Bail
Pending Trial
CHITAPI
J:
The
applicant applies for bail pending trial on allegations of committing
4 counts of robbery and one count of attempted robbery as defined in
section 126 of the Criminal Law (Codification and Reform Act)
[Chapter
9:23]
between the period 19 April, 2018 and 14 May, 2018.
The
applicant, a 28 year old female adult is a resident of Epworth,
Harare. In the 4 counts of robbery charged, the applicant allegedly
committed the robberies acting in concert with two accomplices namely
Thulani Ndlovu and Last Sithole who are residents of Epworth as well.
The robberies which were committed using the same modus
operandi
around Harare and Chitungwiza involved robbing complainants of their
motor vehicles by use of threats and violence.
In
Count 5 where the applicant is co-charged with the same two
accomplices, the complaint successfully resisted being robbed of her
money and other property.
In
two of the counts, the applicant was the one who would take to the
steering wheel of the vehicle following the robberies and in the
other two counts she would be an active participant.
The
State vehemently opposed bail on the main basis that there was
overwhelming evidence against the applicant in that she was heavily
linked to the offence. In particular the applicant was alleged to
have been the one who jumped into the driver's seat and drove away
the motor vehicles in 2 of the counts following the robbery of the
complainants of their vehicles.
The
applicant was arrested whilst driving one of the vehicles. The police
alleged that the applicant made indications leading to the recovery
of one of the vehicles, subject of one of the robberies.
In
her application, the applicant averred that bail is a right in terms
of the new Constitution. She surmised that the seriousness of the
offence was not a bar to the admission of an applicant to bail. She
quoted the case S
v Tsvangirai
(no
citation given) and gave it as an example in which Tsvangirai who
faced a treason charge which the applicant perceived as more serious
than the charges she is facing was admitted to bail.
There
is no gainsaying that the grant or denial of bail is not informed
solely by the seriousness of the offence. A serious offence however
invariably attracts a stiffer or heavier sentence compared to a less
serious offence. The prospects of a heavy penalty is viewed as a
factor more likely to induce in the accused an incentive to abscond
to avoid such sentence if convicted. The fact of the offence being a
serious one is therefore, taken together with other relevant
considerations, a factor of great impact in considering whether or
not compelling reasons to deny the applicant bail have been
established.
The
applicant denied that she was arrested whilst driving the motor
vehicles an alleged by the State counsel in his response which was
supported by an affidavit sworn to by the investigating officer. She
averred that she had recently acquired a driver's licence in
September 2017 and did not have any experience to “drive off at a
vehicle high jacking” (to use her words).
She
also denied that she had recently been released from prison under the
Presidential Amnesty as alleged by the State. She challenged the
State counsel to provide proof of the fact that she was a beneficiary
of the Presidential Amnesty of March 2018.
The
applicant submitted that she operated a flea market, was a mother to
two minor children and did not have any pending cases. She offered to
abide by the most stringent bail conditions which the court
considered proper to impose.
Since
the applicant was a self-actor, I exercised the court's duty to
assist an unrepresented applicant to ensure that such applicant is
not prejudiced through a lack of ability to properly present his or
her case. I also considered that it was necessary to have the issue
of previous convictions properly ventilated because the State alleged
that the applicant had been freed on Presidential Amnesty meaning
that she had a previous conviction.
Since
the offences which she is facing were committed in May, 2018, if in
fact she had been freed on amnesty in March, 2018, it would mean that
she allegedly committed the present offences hardly two months after
benefitting from the amnesty.
An
applicant in a bail application is compelled in terms of section
117A(5) of the Criminal Procedure and Evidence Act, [Chapter
9:07]
to disclose previous convictions and pending cases. A willful failure
to do so grounds an offence in terms of section 117A(8) punishable
with a fine of up to level 7 or imprisonment of up to 2 years or
both.
The
offence is equally committed where the applicant supplies false
information in regards to previous convictions and pending cases.
In
terms of section 117(2)(d) of the same enactment, the judge or court
presiding over a bail application is required to take into account
inter
alia, whether
or not the applicant supplied false information on arrest or during
bail proceedings.
In
casu,
if
the applicant was being untruthful to deny that she was a beneficiary
of the Presidential Amnesty, which fact would mean that she had a
previous conviction(s), it meant that she fell foul of section
117A(5). It also meant that the court would be required in terms of
section 117(2)(d) to take into account that the applicant had
supplied a false denial that she had previous conviction.
Obviously,
an adverse inference would have to be drawn against her being a
proper candidate for release on bail given her untruthfulness
considered together with other relevant factors.
An
adverse inference can only be properly drawn where the court is
considering proven facts. I therefore directed the State counsel to
provide proof of the applicant's release on Presidential Amnesty
and postponed the hearing.
At
the resumed hearing, State counsel Mr Muziwi
capitulated
on the issue of the applicant's alleged release on Presidential
Amnesty. He submitted that the police had supplied wrong information
on the Remand Form 242 when they endorsed on the form that the
applicant and her accomplices were beneficiaries of the recent
Presidential Amnesty.
The
court expressed its disquietude at such despicable and abhorrent
conduct by the police in endorsing untruthful information on the
Request for Remand Form. The conduct of the police in this regard was
detestable because the false information was intended to portray the
applicant as an incorrigible criminal or repeat offender who is given
to crime and would if released on bail be likely to commit further
offences.
Police
are exhorted not to mislead the court because courts justifiably end
up not taking the word of a policeman for objective fact and this can
result in dangerous criminal suspects being released on bail because
the courts will have a negative perception of the professionalism of
the police.
The
court therefore accepted that the applicant did not mislead it when
she denied that she was a beneficiary of the recent Presidential
Amnesty of March, 2018.
Mr
Muziwi
whilst conceding as above however tendered a certificate of previous
convictions showing that under case R684/14, the applicant and two
accomplices one with whom she is jointly charged in the 5 counts the
subject of this bail application was on 12 September 2014 convicted
on 3 counts of robbery by the Regional Magistrate at Harare. She was
sentenced to 7 years imprisonment on each count making a total of 21
years imprisonment. 5 years of the 21 years were suspended for 5
years on conditions of good behaviour.
The
applicant admitted the previous convictions.
The
court enquired of the applicant as to why she did not disclose that
she had previous convictions. In response, the applicant stated that
she inadvertently omitted to include the disclosure in her final
application but had included it in the draft which she first
prepared.
She
stated further that the State was trying to use her previous
convictions as an unjustifiable reason to have the court deny her
bail.
I
did not find the applicant's explanation that she mistakenly
omitted to disclose her previous conviction to be truthful. I say so
because such a disclosure is not only a peremptory requirement but is
a fact which any applicant who has previously been convicted by a
court cannot forget. In my view, the non-disclosure was intended to
portray the applicant as a person whose past was crime free and in
the process use the deception to persuade the court or judge to
favourably determine the bail application in the applicant's
favour.
Mr
Muziwi
requested
the court to summarily invoke the provision of section 117A(8) of the
Criminal Procedure & Evidence Act and find the applicant guilty
of a willful non-disclosure of previous convictions contrary to the
requirements of section 117(5). Mr Muziwi
submitted
that a clear message should be sent to bail applicants that it is a
serious offence to fail to disclose previous convictions and pending
cases.
For
her part and in response, the applicant stated that she was sorry for
the omission.
I
have carefully considered the State's request that the applicant be
summarily tried for contravening of section 171A(5) as read with
section 117A(8) of the Criminal Procedure & Evidence Act.
A
failure to disclose previous convictions and pending cases leads to
an inference that the applicant is dishonest. The failure also shows
that the applicant will have failed to take the court into his
confidence. The applicant's sincerity in making the undertakings
which he or she makes in support of his or her admission to bail is
brought into question by reason of the non-disclosure. See Julius
Dansab v
State
CC
(SA) 38/2009.
The
temptation to summarily deal with and punish an applicant who has
failed to disclose previous convictions or pending cases looms large
especially as in this case wherein the applicant's explanation for
non-disclosure does not stand scrutiny. The court must however, be
wary of the correct procedures to follow in dealing with the non
disclosure offence as aforesaid.
In
my reading of the sections, section 117A(5) imposes a duty or
obligation on an applicant applying for bail to disclose pending
cases and previous convictions. Section 117A(8) creates the offence
of wilful non-disclosure by the applicant of pending cases and
previous convictions. The latter section provides for a penalty upon
conviction.
There
is nothing in the sections to support that the court can summarily
convict and sentence the applicant who has failed to comply with the
provisions of section 117A(5). The Bail Court is entitled to consider
the non-disclosure adversely against the applicant in making its
determination whether or not to grant the applicant bail. Beyond
that, it is the prerogative of the State to prefer a case of a
contravention of section 117A(5) and prosecute it separately. The
Bail Court judgment making a finding of non-disclosure acts as an
indicator that a crime warranting investigation and prosecution may
have been committed.
In
bail applications, the court takes into account whatever information
is placed before it and forms an opinion on such information. A bail
determination is in fact a value judgment.
A
contravention of section 117(A)(5) creates a specific offence to be
tried, with the State being saddled with the normal onus to prove the
alleged wilful non-disclosure beyond a reasonable doubt. The Bail
Court should not be turned into a trial court to determine the issue
of wilful non-disclosure and thereafter to use its judgment in the
trial in the bail application.
In
practice there are very limited circumstances in which a court seized
with a criminal matter will deal summarily with distinct crimes
arising in ongoing proceedings. Examples which come to the fore when
a court can suspend the hearing before it to summarily determine an
ancillary criminal crime and revert back to the main matter would be
where there has been committed a contempt of court in facie
curiae;
see S
v
Machona
(2006)
ZWHC 41. The determination of the admissibility at trial of
confessions and statements made by the accused in terms of section
256 of the Criminal Procedure & Evidence Act, [Chapter
9:07]
when a trial within a trial is held separately from the main trial
does not constitute the trial of a separate distinct crime arising
during the conduct of trial but is just an example of an instance
when a trial court can stay the main trial, engage in another trial,
give a ruling thereon and apply its ruling in determining issues in
the main trial.
I
therefore refuse to exercise summary jurisdiction for the alleged
contravention of section 117A(5) as read with section 117A(8) of the
Criminal Procedure & Evidence Act as requested by the State. It
is up to the State to initiate a separate prosecution if so advised
or even add the charge at the applicant's trial as an additional
charge.
Reverting
to the bail application before me, the applicant is not a good
candidate for bail. She faces the same offences as the ones for which
she served jail time before being released by Presidential Amnesty in
2016. The offences are very serious and attract severe sentences as
evidenced by the previous sentences totalling 21 years imprisonment
imposed upon the applicant on her conviction. The fact that the
applicant is allegedly strongly linked to the committed serious
offences presents the applicant as a threat to public safety.
I
am mindful that the applicant is a woman.
Ordinarily
female suspects because of their links with their families and
children are normally considered as unlikely to abscond if admitted
to bail. Every case however depends on its facts. Where the facts as
in this case reveal that the female accused (applicant) has shown
tendencies that she is given to serious crime, then the court will be
justified to treat the applicant as an unsuitable candidate for bail.
The applicant in
casu
falls into the class of persons whose admission to bail has a real
potential to bring the administration of justice into disrepute.
There
are thus compelling reasons to deny the applicant bail and it is so
ordered.
The
application by the State for the court to summarily deal with the
applicant for a contravention of section 117A(5) as read with section
117A(8) of the Criminal Procedure and Evidence Act is non suited for
procedural irregularity.
National
Prosecuting Authority,
respondent's legal practitioners