Case Law[2024] ZAGPPHC 1143South Africa
M.K and Another v S (A312/2022) [2024] ZAGPPHC 1143 (30 October 2024)
High Court of South Africa (Gauteng Division, Pretoria)
30 October 2024
Headnotes
in Pretoria following charges set out in the counts below:
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## M.K and Another v S (A312/2022) [2024] ZAGPPHC 1143 (30 October 2024)
M.K and Another v S (A312/2022) [2024] ZAGPPHC 1143 (30 October 2024)
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sino date 30 October 2024
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IN THE HIGH COURT OF
SOUTH AFRICA
GAUTENG DIVISION,
PRETORIA
(1)
REPORTABLE: YES/NO
(2)
OF INTEREST TO OTHER JUDGES: YES/NO
(3)
REVISED: YES/NO
Case number: A312/2022
In the matter between:
M[...]3
K[...]
FIRST
APPELLANT
M[…]
K[…]
SECOND
APPELLANT
And
THE
STATE
RESPONDENT
JUDGMENT
TSHOMBE AJ
INTRODUCTION:
[1]
The appellants appeared before the regional
magistrate’s court for the regional division of North Gauteng
held in Pretoria
following charges set out in the counts below:
1.1
Count
1:
The
first appellant was charged with 1 count of rape in contravention of
Section 3 of the Criminal Law Amendment Act 32 of 2007
[1]
read
with the provisions of
Section 51(1)
of the
Criminal Law Amendment
Act 105 of 1997
[2]
;
1.2
Count 2
: The
first appellant was charged with contravention of Section 5(1) of the
Criminal Law Amendment Act 32 of 2007
.
1.3
Count
3
:
The second appellant was charged with 1 count of rape in
contravention of Section 3 of the Criminal Law Amendment Act 32 of
2007
[3]
read
with the provisions of
Section 51(1)
of the
Criminal Law Amendment
Act 105 of 1997
[4]
[2] At the trial
the appellants were represented and they pleaded not guilty to all
three charges preferred against them.
The appellants further
confirmed that the provisions of the Minimum Sentences legislation
were explained to them and that they
understood the explanation.
Upon
application by the State, which the court granted, the proceedings
were held
in
camera
and
the evidence of the complainant, M[...] D[...] P[...] (“M[...]1”)
was tendered via CCTV facilities in terms of
sections 153
and
158
of
the
Criminal Procedure Act 51 of 1977
[5]
.
At the end of the State’s
case the appellant’s counsel made an application in terms of
section 174
of the CPA for the discharge of the appellants on the
basis that there was no evidence that the appellants had committed
the offences
referred to in the charges. The court turned the
application down, making a ruling to the effect that the evidence
that was before
the court
a quo
called for an answer from the
accused persons.
[3] The trial
continued and after conviction, the appellants were sentenced as
follows:
First appellant:
Count
1:
20 years direct imprisonment;
Count
2:
5 years direct imprisonment. The
court ordered that these two sentences run concurrently.
Second
appellant:
Count
3:
20 years direct imprisonment.
[4] The appellants
lodged an application for Leave to appeal which was granted by the
trial court. This is appeal only against
conviction.
GROUNDS OF APPEAL
AGAINST CONVICTION:
[5] The appellant’s
representative submitted that their grounds of appeal relate to the
factual and credibility findings
made by the court
a quo
pertaining to M[...]1’s evidence.
5.1
The appellant’s counsel submitted that during a
Section 174
application, credibility plays a minor role in determining whether
there may be enough evidence placed before the court which would
convince the court to find that the State has proved its case.
5.2
The appellant’s counsel further contended that the State, not
only relied on a single witness
but also a child witness to provide
evidence that the crime/s had been committed, the mother only having
heard of the alleged commission
of the crimes almost two years later;
5.3
The appellant’s counsel also submitted that although the
evidence provided by M[...]1’s
mother constituted hearsay
evidence, it was nonetheless of utmost importance as it was the first
report of the alleged crime made
by M[...]1.
5.4
The appellant’s counsel expressed concern about the finding of
the court
a quo
that M[...]1 was a credible witness, as he
(Counsel) held the view that this finding was premature at that
stage.
5.5
The appellant’s counsel concluded that M[...]1 was not a
credible witness and her credibility
was an utmost requirement at the
end of the day for various reasons, one of which was that she was a
single witness.
5.6
The appellant’s counsel further argued that the state must
prove its case beyond a reasonable
doubt and where inferences are
made from surrounding circumstances in corroboration, such inferences
must be proved beyond a reasonable
doubt.
5.7
The appellant’s counsel argued with reference to a number of
cases including
S
v Vilakazi
[6]
that
before convicting the state must not only rely on the untruthfulness
of the exculpatory evidence but must be satisfied that
the
truthfulness and reliability of every element of the offence has been
established by the state beyond a reasonable doubt. In
this instance,
so the argument went, the important part is that the evidence
tendered by the State must be truthful and reliable
beyond a
reasonable doubt.
5.8
Reference was made further to the cautionary rule in respect of
evidence by children with reliance on
the case the
DPP
v S
[7]
where
the court, in considering the evidence of children, in sexual and
other cases, as single witness, is obliged to apply the
cautionary
rules before a conviction can be made. Counsel submitted that the
state failed to prove its case beyond a reasonable
doubt and the
appellant’s version, which was a bare denial of the committal
of the offences was therefore reasonably probably
true.
[6]
THE EVIDENCE:
6.1
Before dealing with the evidence, I find it necessary to summarise
the background as provided to the
court
a quo
, not only by
M[...]1 but by her mother and the second appellant’s wife in
order to provide what seems to have been the context
and the
relationship of the parties. In this background I have selected the
portions of the evidence that were not put in issue
by either side
but this does not mean that these were the only portions of the
evidence that were uncontroverted. The appellants
are twin brothers
who were, at the relevant time, living together at the second
appellant’s home. The second appellant (M[…]
K[...]) and
his wife (“Mrs K[...]”) were friends with M[...]1’s
parents, and the friendship warmed up to the
point where M[...]1
became friends with the firstborn daughter of the second appellant,
(“M[…]2”).
6.2
This gave rise to the spending of a lot of especially weekend time by
M[...]1 at the second appellants
home with M[…]2 and vice
versa. This started when M[...]1 was some 11 years old and M[…]2
was seven. Whenever M[...]1
visited, she was treated like anyone of
the other children, watching television, playing video games or
sitting by the braai area
and generally being at home.
[8]
In
other words, when M[...]1 was at the second appellant’s home,
she was not restricted to playing and spending time only
with
M[...]2. She enjoyed a homely atmosphere like any of the other
children.
6.2
This went on for about 4 years (from 2014 to 2018), M[...]1 and M[…]2
spent every or alternate
weekends with one another and ultimately
M[...]1 saw the second appellant’s home as her second home to
the point that she
asked her parents to speak to the second appellant
and his wife to be her God-parents so that if anything were to happen
to them
(her parents), she (M[...]1) could go to the second appellant
and wife’s home and be looked after by them. This was while
she
was still in primary school, that is, before she turned 14 and this
is indicative of the amount of love and trust she had towards
the
second appellant and his wife and the household as a whole. These two
families even went to Shelley Beach on holiday together
in December
2015
.
6.3
In time (2018), M[...]1 proceeded to high school and was moved from
an English school environment to
an Afrikaans school environment in
which she apparently could not adjust. This is not in dispute, and
the evidence records that
she was suffering in school, it was not
going well for her and her problems had to do with the transition
from an English to an
Afrikaans environment. She joined a gang,
started smoking
drugs (weed, dagga) and the
herbal which she started smoking from around June 2018.
6.4
So, M[...]1 was clearly not in a good environment and this was
unfortunately at a time when she was
not having a good relationship
with her mother. Whether this was because she had been moved to an
Afrikaans school environment
or not, that is not in the evidence
although it does appear to have been. She was however having a very
comfortable and open relationship
with Mrs K[...], whom she saw as a
second mother to her.
6.5
In her evidence, Mrs K[...] confirms this and elaborates on how open
M[...]1 was with both herself and
her husband. While being led by the
appellant’s counsel, as a witness for the appellants she
states:
“
Up
to the point before M[...]1 went to high school she was a very sweet,
well-mannered child. She was accepted as one of our own
children, but
the moment she went to high school in 2018 everything changed. Her
whole demeanor changed. She got involved with
the wrong children at
school. They were talking about a gang. She started doing things that
she was not supposed to do. Everything
changed.”
[9]
[7]
M[...]1’s evidence
Against the above
background, the evidence of M[...]1 in chief is as follows:
7.1
On a particular date between 20 and 29 September 2018,
[10]
she
was at the appellant’s home and sometime during the afternoon
she had a conversation with the two appellants with regard
to drugs
and their experiences with regard to certain of them, dagga also
being mentioned.
7.2
The conversation led to M[...]1 telling the appellants about a smoked
drug called Herbal following which
she then asked if anyone of them
could go with her to get some from a nearby adult shop where she knew
it was available.
7.3
The first appellant (“M[...]3”) agreed to take her and at
the shop he walked in and bought
the drugs for her as she was a minor
and could not go in. She then promised to pay him back, for both the
cost of the drug and
the petrol money.
7.4
On the way home, she started smoking the herbal
[11]
and
M[...]3 stopped at a Spar along the way. In the parking lot M[...]3
started touching her body, breasts and even her vagina but
on top of
her clothes. Upon realizing that one of the car guards was looking
M[...]3 stopped and walked into Spar.
[12]
He
came back and they proceeded going home.
7.5
As he was driving, M[...]3 took M[...]1’s hand and forced her
to touch his penis,
[13]
which
he had taken out of his pants. In protest she uttered the words, “
Nee
M[...]3”
[14]
and as
soon as she was able to, she got her hand away from his penis, and
M[...]3 slipped his hand under her pants and penetrated
her vagina
with his fingers. At this point M[...]3 uttered the words: “
Dis
lekker”
[15]
7.6
M[...]3 stopped the act on his own and proceeded driving until they
got to the house. When they got
there, M[...]1 pretended as though
nothing was wrong, just played with the dogs and M[…]2 until
about 7pm. She smoked more
herbal and went to bed. She slept in the
same room with the two girls, sharing a double bed with M[…]2
and the younger sister
sleeping on a smaller bed in the same room.
7.7
Sometime during the night she came awake feeling a weight on her body
and when she opened her eyes she
saw the second appellant on top of
her, her pants were already down to her knees and the second
appellant was already putting his
penis into her vagina.
7.8
He then raped her with his penis for about 5 minutes
[16]
in her
estimation.
7.9
M[...]1 testified that she was shocked, did not want to move or say
anything that would wake up the
two girls (especially M[…]2who
was sleeping with her in the same bed) who would then see their dad
on top of her and doing
what he was doing.
[17]
She
also testified that she could clearly see M[…]’s face
because the bathroom light which was opposite the room stayed
on
during the night and it shone into the room.
7.10
She testified further that the second appellant said “
Dit
is hoe hy ons gaan terug betaal”
[18]
She
understood those words to mean that is how she was going to pay them
back for asking them to buy herbal for her. Upon being
asked whether
M[…] ejaculated or not, she responded that he did not.
7.11
M[...]1 testified that she had suspected the appellants to have these
intentions because they had been molesting
[19]
her
since she started developing breasts at 11 years but, being a child,
she didn’t know what was going on. She explained
that they
would grip or touch her breasts, her bum or vagina but on top of her
clothes. They would also do this while they were
drinking and would
laugh it off.
7.12 It
was only when she started high school and studied certain subjects,
the content of which included appropriate
and inappropriate ways of
being touched, that she realized that what the appellants have been
doing to her was wrong.
7.13
M[...]1 testified that she never gave any of the appellants consent
to do what they did to her and the first
person she told about this
is her former best friend, Abigail Koen after whom she told Rieke
Blignaut (“Riekie”), both
in 2019 and both of whom were
minor children.
Neither
of the two children first reported to testified in the trial of the
appellants.
M[...]1 never told any
adult person until April 2020 when she told her mother.
7.14
The disclosure to her mother came about on a day when M[...]1 told
Riekie that she had taken a bunch of pills
and was planning to hang
herself in the garage of her home that night. At the time Riekie was
living at M[...]1’s home, having
left her house because of a
violently abusive step-father.
7.15
Upon hearing what M[...]1 intended doing, Riekie pulled M[...]1
together and resolved to wake up M[...]1’s
mother (“Mrs
D[...] P[...]”) at around 4 am and there and then got M[...]1
to talk to her mother. The three of them
sat on the porch and M[...]1
told her mother everything. Responding to a question from the
prosecutor as to why she came to these
suicidal decisions, taking the
pills, and planning to hang herself, M[...]1’s response was
that: “
The
person got the best of me during that time, and I felt that was the
only outcome and that no one would ever believe me if I
told them
what happened because I had a past.”
[20]
7.16
Referring to the psychological and emotional trauma that she
suffered, M[...]1 testified that in October
2018, right after the
incident, she ran away from home but was fortunately found on the
same day. When she was found she was on
her way to the train station
to get away from all her problems. She testified that she had had
multiple suicide attempts, self-harming
which, though it had started
while she was struggling in high school, continued after the rape
incidents, and she further developed
pill addiction. She testified
that she can no longer be in the same room with a man, she is hugely
scared to even hug her dad.
7.17
Regarding the help she has received since the incidents, she
testified that she was never exposed to any
psychological help before
she was admitted to One Military Hospital after her attempted running
away from home and she was too
ashamed and uncomfortable to tell the
story to any of the different interns that attended to her each time
she visited there.
M[...]1’s
Cross – examination:
7.18
Based on the
relationship she had with Mrs K[...], M[...]1 was asked why she did
not report the molesting and rape incidents to
her when they were
committed.
Her
response was that at the time they were molesting her she was a child
and did not really know what was going on until she was
at high
school and obtained information on the appropriateness and
inappropriateness with respect to being touched. On why she
didn’t
report the rapes, her response was an expression of her love for both
M[…]2 and her sister and that she didn’t
want them to
grow up without their father. One must also bear in mind that the two
brothers were like family to her – she
even testified that she
saw the second appellant like a dad.
7.19
The appellant’s counsel was rigorous in his cross examination
of the complainant on extraneous aspects
of the incidents, which were
all not of much value, certainly not with regard to whether the
crimes were committed or not; for
instance:
7.19.1.
what utterances were made during the acts;
7.19.2.
the discrepancies in her evidence between how long
M[…] took to rape her; forgetting that she was shocked, and
probably more
concerned about not waking up the younger girls;
7.19.3.
the discrepancies in evidence regarding clothes
she and the appellants were wearing during the acts;
7.19.4.
why she asked the brothers to go get the drug at
the time she did;
7.19.5.
whether she told the second appellant’s wife
about being raped by her husband as well as molestation and rape by
the husband’s
brother;
7.19.6.
whether she smoked drugs or cigarettes or both in
front of the second appellant’s wife;
7.19.7.
whether the second appellant ejaculated or not
when he raped her;
7.20
The cross examination also touched at great length on the
inconsistences between M[...]1’s testimony
and the testimony of
Mrs D[...] P[...] (her mother), the content of which was the report
that M[...]1 gave to her and Riekie when
she (M[...]1) disclosed the
rapes and sexual abuse incidents to Mrs D[...] P[...] at Riekie’s
insistence. This disclosure
session seems to have also been attended
by Riekie who allegedly prepared an affidavit in which she set out
her version of M[...]1’s
report. This court has not considered
the testimony in such an affidavit on the basis that Riekie did not
testify and the affidavit
relied upon was not presented as evidence.
Consequently, given that none of the two girls to whom M[...]1 first
reported the rape
incidents testified, the only other evidence
available to the State was the testimony of Mrs D[...] P[...], which
was M[...]1’s
report to her mother about the rape incidents
almost two years after the occurrence of the incidents.
7.21 In
her response M[...]1 made it very clear that since the incidents took
place, she was doing her best to
wipe them from her memory and
therefore her memory on extraneous detail or detail unrelated to the
gist of what happened was poor.
In this regard it must also be noted
that when the first incident of rape occurred M[...]1 was already
high from the herbal drug
she had smoked. In response to further
cross examination, she also explained that she could not tell Mrs
K[...] about what her
brother-in-law had done because these people
were family and she did not think she would be believed. Of further
note, she was
a child and she suffered a massive breach of trust from
people in a family that she considered her second home. It is not
difficult
to see her dilemma if one also considers that she also did
not enjoy a good relationship with her mother at the time. She was a
child and dealing with a major trust and relationship breach for her
mind to retain matters like who said what, when, who was wearing
what, when. For instance, she testified that she smoked more herbal
before she went to bed but could not be sure who she smoked
with.
7.22
The appellant’s counsel also questioned M[...]1 about why she
had to leave her friend (M[…]2)
and drag M[...]3 from the
braai to go and buy her the herbal drug. The suggestion was as though
she forced M[...]3 to go and buy
this drug meanwhile she persistently
testified that she asked if one of them could take her and M[...]3
offered. She also testified
that when she was there, she was not
confined to be only with and playing only with M[…]2.
7.23
Appellant’s counsel further
questioned
her extensively on
M[…]
saying to her and M[...]3, he will stay and look after the braai and
will tell his wife that M[...]3 wanted to buy a
lotto ticket and
M[...]1 went with, just in case she asked. The issue was spun by
Counsel and appellants as though since M[...]1
has never been alone
in a car with either of the two appellants, the second appellant’s
wife
would
never have allowed it
[21]
.
This
had a strange and improbable sound to it coming from people who
described M[...]1 in the following terms:
M[...]1
felt to me like my own daughter, I did many things for her, for her
and my own children. I just got to love her a lot. She
felt like my
own child.
[22]
The
appellant’s counsel emphatically put it to M[...]1 that even if
the first appellant had to go and buy a lotto ticket,
it still needed
to be explained why M[...]1 had to go with him when she has never
driven with him in a car – this sounding
like a rule that had
been decreed. If there was such a rule, the evidence clearly shows
that M[...]1 was never advised of it.
[8]
The
evidence of M[...]1’s mother (“Mrs D[...] P[...]”)
8.1
Before I deal with Mrs D[...] P[...]’s evidence I must clarify
again that this court has approached
such evidence as it concerns
M[...]1’s report to her mother about the actual rape and sexual
abuse incidents she suffered
during and before September 2018. As
indicated above, there were inconsistencies between M[...]1’s
testimony and what Mrs
D[...] P[...] testified was reported to her.
The inconsistencies were on certain matters of detail; for instance,
Mrs D[...] P[...]’s
testimony of what M[...]1’s report to
her on whether it was the first or second appellant who raped her on
the bed, whether
it was after or before buying the herbal that
M[...]3 sexually abused and raped her daughter by penetrating her
vagina with his
finger, whether the two brothers drove together on
the day the herbal drug was bought.
8.2
However, once again the inconsistencies were all on extraneous
matters, which were not relevant to whether
the acts of sexual
molestation and rape took place or not; and on these matters,
M[...]1’s evidence in court was no different
from what her
mother testified to have been reported to her by M[...]1.
Accordingly, for the above reason, this court is not concerned
about
the inconsistencies that were raised especially because, even if this
evidence were to be regarded as the testimony of first
report, the
value thereof would have been the credibility that serves to prove
whether there was consent or not, which was not
an issue in this
matter.
8.3
Mrs D[...] P[...]’s further testimony pertained to her own
observations regarding M[...]1; for
instance: the change in M[...]1’s
personality in 2018, an appearance of being broken, having anger
issues, how she stopped
spending weekends at the appellant’s
advising her mother that she had outgrown M[…]2, withdrawal
and refusing to talk
when asked what was wrong with her, to the point
where she indicated that she would like to enroll in boxing classes.
8.3
The above view is also fortified by M[...]1’s testimony; that
she did everything she could to
put both experiences out of her mind.
She tried to wipe what happened from her memory. What she says is
further borne out by the
fact that she doesn’t remember the
date of the incidents, details like she did not immediately (in her
evidence in chief)
remember what she said to the first appellant when
he started touching her, the date she ran away from home, a detail
she had testified
to but could not remember during cross examination.
Clearly therefore, the report given by M[...]1 to her mother could
not have
been exact to the utmost detail.
8.4
M[...]1’s mother’s further testimony is also to the
effect that M[...]1 tried to run away
from home on 15 October, 2018,
that when she was found she tested positive for dagga, she was wild
and difficult to control. She
was at that stage taken to One Military
hospital and was treated as an out-patient there until the doctors
could identify the treatment
that suited her. Her mother conceded
that going into an Afrikaans environment was difficult for her and
clearly because everything
happened during the same year it is not
possible to separate the results of the challenges M[...]1 faced from
the school environment
from the results of the trauma from the rape
and sexual abuse incidents.
8.5
After the attempt to run away, Mrs D[...] P[...] testified that
M[...]1 told her that: “
Mommy,
I really need to do boxing classes, because I have anger in me which
I want to get rid of.”
[23]
Mrs
D[...] P[...] testified that she and her husband did not understand
and thought it was all because of the change from an English
to an
Afrikaans environment. It was only in 2020 when she relayed the story
about the rapes that they understood after M[...]1
had sessions with
the psychiatrist on what happened to her. In her
evidence, M[...]1’s mother also testifies
that her daughter
only shares what she wants to share and when she has decided that she
is not going to talk she does not.
[9]
An
analysis of all the evidence:
9.1
When the first appellant was asked in cross examination by the
Prosecutor if he has ever communicated
with the complainant, his
answer was “
Never
with her”
[24]
.
The
Prosecutor repeated this question in terms whereof he asked:
so
would you visit your brother, you two would never say anything to
each other?”
His
answer was “
No,
never”
[25]
.
When
the same question was posed by the court, he realized that this was
likely going to sound improbable and changed his answer
when the
court asked:
Are
you saying you have never spoken to the complainant?”
[26]
This
time the answer was:
Your
worship I have spoken to her before, but that was when we would braai
together…”
[27]
9.2
During M[...]1’s cross examination the appellant’s
counsel asked her about her relationship
with Mrs K[...] (the second
appellant’s wife) and the question and answer went like this:
Question:
“And just to understand the nature of the relationship, did you
also discuss with
tannie Nadia your relationships on a more sexual,
or more sexual nature?”
Answer:
“No, sir”
Question:
“When you went to high school that specific year, 2018, were
you sexually active?”
Answer:
“Yes, sir”
Question:
‘And that happened during the first half of the year, or the
first quarter of the
year already, is that correct?”
Answer:
“In July”
[28]
The point here is that
when Mrs K[...] was cross examined by the Prosecutor, he confronted
her with M[...]1’s mother’s
evidence that M[...]1 ran
away in October of 2018, she replied:
That’s
impossible. It was in the beginning of the year
[29]
Now, if M[...1] ran
away from home at the beginning of the year and she was no longer
visiting by, about June/July, how was it possible
for the two of them
(Mrs K[...] & M[...]1) to discuss M[...]1’s sexual life
that took place in July.
9.3
At the beginning of the testimony of Mrs K[...] as she was led by the
appellant’s counsel, she
described M[...]1 as having been a
very sweet and well-mannered child, to the point where she was
accepted as one of her own. She
testified that M[...]1’s change
in behaviour happened when she started high school.
[30]
9.4
In response to a very pertinent question, still by the appellant’s
counsel as to whether Mrs K[...]
told M[...]1’s mother of this
state of affairs, Mrs K[...] answered:
“
I
tried first talking to M[...]1 myself.
My
husband and I both did
,
but
the behavior continued.”
[31]
9.5
The evidence of the second appellant, once again as led by their
counsel does not echo his wife’s
evidence above. This comes out
in the question and answer below:
Question:
“…we have also heard and
M[...]1 also testified that since she went to high school
in 2018,
she experienced a lot of changes, behavioural changes. Did you notice
that?”
Answer:
“M[...]1 shared a lot of
things with my wife, Nadia. So, my wife Nadia, told
me everything
that M[...]1 told her.”
[32]
9.6
The above answer is a far cry from a man who became aware of the
behavioral changes of the magnitude that
M[...]1’s behavior had
descended to and who not only became aware but actually engaged
M[...]1, as testified to by his own
wife. He does not testify to
this, neither does he give an account of how the conversation went,
he does not tell the court what
he did about the problem, knowing
M[...]1’s father and mother as he did. This is what any
reasonable man who had the interests
of a little girl at heart and
who came across such information, would have done.
9.7
Mrs K[...], once again while she was led in her evidence in chief by
the appellant’s counsel, testified
that:
“
She
(Marliezelle)
confided
in my husband and I
one
evening that they left school and they went to a party where they
smoked marijuana and they swam in someone’s pool naked,
then
she lost her virginity but she could not remember to whom she lost
her virginity.”
[33]
9.8
The above must be seen together with M[...]1’s testimony (which
was denied by the appellants)
where she relates conversations with
both first and second appellants on drugs, dagga and ultimately her
telling them about this
new drug called ‘Herbal’ where
she said:
“
I
told them that I smoked it and that I would occasionally smoke weed
or herbal, and they would further tell me that they as well
smoked it
before when they were younger and they do not mind if I smoke it,
they do not have a problem.”
[34]
9.9
The above testimony must again be seen in conjunction with M[...]1’s
testimony with regard to
when she started smoking. The testimony was
during M[...]1’s cross examination by the appellant’s
counsel and it went
as follows:
Question:
“When did you start smoking? For how many years have you been
smoking now?”
Answer:
“M[…]1 introduced me to smoking when I was 12 years
old.”
Question:
“How did he introduce you, please explain that?”
Answer:
“Some nights he would be drunk and he would be alone in the
kitchen while me
and M[…]2 played video games on the TV,”
Question:
“And what then?”
Answer:
“And then he would be drunk and he would call us and M[…]2,
and then in
a way he would get M[. .]2 out of the kitchen, and the
one day he asked what do I choose between cigarettes or drinking,
what is
healthier, and that is when I told him smoking. He lit a
cigarette and handed it to me and told me to smoke.”
Question:
“Did you smoke since that day?”
Answer:
“Not permanently, but
after that I did until 2013, sometimes when he would give
it to me
again, but I smoked permanently since 2018.”
[35]
9.10
The above evidence was uncontroverted. This evidence certainly
belies both appellant’s denial that they ever discussed drugs
with M[...]1.
9.11
The above evidence must further be read in conjunction M[...]1’s
evidence with regard to discussions
with the appellants on smoking
dagga, once again during cross examination by the appellant’s
counsel. It went as follows:
Question:
“M[...]1, why did you have this discussion with the accused,
both of them?”
Answer:
“Because I was comfortable to discuss it with them.”
Question:
“And was this during 2018 that you had these discussions?”
Answer:
“Yes Sir, I started smoking weed in 2018”
[36]
9.12
This evidence was also uncontroverted and of particular importance is
that these discussions were between
two men both aged 43 years and a
child of 14 years, young enough to be a daughter to either one of
them. In the circumstances,
whatever doubt one had about M[...]1’s
testimony that she was introduced by the second appellant to
smoking
[37]
disappears,
especially as such testimony was never put in issue.
Accordingly,
this court rejects the second appellant’s testimony that he saw
M[...]1 as his own daughter and the denial by
both that they
discussed drugs with M[...]1
.
9.13
M[...]1 testified that she tried very hard to put the rape and sexual
abuse events out of her mind. She tried to
erase them as to try and
get a point where she can treat them as never having taken place. In
that state, given also the passage
of time, she couldn’t
possibly be expected to remember the details surrounding the events,
for instance what clothes she
had on, the clothes either of the two
appellants had on, how long the rape by the second appellant took.
What she would remember
is what happened to her and what was done to
her given the fact that the drug did not render her mind
disassociated from her body.
9.14
Further, the aspects which she forgot or on which there were
discrepancies in her evidence do not only relate
to the actual acts
of rape. For instance, she testified that she never had intimate
conversations of a sexual nature with Tannie
Nadia meanwhile she had
told Tannie Nadia about being sexually active. She later conceded
though, in the same cross examination
that she did tell Tannie Nadia
that she had started being sexually active but her sexual activity
started in July 2018.
9.15
Although the relationship between M[...]1 and her mother was not good
when she transitioned into high school
in 2018, Marliezelle testified
during cross examination that she didn’t recall telling Mrs
K[...] that she wanted to move
in with them permanently and that she
did not want to stay at her house as seemingly conveyed by Ms K[...]
to the appellant’s
counsel. What she testified to though was
that she asked her parents to speak to Mr & Mrs K[...] (the
second appellant and
his wife) to become her godparents so that she
could go and live with them should anything happen to her parents.
She made this
request before high school, obviously when things
between the two families were still going well and at the time she
saw the second
appellant as a dad.
9.16
All of the above is indicative of the conflict that M[...]1 was going
through. She explains that even though
her not telling Mrs K[...]
about the events that took place was because she did not want to
cause a rift between her (Mrs K[...]),
her husband and
brother-in-law, she also did not think that anyone would believe her
because she had a past and the past is clearly
what had happened to
her since she started high school. She further did not want to
inflict trauma on the second appellant’s
children (M[…]2
in particular). She testified that she was shocked and numbed; and
given her brokenness at that time, she
possibly did not want to put
an end to the one part of her life which seemed to have been her
refuge.
[10]
THE LAW:
# AD CONVICTION
AD CONVICTION
10.1
Proof beyond a reasonable doubt:
10.1.1
In criminal litigation, the State must prove its case against an
accused beyond a reasonable doubt. The accused bears no
onus and if
his version is reasonably possibly true, he is entitled to receive
the benefit of the doubt and be discharged.
[38]
It is
also trite law that proof beyond a reasonable doubt does not mean
proof beyond all doubt. In
Monageng
v S
39
the
court described proof beyond a reasonable doubt as:
". . . evidence
with such high degree of probability that the ordinary reasonable
man, after mature consideration, comes to
the conclusion that there
exists no reasonable doubt that the accused has committed the crime
charged. An accused's evidence therefore
can be rejected on the basis
of probabilities only if found to be so improbable that it cannot
reasonably possibly be true."
10.1.2
The above establishes a tension between proof
beyond a reasonable doubt and the reasonable possibility that the
accused’s
version may reasonably possibly be true. In order to
resolve the tension that exists between the two seemingly separate
but in
essence the same test, the court must look at all the evidence
in its totality. In other words, the court must not look at the
evidence exculpating the accused in isolation and neither must it
look at the evidence implicating the accused in isolation. This
therefore means that a court does not base its conclusion, either
way, on only part of the evidence.
The conclusion of the
court must account for all the evidence.
10.1.3 In the Van der
Meyden matter
(supra)
Nugent J stated as follows:
“
In
order to convict, the evidence must establish the guilt of the
accused beyond a reasonable doubt, which will be so only if there
is
at the same time no reasonable possibility that an innocent
explanation which has been put forward might be true. The two are
inseparable: each being the logical corollary of the other. In
whichever
form
the test is expressed, it must be satisfied upon a consideration of
all the evidence. A court does not look at the evidence
implicating
the accused in isolation in order to determine whether there is proof
beyond a reasonable doubt and so too does it
not look at the
exculpatory evidence in isolation in order to determine whether it is
reasonably possible that it might be true
”
[39]
(emphasis
added).
10.1.4
The
classic decision was formulated by Malan JA, a couple of decades ago
at a time when the popular argument that was to the effect
that proof
beyond a reasonable doubt requires the prosecution to eliminate every
hypothesis, which is inconsistent with the accused’s
guilt or
which, as it is also expressed is consistent with his innocence.
Malan JA rejected this approach and preferred to adhere
to an earlier
approach which was eventually adopted and is now preferred by the
courts.
[40]
“
In
my opinion, there is no obligation upon the Crown to close every
avenue of escape which may be said to be open to an accused.
It is
sufficient for the Crown to produce evidence by means of which such a
high degree of probability is raised that the ordinary
reasonable
man, after mature consideration, comes to the conclusion that there
exists no reasonable doubt that an accused has committed
the crime
charged.
He
must, in other words, be morally certain of the guilt of the accused.
An accused’s claim to the benefit of a doubt when
it may be
said to exist must not be derived from speculation but must rest upon
a reasonable and solid foundation created either
by positive evidence
or gathered from reasonable inferences which are not in conflict
with, or outweighed by, the proved facts
of the case”
(Emphasis
provided)
10.2
The law on the testimony of a single child
witness:
10.2.1
While
section 208
of the CPA
41
provides
that an accused can be convicted of any offence on the single
evidence of any competent witness, it is nonetheless established
in
our law that the evidence of a single witness must be approached with
caution, his or her merits as a witness being weighed
against factors
which militate against his or her credibility. The correct approach
to the application of this cautionary rule
was set out by Diemont JA
in
S
v Sauls and Others
[41]
as
follows:
“
There
is no rule of thumb test or formula to apply when it comes to a
consideration of the credibility of a single witness…
The
trial judge will weigh his evidence, will consider its merits and
demerits and, having done so, will decide whether it is trustworthy
and whether, despite the fact that there are shortcomings or defects
or contradictions in the testimony, he is satisfied that the
truth
has been told.”
10.2.2
In the above case, the Judge of Appeal held the
view that the cautionary rule may be a guide to the correct decision
but it does
not mean that any criticism, however slender, of a single
witness’s evidence, is well founded.
10.2.3
Further,
on the evidence of a child witness, the law is that a court may
convict on the single evidence of any competent witness.
[42]
To
ensure that such evidence can be relied upon, in the case of
Woji
v Santam Insurance Company Ltd
[43]
,
the court, held as follows on the trustworthiness of such evidence:
“…
depends
on factors such as the child’s powers of observation, his power
of recollection, and his power of narration on the
specific matter to
be testified…”
Even though the courts
have watered down the nature of the above as a double cautionary
rule, the view is that it should not be
used to disadvantage a child
witness on that basis alone. On this view what is required of a child
when testifying is appropriate
communication. The ability to frame
and express intelligent answers. The essence of their allegations
must stand and the evidence
must not change dramatically.
10.3
The law on the First report witness in a
rape or sexually related matter:
10.3.1.
The
conviction in this case was, in the main, based on the evidence of a
single witness, that is, M[...]1. Apart from being a single
witness
to the two acts of rape and one of sexual assault, M[...]1 was a
child, both at the time of the acts and during the trial
itself.
There was no further corroboration,
medical
and otherwise
of
her evidence given that she
did
not report the rape acts at a time when such medical corroboration
could still be obtained. For reasons that she has elucidated
in her
evidence, it also took her quite some time to report the rape
incidents. However, consistent with legal developments with
respect
to previous consistent statements and how long it takes rape victims
to accept and be able to deal with the offence, the
resultant rules
contained in Sections 58 and 59 of the Criminal Law (Sexual Offences
and Related Matters Act) Amendment Act
[44]
,
this court does not draw any negative inferences arising from the
delayed reporting.
10.3.2.
In the
light of this court’s approach to Mrs D[...] P[...]’s
evidence, who was the first adult M[...]1 reported the
rape and
sexual assault incidents to; and who actually testified, it becomes
necessary to define what a first report statement
means and its
actual value to rape trials. Two authors of the Law of Evidence
define a first report statement as the “…
the
statement by a person to whom the victim of rape first reported the
incident”
[45]
With
reference to the inferences that can be drawn from the admission of a
first report the only one still supported by the courts
is the
complainant’s consistency, thus supporting the
complainant’s
evidence that she was not involved in consensual sexual intercourse,
only to later scream she has been raped.
Accordingly, the first
report would also support the
credibility
of the complainant
[46]
.
10.3.3.
There are requirements to the admissibility of a
first report statement into evidence. These are: the statement must
be made voluntarily;
the complainant must testify at trial and that
statement must have been made at the first reasonable opportunity.
The value of
the last requirement has mostly been in sexual offences
where the absence of consent is an essential element.
10.4
The appeal court’s powers re:
Credibility findings
10.4.1
With
reference to the appeal on conviction, there are three legal
principles that are applicable to this matter, the first being
that a
court of appeal should only interfere with the findings of the trial
court where there is a material misdirection on the
facts and
credibility findings of the witnesses.
[47]
In the
case of
S
v
Monyane
[48]
,
Ponnan JA referred with approval to the case of
S
v Hadebe and Others
[49]
and
held that the appeal court’s powers to interfere on appeal with
the findings of fact of a trial court are limited. The
learned Judge
of Appeal pronounced further that 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.
10.4.2
Similarly to the Monyane case,
in
casu,
a thorough reading of the record
does not indicate any doubt as to the correctness of the findings of
the trial court.
The trial court traversed
the evidence of the victim and one state witness as well as the
defense witnesses; and, in spite of being
a single witness who was
subjected to a rigorous cross examination, the victim was not shaken
on the evidence relating to the actual
committal of the offences in
spite of all the circumstances she faced prior and post the rape
incidents. The explanations she provided
on her memory retention of
the events was also satisfactory to this court to cover all the
inconsistencies that arose.
10.4.3
The appellants could also not adduce any
demonstrable evidence that could have supported a different finding
by the court
a quo
with
respect to the evidence led by the State’s witness on the
charges faced by the appellants. Therefore, not only was the
evidence
of the state witness credible and constituted proof beyond a
reasonable doubt but the version by the appellants could
not
reasonably probably be true.
10.5
Admissibility of hearsay evidence
Section
3(4) of the Law of Evidence Amendment Act 45 of 1988 (“the
Hearsay Act”) defines hearsay evidence as evidence
whether oral
or in writing, the probative value of which depends upon the
credibility of any person other than the person giving
such evidence.
Therefore, as a general principle, hearsay evidence is not admissible
but there are exceptions.
There
are legal exceptions to the general rule like: when the interests of
justice require such evidence to be admitted. In this
case however,
the evidence of Mrs D[...] P[...] that this court accepted was the
report which she received from her daughter on
the actual criminal
acts in point as well as evidence that she had personal knowledge of,
for instance, she testified as a fact
that:
M[...]1 ran away from
home on 15 October 2018;
M[...]1 was not admitted
to One Military hospital and thus did not get any psychological
assistance from there before 15 October
2018;
M[...]1 is a private
person, will not speak when she doesn’t want to;
[11]
CONCLUSIONS:
11.1
This court has found some inconsistencies in M[...]1’s
evidence. However, such inconsistencies are
not about whether and how
the crimes were committed- they are all about the surrounding or
extraneous facts which do not relate
to the criminal acts for which
they were on trial. This has been demonstrated right through the
record of the evidence that was
led in court. The evidence by M[...]1
is satisfactory in every aspect that is to do with the crimes
committed. Therefore, there
was sufficient evidence to prove the case
against the appellants beyond a reasonable doubt. As per Diemont JA,
in S v Sauls, this
court is satisfied that the truth was told.
11.2
It is trite that the
appellants
do not have an onus – all that
is needed is for an appellant’s version to be reasonably
probably true. At the beginning
of the
appellants’
case, counsel for the defense stated that the
version of the
appellants
is going to be a bare denial because they are
saying the whole
incident
never took place. However, in the little substance
there is of the case for the
appellants
there are some important aspects of
improbability that have been identified in the analysis of all the
evidence in paragraph 9 above
that remove any probability of the
truthfulness of the defense’s case.
[12] THE ORDER
1.
The appeal against conviction is dismissed.
2.
The appellants’ bail is hereby revoked.
3.
The appellants must surrender themselves within 7
days of this order to the Investigating Officer in this matter
alternatively to
Pretoria-North Police Station for arrest.
4.
The appellants are to commence serving their
sentence at Kgosi Mampuru II Correctional Centre, Pretoria.
N. L TSHOMBE
ACTING JUDGE OF THE
HIGH COURT, PRETORIA
I agree,
MJ MOSOPA
JUDGE OF THE HIGH
COURT, PRETORIA
APPEARANCES:
FOR
THE APPELLANT:
ADVOCATE
JANSE VAN RENSBURG
INSTRUCTED
BY:
HAMAN
AND BOTHA ATTORNEYS
FOR
THE RESPONDENT:
ADVOCATE
RAMCHURAN
INSTRUCTED
BY:
DIRECTOR
OF PUBLIC PROSECUTION, SOUTH AFRICA
[1]
The
Sexual Offences and Related Matters Act.
[2]
The
Minimum Sentences legislation.
[3]
The
Sexual Offences and Related Matters Act.
[4]
The
Minimum Sentences legislation.
[5]
The
CPA.
[6]
2012(6)
SA 353 (SCA).
[7]
2000
(2) SA 711
T.
[8]
Marlizelle
was born on 6 April. She testified that at the time of the events
she had already turned 14.
[9]
Record
209 Lines 11 -17.
[10]
Marlizelle
doesn’t remember neither the day nor the date.
[11]
She
mentioned specifically that Morne didn’t smoke the drug at the
time.
[12]
She
doesn’t know what he bought.
[13]
Record
Page 75 Line 5.
[14]
She
also testified that she was high by this time Record 102 Lines 9-10.
[15]
Record
75 Line 15.
[16]
During
this evidence she testified that she had been wearing a short pants
and short sleeved shirt and the second appellant was
in knee-high
shorts.
[17]
She
testified that at the time the two families had known each other for
4 years and she used to visit every weekend or second
weekend.
[18]
Record
81 Line 6.
[19]
Record
81 Lines 19 20 Groping her breasts, touching her bum or vagina but
on her clothes.
[20]
Record
85 – Lines 2 – 5.
[21]
First
appellant Record 227 Lines 2-3.
[22]
Second
appellant Record 233 Lines 5 -7.
[23]
Record
Page 185-186 Lines 22-24.
[24]
Record
228 Line 10.
[25]
Record
228 Lines 11-13.
[26]
Record
232 Lines 6-7.
[27]
Record
232 Lines 8-9.
[28]
Record
90-91 Lines 25 &1-9.
[29]
Record
219 Lines 22-23.
[30]
Supra,
paragraph 6.5
[31]
Record
209 Lines 23 – 24.
[32]
Record
234 Lines 10 – 16.
[33]
Record
211 Lines 12 – 17.
[34]
Record
119 - 120 Lines 25 & 1 – 3.
[35]
Case
Lines 1 -118 Lines 4-23.
[36]
Record
120 Lines 11 -13.
[37]
Record
95: Lines 5 – 23.
[38]
S v
Van Der Meyden 1999(1) SACR 447 W; S v Shackell 2002(2) SACR 185 at
para [30].
39
[2009] 1 All SA 237
(SCA) Para [14].
[40]
R v
Mlambo 1957(4) SA 727 at 738 A-C.
[41]
1981
(3) SA 172
(A) at 180E-G.
[42]
Section
208 of the CPA.
[43]
1981(1)
SA 1020 A @1028 B-D.
[44]
Act
32 of 2007
[45]
DT
Zeffertt & AP Paizes the South African Law of Evidence 2 ed
(2009) at 971.
[46]
S v
Hammond 2004(2) SACR 303 (SCA).
[47]
R v
Dlumayo and Another
1948 (2) SA 677(A)
and S v Francis 1991(1) SACR
198(A) at 198j-199a “The power of a Court of appeal to
interfere with the findings of fact
of a trial Court are limited. In
the absence of any
misdirection
the trial Court’s conclusion, including its acceptance of a
witness’ evidence is presumed to be correct.
In order to
succeed on appeal, the appellant must therefore convince the court
of appeal on adequate grounds that the trial court
was wrong in
accepting the witness’ evidence-a reasonable doubt will not
suffice to justify interference with its findings.
Bearing in mind
the advantage which a trial court has of seeing, hearing and
appraising a witness, it is only in exceptional
cases that the court
of appeal will be entitled to interfere with a trial court’s
evaluation of oral testimony”.
[48]
S v
Monyane and Others
2008 SACR 543
(SCA) Paragraph [15].
[49]
S v
Hadebe and Others
1997 (2) SACR 641
(SCA) at 645e-f the court held:
“…
..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.”
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