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Lecture notes Criminal procedure

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  • May 15, 2022
  • 24
  • 2021/2022
  • Class notes
  • Dr werner nel
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Criminal Procedure Notes Part 2
Unit 10 – Plea phase ........................................................................................................................................................... 2
Various pleas – S 106 .................................................................................................................................................... 2
Plea of guilty – S 112 ..................................................................................................................................................... 2
Correction of plea of guilty – S 113 .......................................................................................................................... 3
Plea of not guilty – S 115 ............................................................................................................................................... 3
Plea and sentence agreement – S 105A.......................................................................................................................... 3
Requirements to be met by prosecutor ...................................................................................................................... 3
Content of agreement: ............................................................................................................................................... 3
Procedure in court: .................................................................................................................................................... 4
Case law on S 105A .................................................................................................................................................. 5
Unit 11 – Specific Trial Procedures ................................................................................................................................... 5
Discharge at close of State case – S 174 ........................................................................................................................ 5
Case law on discharge ............................................................................................................................................... 6
Viva Voce Evidence, cross examination & closing address .......................................................................................... 7
Court may call witness – S 186 ...................................................................................................................................... 8
Case law on S 186 ..................................................................................................................................................... 8
Unreasonable delay – S 35(3)(d) of Constitution ........................................................................................................... 8
Unreasonable delay – S 342A (added in 1996) ......................................................................................................... 9
Case law on delays .................................................................................................................................................. 10
Unit 12 – Judgment & Sentence ....................................................................................................................................... 11
Judgment stage ............................................................................................................................................................. 11
Judicial officer may convict or acquit Accused depending on following ................................................................ 11
Competency verdicts ............................................................................................................................................... 12
Sentence ....................................................................................................................................................................... 13
Sentence procedure ................................................................................................................................................. 14
Sentence by judicial officer/judge other than judicial officer/judge who convicted Accused – S 275.................... 14
Nature of punishments ............................................................................................................................................ 15
Child Justice Act ..................................................................................................................................................... 17
Case law on sentence .............................................................................................................................................. 17
Unit 13 – Post Trial Phase: Appeal & Review.................................................................................................................. 18
Review procedures ....................................................................................................................................................... 19
Automatic reviews – S 302 ..................................................................................................................................... 19
Special reviews........................................................................................................................................................ 19
Powers & functions of court of review ................................................................................................................... 19
Appeals ........................................................................................................................................................................ 20
Preliminary Requirements at lower court ................................................................................................................ 20
Applications ............................................................................................................................................................ 20
Powers & functions of court on appeal ................................................................................................................... 20
Case law on appeal/review ...................................................................................................................................... 21




1

, Unit 10 – Plea phase

Once Accused pleaded not guilty –
no obligation give reasons or answer
o Constitution – S 35(1) any questions court may have
➢ Everyone who is arrested for allegedly committing offence has right to (always has right to remain silent)
 (a) Remain silent
 (b) Be informed promptly of right to remain silent & consequences of not remaining silent

VARIOUS PLEAS – S 106

o Accused may plead that
➢ (a) He is guilty of offence charged or any offence of which he may be convicted on the charge
➢ (b) He is not guilty
➢ (c) He has already been convicted of offence
When Accused has turned State
➢ (d) He has already been acquitted of offence charged witness (incriminates himself but
➢ (e) He has received free pardon from State President for offence charged helps State convict another Accused)
➢ (f) Court has no jurisdiction to try offence
➢ (g) He has been discharged under provisions of S 204 from prosecution for offence charged
➢ (h) Prosecutor has no title to prosecute
➢ (i) Prosecution may not be resumed or instituted owing to order by court under S 342A(3)(c) Court finds
delays
o Accused who pleads to charge, other than plea that court has no jurisdiction to try offence
➢ Shall be entitled to demand that he be acquitted or be convicted
Annexure D (Ally &
PLEA OF GUILTY – S 112 Mokoena)


o S 112(1): If Accused pleads guilty to offence charged, or to offence of which he may be convicted on the charge
(Competent charge) & prosecutor accepts that plea:

o Serious offences vs minor offences
➢ Offence is serious if it merits punishment of:
 Imprisonment
 Any other form of detention without option of a fine
 Fine exceeding amount determined by Minister (R5 000)

o S 112(1)(a): Presiding judge/regional magistrate/magistrate may
➢ If of opinion that offence is minor
➢ Convict Accused of offence to which he has pleaded guilty on his plea of guilty only & impose sentence

Accused not legally represented Ie if Prosecutor of view that offence serious
(knows previous convictions) will ask court
to proceed with pleadings in terms of (b)
o S 112(1)(b): Presiding judge/magistrate (RD/DC) shall
➢ If of opinion that offence is serious or requested thereto by prosecutor
➢ Question Accused with reference to alleged facts of case in order to ascertain whether he admits allegations in
the charge to which he has pleaded guilty; &
➢ If satisfied that Accused is guilty of offence to which he pleaded guilty
 May convict Accused on his plea of guilty of that offence & impose any competent sentence

Accused legally represented Instead of
questions
o S 112(2): If Accused or his legal adviser hands written statement by Accused into court
➢ In which Accused sets out facts he admits & on which he has pleaded guilty – court may:
 In lieu of questioning Accused under ss (1)(b) Admits all
elements of charge
 Convict Accused on strength of such statement & sentence him
 If court is satisfied that Accused is guilty of offence to which he has pleaded guilty
➢ Provided: court may in its discretion put any question to Accused in order to clarify any matter raised in statement

o With regard to sentence – nothing in S 112 shall prevent: All qualified by “with
➢ Prosecutor from presenting evidence on any aspect of charge regard to sentence”
➢ Court from hearing evidence (incl. evidence or statement by/on behalf of Accused)
➢ Court from questioning Accused on any aspect of the case for purposes of determining appropriate sentence

2

, (a) = no questioning
Correction of plea of guilty – S 113 (b) = questioning
(2) = written statement
o If court at any stage of proceedings
➢ Under S 112(1)(a)/(b)/(2) & before sentence is passed:
 1. Is in doubt whether Accused is (in law) guilty of offence to which he has pleaded guilty; or
 2. If it is alleged or appears to court that Accused does not admit an allegation in charge; or
 3. That Accused has incorrectly admitted any such allegation; or
 4. That Accused has valid defence to the charge; or
 5. If court is of opinion for any other reason that Accused's plea of guilty should not stand
➢ Court shall record plea of not guilty & require prosecutor to proceed with prosecution

o Any allegation, other than 1 referred to above, admitted by Accused up to stage where court records plea of not guilty
➢ Shall stand as proof in any court of such allegation.
NB only the elements admitted!
o If court record plea of not guilty, before any evidence has been led
➢ Prosecution shall proceed on original charge laid against Accused, unless prosecutor explicitly indicates otherwise

PLEA OF NOT GUILTY – S 115 Annexure F (Ally &
Mokoena) + page 113
o If Accused pleads not guilty to offence charged – S 115(1)
➢ Presiding judge/magistrate MAY ask him whether he wishes to make statement indicating basis of his defence

o Where Accused does not make statement under ss (1) or does so & it is not clear from statement to what extent he
denies or admits issues raised by the plea – S 115(2)(a)
➢ Court MAY question Accused in order to establish which allegations in charge are in dispute
Asks: can admission
o Court may in its discretion – S 115(2)(b) be recorded?
➢ Put any question to Accused in order to clarify any matter &
➢ Court shall enquire from Accused whether allegation which is not placed in issue by plea of not guilty, may be
recorded as admission by Accused of that allegation
 If Accused so consents – admission shall be recorded & shall be deemed to be admission under S 220

o Where Accused’s legal adviser replies on his behalf (writing/orally) to any question by court under S 115
➢ Accused shall be required by court to declare whether he confirms such reply or not
Agreement only allowed
PLEA AND SENTENCE AGREEMENT – S 105A if Accused represented

o Prosecutor authorised (in writing by NDPP) & Accused who is legally represented may, (before pleads) negotiate &
enter into agreement in respect of:
➢ Plea of guilty by Accused to offence charged or offence of which he may be convicted on charge; &
➢ If Accused is convicted of offence to which he has agreed to plead guilty – = competent
 1. A just sentence to be imposed by court; or charge
 2. Postponement of the passing of sentence; or
 3. Just sentence to be imposed by court, of which operation of the whole/any part is to be suspended; &
 4. If applicable, an award for compensation

Requirements to be met by prosecutor
Might know
background better
o Prosecutor may enter into an agreement (3):
➢ 1. After consultation with person charged with investigation of case;
➢ 2. With due regard to
 (i) Nature of & circumstances relating to the offence
 (ii) Personal circumstances of Accused
 (iii) Previous convictions of Accused
 (iv) Interests of the community
➢ 3. After affording complainant/his representative opportunity to make representations to prosecutor regarding
contents of agreement & inclusion in the agreement of conditions relating to:
 Compensation; or
 Rendering to complainant of specific benefit / service in lieu of compensation for damage or pecuniary loss

Content of agreement: Prosecutor not
bound by agreement


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