THE STATE v ERADIUS KAULEEFELWA CASE NO. CR 61/2005 2005/06/16 Damaseb, J.P. et Maritz, J. CRIMINAL PROCEDURE STOCK THEFT ACT Criminal procedure – s 114 – committal of accused by district magistrate’s court to regional court for sentence – section confers limited powers of review to regional magistrate – powers of regional magistrate under section discussed Stock theft – Stock Theft Act not creating substantive crime of stock theft – theft of stock still common law crime of theft with distinguishing feature that stock or produce constitutes subject matter of theft – value thereof not element of crime – failure of accused to unequivocally admit value during s 112(1)(b) enquiry not justifying conviction to be set aside under s 114(3)(a) of CPA Criminal procedure – minimum sentences prescribed by s 14 of Stock Theft Act – unrepresented accused to be informed and implications thereof to be explained – opportunity to be afforded to accused to adduce evidence of substantial and compelling circumstances justifying lesser sentence 2 CASE NO. CR 61 /2005 IN THE HIGH COURT OF NAMIBIA In the matter between: THE STATE versus ERADIUS KAULEEFELWA (SPECIAL REVIEW: HIGH COURT CASE NO. 811/2005) CORAM: DAMASEB, J.P. et MARITZ, J. Delivered on: 2005-06-16 _____________________________________________________________________ SPECIAL REVIEW JUDGMENT MARITZ, J.: The accused was arraigned before the magistrate, Eenhana, on a charge of theft taking into consideration the provisions of sections 11(1)(a), 1, 14 and 17 of the Stock Theft Act, 1990 as amended (the “Act”). He pleaded guilty to the charge and, after the magistrate had satisfied herself during an inquiry in terms of s. 3 112(1)(b) of the Criminal Procedure Act, 1977 (the “Code”), that the accused had intended to plead guilty, she convicted him as charged. She thereupon stopped the proceedings in the district magistrate’s court and committed the accused in terms of s. 114 of the Code for sentence in the regional magistrate’s court for that area. Although the record of proceedings in the district magistrate's court was proved and received by the regional court as part of the record of that court, the regional magistrate declined to make a formal finding of guilty and to sentence the accused. Instead, he forwarded the record to this Court on “special review”. The reasons for that decision appear from both the record of proceedings forwarded on special review and the accompanying letter. It will suffice if I quote the letter verbatim: “1. Accused was convicted of stock theft after he pleaded guilty to the charge. The case was transferred to the regional court for sentence to be imposed in terms of section 3 of the Stock Theft Amendment Act, 2004 (No. 19 of 2004). 2. After I read through the record of the district court, I was not fully satisfied that the value of the cattle as alleged in the charge has been established in view of the fact that no evidence was led in that regard. Though accused said that he did not dispute the value, that mere saying, in my view, is not an unequivocal admission of the value of the cattle. 3. The value of the stock is very essential for the purpose of sentence. It is therefore my view that if the State alleges a certain value of the stock, evidence must be led to prove the value. 4 4. It is for the above reason that I have decided to send this matter for special review. ....” Prudent as it might have been, the course of conduct followed by the regional magistrate appears to be both inappropriate and impermissible. Section 114(3) of the Code indirectly confers a limited form of review upon regional courts in cases where accused persons are committed to that court for sentence. (See: Du Toit et al., Commentary on the Criminal Procedure Act, p. 17-17) It provides as follows: “(a) Unless the regional court concerned – (i) is satisfied that a plea of guilty or an admission by the accused which is material to his guilt was incorrectly recorded; or (ii) is not satisfied that the accused is guilty of the offence of which he has been convicted and in respect of which he has been committed for sentence, the court shall make a formal finding of guilty and sentence the accused. (b) If the Court is satisfied that a plea of guilty or an admission by the accused which is material to his guilt was incorrectly recorded, or if the Court is not satisfied that the accused is guilty of the offence of which he has been convicted and in respect of which he has been committed for sentence or that he has no valid defence to the charge, the Court shall enter a plea of not guilty and proceed with the trial as a summary trial in that court: provided that any admission by the Accused the recording of which is not disputed by the accused, shall stand as proof of the fact thus admitted.” 5 The Magistrate is correct in his assessment that the accused’s response to the district magistrate’s question regarding the value of the stolen cattle does not constitute an unequivocal admission. His answer falls significantly short of an admission that the assessed value of N$7 000 was correct. But, however important the value of the stolen livestock may be for purposes of sentence, it is not part of the essential elements of the crime. The theft of livestock is not a substantive crime existing in common or statutory law independently of the common law crime of theft. It is simply a manifestation thereof. In R v Makamba, 1943 OPD 53, Van den Heever J had the opportunity to deal with the provisions of the Union Stock Theft Act, No. 26 of 1923. He said (at page 54): “Act 26 of 1923 created a number of offences, but stock theft is not one of them. The Legislature assumed that the incidents of the crime of theft were well known and required no further definition where the thing stolen happened to be stock or produce of stock. All it did was to provide new procedures, additional penalties and extended jurisdiction in every case of theft in which a certain factual element emerges, i.e. where the thing stolen is stock or produce of stock. The form of charge commonly used (U.D.J.12) seems to me correct in conception: the charge is one of theft only and in fairness to the accused, and as an act of supererogation, he is warned of the provisions of Act 26 of 1923. Sec. 11 of the Act leaves no room for doubt as to the intention of the Legislature; it provides that ‘the provisions of this Act shall apply in every case where an accused 6 person is indicted, summoned or charged in respect of the theft of stock or produce, notwithstanding the fact that this Act be not referred to in such indictment, summons or charge’.” I pause here to note that s. 12 of the Act reads exactly the same as s. 11 of the now repealed Act 26 of 1923 (RSA). This interpretation also found favour in the Appellate Division of the Supreme Court of South Africa in the matter of Minister van Justisie; in re R v Menyuka and R v Nqwelo, 1960(3) SA 370(A) where Beyers, JA said at 374A-B: “Hoewel die veediefstal wet sekere handelinge spesiaal strafbaar stel wat nie gemeenregtelik strafbaar was nie, poog die wet geensins om diefstal van vee tot misdaad te verklaar nie. Veediefstal kan dus as niks anders beskou word as die gewone gemeenregtelike diefstal nie, met die onderskeidende factor … dat vee die gesteelde voorwerp uitmaak.” (Trans: Although the Stock Theft Act makes certain conduct, which has not been punishable under common law, specially punishable, the Act does not attempt at all to declare the theft of stock a crime. The theft of stock can therefore not be regarded as anything but common law theft, with the distinguishing feature … that stock constitutes the stolen object.) The essential elements of the theft of stock is therefore no different than that of common law theft i.e. “(a) unlawful; (b) contrectatio; (c) intent to steal; (d) property capable of being stolen” (See: Milton, South African Criminal Law and Procedure, Vol. 2 (3rd ed.), p. 585) – with the distinguishing feature that the “property” is constituted of “stock” or “produce” as defined in s. 1 of the Stock Theft Act, 1990. 7 Although Snyman, Criminal Law, (4th ed.) at p. 469, criticises the definition of “theft” by Milton and proffers a more extensive one, neither he nor any of the other authorities which I have consulted, includes the value of the goods stolen as one of the essential elements of the crime. By mentioning the estimated value of the stock in the indictment, summons or charge, the prosecution does not purport to elevate it to the status of an element of the crime. The State does not thereby assume the duty to prove it beyond reasonable doubt in order to secure a conviction. It is simply recorded to alert the court to the degree of seriousness with which the commission of the theft falls to be considered and that the case does not fall, for instance, within the purview of the de minimus-rule. The accused admitted during the s. 112(1)(b)-inquiry in the district magistrate's courts to all the essential elements of the crime of theft of stock. Having done so, the regional magistrate should have made a formal finding of guilty unless, of course, any of the other considerations referred to in s. 114(3)(a)(ii) of the Code were present. I must also point out that, in terms of s. 114(4), the provisions of s. 112(3) of the Code also apply to the proceedings after the regional magistrate has noted a formal finding of guilty. provides as follows: That subsection 8 “Nothing in this section shall prevent the prosecutor from presenting evidence on any aspect of the charge, or the Court from hearing evidence, including evidence or a statement by or on behalf of the accused, with regard to sentence, or from questioning the accused on any aspect of the case for the purposes of determining an appropriate sentence.” Given the regional magistrate’s view that the value of the livestock stolen had not been unequivocally admitted by the accused, he was at liberty to record that view and left it to the prosecutor to present evidence on the value of the cattle. If it is the prosecution’s case that the value of the cattle was N$500-00 or more and that the provisions of s. 14(1)(a)(ii) of the Act apply (requiring, in the absence of substantial and compelling circumstances, the imposition of a minimum sentence of no less than 20 years imprisonment without the option of a fine in the case of a first conviction) it has to prove such value. In the absence of such proof, the magistrate will be constrained to apply the provisions of s. 14(1)(a)(i) and to sentence the accused, if he is a first offender, to imprisonment for a period of not less than 2 years without the option of a fine. The accused, I should add, is not legally represented and it is therefore the duty of the magistrate to explain to him the provisions and implications of s. 14 of the Act. He must be afforded an opportunity to take issue with the value of the stolen cattle contended for by the prosecution and to adduce proof of the existence of substantial and compelling circumstances. 9 I should also draw the regional magistrate’s attention to the provisions of s. 114(3)(b) of the Code. If he was not satisfied that the plea of guilty or a material admission made by the accused was correctly recorded or, if for any other reason he was not satisfied that the accused was guilty of the offence, he was entitled to enter a plea of not guilty and to proceed with the trial on a summary basis. It was therefore not necessary for him to forward the record of proceedings to this Court on special review in order to set aside the conviction in the district magistrate's court. As it is, s. 304 of the Code only allows this Court to exercise its powers on special review after an accused has been sentenced. It is for these reasons that this Court declines to exercise its powers of special review. In the result this case is remitted to the regional magistrate to dispose of it in accordance with the provisions of s. 114 of the Criminal Procedure Act, 1977. ________________ MARITZ, J. I concur. ________________ DAMASEB, JP.
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