To regulate matters incidental to the establishment by the Constitution of the Republic of South Africa, 1996, of a single national prosecuting authority; and to provide for matters connected therewith.

WHEREAS section 179 of the Constitution of the Republic of South Africa, 1996_(Act No.108 of 1996), provides for the establishment of a single national prosecuting authority in the Republic structured in terms of an Act of Parliament; the appointment by the President of a National Director of Public Prosecutions as head of the national prosecuting authority; the appointment of Directors of Public Prosecutions and prosecutors as determined by an Act of Parliament;

AND WHEREAS the Constitution provides that the Cabinet member responsible for the administration of justice must exercise final responsibility over the prosecuting authority;

AND WHEREAS the Constitution provides that national legislation must ensure that the Directors of Public Prosecutions are appropriately qualified and are responsible for prosecutions in specific jurisdictions;

AND WHEREAS the Constitution provides that national legislation must ensure that the prosecuting authority exercises its functions without fear, favour or prejudice;

AND WHEREAS the Constitution provides that the National Director of Public Prosecutions must determine, with the concurrence of the Cabinet member responsible for the administration of justice, and after consulting the Directors of Public Prosecutions, prosecution policy which must be observed in the prosecution process;

AND WHEREAS the Constitution provides that the National Director of Public Prosecutions may intervene in the prosecution process when policy directives are not being complied with, and may review a decision to prosecute or not to prosecute;

AND WHEREAS the Constitution provides that all other matters concerning the prosecuting authority must be determined by national legislation;

 has the necessary infrastructure, means and human resources to fulfil its constitutional mandate to institute criminal proceedings on behalf of the state and to carry out necessary functions incidental thereto; and

 has the capacity to prioritise and to investigate certain specified offences with the object to the prosecution of such offences in the most efficient manner;

 has the capacity to prioritise and investigate matters where an Act of Parliament confers specific powers and duties on the prosecuting authority in pursuance of the combating of particularly serious criminal conduct, including organised crime and corruption.

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

Chapter 1 - Introductory provisions

1. Definitions

Chapter 2 - Structure and composition of single National Prosecuting Authority

2. Single national prosecuting authority

3. Structure of prosecuting authority

4. Composition of national prosecuting authority

5. Office of National Director of Public Prosecutions

6. Offices of prosecuting authority at seats of High Courts

7. [President may establish] Investigating Directorates

Chapter 3 - Appointment, remuneration and conditions of service of members of the Prosecuting Authority

8. Prosecuting authority to be representative

9. Qualifications for appointment as National Director, Deputy National Director or Director

10. Appointment of National Director

11. Appointment of Deputy National Directors

12. Term of office of National Director and Deputy National Directors

13. Appointment of Directors and Acting Directors

14. Term of office of Director

15. Appointment of Deputy Directors

16. Appointment of prosecutors

17. Conditions of service of National Director, Deputy National Directors and Directors

18. Remuneration of Deputy Directors and prosecutors

19. Conditions of service of Deputy Directors and prosecutors, except remuneration

19A. Appointment of special investigators

19B. Remuneration and conditions of service of special investigators

Chapter 4 - Powers, duties and functions of members of the Prosecuting Authority

20. Power to institute and conduct criminal proceedings

21. Prosecution policy and issuing of policy directives

22. Powers, duties and functions of National Director

23. Powers, duties and functions of Deputy National Directors

24. Powers, duties and functions of Directors and Deputy Directors

25. Powers, duties and functions of prosecutors

Chapter 5 - Powers, duties and functions relating to Investigating Directorates

26. Definitions

26A. Additional provisions relating to Investigating Directorate of Special Operations

27. Laying of certain matters before Investigating Director

28. Inquiries by Investigating Director

29. Entering upon premises by Investigating Director

30. Preservation of secrecy and admissibility of evidence

30A. Powers and functions of special investigators

31. Compensation regarding expenses

Chapter 6 - General provisions

32. Impartiality of, and oath or affirmation by members of prosecuting authority

33. Minister’s final responsibility over prosecuting authority

34. Reports by Directors

35. Accountability to Parliament

36. Expenditure of prosecuting authority

37. Administrative staff

38. Engagement of persons to perform services in specific cases

39. Disclosure of interest and non-performance of other paid work

40. Regulations

40A. Unauthorised access to or modification of computer material

41. Offences and penalties

42. Limitation of liability

Chapter 7 - Transitional arrangements

43. Transitional arrangements

44. Amendment or repeal of laws

45. Interpretation of certain references in laws

46. Short title and commencement

Schedule - Laws amended or repealed by section 44

1. Definitions—In this Act, unless the context otherwise indicates—

"Constitution" means the Constitution of the Republic of South Africa, 1996 (Act No. 108 of 1996);

"Deputy Director" means a Deputy Director of Public Prosecutions appointed under section 15_(1);

"Deputy National Director" means a Deputy National Director of Public Prosecutions appointed under section 11_(1);

"Director" means a Director of Public Prosecutions appointed under section 13_(1);

"Investigating Director" means a Director of Public Prosecutions appointed under section 13_(1)(aA) or_(b)—

(a) to the Directorate of Special Operations; or

(b) as the head of an Investigating Directorate established in terms of section 7(1A),

as the case may be;

"Investigating Directorate" means an Investigating Directorate established [under] by or in terms of section 7_[(1)];

"Minister" means the Cabinet member responsible for the administration of justice;

"National Director" means the National Director of Public Prosecutions appointed in terms of section 179_(1)_(a) of the Constitution;

"Office of the National Director" means the Office of the National Director of Public Prosecutions established by section 5;

"prescribed" means prescribed by regulation made under section 40;

"prosecuting authority" means the single national prosecuting authority referred to in section 2;

"prosecutor" means a prosecutor referred to in section 16_(1);

"Public Service Act" means the Public Service Act, 1994 (Proclamation 103 of 1994);

"Republic" means the Republic of South Africa, referred to in section 1 of the Constitution;

"Special Director" means a Director of Public Prosecutions appointed under section 13_(1)_(c);

"this Act" includes the regulations.

Structure and composition of single national prosecuting authority

2.___Single national prosecuting authority.—There is a single national prosecuting authority established in terms of section 179 of the Constitution, as determined in this Act.

3.___Structure of prosecuting authority.—The structure of the single prosecuting authority consists of—

(a) the Office of the National Director; and

(b) the offices of the prosecuting authority at the High Courts, established by section 6_(1).

4.___Composition of national prosecuting authority.—The prosecuting authority comprises the—

(a) National Director;

(b) Deputy National Directors;

(c) Directors;

(d) Deputy Directors; and

(e) prosecutors.

5.___Office of National Director of Public Prosecutions.—(1)__There is hereby established the National Office of the prosecuting authority, to be known as the Office of the National Director of Public Prosecutions.

(2)__The Office of the National Director shall consist of the—

(a) National Director, who shall be the head of the Office and control the Office;

(b) Deputy National Directors;

(c) Investigating Directors and Special Directors;

(d) other members of the prosecuting authority appointed at or assigned to the Office;

(dA) special investigators; and

(e) members of the administrative staff of the Office.

(3)__The seat of the Office of the National Director shall be determined by the President.

6.___Offices of prosecuting authority at seats of High Courts.—(1)__There is hereby established an Office for the prosecuting authority at the seat of each High Court in the Republic.

(2)__An Office established by this section shall consist of—

(a) the head of the Office, who shall be either a Director or a Deputy Director, and who shall control the Office;

(b) Deputy Directors;

(c) prosecutors;

(d) persons contemplated in section 38_(1); and

(e) the administrative staff of the Office.

(3)__If a Deputy Director is appointed as the head of an Office established by subsection (1), he or she shall exercise his or her functions subject to the control and directions of a Director designated in writing by the National Director.

7.___[President may establish] Investigating Directorates.—(1) There is hereby established in the Office of the National Director an Investigating Directorate, to be known as the Directorate of Special Operations, with the aim to—

(a) investigate, and to carry out any functions incidental to investigations;

(b) where appropriate, institute criminal proceedings and carry out any necessary functions incidental to instituting criminal proceedings; and

(c) to gather, keep and analyse information,

(i) offences committed in an organised fashion; and

(ii) (aa) any criminal or unlawful conduct [[in respect of which an Act of Parliament has conferred specific powers and functions on the prosecuting authority]]; and

(bb) such other specified offences or categories of specified offences,

(1A)(a)__The President may, by proclamation in the Gazette, establish not more than [three] two additional Investigating Directorates in the Office of the National Director, in respect of specific offences or specified categories of offences, other than the offences or categories of offences contemplated in subsection (1).

(b)__A proclamation referred to in paragraph (a) shall be issued [with the concurrence] on the recommendation of the Minister and the National Director.

(2)__A proclamation referred to in subsection (1A)_(a) must specify the offences or the categories of offences for which an Investigating Directorate had been established.

(3)__The head of—

(a) the Directorate of Special Operations, shall be a Deputy National Director, assigned by the National Director;

(b) [an] any other Investigating Directorate, shall be an Investigating Director,

and shall perform the powers, duties and functions of the Directorate subject to the control and directions of the National Director.

(4)__(a)__[An Investigating Director] The head of an Investigating Directorate shall be assisted in the exercise of his or her powers and the performance of his or her functions by—

(i) in the case of—

(aa) the Directorate of Special Operations, one or more Investigating Directors and one or more Deputy Directors, to perform, subject to the control and directions of the Deputy National Director concerned, any functions of the Deputy National Director; and

(bb) any other Investigating Directorate, one or more Deputy Directors, to perform, subject to the control and directions of the Investigating Director concerned, any functions of the Investigating Director;

(ii) prosecutors;

(iiA) in the case of the Directorate of Special Operations, special investigators;

(iii) officers of any Department of State seconded to the service of the Investigating Directorate in terms of the laws governing the public service;

(iv) persons in the service of any public or other body who are by arrangement with the body concerned seconded to the service of the Investigating Directorate; and

(v) any other person whose services are obtained by the [Investigating Director] head of the Investigating Directorate for [the purposes of a particular inquiry] any particular purpose.

(b)__For the purposes of subparagraphs (iv) and (v) of paragraph (a)—

(i) any person or body requested by the [Investigating Director] head of an Investigating Directorate in writing to do so, shall from time to time, after consultation with the [Investigating Director] head of an Investigating Directorate, furnish him or her with a list of the names of persons, in the employ or under the control of that person or body, who are fit and available to assist the [Investigating Director] head of that Investigating Directorate as contemplated in the said subparagraph (iv) or (v), as the case may be; and

(ii) such a person or body shall, at the request of [the Investigating Director], and after consultation with, the [Investigating Director] head of the Investigating Directorate concerned, designate a person or persons mentioned in the list concerned so to assist the [Investigating Director] head of the Investigating Directorate.

(5) The President may at any time, on the recommendation of the Minister and the National Director, amend or rescind any proclamation referred to in subsections (1) and (1A).

Appointment, remuneration and conditions of service of members of the prosecuting authority

8.___Prosecuting authority to be representative.—The need for the prosecuting authority to reflect broadly the racial and gender composition of South Africa must be considered when members of the prosecuting authority are appointed.

9.___Qualifications for appointment as National Director, Deputy National Director or Director.—(1) Any person to be appointed as National Director, Deputy National Director or Director must—

(a) possess legal qualifications that would entitle him or her to practise in all courts in the Republic; and

(b) be a fit and proper person, with due regard to his or her experience, conscientiousness and integrity, to be entrusted with the responsibilities of the office concerned.

(2)__Any person to be appointed as the National Director must be a South African citizen.

10.___Appointment of National Director.—The President must, in accordance with section 179 of the Constitution, appoint the National Director.

11.___Appointment of Deputy National Directors.—(1)__The President may, after consultation with the Minister and the National Director, appoint not more than [three] four persons, as Deputy National Directors of Public Prosecutions.

(2)__(a)__Whenever the National Director is absent or unable to perform his or her functions, the National Director may appoint any Deputy National Director as acting National Director.

(b)__Whenever the office of National Director is vacant, or the National Director is for any reason unable to make the appointment contemplated in paragraph (a), the President may, after consultation with the Minister, appoint any Deputy National Director as acting National Director.

(3)__Whenever a Deputy National Director is absent or unable to perform his or her functions, or an office of Deputy National Director is vacant, the National Director may, in consultation with the Minister, designate any other Deputy National Director or any Director to act as such Deputy National Director.

12.___Term of office of National Director and Deputy National Directors.—(1)__The National Director shall hold office for a non-renewable term of 10 years, but must vacate his or her office on attaining the age of 65 years.

(2)__A Deputy National Director shall vacate his or her office at the age of 65.

(3)__If the National Director or a Deputy National Director attains the age of 65 years after the first day of any month, he or she shall be deemed to attain that age on the first day of the next succeeding month.

(4)__If the President is of the opinion that it is in the public interest to retain a National Director or a Deputy National Director in his or her office beyond the age of 65 years, and—

(a) the National Director or Deputy National Director wishes to continue to serve in such office; and

(b) the mental and physical health of the person concerned enable him or her so to continue,

the President may from time to time direct that he or she be so retained, but not for a period which exceeds, or periods which in the aggregate exceed, two years: Provided that a National Director’s term of office shall not exceed 10 years.

(5)__The National Director or a Deputy National Director shall not be suspended or removed from office except in accordance with the provisions of subsections (6), (7) and (8).

(6)__(a)__The President may provisionally suspend the National Director or a Deputy National Director from his or her office, pending such enquiry into his or her fitness to hold such office as the President deems fit and, subject to the provisions of this subsection, may thereupon remove him or her from office—

(i) for misconduct;

(ii) on account of continued ill-health;

(iii) on account of incapacity to carry out his or her duties of office efficiently; or

(iv) on account thereof that he or she is no longer a fit and proper person to hold the office concerned.

(b)__The removal of the National Director or a Deputy National Director, the reason therefor and the representations of the National Director or Deputy National Director (if any) shall be communicated by message to Parliament within 14 days after such removal if Parliament is then in session or, if Parliament is not then in session, within 14 days after the commencement of its next ensuing session.

(c)__Parliament shall, within 30 days after the message referred to in paragraph (b) has been tabled in Parliament, or as soon thereafter as is reasonably possible, pass a resolution as to whether or not the restoration to his or her office of the National Director or Deputy National Director so removed, is recommended.

(d)__The President shall restore the National Director or Deputy National Director to his or her office if Parliament so resolves.

(e)__The National Director or a Deputy National Director provisionally suspended from office shall receive, for the duration of such suspension, no salary or such salary as may be determined by the President.

(7)__The President shall also remove the National Director or a Deputy National Director from office if an address from each of the respective Houses of Parliament in the same session praying for such removal on any of the grounds referred to in subsection (6)_(a), is presented to the President.

(8)__(a)__The President may allow the National Director or a Deputy National Director at his or her request, to vacate his or her office—

(i) on account of continued ill-health; or

(ii) for any other reason which the President deems sufficient.

(b)__The request in terms of paragraph (a)_(ii) shall be addressed to the President at least six calendar months prior to the date on which he or she wishes to vacate his or her office, unless the President grants a shorter period in a specific case.

(c)__If the National Director or a Deputy National Director—

(i) vacates his or her office in terms of paragraph (a)_(i), he or she shall be entitled to such pension as he or she would have been entitled to under the pension law applicable to him or her if his or her services had been terminated on the ground of continued ill-health occasioned without him or her being instrumental thereto; or

(ii) vacates his or her office in terms of paragraph (a)_(ii), he or she shall be deemed to have been retired in terms of section 16_(4) of the Public Service Act, and he or she shall be entitled to such pension as he or she would have been entitled to under the pension law applicable to him or her if he or she had been so retired.

(9)__If the National Director or a Deputy National Director, immediately prior to his or her appointment as such, was an officer or employee in the public service, and is appointed under an Act of Parliament with his or her consent to an office to which the provisions of this Act or the Public Service Act do not apply, he or she shall, as from the date on which he or she is so appointed, cease to be the National Director, or a Deputy National Director and if at that date he or she has not reached the age at which he or she would in terms of the Public Service Act have had the right to retire, he or she shall be deemed to have retired on that date and shall, subject to the said provisions, be entitled to such pension as he or she would have been entitled to under the pension law applicable to him or her had he or she been compelled to retire from the public service owing to the abolition of his or her post.

13.___Appointment of Directors and Acting Directors.—(1)__The President, after consultation with the Minister and the National Director—

(a) may, subject to section 6_(2), appoint a Director of Public Prosecutions in respect of an Office of the prosecuting authority established by section 6_(1);

(aA) may appoint one or more Directors of Public Prosecutions to the Directorate of Special Operations;

(b) shall, in respect of [each] any Investigating Directorate established in terms of section 7(1A), appoint a Director of Public Prosecutions as the head of such an Investigating Directorate; and

(c) may appoint one or more Directors of Public Prosecutions (hereinafter referred to as Special Directors) to exercise certain powers, carry out certain duties and perform certain functions conferred or imposed on or assigned to him or her by the President by proclamation in the Gazette.

(2)__If a vacancy occurs in the office of a Director the President shall, subject to section 9, as soon as possible, appoint another person to that office.

(3)__The Minister may from time to time, but subject to the laws governing the public service and after consultation with the National Director, from the ranks of the Deputy Directors or persons who qualify to be appointed as Deputy Director as contemplated in section 15_(2), appoint an acting Director to discharge the duties of a Director whenever the Director concerned is for any reason unable to perform the duties of his or her office, or while the appointment of a person to the office of Director is pending.

14.___Term of office of Director.—(1)__Subject to subsection (2), a Director shall vacate his or her office on attaining the age of 65 years.

(2)__A Special Director may be appointed for such fixed term as the President may determine at the time of such appointment, and the President may from time to time extend such term.

(3)__The provisions of section 12_(3), (4), (6), (7), (8) and (9), in respect of the vacation of office and discharge of the National Director, shall apply, with the necessary changes, with regard to the vacation of office and discharge of a Director.

15.___Appointment of Deputy Directors.—(1)__The Minister may, subject to the laws governing the public service and section 16_(4) and after consultation with the National Director—

(a) in respect of an Office referred to in section 6_(1), appoint a Deputy Director of Public Prosecutions as the head of such Office; [and]

(b) in respect of each office for which a Director has been appointed, appoint Deputy Directors of Public Prosecutions; and

(c) in respect of the Office of the National Director appoint one or more Deputy Directors of Public Prosecutions to exercise certain powers, carry out certain duties and perform certain functions conferred or imposed on or assigned to him or her by the National Director.

(2)__A person shall only be appointed as a Deputy Director if he or she—

(a) has the right to appear in a High Court as contemplated in sections 2 and 3_(4) of the Right of Appearance in Courts Act, 1995_(Act No. 62 of 1995); and

(b) possesses such experience as, in the opinion of the Minister, renders him or her suitable for appointment as a Deputy Director.

(3)__If a vacancy occurs in the office of a Deputy Director, the Minister shall, after consultation with the National Director, as soon as possible appoint another person to that office.

16.___Appointment of prosecutors.—(1)__Prosecutors shall be appointed on the recommendation of the National Director or a member of the prosecuting authority designated for that purpose by the National Director, and subject to the laws governing the public service.

(2)__Prosecutors may be appointed to—

(a) the Office of the National Director;

(b) Offices established by section 6_(1);

(c) Investigating Directorates; and

(d) lower courts in the Republic.

(3)__The Minister may from time to time, in consultation with the National Director and after consultation with the Directors, prescribe the appropriate legal qualifications for the appointment of a person as prosecutor in a lower court.

(4)__In so far as any law governing the public service pertaining to Deputy Directors and prosecutors may be inconsistent with this Act, the provisions of this Act shall apply.

17.___Conditions of service of National Director, Deputy National Directors and Directors.—(1)__The remuneration, allowances and other terms and conditions of service and service benefits of the National Director, a Deputy National Director and a Director shall be determined by the President: Provided that—

(a) the salary of the National Director shall not be less than the salary of a judge of a High Court, as determined by the President under section 2_(1) of the Judges’ Remuneration and Conditions of Employment Act, 1989_(Act No. 88 of 1989);

(b) the salary of a Deputy National Director shall not be less than 85 per cent of the salary of the National Director; and

(c) the salary of a Director shall not be less than 80 per cent of the salary of the National Director.

(2)__If an officer or employee in the public service is appointed as the National Director, a Deputy National Director or a Director, the period of his or her service as National Director, Deputy National Director or Director shall be reckoned as part of and continuous with his or her employment in the public service, for purposes of leave, pension and any other conditions of service, and the provisions of any pension law applicable to him or her as such officer or employee, or in the event of his or her death, to his or her dependants and which are not inconsistent with this section, shall, with the necessary changes, continue so to apply.

(3)__The National Director is entitled to pension provisioning and pension benefits determined and calculated under all circumstances, as if he or she is employed as a Director-General in the public service.

(4)__The President may, whenever in his or her opinion it is necessary and after consultation with the Minister and the National Director, transfer and appoint any Director to any Office contemplated in section 6_(1) or Investigating Directorate, or as a Special Director.

18.___Remuneration of Deputy Directors and prosecutors.—(1)__Subject to the provisions of this section, any Deputy Director or prosecutor shall be paid a salary in accordance with the scale determined from time to time for his or her rank and grade by the Minister after consultation with the National Director and the Minister for the Public Service and Administration, and with the concurrence of the Minister of Finance, by notice in the Gazette.

(2)__Different categories of salaries and salary scales may be determined in respect of different categories of Deputy Directors and prosecutors.

(3)__A notice in terms of subsection (1) or any provision thereof may commence with effect from a date which may not be more than one year before the date of publication thereof.

(4)__The first notice in terms of subsection (1) shall be issued as soon as possible after the commencement of this Act, and thereafter such a notice shall be issued if circumstances, including any revision and adjustment of salaries and allowances of the National Director and magistrates since the latest revision and adjustment of salaries of Deputy Directors or prosecutors, so justify.

(5)__(a)__A notice issued in terms of subsection (1) shall be tabled in Parliament within 14 days after publication thereof, if Parliament is then in session or, if Parliament is not then in session, within 14 days after the commencement of its next ensuing session.

(b)__If Parliament by resolution disapproves such a notice or any provision thereof, that notice or that provision, as the case may be, shall lapse to the extent to which it is so disapproved with effect from the date on which it is so disapproved.

(c)__The lapsing of such a notice or provision shall not affect—

(i) the validity of anything done under the notice or provision up to the date on which it so lapsed; or

(ii) any right, privilege, obligation or liability acquired, accrued or incurred as at that date under or by virtue of the notice or provision.

(6)__The salary payable to a Deputy Director or a prosecutor shall not be reduced except by an Act of Parliament: Provided that a disapproval contemplated in subsection (5)_(b) shall, for the purposes of this subsection, not be deemed to result in a reduction of such salary.

19.___Conditions of service of Deputy Directors and prosecutors, except remuneration.—Subject to the provisions of this Act, the other conditions of service of a Deputy Director or a prosecutor shall be determined in terms of the provisions of the Public Service Act.

Appointment, remuneration and conditions of service of special investigators

19A. Appointment of special investigators - (1) The National Director may, on the recommendation of the head of the Directorate of Special Operations, appoint any fit and proper person—

(a) as a special investigator of that Directorate;>> and

(b) if he or she deems appropriate, appoint a special investigator as the administrative head of special investigators<<.

(2) The National Director must, in the prescribed form, issue a certificate under his or her signature, to each person so appointed, which certificate serves as proof that that person is a special investigator.

19B. Remuneration and conditions of service of special investigators - (1) The remuneration, allowances and other service benefits of special investigators are determined by the Minister, in consultation with the National Director and with the concurrence of the Minister of Finance.

(2) If an officer or employee in the public service is appointed as a special investigator, the period of his or her service as a special investigator shall be calculated as part of and continuous with his or her employment in the public service, for purposes of leave, pension and any other condition of service. The provisions of any pension law applicable to him or her or, in the event of his or her death, to his or her dependants which are not inconsistent with this section, shall, with the necessary changes, continue so to apply.

(3) No special investigator may strike or induce or conspire with any other member of the Directorate to strike.

(4) The Directorate of Special Operations' services shall, for the purposes of the application of Chapter IV of the Labour Relations Act, 1995 (Act No.66 of 1995), be deemed to have been designated as an essential service in terms of section 71 of that Act.

(5) All other conditions of service of special investigators are as prescribed in terms of this Act.

Powers, duties and functions of members of the prosecuting authority

20.___Power to institute and conduct criminal proceedings.—(1)__The power, as contemplated in section 179_(2) and all other relevant sections of the Constitution, to—

(a) institute and conduct criminal proceedings on behalf of the State;

(b) carry out any necessary functions incidental to instituting and conducting such criminal proceedings; and

(c) discontinue criminal proceedings,

vests in the prosecuting authority and shall, for all purposes, be exercised on behalf of the Republic.

(2)__Any Deputy National Director shall exercise the powers referred to in subsection (1)__subject to the control and directions of the National Director.

(3)__Subject to the provisions of the Constitution and this Act, any Director shall, subject to the control and directions of the National Director, exercise the powers referred to in subsection (1) in respect of—

(a) the area of jurisdiction for which he or she has been appointed; and

(b) any offences which have not been expressly excluded from his or her jurisdiction, either generally or in a specific case, by the National Director.

(4)__Subject to the provisions of this Act, any Deputy Director shall, subject to the control and directions of the Director concerned, exercise the powers referred to in subsection (1) in respect of—

(a) the area of jurisdiction for which he or she has been appointed; and

(b) such offences and in such courts, as he or she has been authorised in writing by the National Director or a person designated by the National Director.

(5)__Any prosecutor shall be competent to exercise any of the powers referred to in subsection (1) to the extent that he or she has been authorised thereto in writing by the National Director, or by a person designated by the National Director.

(6)__A written authorisation referred to in subsection (5) shall set out—

(a) the area of jurisdiction;

(b) the offences; and

(c) the court or courts,

in respect of which such powers may be exercised.

(7)__No member of the prosecuting authority who has been suspended from his or her office under this Act or any other law shall be competent to exercise any of the powers referred to in subsection (1) for the duration of such suspension.

21.___Prosecution policy and issuing of policy directives.—(1)__The National Director shall, in accordance with section 179_(5)_(a) and (b) and any other relevant section of the Constitution—

(a) with the concurrence of the Minister and after consulting the Directors, determine prosecution policy; and

(b) issue policy directives,

which must be observed in the prosecution process, and shall exercise such powers and perform such functions in respect of the prosecution policy, as determined in this Act or any other law.

(2)__The prosecution policy or amendments to such policy must be included in the report referred to in section 35_(2)_(a): Provided that the first prosecution policy issued under this Act shall be tabled in Parliament as soon as possible, but not later than six months after the appointment of the first National Director.

22.___Powers, duties and functions of National Director.—(1)__The National Director, as the head of the prosecuting authority, shall have authority over the exercising of all the powers, and the performance of all the duties and functions conferred or imposed on or assigned to any member of the prosecuting authority by the Constitution, this Act or any other law.

(2)__In accordance with section 179 of the Constitution, the National Director—

(a) must determine prosecution policy and issue policy directives as contemplated in section 21;

(b) may intervene in any prosecution process when policy directives are not complied with; and

(c) may review a decision to prosecute or not to prosecute, after consulting the relevant Director and after taking representations, within the period specified by the National Director, of the accused person, the complainant and any other person or party whom the National Director considers to be relevant.

(3)__Where the National Director or a Deputy National Director authorised thereto in writing by the National Director deems it in the interest of the administration of justice that an offence committed as a whole or partially within the area of jurisdiction of one Director be investigated and tried within the area of jurisdiction of another Director, he or she may, subject to the provisions of section 111 of the Criminal Procedure Act, 1977 (Act No. 51 of 1977), in writing direct that the investigation and criminal proceedings in respect of such offence be conducted and commenced within the area of jurisdiction of such other Director.

(4)__In addition to any other powers, duties and functions conferred or imposed on or assigned to the National Director by section 179 or any other provision of the Constitution, this Act or any other law, the National Director, as the head of the prosecuting authority—

(a) with a view to exercising his or her powers in terms of subsection (2), may—

(i) conduct any investigation he or she may deem necessary in respect of a prosecution or a prosecution process, or directives, directions or guidelines given or issued by a Director in terms of this Act, or a case or matter relating to such a prosecution or a prosecution process, or directives, directions or guidelines;

(ii) direct the submission of and receive reports or interim reports from a Director in respect of a case, a matter, a prosecution or a prosecution process or directions or guidelines given or issued by a Director in terms of this Act; and

(iii) advise the Minister on all matters relating to the administration of criminal justice;

(b) shall maintain close liaison with the Deputy National Directors, the Directors, the prosecutors, the legal professions and legal institutions in order to foster common policies and practices and to promote co-operation in relation to the handling of complaints in respect of the prosecuting authority;

(c) may consider such recommendations, suggestions and requests concerning the prosecuting authority as he or she may receive from any source;

(d) shall assist the Directors and prosecutors in achieving the effective and fair administration of criminal justice;

(e) shall assist the Deputy National Directors, Directors and prosecutors in representing their professional interests;

(_f_) shall bring the United Nations Guidelines on the Role of Prosecutors to the attention of the Directors and prosecutors and promote their respect for and compliance with the above-mentioned principles within the framework of national legislation;

(g) shall prepare a comprehensive report in respect of the operations of the prosecuting authority, which shall include reporting on—

(i) the activities of the National Director, Deputy National Directors, Directors and the prosecuting authority as a whole;

(ii) the personnel position of the prosecuting authority;

(iii) the financial implications in respect of the administration and operation of the prosecuting authority;

(iv) any recommendations or suggestions in respect of the prosecuting authority;

(v) information relating to training programmes for prosecutors; and

(vi) any other information which the National Director deems necessary;

(h) may have the administrative work connected with the exercise of his or her powers, the performance of his or her functions or the carrying out of his or her duties, carried out by persons referred to in section 37 of this Act; and

(i) may make recommendations to the Minister with regard to the prosecuting authority or the administration of justice as a whole.

(5)__The National Director shall, after consultation with the Deputy National Directors and the Directors, advise the Minister on creating a structure, by regulation, in terms of which any person may report to such structure any complaint or any alleged improper conduct or any conduct which has resulted in any impropriety or prejudice on the part of a member of the prosecuting authority, and determining the powers and functions of such structure.

(6)__(a)__The National Director shall, in consultation with the Minister and after consultation with the Deputy National Directors and the Directors, frame a code of conduct which shall be complied with by members of the prosecuting authority.

(b)__The code of conduct may from time to time be amended, and must be published in the Gazette for general information.

(7)__The National Director shall develop, in consultation with the Minister or a person authorised thereto by the Minister, and the Directors, training programmes for prosecutors.

(8)__The National Director or a person designated by him or her in writing may—

(a) if no other member of the prosecuting authority is available, authorise in writing any suitable person to act as a prosecutor for the purpose of postponing any criminal case or cases;

(b) authorise any competent person in the employ of the public service or any local authority to conduct prosecutions, subject to the control and directions of the National Director or a person designated by him or her, in respect of such statutory offences, including municipal laws, as the National Director, in consultation with the Minister, may determine.

(9)__The National Director or any Deputy National Director designated by the National Director shall have the power to institute and conduct a prosecution in any court in the Republic in person.

23.___Powers, duties and functions of Deputy National Directors.—(1) Any Deputy National Director may exercise or perform any of the powers, duties and functions of the National Director which he or she has been authorised by the National Director to exercise or perform.

(2) The head of the Directorate of Special Operations may, in addition to any powers, duties or functions referred to in subsection (1), exercise the powers and must perform the duties and functions referred to in sections 7 and 19A(1), and Chapter 5.

24.___Powers, duties and functions of Directors and Deputy Directors.—(1)__Subject to the provisions of section 179 and any other relevant section of the Constitution, this Act or any other law, a Director referred to in section 13_(1)_(a) has, in respect of the area for which he or she has been appointed, the power to—

(a) institute and conduct criminal proceedings and to carry out functions incidental thereto as contemplated in section 20_(3);

(b) supervise, direct and co-ordinate the work and activities of all Deputy Directors and prosecutors in the Office of which he or she is the head;

(c) supervise, direct and co-ordinate specific investigations; and

(d) carry out all duties and perform all functions, and exercise all powers conferred or imposed on or assigned to him or her under any law which is in accordance with the provisions of this Act.

(2)__In addition to the powers, duties and functions conferred or imposed on or assigned to an Investigating Director, such an Investigating Director or any person authorized thereto by him or her in writing may, for the purposes of criminal prosecution—

(a) institute an action in any court [in] throughout the whole of the Republic; and

(b) prosecute an appeal in any court in the Republic emanating from criminal proceedings instituted by the Investigating Director or the person authorized thereto by him or her: Provided that an Investigating Director or the person authorized thereto by him or her shall exercise the powers referred to in this subsection only after consultation with the Director of the area of jurisdiction concerned.

(3)__A Special Director shall exercise the powers, carry out the duties and perform the functions conferred or imposed on or assigned to him or her by the President, subject to the directions of the National Director: Provided that if such powers, duties and functions include any of the powers, duties and functions referred to in section 20_(1), they shall be exercised, carried out and performed in consultation with the Director of the area of jurisdiction concerned.

(4)__In addition to any other powers, duties and functions conferred or imposed on or assigned to him or her by section 179 of the Constitution, this Act or any other law, a Director referred to in section 13_(1)—

(a) shall, at the request of the National Director, submit reports to the National Director or assist the National Director in connection with a matter referred to in section 22_(4)_(a)_(ii);

(b) shall submit annual reports to the National Director pertaining to matters referred to in section 22_(4)_(g);

(c) may, in the case of a Director referred to in section 13_(1)_(a), give written directions or furnish guidelines to—

(i) the Provincial Commissioner of the police service referred to in section 207_(3) of the Constitution within his or her area of jurisdiction; or

(ii) any other person who within his or her area of jurisdiction—

(aa) conducts investigations in relation to offences; or

(bb) other than a private prosecutor, institutes or carries on prosecutions for offences; and

(d) shall, subject to the directions of the National Director, be responsible for the day to day management of the Deputy Directors and prosecutors under his or her control.

(5)__Without limiting the generality of subsection (4)_(c) and subject to the directions of the National Director, directions or guidelines under that subsection may be given or furnished in relation to particular cases and may determine that certain offences or classes of offences must be referred to the Director concerned for decisions on the institution or conducting of prosecutions in respect of such offences or classes of offences.

(6)__The Director shall give to the National Director a copy of each direction given or guideline furnished under subsection (4)_(c).

(7)__Where a Director—

(a) is considering the institution or conducting of a prosecution for an offence; and

(b) is of the opinion that a matter connected with or arising out of the offence requires further investigation,

the Director may request the Provincial Commissioner of the police service referred to in subsection (4)_(c)_(i) for assistance in the investigation of that matter and where the Director so requests, the Provincial Commissioner concerned shall, so far as practicable, comply with the request.

(8)__The powers conferred upon a Director under section 20_(1) shall include the authority to prosecute in any court any appeal arising from any criminal proceedings.

(9)__(a)__Subject to section 20_(4) and the control and directions of a Director, a Deputy Director at the Office of a Director referred to in section 13_(1), has all the powers, duties and functions of a Director.

(b)__A power, duty or function which is exercised, carried out or performed by a Deputy Director is construed, for the purposes of this Act, to have been exercised, carried out or performed by the Director concerned.

25.___Powers, duties and functions of prosecutors.—(1)__A prosecutor shall exercise the powers, carry out the duties and perform the functions conferred or imposed on or assigned to him or her—

(a) under this Act and any other law of the Republic; and

(b) by the head of the Office or Investigating Directorate where he or she is employed or a person designated by such head; or

(c) if he or she is employed as a prosecutor in a lower court, by the Director in whose area of jurisdiction such court is situated or a person designated by such Director.

(2)__Notwithstanding the provisions of the Right of Appearance in Courts Act, 1995 (Act No. 62 of 1995), or any other law, any prosecutor who—

(a) has obtained such legal qualifications as the Minister after consultation with the National Director may prescribe; and

(b) has at least three years’ experience as a prosecutor of a magistrates’ court of a regional division,

shall, subject to section 20_(6), have the right to appear in any court in the Republic.

Powers, duties and functions relating to Investigating Directorates

26.___Definitions and application.—(1)__In this Chapter, unless the context otherwise indicates—

["inquiry" means an inquiry in terms of section 28_(1);]

"specified offence" means any offence or unlawful conduct which in the opinion of the head of an Investigating [Director] Directorate falls within the [category of offences set out in the proclamation referred to in section 7_(1)] range of matters in respect of which the Investigating Directorate concerned has been established.

(2)__This Chapter only relates to the Investigating Directorates established under section 7_[(1)] of this Act.

(3) Nothing in this Chapter or a proclamation referred to in section 7 derogates from any power or duty which relates to the combating or investigation of any offences and which is generally bestowed upon the South African Police Service in terms of any law.

26A. Additional provisions relating to Investigating Directorate of Special Operations. - (1) There is hereby established a committee, to be known as the Ministerial Coordinating Committee (hereinafter referred to as the Committee), which may—

(a) determine policy guidelines in respect of the functioning of the Directorate of Special Operations;

(b) coordinate the activities of the Directorate of Special Operations and other relevant government institutions, including—

(i) the communication and transfer of information regarding matters falling within the operational scope of the Directorate of Special Operations and such institutions; and

(ii) the transfer of investigations to or from the Directorate of Special Operations and such institutions;

(c) where necessary, determine the responsibility of the Directorate of Special Operations in respect of specific matters; and

(d) where necessary, determine the further procedures to be followed for the referral or the assigning of any investigation to the Directorate of Special Operations.

(2) The Committee comprises—

(a) the Cabinet members responsible for—

(i) the administration of justice, who is the chairperson thereof;

(ii) correctional services;

(iii) defence;

(iv) finance;

(v) intelligence;

(vi) safety and security; and

(b) any other Cabinet member designated from time to time by the President.

(3) The Committee may conduct its business and proceedings at it meetings as it deems fit.

27.___Laying of certain matters before Investigating Director.—If any person has reasonable grounds to suspect that a specified offence has been or is being committed or that an attempt has been or is being made to commit such an offence, he or she may lay the matter in question before the Investigating Director by means of an affidavit or affirmed declaration specifying—

(a) the nature of the suspicion;

(b) the grounds on which the suspicion is based; and

(c) all other relevant information known to the declarant.

28.___[Inquiries] Investigations by Investigating Director.—(1)__(a)__If the Investigating Director has reason to suspect that a specified offence has been or is being committed or that an attempt has been or is being made to commit such an offence, he or she may [hold an inquiry] conduct an investigation on the matter in question, whether or not it has been laid before him or her in terms of section 27.

(b)__If the National Director refers a matter in relation to the alleged commission or attempted commission of a specified offence to the Investigating Director, the Investigating Director shall [hold an inquiry] conduct an investigation, or a preparatory investigation as referred to in subsection (13), on that matter.

(c)__If the Investigating Director, at any time during the [holding of an inquiry] conducting of an investigation on a matter referred to in paragraph (a) or (b), considers it desirable to do so in the interest of the administration of justice or in the public interest, he or she may extend the [inquiry] investigation so as to include any offence, whether or not it is a specified offence, which he or she suspects to be connected with the subject of the [inquiry] investigation.

(d) If the Investigating Director, at any time during the conducting of an investigation, is of the opinion that evidence has been disclosed of the commission of an offence which falls outside the scope of the activities of the Investigating Directorate concerned, he or she must without delay inform the National Commissioner of the South African Police Service of the particulars of such evidence.

(2)__(a)__The Investigating Director may, if he or she decides to [hold an inquiry] conduct an investigation, at any time prior to or during the [holding of the inquiry] conducting of the investigation designate any person referred to in section 7_(4) to conduct the [inquiry] investigation, or any part thereof, on his or her behalf and to report to him or her.

(b)__A person so designated shall for the purpose of the [inquiry] investigation concerned have the same powers as those which the Investigating Director has in terms of this section and section 29 of this Act, and the instructions issued by the Treasury under section 39 of the Exchequer Act, 1975_(Act No. 66 of 1975), in respect of commissions of inquiry shall apply with the necessary changes in respect of such a person.

(3)__All proceedings [at an inquiry] contemplated in subsections (6), (8) and (9) shall take place in camera.

(4)__The procedure to be followed in conducting an [inquiry] investigation shall be determined by the Investigating Director at his or her discretion, having regard to the circumstances of each case.

(5)__The proceedings [and evidence at an inquiry] contemplated in subsections (6), (8) and (9) shall be recorded in such manner as the Investigating Director may deem fit.

(6)__For the purposes of an [inquiry] investigation—

(a) the Investigating Director may summon any person who is believed to be able to furnish any information on the subject of the [inquiry] investigation or to have in his or her possession or under his or her control any book, document or other object relating to that subject, to appear before the Investigating Director at a time and place specified in the summons, to be questioned or to produce that book, document or other object;

(b) the Investigating Director or a person designated by him or her may question that person, under oath or affirmation administered by the Investigating Director, and examine or retain for further examination or for safe custody such a book, document or other object.

(7)__A summons referred to in subsection (6) shall—

(a) be in the prescribed form;

(b) contain particulars of the matter in connection with which the person concerned is required to appear before the Investigating Director;

(c) be signed by the Investigating Director or a person authorized by him or her; and

(d) be served in the prescribed manner.

(8)__(a)__The law regarding privilege as applicable to a witness summoned to give evidence in a criminal case in a magistrate’s court shall apply in relation to the questioning of a person in terms of subsection (6): Provided that such a person shall not be entitled to refuse to answer any question upon the ground that the answer would tend to expose him or her to a criminal charge.

(b)__No evidence regarding any questions and answers contemplated in paragraph (a) shall be admissible in any criminal proceedings, except in criminal proceedings where the person concerned stands trial on a charge contemplated in subsection (10)_(b) or (c), or in section 319_(3) of the Criminal Procedure Act, 1955_(Act No. 56 of 1955).

(9)__A person appearing before the Investigating Director by virtue of subsection (6)—

(a) may be assisted at his or her examination by an advocate or an attorney;

(b) shall be entitled to such witness fees as he or she would be entitled to if he or she were a witness for the State in criminal proceedings in a magistrate’s court.

(10)__Any person who has been summoned to appear before the Investigating Director and who—

(a) without sufficient cause fails to appear at the time and place specified in the summons or to remain in attendance until he or she is excused by the Investigating Director from further attendance;

(b) at his or her appearance before the Investigating Director—

(i) fails to produce a book, document or other object in his or her possession or under his or her control which he or she has been summoned to produce;

(ii) refuses to be sworn or to make an affirmation after he or she has been asked by the Investigating Director to do so;

(c) having been sworn or having made an affirmation—

(i) fails to answer fully and to the best of his or her ability any question lawfully put to him or her;

(ii) gives false evidence knowing that evidence to be false or not knowing or not believing it to be true,

shall be guilty of an offence.

?(11)__The Investigating Director may, whether or not he or she [holds an inquiry] conducts an investigation, and, if he or she does [hold an inquiry] conduct an investigation, at any time prior to, during or after the [holding of the inquiry] conducting of the investigation, if he or she is of the opinion that the facts disclose the commission of an offence by any person, notify the Director of the area of jurisdiction concerned accordingly.?

[(12)__Upon the completion of an inquiry, the Investigating Director shall furnish the National Director with a report on his or her findings and recommendations, if any, and send a copy of the report to the Director of the area of jurisdiction concerned.]

(13)__If the Investigating Director considers it necessary to hear evidence in order to enable him or her to determine if there are reasonable grounds to conduct an investigation in terms of subsection (1)_(a), the Investigating Director may hold a preparatory investigation.

(14)__The provisions of subsections (2) to (10), inclusive, and of sections 27 and 29 shall, with the necessary changes, apply to a preparatory [examination] investigation referred to in subsection (13).

29.___Entering upon premises by Investigating Director.—(1)__The Investigating Director or any person authorised thereto by him or her in writing may, subject to this section, for the purposes of an [inquiry] investigation at any reasonable time and without prior notice or with such notice as he or she may deem appropriate, enter any premises on or in which anything connected with that [inquiry] investigation is or is suspected to be, and may—

(a) inspect and search those premises, and there make such enquiries as he or she may deem necessary;

(b) examine any object found on or in the premises which has a bearing or might have a bearing on the [inquiry] investigation in question, and request from the owner or person in charge of the premises or from any person in whose possession or charge that object is, information regarding that object;

(c) make copies of or take extracts from any book or document found on or in the premises which has a bearing or might have a bearing on the [inquiry] investigation in question, and request from any person suspected of having the necessary information, an explanation of any entry therein;

(d) seize, against the issue of a receipt, anything on or in the premises which has a bearing or might have a bearing on the [inquiry] investigation in question, or if he or she wishes to retain it for further examination or for safe custody.

(2)__Any entry upon or search of any premises in terms of this section shall be conducted with strict regard to decency and order, including—

(a) a person’s right to, respect for and the protection of his or her dignity;

(b) the right of a person to freedom and security; and

(c) the right of a person to his or her personal privacy.

(3)__No evidence regarding any questions and answers contemplated in subsection (1) shall be admissible in any subsequent criminal proceedings against a person from whom information in terms of that subsection is acquired if the answers incriminate him or her, except in criminal proceedings where the person concerned stands trial on a charge contemplated in subsection (12).

(4)__Subject to subsection (10), the premises referred to in subsection (1) may only be entered, and the acts referred to in subsection (1) may only be performed, by virtue of a warrant issued in chambers by a magistrate, regional magistrate or judge of the area of jurisdiction within which the premises is situated: Provided that such a warrant may be issued by a judge in respect of premises situated in another area of jurisdiction, if he or she deems it justified.

(5)__A warrant contemplated in subsection (4) may only be issued if it appears to the magistrate, regional magistrate or judge from information on oath or affirmation, stating—

(a) the nature of the [inquiry] investigation in terms of section 28;

(b) the suspicion which gave rise to the [inquiry] investigation; and

(c) the need, in regard to the [inquiry] investigation, for a search and seizure in terms of this section,

that there are reasonable grounds for believing that anything referred to in subsection (1) is on or in such premises or suspected to be on or in such premises.

(6)__A warrant issued in terms of this section may be issued on any day and shall be of force until—

(a) it has been executed;

(b) it is cancelled by the person who issued it or, if such person is not available, by any person with like authority; or

(c) the expiry of three months from the day of its issue,

whichever may occur first.

(7)__(a)__Any person who acts on authority of a warrant issued in terms of this section may use such force as may be reasonably necessary to overcome any resistance against the entry and search of the premises, including the breaking of any door or window of such premises: Provided that such person shall first audibly demand admission to the premises and state the purpose for which he or she seeks to enter such premises.

(b)__The proviso to paragraph (a) shall not apply where the person concerned is on reasonable grounds of the opinion that any object, book or document which is the subject of the search may be destroyed, tampered with or disposed of if the provisions of the said proviso are first complied with.

(8)__A warrant issued in terms of this section shall be executed by day unless the person who issues the warrant authorises the execution thereof by night at times which shall be reasonable in the circumstances.

(9)__Any person executing a warrant in terms of this section shall immediately before commencing with the execution—

(a) identify himself or herself to the person in control of the premises, if such person is present, and hand to such person a copy of the warrant or, if such person is not present, affix such copy to a prominent place on the premises;

(b) supply such person at his or her request with particulars regarding his or her authority to execute such a warrant.

(10)__(a)__The Investigating Director or any person referred to in section 7_(4)_(a) may without a warrant enter upon any premises and perform the acts referred to in subsection (1)—

(i) if the person who is competent to do so consents to such entry, search, seizure and removal; or

(ii) if he or she upon reasonable grounds believes that—

(aa) the required warrant will be issued to him or her in terms of subsection if he or she were to apply for such warrant; and

(bb) the delay caused by the obtaining of any such warrant would defeat the object of the entry, search, seizure and removal.

(b)__Any entry and search in terms of paragraph (a) shall be executed by day, unless the execution thereof by night is justifiable and necessary, and the person exercising the powers referred to in the said paragraph shall identify himself or herself at the request of the owner or the person in control of the premises.

(11)__If during the execution of a warrant or the conducting of a search in terms of this section, a person claims that any item found on or in the premises concerned contains privileged information and for that reason refuses the inspection or removal of such item, the person executing the warrant or conducting the search shall, if he or she is of the opinion that the item contains information which is relevant to the [inquiry] investigation and that such information is necessary for the [inquiry] investigation, request the registrar of the High Court which has jurisdiction or his or her delegate, to seize and remove that item for safe custody until a court of law has made a ruling on the question whether the information concerned is privileged or not.

(12)__Any person who—

(a) obstructs or hinders the Investigating Director or any other person in the performance of his or her functions in terms of this section;

(b) when he or she is asked in terms of subsection (1) for information or an explanation relating to a matter within his or her knowledge, refuses or fails to give that information or explanation or gives information or an explanation which is false or misleading, knowing it to be false or misleading,

shall be guilty of an offence.

30.___Preservation of secrecy and admissibility of evidence.—(1)__Notwithstanding any other law, but subject to subsection (3), no person shall without the permission of the Investigating Director disclose to any other person—

(a) any information which came to his or her knowledge in the performance of his or her functions in terms of this Act and relating to the business or affairs of any other person;

(b) the contents of any book or document or any other item in the possession of the Investigating Director; or

(c) the record of any evidence given at an [inquiry] investigation,

except—

(i) for the purpose of performing his or her functions in terms of this Act; or

(ii) when required to do so by order of a court of law.

(2)__Any person who contravenes subsection (1) shall be guilty of an offence.

(3)__A person from whom a book or document has been taken under section 28_(6)_(b) or 29_(1)_(d) shall, as long as it is in the possession of the Investigating Director, at his or her request be allowed, at his or her own expense and under the supervision of the Investigating Director, to make copies thereof or to take extracts therefrom at any reasonable time.

30A. Powers and functions of special investigators - (1) A special investigator may, subject to the control and direction of the head of the Directorate of Special Operations, exercise such powers and must perform such duties as are conferred or imposed upon him or her by or under this Act or any other law and must obey all lawful directions which he or she may from time to time receive from a person having the authority to give such directions.

(2) A special investigator—

(a) has the powers bestowed upon a peace officer referred to in the Criminal Procedure Act, 1977(Act No. 51 of 1977), relating to—

(a) the investigation of offences;

(b) the ascertainment of bodily features of an accused person;

(c) the entry and search of premises;

(d) the seizure and disposal of articles;

(e) arrests;

(f) the execution of warrants;

(g) the attendance of an accused person in court; and

(h) such other matters as the Minister may determine from time to time by notice in the Gazette; and

(b) has such other powers (in relation to specific matters) as specified from time to time by the Minister, in consultation with the Minister for Safety and Security, by notice in the Gazette.

(3) A notice referred to in subsection (2)(c) must, before publication in the Gazette, be approved by the National Assembly/Parliament.

31.___Compensation regarding expenses.—The Director-General: Justice or, in respect of a matter dealt with by the Directorate of Special Operations, the Chief Executive Officer, may [in his or her discretion], on the recommendation of the Investigating Director and with the concurrence of the Minister of Finance, order that the expenses or any part of the expenses incurred by any person in the course of or in connection with an [inquiry] investigation be paid from State funds to that person.

General provisions

32.___Impartiality of, and oath or affirmation by members of prosecuting authority.—(1)__(a)__A member of the prosecuting authority shall serve impartially and exercise, carry out or perform his or her powers, duties and functions in good faith and without fear, favour or prejudice and subject only to the Constitution and the law.

(b)__Subject to the Constitution and this Act, no organ of state and no member or employee of an organ of state nor any other person shall improperly interfere with, hinder or obstruct the prosecuting authority or any member thereof in the exercise, carrying out or performance of its, his or her powers, duties and functions.

(2)__(a)__A National Director and any person referred to in section 4 must, before commencing to exercise, carry out or perform his or her powers, duties or functions in terms of this Act, take an oath or make an affirmation, which shall be subscribed by him or her, in the form set out below, namely—

"I

(full name)

do hereby swear/solemnly affirm that I will in my capacity as National Director/Deputy National Director of Public Prosecutions/Director/Deputy Director of Public Prosecutions/prosecutor, uphold and protect the Constitution and the fundamental rights entrenched therein and enforce the Law of the Republic without fear, favour or prejudice and, as the circumstances of any particular case may require, in accordance with the Constitution and the Law. (In the case of an oath: So help me God.)".

(b)__Such an oath or affirmation shall—

(i) in the case of the National Director, or a Deputy National Director, Director or Deputy Director, be taken or made before the most senior available judge of the High Court within which area of jurisdiction the Office of the National Director, Director or Deputy Director, as the case may be, is situated; or

(ii) in the case of a prosecutor, be taken or made before the Director in whose Office the prosecutor concerned has been appointed or before the most senior judge or magistrate at the court where the prosecutor is stationed,

who shall at the bottom thereof endorse a statement of the fact that it was taken or made before him or her and of the date on which it was so taken or made and append his or her signature thereto.

33.___Minister’s final responsibility over prosecuting authority.—(1)__The Minister shall, for purposes of section 179 of the Constitution, this Act or any other law concerning the prosecuting authority, exercise final responsibility over the prosecuting authority in accordance with the provisions of this Act.

(2)__To enable the Minister to exercise his or her final responsibility over the prosecuting authority, as contemplated in section 179 of the Constitution, the National Director shall, at the request of the Minister—

(a) furnish the Minister with information or a report with regard to any case, matter or subject dealt with by the National Director or a Director in the exercise of their powers, the carrying out of their duties and the performance of their functions;

(b) provide the Minister with reasons for any decision taken by a Director in the exercise of his or her powers, the carrying out of his or her duties or the performance of his or her functions;

(c) furnish the Minister with information with regard to the prosecution policy referred to in section 21_(1)_(a);

(d) furnish the Minister with information with regard to the policy directives referred to in section 21_(1)_(b);

(e) submit the reports contemplated in section 34 to the Minister; and

(_f_) arrange meetings between the Minister and members of the prosecuting authority.

34.___Reports by Directors.—(1)__A Director must annually, not later than the first day of March, submit to the National Director a report on all his or her activities during the previous year.

(2)__The National Director may at any time request a Director to submit a report with regard to a specific activity relating to his or her powers, duties or functions.

(3)__A Director may, at any time, submit a report to the National Director with regard to any matter relating to the prosecuting authority, if he or she deems it necessary.

35.___Accountability to Parliament.—(1)__The prosecuting authority shall be accountable to Parliament in respect of its powers, functions and duties under this Act, including decisions regarding the institution of prosecutions.

(2)__(a)__The National Director must submit annually, not later than the first day of June, to the Minister a report referred to in section 22_(4)_(g), which report must be tabled in Parliament by the Minister within 14 days, if Parliament is then in session, or if Parliament is not then in session, within 14 days after the commencement of its next ensuing session.

(b)__The National Director may, at any time, submit a report to the Minister or Parliament with regard to any matter relating to the prosecuting authority, if he or she deems it necessary.

36.___Expenditure of prosecuting authority.—(1)__The expenses incurred in connection with—

(a) the exercise of the powers, the carrying out of the duties and the performance of the functions of the prosecuting authority; and

(b) the remuneration and other conditions of service of members of the prosecuting authority,

shall be defrayed out of monies appropriated by Parliament for that purpose.

(2)__The Department of Justice must, in consultation with the National Director, prepare the necessary estimate of revenue and expenditure of the prosecuting authority.

(3) Subject to subsection (3A), the Director-General: Justice shall, subject to the [Exchequer Act, 1975_(Act No. 66 of 1975)] Public Finance Management Act, 1999 (Act No. 1 of 1999)—

(a) be charged with the responsibility of accounting for State monies received or paid out for or on account of the prosecuting authority;

(b) cause the necessary accounting and other related records to be kept.

(3A) (a) The Minister must appoint a fit and proper person as the Chief Executive Officer of the Directorate of Special Operations.

(b) The Chief Executive Officer is the accounting officer of the Directorate of Special Operations and shall, subject to the Public Finance Management Act, 1999 (Act No. 1 of 1999)—

(i) account for money received or paid out for or on behalf of the administration and functioning of the Directorate of Special Operations ; and

(ii) cause the necessary accounting and other related records to be kept.

(4)__The records referred to in subsection (3)(b) and (3A)(b) shall be audited by the Auditor-General.

37.___Administrative staff.—The administrative staff of—

(a) the Office of the National Director;

(b) the Offices of the Directors, including Investigating Directorates; and

(c) the Offices of prosecutors as determined by the National Director, in consultation with the Director concerned,

shall be persons appointed or employed under the Public Service Act.

38.___Engagement of persons to perform services in specific cases.—(1)__The National Director may in consultation with the Minister, and a Deputy National Director or a Director may, in consultation with the Minister and the National Director, on behalf of the State, engage, under agreements in writing, persons having suitable qualifications and experience to perform services in specific cases.

(2)__The terms and conditions of service of a person engaged by the National Director, a Deputy National Director or a Director under subsection (1) shall be as determined from time to time by the Minister in concurrence with the Minister of Finance.

(3) Where the engagement of a person contemplated in subsection (1) will not result in financial implications for the State—

(a) the National Director; or

(b) a Deputy National Director or a Director, in consultation with the National Director,

(4) For purposes of this section, 'services' include the conducting of a prosecution under the control and direction of the National Director, the Deputy National Director or a Director, as the case may be.

39.___Disclosure of interest and non-performance of other paid work.—(1)__The National Director, a Deputy National Director and a Director shall give written notice to the Minister of all direct or indirect pecuniary interests that they have or acquire in any business whether in the Republic or elsewhere or in any body corporate carrying on any such business.

(2)__The National Director, a Deputy National Director and a Director shall not, without the consent of the President, perform any paid work outside his or her duties of office.

40.___Regulations.—(1)__The Minister may make regulations, not inconsistent with this Act, prescribing—

(a) matters required or permitted by this Act to be prescribed;

(b) the steps to be taken to ensure compliance with the code of conduct referred to in section 22_(6); [or

(c) matters necessary or convenient to be prescribed for carrying out or giving effect to this Act.]

(c) the employment, training, promotion, posting, transfer, leave of absence, resignation, discharge, dismissal, suspension or reduction in rank or grade of special investigators and the personnel management of those special investigators in general;

(d) the standards of physical and mental fitness and the medical examination of special investigators, and the medical, dental and hospital treatment of such special investigators and their families;

(e) the provision of medical, dental and hospital treatment of special investigators who have retired on pension, and their families and of the families of special investigators who have died or die;

(f) the numerical establishment of the Directorate of Special Operations , the conditions of service of the special investigators thereof, the salaries, salary scales, wages and allowances of special investigators and the systems relating to the administration and determination thereof and the various divisions, branches, grades, ranks and designations in the Directorate of Special Operations .

(g) the establishment and maintenance of training institutions or centres for special investigators, and the instruction, training, discipline and control of such special investigators at such institutions or centres;

(h) all matters relating to misconduct and discipline in the Directorate of Special Operations ;

(i) the deductions to be made from the salaries, wages or allowances of special investigators;

(j) procedures to be followed in respect of cases of alleged or presumed medical unfitness;

(k) procedures to be followed in respect of cases of alleged or presumed inefficiency;

(l) the recovery from a special investigator of any deficiency, loss, damage or expense which he or she has unlawfully caused to the State;

(m) the control of funds collected or received by special investigators for the benefit of special investigators or former special investigators, or their dependants;

(n) the general management and maintenance of the Directorate of Special Operations;

(o) the control over and administration of funds appropriated for the Directorate of Special Operations in order to bring about the systematic and orderly management thereof and to promote efficiency and economy in the utilisation thereof;

(p) the regulation of labour relations and the creation of accompanying structures;

(q) a code of conduct to be adhered to by special investigators;

(r) the establishment of procedures regarding the presentation, consideration and adjudication of grievances of special investigators;

(s) the establishment and functioning of a structure to which any person may report any complaint or any alleged improper conduct on the part of a special investigator of the Directorate of Special Operations ;

(t) any matter which in terms of this Act shall or may be prescribed;

(u) generally, all matters which are necessary or expedient to prescribe in order to achieve the objects of this Act.

(2)__Any regulation made in terms of [subsection (1)] this section—

(a) which may result in the expenditure of State monies shall be made in consultation with the Minister of Finance;

(b) may provide that a contravention thereof shall be an offence.

(a) "access to a computer" includes access by whatever means to any program or data contained in the random access memory of a computer or stored by any computer on any storage medium, whether such storage medium is physically attached to the computer or not, where such storage medium belongs to or is under the control of the prosecuting authority;

(b) "contents of any computer" includes the physical components of any computer as well as any program or data contained in the random access memory of a computer or stored by any computer on any storage medium, whether such storage medium is physically attached to the computer or not, where such storage medium belongs to or is under the control of the prosecuting authority;

(c) "modification" includes both a modification of a temporary or permanent nature; and

(d) "unauthorised access" includes access by a person who is authorised to use the computer but is not authorised to gain access to a certain program or to certain data held in such computer or is unauthorised, at the time when the access is gained, to gain access to such computer, program or data.

(2) Any person is guilty of an offence if he or she wilfully—

(a) gains unauthorised access to any computer which belongs to or is under the control of the Prosecuting authority or to any program or data held in such a computer, or in a computer to which only certain or all members have access in their capacity as members; or

(b) causes a computer which belongs to or is under the control of the prosecuting authority or to which only certain or all members have access in their capacity as members, to perform a function while such person is not authorised to cause such computer to perform such function; or

(c) performs any act which causes an unauthorised modification of the contents of any computer which belongs to or is under the control of the prosecuting authority or to which only certain or all members have access in their capacity as members with the intention to—

(i) impair the operation of any computer or of any program in any computer or of the operating system of any computer or the reliability of data held in such computer; or

(ii) prevent or hinder access to any program or data held in any computer.

(3) Any act or event for which proof is required for a conviction of an offence in terms of this section and which was committed or took place outside the Republic is deemed to have been committed or to have taken place in the Republic if—

(a) the accused was in the Republic at the time when he or she performed the act or any part thereof; or

(b) the computer, by means of which the act was done, or which was affected in a manner contemplated in subsection (2) by the act, was in the Republic at the time when the accused performed the act or any part thereof; or

(c) the accused was a South African citizen at the time of the commission of the offence.

41.___Offences and penalties.—(1)__Any person who contravenes the provisions of section 32_(1)_(b) shall be guilty of an offence and liable on conviction to a fine or to imprisonment for a period not exceeding two years or to both such fine and such imprisonment.

(2)__Any person convicted of an offence referred to in section 28_(10), 29_(12) or 30_(2) shall be liable to a fine or to imprisonment for a period not exceeding five years or to both such fine and such imprisonment.

(a) in connection with any activity carried on by him or her, in a fraudulent manner takes, assumes, uses or publishes any name, description, title or symbol indicating or conveying or purporting to indicate or convey or which is calculated or is likely to lead other persons to believe or to infer that such activity is carried on under or by virtue of the provisions of this Act or under the patronage of the prosecuting authority, or is in any manner associated or connected with the prosecuting authority; or

(b) is convicted of an offence referred to in section 40A(2),

42.___Limitation of liability.—No person shall be liable in respect of anything done in good faith under this Act.

Transitional arrangements

43.___Transitional arrangements.—(1)__(a)__Anyone holding office as an attorney-general in terms of the Attorney-General Act, 1992_(Act No. 92 of 1992), shall, subject to paragraph (b), be deemed to have been appointed as a Director in terms of this Act, and shall continue to function in terms of the laws applicable to his or her Office.

(b)__The President shall, as soon as reasonably possible after the commencement of this section, appoint each attorney-general referred to in paragraph (a) as a Director at the Office that, and for such term as the President, after consultation with the attorney-general concerned, may determine, but such term shall not extend beyond the date on which the attorney-general concerned will attain the age of 65 years.

(c)__The provisions of section 12_(4) shall apply with the necessary changes in respect of a Director referred to in paragraph (b): Provided that the reference in section 12_(4) to the age of 65 years shall be construed as a reference to the date on which the Director’s term of office as contemplated in paragraph (b) expires.

(d)__If the term of office of a Director appointed under paragraph (b) expires before he or she has attained the age of 65 years, he or she shall be entitled to pension benefits determined and calculated under all circumstances as if he or she was employed as a Director-General in the public service, who served as a Director-General for five years.

(2)__Anyone holding office as an attorney-general in terms of a law other than the Attorney-General Act, 1992, or holding an appointment as acting attorney-general, shall be deemed to have been appointed as an acting Director under this Act at the office where he or she holds such office or appointment, and shall continue to function in that capacity until otherwise determined under this Act or any other law.

(3)__(a)__Any person who immediately before the commencement of this section was employed by the State as a deputy attorney-general shall continue in such employment and shall be deemed to have been appointed as a Deputy Director in terms of section 15_(1).

(b)__Any person who immediately before the commencement of this section was employed by the State as a state advocate or prosecutor and who has been delegated in terms of any law to institute criminal proceedings and to conduct any prosecution in criminal proceedings on behalf of the State—

(i) shall continue in such employment as a prosecutor; and

(ii) shall be deemed to have been authorised to exercise the powers referred to in section 20_(1): Provided that no prosecutor shall, by virtue of this section, have more powers than he or she would have had under the delegation concerned.

(4)__Criminal proceedings which have been instituted before the commencement of this Act, must be disposed of as if the decision to institute and prosecute in such criminal proceedings had been taken by a member of the prosecuting authority appointed in terms of this Act.

(5)__Any attorney-general, deputy attorney-general, state advocate or prosecutor who continues in office in terms of this section must, within three months after the commencement of this Act, take the oath or make the affirmation referred to in section 32_(2).

(6)__As from the date of the commencement of this section, all offices of attorneys-general at the High Courts contemplated in item 16_(4)_(a) of Schedule 6 to the Constitution, shall become offices of the prosecuting authority as referred to in section 6_(1) of this Act.

(7)__(a)__As from the date of the commencement of this section—

(i) the Office for Serious Economic Offences established by section 2 of the Investigation of Serious Economic Offences Act, 1991_(Act No. 117 of 1991), shall become an Investigating Directorate, which shall be deemed to have been established by the President under section 7 and which shall be known as the Investigating Directorate: Serious Economic Offences;

(ii) subject to the provisions of this Act, the Director and staff of the Office for Serious Economic Offences referred to in section 3 of the Investigation of Serious Economic Offences Act, 1991, shall remain in office and continue their functions under this Act; and

(iii) all pending matters pertaining to the Office for Serious Economic Offences shall be dealt with as if this Act had at all times been in force.

(b)__Notwithstanding the repeal of the Investigation of Serious Economic Offences Act, 1991, the regulations made under section 10 of that Act shall remain in force pending the repeal or amendment thereof under section 40 of this Act.

(c)__The President may, on the request of the National Director and by proclamation in the Gazette, further specify the categories of offences in respect of which the Investigating Directorate: Serious Economic Offences must exercise its functions.

(8)__Subject to the Constitution and this Act, all measures which immediately before the commencement of this section were in operation and applied to attorneys-general, deputy attorneys-general, state advocates and prosecutors, including measures regarding remuneration, pension and pension benefits, leave gratuity and any other term and condition of service, shall continue in operation and to apply to the said attorneys-general, deputy attorneys-general, state advocates and prosecutors until amended or repealed by this Act: Provided that no such measure shall, except in accordance with an applicable law or agreement, be changed in a manner which affects such attorneys-general, deputy attorneys-general, state advocates and prosecutors to their detriment.

(9)__Notwithstanding the commencement of this Act, all measures regulating the institution and conducting of prosecutions in any court shall remain in force until repealed or amended under this Act or by any competent authority.

X. (1) Any Investigating Directorate (in this section referred to as a former Investigating Directorate) which had been established prior to the amendment of section 7 by the National Prosecuting Authority Amendment Act, 2000, shall, as from the date of the commencement of that Act, cease to exist as a separate Investigating Directorate and become part of the Directorate of Special Operations.

(2) Any proclamation which had been issued under section 7 in respect of a former Investigating Directorate, prior to the amendment of section 7 by the National Prosecuting Authority Amendment Act, 2000, shall, as from the date of the commencement of that Act, be deemed to have been issued under section 7(1) in respect of the Directorate of Special Operations.

(3) Any person who, immediately before the date of the commencement of the National Prosecuting Authority Amendment Act, 2000—

(a) held the office of Investigating Director, shall be deemed to have been appointed to the Directorate of Special Operations in terms of section 13(1)(aA);

(b) (i) has been assigned to a former Investigating Directorate as a Deputy Director or a prosecutor; or

(ii) who has been seconded to a former Investigating Directorate in terms of section 7(4)(a)(iii) or (iv); or

(iii) whose services have been obtained in terms of section 7(4)(a)(v),

(4) As from the date of the commencement of the National Prosecuting Authority Amendment Act, 2000, all pending matters pertaining to any former Investigating Directorate shall be dealt with as if that Act had at all times been in force.

44.___Amendment or repeal of laws.—The laws mentioned in the Schedule are hereby amended or repealed to the extent indicated in the third column thereof.

45.___Interpretation of certain references in laws.—Any reference in any law to—

(a) an attorneygeneral shall, unless the context indicates otherwise, be construed as a reference to the National Director; and

(b) an attorneygeneral or deputy attorneygeneral in respect of the area of jurisdiction of a High Court, shall be construed as a reference to a Director or Deputy Director appointed in terms of this Act, for the area of jurisdiction of that Court.

46.___Short title and commencement.—This Act shall be called the National Prosecuting Authority Act, 1998, and shall come into operation on a date fixed by the President by proclamation in the Gazette.

Schedule

(LAWS AMENDED OR REPEALED BY SECTION 44)

CRIMINAL PROCEDURE ACT, NO. 51 OF 1977

Repeals sections 2 and 5 of the Criminal Procedure Act, No. 51 of 1977.

Amends section 111 of the Criminal Procedure Act, No. 51 of 1977, by deleting subsection (1), and substituting subsections (2), (3) and (4).

INVESTIGATION OF SERIOUS ECONOMIC OFFENCES ACT, NO. 117 OF 1991

Repeals the Investigation of Serious Economic Offences Act, No. 117 of 1991.

ATTORNEY-GENERAL ACT, NO. 92 OF 1992

Repeals the Attorney-General Act, No. 92 of 1992.

Amendment of section 1 of Act 127 of 1992, as amended by section 32 of Act 38 of 1994, section 1 of Act 77 of 1995 and section 13 of Act 34 of 1998

22. Section 1 of the Interception and Monitoring Prohibition Act, 1992, is hereby amended—

(a) by the insertion after the definition of "Agency" of the following definition:

" 'Directorate', means the Directorate of Special Operations referred to in section 1 of the National Prosecuting Authority Act, 1998 (Act No. 32 of 1998);"; and

(b) by the addition to the definition of "serious offence" of the following paragraph:

"(c) any specified offence as defined in section 26(1) of the National Prosecuting Authority Act, 1998 (Act No. 32 of 1998);".

Amendment of section 3 of Act 127 of 1992, as amended by section 32 of act 38 of 1994, section 4 of Act 18 of 1996 and section 15 of Act 34 of 1998

23. Section 3 of the Interception and Monitoring Prohibition Act, 1992, is hereby amended by the addition in subsection (2) of the following paragraph:

"(d) for the purposes of the matters referred to in subsection (1)(b) or subsection (4), be made by the head of the Directorate, or by an Investigating Director authorised in writing by the head of the Directorate to make such an application.".

Amendment of section 4 of Act 127 of 1992, as amended by section 32 of Act 38 of 1994, section 4 of Act 18 of 1996 and section 16 of Act 34 of 1998

24. Section 4 of the Interception and Monitoring Prohibition Act, 1992, is hereby amended—

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

"(1) If a direction has been issued in terms of section 3, any member of the Force as defined in section 1 of the South African Police Service Act, 1995 (Act No. 68 of 1995), or a member, excluding a member of a visiting force, as defined in section 1 of the Defence Act, 1957 (Act No. 44 of 1957), a member of the Directorate or a member of the Agency or the Service may execute that direction, provided that the member concerned has been authorized by the officer or member who made the application in terms of section 3(2) to execute that direction or to assist with the execution of the direction concerned."; and

(b) by the addition to paragraph (b) of subsection (2) of the following subparagraph:

"(iv) the head of the Directorate or an Investigating Director of the Directorate,".

Amendment of section 5 of Act 127 of 1992, as amended by section 32 of Act 38 of 1994, section 4 of Act 18 of 1996 and section 17 of Act 34 of 1998

25. Section 5 of the Interception and Monitoring Prohibition Act, 1992, is hereby amended by the substitution for subsection (2) of the following subsection:

"(2) If a person, body or organization has made a facility, device or telecommunications line available for the purposes mentioned in subsection (1)(b), the remuneration agreed upon by the person or organization and the National Commissioner of the South African Police Service, the Chief of the South African National Defence Force, the head of the Directorate or the Director-General of the Agency or the Service, as the case may be, shall be paid to that person, body or organization.".

Transitional arrangement

26. As from the date of the commencement of this section—

(a) any Investigating Directorate established in terms of the National Prosecuting Authority Act, shall become a Subdivision of the Investigations Division referred to in section 13(2) of this Act;

(b) the Investigating Director at the head of such Investigating Directorate shall remain in office and continue his or her functions under this Act;

(c) the staff of such Investigating Directorate shall remain in office and continue their functions under this Act as seconded or contract members of the Directorate, as the case may be;

(d) all pending matters pertaining to such Investigating Directorate shall be dealt with as if this Act had at all times been in force;

(e) any regulation pertaining to such Investigating Directorate shall remain in force until the repeal or amendment thereof under section 38.