Case Law[2023] ZAGPPHC 699South Africa
T.M v S (A199/2022) [2023] ZAGPPHC 699 (16 August 2023)
High Court of South Africa (Gauteng Division, Pretoria)
16 August 2023
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## T.M v S (A199/2022) [2023] ZAGPPHC 699 (16 August 2023)
T.M v S (A199/2022) [2023] ZAGPPHC 699 (16 August 2023)
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sino date 16 August 2023
SAFLII
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Policy
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, PRETORIA
CASE
NO A199/2022
REPORTABLE: NO
OF
INTEREST TO OTHER JUDGES: NO
REVISED:
YES
DATE:
16/8/2023
T[…]
M[…]
Appellant
And
THE
STATE
Respondent
JUDGMENT
Labuschagne
AJ
(Neukircher
J
concurring):
[1]
The appellant appeals against conviction and sentence
on a
contravention of a protection order, issued in terms of the
Domestic
Violence Act 116 of 1998
, and one count of assault. This is an appeal
against the whole of the judgment and order granted by the court a
quo on 21 October
2020.
[2]
Despite the
ongoing and very acrimonious divorce proceedings between the
appellant and his wife
[1]
, they
lived in the same house. The complainant sought a protection order
against the appellant which was granted by the court a
quo on 18 July
2018 in the following terms:
that the
appellant was prohibited from accessing the upper level of their
home
[2]
and that he was only
allowed access to the lower level of the communal home at 5[…]
W[…] View Estate. It is clear
from the evidence, that this was
not the first time the complainant had sought, and been granted, a
protection order against the
appellant.
[3]
The
appellant
however
allegedly
failed
to
comply
with
the
order
of
18
July 2018
and
as a
result
he
was
criminally
charged
with
acting
in breach
of
it in that
he entered into the upper level of the dwelling on 19 July 2018
[3]
.
He was
further accused of assaulting the complainant
on 21 July
2018 by pushing her and she fell on the staircase,
as a
result
[4]
.
### Evidence for the
prosecution
Evidence for the
prosecution
[4]
The protection order that was issued on 18 July 2018
was issued in
the presence of the appellant in court. Despite this, and knowing the
terms of the order, he slept upstairs on the
19
th
of July
2018.The Police attended at the premises on 20 July 2018 to remove
him from the upper floor of the dwelling. They assisted
in moving his
private belongings as well.
[5]
When the appellant again tried to go to the upper floor
on 21 July
2018, the complainant stood on the staircase and told him not to come
upstairs because there is a court order in place
and the Police had
already told him that he could not do so. He became verbally abusive
and pushed her to get her out of the way.
She fell backwards onto the
edge of the staircase and injured her back. She received medical
treatment from her general practitioner,
Dr Minette Nel, on 23 July
2018.
[6]
During the
proceedings, the medical report of Dr Minette Nel was introduced as a
J88, together with a
s 212
certification.
Dr Nel
noted that there was a small abrasion of about 1 cm on the lower part
of the complainant's back, near her coccyx. The J88
was introduced
into evidence without objection from the defence, and without
requesting that the doctor be called to testify. In
fact,
cross-examination of the complainant followed based on the J88. As
there was no challenge to the introduction of the J88,
case law
suggesting that it remains impermissible hearsay unless confirmed by
viva voce evidence, is distinguishable in these circumstances.
[5]
[7]
The complainant contends that the healing process took
a few weeks,
but psychologically she is still in the process of healing.
[8]
In cross-examination it was put to the complainant that
the appellant
needed boxes and time to remove his clothes and belongings downstairs
and that he had informed the court a quo of
this. According to the
appellant, he was thus under the impression that he had until the
weekend to do so. The complainant confirms
that, when the Police
arrived on 20 July 2018, they told him to move all his things from
the upper dwelling, which he did.
[9]
It was then put that the appellant had to go upstairs
to get the
shower fixed, as it was winter. There is a bedroom on the ground
floor with a bathroom which had a gas system for heating
of water.
[10]
The
appellant also contended that he had gone to a supply shop to buy
cables to connect the DStv upstairs for the children.
When he
arrived back home on 21 July 2018, he went upstairs to connect the
DStv
[6]
.
It is then
that the State witness stopped him on the stairs, and she was pushed
onto the stairs.
The
appellant contends that he then asked one of the children to assist
to connect the cables upstairs as he was not allowed to
go upstairs.
[11]
The complainant's affidavit did not state at what time of day the
assault occurred
on the stairs. She blocked her fall with her hands
but there were no visible injuries on her hands. That is why,
according to the
complainant the J88 filled in by Dr Nel did not
refer to visible injuries of her hands. The injury to the hand was
however minimal
according to the complainant.
[12]
The complainant contends that she had a previous protection order
against the
appellant in 2011 and she was also assaulted in 2018 by
the appellant when he knocked her out cold. The 2018 protection order
is
clearly in substitution of the previous order.
[13]
According to the complainant, the appellant went upstairs many times
thereafter,
so much so that she and her children had to leave the
family home in January 2019.
### The defence
The defence
[14]
During his evidence the appellant contended that, at the hearing of
the domestic
violence complaint on 18 July 2018, the Magistrate had
suggested that the appellant live downstairs and his wife upstairs.
He contended
that he needed time to move his belongings downstairs
which included items such as his clothes, the TV and audio equipment
plus
his sporting gear, photographic equipment and other possessions
like company files, documents and jewellery. He also contended that
the downstairs geyser was not working reliably because it is a gas
geyser, and he would have to have it checked and repaired so
that he
would have hot water while it is the middle of winter. He said the
most convenient time to move downstairs would be over
the weekend,
three days later.
[15]
According to him, he explained this to the Magistrate who seemed to
agree and
thus he was under the impression that any order granted
would provide him with this opportunity.
[16]
Although the parties employ a domestic worker, she only moved his
shirts downstairs
on 20 July 2018 as she was too busy. He testified
that on 20 July 2018 Police officers arrived at the home, contending
that he
was acting in breach of the protection order. They told him
to move downstairs immediately. He did not object and went upstairs
and started packing his clothes. He then disconnected the TV, DStv,
audio equipment and gathered all his sporting equipment, photographic
equipment and personal possessions and the Police helped him carry
everything downstairs.
[17]
On 21 July 2018 he was summoned to the Police station where he signed
a warning
statement at 10:30. The officer to whom he made the
statement contended that there was no breach and that he would go to
the Magistrates'
Court on the Tuesday thereafter to obtain a
nolle
prosequi.
The appellant then went to a plumbing store to
buy an O-Ring for the tap and to Ellies to buy DStv cables and
connectors. He got
home at around 13:30 and started making up the
cables for the DStv. He then walked upstairs with his two daughters.
He had cables
in his hand together with connectors and pliers when
the complainant started yelling and shouting and verbally abusing him
not
to come upstairs because he is not allowed to. He then explained
that he only wanted to extend the DStv cable. She then came running
down the stairs and started pushing him down the stairs. He showed
her the cables and the equipment, and he told her that all he
wants
to do is to connect the cables so that the girls could watch TV. He
walked downstairs and sat on the couch with his daughters
for about 5
minutes. He then asked one of his daughters if she would be able to
go upstairs and connect the cables (if he passed
the cables to her
from the stairs). He then passed her the cables as she walked up the
stairs. He explained to her what to do.
She was struggling and the
complainant then went over, bent down to the floor, and assisted
their daughter to connect the cable.
The appellant then helped to
route the cables around the balustrades and dropped them down so that
the appellant could be connected
to the DStv on the ground floor.
They then connected the DStv and watched TV downstairs.
[18]
The appellant contended that he did not receive a copy of the
protection order
although he was at court and that it was only in
October 2018, when the Station Commander of Lyttleton called the
appellant in,
that the order was read out and explained to him.
[19]
The appellant read from a warning statement that he had written
himself. He
wrote:
"I deny the
allegation against me.
I explained to the Magistrate I
needed time to move my personal belongings from upstairs to
downstairs.
I intended to do this
over
the
weekend
as
I
have
to
source
boxes
to
keep
my
clothes.
I
occupied almost 2,5 x 2,
7
metres of cupboard
space upstairs. Now I only have
0,
9 x 2,
7
metres of
cupboard space, so I need boxes to store my stuff. Furthermore, the
gas-based shower downstairs needs to be repaired or
serviced.
From 21 July 2018 I should be settled downstairs and there
would be no need to go upstairs, except in the case of emergency.
”
[20]
The
appellant admits that he went upstairs on the 18
th
,
the
19
th
and
the 20
th
[7]
but
contends that he was not aware about the exact date on which the
order became effective.
However, he
confirms that he was in court when the order was granted and admitted
that the contents were explained to him correctly.
The exact exchange
in the record was the following:
"PROSECUTOR: Sir,
you were there when the order was issued there at Visagie. Is that
correct?
ACCUSED: Yes, but I
also told the magistrate that ...[intervenes} PROSECUTOR: You were
there.
ACCUSED: Ja, I was
there but I also ...[intervenes} PROSECUTOR: And the contents was
explained to you correctly?
ACCUSED: Yes, Your
Worship.”
[21]
The appellant denies that he pushed the complainant. The appellant
pointed
out the discrepancy in the complainant's evidence, where she
contended that the pushing and shoving took place in the morning,
while he had only returned home at 13:30 in the afternoon. He
contends that his hands were full when he went up the stairs and
denies pushing Complainant.
JUDGMENT
A
QUO
[22]
In the
course of the judgment the Magistrate acknowledged the need to treat
the evidence of a single witness with caution.
[8]
The court found that the complainant was reliable and that
discrepancies in her evidence were not material.
The court
accepted that, in all fairness, the appellant needed time to pack his
stuff.
However,
the court found that on 18 July 2018, he did not only go upstairs to
pack his belongings - he remained there fully knowing
that he is not
supposed to enter and remain upstairs.
All his
possessions were moved, with the assistance of the police, on 20 July
2018.
The
court found that the reason why he went upstairs on the 21
st
is
not because the geyser downstairs was defective as it was only in
September 2018 that he complained that the geyser was not properly
working, ie some time after the incident in question.
[23]
The court accepted the evidence in the J88 that the complainant had
been injured
and found her injuries to be consistent with her
evidence that the appellant had pushed her on the stairs on 21 July
2018.
[24]
As a result, the appellant was convicted on both charges. Insofar as
sentence
is concerned, a pre-sentence report as well as a
correctional services report were received into evidence in which the
sentencing
options included imprisonment, a suspended sentence or
correctional supervision.
[25]
All the personal circumstances of the appellant were taken into
account, including
that the appellant was a first time offender. The
court inter alia adopted a recommendation for correctional
supervision and handed
down the following order:
(a)
the appellant was sentenced to 36 month's imprisonment, which
is wholly suspended for a period of 5 years on condition that:
(i)
the appellant is not convicted of an offence of contravening
the provisions of
Section 17
of the
Domestic Violence Act, 116 of
1998
; assault with intent to do grievous bodily harm; assault common,
committed during the period of suspension;
(b)
the appellant is further sentenced to correctional supervision
in terms of
Section 276(1)(h)
of Act 51 of 1977 for a period of 36
months with the following sentencing conditions in respect of the
house arrest:
"House arrest at
her home at residence
5[…]
W[…] View
,
Rietvalleirand in Elarduspark, to such and extent that he can be
controlled and therefore, as far as possible, not be of any danger
to
the
community,
provided
that,
depending
on
his
behaviour,
the
condition
of
house
arrest
can
be
relieved
to
some
extent,
but
the house arrest will apply for the full duration of the
sentence.
1.
From 19h30 to 05h00 on workdays and from 17h00 to 05h00
on days when he is not working.
Provided that the
house arrest will not be applicable during the
following:
i)
Community service:
Will consist of
cleaning at Garsfontein Police Station on Saturdays from 08h00 until
16h00; and
ii)
Programmes:
This will be self-image,
behavioural conduct relating to responsibility and acceptance
programme is recommended.
1.2
Community service:
That the accused will perform
16 hours of community service for every month of the sentence to
comply with the community's expectations
and terms of retribution and
compensation of the crimes with the provision that
a
part
(maximum
a
third) could be suspended if he gives his
cooperation and if his behaviour justifies it.
Furthermore, that the
Commissioner may give him one-hour additional community service for
every hour that he fails to do community
service.
The content of the
community service(s) and the place where community service is to be
performed is left to the discretion of Correctional
Services.
1.3
That the accused will subject himself to treatment programmes
as determined
by the Commissioner
of
Correctional
Services, which are applicable to his
specific needs and problems, with the aim of rehabilitating the
accused
and to better
prepare
him
to accept his responsibilities as
a
member of the community
The accused
may
not change
his
residential
address
or
leave
the magisterial
district without
prior notification and approval of the Commissioner. The
accused
shall
for
the
full
duration
of
the
sentence refrain from the abuse or use of alcohol or drugs other than
on prescription
by
a
medical practitioner.
To control and discourage
chemical
dependency,
the
accused
must
declare himself
to
be
willing
to
undergo
tests
at
own
costs
if
at
all possible.
The
accused
shall
refrain
from
committing
any
other criminal
offences.
The
accused
shall
refrain
from
visiting undesirable
places such as bars, casinos and clubs.
The accused
shall
refrain from threatening
a
person(s)
by word or action. The accused shall
subject himself to the monitoring by the Correctional or appointed
volunteers by means of unannounced
visits at his home, including
after hours, compulsory visits to the community's
Correction
Office
for
consultation
purposes.
He shall comply with any reasonable
instruction given by the court regarding administration of and
compliance with said conditions.
The accused is declared unfit to
possess
a
firearm in terms of section 103A(60) of 2000.
The accused must
report on 9 December 2020 at or before 16h00 at the offices of
Correctional Services, which is situated at comer
WF Nkomo and Sophie
de Bruyn Streets, 124 Poyntons Building, Pretoria Central."
### APPEAL AGAINST THE
CONVICTION
APPEAL AGAINST THE
CONVICTION
[26]
It is trite
law that a court of appeal may only interfere with a court a quo's
findings in the event of a material misdirection.
The test in respect
of a departure from the sentence imposed is that it invokes a sense
of shock or is startlingly inappropriate.
[9]
[27]
The
appellant has argued that the State failed to prove the requisite
element of
mens
rea
when
he went upstairs on 19 July 2018 or 21 July 2018. The argument is
based on the appellant's evidence that he was not aware of
the terms
of the order as it was not handed down in court and it was also never
served on him. This argument is however dispelled
by the exchange
during the appellant's cross-examination which is set out in
paragraph 20 supra. The evidence thus establishes
that the appellant
was well aware of the terms of the court order on the day the order
was granted and that he understood its terms.
At the very least, and
on his own version, when the Police arrived on 19 July 2018, he was
told he cannot go to the upper level
of the dwelling, on 21 July 2018
the complainant told him there was a court order and he may not come
upstairs and he had signed
a warning statement
at the
Police Station that very day. He was thus very well aware of the fact
that there was a Protection Order and what its terms
were.
[10]
It
is also clear from all the evidence that he was well aware of the
order and its terms from 18 July 2018 when it was issued.
[28]
The purpose of the order was to create a safe haven for the spouse of
the appellant
against the backdrop of domestic violence. The order
prohibiting the appellant from entering the upper level was clear in
this
regard. The appellant's attempt to
"buy some time"
before the order became effective is unpersuasive. While he might
have conveyed his sentiments to the sentencing magistrate, the
terms
of the order are clear and there is nothing in the order itself to
indicate that the Magistrate had intended to give the
appellant time
to move his belongings downstairs. In any event, the evidence is not
simply that the appellant entered the upper
level of the home to
remove his belongings - the evidence is that on the very night the
order was issued, he slept there. This
is a clear indication of his
mens rea and his lack of respect for the court order - it is
provocative conduct and is inconsistent
his protestations of
innocence. The point is further that his possessions were removed
with the assistance of the Police, on 20
July 2018. Despite that, he
again tried to enter the upper level, but was barred by the
complainant. The argument on this was that
the appellant was only on
the staircase and not upstairs. The point is that the altercation
between him and the complainant took
place there because he was
attempting to go to the upstairs level despite the police warning him
the night before not to do so.
The fact that he never put his foot on
the upstairs level is simply semantics as he was clearly acting with
the intention of defying
the court order. Thus, there is no real
dispute on whether the appellant went upstairs in breach of the
protection order.
[29]
As to the appellant's denial of assault: the objective evidence
recorded by
Dr Nel two days later of a 1 cm abrasion on the
complainant's lower back confirms that she had fallen. There is no
other explanation
for this injury other than that she had fallen
backwards on the stairs. The appellant would have the court believe
that he had
merely turned around and waited downstairs for his
daughter to try and reconnect the DStv without reacting to his wife's
conduct.
In the light of the existence of a previous protection order
being granted and an uncontested assault on the appellant's wife
during
2018, when she was allegedly knocked out cold, this version is
not reasonably possibly true.
[30]
I am thus of the view that on the appellant's own evidence, Counts 1
and 2
of were proven and that the court a quo was correct in
convicting the appellant as charged. The appeal against conviction
therefore
fails.
### APPEAL AGAINST SENTENCE
APPEAL AGAINST SENTENCE
[31]
The sentence imposed consists of both a suspended sentence of
imprisonment
for 36 months and an order for house arrest for 36
months.
[32]
In my view, the Court a quo misdirected itself in imposing a sentence
which
is startlingly inappropriate. Thus, the assault, its
consequences, the interests of the appellant vis-a-vis those of the
public
and law and order were not properly balanced.
[33]
The conditions imposed on the house arrest component of the sentence
leave
hardly any time for the appellant to maintain a proper
relationship with his minor children. The house arrest hours imposed
upon
him are such that, if his children were to visit him for any
meaningful time, this would be limited to a Sunday before 17:00.
[34]
The sentencing conditions will permit the appellant to notionally
continue
his business activities, but he will be unable to attend any
after-hours meetings pertaining to his business or to travel outside
the magisterial district. In particular, he will not be able to have
direct contact with his children after hours during the week
or even
on Saturdays. The entire Saturday would be taken up by cleaning the
Police Station at Garsfontein and thereafter house
arrest would set
in at 17:00. In addition, the appellant has to attend courses.
[35]
During sentencing proceedings, the sentencing court received evidence
that
the appellant is 47-years old, is self-employed and is a
director of TMI Dynamics. He has staff working for him and has
special
police clearance to perform his duties. He works with several
State Departments and abroad. He is an expert witness for the NPA
and
deals with matters where prisoners have passed away while in Police
custody. He is involved
pro bona
in the Ahmed Timol matter,
the Neil Agget matter and the Dr Mohammed Ajafi matter, all who died
in custody. He is thus clearly a
sought after expert in his field.
[36]
He pays approximately R25 000.00 in maintenance per month. His job
requires
him to travel throughout the country and to attend meetings
in cities like Durban and Cape Town. The effect of house arrest is to
curtail his movements to such a degree that he is hamstrung in his
business, which will have a serious and potentially debilitating
effect on his ability to provide maintenance to his wife and
children.
[37]
The interests of the complainant must also be considered in this
matter. The
scourge of domestic violence is to be curbed wherever it
rears its ugly head and our courts have insisted on sending a
powerful
message to all offenders that this conduct will no longer be
tolerated. In order to protect the victim, a sentence reflecting the
risk of incarceration, if violent conduct were to be repeated, would
serve as a mighty deterrent. Here, one must further take into
account
that the spouse and her minor children moved out of the common home
six months after the event on the stairs and therefore
these parties
are no longer exposed to one another on a daily basis .The risk of
physical contact has thereby been curtailed. Thus
house arrest would
truly serve no purpose other than to pose a risk to the appellant's
business activities which would then potentially
have a knock-on
effect on his ability to maintain his family and curtail the bond
between parent and children.
[38]
The regime of house arrest is inappropriate for a number of reasons:
38.1
It threatens the family structure by making it almost
impossible for the appellant to maintain sufficient meaningful
contact with
his children before house arrest sets in during the
week. The children are being punished in effect;
38.2
The imposition o·f house arrest makes it impossible for
the appellant to travel for business purposes to generate the income
necessary for him to maintain his family;
38.3
The imposition of community service in addition to house
arrest has removed what family time may remain over a weekend,
particularly
on every Saturday, and
38.4
House arrest does not prevent the mischief that gave rise to
the conviction - the threat of incarceration would suffice in this
regard.
[39]
As a result, the interests of the minor children are best served by
retaining
contact with their father in a manner which can foster
normal family relations and allowing him to continue with his
business affairs.
[40]
In the
light of the above, the correctional supervision order is not only
inappropriate, but draconian.
[11]
The sentencing court clearly misdirected itself in
imposing
such
a
harsh
order
in
circumstances
where
it
is
counterproductive
and
where
a
suspended
sentence
would
serve
the
interests of all parties involved in the triad of considerations on
sentence.
[12]
## [41]
In the premises, the appeal against sentence succeeds.
[41]
In the premises, the appeal against sentence succeeds.
THE
ORDER
[42]
The following order is made:
## 1.
The appeal against conviction is dismissed.
1.
The appeal against conviction is dismissed.
##
2.
The appeal against sentence succeeds.
3.
The sentence imposed by the court a quo is
set aside and the
following sentence is imposed:
3.1
The accused Is sentenced to 12 month's Imprisonment, wholly
suspended for a period of 5 years on condition that the accused is
not
convicted of an offence of contravening the provisions of
Section
17
of the
Domestic Violence Act, 116 of 1998
, assault with intent to
do grievous bodily harm or common assault, committed during the
period of suspension.
EC
LABUSCHANGNE
ACTING
JUDGE OF THE HIGH COURT
GAUTENG
DIVISION,
PRETORIA
I
agree
B
NEUKIRCHER
JUDGE
OF THE HIGH COURT
GAUTENG
DIVISION,
PRETORIA
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 email and by uploading it to
the electronic file of this matter on Caselines. The
date for
hand-down is deemed to be 16 August 2023.
Appearances:
On
behalf of Appellant
Adv
Collingwood
Instructed
by
Dukhi
Attorneys
On
behalf of Respondent
Adv
More
Instructed
by
National
Director of Public Prosecutions
Heard
on
27
July 2023
[1]
The
complainant
[2]
Also
called
"
the
dwelling
"
in
this judgment
[3]
Count
1
[4]
Count
2
[5]
S
v Hlongwa 2002
(2)
SACR
37 (TPD)
[6]
An
issue
was
made in cross examination of whether this took place in the morning
or later after the appellant had return to work
,
but
nothing turns on
this
other
than
an
issue
of
credibilty
[7]
In
his evidence he states: /
did
go
,
I
did
,
I
did go upstairs on the 18
t
h
and
19
th
and 20
t
h
...
"
[8]
Section
208
of the C
r
iminal
Procedure Act
;
State
v Digha 2010(1) SACR 78 at par [6]
[9]
S
v Kgos
i
more
1999
(2)
SACR
238
;
[10]
See
the
terms
of
his warning statement in paragraph 19 supra
[11]
S
t
ate
v Rabie
[1975] 4 All SA 723
(A
)
at
724
[12]
S
v Zinn
[1969] 3 All SA 57
(A) at 61.
sino noindex
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