The accused appeared before a Magistrate at Bindura Magistrates' Court on 3 October 2018 charged with fraud in terms of Section 136(a)(b) of the Criminal Law Codification and Reform Act. The allegations were that on 28 June 2018, the accused misrepresented to the complainant that he could access cash in exchange for an ecocash payment of $300, which he received but did not repay. The charge appeared to have been altered to theft of trust property under s 113(2)(d). The accused pleaded guilty and the magistrate purported to convict and discharge him with a caution and warning, while also ordering restitution of $300. The Provincial Magistrate discovered irregularities during CRB checking and referred the matter for review under s 29(4) of the High Court Act.
The proceedings in case no. BNP 1885/18 were declared not certifiable as being in accordance with real and substantial justice. The conviction and sentence were quashed. A copy of the judgment was ordered to be forwarded to the Chief Magistrate to take remedial measures to ensure the trial magistrate is properly groomed to discharge criminal trial jurisdiction.
1. The High Court has jurisdiction under s 29(4) of the High Court Act to review criminal proceedings of inferior courts whenever it comes to the court's notice that proceedings are not in accordance with real and substantial justice, regardless of how the matter comes to the court's attention. 2. A discharge with caution or reprimand under s 358(2)(d) of the Criminal Procedure and Evidence Act is a discharge from effective punishment, representing the lightest possible sentence. It cannot competently be coupled with an order for restitution or any other criminal sanction, as this would be incongruous with the import and purport of such a discharge. 3. A sentence of discharge with caution/reprimand has the effect similar to an acquittal, the distinction being that the accused will have a criminal record.
The court observed that the sentence of discharge with caution or reprimand, though appearing last in s 358(2), should perhaps have been listed first as it is the lightest sentence possible. The court noted that courts considering appropriate sentences should start with the lightest possible sentence and discount them giving reasons for opting for more severe sentences. The court made strong obiter comments about the trial magistrate's competence, describing the proceedings as a "sham trial" evidencing ignorance of basic procedure, and stating that "if this level of ignorance of procedure by the trial magistrate is anything to go by, then he or she is a threat to the integrity of the criminal justice system." The court emphasized the need for proper training, monitoring and evaluation of magistrates. The court also referred approvingly to S v Kalenga HH 416/18 where a judge initiated a review after reading a newspaper article.
This case affirms the broad supervisory jurisdiction of the High Court over subordinate courts under s 29(4) of the High Court Act and s 171(1)(b) of the Constitution. It demonstrates that the High Court can exercise its review powers whenever irregular proceedings come to its attention, even through unconventional means such as newspaper articles or administrative checks by Provincial Magistrates. The case provides important clarification on the nature and limits of a discharge with caution or reprimand under s 358(2)(d) of the Criminal Procedure and Evidence Act, establishing that it is the lightest sentence possible and cannot be coupled with other criminal sanctions like restitution orders. The case also illustrates the High Court's robust quality control function over criminal proceedings in subordinate courts.