Case Review: Criminal Procedure

JurisdictionSouth Africa
Pages88-106
Date16 August 2019
AuthorMichael Cowling
Citation(2005) 18 SACJ 88
Published date16 August 2019
88 SACJ • (2005) 1
Criminal Procedure
MICHAEL COWLING
University of KwaZulu-Natal
Appeal –– by the state –– question of law
Section 319(1) of the Criminal Procedure Act 1977 provides for a High
Court to reserve any question of law for the consideration of the Supreme
Court of Appeal. This can be done either by way of application by the
prosecutor or the accused or mero motu. In S v Basson (2000) 3 All SA
(2005) 18 SACJ 88
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Recent cases 89
59 (T) the trial court reserved the question whether the presiding judge
at the trial should have recused himself. The Supreme Court of Appeal
determined that the issue of recusal was a question of fact and not law
and hence dismissed the case. (See S v Basson 2003 (2) SACR 373 (SCA)).
The state then further appealed by way of application for special leave
to the Constitutional Court where the issue of recusal was regarded as a
‘constitutional matter’ thereby conferring jur isdiction on the Constitutional
Court (S v Basson 2004 (1) SACR 285 (CC) at 299). It therefore became
necessary for the court to distinguish between questions of fact and law.
This is an important issue because, unlike the position of the accused,
the state’s right to appeal against any decision of a criminal court is
restricted. This is obviously in order to protect accused persons from the
state (with all the resources at its disposal) utilising an extensive appeal
procedure in order to unnecessarily prolong the accused’s exposure to
the criminal justice process. Thus the Constitutional Court determined
that the correctness of the Supreme Court of Appeal’s conclusion that the
question of recusal of a presiding judicial off‌i cer constituted a question
of fact was an ‘insuperable bar to the State’s application ...’. (at 306e).
Counsel for the state argued that a distinction could be drawn between
those decisions that require the application of a legal standard and those
that do not. On this basis it was contended that, since a recusal decision
requires the application of a legal standard (in the form of the test for
bias) it therefore raises a question of law as opposed to fact. Counsel for
the accused, on the other hand, submitted that the drawing of the types of
inferences from the facts that was required when applying the test for bias
raised only factual issues. Reliance was placed on cases such as Magmoed
v Janse van Rensburg 1993 (1) SACR 67 (A) and S v Coetzee 1977 (4)
SA 539 (A) where it was contended that once a legal standard for the
way in which a relevant determination has been settled, the application
of that standard to particular facts raises a question of fact and not law.
It hence became necessary for the court to concern itself with
these arguments in the context of the refusal of the presiding judge in
the High Court to recuse himself. At the outset the court determined
that a ‘f‌i nding that the conduct of a Judge in fact created a suspicion
in the mind of a particular person that the Judge concerned was or
was not biased may well be one of fact’ (at 309e). However, it was
further held that it did not make any difference whether this f‌i nding
is arrived at by inference (ibid). This is because the issue at this stage
relates purely and simply to the state of mind of a particular person.
However, the court then went on to hold that ‘a conclusion in relation
to the suspicion created in the mind of a hypothetical reasonable
litigant goes beyond a mere inference of fact’ (at 309e–f). In the f‌i rst
place it entails a determination of the facts. In the case of bias the
facts would take the form of the behaviour of the presiding judge such
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