Case Law[2025] ZAWCHC 362South Africa
Carolus and Another v S (Appeal) (A201/24) [2025] ZAWCHC 362 (11 August 2025)
High Court of South Africa (Western Cape Division)
11 August 2025
Headnotes
and that the convictions and sentences be set aside. It is ordered:
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## Carolus and Another v S (Appeal) (A201/24) [2025] ZAWCHC 362 (11 August 2025)
Carolus and Another v S (Appeal) (A201/24) [2025] ZAWCHC 362 (11 August 2025)
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sino date 11 August 2025
IN
THE HIGH COURT OF SOUTH AFRICA
(WESTERN
CAPE DIVISION, CAPE TOWN)
Case
no: A201/24
In
the matter between:
FAHIEM
CAROLUS
First Appellant
LUCIANO
THOMAS
Second Appellant
and
THE
STATE
Respondent
Coram:
SALDANHA J & JONKER AJ
Heard:
8 August 2025
Delivered:
11 August 2025
JUDGMENT
JONKER
AJ (SALDANHA J concurring):
INTRODUCTION
[1]
This is an appeal by the appellants against both conviction and
sentence.
The appellants were convicted in the regional court on 31
March 2023 of murder with
dolus directus
, and sentenced
to life imprisonment on 20 April 2023. The central issue for
determination in this appeal is whether the state discharged
its
burden of proving the appellants’ guilt beyond a reasonable
doubt, particularly in light of their defence that they were
not
present at the scene when the incident occurred.
RELEVANT
FACTS
[2]
The relevant factual background is briefly as follows. The deceased
was
fatally wounded in an incident that occurred on 17 December 2018
at Manenberg.
[3]
Both appellants were arrested and first appeared in court on 30 July
2019.
They pleaded not guilty on 26 August 2020. They remained in
custody throughout the trial and subsequent sentencing.
[4]
After a lengthy trial, marked by numerous postponements and delays,
the
court convicted the appellants of murder and sentenced them to
life imprisonment.
[5]
During the trial, both accused consistently maintained that they were
not present at the scene of the crime. Their version, as put to the
state witnesses and confirmed under oath during their respective
testimonies, was one of complete denial of presence at the scene of
the crime.
[6]
The second appellant, in particular, raised a defence of alibi only
during
cross-examination. He stated that at the relevant time he was
with Mr Nombo, his probation officer. He further testified that he
informed the arresting officers at the time of his arrest that he had
been with Mr Nombo and that Mr Nombo was present when he
was
arrested.
[7]
It is common cause that the state did not investigate this alibi nor
called
Mr Nombo, or any other arresting officers, to testify. At the
point of the proceedings where the second appellant mentioned Mr
Nombo by name, the trial was ongoing and the evidentiary process was
at that stage dealing with the admissibility of certain hearsay
evidence.
ALIBI
AS DEFENCE AND ONUS
[8]
In criminal
proceedings, where an accused raises an alibi as a defence, the legal
position is well established: the onus does not
shift to the accused
to prove the alibi.
[1]
The
burden of proof remains squarely on the state to establish the
accused’s guilt beyond a reasonable doubt.
[2]
An
alibi constitutes a simple denial of presence at the scene of the
crime and, if it is reasonably possibly true, it must be accepted.
[9]
A court may
not reject an alibi solely because it is raised late or appears
improbable. In
S
v Gcam-Gcam
,
[3]
the Supreme Court of Appeal criticised the trial court for
erroneously placing the burden on the appellant to prove his alibi.
The court further criticised the state for failing to lead any
evidence to disprove the alibi. As Cachalia JA observed:
“
[62]
The appellant raised a concrete verifiable alibi, the details of
which he disclosed during the State case. The prosecution
failed to
adduce any evidence to disprove the alibi. It could and should have
applied for an adjournment to investigate the alibi
and in particular
the existence and entries of the Emergency Medical Services register
before concluding its cross-examination.
And if necessary it could
have applied to reopen the State case once the appellant had
furnished more detail of the alibi during
his cross-examination. Its
failure to do so meant that the appellant’s alibi could not
have been summarily rejected, and
the court erred in doing so. So,
the conspiracy conviction against the appellant also falls to be set
aside.
”
THE
EVIDENCE AT THE TRIAL RELATING TO THE ALIBI
[10]
At the trial, the state failed to make any effort to investigate or
challenge the alibi
defence raised by second appellant. No
explanation was provided as to why this was not done, despite the
state having sufficient
time and opportunity to do so before the
defence closed its case. It would have been both reasonable and
practical for the state
to call Mr Nombo - who is a state employee
and the second appellant’s probation officer - as a witness to
confirm or refute
the alibi. Given that the second appellant
identified Mr Nombo by name and placed him at the centre of his
defence, and further
indicated that he had informed the police of
this alibi at the time of his arrest, the state had a clear
opportunity and duty to
investigate and, if necessary, call Mr Nombo
to testify. The state’s failure to do so, despite its
resources, the accessibility
of the witness and that it has ample
time to do so, is a material omission.
[11]
The trial court does not appear to have engaged meaningfully with the
defence of alibi
or considered the implications of the state's
failure to call Mr Nombo as a witness. Instead, the trial court
criticised the accused
for failing to present corroborative evidence
and the trial court, in turn, proceeded to convict without properly
engaging with
the evidentiary implications of the untested alibi. In
doing so, the trial court overlooked the fundamental principle that
the onus rests on the state throughout, and that an accused’s
version, including an uncorroborated alibi, must be accepted
if it is
reasonably possibly true.
[12]
The court may not reject an alibi solely on the basis that the
accused failed to call a
witness to corroborate it. The burden of
proof in criminal trials always rests with the state, and it is not
for the accused to
prove their innocence or to establish the truth of
the alibi. The fact that the accused does not call a potential alibi
witness
does not relieve the state of its obligation to prove guilt
beyond reasonable doubt.
[13]
The court is satisfied that the state did not discharged the burden
resting on it. The
appellants’ version, and in particular the
alibi advanced by second appellant, raised a reasonable doubt which
ought to have
been resolved in their favour. Counsel for the
state correctly conceded that the state failed to discharge this
burden and
the and that the trial court erred in finding that it had.
[14]
In the result, I propose that both appeals
against
conviction and sentence is upheld and that the convictions and
sentences be set aside.
It
is ordered:
The appeals against the
convictions and sentences of both appellants are upheld.
E JONKER
ACTING JUDGE OF THE
HIGH COURT
I
agree, and it is so ordered.
V SALDANHA
JUDGE OF THE HIGH
COURT
Appearances:
For
Appellants: Adv L Adams
For
Respondent: Adv K Uys
[1]
S
v Shabalala
1986
(6) SA 734
(A).
[2]
S
v Musiker
2013(1)
SACR 517 (SCA) para 15-16.
[3]
2015
(2) SACR 501
SCA.
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