Case Law[2024] ZAGPPHC 181South Africa
Mphela v S (A243/2020) [2024] ZAGPPHC 181 (28 February 2024)
High Court of South Africa (Gauteng Division, Pretoria)
28 February 2024
Headnotes
at Pretoria.
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Mphela v S (A243/2020) [2024] ZAGPPHC 181 (28 February 2024)
Mphela v S (A243/2020) [2024] ZAGPPHC 181 (28 February 2024)
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sino date 28 February 2024
REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, PRETORIA
CASE
NO: A243/2020
REPORTABLE:
NO
OF
INTEREST TO OTHER JUDGES: NO
REVISED:
NO
DATE:
28/02/2024
In
the matter between:
Ditiragalo
Mphela
APPELLANT
And
The
State
RESPONDENT
JUDGMENT
Kok
AJ
Introduction
[1]
This
is an appeal against conviction and sentence of the appellant on
three counts of robbery with aggravating circumstances in
the
regional division of Tshwane North held at Pretoria.
[2]
The
appellant was convicted on all three counts and sentenced to 15
years' imprisonment on each count; the three sentences to run
concurrently.
[3]
I
firstly set out the approach to be taken by an appeal court on a
trial court's findings on conviction and sentence. I set
out
the principles relating to an appeal generally, the identification of
the accused , and how to approach contradictions in the
evidence. I
then briefly set out the facts as they appear from the appeal record.
Thirdly I set out the trial court's judgment
on conviction and
sentence. Lastly, I set out this appeal court's judgment and order on
conviction and sentence.
Principles
to consider when an appeal is heard
[4]
The
principles according to which an appeal court must deal with the
findings of fact of the trial court are well-known and
well-established.
[5]
In
R
v
Dhlumayo
1948 (2) SA 677
(A) 705-706, it was explained that an appeal court
must be careful to not easily overturn a finding of fact of the trial
court.
The appeal court must be convinced that the trial court
was wrong; mere doubt is not sufficient. A misdirection could,
for
example, exist where the reasons as provided by the trial judge
are unsatisfactory, where the reasons as provided are unsatisfactory
when the appeal record is considered, or where the trial judge
overlooked facts or probabilities.
[1]
[6]
As
will appear below, the trial court did not make explicit credibility
findings and did not comment on any of the witnesses’
demeanour. As per
Minister of
Safety and Security and Others v Craig and Others NNO
2011 (1) SACR 469
(SCA) par 58: [A]lthough courts of appeal are slow
to disturb findings of credibility, they generally have greater
liberty to do
so where a finding of fact does not essentially depend
on the personal impression made by a witness's demeanour, but
predominantly
upon inferences and other facts, and upon
probabilities. In such a case a court of appeal, with the benefit of
a full record, may
often be in a better position to draw inferences.
[7]
S
v Chabalala
2003
(1) SACR 134
(SCA) para 15,
[2]
held that an appeal court must consider if the trial court considered
the evidence holistically and if the full picture presented
by all
the evidence was assessed. The trial court should weigh against
each other the parts of the case that point to the
accused's guilt
and the parts of the case that point to their innocence. This
weighing up process must take due account of
the "inherent
strengths and weaknesses, probabilities and improbabilities" of
both parties. For a finding of guilt,
the considerations must
then be so weighty in favour of the State that there is no reasonable
doubt of the guilt of the accused.
Identification
of the accused
[8]
S
v Mthetwa
1972
(3) SA 766
(A) 768A-C still sets out the binding law on the
identification of an accused:
Because
of the fallibility of human observation, evidence of identification
is approached by the Courts with some caution. It is
not enough for
the identifying witness to be honest: the reliability of his
observation must also be tested. This depends on various
factors,
such as lighting, visibility, and eyesight; the proximity of the
witness; his opportunity for observation, both as to
time and
situation; the extent of his prior knowledge of the accused; the
mobility of the scene; corroboration; suggestibility;
the accused's
face, voice, build, gait, and dress; the result of identification
parades, if any; and, of course, the evidence by
or on behalf of the
accused. The list is not exhaustive. These factors, or such of them
as are applicable in a particular case,
are not individually
decisive, but must be weighed one against the other, in the light of
the totality of the evidence, and the
probabilities.
[9]
An
alibi defence is in essence a denial that the accused was accurately
identified -
S v Ngcina
2007
(1) SACR 19
(SCA) para 18. The Supreme Court of Appeal held
that the alibi defence must be assessed against the totality of the
evidence
and the court's view of the witnesses. The alibi
defence must succeed if it might be reasonably true. The
probability
of the alibi is not considered in isolation; if there is
sufficiently strong evidence to the contrary the alibi defence will
be
rejected.
[10]
Cupido
v The State
(1257/2022)
[2024] ZASCA 4
para 31 puts it a little differently but is to the
same effect: can the alibi be accepted as being reasonably possibly
true or
must it be rejected as obviously false.
Contradictions
in the evidence
[11]
S
v Pistorius
2014
(2) SACR 314
(SCA) para 27 held that contradictions
per
se
is not
sufficient to reject a witness's evidence; the number, nature,
importance and the bearing of the contradictions on the other
evidence must be properly considered. The totality of the
evidence must be assessed.
The
State's case
[12]
The
gist of the testimony of the State witnesses was that the appellant
and two accomplices robbed the three complainants at gunpoint
on 25
July 2013 at different places and times, all in the Orchards area,
Gauteng. There were minor discrepancies in the State
witnesses'
testimony, as one would expect. These discrepancies are
described below.
[13]
Mr
Gunstan testified that he was robbed by about 18:00 by three men of
his cell phone, a jacket and some cash. When asked about
the
visibility where he was robbed, he said that "it was a bit
light". After the robbery, he laid a charge at a police
station. By about 20:00 the police phoned him to inform him
that an arrest had been made. When he arrived at the police
station, Mr Gunstan identified the appellant as he saw that the
appellant was wearing his jacket with "Hang Ten" on the
back, and because he managed to see his face. Mr Gunstan pointed to
the appellant in court when asked to identify him. He explained
during cross-examination that he never gave the police a description
of the suspect because when he arrived at the police station
after
being informed an arrest was made, the accused was there, and he
identified him. He explained during cross-examination that
the
accused talked to him while he was being robbed. The accused was
standing close to him.
[14]
Mr
Tlhapane was robbed by three men at around 19:00. It was
winter, and it was already dark. After the robbery, Mr Tlhaphane
went
to a police station to lay a criminal charge and was told that an
arrest had been made. He was then asked to identify
the stolen
items. He identified his jacket from the torn side pocket.
To identify the phone as his, he provided the
sim number and cell
phone number. The detectives showed him three photos of the
appellant and he confirmed that the appellant
was one of the persons
who robbed him. He explained that the accused was one of the
persons who approached him, and he was
walking together with the
other person who had the firearm. He testified that although
the sun had already set, the visibility
was not bad and that he was
able to see who robbed him. Mr. Tlhapane provided an explanation for
why he was able to see. The reason
is not reflected in the record as
it is indicated on the record that the last part of the sentence is
"indistinct". Of
relevance is the fact that the reason
provided was not challenged as the cross-examination continued. In
court, he pointed to the
appellant as one of the people who robbed
him.
[15]
Mr
Masia and his brother were robbed at about 19:45 by three men of
their phones, a wallet, a driver's license, a key and a jacket.
Mr Masia testified that although it was dark, there were Apollo
lights. After the robbery, Mr Masia ran home and informed his father
of the robbery. Mr Masia and his father then set out in a
vehicle to look for the robbers. They found the robbers.
The robbers started to run in different directions. Mr Masia saw the
appellant wearing his jacket, ran after him, caught him, and
took him
to a police station. On the way to the police station, Mr Masia
noticed that the appellant had his cell phone.
At the police
station, keys and a driver's license fell from a pocket of the
clothes the appellant was wearing. He noticed
later that the
appellant was wearing a number of jackets on top of each other.
At the police station, other members of the
public were also laying
charges of robbery.
[16]
Mr
Masia snr testified that his son informed him that he and his brother
were robbed. They both got into a vehicle to look
for the
robbers. They found the three robbers and identified the
appellant based on the jacket that he was wearing that belonged
to Mr
Masia. Mr Masia snr stopped the vehicle, the robbers ran away,
his son got out of the vehicle, apprehended the appellant,
and they
then took the appellant to the police station.
[17]
Mr
Shosha, a constable on duty at the police station when the appellant
was brought in, testified that he handed back to Mr Masia
a grey
Relay denim jean jacket, a cell phone, housekeys, and a driver's
license. He found these items in the possession of
the
appellant. He returned the jacket on Mr Masia's word that it
was his jacket. The driver's license had the relevant
surname
and photo on it. The cell phone was identified by a security code and
the photos on the cell phone once opened. The
house keys had an
identifiable tag. To Mr Gunstan, he returned a "Hemisphere"
white jacket with blue stripes that
the appellant was wearing.
The appellant wore at least three jackets when brought into the
police station.
[18]
In
cross-examination, it was put to Mr Tlhapane that the appellant did
not rob him and that stolen items were not recovered from
him.
It was put to Mr Masia that when Mr Masia and his father approached
the appellant, he was himself in the process of
being robbed by three
people, that the vehicle collided with him and two of the robbers,
that all three of them then fell down,
that the three robbers then
ran away, and that the appellant remained behind. It was put to
Mr Masia snr that when he brought
the vehicle to a standstill, the
appellant was
being
robbed and that the appellant denies robbing Mr Masia. It was
put to Mr Gunstan that the appellant did not rob him of a cell
phone. It was put to Mr Shosha that the appellant would deny
that any of the stolen items were found on his person by the
police.
[19]
As
referred to above, there were some discrepancies in the evidence.
Some contradictions arose during the cross-examination
of Mr Masia
snr. He first testified that he did not speak to any of the
alleged robbers and that his son apprehended the
appellant. In
the statement Mr Masia snr made to the police, he stated that he
greeted the men and chased the appellant.
He testified that his
son found the cell phone on the appellant, while in his statement to
the police he stated that he searched
the appellant and found the
cell phone.
[20]
During
cross-examination it was put to Mr Gunstan that the appellant had a
gold tooth and that it would have been something that
he would have
mentioned to the police if he could have identified the appellant
clearly. Mr Gunstan replied that it did not
come to his mind to
mention the gold tooth.
[21]
In
the cross-examination of Mr Shosha, it was put to him that Mr Gunstan
testified that he received back a "Hang Ten"
jacket. Mr
Shosha replied that it was a "Hemisphere" jacket. Mr
Shosha testified in cross-examination that he searched
the appellant
and found a cell phone, house keys, driver's license and money on the
appellant's person. According to him,
all these items were
found on the appellant's person, not prior to being brought to the
police station, and no items fell from
the appellant's pockets.
The
appellant's case
[22]
The
appellant's version in his evidence in chief, was that he left a
tavern in Orchards sometime in the evening to go home.
The
tavern was not identified. He said he was at the tavern from around
16: 00 and left before 21:00; maybe at 19: 30. About 20
metres before
he reached his house, three men robbed him at gunpoint. While
he was being robbed, a car approached.
The car moved onto the
paving and collided with two robbers and with him. The three of
them fell to the ground. As
they stood up, the appellant tried
to grab onto one of the robbers, but he slipped away and ran away.
Two people exited the
car and started to kick him. He explained
to the two people that he was robbed. He got into their car to find
the robbers.
They could not find the robbers and then went to
the police station to lay a charge. He did not get an
opportunity to lay
a charge at the police station, as the two people
with him in the car explained to the police what had happened,
whereafter the
police started to assault him. The son (ie Mr Masia)
went back to the car and came back with two jerseys and a cell phone
and explained
to the police that these items were found in the
appellant's possession. The police then gave the son (Mr Masia)
the phone
and two jerseys and took photos of the appellant. Two
further complainants came into the police station and said one of the
jerseys belonged to them. He was then taken into custody.
He denied that he robbed anyone. He denied that he
was searched
at the police station. He denied that he was wearing three
jackets. This was in essence an alibi defence,
in that his
version is that he was at a tavern when the robberies occurred.
The
trial court judgment
[23]
In
its judgment, the trial court recounted the testimony and compared
the State's version to the appellant's version. The
court did
not make credibility findings. The court pointed out that the
appellant did not deny that he was wearing three
or more jackets when
he was arrested. His version that the jackets were taken from
the vehicle while he was in the charge
office, was not put to the
State's witnesses during cross-examination. It was not put to
the State's witnesses that he did
not wear three jackets. It
was only during the appellant's evidence that he testified that the
jackets (or jerseys) were
brought from the vehicle. The court
viewed this testimony as an afterthought to explain why more jackets
were found. If he
had been assaulted by the occupants of the car and
the police, there would likely have been evidence of the injuries he
sustained.
The
appeal
[24]
In
essence, on appeal the appellant argued that the identification of
the appellant was unsatisfactory ("thin") while
the state
argued that the totality of the evidence had to be assessed.
[25]
It
is so that
the
complainants did not provide a clear physical description to the
police in respect of clothing or facial features of their attackers
when reporting the
robberies.
The evidence before the court was that streetlights - or Apollo
lights - provided sufficient lighting for the witnesses
to identify
the accused. Mr Masia came to the police station after having
apprehended the appellant, whom he identified when driving
with his
father looking for the perpetrators. The appellant wore his jacket at
that stage. Mr Thlapane was informed that the perpetrator
was already
arrested when he arrived at the police station to report the
incident. The goods stolen from him was found in the appellant’s
possession and he recognised the appellant as the perpetrator. It was
put to Mr Gunstan that the appellant had a golden tooth and
that it
is such a striking feature that the witness would have mentioned it
when describing the appellant to the police. Mr Gunstan
said he saw
the golden tooth, but it did not come to his mind to mention it. Mr
Gunstan also explained that when he and his friend
first arrived at
the police station his friend described the appellant to the police,
and he described another person who also
participated in the robbery.
When he was called to the station again, he immediately identified
the appellant.
[26]
The
trial court found that the evidence that the appellant was wearing
more than two jackets when he arrived at the police station,
was
corroborated by several witnesses, and not denied by the appellant
when the state witnesses were cross-examined. The
court was
aware of the contradictions in the state’s case but held that
contradictions,
per
se
, do not
lead to the rejection of evidence. The court did not deem the
contradictions to be material or to affect the credibility
of the
witnesses. The trial court found that the accused’s evidence
supported the state case in certain aspects.
[27]
The
magistrate properly evaluated the totality of the body of evidence.
The trial court adopted a cautionary approach when considering
the
evidence of the complainants, and correctly so. The trial court also
correctly stated that caution cannot replace common sense.
In
casu
, the
appellant was identified by the three victims shortly after the
attacks occurred. There was no effluxion of time that could
have
clouded their recollection.
[28]
On
a proper appraisal of the appeal record, the appellant's version
cannot possibly reasonably be true. The totality of the
evidence must be considered. The evidence should be analysed
using common sense,
[3]
not in a
nit-picking formalist manner. I cannot find fault with the trial
court's reasoning. The discrepancies in the evidence
are
immaterial and some discrepancies in evidence are to be expected.
If the appellant is to be believed, three complainants,
unconnected
to each other, all had to conspire to lay false charges of robbery
against the appellant, and the police were in cahoots
with them.
At the police station, the appellant was wearing at least three
jackets, belonging to the complainants.
This evidence was not
challenged in cross-examination. The complainants all
identified items belonging to themselves and
found on the appellant's
person. A cell phone, for example, was identified using a
security code and from the photo's that
were on the phone.
There is no other reasonable explanation for this set of facts than
that the appellant was one of the
three robbers who robbed the
complainants at gunpoint. As a result, the appeal against the
conviction stands to be dismissed.
[29]
When
an offender is sentenced, the appropriate sentence is in the
discretion of the trial court.
[4]
The
question on appeal is not whether the appeal court would have imposed
a different sentence had it sat as the court of first
instance.
[5]
The appeal court must consider if there was a material misdirection
so that the sentencing discretion was not properly exercised.
[6]
The misdirection must be so serious that it indicates that the trial
court did not exercise its discretion at all or did
so unreasonably
or improperly.
[7]
[30]
From
the trial record, it is clear that the magistrate considered the
appellant's personal circumstances, the nature of the offence
and
community interests. The offences of which the appellant was
convicted are serious. Robbery with aggravating circumstances
is taken up in Part II of Schedule 2 of the Criminal Law Amendment
Act, which prescribes a minimum sentence of 15 years in the
absence
of substantial and compelling circumstances. The magistrate did
not find any such circumstances and sentenced the
appellant to the
prescribed minimum sentence but considered that the cumulative effect
would be too harsh and therefore ordered
the sentences to run
concurrently.
[31]
The
result is therefore that the appellant was sentenced to 15 years
imprisonment on three counts of robbery with aggravating
circumstances.
The appellant could not show how the trial court
misdirected itself and I found no misdirection either.
[32]
There
is thus no basis on which to interfere with the trial court's
judgment on the conviction and the sentence.
ORDER
In
the result, the following order is granted:
The
appeal against the conviction and the sentence is dismissed.
JA
Kok
Acting
Judge of the High Court
I
agree and it is so ordered.
E
Van Der Schyff
Judge
of the High Court
Delivered:
This judgement is handed down electronically by uploading it to the
electronic file of this matter on CaseLines.
As a courtesy gesture,
it will be emailed to the parties/their legal representatives.
For
the applicant:
H Alberts
Instructed
by:
Legal Aid Board
For
the respondent:
J Cronjé
Instructed
by:
State Attorney
Date
of the hearing:
24 January 2024
Date
of judgment:
28 February 2024
[1]
Also
see
S
v Robinson and Others
1968 (1) SA 666
(A) 675G-H;
Taljaard
v Sentrale Raad vir Koöperatiewe Assuransie Bpk
1974 (2) SA 450
(A) 452A-B;
S
v Francis
1991 (1) SACR 198
(A) 204C-F; and
S
v Engelbrecht
2011 (2) SACR 540
(SCA) para 18.
[2]
R
eferencing
S
v Van Aswegen
2001
(2) SACR 97 (SCA).
[3]
S
v Artman
1968
(3) SA 339
(A) 341C-D.
[4]
S
v Giannoulis
1975
(4) SA 867
(A) 868F.
[5]
S
v Salzwedel
1999
(2) SACR 586
(SCA) para 10.
[6]
S
v Blank
1995
(1) SACR 62
(A) 65h.
[7]
S
v Pillay
1977
(4) SA 531
(A) 535E–F.
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