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HH291-14 - WILFORD EDWARD NYAMBO vs MAGISTRATE T. K. MAHWE. N.O. and PROSECUTOR GENERAL

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Procedural Law-viz citation re party acting in an official capacity.
Procedural Law-viz urgent chamber application.
Procedural Law-viz urgent application re stay of proceedings iro stay of criminal proceedings pending review application.
Procedural Law-viz civil review re un-terminated proceedings.
Procedural Law-viz civil review re unterminated proceedings.
Procedural Law-viz civil review re incomplete proceedings.
Procedural Law-viz final order re consent order.
Procedural Law-viz final orders re order by consent.

Review re: Unterminated or Incomplete Proceedings, Stay of Proceedings Pendente Lite and the Doctrine of Ripeness

The applicant was jointly charged with Norman Bvekwa, his legal practitioner, on a charge of fraud in contravention of section 136 of the Code. They pleaded not guilty. The State led evidence and closed its case. The applicant and his co accused applied for discharge at the end of the State's case. The representative of the second respondent opposed the application. The first respondent, in determining the applications, discharged the applicant's co-accused in terms of section 198(3) of the Criminal Procedure and Evidence Act [Chapter 9:07] but dismissed the applicant's application.

The applicant applied for the review of the first respondent's decision. That application is pending before this court. He thereafter faced the prospect of the trial continuing, on 29 April 2014, during the pendency of his review application. Attempts to get a postponement pending the determination of his review application failed.

He had no other option besides urgently applying for the stay of proceedings pending the determination of the review application.

The parties appeared before me for a hearing on 28 April 2014. Counsel for the respondents applied for a postponement to 30 April 2014. As that date was after the 29th April 2014, when the trial was to continue, the parties, by consent, agreed to an order staying the proceedings till the determination of this application.

An application for stay of proceedings pending the review of a Magistrate's Court's decision, in terms of section 198(3) of the Code, depends on the prospects of success of the review application. If the review does not have prospects of success, the application for a stay of proceedings must fail.

It is trite that this court does not encourage applications for review before the criminal trial has come to an end. If, however, there is, in exceptional circumstances, evidence that the application for review is meritorious, such a review can be entertained. See the cases of S v Sibanda 1994 (2) ZLR 19 (HC) and S v Masedza & Ors v Magistrate, Rusape & Anor 1998 (1) ZLR 36 (HC).

The applicant attacked the magistrate's decision on the grounds that it shifted the onus to prove his guilt from the prosecution to himself when he put him on his defence so that he can prove the genuiness of the instructions he gave to his legal practitioner with whom he had been jointly charged.

I must determine this application without prejudging the applicant's application for review. I should merely consider whether it is worth placing before the court for review or has prospects of success.

In terms of section 18(4) of the Criminal Law (Codification and Reform) Act [Chapter 9:23], the State bears the onus to prove an accused guilty beyond reasonable doubt. The accused therefore bears no onus to prove his innocence unless the Code or a statute places an onus on him. In this case, no onus has been placed on the accused. The words complained of are on page 170 of the record of proceedings where the trial magistrate said;

“On the other hand, Accused 2 maintains that the contents of that letter are true. In such circumstances, Accused 2 should prove that his instructions to Accused 1 are not false and were never intended to mislead anyone.”…,.

As already said, an accused person is not required to prove his innocence.

In its decision in terms of section 198(3) of the Criminal Procedure and Evidence Act [Chapter 9:07], the trial court is first and foremost required to make a finding that the State's evidence has established a prima facie case against the accused. It is that prima facie case that the accused can be put on his defence to answer.

In this case, it seems there may be prospects of success in the applicant's application for review.

I therefore find that the proceedings should be stayed pending the determination of the applicant's application for review. I therefore order that:-

1. The applicant's application for stay of proceedings in CRB10504/12 be and is hereby granted.

2. The proceedings are hereby stayed pending the determination of the applicant's application for review in HC3374/14.


UCHENA J: The applicant was jointly charged with Norman Bvekwa his legal practitioner on a charge of fraud in contravention of s 136 of the Code. They pleaded not guilty. The state led evidence and closed its case. The applicant and his co accused applied for discharge at the end of the State's case. The representative of the second respondent opposed the application. The first respondent in determining the applications discharged the applicant's co accused in terms of s 198 (3) of the Criminal Procedure & Evidence Act [Cap 9::07], but dismissed the applicant's application.

The applicant applied for the review of the first respondent's decision. That application is pending before this court. He thereafter faced the prospect of the trial continuing on 29 April 2014, during the pendency of his review application. Attempts to get a postponement pending the determination of his review application failed. He had no other option besides urgently applying for the stay of proceedings pending the determination of the review application.

The parties appeared before me for a hearing on 28 April 2014. Mr Mauto for the respondents applied for a postponement to 30 April 2014. As that date was after the 29th April 2014 when the trial was to continue, the parties by consent agreed to an order staying the proceedings till the determination of this application.

An application for stay of proceedings pending the review of a magistrate's court's decision in terms of s 198 (3) of the Code depends on the prospects of success of the review application. If the review does not have prospects of success the application for a stay of proceedings must fail.  It is trite that this court does not encourage applications for review before the criminal trial has come to an end. If however there is in exceptional circumstances evidence that the application for review is meritorious such a review can be entertained. See the cases of S v Sibanda 1994 (2) ZLR 19 (HC) and S v Masedza & Ors v Magistrate, Rusape & Anor 1998 (1) ZLR 36 (HC).

The applicant attacked the magistrate's decision on the grounds that it shifted the onus to prove his guilty from the prosecution to himself when he put him on his defence so that he can prove the genuiness of the instructions he gave to his legal practitioner with whom he had been jointly charged. I must determine this application without prejudging the applicant's application for review. I should merely consider whether it is worth placing before the court for review or has prospects of success.

            In terms of s 18 (4) of the Criminal Law (Codification and Reform Act) [Cap 9 : 23] the state bears the onus to prove an accused guilty beyond reasonable doubt. The accused therefore bears no onus to prove his innocence unless the Code or a Statute places an onus on him. In this case no onus has been placed on the accused. The words complained of are on page 170 of the record of proceedings where the trial magistrate said;

“On the other hand accused 2 maintains that the contents of that letter are true. In such circumstances accused 2 should prove that his instructions to accused 1 are not false and were never intended to mislead anyone”.  (emphasis added.)

As already said an accused person is not required to prove his innocence. In its decision in terms of s 198 (3) of the Criminal Procedure and Evidence Act [Cap 9:07], the trial Court is first and foremost required to make a finding that the state's evidence has established a prima facie case against the accused. It is that prima facie case that the accused can be put on his defence to answer.

In this case it seems there may be prospects of success in the applicant's application for review.

I therefore find that the proceedings should be stayed pending the determination of the applicant's application for review.

I therefore order that:- 

1.      The applicant's application for stay of proceedings in CRB 10504/12 be and is hereby granted.

2.      The proceedings are hereby stayed pending the determination of the applicant's application for review in HC 3374/14.

  

 Mutetwa and Nyambirai, applicant's legal practitioners

Prosecutor General's Office, 1st and  2nd respondent's legal practitioners
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