Case Law[2022] ZAGPJHC 942South Africa
S v Shoba (SS36/2021) [2022] ZAGPJHC 942 (28 November 2022)
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
South Africa: South Gauteng High Court, Johannesburg
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## S v Shoba (SS36/2021) [2022] ZAGPJHC 942 (28 November 2022)
S v Shoba (SS36/2021) [2022] ZAGPJHC 942 (28 November 2022)
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sino date 28 November 2022
SAFLII
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IN
THE HIGH COURT OF SOUTH AFRICA
(GAUTENG
LOCAL DIVISION, JOHANNESBURG)
Case
No:
SS36/2021
REPORTABLE: NO
OF INTEREST TO OTHER
JUDGES: NO
REVISED.
28 November 2022
In
the matter between:
THE
STATE
and
NTUTHUKO
NTOKOZO SHOBA
Accused
#####
##### JUDGMENT:
LEAVE TO APPEAL
JUDGMENT:
LEAVE TO APPEAL
WILSON
AJ
:
1
On 25 March 2022, I convicted Ntuthuko Shoba of the murder of
T [....] P [....]. I found that Mr. Shoba’s crime was
premeditated.
On 29 July 2022, I sentenced Mr. Shoba to life
imprisonment. Mr. Shoba now seeks leave to appeal against his
conviction and against
the sentence I imposed.
The
appeal against conviction
2
Mr. Barnard, who appeared for Mr. Shoba, accepted that my
judgment was free of factual misdirection or legal mistake. He
nevertheless
advanced the contention that there is a reasonable
prospect that an appeal court would overturn Mr. Shoba’s
conviction. It
may do so, Mr. Barnard submitted, by accepting the
facts as I found them, but weighing them differently. By weighing the
evidence
differently, Mr. Barnard argued, an appeal court may detect
reasonable doubt as to Mr. Shoba’s guilt, where I found none.
3
Having adopted this approach to the application, Mr. Barnard
was bound to persuade me not just that there is a “mere
possibility”
of a different slant being placed on the facts I
found, but that there is a “sound rational basis” for
concluding that
they may support the reasonable possibility that Mr.
Shoba is innocent (See
S v Smith
2012 (1) SACR 567
(SCA),
paragraph 7). Put another way, that entails convincing me that there
may be a coherent, reasonably possible account of the
facts I found
that is inconsistent with Mr. Shoba’s guilt.
4
In seeking to advance such an account, Mr. Barnard argued,
quite correctly, that the basis on which I convicted Mr. Shoba is
that
I accepted Mr. Malepane’s evidence in all its material
respects, and I rejected Mr. Shoba’s evidence insofar as it
contradicted Mr. Malepane’s. The question Mr. Barnard raised
was whether I treated Mr. Malepane’s evidence with the
requisite degree of caution.
5
Mr. Barnard’s argument entailed accepting that Mr.
Malepane’s evidence was not such that it could be rejected in
its
entirety – especially as important aspects of it were
undisputed. Mr. Barnard instead concentrated his submissions on three
aspects of the evidence that I found corroborated Mr. Malepane’s
account, and meant that I could safely accept the material
parts of
his evidence. Mr. Barnard argued that an appeal court may conclude
that these aspects of the evidence did not corroborate
Mr. Malepane’s
account at all, or at least to the extent that allowed me to accept
that account.
The
Westlake CCTV footage
6
In the first place, Mr. Barnard focused on the Closed-Circuit
Television (CCTV) footage of the encounter between Ms. P [....], Mr.
Shoba and Mr. Malepane outside the Westlake complex on the evening of
4 June 2020. He argued that the footage was consistent with
the
reasonable possibility of Mr. Shoba not knowing that Mr. Malepane was
in fact the driver of the Jeep that took Ms. P [....]
away to her
death.
7
It was, Mr. Barnard submitted, essential to my reasoning in my
judgment convicting Mr. Shoba that there was enough time for Mr.
Shoba to see and recognise Mr. Malepane when the two men were outside
the complex gate. The stills from the CCTV footage show that
Mr.
Shoba was outside the gate for no more than two-and-a-half to three
minutes, and that he was some distance from Mr. Malepane’s
Jeep. In light of this, Mr. Barnard submitted that it was at least
reasonably possible that Mr. Shoba could not have seen or recognised
Mr. Malepane as the driver.
8
The problem with this argument is that it misconceives what I
made of the incident in my judgment, and it leaves out of account
some important aspects of the evidence about that incident.
9
I did not conclude in my trial judgment that Mr. Shoba must
necessarily have been close enough to the Jeep for a period long
enough
to see and recognise Mr. Malepane. I first noted that Mr.
Shoba accepted that there had been a conversation between Ms. P
[....]
and Mr. Malepane. I concluded that Mr. Shoba must have
recognised Mr. Malepane’s voice. On Mr. Shoba’s own
version,
the two men had met several times before, had known each
other for ten years, and had recently had a conversation calling from
car-to-car while stationary at a robot on Main Reef Road.
10
Moreover, Mr. Malepane had turned up late at night, drunk, to
ferry Mr. Shoba’s pregnant girlfriend away. Mr. Shoba accepted
that he was close enough to the Jeep to hear Ms. P [....] tell Mr.
Malepane that he was “sloshed”.
Mr.
Shoba presented himself at trial as a caring expectant father. In
these circumstances,
I found that – had he genuinely
been unaware of who was driving the Jeep – Mr. Shoba would have
shown some interest
in the identity of the person who had arrived to
pick up a woman carrying his child late at night in a state of
inebriation. I
concluded that, in light of the totality of evidence,
the only reasonable explanation for Mr. Shoba’s lack of
interest is
that he knew all along that Mr. Malepane was the driver,
and also that he knew what Mr. Malepane was going to do after he
drove
Ms. P [....] away.
11
The fact that the stills from the CCTV footage show Mr. Shoba
at a distance from the Jeep, apparently making no effort to see who
was inside, simply begs the question. Mr. Shoba need have made no
effort to see and interact with Mr. Malepane if he knew why Mr.
Malepane was there and what was going to happen when he left with Ms.
P [....].
12
I am, accordingly, unable to accept that there is any prospect
of an appeal court finding reason to doubt Mr. Shoba’s guilt
in
the fact that, on Mr. Shoba’s version, he was not close enough
to the Jeep for long enough to recognise Mr. Malepane.
Mr.
Shoba’s explanation for his contact with Mr. Malepane
13
The second leg of Mr. Barnard’s argument concerned my
rejection of Mr. Shoba’s explanation for his contact with Mr.
Malepane in the weeks leading up to Ms. P [....]’s murder. Mr.
Malepane gave evidence that he met with Mr. Shoba to arrange
Ms. P
[....]’s death, and that he had no other reason to do so. Mr.
Shoba said that he contacted Mr. Malepane to procure
an illegal
supply of cigarettes during the ban on their sale under the Covid
lockdown regulations, not to arrange a contract killing.
14
Mr. Malepane testified that he did sell alcohol illegally
during the lockdown, but that he did not sell cigarettes. Mr.
Khumalo,
a friend of Mr. Malepane, and Mr. Malepane’s former
partner both corroborated this. Mr. Malepane’s former partner
stated,
categorically, that, had Mr. Malepane been involved in
selling cigarettes from the home that they shared, then she would
have known
about it.
15
Mr. Barnard pointed to a passage of Mr. Malepane’s
evidence in which Mr. Malepane equivocates about whether he could
have
sourced cigarettes for sale had he wanted to. Mr. Barnard
pressed the conclusion that this tainted Mr. Malepane’s
evidence
on the separate question of whether he actually sold
cigarettes. But that conclusion does not follow. There was, it is
true, a
degree of inconsistency in Mr. Malepane’s evidence
about whether he had access to cigarettes. Mr. Barnard accepted,
however,
that Mr. Malepane was clear and consistent on the point that
he did not actually sell cigarettes to Mr. Shoba or anyone else. I
am
unable to conclude that Mr. Malepane’s equivocation on whether
he could have sold cigarettes had he wanted to taints his
version
that he did not actually do so.
16
Mr. Barnard asked me to accept the possibility that Mr.
Khumalo and Mr. Malepane’s former partner were mistaken in
believing
that Mr. Malepane did not sell cigarettes. Apart from the
fact that neither of these witness’ versions was challenged
during
the trial, I find it particularly difficult to see how I could
have rejected the evidence of Mr. Malepane’s former partner.
She lived with Mr. Malepane. She knew him and his dealings
intimately. Mr. Shoba says he went to buy cigarettes at the house she
shared with Mr. Malepane. She plainly would have known if cigarettes
were being sold from her home.
17
I am unable to accept, therefore, that there is any prospect
that an appeal court would find that I was wrong to accept Mr.
Malepane’s
evidence that he never sold cigarettes, and to
reject Mr. Shoba’s evidence that he visited Mr. Malepane for
the sole purpose
of buying them.
The
quality of the State’s investigation
18
The third main argument Mr. Barnard advanced involved
criticism of the State’s failure to investigate the phone
number that
was used to send some threatening text messages to Ms. P
[....] in the weeks leading up to her murder, and the phone number
that
was used to send the text messages that invited Ms. P [....] to
attend an interview at MacDonalds in Ormonde. These text messages
were not sent from the 081 number that the State said that Mr. Shoba
used to communicate with Mr. Malepane. This, Mr. Barnard argued,
was
an anomaly that required examination.
19
I accept that there was no evidence presented at trial that
either of these numbers was investigated. But it was common cause at
trial that the State did investigate the possibility that Mr.
Malepane was connected with Ms. P [....] other than through Mr.
Shoba. It was equally common cause that this investigation came up
with nothing. Wherever the threatening text messages came from,
the
critical question was whether Mr. Malepane had some undisclosed
motive for killing Ms. P [....] other than the implementation
of a
contract with Mr. Shoba on Ms. P [....]’s life.
Mr.
Shoba’s defence team did not criticise the State’s
investigation of that issue in any way.
20
In those circumstances, I cannot conclude
that there is any prospect that an appeal court will find reasonable
doubt in the State’s
failure to present evidence that it
investigated the number from which the threatening text messages were
sent, or the number that
issued the invitation to interview at the
MacDonalds outlet in Ormonde.
21
Ultimately, none of the arguments that Mr.
Barnard advanced offered the prospect of a coherent and rational
account of the totality
of the facts established at trial that would
have left room for reasonable doubt of Mr. Shoba’s guilt. The
first and third
arguments would not have done so even if they were
sound on their own terms. The second argument might have, but the
fact remains
that there is no reason to suspect that an appeal court
would reject Mr. Malepane’s version that he did not sell
cigarettes,
especially as it was corroborated by the unchallenged
evidence of two other witnesses.
No other compelling
reason to grant leave to appeal
22
Perhaps sensing this difficulty, Mr.
Barnard emphasised the profound consequences that this trial has had
for Mr. Shoba. He emphasised
that I was the sole trier of fact and of
law in a process that has led to Mr. Shoba’s committal to
prison for the rest of
his life. Mr. Barnard asked me to consider
whether I ought to grant leave to appeal in order to ensure that a
process with such
profound consequences is subjected to appellate
review.
23
A Judge sitting alone in any criminal trial
bears a heavy burden. Where the trial has resulted in the imposition
of a life sentence,
that burden is particularly acute. Throughout
these proceedings, I have been keenly aware of the possibility that I
might make
a mistake, and that the consequences of my doing so, for
all involved, would be particularly severe. Given these very high
stakes,
Mr. Barnard’s submissions may count strongly in favour
of an unqualified right of appeal for those convicted of a crime for
which they then receive a term of life imprisonment.
24
However, that is not the law. The primary
question before me is whether there is a reasonable prospect that I
was materially mistaken
either in putting together the evidence that
led to the conclusion I reached, or in applying the law to that
evidence. Only the
prospect of a mistake of that nature would ground
prospects of success on appeal.
25
If Mr. Shoba’s prospects were weak
but arguable, I might have been persuaded that, given the
consequences of my decision for
him, I should grant leave to appeal
even if I thought the appeal stood only a remote chance of success.
Section 17
(1) (a) (ii) of the
Superior Courts Act 10 of 2013
allows
for this course to be taken. It accepts that an appeal with few or no
prospects of success may nonetheless proceed if there
is “some
other compelling reason” to allow it to do so.
26
But on the material before me, I cannot
conclude that Mr. Shoba’s prospects of success rise even to the
remote. In those circumstances,
there is no sufficiently compelling
reason to grant leave to appeal. To do so would be no more than an
exercise in judicial vanity,
and one which would only lengthen the
dull dragging agony that these proceedings have no doubt imposed on
Ms. P [....]’s
family and friends.
Sentence
27
No substantial argument on the prospects of an appeal against
sentence was addressed to me. I put to Mr. Barnard that, if I was
right to convict Mr. Shoba, I must have been right to sentence him as
I did. Mr. Barnard offered no riposte.
Order
28
For all these reasons, the application for leave to appeal
against both conviction and sentence is refused.
S
D J WILSON
Acting
Judge of the High Court
HEARD
ON:
25 November
2022
DECIDED
ON:
28 November 2022
For
the State:
F Mohamed
Instructed by
National
Prosecuting Authority
For
the Accused:
L Barnard
Instructed by Padayachee
and Partners,
Pietermaritzburg care of
BDK Attorneys, Johannesburg
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