Case Law[2025] ZAGPPHC 410South Africa
Rule v S (Appeal) (A169/2023) [2025] ZAGPPHC 410 (25 April 2025)
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Rule v S (Appeal) (A169/2023) [2025] ZAGPPHC 410 (25 April 2025)
Rule v S (Appeal) (A169/2023) [2025] ZAGPPHC 410 (25 April 2025)
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IN
THE HIGH COURT OF SOUTH AFRICA
(GAUTENG
DIVISON, PRETORIA)
CASE
NO.: A169/2023
(1) REPORTABLE: YES/NO
(2)
OF INTEREST TO THE JUDGES: YES/NO
(3)
REVISED.
SIGNATURE:
N V Khumalo J
DATE:
25/04/2025
In
the matter between:
GARY
RULE
APPELLANT
and
THE
STATE
RESPONDENT
This
judgment was handed down electronically by circulation to the
parties’ representatives by email. The date and time of
hand-down is deemed to be 24 April 2024.
JUDGMENT
N
V KHUMALO J (with NTANGA A J concurring)
Introduction
[1]
The Appellant, stood trial at the Regional Court, Van der Byl Park,
Pretoria (court
a quo) on two counts of theft read with the
provisions of s 51 (2)1 and s 51 (5), read with the provisions
of Schedule 11
part 2 of Schedule 11 of the Criminal Law Amendment
Act 105 of 1997 (“Minimum Sentence Act”). He was
convicted and
sentenced to imprisonment for 10 years on count 1
and 5 years on count 2. The sentences were not ordered to run
concurrently. He
is therefore serving a sentence of 15 years. With
leave of the court a quo he is appealing against both sentences.
[2]
On count 1, he was charged with having unlawfully and intentionally
stolen cash in
the amount of R835 000 and on count 2 an amount of
R230 000. Both amounts belonged to one PR Strydom (“Complainant”).
The sentence imposed was benchmarked with the sentence of 15 years
that is in terms of the applicable minimum sentence regime to
be
imposed on theft of an amount that exceeds an amount of R500 000.00
by a first offender.
[1]
[3]
He was duly represented during the trial and had tendered a plea of
guilty to both
counts. In his statement in explanation of his Plea in
terms of s 112 of the Criminal Procedure Act 51 of 1977 (“CPA”),
he admitted that he received the money from the Complainant in a car
deal which he then decided to spend on paying his own debts
that were
caused by the COVID 19 Pandemic. He was now able to refund the
Complainant over a period of time and asked the court
to allow him to
pay it over a period of 5 years.
[4]
The court a quo allowed the Plea following the Appellants’s
confirmation of
the contents of his 112 of the CPA statement by the
Appellant and its acceptance by the State. The Appellant was
convicted accordingly.
The state confirmed that he had a
previous conviction of assault for which he was sentenced to a fine
of R1 000 or 60 days in imprisonment
in 2014.
[5]
The following submissions were made on his behalf in relation to the
appropriate sentences
to be imposed.
[5.1]
He was 41 years old, married with 1 child, who was 14 years old. He
takes chronic and anti-depression
medication.
[5.2]
He has a previous conviction for assault for which he was sentenced
to a fine of R1 000 or 60 days
in imprisonment in 2014. Since the
previous conviction is not related to the two counts he has been
convicted of, the court was
moved to regard him as a 1st offender and
be treated with more mitigation than previous convicted persons.
[5.2]
He was self-employed, working as a second-hand car dealer for many
years, buying and selling second
hand furniture as well, prior to his
arrest. He also on the side worked as a painter for a contractor.
From all this he expected
to be able to make a monthly salary of
between R25 000 - R30 000. He, as a result offered to pay back the
money to the Complainant
in monthly instalments for a period of 60
months.
[5.3] He
stayed with his wife at her employment at a guesthouse in Ladysmith.
The wife earns a monthly salary of R6000.
The accommodation and
utilities are free. His son is supported and looked after by his
sister.
[5.4] Also
the fact that the Appellant declared, in his explanation of plea that
was accepted, that he primarily intended
to deprive the complainant
of his money by using it for himself and his business debts.
[6]
Furthermore, a number of authorities were cited which were alleged to
be comparable
with his circumstances. Notable is the matter
of S v
Erasmus
1999 (1) SACR 93
(SE) where an accused was convicted of
theft of almost R2 Million from his employer and sentenced to 5 years
imprisonment in terms
of s 217 of the Criminal Procedure Act 51 of
1977 (“CPA”). In
S v Bank
1995 (3) SACR 62A
, the
Appellant was convicted of 48 counts of fraud that involves an amount
of R9.75 million and sentenced to 7 years imprisonment.
The sentence
was confirmed on appeal. In
S v Finnegan
1995 (1) SACR 13A
,
the Appellant was convicted of fraud in the amount of R8.5 million
and sentenced to 4 years imprisonment, imposed in terms of
s 276 of
the CPA. Lastly, the matter of mentioned was
S v Wasserman
2004 (1) SACR 251
(T) was mentioned where an Appellant convicted of
theft involving an amount of R1 101 313.26 was sentenced to 5 years
imprisonment.
[7]
The State on the other hand
submitted that it will accept that the sentences imposed with
regards
to both counts are to run concurrently and suggested a sentence of 7
years.
[8]
In terms of the presentencing
reports that were handed in as part of the evidence on sentencing,
the Appellant was reported to have passed Grade 12 and to be on
chronic and anti-depression medication. He felt ashamed and
disappointed
in himself for what he did. He took full responsibility
for that and was very remorseful. He had known and done business with
the
victim for years and has built trust. That is the reason the
money was paid to him, the Complainant believed that he will deliver
the vehicles. Instead, he tried to revive a business that was no
longer in operation due to Covid pandemic and paid his own debts.
[9]
In accordance with the report a suspended and or correctional
supervision sentence
was recommended but in relation to him being
able to obtain employment and pay back the money to the Complainant
in at least monthly
instalments of R10 000.
[10]
The court a quo after taking into consideration
and evaluating the circumstances presented to it for
the
purpose of sentencing, confirmed that the Appellant would be treated
as a first offender since the previous conviction was
in 2013 and was
on a different, unrelated offence. His personal circumstances
were acknowledged, taking cognisant of
the purpose for sentencing,
the effect of the offence on the victim and the community, and that
despite his offer to compensate
the Complainant and the
recommendation by the probation officer that he does so, upon which a
suspended sentence or a correctional
supervision sentence should be
imposed, the court accordingly sentenced the Appellant to
imprisonment, due to the fact that the
Appellant was unemployed with
no assets.
[11]
The court further indicated that people are
unjustly stealing from other people and some of them have never
worked but live better than anyone else who is working and fighting
for their living. They have made theft of money to be their
profession and live out of it. However, none of this was said to be
applicable to the Appellant. Furthermore, no mention
was made
to what was stated by the court a quo that for the victim to recover
from this money, it is going to take him a long time
and that it had
taken him a very long time to accumulate the money. What however was
mentioned was the Complainant’s loss
of a business opportunity
that was going to give him money.
[12]
The court a quo, as a result, reflecting on the
interest of society and the victim that the appellant had
to pay back
the money or go straight to jail so that he is stopped from
scamming other people, imposed a sentence of 10 years
on count 1 and
5 years on count 2 which were ordered not to run concurrently.
Effectively the Appellant to serve a period of 15
years imprisonment
[13]
The Appellant is appealing against the sentences imposed and states
the following to be the grounds
of his appeal, that:
[13.1] The
effective terms of 10 years imprisonment on count 1 and 5 years on
count 2 are strikingly inappropriate in that
it is out of proportion
with the totality of the accepted facts in mitigation;
[13.2] The court a
quo erred by not finding that a shorter term of imprisonment would be
appropriate;
[13.3] The
accumulative effect of the two separate sentences was not considered
as the sentences on both counts were not taken
together for the
purpose of sentence;
[13.4] The Respondents’
argument for the imposition of seven years and the recommendation on
sentence in the presentence report
was not considered.
[14]
The issue is therefore whether considering the evidence that was
before court and the principles
applicable in sentencing, the court a
quo exercised its sentencing discretion properly, that is if the
sentence imposed is appropriate,
given the Appellant’s personal
circumstances, the seriousness of the offence and the purpose of the
sentence.
Legal
framework
[15]
It is trite that sentencing is pre-eminently a matter for the
discretion of the trial court
[2]
,
since it is steeped in the facts. The court enjoys a very wide
discretion in determining the kind and the severity of the sentence
to be imposed guided by the relevant authorities and the legal
principles.
[16]
In evaluating the evidence tendered, to reach an appropriate
sentence, one of very important
principles applicable is the Zinn
triad as determined in
S
v Zinn
[3]
which consists of ‘the offender, the offence and the interests
of society”. In terms thereof the court must weigh the
personal
circumstances of the offender against the nature of the offence and
the interest of society. The appellant's personal
circumstances
constitute mitigating circumstances, whereas the nature of the crime
and the interests of society amount to aggravating
circumstances.
[17]
A balanced and fair consideration of the triad that does not
overemphasise one and minimise the
other was advocated in
Zinn
with Rumpff JA (with Steyn CJ and Ogilvie Thompson JA concurring)
making the following comment in response to the remarks and
conclusions made by the trial court, that:
“
not merely the
strongly worded but justified condemnation of the indignant censor,
but rather a hyperbole, exaggerating beyond permissible
limits the
nature and effect of the crime, and minimising the personality of the
offender and the effect that punishment might
have on the offender.
The over-emphasis of the effect of the appellant's crimes, and the
underestimation of the person of the appellant,
constitutes, in my
view, a misdirection.
[4]
[18]
However with the promulgation of the Minimum Prescribed Sentences Act
Mandatory Minimum Sentences
Regime (Act 105 of 1997), the trial
court’s discretion in certain offences is now limited. The
sentence to be imposed is
determined more by the nature of the
offence committed, the severity of the offence playing a vital and
prominent role in determining
the sentence, due to the scourge of
such crimes unabating and the devastating circumstances that are
brought to bear in the communities.
Although the courts still have a
discretion to deviate from the minimum prescribed sentence where
there are substantial and compelling
circumstances, the
fundamental principle of the Ziad triad remains germane so as to
defuse the possible overstretch of the
nature of the offence,
overshadowing the personal circumstances of the offender in
situations where it might be unjustified to
do so.
[19]
In
S v
Malgas
[5]
at paragraph 22 the court on factors to be considered if
deviation from the prescribed minimum sentences justifiable
spoke of
finding something more than personal circumstances to convince the
court stating that:
“
What that
something more must be it is not possible to express in precise,
accurate and all-embracing language. The greater the
sense of unease
a court feels about the imposition of a prescribed sentence, the
greater its anxiety will be that it may be perpetrating
an injustice.
Once a court reaches the point where unease has hardened into a
conviction that an injustice will be done, that can
only be because
it is satisfied that the circumstances of the particular case render
the prescribed sentence unjust or, as some
might prefer to put it,
disproportionate to the crime, the criminal and the legitimate needs
of society. If that is the result
of a consideration of the
circumstances the court is entitled
to characterise them as
substantial and compelling and such as to justify the imposition of a
lesser sentence.”
[20]
It is trite that the court in order to deviate from the prescribed
minimum sentence must consider
whether the personal circumstances of
the Accused constitute circumstances that are substantial enough to
avoid being called “flimsy”.
[6]
[21]
The doctrine of
stare decisis
requires courts also to follow
previous court decisions with material similar facts, however not
blindly as this would amount to
the misconstruing of the nature of
the sentence to be imposed and its likely impact on what sentencing
is intended for. The purpose
is foremost to punish the offender but
also to give the offender a chance towards rehabilitation whilst also
intended to curb the
scourge of the crime when and where it is
prevalent in the interest of society. This is fundamental and not to
be ignored by the
courts in order toto achieve an equilibrium in the
sentencing of offenders.
[22]
In my view,
in
casu
,
the court ignored the importance of the caution raised to guard
against misapplying the principles and the mentioned doctrine
of
stare decisis. It also misconstrued what sentencing is intended for.
In
S v
Frazer
[7]
the court rejected the blanket comparison of sentences imposed in
cases where the same offence was committed as the facts
might
be different. It pointed out in relation to the offence of kidnapping
committed by the Appellant in that matter that it might
be correct
that the offence was prevalent in society however he did not agree
that every kidnapping is necessary a violent crime
as suggested by
the magistrate. The Appellant in that matter had instead stressed
that no violence was to be used and non was used.
In most of the
kidnapping cases the court was referring to, the motive was also to
obtain a ransom or commit further other crimes
like rape or indecent
assault on the victim. Those cases could not be compared with
Fraser’s motive who rather just
wanted to be with his child.
His moral blameworthiness in that instance was reduced which ought to
have been reflected in the sentence.
Since that was overlooked, the
court found that there was justification for reconsideration of the
sentence.
[23]
In casu
, the Appellant has been indicated to have had a long
relationship with the Complainant thus in a position of trust, which
he has
obviously abused. The court a quo emphasized the hardship the
Appellant’s criminality has caused the Complainant. It
overemphasized
the fact that a lot of money was involved that takes a
long time to accumulate and the Appellant took it, just like that.
Also,
that it will take a long time for the Complainant to be able to
accumulate such a lot of money again, facts which were not put before
court. The nature of the offence overshadowing the personal
circumstances of the offender in circumstances where it might be
unjustified
to do so.
[24]
The trial court instead disregarded the fact that the Appellant
pleaded guilty. He was very remorseful
and took full responsibility
of the circumstances brought to bear on the Complainant. He was not
only ashamed of what he had done
to his trusted long time business
friend but also on chronic and anti -depressant medication. He had
also offered to reimburse
the Complainant, although he had failed to
do so after he misused the money. He only made the offer after his
arrest, during trial.
His conduct as a result still reprehensible. In
addition, he was nevertheless unemployed at the time of his arrest.
The belated
argument in the Appellant’s heads of argument of
his intention not to permanently deprive the Complainant of the money
is
hence misguided. His offer, however, makes his wrongdoing devoid
of a morally unacceptable motive.
[25]
On the other hand, the court was correct to
disregard the option of a suspended or a correctional supervision
sentence with an option of a fine as inappropriate under the
circumstances, taking into consideration the seriousness of the
crime.
Also, his offer to pay back the money as he was already
unemployed at the time of his arrest and had nothing but dependent
entirely
on his wife, even though a reduced moral blameworthiness is
justified. Even their child was being looked after and maintained by
his sister.
[26]
The further argument belatedly raised belatedly in the Appellant’s
heads of argument in
relation to the plea, seemingly now challenging
also his conviction that procedurally the court a quo was supposed to
subject the
Appellant to the s 113 enquiry as it seems he did not
accept all the elements of the offence of theft he was charged with,
is misguided
due to the following:
[26.1] The
Appellant only applied and was granted leave to appeal the sentence
imposed and therefore inappropriate to attempt
to appeal his
conviction in his heads of arguments. Such a contention also must be
brought under review not an appeal.
[26.2] The
prospects of that flying as well if it had been properly brought
before court and leave thereon granted are non-existent.
He had
pleaded guilty which was followed by a s112 statement in explanation
of his plea that was read into the record that partly
stated that he
received the money in a car deal and decided to spend it on his
debts. He was ‘willing and able to pay the
complainant. He
confirmed the contents of the statement. He clearly without
authorization appropriated the money for his own use’.
His
willingness to pay back the money only indicated at the commencement
of trial.
[27]
Taking into consideration all relevant facts, the Appellant’s
personal circumstances in
mitigation qualify as substantial and
compelling circumstances for imposition of a lesser sentence. In my
view the appropriate
sentence under the circumstances would be 5
years imprisonment on count 1 and 3 years on count 2. Both sentences
to run concurrently.
The sentence will certainly serve as a deterrent
but also afford the Appellant an opportunity in rehabilitation.
[28]
The following order is as a result made:
1.
The appeal against sentence is upheld.
2.
The sentence of the Appellant by the court
a quo
to 10 years
imprisonment on count 1 and 5 years imprisonment on count 2 is set
aside and substituted with the following sentence
and order:
‘
The accused is
sentenced to 6 years imprisonment on count 1 and 3 years on count 2,
which sentences are to run concurrently, and
the sentences antedated
to 23 August 2023, the date on which he was sentenced by the trial
court’.
N
V KHUMALO (MS)
JUDGE
OF THE HIGH COURT
HIGH
COURT, PRETORIA
I
agree,
M
NTANGA
ACTING
JUDGE OF THE HIGH COURT
HIGH
COURT, PRETORIA
For
the Appellant:
Van As
Attorney for the
Appellant
Legal Aid South
Africa
francoisv@legal-aid.co.za
For
the Respondent:
Adv Molokomme
Director of Public
Prosecutions
DaMolokomme@npa.gov.za
[1]
Section
51(2)
(a)
of the
Criminal
Law Amendment Act 105 of 1997
provides:
‘
(2)
Notwithstanding any other law but subject to subsections (3) and
(6), a regional court or a High Court shall sentence a person
who
has been convicted of an offence referred to in-
(a)
Part II
of Schedule 2, in the case of-
(i)
a first offender, to imprisonment for a period not less than 15
years;
(ii)
a second offender of any such offence, to imprisonment for a period
not less than 20 years; and
(iii)
a third or subsequent offender of any such offence, to imprisonment
for a period not less than 25 years.’
[2]
R v
Maphumulo and Others
1920 AD 56
at 57.
[3]
1969 (2) SA 537
(A) at 540G.
[4]
540-E-F
[5]
2001
(1) SACR 469
SCA at para 22
[6]
S v Bodibe (CC 14/2021) [2021] ZAGPPHC 715 (20 October 2021)
[7]
S v Fraser (258/04)
[2005] ZASCA 132
;
[2005] 4 All SA 5
00 (SCA);
2005 (1) SACR 455
(SCA) (31 March 2005)
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