual cases and
in furtherance of efficient implementation of this Treaty”); Article 23 of the Extradition Treaty between the
Republic of South Africa and the Arab Republic of Egypt, 22 October 2001; and Article 22 of the Treaty between
the Republic of South Africa and the Republic of India on Extradition, 16 October 2003.

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33

[87] This argument is misconceived. Ms Cholota’s complaint is not aimed at any
irregularity committed by US officials in extraditing her, but at the actions of
South African officials in requesting her extradition. South African courts are
empowered to determine the lawfulness of the exercise of public power by
South African officials at the stage of the request for extradition . In Affordable
Medicines,91 this Court said:

“The exercise of public power must therefore comply with the Constitution, which is
the supreme law, and the doctrine of legality, which is part of that law. The doctrine
of legality, which is an incident of the rule of law, is one of the constitutional controls
through which the exercise of public power is regulated by the Constitution. It entails
that both the legislature and the executive ‘are constrained by the principle that they
may exercise no power and perform no function beyond that conferred upon them by
law.’”92

[88] Where the actions of South African officials render an extradition request
irregular or unlawful, it cannot be that subsequent regular and lawful extradition
proceedings in the requested state erase the irregularity or unlawfulness. The unlawful
conduct of South African functionaries does impact on the question whether a South
African court should exercise criminal jurisdiction over the extradited person. 93 This
argument of the DPP must accordingly fail.

The High Court’s jurisdiction to try Ms Cholota
[89] As discussed, the Bloemfontein High Court declared that Ms Cholota’s
extradition was “done unlawfully for want of a valid and lawful request for her
extradition by the South African executive power” . It consequently found that it did
not have jurisdiction to try Ms Cholota with the offences she was charged with.

91 Affordable Medicines Trust v Minister of Health [2005] ZACC 3; 2005 (6) BCLR 529 (CC) ; 2006 (3) SA 247
(CC).
92 Id at para 49.

(CC).
92 Id at para 49.
93 S v Ebrahim [1991] ZASCA 3;1991 (2) SA 553 (A) (Ebrahim) at 582B-D.

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34

[90] The Bloemfontein High Court’s conclusion is based on the principle that—

“if there were unlawful or improper conduct on the part of the organs or the
functionaries of the South African State in foreign territory aimed at securing the
presence of an accused in South Africa, the South African Courts are precluded from
trying anyone for crimes committed within its borders.”94

[91] The Bloemfontein High Court relied on Ebrahim95 for this principle. In
Ebrahim, the accused, a member of uMkhonto weSizwe, 96 had been unlawfully
abducted from eSwatini (previously Swaziland) by agents of the South Afric an state,
forced to enter South Africa and handed over to the South African police, who then
arrested him. Following his conviction for treason, he appealed to the Appellate
Division. That Court conducted a survey of Roman and Roman-Dutch authorities to
determine the common law position in South Africa, and found that the High Court did
not have jurisdiction over the accused. Its reasoning is apparent from the following
passage:

“A number of fundamental legal principles are contained in those rules, to wit, those
aimed at the conservation and furtherance of human rights, proper foreign relations and
the sound administration of justice. The individual must be protected against unlawful
detention and against abduction, the limits of jurisdiction must not be exceeded,
political sovereignty must be respected, the process of law must be equitable to those
persons affected thereby and the abuse thereof must be avoided to protect and further
the dignity and integrity of the administration of justice. This applies equally to the
State. When the State is a party to a case, for example in criminal cases, it must come
to court, as it were, ‘with clean hands’. If the State itself was involved in a kidnapping
across state borders, as in the present case, its hands are not clean.”97 (Own translation.)

94 Cholota HC above n 8 at para 3.
95 Id.
96 uMkhonto weSizwe was the military wing of the African National Congress.
97 Ebrahim above n 93 at 582B-D.

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35
[92] The DPP argues that the default position that an accused be brought to trial must
be balanced against the constitutional requirement that the state follow s a lawful
procedure to bring the criminal to trial, and courts should only decline to exercise
jurisdiction where it would bring the administration of justice into disrepute by
condoning egregious unlawful conduct by the state. The DPP argues that the Ebrahim
principle was articulated in the particular context of egregious unlawful conduct by state
functionaries, as they participated in the unlawful abduction of the accused.

[93] On the other hand, the DPP contends that the current case at most involved the
prosecution making a bona fide (good faith) error of law. This error was entirely
technical, in that the extradition request was made by the DPP and not by a member of
the Executive, and there was no reason to believe that the request would not have been
made, if the state parties had known that the power vests in the Executive.

[94] There can be no doubt that the Ebrahim principle remains an important feature
of South African law. The rule of law and th e constitutional guarantee of procedural
fairness in criminal cases must be jealously guarded. The impunity of the apartheid
state, particularly in the context of arrests and criminal proceedings, was an outright
violation of fundamental rights which cann ot be repeated or justified in our
constitutional order. In Makwanyane, this Court emphasised the decisive break from
state impunity; unequivocally placed human rights at the centre of its analysis of
criminal sanction; and demanded the state to do the same in “everything that it does”.98
State violence, purposeful disregard for the law and the political will to bring opponents
of the government to trial at any cost is not sanctioned in our human rights-based
dispensation.

[95] The Ebrahim judgment has been referred to with approval by the House of Lords

[95] The Ebrahim judgment has been referred to with approval by the House of Lords
in Bennet, where it held that the Judiciary should “accept a responsibility for the
maintenance of the rule of law that embraces a willingness to oversee executive action

98 S v Makwanyane [1995] ZACC 3; 1995 (3) SA 391 (CC); 1995 (6) BCLR 665 (CC) at para 144.

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36
and to refuse to countenance behaviour that threatens either basic human rights or the
rule of law”.99

[96] The House of Lords in Latif reaffirmed Bennet and articulated the particular
dilemma for the rule of law, where it is required to exercise criminal jurisdiction over a
person who has been brought to court in an irregular or unlawful manner:

“If the court always refuses to stay such proceedings, the perception will be that the
court condones criminal conduct and malpractice by law enforcement agencies. That
would undermine public confidence in the criminal justice system and bring it into
disrepute. On the other hand, if the court were always to stay proceedings in such
cases, it would incur the reproach that it is failing to protect the public from serious
crime. The weaknesses of both extreme positions leave only one principled solution.
The court has a discretion: it has to perform a balancing exercise. If the court concludes
that a fair trial is not possible, it will stay the proceedings. . . . In this case the issue is
whether, despite the fact that a fair trial was possible, the judge ought to have stayed
the criminal proceedings on broader considerations of the integrity of the criminal
justice system. The law is settled. Weighing countervailing considerations o f policy
and justice, it is for the judge in the exercise of his discretion to decide whether there
has been an abuse of process, which amounts to an affront to the public conscience and
requires the criminal proceedings to be stayed (see Bennet v Horsefer ry Road
Magistrates’ Court [1993] 3 All ER 138, sub nom R v Horseferry Road Magistrates’
Court, ex p Bennett [1994] 1 AC 42). Bennett was a case where a stay was appropriate
because a defendant had been forcibly abducted and brought to this country to face trial
in disregard of extradition laws. The speeches in Bennett conclusively establish that
proceedings may be stayed in the exercise of the judge ’s discretion not only where a

proceedings may be stayed in the exercise of the judge ’s discretion not only where a
fair trial is impossible but also where it would be contrary to the public i nterest in the
integrity of the criminal justice system that a trial should take place. An infinite variety
of cases could arise. General guidance as to how the discretion should be exercised in
particular circumstances will not be useful. But it is possible to say that in a case such
as the present the judge must weigh in the balance the public interest in ensuring that
those that are charged with grave crimes should be tried and the competing public

99 R v Horseferry Road Magistrates’ Court, Ex parte Bennet [1994] 1 AC 42 at 61-2.

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37
interest in not conveying the impression that the court will adopt the approach that the
end justifies any means.”100

[97] The Ebrahim principle was also adopted by the Supreme Court of Zimbabwe in
Beahan, where the Court held:

“[I]n order to promote confidence in and respect for the administration of justice and
preserve the judicial process from contamination, a court should decline to compel an
accused person to undergo a trial in circumstances where his appearance before it has
been facilitated by an act of abduction undertaken by the prosecuting State. There is
an inherent objection to such a course both on grounds of public policy pertaining to
international ethical norms and because it imperils and corrodes the peaceful
coexistence and mutual respect of sovereign nations.”101

[98] The Supreme Court of Zimbabwe went on to find, however, that the facts in the
case under consideration differed markedly from those of Ebrahim. It held:

“The immutable fact is that the appellant was recovered from Botswana without any
form of force or deception being practised by the agents of this country. The decision
to convey him to Zimbabwe was made, and could only have been made, by the
Botswana Police in whose custody he was.
Where agents of the State of refuge, without resort to extradition or deportation
proceedings, surrend er the fugitive for prosecution to another State, that receiving
State, since it has not exercised any force upon the territory of the refuge State and has
in no way violated its territorial sovereignty, is not in breach of international law.”102

[99] The principles articulated by the House of Lords and the Zimbabwe Supreme
Court are well-suited to the South African context. While Ebrahim established an
important precedent, it should not be interpreted to mean that any irregularity in
extradition proceedings, no matter how insignificant, should result in a court declining

100 R v Latif; R v Shahzad [1996] 1 All ER 353 (HL) at 360h - 361e.
101 S v Beahan 1992 (1) SACR 307 (ZS) at 317C-E.
102 Id at 317I-318B.

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to exercise its criminal jurisdiction. Such principle s are not supported by the facts of
Ebrahim, and would not strike an appropriate balance between the concern for lawful
process and the imperative to combat impunity. Both these concerns support the rule
of law. The test for “an affront to the public conscience” or “where it would be contrary
to the public interest in the integrity of the criminal justice system” 103 would require
evidence of a serious deviation from the constitutionally enshrined rights of freedom
and security of person 104 and to a fair trial. 105 Put differently, a court is only divested
of its criminal jurisdiction in those cases where the exercise of its criminal jurisdiction
would bring the administration of justice into disrepute.

[100] As found above, the DPP did not have the necessary authority to request
Ms Cholota’s extradition. Accordingly, Ms Cholota’s extradition was unlawful and
irregular. The question that the Bloemfontein High Court ought to have considered was
whether exercising its criminal jurisdiction over Ms Cholota, in circumstances where
her extradition was requested by the DPP , and not the national Executive, would have
brought the administration of justice into disrepute.

[101] In my view, this question must decidedly be answered in the negative. The
Bloemfontein High Court accepted, without more, that the fact that Ms Cholota’s
extradition was requested by the NPA and not the Minister of Justice, resulted in it not
having criminal jurisdiction over Ms Cholota. In this , the Bloemfontein High Court
failed to recognise that Ms Cholota’s case differed from the facts in Ebrahim in material
respects. Importantly, the DPP, in requesting extradition, operated under the bona fide
assumption that it had the necessary authority to request extradition. It was only after
the delivery of the Supreme Court of Appeal’s judgment in Schultz SCA that the NPA

the delivery of the Supreme Court of Appeal’s judgment in Schultz SCA that the NPA
had to grapple with the question of whether it had authority to do so. There has been

103 Latif above n 100 at 361b-c.
104 Section 12 of the Constitution.
105 Section 35(3) of the Constitution.

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no suggestion that, had the Executive and the NPA been aware of the correct legal
position, Ms Cholota’s extradition would not have been requested correctly. 106

[102] Furthermore, Ms Cholota’s case did not concern any violation of another
country’s sovereignty. She was extradited with the full cooperation of the foreign
nation involved, the US, and in accordance with the two countries ’ obligations under
the US treaty. There is no comparison between her case and that of the accused in
Ebrahim, who was unlawfully abducted on foreign soil and smuggled over the
South Africa-eSwatini border.

[103] Consequently, the Bloemfontein High Court erred in declining to exercise its
discretion over Ms Cholota, on the mere basis that her extradition was requested by the
NPA. On this basis, the appeal must succeed.

[104] The expressly pleaded grounds of the special plea have not been adjudicated
upon, and are dependent on factual findings which this Court is ill-placed to make. The
appropriate remedy would be for this Court to refer the matter back to the Bloemfontein
High Court for adjudication of these grounds. Since these proceedings are part of a
criminal trial, the question of costs does not arise.

Schultz, Case CCT 280/24
Condonation
[105] The applicants in Case CCT 280/24 seek condonation for the late filing of their
application for leave to appeal. The test for condonation is whether it is in the interests
of justice for this Court to grant condonation. The Court must consider t he nature of
the relief sought, the extent and cause of the delay, the effect of the delay on the
administration of justice and other litigants, the reaso nableness of the explanation for

106 As was noted in the Bloemfontein High Court’s judgment, the Executive in fact cooperated, in an
administrative capacity with the NPA in seeking Ms Cholota’s extradition. Although this does not render the

extradition lawful, it is indicative of the fact that the error in the extradition request was bona fide. See Cholota
HC above n 8 at para 16.

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40
the delay, the importance of the issue to be raised in the intended appeal and the
prospects of success.107

[106] Condonation is not there for the taking. An applicant seeking condonation must
address each of the mentioned factors to the satisfaction of the court. The
Supreme Court of Appeal’s judgment was handed down on 23 May 2024. The
applicants filed their application for leave to appeal on 17 September 202 4,
approximately three months after the 15-day deadline period prescribed by the Rules of
the Constitutional Court lapsed. A three-month delay is substantial, and this Court has
refused condonation for shorter delays in the past.108

[107] The explanation for the delay proffered by the applicants leaves much to be
desired. They blame the majority of the delay on their mis understanding that the
Department of Justice and Constitutional Development intended to launch an appeal,
and on difficulties they had in briefing counsel, given the State Attorney’s cumbersome
briefing policy.

[108] Neither of these reasons is satisfactory. It cannot be that a litigant can escape the
obligation to comply with this Court’s rules on the mere allegation that it thought
another cited party would lodge an appeal. The NPA’s status as a n organ of state also
bears on the evaluation of the reasonableness of the delay. As a public litigant, 109 the
NPA, unlike self -represented or indigent litigants, ha s the resources to abide by the
timelines prescribed in the Rules of this Court and should be fully equipped to lodge an
appeal within the prescribed time frame. It would be perverse to not hold the state to
the timelines required of other parties, on the basis that its briefing policy is too
cumbersome.


107 Grootboom v National Prosecuting Authority [2013] ZACC 37; 2014 (1) BCLR 65 (CC); 2014 (2) SA 68 (CC)
at para 22.
108 Id at paras 24 and 35.
109 See id at para 30.

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[109] The granting of condonation remains a judicial discretion 110 – a lengthy delay
and a less than satisfactory explanation might be overlooked where the importance of
the issue and prospects of success warrant it.

[110] The DPP, Johannesburg and the NDPP abandoned their appeal in respect of the
merits of Schultz SCA, and instead only seek an order limiting the retrospective effect
of the judgment. The judgment, they argue, will result in catastrophic consequences for
the administration of justice, as it potentially provide s a basis for persons whose
extraditions have previously been requested by the NPA to now challenge and
invalidate such extradition requests. This is the ground on which the NPA bases its
argument that the importance of the issue warrants granting condonation.

[111] On the Ebrahim principle as elucidated earlier in this judgment , a court ought
not to decline to exercise its criminal jurisdiction on the mere basis that the accused’s
extradition request was authorised by the NPA and not the executive authority. T his
principle, it seems to me, would hold true for any extradition request that was made
prior to Schultz SCA. Accordingly, even without the order sought by the NPA to limit
the retrospectivity of Schultz SCA, the harm they fear to the administration of justice is
largely, if not completely, ameliorated by this Court’s findings in Case CCT 190/25.
Accordingly, the NPA cannot slip past the requirement of condonation on the
importance of the issue , and its case has no reasonable prospects of success. Thus,
condonation must be refused and the application for leave to appeal must fail on that
basis. The Supreme Court of Appeal’s order in Schultz SCA stands, although this
Court’s findings in Case CCT 190/25 will naturally limit the ability of persons wishing
to challenge their extradition on the basis that the NPA requested their extradition.

[112] Unlike Cholota, the Schultz case does not form part of pending criminal

[112] Unlike Cholota, the Schultz case does not form part of pending criminal
proceedings. The case started out as a civil application by Mr Schultz for a declaratory
order. In the circumstances, costs should follow the result.

110 Id at para 20.

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42

Impact on parties in Case CCT 280/24
[113] There was much said at the hearing of these two matters about the impact of the
DPP’s appeal of the Cholota matter on the Supreme Court of Appeal’s order in
Schultz SCA.

[114] The applicants in Case CCT 280/24 abandoned their appeal of the merits of the
Schultz SCA order, and since this Court is refusing condonation, the parts of its appeal
that were not abandoned also fail. Accordingly, the Supreme Court of Appeal’s order
remains valid and binding on the parties to that litigation.

[115] Case CCT 190/25 is not an appeal of the Schultz SCA order and our judgment in
Case CCT 190/25 does not dislodge the Supreme Court of Appeal’s Schultz SCA order,
which declared that the Minister of Justice specifically, has the power to make the
extradition request for the extradition of Mr Schultz from the US. On the narrow issue
of whether the NPA or the Minister of Justice has the power to authorise extraditi on
requests, our judgme nt in Case CCT 190/25 makes findi ngs on an issue that was
relevant in Schultz SCA. Where this Court’s judgment in Case CCT 190/25 differs from
the Supreme Court of Appeal’s judgment in Schultz SCA, it is this Court’s judgment
that creates binding precedent. There is nothing controversial in this – it is a normal
incident of the doctrine of precedent.

Orders
[116] In Case CCT 280/24 Director of Public Prosecutions, Johannesburg and
Another v Schultz and Others the following order is made:
1. Condonation is refused.
2. The applicants are ordered to pay the first respondent’s costs, including
the costs of two counsel.

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43
[117] In Case CCT 190/25 Director of Public Prosecutions , Bloemfontein v Cholota
the following order is made:
1. The application for direct appeal is granted.
2. The appeal is partially upheld and the order of the High Court of South
Africa, Free State Division, Bloemfontein is set aside.
3. It is declared:
(a) The National Prosecuting Authority has the power to prepare, draft
and submit to the national Executive extradition requests for the
national Executive to make such requests to a foreign state.
(b) Only t he national Executive has the power to make extradition
requests to foreign states.
(c) The respondent’s extradition from the United States of America to
the Republic of South Africa was unlawful on the basis that the
extradition request was authorised by the applicant or an official
within the National Prosecuting Authority rather than the national
Executive.
(d) However, the fact that the extradition was unlawful as aforesaid
does not of itself deprive the High Court of South Africa,
Free State Division, Bloemfontein of criminal jurisdiction over the
respondent.
4. The matter is remitted to the High Court of South Africa, Free State
Division, Bloemfontein to determine the remaining grounds of the
respondent’s special plea.

In Case CCT 280/24

For the Applicants:



For the First Respondent:


In Case CCT 190/25

For the Applicant:




For the Respondent:





K Hopkins SC and D Simonsz
instructed by the Office of the State
Attorney, Pretoria

A Katz SC and K Perumalsamy
instructed by Ian Levitt Attorneys



W Trengove SC, N A Cassim SC,
W Nicholson SC and S Freese
instructed by the Office of the State
Attorney, Bloemfontein

L Makapela and S D Mbeki instructed
by Morakile Tibane Attorneys
Incorporated