In considering whether, if released on bail, there is a
likelihood that an accused will not stand trial, section 117(3)(b) of the
Criminal Procedure Evidence Act [Chapter 9:07] directs the court to take
the following factors into account:
1. The ties of the accused to the place of trial.
2. The existence and ...
In considering whether, if released on bail, there is a
likelihood that an accused will not stand trial, section 117(3)(b) of the
Criminal Procedure & Evidence Act [Chapter 9:07] directs the court to take
the following factors into account:
1. The ties of the accused to the place of trial.
2. The existence and location of assets held by the accused.
3. The accused's means of travel and his or her possession
of access to travel documents.
4. The nature of the offence or the nature and gravity of
the likely penalty.
5. The strength of the case for the prosecution and the
corresponding incentive of the accused to flee.
6. The efficacy of the amount or nature of the bail and
enforceability of any bail conditions.
7. Any other factor which, in the opinion of the court,
should be taken into account.
In the present case, counsel substantially touched on
almost all the above factors, albeit in varying degrees of emphasis. Fireworks
were largely on paragraphs 4 and 5.
The issue of the nature of the case, the gravity of the
likely penalty, the relative strength of the case for the prosecution, and the
corresponding incentive of the accused to flee are factors that help the court
to gauge the pull of the inducement to abscond.
The general premise is that the stronger the State's case
is, the greater the likelihood of absconding, and vice versa: see Fletcher
Dulini Ncube v State SC126-01.
Of course, by itself, this factor is not decisive.
In my view, a final decision on the bail factors cannot be
made without reference to the new Constitution.
In my recent judgment in S v Jealous Nemaringa and Anor HMA03-16,
I said…,:
“In my view, in an application for bail pending trial, the
starting point is to consider the dispensation brought about by the new
Constitution in May 2013. Section 50(1)(d) of that Constitution says that any
person who is arrested must be released unconditionally or on reasonable
conditions, pending a charge or trial, unless there are compelling reasons
justifying their continued detention. It is now a fundamental human right and freedom
that an arrested person be charged or tried out of custody. That he or she may
remain incarcerated until the charge or trial is rather the exception. There
ought to be some compelling reasons justifying it. This, in my view, is an
exceptionally high burden. And it is now provided for in no less a law than the
Constitution.”
On the question of who the onus to prove compelling
circumstances lies, I had this to say:
“The Constitution does not say directly on who this onerous
burden lies. But manifestly, it must be the State. That, in my view, and from a
purposive approach, is clearly the spirit of the Constitution. But the Criminal
Procedure & Evidence Act has recently been amended, effective 17 June 2016
(see the Criminal Procedure and Evidence Amendment Act, No.2 of 2016).
Section 115C has been inserted. It first states that in any application, etc.
where, among other things, the grant or denial of bail is in issue, the grounds
specified in section 117(2), being grounds upon which a court may find that it
is in the interests of justice that an accused person should be detained in
custody until he or she is dealt with in accordance with the law, are to be
considered as the compelling reasons for the denial of bail by a court.”
Section 115C(2)(a)(ii) A and B of the Criminal Procedure
& Evidence Act [Chapter 9:07] have reversed the onus of proof from the
State to the accused in respect of certain crimes. The new provision relevant
to this case is section 115C(2)(a)(ii] A. After editing out irrelevant matter,
it reads:
“(2) Where an accused who is in custody in respect of an
offence applies to be admitted to bail;-
(a) Before a court has convicted him or her of the offence -
(i) …,.
(ii) The accused person shall, if the offence in question
is one specified in -
A. Part 1 of the Third Schedule, bear the burden of
showing, on a balance of probabilities that it is in the interests of justice
for him or her to be released on bail, unless the court determines that, in
relation to any specific allegation made by the prosecution, the prosecution
shall bear that burden.”
Rape is one of the Third Schedule offences in respect of
which the power to admit persons to bail is excluded or restricted.
In S v Jealous Nemaringa and Anor HMA03-16, I said the
constitutionality of, inter alia, section 115C of the Criminal Procedure &
Evidence Act [Chapter 9:07] had not been raised, let alone argued. So I
expressed no further view on it. But before I abandoned the point, I said this…,:
“…, Mr Chavarika's argument seemed to me to run counter to
the ethos or principle or spirit of the new Constitution. In terms of it, the
emphasis is on the right of accused persons to personal liberty. Among other
things, one should not be deprived of one's liberty without just cause (s 49(1)(b)).
Once arrested and not released, a person is entitled to be brought to court
within forty-eight hours or else he or she must be released immediately, unless
a competent court has authorised his or her continued detention (s 50(2)). It
does not matter that the forty-eight hours may lapse on a Saturday, Sunday or a
public holiday.
Probably to emphasise the importance of the right to
personal liberty, parts of s 50 empower anybody to bring an application for a
habeas corpus in respect of someone who, among other things, is being detained
illegally, so that they may be released or brought before the court for the
lawfulness of their detention to be justified. To cap it all, any person who
has been illegally arrested is entitled to compensation from whosoever might
have been responsible, except if there is a law that has been passed to protect
judicial officers or other public officers acting reasonably and in good faith.
But sub-section (6) of s 50 speaks directly to the
situation of Accused 2 herein. It says any person who is detained pending trial
for an alleged offence, and is not tried within a reasonable time, must be
released conditionally or unconditionally. Furthermore, in terms of s 70(1)(a),
an accused person is presumed innocent until proved guilty.”
In the present case, the constitutionality of section 115C(2)(a)(ii)A
has squarely been raised.
Both Counsel readily agree that it being in conflict with
the Constitution, it must give way. It is akin to a clash between a locomotive
and a motor vehicle at a rail-road crossing. Such a clash only goes one way –
in favour of the train.
Counsel for the applicant was not keen that in the event
that I find the provision to be unconstitutional, as indeed I have, I should
then go on and refer the matter to the Constitutional Court for a final
declaration of constitutional invalidity in terms section 167(3) and section
175(1) and (4) of the Constitution. He was merely content to urge me to follow
the Constitution and to ignore any other dissident provision.
On the other hand, counsel for the State felt that once a
declaration of constitutional invalidity is made by a subordinate court, the
issue must, as a matter of course, be referred to the Constitutional Court for
a final declaration of invalidity.
However, unlike the situation that MUREMBA J and I dealt
with in the cases of S v Willard Chokurumba HH718-14 and S v Walter Mufema
& Ors HH409-15 respectively, the referral of a matter to the Constitutional
Court for a declaration of constitutional invalidity is now governed by the
Constitutional Court Rules that were published under S.I.61 of 2016. In terms
or Rule 24 thereof, a subordinate court wishing to refer an issue to the
Constitutional Court for a final declaration of constitutional invalidity, must
request the parties to make submissions on the issue and state the specific
constitutional question to be referred.
A referral to the Constitutional Court may also be made
upon request by a party. Part of the material to be referred may include a
statement of agreed facts, or the evidence led by the parties, and the specific
findings of fact by the subordinate court. The record is then referred via the
Registrar.
In casu, it is my finding that section 115C(2)](a)](ii)A
of the Criminal Procedure & Evidence Act [Chapter 9:07] is ultra vires
Chapter 4 of the Constitution. However, since none of the conditions for
referral as prescribed by Rule 24 of the Constitutional Court Rules has been
fulfilled, the issue shall not be referred.