combined.sex.off.bill.5aug

 

 

combined.sex.off.bill.5aug



 REPUBLIC OF SOUTH AFRICA

 

 

CRIMINAL LAW (SEXUAL OFFENCES) AMENDMENT BILL

 

 

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(As introduced in the National Assembly as a section 75 Bill; explanatory summary of Bill published in Government Gazette No. 25282 of 30 July 2003)

(The English text is the official text of the Bill)

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(MINISTER FOR JUSTICE AND CONSTITUTIONAL DEVELOPMENT)

 

[B50―2003]

 

 

 

 

 

 



 

 

 

 

 

 

 

 


GENERAL EXPLANATORY NOTE:

 

[                      ]            Words in bold type in square brackets indicate omissions from existing enactments.

___________                 Words underlined with a solid line indicate insertions in existing enactments.

__________________________________________________________________________

 

 

B I L L

 

To comprehensively and extensively review and amend all aspects of the laws and the implementation of the laws relating to sexual offences, and to deal with all legal aspects of or relating to sexual offences in a single piece of legislation,  by—

*           repealing the common law offence of rape and replacing it with a new expanded statutory offence of rape, applicable to all forms of sexual penetration without consent, irrespective of gender;

*           repealing the common law offence of indecent assault and replacing it with a new statutory offence of sexual assault, applicable to all forms of sexual violation without consent;

*           creating new statutory offences by criminalising certain compelled sexual acts and the non-consensual exposure or display of persons to sexual acts, pornography and certain parts of the human anatomy;

*           repealing the common law offences of incest, bestiality and a sexual act with a corpse and enacting corresponding new statutory offences;

*           enacting comprehensive provisions dealing with the creation of certain new sexual offences against children and mentally disabled persons, which are virtually the same as similar sexual offences being perpetrated against adults, but the creation of these new same but separate offences aims to address the particular vulnerability of children and mentally disabled persons in respect of sexual abuse or exploitation;

*           eliminating the discriminatory differentiation being drawn between the age of consent for boys and girls in respect of consensual sexual acts with  children, by reducing the age of consent for boys the same as for girls, from 19 to 16 years, and providing for special provisions relating to the prosecution and adjudication of consensual sexual acts between children older than 12 years but younger than 16 years;

*           providing certain services to certain victims of sexual offences, including affording a victim of certain sexual offences the right to apply that the alleged perpetrator be tested for his or her HIV status and the right to receive Post Exposure Prophylaxis in certain circumstances;

*           providing law enforcement agencies with new investigative tools when investigating sexual offences or other offences involving the HIV status of the perpetrator;

*           providing our courts with extra-territorial jurisdiction when hearing matters relating to sexual offences;

*           establishing and regulating a National Register for Sex Offenders;

*           further regulating defences and other evidentiary matters in the prosecution and adjudication of sexual offences;

*           regulating the manner in which sexual offence matters must be dealt with by all Government departments, including making provision for the issuing of national instructions and directives to be followed by the law enforcement agencies, the national prosecuting authority and health care practitioners in order to achieve the objects of the Act ;

*           making interim provision relating to the trafficking in persons for sexual purposes;  and

to provide for matters connected therewith.

 

 

PREAMBLE

 

WHEREAS the Bill of Rights in the Constitution of the Republic of South Africa, 1996, enshrines the rights of all people in the Republic of South Africa, including the right to equality, the right to privacy, the right to dignity, the right to freedom and security of the person, which incorporates the right to be free from all forms of violence from either public or private sources, and the rights of children and other vulnerable persons to have their best interests considered to be of paramount importance;

 

WHEREAS several international legal instruments, including the United Nations Convention on the Elimination of all Forms of Discrimination Against Women, 1979, and the United Nations Convention on the Rights of the Child, 1989, place obligations on the Republic of South Africa towards the combating and, ultimately, eradication of violence against women and children;

 

WHEREAS there is a relatively high incidence of the commission of sexual offences in the Republic which, in turn, has a particularly disadvantageous impact on vulnerable persons, the society and the economy;

 

WHEREAS women and children, being particularly vulnerable, are more likely to become victims of sexual offences, including adult prostitution and sexual exploitation of a child;

 

AND WHEREAS the South African common law and statutory law do not deal adequately, effectively and in a non-discriminatory manner with many aspects relating to or associated with the commission of sexual offences, and a uniform and co-ordinated approach to the implementation of and service delivery in terms of the laws relating to sexual offences is not often and consistently evident in Government; and thereby, in too many instances, failing to provide adequate and effective protection to the victims of sexual offences and often exacerbating their plight through secondary victimisation and traumatisation;

 

AND BEARING IN MIND THAT the prevalence of the commission of sexual offences in our society is primarily a social phenomenon, which is reflective of deep-seated, systemic dysfunctionality in our society, and that legal mechanisms to address this social phenomenon are limited and are reactive in nature, but nonetheless necessary.   

 

BE IT THEREFORE ENACTED by the Parliament of the Republic of South Africa, as   follows:—

 

INDEX

 

CHAPTER 1

DEFINITIONS AND OBJECTS

 

1.         Definitions and interpretation of Act

2.         Objects

 

CHAPTER 2

SEXUAL OFFENCES

Part 1:  Rape and compelled rape

 

3.         Rape

4.         Compelled rape

 

Part 2:  Sexual assault, compelled sexual assault and compelled self-sexual assault

 

5.         Sexual assault

6.         Compelled sexual assault

7.         Compelled self-sexual assault

 

Part 3:  Exposure or display of or causing exposure or display of sexual acts or genital organs, anus or female breasts (“flashing”) or pornography to person 18 years or older

 

8.         Exposure or display of or causing exposure or display of sexual act to person 18 years or older

9.         Exposure or display of or causing exposure or display of genital organs, anus or female breasts to person 18 years or older (“flashing”)

10.       Exposure or display of or causing exposure or display of pornography to person 18 years or older

 

Part 4:  Incest, bestiality and sexual acts with corpse

 

11.       Incest

12.       Bestiality

13.       Sexual act with corpse

 

CHAPTER 3

SEXUAL OFFENCES AGAINST CHILDREN

 

Part 1:  Consensual sexual acts with certain children

 

14.       Acts of consensual sexual penetration with certain children (consensual rape)

15.       Acts of consensual sexual violation with certain children (consensual sexual assault)

 

Part 2:  Sexual exploitation and sexual grooming of children, engaging in sexual acts in presence of children and exposure or display of or causing exposure or display of genital organs, anus or female breasts (“flashing”) or pornography or sexual acts to children

 

16.       Sexual exploitation of child

17.       Sexual grooming of child 

18.       Exposure or display of or causing exposure or display of sexual act to child

19.       Engaging in act of sexual penetration in presence of child

20.       Engaging in act of sexual violation in presence of child

21.       Exposure or display of or causing of exposure or display of genital organs, anus or female breasts to child (“flashing”)      

22.       Exposure or display of or causing exposure or display of pornography to child       

 

CHAPTER 4

SEXUAL OFFENCES AGAINST MENTALLY DISABLED PERSONS

 

Part 1:  Sexual exploitation and sexual grooming of mentally disabled persons

 

23.       Sexual exploitation of mentally disabled person

24.       Sexual grooming of mentally disabled person

 

Part 2:  Engaging in sexual acts in presence of mentally disabled persons and exposure or display of or causing exposure or display of genital organs, anus or female breasts (“flashing”) or pornography or sexual acts to mentally disabled persons

 

25.       Exposure or display of or causing exposure or display of sexual act to mentally disabled person

26.       Engaging in act of sexual penetration in presence of mentally disabled person

27.       Engaging in act of sexual violation in presence of mentally disabled person

28.       Exposure or display of or causing exposure or display of genital organs, anus or female breasts (“flashing”) to mentally disabled person

29.       Exposure or display of or causing exposure or display of pornography to mentally disabled person

 

CHAPTER 5

SERVICES FOR VICTIMS OF SEXUAL OFFENCES AND COMPULSORY HIV TESTING OF SEXUAL OFFENDERS

 

Part 1:  Definitions and services for victims of sexual offences

 

30.       Definitions

31.       Services for victims relating to Post Exposure Prophylaxis and compulsory HIV testing of sexual offenders

32.       Designation of public health establishments for purposes of providing Post Exposure Prophylaxis and carrying out compulsory HIV testing

 

Part 2:  Application for compulsory HIV testing of alleged sexual offender by victim

 

33.       Application by victim or interested person for HIV testing of alleged sexual offender

34.       Consideration of application by magistrate and issuing of order

 

Part 3:  Application for compulsory HIV testing of alleged sexual offender by police official

 

35.       Application by police official for HIV testing of alleged sexual offender

 

Part 4:  Execution of orders for compulsory HIV testing and results of HIV tests

 

36.       Execution of order and issuing of warrant of arrest

37.       Use of results of HIV tests

 

Part 5:  Miscellaneous

 

38.       Register of applications and orders

39.       Confidentiality of outcome of application

40.       Confidentiality of HIV test results obtained

41.       Offences and penalties

42.       Regulations

CHAPTER 6

NATIONAL REGISTER FOR SEX OFFENDERS

 

43.       Prohibition on certain types of employment relating to a child or children, or access to a child or children, of or by certain persons who have been convicted of a sexual offence against a child

44.       Establishment of National Register for Sex Offenders and designation of Registrar of Register

45.       Objects of Register

46.       Contents of Register

47.       Persons whose names must be included in Register and related matters

48.       Removal of particulars from Register

49.       Persons entitled to apply for certificate in respect of particulars included in Register

50.       Confidentiality and disclosure of information

51.       Regulations pertaining to Register

52.       Interpretation

 

CHAPTER 7

GENERAL PROVISIONS

 

Part 1:  Defences, evidentiary matters and extra-territorial jurisdiction

 

53.       Defences

54.       Evidence of previous consistent statements

55.       Evidence of delay in reporting

56.       Extra-territorial jurisdiction

 

Part 2:  National policy framework

 

57.       National policy framework

58.       Establishment of Inter-sectoral Committee

59.       Meetings of Committee

60.       Responsibilities, functions and duties of Committee

 

Part 3:  National instructions and directives, regulations and repeal and amendment of laws

 

61.       National instructions and directives

62.       Regulations

63.       Repeal and amendment of laws

 

Part 4:  Transitional provisions

 

64.       Transitional provisions

 

Part 5: Transitional provisions relating to trafficking in persons for sexual purposes

 

65.       Application and interpretation

66.       Trafficking in persons for sexual purposes

67.       Short title and commencement

 

Schedule 

Laws repealed or amended by section 63

 

CHAPTER 1

DEFINITIONS AND OBJECTS

 

Definitions and interpretation of Act

 

            1.         (1)        In this Act, unless the context indicates otherwise¾

“body fluid” means any body substance which may contain HIV or any other sexually transmissible infection, but does not include saliva, tears or perspiration;

"child" means—

(a)        a person below the age of 18 years; or

(b)        with reference to sections 14 and 15,  a person older than 12 years of age but below the age of 16 years,

and “children” has a corresponding meaning;

"complainant" means the alleged victim of a sexual offence;

“Director of Public Prosecutions” means a Director of Public Prosecutions contemplated in section 179(1)(b) of the Constitution of the Republic of South Africa, 1996 and appointed in terms of section 13 of the National Prosecuting Authority Act, 1998 (Act No. 32 of 1998), acting in accordance with any directives issued under this Act by the National Director of Public Prosecutions, where applicable, or in accordance with any other prosecution policy or policy directives contemplated in section 21 of the National Prosecuting Authority Act, 1998;

"genital organs" includes the whole or part of the male and female genital organs, and further includes surgically constructed or reconstructed genital organs;

“HIV” means the Human Immuno-deficiency Virus;

            "mentally disabled person" means a person affected by any mental disability, including any disorder or disability of the mind, to the extent that he or she, at the time of the alleged commission of the offence in question, was—

(a)        unable to appreciate the nature and reasonably foreseeable consequences of a sexual act;

(b)        able to appreciate the nature and reasonably foreseeable consequences of such an act, but unable to act in accordance with that appreciation;

(c)        unable to resist the commission of any such act; or

(d)        unable to communicate his or her unwillingness to participate in any such act;

“Minister” means the cabinet member responsible for the administration of justice;

“National Director of Public Prosecutions” means the person contemplated in section 179(1)(a) of the Constitution of the Republic of South Africa, 1996 and appointed in terms of section 10 of the National Prosecuting Authority Act, 1998 (Act No. 32 of 1998);

“pornography” includes any image, however created, or any description of a person, real or simulated—

(a)        engaged in a sexual act or sexual conduct;

(b)        participating in, or assisting or facilitating another person to participate in, a sexual act or sexual conduct; or

(c)        showing or describing the body, or parts of the body, of such person in a manner or in circumstances which, within context, amounts to sexual exploitation, or in such a manner that it is capable of being used for the purposes of sexual exploitation;

“Republic” means the Republic of South Africa;

            “sexual act” means an act of sexual penetration or an act of sexual violation;

            “sexual conduct” includes—

            (a)        masturbation;

            (b)        male genital organs in a state of arousal or stimulation;

            (c)        any form of arousal or stimulation of a sexual nature of the female breast;

            (d)        the undue or inappropriate exposure or display of or causing exposure or display of genital organs, female breasts or of the anal region;

            (e)        sexually suggestive or lewd acts; or

            (f)         bestiality;

            "sexual offence" means any offence in terms of this Act;

           “sexual penetration” includes any act which causes penetration to any extent whatsoever by–

(a)        the genital organs of one person into or beyond the genital organs, anus, or mouth of another person;

(b)        any other part of the body of one person or, any object, including any part of the body of an animal or any object resembling the genital organs of a person or an animal, into or beyond the genital organs or anus of another person; or

(c)        the genital organs of an animal, into or beyond the mouth of another person,

and “sexually penetrates” has a corresponding meaning;

"sexual violation" includes any act which causes –

(a)        direct or indirect contact between the—

(i)         genital organs or anus of one person or, in the case of a female, her breasts, and any part of the body of another person or an animal, or any object, including any object resembling the genital organs or anus of a person or an animal;

          (ii)         mouth of one person and

                        (aa)       the genital organs or anus of another person or, in the case of a female, her breasts;

(bb)               the mouth of another person;

(cc)               any other part of the body of another person, other than the genital organs or anus of that person or, in the case of a female, her breasts, which could

              (aaa)    be used in an act of sexual penetration;

(bbb)    cause sexual arousal or stimulation; or

(ccc)    be sexually aroused or stimulated thereby; or

                        (dd)       any object resembling the genital organs or anus of a person, and in the case of a female, her breasts, or an animal;  or

(iii)       the mouth of the complainant and the genital organs or anus of an animal; 

(b)        the masturbation of one person by another person; or

(c)       the insertion of any object resembling the genital organs of a person or animal, into or beyond the mouth of another person,      

but does not include an act of sexual penetration, and “sexually violates” has a corresponding meaning; and

            "this Act" includes any regulations made under this Act, including the regulations made under sections 42, 51 and 62.

                        (2)        For the purposes of sections 3, 4, 5(1), 6, 7, 8, 9, 10, 16, 18, 21, 22, 23, 25, 28 and 29 “consent” means voluntary or uncoerced agreement.

                        (3)        Circumstances in subsection (2) in respect of which a person (B”) (the complainant) does not voluntarily or without coercion agree to an act of sexual penetration, as contemplated in sections 3, 4, 16 and 23, or an act of sexual violation as contemplated in sections 5(1), 6, 7, 11, 16 and 23, or any other act as contemplated in sections 8, 9, 10, 18, 21, 22, 25, 28 and 29 include, but are not limited to, the following:

(a)        Where B (the complainant) submits or is subjected to such a sexual act as a result of—

(i)         the use of force or intimidation by A (the accused person) against B, C (a third person) or D (another person) or against the property of B, C or D; or

(ii)        a threat of harm by A against B, C  or D or against the property of B, C or D;

(b)        where there is an abuse of power or authority by A to the extent that B is inhibited from indicating his or her unwillingness or resistance to the sexual act, or unwillingness to participate in such a sexual act;

(c)   where the sexual act is committed under false pretences or by fraudulent means, including where B is led to believe by A that—

(i)         B is committing such a sexual act with a particular person who is in fact a different person; or

(ii)        such a sexual act is something other than that act; or

(d)        where B is incapable in law of appreciating the nature of the sexual act, including  where B is, at the time of the commission of such sexual act—

(i)         asleep;

(ii)        unconscious;

(iii)       in an altered state of consciousness, including under the influence of any medicine, drug, alcohol or other substance, to the extent that B’s consciousness or judgement is adversely affected;

(iv)       a mentally disabled person; or

(v)        a child below the age of 12 years.

 

Objects

 

                2.         The objects of this Act are to afford complainants of sexual offences the maximum and least traumatising protection that the law can provide, to introduce measures which seek to enable the relevant organs of state to give full effect to the provisions of this Act and to commit the State to combating and, ultimately, eradicating the relatively high incidence of sexual offences committed in the Republic or elsewhere by its citizens, by:

(a)        criminalising all forms of sexual abuse or exploitation;

(b)        repealing certain common law sexual offences and replacing them with new and, in some instances, expanded or extended statutory sexual offences, irrespective of gender;

(c)        protecting complainants of sexual offences and their families from secondary victimisation and traumatisation by establishing a co-operative response between all government departments involved in implementing an effective, responsive and sensitive criminal justice system in respect of matters related to sexual offences;

(d)        promoting the spirit of batho pele in respect of service delivery in the criminal justice system dealing with sexual offences by¾

            (i)         ensuring more effective and efficient investigation and prosecution of perpetrators of sexual offences by clearly defining existing offences, and creating new offences;

            (ii)        giving proper recognition to the needs of victims of sexual offences through timeous, effective and non-discriminatory investigation and prosecution;

(iii)       facilitating a uniform and co-ordinated approach by relevant Government    departments in dealing with sexual offences;

            (iv)       entrenching accountability of government officials; and

            (v)        minimising disparities in the provision of services to victims of sexual offences; and

(e)        establishing a National Register for Sex Offenders in order to establish a record of persons who are convicted of sexual offences against children so as to prohibit such persons from being employed in a manner that places them in a position to work with or have access to or of authority or supervision over or care of a child or children.

 

 

 

CHAPTER 2

SEXUAL OFFENCES

 

Part 1:  Rape and compelled rape

 

Rape

 

3.         Any person (“A”) who unlawfully and intentionally commits an act of sexual penetration with a complainant (“B”), without the consent of B, is guilty of the offence of rape.

 

Compelled rape

 

4.         Any person (“A”) who unlawfully and intentionally compels a third person (“C”), with or without the consent of C, to commit an act of sexual penetration with a complainant (“B”), without the consent of B, is guilty of the offence of compelled rape.

 

Part 2:  Sexual assault, compelled sexual assault and compelled self-sexual assault

 

Sexual assault

 

            5.         (1)        A person (“A”) who unlawfully and intentionally sexually violates a complainant (“B”), without the consent of B, is guilty of the offence of sexual assault.

                        (2)        A person (“A”) who unlawfully and intentionally inspires the belief in a complainant (“B”) that B will be sexually violated, is guilty of the offence of sexual assault.

 

Compelled sexual assault

 

            6.         A person (“A”) who unlawfully and intentionally compels a third person (“C”), with or without the consent of C, to engage in an act of sexual violation with a complainant (“B”), without the consent of B, is guilty of the offence of compelled sexual assault.

 

Compelled self-sexual assault

 

            7.         A person (“A”) who unlawfully and intentionally compels a complainant (“B”), without the consent of B, to—

(a)        engage in sexual conduct as referred to in paragraphs (a), (c) or (e) of the definition of sexual conduct in section 1, with B himself or herself, including engaging in any act which has or may have the effect of sexually arousing or sexually degrading B;  or

(b)        cause B to penetrate his or her genital organs or anus himself or herself in any manner, other than an act of sexual penetration,

is guilty of the offence of compelled self-sexual assault.

 

Part 3: Exposure or display of or causing exposure or display of sexual acts or genital organs, anus or female breasts (“flashing”) or pornography to person 18 years or older

 

Exposure or display of or causing exposure or display of sexual act to person 18 years or older

 

            8.         A person (“A”) who unlawfully and intentionally, whether for the sexual gratification of A or of a third person (“C”) or not, exposes or displays or causes the exposure or display of, a sexual act to a complainant 18 years or older (“B”), without the consent of B, by causing or compelling B to watch A or another person (“D”) engaging in a sexual act, is guilty of the offence of exposing or displaying or causing the exposure or display of a sexual act to a person 18 years or older

 

Exposure or display of or causing exposure or display of genital organs, anus or female breasts to person 18 years or older (“flashing”)

 

            9.         A person (“A”) who unlawfully and intentionally, whether for the sexual gratification of A or of a third person ("C") or not, exposes or displays or causes the exposure or display of the genital organs, anus or female breasts of A or C to a complainant 18 years or older (“B”), without the consent of B, is guilty of the offence of exposing or displaying or causing the exposure or display of genital organs, anus or female breasts to a person 18 years or older.

 

Exposure or display of or causing exposure or display of pornography to person 18 years or older

 

            10.       A person (“A”) who unlawfully and intentionally, whether for the sexual gratification of A or of a third person ("C") or not, exposes or displays or causes the exposure or display of any pornography to a complainant 18 years or older (“B”), without the consent of B, is guilty of the offence of exposing or displaying or causing the exposure or display of pornography to a person 18 years or older.

 

Part 4:  Incest, bestiality and sexual acts with corpse

 

Incest

 

            11.       (1)        A person ("A") who unlawfully and intentionally commits a sexual act with a complainant ("B"), whom A may not marry on account of consanguinity (blood relationship), affinity (relationship by marriage) or an adoptive relationship, is, despite the consent of B, guilty of the offence of incest.

                        (2)        For the purposes of subsection (1)—

(a)        the prohibited degrees of consanguinity are the following:

            (i)         ascendants and descendents in the direct line; or

(ii)        collaterals, if either of them is related to their common ancestor in the first degree of descent;

(b)        the prohibited degrees of affinity are relations by marriage in the ascending and descending line; and

(c)        the prohibited degree of adoptive relationship is the relationship as provided for in section 20(4) of the Child Care Act, 1983 (Act No. 74 of 1983).

 

Bestiality

 

12.       A person (“A”) who unlawfully and intentionally commits an act –

(a)        which causes penetration to any extent whatsoever by the genital organs of—

(i)         A into or beyond the mouth, genital organs or anus of an animal; or

(ii)        an animal into or beyond the mouth, genital organs or anus of A; or

(b)        of masturbation with an animal,

is guilty of the offence of bestiality.

 

Sexual act with corpse

 

            13.       A person who unlawfully and intentionally commits a sexual act with a human corpse, is guilty of the offence of committing a sexual act with a corpse.

 

CHAPTER 3

SEXUAL OFFENCES AGAINST CHILDREN

 

Part 1:  Consensual sexual acts with certain children

 

Acts of consensual sexual penetration with certain children (consensual rape)

 

14.       (1)        A person (“A”) who commits an act of sexual penetration with a child (“B”) is, despite the consent of B to the commission of such an act, guilty of the offence of having committed an act of consensual sexual penetration with a child (consensual rape).

            (2)        (a)        The institution of a prosecution for an offence referred to in subsection (1) must be authorised in writing by the National Director of Public Prosecutions if both A and B were children at the time of the alleged commission of the offence:  Provided that, in the event that the National Director of Public Prosecutions authorises the institution of a prosecution, both A and B must be charged with contravening subsection (1).

(b)        The National Director of Public Prosecutions may not delegate his or her power to decide whether a prosecution in terms of this section should be instituted or not.

 

Acts of consensual sexual violation with certain children (consensual sexual assault)

 

15.       (1)        A person (“A”) who commits an act of sexual violation with a child (“B”) is, despite the consent of B to the commission of such an act, guilty of the offence of having committed an act of consensual sexual violation with a child (consensual sexual assault).

(2)        (a)        The institution of a prosecution for an offence referred to in subsection (1) must be authorised in writing by the relevant Director of Public Prosecutions if both A and B were children at the time of the alleged commission of the offence:  Provided that, in the event that the Director of Public Prosecutions concerned authorises the institution of a prosecution, both A and B must be charged with contravening subsection (1).

                                    (b)        The Director of Public Prosecutions concerned may not delegate his or her power to decide whether a prosecution in terms of this section should be instituted or not.

 

Part 2:  Sexual exploitation and sexual grooming of children, engaging in sexual acts in presence of children and exposure or display of or causing exposure or display of genital organs, anus or female breasts (“flashing”) or pornography or sexual acts to children

 

Sexual exploitation of child

 

            16.       (1)        A person (“A”) who unlawfully and intentionally engages the services of a child complainant (“B”), or offers the services of B to a third person (”C”), with or without the consent of B, in order to perform a sexual act with B, for financial or other reward, favour or compensation to B, A (when offering the services of B) or to another person (“D”), among others, by—

(a)        committing a sexual act with B;

(b)        inviting, persuading or inducing B to allow C to commit a sexual act with B;

(c)        participating in, being involved in, promoting, encouraging or facilitating the commission of a sexual act with B by C;

(d)        making available, offering or engaging C for purposes of the commission of a sexual act with B by D; or

(e)        detaining B, whether under threat, force, coercion, deception, abuse of power or authority, for purposes of the commission of a sexual act with B by C or D,

is guilty of an offence of being involved in the sexual exploitation of a child.

                        (2)        A person ("A") who intentionally—

(a)        allows or knowingly permits the commission of a sexual act by a third person (“C”) with a child complainant (“B”) while being a primary care-giver defined in section 1 of the Social Assistance Act, 1992 (Act No. 59 of 1992), parent or guardian of B; or

(b)        owns, leases, rents, manages, occupies or has control of any movable or immovable property used for purposes of the commission of a sexual act with B by C,

is guilty of the offence of furthering the sexual exploitation of a child.

                        (3)        (a)        A person who has knowledge of the sexual exploitation of a child by any person as contemplated in subsection (1) or (2) must report such knowledge within a reasonable time of gaining information of such occurrence at a police station.

                                    (b)        A person who fails to report knowledge of the sexual exploitation of a child as contemplated in paragraph (a), is guilty of an offence.

                        (4)        A person ("A") who intentionally receives financial or other reward, favour or compensation from the commission of a sexual act with a child complainant (“B”) by a third person (“C”), is guilty of an offence of benefiting from the sexual exploitation of a child.

                        (5)        A person ("A") who intentionally lives wholly or in part on rewards, favours or compensation for the commission of a sexual act with a child complainant (“B”) by a third person (“C”), is guilty of an offence of living from the earnings of the sexual exploitation of a child.

                        (6)        A person ("A"), including a juristic person, who¾

(a)        makes or organises any travel arrangements for or on behalf of a third person (“C”), whether that other person is resident within or outside the borders of the Republic, with the intention of facilitating the commission of any sexual act with a child complainant (“B”), irrespective of whether that act is committed or not; or

(b)        prints or publishes, in any manner, any information that is intended to promote or facilitate conduct that would constitute a sexual act with B,

is guilty of an offence of promoting child sex tours.

 

Sexual grooming of child

 

            17.       A person (“A”) who, for purposes of the sexual grooming of a child complainant (“B”)—

(a)        manufactures, distributes or facilitates the manufacture or distribution of an article that promotes or is intended to be used in the commission of a sexual act with or by B;

(b)        supplies or displays to B an article which is intended to be used in the performance of a sexual act with the intention to encourage or enable B to perform such sexual act;

(c)        having met or communicated with B by any means from, to or in any part of the world, on at least two earlier occasions, intentionally travels to meet or meets B with the intention of committing a sexual act, during or after the meeting; or

(d)        arranges or facilitates the meeting or communication with B by any means from, to or in any part of the world, with the intention that A or a third person (“C”) will commit a sexual act with B, during or after such meeting;

is guilty of the offence of sexual grooming of a child.

 

Exposure or display of or causing exposure or display of sexual act to child

 

18.       A person (“A”) who unlawfully and intentionally, whether for the sexual gratification of A or of a third person (“C”) or not, exposes or displays or causes the exposure or display of a sexual act to a child complainant (“B”), with or without the consent of B, by causing or compelling B to watch A or another person (“D”) engaging in a sexual act, is guilty of the offence of exposing or displaying or causing the exposure or display of, a sexual act to a child.

 

Engaging in act of sexual penetration in presence of child

 

            19.       A person (“A”) who unlawfully and intentionally, whether for the sexual gratification of A or of a third person ("C") or not, engages in an act of sexual penetration in the presence of a child complainant (“B”) and intends that B should be aware that A is engaging in such an act, is guilty of the offence of having engaged in an act of sexual penetration in the presence of a child. 

 

Engaging in act of sexual violation in presence of child

 

20.       A person (“A”) who unlawfully and intentionally, whether for the sexual gratification of A or of a third person (“C”) or not, engages in an act of sexual violation in the presence of a child complainant (“B”) and intends that B should be aware that A is engaging in such an act, is guilty of the offence of having engaged in an act of sexual violation in the presence of a child.

 

Exposure or display of or causing exposure or display of genital organs, anus or female breasts to child (“flashing”)

 

            21.       A person (“A”) who unlawfully and intentionally, whether for the sexual gratification of A or of a third person ("C") or not, exposes or displays or causes the exposure or display of the genital organs, anus or female breasts of A or C to a child complainant (“B”), with or without the consent of B, is guilty of the offence of exposing or displaying or causing the exposure or display of genital organs, anus or female breasts to a child.

 

Exposure or display of or causing exposure or display of pornography to child

 

            22.       A person (“A”) who unlawfully and intentionally, whether for the sexual gratification of A or of a third person ("C") or not, exposes or displays or causes the exposure or display of any pornography to a child complainant (“B”), with or without the consent of B, is guilty of the offence of exposing or displaying or causing the exposure or display of pornography to a child.

 

 

CHAPTER 4

SEXUAL OFFENCES AGAINST MENTALLY DISABLED PERSONS

 

Part 1: Sexual exploitation and sexual grooming of mentally disabled persons

 

Sexual exploitation of mentally disabled person

 

            23.       (1)        A person (“A”) who unlawfully and intentionally engages the services of a mentally disabled person (“B”), or offers the services of B to a third person (”C”), with or without the consent of B, in order to perform a sexual act with B, for financial or other reward, favour or compensation to B, A (when offering the services of B) or to another person (“D”), among others, by—

(a)        committing a sexual act with B;

(b)        inviting, persuading or inducing B to allow C to commit a sexual act with B;

(c)        participating in, being involved in, promoting, encouraging or facilitating the commission of a sexual act with B by C;

(d)        making available, offering or engaging C for purposes of the commission of a sexual act with B by D; or

(e)        detaining B, whether under threat, force, coercion, deception, abuse of power or authority, for purposes of the commission of a sexual act with B by C or D,

is guilty of an offence of being involved in the sexual exploitation of a mentally disabled person.

                        (2)        A person ("A") who intentionally—

(a)        allows or knowingly permits the commission of a sexual act by a third person (“C”) with a mentally disabled person (“B”) while being a primary care-giver defined in section 1 of the Social Assistance Act, 1992 (Act No. 59 of 1992), parent or guardian of B; or

(b)        owns, leases, rents, manages, occupies or has control of any movable or immovable property used for purposes of the commission of a sexual act with B by C,

is guilty of the offence of furthering the sexual exploitation of a mentally disabled person.

                        (3)        (a)        A person who has knowledge of the sexual exploitation of a mentally disabled person by any person as contemplated in subsection (1) or (2) must report such knowledge within a reasonable time of gaining information of such occurrence at a police station.

                                    (b)        A person who fails to report knowledge of the sexual exploitation of a mentally disabled person as contemplated in paragraph (a), is guilty of an offence.

                        (4)        A person ("A") who intentionally receives financial or other reward, favour or compensation from the commission of a sexual act with a mentally disabled person (“B”) by a third person (“C”), is guilty of an offence of benefiting from the sexual exploitation of a mentally disabled person.

                        (5)        A person ("A") who intentionally lives wholly or in part on rewards, favours or compensation for the commission of a sexual act with a mentally disabled person (“B”) by a third person (“C”), is guilty of an offence of living from the earnings of the sexual exploitation of a mentally disabled person.

                        (6)        A person ("A"), including a juristic person, who¾

(a)        makes or organises any travel arrangements for or on behalf of a third person (“C”), whether that other person is resident within or outside the borders of the Republic, with the intention of facilitating the commission of any sexual act with a mentally disabled person (“B”), irrespective of whether that act is committed or not; or

(b)        prints or publishes, in any manner, any information that is intended to promote or facilitate conduct that would constitute a sexual act with B,

is guilty of an offence of promoting sex tours with mentally disabled persons.

 

Sexual grooming of mentally disabled person

 

            24.       A person (“A”) who, for purposes of the sexual grooming of a mentally disabled person (“B”)—

(a)        manufactures, distributes or facilitates the manufacture or distribution of an article that promotes or is intended to be used in the commission of a sexual act with or by B;

(b)        supplies or displays to B an article which is intended to be used in the performance of a sexual act with the intention to encourage or enable B to perform such sexual act,

(c)        having met or communicated with B by any means from, to or in any part of the world, on at least two earlier occasions, intentionally travels to meet or meets B with the intention of committing a sexual act, during or after the meeting; or

(d)        arranges or facilitates the meeting or communication with B by any means from, to or in any part of the world with the intention that A or a third person (“C”) will commit a sexual act with B, during or after such meeting,

is guilty of the offence of the sexual grooming of a mentally disabled person.

 

Part 2:  Engaging in sexual acts in presence of mentally disabled persons and exposure or display of or causing exposure or display of genital organs, anus or female breasts (“flashing”) or pornography or sexual acts to mentally disabled persons

 

Exposure or display of or causing exposure or display of sexual act to mentally disabled person

 

            25.       A person (“A”) who unlawfully and intentionally, whether for the sexual gratification of A or of a third person (“C”) or not, exposes or displays or causes the exposure or display of a sexual act to a mentally disabled complainant ("B”), with or without the consent of B, by causing or compelling B to watch A or another person (“D”) engaging in a sexual act, is guilty of the offence of exposing or displaying or causing the exposure or display of a sexual act to a mentally disabled person.

 

Engaging in act of sexual penetration in presence of mentally disabled person

 

26.       A person (“A”) who unlawfully and intentionally, whether for the sexual gratification of A or of a third person ("C") or not, engages in an act of sexual penetration in the presence of a complainant who is mentally disabled (“B”) and intends that B should be aware that A is engaging in such an act, is guilty of the offence of having engaged in an act of sexual penetration in the presence of a mentally disabled person. 

 

Engaging in act of sexual violation in presence of mentally disabled person

 

27.       A person (“A”) who unlawfully and intentionally, whether for the sexual gratification of A or of a third person (“C”) or not, engages in an act of sexual violation in the presence of a complainant who is mentally disabled (“B”) and intends that B should be aware that A is engaging in such an act, is guilty of the offence of having engaged in an act of sexual violation in the presence of a mentally disabled person.

 

Exposure or display of or causing exposure or display of genital organs, anus or female breasts to mentally disabled person (“flashing”)

 

            28.       A person (“A”) who unlawfully and intentionally, whether for the sexual gratification of A or of a third person ("C") or not, exposes or displays or causes the exposure or display of the genital organs, anus or female breasts of A or C to a mentally disabled complainant (“B”), with or without the consent of B, is guilty of the offence of exposing or displaying or causing the exposure or display of genital organs, anus or female breasts to a mentally disabled person.

 

Exposure or display of or causing exposure or display of pornography to mentally disabled person

 

            29.       A person (“A”) who unlawfully and intentionally, whether for the sexual gratification of A or of a third person ("C") or not, exposes or displays or causes the exposure or display of any pornography to a mentally disabled complainant (“B”), with or without the consent of B, is guilty of the offence of exposing or displaying or causing the exposure or display of pornography to a mentally disabled person.

 

CHAPTER 5

 

SERVICES FOR VICTIMS OF SEXUAL OFFENCES AND COMPULSORY HIV TESTING OF SEXUAL OFFENDERS

 

Part 1:  Definitions and services for victims of sexual offences

 

Definitions

 

            30.       For the purposes of this Chapter, and unless the context indicates otherwise–

"application" means an application in terms of section 33 or 35;

"body specimen" means any body sample which can be tested to determine the presence or absence of HIV infection;

"HIV test" means any validated and medically recognised test for determining the presence or absence of HIV infection in a person;

"interested person" means any person who has a material interest in the well-being of a victim, including a spouse, same sex or hetero-sexual permanent life partner, family member, care giver, counsellor, medical practitioner, health service provider, social worker or teacher of such victim; 

"investigating officer" means a member of the South African Police Service responsible for the investigation of an alleged sexual offence or any other offence or any member acting under his or her command;

"medical practitioner" means a person registered as a medical practitioner in terms of the Health Professions Act, 1974 (Act No. 56 of 1974);

"nurse' means a person registered as a nurse in terms of the Nursing Act, 1978 (Act No. 50 of 1978);

“offence” means any offence, other than a sexual offence, in which the HIV status of the alleged offender may be relevant for purposes of investigation or prosecution;

"PEP" means Post Exposure Prophylaxis;

"sexual offence" means a sexual offence in terms of this Act in which the victim may have been exposed to body fluids of the alleged offender; and

"victim" means any person alleging that a sexual offence has been committed against him or her.

 

 

Services for victims relating to Post Exposure Prophylaxis and compulsory HIV testing of sexual offenders

 

            31.       (1)        If a victim has been exposed to the risk of being infected by HIV as the result of a sexual offence having been committed against him or her, he or she may–

(a)        subject to subsection (2)

(i)         receive PEP for HIV infection, at a public health establishment designated from time to time by the cabinet member responsible for health by notice in the Gazette for that purpose under section 32, at State expense and in accordance with the State's prevailing treatment norms and protocols; 

(ii)        be given free medical advice surrounding the administering of PEP prior to the administering thereof;  and

(iii)       be supplied with a prescribed list, containing the names, addresses and contact particulars of accessible public health establishments contemplated in section 32(1)(a);  and

(b)        subject to section 33, apply to a magistrate for an order that the alleged offender be tested for HIV, at State expense.

                        (2)        Only a victim who–

(a)        lays a charge with the South African Police Service in respect of an alleged sexual offence; or

(b)        reports an incident in respect of an alleged sexual offence in the prescribed manner at a designated health establishment contemplated in subsection (1)(a)(i),

within 72 hours after the alleged sexual offence took place, may receive the services contemplated in subsection (1)(a).

(3)        A victim contemplated in subsection (1) or an interested person must—

(a)        when or immediately after laying a charge with the South African Police Service or making a report in respect of the alleged sexual offence, in the prescribed manner, be informed by the police official to whom the charge is made or by a medical practitioner or a qualified health care professional to whom the incident is reported, as the case may be, of the—

(i)         importance of obtaining PEP for HIV infection within 72 hours after the alleged sexual offence took place; 

(ii)        need to obtain medical advice and assistance regarding the possibility of other sexually transmitted infections; and

(iii)       services referred to in subsection (1); and

(b)        in the case of an application contemplated in section 33, be handed a notice containing the prescribed information regarding the compulsory HIV testing of the alleged offender and have the contents thereof explained to him or her.

 

Designation of public health establishments for purposes of providing Post Exposure Prophylaxis and carrying out compulsory HIV testing

 

            32.       (1)        The cabinet member responsible for health must, by notice in the Gazette, designate any public health establishment for the purposes of—

(a)        providing PEP to victims; and

(b)        carrying out compulsory HIV testing,             

and may, by notice in the Gazette, withdraw any designation under this section, after giving 14 days' prior notice of such withdrawal in the Gazette.

                                (2)        The first notice in terms of subsection (1) must be published within 2 months of the implementation of this section, and at least at intervals of 6 months thereafter.

                        (3)        The Director-General:  Justice and Constitutional Development must, within 14 days of publication of each designation or withdrawal thereof contemplated in subsection (1), provide a copy of the notice to—

(a)        the relevant role-players falling under his or her jurisdiction; and

(b)        the National Commissioner of the South African Police Service and the Commissioner of Correctional Services, and the National Commissioner of the South African Police Service and Commissioner of Correctional Services must distribute the said notice to all relevant role-players falling under his or her jurisdiction.   

           

Part 2:  Application for compulsory HIV testing of alleged sexual offender by victim

 

Application by victim or interested person for HIV testing of alleged sexual offender

 

33.       (1)        (a)        Within 60 days after the alleged commission of a sexual offence any victim or any interested person on behalf of a victim, may apply to a magistrate, in the prescribed form, for an order that—

(i)         the alleged offender be tested for HIV and that the results thereof be disclosed to the victim or interested person, as the case may be, and to the alleged offender; or

(ii)        the HIV test results in respect of the alleged offender, obtained on application by a police official as contemplated in section 37, be disclosed to the victim or interested person, as the case may be.

                                    (b)        If the application is brought by an interested person, such application must be brought with the written consent of the victim, unless the victim is—

(i)         under the age of 14 years;

(ii)        a mentally disabled person;

(iii)       unconscious;

(iv)       a person in respect of whom a curator has been appointed in terms of an order of court; or

(v)        a person whom the magistrate is satisfied is unable to provide the required consent.

                        (2)        (a)        Every application must—

(i)         set out the grounds on which it is alleged that a sexual offence was committed against the victim;

(ii)        if it is brought by an interested person, state the nature of the relationship between the interested person and the victim, and if the interested person is not the spouse, same sex or hetero-sexual permanent life partner, or a family member of the victim, the reason why the application is being made by such interested person;  and

(iii)       state that less than 60 days have elapsed from the date on which it is alleged that the offence in question took place.

                                    (b)        The matters referred to in paragraph (a) must be verified by the victim or the interested person, as the case may be, by affidavit or solemn declaration.

                        (3)        The application must be made as soon as possible after a charge has been laid, and may be made before or after an arrest has been effected.

                        (4)        The application must be handed to the investigating officer, who must, as soon as is reasonably practicable, submit the application to a magistrate of the magisterial district in which the sexual offence is alleged to have occurred.

 

Consideration of application by magistrate and issuing of order

 

            34.       (1)        The magistrate must, as soon as is reasonably practicable, consider the application contemplated in section 33, in chambers and may call for such additional evidence as he or she deems fit, including oral evidence or evidence by affidavit, which must form part of the record of the proceedings.

                        (2)        (a)        For the purpose of the proceedings contemplated in subsection (1), the magistrate may consider evidence by or on behalf of the alleged offender if, to do so, will not give rise to any substantial delay.

                                    (b)        Evidence contemplated in paragraph (a) may be adduced in the absence of the victim, if the magistrate is of the opinion that it is in the best interests of the victim to do so.

                        (3)        If the magistrate is satisfied that there is prima facie evidence that—

(a)        a sexual offence has been committed against the victim by the alleged offender;

(b)        the victim may have been exposed to the body fluids of the alleged offender;  and

(c)        no more than 60 calendar days have lapsed from the date on which it is alleged that the offence in question took place,

the magistrate must—

(i)         in the case where the alleged offender has not been tested for HIV on application by a police official as contemplated in section 35, order that the alleged offender be tested for HIV in accordance with the State's prevailing norms and protocols, including where necessary—

(aa)      the collection from the alleged offender of two body specimens; and

(bb)      the performance on the body specimens of one or more HIV tests as are reasonably necessary to determine the presence or absence of HIV infection in the alleged offender,

and that the HIV test results be disclosed in the prescribed manner to the victim or interested person, as the case may be, and to the alleged offender; or

(ii)        in the case where the alleged offender has already been tested for HIV on application by a police official as contemplated in section 35, order that the HIV test results be disclosed in the prescribed manner to the victim or interested person, as the case may be.

(4)        An order referred to in subsection (3) must be made in the prescribed manner and handed to the investigating officer.

(5)        The investigating officer must, as soon as is reasonably practicable, after an application has been considered—

(a)        inform the victim or interested person, as the case may be, of the outcome of the application;  and

(b)        if an order has been granted in terms of subsection (3), inform the alleged offender thereof by handing to him or her a notice containing the information as prescribed and, if necessary, by explaining the contents of the notice.

 

Part 3:  Application for compulsory HIV testing of alleged offender by police official

 

Application by police official for HIV testing of alleged offender

 

35.       (1)        An investigating officer may, subject to subsection (2), for purposes of investigating a sexual offence or offence apply in the prescribed form to a magistrate of the magisterial district in which the sexual offence or offence is alleged to have occurred, in chambers, for an order that the alleged offender be tested for HIV.

(2)        An application contemplated in subsection (1) must–

(a)        set out the grounds, on the strength of information taken on oath or by way of solemn declaration, in which it is alleged that a sexual offence or offence was committed by the alleged offender; 

(b)        be made as soon as possible after a charge has been laid, and may be made before or after an arrest has been effected, or after conviction.

(3)        If the magistrate is satisfied that there is prima facie evidence that —

(a)        a sexual offence or offence has been committed by the offender;  and

(b)        HIV testing would appear to be necessary for purposes of investigating or prosecuting the offence,

the magistrate must order that the alleged offender be tested for HIV in accordance with the State's prevailing norms and protocols, including, where necessary—

(i)         the collection from the alleged offender of two body specimens;  and

(ii)        the performance on the body specimens of one or more HIV tests as are reasonably necessary to determine the presence or absence of HIV infection in the alleged offender,

and that the HIV test results be disclosed in the prescribed manner to the investigating officer and to the alleged offender.

(4)        An order contemplated in subsection (3) must be made in the prescribed manner and handed to the investigating officer.

(5)        The investigating officer must, as soon as is reasonably practicable, after an application has been granted in terms of subsection (3), inform the alleged offender by handing to him or her a notice containing the information as prescribed and, if necessary, by explaining the contents of the notice.

 

Part 4:  Execution of orders for compulsory HIV testing and results of HIV tests

 

Execution of order and issuing of warrant of arrest

 

36.       (1)        As soon as an order referred to in section 34(3) or section 35(3) has been handed to an investigating officer—

(a)        the investigating officer must request a medical practitioner or nurse to take two body specimens from the alleged offender, and the investigating officer must make the alleged offender available or cause such person to be made available for that purpose;

(b)        the medical practitioner or nurse concerned must take two body specimens from the alleged offender;

(c)        the investigating officer must deliver the body specimens to the head of a public health establishment designated in terms of section 32 or to a person designated in writing by the head of such establishment;

(d)        the head of the establishment or the person referred to in paragraph (c) must—

(i)         perform one or more HIV tests on the body specimens of the alleged offender as are reasonably necessary to determine the presence or absence of HIV infection in the alleged offender;

(ii)        record the result of the HIV test in duplicate in the prescribed manner; and

(iii)       provide the investigating officer with duplicate sealed records of the test results;  and

(e)        the investigating officer must hand over to the victim or to the interested person, as the case may be, and to the alleged offender—

(i)         the sealed record of the test results;  and

(ii)        a notice containing prescribed information on how to deal with the HIV test result, and if necessary explain the contents of the notice.

                        (2)        Any order made in terms of section 34(3) must be executed within 60 calendar days from the date on which it is alleged that the sexual offence in question took place, failing which the order lapses.

                        (3)        Notwithstanding the provisions of section 43 of the Criminal Procedure Act, 1977 (Act No. 51 of 1977), the magistrate may, when or after issuing an order contemplated in section 34(3) or 35(3), issue a warrant for the arrest of the alleged offender if there is reason to believe that such offender may avoid compliance with such order or such offender has avoided compliance with such order.

 

Use of results of HIV tests

 

            37.       The results of an HIV test may only be used in the following circumstances:

(a)        To inform a victim or an interested person whether the alleged offender in the case in question is infected with HIV with the view to—

(i)         making informed personal decisions; or

(ii)        using them as evidence in any ensuing civil proceedings as a result of the sexual offence in question; or

(b)        to enable an investigating officer to gather information with the view to using them as evidence in criminal proceedings.

 

Part 5:  Miscellaneous

 

Register of applications and orders

 

38.       (1)        The National Commissioner of the South African Police Service must cause all applications made, and all orders granted, in terms of this Chapter, to be recorded in a register and kept in the manner determined by the National Commissioner as prescribed.

                        (2)        Access to the register must be limited as prescribed.

 

Confidentiality of outcome of application

 

39.       The fact that an order for HIV testing of an alleged offender has been granted as contemplated in section 34 or section 35 may not be communicated to any person other than—

(a)        the victim or an interested person referred to in section 33; 

(b)        the alleged offender;

(c)        the investigating officer; and

(d)        the persons who are required to execute the order as contemplated in section 36.

 

Confidentiality of HIV test results obtained

 

40.       (1)        The results of the HIV tests performed on an alleged offender in terms of this Chapter may, subject to subsection (2), be communicated only to—

(a)        the victim or the interested person referred to in section 33;

(b)        the alleged offender; and

(c)        the investigating officer, if the alleged offender is tested as contemplated in section 35.

                        (2)        A presiding officer, in any proceedings contemplated in this Chapter or in any ensuing criminal or civil proceedings, may make any order he or she deems appropriate in order to give effect to this section, including the manner in which such results are to be kept confidential and the manner in which the court record in question is to be dealt with. 

 

Offences and penalties

 

41.       (1)        (a)        Any person who, with malicious intent—

(i)         lays a charge with the South African Police Service in respect of an alleged sexual offence;  or

(ii)        makes an application in terms of section 33(1),

with the intention of ascertaining the HIV status of the alleged offender, is guilty of an offence and is liable on conviction to a fine or to imprisonment for a period not exceeding three years.

                                    (b)        Any person who intentionally discloses the results of any HIV tests in contravention of section 40, is guilty of an offence and is liable to a fine or to imprisonment for a period not exceeding three years.

                        (2)        An alleged offender who, in any manner whatsoever, fails, refuses or avoids to comply with, or deliberately frustrates any attempt to serve on himself or herself, an order of court that he or she be tested for HIV, is guilty of an offence and is liable on conviction to a fine or to imprisonment for a period not exceeding three years.

 

Regulations

 

42.       (1)        The Minister, after consultation with the cabinet members responsible for safety and security and health, may make regulations regarding—

(a)        any form required to be prescribed in terms of this Chapter;

(b)        any matter necessary or required to be prescribed in terms of this Chapter; and

(c)        any other matter the Minister deems to be necessary or expedient to achieve the objects of this Chapter.

                        (2)        Any regulation made in terms of subsection (1) must be—

(a)        submitted to Parliament at least 30 days before publication in the Gazette; and

(b)        made after consultation with the cabinet members responsible for safety and security and health, except for the matter prescribed in section 38, which must be made in consultation with the cabinet member responsible for safety and security.

 

CHAPTER 6

NATIONAL REGISTER FOR SEX OFFENDERS

 

Prohibition on certain types of employment relating to a child or children, or access to a child or children, of or by certain persons who have been convicted of a sexual offence against a child

 

            43.       (1)        A person who has been convicted of the commission of a sexual offence against a child, whether committed before or after the commencement of this Chapter and whether committed in or outside the Republic, and whose particulars have been included in the Register, may not work with a child or children in any circumstances or position contemplated in section 49, or which, in any other manner, places him or her in a position of authority, supervision or care of a child or children or of gaining access to a child or children or places where children are present or congregate.  

                        (2)        Any person contemplated in section 49(a), (b), (c) or (e) may not employ, or any person may not, in any manner whatsoever, make use of the services of or provide access to a child or children to, a person contemplated in subsection (1).

                        (3)        A person who has been convicted of the commission of a sexual offence against a child, whether committed before or after the commencement of this Chapter and whether committed in or outside the Republic, must, when applying for any type of employment contemplated in section 49, or in circumstances which, in any other manner, places him or her in a position of authority or supervision over or care of or gaining access to a child or children, disclose such conviction at the time of applying or being placed in such position or taking on any such responsibility, irrespective of whether his or her particulars have been included in the Register or not.

                        (4)        Any person who contravenes a provision of this section is guilty of an offence and liable on conviction to a fine or to imprisonment for a period not exceeding seven years or to both a fine and such imprisonment. 

                        (5)        Any contract of employment of a person referred to in subsection (1) in respect of which such offence did not or was not brought to the attention of the employer, including a person referred to in subsection (3) who fails to disclose a conviction as contemplated in that subsection, must immediately be terminated when such person’s employer becomes aware of such conviction, irrespective of whether such person has committed any sexual offence during his or her period of employment or not.

 

Establishment of National Register for Sex Offenders and designation of Registrar of Register

 

            44.       (1)        A National Register for Sex Offenders, containing particulars of persons who are convicted of the commission of sexual offences against a child, whether committed before or after the commencement of this Chapter and whether committed in or outside the Republic, must, within six months after the commencement of this Chapter, and, in accordance with the provisions and the regulations made under this Chapter, be established and maintained by the Minister.

                        (2)        The Minister must designate a fit and proper person, with due regard to his or her experience, conscientiousness and integrity, as the Registrar of the National Register for Sex Offenders.

                        (3)        The Registrar must exercise and perform his or her powers, duties and functions subject to the provisions of this Chapter and the regulations made under this Chapter.

 

Objects of Register

 

            45.       The objects of the Register are to—

(a)        have a record of persons who are convicted of the commission of a sexual offence against a child, whether committed before or after the commencement of this Chapter and whether committed in or outside the Republic; and

(b)        use the information contained in the Register solely for purposes of providing, on application, the persons referred to in section 49 with a certificate, on whether any particular person mentioned in the application who intends working with a child or children or who is put in a position of authority or supervision over or care of or access to a child or children, has a conviction for a sexual offence against a child.

 

Contents of Register

 

             46.      The Register must –

(a)        be established and maintained in the prescribed manner and format;

(b)        contain the following particulars of persons whose names are to be included in the Register as contemplated in section 47:

(i)         the full names and surname of the person, including any known alias or nickname;

(ii)        the last known physical and postal address of the person, and any other contact details;

(iii)       the identification, passport and drivers license number of the person;

(iv)       the sexual offence against a child in respect of which the person has been convicted, the sentence imposed, as well as the date and place of conviction and sentence, and

(v)        the court in which the trial took place and the case number;  and

(vi)       any other particulars as may be prescribed by regulation: and

(c)        if the conviction and sentence took place in a foreign jurisdiction, contain the equivalent information as is contemplated in subsection (b), as obtained from the relevant country or any other legal source.

 

Persons whose names must be included in Register and related matters

  

            47.       (1)        The particulars of the following persons must be included in the Register:

(a)        A person who, after the commencement of this Chapter, has been convicted of a sexual offence against a child;

(b)        a person who is alleged to have committed a sexual offence against a child in respect of whom a court, whether before or after the commencement of this Chapter,  has made a finding and given a direction in terms of section 77(6) or 78(6) of the Criminal Procedure Act, 1977 (Act No. 51 of 1977);

(c)        a person who, at the commencement of this Chapter, is serving a sentence of imprisonment as the result of a conviction for a sexual offence against a child or a person whose particulars are  forwarded to the Registrar in terms of subsection (4);

(d)        a person who, at the commencement of this Chapter, has a previous conviction for a sexual offence against a child or a person whose particulars are forwarded to the Registrar in terms of subsection (5); and

(e)        any person who, in any court in any foreign jurisdiction-

(i)         has been convicted of any offence equivalent to the commission of a          sexual offence against a child;  or

(ii)        has been dealt with in a manner equivalent to that contemplated in paragraph (b),

whether committed before or after the commencement of this Chapter.

(2)        (a)        A court that has —

(i)         convicted a person of a sexual offence against a child must, after sentence has been imposed by that court for such offence, and in the presence of the convicted person;  or

(ii)        made a finding and given a direction in terms of section 77(6) or 78(6) of the Criminal Procedure Act, 1977, that the person is by reason of mental illness or mental defect not capable of understanding the proceedings so as to make a proper defence or was, by reason of mental illness or mental defect, not criminally responsible for the act which constituted a sexual offence against a child,

must make an order that the particulars of the person be included in the Register.

                                    (b)        The particulars of a person contemplated in subsection (1) must remain in the Register –

(i)         for the applicable period contemplated in section 48(1) or (2) in the case of a person contemplated in subsection (1)(a), (c), (d) or (e)(i);  or

(ii)        in the case of a person contemplated in subsection (1)(b) or (e)(ii), for an indefinite period or until such time as such person has recovered from the mental illness or mental defect in question and is released in terms of the Mental Health Care Act, 2002 (Act No. 17 of 2002), from any restrictions imposed on him or her.

                                    (c)        When making an order contemplated in paragraph (a), the court must explain the contents and implications of such an order to the person in question.

                         (3)       Where a court has made an order under subsection (2)(a), the Registrar or clerk of the court must forthwith forward the order to the Registrar, together with all the particulars referred to in section 46 of the person in question, and the Registrar must immediately and provisionally, in the prescribed manner, enter the particulars of the person concerned in the Register pending the outcome of any appeal or review and must, after –

(a)        the period for noting an appeal or taking the matter on review has expired;  or

(b)        the appeal or review proceedings have been concluded in the case of an appeal or review,

either endorse or remove such particulars from the Register, depending on the outcome of the appeal or review, if any.

                        (4)        (a)        The Commissioner of Correctional Services must, in the prescribed manner and within three months after the commencement of this Chapter, forward to the Registrar the particulars referred to in section 46 of every prisoner, who, at the commencement of this Chapter, is serving a sentence of imprisonment as the result of a conviction for a sexual offence against a child and the Registrar must forthwith endorse the Register accordingly.

                                    (b)        The Commissioner of Correctional Services must, in the prescribed manner and period, inform each prisoner whose particulars have been forwarded to the Registrar of the implications thereof.

                        (5)        The National Commissioner of the South African Police Service must, in the prescribed manner and within three months after the commencement of this Chapter, forward to the Registrar all the particulars in his or her possession referred to in section 46 of every person, who, at the commencement of this Chapter, has a previous conviction for a sexual offence against a child, including, as far as is possible, a conviction for an offence against a child in terms of the Sexual Offences Act, 1957 (Act No. 23 of 1957), and the Registrar must forthwith endorse the Register accordingly.

                        (6)        (a)        The Director-General:  Health must, in the prescribed manner and within three months after the commencement of this Chapter, forward to the Registrar the particulars referred to in section 46 of every person, who, at the commencement of this Chapter, is subject to a direction in terms of section 77(6) or 78(6) of the Criminal Procedure Act, 1977, as the result of an act which constituted a sexual offence against a child and the Registrar must forthwith endorse the Register accordingly.

                                    (b)        The Director-General:  Health must, in the prescribed manner and period, inform each person referred to in paragraph (a) whose particulars who have been forwarded to the Registrar of the implications thereof.

                        (7)        (a)        A person whose physical and postal address or other contact details have been submitted to the Registrar in terms of this section must notify the Registrar of any change thereof within 14 days after such change.

                                    (b)        Any person referred to in paragraph (a) who intentionally fails to notify the Registrar of any change of his or her physical or postal address or other contact details, is guilty of an offence and is liable on conviction to a fine or to imprisonment for a period not exceeding two years.

 

Removal of particulars from Register

 

            48.       (1)        Subject to subsections (2) and (3), the particulars of a person who has been sentenced for a conviction of a sexual offence against a child –

(a)        to a term of imprisonment without the option of a fine for a period 

(i)         of at least six months but not exceeding eighteen months may, on application as contemplated in subsection (3), be removed from the Register after a period of ten years has lapsed after that person has been released from prison; or

(ii)        of six months or less may, on application as contemplated in subsection (3), be removed from the Register after a period of seven years has lapsed after that person has been released from prison;

(b)        to any other form of lesser punishment may, on application as contemplated in subsection (3), be removed from the Register after a period of five years has lapsed since the particulars of that person were included in the Register.

(2)        The particulars of a person who has—

(a)        been sentenced for a conviction of a sexual offence against a child to a term of imprisonment without the option of a fine for a period exceeding eighteen months; or

(b)        more than one conviction of a sexual offence against a child,

may not be removed from the Register.

                        (3)        (a)        A person falling into the categories contemplated in subsection (1) may apply, in the prescribed manner, to the Registrar to have his or her particulars removed from the Register.

                                    (b)        The Registrar must, after considering the application, remove the particulars of the person contemplated in paragraph (a) from the Register, unless the person concerned has an investigation or a charge relating to a sexual offence pending against him or her and the relevant investigation or case has not yet been finalised, in which event the finalisation of the application must be postponed until a relevant person concerned has informed the Registrar, in the prescribed manner, of the outcome of the investigation or case.

(c)        The Registrar may, at the request of a person whose particulars are included in the Register, remove those particulars from the Register if the Registrar is satisfied that the entry of those particulars in the Register was clearly in error.

 

Persons entitled to apply for certificate in respect of particulars included in Register

 

            49.       An application for a prescribed certificate, stating whether or not the particulars of a person mentioned in the application are recorded in the Register as having a conviction for a sexual offence against a child, may be made in the prescribed manner by—

(a)        a person who –

(i)         manages or operates or participates or assists in the management or operation of a child and youth care centre, a partial care facility, a shelter or drop-in centre, a cluster foster care scheme, a school, club, association or business providing services to or for children;             

(ii)        works with or has access to children at an institution providing welfare services to children, including a child and youth care centre, a partial care facility, a shelter or drop-in centre, a school, a club, association or business providing services to or for children;

(iii)               is involved in the implementation of a cluster foster care scheme or any other scheme involving children, either as an employee, volunteer or in any other capacity;

(iv)       is permitted to become the foster parent, kinship care-giver or adoptive parent of a child;

(v)        works in any unit of the South African Police Service tasked with child protection; or

(vi)       is an employee of any other institution established in terms of any legislation that is administered by the Department of Social Development and in any manner whatsoever relates to children;

(b)        the National Commissioner of the South African Police Service or the Commissioner of Correctional Services; 

(c)        a person in a position of authority or supervision over or care of a child or children or providing, allowing or granting access to a child or children;

(d)        a person who intends applying for any position at any centre, facility, shelter, scheme, school, club, association, business or unit contemplated in paragraph (a), either as an employee, volunteer or in any other capacity, which will place such person in a position to work with a child or children, or in a position of authority or supervision over or care of a child or children or of gaining access to a child or children; or

(e)        a person who works or participates in any other form of employment or activity as may be prescribed.

 

Confidentiality and disclosure of information

 

            50.       (1)        Any person who discloses any information which he or she has acquired in the exercise of the powers, performance of the functions or carrying out of the duties conferred upon, assigned to or imposed upon him or her under this Chapter, except—

(a)        for the purpose of giving effect to the provisions of this Chapter;  or

(b)        when required to do so by any competent court,

is guilty of an offence and is liable on conviction to a fine or to imprisonment for a period not exceeding three years or to both a fine and such imprisonment.

                        (2)        Except in so far as it may be necessary for the purposes of this Chapter, any person who willfully or in a grossly negligent manner discloses any information to any other person which he or she has acquired as a result of an application contemplated in section 51 or in any other manner in terms of this Chapter and which indicates that another person has a conviction for a sexual offence against a child, is guilty of an offence and is liable on conviction to a fine or to imprisonment for a period not exceeding three years or to both a fine and such imprisonment.

 

Regulations pertaining to Register

 

            51.       (1)        The Minister must, after consultation with the cabinet members responsible for safety and security, correctional services, social development and health, if applicable, make regulations relating to—

(a)        the manner and format in which the Register is to be established and maintained as contemplated in section 46(a);

(b)        any particulars to be included in the Register, in addition to those mentioned in section 46(b)(i) to (iv);

(c)        the manner in which the Commissioner of Correctional Services must forward particulars of prisoners who are serving a sentence of imprisonment as the result of a conviction for a sexual offence against a child to the Registrar as contemplated in section 47(4)(a);

(d)        the manner and period within which the Commissioner of Correctional Services must inform each prisoner whose particulars have been forwarded to the Registrar as contemplated in section 47(4)(b);

(e)        the manner in which the National Commissioner of the South African Police Service must forward particulars of persons with a previous conviction for a sexual offence against a child to the Registrar as contemplated in section 47(5);

(f)         the manner in which the Director-General:  Health must forward particulars of persons who are subject to a direction in terms of section 77(6) or 78(6) of the Criminal Procedure Act, 1977, as result of an act which constituted a sexual offence against a child to the Registrar as contemplated in section 47(6)(a);

(g)        the manner and period within which the Director-General:  Health must inform each person whose particulars have been forwarded to the Registrar as contemplated in section 47(6)(b);

(h)        the manner in which persons mentioned in section 49 must apply to the Registrar for a certificate;

(i)         the format of the certificate contemplated in section 49;

(j)         persons who may apply for a certificate in terms of section 49(e); 

(k)        the period within which a certificate contemplated in section 49 must be provided to any applicant by the Registrar;

(l)         access to the Register;

(m)      the safe-keeping and disposal of records; and

(n)        any aspect in this Chapter in respect of which regulations may be required or are necessary.

                        (2)        Regulations made in terms of subsection (1) may, in respect of any contravention thereof or failure to comply therewith, prescribe as a penalty a fine or imprisonment for a period not exceeding 12 months.

                        (3)        Any Regulation made in terms of this section must be submitted to Parliament at least thirty days before publication thereof in the Gazette.

 

Definitions and Interpretation

 

            52.       For purposes of this Chapter, and unless the context indicates otherwise–

(a)        "certificate" means the certificate contemplated in section 49;

(b)        "child and youth care centre", "partial care facility", "shelter", "drop-in centre" and "cluster foster care scheme" have the same meaning given to these terms in the Children's Act, 2005;

(c)        "Register" means the National Register for Sex Offenders established under section 44(1); and

(d)        "Registrar" means the Registrar of the National Register for Sex Offenders contemplated in section 44(2).

 

CHAPTER 7

GENERAL PROVISIONS

 

Part 1:  Defences, evidentiary matters and extra-territorial jurisdiction

 

Defences

 

            53.       (1)        Whenever an accused person is charged with an offence under section 3, 4, 5, 6 and 7 it is not a valid defence for that accused person to contend that a marital or other relationship exists or existed between him or her and the complainant.

                        (2)        Whenever an accused person is charged with an offence under—

(a)        section 3 or 5, it is a valid defence to such charge insofar as it relates to an act of sexual penetration or sexual violation, as the case may be, with a mentally disabled person to contend that he or she reasonably believed that the mentally disabled person was not mentally disabled and was 18 years or older at the time of the alleged commission of the offence;

(b)        section 14 or 15, it is, subject to subsection (3), a valid defence to such a charge to contend that the child deceived the accused person into believing that he or she was 16 years or older at the time of the alleged commission of the offence and the accused person reasonably believed that the child was 16 years or older; or

(c)        section 15, it is, subject to subsection (3), a valid defence to such a charge to contend that both the accused persons were children and the age difference between them was not more than two years at the time of the alleged commission of the offence.

                        (3)        The provisions of subsection (2)(c) or (2)(d) do not apply if—

(a)        the accused person is related to the child within the prohibited incest degrees of blood, affinity or an adoptive relationship; or

(b)        the child lacked the intellectual development to appreciate the nature of an act of sexual penetration or sexual violation.

(4)        A person may not be convicted of an offence in terms of section 16(3), (4) or (5) or section 23(3), (4) or (5), if that person is¾

(a)        a child; and

(b)        not a person contemplated in section 16(1) or 23(1), as the case may be.

 

Evidence of previous consistent statements

 

            54.       Evidence relating to previous consistent statements by a complainant shall be admissible in criminal proceedings involving the alleged commission of a sexual offence:  Provided that the court may not draw any inference only from the absence of such previous statements.

 

Evidence of delay in reporting

 

            55.       In criminal proceedings involving the alleged commission of a sexual offence, the court may not draw any inference only from the length of any delay between the alleged commission of such offence and the reporting thereof.

 

Extra-territorial jurisdiction

 

            56.       (1)        Even if the act alleged to constitute a sexual offence under this Act occurred outside the Republic, a court of the Republic, whether or not the act constitutes an offence at the place of its commission, has jurisdiction in respect of that offence if the person to be charged –

(a)        is a citizen of the Republic;

(b)        is ordinarily resident in the Republic;

(c)        was arrested in the territory of the Republic, or in its territorial waters or on board a ship or aircraft registered or required to be registered in the Republic at the time the offence was committed;

(d)        is a company, incorporated or registered as such under any law, in the Republic;  or

(e)        any body of persons, corporate or unincorporated, in the Republic.

                        (2)        Any act alleged to constitute a sexual offence under this Act and which is committed outside the Republic by a person, other than a person contemplated in subsection (1)(a), is, whether or not the act constitutes an offence at the place of its commission, deemed to have been committed in the Republic if that –

(a)        person is found in the Republic; and

(b)        person is, for any reason, not extradited by the Republic or if there is no application to extradite that person.

                        (3)        Any offence committed in a country outside the Republic as contemplated in subsection (1) or (2), is, for purposes of determining the jurisdiction of a court to try the offence, deemed to have been committed –

(a)        at the place where the complainant is ordinarily resident; or

(b)        at the accused person’s principal place of business.

 

 

Part 2: National policy framework

 

National policy framework

 

            57.       (1)        The Minister must, after consultation with the cabinet members responsible for safety and security, correctional services, social development and health and the National Director of Public Prosecutions, adopt a national policy framework to ensure a uniform and co-ordinated approach by all Government departments and institutions in dealing with matters relating to sexual offences and to guide the implementation, enforcement and administration of this Act and service delivery in terms of this Act.  

                        (2)        The Minister must¾

(a)        within one year after the implementation of this Act, table the policy framework in Parliament;

(b)        publish the policy framework in the Gazette;

(c)        review the policy framework at least once every five years; and

(d)        amend the policy framework when required.

 

Establishment of Inter-sectoral Committee

 

            58.       (1)        There is hereby established a Committee to be known as the Inter-sectoral Committee for the Management of Sexual Offence Matters.

(2)        The Committee shall consist of¾

(a)        the Director-General: Justice and Constitutional Development, who shall be the chairperson of the Committee;

(b)        the National Commissioner of the South African Police Service;

(c)        the Commissioner of Correctional Services;

(d)        the Director-General: Social Development;

(e)        the Director-General: Health; and

(f)         the National Director of Public Prosecutions.

                        (3)        The members of the Committee may designate an alternate to attend a meeting of the Committee in their place.

                        (4)        The members of the Committee shall designate one of its members as deputy chairperson of the Committee, and when the chairperson is not available, the deputy chairperson shall act as chairperson.

 

Meetings of Committee

 

            59.       (1)        A meeting of the Committee shall be held at a time and place determined by the chairperson.

                        (2)        The procedure, including the manner in which decisions shall be taken, to be followed at meetings of the Committee and the manner in which the Committee shall conduct its affairs shall be determined by the Committee.

 

Responsibilities, functions and duties of Committee

 

            60.       (1)        The Committee shall be responsible for developing and compiling a draft national policy framework, as contemplated in section 57(1), which must include guidelines for¾

(a)        the implementation of the priorities and strategies contained in the national policy framework;

(b)        measuring progress on the achievement of the national policy framework objectives;

(c)        ensuring that the different organs of state comply with the primary and supporting roles and responsibilities allocated to them in terms of the national policy framework and this Act; and

(d)        monitoring the implementation of the national policy framework and of this Act.

                        (2)        The Committee may make recommendations to the Minister with regard to the amendment of the national policy framework.

                        (3)        The Minister must submit annual reports to Parliament, by each Department or institution contemplated in section 58(2), on the implementation of this Act.

 

Part 3: National instructions and directives, regulations and repeal and amendment of laws 

 

National instructions and directives

 

            61.       (1)        (a)        The National Commissioner of the South African Police Service must, in consultation with the Minister of Safety and Security and after consultation with the Minister, the National Director or Public Prosecutions, the National Commissioner of Correctional Services and the Directors-General:  Health and Social Development, issue and publish in the Gazette national instructions regarding all matters which are reasonably necessary or expedient to be provided for and which must be followed by all police officials who are tasked with receiving reports of and the investigation of sexual offence cases, in order to achieve the objects of this Act as set out in section 2 and the Preamble, particularly those objects which have a bearing on complainants of such offences, including the following :

(i)         The manner in which the reporting of an alleged sexual offence is to be dealt with by police officials; and

(ii)        the manner in which sexual offence cases are to be investigated by police officials, including the circumstances in which an investigation in respect of a sexual offence may be discontinued.

                                    (b)        The National Commissioner of the South African Police Service must develop training courses, which must –

(i)         include training on the national instructions referred to in paragraph (a);

(ii)        include social context training in respect of sexual offences;  and

(iii)       provide for and promote the use of uniform norms, standards and procedures,

with a view to ensuring that as many police officials as possible are able to deal with sexual offence cases in an appropriate, efficient and sensitive manner. 

                        (2)        (a)        The National Director of Public Prosecutions must, in consultation with the Minister and after consultation with the National Commissioners of the South African Police Service and Correctional Services and the Directors-General:  Health and Social Development, issue and publish in the Gazette directives regarding all matters which are reasonably necessary or expedient to be provided for and which are to be followed by all members of the prosecuting authority who are tasked with the institution and conducting of prosecutions in sexual offence cases, in order to achieve the objects of this Act as set out in section 2 and the Preamble, particularly those objects which have a bearing on complainants of such offences, including the following:

(i)         The manner in which sexual offence cases should be dealt with in general, including the circumstances in which a charge may be withdrawn or a prosecution stopped;

(ii)        the circumstances in which the prosecution must apply to court for an order that a witness give evidence by means of closed circuit television as provided for in section 158 of the Criminal Procedure Act, 1977;

(iii)       the circumstances in which the prosecution must request the court to consider appointing a competent person as an intermediary as provided for in section 170A of the Criminal Procedure Act, 1977;

(iv)       the circumstances in which the prosecution must request the court to consider directing that the proceedings may not take place in open court as provided for in section 153 of the Criminal Procedure Act, 1977;

(v)        the circumstances in which the prosecution must request the court to consider prohibiting the publication of the identity of the complainant in the case as provided for in section 154 of the Criminal Procedure Act, 1977, or of the complainant's family, including the publication of information that may lead to the identification of the complainant or the complainant's family; 

(vi)       the circumstances and manner in which Directors of Public Prosecution should authorise and institute a prosecution contemplated in section 15(2), dealing with consensual sexual assault with the view to ensuring uniformity;

(vii)      the information to be placed before a court during sentencing, including pre-sentence reports and information on the impact of the sexual offence on the complainant; and 

(viii)      the manner in which prosecutors must ensure that an order contemplated in section 46(2)(a) (dealing with an order of a court to include the accused's name in the Register) is forwarded to and received by the Registrar of the National Register for Sex Offenders.

                                    (b)        The National Director of Public Prosecutions must develop training courses, which must –

(i)         include training on the directives referred to in paragraph (a);

(ii)        include social context training in respect of sexual offences;  and

(iii)       provide for and promote the use of uniform norms, standards and procedures,

with a view to ensuring that as many prosecutors as possible are able to deal with sexual offence cases in an appropriate, efficient and sensitive manner.

                        (3)        (a)        The Director-General:  Health must, in consultation with the Minister of Health and after consultation with the Directors-General:  Justice and Constitutional Development and Social Development and the National Commissioners of the South African Police Service and Correctional Services, publish in the Gazette directives regarding all matters which are reasonably necessary or expedient to be provided for and which are to be followed by all health care practitioners who are tasked with the administering of Post Exposure Prophylaxis in sexual offence cases, in order to achieve the objects of this Act as set out in section 2 and the Preamble, particularly those objects which have a bearing on complainants of such offences.

                                    (b)        The Director-General:  Health must develop training courses, which must –

(i)         include training on the directives referred to in paragraph (a); and

(ii)        provide for and promote the use of uniform norms, standards and procedures,

with a view to ensuring that as many health care practitioners as possible are able to deal with sexual offence cases in an appropriate, efficient and sensitive manner.

                        (4)        (a)        The national instructions and directives by each Department or institution, contemplated in this section, must be:

(i)         submitted to Parliament within six months after the commencement of this section, before publication in the Gazette; and

(ii)        published in the Gazette.

                                    (b)        Paragraph (a) applies to any new or amended national instructions or directives issued under this section with the changes required by the context.

                        (5)        (a)        The training courses contemplated in this section must be tabled in Parliament within six months after the commencement of this Act.

                                    (b)        The cabinet members responsible for safety and security, the administration of justice and health must, within a year after the commencement of this Act and every 12 months thereafter, table a report in Parliament relating to the implementation of the training courses.

                                    (c)        Any new or amended training courses developed under this section must be tabled in Parliament within 14 days of the finalisation thereof.

 

Regulations

 

            62.       The Minister, after consultation with the cabinet member responsible for safety and security, correctional services, social development and health and the National Director of Public Prosecutions, may make regulations regarding¾

(a)        any matter which is required or permitted by this Act to be prescribed by regulation;

(b)        the inter-sectoral implementation of this Act; and

(c)        any other matter which is necessary or expedient to be prescribed in order to achieve or promote the objects of this Act.

 

Repeal and amendment of laws

 

            63.       (1)        The common law relating to the—

(a)        irrebutable presumption that a female person under the age of 12 years is incapable of consenting to sexual intercourse; and

(b)        crimes of rape, indecent assault, incest, bestiality and violation of a corpse, insofar as it relates to the commission of a sexual act with a corpse,

is hereby repealed.

                        (2)        The laws specified in the Schedule are repealed or amended to the extent indicated in the third column of that Schedule.

 

Part 4:  Transitional provisions

 

Transitional provisions

 

64.       (1)        All criminal proceedings relating to the common law crimes referred to in section 63(1) which were instituted prior to the commencement of this Act and which are not concluded before the commencement of this Act must be continued and concluded in all respects as if this Act had not been passed.

                        (2)        An investigation or prosecution or other legal proceedings in respect of conduct which would have constituted one of the common law crimes referred to in section 65(1) which was initiated before the commencement of this Act may be concluded, instituted and continued as if this Act had not been passed.

                        (3)        Despite the repeal or amendment of any provision of any law by this Act, such provision, for purposes of the disposal of any investigation, prosecution or any criminal or legal proceedings contemplated in subsection (1) or (2), remains in force as if such provision had not been repealed or amended.

 

Part 5: Transitional provisions relating to trafficking in persons for sexual purposes 

 

Application and interpretation

 

            65.       (1)        Pending the adoption of legislation in compliance with the United Nations Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children, Supplementing the United Nations Convention Against Trans-National Organized Crime (signed on 14 December 2000) and the repeal of this Part, the transitional provisions in this Part relating to the trafficking in persons for sexual purposes are provisionally provided for in partial compliance of our international obligations and to deal with this rapidly growing phenomena globally.

                        (2)        For purposes of this Part–

(a)        “commercial carrier” includes a company, or the owner, operator or master of any means of transport, that engages in the transportation of goods or people for commercial gain; and

(b)        “trafficking” includes the supply, recruitment, procurement, capture, removal, transportation, transfer, harbouring, sale, disposal or receiving of a person, within or across the borders of the Republic, by means of—

(a)        a threat of harm;

(b)        the threat or use of force, intimidation or other forms of coercion;

(c)        abduction;

(d)        fraud;

(e)        deception or false pretences;

(f)         the abuse of power or of a position of vulnerability, to the extent that the complainant is inhibited from indicating his or her unwillingness or resistance to being trafficked, or unwillingness to participate in such an act; or

(g)        the giving or receiving of payments or benefits,

for the purpose of any form or manner of sexual exploitation, grooming or abuse of such person, whether committed in or outside the borders of the Republic, including for the purpose of the commission of a sexual offence or sexual act, or sexual exploitation or sexual grooming as contemplated in this Act, or exploitation for purposes of pornography or prostitution, with, against or of such person, and “trafficks” and “trafficked” have a corresponding meaning.

 

Trafficking in persons for sexual purposes

 

            66.       (1)        A person ("A") who trafficks any person ("B"), without the consent of B, is guilty of the offence of trafficking in persons for sexual purposes.    

                        (2)        For the purpose of subsection (1), "consent" means voluntary or uncoerced agreement.

                        (3)        Circumstances in which B does not voluntarily or without coercion agree to being trafficked, as contemplated in subsection (1), include, but are not limited to, the following—

(a)        where B submits or is subjected to such an act as a result of any one or more of the means or circumstances contemplated in subparagraphs (a) to (g) of the definition of trafficking having been used or being present; or

(b)        where B is incapable in law of appreciating the nature of the act, including where B is, at the time of the commission of such act—

(i)         asleep;

(ii)        unconscious;

(iii)       in an altered state of consciousness, including under the influence of any medicine, drug, alcohol or other substance, to the extent that B's consciousness or judgement is adversely affected;

(v)        a mentally disabled person; or

(vi)       a child.

                        (4)        A person who—

(a)        orders, commands, organises, supervises, controls or directs trafficking;

(b)        performs any act which is aimed at committing, causing, bringing about, encouraging, promoting,  contributing towards or participating in trafficking; or

(c)        incites, instigates, commands, aids, advises, recruits, encourages or procures any other person to commit, cause, bring about, promote, perform, contribute towards or participate in trafficking,

is guilty of an offence.

(5)        A person who has been trafficked is not liable to stand trial for any criminal offence, including any migration-related offence or prostitution, which was committed as a direct result of being trafficked.

(6)        (a)        A commercial carrier commits an offence if the carrier brings a person into or removes a person from the Republic and, upon entry into or departure from the Republic, the person does not have the travel documents required for lawful entry into or departure from the Republic.

            (b)        A commercial carrier is not guilty of an offence under paragraph (a) if¾

(i)         the carrier had reasonable grounds to believe that the documents that the person has are the travel documents required for lawful entry into or departure from the Republic by that person;

(ii)        the person possessed the travel documents required for lawful entry into or departure from the Republic when that person boarded, or last boarded, the means of transport to travel to or from the Republic; or

(iii)       entry into the Republic occurred only because of illness of or injury to a child or adult on board, stress of weather or other circumstances beyond the control of the commercial carrier.

                                    (c)        A commercial carrier is, in addition to any offence under this section, liable to pay the costs of the trafficked person's care and safekeeping and return from, the Republic.

                                    (d)        A court must, when convicting a commercial carrier of an offence under this section, in addition order the commercial carrier concerned to pay the costs contemplated in paragraph (c).

 

Short title and commencement

 

            67.       This Act is called the Criminal Law (Sexual Offences and Related Matters) Amendment Act, 2006, and takes effect on 21 March 2006 or an earlier date fixed by the President by proclamation in the Gazette.


SCHEDULE 1

LAWS AMENDED OR REPEALED BY SECTION 63

No. and year of law

Short title

Extent of repeal or amendment

Act 23 of 1957

 

Sexual Offences Act

1.    The amendment of section 1 by the insertion after the definition of “owner” of the following definition:

   ”person” means a person of 18 years and older;.

 

2.    The repeal of sections 9, 11, 13, 14, 15, 18, 18A and 20A.

Act 51 of 1977

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Criminal Procedure Act

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.         The substitution for section 18 of the following section:

 

Prescription of right to institute prosecution

 

18.        The right to institute a prosecution for any offence, other than the offences [of]

(a)        of murder;

(b)        of treason committed when the Republic is in a state of war;

(c)        of robbery, if aggravating circumstan-ces were present;

(d)        of kidnapping;

(e)        of child-stealing; [or]

(f)         contemplated in sections 3, 4, 5, 6, 7 and 16 to 29 of the Criminal Law (Sexual Offences and Related Matters) Amendment Act, 2006; or

 (g)       of the crime of genocide, crimes against humanity and war crimes, as contemplated in section 4 of the Implementation of the Rome Statute of the International Criminal Court Act, 2002,

shall, unless some other period is expressly provided for by law, lapse after the expiration of a period of 20 years from the time when the offence was committed.”.

 

2.        The amendment of section 154 -

 

(a)    by the substitution for subsection (5) of the following subsection:

 

      “(5)           Any person who publishes any information in contravention of this section or contrary to any direction or authority under this section or who in any manner whatever reveals the identity of a witness in contravention of a direction under section 153(2), shall be guilty of an offence and liable on conviction to a fine [not exceeding R1 500] or to imprisonment for a period not exceeding [one year] three years or to both such fine and such imprisonment if the person in respect of whom the publication or revelation of identity was done, is over the age of 18 years, and if such person is under the age of 18 years, to a fine or to imprisonment for a period not exceeding five years or to both such fine and such imprisonment.”

 

(b)   by the addition of the following subsection:

 

     (6) The provisions of section 300 are applicable, with the changes required by the context, upon the conviction of a person in terms of subsection (5) and if -

(a)         the criminal proceedings that gave rise to the publication of information or the revelation of identity as contemplated in that subsection related to a charge that an accused person committed or attempted to commit any sexual act  as contemplated in the Criminal Law (Sexual Offences and Related Matters) Amendment Act, 2006, towards or in connection with any other person or any act for the purpose of procuring or furthering the commission of a sexual act, as contemplated in that Act, towards or in connection with any other person; and

(b)         the other person referred to in paragraph (a) suffered any physical, psychological or other injury or loss of income or support.”

 

3.         The amendment of section 164 by the substitution for subsection (1) of the following subsection:

 

     “(1)  Any person, who [from ignorance arising from youth, defective education or other cause,] is found not to understand the nature and import of the oath or the affirmation, may be admitted to give evidence in criminal proceedings without taking the oath or making the affirmation: Provided that such person shall, in lieu of the oath or affirmation, be admonished by the presiding judge or judicial officer to speak the truth[, the whole truth and nothing but the truth].”

 

4.         The amendment of section 170A by-

 

(a)  the substitution for subsection (1) of the following subsection:

 

"(1)  Whenever criminal proceedings are pending before any court and it appears to such court that it would expose any witness under the biological or mental age of eighteen years to undue mental stress or suffering if he or she testifies at such proceedings, the court may, subject to subsection (4), appoint a competent person as an intermediary in order to enable such witness to give his or her evidence through that intermediary."; and

 

(b) the addition after subsection (6) of the following subsection:

 

(7)     An intermediary referred to in subsection (5) shall be summoned to appear in court on a specified date and at a specified place and time to act as an intermediary and shall, upon failure to appear as directed, appear before the court to advance reasons for such failure, upon which the court may act as it deems fit.”

 

9. 5.    The amendment of section 195 by the substitution in subsection (1) for paragraph (a) of the following paragraph:

 

(a)  any offence committed against the person of either of them or of a child of either of them or of a child that is in the care of either of them;”.

 

6.         The amendment of section 227 -

 

(a)   by the substitution for the heading of the following heading:

 

"Evidence of character and previous sexual history ";

 

(b)      by the substitution for subsection (1) of the following subsection:

 

“(1)     Evidence as to the character of an accused or as to the character of any [female] person against or in connection with whom a sexual offence as contemplated in the Criminal Law (Sexual Offences and Related Matters) Amendment Act, 2006, is alleged to have been committed, shall, subject to the provisions of subsection (2), be admissible or inadmissible if such evidence would have been admissible or inadmissible on the thirtieth day of May, 1961.”;

 

(c)      by the substitution for subsection (2) of the following subsection:

 

     "(2)            No evidence as to any previous sexual [intercourse by, or any sexual] experience or conduct of any [female] person against or in connection with whom  a sexual offence is alleged to have been committed, other than evidence relating to sexual experience or conduct in respect of the offence which is being tried, shall [not] be adduced, and [such female shall not be questioned] no evidence or question in cross examination regarding such sexual [intercourse or sexual] experience or conduct, [except with the leave of the court, which leave shall not be granted unless the court is satisfied that such evidence or questioning is relevant: Provided that such evidence may be adduced and such female may be so questioned in respect of the offence which is being tried] shall be put to such person, the accused or any other witness at the proceedings pending before the court unless the court has, on application by any party to the proceedings, granted leave to adduce such evidence or to put such question, or such evidence has been introduced by the defence.” ;

 

(d)         by the substitution for subsection (3) of the following subsection:

 

     “(3)               Before an application for leave contemplated in subsection (2) is heard, the court [shall] may direct that any person, including the complainant, whose presence is not necessary may not be present at the proceedings [and the court may direct that a female referred to in subsection (2) may not be present].”;

 

(e)         by the substitution for subsection (4) of the following subsection:

 

       (4)   The court shall, subject to subsection (5), grant the application referred to in subsection (2) if satisfied that such evidence or questioning –

(a)        relates to a specific instance of sexual activity relevant to a fact in issue;

(b)        is likely to rebut evidence previously adduced by the prosecution;

(c)        is likely to explain the presence of semen or the source of pregnancy or disease or any injury to the complainant, where it is relevant to a fact in issue;

(d)        is not substantially outweighed by its potential prejudice to the complainant’s personal dignity and right to privacy; or

(e)        is fundamental to the accused’s defence."; and

 

(f)         by the addition after subsection (4) of the following subsection:

 

     “(5)   The court shall not grant an application referred to in subsection (2) if, in its opinion, such evidence or questioning is sought to be adduced to support an inference that by reason of the sexual nature of the complainant’s experience or conduct, the complainant –

(i)      is more likely to have consented to the offence being tried; or

(ii)     is less worthy of belief.”;

 

7.         The amendment of section 238 by-

(a)  the substitution for subsection (1) of the following subsection:

 

     “(1) At criminal proceedings at which an accused is charged with [incest] the offence referred in section 11 of the Criminal Law (Sexual Offences and Related Matters) Amendment Act, 2006

(a)        it shall be sufficient to prove that the [woman or girl on] person against whom or by whom the offence is alleged to have been committed, is reputed to be the lineal ascendant or descendant or the sister, brother, stepmother, stepfather, [or] stepdaughter or stepson of the other party to the incest;

(b)        the accused shall be presumed, unless the contrary is proved, to have had knowledge, at the time of the alleged offence, of the relationship existing between him or her and the other party to the [incest] offence.” ; and

 

(b)  the substitution for subsection (2) of the following subsection:

 

"(2)  Whenever the fact that any lawful and binding marriage was contracted is relevant to the issue at criminal proceedings at which an accused is charged with [incest] the offence referred to in section 11 of the Criminal Law (Sexual Offences and Related Matters) Amendment Act, 2006, such fact may be proved prima facie in the manner provided in section 237 for the proof of the existence of a lawful and binding marriage of a person charged with bigamy.".

 

8.         The amendment of section 276A -

(a)        by the substitution in subsection (1)  for paragraph (b) of the following paragraph:

  

 (b)  for a fixed period not exceeding three years, or in the case of a conviction for any offence referred to in the Criminal Law (Sexual Offences and Related Matters) Amendment Act, 2006, for a fixed period not exceeding five years.”; and

 

(b)      by the insertion after subsection (2) of the following subsection:

 

    (2A) Punishment imposed under paragraph (h) or (i) of section 276(1) on a person convicted of any sexual offence shall, if practicable and if the convicted person demonstrates the potential to benefit from treatment, include the attendance of and participation in a sex offence specific accredited treatment programme, the cost of which shall be borne by the convicted person himself or herself.".

 

9.         The amendment of section 335A  -

 

(a)        by the substitution for subsection (2) of the following subsection:

 

       “(2) Any person who contravenes the provisions of subsection (1) shall be guilty of an offence and liable on conviction to a fine [not exceeding R1 500] or to imprisonment for a period not exceeding [one year] two years or to both such fine and such imprisonment if the person whose identity has been revealed is over the age of 18 years, and if such person is under the age of 18 years, to a fine or to imprisonment for a period not exceeding three years or to both such fine and such imprisonment.”; and

 

(b)        by the addition after subsection (2) of the following subsection:

 

       (3)          The provisions of section 300 are applicable, with the changes required by the context, upon the conviction of a person in terms of subsection (2) and if the person whose identity has been revealed suffered any physical, psychological or other injury or loss of income or support.”

Act 68 of 1969

Prescription Act

1.         The amendment of section 12 -

 

(a)        by the substitution for subsection (1) of the following subsection:

 

      “(1)           Subject to the provisions of subsections (2), [and] (3), and (4), prescription shall commence to run as soon as the debt is due.”; and

 

(b)        by the addition after subsection (3) of the following subsection:

 

     (4)            Prescription shall not commence to run in respect of a debt based on sexual abuse during the time in which the creditor is unable to institute proceedings because of his or her physical, mental or psychological condition.

 

Act 105 of 1997

Criminal Law Amendment Act

1.         The amendment of Schedule 2 by-

 

(a)        the substitution in Part I for paragraph (c) of the offence of “murder” for the following paragraph:

 

(c)   the death of the victim was caused by the accused in committing or attempting to commit or after having committed or attempted to commit one of the following [offences]:

(i)   [Rape] the offences referred to in section 3 or 4 of the Criminal Law (Sexual Offences and Related Matters) Amendment Act, 2006; or

(ii) the offence of robbery with aggravating circumstances as defined in section 1 of the Criminal Procedure Act, 1977 (Act 51 of 1977); or”;

 

(b)    the substitution in Part I for the word “Rape”, following paragraph (d) of the offence “Murder”, for the following words:

 

[Rape] The offences referred to in section 3 or 4 of the Criminal Law (Sexual Offences and Related Matters) Amendment Act, 2006-”

 

(c)    the substitution in Part I for paragraph (b) of the offence of Rape for the following paragraph:

 

                  "(b)            where the victim -

(i)   is a [girl] person under the age of 16 years;

(ii) is a physically disabled [woman] person who, due to his or her physical disability, is rendered particularly vulnerable; or

(iii)       is a mentally ill [woman] person as contemplated in section 1 of the Mental Health Act, 1973 (Act 18 of 1973); ”; and

 

(d)       the substitution for Part III of the following Part:

 

“PART III

 

[Rape in] The offences referred to in section 3 or 4 of the Criminal Law (Sexual Offences and Related Matters) Amendment Act, 2006, committed under circumstances other than those referred to in Part I.

 

[Indecent assault on] The offences referred to in section 5, 6 or 7 of the Criminal Law (Sexual Offences and Related Matters) Amendment Act, 2006, committed against a child under the age of 16 years, involving the infliction of grievous bodily harm.

 

The offences referred to in section 16, 17, 23 or 24 of the Criminal Law (Sexual Offences and Related Matters) Amendment Act, 2006.

 

Assault with intent to do grievous bodily harm on a child under the age of 16 years.

 

Any offence in contravention of section 36 of the Arms and Ammunitions Act, 1969 (Act 75 of 1969), on account of being in possession of more than 1000 rounds of ammunition intended for firing in an arm contemplated in section 39(2)(a)(i) of that Act.”.

Act 121 of 1998

Prevention of Organised Crime Act

1.  Schedule 1 of the Act is hereby amended by the—

 

(a)  substitution for item 2 of the following item:

      

“contravention of section 3 or 4 of the Criminal                  Law (Sexual Offences and Related Matters) Amendment Act, 2006:”;

 

(b)  substitution for item 8 of the following item:

     

“contravention of section 5, 6 or 7 of the Criminal Law (Sexual Offences and Related Matters) Amendment Act, 2006;”; and

 

(c)  substitution for item 9 of the following item:

     

“any offence contemplated in Part 2 of Chapter 3 or Chapter 4 of the Criminal Law (Sexual Offences and Related Matters) Amendment Act, 2006;”.