South Africa: The Ramadhani Judgment

National Director of Public Prosecution (Ex parte Application) 2018 (2) SACR 176 (SCA)

The National Director of Public Prosecutions (NDPP) applied ex parte to the High Court in terms of s 38(1) of the Prevention of Organised Crime Act 121 of 1998 (POCA) for a preservation order in respect of a motor vehicle which was found by police officers to contain a concealed compartment in which they found 50 kilograms of heroin.

The court a quo dismissed the application, finding that the NDPP, to proceed with such an application, had to show a real possibility that the vehicle would be lost to them if the driver or owner thereof came to know about the application for the order. Furthermore, that bringing the preservation application in terms of s 38, for possible forfeiture under s 48 of POCA (read with s 50), without giving notice, amounted to an abuse of the provision. In addition, such an application had to comply with the provisions of the practice directives of the Mpumalanga High Court and, in particular, paras 2.5.5.2 and 2.5.5.3.

The Supreme Court of Appeal, on appeal by the appellant, held as follows:

-             That s 38 did not require the NDPP to show a real possibility that the property in question would be lost if the owner came to know about the application for a preservation order, and it was entitled to launch an application in terms of s 38 by way of an ex parte application. The provisions of Chapter 6 of POCA were not conviction-based, but were civil remedies which the NDPP could invoke even if a conviction was lacking. It was not an abuse of s 38 if the NDPP decided to approach the court in terms of the section by way of an ex parte application.

Paragraphs 20 – 21 and 24 of the SCA judgment

-             Further, that it was not competent for the Court to interfere with the decision of the State to follow a particular forfeiture process. The NDPP had legitimately chosen to proceed in terms of Chapter 6 of POCA, and such a decision had to be respected by the court.

Paragraph 28 of the SCA judgment

-             Further, that the provisions of paras 2.5.5.2 and 2.5.5.3 of the practice directives of the Mpumalanga High Court were inconsistent with the provisions of s 38 of POCA insofar as it suggested that an ex parte application would not be heard, except where notice of the application was not required by, and would not adversely affect, any person, and that any other ex parte application would only be enrolled and heard in exceptional circumstances. The practice directive was subordinate to any relevant statute, the common law and the Uniform Rules, and could not be applied to restrict or undermine such. The practice directives essentially dealt with the daily functioning of the courts and their purpose was to supplement the Rules of Court.

Paragraphs 30 – 31 of the SCA judgment

The appeal was allowed, and the appellant was given leave to re-enrol the application in its original form as an ex parte application.


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