This
is an appeal against the refusal of bail in terms of section
121(1)(b) as read with section 121(8)(b) of the Criminal Procedure
and Evidence Act [Chapter 9:07] (“the Act”), or, alternatively,
with Rule 67(1)(2) and (3) of the Supreme Court Rules, 2018.
FACTUAL
BACKGROUND
The
appellant is Priscah Mupfumira, a politician and a Member of
Parliament in the ...
This
is an appeal against the refusal of bail in terms of section
121(1)(b) as read with section 121(8)(b) of the Criminal Procedure
and Evidence Act [Chapter 9:07] (“the Act”), or, alternatively,
with Rule 67(1)(2) and (3) of the Supreme Court Rules, 2018.
FACTUAL
BACKGROUND
The
appellant is Priscah Mupfumira, a politician and a Member of
Parliament in the Government of Zimbabwe. Until recently she was also
the Minister of Tourism and Hospitality.
On
25 July 2019 she was arrested by members of the Zimbabwe
Anti-Corruption Commission and is facing seven counts of criminal
abuse of office in terms of section 174(1)(a) of the Criminal Law
(Codification and Reform) Act [Chapter 9:23].
In
the first Count to the charges levelled against her, it was alleged
that sometime in 2014, after having been appointed the Minister of
Public Service, Labour and Social Welfare, the appellant, taking
advantage of her position as the Minister responsible for the
National Social Security Authority (NSSA) a parastatal under the
ministry, instructed one Ngoni Masoka, the then Permanent Secretary
of the ministry, to obtain, on her behalf, an advance in the sum of
US$90,000= from NSSA for the purchase of a Toyota Land Cruiser,
registration number ADX 0878 knowing full well that NSSA had no
provision to avail such loans. It is alleged that thereafter the
appellant received an official vehicle Range Rover from the
Government which she accepted in the knowledge that she had already
obtained another ministerial vehicle.
In
the second Count, it is alleged that sometime in 2016, and on diverse
occasions, using her position as Minister, the appellant unlawfully
and corruptly directed the payment to herself sums of money totalling
US$101,814=80 from NSSA's corporate Social Responsibility budget
which money she received and used outside the mandate of NSSA.
Regarding
the third Count, it is alleged that the appellant directed NSSA to
set up a budget of US$350,000= for her ministry's financial demands
on top of the financial demands on the normal NSSA corporate social
responsibility budget. It was alleged, further, that during that year
the appellant claimed a total of US$313,520=03 for activities
furthering her personal and political interests.
In
respect of the fourth Count, the allegation was to the effect that
sometime in 2014 the appellant abused her duty as a public officer by
showing favour to Metbank when she instructed NSSA to financially
bail out Metbank. This was against the advice of the NSSA Risk
Management department which raised concerns over the Bank's
financial vulnerability and its high risk default status. As a
result, due to the appellant's undue influence, NSSA ended up
purchasing four Metbank properties at an inflated sum of
US$4,908,750=.
As
regards the fifth Count, the allegation against her was that sometime
in March 2017, the appellant criminally abused her public office by
again showing favour to Metbank when she directed NSSA to consider an
investment proposal from the Bank for command agriculture. This was
against NSSA's Risk Management advice. It was alleged that Metbank
intended to borrow US$13,000,000= from unrelated sources and
requested NSSA to provide it with double cover security in the form
of Treasury Bills. As a result of the appellant's undue influence
NSSA is said to have sent Treasury Bills valued at US$62,250,000= to
Metbank on custodial arrangement but Metbank ended up using Treasury
Bills valued at US$37,035,000= under unclear circumstances, and which
are currently unaccounted for, to the prejudice of NSSA.
In
the sixth Count, the appellant is alleged to have abused her duty as
a public official by directing one Kurauone Chiota, the then NSSA
Chief Property Investment Officer, into engaging NSSA in low cost
housing projects with Metbank within 48hours. As a consequence of
that directive, NSSA is alleged to have entered into off-take housing
projects for St. Ives and State Land in Chinhoyi with Metro Realty,
an entity related to Metbank, without carrying out due diligence as
is the norm. The projects are valued at US$6,145,000= and $
4,710,000= respectively.
In
the seventh Count, it is alleged that sometime in August 2017, the
appellant corruptly used her position by directing NSSA to enter into
a contract with Drawcard (Pvt) Ltd for a $6,500,000= housing project
in Munyeza, Gweru without going to tender and without a Board
resolution, to the prejudice of NSSA.
She
appeared for initial remand on 26 July 2019 before the Acting Chief
Magistrate. Counsel for the State then applied for the appellant to
be remanded in custody for 21 days. He produced a certificate issued
by the Prosecutor General in terms of section 32(3b) of the Criminal
Procedure and Evidence Act [Chapter 9:07].
In
response, the appellant raised an objection to the production of the
certificate. It was contended on her behalf that section 32(3b) of
the Criminal Procedure and Evidence Act [Chapter 9:07] had been
rendered dysfunctional because of the provisions of section 50(1) of
the Constitution, 2013 which made bail a Constitutional right for
every accused person which right could not be taken away on the basis
of a mere opinion from the Prosecutor General. Thereafter, counsel
for the appellant, proceeded to attack the charges Count by Count
thereby submitting that there was no reasonable suspicion that the
appellant had committed any of the alleged offences. Counsel for the
appellant then moved for a hearing of a bail application.
The
Acting Chief Magistrate held that he was satisfied that there was a
reasonable suspicion that the appellant had committed the offences
with which she was being charged. He concluded that all the
requirements necessary for the production of the certificate, in
terms of section 32 of the Criminal Procedure and Evidence Act had
been met and he accordingly accepted its production. He then invoked
section 32(3c) of the Criminal Procedure and Evidence Act and held
that the effect of the production of the certificate was to oust the
court's jurisdiction in determining issues related an accused
person's admission to bail during the lifespan of the certificate.
In the result, he refused to entertain the appellant's bail
application. He thereafter ordered that the appellant be detained for
21 days.
This
is the determination that is the genesis to the appeal before the
court a quo.
THE
APPEAL TO THE HIGH COURT
On
31 July 2019, the appellant approached the High Court. She filed a
Bail Statement in terms of Rule 6 of the High Court of Zimbabwe Bail
Rules, S.I.109/91. Rule 6 of the High Court of Zimbabwe Bail Rules,
S.I.109 of 1991 provides as follows:
(1)
An appeal in terms of section 111 of the Criminal Procedure and
Evidence Act [Chapter 9:07] by a person aggrieved by the decision of
a magistrate on an application relating to bail or the entering by
him into recognizances, shall be noted by filing with the Registrar a
written statement setting out —
(a)
The name of the appellant; and
(b)
The appellant's residential address; and
(c)
If the appellant is employed, his employer's name and address and
the nature of his employment; and
(d)
Where the appeal is brought against the decision of a magistrate
before the appellant has been convicted —
(i)
The offence with which the appellant is charged; and
(ii)
The court by which and the date on which the appellant was last
remanded; and
(iii)
The court criminal record book number, if that number is known to the
applicant; and
(iv)
The police criminal record number of the case, the name of the police
officer in charge of investigating the case and the police station at
which he is stationed, if those particulars are known to the
applicant; and
(e)
Where the appeal is brought against the decision of a magistrate
after the appellant has been convicted and sentenced —
(i)
The offence of which the appellant was convicted and the sentence
that was imposed; and
(ii)
The court or courts which convicted the appellant and imposed
sentence upon him; and
(iii)
The court criminal record book number, if the number is known to the
applicant; and
(iv)
The date or dates on which the applicant was convicted and sentenced;
(f)
Where the appeal is brought against a refusal by a magistrate to
grant bail —
(i)
The grounds on which it was refused, if the grounds are known to the
appellant; and
(ii)
The date on which it was refused; and
(g)
Where the appeal is brought in relation to any recognizance or
condition thereof —
(i)
The terms of the recognizance or condition concerned; and
(ii)
The date on which the magistrate required the recognizance to be
entered into or imposed the condition, as the case may be; and
(h)
The grounds on which the applicant seeks release on bail or the
revocation or alteration of the recognizance or condition, as the
case may be.”
However,
on close scrutiny it becomes evident that the appellant sought
reliance on sections 116 and 117 of the Criminal Procedure and
Evidence Act [Chapter 9:07] which sections apply to initial
applications for bail. The relevant section of the Criminal Procedure
and Evidence Act, section 121, was not applicable for reasons that
will be discussed later during the course of this judgment. In my
view, the appeal filed by the appellant to the High Court having been
made in terms of sections 116 and 117 was irregular. Those sections
are relevant to initial applications for bail before a court of first
instance, which, in this case, the High Court was not, nor was it the
contention by the appellant that it was.
Section
117 of the Criminal Procedure and Evidence Act [Chapter 9:07]
provides, in relevant part, as follows:
“117A
Application for bail, bail proceedings and record thereof
(1)
Subject to the proviso to section 116, an accused person may, at any
time, apply verbally or in writing to the judge or magistrate before
whom he or she is appearing to be admitted to bail immediately or may
make such application in writing to a judge or magistrate.
(2)
Every written application for bail shall be made in such form as may
be prescribed in rules of court.
(3)
Every application in terms of subsection (2) shall be disposed of
without undue delay.
(4)
In bail proceedings, the court may —
(a)
Postpone such proceedings;
(b)
Subject to subsection (5), receive —
(i)
Evidence on oath, including hearsay evidence;
(ii)
Affidavits and written reports which may be tendered by the
prosecutor, the accused or his or her legal representative;
(iii)
Written statements made by the prosecutor, the accused or his or her
legal representative;
(iv)
Statements not on oath made by the accused;
(c)
Require the prosecutor or the accused to adduce evidence;
(d)
Require the prosecutor to place on record the reasons for not
opposing bail.
(5)
In bail proceedings, the accused is compelled to inform the court
whether —
(a)
The accused has previously been convicted of any offence; and
(b)
There are any charges pending against him or her and whether he or
she has been released on bail in respect of those charges.
(6)
Where the legal representative of an accused submits the information
referred to in subsection (5) the accused shall be required by the
court to declare whether he or she confirms such information.
(7)
The record of the bail proceedings, excluding the information
referred to in subsection (5), shall form part of the record of the
trial of the accused following upon such bail proceedings: Provided
that if the accused elects to testify during the course of the bail
proceedings the court must inform him or her that anything he or she
says may be used against him or her at his or her trial and such
evidence becomes admissible in any subsequent proceedings.
(8)
Any accused who wilfully —
(a)
Fails or refuses to comply with subsection (5); or
(b)
Furnishes the court with false information required in terms of
subsection (5); shall be guilty of an offence and liable to fine not
exceeding level seven or to imprisonment for a period not exceeding
two years or both.
(9)
The court may make the release of an accused subject to conditions
which, in the court's opinion, are in the interests of justice.
(10)
Notwithstanding anything to the contrary contained in any law, no
accused shall, for the purposes of bail proceedings, have access to
any information, record or document relating to the offence in
question, which is contained in, or forms part of, a police docket,
including any information, record or document which is held by any
police officer charged with the investigation in question, unless the
Prosecutor-General otherwise directs: Provided that this subsection
shall not be construed as denying an accused access to any
information, record or document to which he or she may be entitled
for the purposes of his or her trial.”
The
appellant was not appearing before the High Court in proceedings
under the Criminal Procedure and Evidence Act. She appeared before
the Acting Chief Magistrate on initial remand and it is to that court
that an application under section 117 of the Criminal Procedure and
Evidence Act [Chapter 9:07] should have been made and determined. No
such application was made or determined.
It
becomes evident, therefore, that reliance on section 117 of the
Criminal Procedure and Evidence Act by the appellant for the
determination of an appeal under Rule 6 of
the High Court of Zimbabwe Bail Rules S.I.109 of 1991 was
incorrect. The proceedings before the High Court were therefore
irregular. Over and above this, it becomes pertinent to consider
whether the appeal, notwithstanding its defective nature, was
properly before the court a quo.
WAS
THE APPEAL PROPERLY BEFORE THE COURT A QUO?
In
the Bail Statement filed by her, in accordance with the requirements
of Rule 6 of the High Court of Zimbabwe Bail Rules S.I.109 of 1991,
the appellant stated that the Magistrates' Court erred in refusing
to hear her bail application. It was contended, further, that the
appeal before the High Court was an appeal in the wider sense and
that, as a consequence, the High Court was empowered to hear the
application on the merits.
In
opposition, the respondent raised two points in limine.
The
first preliminary point raised by the State was to the effect that
there was no proper appeal before the High Court. It was contended
that Rule 6 of the High Court of Zimbabwe Bail Rules, S.I.109 of
1991, under which the appellant had approached the court, only
related to a situation where bail had been refused or in relation to
the recognizance relating to bail. The Rule, it was submitted, did
not apply to situations where the magistrate had declined
jurisdiction as was the case in the present.
The
second point raised was that the admission of the certificate by the
magistrate, pursuant to the provisions of section 32(3b) of the
Criminal Procedure and Evidence Act ousted the jurisdiction of the
court to admit an accused person to bail during the lifespan of the
certificate and that, as a consequence, the High Court, just like the
Acting Chief Magistrate in the court a quo, had no jurisdiction to
entertain the bail application.
The
court a quo dismissed both preliminary points and proceeded to hear
the appellant on the merits of the bail application. Thereafter, the
appellant went into the merits of the bail application and made
submissions in support thereof and the bail conditions she proposed.
The
court a quo also determined the issue, whether or not section 32(3b)
and (3c) of the Criminal Procedure and Evidence Act are not in
conformity with the Constitution and it was held that they were not.
The court a quo held that the Magistrates Court erred when it refused
to determine the bail application, and, as such, its consequent order
for the 21 day detention of the appellant should be set aside.
On
the merits, the appellant stated that she had been travelling in and
out of the country on State business notwithstanding these
allegations being levelled against her. She offered RTGS3,000= as
bail deposit and to surrender title deeds for a property, her two
passports, non-interference with witnesses as well as reporting to a
local police station every once a week.
The
court a quo also heard evidence from the investigating officer as to
the reasons by the State for opposing the grant of bail. He told the
court that the appellant is a politician, Member of Parliament and
Cabinet Minister and that therefore she was a very powerful
individual in society.
The
investigating officer further stated that she should be held in
custody.
The
court a quo held that the issue for determination, in the present
circumstances, was whether the appellant was likely to abscond and
avoid standing trial.
In
dealing with this question, the court had regard to the fact that the
appellant was well travelled and had a ten year visa to the United
Kingdom. The court found that in light of the case that was building
against her, it was highly likely that the appellant would abscond
court. The court a quo took cognisance of the amount of money
involved in the present case and held that there was a likelihood of
absconding. In view of these factors, taken cumulatively, the court a
quo dismissed the appeal.
An
appeal against the refusal of bail or the giving of recognizance is
provided for under section 121 of the Criminal Procedure and Evidence
Act [Chapter 9:07]. That section provides:
“121
Appeals against decisions regarding bail
(1)
Subject to this section, where a judge or magistrate has admitted or
refused to admit a person to bail —
(a)
The Prosecutor-General or the public prosecutor, within forty-eight
hours of the decision; or
(b)
The person concerned, at any time; may appeal against the admission
to or refusal to bail or the amount fixed as bail or any conditions
imposed in connection with bail.
(2)
An appeal in terms of subsection (1) against a decision of —
(a)
A judge of the High Court, shall be made to a judge of the Supreme
Court;
(b)
A magistrate, shall be made to a judge of the High Court.
(3)
Where a judge or magistrate has admitted a person to bail, and an
appeal is noted by the Prosecutor- General or public prosecutor under
subsection (1), the decision to admit to bail remains in force
unless, on the application of the Prosecutor-General or public
prosecutor, the judge or magistrate is satisfied that there is a
reasonable possibility that the interests of justice may be defeated
by the release of the accused on bail before the decision on appeal,
in which event the judge or magistrate may suspend his or her
decision to admit the person to bail and order the continued
detention of the person for a specified period or until the appeal is
determined, whichever is the shorter period.
(4)
An appeal in terms of subsection (1) by the person admitted to bail
or refused admission to bail shall not suspend the decision appealed
against.
(5)
A judge who hears an appeal in terms of this section may make such
order relating to bail or any condition in connection therewith as he
considers should have been made by the judge or magistrate whose
decision is the subject of the appeal.
(8)
There shall be no appeal to a judge of the Supreme Court from a
decision or order of a judge of the High Court in terms of paragraph
(b) of subsection (2), unless the decision or order relates to the
admission or refusal of admission to bail of a person charged with
any offence referred to in -
(a)
Paragraph 10 of the Third Schedule; or
(b)
The Ninth Schedule in respect of which the Prosecutor-General has
issued a certificate referred to in subsection (3b) of section
thirty-two; in which event subsections (3) to (7) shall apply to such
appeal.”
Of
particular importance in this inquiry are the provisions of sections
(1)(b) and (4) which make it clear that an appeal is against the
refusal or the grant of bail.
In
this case, the magistrate before whom the appellant appeared on
initial remand did not make a determination on the issue of bail. He
did not refuse bail. Instead, he declined jurisdiction to hear the
application based on the certificate produced in terms of section
32(3b) of the Criminal Procedure and Evidence Act [Chapter 9:07].
Thus, as submitted by the State there could not be an appeal before
the High Court premised on section 121 of the Criminal Procedure and
Evidence Act because there was no decision to appeal against.
It
is settled law that an appeal must always be premised on the
determination of the court a quo, it being a logical supposition that
the grounds thereof would seek to impugn the decision being appealed
against. Grounds of appeal ought not to be divorced from the decision
appealed against otherwise the appeal is deemed irregular.
In
casu, the determination of the Magistrate's Court was centred
specifically on the validity of the certificate of the Prosecutor
General and its effect as to the jurisdictional limits to determine
the question of bail. As a result, the appeal by the appellant to the
High Court ought to have raised issues that were limited to the
validity of that certificate and the refusal of jurisdiction
consequent thereto.
Clearly,
this was not the case with the appeal brought before the High Court
as is evident from the appeal noted purportedly in terms of Rule 6 of
the High Court of Zimbabwe Bail Rules, S.I.109 of 1991,
which is applicable to the refusal of bail or the challenge to
recognizance set by a magistrate when affording an accused person
bail.
The
learned magistrate did not consider issues relating to bail. He made
a specific finding that the certificate was valid and that during its
lifetime the jurisdiction of a court to admit the appellant to bail
was ousted by virtue of its acceptance. That judgment is extant and
has not been set aside. Its effect, in my view, was to disable the
High Court from hearing the application, for want of a better word,
brought by the appellant in reaction to the determination by the
magistrate.
The
next issue is the contention by the State that the High Court, like
the Magistrates Court, did not have jurisdiction once the certificate
issued in terms of section 32(3b) of the Criminal Procedure and
Evidence Act [Chapter 9:07] was accepted by the magistrate under the
section in question.
The
proceedings before the Magistrates Court arose when the State sought
to have the appellant placed on remand consequent to the charges of
criminal abuse of office levelled against her in terms of section
174(1)(a) of the Criminal Code. After presenting the charges, the
respondent produced a certificate from the Prosecutor General in
terms of section 32(3b) of the Criminal Procedure and Evidence Act
[Chapter 9:07]. Thereafter, the respondent applied that the appellant
be remanded in custody for 21 days. The appellant opposed the
production of the certificate to the court on the basis that section
32(3b) of the Criminal Procedure and Evidence Act was ultra vires
section 50(1) of the Constitution. The magistrate rejected the
argument by the appellant and went on to say:
“The
court has no hesitation to find all the requirements necessary for
the production of the Prosecutor General's certificate produced in
terms of section 32(3b) have been met. The effect of the certificate
is to oust this and every other court's jurisdiction in determining
issues relating to the accused person's admission to bail during
its life span. The court holds that the certificate is valid and
effective. I therefore order the detention of the accused person as
prayed for in the Prosecutor General's certificate.”
Based
on this determination, the appellant launched an appeal to the High
Court. It is the correctness of the appeal that must be explored.
The
Acting Chief Magistrate concluded that the production of the
certificate has the effect of ousting the jurisdiction of the courts
in determining issues relating to the accused person's admission to
bail during its pendency. On the basis of that reasoning the High
Court's jurisdiction to determine the appellant's matter was
ousted. Consequently, everything that the High Court did would be
contrary to the law and null. The provisions upon which the Acting
Chief Magistrate relied and on, which the State premised its
preliminary challenge to the jurisdiction of the court a quo, read as
follows:
“(3b)
Where the person arrested without warrant is charged with any offence
referred to in the Ninth Schedule and there is produced to the judge
or magistrate before whom the person is brought in terms of this
section —
(a)
A certificate issued by or on behalf of the Prosecutor-General
stating that, in the Prosecutor General's opinion;
(i)
The offence in question involves significant prejudice or significant
potential prejudice to the economy or other national interest of
Zimbabwe; and
(ii)
The further detention of the person arrested, for a period of up to
twenty-one days, is necessary for any one or more of the following
reasons -
A.
The complexity of the case; or
B.
The difficulty of obtaining evidence relating to the offence in
question; or
C.
The likelihood that the person arrested will conceal or destroy the
evidence relating to the offence in question or interfere with the
investigation of the offence or both; and
(b)
The following, where the arrest is made in the circumstances referred
to in paragraph (b) of subsection (1) of section twenty-five —
(i)
Proof that the arresting officer was an officer of or above the rank
of assistant inspector at the time of the arrest, or that the
arresting officer made the arrest with the prior leave of such an
officer; and
(ii)
Where the alleged offence was disclosed through an anonymous
complaint, a copy of the complaint as recorded in accordance with
subparagraph (ii) of the proviso to paragraph (b) of subsection (1)
of section twenty-five; the judge or the magistrate shall, if
satisfied that there is a reasonable suspicion that the person
committed the offence, order that person's detention or issue a
warrant for his or her further detention for a period of twenty-one
days or the lesser period specified in the certificate.
(3c)
A person referred to in subsection (3a) or (3b) shall, unless the
charge or charges against him or her are earlier withdrawn, remain in
detention for twenty-one days or the lesser period specified in a
certificate mentioned in subsection (3b), as the case may be, from
the date when an order or warrant for the person's further
detention was issued in terms of the relevant subsection, and no
court shall admit such person to bail during that period. Provided
that the arresting officer or other officer in authority over him or
her shall, at intervals of not more than forty-eight hours beginning
on the date when the order or warrant for the person's further
detention is issued, make a report to the Prosecutor-General on the
progress of the investigations into the charge or charges against the
person in detention, and if the Prosecutor-General is satisfied on
the basis of any such report that the person's detention is no
longer justified, the Prosecutor-General may order the immediate and
unconditional release of the detained person.”
If
regard is had to the above provisions; once the magistrate had
accepted the certificate upon its production, and, in accordance with
the provisions of section (3c) of the Criminal Procedure and Evidence
Act, the only way the High Court would be clothed with jurisdiction
to hear this matter would have been if the appeal was made properly,
that is to say, if the appellant had appealed against the decision of
the court to validate the Prosecutor-General's certificate and give
it full effect.
Therefore,
the respondent's second preliminary point also had merit and ought
to have been upheld.
The
proper course to take for the appellant was to appeal against the
decision to validate the Prosecutor General's certificate and had a
decision been made in its favour, it ought to have then prayed for
the remittal of the matter to the court a quo for a determination on
the merits which is the issue of whether or not the appellant should
be granted bail. This would have been the correct procedure to adopt.
The appellant chose not to follow this route and embarked upon an
appeal not supported by law.
As
matters stand, the High Court, in my view, went outside the purview
of its jurisdictional mandate and determined a bail application that
was never before the court a quo, dealing with a supposed appeal that
lacked jurisdictional foundation. This renders the basic foundation
upon which the appeal was noted shaky. It also affects the matter
before me. If there was nothing before the court a quo, it follows
that there is no appeal to be dealt on the merits before me.
The
preliminary points had merit, and before the court could entertain
the appellant, the decision of the magistrate had to be dealt with
properly on the substance.
That
being so, it then becomes evident that the appellant's appeal
suffered an incurable defect and should not have been entertained by
the court a quo. The appeal was a nullity and it is a trite position
of our law that nothing can stand on a nullity. See McFoy v United
Africa Co. Ltd 1961 93 ALL ER 1169 (CPC). As such, the court a quo
ought to have upheld the preliminary point raised by the respondent
in which it contended that the question of bail did not arise in the
court a quo. The fact that it was raised in argument by the appellant
does not necessarily mean that this was an aspect which informed the
decision of the court a quo.