Case Law[2022] ZAGPPHC 881South Africa
Ndaba v S (A387/2019) [2022] ZAGPPHC 881 (16 November 2022)
High Court of South Africa (Gauteng Division, Pretoria)
16 November 2022
Headnotes
Summary: Criminal law – appeal against conviction and sentence – appellant a former schoolteacher and Bishop of church attended by minor complainant – admitted numerous sexual acts with minor over 2 year period before discovery – complainant groomed to acquiesce – no true consent – imposition of minimum sentences appropriate - appeal dismissed.
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Ndaba v S (A387/2019) [2022] ZAGPPHC 881 (16 November 2022)
Ndaba v S (A387/2019) [2022] ZAGPPHC 881 (16 November 2022)
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sino date 16 November 2022
IN
THE HIGH COURT OF SOUTH AFRICA
(GAUTENG
DIVISION, PRETORIA)
Case
No. A387/2019
REPORTABLE:
NO
OF
INTEREST TO OTHER JUDGES: NO
REVISED
NO
16
November 2022
In
the matter between:
NDABA,
PETER
MZIKAYISE APPELLANT
And
THE
STATE RESPONDENT
Coram:
Molopa-Sethosa
& Millar JJ
Heard
on:
9
November 2022
Delivered:
16
November 2022 - This judgment was handed down electronically by
circulation to the parties' representatives by email, by being
uploaded to the CaseLines system of the GD and by release to SAFLII.
The date and time for hand-down is deemed to be 14H00 on 16
November
2022.
Summary:
Criminal
law – appeal against conviction and sentence – appellant
a former schoolteacher and Bishop of church attended
by minor
complainant – admitted numerous sexual acts with minor over 2
year period before discovery – complainant groomed
to acquiesce
– no true consent – imposition of minimum sentences
appropriate - appeal dismissed.
ORDER
It
is Ordered:
1.
The appeal against conviction and sentence is dismissed.
JUDGMENT
MILLAR
J
1.
On
11 May 2017, the appellant was arraigned in the Springs Regional
Court on 2 counts of rape. He was informed that the respondent
would
seek the imposition of the minimum sentence prescribed by law for the
offences for which he had been charged, which included
imprisonment
for life
[1]
. The appellant was
legally represented throughout the proceedings and pleaded not guilty
to both counts.
2.
Upon
conclusion of the trial, the appellant was convicted
[2]
on both counts of the indictment and sentenced
[3]
to life imprisonment on the first count and to a period of ten years
imprisonment on the second count. It was also ordered
that his
name be entered onto the National Register for Sex Offenders
[4]
and furthermore he was declared unfit to work with children and his
name to be entered onto the National Child Protection Register
[5]
.
3.
The appeal in
this matter is brought in terms of
Section 309(1)(a)
of the
Criminal
Procedure Act 51 of 1977
. Seven witnesses were called to testify at
the trial – for the State the complainant, her mother and her
aunt and for defence,
the accused, two police officers and a medical
doctor.
4.
The
complainant was a young girl who was born on 14 February 2000. When
she testified, she was 17 years of age and in grade 11 at
High
School. Notwithstanding this, the learned Magistrate had some
reservation about whether the complainant understood and could
properly be placed under oath for her testimony. The complainant was
for this reason admonished to tell the truth
[6]
.
5.
The
complainant testified that she lives in the area of Springs on the
East Rand of Johannesburg in Gauteng. She lived with her
grandmother,
mother, aunts and other family members in a single home. From the
evidence led it is apparent that the circumstances
of the family are
humble. During 2013 or 2014 the complainant and her mother (later
joined by other family members) started attending
and joined a church
in the area. The accused, a 50-year-old man, was the bishop of
the church. Services were conducted 3
days a week on Mondays,
Wednesdays and Sundays. The weekday services took place after work
hours and finished when it was dark.
The bishop who had his own motor
car used to assist congregants who did not have their own transport
by driving them home –
this included the complainant and her
mother.
6.
The
complainant’s mother had been unemployed but after joining the
church, her fortunes changed, and she became employed –
ascribed to the assistance of the accused.
7.
On the day of
her 15
th
birthday, the accused had fetched the complainant and a friend and
had taken them out to a local fast food outlet for a meal to
celebrate. A week later on 21 February 2015, he had approached her
mother with a request that the complainant and her friend be
allowed
to come to his home on the Friday night and to stay until they
attended church on Sunday. The reason given by him was that
as he had
no wife at home, he needed assistance with the cleaning of his house.
Permission was given and the complainant and her
friend had
accompanied him to his house. The complainant and her friend had been
shown to a guest bedroom where they would both
stay.
8.
Later and
after everyone had gone to sleep, the complainant had been awoken by
the accused and asked to accompany him to his bedroom.
Her friend had
remained asleep in the guest room. She followed him. He then
proceeded to undress her. He also undressed. He then
raped her. Her
evidence was that she had been scared and in pain but had been
prevented from crying out. This was her first sexual
encounter. When
he was finished, he had told her that he loved her but that she
should not tell anyone what had happened. It was
impressed upon her
that should she tell anyone it would be to no purpose as he knew
policeman and judges and besides who would
believe her over him –
a bishop. He also told her that he would place a curse upon her and
her family.
9.
The
complainant testified that she believed what the accused had told
her. What followed was an almost two-year period during which
the
complainant and a friend, sometimes alone, would go to the accused’s
home on the weekends. During this time, he bought
her cellular
telephones, clothing and other gifts. What had occurred on the first
night then took place fairly regularly.
10.
At some stage
the complainant had become friendly with a young man who was also a
pastor at the church. The accused had reacted
badly to the prospect
of her relationship with the young man and had beaten and threatened
her over it. Rumours amongst the congregants
at the church had
resulted in her mother asking her if she knew anything about the
bishop sleeping with ‘young girls’
– something
which she denied. Her mother had told her that she was no longer
allowed to go to the bishop’s house but
she refused to comply
and told her mother that no-one would stop her going to church.
11.
On 4 November
2016, the complainant had informed her family that she would be
staying overnight with a friend at a female pastor’s
home. When
her mother had called to speak to her, she was told that she was not
there. This caused consternation amongst her family
who did not know
where she was and so the next day, they had gone to her school to
find her.
12.
The
complainant testified that she had been called to the principal’s
office and after being questioned as to her whereabouts,
had told
them she had been at the bishops’ house. It was then that she
had told them what had happened on 21 February 2015
and that it had
happened again as recently as the night before on 4 November 2016.
13.
Charges were
then laid with the police and the complainant was taken some 10 days
later for a medical examination. Two statements
were made to the
police. The complainant denied that the statements had been read back
to her or that the contents accurately reflected
what she had told
the police – the cross-examination on this aspect centered upon
the description of the relationship between
the complainant and the
accused – described in the statement as a ‘love’
relationship and whether she had told
the police that they had ‘slept
together’ instead of saying she had been raped.
14.
The
complainant’s mother testified that during 2014, the accused
had asked her how old her daughter was and that she had told
him that
she was turning 15 the following year. She testified that she had
told him that she was going to buy a cake to celebrate
and that she
would make sure he was given a piece. She testified that
permission had been given to her daughter to go and
clean the
bishop’s house.
15.
Her evidence
was that the appellant was highly regarded by them, so much so, that
when he had needed petrol for his car, she had
given him her bank
card to go and draw money to put petrol in the car. She also
testified that she had heard the rumours and that
she had asked the
complainant if she knew anything about them and further that when she
had asked that the complainant refrain
from going to the accused’s
home, she had refused.
16.
Both the
complainant’s mother and her aunt both testified that they had
attended her school together with her father and met
with the
principal and complainant. They were present when she told them all
that the accused had raped her on 21 February 2015
and also the night
before on 4 November 2016. Both her mother and aunt disputed
that they had read the statements taken
from the complainant
and her aunt who had signed the second, ostensibly as a witness,
testified that she had been asked to leave
while the statement was
being taken and only called to sign once the police were finished.
17.
Besides the
appellant, two police officers and the doctor who completed the J88
were called to testify. The evidence of the police
officers and the
doctor was led to corroborate the taking of the statements contained
in the respective documents and to lay a
basis for the cross
examination as set out in paragraphs 13 and 16 above.
18.
The appellant
testified that he was the bishop of the church the complainant
attended. She and her mother had started attending
during 2014 and he
had first interacted with them more closely after the new year
service on 1 January 2015. The complainants and
her mother had both
told him, in a conversation in 2014, that she was 15 years of age,
turning 16 on Valentine’s day 14 February
2015.
19.
The appellant
testified that it was the complainant who had expressed an interest
in him and who had initiated the relationship.
The appellant did not
deny that he had sex with the complainant on either 21 February 2015
or 4 November 2016. His evidence was
that there had been numerous
occasions upon which they had had sex but that he thought she was 16
years old and it was consensual
– usually on a Friday night and
when she was unaccompanied by a friend.
20.
The appellant
described the start of the relationship in the following way:
‘
On
the day of her birthday Your Worship. We hold each other’s
hands and there was just a normal hug of each other. If I hug
her
Your Worship, it is not just any ordinary hug whereby I will hug a
person and then that person will move. I will be hugging
in such a
way of like grabbing closer to my chest and that person will stand
for some time. That happened on her birthday that
is where we started
discussing other things.’
21.
He testified
that he had bought the complainant cellular telephones and other
gifts and had given her money on occasion over the
almost two-year
period. He had also on occasion been given the complainant’s
mother’s bank card to go and draw money
out of her account. He
testified that he had counselled young people in his church and had
sought to teach them to live responsibly
and to abstain from sex
before marriage. He kept his relationship with the complainant a
secret from his congregation but when
pressed on this characterized
it as an ‘open secret’ which although morally wrong was
consensual.
22.
He also
testified that since the sex was consensual, he did not threaten to
curse the complainant. He sought to create the
impression that
it was the complainant’s mother who had suggested that she
visit and stay over at his home:
‘
No
Your Worship its not me who initiated that it was an idea that was
brought up by the mother of the complainant and myself based
on what
the mother was seeing that her daughter was too much a little bit
loose moving around.
’
23.
In so far as
the commencement of the relationship was concerned, he was asked by
the prosecution:
‘
Did
the complainant now say to you that I am ready I need to have sexual
intercourse with you, like you said she initiated to have
a
relationship with you?’
His
response was:
‘
It
was only after her birthday on the 14
th
that she came and inform me of that that she was ready. When we were
coming back from KFC.
’
24.
The appellant
testified that the complainant had been forced to say she raped him
although this was never put to her in evidence.
25.
The evidence
of the two police officers was that they had written down what the
complainant had told them and had given her an opportunity
to read
the statement. They also testified that the statement had been taken
down in the presence of a guardian. Significantly,
in both instances
they recorded that while they had both spoken to the complainant in
isiZulu, they had written the respective
statements down in English.
The evidence of the doctor who completed the J88 was similarly that
he had written down what she told
him.
26.
On a
consideration of the evidence as a whole, it is undisputed that the
appellant engaged in sexual intercourse with the complainant
from 21
February 2015 to 4 November 2016. Besides his own testimony, the
appellant argued that the statements made to the police
and to the
doctor, in their terms, where they referred to:
‘
started
sleeping together’
[7]
and
‘
we
normal (sic) have sexual intercourse with him and nobody suspected
anything that I was in love with Bishop Jabu Ndaba
’
[8]
and
‘
she
reported she had consensual sex many times’
[9]
were
corroborative of the relationship being a consensual one.
27.
The contents
of the statements do not to my mind establish conclusive
corroboration of the fact that all the sexual interactions
between
the complainant and the appellant were consensual.
28.
In this regard
the reference to ‘sleeping together’ in the first
statement cannot be considered in isolation of the
rest of the
statement which in its terms corroborates the version given by the
complainant to the court. The same can be said of
the second
statement and the version recorded by the doctor that:
‘
And
the patient was not scared she was promised many things that he will
do everything for her’
.
The
highwater mark of the doctor’s statement, at least for the
appellants case, was his recordal that the complainant had
told him:
‘
she
was not threatened, assaulted or forced.’
29.
On a
consideration of the evidence as a whole, it is apparent that the
complainant is an unsophisticated young girl from a humble
background. Her family are not possessed of financial means and her
mother was unemployed for some time. She was alienated from
her
biological father who did not live with or support her or her mother.
It was only after beginning to attend the appellant’s
church
that her and her mother’s fortunes changed – all, at
least as far as they were concerned, directly connected
to and
provided by the appellant. The complainant clearly conflated the
church and the appellant as being one and the same.
It is
through the lens of this evidence that whether or not the intercourse
was consensual is to be considered.
30.
The
version of the complainant was that there was absolutely no consent
to what occurred on the 21 February 2015, a week after her
15
th
birthday. It is simply not ‘reasonably possibly true’
that both the mother of the complainant and the complainant
misrepresented to the appellant the true age of the complainant or
that he for that matter reasonably believed that she would be
turning
16 and over that age on 21 February 2015
[10]
.
On that day, it was her evidence that she had acquiesced because the
appellant was physically bigger and stronger than her.
Thereafter,
it was her evidence that she had acquiesced to the ongoing sexual
advances of the appellant because of the threats that
he had made
were she to have disclosed to anyone what had occurred between them.
31.
In
S v M
[11]
, Satchwell J stated
pertinently that:
“
South
African Courts have interpreted the absence of evidence of undue
influence, threats or promises to persuade the child to allow
physical interaction as mitigating. Our courts have not always
had the benefit of information on this grooming process and
tend to
look for violence in the normal sense of the word or undue influence
on the part of the perpetrator to persuade victims
to ‘allow’
him to start touching or fondling them.”
And “
It has been explained that
the sex offender tends to rely on befriending a child and gaining a
hold over him or her, thus allowing
the offender to control the
victim.”
32.
In
S v Mugridge
[12]
, in a case
involving a perpetrator substantially older than the complainant in
circumstances where he had claimed that the sexual
intercourse was
consensual, the court set out the test for determining consent and
having regard to the particular facts stated:
“
[36]
The
common law crime of rape can only be committed where a complainant
has not consented to sexual intercourse. Consent –specifically
the lack thereof – is therefore an essential element of the
crime and thus the consent of the complainant, should it have
been
given, would nullify or vitiate the unlawfulness of the conduct. In
the absence of serious physical harm – insofar
as it relates
only to the crimen injuria and indecent assault charges herein –
the presence of consent would have an effect
on the element of
unlawfulness thereof.
[37]
In law,
consent has the following requirements:
(a)
the
consent itself must be recognised by law
(b)
it must be
real consent and
(c)
it must be
given by a person capable of consent.
[38]
The
question of whether consent in the context of sexual offences will be
'recognised in law' is determined with reference to considerations
of
public policy, with the following factors relevant in the making of
such a determination:
'[T]he
nature and extent of the harm, both physical and psychological and
the age and relationship of the parties, especially if
the conduct
involves the exploitation or abuse of children.'
[39]
The
first and last of the aforementioned requirements need no further
discussion for the purposes of the instant matter. Rather,
as noted
earlier, it must be assessed whether, on the facts of this matter,
the apparent submission and acquiescence of the complainant
amounted
to consent in the legal sense.
[40]
The law
requires further that consent be active, and therefore mere
submission is not sufficient. In Rex v Swiggelaar, Murray AJA
commented
as
follows:
'The
authorities are clear upon the point that though the consent of a
woman may be gathered from her conduct, apart from her words,
it is
fallacious to take the absence of resistance as per se proof of
consent. Submission by itself is no grant of consent, and
if a man so
intimidates a woman as to induce her to abandon resistance and submit
to intercourse to which she is unwilling, he
commits the crime of
rape. All the circumstances must be taken into account to determine
whether passivity is proof of implied
consent or whether it is merely
the abandonment of outward resistance which the woman, while
persisting in her objection to intercourse,
is afraid to display or
realises is useless.'
[41]
While
it follows that consent could encompass submission, the converse is
not always true. One has to have regard to the totality
of facts in
order to determine whether acquiescence to certain sexual conduct
also constitutes consent. This is particularly so
as there are
various factors which may operate to nullify consent. These include
age, considerations of public policy and a failure
to appreciate the
nature of the conduct being consented to.
[42]
In
light of this, in the context of sexual relations involving children,
any appearance of consent to such conduct is deserving
of elevated
scrutiny, with particular attention to be paid to the fact that the
person giving the consent is a child. The inequalities
in the
relationship between the child victim and the adult perpetrator are
of great importance in understanding the construction,
nature and
scope of the child's apparent consent to any sexual relations. These
inequalities may most likely influence the child's
propensity to
consent to sexual relations, as 'the outcome of forced choices,
precluded options, constrained alternatives, as well
as adaptive
preferences conditioned by inequalities', the latter being
particularly relevant in the instant matter. It is of great
relevance
that this power differential – and the effect it has in
negating the legitimacy of sexual relations between children
and
adults – was explicitly recognised by Satchwell J in S v
Muller.”
33.
On
a conspectus of the evidence
[13]
in the present matter, even on the version proferred by the
appellant, it is apparent that:
“
The
appellant had manipulated the complainant's fragile state and his
stature in the community to his advantage, slowly inviting
her to
acquiesce to his advances. This was improper and calculating and
rendered the appellant culpable. In particular, the complainant's
compliance with the appellant's demands was a consequence of his
conduct and a direct result of his calculated distortion of his
position of authority over her”
[14]
.
34.
On the
evidence of both the complainant as well as the appellant, it is to
my mind readily apparent that there was no true consent
by her to
sexual intercourse with the appellant on either 21 February 2015 or
any of the subsequent occasions, with the last being
on 4 November
2016. The learned Magistrate was correct in her finding that
the State had proved its case beyond a reasonable
doubt and
convicting the appellant on both counts of the indictment and there
is in the circumstances no reason to interfere with
the conviction.
35.
In
regard to sentence, it was held in S v Kumalo
[15]
that:
“
Punishment
must fit the criminal as well as the crime, be fair to society, and
be blended with a measure of mercy according to the
circumstances.
The last of these four elements is often overlooked.”
36.
The
test to be applied, when considering sentence on appeal is set out in
S v Kgosimore
[16]
-
“
It
is trite law that sentence is a matter for the discretion of the
court burdened with the task of imposing sentence. Various tests
have
been formulated as to when the Court of appeal may interfere. These
include whether the reasoning of the trial court is vitiated
or
whether the sentence imposed can be said to be startlingly
inappropriate or to induce a sense of shock or whether there is a
striking disparity between the sentence imposed and the sentence the
Court of appeal would have imposed. All of these formulations,
however, are aimed at determining the same
thing;
viz. whether there was a proper and reasonable exercise of the
discretion bestowed upon the court imposing sentence.”
37.
The appellant
himself did not testify in mitigation of sentence. A
pre-sentence report by a social worker from the Department
of Social
Development who had interviewed him and members of his family was
tendered into evidence and the social worker questioned
on it by the
appellant’s counsel. A victim impact report, prepared by
the same social worker, was also tendered into
evidence and similarly
questioned.
38.
When the
appeal was argued, the appeal in respect of sentence was not pursued
with any vigour. Counsel for the appellant simply
referred us
to what had been set out in the heads of argument. On
consideration of both the pre-sentence report as well as
the victim
impact report, it is clear that the appellant still does not
appreciate the gravity of his conduct or its consequences
for the
complainant and also her family.
39.
In
its evaluation of the evidence before it, the trial court did not
overemphasize the interests of the complainant (and the wider
community) and was not dismissive of the personal circumstances of
the appellant. The prevalence of this type of crime and the
seriousness with which it is viewed are the very reason for the
imposition of minimum sentences. There was nothing in the
pre-
sentence report or for that matter in any of the evidence before the
court relating to the personal circumstances of the appellant
that
could be characterized as either ‘substantial’ or
‘compelling’ to motivate for the imposition of lesser
sentences than the minimum sentences in respect of the two counts
upon which he was convicted
[17]
.
40.
On
consideration of the personal circumstances of the appellant, both
individually and cumulatively, none in my view rise to the
standard
of substantial and compelling circumstances for the trial court to
have departed from the minimum sentences either in
respect of Count 1
or Count 2 of the indictment.
41.
In the
circumstances, I propose the following order:
41.1
The appeal
against conviction and sentence is dismissed.
AP
MILLAR
JUDGE
OF THE HIGH COURT
GAUTENG
DIVISION, PRETORIA
I
AGREE AND IT IS SO ORDERED
LM
MOLOPA-SETHOSA
JUDGE
OF THE HIGH COURT
GAUTENG
DIVISION, PRETORIA
HEARD
ON:
9 NOVEMBER 2022
JUDGMENT
DELIVERED ON:
16
NOVEMBER
2022
COUNSEL
FOR THE APPELLANT:
MR. B NDABA
INSTRUCTED
BY:
BP NDABA INCORPORATED
REFERENCE:
BN/SP/NM12656
COUNSEL
FOR THE RESPONDENT: ADV.
J NETHONONDA
INSTRUCTED
BY:
STATE ATTORNEY PRETORIA
REFERENCE:
RC 2/178/16
[1]
In
terms of
section 51(1)
of the
Criminal Law Amendment Act 105 of
1997
; Mpontshane v S [2016] 4 All SA 145 (KZP)
[2]
On
28 June 2018
[3]
On
23 October 2018
[4]
In
terms of
section 50(2)(a)(i)
of the
Criminal Law (Sexual Offences
and Related Matters) Amendment Act 32 of 2007
[5]
In
terms of
section 120(4)
of the Children’s Act 38 of 2005
[6]
As
provided for in
section 186(1)
of the
Criminal Procedure Act 51 of
1977
[7]
In
the first statement taken on 14 November 2016
[8]
In
the second statement taken on 15 November 2016
[9]
In
the J88 completed on 14 November 2016
[10]
Section
56(2)(a)
of the Criminal Law (Sexual Offences and related matters)
amendment Act 32 of 2007 provides that it may be “
a
valid defence to such a charge to contend that the child deceived
the accused person into believing that she was 16 years or
older at
the time of the alleged commission of the offence and the accused
person reasonably believed that the child was 16 years
or older.”
[11]
2007
(2) SACR 60
(W) at paragraphs [36] and [37]. See also the
minority judgment of Cameron J in Marx v S
[2005] 4 All SA 267
(SCA)
at paragraphs 203 – 205.
[12]
2013
(2) SACR 111
(SCA) at paragraphs [36] – [42] (footnotes and
references omitted)
[13]
See
S v Crossberg
[2008] ZASCA 13
;
2008 (2) SACR 317
(SCA) at 349f-I and 354b-g
[14]
S
v Mugridge ibid paragraph [52]
[15]
1973
(3) SA 697
(AD) at 697B-C
[16]
1999
(2) SACR 238
(SCA) at paragraph 10
[17]
S
v Malgas
2001 (1) SACR 469
(SCA) at paragraph 8;
S
v Salzwedel & Others
2000 (1) ALL SA 229
(AD) at 232I
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Nkuna v S (A324/2022) [2023] ZAGPPHC 55 (26 January 2023)
[2023] ZAGPPHC 55High Court of South Africa (Gauteng Division, Pretoria)99% similar