Case Law[2023] ZAGPPHC 1175South Africa
Marema v S (A317/2019) [2023] ZAGPPHC 1175 (13 September 2023)
High Court of South Africa (Gauteng Division, Pretoria)
13 September 2023
Headnotes
they were consistent on material points and differed only in relation to immaterial issues. The trial court concluded the very feature of dissonance in their versions indicates that they had not rehearsed their testimony or colluded in creating a narrative. The trial court identified contradictions in Mr Marema’s evidence. On this basis, presumably, the trial court found Mr Marema not to be credible. The trial court rejected Mr Marema’s version as not reasonably possibly true.
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Marema v S (A317/2019) [2023] ZAGPPHC 1175 (13 September 2023)
Marema v S (A317/2019) [2023] ZAGPPHC 1175 (13 September 2023)
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sino date 13 September 2023
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REPUBLIC OF SOUTH AFRICA
IN THE HIGH COURT OF
SOUTH AFRICA
GAUTENG DIVISION,
PRETORIA
CASE
NO:
A317/2019
(1)
REPORTABLE: NO
(2)
OF INTEREST TO OTHER JUDGES: NO
(3)
REVISED: NO
Date:
13 September 2023
In
the matter between:
MADIMETSA
JOSEPH MAREMA
Appellant
and
THE
STATE
Respondent
JUDGMENT
# DE VOS AJ
DE VOS AJ
[1]
The appellant is appealing against his conviction by the Pretoria
Regional Court for housebreaking
with intent to steal and theft of a
motor vehicle. Mr Marema was sentenced, on 7 August 2019, to
(7) seven years’ imprisonment
plus a further (5) five years’
imprisonment wholly suspended for (5) five years.
[2]
The finalisation of the matter has been delayed by the record being
incomplete. The matter
was postponed for the reconstruction of the
record on 23 June 2020, 1 February 2021, 21 April 2022, and 8 August
2022. When the
matter came before us, the parties agreed the record
was in a state sufficiently complete for the Court to hear the
matter. We
accepted this position.
[3]
The conviction centres on Mr Marema having been found in possession
of a stolen red Lexus.
The police had no other evidence linking him
to the crime. No further evidence would materialise either. Even at
the trial, no
witnesses linked Mr Marema to the crime, and no
objective evidence would be brought. The sole evidence against Mr
Marema is that
he was found in possession of the Lexus.
[4]
Mr Marema has stated, all along, that he was keeping the Lexus for
his friend, Mr Lusana.
In convicting Mr Marema, the trial court
rejected this version. Counsel for Mr Marema submits, before this
Court, that the trial
court improperly rejected Mr Marema’s
explanation of how the Lexus came into his possession, did not
account for all the
evidence and erred in its approach to
circumstantial evidence.
[5]
We consider these grounds of appeal against the evidence led at the
trial. The State led
the evidence of the claimants, Mr and Mrs
Pienaar as well as the arresting officers, Cst Mabusela and Cst
Mawana. Their evidence
is summarised below.
[6]
The complainants are the Pienaars. They testified that a silver
Honda and a red Lexus
were stolen from their home on 22 November
2017. Their evidence was limited to waking up to the discover that
the cars had been
stolen in the night. They could provide no evidence
of the actual theft. It appeared that the thieves had climbed through
a window,
snatched the keys and made away with the cars. Neither of
the Pienaars saw any of this, as the theft occurred whilst they were
asleep.
[7]
Mr Pienaar opened a case of theft for both vehicles and provided the
police with the car
registration numbers. The following day, 23
November 2017, the police informed Mr Pienaar that his car had been
recovered, and
on 24 November, Mr Pienaar identified the car as his
SAP Pound Unit. The Honda was never recovered.
[8]
The State also proffered the evidence of the arresting officers, Cst
Zolake Mabusela and
Cst Mawana.
The Court only has
the spelling of the officers as they appear on the transcript. Their
names are, however, spelt inconsistently
and inaccurately. The Court
has no way of verifying the correct spelling of their names and will
reflect them as they appear in
the transcript.
[9]
The officers patrolled the Olievenhoutbosch area in a marked police
vehicle on 23 November
2017. Their evidence was that whilst
patrolling, they noticed a red Lexus that appeared to fit the
description of one of the cars
reported stolen the day before. They
stopped and confirmed on the police radio control that this car was
reported stolen. The red
Lexus was parked next to Mr Marema’s
house. From this point onwards, the evidence of the two police
officers diverge. Both
agree that Mr Marema informed them the car
belonged to Mr Lusana and that they set off to his house but found no
one there. At
Mr Lusana’s house, the officers found the
identity document of Mr Lusana’s wife.
[10]
Much of the evidence of these officers contradict each other.
The contradictions will be dealt with
in more detail below.
[11] Mr
Marema’s version was, in the main, that his friend, Mr Lusana
arrived at his house at about 6 pm
on 22 November 2017, driving the
red Lexus. Mr Lusana suggested they drive to Mooiplaas to pick up
their girlfriends. There was
a baby seat in the car which Mr Lusana
removed, and they left it in Mr Marema’s home. They went to
Mooiplaas, picked up their
girlfriends and came back to
Olievenhoutbosh. Mr Lusana told Mr Marema that he would leave the red
Lexus with Mr Marema and fetch
it later. Mr Lusana left the red Lexus
at Mr Marema’s house as there was no space at Lusana’s
house. Mr Marema did
not think it odd that Mr Lusana had a different
car, as he had many cars and often had different cars. Nor did he
think it was
odd to remove the baby seat, as Mr Lusana had children.
Mr Marema said he did not know that the Lexus was stolen.
[12]
The following day, Mr Marema, awoke to two police officers outside
his home. The police officers were drawn
to his home because a red
Lexus parked in his yard had been reported stolen. The police
informed Mr Marema that the vehicle’s
registration,
description, and make matched a car that had been reported stolen. Mr
Marema explained to the officers that the car
was not his but
belonged to his friend, a Mr Lusana. Throughout the record, no
accurate or fuller name is provided for Lusana,
nor is his surname
provided. We will refer to him as Mr Lusana in the judgment. Mr
Lusana had asked Mr Marema to leave the car
there as Mr Lusana did
not have a parking space for the car. Mr Marema provided the police
with Mr Lusana’s number and took
them to his house. Mr Lusana
was, and remains, nowhere to be found.
[13]
The trial court accurately identified that the State was relying on
circumstantial evidence as no direct
evidence had been led. The
trial court weighed the dissonance in the two police officers'
versions but ultimately held that
they were consistent on material
points and differed only in relation to immaterial issues. The trial
court concluded the very
feature of dissonance in their versions
indicates that they had not rehearsed their testimony or colluded in
creating a narrative.
The trial court identified contradictions in Mr
Marema’s evidence. On this basis, presumably, the trial court
found Mr Marema
not to be credible. The trial court rejected Mr
Marema’s version as not reasonably possibly true.
[14]
The trial court considered this evidence and convicted Mr Marema. The
trial court convicted Mr Marema as
he was found in possession of the
Lexus. The Lexus was one of two cars stolen the night before. The
second car was a Silver Honda.
Mr Marema was found guilty with
housebreaking and theft of (count one) a Red Lexus with registration
number F[...] and (count two)
a Honda Silver Grey Reg No C[...].
[15] We
have been asked to reconsider the trial court’s approach.
Central to Mr Marema’s appeal is
his submission that his
version was reasonably possible true. Mr Marema submits that
the trial court erred in accepting the
versions of the police
officers in the face of a multitude of contradictions. Mr Marema
contends that the trial court erred in
ignoring the fact that he took
the officers to Mr Lusana’s home and failed to attach any
weight to this fact. Lastly,
Mr Marema submits that the trial
court erred in its application of the doctrine of recent possession
by applying it to the charge
of housebreaking. We consider these
submissions in light of the evidence led and the applicable case
law.
[16]
The Court
must be convinced that Mr Marema is guilty beyond a reasonable doubt.
The Court cannot reject Mr Marema’s version
solely on the basis
that it is improbable, but only once the trial court has found, on
credible evidence, that the explanation
is false.
[1]
The corollary is that if Mr Marema’s version is reasonably
possibly true, he is entitled to an acquittal. Equally trite is
that
Mr Marema’s conviction can only be sustained if, after
consideration of all the evidence, his version of events is found
to
be false.
[17]
In
S
v Shackell
[2]
it was held with regard to improbabilities in the accused's version
that a court does not have to be convinced that every detail
of an
accused's version is true. If the accused's version is reasonably
possibly true in substance the Court must decide the
matter on the
acceptance of that version. The accused's version cannot be rejected
merely because it is improbable. It can only
be rejected on the basis
of inherent probabilities if it can be said to be so improbable that
it cannot reasonably possibly be
true.
[18]
The test is not whether Mr Marema’s version matched how people
probably would behave. The test is whether
his explanation, that Mr
Lusana left a stolen car at Mr Marema’s house, cannot possibly
be true. Evidence has to be led to
show it is not possibly true, or
some other basis, on which Mr Marema’s version can be rejected
as so improbable that it
cannot reasonably be true.
[19]
The trial court found the circumstances "suspicious" and
"leaving much to be desired".
The trial court weighed that
Mr Marema had "never seen this friend of his driving the car
previously", the car is of
significant value, and Mr Marema
assumed that the car belonged to Marema without making any enquiries
about the ownership of the
vehicle. As they were close friends, Mr
Marema “ought to have enquired from Mr Lusana as to the
ownership of the car before
he accepted and even drove the car to
park it on his yard that night. This can be seen from the judgment of
the trial court –
“
Common sense
dictates that if one sees your friend in a motor vehicle for the
first time, one would be expected to make enquiries
about the car
before accepting it and even driving it and keeping it at his/her own
place”.
[3]
[20]
For these reasons, the trial court rejected Mr Marema’s version
as improbable.
[21] It
is true that Mr Marema’s version presents him as suspicious,
lacking in common sense, possibly overly
complacent, inactive,
uncurious and strange. Mr Marema did not ask questions that many
people would about the new car. Mr Marema’s
failure to ask
questions only renders his behaviour suspicious. In fact, that is how
the trial court typified his behaviour: "suspicious".
A
suspicious explanation is not the equivalent of a false explanation,
and Mr Marema’s explanation cannot be rejected for
being
suspicious – only if it is found to be false. Mr Marema’s
explanation is not so implausible that it cannot be
true. The trial
court provided no basis on which it concluded that Mr Marema’s
version could not be true – only that
his conduct rose to be
suspicious.
[22]
The trial court held that Mr Marema’s explanation "left
much to be desired". However, Mr
Marema need not have convinced
the Court of his version; to the contrary, the Court had to find a
basis to find his version to
be false – not just improbable.
Our courts have held –
"It is trite law
that there is no obligation upon the accused person, where the state
bears the onus, 'to convince the court'.
If his version is reasonably
true he is entitled to his acquittal even though his version is
improbable. A court is not entitled
to convict unless is satisfied
not only that the explanation is improbable but beyond a reasonable
doubt it is false. It is permissible
to look at the improbabilities
of the case to determine whether the accused's version is reasonably
possibly, but whether one believes
him is not the test. As pointed
out in many judgements, the test is whether there is a reasonable
possibility that the accused
version may be true. Accordingly, it is
a misdirection by the trial court to regard an accused's failure 'to
convince it' as a
guarantee of the veracity of the evidence tendered
by the State."
[4]
[23]
The approach of the trial court was incorrect, in that the test is
not whether the evidence fully explained
or even convinced the trial
court, but rather whether it is not reasonably possibly true.
[24] In
considering whether Mr Marema's version is reasonably possibly true,
we weigh the fact that Mr Marema’s
explanation accords with the
first version of events presented by both officers on the stand. It
also weighs with us that Mr Marema
is supported by the steps taken
after the police's arrival at his house. Mr Marema provided the
police with the phone number of
Mr Lusana and even took them to his
house. Mr Marema’s version that he took them to Mr Lusana’s
house is then bolstered
by objective evidence as they find the
identity document of Mr Lusana’s wife at the property.
[25] In
rejecting the version of Mr Marema, the Court provided no basis for
excluding these two pieces of evidence.
The first piece of evidence
was that Mr Marema provided the officers with Mr Lusana’s
number: we know this number was correct
as one of the officers spoke
to Mr Lusana. The second piece of evidence was that Mr Marema took
the officers to Mr Lusana’s
home, and we know the house was the
correct home as the officers found Mr Lusana’s wife’s
identity document at the
house. These two pieces of evidence, in a
sea of contradictions, stand out as being not disputed. The evidence
of both police officers
as well as Mr Marema is, on this score,
identical.
[26]
The trial court does not account for these pieces of undisputed
evidence. Ironically, these events are the
only aspects where the
evidence of Mr Marema and the two officers dovetail. Yet, the trial
court disregarded these pieces of evidence
entirely, despite them
lending support to Mr Marema’s version that the car belonged to
Mr Lusana.
[27]
The trial court erred in this regard. It failed to account for this
evidence and rejected Mr Marema’s
version on the basis that it
was suspicious and left much to be desired.
[28]
The trial court identified four contradictions between the evidence
of the two police officers. The first
contradiction, identified by
the trial court, is whether Mr Marema knew of the Honda. Second,
whether Mr Marema provided the name
of his friend, Lusana, when
confronted by the police. Third, whether Mr Marema voluntarily
pointed out the keys and the car sets
or whether these were found
during a search of the premises. Fourth, whether Mr Marema mentioned
Lusana’s name early or only
after he was placed in the police
van.
[29]
The trial court found that the officers corroborated each other in
all other material respects, and when
the evidence is weighed in its
totality, the contradictions are not material. The trial court
considered that months had passed
since the events, that officers
were overworked and that the differences showed the absence of
collusion by the officers.
[30] On
a close study of the record, it is revealed that the contradictions
extend beyond the four identified
by the trial court. The officers'
evidence not only contradicted each other, but they also, on material
issues, contradicted themselves.
The clearest example relates to
whether Mr Marema told the officers the car belonged to his friend
and when he did so.
[31]
Cst Mabusela’s evidence is that he spotted the Lexus and called
in to check the description and registration
number. Having satisfied
himself that the Lexus matched the description of the stolen car, he
asked Mr Marema about the car parked
in his yard. Cst Mabusela’s
evidence of what happened next is central –
“
Then he told me
that his friend came with the car and asked him to – and ask
him if he can park that car there at his yard.”
[5]
[32] On
Cst Mabusela’s first version, Mr Marema immediately explained
that the car belonged to his friend.
In this first version, Mr Marema
explained the car belonged to his friend prior to being confronted
with an allegation that the
car was stolen - before an arrest was on
the cards.
[33]
Cst Mabusela then presented a second version of his statement made at
the time of the arrest. The second
version from Cst Mabusela is that
Mr Marema did not explain the car belonged to his friend. This second
version of Cst Mabusela
contradicts his oral testimony to the Court.
There is thus an internal contradiction in Cst Mabusela’s
evidence.
[34]
Cst Mabusela is then confronted with the contradiction between his
evidence in Court and the statement at
the time of the arrest.
Cst Mabusela explains that it was only at the stage of arrest that Mr
Marema explained how
the Lexus had arrived in his yard. This
third version is at odds with the evidence given to the Court.
[35] At
this stage, Cst Mabusela had given three contradictory accounts as to
Mr Marema’s explanation of
how the Lexus came into his
possession. First, Mr Marema told Cst Mabusela, upon arrival,
that the car belonged to a friend.
Second, Mr Marema had not
presented an explanation at all. Third, Mr Marema told Cst Mabusela,
only when being arrested, that the
car belongs to a friend.
[36]
Whilst the trial court accepted the contradictions between the
officers’ narration of the events, the
Court did not consider
or weigh that Cst Mabusela failed to provide the Court with one
congruent version.
[37]
Matters get worse when Cst Mabusela’s evidence is then
considered together with Cst Mawana’s
evidence. Cst Mawana’s
evidence was that the officers saw the Lexus, called in to confirm it
was the car they were looking
for and when they confronted Mr Marema,
Mr Marema immediately said his friend had left the car there.
[38]
Cst Mawana’s account changed frequently during his testimony.
Cst Mawana's evidence traversed the entire
spectrum. Cst Mawana’s
evidence vacillated from Mr Marema immediately told the officers the
car belonged to his friend, and
even gave the friend’s name,
all the way to the other extreme: that Mr Marema was silent and told
them nothing. At one stage,
Cst Mawana tries to then give the middle
ground of these two extreme versions and says Mr Marema was silent
until he was asked
and then explained the car belonged to his friend.
[39]
There are many more contradictions between the evidence of the two
officers, relating to whether Mr Marema
informed them that there was
a Honda at Mr Lusana’s house, whether Mr Marema provided
the officers with Mr Lusana’s
number, whether Mr Marema called
Mr Lusana, whether the neighbours came to the house and whether they
joined the officers at the
police station, whether Mr Marema provided
them with the name of his friend and whether Cst Mabusela had a
conversation with Mr
Lusana on the day of the arrest. The trial court
failed to deal with these contradictions.
[40]
In
S
v Mkohle
[6]
the Appellate Division said the following:
'Contradictions
per
se
do not lead to the rejection of a witness' evidence. . .
. (T)hey may simply be indicative of an error. . . . (N)ot every
error made by a witness affects his credibility; in each case the
trier of fact has to make an evaluation; taking into account such
matters as the nature of the contradictions, their number and
importance, and their bearing on other parts of the witness'
evidence.'
[41]
The contradictions were plentiful. We have highlighted some of them
and set out the extent of one of the
contradictions. The officers'
testimony was internally contradictory; they contradicted their own
oral evidence as well as their
written statements at the time of the
arrest. They also contradicted each other. The contradictions were so
many that they cast
doubt on the reliability of this evidence.
[42]
The contradictions are material. The nature of the contradictions
considered above relates to Mr Marema’s
explanation of how the
car came into his possession. It is the basis on which Mr Marema
contends he could not have been found guilty.
It is not only
important but, in fact, central to the determination of this case.
The officers' evidence in relation to the material
issue – the
reasonableness of Mr Marema’s explanation – is
contradictory.
[43]
The Court cannot conclude that the contradictions are immaterial. The
contradictions cast doubt on whether
Mr Marema’s guilt and the
State's case against him. The Court cannot conclude that
the State has made out a case,
beyond a reasonable doubt, when that
case consists of a multitude of contradictory statements on material
issues.
[44] We
are not persuaded that Mr Marema is guilty beyond a reasonable doubt.
The basis for this belief is that
Mr Marema’s version, although
suspicious, is reasonably possibly true. In addition, the evidence of
the officers gave against
it was so contradictory that the Court
could not rely on their evidence.
[45]
There is one last aspect which the Court must address. The trial
court relied on the doctrine of recent possession
for the finding of
guilt. The doctrine can only possibly apply to theft – not to
housebreaking. The trial court, however,
convicted Mr Marema of
housebreaking when the doctrine would not permit such a conviction.
Order
[46] As
a result, the following order is granted:
a) The
appeal is upheld.
b) The
conviction is set aside.
c) The
sentence is set aside.
I
de Vos
Acting Judge of the High
Court
D Makhoba
Judge of the High Court
Delivered:
This judgment is handed down electronically by uploading it to the
electronic file of this matter on CaseLines.
As a courtesy gesture,
it will be sent to the parties/their legal representatives by email.
Counsel for the
Appellant,
ADV KGAGARA
Instructed by:
Pretoria Justice
Centre
Counsel for the
Respondent:
ADV JACOBS
Instructed by:
Legal Aid South
Africa
Date of the
hearing:
25 July 2023
Date of judgment:
13 September 2023
[1]
S v V
2000
(1) SACR 453
(SCA) at 455.
[2]
2001
(2) SACR 185 (SCA)
para 14.
[3]
Judgment,
p 18 l 15 - 20
[4]
S v V
2000 (1) SACR 453
– 454 (SCA)
[5]
Transcript
p 35 line 22
[6]
1990
(1) SACR 95
(A).
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