Case Law[2023] ZAWCHC 219South Africa
Syster v S - Appeal (A101/2021) [2023] ZAWCHC 219 (4 August 2023)
Headnotes
against her back, yet when it was put to her that the State alleged that a knife was held against her neck, she then stated that the object was held to her neck and that she had forgotten this. According to her, there was enough light at the back of the store to be able to see where Ms Maart was seated and she did not know why her colleague could not describe the assailant as he stood very close to her when the bag was passed to place the money inside it.
Judgment
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## Syster v S - Appeal (A101/2021) [2023] ZAWCHC 219 (4 August 2023)
Syster v S - Appeal (A101/2021) [2023] ZAWCHC 219 (4 August 2023)
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sino date 4 August 2023
IN THE HIGH COURT OF
SOUTH AFRICA
WESTERN CAPE DIVISION,
CAPE TOWN
Case Number: A101/2021
In
the matter between:
RICARDO
SYSTER
Appellant
and
THE
STATE
Respondent
Date of
hearing:
4 August 2023
Judgment
delivered: 23 August 2023
JUDGMENT DELIVERED
ELECTRONICALLY
PANGARKER
AJ (SALIE J CONCURRING)
Introduction
1.
This appeal against conviction emanates from the Mossel Bay Regional
Court. The appellant
was charged with robbery with aggravating
circumstances read with
section 51
of the
Criminal Law Amendment Act
105 of 1997
. The State alleged that on 30 July 2018 at Vodacom,
Heiderand, Mossel Bay, the appellant unlawfully and intentionally
assaulted
Murishia Maart and/or Natasha Lucas and took with force
several cell phones and R15 556 cash, with a combined total of R60
069,
05, being their property or in their lawful possession.
2.
The State alleged that the aggravating circumstances were that the
appellant threatened the
complainants with a knife and slapped Ms
Maart. In her judgment, the regional magistrate convicted the
appellant as charged. He
was sentenced to 15 years’
imprisonment.
3.
The appellant was legally represented throughout the trial. The State
called six witnesses
and also relied on a photographic album (Exhibit
A) depicting the interior of the Vodacom store in Mossel Bay Mall.
The record
also indicates that after conclusion of the last State
witness’s evidence, an inspection
in loco
was conducted
at the Vodacom store, whereafter the State closed its case. The
appellant testified in his defence and called
no witnesses.
Grounds
of appeal
4.
The grounds of appeal are that the magistrate erred in finding that
the State had proved
beyond reasonable doubt that the appellant
robbed the Vodacom store as alleged. The second ground is that the
magistrate erred
by not finding that the appellant's version was
reasonably possibly true and that the robbery was staged by employees
of the store.
Evidence
for the State
5.
The first three witnesses for the State were employees of Vodacom.
The following common cause
facts emanate from the evidence of
Murishia Maart, Natasha Lucas and her sister Yolande (Landi) Lucas
(as the sisters share the
same surname, I refer to them in this
judgment by their first names): The three women were employed
at the store at the time
of the incident and Ms Maart was known to
the sisters for 10 years prior to the incident. Furthermore, Yolande
was in a relationship
with Faizel Messier who was the appellant’s
friend. The appellant was known to Yolande.
6.
On 30 July 2018, the women arrived at the store after 08h00 and
proceeded to commence their
store duties. They testified that the
store opened for business at 09h00. Natasha Lucas unlocked the store
and the roller door
remained partially open while Ms Maart was to
cash up at the back office, Yolande attended to washing the dishes at
the back and
Natasha cleaned the front of store, which included
mopping the floor. They explained that it was usual practice to leave
the roller
door slightly raised in order for the floor to dry. The
women testified that the store’s lights were dimmed so as to
discourage
the public from entering prior to 09h00.
7.
Natasha testified that her back was facing the roller door as she
busied herself tying a
garbage bag, and felt someone behind her and
an object being pushed against her back. It is common cause that the
man who entered
the Vodacom store on that morning, was the appellant.
According to Natasha, the man demanded cash and cell phones and
forced her
toward the back office where her colleagues were.
8.
As Natasha and the man moved to the back, he snatched a black laptop
bag from the wall, handed
it to her and she was forced to open the
free standing safe and place cell phones into the bag, which she
proceeded to do. The
women testified that Natasha
passed the bag to Ms Maart so that she could place the money into it,
but Ms Maart
hesitated, and during this time, the man slapped her
face. Ms Maart then proceeded to place the money into the bag.
9.
The witnesses testified that the back office area was very small and
after Ms Maart placed
the money in the bag, they were all forced
together at the sink, instructed to remain there and not to raise an
alarm. The man
then left them and according to Natasha everything
happened very quietly. None of the women could indicate how he left
the store.
A minute or two lapsed after which Natasha ran from the
store and raised the alarm with the security guard who came to their
assistance.
The witnesses testified that they were in shock after the
incident.
10.
Quite significantly, none of the employees could identify the man and
were unable to describe him to
Ms Gwaba, the security guard, and
Constable Mathea, the police officer, who arrived at the store
shortly after the incident. Yolande
stated that the man wore a beanie
low over his eyes. As regards the issue of lighting inside the store,
Ms Maart testified that
she could not identify the man as the store
lights were dimmed. The witnesses testified that the back part of the
store was lit
by computer monitors which were switched on at the
time.
11.
The women testified that the owner had not done banking the weekend
prior to the incident, hence there
was a large amount of cash still
in store on the Monday morning. On this aspect, Ms Maart’s
evidence was that the owner does
the banking and she does the cashing
up every morning, though Natasha testified in cross-examination that
the owner normally did
the cashing up every morning but on that
specific Monday morning, he had contacted Ms Maart to cash up.
12.
It was common cause that there was no security camera inside the
store but there was one mounted at
the Spur restaurant opposite. In
response to the appellant’s version put to them, all the
employees denied that the roller
door was closed when he entered the
store and that the robbery was a fabrication. They confirmed that
they attended a braai at
Mr Messier’s house the evening before
the incident but that they never saw the appellant at the premises.
In addition, Ms
Maart and Natasha testified that they did not know
the appellant.
13.
Natasha testified that an object was held against
her back, yet when it was put to her that the State alleged
that a
knife was held against her neck, she then stated that the object was
held to her neck and that she had forgotten this. According
to her,
there was enough light at the back of the store to be able to see
where Ms Maart was seated and she did not know why her
colleague
could not describe the assailant as he stood very close to her when
the bag was passed to place the money inside it.
14.
Yolande testified that Mr Messier was previously convicted of theft
from the Vodacom store, and was
not allowed to enter it. She also
stated that he would know the layout of the store. As regards the
lighting, her evidence was
that there was sufficient light at the
back for Ms Maart to count the money, but she was also unable to
identify the person who
had entered the store. She denied the
appellant’s version that she had requested him to collect a bag
from the store.
15.
Constable Malusi Mathea testified that he arrived at Vodacom to find
the lights switched on but the
back office was dark. He found all
three employees crying and traumatized and from the limited
information he obtained from them,
he gathered that two of the women
were slapped during the robbery. The Constable had viewed the video
footage of the store’s
entrance, which showed a male entering
the main entrance and later calmly exiting the Mall entrance with a
black laptop bag in
his possession.
16.
The State called Jesslyn Jantjies, the appellant’s girlfriend.
She testified that she received
information on the day in question
that the appellant was at the bush where drugs were purchased and she
was informed that Mr Messier
should be advised of the appellant’s
whereabouts. She recalled that shortly thereafter she saw Mr Messier
and the appellant
approach the latter’s house. The appellant
was carrying a black laptop bag which he proceeded to take to his
room and cover
with a cushion and she was instructed not to scratch
in the bag. The appellant then followed Mr Messier to his house,
taking the
laptop bag with him. In cross-examination, Ms Jantjies
testified that the appellant never opened the bag in her presence.
17.
The security guard, Babalwa Gwaba testified that she was doing
patrols on the morning of
the incident and noticed a
coloured male enter the Vodacom store which had its roller door
partially up. She did not find this
suspicious as the women always
allowed their friends to enter the store in this fashion. She also
noticed that blue lights from
the cell phone accessories shed light
in the store. Sometime thereafter, a colleague alerted Ms Gwaba to
the Vodacom employees
who were traumatized and crying, and when she
attended on them, they informed her that they were slapped and that a
man had entered
and taken everything in the store.
18.
Ms Gwaba testified that none of the women were able to provide a
description of the man, nor did they
scream either during the
incident or afterward to alert security. She viewed the Mall’s
CCTV footage and recognized the person
she saw enter the store by his
clothes. The police were alerted and she relayed the information to
Constable Mathea.
The
appellant’s evidence
19.
The appellant testified that he was friends with Faizel Messier and
attended the braai at his friend’s
house. He knew Yolande Lucas
for more than 10 years and she requested him to collect a bag at her
workplace the next day (Monday),
which he agreed to do as he was to
be remunerated for his efforts. He furthermore testified that he was
unaware why Mr Messier
could not collect the bag himself.
20.
On Monday morning, the appellant met Yolande in the road outside his
residence after being informed
by Mr Messier that she was waiting for
him to accompany her.
En route
to Vodacom, Yolande informed
him that he should wait at the laundromat for Ms Maart, and he
complied. Ms Maart eventually arrived
and the two walked further
toward the Mall, however, she requested that he should wait for a few
minutes as she had to purchase
electricity.
21.
Thereafter the appellant followed Ms Maart to the Mall and she
entered the Vodacom store. He testified
that he noticed the roller
door was partially opened. He looked through the store windows, and
saw Yolande wink at him which indicated
that he may enter the store.
The appellant explained that he entered the store and
found all three women behind the
counter. Once he had entered, the
roller door was closed via a remote. He testified that Yolande asked
for the bag, which was brought
from the back of the store. The black
laptop bag was handed to the appellant with Yolande’s
instruction that he needed to
take it to Mr Messier. The appellant
took the bag from the women and proceeded to exit the store and the
Mall. He maintained that
he was unaware of the content of the bag.
22.
The appellant’s further evidence was that he purchased drugs at
a bush nearby his home and as
he was smoking mandrax, he sent someone
to find Mr Messier and the two men proceeded to walk to the
appellant’s house. The
appellant retained the bag until Mr
Messier retrieved it, placed it on his bed and instructed Ms Jantjies
not to open it as it
was not his. He added that when Mr Messier
returned, they left together for his friend’s house. The bag
was handed to Mr
Messier and the appellant given R50 for his efforts,
which went toward purchasing drugs.
23.
The appellant denied throughout the trial that he had robbed the
Vodacom store. Furthermore, he denied
being at the back section of
the store, and did not know why Mr Messier had not collected the bag
himself. In cross examination,
he stated that he was unaware why
Yolande would ask him to collect the bag when she worked at the
store. Later in the trial, he
testified that Mr Messier was on parole
at the time of the incident for the Vodacom theft conviction.
24.
The appellant admitted to contacting Yolande telephonically while he
was in prison awaiting trial because
he wanted determine why it was
stated that he robbed the store and she had responded that he knew
what had happened. The appellant’s
explanation as to why he had
not questioned the need to wait for Ms Maart
en route
to the
Mall, was that he was only interested in the reward for collecting
the bag, hence he asked no questions.
25.
In a long-winded manner, the appellant explained that the reason he
went to the bush was that he wished
to smoke drugs before taking the
bag home. He denied Ms Jantjies’ evidence that he covered the
bag while it was on his bed
but also explained that Ms Jantjies had a
tendency of scratching in his belongings and selling them for drugs.
The appellant denied
that he was part of the planning of a staged
robbery.
The
judgment of the Court
a quo
26.
In her judgment, the magistrate found the evidence of the Vodacom
employees to be truthful and honest
and that they had corroborated
each other on the material aspects related to the robbery. She also
found that the employees had
stuck to their versions during the trial
and that she had no reason to disbelieve that the store was robbed as
they had testified
to.
27.
As for the appellant’s evidence, the magistrate dealt with the
inherent improbabilities in his
version and emphasized that he had
placed himself on the scene. In the result, she rejected his version
as lies and stated that
he had insulted the Court’s
intelligence with his explanation as to how he came to enter the
Vodacom store on 30 July 2018.
28.
The magistrate found that the State had proved that the appellant was
indeed in possession of a knife
and committed the offence as charged.
The appellant’s version was found not to be reasonably possibly
true.
Issues
on appeal
29.
The issues in the appeal are whether the State
proved its case beyond reasonable doubt and whether the appellant's
version was reasonably possibly true. In consideration of these
issues, the question of credibility and reliability of the witnesses
arises in the appeal. Considering the evidence presented during the
trial, the main witnesses for the State were Ms Maart, and
Yolande
and Natasha Lucas, and it is their credibility and reliability which
bear closer scrutiny. Furthermore, the magistrate’s
approach to the appellant’s version and finding that he lied,
is discussed below.
The
parties’ submissions
30.
During argument, counsel for the appellant submitted that the three
State witnesses (the employees)
were not completely honest and that
it must be remembered that none of them identified the appellant,
notwithstanding that the
store was not in darkness. Furthermore, it
was submitted on behalf of the appellant that Natasha Lucas was not
forthcoming about
information regarding Mr Messier and had also
forgotten that the knife was held against her neck.
31.
The respondent’s counsel conceded that the Vodacom employees
were not completely honest and that
they should have been able to
identify the man who entered the store. Furthermore, counsel
submitted that she could not take the
argument further as there were
too many questions which arose from the evidence of the three
employees but argued that in view
of the fact that Ms Maart was
slapped, the offence still amounted to robbery.
32.
As an alternative argument, the respondent’s counsel submitted
that the appellant should at least
have been convicted of the
competent verdict of theft, which is a continuing crime. In support
of this view, she argued that on
the appellant’s version, this
Court should find that the appellant left the store with the bag
containing stolen cash and
cellphones.
Discussion
33.
It is accepted that the employees knew that there was a substantial
amount of cash in the store on the
Monday, and they knew, at the very
least, that Mr Messier had stolen from the store previously and was
not allowed to enter it
subsequent to his conviction of theft. It is
furthermore common cause that the appellant admitted entering the
store and was placed
on the scene by Ms Gwaba and video footage
depicting him entering and leaving the Mall.
34.
Thus, the main issue in the trial was the reason why the appellant
was in the store on 30 July 2018,
and in addition, the inability of
the employees to identify him. The evidence of the employees was that
the store was dimly lit
and the back office was lit by light
emanating from computer monitors which were switched on. Constable
Mathea’s evidence
that he observed the back section to be dark
supports the employees’ version but to an extent, as he did not
enter the back
section as he did not wish to disturb any evidence.
35.
From the evidence presented by the State, it is fair to conclude that
there was certainly light in the
front of store as the area was dimly
lit, but there was an additional light source from accessories, which
Ms Gwaba described as
blue light. On the State’s version,
Natasha would in all probability not have had an opportunity, while
in the front of the
store, to see who had entered and approached her
from behind, nor been able to see the object pressed against her
neck.
36.
The accepted fact is that the back office space
was small and contained a sink, free-standing safe and desk
with a
chair. All three women were in the same space with the appellant and
there was sufficient lighting from (at least) the monitors
which were
switched on, for him to see Ms Maart sitting at the desk. This was as
much stated by Natasha when she was questioned
about the lighting in
the store.
37.
Furthermore, no evidence was presented that Ms Maart had insufficient
light to attend to counting the
money, or that Yolande was unable to
see what she was doing at the sink. Thus, the conclusion from the
employees’ evidence,
in my view, is that the back office area
was sufficiently well lit to enable the two women to attend to
cashing up and washing
dishes. That being the case, the question
which arises is why none of these employees were able to identify
and/or describe the
appellant to Ms Gwaba or constable Mathea.
38.
It must be remembered that Natasha testified that the man stood close
enough to Ms Maart (who was seated)
to be able to slap her and that
she did not know why her colleague was unable to describe the man’s
features in those circumstances.
Furthermore, the evidence was that
Ms Maart was seated at the desk, with the safe door blocking her
view. Yet, despite her view
being blocked as she described, Ms Maart
testified in examination in chief that the man was holding a knife at
Natasha’s
neck.
39.
If Ms Maart, notwithstanding that she was seated at the desk and had
her view blocked by the safe door,
on her version, was still able to
see that the man held a knife at her colleague’s neck, then the
most logical conclusion
is that Ms Maart must have looked upward, in
the man’s direction, as he was on her left. She was the only
person seated,
and it would make sense that she would have had to
look upward and to her left to have been able to see a knife at
Natasha’s
neck. That being the most reasonable, logical and
probable deduction to make from the employees’ evidence, I thus
have to
ask how it is that Ms Maart did not see the man’s face
and could not describe him to Constable Mathea and Ms Gwaba?
40.
While Ms Maart’s explanation was that she was scared and did
not look at the man, this explanation
does not accord with her
evidence that she saw a knife against her colleague’s neck.
Given the small area that the role players
found themselves in, the
appellant’s very close proximity to Ms Maart, the sufficient
lighting in the back area, Ms Maart’s
hesitation when the bag
was passed to her and that she saw a knife against Natasha’s
neck, on the State’s version,
Ms Maart had sufficient time,
visibility and opportunity to see the appellant in order to provide a
description of him later.
41.
Having regard to the above finding, I am of the view that it is thus
improbable that Ms Maart did not
look at the man and/or did not see
his face. The only other reasonable explanation is that the events in
the store did not unfold
as Ms Maart and her colleagues had testified
to.
42.
As regards Yolande’s inability to describe the man or identify
him, she testified that he wore a beanie
pulled low over his eyes,
hence obscuring her view of his face. This version was dissimilar to
that of her colleagues who never
stated that the man wore a beanie,
which would have been an important fact to remember in a store
robbery. As for Natasha, she
testified that when Ms Maart was
slapped, she was standing at the sink. She did not testify that her
view was obscured in any way
and thus the probabilities would
indicate that from her vantage point at the sink, in a compact area,
Natasha would also have had
an opportunity to see the man’s
face, yet she too provided no description to the officials who
arrived later.
43.
Even accepting that the back area was small, the impression created
by all the women was that Natasha was
at the front of the opened
safe, with an object or knife against her back or neck, placing cell
phones into the bag, whereafter
it was passed to Ms
Maart, who was then slapped. At no stage was evidence presented by
Yolande and Ms Maart that Natasha
had moved from the safe to the sink
area. In addition, Ms Maart’s evidence about seeing the knife
at her colleague’s
neck while Natasha was at the safe, also
does not correspond with Natasha’s version of
standing at the sink (when
Ms Maart was slapped). Thus, on the aspect
of visibility and the opportunity to see the man’s face and
identify him, the
women do not corroborate each other and their
evidence is characterized by improbabilities and inconsistencies.
44.
The next material aspect relates to the knife. Natasha’s
version of the man having
pressed an object against her
back continued during cross examination until she was confronted by
the appellant’s legal representative
who put to her that she
had made no mention of a knife. It was at that stage of the trial, on
the ‘object versus knife’
issue, that Natasha stated that
there was something against her neck, but she did not know what it
was.
45.
However, when it was put to her in cross examination that she never
testified about anything against
her neck, Natasha then stated the
following:
“
It
is something that I forgot, Your Worship”
(Record,
line 23, p146)
46.
In my view, Natasha’s responses during cross examination are
telling. It is inconceivable and
improbable that as a victim of an
aggravated robbery, she would simply forget that a knife was held to
her neck. When I have regard
to the charge sheet and record, a period
of a year had lapsed from the date of the incident to Natasha’s
appearance in Court
at trial. While it may seem that it would make no
difference whether a knife or object was held against her neck or
back, in the
context of the evidence in this matter, Natasha’s
explanation that she forgot that a knife was held to her neck is
circumspect.
47.
I say this also because Natasha was very clear about the details
regarding her collection of a trolley
in the Mall, working with
refuse bags and her cleaning duties on the day, yet she forgot that a
man held a knife to her neck. In
my view, the sudden change of her
version on this important aspect, should have caused the magistrate
to view Natasha Lucas’
evidence more critically. The
contradictory nature of her evidence regarding a knife, added to the
problematic and at times, improbable
version of Ms Maart, lend
credence to the view that their versions were unreliable, and
accordingly, the magistrate should have
found that the State had
failed to prove the existence of a knife in the commission of the
offence.
48.
Having regard to the above discussion and findings, I find that the
appellant’s submissions regarding
the unreliability and the
questionable credibility of the three employees, have merit. To
illustrate, on the material aspects related
to how the robbery
occurred and why they were unable to identify and describe the man
who entered the store, the employees’
evidence was tainted with
certain improbabilities and they were unreliable witnesses.
49.
The test in a criminal case was aptly explained by Nugent J in
S
v Van der Meyden
1999 (1) SACR 447
WLD 449 j – 450 b
:
‘
The
proper test is that an accused is bound to be convicted if the
evidence establishes his guilt beyond reasonable doubt, and the
logical corollary is that he must be acquitted if it is reasonably
possible that he might be innocent. The process of reasoning
which is
appropriate to the application of that test in any particular case
will depend on the nature of the evidence which the
court has before
it. What must be borne in mind, however, is that the conclusion which
is reached (whether it be to convict or
to acquit) must account for
all the evidence. Some of the evidence might be found to be false;
some of it might be found to be
unreliable; and some of it might be
found to be only possibly false or unreliable; but none of it may
simply be ignored’.
See
also
S v Trainor
[2002] ZASCA 125
paragraphs 8-9
50.
Considering the above
dictum
, and the evaluation of the
evidence of the employees regarding the robbery, I am of
the view that the learned magistrate
failed to take account of the
witness’ inconsistencies, the improbabilities and their failure
to corroborate each other in
respect of the presence/use of a knife,
the scene in the back office and their reasons for failing to
identify the man. Furthermore,
the difference in the employees’
evidence that only Ms Maart was slapped, compared to Constable
Mathea’s evidence that
he was informed that two of the women
were slapped, was also not addressed in the judgment.
51.
The magistrate also did not consider that the evidence of Ms Jantjies
ultimately did not support the
State’s version, but rather
corroborated the appellant’s version of events. I accordingly
disagree with the magistrate,
as in my view, the employees were not
credible nor reliable witnesses, and too many unanswered questions
remained after the conclusion
of their evidence.
Inspection
in loco
52.
The record reflects that after the inspection
in loco
was
held, the prosecutor and legal aid attorney placed certain
observations and the content of a discussion held with the store
owner during the inspection, on record. During closing argument, the
defence submitted that the content of the discussion with
the store
owner was admitted as hearsay evidence by agreement with the State.
53.
The record further indicates that the magistrate did not place her
observations made at the inspection
in loco
, on record after
the Court had reconvened. Furthermore, in her judgment, the
magistrate referred to observations regarding the
desk, the safe and
where Ms Maart was seated and concluded that Ms Maart “
cannot
see what is happening on the other side of this safe”
(Record, lines 9-10, p334).
54.
At the hearing of the appeal, counsel were invited to make
submissions on the inspection
in loco.
Both
counsel held the view that it was difficult to determine from the
record, what procedure was adopted by the court
a quo
in
conducting the inspection
in loco
. Having regard to the record
and with respect to all the role players in the Court
a quo
,
the approach adopted regarding the inspection
in loco
warrants
a comment on appeal.
55.
In
Abdulla v S
[2022] ZASCA 33
at par 24
, Nicholls JA,
referring to
Kruger v Ludick
1947 (3) SA 23
(A) at 31
and
Bayer South Africa (Pty) Ltd and Another v Viljoen
1990 (2) SA
647
(A) at 659-660
,
stated that:
“
[24]
An inspection in loco achieves two purposes, the first being to
enable the court to follow the evidence. The second is to enable
the
court to observe real evidence which is additional to the oral
evid
ence.”
(Footnote
excluded)
56.
Section 169
of the
Criminal Procedure Act 51 of 1977
grants a Court
hearing a criminal matter, the power to hold an inspection
in
loco
. Having regard to the authorities and academic work, it is
perhaps prudent to revisit the correct procedure and guidelines when
conducting an inspection
in loco.
57.
Firstly, the record of the trial Court should contain or disclose the
observations which the magistrate
made, and this should be done as
follows:
“
It
is important, when an inspection in loco is made, that the record
should disclose the nature of the observations of the court.
That may
be done by means of a statement framed by the Court and intimated to
the parties who should be given an opportunity of
agreeing with it or
challenging it, and, if they wish, of leading evidence to correct it.
Another method, which is sometimes convenient,
is for the Court to
obtain the necessary statement from a witness, who is called, or
recalled, after the inspection has been made.
In such a case, the
parties should be allowed to examine the witness in the usual way.”
(Kruger
v Ludick supra 31)
58.
Furthermore, the parties may prepare a joint memorandum or Minute
setting out their agreed observations
(
Abdullah supra, par 25)
.
Where any person points out places and items during the inspection,
he/she should be called to provide evidence as to what was
indicated
at the inspection
in loco
(Principles of Evidence, Third
Edition, PJ Schwikkard et al, p401; R v Van der Merwe
1950 (4) SA 17
(O) 20A)
. Real evidence is received once the observations
have been recorded by the Court.
59.
From the record of the Court
a quo
, it is apparent that the
magistrate did not place her observations on record after the
inspection
in loco
was concluded, and only referred to and
relied on her observations during her judgment. In doing so, no
opportunity was afforded
to the parties to challenge or comment on
those observations, and this unfortunately falls foul of
audi
alteram
principle. Thus, in those circumstances where
the incorrect procedure was followed and contrary to the
abovementioned
principles, it cannot be said that the Court
a quo
received real evidence pursuant to holding the inspection
in
loco
.
60.
In such instance, I am of the view that the magistrate was therefore
not at liberty to take account
of and rely upon observations made at
the inspection as though it indeed amounted to real evidence.
However, in view of my earlier
findings in the judgment regarding the
lighting in the store, that there was no cameras, in-store and the
general lay-out of the
back of the store, the magistrate’s
oversight in respect of the inspection
in loco,
does not
vitiate the trial proceedings nor affect the outcome of the appeal.
61.
As a final comment on the inspection
in loco
, it seems from
the record that the parties sought to rely on comments made by the
store owner
,
presumably in terms of
section 3(1)(a)
of the
Law
of Evidence Amendment Act 45 of 1988
, although it is not evident from
the record that any reliance was placed on this legislation, nor what
the basis was for contending
that statements made by the store owner
at the inspection could be admitted into evidence in this manner. As
illustrated above,
the correct procedure was to have noted the
comments by the store owner on the scene and to have called him as a
witness. Lastly,
it bears emphasizing that the store owner’s
comments and/or observations would only become evidence once he
confirmed it
under oath in the trial (
Van der Merwe
supra
,
20A
)
Appellants’
version
62.
This brings me to the appellant’s version, which is set out
above and which is indeed a long and
convoluted explanation of how he
came to be in the store on 30 July 2018. While the magistrate
questioned the inherent improbabilities
in his version, and correctly
so in her evaluation of the evidence, it was common cause that the
appellant was present at the braai
at Mr Messier’s house,
admitted that he used drugs, maintained throughout that he was only
interested in his cut for collecting
the bag and was not interested
in opening the bag. He remained consistent on these aspects and his
denial that he robbed the employees
and knew about a staged robbery.
63.
Having regard to the magistrate’s judgment, I respectfully
differ from her finding that the appellant
should have called Mr
Messier to corroborate his version. As stated above, Ms Jantjies, who
was called by the State, corroborated
the appellant’s version
and had withstood stern cross examination.
64.
The magistrate dealt in some detail with all the questions a normal
person would have had in
circumstances where he was asked
to collect a bag from the store. While I fully agree with the
magistrate that the questions would
be relevant and pertinent to the
situation the appellant found himself in (such as why Ms Maart would
need to purchase electricity),
I must point out that he maintained
throughout that he was asked to collect a bag, to ensure that Mr
Messier received it and that
he was only interested in what he was to
receive in return for his efforts. The appellant’s evidence
clearly established
that he was more interested in purchasing drugs
than in the content of the bag.
65.
The magistrate rejected the appellant’s version and found that
he had lied and that his version
was not reasonably possibly true.
Yet, in reaching this conclusion, she had also unequivocally accepted
the version presented by
the three Vodacom employees without
consideration of their inconsistencies and improbabilities on the
material aspects, as discussed
above. The evidence considered
holistically is that the appellant and at least Yolande, were well
known to each other, and the
indications were that all or some of the
employees were not entirely forthcoming and truthful when testifying.
66.
The test is not whether the appellant’s version was true or
even believable. His version was certainly
fraught with some
questions which the magistrate correctly identified, but his version
can only be rejected “
on the basis of inherent
improbabilities if it can be said to be so improbable that it cannot
be reasonably possibly true”
(S v Shackell
[2001]
ZASCA 72
par 30).
The appellant’s version was
corroborated by a State witness, and it must further be considered
against the following
facts: he was known to Yolande and Mr Messier;
all the role players were together on the Sunday evening; on the day
of the incident,
none of the employees identified the appellant even
though they had the opportunity to do so; none of the employees
raised an alarm
or shouted while the appellant was in the store;
video footage showed him walking calmly from the Mall, and Mr Messier
knew the
lay-out of the store.
67.
Having considered the submissions, I am in agreement with the
appellant’s counsel that the magistrate
misdirected herself by
not attaching proper weight to Ms Jantjies’ evidence and that
it could not be excluded that one or
more of the employees could have
orchestrated or planned the supposed robbery. Certainly, there are
too many questions which arise
from the employees’ evidence. In
view of all these factors, it thus cannot be said that the
appellant’s version, that
he was asked to collect a bag from
the store, was so improbable that it could not be reasonably possibly
true. In view of the above,
I find that the magistrate misdirected
herself in finding that the appellant’s version was a lie and
rejecting it as false.
Thus, the appeal against the conviction should
be upheld.
Alternative
submissions and competent verdicts
68.
Counsel for the respondent argued that if the appeal is upheld on the
basis that the appellant’s
version was reasonably possibly
true, the appellant is still guilty of the charge of robbery with
aggravating circumstances as
the charge sheet alleges that he slapped
and/or threatened Ms Maart and Natasha Lucas. The argument was not
presented with great
conviction. That said, my comments and findings
above regarding the evidence of Ms Maart and Natasha on the incident
in the store,
refer. Neither were reliable nor convincing on the
material aspects and the appellant’s version is found to be
reasonably
possibly true, thus the alternative argument is
unconvincing.
69.
Lastly, counsel for the respondent also submitted that at the very
least, the appellant is guilty of
the competent verdict of theft, as
he remained in possession of the bag containing cash and cellphones
as he left the store with
it in his possession (see
S v
Cassiem
2001 (1) SACR 489
(SCA) par 8
). It
bears repeating that the appellant was consistent that he had not
opened the laptop bag, was not interested in its content
and was only
after his reimbursement for collecting the bag. Ms Jantjies confirmed
that the bag was never opened in her presence,
and the appellant
denied being part of a plan to rob the store. In conclusion, given
the facts, evidence, and findings already
made in this judgment, I am
therefore not convinced that the State managed to prove theft or any
other competent verdict referred
to in
section 260
of the
Criminal
Procedure Act.
Order
70.
In the result, I would propose the following order:
The
appeal against conviction is upheld. The conviction is set aside.
M
PANGARKER
ACTING
JUDGE OF THE HIGH COURT
I
agree and it is so ordered.
G
SALIE
JUDGE
OF THE HIGH COURT
For
Appellant:
Ms
S Kuun
Instructed
by:
Legal-Aid
For
Respondent:
Adv
S M Galloway
Instructed
by:
Director
of Public Prosecution: Cape Town
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