CIV/APN/492/07
IN THE HIGH COURT OF LESOTHO
In the matter between:-
MAKEAKEA LETHAHA 1ST APPLICANT
LETSEMA LELOSA 2ND APPLICANT
and
THE MAGISTRATE BUTHA-BUTHE 1ST RESPONDENT
THE SENIOR CLERK OF COURT 2ND RESPONDENT
THE OFFICER COMMANDING POLICE
BUTHA-BUTHE 3RD RESPONDENT
THE DIRECTOR OF PUBLIC
PROSECUTIONS 4TH RESPONDENT
THE ATTORNEY GENERAL 5TH RESPONDENT
JUDGMENT
Delivered by the Honourable Madam Justice N. Majara
on the 29th November 2007
This is an application for review of proceedings in which 1st respondent ordered the re-seizure of applicants’ vehicles from their possession respectively. The vehicles had previously been released to them under unclear circumstances for the reason that their earlier application in that regard had been refused whereupon they had appealed to this Court.
From the facts, it would appear that while the judgment of this Court in that regard was still pending, 1st respondent released the vehicles to applicants thereby rendering the order of this Court effectively redundant. However much I find this fact disconcerting and unnerving, the truth of the matter is that it is not the issue for determination herein. Suffice it to say that I hope and pray that there exists a logical, reasonable and indeed legal explanation for this state of affairs. I will leave it at that.
In the present application before this Court, it is applicants’ case that 1st respondent never gave them the opportunity to be heard before he ordered that their vehicles should be re-seized and that this was contrary to the audi alteram partem principle.
The gist of applicants’ case is contained in the founding affidavit deposed to by 1st applicant especially at paragraph 5 (i) to (n) respectively where he avers as follows:-
i)
“On the 24th September 2007, when we attended remands, we were shocked when the prosecutor applied for an order before the first respondent that our motor vehicles aforesaid be re-seized as he had complainants who claimed the vehicles to be theirs.
j)
The prosecutor was assisted by a lawyer whom we later learned was Mr. Sooknanan. The submissions were presented in the English Language and we could not appreciate clearly what was being said.
k)
We only heard when the learned magistrate said we must come on the 27th of September 2007 to be informed of the ruling whether our vehicles should or should not be re-seized and kept in police custody.
l)
On the 27th of September 2007, the ruling was not delivered however and we were ordered to inform our counsel to arrange a date with the prosecutor
on Monday the 1st of October 2007 so that the same application that had already been dealt with could be re-argued by the prosecutor and our counsel, or if possible, depending on our counsel’s prior arrangements, to argue the application on the 1st October 2007.
m)
Before we could be informed that the application would be re-argued, we had informed our counsel what had happened on the 24th September 2007. I learned from him that he had talked to the prosecutor and Mr. Sooknanan.
n)
On the 1st of October 2007 however, my counsel informed me that when he tried to set the matter for re-argument he was informed by the prosecutor that on order to the effect that our vehicles be re-seized had been issued because we did not go to court.”
In their opposing papers, respondents raised the following points in limine;
Applicants are guilty of non-disclosure of material facts in that they failed to tell this Court that complainants in the criminal matter which is pending before the magistrate regarding the subject matter herein had shown the court a quo authentic original copies of registration documents from South Africa thus making it a new reality that the vehicles must have been stolen and as such this Court would not have granted the interim rule as it did.
Secondly that the applicants rely on untruths in deposing to the fact that they did not understand what was happening in the court a quo since (so respondents contend) they understand the English language.
In response to the averments quoted above, Mr. B. Sooknanan filed an affidavit in which he averred in parts and insofar as it is relevant as follows:-
“The fact of the matter is that I armed with original papers of the relevant motor vehicles approached the Investigating Chief on behalf of the Complainants at Butha-Buthe Police station and together approached the Prosecutor Mr. Mahanyele as to the fact that we had original documents of the motor vehicles and that therefore the Applicants had now to be charged with the more serious offence of theft.
Since the Applicants were not present in Court on that day, we were asked to come to Court when the applicants would be present so that they could hear of the new developments.
When the appropriate date arrived I was present in Court representing the Complainants, the public Prosecutor was present in Court representing the Director of Public Prosecutions together with the evidence he now had form the Police to enable him to add the charge of theft against the Applicants.
I deny that I assisted the prosecutor in his role as a Prosecutor. It is correct that throughout the Prosecutor made his submissions in Sesotho. I do understand Sesotho…. So, I understand fully well that the Prosecutor stated in Sesotho and I aver that he intended to add the charge of theft to the charge sheet and that would change his attitude to the case entirely. He further stated that since he had documentary proof of adverse Claimants the matter became more serious and the continued use by Applicants who would now be the suspects for the theft would prejudice the Complainants irreparably.
It is correct that the Learned Magistrate in the absence of any protest or explanation given by the Applicants did explain to them in Sesotho that a ruling would be made whether the vehicle (sic) should be reimpounted (sic) as an exhibit, now that they were to be charged with theft.
It is correct that on the 27th September 2007 no ruling was given by the Learned Magistrate but the Court did mero muti (sic) the facetious arguments from being put by Applicants, in spite of them having been given a proper opportunity to object embarked on a totally unnecessary exercise of allowing them an opportunity to bring their Counsel as they had been represented before, to argue on their behalf if necessary.
It is correct that on the 1st October 2007 I arrived at the Magistrate Court at 8.00 am.…. I waited all day through lunch until 2h30 pm when the learned
Magistrate arrived apparently from Maputsoe. There was no sign of presence from either both (sic) the accused/Applicants nor from any representative on their behalf. The Learned Magistrate then went on to read his ruling to the effect that the vehicle should be seized in the light of the adverse claims and be kept in the appropriate custody for purposes f (sic) trial. In fact the Learned Magistrate should have ordered the arrest of the Applicant/Accused (sic) for having failed to attend Court on the 1st October 2007 this being a Criminal case …. I further aver that the said vehicles were not seized because Applicant/Accused did not to (sic) Court, but because the vehicles would be exhibits on the charge of theft against the Applicant/Accused.”
Mr. Sooknanan also added that the advice given to the Applicants/Accused that the order to seize the vehicles and keep them in police custody is without merit or any basis in law. At paragraph 7 of his affidavit he continues as follows:-
“I deny most vehemently that the applicant/Accused were not afforded any hearing at all….”
In response to the first point in limine, to wit; that applicants are guilty of non-disclosure of material facts Mr. Teele who appeared on their behalf made the submission that there is no merit in this regard. He went on to state that in terms of High
Court Rule 50 (2) all that is required in an application for review is for applicant to set out grounds and the facts upon which he or she relies to have the decision set aside or corrected. He added that the fact alleged by respondents to have not been disclosed by applicants is not one of the grounds or circumstances required by the rule.
It was Mr. Teele’s further submission that an applicant in review proceedings is not expected to recount everything that took place in the proceedings
that he seeks to have set aside. Further that the allegation that certain documents were produced by the alleged true owners would be with effect to the correctness and not the validity of the decision and that correctness thereof is not in issue at this stage.
Insofar as the second point in limine goes, it was Counsel’s submission that this is not a point in limine properly so called for the reason that it cannot dispose of this matter and it also requires this Court to make credibility findings
without hearing evidence. Furthermore, that the question whether or not applicants understand the Queen’s language is one of fact not to mention that it is based on assumptions which may very well be inadequate and lacking in factual foundation.
In reply, Mr. Sooknanan who also filed an answering affidavit in these proceedings submitted that at the time it granted the interim rule, this Court was disadvantaged by the lack of disclosure of material information as alluded to.
I now turn to deal with the point regarding non-disclosure of material facts.
Authority is legion that in ex parte applications all material facts must be disclosed which might influence a Court in coming to a decision. Secondly, the non-disclosure or suppression of facts need not be willful or mala fide, to incur a penalty. Lastly, the Court, if apprised of the true facts, has the discretion to set aside the former order or to preserve it. See the case of Schlesinger v Schlesinger 1979 (4) SA 342 at 349 and other authorities referred to therein.
Indeed, in their papers filed of record in casu, applicants did not mention the fact that at the hearing that precipitated this application, documents evidencing registration of the vehicles the subject matter herein were produced before the Court a quo. In this regard, the question for determination by this Court is whether the said fact is a material one for purposes of reaching a decision in this application and that for that reason it had to be disclosed to this Court.
I have already stated that the alleged material fact is that documents evincing true ownership of the vehicles were produced in the court a quo during proceedings. This is not denied by applicants. It is also common cause that it is on the basis of these documents inter alia, that the application for re-seizure was moved before and was granted by 1st respondent. In other words, these documents were accepted as proof in support of the application for re-seizure.
It should be remembered that in this present application, applicants are not challenging the correctness or otherwise of the decision of the 1st respondent to order the re-seizure. That is to say, they are not challenging the decision of the court a quo on the merits but rather on the procedure that it adopted before arriving at its decision.
It is therefore their case that before deciding the application 1st respondent did not give them the opportunity to state their case and that this constituted an irregularity that necessitates that this decision be set aside with the effect that they be allowed the chance to address the Court in opposition to the application of the crown. That it is only after this has taken place that the court will be able to make a properly informed decision based on submissions from both sides.
In the celebrated work on the conduct of civil proceedings, Beck’s Theory and Principles of Pleading in Civil Actions p 325, in discussing review as a method of challenging proceedings of a lower court the learned author Isaacs states as follows:-
“The term “review” is capable of three distinct meanings. These meanings are set out in the judgment of Innes CJ in Johannesburg Consolidated Investment Co v Johannesburg Town Council: “In its first and most usual signification it denotes the process by which, apart from appeal, the proceedings of inferior courts of justice, both civil and criminal, are brought before this court in respect of grave irregularities occurring during the course of such proceedings”….”
Without wasting precious time discussing what other meaning(s) the term review signifies, suffice it to say that on the pleadings in casu, it is within this aforementioned meaning that applicants have sought recourse before this Court. The learned author continues as follows at page 326:-
“The grounds upon which it is competent to bring the proceedings of inferior courts under the review of a superior court are as follows;
Incompetency (sic) of the court in respect of the cause of action such as absence of jurisdiction.
Incompetency (sic) of the court in respect of the judicial officer such as that he or a near relative had an interest in the cause.
Malice or corruption on the part of the judicial officer.
Gross irregularity in the proceedings.
The admission of evidence which should not have been admitted or the rejection of evidence which should have been admitted.”
There is however a rider to the setting aside of a decision on review on this ground, and that is, the irregularity must be of such a nature that it is calculated to prejudice the party who complains.
In casu, applicants are patently not alleging lack of jurisdiction of the court a quo, malice, corruption or bias on its part or wrong
admission or rejection of evidence. Their case is based on the alleged irregularity to the effect that they were denied a hearing by 1st respondent and this was in contravention of the trite rules of natural justice.
On the basis of the facts before me, I am of the view that the alleged material fact had nothing to do with this Court deciding the procedural question of gross irregularity, but is relevant to the merits in the court a quo in its consideration of the application for re-seizure of the vehicles. It was for this reason not necessary for applicants to disclose it to this Court for purposes of its deciding whether or not applicants were denied the opportunity to be heard. It has no bearing at all on the question of the irregularity or otherwise of the procedure that was adopted by 1st respondent. As such, I find that this point was incorrectly taken before this court and accordingly dismiss it.
As far as the second point is concerned, i.e. whether or not applicants understand English and could follow what was being said in court on that day, I without hesitation, find that it is not a point of law that could be properly be raised in limine for the simple fact that indeed, whether or not applicants are well versed in English is a matter for evidence.
At any rate the issue of language is not conclusive in the determination of whether or not a party was given a proper opportunity to be heard. It might even be totally irrelevant in some case.
Over and above this, it is my further opinion that this issue forms part of the merits of this application for the reason that it was raised in response to applicants’ claim that they were not accorded a fair hearing in that they were not given a chance to respond and state their case in opposition thereof. I will therefore come back to it at a later stage.
On the merits, I’ve already shown that applicants are alleging that they were not heard by 1st respondent before he ordered the re-seizure of the vehicles herein. Whilst the proper record of proceedings was not filed herein due to it allegedly having disappeared, both parties’ legal representatives are agreed that the photocopied notes filed or record before this Court reflect the proceedings of that day.
It is trite that subordinate courts are courts of record. For this reason, judicial officers’ notes as they are contained therein are generally accepted as reflecting the true picture of what transpired in the court a quo. I will accordingly place a lot of reliance of the submitted notes in casu.
At page 43 of this Court’s file which is which is one of the pages wherein the notes appear towards the bottom of the page are the following hand written words:-
“On 25/09/07 accused is before court. P.P. Mr. Mahanyele informs the court that there is a complainant in respect of the subject matter. He says that he intends to change the charge to theft. He says that Mr. Sooknanan has been instructed by the complainant to apply for re-seizure of the vehicle to the custody of the police.
Mr. Sooknanan says that it is correct that he has been instructed by complainant in this matter.
Court: The matter is remanded to 27/09/07 for ruling in respect of re-seizure of vehicle, to the custody of police.”
A signature, presumably belonging to 1st respondent, is appended at the end thereof. The next page of the same notes contains the following recording;-
“On 27/09/07 accused is before court. Remand to 01/10/07 for hearing of the application by the crown or set down of the hearing of that application.
On 01/10/07 accused and his lawyer are not before court. The crown renews the application they had moved on 25/09/07. Accused was remanded to this day before court on 27/09/07. There is no explanation from him or his lawyer why they are not before court. P.P applies for granting of the application.
Court: Having heard Mr. Mahanyele for the crown and having seen certificate of registration in respect of the subject matter and the defence having been given ample opportunity to come to court and to respond to the application and the defence having so failed having known this day it is hereby ordered that the white Toyota Hiace registration number A 4727 that was earlier released to the accused for safekeeping pending finalization of the matter be re-seized and kept in the custody of the Botha Bothe police pending finalization of the matter.
Remanded in abstentia to 01/11/07 for set down.”
From the above quoted notes, it is crystal clear that on the first occasion, i.e. The 25th September 2007 when the public prosecutor moved the application for re-seizure though present in court, applicants were not given the opportunity to respond. Nowhere do the notes reflect this fact nor what their response in this regard was if any. Obviously, they did not respond since the record says nothing about.
At paragraph 6 (a) of his founding affidavit, 1st applicant avers that they were not afforded any hearing at all and that after the prosecutor and Mr. Sooknanan addressed the court in motivation of their application for re-seizure, they were simply informed to come on the 27th day of September 2007 to obtain a ruling without being given an opportunity to reply to the prosecutor and Mr. Sooknanan’s addresses.
This is vehemently denied by Mr. Sooknanan both in his affidavit and submissions respectively, wherein he contends that applicants understand the English language and were
given the opportunity to be heard as already quoted above from his affidavit.
In any event, upon a proper reading of the notes of the 25th I am unable to say with certainty that the application was even properly moved before the court a quo. What seems to be the true
position is that the Court was informed of the prosecutor’s intention to amend the charge to that of theft and that Mr. Sookananan had been instructed by the complainants to make the application. There is nothing on the notes to show that either of them proceeded to actually move the application. But low and behold, 1st respondent remands the matter to a later date for a ruling. I will however proceed on the assumption that the application was made on that date since both parties are agreed on this.
I further hasten to point out that I cannot find anything on the face of the notes filed of record that supports the contention that the applicants were granted the opportunity to oppose or address the court. Instead, what is recorded by the court a quo is their presence before the court, the intention to move an application for re-seizure and the reservation of the ruling to a later date. In my opinion, the mere presence of a party to proceedings is not synonymous with or does in itself mean that he is given the opportunity to be heard.
That fact should have been clearly by the judicial officer and accordingly recorded, especially where the accused are before the Court in person without the benefit of being represented by their counsel of record. In addition, it is my view that if the court had indeed invited them to address it in response, surely that factor together with their response would appear on the record. In the absence of such proof, I have to accept the submission that they were not given the chance to say anything.
I need not even state that the duty of a judicial officer who is seized with a matter involving an unrepresented accused person goes beyond giving him a chance to address the court which clearly did not happen on that day, he is also enjoined to assist such a person so as to try and counterbalance the skewed scales resulting from the latter being pitched against someone who is not only well-conversant with court procedure, but is confident enough for the reason that he is very familiar with the court environment such as a public prosecutor.
I also note with interest that in his own words, Mr. Sooknanan states:-
“It is correct that the Learned Magistrate in the absence of any protest or explanation by the Applicants did explain to them in Sesotho that a ruling would be made whether the vehicle should be impounded as an exhibit….” (my underlining)
There is clearly no unequivocal statement of fact that 1st respondent either invited or directed applicants to address him in reply to the public prosecutor’s submission. Things might have been a little different if applicants had at least been asked to address the Court even if this could have been done without proper assistance in that regard.
Interestingly enough this matter did not end there. Came the 27th September 2007, 1st respondent did not deliver his ruling. Instead, he postponed the matter to the 1st October 2007 to enable applicants to bring their counsel to argue the application on their behalf. Obviously, 1st respondent did this because he knew fully well that on the 25th September, 2007 he had not given applicants a hearing contrary to submissions in denial of this fact.
On this last occasion, it is recorded that accused and their legal representative are not before court without any explanation despite their having been aware of this date. 1st respondent then heard the application in their absence and proceeded to grant the order sought. At 1st blush, this appears to have been perfectly in order for indeed it is reflected that accused were warned to attend court on that date with their legal representative, alternatively to provide the court with dates when the latter would be available for the hearing of the application.
However, I do not see anything on 1st respondent’s notes that signifies that he tried to establish whether applicants and/or their counsel were indeed before court. It is standard practice that before embarking on the drastic step of proceeding in the absence of another party, a judicial officer will usually direct that their names be called out (usually three times by a court orderly or other officer of the court) within the court premises. Upon being satisfied that they are indeed absent, then proceed with the case. It is however imperative that all this should be recorded so that there is proof in case the absentee cries foul at a later stage as is the case in the present matter.
In casu, this was even more crucial because 1st respondent only arrived at court in the afternoon of that day. This is evinced by contents of paragraph 7 of the affidavit deposed to by Mr. Sooknanan who averred as follows:-
“…I waited all day through lunch until 2h30 pm when the Learned Magistrate arrived apparently from Maputsoe. There was no sign of presence from either both the accused/Applicants nor (sic) from their representative on their behalf. The learned Magistrate then went on to read his ruling to the effect that ….”
For the reason that 1st respondent only arrived in the afternoon, I am of the firm opinion that he should have been more understanding and indeed more indulgent in deciding what next step to take. His late arrival, with or without good reason, should have served as a warning bell that there was a likelihood that applicants or and/or their representatives could have been in attendance in the morning and decided to leave in light of his extended absence on that morning.
I am saying this well aware that Mr. Sooknanan avers in his affidavit that he personally did not see them. I however, wish to add that certainly that is not enough. It is the
duty of the Court to embark on the exercise of ascertaining absence of another party for a fact and not to simply rely on information
from the other side, for obvious reasons. I do not even see any notes to the effect that 1st respondent asked anyone about the whereabouts of the other party more especially, Mr. Mahanyele who is the prosecutor in this matter.
I cannot help but add that even the notes from the court a quo reveal that this particular date and indeed the first two were never agreed with applicants’ counsel which is the generally accepted way of doing things especially when on the 1st occasion, applicants had been there for purposes of attending remands only. Of course I fully recognize the duty and authority of 1st respondent to ensure that proceedings come to a closure and within a reasonable time. However, this particular case is surrounded by too many unsettling factors to have simply been treated in this fashion.
Needless to mention, in legal terms, the expression is ‘a fair hearing’, the operative word being fair. I do not even intend wasting time embarking on a jurisprudential exercise of extrapolating the principles and dynamics surrounding the right to a fair trial/hearing. I will only stop at stating that this right is a justiciable constitutional one from which none of us should willy-nilly derogate.
Interestingly enough, Counsel for respondents unequivocally stated in his submissions that ‘in any event there was no need for them to be heard’ this in reference to applicants, for the reason that amongst others, once a person is charged with theft, clearly the subject matter of the theft becomes necessary evidence and hence exhibit in the matter. To support his contention, Mr. Sooknanan referred extensively to the provisions of the Criminal Procedure and Evidence Act of 1981 specifically sections 52 (c), 55 (1) and 55 (2).
The said sections deal basically with the disposal powers of a police officer of an article after seizure and how to deal with such an article for purposes of trial. While I appreciate that the vehicles in question will become necessary evidence at the trial, I am also cognizant that in casu, matters had gone well beyond the stage of search, seizure and disposal of an article which is in the hands of a police officer. The vehicles had since been released to applicants, hence the application for re-seizure. To this end, these provisions are therefore not helpful.
This is the case even in the light of the fact that the prosecutor intended to amend the charge on the basis that he had been provided with more evidence. However, it is my view that the fact of the charge being amended to theft, which in any event had not even occurred at that stage, was not per se, reason enough to decide and indeed submit before this Court that applicants need not even have been heard. The constitutional presumption of innocence of one until proven guilty is trite. Further, a fair hearing is never a privilege but the right of every citizen. Presiding officers should therefore always be careful to jealously guard and protect it at all costs.
It is for all these reasons that I find that applicants have made out their case for the relief sought in that indeed an irregularity occurred in the form of their not having been granted the opportunity to state their case in the court a quo and that this was prejudicial to them. I accordingly grant the application as prayed for and confirm the rule with costs.
N. MAJARA
JUDGE
For applicants : Mr. M. Teele
For respondents : Mr. B. Sooknanan
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