SUMMARY OF COMMENTS ON THE CHILD JUSTICE BILL, 2002

 

 

Clause no./

Theme

Commentator

Comment

 

 

 

Assessment

The Centre for Child Law (Dr Skelton) CJB 6

 

 

 

 

 

Department of Social Development (UCT) CJB 8

 

 

 

 

 

 

 

 

 

 

 

 

 

US submission CJB14

 

Child Justice Alliance CBJ  13

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Childline CJB 3

 

 

 

 

 

 

 

CSIR  CJB 7

 

Community Law Centre (UWC) CJB11

 

 

 

NICRO CJB 17

 

 

 

 

SAHRC CJB 19

 

 

 

 

RAPCAN CJB 9

 

 

 

1.1  Clause 35(b):  It is nonsensical to say that children in need of care may be assessed, because it is the very assessment process that will determine whether the child is in need of care.

1.2  All children must be assessed within 48 hours of arrest.  Assessment is a necessary service that must be provided in order to assist officials to make good decisions.  This submission is subject to clause 48(5) that allows for the possibility that assessment can be dispensed with in cases where it is in the best interest of the child to do so.

1.3  Agrees with other submissions that the practical problem of an insufficient number of probation officers can be addressed by allowing for other qualified persons to do assessments as well. 

 

2.1 The Bill provides a narrow definition and purpose of assessment.  The definition of “assessment” in the Probation Services Act, 1991, should be adopted which states that assessment is “a process of developmental assessment or evaluation of a person, the family circumstances of the person, the nature and circumstances surrounding the alleged commission of an offence, its impact on the victim, the attitude of the alleged offender in relation to the offence and any other relevant factor”.

2.2  Due to the shortage of social workers and probation officers in South Africa, the CJA’s proposal is supported, namely that “other suitably qualified persons as prescribed” be considered for conducting initial assessments of child offenders prior to preliminary inquiry.

2.3  Clause 35 should be amended to provide that all children can be assessed by a probation officer or “other suitably qualified professionals” in order to ensure that no groups of children are excluded, based simply on the immediate nature of the offence or age of the child.

2.4  There is a danger in excluding certain child offenders from assessment, based strictly on the chronological age of the child.  A child of 14 years may, for instance, be functioning at a cognitive and psycho-social level of a 10 year old and it is this type of child which is often used by adults to commit crimes. 

2.5  Clauses 39 and 40 should be less prescriptive about who may attend assessments.  Endorses CJA submission on this matter.   

 

3.1 All children should have access to assessment, preliminary inquiries and diversion.  Being considered for diversion does not mean that it will be appropriate in every instance.

 

4.1      An assessment should not only be conducted by a probation officer.  Broadening the scope of persons who can undertake assessments will alleviate the pressure on the Department of Social Development to make sufficient probation officers available to undertake assessments. The definition of “assessment” should also include ‘other suitably qualified persons as prescribed’. These could include retired educators, persons with psychology (honours) qualifications, etc. In addition, the definition should provide some insight into the assessment process. The definition of “assessment” should read as follows: “assessment” means a process of evaluation, by a probation officer or a suitably qualified person, of a child; the child’s development and competencies; the child’s home or family circumstances; the nature and circumstances surrounding the alleged commission of an offence by the child and its impact upon the victim; the intention of the child to acknowledge responsibility for the alleged offence, and any other relevant circumstance or factors”.

4.2      In terms of the 2002 version of the Child Justice Bill all children would be assessed. However, the 2007 version of the Bill excludes certain children from being assessed, namely children 14 years and older who are charged with offences contained in Part 1 of Schedule 3 and items 2, 5 and 6 of Part 2 of Schedule 3.  The effect of clause 35 of the 2007 Child Justice Bill is to exclude certain children from the application of certain procedures and processes of the Bill, based on the age of child and the nature of the offence with which the child is charged or is alleged to have committed.  CJA submits that all children who are arrested, summonsed or warned by police, should be assessed, irrespective of age or offence.

 

5.1  All children, regardless of the crime committed and their age must be assessed by a probation officer or suitably qualified professional.

5.2  The assessment should take place in a place that facilitates privacy and confidentiality, without compromising the safety of the person conducting the assessment.

5.3    The child should be able to make reasonable requests regarding the presence of persons at the assessment, other than parents and caretakers.

 

6.1  As a member of CJA, the CSIR supports the submission of the CJA and wishes to emphasise that one of the guiding principles of the Bill must that all children must be assessed.

 

7.1 Whereas assessment applied to all children in terms of the 2002 version of the Child Justice Bill, it is great concern that assessment services will not be available to all children, based on the category of offences in terms of the 2007 version of the Bill.  Assessment procedures will assist in determining whether a child is a victim (of an adult in the commission of an offence), as well as a perpetrator.  Assessment will also assist to determine the best possible intervention for the child.  Assessment services should be available for all children accused of committing crime.

8.1  NICRO submits that all children who are arrested, summonsed or warned by police should be assessed, irrespective of age or offence. Assessment is a necessary process that if applied and used appropriately will provide assistance to functionaries in the criminal justice system in deciding the best way to deal with children.   While NICRO is aware of the challenges around resources, the problem should be addressed and not accommodated.

 

9.1  The best interests of the child requires an individualised analysis of the child’s needs, which can only be achieved through an assessment.  The decision to assess a child should not be based on the charge.  Clause 9 should be modified so that all children below the age of 14 years can be assessed.  Persons who conduct assessments should not be limited to probation officers but should include other suitably qualified persons.

 

10.1  The Bill constitutes a step backwards from current practices: 

Many aspects contained in the Bill are already being applied in practice, eg the Probation Services Act, 1991, makes provision for the assessment of all children, which is applied in practice (not only arrested children).  The Bill now excludes certain children from assessment.  The Department of Social Development has developed minimum standards for diversion programmes and does not exclude any child from the possibility of diversion, which the Bill now does.

Preliminary inquiry

The Centre for Child Law (Dr Skelton) CJB 6

 

 

 

 

 

 

Community Law Centre CLC (UWC) CJB 11

 

 

RAPCAN CJB 9

 

 

 

Legal Aid Board CJB 22

 

1.1  Every child must appear before a preliminary inquiry.  The preliminary inquiry takes the place of a first appearance in court, and involves the same role players who would usually be there (save for the probation officer, but there is a provision allowing it to proceed in the absence of the probation officer if to do so would prevent delays and be in the best interests of the child – clause 45(3)(b)).  The CLC supports the CJA in arguing that other suitably qualified practitioners should be allowed to do the work undertaken by probation officers - to address resource problems.  The preliminary inquiry is a unique and different way of working at a first appearance, rather than being seen as a completely new process with different role players.

1.2  The CLC supports the inclusion of chapter 6 – prosecutor diversions.

 

2.1  The fact that certain children are excluded from the preliminary inquiry based on their age and offence category in the 2007 version of the Bill is of great concern as adults use children to commit crimes, regardless of their age and such use extends to all types of offences. Therefore for the victims of such exploitation to benefit from these interventions, restrictions on the application of this procedure must be removed.

 

3.1The chapter of the Bill dealing with the preliminary inquiry no longer sets out the objects of a preliminary inquiry which the 2002 Bill did.  The Bill should re-instate these objects.

3.2  Clause 44 should be adapted to make provision for a preliminary inquiry in respect of every child before plea.

 

4.1  Legal representatives should be included amongst the list of persons entitled to attend.  It is also stated that a legal representative should be entitled (but not obliged) to attend an assessment although it is further acknowledged by LAB that there may well be resource implications in respect of an assessment. 

4.2  Any evidence led or admissions made during a preliminary inquiry should not be admissible in evidence at the main trial and a proviso to this effect must be inserted.  Also, it is important that a properly formulated charge sheet should be represented at a preliminary inquiry so that the child knows what he/she is supposed to acknowledge responsibility for.

Diversion

The Centre for Child Law (Dr Skelton) CJB 6

 

 

 

 

Childline CJB 3

 

 

 

 

 

 

 

 

 

Community Law Centre (CLC) (UWC)  CJB 11

 

NICRO CJB 17

 

 

 

 

 

 

 

Legal Aid Board CJB 22

 

 

 

SAHRC CJB 19

 

 

 

RAPCAN CJB 9

 

 

 

 

 

 

 

 

 

 

Child Justice Alliance Driver Group CJB 13

1.1  Diversion should not be restricted in terms of certain offences in the legislation, but it should be the prosecutor who should decide on which cases to divert, subject to prosecutorial guidelines.  This submission is based on the argument that the prosecutor currently decides which cases to divert for both adults and children, based on prosecutorial guidelines.  By excluding certain offences in the Bill (not leaving it to the discretion of the prosecutor in terms of their guidelines) it will result in a situation where children will not be able to be diverted in cases where there is no legal bar to adults being diverted.

 

2.1  The exclusion of certain children from diversion is both discriminatory and inappropriate, for example the exclusion of children over the age of 14 years who have committed certain crimes such as sexual crimes as provided for in certain of the schedules contained in the Bill.  Clause 11 (e) should be deleted from the Bill as well as clause 16(2)(a)(ii), and (3)(c) and clause 57.  Diversion should be considered for any child, regardless of age and offence.

2.2  The duration of the child’s attendance at a diversion programme should be determined by the child’s need for assistance and rehabilitation.  The prescribed period may be too brief for a child with a persistent behavioural difficulty.

2.3  It is recommended that the definition of “assessment” be expanded to include “assessment means assessment of a child and his/her family and context by a probation officer or suitably qualified person”.  The words “as contemplated in Chapter 5” should be removed to ensure that this definition applies wherever assessment is mentioned.

 

3.1 The Child Justice Bill seeks to limit the possibility of diversion, based on age or offence category. Diversion should be possible for all children and the prosecutor should make the decision whether diversion is appropriate for a particular child, based on the child’s individual needs and the circumstances of the case.

 

4.1  NICRO strongly objects to the exclusion of children from the possibility of diversion,  based on age and the type of offence they are charged with. 

4.2 NICRO further objects to the allocation of a maximum time period related to diversion options.  Children do not respond the same to behavioural interventions, some will take longer than the others.  The Bill should rather be providing the minimum period rather than the maximum.  It is recommended that time period for a level 1 option should not be less than 3 months and level two diversion option should not be less than six months.    If the child does not respond the time may be increased through a court order.

 

5.1  The LAB is concerned that the child must acknowledge responsibility for the offence before diversion can occur.  [The requirement that a child must acknowledge responsibility as contemplated in clause 50(1)(a)]   This may contravene the presumption of innocence.   The primary responsibility should be on the legal representative who must ascertain this during consultation.

 

6.1  Diversion should not be treated as a criminal offence and used in future criminal matters during sentencing, in particular where the child commits two different offences.  The Bill should be modified to state clearly that a child can be diverted more than once.  This is in the best interests of the child.

 

7.1  Clause 50(1) excludes many children from diversion, a backward step, since current practice allows all children to be considered for diversion, an exclusion which does not apply in respect of adults.  This does not make sense, particularly in the light of SA’s international obligations under the Convention of the Rights of the Child and section 28 of the Constitution, which promote the best interests of children and provide special protection to children in trouble with the law.  This impacts negatively on crime prevention and is contrary to the objects of the Bill, exposing children to the adverse effects of the formal criminal justice system.

7.2  Clause 50(1) should be adapted to remove the reference to clause 11(c), making it possible for all children to be considered for diversion.

7. 3 Clause 57 should be deleted, that is the diversion of certain sexual offences cases where the offender is below 14 years.

 

8.1  The Child Justice Alliance supports and welcomes the inclusion of diversion in the Bill.  It objects to the exclusion of certain children from diversion, based on their age or the offence.  As with the SAHRC the argument is based on the dominus litis principle, section 179 (2) of the Constitution and section 20 (1) of the National Prosecuting Authority Act , 1998 (Act 32 of 1998), all of which entrench prosecutorial diversion.  Disallowing diversion for certain children will result in a disproportionate situation as diversion for adults is not limited.  The possibility of diversion must be available to all children, irrespective of age or offence.  CJA also referred to the submission of the Centre for Child Law, RAPCAN, NICRO and Restorative Justice Centre in this regard.

Bifurcation

(age and offence differentiation)

The Centre for Child Law (Dr Skelton) CJB 6

 

 

Child Justice Alliance  CJB 13

 

 

 

 

RAPCAN  CJB 9

1.1  The system should not be bifurcated or divided into streams on the basis of the offence category with which the child has been charged or based on the age of the child.  Although it makes sense to treat children below 10 and children between 10 and 14 differently, there is no logic in treating 14 and 15 year olds different to 16 and 17 year olds.  CLC fully supports the submissions of CSPRI and CJA. 

 

2.1  The Bill displays a division or split approach to children.  The Bill excludes certain children, based on their age or offence, from certain processes and procedures.  This was never the intention of the SALRC or the SA Government when the Bill was originally introduced into Parliament and marks a significant change in policy. 

2.2  This bifurcation will frustrate the aims and objectives of the Bill and is, in fact, discriminatory, based on age and in certain respects unconstitutional.  

 

3.1  Treatment of 16 and 17 year old children:

This category of children do not have access to many of the protection measures in the Bill to ensure that their rights are upheld, eg access to legal representation (clause 83(1)(c), appeals and reviews (clauses 85(1) and 86(1)) and expungement of criminal records (clause 88).  The targeting of this category of children is without foundation and is irrational, especially in legislation which is intended to promote and protect the rights of children and promote public safety.

Age and criminal capacity

Prof Sloth-Nielsen (UWC) CJB 12

 

 

 

 

 

 

 

 

 

 

 

Childline CJB 3

 

 

 

NICRO CJB 17

 

 

 

 

SASPCAN CJB 25

 

 

Heidi Sauls CJB 2

 

 

SAHRC CJB 19

 

 

 

 

 

 

 

Southern African Catholic Bishop's Conference CJB 21

1.1  The original Bill provided for a minimum age of 10 years, a rebuttable presumption that a child lacks criminal capacity between 10 and 14 years, but since the finalisation of the SALRC’s Report considerable developments have occurred in international law and in domestic legal reform, including in Africa.

1.2  The Committee on the Rights of the Child recommends that the minimum age should be set at 12 years and that the “split” age such as is occasioned by the retention of the rebuttable presumption for certain categories of children is discriminatory.  It leads to children being treated differently according not only to their age and maturity, but also according to the nature and quality of the rebuttal evidence adduced by the prosecution.

1.3  Since 2000, it is evident that cases involving children younger than 12 years occur rarely and where they do occur those matters are diverted with the full cooperation of the NPA. 

1.4  The Bill should apply to all children between the ages of 12 and 18 years and if the rebuttable presumption is to be retained, it should then only apply to children above the minimum age of 12 years.

1.5 The Bill should make reference to “minimum age of criminal responsibility” as accepted in international law and not capacity.

 

2.1  The age in clause 6 should be  increased  to at least 12 years, in line with recommendations of the United Nations  Committee on the Rights of the Child, namely that a minimum age of criminal responsibility below the age of 12 is considered to be internationally unacceptable.

 

3.1  In support of recommendations made in other submissions on the age of criminal capacity, NICRO submits that one of the important factors to be taken into account in determining the age of criminal capacity is brain development.    Based on scientific and medical research, brain development starts at the age of 12 years and stops at the age of 22 years.

 

4.1  SASPCAN is concerned that the age of criminal capacity has been set too low.  The minimum age for criminal capacity should be set at 12 years, given the injunctions from the international law (UNCRC, (Beijing Rules), the evidence from research and other African countries (African Charter on the Rights and welfare of the Child (ACRWC).

 

5.1  Based on the commentator's preliminary research findings, as well as her observations  and discussions with children, aged younger than 14 years, many seem to have the ability  "to form criminal capacity" and "intent'".  It is therefore idealistic to perceive that children are not able to intentionally perpetrate a criminal or violent act.

 

6.1  The UN Committee on the Rights of a Child has encouraged countries to set the minimum age of criminal capacity at 12 years as the absolute minimum age and to continue increasing it to higher age level.  SAHRC therefore recommends using this Bill as an opportunity to follow the Committee’s recommendation in advance of SA’s next report.  SAHRC would like to commend the inclusion of the 18 year to 20 year olds in Bill as this is in line with the recommendations of the UN Committee on the Rights of the Child.

6.2  Children who are 10 years and older  but below 14 years should rather be treated as children under 10 years of age until the State proves criminal capacity. 

 

7.1  Although the SACBF originally welcomed the provision raising the age of criminal capacity for children from 7 to 10 years, it is now concerned about this age group (7-10 years) who may, due to their perceived immunity from prosecution, be rendered vulnerable to exploitation. Such children may be at risk and be used by adults to commit crimes.

Preamble

Catholic Institute of Education CJB 18

 

 

 

CSIR CJB 7

1.1  While the preamble raises the issue that black children were particularly affected by Apartheid it seems to be pointing a finger at this category of children as culprits of criminal activity.  This wording should be amended.  The following changes are proposed:  “Recognising that before 1994, South Africa, as a nation, had not given many of its children the opportunity to live and act like children.  Some children have turned to crime because of their circumstances”.

 

2.1  CSIR proposes that an additional paragraph be inserted in the preamble:

“…promotes a safe South Africa for all, by intervening to break the cycle of crime and violence, preventing further criminal activity and victimisation through mechanisms that simultaneously reduce the pressure on the Criminal Justice System”.

Clause 1

Restorative Justice Centre CJB 4

 

 

 

 

 

 

Catholic Institute of Education CJB

 18

 

Child Justice Alliance CJB 13

 

 

 

 

 

 

 

 

 

 

SAHRC CJB 19

 

 

 

Childline CJB 3

 

 

 

Legal Aid Board CJB 22

1.1  Definition of “restorative justice”:  The definition in the Bill (which is the same as in the Probation Services Act, 1991) is inadequate and should be updated, in line with international thinking.  The Centre, however, acknowledges that there is no single definition that has become universally accepted.  It recommends the following:  “Restorative justice is an approach to justice that seeks to involve, to the extent possible, those who have an interest in a specific offence (particularly victims, communities, the child offender and such child’s family members) and to collectively identify and address harms, needs and obligations, in order to heal and put things as rights as possible.  This involves encouraging the acceptance of responsibility, making restitution, taking steps to prevent a recurrence of the incident and promoting reconciliation”. 

 

2.1  The definitions should be aligned to those in the Children’s Act 38 of 2005.  The definition of a “child” is problematic as the Bill creates a number of different categories of children.  These should be covered in the definition clause.

 

 

3.1  The definition of “an appropriate adult”  is very limited in scope and possibly excludes a worker at a street children’s shelter or drop in facility from appearing for the child with the words “and has a prior relationship of responsibility towards the child”, which in itself is a very vague phrase. The reference to the phrase “and has a prior relationship of responsibility towards the child” should be deleted.

3.2  The Alliance refers to the submission made by the Restorative Justice Centre and submits that the following definition be included in the Bill to define the concept of restorative justice.  Restorative justice is an approach to justice that seeks to involve, to the extent possible, those who have an interest in a specific offence (particularly victims, communities, the child offender and such child’s family members) and to collectively identify and address harms, needs and obligations, in order to heal and put things as right as possible. This involves encouraging the acceptance of responsibility, making restitution, taking steps to prevent a recurrence of the incident and promoting reconciliation.”

 

4.1 The definitions of “children’s court”, “detention”, ”place of safety”, “placement facility” ,“residential facility” and “secure care facility” should be aligned to those in the Children’s Act, 2005 or the Children’s Amendment Bill 2006;

It is not clear what a “lock- up” actually is and should be removed and replaced with “designated place”.

 

 

5.1  The term “lock up” should be excluded from the definition “police cell or lock up” in both the definitions section and clause 27 (a). The broadness of the use of this term could result in children being detained in highly unsuitable circumstances.

 

6.1  “Adult”  it is not understood here what the relevance of section 4(2)(b) is.

6.2  “An appropriate adult” it is suggested that this read “an adult who is a member of the child’s family…”

6.3  “Child” should read “means any person above the age of 10 years but below the age of 18 years”.

Clause 3

Catholic Institute of Education CJB 18

 

 

 

 

Child Justice Alliance CJB 13

1.1  Clause (3)(d):  This is a subjective clause and it is difficult to determine cultural values.  The principle needs to be stated more clearly that the cultural values and beliefs of the child must be respected, where such values and beliefs are  established practice in the community from which the child comes and that culture should not be abused in the administration of justice.

1.2  Clause (3)(e):  The words “as speedily as possible” may not be appropriate, especially in the light of the current delays in the criminal justice system.

 

2.1  The main differences which raise concern is that Clause 3 of the 2002 version made it mandatory for courts to apply the general principles listed while clause 3 of the 2007 Cabinet version make it discretionary to apply the principles.  The 2007 Cabinet version has omitted to include clause 3(1)(e) of the 2002 version which deals with the child’s right to remain in contact with his or her family and have access to social services. Section 28(1) (c) of the Constitution guarantees social services for children. This law should not do less.

2.2  The 2007 Cabinet version has omitted certain aspects of clause 3(1)(g) of the 2002 version of the Bill, in dealing with the issue of proportionality in clause 3(1)(a). More specifically, it fails to provide that (in addition to the principle of proportionality) the interests of society, the circumstances of the child and the principle that a child should not be treated more severely than an adult in the same circumstances must apply. It is submitted these are key considerations in addressing the consequences arising from the commission of the offence.

2.3  Clause 3(2) of the 2002 version sets out overarching principles which at the very outset indicate the approach of the legislation to detention of children. Although the different sections of the Bill deal with detention, because it is such a restriction on a child’s liberty, it should guide the whole application of the legislation.

CJA  replaced “should “ with “must”  and suggested the following changes:

a)                   All consequences arising from the commission of an offence by a child must be proportionate to the circumstances of the child, nature of the offence and the interests of society, and a child must not be treated more severely than an adult would have been in the same circumstances.

a new sub clause  (h) and (2) :-

(h)        Every child has the right to maintain contact with his or her family, and to have access to social services.

(2)        Any police official, Director of Public Prosecutions, prosecutor designated thereto by the Director, inquiry magistrate or officer presiding in a child justice court must consider the following principles when making any decision regarding the release of a child from detention:

(a) Preference must be given to the release of a child into the care of his or her parent or an appropriate adult, with or without the imposition of any conditions;

(b) if the release of the child into the care of his or her parent or an appropriate adult is not feasible, the release of the child on bail must be considered;

(c) if the child must be detained as a measure of last resort, the least restrictive form of detention appropriate to the child and the offence must be selected.

 

Clause 5

Catholic Institute of Education CJB 18

 

Child Justice Alliance CJB 13

1.1  The court should be guided by the best interests of the child and not by the severity of the alleged offence since it forces a judgment to be made on the way to proceed with the establishment of any guilt on the part of the child.

 

 

2.1  The approach of determining the manner in which a child should be dealt with according to the seriousness of the offence is incorrect.  The manner in which a child should be treated should be determined by more than just having regard to the offence allegedly committed, but should have regard to the individual circumstances of the child as well as the nature of the offence allegedly committed. The present formulation of the clause does not take the best interest of the child principle into account as contained in section 28 (2) of the Constitution nor does it take the requirement that the individuality of the child be taken into account as required by Article 40 (1) of the CRC and Article 17(1) of the ACRWC. We therefore propose that clause 5 should be removed.

Clause 6

Prof Sloth-Nielsen (UWC) CJB 12

 

Catholic Institute of Education CJB 18

 

Legal Aid Board CJB 22

1.1  The cross-reference in clause 6(1) should be to “section 7” not “section 8”.

1.2  Complete section 6(2):  The question is raised which sections are being referred to.

 

 

2.1  In the Catholic tradition, the age of reason is considered to be seven years.  The extension of this age may encourage criminals to exploit children under the age of 10 years who are more physically able than seven year olds to commit crimes.  This extension of age is strongly opposed. 

 

3.1  Clause 6(2) amends the common law position as it pertains to the criminal capacity of a child.  The LAB suggests that the common law should not be amended but repealed.

3.2  LAB suggests that clause 6(1) should read “A child who is below the age of 10 years and who is alleged to have committed an act which would otherwise constitute a criminal offence in law…”.

Clause 7

Prof Sloth-Nielsen (UWC) CJB 12

 

 

 

 

 

 

 

Catholic Institute of Education CJB 18

 

SAHRC

 

 

Child Justice Alliance CJB 13

 

Childline CJB 3

 

 

 

Legal Aid Board CJB 22

1.1  Clause 7(3)(b) should be redrafted, with specific reference to the words “may not in any way require a child to be held responsible”.  The clause must avoid any perception that children under this age are getting away “scot free”.  Proposed redraft:  “Any action taken under paragraph (a) may not suggest or assume that the child is criminally liable for the incident that led to the assessment”.

1.2  The phrase “who is alleged to have committed an act with serious consequences” in clause 7(4)(a) should be deleted.  This term is undefined and may cause confusion about when a meeting is to be convened.  The decision in this regard should be left entirely to the probation officer within his or her expertise.

1.3  Clause 7(7) is unnecessarily bureaucratic.  It draws children below the age of criminal responsibility into justice processes and undermines the functioning of the judiciary.  It should be deleted in its entirety.

 

2.1  Clause 7(3)(a)(vi):  “decide to take no action” –This should not be an option since it might lead to probation officers using it, especially when the determination of age is a function left in their care.

 

 

3.1The title of clause 7 “Manner of dealing with child below 10 years of age”, is misleading given that children aged 10 to 13 years who lack criminal capacity can also be handled under this Part (clause 9 (1) (c ) (ii)).

 

4.1  Clause 7 (2) ,(3), (4), (6) and (7) should read  as including “a probation officer or any other suitable person”.

 

 

5.1  It is argued that 48 hours is too long a period for a child under the age of 10 years to await a placement in a child and youth care centre or to be returned home. Childline suggests that the sentence should read “must immediately take such child to the child’s home… etc.”

 

6.1  The LAB raises the question why children under ten should be sent for counselling or therapy if they did not in fact commit the act in question and this is not somehow proven. 

Clause 9

Child Justice Alliance CJB 13

 

 

 

 

 

Legal Aid Board CJB 22

 

SAHRC CJB 19

1.1  CJA supports that the Law Commission’s proposal that the age of criminal capacity be raised to 10 years. The Law Commissions’ proposal was based on a number of motivating factors including the respondents to the consultative process agreeing to the change, as well as the recognition that scientific evidence on child development.  Clause 9 (1) (b) does not deal with criminal capacity of a child but rather the prosecutor’s decision to prosecute or divert.  CJA propose clause 9(1) (b) be separated from clause 9 (1) (a) and placed under a heading which reads: Decision to divert or prosecute a child aged 10 or older but under the age of 14 years.

 

2.1  LAB suggests that clause 9(1) should read “A child who is 10 years of age or older and who is alleged to have committed an act which constitutes a criminal offence in law…”.

 

3.1  Section 9(2) appears to combine the inquiry as to whether the child has criminal capacity with the inquiry about whether the case should be prosecuted.  This could be remedied by creating a new section within section 9(2)(b) with an appropriate heading.

Clause 10

Prof Sloth-Nielsen (UWC) CJB 12

 

 

 

 

 

 

 

 

Child Justice Alliance CJB 13

 

 

 

 

 

 

 

 

Childline CJB 3

 

 

 

 

Legal Aid Board CJB 22

1.1  The provisions of this clause are objectionable, based on the following reasons:

(i)         The dilution of the requirement of a compulsory evaluation of a child’s criminal capacity before prosecution of a child in a child justice court, at State expense, by a suitably qualified person, which is not, it is submitted, a    probation officer as insinuated by clause 10(2); 

(ii)         An assessment report does not focus on the determination of criminal capacity, but rather on the ecological         circumstances surrounding the commission of the offence in toto, of which the child’s appreciation of            wrongfulness is but one fact.

1.2  The provisions contemplated in the 2002 Bill should be restored to provide for compulsory evaluations of criminal capacity when matters proceed to trial, in all instances where the rebuttable presumption applies.  In the alternative, consideration should be given to doing away with the rebuttable presumption entirely. 

 

2.1  There have been longstanding problems with the application of the common law presumption to establish criminal capacity, only the first part of the test being applied and the practical application of the test in court.  CJA have serious concerns regarding the content of clause 10 (2). The South African Law Reform Commission proposals as well as clause 56 of the 2002 version of Bill 49 of 2002 provided that the prosecution or the child’s legal representative can request that a child be evaluated by a suitably qualified person, at State expense, to determine the question of criminal capacity.   There is no reference to the evaluation being done at the state expense in clause 10.    CJA therefore submits that clause 10 (2) – (5) be removed and replaced with clause 56 (2) – (5) of the 2002 version of the Bill.  CJA also submits that  it is time that common law  relating to criminal capacity be revised and more stringent controls be introduced to ensure that the legal theory is applied correctly and fairly.

 

3.1  The probation officer’s assessment should not be considered adequate to decide on the criminal capacity of a child, rather this assessment should be referred to a professional with a higher level of expertise.

3.2  The word “moral” should be inserted into the phrase “assessment of the cognitive, emotional, psychological and social development of the child”.

 

4.1  It should be made clear that the relevant date for determining the age of the child is the date on which the alleged offence was allegedly committed.

4.2  The same comment made under clause 7 applies according to the LAB to clause 10(5), namely “no consequence if not an offence”.

Clause 11

The Centre for Child Law (Dr Skelton) CJB 6

 

Catholic Institute of Education CJB 18

 

Child Justice Alliance CJB 13

 

1.1 Clause 11 should be deleted.  If all children are assessed, all will go to a preliminary inquiry and all will be eligible for diversion, subject to prosecutorial guidelines.  There is no need for this clause.

 

 

2.1 This clause and other clauses need to be specific about the definition of “child”.  This arises out of earlier problems

raised about definitions.

 

 

3.1 CJA supports the submission of the Centre for Child Law regarding this clause and submits that clause 11 be removed and all processes and procedures in the Bill are applicable to ALL children who fall within the scope of the legislation (i.e. 10 years of age or older) irrespective of age or offence category with which they are charged.

Clause 13

Legal Aid Board CJB 22

1.1  Clause 13(3):  It is important that the probation officer should fully motivate the age estimation.

1.2  Clause 13(4):  After the words “be recorded” the clause should end with the words “should evidence to the contrary emerge at any stage before sentence”.

Clause 16

Catholic Institute of Education CJB 18

 

Child Justice Alliance CJB 13

1.1 Clause 16(4)(c ) does not make a distinction between children aged 10 to 14 years and is in contradiction with the rules that govern this specific group.

 

 

2.1  A reading of clause 16 indicates the complexity and illogical consequences that flow from treating children in a particular manner based on their age and offence committed. The consequences of excluding children from diversion and the preliminary inquiry are clearly evident, for example, from clause 16 (2) (a) (ii). A child who has been found suitable for a diversion programme and who may be complying with and benefiting from such order could now be subject to that order being vacated and having to stand trial in court purely because he is 14 years and not 13 years of age.

2.2  There is an error in clause 16(4) (c) as the reference should be to children 14 years or older but below 18 years (children older than 10 years but younger than 14 years were dealt with in clause 16(4) (b)).

2.3  The Alliance submits that the lengthy and complicated provisions of clause 16 can be avoided by allowing all children access to the processes and procedures contained in the Bill and not excluding them on the basis of age and offence committed.   Certain provisions on error as to age may need to be retained, but the clause could be much simpler.

Clause 17

Catholic Institute of Education CJB 18

1.1  Clause 17(1)(a) does not apply to children under the age of 10 years and this should be stated here in order to avoid confusion and future legal challenges.

Clause 18

SAHRC CJB 19

 

 

 

 

Child Justice Alliance CJB 13

1.1 The right to parental care is particularly critical for children involved in the justice system as an important component of preventing recidivism.  The words “where circumstances permit” should be removed in clause 18(3)(d).   Where police officials are unable to locate or notify the parent, they should be required to provide the court with a report, indicating what steps were taken to locate or notify the parent.

 

2.1 Clause 18(1) (b) should be removed as it is superfluous and clause 18(1) (a) should suffice – where an offence is in the process of being committed, it is argued that this would constitute compelling reasons justifying an arrest.

2.2  CJA  also submits that the phrase “where circumstances permit” in Clause 18(3)(d is too vague and will allow police to shirk responsibility to ensure that parents or guardians are notified of a child’s arrest – something that is of vital importance. We submit the clause should read:

(d)        notify the child's parent or an appropriate adult of the arrest.

Clause 19

Catholic Institute of Education CJB 18

1.1  Clause 19(2)(b) should be removed since it is open to abuse as the likelihood of finding the parents of children involved in criminal activity may be slight and therefore this clause allows for exceptions which could quickly become the norm.  It is inappropriate to expect children to understand a summons.

Clause 26

Catholic Institute of Education CJB 18

 

SAHRC CJB 19

 

 

 

 

 

 

Child Justice Alliance CJB 13

1.1  Clause 26(1)(b) and (c) should only be “done” when the child can be separated from adults and girls and boys can be separated.  It is submitted that this is a non-negotiable and should not be something that is considered where “reasonably possible” as provided for in these sub clauses.

 

2.1 There is no system of monitoring regular visits in police cells.  The increase in the number of deaths in police custody is a cause of concern. The prevailing 48 hour time limit should not be altered.

2.2 It is a concern that detained children awaiting trial do not receive access to basic education, which is a violation to their constitutional right in terms of section 29.  The Commission recommends that a provision requiring access to basic education for children be added in Chapter 4 Part 2.   All children in detention should be provided with adequate, age appropriate stimuli in line with the recommendations of the CRC.

 

3.1  Clause 26(1)(b) is unclear as it does not qualify the fact that placement in a police cell should only be prior to a child’s first appearance in court. CJA submit the clause should read as follows:

(b)        placement in a police cell until the first appearance in court by the child; or

3.2  A placement in prison is the most restrictive placement that can be effected. CJA submits that prison is not suitable for children below 14 years of age and in particular mandatory placement in a prison before a first appearance is particularly inappropriate.  It is also highly impractical to place any person in prison prior to his or her appearance in court. It is never done, to our knowledge, with regard to adult offenders who are held in police cells prior to their first appearance in court, and only transferred to prison thereafter.   The Department of Correctional Services in its White Paper (2005) contends that “children under the age of 14 have no place in correctional centres. Diversion, alternative sentences, and alternative detention centres run by the Department of Social Development and the Department of Education should be utilised for the correction of such children”.  While detention in prison has been shown to be completely inappropriate for children given shockingly inhumane conditions, it must also be noted that such children are awaiting trial, not proven guilty, presumed innocent and therefore the constitutional principle that detention should be a last resort is being flouted and detention in prison is becoming a first resort for children aged 10, 11, 12 and 13 years of age when they have not even been found guilty of an offence yet and may even lack criminal capacity.

Clause 27

Catholic Institute of Education CJB 18

 

Child Justice Alliance CJB 13

1.1  This clause seems to place more emphasis on the reasonable distance to the court rather than the best interests of the child.  Since a person is considered innocent until proven guilty, a child should be in the custody of parents or other appropriate adults before his or her first appearance and not in formal facilities.

 

2.1  CJA  wishes to object to the mandatory placement of children charged with Part 1 and Part 2 of Schedule 3 who haven’t been released in prison before their first appearance in terms of clause 27(b). This again the most restrictive approach being adopted and not complying with section 28(1) (g) of the Constitution.  There should be no mandatory placement of children in prison prior to the first appearance in court.  CJA Submits that clause 27 be amended to read:

“If, at any stage before a child's first appearance at a preliminary inquiry or a child justice court, such child has not been released from detention in police custody the relevant police official must give consideration to the detention of such child in a suitable placement facility, if such facility is available within a reasonable distance from the place where the child has to appear for a preliminary inquiry and there is a vacancy, or if such facility or vacancy is not available, in a police cell or lock-up. “

Clauses 28

CSPRI CJB 10

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Childline CJB  3

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SAHRC CJB 19

 

 

Child Justice Alliance CJB 13

 

1.1  The measures contained in clause 28 (protection of children detained in police custody) are welcomed, since these measures are more protective than those contemplated in the 2002 Bill.

1.2  The protective mechanisms outlined in clause 28 are by and large reactive and complaints-driven and while this is important, it is argued that it has been demonstrated that proactive announced and unannounced visits by independent bodies or persons to places of detention is the most effective mechanism to prevent torture, cruel, inhuman and degrading treatment.

1.3  A new clause 28(2)(d) is proposed:

“(d)(i) Each police area commissioner shall identify and designate from amongst those police stations in his or her command area the police stations that are suitable to be used for the detention of children as required by section 28(1).

(ii)  The identification and designation of police stations as required by section 28(d)(1)(i) shall be done with a view to centralise the detention of children in a police management area to facilitate monitoring and ensuring conditions of detention suitable for children.

(iii)In the event that a child is detained in a police station, the arresting officer shall without delay inform the designated probation officer or other person designated by the Department of Social Development of the detention of the child.”.

 

2.1  The provisions in clause 28 are inadequate. Childline has received calls on the psycho-social neglect of children in police cells, failure to take a child for medical assessment and treatment. It is critically important that the care and protection of children in police cells is holistic.  Childline suggests that the word “healthcare” in clause 28(1)(d) be replaced by “health and psycho-social care in the event of any illness, neglect or psycho-social distress” and that clause 28(2)(a) and (b) read as follows:

            “(a)       If any complaint is received from a child or any other person during an arrest or while in detention in       police custody relating to any injury, psycho-social distress and/or neglect sustained by such child or if a police         official observes that a child has been injured, is experiencing psycho-social distress or neglected, that complaint             or observation must, in the prescribed manner be recorded and reported to the station commissioner, who must             ensure that the child receives immediate and appropriate (medical - omit) treatment if the station commission is             satisfied that any of the following circumstances exist:

            (i)         there is evidence of physical, psycho-social distress and/or neglect;

            (ii)         where the child appears to be in pain or distressed as a result of an injury or neglect;

            (iii)        where there is an allegation of sexual abuse of any nature; or

            (iv)        any other circumstances which warrant medical or psycho-social treatment and/or intervention.”.

Childline also suggests the addition of the another  subclause  to read as follows:

            “Where children are detained in police cells, there must be daily contact with the child by a probation officer or       suitably qualified professional person.”.

 

3.1The provisions of clause 28 are welcome.  The clause, however, needs to cover mental abuse and neglect, in line with section 28(1)(d) of the Constitution.  Wording of this nature should be added to the clause.

 

4.1The placement of children in prison prior to their first appearance in court is wholly inappropriate and a retrogressive step from our present law.  In order to ensure further protection for children placed in police custody they propose that clause 28 (1) (d) be amended as follows:

 (d)     cared for in a manner consistent with the special needs of children, including the provision of immediate and appropriate healthcare in the event any illness and has the right to adequate food and water; access to reading materials; adequate clothing and sufficient blankets and bedding; and adequate exercise.

 

4.2  And clause 28 (2) (a) should be amended to read:

 “If any complaint is received from a child or any other person during….”

Clause 30

CSPRI CJB 10

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Catholic Institute of Education CJB 18

 

Child Justice Alliance  CJB 13

 

 

 

Community Law Centre (UWC) CJB 11

 

1.1  As on 31 July 2007, only 286 children in prison, out of a total of 2144 (or 14%) were younger than 16 years of age.  A very small percentage of child offenders presents a significant risk to society and the administration of justice and only a small percentage of children need intensive residential services over a prolonged period of time.  Based on the undesirability of placing children in prison, the number of children involved and the available resources in the form of secure care facilities as alternatives to imprisonment, it is proposed that 16 years be set as the minimum age for admission of a child to a prison, either as a sentenced or unsentenced prisoner. 

1.2  Proposal:  Clause 30(1):   Insert a new subclause (b):  “the child is aged 16 years or older”. 

Clause 30(2):  Delete this subclause.  Insert a new clause 78(7):  “A child sentenced to imprisonment who is below the age of 16 years at the time of sentencing may not be admitted to serve the sentence in a prison until he or she has turned 16 years of age.  Until the child reached the age of 16 years, the sentence shall be served in a designated secure care facility following which the child may be transferred to a prison to serve the remainder of the sentence there.  The proportion of the sentence served in a secure care facility shall be deemed as part of the sentence served for all further decisions”.

1.3  A child under the age of 16 years, who in exceptional cases has committed a serious crime who should be sentenced to imprisonment, should start serving the sentence in a secure care facility and be transferred to a prison upon reaching 16 years to serve the remainder of the sentence.

 

2.1 The commentator is opposed to this clause in its entirety for the same reasons mentioned under clause 27.  If clauses 30 and 27 are removed clause 33 would become unnecessary.

 

 

3.1  No child under the age of 14 years may be held in prison awaiting trial.  All children should have the option of being held awaiting trial in a residential facility other than a prison irrespective of the offence committed.  CJA therefore submits that clause 30 (2) should be removed from the Bill and clause 30 (1) (e) be inserted:  (e)  the child is 14 years or older.

 

4.1 It is of great concern that the 2007 Bill allows the detention of children under the age of 14 years in prison, either awaiting trial or as a sentence.  This is in conflict with international and constitutional principles.  Clause 30(2) should be deleted and clause 30(1) should be amended to refer to a child who is 14 years or older.

Clause 31

Heidi Sauls  CJB 2

 

 

SAHRC CJB 19

 

Child Justice Alliance CJB 13

1.1 The conditions in places of safety are unfit, unhealthy and are not conducive for the development and protection of a child.  Schooling is minimal.    Children are exposed to abuse among themselves. Often this is managed by moving children to another “dormitory” which also creates other challenges such as uncertainity, breakdown in relationships, etc.

 

2.1  Clause 31 should come before clause 30 to promote the use of placement in prison as a last resort.

 

3.1  CJA  objects to the exclusion of children charged with Part 1 of Schedule 3 from the possibility of being held in a residential facility other than a prison awaiting trial as contained in clause 31 (1). This too is a retrogressive step from our present law which allows for the detention of children charged with all offences in places of safety or secure care facilities. Again, prison is the most restrictive detention option and to exclude children who could be detained in other facilities from this option is a generalising approach and an attempt to legislate in a manner that does not allow for exceptional circumstances to be treated differently. It would be far better to allow courts to have the discretion to place a child in a residential facility other than a prison if it is in his best interests and does not threaten public safety. To exclude this possibility implies that the legislature has no confidence in the decision making abilities of presiding officers and is in fact a contravention of section 28(1) (g) and 28(2) of the Constitution.  Therefore CJA submits that the content of clause 31 should be placed before the content of clause 30 in the structure of the Bill (with the necessary amendments).  Further that clause 31 (1) be amended  to read:

“A presiding officer may order the detention of a child referred to in section 29 in a specified child and youth care centre”.

CJA further submits that instead of a sworn statement required in terms of clause 31 (30, an assessment report should, if recommending placement in a residential facility other than a prison contain information regarding the availability of space at a residential facility on the day the recommendation is made.  This should be inserted in sub clause (3).  Subclause (5) be amended  to  include the words “subject to clause 31 (1)  [as amended in this subsection”

Clause 34

Catholic Institute of Education CJB 18

 

 

Heidi Sauls  CJB 2

 

 

SAHRC CJB 19

 

 

 

Southern African Catholic Bishop's Conference CJB 21

 

Child Justice Alliance CJB 13

 

1.1  Clause 34(2)(c) should be amended to require that a child be transported separately from adults. The words “if reasonably possible” must be deleted to ensure that appropriate funding is allocated for this purpose so that children are not kept in the current system because their rights (to be transported separately from adults) are not reasonably possible.

 

2.1     Younger children are abused and robbed of their belongings in the police vans on their way to court.   If possible, younger children should be transported separately from adolescent children and there should be increased protection for younger children in facilities.

 

3.1  While children are being transported they are still in detention and should never be transported together with adults, as required by section 28(1)(g)(i) of the Constitution.  The words “if reasonably possible” should be removed from clause 34(2)(c ). 

 

4.1   Children must be separated from adult accused persons at all times, including when transported to and from the place of detention and the court and qualified statements such as “if at all possible" could be interpreted subjectively and open-endedly.

 

 

5.1  CJA is of the opinion that the content of clause 34 is not sufficiently protective of the rights of children to be detained in a humane manner and in conditions that do not expose them to harm.  CJA therefore submits that clause 32 (4) (a) be amended to include the word, “according to standards as prescribed” at the end of the subclause, and subclause (c) be amended by deleting the words “ if reasonable possible”

Clause 35

The Centre for Child Law (Dr Skelton) CJB 6

 

 

RAPCAN

 

 

 

 

 

 

 

 

Child Justice Alliance CJB 13

1. 1 Clause 35 should be replaced by the following wording:

            “Every child who is alleged to have committed an offence must be assessed by a probation officer or other             suitably qualified person before the child is diverted by a prosecutor in terms of chapter 6 or appears at a   preliminary inquiry.”.

 

2.1.  Assessment is an information-gathering process regarding the child in order to understand the child and make decisions how to proceed further in the criminal justice process, right up to sentencing, so as to prevent further offending by the child.  The Bill excludes this possibility for many children, purely on the basis of the offence committed and is in conflict with section 4B of the Probation Services Act, 1991, in terms of which all children are assessed, constituting a step backwards in terms of what is happening in practice.  Because of the shortage of probation officers, it is suggested that provision be made for other suitably qualified/trained persons to undertake assessments.   The limitations created in clause 35 relating to assessment, should be removed to allow all children to be assessed and clause 35 should also allow “other suitably qualified persons” to undertake assessments.     

 

3.1  Reference  to probation officer should be replaced  with the phrase “probation officer or any suitably qualified person as prescribed’.

Clause 36

Child Justice Alliance CJB 13

1.1  The decision making ability of the presiding officer can be greatly enhanced by an assessment report on all factors listed in clause 36, except criminal capacity.  Therefore clause 36 (g) should be removed and replaced by a new clause (g) “provide any other relevant information regarding the child which the probation officer may regard in the best interests of the child or which may further any objective which this Act intends to promote or achieve”.

Clause 39

Child Justice Alliance  CJB 13

 

 

 

 

 

 

 

Legal Aid Board CJB 22

 

1.1  Rather than listing the persons who may attend the assessment, the Bill should rather give the probation officer or other suitably qualified person authority to allow any other appropriate person whose presence is necessary or desirable, to attend.  Clause 39  (3) should therefore be amended to read as follows:

“Any other appropriate person whose presence is necessary and desirable may be authorised by the probation officer or other suitably qualified person to attend the assessment”. 

1.2 The views of the child are of paramount importance and so the structure of this section should reflect this. Clause 39(6) should therefore follow clause 39(3) and become clause 39(4) with the remaining clauses being numbered accordingly.

 

2.1  Practical difficulties may be experienced in getting all the role players together within the prescribed time limits.

Clause 40

Catholic Institute of Education CJB 18

1.1  Clause 40(5): The principle of the best interests of the child needs to be highlighted and the terminology that the action must not prejudice the child, is inappropriate.

1.2  Clause 40(6):  This clause needs stronger wording since it is argued that the probation officer cannot simply encourage child participation.  He or she needs to make sure that the child is able to participate.

Clause 41

SAHRC CJB 19

 

Child Justice Alliance CJB 13

1.1  Clause 41 (2) is unnecessary.   The magistrate may merely be advised by the probation officer or the prosecutor.

 

2.1  As submitted in clause 10 and clause 36, the Child Justice Alliance is of the opinion that the assessment is not a suitable process to evaluate criminal capacity, nor is a probation officer the appropriate professional to undertake such evaluation. Therefore clause 41(f) should be removed from the Bill.  They therefore refer back to their submission under clause 31 and propose that clause 41 (2) be amended to read as follows:

“A recommendation referred to in subsection (1)(d) relating to placement of the child in a placement facility must be supported by information obtained by the probation officer or suitably qualified person from the functionary responsible for the management of such facility on the same date as the recommendation made in terms of subsection 1(d) containing current information regarding –“

Clause 42

Child Justice Alliance CJB 13

 

1.1 Clause 42(2) should be amended to ensure that a prosecutor properly applies his or her mind to the need to dispense with assessment. Therefore we propose this  clause be amended by inserting the following as follows:

(2)        “and the reasons for the dispensing with the assessment must be recorded by the presiding officer at the preliminary inquiry”.

1.2  Subclause (3) should be amended to read as follows:

 

“In order to formulate the most suitable response for the child, including the consideration of further or alternative diversion programmes, the prosecutor must have access to the register of children in respect of whom a diversion order has been made contemplated in section 54(5)”.

 

Clause 44

The Centre for Child Law (Dr Skelton) CJB 6

 

SAHRC CJB 19

 

Child Justice Alliance CJB 13

 

1.1  Clause 44 should be replaced with the following:

            “44(1)(a).  A preliminary inquiry must be held in respect of every child who is alleged to have committed an      offence and who has not been diverted pursuant to chapter 6.”.

 

2.1 The clause does not clearly describe what the preliminary inquiry is about.

 

3.1  The purpose of the preliminary inquiry is no longer contained in the 2007 Bill, which may lead to an incorrect application.  The contents of clause 25 (3) of the 2002 Bill should be re-instated in clause 44 of the 2007 Bill.

 

Clause 45

Child Justice Alliance CJB 13

1.1  The requirement that a diversion service provider attend the preliminary inquiry is too burdensome and will firstly, place a strain on organisations straining to provide services and secondly, cause undue delays.  Clause 45 (5) makes provision for a magistrate to subpoena any other person and clause 45 (1) should make provision for this.  CJA submits that clause 45 (1) (d) be amended to read “(d) “any other person contemplated in section 45 (5).

Clause 46

Child Justice Alliance CJB 13

1.1  The contents of section 153(4) of the Criminal Procedure Act, 1977 should apply to a preliminary inquiry.

Clause 48

Catholic Institute of Education CJB 18

1.1  Clause 48(8)(a):  The principle of the best interests of the child should prevail and not the least prejudice principle. 

Clause 49

SAHRC CJB 19

 

 

 

Child Justice Alliance CJB 13

1.1  It is not clear what happens to a child whose preliminary inquiry is postponed under clause 49 and not held within 96 hours.  The Bill should be modified to make it clear that such children still go to a preliminary inquiry and are eligible for diversion at that time.

 

2.1 The 2002 version of the Bill did not limit the request for a detailed assessment to the probation officer, but also allowed for any other person (e.g. the child’s legal representative) to request such an assessment. In addition, the grounds for such a postponement appear more clearly from the 2002 version and are not as vague as the present formulation of “exceptional circumstances warranting a further assessment”. Therefore clause 49(4) be amended to read as follows:

“49(4)    (a) A probation officer may recommended in terms of section

41(1)(f) that a further and more detailed assessment of the child is required, or a probation officer may make such a recommendation during the course of the preliminary inquiry, or any person may request the inquiry magistrate to postpone the proceedings of a   preliminary inquiry for the purposes of obtaining a detailed assessment of a child,

(b) The inquiry magistrate may postpone the proceedings of the preliminary inquiry a preliminary inquiry for the purposes of obtaining a detailed assessment of a child for a period not exceeding 14 days if there are exceptional circumstances warranting a further assessment of the child and if such circumstances relate to-

(i) the possibility that the child may be a danger to others or to himself or herself;

(ii)the fact that the child has a history of repeatedly committing offences or

(iii) the social welfare history of the child;

(iv) the possible admission of the child to a sexual offenders’ programme,

(v) the possibility that the child may be a victim of sexual or other abuse.

(c) Any detailed assessment must be conducted in the home of the child, unless assessment in the home is not in the best interests of the child or impossible, in which case assessment may be conducted at any residential facility”.

Clause 50

Child Justice Alliance CJB 13

1.1  The limitation on the prosecutor’s discretion to divert a child who is appropriate for diversion runs contrary to the objectives of the Bill, namely, to reinforce the child’s respect for human rights and the fundamental freedoms of others; support reconciliation by means of a restorative justice response and involve parents, families, victims where appropriate and the community to encourage the reintegration of children. The reference to section 11 (c) should be removed from clause 50(1)(d)  and the latter should be amended to read as follows:

 (d)       the child and, if available,  his or her parent, or an appropriate adult, consent to diversion,

and after consideration of all relevant information presented at the preliminary inquiry, the inquiry magistrate must ascertain from the prosecutor whether the matter can be diverted.

Clause 51

Child Justice Alliance CJB 13

1.1 This clause should be amended to refer to the relevant section of the Children’s Act 2005.

Clauses 52 & 53

Child Justice Alliance Driver Group CJB 13

1.1  Clause 52 should be amended to include the contents of clause 44 of the 2002 Bill.  Diversion should not be considered as previous conviction. Clause 53 should be amended to include the following subclause (3):

            “A divsersion shall not be considered as a previous conviction for the purposes of criminal records and shall not      be regarded as an aggravating factor for purposes of sentencing.”

Clause 54

Catholic Institute of Education CJB 18

 

 

 

Department of Social Development (UCT) CJB 8

 

SAHRC CJB 19

 

 

 

 

Child Justice Alliance Driver Group  CJB 13

 

1.1  Clause 54(3):  This is a very onerous provision and will stop progress in the accreditation of diversion programmes since it would extend to programmes where a court specifically designs one for the case.  It is unclear what will happen once the programme is before Parliament.  The question is raised whether an Act would be passed.  The accreditation should be left with the relevant department but should be subjected to Parliamentary oversight in at least two meetings a year between the Department and the Committee. 

 

2.1 Clause 54(5):  Only probation officers should have access to the register due to privacy considerations.

 

 

 

 

3.1  The clause is very detailed and some provisions could be placed in the regulations to simplify the drafting style of the Bill.    Sexual offences diversion should not be singled out for special treatment.  Diversion programmes require a high level of expertise and it would be more appropriate for the accreditation to be done by suitably qualified experts rather than parliamentarians.

 

 4.1 The provisions of clause 54 are welcomed but the details contained in clause 54(2) - (4) may be more appropriately placed in the regulations.  The time period of two months allowed for applications for accreditation is too short.  There is no need for police officials to be given access to the register. Therefore, sucbclauses  (2) – (4) should be removed and included in the regulations and subclause (5) (b) should be amended to exclude reference to police officials  and  to add at the end of paragraph (i) the words “ in order to formulate a suitable response for the child and possible referral to an appropriate intervention”

Clause 55

Child Justice Alliance Driver Group  CJB 13

1.1  The requirement that diversion programmes be based on the principle of proportionality is already provided for in  clause 55(1)(a) and the inclusion of the phrase in clause 55(1) is superfluous and should be removed.

The reference to clause 57 is limiting and calls for unnecessary attention to a specific group of child offenders.

Clause 57

The Centre for Child Law (Dr Skelton) CJB 6

 

SAHRC CJB 19

 

 

 

 

 

 

 

 

 

Child Justice Alliance Driver Group  CJB 13

1.1  This clause should be deleted in its entirety.

 

 

 

2.1  There is concern about this clause as it limits the prosecutor’s authority to pursue diversion for children who commit sexual offences.    Parliament cannot interfere with the prosecutor’s role as dominus litis and should not arbitrarily limit the prosecutorial prerogative.  South African law does not prohibit diversion for adults in sexual offences.  Excluding children from the possibility of diversion amounts to unequal treatment.  The clause should be deleted or be made consistent with other provisions in the Bill which allow for prosecutorial prerogative.

2.2  Clause 57(2)(b) states that in diverting a child, only diversion options under clause 58(5) can be considered but clause 58(7) states that a child can be sent to a family group conference with any combination of options in clause 58(5).  This creates confusion as to whether a child under clause 57 can be sent to a family group conference or victim –offender mediation.

 

3.1  The Child Justice Alliance strongly objects to children being excluded from diversion and submits that diversion should always be a possibility.    The prosecutor as dominus litis should always have the discretion to divert.  Clause 57 should be removed.

Clause 58

Child Justice Alliance CJB 13

1.1 The time periods set out in clause 58 (4) – (6) have been set without regard to whether diversion service providers can offer services for these periods and in addition, these time periods were not costed in the original two costings of the Bill. The Bill should provide a minimum time for which a child must be on a diversion programme and leave it in the discretion of the court to extend that period if need be, based on information obtained in the assessment and preliminary inquiry. The Committee should consult with the Department of Social development and service providers in setting the minimum period.  

1.2  The phrase “imprisonment” in subclause (5) should be replaced with “.. custodial sentence”.

Restorative justice (clauses 58(7), 61, 62 and 74(1))

Restorative Justice Centre CJB 4

 

1.1 The restorative justice options are welcomed.  However, since both the concept and application of restorative justice is still developing the following is proposed:

  • the deletion of sections 61 and 62; and
  • the removal of references to family group conference and victim offender mediation in clauses 58(7) and 74(1) and the insertion of the phrase “a restorative justice process, as prescribed”, in order to make provision for regulations on these matters.

 

Clause 61

Catholic Institute of Education CJB 18

1.1 Clause 61(3)(b):  This clause involves too many parties:   “a large group of hostile individuals” which would outnumber the child and his/her parents.  A balance needs to be struck to ensure it does not become a second hearing.

 

Clause 63

Child Justice Alliance Driver Group  CJB 13

 

1.1  Clause 63(1) needs simplification.   CJA suggest  the clause be redrafted as follows:

            “63.      (1)        (a)        Any child whose matter has not been dispensed with at the preliminary inquiry and in respect of whom the preliminary inquiry has been closed, must appear before a court having jurisdiction over the matters.

                                    (b)        A court contemplated in subsection (a) must be regarded as a child justice court and         must apply the provisions of this Act.”.

1.2  Clause 63(2) does not deal with joinder or separation of trials as did clause 57 of the 2002 Bill, when it comes to child and adult co-accuseds.  This means that the adult and child accuseds are tried together, unless an application is made for their matters to be separated.  Clause 57 of the 2002 Bill provided as a matter of course that there would be separation of the trial, unless an application, in the interests of the child, is made for them to be joined and tried together.  This is an important protective measure which ensures that children are not intimidated by adults and not exposed to the adult co-accused who may have used the child in the commission of the offence.

1.3  Clause 63(5) should be amended to read as follows:

            “No person, other than the child accused, his or her legal representative, the probation officer and parent or a   person in loco parentis or an appropriate adult, shall be present at the child justice court, unless such person’s     presence is necessary in connection with such proceedings or is authorised by the presiding officer.”.

1.4  A new clause 63(6) should be added to the following effect:

            “Section 154 of the Criminal Procedure Act relating to the publication of information that reveals or may reveal       the identity of a child accused or a witness under the age of 18 years applies with the changes required by the            context to proceedings at a child justice court.”.

Clause 64

Child Justice Alliance CJB 13

1.1  The clause should be aligned to the children’s Act, 2005.

Clause 65

Catholic Institute of Education CJB 18

1.1  Clause 65(2):  The clause creates conflict between giving effect to the best interests of the child or to the needs of the administration of justice.  This is unconstitutional since the best interests of the child are paramount. 

1.2  Clause 65(6):  Clause 65(6) needs more clarity since it is unclear who the independent observer is or where they come from when one considers that clause 63(5) closes the proceedings to observers. 

Clause 66

Catholic Institute of Education CJB 18

 

Child Justice Alliance CJB 13

1.1  Clause 66(1):  The period of 30 days should be reduced to 14 days to encourage quicker processes. 

 

 

 

2.1  There are great concerns regarding delays in the criminal justice system, and particularly regarding children who are detained whilst awaiting trial. The 2002 version of the Bill made provision for children in residential facilities to be brought before court at least every 60 days. This is missing from the Bill and needs to be reinserted. In addition, these limits on the periods of postponement of a child’s matter should not be limited to proceedings up to the commencement of the trial (as contained in the 2007 version of the Bill), but should be applicable to his or her entire time in detention and the reference to ‘prior to the commencement of a trial’ should be removed.   Clause 66(1)(b) should be amended by inserting the following word at the end on paragraph (ii) …”and if the child is in detention in a child and youth care centre, a child justice court may not postpone proceedings for longer than 60 days at a time, unless exceptional circumstances exist.”.

 

Clause 67

Catholic Institute of Education CJB 18

 

SAHRC CJB 19

 

 

 

Child Justice Alliance Driver Group  CJB 13

1.1 Clause 67(2):  The commentator is strongly opposed to this subclause since children should not be allowed to be detained for such a long period (2 years).

 

 

2,1  The two-year period provided in clause 67(2)(a) is unduly long.    There is a danger that the maximum period will be used as the norm and will inhibit efforts to ensure that children are detained for the shortest appropriate periods as prescribed in section 28(1)(g) of the Constitution.

 

3.1  Trials should be concluded in six months.

3.1  Clause 67(2) is very complicated and does not facilitate easy access to the content of the Bill for persons who are not trained in law (or even those who are!).  Trial starts expeditiously after plea, the child does not need to be released if concluded within 6 months. The intention is to put pressure on the police and prosecution to investigate and prepare the matter as thoroughly as possible for plea and trial so that it can be finalised as quickly as possible after plea.  Therefore clause 58(3) of the 2002 version of the Bill should be reinstated and clause 67(2) be amended to read as follows:

 

“67(2)    Where a child remains in detention in a child and youth care centre or prison and the trial of the child is not concluded within a period of 6 months from the date upon which the child has pleaded to the charge, the child must be released from detention unless charged with murder, rape or armed robbery”.

Clause 68

Child Justice Alliance CJB 13

1.1  Due process rights of the child are being severely prejudiced if the content of clause 68 (1)(c) is allowed to remain since an acknowledgment of guilt is not necessarily an admission of guilt and in any event, failure to comply with a diversion programme may not be due to any fault of the child. Therefore clause 68(1)(c) should be amended to read as follows:

“(c)       A child justice court that makes a diversion order must postpone proceedings pending the child's compliance with the diversion order in question.”

Clause 70

CSPRI CJB 10

 

 

 

 

 

 

Prof Terblanche CJB 16

 

 

 

 

GSL Youth Services CJB 15

 

 

 

 

 

 

 

 

 

 

 

RAPCAN CJB 9

 

 

 

 

 

 

 

 

Child Justice Alliance Driver Group  CJB 13

1.1  The provisions in clause 70(3) will be strengthened by a requirement compelling the sentencing court to reflect on the potential of the contemplated custodial sentence to achieve the desired results of assisting the child to lead a crime free life in future.  This could be achieved by the addition of the following paragraphs (f) and (g) to subclause (3): 

            “(f)        the proximity of the designated facility or prison to the child’s community, parent(s) or care giver(s); 

            (g)        the prevailing conditions at the facility or prison and the availability, appropriateness and effectiveness of                    existing services and interventions at the designated residential facility or prison”.

 

2.1  The specific factors that courts should take into account when deciding on the imposition of sentences such as imprisonment in clause 70(3) are supported.  The “seriousness of the offence”, should be explained specifically by including (1) the amount of harm done or risked through the offence; and (2) the culpability of the offender in causing or risking the harm.  These two factors are universally used to determine the seriousness of the offence and are very useful guidelines in determining the true severity of an offence. 

 

3.1  The objectives of sentencing as set out in clause 70(1)(a) - (e) are clearly stated.  It is, however, not very clear how these objectives are ensured and supported by the different sentencing options.   For instance, the Bill does not prescribe that the child must receive some sort of specific intervention programme to address the offending behaviour.  The outcomes of these intervention programmes should form part of the sentencing process and there should be a report back mechanism to the court on how the child has complied with this. 

3.2  The Bill must allow the court to require additional and more in-depth assessment of the child before sentencing to determine the individual needs of the child with regard to the offending behaviour.

3.3  The Bill should require a probation officer to furnish proof to the court that the intended place of detention to serve sentence has the intervention programme required to address the offending behaviour in question. 

3.4  The Bill does not deal specifically with addressing offending behaviour.  Programmes addressing the offending behaviour and the registration of those programmes within residential facilities should follow the same process as with diversion programmes in terms of clause 52.

 

4. 1 The objects set out in clause 70(1) are important and are to be welcomed, particularly the one stating that imprisonment should be used as a measure of last resort.  Clause 70(3), setting out what a court should take into account before imposing a sentence of detention, should be strengthened, providing that the court must also consider the potential of the contemplated custodial sentence to achieve the desired result of preventing the child from committing further offences.  To this end the court must enquire from the contemplated place of custody (prison or residential facility) what intervention programmes are available, the shortest period the child should be detained in order to benefit from the interventions that are available, the proximity of the place of detention to the child’s parents and the effectiveness of interventions in reducing the possibility of re-offending (Recidivism).

 

5.1  The Criminal Law (Sentencing) Amendment Act, 2007, is unconstitutional and violates South Africa's international obligations.  Referring to the decisions in Brandt v S 2005 ALL SA (SCA) and DPP KZN v P 2006 SACR 243 (SCP) CJA argues that the Criminal Law Amendment Act, 1997, should be amended to exclude children from the application of minimum sentences. 

Clause 71

CSPRI CJB 10

 

 

 

Prof Terblanche CJB 16

 

 

 

RAPCAN CJB 9

 

 

 

Child Justice Alliance Driver Group  CJB 13

1.1  Clause 71 should be deleted from the Bill.  This should be done since the use of victim impact statements may affect children adversely by deviating from the principle of equality before the law since such statements are not used in the case of adults and the use of such statements was rejected in the Sexual Offences Bill.

 

2.1  Victim impact statements are supported.  It is noted that the wording closely resembles that used in the SALRC’s Sentencing Framework Report.  The responsibility for accepting victim impact statements should be on the court rather than on the prosecutor as the Bill does.  Prosecutors could be inexperienced and the role of determining all the factors that should play a role in determining a sentence falls squarely on the sentencing court.

 

3.1 Clause 71, providing for victim impact statements, should be deleted.  There is no such provision in respect of adults.  The introduction of this for children may have the effect of unequal treatment in respect of children.  Restorative justice measures are more suitable in this regard.

 

4.1  A similar clause was proposed in the Sexual Offences Act, 2007, but was rejected by the Committee.  It is inequitable that it be allowed in this Bill.  Clause 71 should be removed.

Clause 72

CSPRI CJB 10

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Catholic Institute of Education CJB 18

 

SAHRC CJB 19

 

 

 

Child Justice Alliance Driver Group CJB 13

 

 

 

 

 

 

 

 

 

 

 

Department of Social Development (UCT) CJB 8

 

Childline CJB 3

1.1  Pre-sentence reports:  The wording in clause 72(1)(a) “or other suitably qualified person” is supported as this would increase the number of people eligible to prepare pre-sentence reports.  In order to strengthen the intentions of this clause the following amendments to clause 72 are proposed:

1.2  Insert the following under paragraph (a): 

            “(i)        The member of cabinet responsible for social development must through regulations specify the    requirements in respect of other suitably qualified persons referred to in paragraph (a). 

            (ii)         The member of   cabinet responsible for social development must through regulations specify the format      and scope of a pre-sentence report with specific reference to the sources of information to be consulted, persons    to be interviewed and drafting sentence recommendations. 

1.3  Amend subclause (2) to read as follows: 

            “The probation officer or other suitable person must complete the report as soon as possible but no later than 20   working days if the child is in custody or 30 working days if the child is not in custody [one calendar month]             following the date upon which such report was requested.”.

1.4  Subclause (3):  Insert the word “or prison” after “residential facility”.  Insert two further criteria with reference to current information, namely “(ii) the range and purpose of educational, developmental and therapeutic services available; and (iii) the effectiveness of services referred to in paragraph (3)(ii) in reducing re-offending”. 

 

2.1 Clause 72(2) needs more clarity since it is not clear who the “other person” is.

 

 

 

3.1  Pre-sentence reports should be made available sooner where the child is in detention in order to give effect to the provisions of section 28(1)( c) of the Constitution that children should be detained only for the shortest appropriate period of time .

 

4.1 The provision on pre-sentence reports is welcomed.  However, the time period must be adjusted, possibly to 6 weeks to alleviate pressure in the Dept of Social Development.  “Other suitably qualified persons” should be allowed to perform the functions under the legislation.

4.2  CJA proposed  that  subclause (2) and (3) be amended as follows:

“(2)       The probation officer or other suitably qualified person must complete the report as soon as possible but no later than 20 working days in respect of a child in detention or 30 working days in respect of a child who is not in detention following the date upon which such report was requested.

(3)        Where a probation officer or suitably qualified person recommends that a child be sentenced to compulsory residence in a residential facility or prison, such recommendation must be supported by    information obtained by the probation officer or suitably qualified person from the person in charge of such facility, regarding the availability or otherwise of accommodation for the child in question and services and educational programmes current to the date of submission of the report to the child justice court”.

 

 

5.1  The Bill should make provision for “other suitable persons” to assist probation officers in writing pre-sentence reports.

5.2  Clause 72(2):  One calendar month (within which to complete the report) is sufficient time in cases where children are in detention or secure care, but provision should be made for up to 8 weeks in all other cases.

 

6.1    Childline recommends the following amendments:

(1)(a) Reports should be prepared by a probation officer or any other suitably qualified person.

(2) Certain assessments take more time than 4 weeks – a period of 6 weeks is preferable. Child sex offender assessments require the development of a trusting relationship in order to enable the child to discuss intimate details of his/her behaviour with the assessing professional and also to enable the gathering of collateral information.

A further clause is recommended in this section:

(5) The format, content and sources of information for the pre-sentence report should be prescribed by regulation

 

Clause 73

Prof Terblanche CJB 16

1.1 Clause 73(1)(a) is potentially confusing.  The reference to clause 56(2) should be deleted since all it does is refer to clause 58(3) and (5).

1.2  The reference in clause 73(1) to clause 58(5) is slightly problematic when it comes to sentencing, because the introductory part of that clause reads “Level two diversion options apply to children where a court upon conviction of the child for the offence in question is likely to impose a sentence of imprisonment…”.  This is acceptable in the case of diversion, but it is problematic when it comes to sentencing.  A court which is likely to impose imprisonment is not going to switch to a community-based sentence.  The wording of clause 58(5) should be reconsidered, or a different method of cross-reference should be found for section 73(1).

1.3  Clause 58(5)(a):  In the interests of clarity, the words “performance without remuneration of some service for the benefit of the community” should be replaced with “community service” (the latter is in the definitions clause).

1.4  Clause 73(1)(b) should be deleted, since clause 58(3) and (5) contains such wide provision for all kinds of community-based sanctions already, that there is nothing else that could reasonably be imposed.  Clause73(1)(b) should, on the face of it, have included correctional supervision, but this is dealt with only later in the Bill.

Clause 76

Prof Terblanche CJB 16

1.1  Section 276(1)(i) of the Criminal Procedure Act, 1977,does not deal with the imposition of correctional supervision, but with imprisonment from which the Commissioner of Correctional Services may release the prisoner on correctional supervision and a court has no role in deciding whether such release on correctional supervision will actually take place or not.  Our courts have held this sentence amounts to a sentence of imprisonment.  Clause 76(b) should therefore be deleted, as should the age limitation in clause 76(a).  Courts already have the authority to impose imprisonment in terms of section 276(1)(i) under clause 78, which deals with the imposition of imprisonment.

Clause 77

Prof Sloth-Nielsen (UWC) CJB 12

 

Prof Terblanche CJB 16

1.1 The wording of this section should be brought in line with the Children’s Act, 2005.

 

 

 

2.1 In comparison to other sentences, very little guidance is given to sentencers when to impose this form of punishment.  It would appear as if education will be the focus of the residential facility, but there is no indication as to the severity of this punishment, or if it is punishment at all.  Inexperienced sentencers might have no idea when to impose this kind of sentence, and until an authoritative judgment is given there will be differences of opinion as to when this option will be appropriate.

Clause 78

CSPRI CJB 10

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Prof Sloth-Nielsen (UWC)

CJB 12

 

 

 

 

 

 

 

 

 

US Submission CJB 14

 

 

Prof Terblanche CJB 16

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Catholic Institute of Education CJB 18

 

Community Law Centre (CLC) CJB11

 

 

CSIR CJB 7

 

GSL Youth Services CJB 15

 

 

 

 

SAHRC CJB 19

 

 

 

 

 

 

RAPCAN CJB 9

 

 

 

 

 

 

 

 

1.1  See submission under bifurcated arguments. 

1.2  Clause 78(5):  The maximum prison sentence will not be used selectively and sparingly, but generally.

1.3  The sentencing of children should be left to the discretion of the sentencing court. Clause 69 of the 2002 Bill should be re-instated in the Bill.

1.4  Parole:  Prisoners convicted of an offence committed as a child should be considered for parole when he/she has served one third of a determinate sentence or after five years, whichever comes first (as opposed to the current requirement of serving at least half of a sentence or in the case of a minimum sentence four fifths or twenty-five years, which ever comes first).  This would have the following advantages:  Offenders will serve the larger proportion of their sentences in the community under the supervision of the Department of Correctional Services, with access to their programmes as well as those offered by NGOs.  It would exclude offenders from section 73(6)(b)(v) of the Correctional Services Act, 1998 (minimum sentences provision).  This could be achieved by inserting the following new clause 78(3):     “Unless a shorter non-parole period is provided for or specified by the sentencing court, a child sentenced to a determinate period of imprisonment shall be considered for release on parole or correctional supervision after he            or she has served at least one third or five years of the term of imprisonment, whichever comes first.”.

1.5 Clause 78(3), with its reference to the Criminal Law Amendment Act, is a thinly disguised attempt to create mini-adults based on two variables, firstly age and secondly the type of offence.   There is no substantive motivation for distinguishing between 16 year olds and 15 year olds, for example.  The pre-sentencing report required in section 72(1)(b) before a child can receive a custodial sentence, is significantly diluted by the ‘substantial and compelling’ requirement in the minimum sentencing legislation.  Clause 78(3) should be omitted from the Bill, since the formulaic approach (age/type of offence/type of sentence) to sentencing children cannot be accepted as being in line with the requirements and spirit of the Constitution, nor the objects of sentencing prescribed in the Bill itself.

 

2.1  This clause needs to be brought into line with the Criminal Law (Sentencing) Amendment Act, 2007, especially clause 78(3).  Children should be expressly excluded from the ambit of any minimum sentencing legislation, specifically the 2007 Amendment Act, through an amendment affected by this Bill in Schedule 6.

2.2  There should be an express prohibition on the imprisonment of children aged below 14 years as a sentence, as was provided for in the original SALRC draft Bill.  Clause 78(4)(a) makes it possible to impose a sentence of imprisonment upon a child aged below 14 years.  A similar provision should also prohibit the pre-trial detention of children aged under 14 years.  Very few children under 14 years are convicted of serious offences and even where this happens these children are usually diverted to community based sentences.

2.3 Clause 78(5):  Unless a realistic maximum (such as 10 or 15 years) can be agreed upon, no statement of any maximum sentence should be included in the Bill.  This clause is arguably an explicit contravention of the constitutional provision that detention should be for the shortest period of time.  Clause 78(6) is welcomed.

 

3.1  Children who are 16 and 17 years old should not be subjected to a minimum sentencing regime.  Sentencing regimes that fail to take account of the youth’s age, prior record, disabilities, co-defendants, role in the offence and lesser culpability fail to deliver justice, account for development and rehabilitation or provide greater public safety.

 

4.1 Clause 78(1) should also refer to the requirement that imprisonment should be “for the shortest period possible”.

4.2  Clause 78(2):  Life imprisonment cannot be an acceptable sentence in terms of our international obligations, especially with reference to the Convention on the Rights of the Child and cannot be said to be imprisonment for the shortest period possible.

4.3  Clause 78(3):  This clause should be reconsidered because as long as the minimum sentences legislation is in force, children would have to be sentenced in terms of its provisions anyway.

4.4 Clause 78(4):  This subclause is going to be very difficult and time-consuming for judges and magistrates to sort out all the fine details, as well as for prosecutors in order to inform the accused of the punishment he or she faces if convicted.  This information must, in terms of our current law and in the interests of a fair trial, be included in the charge sheet. 

4.5  The phrase “substantial and compelling circumstances” has, until now, been used as exception when minimum sentences should not be applied and it does not follow that these same principles could be used for the opposite, namely as an exception when more severe punishment is to be used.

4.6 With reference to Part I of Schedule 3, item 4(b)(i) and (ii), in our criminal law every rapist is a main perpetrator, there are no accomplices or co-perpetrators and similarly in (ii) neither common purpose nor conspiracy exists in our criminal law as far as rape is concerned (S v Kimberley 2005 (2) SACR 663 (SCA)).

 

5.1 Clause 78(3) confuses matters.  Bringing children aged 16-18 years into play confuses matters and prejudices the rights of children aged 14-18 years, by splitting the group.

 

 

6.1  The 2002 Bill provided that imprisonment  is not an appropriate sentence for children under the age of 14 years.  The 2007 Bill allows children under the age of 14 years to be sentenced to imprisonment.  This is neither in the best interests of children under 14 years nor does it uphold the principle that imprisonment is a measure of last resort. Children under 14 years should not be sentenced to prison.

 

7.1 No child should be subjected to a minimum sentence.

 

8.1 It seems as if clause 78(6) creates a legal principle that time spent in prison should be deducted from the sentence imposed.  The provision may open up debate about adult offenders and other children who have spent time in facilities other than prison.  Consideration should also be given to reduction of time spent in detention before sentence if the time spent was productive in achieving the outcomes of intervention programmes set by court when imposing sentence, which the Bill does not do.

 

9.1  Minimum sentencing legislation is contrary to South Africa’s obligations under the Convention on the Rights of the Child.    It prevents judges from considering and applying all alternatives and may result in a child being imprisoned beyond the shortest possible period.  Minimum sentencing legislation should not apply to children.

9.2  The maximum period of 25 years  provided in clause 78(5) is quite lengthy for a child.  The Bill should ensure that the children in such cases come regularly before the parole board, as recommended by the Committee on the Rights of the Child.

 

10.1 Despite the fact that the Bill provides that imprisonment is a measure of last resort, clause 78(3) does not give effect to this principle, by providing for the application of the minimum sentencing legislation in the case of children 16 years and older, meaning that these children will not have access to non-custodial sentencing options and will be sentenced to imprisonment for periods from 10 years to life imprisonment,  if no substantial and compelling reasons exist to impose a lesser sentence.  The minimum sentencing legislation should not be applicable to children 16 years and older and clause 78(3) should be deleted.

10.2  Children convicted of any offence must have access to alternative sentencing options contemplated in clauses 73 to 77, where appropriate.

Clause 81

Prof Sloth-Nielsen (UWC) CJB 12

1.1  Clause 81(2) could be strengthened by the addition of -

            (i)         a subclause requiring notification of the head of the Justice Centre of malpractice, where the legal                    representative is employed by such centre; and

            (ii)         a sub clause providing for the possibility of notification to the professional body concerned in the case of                 a private practitioner.

Clause 82

Prof Sloth-Nielsen (UWC) CJB 12

 

 

 

 

 

 

 

 

 

 

 

Catholic Institute of Education CJB 18

 

Legal Aid Board CJB 22

1.1  The SALRC decided to exclude legal representatives at preliminary inquiries, because it was at the time reasoned that waiting for legal aid decisions would delay proceedings and prejudice children and at the time there was a concern that most lawyers were ignorant of or would frustrate access to diversion. 

1.2 This situation no longer exists for two reasons:  1) knowledge of diversion amongst juvenile justice practitioners is generally endemic; 2) the bulk of legal representation to children is being provided now via the children’s units of the Legal Aid Board whose staff are fully appraised with child justice developments.

1.3  The last phrase in the clause “consents thereto as contemplated in section 39(3)(d) or 45(4)” should be deleted.  The child should not have to require permission for a legal representative to attend.

1.4  Reference to “of his or her own choice, at his or her own expense” should be deleted to make it clear that any legal representative not only privately appointed and paid representatives, may attend.

1.5  The above arguments (1.1-1.4) only pertain to a preliminary inquiry which is a “proceeding” within the ordinary meaning of the word and not to “assessments” which cannot be viewed as a “proceeding” and where the consent requirement should apply.

 

2.1      This clause is unfair to poor children who are unable to afford legal representation and it is proposed that the conditions in clause 83 should be extended to poor children in clause 82.

 

 

3.1  The legal representative of the child should be included in the list of persons entitled to attend the preliminary inquiry.  Any evidence led or admissions made during the preliminary inquiry should not be admissible in evidence at the trial and such a provision should be inserted in the Bill.

Chapter 10 - legal representation (Clause 83)

CSPRI CJB 10

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Prof Sloth-Nielsen (UWC) CJB 12

 

 

 

 

 

 

 

Campus Law Clinic CJB 5

 

 

 

 

 

Child Justice Alliance Driver Group  CJB 13

1.1  Clause 83 presents a number of features placing it at risk of falling short of the requirements of section 35(2) of the Constitution, namely:

  • the use of age categories is not supported by case law and it does not refer in any way to the test for substantial injustice;
  • excluding 16 and 17 year olds from legal representation at State expense merely by virtue of their age would constitute discrimination based on age;
  • the test for substantial injustice make no reference to age;

1.2  A 17 year old could be sentenced to life imprisonment without the assistance of a legal representative at State expense.

1.3  Clause 83(1) refers only to a residential facility but should also refer to clause 78 and the possibility of sentencing a child to imprisonment.

1.4  Legal representation at State expense must be offered when: the child is in detention; the child is under 14 years of age; or the child is facing the possibility of a custodial sentence.  To achieve this it is proposed that paragraph (b) be deleted and replaced by the wording “the child is in detention”.  Also that in paragraph (c) the words “or section 78” is inserted.

 

2.1  The policy of the Legal Aid Board should guide the provisions in the Bill and conditions for qualifying for legal representation at State expense should not be more limited than current (State) policy, which was formulated after the drafting of the 2002 Bill.

2.2  In clause 83(1) no mention is made of sentences to imprisonment and no mention is made of the possible imposition of a fine which, if not paid, may result inadvertently in a child’s detention, which the Legal Aid Board lists as an existing criterion.

2.3  Existing policy provides that children and adults appearing in Regional and High Courts automatically qualify for legal representation and this should be spelt out.  The risk otherwise is that this position could supercede existing policy commitments, resulting in a less favourable dispensation for children.

 

3.1 Every child has right to legal representation in terms of Article 12 of the Convention on the Rights of the Child and section 35, read with section 28 of the Constitution.  The exclusion of children aged 16 and 17 years is contrary to these provisions and is not in the best interests of the child.

3.2  Legal representation is not defined  in the Bill.  The definition must include that a legal representative must be admitted as an attorney or an advocate in terms of the applicable law, to ensure that quality of service is provided to  children.

 

4.1  Child Justice Alliance  (like the Campus Law Clinic and CSPRI) argues that the Bill tries to give its own interpretation of section 35(2)(c ) of the Constitution in respect of children accused of crime.    The exclusion of children aged 16 or 17 years is contrary to this provision (section 35(2)) which treats all accused persons (adult and children) alike.  Clause 75 of the 2002 Bill should be reinstated.  Proposed clause 83:

“83. (1) Subject to the Legal Aid Act, 1969 (Act No. 22 of 1969), a child must be provided with legal representation at State expense at the conclusion of the preliminary inquiry if no legal representative was appointed by the parent or appropriate adult and if-

(a) the child is in detention pending plea and trial in a child justice court;

(b) the proceedings are postponed for plea and trial in a child justice court and it is likely that a sentence involving a residential requirement maybe imposed if the child is convicted of the offence in question; or

(c) the child is under the age of 14 years

(2) The prosecutor must indicate to the child justice court whether he or she is of the opinion that the matter is a matter contemplated in subsection (1) (a) before the child is asked to plead and if so, no plea may be taken until a legal representative has been appointed.

(3) If a child qualifies for legal representation at State expense a request for legal representation must be made to the Legal Aid Officer concerned in the prescribed manner as soon as is reasonably possible”.

Clauses 85 & 86

CSPRI CJB 10

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Child Justice Alliance Driver Group  CJB 13

1.1  The current wording of clauses 85 and 86 places the emphasis on two issues, namely age and the sentence of imprisonment.  Imprisoning children incorrectly or for longer than absolutely necessary would constitute a substantial injustice. 

1.2  The current wording of clause 85 does not give effect to the more progressive wording of section 309 of the Criminal Procedure Act as amended by the Criminal Law (Sentencing) Amendment Act, 2007.  Even this amendment does not go far enough and provision should be made for all children who have received a custodial sentence of longer than 5 years (being the shortest minimum sentence) to have a right to direct appeal.

1.3  The intentions of clause 86 are regressive, since it is more restrictive than the provisions in section 302 of the Criminal Procedure Act, 1977, as the latter places no restriction in respect of age.

1.4  It is therefore proposed that:

(i)         custodial sentences imposed by a magistrate’s court on a child who is younger than 14 years be placed on         automatic review;

(ii)         custodial sentences longer than three months imposed by a magistrate’s court on a child who is older than 14         years be placed on automatic review;

(iii)        all children sentenced to custodial sentence by a Regional Court or High Court have access to direct appeal if    they were unrepresented upon conviction;

(iv)        children sentenced to a custodial sentence of longer than five years have access to direct appeal even if    they      were represented upon conviction. 

 

2.1 There should be no distinction between children below 16 years and children above 16 years.  Children who are sentenced to long period of imprisonment when represented by a legal representative should also be protected in terms of this clause. 

2.2  There should be a clause requiring the court to consider releasing a child on bail pending review.

2.3  Subclause (b) and (c) of clause 85 should be amended as follows:

b)         at least 14 years or older and was not assisted by a legal representative at the time of conviction in a regional court or high court, and has been sentenced to any form of a custodial sentence that was not wholly suspended, or

(c)        at least 14 years or older and was assisted by a legal representative at the time of conviction, and has been sentenced to a custodial sentence of 5 years or more that was not wholly suspended 

2.4  Subclause (b) of clause 86 is amended by adding at the beginning of the sentence the word “at least 14 years of age or older and…”.

Clause 88 - Expungement of Records

RAPCAN CJB 9

1.1 Clause 88(2) prohibits the expungement of criminal records of children who have been convicted of a Schedule 3 offence.  Some of the offences in Schedule 3 are not very serious, eg exposure of female breasts and consensual sexual acts between certain children.  Offences in Schedule 3 should also be subject to expungement and clause 88(2) should be deleted and clause 88(3) amended accordingly.

Clause 94

Prof Sloth-Nielsen (UWC) CJB 12

 

 

 

Child Justice Alliance CJB 13

 

1.1  “Instrumentalisation”:  The use of children by adults in illicit activities.  Clause 94 should be deleted since it creates a situation vulnerable to constitutional attack as constituting an infringement of the prohibition against double jeopardy (being liable to double punishment for the same offence).  Section 141(1)(d) of the Children’s Amendment Bill, 2006 read together with a consequential amendment to section 305 of Act 38 of 2005, already creates a specific offence in this regard.

 

2.1 The children who are used by adults commit crimes that range from shoplifting, to narcotic offences, to housebreaking or murder. These are children who are victims of exploitation and in need of interventions to assist them in being able to prevent such use again. Therefore to exclude certain children based on age of offence category from essential services such as assessment, preliminary inquiry and diversion will prejudice not only all children in conflict with the law but those who are not only offenders but victims as well. The Children’s Amendment Bill 19F of 2006 has created an offence for a person to use a child to commit crime.  Therefore the Child Justice Alliance once again re-iterates its submission that no child should be excluded from processes contained in the Bill, such as assessment, the preliminary inquiry or diversion based on age or offence category.

Clause 95

CSPRI CJB 10

 

 

 

Prof Sloth-Nielsen (UWC) CJB 12

 

 

 

 

 

RAPCAN CJB 9

 

 

 

 

Child Justice Alliance Driver Group  CJB 13

1.1  The intentions of clause 95(2)(c) are supported, but the clause should be amended in order to incorporate the indicators stipulated in the UNODC & UNICEF (2007) Manual for the Measurement of Juvenile Justice Indicators. See page 20 appendix 1 of submission CJB 10.

 

2.1 Clause 95(1) should be amended so as to include a provision empowering the Cabinet member responsible for the administration of justice to gazette, every 5 years, a national policy concerning training and specialisation in child justice, which policy should include members of the legal profession.  This submission is motivated by arguments that legal representatives should have specialised training in child justice matters.

2.2 The requirement to collect data should not be vague and left to be dealt with by regulation.  They should be contained in the principal Act.  All departments should collect data and the principle responsibility for systems information should rest with Department of Justice and Constitutional Development.

 

3.1 Clause 95 is supported since it will address current weaknesses in information systems.  Data relating to the functioning and outputs of the child justice system must be reported publicly, at least once a year.  Clause 95 should specifically require the Justice Minister to report data collected in terms of clause 95(1)(a), (b) and (c), (2)(a), (c) and (d) to  the public at least once a year.

 

4.1Child Justice Alliance objects to the exclusion of certain children from diversion and submits that clause 95(5) be amended to allow NPA to exercise its prosecutorial discretion to divert in accordance with its own guidelines as it has been doing.  Proposed clause (5) (a) (i) “the manner in which prosecutorial discretion is applied to a decision to divert a child”

Clause 63 [Separation or joinder of trials ]

Prof Sloth-Nielsen (UWC) CJB 12

 

 

Community Law Centre (UWC) CJB 11

1.1   The 2002 Bill gave direction to the prosecution services in this regard and that apart from the mention now in clause 63(2) (in as far as it contemplates joint trials) no mentioning is made of this and therefore it is proposed that clause 57(1) of the 2002 Bill which stated that where a child and an adult are alleged to have committed the same offence, they are to be tried separately be reinserted.

 

2.1 The argument is tied to the issue of children used by adults to commit crime.  Research has shown that children are often scared or intimated and therefore do not reveal that they were used or influenced to commit an offence.  Clause 57 (1) of the 2002 version of the Bill must be reinstated.

Schedule 6

Prof Terblanche CJB 16

1.1  The amendment of section 276A(2) of the Criminal Procedure Act, 1977, is not supported, based on the arguments above relating to clause 76 regarding the describing of imprisonment that is referred to in section 276(1)(i) as correctional supervision

1.2  The Criminal Law Amendment Act, 1997, brings the proposed amendments in line with the Criminal Law (Sentencing) Amendment Act, 2007 (Act 38 of 2007).  The amendment to section 51(6) is supported particularly because the reference to clause 78(1) will be useful to give greater clarity on the Legislature’s acknowledgement that the imprisoning of children should be approached in a different manner to imprisonment for adults.

Quality of Infrastructure, service and conditions at facilities for the detention of children

GSL Youth Services CJB 25

 

 

 

 

 

 

 

Heidi Sauls  CJB 2

 

SAHRC CJB 19

 

1.1   GSL has conducted an independent audit on the quality of the infra-structure, services and conditions on the facilities and found that NONE of the facilities can be said to be in the best interests of children.  Most critical aspects are: unsafe and dilapidated buildings, total lack of care, untrained and unmotivated staff, etc.

1.2    One political head should be appointed to deal with co-ordinating all services for children in trouble with the law in order to ensure a non-fragmented service.  It is further submitted that:

(i)         minimum standards for residential care should form part of the Bill as with diversion programmes;

(ii)         regular audits or inspection of infrastructure and services at the facilities be provided for in the Bill;  and

(iii)        the role of independent agencies for such audits and inspection be included in the Bill.

 

2.1  The role of a “place of safety” should be redefined.  As it stands, these institutions take children away from their environment and place them in a different “space and “culture”.

 

3.1  The Commission is concerned that detained children awaiting trial do not have access to basic education.   A provision requiring access to basic education for children in detention should be added in Chapter 4.  Children in detention, including those in police cells, should be provided with adequate age-appropriate stimuli, consistent with the recommendations of the UN Committee on the Rights of the Child.

Provisions of the Bill relating to sexual offences with particular reference to the different Schedules in the Bill

 

RAPCAN CJB 9

1.1  The provisions of the Bill dealing with young sexual offenders do not take a long term preventative approach.  Such an approach will facilitate rehabilitation and break the cycle of violence by children who generally respond well to appropriate individualised interventions, reducing recidivism.  The current criminal justice and correctional systems, on the other hand, increase the risk of young offenders (sexual or not) being exposed to sexual offences.  The Bill should therefore focus more on the treatment of young offenders on an individualised basis.  Critical decisions relating to the management of young sexual offenders should therefore be informed by assessments which will assist regarding pre-trial decisions, eg. custodial or other placement, diversion and bail.

1.2  Treatment programmes ensure that young sexual offenders are held accountable.  They assist such children from engaging in further harmful behaviour and they are not a soft option, but are rather an option which has the interests of the victim and the community at their core.  There are only a few treatment programmes for young sexual offenders in SA at the moment.  Creating an enabling legislative environment, will encourage the development of further appropriate programmes for this category of offender.

1.3  In regard to sexual offences particularly, an attempt has been made to divide offences into various levels of seriousness in the Schedules but they are then dealt with differently.  For instance, less serious offences are categorised with the more serious ones, eg Item 5 of Part I of Schedule 3 (a child who shows pornography to another child) and Item 5 of Part II of Schedule 3 (exposure of female breasts or genital organs to a child) are included with the most serious sexual offences, eg gang rape, which is harmful and counter-productive.  In order to determine the seriousness of sexual offences meaningfully, RAPCAN suggests that the sexual offences contained in Schedule 2 to the Criminal Law Amendment Act, 1997 (minimum sentence legislation) should be used as a reference point.  These are considered to be the most serious sexual offences and should be listed in Schedule 3 to the Child Justice Bill.  Offences such as flashing and showing pornography to children should not be in this list.

1.4 The structure of the schedules and cross-referencing between sections of the Bill and the various items within the schedules are unwieldy and will cause problems with implementation.  The treatment of sexual offences in Schedule 2 and Part II of Schedule 3 should be consistent across the different clauses in the Bill and could all be included in a single schedule.

1.5  The offence of bestiality appears in Schedules 1 and 2 and should be removed from Schedule 2.      

Schedules

SAHRC CJB 19

1.1 Fewer Schedules will simplify the Bill.   Certain offences appear in both Schedules with no clear distinguishing feature, such as bestiality which appears in Schedules 1 and 2.   

General Comments

SAHRC CJB 19 

 

 

 

 

 

 

 

 

 

RAPCAN CJB 9

 

1.1    The drafting style of the Bill is convoluted and makes it difficult to read and understand.   For instance-

(i)         many definitions refer to clauses of the Bill and the definition is actually contained in the section, such as “child” .. in some instances means a person contemplated in section 4 (2) (a) or (b);

(ii)         many clauses with “ or” do not expressly provide for the  alternatives but rely on the context, such as clause 67   (2)(a), it is not clear what brings the two-year  detention period  to a close, is it conviction or sentencing?  The       positioning of clause 67(2)(b)(i) and (ii) makes them seem to apply only to clause 67(2)(b) and not (a).  If these             subclauses are to be kept, they should be re-numbered for clarity;

(iii)        clause 8 is complicated and not easy to understand.

1.2    The Bill should be aligned with the Children’s Act, 2005 which repeals the Child Care Act, 1983.

 

2.1 Complexity of Bill:

The Bill  is exceptionally complicated and is a substantial departure from the 2002 Bill.  Much of the complexity can be ascribed to the fact that the Bill now stratifies the treatment of children, based on the age of the child and the offence the child is alleged to have committed.  The multitude of different ways a child can be dealt with in terms of the Bill gives rise to this complexity, which will result in confusion for functionaries who are required to implement the Bill.  

2.2  Apart from the complexity of the Bill, the stratification of children in terms of age and offence will deny children basic services, eg the benefits of assessment and a preliminary inquiry which are intended to provide vital information to decision-makers in the system, thereby defeating some of the main objects of the Bill.

2.3  The above-mentioned stratification is especially relevant in the case of sexual offences committed by children, which are dealt with in different ways in the Bill, excluding many children in this category from the benefits of assessment and the preliminary inquiry, which could prevent further sexual offending by the child and ensure that the best decisions are taken in relation to the safety of the community and the victims of the offence, more particularly in the period before the trial.

2.4  Positive elements of the Bill:

The diversion of certain children from the formal criminal justice system, prosecutorial diversion, the introduction of restorative justice principles, the introduction of the preliminary inquiry in respect of certain children, the inclusion of persons 18 years and older but below 21 years in some aspects of the Bill and the requirement that certain issues relating to children must be reported to Parliament.

2.5  Negative elements of the Bill:

Its complexity and stratification, the unwarranted harsh treatment of 16 and 17 year old children, the fact that the Bill does not promote crime prevention for all children and particularly in relation to sexual offenders, there is inconsistency with the principles being applied in the Bill.   

2.6  Promoting crime prevention in the Bill:

The Bill must protect children in conflict with the law, hold them accountable for their behaviour and prevent repeat offending behaviour, meaning that resources should be targeted at those at risk of offending again, particularly by means of interventions which are directed at the promotion of crime prevention and the reduction of child offenders.  The Bill reduces these opportunities because certain children are excluded from certain procedures and services.