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HHH185-18 - GARIKAYI MBERIKWAZVO vs RESIDENT MAGISTRATE (KADOMA) N.O. and THE PROSECUTOR GENERAL N.O.

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Procedural Law-viz citation re party acting in an official capacity iro nominus officiae.
Constitutional Law-viz constitutional rights re the right to a speedy trial iro permanent stay of prosecution.
Constitutional Law-viz constitutional right to a speedy trial re permanent stay of criminal proceedings iro section 167 of the Criminal Procedure and Evidence Act [Chapter 9:07].
Constitutional Law-viz constitutional referrals re section 175 of the Constitution.
Procedural Law-viz rules of construction re statutory provision iro expressio unius est exclusio alterius.
Procedural Law-viz rules of interpretation re statutory provision iro expressio unius est exclusio alterius.
Procedural Law-viz jurisdiction re jurisdiction of the High Court iro section 171 of the Constitution.
Procedural Law-viz final orders re procedural irregularities iro discretion of the court to dismiss a matter.

Pleadings re: Cross-Referencing, Record of Proceedings and Off the Record Submissions


In this application, the applicant seeks permanent stay of prosecution of charges preferred against him in 2016.

The applicant was summoned to court on three counts of violating the Road Traffic Act [Chapter 13:11]. The first such appearance was 7 January 2016. Trial did not commence. According to the applicant, trial has failed to commence despite appearing before the court on numerous occasions. This is because witnesses would not attend. The applicant avers that every time he was summoned to court he would be told to go back home and await further summons. Thus, according to the applicant, there has been an unreasonable delay in his prosecution and this has resulted in prejudice.

The second respondent contends that the matter is not properly before the court. According to the second respondent, the matter should have been referred by the lower court.

In his submissions, counsel for the applicant argued that it is not correct that the application should have been made in the lower court. He pointed out that section 167A of the Criminal Procedure and Evidence Act [Chapter 9:07] allows a party to apply for permanent stay of prosecution. Counsel for the applicant further submitted that in the present case a record of proceedings was not even opened in the lower court. As to why this was not so, he submitted that this is because there were no witnesses. He further submitted that it is not the magistrate, but prosecutor, who initiates the opening of a record. In this respect he referred to section 140 of the Criminal Procedure and Evidence Act.

Why a record of proceedings was not opened from the onset when the applicant first appeared before the lower court is a mystery. The relevant provision is section 139 and not 140 of the Criminal Procedure and Evidence Act and it states that -

“Where a public prosecutor has, by virtue of his office, determined to prosecute any person in a Magistrates Court for any offence within the jurisdiction of that court, he shall forthwith lodge with the clerk of the court a statement, in writing, of the charge against that person, describing him by his forename, surname, place of abode, and occupation and setting forth shortly and distinctly the nature of the offence and the time and place at which it was committed.”

Therefore, the initial summoning of the applicant should have triggered the opening of a record of proceedings. If some other practice is obtaining in the Magistrates Court, it is not in keeping with the above provision.

Final Orders re: Principle of Finality to Litigation iro Dismissal of a Matter For Want of Prosecution


In this application, the applicant seeks permanent stay of prosecution of charges preferred against him in 2016.

The applicant was summoned to court on three counts of violating the Road Traffic Act [Chapter 13:11]. The first such appearance was 7 January 2016. Trial did not commence. According to the applicant, trial has failed to commence despite appearing before the court on numerous occasions. This is because witnesses would not attend. The applicant avers that every time he was summoned to court he would be told to go back home and await further summons. Thus, according to the applicant, there has been an unreasonable delay in his prosecution and this has resulted in prejudice.

The second respondent contends that the matter is not properly before the court. According to the second respondent, the matter should have been referred by the lower court.

In his submissions, counsel for the applicant argued that it is not correct that the application should have been made in the lower court. He pointed out that section 167A of the Criminal Procedure and Evidence Act [Chapter 9:07] allows a party to apply for permanent stay of prosecution. Counsel for the applicant further submitted that in the present case a record of proceedings was not even opened in the lower court. As to why this was not so, he submitted that this is because there were no witnesses. He further submitted that it is not the magistrate, but prosecutor, who initiates the opening of a record. In this respect he referred to section 140 of the Criminal Procedure and Evidence Act.

Why a record of proceedings was not opened from the onset when the applicant first appeared before the lower court is a mystery. The relevant provision is section 139 and not 140 of the Criminal Procedure and Evidence Act and it states that -

“Where a public prosecutor has, by virtue of his office, determined to prosecute any person in a Magistrates Court for any offence within the jurisdiction of that court, he shall forthwith lodge with the clerk of the court a statement, in writing, of the charge against that person, describing him by his forename, surname, place of abode, and occupation and setting forth shortly and distinctly the nature of the offence and the time and place at which it was committed.”

Therefore, the initial summoning of the applicant should have triggered the opening of a record of proceedings. If some other practice is obtaining in the Magistrates Court, it is not in keeping with the above provision.

Counsel for the applicant also submitted that there was no need to lead evidence as all facts are common cause. What is in dispute is the procedure. He insisted that the State has not demonstrated what evidence should have been led before the lower court.

Counsel the applicant also made an analogy with a dismissal for want of prosecution in terms of section 160(2) of the Criminal Procedure and Evidence Act. In support thereof he made reference to the case of S v Johannes Tomana HH531-17.

A quick check of S v Johannes Tomana HH531-17 showed that the judgment relates to recusal. There is nothing in that judgment about dismissal for want of prosecution.

Recusal re: Approach, Presumption of Judicial Impartiality, Nemo Judex in Sua Causa and the Doctrine of Necessity


A quick check of S v Johannes Tomana HH531-17 showed that the judgment relates to recusal.

Pleadings re: Heads of Argument, Written Arguments and Oral Submissions


Counsel for the second respondent submitted that the application should have been referred to this court by the lower court. Unfortunately he cited no provision that enjoins a lower court to adopt such a procedure.

Rules of Construction or Interpretation re: Approach


In this application, the applicant seeks permanent stay of prosecution of charges preferred against him in 2016.

The applicant was summoned to court on three counts of violating the Road Traffic Act [Chapter 13:11]. The first such appearance was 7 January 2016. Trial did not commence. According to the applicant, trial has failed to commence despite appearing before the court on numerous occasions. This is because witnesses would not attend. The applicant avers that every time he was summoned to court he would be told to go back home and await further summons. Thus, according to the applicant, there has been an unreasonable delay in his prosecution and this has resulted in prejudice.

The second respondent contends that the matter is not properly before the court. According to the second respondent, the matter should have been referred by the lower court.

In his submissions, counsel for the applicant argued that it is not correct that the application should have been made in the lower court. He pointed out that section 167A of the Criminal Procedure and Evidence Act [Chapter 9:07] allows a party to apply for permanent stay of prosecution. Counsel for the applicant further submitted that in the present case a record of proceedings was not even opened in the lower court. As to why this was not so, he submitted that this is because there were no witnesses. He further submitted that it is not the magistrate, but prosecutor, who initiates the opening of a record. In this respect he referred to section 140 of the Criminal Procedure and Evidence Act.

Why a record of proceedings was not opened from the onset when the applicant first appeared before the lower court is a mystery. The relevant provision is section 139 and not 140 of the Criminal Procedure and Evidence Act and it states that -

“Where a public prosecutor has, by virtue of his office, determined to prosecute any person in a Magistrates Court for any offence within the jurisdiction of that court, he shall forthwith lodge with the clerk of the court a statement, in writing, of the charge against that person, describing him by his forename, surname, place of abode, and occupation and setting forth shortly and distinctly the nature of the offence and the time and place at which it was committed.”

Therefore, the initial summoning of the applicant should have triggered the opening of a record of proceedings. If some other practice is obtaining in the Magistrates Court, it is not in keeping with the above provision.

Counsel for the applicant also submitted that there was no need to lead evidence as all facts are common cause. What is in dispute is the procedure. He insisted that the State has not demonstrated what evidence should have been led before the lower court.

Counsel the applicant also made an analogy with a dismissal for want of prosecution in terms of section 160(2) of the Criminal Procedure and Evidence Act. In support thereof he made reference to the case of S v Johannes Tomana HH531-17.

A quick check of S v Johannes Tomana HH531-17 showed that the judgment relates to recusal. There is nothing in that judgment about dismissal for want of prosecution.

In insisting that evidence ought to have been led before the lower court, counsel for the second respondent submitted that this was in order for the applicant to assert his rights. He further submitted that there is no supporting evidence to back the submissions made by counsel for the applicant. As such, counsel for the second respondent submitted that not sufficient information has been placed before the court on account of the incorrect procedure that was adopted.

Whether There Should Have Been A Referral To This Court

Counsel for the second respondent submitted that the application should have been referred to this court by the lower court. Unfortunately he cited no provision that enjoins a lower court to adopt such a procedure. The referral of constitutional matters from Magistrates Courts is provided in the Constitution of Zimbabwe. In this respect section 175(4) of the Constitution provides that -

“(4) If a constitutional matter arises in any proceedings before a court, the person presiding over that court may, and, if so requested by any party to the proceedings, must refer the matter to the Constitutional Court unless he or she considers the request is merely frivolous or vexatious.”

From the above provision it is apparent that the maxim expressio unius est exclusio alterius applies.

The submission that the matter should have been before this court by way of referral was made with subsection (4) in mind but it was overlooked that the provision does not encompass the High Court.

Constitutional Application re: Fundamental Rights iro Direct Access, Referral, Locus Standi, Jurisdiction & Disguised Appeals


In this application, the applicant seeks permanent stay of prosecution of charges preferred against him in 2016.

The applicant was summoned to court on three counts of violating the Road Traffic Act [Chapter 13:11]. The first such appearance was 7 January 2016. Trial did not commence. According to the applicant, trial has failed to commence despite appearing before the court on numerous occasions. This is because witnesses would not attend. The applicant avers that every time he was summoned to court he would be told to go back home and await further summons. Thus, according to the applicant, there has been an unreasonable delay in his prosecution and this has resulted in prejudice.

The second respondent contends that the matter is not properly before the court. According to the second respondent, the matter should have been referred by the lower court.

In his submissions, counsel for the applicant argued that it is not correct that the application should have been made in the lower court. He pointed out that section 167A of the Criminal Procedure and Evidence Act [Chapter 9:07] allows a party to apply for permanent stay of prosecution. Counsel for the applicant further submitted that in the present case a record of proceedings was not even opened in the lower court. As to why this was not so, he submitted that this is because there were no witnesses. He further submitted that it is not the magistrate, but prosecutor, who initiates the opening of a record. In this respect he referred to section 140 of the Criminal Procedure and Evidence Act.

Why a record of proceedings was not opened from the onset when the applicant first appeared before the lower court is a mystery. The relevant provision is section 139 and not 140 of the Criminal Procedure and Evidence Act and it states that -

“Where a public prosecutor has, by virtue of his office, determined to prosecute any person in a Magistrates Court for any offence within the jurisdiction of that court, he shall forthwith lodge with the clerk of the court a statement, in writing, of the charge against that person, describing him by his forename, surname, place of abode, and occupation and setting forth shortly and distinctly the nature of the offence and the time and place at which it was committed.”

Therefore, the initial summoning of the applicant should have triggered the opening of a record of proceedings. If some other practice is obtaining in the Magistrates Court, it is not in keeping with the above provision.

Counsel for the applicant also submitted that there was no need to lead evidence as all facts are common cause. What is in dispute is the procedure. He insisted that the State has not demonstrated what evidence should have been led before the lower court.

Counsel the applicant also made an analogy with a dismissal for want of prosecution in terms of section 160(2) of the Criminal Procedure and Evidence Act. In support thereof he made reference to the case of S v Johannes Tomana HH531-17.

A quick check of S v Johannes Tomana HH531-17 showed that the judgment relates to recusal. There is nothing in that judgment about dismissal for want of prosecution.

In insisting that evidence ought to have been led before the lower court, counsel for the second respondent submitted that this was in order for the applicant to assert his rights. He further submitted that there is no supporting evidence to back the submissions made by counsel for the applicant. As such, counsel for the second respondent submitted that not sufficient information has been placed before the court on account of the incorrect procedure that was adopted.

Whether There Should Have Been A Referral To This Court

Counsel for the second respondent submitted that the application should have been referred to this court by the lower court. Unfortunately he cited no provision that enjoins a lower court to adopt such a procedure. The referral of constitutional matters from Magistrates Courts is provided in the Constitution of Zimbabwe. In this respect section 175(4) of the Constitution provides that -

“(4) If a constitutional matter arises in any proceedings before a court, the person presiding over that court may, and, if so requested by any party to the proceedings, must refer the matter to the Constitutional Court unless he or she considers the request is merely frivolous or vexatious.”

From the above provision it is apparent that the maxim expressio unius est exclusio alterius applies.

The submission that the matter should have been before this court by way of referral was made with subsection (4) in mind but it was overlooked that the provision does not encompass the High Court.

Whether The Application Has Merit

It is evident that the High Court has jurisdiction to determine constitutional matters that are not for the exclusive jurisdiction of the Constitutional Court. In this respect see section 171(1)(c) of the Constitution which provides that -

“(1) The High Court —

(a) Has original jurisdiction over all civil and criminal matters throughout Zimbabwe;

(b) Has jurisdiction to supervise magistrates courts and other subordinate courts and to review their decisions;

(c) May decide constitutional matters except those that only the Constitutional Court may decide; and

(d) Has such appellate jurisdiction as may be conferred on it by an Act of Parliament.”

The jurisdiction of this court having been established, the issue is whether the applicant has made a case for permanent stay of proceedings.

Jurisdiction re: Approach, Concurrent Jurisdiction, Statutory, Procedural and Contractual Jurisdictional Ousting


In this application, the applicant seeks permanent stay of prosecution of charges preferred against him in 2016.

The applicant was summoned to court on three counts of violating the Road Traffic Act [Chapter 13:11]. The first such appearance was 7 January 2016. Trial did not commence. According to the applicant, trial has failed to commence despite appearing before the court on numerous occasions. This is because witnesses would not attend. The applicant avers that every time he was summoned to court he would be told to go back home and await further summons. Thus, according to the applicant, there has been an unreasonable delay in his prosecution and this has resulted in prejudice.

The second respondent contends that the matter is not properly before the court. According to the second respondent, the matter should have been referred by the lower court.

In his submissions, counsel for the applicant argued that it is not correct that the application should have been made in the lower court. He pointed out that section 167A of the Criminal Procedure and Evidence Act [Chapter 9:07] allows a party to apply for permanent stay of prosecution. Counsel for the applicant further submitted that in the present case a record of proceedings was not even opened in the lower court. As to why this was not so, he submitted that this is because there were no witnesses. He further submitted that it is not the magistrate, but prosecutor, who initiates the opening of a record. In this respect he referred to section 140 of the Criminal Procedure and Evidence Act.

Why a record of proceedings was not opened from the onset when the applicant first appeared before the lower court is a mystery. The relevant provision is section 139 and not 140 of the Criminal Procedure and Evidence Act and it states that -

“Where a public prosecutor has, by virtue of his office, determined to prosecute any person in a Magistrates Court for any offence within the jurisdiction of that court, he shall forthwith lodge with the clerk of the court a statement, in writing, of the charge against that person, describing him by his forename, surname, place of abode, and occupation and setting forth shortly and distinctly the nature of the offence and the time and place at which it was committed.”

Therefore, the initial summoning of the applicant should have triggered the opening of a record of proceedings. If some other practice is obtaining in the Magistrates Court, it is not in keeping with the above provision.

Counsel for the applicant also submitted that there was no need to lead evidence as all facts are common cause. What is in dispute is the procedure. He insisted that the State has not demonstrated what evidence should have been led before the lower court.

Counsel the applicant also made an analogy with a dismissal for want of prosecution in terms of section 160(2) of the Criminal Procedure and Evidence Act. In support thereof he made reference to the case of S v Johannes Tomana HH531-17.

A quick check of S v Johannes Tomana HH531-17 showed that the judgment relates to recusal. There is nothing in that judgment about dismissal for want of prosecution.

In insisting that evidence ought to have been led before the lower court, counsel for the second respondent submitted that this was in order for the applicant to assert his rights. He further submitted that there is no supporting evidence to back the submissions made by counsel for the applicant. As such, counsel for the second respondent submitted that not sufficient information has been placed before the court on account of the incorrect procedure that was adopted.

Whether There Should Have Been A Referral To This Court

Counsel for the second respondent submitted that the application should have been referred to this court by the lower court. Unfortunately he cited no provision that enjoins a lower court to adopt such a procedure. The referral of constitutional matters from Magistrates Courts is provided in the Constitution of Zimbabwe. In this respect section 175(4) of the Constitution provides that -

“(4) If a constitutional matter arises in any proceedings before a court, the person presiding over that court may, and, if so requested by any party to the proceedings, must refer the matter to the Constitutional Court unless he or she considers the request is merely frivolous or vexatious.”

From the above provision it is apparent that the maxim expressio unius est exclusio alterius applies.

The submission that the matter should have been before this court by way of referral was made with subsection (4) in mind but it was overlooked that the provision does not encompass the High Court.

Whether The Application Has Merit

It is evident that the High Court has jurisdiction to determine constitutional matters that are not for the exclusive jurisdiction of the Constitutional Court. In this respect see section 171(1)(c) of the Constitution which provides that -

“(1) The High Court —

(a) Has original jurisdiction over all civil and criminal matters throughout Zimbabwe;

(b) Has jurisdiction to supervise magistrates courts and other subordinate courts and to review their decisions;

(c) May decide constitutional matters except those that only the Constitutional Court may decide; and

(d) Has such appellate jurisdiction as may be conferred on it by an Act of Parliament.”

The jurisdiction of this court having been established, the issue is whether the applicant has made a case for permanent stay of proceedings.

Constitutional Rights re: Arrest, Detention, Criminal Prosecution, Fair & Speedy Trial iro Permanent Stay and Systemic Delays


In this application, the applicant seeks permanent stay of prosecution of charges preferred against him in 2016.

The applicant was summoned to court on three counts of violating the Road Traffic Act [Chapter 13:11]. The first such appearance was 7 January 2016. Trial did not commence. According to the applicant, trial has failed to commence despite appearing before the court on numerous occasions. This is because witnesses would not attend. The applicant avers that every time he was summoned to court he would be told to go back home and await further summons. Thus, according to the applicant, there has been an unreasonable delay in his prosecution and this has resulted in prejudice.

The second respondent contends that the matter is not properly before the court. According to the second respondent, the matter should have been referred by the lower court.

In his submissions, counsel for the applicant argued that it is not correct that the application should have been made in the lower court. He pointed out that section 167A of the Criminal Procedure and Evidence Act [Chapter 9:07] allows a party to apply for permanent stay of prosecution. Counsel for the applicant further submitted that in the present case a record of proceedings was not even opened in the lower court. As to why this was not so, he submitted that this is because there were no witnesses. He further submitted that it is not the magistrate, but prosecutor, who initiates the opening of a record. In this respect he referred to section 140 of the Criminal Procedure and Evidence Act.

Why a record of proceedings was not opened from the onset when the applicant first appeared before the lower court is a mystery. The relevant provision is section 139 and not 140 of the Criminal Procedure and Evidence Act and it states that -

“Where a public prosecutor has, by virtue of his office, determined to prosecute any person in a Magistrates Court for any offence within the jurisdiction of that court, he shall forthwith lodge with the clerk of the court a statement, in writing, of the charge against that person, describing him by his forename, surname, place of abode, and occupation and setting forth shortly and distinctly the nature of the offence and the time and place at which it was committed.”

Therefore, the initial summoning of the applicant should have triggered the opening of a record of proceedings. If some other practice is obtaining in the Magistrates Court, it is not in keeping with the above provision.

Counsel for the applicant also submitted that there was no need to lead evidence as all facts are common cause. What is in dispute is the procedure. He insisted that the State has not demonstrated what evidence should have been led before the lower court.

Counsel the applicant also made an analogy with a dismissal for want of prosecution in terms of section 160(2) of the Criminal Procedure and Evidence Act. In support thereof he made reference to the case of S v Johannes Tomana HH531-17.

A quick check of S v Johannes Tomana HH531-17 showed that the judgment relates to recusal. There is nothing in that judgment about dismissal for want of prosecution.

In insisting that evidence ought to have been led before the lower court, counsel for the second respondent submitted that this was in order for the applicant to assert his rights. He further submitted that there is no supporting evidence to back the submissions made by counsel for the applicant. As such, counsel for the second respondent submitted that not sufficient information has been placed before the court on account of the incorrect procedure that was adopted.

Whether There Should Have Been A Referral To This Court

Counsel for the second respondent submitted that the application should have been referred to this court by the lower court. Unfortunately he cited no provision that enjoins a lower court to adopt such a procedure. The referral of constitutional matters from Magistrates Courts is provided in the Constitution of Zimbabwe. In this respect section 175(4) of the Constitution provides that -

“(4) If a constitutional matter arises in any proceedings before a court, the person presiding over that court may, and, if so requested by any party to the proceedings, must refer the matter to the Constitutional Court unless he or she considers the request is merely frivolous or vexatious.”

From the above provision it is apparent that the maxim expressio unius est exclusio alterius applies.

The submission that the matter should have been before this court by way of referral was made with subsection (4) in mind but it was overlooked that the provision does not encompass the High Court.

Whether The Application Has Merit

It is evident that the High Court has jurisdiction to determine constitutional matters that are not for the exclusive jurisdiction of the Constitutional Court. In this respect see section 171(1)(c) of the Constitution which provides that -

“(1) The High Court —

(a) Has original jurisdiction over all civil and criminal matters throughout Zimbabwe;

(b) Has jurisdiction to supervise magistrates courts and other subordinate courts and to review their decisions;

(c) May decide constitutional matters except those that only the Constitutional Court may decide; and

(d) Has such appellate jurisdiction as may be conferred on it by an Act of Parliament.”

The jurisdiction of this court having been established, the issue is whether the applicant has made a case for permanent stay of proceedings.

The applicant has two hurdles to overcome;

(a) The first one is that even if this court has jurisdiction to grant an application for permanent stay of prosecution, can the court entertain any matter that is not before it?

This is because of section 167A of the Criminal Procedure and Evidence Act which provides that -

(1) A court before which criminal proceedings are pending shall investigate any delay in the completion of the proceedings which appears to the court to be unreasonable and which could cause substantial prejudice to the prosecution, to the accused or his or her legal representative, to a witness or other person concerned in the proceedings, or to the public interest.

(2) In considering whether any delay is unreasonable, for the purposes of subsection (1), the court shall consider all the circumstances of the case, and, in particular, the following —

(a) The extent of the delay;

(b) The reasons advanced for the delay;

(c) Whether any person can be blamed for the delay;

(d) Whether the accused has raised such objections to the delay as he or she might reasonably have been expected to have raised;

(e) The seriousness, extent or complexity of the charge or charges;

(f) Any actual or potential prejudice which the delay may have caused to the State, to the accused or his or her legal representative, or to any other person concerned in the proceedings;

(g) The effect of the delay on the administration of justice;

(h) The adverse effect on the interests of the public, or the victims, in the event of the prosecution being stopped or discontinued.

(3) If after an investigation in terms of subsection (1) the court finds that —

(a) The completion of the proceedings is being unduly delayed; or

(b) There has been an unreasonable delay in bringing the accused to trial or in completing the trial;
the court may issue such order as it considers appropriate in order to eliminate the delay and any prejudice arising from it or to prevent further delay or prejudice, including an order —

(i) Refusing further postponement of the proceedings;

(ii) Granting a postponement subject to such conditions as the court may determine;

(iii) That the prosecution of the accused for the offence be permanently stayed;

(iv) That the matter be referred to the appropriate authority for an administrative investigation and possible disciplinary action against any person responsible for the delay.

(4) The Prosecutor-General may appeal against an order referred to in subsection (3)(iii) as if it were an acquittal of the accused.”

Clearly, the criminal proceedings against the applicant are not pending before this court.

Counsel for the applicant's submission that this court has jurisdiction can only be valid to the extent that the criminal proceedings are pending before this court.

(b) Even assuming that the matter can be entertained, there is also the insurmountable hurdle that no evidence was led to prove the alleged unreasonableness in the delay in the applicant's prosecution and the prejudice that has been occasioned.

The weight of legal authorities on this aspect is that viva voce evidence must be led. In this respect, see Jabulani Sibanda v S CC04-17 and the authorities cited therein.

It is erroneous for counsel for the applicant to argue that the facts are common cause because they have not been disputed by the respondent. As was held by GARWE JCC in Jabulani Sibanda v S CC04-17…, -

“These cases, however, were decided in the context of an application for a permanent stay of criminal proceedings. In such an application, an applicant has to traverse various factors such as the length of the delay, the reasons for such delay, the question of prejudice in the conduct of the trial, and whether the applicant asserted his right to a speedy trial.”

In S v Manyara CC03-15 PATEL JA had this to say…,-

“Where an accused person alleges any infringement of his or her right to a fair trial within a reasonable time, the factors that are to be ventilated and determined are now well settled. They are:

(i) The length of the delay;
(ii) The reason or explanation and responsibility for the delay;
(iii) The assertion of his or her rights by the accused; and
(iv) Prejudice to the accused arising from the delay.

See In re Mlambo 1991 (2) ZLR 339 (S); S v Nhando & Others 2001 (2) ZLR 84 (S); S v Nkomo SC52-06.

In order to enable a proper evaluation of the above-mentioned factors, it is essential that evidence be led, primarily by the accused person, as to what transpired from the date of the charge to the date when referral of the alleged violation of rights is sought.”

Disposition

From the authorities cited I am more than satisfied that no case for permanent stay of prosecution has been made. That is apart from the fact that the application is improperly before this court.

In the result, it is ordered that the application be and is hereby dismissed with costs.

MUSAKWA J: In this application the applicant seeks permanent stay of prosecution of charges preferred against him in 2016.

The applicant was summoned to court on three counts of violating the Road Traffic Act [Chapter 13:11]. The first such appearance was 7 January 2016. Trial did not commence. According to the applicant trial has failed to commence despite appearing before the court on numerous occasions. This is because witnesses would not attend. The applicant avers that every time he was summoned to court he would be told to go back home and await further summons. Thus according to the applicant there has been an unreasonable delay in his prosecution and this has resulted in prejudice.

The second respondent contends that the matter is not properly before the court. According to the second respondent, the matter should have been referred by the lower court.

In his submissions Mr Mugiya argued that it is not correct that the application should have been made in the lower court. He pointed out that section 167A of the Criminal Procedure and Evidence Act [Chapter 9:07] allows a party to apply for permanent stay of prosecution. Mr Mugiya further submitted that in the present case a record of proceedings was not even opened in the lower court. As to why this was not so, he submitted that this is because there were no witnesses. He further submitted that it is not the magistrate but prosecutor who initiates the opening of a record. In this respect he referred to section 140 of the Criminal Procedure and Evidence Act.

Why a record of proceedings was not opened from the onset when the applicant first appeared before the lower court is a mystery. The relevant provision is section 139 and not 140 and it states that -

Where a public prosecutor has, by virtue of his office, determined to prosecute any person in a magistrates court for any offence within the jurisdiction of that court, he shall forthwith lodge with the clerk of the court a statement in writing of the charge against that person, describing him by his forename, surname, place of abode and occupation and setting forth shortly and distinctly the nature of the offence and the time and place at which it was committed.”


Therefore the initial summoning of the applicant should have triggered the opening of a record of proceedings. If some other practice is obtaining in the Magistrates Court, it is not in keeping with the above provision.

Mr Mugiya also submitted that there was no need to lead evidence as all facts are common cause. What is in dispute is the procedure. He insisted that the State has not demonstrated what evidence should have been led before the lower court.

Mr Mugiya also made an analogy with a dismissal for want of prosecution in terms of section 160(2) of the Criminal Procedure and Evidence Act. In support thereof he made reference to the case of S v Johannes Tomana HH531-17.

A quick check of S v Johannes Tomana supra showed that the judgment relates to recusal. There is nothing in that judgment about dismissal for want of prosecution.

In insisting that evidence ought to have been led before the lower court, Mr Nyahunzvi submitted that this was in order for the applicant to assert his rights. He further submitted that there is no supporting evidence to back the submissions made by Mr Mugiya. As such, Mr Nyahunzvi submitted that not sufficient information has been placed before the court on account of the incorrect procedure that was adopted.

Whether There Should Have Been A Referral To This Court

Mr Nyahunzvi submitted that the application should have been referred to this court by the lower court. Unfortunately he cited no provision that enjoins a lower court to adopt such a procedure. The referral of constitutional matters from Magistrates Courts is provided in the Constitution of Zimbabwe. In this respect section 175(4) of the Constitution provides that -

(4) If a constitutional matter arises in any proceedings before a court, the person presiding over that court may and, if so requested by any party to the proceedings, must refer the matter to the Constitutional Court unless he or she considers the request is merely frivolous or vexatious.”


From the above provision it is apparent that the maxim expressio unius est exclusio alterius applies. The submission that the matter should have been before this court by way of referral was made with subsection (4) in mind but it was overlooked that the provision does not encompass the High Court.

Whether The Application Has Merit

It is evident that the High Court has jurisdiction to determine constitutional matters that are not for the exclusive jurisdiction of the Constitutional Court. In this respect see section 171(1)(c) of the Constitution which provides that -

(1) The High Court —

(a) has original jurisdiction over all civil and criminal matters throughout Zimbabwe;

(b) has jurisdiction to supervise magistrates courts and other subordinate courts and to review their decisions;

(c) may decide constitutional matters except those that only the Constitutional Court may decide; and

(d) has such appellate jurisdiction as may be conferred on it by an Act of Parliament.”


The jurisdiction of this court having been established, the issue is whether the applicant has made a case for permanent stay of proceedings.

The applicant has two hurdles to overcome.

(a) The first one is that even if this court has jurisdiction to grant an application for permanent stay of prosecution, can the court entertain any matter that is not before it?

This is because of section 167A of the Criminal Procedure and Evidence Act which provides that -

(1) A court before which criminal proceedings are pending shall investigate any delay in the completion of the proceedings which appears to the court to be unreasonable and which could cause substantial prejudice to the prosecution, to the accused or his or her legal representative, to a witness or other person concerned in the proceedings, or to the public interest.

(2) In considering whether any delay is unreasonable for the purposes of subsection (1), the court shall consider all the circumstances of the case and in particular the following —

(a) the extent of the delay;

(b) the reasons advanced for the delay;

(c) whether any person can be blamed for the delay;

(d) whether the accused has raised such objections to the delay as he or she might reasonably have been expected to have raised;

(e) the seriousness, extent or complexity of the charge or charges;

(f) any actual or potential prejudice which the delay may have caused to the State, to the accused or his or her legal representative or to any other person concerned in the proceedings;

(g) the effect of the delay on the administration of justice;

(h) the adverse effect on the interests of the public or the victims in the event of the prosecution being stopped or discontinued.

(3) If after an investigation in terms of subsection (1) the court finds that —

(a) the completion of the proceedings is being unduly delayed; or

(b) there has been an unreasonable delay in bringing the accused to trial or in completing the trial;

the court may issue such order as it considers appropriate in order to eliminate the delay and any prejudice arising from it or to prevent further delay or prejudice, including an order —

(i) refusing further postponement of the proceedings;

(ii) granting a postponement subject to such conditions as the court may determine;

(iii) that the prosecution of the accused for the offence be permanently stayed;

(iv) that the matter be referred to the appropriate authority for an administrative investigation and possible disciplinary action against any person responsible for the delay.

(4) The Prosecutor-General may appeal against an order referred to in subsection (3)(iii) as if it were an acquittal of the accused.”


Clearly, the criminal proceedings against the applicant are not pending before this court.

Mr Mugiya's submission that this court has jurisdiction can only be valid to the extent that the criminal proceedings are pending before this court.

(b) Even assuming that the matter can be entertained there is also the insurmountable hurdle that no evidence was led to prove the alleged unreasonableness in the delay in the applicant's prosecution and the prejudice that has been occasioned.

The weight of legal authorities on this aspect is that viva voce evidence must be led. In this respect see Jabulani Sibanda v S CCZ 4/17 and the authorities cited therein.

It is erroneous for Mr Mugiya to argue that the facts are common cause because they have not been disputed by the respondent. As was held by GARWE JCC in Jabulani Sibanda v S supra at p 5-

These cases however, were decided in the context of an application for a permanent stay of criminal proceedings. In such an application, an applicant has to traverse various factors such as the length of the delay, the reasons for such delay, the question of prejudice in the conduct of the trial and whether the applicant asserted his right to a speedy trial.”

In S v Manyara CCZ 3/15 PATEL JA had this to say at p 4-

Where an accused person alleges any infringement of his or her right to a fair trial within a reasonable time, the factors that are to be ventilated and determined are now well settled. They are: the length of the delay; the reason or explanation and responsibility for the delay; the assertion of his or her rights by the accused; and prejudice to the accused arising from the delay. See In re Mlambo 1991 (2) ZLR 339 (S); S v Nhando & Others 2001 (2) ZLR 84 (S); S v Nkomo SC52-06.

In order to enable a proper evaluation of the above-mentioned factors it is essential that evidence be led, primarily by the accused person, as to what transpired from the date of the charge to the date when referral of the alleged violation of rights is sought.”

Disposition

From the authorities cited I am more than satisfied that no case for permanent stay of prosecution has been made. That is apart from the fact that the application is improperly before this court.

In the result it is ordered that the application be and is hereby dismissed with costs.







Mugiya & Macharaga Law Chambers, applicant's legal practitioners

National Prosecuting Authority, respondent's legal practitioners

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