Case Law[2022] ZAWCHC 50South Africa
Nkosi and Another v S (A260/2021) [2022] ZAWCHC 50 (19 April 2022)
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## Nkosi and Another v S (A260/2021) [2022] ZAWCHC 50 (19 April 2022)
Nkosi and Another v S (A260/2021) [2022] ZAWCHC 50 (19 April 2022)
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sino date 19 April 2022
IN
THE HIGH COURT OF SOUTH AFRICA
(WESTERN
CAPE DIVISION, CAPE TOWN)
Case Number: A
260 / 2021
In
the matter between:
MAZWI
NKOSI
First
Appellant
VUYILE
MALITI
Second
Appellant
and
THE
STATE
Respondent
Coram:
Binns-Ward et Wille, JJ
Heard
(By agreement, the matter was determined on the papers in accordance
with section 19(a) of Act 10 of 2013).
Delivered
by email to the parties’ legal representatives: 19
th
of April 2022
JUDGMENT
WILLE, J:
INTRODUCTION
[1]
This is an appeal
from the lower court directed solely against conviction in connection
with both appellants. Both appellants
were legally represented
and they both pleaded not guilty and reserved the right to remain
silent. Both the appellants were
charged with and convicted for
the theft of a motor vehicle.
[1]
In addition, the first appellant was convicted of reckless and
negligent driving. He also appeals this conviction.
The facts
of the matter are uncomplicated. The application of the law to
these facts, remains somewhat more complicated.
[2]
The prosecution
presented the testimony of (3) witnesses and both the appellants’
testified in their own defence. The
appellants also called a
witness. The witnesses on behalf of the prosecution may be
described as the ‘arresting’
witnesses. The
evidence was that the subject motor vehicle was stolen from the
complainants during November 2016. The
vehicle was stolen in
Cape Town.
[2]
This stolen
vehicle collided with another vehicle.
[3]
This, after an attempt to evade the police after a high-speed
car chase.
THE CASE FOR THE PROSECUTION
MR
MKAITSHWA
[3]
He
is a member of the flying squad attached to the police. One
evening he was on duty with his partner in a marked police
vehicle.
[4]
He was a
passenger in this vehicle. He received a radio report to the
effect that some of his colleagues were in pursuit
of what was
suspected to be a stolen motor vehicle in the area. Shortly
thereafter, he observed these colleagues
[5]
,
in a high-speed car chase, in pursuit of the stolen motor vehicle.
[4]
A
collision occurred between the pursued vehicle and another vehicle.
When he arrived on the scene he was met by (2) of the
witnesses for
the prosecution.
[6]
He was
pointed in the direction of the alleged suspects who had fled from
the pursued vehicle. He observed an unknown
black male dressed
in maroon clothing.
[7]
He
observed this fleeing suspect attempting to scale a wall in the
nearby vicinity adjoining certain residential premises.
He
pursued this suspect and apprehended him. This is the second
appellant. Upon questioning, he was told by the second
appellant that he (the second appellant) was attending to some repair
work to the property upon which he was arrested. In
addition,
he enquired from the owner of the property as to the veracity of the
version offered up by the second appellant. The
owner stated
that the second appellant did not reside on the property.
MR
FLINK
[5]
He
too, is a member of the police and was on duty on the day in
question. He was the driver of a marked police vehicle with
a
colleague, as his passenger.
[8]
They observed the suspect motor vehicle and proceeded to pursue it.
A high-speed car chase followed and they in turn
reached very high
speeds in pursuit of this stolen vehicle.
[9]
The pursued motor vehicle thereafter collided with another vehicle.
This, causing injuries to the occupants of this
latter vehicle.
[6]
Immediately after this collision, he
observed the driver of the pursued vehicle and the passenger alight
from the vehicle and they
both fled the scene. The driver was dressed
in a black shirt and a pair of blue jeans. The passenger was
dressed in a white
shirt with a long sleeve maroon shirt and a pair
of blue jeans. According to this witness, the first appellant
was the driver
of the pursued vehicle and, the second appellant was a
passenger in it.
[7]
He pursued both appellants on foot
and never lost sight of the first appellant. At some point the
appellants separated and
went their separate ways. He
apprehended the first appellant with the help of his colleague.
He emphasized that he
never lost sight of the first appellant once he
(as the driver), had alighted from the pursued vehicle. Further,
he testified
that as he was running (in pursuit of the appellants),
he was able to observe them when they looked back at him.
MR
OLIFANT
[8]
He confirmed the testimony of the
witness referred to immediately above. He testified that his
firearm was drawn but that
no shots were fired during the arrest of
the appellants. He was unable to testify to any of the facial
features of the appellants,
but he could give evidence as to the
general appearance and build of the two appellants.
FORMAL
ADMISSIONS
[9]
It was the subject of an admission
that the vehicle that the police had chased after was the
complainants’ vehicle and had
been stolen from their
residence. Further, that this vehicle was later found after it
had been involved in an accident on
the 4
th
of December 2016. It was
admitted that the other vehicle to the accident had also been
severely damaged. Finally, the
accident occurred after a
high-speed car chase with the police. The fact that the pursued
vehicle was that which had been
stolen from the complainants was
confirmed after the arrest of the appellants in the circumstances
described above.
THE CASE FOR THE APPELLANTS
THE FIRST APPELLANT
[10]
The
first appellant places himself in the area with the second appellant.
Initially, they were travelling together by taxi.
They
went to visit a friend
[10]
while waiting for repairs to the second appellant’s vehicle to
be completed. Thereafter they proceeded on foot together.
Whilst on route they heard gunshots being fired. The first
appellant denied having stolen the vehicle on the day in question
and
denied ever driving the stolen vehicle. It was a matter of
mistaken identity. The first appellant disclosed that
the
police had mistaken him for ‘Aja’ after they arrested
him.
THE
SECOND APPELLANT
[11]
The
second appellant testified that his vehicle had broken down and that
he had taken it in for repairs. The appellants decided
to visit
their friend
[11]
, as mentioned
by the first appellant. They waited at this friend’s
residence for the repair mechanic to contact them.
Thereafter,
they left their friend’s residence to collect his vehicle which
had now been repaired. On reaching the
main road they heard
gunshots being fired and he ran in the direction of his friend’s
residence. He was then arrested
by the police. He denied
that he was ever a passenger in the stolen motor vehicle and his
defence too, is one of mistaken
identity. He also made mention
of the alleged involvement of a person by the name of ‘Aja’.
Both the appellants
ate and drank when they were at the residence of
their friend.
MR
MAFTBENI (AKA ‘BUTI’)
[12]
He is a friend to both the
appellants. They were at his home on the day in question.
He then left his home because he
had to go to the gym.
Significantly, when he left for the gym on the day in question, he
did not hear any gunshots at all.
He was also on foot.
Further, he testified that anyone coming to visit at his house, would
not have enjoyed any liquor, because
at that stage he did not consume
alcohol at all. This due to his fitness regime.
CONSIDERATION
[13]
In
Cassiem
[12]
,
the
following was aptly stated in connection with the crime of theft,
namely;
‘…
It
has been accepted by our courts that theft is a ‘continuing
crime’. By this is meant that ‘the theft continues
as
long as the stolen property is in the possession of the thief or of
some person who was a party to the theft or of some person
acting on
behalf of or even, possibly, in the interests of the original thief
or party to the theft…’
[14]
The rule that theft is a
continuing crime means that the theft continues to be committed if
the stolen property remains in the possession
of the thief or
somebody who has participated in the theft or somebody who acts on
behalf of such a person.
The rule has two important
applications. The first is procedural in nature and with reference to
territorial jurisdiction. An
accused may be tried and convicted
if he is found in possession of the stolen property within the
court’s jurisdiction even
if the crime was committed in another
jurisdiction and
vice
versa.
[15]
The second consequence of
the rule is that as a general proposition, our law draws no
distinction in respect of the crime of theft
between perpetrators and
accessories after the fact. Since theft is a continuing crime,
the person who after the commission
of the theft assists the thief
(who is still in possession of the property) to conceal the property,
does not qualify as an accessory
after the fact. This, because
his assistance is rendered at a time when the original crime
(‘theft’) is still
uncompleted. The person
rendering the assistance is therefore guilty of theft, and not merely
of being an accessory after
the fact.
[16]
This
brings me to the oft quoted ‘doctrine’ of recent
possession. The Supreme Court of Appeal has more recently
indicated the proper application of the ‘doctrine’ of
recent possession in
Mothwa
[13]
.
‘
The
doctrine of recent possession permits the court to make the inference
that the possessor of the property had knowledge that
the property
was obtained in the commission of an offence and in certain instances
was also a party to the initial offence’
‘
The
court must be satisfied that (a) the accused was found in possession
of the property; (b) the item was recently stolen’
‘
When
considering whether to draw such an inference, the court must have
regard to factors such as the length of time that passed
between the
possession and the actual offence, the rareness of the property and
the readiness with which the property can or is
likely to pass to
another person’
‘
There
is no rule about what length of time qualifies as recent. It depends
on the circumstances generally and, more particularly,
on the nature
of the property stolen’
‘
Courts
have repeatedly emphasised that the doctrine of recent possession
must not be used to undermine the onus of proof which always
remains
with the State’
‘
It
is not for the accused to rebut an inference of guilt by providing an
explanation. All that the law requires is that having
been
found in possession of property that has been recently stolen, he
gives the court a reasonable explanation for such possession’
[17]
In my view, the explanation
(or indeed, if no explanation is given) is vital in the adjudication
of matters that involve circumstantial
evidence, recent possession,
and theft as a continuing crime. The explanation in this
instance is also multifaceted in law.
I say this because the
inability to give a
satisfactory account is not to be limited to the time when the goods
were found in the possession of the alleged
perpetrator. The
explanation of the possession may be given at any time, including
during trial.
It
will be ‘
satisfactory’
if it is
reasonably
possible
or
shows a
bona fide
belief of
innocence.
This
test for awareness of unlawfulness is subjective.
The test is one of
dishonesty and not one of negligence.
[18]
In this case no explanation
at all is tendered by the appellants. I say this because the
appellants’ version of events
has been correctly rejected as
false.
By
the same token
contrectatio
and
knowledge of the theft need not be proved by direct evidence.
In this case the first appellant had
prima
facie
possession,
at least. Recent possession standing on its own would not
ordinarily support a finding of guilt, because it is
not inconsistent
with innocence. It is however the absence of an explanation
which might be reasonably possibly true that
gives probative force to
the circumstances of such recent possession. If there is no
explanation of the possession, then
it stands with the fact of no
explanation (an explanation which might not be reasonably true is, in
legal effect, no explanation).
[19]
It is trite
that in order to judicially adjudicate circumstantial evidence,
in
matters in which proof beyond reasonable doubt is required to
discharge the onus,
the
court must rely on inferences. The cardinal rules of logic to
be applied were set out in
Blom
[14]
as follows;
(i)
‘The inference sought to be drawn must be consistent with all
the proved
facts. If it is not, the inference cannot be drawn’
(ii)
‘The proved facts should be such that they exclude every
reasonable inference
from them save the one sought to be drawn. If
they do not exclude other reasonable inferences, there must be doubt
whether
the inference sought to be drawn is correct’
[20]
What this really means, in
my view, is that the circumstantial evidence, ultimately depends on
the facts that are proved by the
direct evidence.
The
possibility
of an unsafe conviction lies in the fact that a witness may not be
telling the truth. It is so that
c
ircumstantial
evidence is supposed to be less cogent than direct evidence.
However, in some cases circumstantial evidence
may even be more
convincing than direct evidence. No general rules apply.
That having been said, one must be acutely
aware of the potential
dangers that arise when evaluating circumstantial evidence.
[21]
The
evidence tendered against the appellants must be adjudicated as a
whole and the guilt or otherwise, of the appellants, must
exist
beyond a reasonable doubt.
In
these peculiar circumstances, if the case for the prosecution is, on
the probabilities, credible and, the appellants do nothing
to reduce
its force, then in that event, the appellants have not done anything
to cast any doubt on the case for the prosecution.
What follows
is then an enquiry as to what is the only reasonable inference to
draw to the detriment of the appellants, in these
circumstances.
The
rationalization in
Segalo
[15]
is
helpful in this connection, with reference to the following remarks;
‘
The
correct approach is to weigh up all the elements which point towards
the guilt of the accused against all those which are indicative
of
his innocence, taking proper account of inherent strengths and
weaknesses, probabilities, and improbabilities on both sides
and,
having done so, to decide whether the balance weighs so heavily in
favor of the State as to exclude any reasonable doubt about
the
accused's guilt...’
[22]
It
is not incumbent upon
the
prosecution to eliminate every hypothesis which is inconsistent with
the appellants’ guilt or which, as it is also expressed,
is
consistent with their innocence.
Of
significance and relevant to the facts and circumstances of this case
is precisely what was indicated in
Sauls
[16]
,
as follows:
‘…
The
State is, however, not obliged to indulge in conjecture and find an
answer to every possible inference which ingenuity may suggest
any
more than the Court is called on to seek speculative explanations for
conduct which on the face of it, is incriminating…’
[23]
Put in another
way, this does not mean, as has sometimes been suggested, that the
trier of fact is entitled to speculate as to the
possible existence
of facts which, together with the proved facts, would justify a
conclusion that an accused person may be innocent.
In
Mlambo
[17]
,
Malan JA, set out in my view the true test to be applied in the
circumstances of this case, namely:
‘
In my opinion,
there is no obligation upon the Crown to close every avenue of escape
which may be said to be open to an accused.
It is sufficient
for the Crown to produce evidence by means of which such a high
degree of probability is raised that the ordinary
reasonable man,
after mature consideration, comes to the conclusion that there exists
no reasonable doubt that an accused has committed
the crime charged’
[24]
I hold the view that the evidence against the first
appellant is overwhelming. The issue of identification is not a
‘live’
issue. This, because the witness for the
prosecution never lost sight of the first applicant after he alighted
from the driver’s
side of the stolen motor vehicle. He
had possession of the stolen vehicle. His version of events was
correctly judicially
rejected in the lower court. Therefore,
legally he gave no explanation of his possession.
[25]
The
next issue that arises is, whether in these circumstances, the first
appellant was correctly convicted of theft. Section
36 of the
General Law Amendment Act
[18]
,
reads as follows:
‘
Any
person who is found in possession of any goods, other than stock or
produce as defined in section 1 of the Stock Theft Act,
1959 (Act 57
of 1959), in regard to which there is reasonable suspicion that they
have been stolen and is unable to give a satisfactory
account of such
possession, shall be guilty of an offence and liable on conviction to
the penalties which may be imposed on a conviction
of theft’
[26]
In terms of
section 264 of the CPA
[19]
, a
conviction of the offence created by section 36 of the GLAA is a
competent verdict on a charge of theft. In my view, the
facts
of this case, as they find application against the first appellant,
neatly and squarely meet all the elements of an offence
of a
contravention of section 36 of the GLAA. In terms of section
322(1)(b) of the CPA, an appeal court may give such judgment
as
‘ought’ to have been given at the trial. Besides,
the first appellant was legally represented throughout his
trial and
no prejudice results to the first appellant. No failure of
justice will occur, should the first appellant be convicted
on the
competent verdict under the CPA.
[27]
This brings me to the legal position of the second
appellant. The legal representative on behalf of the second
appellant now
wisely concedes that the presiding officer in the lower
court correctly accepted the evidence of the arresting witnesses who
attended
upon the scene of the accident, together with the
circumstances under which the second appellant was arrested.
[28]
Further, it is conceded that the evidence tendered by
the second appellant was correctly rejected as false by the court
a
quo
. The submission now advanced is
that the second appellant is not guilty of theft. This, because
he merely could have
been an innocent passenger in the stolen motor
vehicle and thereafter fled from the police. In my view. this
bears further
scrutiny.
[29]
It is undisputed that the two
arresting policemen testified that the second appellant hastily fled
the scene with (and in the company
of) the first appellant.
They only split up and went their separate ways when the policemen
caught up with them during their
attempted escape. What
inference, if any, may be drawn from these undisputed facts?
This,
sans
any explanation from the
second appellant.
[30]
Put in another way, if the second
appellant was an innocent passenger (as now suggested for the first
time), why would he flee the
scene with and in the company of the
first appellant? Is this enough to show possession or
‘appropriation’ on
behalf of the second appellant of the
‘commodity’ by way of inferential reasoning with
reference to these facts?
[31]
On the facts of this case, as far as the second
appellant is concerned, his alleged post
-offence
conduct does not necessarily lead to an indispensable link in the
chain of proving his guilt beyond a reasonable doubt.
Whilst I
harbour a deep suspicion that the second appellant was very much part
and parcel of the ‘possession’ of this
stolen vehicle,
this is not the test to be applied. Under the circumstances,
the second appellant falls to be given the benefit
of the doubt.
[32]
In the result, I propose that the following order be
granted;
1.
That the second appellant’s appeal is upheld and that the
orders of the
trial court convicting and sentencing him are set aside
and replaced with an order that he is acquitted and discharged.
2.
That the first appellant’s appeal against his conviction on the
count of
theft is upheld and that the said conviction is set aside
and substituted with the following conviction:
‘
In connection
with count (1),the first appellant is convicted of a contravention of
section 36 of the General Law Amendment Act’
3.
That the further appeals by the first appellant are dismissed and
that the sentences
imposed upon him in respect of counts 1 and 2 are
hereby confirmed.
WILLE, J
BINNS-WARD J:
[33]
I agree that there is no reason to disturb the trial
court’s finding of fact that the first and second appellants
were the
driver and passenger, respectively, in the stolen vehicle.
It follows that it was established that the first appellant, being
the person in control of the vehicle, had it in possession. The
appellant’s reaction, when he noticed that the police
were
following him, by driving the vehicle at dangerously high speed
through a residential area in an obvious attempt to evade
interception, suggests that he probably knew that the vehicle was
stolen. That was insufficient, however, to establish that
he
was party to its theft. It is reasonably possible that he could
have acquired the vehicle, or even just borrowed it, knowing
that it
was stolen.
[34]
In determining that a conviction of the charge of theft
was justified, the magistrate applied the doctrine of recent
possession.
The applicability of the doctrine is dependent on
the factual context of the given case, for it is nothing more than
the product
of inferential reasoning; see
S v
Mothwa
supra, at para 8 and 9, and also
S v Madonsela
2012
(2) SACR 456
(GSJ) and
S
v Skweyiya
[1984]
ZASCA 96
;
1984 (4) SA 712
(A) which are cited in the footnotes
to the first-mentioned judgment.
[35]
Prevailing authority holds that motor vehicles are
‘easily circulated’ articles, with the result that a
court’s
ability to infer from mere possession of a stolen
vehicle that the possessor was party to the theft is quite tightly
circumscribed.
As the forementioned judgments illustrate, the
period of three weeks or so that intervened between the date of the
theft of the
vehicle and the date on which the first appellant was
found in possession of it significantly exceeds the limits considered
in
the jurisprudence to be reasonable for the doctrine’s
application in respect of the theft of motor vehicles.
[36]
But that does not put an end to the matter. My
Brother, Wille J, has pointed out that a conviction in terms of
s 36
of the General Law Amendment Act 62 of 1955 is a competent
verdict on a charge of theft. I concur in his judgment that a
conviction of the first appellant in terms of the competent verdict
would have been appropriate on the proven facts. For that
reason we invited the first appellant’s legal representative
and counsel for the state to make supplementary submissions
on the
question whether the first appellant’s conviction on the charge
of theft should not be substituted with a conviction
in terms of the
competent verdict. We are grateful for the supplementary
submissions that were subsequently received from
both of them.
[37]
There is no indication on the record that the appellants
were apprised of the competent verdicts. Ideally, their
attention
should have been drawn to the competent verdicts at the
commencement of the trial. The failure to inform them was not a
fatal
defect, however, unless a conviction on a competent verdict
would render their trial unfair within the meaning of s 35(3) of
the Constitution. A determination whether something is fair or
not depends on the peculiar circumstances and essentially
involves a
value judgment made with reference to such circumstances; cf.
S
v MT
2018 (2) SACR 595
(CC) at para 40.
[38]
In my judgment, the first appellant’s trial was
not rendered unfair by his attention not having been drawn to the
competent
verdict. It is apparent from his evidence that he did
not intend to offer an explanation of his possession of the vehicle.
The charge that was put to him was sufficient to alert him to the
need, if he judged, as he did, that the state’s evidence
called
for an answer, to give an exculpatory explanation for his possession
of the vehicle. He chose not to explain his possession
of the
vehicle, but instead to falsely deny that he had been found in
possession of it.
[39]
A criminal trial is not a game. The purpose of
informing an accused of the charge with sufficient detail for him to
meet it
is to afford him a fair opportunity to gather the facts and
evidence necessary to properly present his defence, not to assist him
to tailor a fabrication. The first appellant gave an
explanation for his arrest in connection with his possession of the
vehicle. It was a false one. It would be contrived and
contrary to the sound administration of justice to allow in
the
circumstances that had the appellant been alerted to the competent
verdict he might have given a different explanation in complete
contradiction of the defence that he did advance.
[40]
A person convicted of an offence in terms of s 36
is subject to the same penalties as a thief of the property involved
would
be. In the circumstances, I find no reason to alter the
sentence imposed by the magistrate, and against which there was no
appeal.
[41]
It is for these reasons that I agree with the order
proposed by my Colleague in respect of the appeal by the first
appellant.
[42]
I also agree that the appeal of the second appellant
should succeed. I do not consider that it may be inferred from
the mere
fact he is being conveyed in it that a passenger is in
possession of the vehicle and, as with the first appellant, there was
no
evidence that established that the second appellant was party to
the theft. Accordingly, dubious as I also am of his innocence,
it was not proven beyond reasonable doubt that he was guilty.
[43]
In the result, an order will issue in the terms
formulated by Wille J.
BINNS-WARD, J
[1]
The
motor vehicle was an Audi A4 motor vehicle bearing registration
number - CA 468297.
[2]
From
the complainant’s residence in ‘
Tamboerskloof’
in
Cape Town.
[3]
On
the 4
th
of
December 2016.
[4]
At
about 19h00.
[5]
Attached
to the ‘Canine Unit’ of the police.
[6]
Mr
Flink and Mr Olifant.
[7]
A
maroon ‘T-Shirt’.
[8]
Mr
Olifant.
[9]
Speeds
of between 140 and 160 kilometers per hour were reached. This, in a
‘60-kilometer’ restricted speed zone.
[10]
Aka
‘Buti’
[11]
Aka
‘Buti’
[12]
S
v Cassiem
(
261/2000)
[2001] ZASCA (8) (8 March 2001) at para [8].
[13]
Mothwa
v The State
(124/15)
[2015] ZASCA 143
;
2016 (2) SACR 489
(SCA) (1 October 2015) at [8] to
[10]:
[14]
R
v Blom
1939
AD 188.
[15]
Segalo
v
S
(A543/2010) [2017] ZAGPPHC 41 (14 February 2017) at para [15].
[16]
S
v Sauls and Others
1981
(3) SA 172
(A) at 182 G – H.
[17]
R
v Mlambo
1957
(4) SA 727
(A) at 738 B.
[18]
Act 62 of 1955. (‘GLAA’)
[19]
The Criminal Procedure Act 51of 1977 (‘CPA’).
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