Case Law[2025] ZAGPPHC 409South Africa
Mabena and Another v S (A297/2023) [2025] ZAGPPHC 409 (23 April 2025)
High Court of South Africa (Gauteng Division, Pretoria)
23 April 2025
Headnotes
once an alibi has been raised, it has to be accepted, unless it can be proven that it is false beyond a reasonable doubt.
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Mabena and Another v S (A297/2023) [2025] ZAGPPHC 409 (23 April 2025)
Mabena and Another v S (A297/2023) [2025] ZAGPPHC 409 (23 April 2025)
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sino date 23 April 2025
REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG DIVISION,
PRETORIA
CASE NO: A297/2023
(1)
REPORTABLE: NO
(2)
OF INTEREST TO OTHER JUDGES: NO
(3)
REVISED: YES
04-2025
PD. PHAHLANE
In
the matter between:
SIMPHIWE
MABENA
1
st
APPELLANT
NDITSHENI
EDDISON KHOROMBIE
2
nd
APPELLANT
And
THE
STATE
RESPONDENT
Delivered:
This judgment was prepared and authored by the
Judges whose names are reflected herein and is handed down
electronically by circulation
to the parties/their legal
representatives by email and by uploading it to the electronic file
of this matter on CaseLines.
The
date for hand-down is deemed to be …. April 2025
JUDGMENT
PHAHLANE,
J
[1] This appeal
comes before this court by way of leave to appeal granted on petition
on 1 September 2023 against the conviction
and sentence imposed. The
appellants
who
were legally represented during trial proceedings
were cited as accused 1 and 2 in the Nigel Regional
Court. Accused 7 who for purposes of convenience was referred to
accused 3 in
the trial court has not appealed his conviction and
sentence imposed in the trial court and is therefore not part of this
appeal
process. In this appeal, accused 1 and 2 will be referred to
as the first and second appellant respectively, and as "appellants"
collectively.
[2]
The appellants were charged with one count of robbery with
aggravating circumstances read with the provisions of section
51(2)
of
the
Criminal Law Amendment
Act 105 of 1997. They pleaded
not guilty and denied the allegations levelled against them, and did
not give any plea explanation in their defence.
The appellants were
convicted as charged on 13 February 2023 and sentenced to fifteen
(15) years imprisonment on 7 March 2023.
[3]
The
appeal against the conviction is essentially based on two grounds.
The appellants contend that the trial court erred in relying
on the
evidence of the State witnesses, specifically the police officers who
arrested them, and finding that the State has proved
its case against
them beyond a reasonable doubt. Furthermore, that the trial court
misdirected itself in rejecting their version
as not being reasonably
possibly true.
[4]
It
appears from the grounds of appeal and the appellant’s heads of
argument that the appeal is against a finding of fact.
There are
well-established principles governing the hearing of appeals against
findings of fact and credibility. It should be noted
that the powers
of the appeal court to interfere with the findings of fact of a trial
court are limited. In essence, the appeal
court will not interfere
with the trial court’s decision regarding conviction unless it
finds that the trial court misdirected
itself as regards its findings
or the law
[1]
. In the absence of
demonstrable and material misdirection by the trial court, its
findings of fact are presumed to be correct and
will only be
disregarded if the recorded evidence shows them to be clearly
wrong
[2]
.
[5]
In
determining whether the appellants were correctly convicted, this
court must look at the totality of the evidence led, including
evidence led on behalf of the defence, and compare it to the factual
findings made by the trial court in relation to that evidence,
and
then determine whether the trial court applied the law or applicable
legal principles correctly to the said facts in coming
to its
decision.
[6]
To succeed on appeal, the appellants must convince this court on
adequate grounds that the trial court was wrong in accepting
the
evidence of the State and rejecting their version as not being
reasonably possibly true.
[7]
The
conviction of the appellants flows from the incident that occurred on
22 December 2022 at a Tuckshop situated in Mpumelelo Township,
Devon,
in the Regional Division of Gauteng. The State alleged that the
appellants acted in the furtherance of a common purpose.
7.1
It
is common cause that on the day of the incident, a group of seven men
entered the complainant’s tuckshop under the guise
of being
potential customers. Some of these men were armed with, and were
wielding knives, and the complainant was ordered to lie
on the ground
and robbed of his property. His brother who was at the time of the
incident sleeping in the bedroom, was also ordered
to lay down on the
floor. It is also common cause that the complainant was unable to
identify any of the perpetrators.
7.2
It
is indisputable that while the perpetrators were still inside the
tuckshop, the complainant managed to exit the tuckshop, and
due to
shouts for help, the community responded and three of the
perpetrators were locked and trapped inside the tuckshop. The
police
officers, constable Rasool and his colleague constable Ngwenya, who
were on duty in the vicinity patrolling the area, noticed
a lot of
people gathering at the tuckshop and they drove over there.
7.3
According
to constable Rasool’s evidence, they approached the scene and
noticed that people were blocking the entrance of
the tuckshop. He
testified that the complainant reported to them what happened and
also informed them that the suspects have been
locked inside the
tuckshop. He entered the tuckshop with his colleague and arrested
three suspects who were locked inside the tuckshop
and were
identified as the first and second appellant, as well as accused 3.
7.4
The
evidence that the appellants were found trapped inside the tuckshop
was corroborated by constable Ngwenya.
7.5
The
two police officers searched the appellants and found the
complainant’s property from the first appellant, while the
knives the appellants were wielding when they entered the tuckshop
were found from the second appellant and accused 3.
7.6
The
appellants testified and denied any involvement in the commission of
the offence and further denied being arrested inside the
tuckshop.
7.7
It
is common cause that when the case commenced before the trial court,
the charges were withdrawn against other suspects. It is
for this
reason that the appellants contend that a possibility existed that
other people were in the tuckshop and constables Rasool
and Ngwenya
were confused about the people who were arrested in the tuckshop.
7.8
Unfortunately,
they were the only ones found inside the tuckshop because there was
no one else in there, according to the corroborated
evidence of the
two constables and the complainant.
[8]
The
appellants belatedly sought to rebut their participation in the
robbery for the first time during the defence case when they
both
raised an
alibi
and testified that they were attending a party at the house of Ms
Thandiwe Dlomo in Mpumelelo. They alleged that they were arrested
at
the time when Ms Dlomo had sent them out to buy more beer for the
party.
[9]
The
first appellant testified that he was standing in the street when the
people he was with went to source out some beer and he
was arrested
by the police who alleged that he was involved in the robbery that
occurred at the tuckshop. In support of his case,
he called Ms Dlomo
who testified that both appellants spent the night at the party at
her place and that she also sent them out
to buy more beers for her.
[10]
The
second appellant alleged that while others were looking for a place
to buy beers, his attention was drawn to a certain lady
whom he was
interested in, and that while in the company of this lady, a
commotion broke out at the tuckshop, and he ran away because
he was
afraid of being arrested for drinking in public but was finally
arrested.
[11]
An
accused person is entitled to raise any defence, including that of an
alibi – that
at the time of
the commission of the offence, he was not at the scene of crime but
somewhere else.
He can also lead
evidence of a witness(es)
to
corroborate the version of his whereabouts at the critical time when
the offence was committed
.
(emphasis added)
[12]
Where
an alibi has been raised,
the
correct approach is
to
consider it
in
the light of the totality of the evidence
presented
before the court because it cannot be considered in isolation from
the other evidence. The legal position is that there
is no onus on
the accused to establish their alibi. If it might reasonably be true,
they must be acquitted
[3]
. I
n
S
v Musiker
[4]
the SCA
held
that once an alibi has been raised, it has to be accepted, unless it
can be proven that it is false beyond a reasonable doubt.
[13]
With
that in mind, it is clear from the evidence of Ms Dlomo who testified
on behalf of the first appellant that her evidence stood
in stark
contrast to the overwhelming and corroborated evidence of constables
Rasool and Ngwenya who found the appellants and accused
3 trapped and
locked inside the tuckshop, as well as the evidence of the
complainant who locked the appellants inside his tuckshop.
Most
importantly, it should be noted that Ms Dlomo was not present at the
crime scene at the time of the commission of the offence,
and she
could therefore not corroborate the version of the appellants
regarding their whereabouts at the time when the said offence
was
committed.
[14]
In
this court, counsel on behalf of the appellants conceded that the
appellants’ version and alibi were not put to the State’s
witnesses because it was only disclosed during the defence case, and
further conceded that their alibi was not corroborated by
the defence
witness because Ms Dlomo was not present when the appellants were
arrested and had no knowledge of the exact whereabout
of the
appellants at the time when the offence was committed.
14.1
On
the same token, counsel acknowledged that the appellants were in the
vicinity of the tuckshop but submitted that the trial court
misdirected itself in relying on the evidence of constables Rasool
and Ngwenya to justify a conviction because the two police officers
had no independent recollection of the people they arrested and had
to refresh their memory and refer to their statements, where
no
attempt was made to establish the circumstances under which their
statements were made.
14.2
It
was further submitted that the fact that the case was withdrawn
against other suspects in respect of this matter is an indication
that there was confusion about the people who were arrested.
[15]
In
my view, the submission is misplaced. The evaluation of the whole
evidence adduced is a crucial phase in the fact-finding process
which
includes a determination of the truthfulness of the alibi. A
consideration of the evidence in its totality shows that the
conclusion reached by the trial court was justified.
15.1
It
is undeniable that in a case
where
it appears that the alibi presented turns out to be a lie (or
falsehood), and it contradicts the evidence presented before
the
court, the lie together with the other evidence of the accused may
point towards his guilt.
15.2
On
perusal of the judgment of the trial court, I could find no
misdirection in its credibility findings of all the witnesses. As
indicated above, the two police officers testified that they found
the appellants trapped and locked inside the tuckshop and at
that
time, there was no other suspect around the scene of the tuckshop.
Consequently, there can be no room to argue that the police
officers
were confusing the appellants with the other suspects because
according to constable Rasool, “the appellants were
immediately
placed at the back of the police van after being searched and
handcuffed”.
15.3
It
is common cause that the incident occurred during the day, and both
constables Rasool and Ngwenya explained that they spent quite
a
reasonable time with the appellants because apart from spending time
searching the appellants and being in their presence at
the crime
scene, they were also with the appellants at the police station when
they went through the process of booking them into
the cells and
registering them and the items found from them in the SAP13.
15.4
In
my view, the trial court was correct in finding that the appellants
were the correct suspects who were found in the tuck shop
and were
arrested by the two police officers.
[16]
Similarly,
the submission that the trial court misdirected itself in relying on
the evidence of the police officers because constable
Rasool could
not remember the full names of all the appellants and had to refresh
his memory from his statements – is without
merit.
16.1
It
is on record that constable Rasool testified that he could only
remember the name of Sibusiso and not the other suspects because
it
had been long since the incident occurred. Accused 3’s name is
Sibusiso. What is however important is that both constables
Rasool
and Ngwenya testified that they could clearly remember the appellants
and were able to identify them – even before
refreshing their
memory. Their evidence is further that they made their statements
immediately after arresting the appellants and
also completed the
SAP13 register which reflects the names of the appellants and the
items found in their possession.
[17]
There
is no rule which precludes a witness from reading his own statement
or refreshing his memory from his statement. In
R
v Varacia and Another
[5]
the court stated the following:
“
As
a rule, when the Crown calls a witness who wishes to avail himself of
the right to refresh his memory from notes which have been
made, it
is usual, and in my opinion correct, that the Crown should first of
all satisfy the court that the notes in question had
been made at a
time when his recollection of the incidents to which the notes refer
were still fresh in his mind”.
[18]
Having
regard to the decision in
Varacia
supra
,
I cannot find any misdirection in the trial court’s decision to
allow the police officers to refresh their memory. From
the reading
of the record, t
here
was no suggestion that the statements were not made immediately after
the arrest of the appellants.
[19]
Having
said that, what this court fails to understand is why the appellants
would fuss about the circumstances under which the statements
of the
police officers were made – for the first time at the appeal
stage – when that aspect was never challenged before
the trial
court, considering that the appellants were legally represented
during the trial stage.
[20]
On
consideration of the evidence as it appears on record, it is evident
that the trial court followed the ‘holistic’
approach as
enunciated in
S
v Chabalala
[6]
and
evaluated all the evidence before it and also considered the
probabilities and improbabilities inherent in the case. This is
so
because the trial court had the following to say: “
The
court must adopt a balanced approach in analysing the evidence in
that any contradictions, inconsistencies, and improbabilities
in the
State’s case as well as in the defence case must be analysed
and criticised with equal care and diligence”.
[21]
In
convicting the appellants, the trial court justifiably rejected the
alibi of the appellants as false beyond a reasonable doubt
and as
fabricated because it was riddled with inconsistencies. Having given
proper and due consideration to all the circumstances,
the trial
court held that there were no improbabilities in the evidence of the
State.
[22]
In
my view, the trial court correctly accepted the evidence of the State
witnesses as reliable, trustworthy, and credible, particularly
with
regards to how and where the appellants were arrested and having
considered the manner in which the events unfolded during
the
commission of the offence. In the circumstances, I am satisfied that
the trial court was correct to have accepted the version
of the State
witnesses and rejected that of the appellants as not being reasonably
possibly true.
[23]
It
is further my considered view that the trial court did not misdirect
itself in convicting the appellants and finding that the
State proved
its case against the appellants beyond a reasonable doubt.
Accordingly, the appeal on conviction stands to be dismissed.
[24]
With
regards to sentence, the trial court found no substantial and
compelling circumstances that warranted a deviation from the
imposition of the minimum sentence prescribed by the legislature and
accordingly sentenced the appellants to fifteen (15) years
imprisonment.
[25]
It
was submitted on behalf of the appellants that the sentence imposed
is excessive and strikingly inappropriate, and that the court
erred
in not considering the circumstances of the appellants as
constituting substantial and compelling circumstances, and further
ignoring the time spent by the appellants in custody awaiting
finalization of their trial.
25.1
The
respondent on the other hand argued that the appellants were
correctly sentenced because the court took into account all the
legal
principles relating to sentence, as well as the personal
circumstances of the appellants, in the exercise of its judicial
discretion. It was further submitted that the sentence of fifteen
(15) years imprisonment is not excessive or inappropriate because
it
has been prescribed by the legislature.
[26]
It
is trite that sentencing remains pre-eminently within the discretion
of the sentencing court. The appeal court is therefore only
entitled
to interfere with a sentence imposed where such a sentence is
disturbingly inappropriate or vitiated by misdirection of
a nature
which shows that the trial court did not exercise its discretion
reasonably
[7]
. The principle was
expressed by the SCA in
S
v Malgas
[8]
as follows:
“
A
court exercising appellate jurisdiction cannot, in the absence of
material misdirection by the trial court, approach the question
of
sentence as if it were the trial court and then substitute the
sentence arrived at by it simply because it prefers it.
To do
so would be to usurp the sentencing discretion of the trial court”.
[27]
The
principle was reaffirmed by the SCA in
Mokela
v The State
[9]
where the court stated that: “This salutary principle implies
that the appeal court does not enjoy carte blanche to interfere
with
sentence which have been properly imposed by a sentencing court”.
[28]
It
is evident from the reading of the judgment that in determining an
appropriate sentence, the trial court had due regard to the
applicable legal principles and the triad factors in
S
v Zinn,
[10]
which includes a consideration of the personal circumstances of the
appellants − which the appellants allege were ignored.
It
further appears from the reading of the record that the court was
also mindful of the purposes of punishment
which
were expressed by the court
in
S
v Rabie.
[11]
Furthermore, the trial court took into consideration the time spent
by the appellants in custody awaiting finalization of their
case, as
well as the fact that the appellants had previous convictions.
[29]
Although
the trial court did not outline the full details of the personal
circumstances of the appellants, those circumstances were
duly
considered by the court as is reflected in the judgment. In light of
what I noted in the preceding paragraph, I am of the
view that the
trial court correctly applied its mind when determining whether the
prescribed sentence of fifteen (15) years imprisonment
is a just one.
The
SCA
in
S
v Matyity
i
[12]
stressed the importance of proportionality and balance between the
crime, the criminal and the interests of society. The SCA in
Aliko
v The State
[13]
reaffirmed the principle and stated that: “it remains the
paramount function of the sentencing court to independently apply
its
mind to the consideration of a sentence that is proportionate to the
crime committed”.
[30]
While
the respondent submitted that this court should not lose sight of the
warning given in
Malgas
that prescribed sentences are not to be departed from lightly and for
flimsy reasons, as well as the warning given in
S
v Vilakazi
[14]
regarding the balancing effect as it relates to the personal
circumstances of an accused person
vis-à-vis
the retributive element of punishment, it was submitted on behalf of
the appellants that the seriousness of the offence in this
case is at
the lower end of aggravated robberies and as such, the trial court
misdirected itself when imposing the sentence of
fifteen (15) years
imprisonment.
[31]
I
do not agree with the appellants’ submission because the
elements of the offence of robbery do not identify the offence
by its
degree − as to whether it was at the lower end or otherwise.
Once all the essential elements of the crime of robbery
are proven,
the offence remains an aggravated offence. With that in mind, section
1(1)(i) of the Criminal Procedure Act
[15]
specifically
stipulates that the wielding of any dangerous weapon, and in this
case, a knife, is an aggravating circumstance
in respect of the
offence of robbery. In
S
v Moloto
[16]
,
Rumpff
CJ said the following:
“
Robbery
is theft committed by means of violence, or the threat of violence.
It consists of two unlawful acts, namely the commission
of violence
or the threat of violence, against the victim, and the taking and
appropriation of the victim’s property. It
is committed with
the intention to steal, that is to say, to take and appropriate the
victim’s property, and with the intention
of rendering the
victim temporarily defenseless for the purposes of committing the
robbery by the use of violence or the threat
of violence, by
eliminating his resistance so that he submits to the robber not to
defend his property or acquiesces in the robber
stealing his
property.”
[32]
With
regards to the pre-sentence detention, this aspect was also taken
into account by the trial court, which after a consideration
of all
the circumstances and evidence placed before it, had to exercise its
sentencing discretion.
[33]
Having
given proper and due consideration to all the circumstances of this
case, I am of the view that the trial court considered
all the
factors when imposing the sentence appealed against. This court
cannot find any fault in the decision of the sentencing
court, nor
can it be said that the sentence imposed is excessive or unjust.
Consequently, we cannot find any misdirection in the
trial court’s
finding, and the appeal on sentence cannot succeed.
[34]
In
the circumstances, the following order is made:
1. The appeal
against conviction and sentence is dismissed.
PD.
PHAHLANE
JUDGE
OF THE HIGH COURT
I
agree,
M
MUNZHELELE
JUDGE OF THE HIGH COURT
APPEARANCES
Counsel
for the Appellant :
Mr H.L. Alberts
Instructed
by:
Legal Aid South Africa
Pretoria
Justice Centre
Email:
hermana@legal-aid.co.za
Counsel
for the Respondent : Adv. T.T.
SEKHESA
Instructed
by:
Director of Public Prosecutions, Pretoria
Email:
Heard
on:
12 February 2025
Date
of Judgment:
April 2025
[1]
R v Dlumayo and Another
1948 (2) SA 677
(AD) at 705-6.
[2]
S v Hadebe and Others
1997 (2) SACR 641
(SCA) at 645e-f. See also: S
v Monyane and Others
2008 (1) SACR 543
(SCA) at para 15; S v Francis
1991 (1) SACR 198
(A) at 204e.
[3]
Tshiki v S (358/2019)
[2020] ZASCA 92
at para 32 (18 August 2020)
[4]
2013 (1) SACR 517
(SCA) at para 15; See also: S v Shabalala 1986 (4)
SA 734 (A)
[5]
1947
(4) SA 267 (T)
[6]
2003
(1) SACR 134
(SCA) at para 15
[7]
S v Salzwedel
1999 (2) SACR 586
(SCA) at 591F-G; See also: S v
Kgosimore 1999 (2) SACR 238 (SCA).
[8]
2001
SACR 496
at para 12 (SCA).
[9]
2012
(1) SACR 431
(SCA) para 9,
[10]
S v
Zinn
1969 (2) SA 537
(A) at 540G.
[11]
1975
(4) SA 855
(A).
[12]
[2010]
ZASCA 127
;
2011 (1) SACR 40
(SCA);
[2010] 2 All SA 424
(SCA) .
[13]
(552/2018)
[2019] ZASCA 31
(28 March 2019) at para 17.
[14]
2009 (1) SACR 552 (SCA)
[15]
51 OF 1977.
[16]
1982
(1) SA 844
(A) at 850B-C
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