Case Law[2024] ZAGPPHC 1287South Africa
Fourie and Others v S (A257/2023) [2024] ZAGPPHC 1287; [2025] 2 All SA 205 (GP) (6 December 2024)
High Court of South Africa (Gauteng Division, Pretoria)
6 December 2024
Headnotes
Summary: Appeals against conviction and sentence. When to apply the doctrine of common purpose in order to secure a conviction. Evidence of a co-accused – reliable when taken together with other corroboratory objective evidence. Proof beyond reasonable doubt required and not beyond doubt. The evidence of the accused person must be reasonably and possibly true in order to be favoured. Robbery has taken place, the arraigned accused persons denied involvement. Evidence of section 204 witnesses taken together with the evidence of an expert witness proved beyond reasonable doubt that the appellants were involved. Conviction and sentence in respect of counts 4 and 5 in respect of all the appellants is set aside.
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Fourie and Others v S (A257/2023) [2024] ZAGPPHC 1287; [2025] 2 All SA 205 (GP) (6 December 2024)
Fourie and Others v S (A257/2023) [2024] ZAGPPHC 1287; [2025] 2 All SA 205 (GP) (6 December 2024)
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sino date 6 December 2024
FLYNOTES:
CRIMINAL – Sentence –
Compensation –
Cash in transit robbery –
Defence is that of lack of involvement in secret planning and
execution of robbery –
Overwhelming evidence that appellants
conspired to assist those who actually committed robbery –
Wrongly convicted
of possession of firearms and ammunition –
Section 300 order set aside in its entirety for want of validity –
Effective sentence of 30 years is replaced with 25 years’
imprisonment –
Criminal Procedure Act 51 of 1977
,
s 300.
REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, PRETORIA
Case
Number: A257/2023
(1)
REPORTABLE: YES
(2)
OF INTEREST TO OTHER JUDGES: YES
(3)
REVISED: NO
DATE:
6/12/24
SIGNATURE
In
the matter between:
HENRICO
FOURIE
First Appellant
FANNIE
MORRIS MBUYANI
Second Appellant
JOSIAS
LUCAS MASEKO
Third Appellant
LAZARUS
NTLATLENG
Fourth Appellant
and
THE
STATE
Respondent
Delivered:
This judgment was prepared and authored by the Judge whose
name is reflected and is handed down electronically by circulation to
the parties/their legal representatives by e-mail and by uploading it
to the electronic file of this matter on Caselines. The date
and for
hand-down is deemed to be 6 December 2024.
Summary:
Appeals against conviction and sentence. When to apply the
doctrine of common purpose in order to secure a conviction. Evidence
of a co-accused – reliable when taken together with other
corroboratory objective evidence. Proof beyond reasonable doubt
required and not beyond doubt. The evidence of the accused person
must be reasonably and possibly true in order to be favoured.
Robbery
has taken place, the arraigned accused persons denied involvement.
Evidence of
section 204
witnesses taken together with the evidence of
an expert witness proved beyond reasonable doubt that the appellants
were involved.
Conviction and sentence in respect of counts 4 and 5
in respect of all the appellants is set aside.
Section
300 of the Criminal Procedure Act 77 of 1951 (CPA) order was
incompetent and ought to be set aside. When is it appropriate
for a
Court of appeal to interfere with sentence imposed by a Court below?
The sentence to be imposed on count 3 would amount to
double
punishment contrary to the common law rule. On application of the
Constitution, the sentence is already imposed in count
1. Held: (1)
The appeal against conviction in respect of counts 4 and 5 is upheld
and in respect of counts 1, 2 and 3 is dismissed
in respect of all
accused. (2) The effective sentence of 30 years is altered and
interfered with and is replaced with 25 years’
effective
imprisonment. (3) The order in terms of section 300 of the CPA is set
aside.
JUDGMENT
Moshoana
J (Molopa-Sethosa J and Strydom AJ)
Introduction
1.
It is not often that a
Court judgment has, as a prologue, a statement from a binding
authority of the higher Court. Usually such
binding authority is an
epilogue to the Court’s judgment instead. However, in view of
this Court’s finding herein,
it behoves me to, at this early
stage refer to just such a statement: The Constitutional
Court in
Bogaards
v S
(
Bogaards
)
[1]
aptly stated the legal position as follows:
“
[41]
Ordinarily, sentencing is within the discretion of the trial court.
An appellate court’s power to interfere with sentences
imposed
by courts below is circumscribed
[2]
.
It can only do so where
there
has been an irregularity that results in a failure of
justice
;
the court below misdirected itself to such an extent that its
decision on sentence is vitiated; or the sentence is
so
disproportionate or shocking that no reasonable court could have
imposed it
”
[own
emphasis].
This
statement must be understood against the backdrop of the latest South
African Police Services (SAPS) crime statistics for the
first quarter
of the year – April to June 2023, wherein the police recorded
60 cases of cash-in-transit heists (CIT) in just
three months.
[3]
Undoubtedly, these statistics have blood-curdling effect.
[4]
2.
The above statement was stated with such sagacity and shall be a
beacon for this Court when it considers
the effective sentence of 30
years imposed by the Court
a quo
under tutelage of my learned
brother, Bam J.
3.
Having said that, before us serves an opposed appeal seeking to set
aside convictions and sentences imposed
on the four appellants. Six
accused persons were arraigned before the Court below. However,
before us are four appellants, namely;
Mr. Henrico Fourie (Fourie);
Mr. Fannie Morris Mbuyani (Mbuyani); Mr. Josias Lucas Maseko
(Maseko); and Mr. Lazarus Ntlatleng (Ntlatleng).
The appellants come
before us with the leave of the Supreme Court of Appeal. Fourie;
Mbuyani; and Maseko were granted special leave
to appeal their
convictions and sentences in respect of all the counts. Ntlatleng was
only granted leave to appeal against count
4 (Contravention of
section 4 of the Fire Arms Control Act, Act 60 of 2000 unlawful
possession of prohibited firearms) and 5 (Contravention
of section 90
of the Fire Arms Control Act unlawful possession of ammunition) as
well as sentences imposed on him and the compensation
order.
4.
In the Court
a quo
, the appellants each faced the following
five counts:
4.1. Count 1
related to robbery with aggravating circumstances committed on 7
January 2020 on the N4 Freeway.
4.2. Count 2 related to
contravention of
section 22(2)
of the
Explosives Act 15 of 2003
in
that explosives were used to damage or destroy the vehicle
transporting cash in the region of R25 million.
4.3. Count 3 related to
contravention of section 16(2)(a) of the Riotous Assemblies Act 17 of
1956 in that the accused conspired
to rob SBV Security and/or its
employees, alternatively incitement to commit a crime in
contravention of section 18(2) of the Riotous
Assemblies Act.
4.4. Count 4 related to
contravention of section 4 of the Fire Arms Control Act 60 of 2000;
unlawful possession of prohibited firearms.
4.5. Count 5 related to
contravention of section 90 of the Fire Arms Control Act; unlawful
possession of ammunition.
5.
All the appellants pleaded not guilty before Bam J whereafter, a
lengthy trial ensued. A record running
into some 3 389 pages was
placed before us. Ultimately on 14 July 2022, Bam J returned a guilty
finding against the appellants
in respect of all counts.
6.
On 21 July 2022, Bam J imposed the following sentences on all the
appellants.
4.1
Count 1: 25 years’ imprisonment;
4.2
Count 2: 10 years’ imprisonment;
4.3
Count 3: 5 years’ imprisonment;
4.4
Count 4: 15 years’ imprisonment;
4.5
Count 5: 5 years’ imprisonment.
7.
Additionally, Bam J
invoked the provisions of section 300 of the Criminal Procedures Act
(CPA)
[5]
and ordered the
appellants to compensate the SBV Security jointly and severally, the
one paying the others to be absolved, in the
amount of
R24 850 000.00.
Pertinent
background facts to the present appeal
8.
For the purposes of this judgment, it is unnecessary to regurgitate
facts pertinent to the occurrence
of the robbery itself. In the main,
the attack by the appellants is their alleged involvement in the
robbery. With regard to the
relevant facts, this Court defers to the
lengthy judgment of Bam J and liberally draws some of the salient
facts therefrom.
9.
Briefly, the salient facts in this appeal are that SBV Services (Pty)
Ltd (“SBV”)
is a legal entity responsible for processing
and transporting bulk cash to various banks from retail clients. The
collected cash
is transported by means of an armoured vehicle. The
daily deployment of SBV employees to various stations is managed by
the so-called
Trinity Roadshow and Dynamic Routes Management (DRM)
computer applications. Each morning, Fourie, who was employed as a
Head of
Department SBV Logistics, Watloo Cash Centre, after Mr.
Reinhart de Koker (de Koker), a Senior Protection Officer, had
allocated
service points for the SBV runs, will allocate warm bodies
to execute the run. All the route planning for the run are done
electronically
and are loaded on a DRM computer system. On every
occasion (run), four employees are deployed per armoured vehicle. One
will be
a driver, another a rifleman, and two crew members. The
driver and the rifleman occupy the front section of the vehicle. The
two
crew members would occupy the rear component of the vehicle.
Fourie, Mbuyani and one Bekithemba Patrick Mbanjwa (Mbanjwa) had
conspired
to rob SBV of the cash in transit (CIT). As part of the
conspiracy, Fourie would manually deploy the driver and the rifleman
to
run number 19 with vehicle number BB157. The deployed driver, on 3
and 7 January 2020, was one David Tolo (Tolo) who was recruited
to be
part of the secret plan. Tolo became a section 204 witness at the
trial before Bam J. The deployed rifleman was Ntlatleng
(the 4
th
appellant). Tolo and Ntlatleng were also employees of SBV. Various
preparatory meetings were held in order to execute the secretly
planned robbery. The robbery was initially planned to take place on
27 December 2019, however it failed because there were no explosives
available. Next, it was planned to be staged on 3 January 2020,
however, having been foiled by the alleged presence of the police
on
the day, the robbery was postponed to the 7
th
of January
2020. It is common cause that, on 7 January 2020, the cash in transit
vehicle belonging to (SBV) was robbed. Shortly
after the robbery, the
appellants were arrested. Fourie’s lamentations regarding the
manner in which his arrest was effected,
for the sake of brevity,
will not be repeated. It is unnecessary to detail the lament. All the
appellants vociferously took issue
with the fact that the chain of
evidence was broken in that certain evidentiary materials were not
placed in proper seal bags and
that they were not properly recorded
in SAP 13. Likewise, they all also took issue with the involvement of
private individuals
in the investigations.
10.
Three of the accused
persons, namely Tolo, Jonas Lehola (Lehola) and Thembu Sibusiso
Masilela (Masilela), turned state witnesses
and by virtue of section
204 of the CPA, were exonerated. However, during the trial a
quo
,
Lehola made a
volte
face
and
was declared a hostile witness and was availed for cross-examination
by the State. His testimony at the trial was confined to
the
so-called
burner
[6]
phone, which was
allegedly instrumental in the robbery. He discarded and later
retrieved a damaged
burner
phone. His initial
version was that he received the
burner
phone
from Fourie with an instruction to destroy it. During trial he
recanted and testified that he encountered the
burner
phone on Fourie’s
table and out of his own initiative offered to discard it. Since he
was in a hurry to visit the social workers
in Hammanskraal he decided
to effect the discarding
en
rout
e.
Allegedly, he was assaulted by one Ms Leonie Verster (Verster) in an
attempt to coerce him into admitting that the damaged
burner
phone belonged to Fourie.
Despite the assault, he did not succumb to the coercion.
11.
It became common cause during the trial that some of the evidentiary
material collected by the members of the SAPS
were presented to one
Mr. Francois Samuel Moller (Moller), a Digital Forensic Investigator
and Data Analyst employed by SBV. It
also became common cause that
certain known procedures were not complied with regarding the
handling of that evidentiary material,
hence the vociferous
objections by the Appellants referred to
supra.
12.
A total of 23 witnesses were presented by the State to prove its
case. At the close of the State’s case a
section 174 of the CPA
discharge was unsuccessfully applied for by the appellants before us.
All the appellants testified in their
own defences and called
witnesses in support of their respective defences. On 14 July 2022,
Bam J rendered a very lengthy
ex tempore
judgment where he
returned the guilty verdict
.
On 21 July 2022, Bam J passed the sentences alluded to above,
additionally he absolved Tolo and Masilela on the strength of section
204 of the CPA and made an order in terms of section 300 of the CPA.
He also refused the oral applications for leave to appeal
brought, on
that day, on behalf of Maseko and Ntlatleng.
Analysis
of whether the accused were afforded a fair trial a quo?
13.
Before this Court engages with the merits of this appeal, it is
apposite to dispose of the Appellants’ contention that
the
manner in which Bam J conducted the hearing a quo infringed on their
rights to a fair trial per section 35 of the Constitution
of the
Republic of South Africa, 1996 (The Constitution). Barely two days
before the hearing of the appeal, Mr Witz, who appeared
on behalf of
Fourie, raised a question of bias on the part of the learned Bam J.
State’s counsel, Mr Mashuga, sought to be
indulged so that he
can augment his submissions on the belated bias issue. The indulgence
was duly granted.
14.
Further objections to Bam
J’s management of the hearing a
quo
were: that Bam J
irregularly refused a section 174 application; that he irregularly
refused to entertain a trial within a trial
and that he admitted
evidence which was unconstitutionally obtained in contravention of
section 35 of the Constitution. Section
322(1) of the CPA
specifically provides that no conviction or sentence shall be set
aside or altered by reason of any irregularity
or defect in the
record or proceedings, unless it appears to the court of appeal that
a failure of justice has in fact resulted
from such an irregularity.
As a point of departure, this Court is unable to identify any failure
of justice in this instance. A
failure of justice occurs when there
is a miscarriage of justice
[7]
.
A miscarriage of justice manifests itself in an instance where an
innocent person is tried and convicted of a crime he or she
did not
commit
[8]
.
15.
In
Adams
[9]
Lord Phillips pertinently stated that:
“
A
new fact will show that a miscarriage of justice has occurred when it
so undermines the evidence against the defendant that no
conviction
could possibly be based upon it. This is a matter to which the test
of satisfaction beyond reasonable doubt can readily
be applied. This
test will not guarantee that all those who are entitled to
compensation are in fact innocent. It will, however,
ensure that when
innocent defendants are convicted on evidence which is subsequently
discredited, they are not precluded from obtaining
compensation
because they cannot prove their innocence beyond reasonable
doubt.
[10]
.
In
the absence of a failure of justice, which would have rendered the
proceedings unfair, this Court is not empowered to set aside
or alter
the conviction on the basis of an irregularity.
Bias
16.
Before us, Mr Witz, (who argued this point on behalf of all the
appellants) laboriously nit-picked through the entire transcript
to
highlight the instances where Bam J called the parties before him to
order, to support the inference of bias he sought this
Court to draw.
Emphasis was placed on occasions where Bam J interrupted cross
examination to warn counsel against duplication of
questions put to
the witnesses. It was also alleged that, as a result of Bam J’s
warning that he would hold the attorney
for one of the accused in
contempt of court, the accused’s right to fair representation,
as well was infringed upon. Bam
J’s conduct, so it was alleged,
created a reasonable apprehension of bias.
17.
The contention that, by, for instance, refusing counsel to complete
cross examination where such question had already been put
(and
answered) during cross examination by other (or the same) Accused’s
counsel, Bam J denied the Appellants the right to
adduce and
challenge evidence within the contemplation of subsection (3)(i), is
difficult to believe. It is, with respect, as preposterous
as it is
unmeritorious. The transcript reveals that Bam J allowed rigorous
cross-examination of all the witnesses of the State.
Tolo, for
example, was cross-examined for six days. Where he interrupted, or
disallowed, cross examination, Bam J was not expressing
bias –
he was performing his function as a presiding officer by curtailing
the unnecessary lengthening of the trial due to
unnecessary or
repetitive questioning of the witnesses. It was not done due to bias.
All the Appellants adduced their own
evidence and called
witnesses in support of their respective defences, without any
impediment by Bam J.
18.
Section 317 of the CPA
provides that if an accused is of the view that any of the
proceedings in connection with or during his trial
before the High
Court are irregular or not according to law, he or she may during the
trial or within 14 days after conviction,
with a possible condonation
upon showing
good
cause
,
apply for a special entry stating in what respect the proceedings are
alleged to be irregular. The appellants before us failed
to do so
after their convictions. Despite all the complaints, belatedly
hoisted on appeal, the appellants failed to seek a recusal
of Bam J.
Accordingly, in our considered view, reliance on
SAP
SE v Systems Applications Consultants (Pty) Ltd t/a Securinfo and
another
(
SAP
SE
)
[11]
judgment is misplaced. In
SAP
SE
an
application for recusal was launched and refused.
Refusal
of the Section 174 applications
19.
Did Bam J’s refusal of the section 174 discharge application,
without hearing submissions, constitute a failure of justice?
To our
mind, it did not.
20.
The operation of section
174 largely depends on the opinion of the Court in an instance where
there is no evidence that the accused
committed the offence referred
to in the charge or any offence of which he may be convicted on the
charge. Once the Court forms
that opinion, it may return the verdict
of not guilty. In an instance where the Court does not form an
opinion, the accused person
has a choice not to testify.
[12]
That being the case, there is no window of opportunity for a failure
of justice. This is not the case where it could be said that
an
Accused person may be convicted on the basis of
self-incrimination.
[13]
Legal
submissions by the Accused’s counsel may seek to persuade a
judge, however the judge, having heard the State’s
case, may
form such opinion, with or without legal submissions. What section
174 contemplates is a speedy resolution of the trial
and not a no
trial. If a judge, ultimately acquits the Accused, the refusal of the
section 174 application would have only caused
a lengthy trial, as
opposed to denial of a fair trial. A fair trial is one where all the
parties are afforded an opportunity to
state their respective cases.
Refusal
to order a trial within a trial
21.
The next alleged
irregularity is that of refusal to commission a trial within a trial.
A trial within a trial is no magic wand.
It is just a term of art. It
simply remains a trial. By definition a trial is a formal examination
of evidence by a judge in order
to decide guilt in a case of criminal
proceedings. Ordinarily, a trial within a trial is held where, for
instance confessions or
entrapment situations contemplated in section
252A(3)(a) of the CPA, are involved. The one sought by the appellants
before Bam
J was of a different nature. Effectively, the accused
sought to prevent an expert witness from testifying simply because it
was
contended that at the ultimate end his evidence would be
found to be inadmissible due to the provisions of Protection of
Private Information Act (POPIA).
[14]
Bam J, correctly in our view, ruled that he will listen to the
evidence in the normal course and, if he finds it inadmissible,
he will disregard it. A trial within a trial would have been an
unnecessary duplication of the same evidence and would have been
a
waste of time. Accused persons are entitled to a speedy trial.
Whether decided within the format of a trial within a trial or
at the
end of the trial itself, the same question would have presented
itself to Bam J, namely; is the evidence of Moller admissible
or not?
The ultimate question remains that of the fairness of a trial and the
detriment to the administration of justice. There
can be no failure
of justice, particularly in an instance where the right to
cross-examination is availed and used on such a witness.
22.
Bam J ultimately did not exclude the evidence of the expert witness.
We agree that the evidence was not inadmissible. The Appellants’
contention that section 26 of the POPIA was contravened by Moller,
fails to take heed of the exceptions in section 27 of POPIA.
We will
not in this judgment laboriously reference the text of these two
sections. It suffices to state that the contention was
bad in law.
Section 35(5) states that evidence obtained in a manner that violates
any right in the Bill of Rights must be excluded
if admission of that
evidence would render the trial unfair or otherwise be detrimental to
the administration of justice. Section
35(5) envisages a two-step
process. The learned Van Zyl DJP, aptly stated the law as follows:
“
First, the
evidence sought to be excluded must have been obtained in a manner
that infringed on a right guaranteed by the Bill of
Rights. If it is
found that the impugned evidence was so obtained, the second step is
to determine whether admission of the evidence
will render the trial
unfair. The section does not provide for automatic exclusion of
evidence that was obtained in violation of
a protected right
[15]
.
It
must be borne in mind that the determination of whether the admission
of the evidence would be detrimental to the administration
of justice
requires a value judgment. The concept of ‘fairness’ is
elastic and incapable of any firm definition
[16]
.
The section envisages fairness or detriment to the administration of
justice as a barometer.
23.
Fourie’s gripe is
that the searches and seizures happened without a warrant. It is not
in issue that many of the exhibits,
which included mobile phones and
sim cards, were obtained without a search warrant. In
S
v Gumede
(
Gumede
)
[17]
,
the Supreme Court of Appeal dealing with a firearm found during an
unlawful search stated the following:
“
The firearm was
obtained by means of search which, because of its illegality,
violated the appellant’s right to privacy. But
the fact that
the evidence of a firearm was obtained in that manner did not, in my
view, affect the fairness of the trial. This
is so because the
firearm is real evidence that the police probably would have found if
they had entered the premises lawfully
in terms of a search warrant
and without breaching the appellant’s right to privacy. The
existence of a firearm would have
been revealed independently of the
infringement of the appellant’s right to privacy. Consequently,
the fact that the evidence
of a firearm was unfairly obtained did not
necessarily result in unfairness in the actual trial”
[18]
24.
Similarly, the fact that
the phones and sim cards as real evidence were obtained without a
warrant does not in itself suggest unfairness
of the trial. On this
point, Fourie placed much store on the decision of the Supreme Court
of Appeal in
Bamba
v S
(
Bamba
)
[19]
.
Sadly, for Fourie,
Bamba
is distinguishable from
the facts of this case. To illustrate the distinction, the learned
Mocumie AJA, as she then was, stated
the following:
“
[10]
On the
facts of this case this evidence was crucial in establishing the
guilt of the accused beyond a reasonable doubt
.
In this regard, the trial court erroneously
concluded
that it was common cause that ‘the fired bullet as well as the
fired cartridge found at the scene were linked to
and proved to have
been fired by a firearm which had been issued to the accused by the
South African Police
’
.
The court
a
quo
simply
stated that ‘a spent bullet head and cartridge that were
allegedly found in the vicinity of the shooting, were handed
to the
investigating officer. Ballistic evidence linked the bullet head and
cartridge to the appellant’s firearm.’
It did not,
however, consider the reliability of the evidence to prove
that
these were the same exhibits which were subjected to ballistic
testing.…
[14]
Applying the test [
R
v Blom
[20]
test]
to the
facts of this case
,
in the absence of the ballistic evidence linking the appellant’s
firearm to the bullet head and fired cartridge allegedly
found at the
scene, in substance,
the
inference that the trial court sought to draw was not the only
inference to be drawn from the /proven facts.
”
[Own emphasis]
25.
In
casu
, Bam J did not apply inferential reasoning. The
evidence of Moller, which emanated from the instruments examined by
him, fit hand-in-glove
with the testimony of Tolo and Masilela and,
in some respects, that of Fourie. The evidence of Moller was, in the
interests of
the administration of justice, admissible. Exclusion of
his evidence would have been to the detriment of the administration
of
justice. Bam J was entitled to exercise value judgment on the
admissibility of the evidence of Moller. His
raison d’etre
to apply value judgment is unassailable on appeal.
26.
During argument, Mr Witz pinned his colours to the mast by submitting
that the constitutional right allegedly violated is the
right
guaranteed in section 14 of the Constitution which provides that
everyone has the right to privacy, which includes the right
to have,
(a) their person or home searched; (b) their property searched; (c)
their possession seized; or (d) the privacy of their
communications
infringed. As indicated earlier, the reach of section 35(5) is not to
automatically exclude the evidence simply
on the basis that it
violated a constitutional right.
27.
In
Ndlovu
and another v S
[21]
,
the appeal Court hearing an appeal from the Magistrate Court was
faced with almost similar facts. The appellants were passengers
in a
Mercedes Benz which was robbed. They were stopped and taken to their
place of residence where their homes were searched and
items like
USBs were seized. These seized items were linked to the robbery at
the airport. When assessing the evidence of the State,
those items
together with other proven facts were taken into account by that
Court.
28.
It must be emphasised
that POPIA was enacted in recognition of section 14 of the
Constitution. Therefore, on application of the
subsidiarity
principle
[22]
, the appellants
have no right to direct reliance on section 14 with regard to any
information accessed by Moller – their
relief lies within
POPIA. Section 6(1)(c) of POPIA excludes information relating to
investigations and prosecution of lawful activities.
Furthermore, on
the available evidence, Fourie consented to the search, and, as a
result, the provisions of section 22(a) of the
CPA find application.
In the circumstances, this Court concludes that the appellants were
not subjected to an unfair trial. No
failure of justice is present or
palpable at all. The legal objections, raised belatedly, fall to be
rejected. I now turn to the
merits of the appeal.
Analysis
of the appeals against conviction
29.
With respect to the convictions, the general defence of all the
appellants is that of lack of involvement in the secret planning
and
the execution of the robbery.
30.
Generally, a Court of
appeal should not interfere with the factual findings of the trial
Court unless convinced that the trial Court
was wrong
[23]
.
It must be borne in mind that the State’s duty is not to prove
its case beyond all doubt.
[24]
The question whether the evidence of an accused person is reasonably
possibly true, involves the weighing of probabilities and
all the
circumstances
[25]
.
The
Robbery convictions
31.
As indicated at the dawn of this judgment the that fact a robbery,
involving weapons and explosives, happened, is common cause.
The
Court
a quo
on the basis of the legal construct of common
purpose convicted Fourie, Mbuyani and Maseko (trio) who had not been
present at the
scene of the robbery. Tolo and Masilela testified at
length, that the trio were part of the secret plan. Whilst it is true
that
their testimonies were contradictory in some, immaterial,
respects, Counsel for Fourie makes a mountain out of a mole hill by
submitting
that, for instance, Tolo’s evidence should have been
rejected a quo, as he had submitted four written statements. We
disagree.
Tolo’s evidence was consistent in all material
respect: he was approached by Fourie with the plan to commit a crime
of robbery.
Fourie informed him that Mbuyani will discuss the plan
with him. Indeed, according to Tolo, he and Mbuyani met at Silverton.
In
our view, this evidence of Tolo places Fourie in the picture
despite his bare denial. For instance, he denied ever being
responsible
to place employees on runs. However, he was unable to
explain the coincidence which saw Tolo and Ntlatleng being allocated
driver
and rifleman duties respectively for 3 and 7 January 2020.
(The 3
rd
of January was the date of the foiled robbery
whilst the 7
th
was the day of the robbery.). Although
Fourie admitted that Lehola came to his office on the day when Lehola
saw a
burner
phone on the table, which
burner
he took,
he baldly denied that Lehola took a phone from his table. It is
improbable for Lehola to see a
burner
phone on the table and
for Fourie to deny its existence, in the circumstances where he does
not deny that Lehola came to his office
on the day he was arrested.
The evidence that Lehola saw and offered to discard a
burner
phone
on that day remained unchallenged. According to his version,
Lehola came to seek permission to go to Hammanskraal, which
permission Fourie gave. Significantly, Lehola testified and was not
challenged, that on the day he visited Fourie’s office,
he saw
a broken phone on Fourie’s desk. Lehola’s version in a
written sworn statement, which he recanted during trial,
was that
after alerting Fourie of the police presence, he gave him that broken
phone to go and throw away. When Lehola was shown
a photograph of a
phone, he confirmed that it is the same phone he took from the desk
of Fourie and it was the same phone he had
retrieved from where he
had thrown it. Although Fourie denies that the phone was ever in his
office, the uncontested evidence of
Lehola places the phone in his
possession. There is no doubt that the phone that was photographed
and ultimately handed to Moller
for analysis is the same phone that
Lehola saw on the table of Fourie. The evidence of denial of the
knowledge of the phone cannot
be reasonably possibly true. Fourie’s
rejection of knowledge of the phone is false and was correctly
rejected. This Court
understands why Fourie sought to distance
himself from the
burner
phone. It is because based on the
incontrovertible testimony of Moller, Fourie had used that phone to
communicate with his co-accused
and it was linked to locations that
link him and or his company vehicles. On the strength of such
evidence, it must follow that
Fourie was part of the planned robbery
and his supposedly exculpatory testimony is not reasonably possibly
true. This Court, on
application of the legal construct of common
purpose, concludes that Fourie was correctly convicted of robbery. He
clearly was
the brain behind the undisputed robbery. His appeal on
the conviction of the robbery charge must fail.
32.
With regard to Mbuyani, other than raising technical defences, it is
clear when regard is had to the evidence of the State witnesses
that
he was correctly convicted of the crime of robbery. He was part of
the planning. He recruited Tolo and was placed at the various
secret
planning meetings. Ntlatleng was present at the robbery and was not
granted leave to appeal his conviction on the robbery
charge.
33.
Similarly, Maseko on the strength of the evidence of the State was
correctly convicted of robbery.
34.
There exists no basis in
law to interfere with the factual findings made by Bam J. In
Cupido
v S
[26]
pointedly, the SCA cautioned that the appeal Court should be slow to
interfere with the findings of the Court below with regard
to the
acceptability of the testimony of a single witness. The erudite
Tokota AJA writing for the majority reasoned thus:
“
[23]
Relying on
S
v Mthethwa
(
Mthethwa
)
the trial court said: ‘after considering the above factors and
the guiding principles set out in
S
v Mthethwa
I
accept that not only was Mr Brown honest in his identification of
Cupido but that was also reliable’. It is trite that the
factual findings of a trial court are presumed to be correct
.
Therefore, a party seeking interference therewith must demonstrate
that there was a misdirection on the part of a trial judge
which can
be clearly identified in order to justify interference with the
findings on appeal,
[27]
…
The trial court was alive to the fact that it was dealing with the
evidence of a single witness and properly applied the
cautionary
rules
.
Consequently, I hold the view that the credibility findings of the
trial court were justified in that regard…”
35. For all the above
reasons, convictions on the charge of robbery, on the strength of the
legal construct of common purpose were
correct regard being had to
the solid evidence presented by the State.
Convictions
on Contravention of
section 22(2)
of the
Explosives Act
36. It
is common cause
that on 7 January 2020 when the uncontested robbery was staged,
explosives were indeed used.
37.
Section
22(2)
of the
Explosives Act (EXA
)
[28]
provides that any person who intentionally delivers, places,
discharges, detonates or initiates explosives with intent to cause
death or serious bodily injury to any other person or to damage or
destroy any place, facility or system is guilty of an offence.
38. On the available
evidence, a planned robbery of December 2019 failed because
explosives could not be found. Clearly, an intention
was formed by
all the appellants as part of the planned robbery to use explosives.
There is clear evidence that the robbery would
not have been
successful without the use of explosives.
39. The argument that
this charge is a duplicate to count 1 is invalid and cannot be
upheld. Count 1 is a common law offence, whilst
count 2 is a
statutory offence. Again, on application of the legal construct of
the common purpose, the appellants were correctly
convicted. The
appeal of the relevant appellants falls to be dismissed in respect of
this charge.
Convictions
on Contravention of section 18(2(a) of the Riotous Assemblies Act
[count 3].
40.
The
basis of this charge is that the appellants conspired to rob the SBV.
The appellants were not found guilty of the alternative
charge of
incitement to commit a crime in contravention of section 18(2)(a) of
the Riotous Assembly Act (Riotous)
[29]
.
41. Section 18(2)(a) of
the Riotous provides that:
“
(2)
any person who-
(a)
Conspires with any other person
to aid or procure
the
commission of or commit
(b) …
Any offence
,
whether at
common law
or against a statute or statutory
regulation, shall be guilty of an offence and liable on conviction to
the punishment to which
a person convicted of actually committing
that offence would be liable.”
42. This section makes it
an offence to in secret plan to aid or procure the commission of, or
to commit, any offence. In other
words, the elements of this
statutory offence are (a) conspire; (b) to aid or procure the
commission of or commit; (c) any offence.
The dictionary meaning of
the word ‘aid’ when used as a noun is help or a source of
help or assistance. The dictionary
meaning of the word ‘procure’,
when used as a verb, is to obtain something especially with care or
effort. Therefore,
for this statutory offence to be complete, a
person must, with intention of course, secretly agree to help or
assist or provide
help to enable another person to commit an offence.
43. The evidence of the
State is overwhelming that the appellants conspired to assist or
provide help to those who actually committed
the robbery, it being a
common law offence. All the appellants indeed secretly agreed to
assist and or provide help to the persons
who would carry out the
robbery. In this section, two persons are contemplated. The first one
is the helper in whatever form (ideas)
or a provider of help. The
second is the one who commits the crime with that secret help
(actor). For instance, when Fourie deployed
Tolo and Ntlatleng as a
driver and rifleman respectively, he was aiding or providing help so
that the robbery should happen. His
calls through a burner phone was
part of aiding and procuring. Those present in the secret planning
meetings provided help with
ideas such as which car should ram the
truck or where to obtain explosives and other instruments to commit
the robbery. There was
an argument before us which was not pursued
anymore after a question from the bench around double conviction in
respect of these
count 3 and count 1.
44.
It
was argued that, as the Appellants have all been convicted of
robbery, conviction on the basis of conspiracy per Riotous Act,
amounted to duplication of convictions. Reliance was placed on the
decision of the SCA in
Nongogo
v The State
(
Nongogo
)
[30]
.
In
Nongogo
,
the state conceded, and the Court of appeal concluded, that the
appellant should have been convicted of either murder or conspiracy
to commit murder, but not both. Before us, the State does not make
such a concession. In
Nongogo
the accused was charged
with murder and conspiracy to commit murder. The distinction in this
matter is that the appellants were
charged with a common law offence
and a statutory offence. There was uncontested evidence that the
secret plan to commit robbery
was formed around December 2019 and it
failed twice. Such meets the requirements of the statutory offence
contemplated in section
18(2)(a) of the Riotous Act.
45.
Therefore, unlike what
was envisioned in
S
v Fraser
(
Fraser
)
[31]
(which received an imprimatur in
Nongogo)
,
in
casu
two different offences
are contemplated as opposed to one. The one is a common law offence
whilst the other is a statutory offence.
This section would cover
instances where the planned robbery was foiled. At the time it was
foiled, it was already secretly planned
to happen. Accordingly, in
our view the appellants are indeed guilty of both the robbery, as
well as the contravention of section
18(2)(a) of Riotous Act. The
appellants were the aiders or helpers on the one hand and the actors
on the other. They become aiders
in the absence of the application of
the legal construct of common purpose and become actors on the
application of the legal construct
of common purpose. Their
roles
vis
a vis
the
respective offences stand distinct from each other. A conviction on
both counts therefore does not amount to double
conviction
.
46. However, when it
comes to punishment, there is no distinction between aider and actor
anymore. In terms of this section18(2)
of the Riotous Act, the aider
must receive the same punishment as if he had been the actor. Being
one and the same person,
the possibility of double
punishment
arises. In due course, I shall deal with the issue of punishment in
respect of this charge.
Convictions
on the Unlawful possession of prohibited firearms and ammunition,
contravention of sections 4 and 90 of the Fire Arms
Control Act
47. The above relates to
counts 4 and 5. It is common cause that Fourie, Mbuyani and Maseko
were not present at the scene of the
robbery. Accordingly, there was
no evidence from the State to prove possession of prohibited firearms
or ammunition. Faced with
such dearth of evidence, the learned Bam J
called into aid the legal construct of common purpose to support a
conviction on these
charges.
48. In his written
judgment, he set out his reasoning as follows:
“
27
It is so that Accused 1, 2, and 4 were not physically present at the
scene of the robbery.
That
is not the point
.
The principle of common purpose in our law is quite clear. It is not
necessary for any accomplice who conspired to commit a crime
to be at
the exact place, or the precise place, at the time, where and when
the crime is committed. The mere fact that such a conspirator
was not
present at the spot where the robbery was committed, is no excuse. In
this case the accused were linked by evidence starting
with
conspiracy until after the robbery was committed.
49.
We,
with all due respect, disagree with Bam J in this regard. The main
element of the statutory offences involved herein is the
unlawful
possession. It is apparent to us that the learned Bam J did not give
consideration to a binding authority of
Leshilo
v The State
(
Leshilo
)
[32]
when he indiscriminately applied the common purpose legal construct
to all the charges. Nowhere in his judgment is it apparent
that
counts 4 and 5 were painted by him with a different brush.
50. The Court in
Leshilo
stated the law as follows:
“
[12] This Court in
S v
Mbuli
[33]
pointed out that where the offence is ‘possession’ of
firearm (or in that case a hand grenade)
it
is not the principle of common purpose that have application, but
rather those relating to joint possession
.
A conviction of joint possession can
only
be competent if more than one person possesses the firearm.
The court found that mere
knowledge by others that one member of the group possessed a hand
grenade, or even acquiesced to its use
in the execution of their
common purpose to commit a crime, was not sufficient to make them
joint possessors thereof. In coming
to its conclusion this Court
overruled its previous decision in
S
v Khambule
[34]
,
where it was held that the mere intention of one or more members of
the group to use a firearm for the benefit of all of them
would
suffice. [13] The Constitutional Court, in
Makhubela
v S
[35]
confirmed the reasoning in various cases of this Court and, in
particular, that
S
v Khambule
had
been correctly overruled by
S
v Mbuli
.
As observed by the Constitutional Court there will be
few
factual scenarios which meet the requirements of joint possession
where there has been no actual physical possession
.
This due to the difficulty inherent in proving that the possessor had
the intention of possessing the firearm on behalf of the
entire
group, bearing in mind that being aware of, and even acquiescing to,
the possession of the firearm by one member of the
group,
does
not translate into a guilty verdict for the others
.”
51. The complication in
casu
is that Fourie, Mbuyani and Maseko were not even part of
the group that executed the robbery using firearms. They were
convicted
for possession by osmosis as it were. It may be so that in
the secret planning meetings possession of firearms and ammunition
may
have been mentioned and the trio acquiesced thereto. However,
that acquiescence does not translate into a guilty verdict with
regard
to possession of firearms and ammunition.
52. This is a typical
case of a failure of justice. Accordingly, in our view, Fourie,
Mbuyani and Maseko were wrongly convicted
of counts 4 and 5 and their
appeal in this regard ought to be upheld.
53. Ntlatleng stands on a
slightly different footing: He was present at the scene. However,
there was no evidence that on 7 January
2020, he was in joint
possession of the unlawful firearm and ammunition. On his uncontested
evidence, he was pointed at by Mbanjwa
with a firearm. It may well
have been so that as part of the secret plan an unlawful firearm and
ammunition will be used and that
he will be pointed at by such a
firearm. However, as the Constitutional Court observed in the absence
of physical possession it
is impossible to prove intention to possess
or acquiescence for that matter. Ultimately, this Court reaches a
firm conclusion that
all the appellants before us were wrongly
convicted of counts 4 and 5. Accordingly their appeal in this regard
ought to be upheld,
and the conviction in respect of these counts is
liable to be set aside by this Court.
54.
The
argument by the State counsel that joint possession may be proven by
circumstantial evidence on application of the
R
v Blom
[36]
test is rejected. It
cannot be inferred that an accused person was in possession when he
or she was not at the scene of the robbery.
Even if this Court were
to infer that they did possess firearms and ammunition wherever they
were, that possession will not be
linked to the robbery.
Findings
on convictions
55. In summation, it is
our view that all the appellants were correctly convicted of count 1,
2 and 3. To that end, their appeal
in this regard must therefore be
dismissed, and the convictions in respect of counts 1, 2 and 3 ought
to be confirmed by this Court.
56. With regard to count
4 and 5, the appellants were wrongly convicted. To that end their
appeal in this regard ought to be upheld;
and the conviction in
respect of count 4 and 5 ought to be set aside.
Analysis
of Sentences
57.It is trite that
sentencing remains pre-eminently within the discretion of the
sentencing court. In
Mokela v The State
2012 (1) SACR 431
(SCA) para [9], Bosielo JA stated the following:
‘
This salutary
principle implies that the appeal court does not enjoy carte blanche
to interfere with sentences which have been properly
imposed by a
sentencing court. In my view, this includes the terms and conditions
imposed by a sentencing court on how or when
the sentence is to be
served. The limited circumstances under which an appeal court can
interfere with the sentence imposed by
a sentencing court have been
distilled and set out in many judgments of this Court.
See
S v
Salzwedel
1999 (2) SACR 586
(SCA) at 591F-G;
S
v Pieters
1987
(3) SA 717
(A) at 727F-H
;
S v Malgas
2001
(1) SACR 469
(SCA) para [12]
;
Director of Public Prosecutions v Mngoma
2010
(1) SACR 427
(SCA) para [11]
;
and
S v
Le Roux & others
2010 (2) SACR 11
(SCA) at 26b-d.’
Evidently, sentencing
must attach due weight to the gravity of the crimes for which the
appellants have been convicted of. The seriousness
of the crimes must
weigh heavily in deciding upon appropriate sentences.
57. Counsel for the State
conceded that the 30 years’ effective sentence imposed was
“stiff”, though he justified
it by stating that having
regard to the aggravating factors, such as the seriousness and the
prevalence of the offence, the sentence
cannot be said to be
inappropriate. However, the concession that the sentences imposed
were “stiff” was well made.
As indicated at the dawn of
this judgment, this Court is entitled to interfere with a sentence
imposed by the trial Court where
the sentences induce the sense of
shock.
58.
Whilst
we accept that sentencing is the terrain of the trial Court and
should rarely be interfered with, it appears to have been
the sole
intention of the learned Bam J to set an example with the appellants
at the altar of retribution and deterrence. Such
an approach ignores
other elements of punishment as set out in
S
v Zinn
(
Zinn
)
[37]
.
59.
With
regard to count 1, the Criminal Law Amendment Act, Act 105 of 1997
(“The Act”) prescribes a minimum sentence of
15 years for
robbery with aggravating circumstances for a first offender, –
except if substantial and compelling circumstances
are found to be
present. We agree with a submission by the State that a common law
discretion remains for a judge to go above the
minimum sentences.
However, in this instance imposing a further 10 years sentence
induces a sense of shock and offends the sense
of justice taking into
account that an element of clemency and mercy forms part of
sentencing
[38]
.With regard to
count 2, the sentence of 10 years is clearly blended with the element
of mercy. Section 29(1)(a) of EXA provides
that any person convicted
of contravention or failure to comply with section 22(2) is liable to
imprisonment for a period not exceeding
25 years. The outer limit is
25 years and the learned Bam J imposed a sentence 15 years less. Thus
there is no basis in law to
interfere with such a sentence. With
regard to count 3, a period of five (5) years was imposed. There is
no explanation why
the sentence of five years was imposed
[39]
.
Viewed in isolation, this sentence is indeed blended with an element
of clemency and mercy because section 18(2) prescribes the
same
sentence as that of robbery. On application of the prescribed minimum
sentence then 15 years was in the offing. Having imposed
25 years to
the robbers, does it follow that Bam J ought to have imposed 25 years
on this count as well? Decidedly not.
60. As we have alluded to
supra
, whilst it is possible to be convicted on both a robbery
charge and a charge under Riotous Act, it would be impermissible to,
as
a result impose double punishment. For the sake of
posterity, it is prudent to explain the provisions of section 18(2)
of
Riotous with regard to punishment. If the accused is convicted of
conspiring to aid and procure, he will be punished as if he actually
committed the crime himself. By way of an example, if accused A
commits robbery and it is established that accused B aided or was
part of the secret planning to help or provide help to commit
robbery, if A is sentenced to 15 years for the robbery, then B will
also be sentenced to 15 years for the aiding or procuring through a
secret planning.
61.
Typically, this appears
to be the legal construct of common purpose employed not to secure a
conviction but to secure punishment.
It is apparent that the
legislature did not contemplate a situation, which has occurred in
this matter, where the aider and the
actor is the same person. At
common law, the rule against double punishment provides that an
offender should not be punished twice
for the same criminal
conduct
[40]
. This common law
rule promotes the spirit, purport and objects of the Bill of Rights
and in line with section 39(2) this rule ought
to be developed in
this regard. Clearly this rule dovetails, in our view, with Section
35(3)(n) of the Constitution. As indicated
earlier what is involved
here is not double conviction but double punishment in the
circumstances where the aider and the actor
is the same person.
Additionally, to our minds, it seems incongruent with the principles
in
Zinn
to paint the accused
persons with the same brush in so far as punishment is concerned. To
our minds the appropriate thing to do
is to apply the common law rule
and not impose a separate punishment but defer to the punishment
already imposed in the robbery
count.
62. We are not called
upon to decide the constitutionality of this portion of section
18(2), which seeks to apply the legal construct
of common purpose on
punishment, However, as with the situation of joint possession, we
take a view that common purpose cannot
be employed on punishment.
However,
en passant
considering that this legislation was
passed some 68 years ago and it predates constitutional democracy, it
is perhaps time for
the legislature to revisit this section
particularly in an instance where the aider and the actor is the same
person.
63.
The
Constitutional Court in
Thebus
and another v The State
(
Thebus
)
[41]
acknowledged that the doctrine of common purpose is a set of rules of
the common law that regulates the attribution of criminal
liability
to a person who undertakes jointly with another person or persons the
commission of crime. Clearly the doctrine aims
at attributing
criminal liability (conviction) as opposed to punishment. In South
African shores this doctrine of common purpose
has its traces from
the Transkeian Penal Code of 1886
[42]
.
Section 78 thereof provided that:
“
If several persons
form a common intention to prosecute any unlawful purpose, and to
assist each other therein, each of them is
a party to every offense
committed by anyone of them in the prosecution of such common
purpose, the commission of which offence
was, or ought to have been
known to be a probable consequences of the prosecution of such common
purpose.”
64.
Clearly
the attention is on the commission as opposed to the punishment. The
first South African case to have applied the doctrine
is that of
R
v Peerkhan & Lallo
(
Lallo
)
[43]
.
The erudite Innes J had the following to say, which perhaps
influenced section 18(2) of the Riotous:
“
It [our law] calls
a person who aids, abets, counsels or assists in a crime a
socius
criminis
– an accomplice or partner in crime. And being so, he is under
Roman Dutch law as guilty, and liable
to
as much punishment
,
as if he had been the actual perpetrator of the deed.
Now
it is clear that in our criminal courts men are convicted for being
socii
criminis
without being specially charged in the indictment as such.”
65.
The
above legal position as espoused by Innes J emanated from the Roman
Dutch law principle of
al
den principal
(as
its principal) which simply provided that any person who counselled
or gave assistance to another became punishable.
[44]
Singh in her dissertation criticizes
Thebus
and concludes thus:
“
Those that undergo
punishment do so due to the conduct of others over which those being
punished have no control. Such a violation
of the right to be
presumed innocent most certainly in the application of the doctrine
of common purpose remains inescapable.”
66. Singh continues to
argue that the passing of the constitutional muster of the doctrine
in
Thebus
was a lost opportunity by the South Africa’s
highest court to bring some parity into our law for those who fall
within its
far-reaching scope. Perhaps there is merits in that but
this is not the case for that because there is no constitutional
challenge
raised before us. We shall instead, in formulating
our sentence regarding count 3, guard against the impermissible
double
sentencing of the Appellants.
Findings
on sentencing:
67. That said, we take a
view that the following sentences shall not lead to a failure of
justice:
68. Count 1 and 3 to be
taken together for purposes of sentence, and the appellants to
respectively be sentenced to 20
years' imprisonment;
69.
Count 2
the
appellants respectively to be sentenced to 10 years'
imprisonment. 5 years’ imprisonment of the sentence in count
2
to run concurrently with the sentence in count 1 and 3. The effective
sentence to be 25 years' imprisonment.
70. In terms of
section 282 of the Criminal Procedure Act, the sentence to be ante
dated to 21 July 2022.
71. Owing to the fact
that the convictions in relation to count 4 and 5 are to be aside,
the 20 years’ sentence imposed by
Bam J falls away.
The
section 300 compensation order.
72. In considering an
appeal on this order, the first port of entry shall be the provisions
of section 300 of the CPA. The section
provides:
“
Court may award
compensation where offence causes damage or loss of property
(1)
Where a person is convicted by superior court … of an offence
which has caused
damage to or loss of property (including money)
belonging to some other person, the court may,
upon the
application of the injured person or of the prosecutor acting on the
instructions of the injured person
, forthwith award the injured
person compensation for such damage or loss.
(2)
For the
purposes of determining the amount of the compensation
or the liability of the convicted person therefor,
the court may
refer to the evidence and the proceedings at the trial or hear
further evidence
either upon affidavit or orally….”
[Own emphasis]
73. Ordinarily, a party
who suffered a patrimonial loss has a delictual claim against the
person who caused the patrimonial loss.
That party may institute a
civil action in a court of law with competent jurisdiction and sue
for and prove damages suffered. In
line with section 34 of the
Constitution, the person so sued has a right to have a dispute
settled by application of law in a fair
manner. Section 300 of the
CPA clearly discounts the procedure of pleadings that would
ordinarily take place in a civil trial.
It is indeed a truncated
process.
74. One aspect of concern
is that, if the claim had become prescribed and unenforceable in law,
the accused person will be denied
the opportunity to raise such a
defence.
75. There could also be a
debate as to when does a cause of action arise. Does it arise after
conviction or when the loss occurred?
Regard being had to the text of
the section the right to apply for compensation is bestowed once
conviction happens, whilst in
a civil claim a cause of action arises
when all the elements that constitute a claim in law are available.
76.
Fairness dictates that
the defendant in a civil action must be afforded an
audi
alteram partem
right.
When regard is had to section 300(2), it is clear that
audi
alteram partem
is
envisioned in this process. A further indication that
audi
alteram partem
is
envisaged manifestly arise from section 300(4), which, in my view,
anticipates a set-off
[45]
defence. In order to satisfy itself that a deduction is possible, a
Court must hear evidence from the accused person. In this regard,
it
is clear that the learned judge only heard the complainant and did
not receive or call for any evidence from the appellants.
Section
39(2) of the Constitution enjoins a Court when interpreting any
legislation to promote the spirit, purport and objects
of the Bill of
rights. Section 34 enjoins that where resolution of any dispute is by
application of law, such must be decided in
a fair public hearing
before a Court. Undoubtedly, the dispute over compensation requires
at the minimum application of the law
(section 300 of the CPA). Thus,
the appellants are entitled to a fair hearing. Having not heard their
side of the story, it cannot
be said that the appellants received a
fair hearing with regard the section 300 of the CPA compensation
award.
77. Furthermore, there
was no clear and direct evidence from Mostert as to the exact amount
that was lost. It ought to be remembered
that the Court ought to
award for the loss and not a speculated loss. Counsel for Fourie was
stopped when he attempted to place
an interpretation of section 300
in so far as pension benefits are concerned. He was entitled to probe
this issue because Mostert
gave testimony that threatened the
Appellant’s pension benefits. The refusal to hear the side of
the Appellant in this regard,
was a denial and a failure of justice.
78.
It
may well be so that section 300 does not anticipate a procedure
similar to a civil trial, however, it would be unthinkable to
afford
a party in criminal proceedings less procedural rights as would have
been afforded to him in a civil forum. Section 173
of the
Constitution endows the High Court with inherent powers to protect
and regulate its own process and to develop the common
law, taking
into account the interests of justice. Certainly, it would have been
in the interests of justice to provide the appellants
with their
audi
alteram partem
right
in the hearing of the application for compensation of the loss. Above
all section 35(3)(i) of the Constitution guarantees
every accused
person a right to a fair trial which includes the right to adduce and
challenge evidence. There can be no doubt that
in relation to section
300 proceedings, which occurred
intra
criminal proceedings, the
appellants were not afforded a right to (a) adduce evidence and (b)
to properly challenge evidence, since
(as evident from Bam J’s
written judgment) Mr Gerber was ‘
stopped
in midstride’
.
In our view, the stopping of Mr Gerber on the pension issue was a
serious misdirection. Section 37A of the Pensions Fund Act (PFA)
[46]
specifically provides that no benefit or right to such benefit shall
be capable of being reduced or subjected to any form of execution
under a judgment or order of a court of law. In terms of section
37A(2) of the PFA, the set-off of any debt against a benefit shall
for the purposes of subsection (1) be construed as a reduction of the
benefit. Any deduction on the benefit may be made by the
Fund in
accordance with section 37D of the PFA.
79. Any order issued in
contravention of the law is a nullity even if not challenged on
appeal. Bam J’s order, having been
made contrary to section 34
of the Constitution, in this regard is accordingly invalid and not
sustainable in law.
80.
Furthermore, on a
fundamentally practical level, Bam J’s finding in this regard
is flawed: The charge sheet alleged that R25 000 000.00
was
stolen. There was some vague evidence that R850 000.00 was
recovered in the truck. Accepting for a moment that these bald
averments constitute proof, on pure application of arithmetic if the
amount recovered is discounted then the loss would have been
R24 150 000.00 – not R24 850 000.00 as was
ordered. As a Court of appeal we are not empowered to award
the true
amount that was lost
mero
motu
.
[47]
This Court is not a Court that convicted the appellants of an offence
which caused the loss. We are emboldened in our finding in
this
regard in noting that Hartle J, sitting with Tokota J, in the matter
of
S v
Tshefu
(
Tshefu
),
[48]
also set aside a compensation order in the circumstances where there
was apparent failure of
audi
alteram partem
.
Correctly, in my view, the learned Hartle J held that
audi
alteram partem
principle
applies just as strongly under section 300 enquiry as it does in a
civil law suit.
[49]
In
S
v Rensburg
(
Rensburg
)
[50]
it was held that the usual assessment of the amount of compensation
applies in section 300 cases just as in civil cases
[51]
.
1.1.1
Conclusion
81. In summary, the
appeal against the convictions in respect of count 1, 2 and 3 ought
to be dismissed in respect of all appellants.
82. The appeal in respect
of count 4 and 5 ought to be upheld and the convictions and the
sentences in this regard ought to be set
aside.
83. The appeal against
sentence in respect of count 1 and 3 ought to be upheld; whilst the
appeal against sentence in respect of
count 2 ought to be dismissed.
84. The order in terms of
section 300 ought to be set aside in its entirety for want of
validity.
In
the result, the following order is made:
1.
The appeal against conviction on counts 1, 2 and 3 is dismissed in
respect of all appellants.
2.
The appeal against conviction on count 4 and 5 is upheld in respect
of all appellants.
3.
The appeal against the order in terms of section 300 of the Act is
upheld in respect of all appellants.
4.
The appeal against sentence in respect of counts 1 and 3 is upheld,
and the sentence of 25 years’
imprisonment in respect of count
1, and 10 years’ imprisonment in respect of count 3 is set
aside in respect of all appellants,
and is substituted with the
following order:
“
1. Counts 1 and 3
are taken together for purposes of sentence, and the
accused are respectively sentenced to 20 years'
imprisonment;
2. Count 2
the accused are respectively sentenced to 10 years'
imprisonment. 5 years of the sentence in count 2 shall run
concurrently
with the sentence in counts 1 and 3. The effective
sentence is 25 years' imprisonment.
3.The order in terms of
section 300 of the CPA is set aside.
4. In terms of
section 282 of the Criminal Procedure Act, the sentence is ante dated
to 21 July 2022”.
GN MOSHOANA
JUDGE OF THE HIGH
COURT
GAUTENG DIVISION,
PRETORIA
LM MOLOPA-SETHOSA
JUDGE OF THE HIGH
COURT
GAUTENG DIVISION,
PRETORIA
(I agree and it is so
ordered)
K STRYDOM
ACTING JUDGE OF THE
HIGH COURT
GAUTENG DIVISION,
PRETORIA
(I agree and it is so
ordered)
APPEARANCES:
For 1
st
Appellant:
Mr M Witz
For
2
nd
and 3
rd
Appellants:
Mr
J Lazarus
For
4
th
Appellant
Mr
A Steenkamp
For
the State:
Mr
M Mashuga
Date of the
hearing:
15 April 2024
Date of judgment:
06 December 2024
[1]
2013 (1) SACR 1
(CC) para 41.
[2]
See
S v
Anderson
1964
(3) SA 494 (AD).
[3]
Police Recorded Crime Statistics Report, First Quarter of 2023 –
2024 Financial Year (April 2023 to June 2023) at page
8,
https://www.saps.gov.za/services/downloads/april_june_2023_24_quarter1_presentation.pdf.
[4]
This of course speaks to one of the
Zinn
triad of public
interest.
[5]
Act 77 of 1951 as amended.
[6]
This turns out to be a Nokia 3310 handset phone
[7]
See also
S
v Jaipaul
[2005] ZACC 1
;
2005
(1) SACR 215
(CC) at para 39 and
S
v Carter
2007
(2) SACR 415
(SCA) at para 29 – 34 in so far as what failure
of justice means.
[8]
See
R
(on the application of Adams) v Secretary of State for Justice
[2011] UKSC 18
(
Adams
)
[9]
Op cit
.
[10]
Para 55 Lord Phillips judgment.
[11]
[2024] ZASCA 26
(20 March 2024)
[12]
See
S v
Luvhenga
1996
(2) SACR 453
(W) and
S
v Agliotti
2011
(2) SACR 437 (GSJ).
[13]
See
S v
Lubaxa
2001
(2) SACR 703 (SCA).
[14]
Act 4 of 2013 as amended
[15]
See
Ndlovu
and others v S
(
Ndlovu
)
[2021] 1 All SA 538
(ECG) and Merilyn Kader
Admissibility
of evidence found unlawfully
13
April 2021 Legal Editor at LexisNexis
[16]
See
Numsa
v Vetsak Co-Operative Ltd and others
[1996] ZASCA 69
;
[1996]
3 All SA 311
(A).
[17]
2017
(1) SACR 253 (SCA)
[18]
At
para 32
Gumede.
[19]
(2008/14) ZASCA 219 (11 December 2014)
[20]
1939 AD 188.
[21]
(A41/2021) [2021] ZAGPJHC 799 (14 October 2021)
[22]
See
Electoral
Commission of South Africa v Democratic Alliance and
others
[2021]
4 All SA 52 (SCA)
[23]
S v
Hadebe and others
1997
(2) SACR 641
(A) at 645D – F and
Malebo
v S
(A226/2014)
[2015] ZAFSH 61 (19 March 2015) at para 10.
[24]
See
S v
Pallo and others
1999
(2) SACR 558 (SCA).
[25]
Michael
Jantjies v S
(
Jantjies
).
(532/2022)
[2024] ZASCA
3
at para 13 - 14.
[26]
(1257/2022)
[2024] ZASCA 3
(16 January 2024).
[27]
HAL obo
MML v MEC for Health, Free State
2022
(3) SA 571
(SCA) para 87.
[28]
Act 15 of 2003 as amended.
[29]
Act 17 of 1956 as amended
[30]
(852/20)
[2021] ZASCA 166
(03 December 2021)
[31]
2005
(1) SACR 455 (SCA)
[32]
(345/2019)
[2020 ZASCA 98
(8 September 2020)
[33]
2003
(1) SACR 97 (CA).
[34]
2001
(1) SACR 501
(SCA).
[35]
2017
(2) SACR 665 (CC).
[36]
1939 AD 288.
[37]
1969 (2) SA 537 (A).
[38]
See
S v
Rabie
1974
(4) 855 (AD).
[39]
In
S v
Malgas
[2001]
3 All SA 220
(A) it was held that where the legislature prescribes a
sentence a Court should not ignore that.
[40]
People
v McFarland
58
Cal. 2d 748
,
376 P.2d 449
(1962) where the defendant was accused of
unlawfully entering a hospital under construction and stealing
therefrom an air compressor.
The defendant was convicted and
punished for burglary (unlawful entry) and grand theft (unlawful
taking). The court, although
applying a statute, concluded that the
statute prohibits the defendant from being punished for more than
one of the offences
because
burglary and grand theft constitutes parts of a continuous course of
criminal conduct motivated by one intent and objective.
[Own emphasis].
[41]
(2003) AHRLR 230 (SACC 2003)
[42]
Code 24 of 1886.
[43]
1908 TS 798.
[44]
For a fuller discussion of the principle see LLM dissertation by
Nesira Singh:
Doctrine
of Common Purpose: A brief historical perspective; the common
purpose doctrine defined and a focus on withdrawal from
common
purpose
December
2016 University of Kwazulu Natal Pietermaritzburg.
[45]
“Set-off” herein understood as a common law right
allowing parties (each of which being both a creditor and a debtor)
that have debts owing to each other to set them off.
[46]
Act 24 of 1956 as amended
[47]
See
De
Villiers v S
2023
(2) SACR 221
(SCA) at para 13
[48]
2020
(1) SACR 525 (ECB)
[49]
S
v Maelane
1978
(3) SA 528
(T) and
S
v Msiza
1979
(4) SA473 (T)
[50]
1974 (2) SA 243 (T).
[51]
See also
S
v Majola
[2005]
JOL13633 (E).
sino noindex
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