Case Law[2023] ZAKZDHC 32South Africa
Mncwabe v S (Appeal) (AR 119/22) [2023] ZAKZDHC 32 (5 June 2023)
High Court of South Africa (KwaZulu-Natal Division, Durban)
5 June 2023
Judgment
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## Mncwabe v S (Appeal) (AR 119/22) [2023] ZAKZDHC 32 (5 June 2023)
Mncwabe v S (Appeal) (AR 119/22) [2023] ZAKZDHC 32 (5 June 2023)
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sino date 5 June 2023
IN
THE HIGH COURT OF SOUTH AFRICA
KWAZULU-NATAL
LOCAL DIVISION, DURBAN
Appeal
No: AR 119/22
In
the matter between:
LINDELANI
PATRICK MNCWABE
APPELLANT
and
THE
STATE
RESPONDENT
This
judgment was handed down electronically by circulation to the
parties' representatives by email, and released to SAFLII. The
date
for hand down is deemed to be on 5th JUNE 2023 at 10:00
ORDER
The
following order is issued:
1.
The appeal against conviction is dismissed.
APPEAL
JUDGMENT
Hiralall
AJ (Chetty J concurring)
Introduction
[1]
The appellant herein was convicted, together with his co-accused,
Mvuselelo Mqapheli
Chanco, in the Regional Court, Pinetown, of Murder
read with section 51(2) of the Criminal Law Amendment Act 105 of 1997
(Count
1), and assault with intent to intent to do grievous bodily
harm (Count 2). They were sentenced to ten years imprisonment each on
Count 1, and twelve months imprisonment each on Count 2, with the
sentence on Count 2 to run concurrently with the sentence on
Count 1.
The effective sentence for each of them was ten years imprisonment.
On the date of his sentence, the appellant successfully
applied for
leave to appeal against his conviction on both counts. This is an
appeal against his convictions. There was no appeal
against sentence.
[2]
A point in
limine
was raised in the appellant's heads of
argument in respect of the murder charge, in which the appellant
contends that the magistrate
in the court a quo erred in terms of
compliance with the provisions of sub-section (1) of s
93ter
of the Magistrates Court Act.
[3]
In view of the fact that the respondent filed its heads of argument
without having
sight of the appellant's heads of argument and did not
address the issue of whether there was compliance with the provisions
of
s
93ter,
an email was sent to both representatives
requesting that they furnish the court with comprehensive
supplementary heads on the
point, having regard to the specific facts
of this case and the legislative requirements. However, no further
heads of argument
were filed by the time the matter was heard.
Background
[4]
This case relates to the murder of the deceased, Siyabusa Makhathini
between 29 and
30 May 2019, and the alleged assault, with intent to
do grievous bodily harm, of Thabiso Dlamini on 29 May 2019. That the
deceased
died of blunt force head injury is not in dispute.
[5]
According to the state witness, Thabiso Dlamini, he and the deceased
had gone to the
Boxer Store in Clermont, KwaZulu Natal, on 29 May
2019 to purchase yeast for his grandmother. They had made the
purchase and were
leaving the store when they were stopped at the
exit by two security guards, who he identified as the two accused
before the court
a quo
. The security guards grabbed them and
took them to a room where they accused them of stealing from the
store and began to hit them.
Dlamini's mother, Nomusa Dlamini,
arrived on the scene and asked why they were being assaulted. When
the security guards searched
Dlamini, they found the yeast together
with the till slip. They found two chocolates on the deceased and
said that Dlamini must
have been assisting the deceased to steal.
They continued hitting both of them, slapping them and banging them
against the wall;
and the appellant produced a knife during the
assault saying that he would stab them. They tied the deceased with
his hands behind
him so that he was unable to defend himself, and
they continued hitting him with sticks and 'planks'. They then told
Dlamini to
leave. He left because he was told not to wait outside.
Dlamini sustained an injury to his right eye. He was approached by
the
deceased's mother the next day. She wanted to know where the
deceased was and he informed her that the deceased had been arrested
because he stole a chocolate. He learnt around June 2019 that the
deceased had passed away.
[6]
Nomusa Dlamini, the mother of Thabiso Dlamini, testified that she was
at the Boxer
Store to do her own shopping when she learnt that her
son and the deceased were being assaulted. She went to the scene in
the store
room and saw that they were both being assaulted. She asked
the security guards, one of whom she identified as the appellant's
co-accused in the court
a quo
, why they did not just arrest
them instead of assaulting them. According to her there were three
security guards present. She did
not identify herself to them. She
was told by the manager to keep quiet. She left a little while later
and met up with Thabiso
Dlamini outside. He told her that the
deceased was going to be arrested.
[7]
The appellant and his co-accused pleaded not guilty in the court
a
quo
. They said that there had been no incident of theft in the
store that day and they had no knowledge of any assault on Thabiso
Dlamini
and the deceased. They had heard a noise outside earlier and
when they did their patrols later, they found the body of the
deceased
lying at the staff gate.
Evaluation
Point
in limine
[8]
Mr Madondo, counsel for the appellant, submitted in his heads of
argument that the
provisions of s
93ter
are peremptory in that
the choice to be made as to the constitution of the court is that of
the accused and not that of his legal
representative; that if the
court is not properly constituted, it has no power to hear the matter
and the proceedings must be set
aside as irregular. He submitted that
the court is in the same position as a court which lacks
jurisdiction.
[9]
The record of the proceedings on the issue of assessors reads as
follows:
a)
During the pre-trial stage on 30 September 2020:
'Mr
Thukuthane: We will admit everything. Your Worship. Court: Assessors?
Mr
Thukuthane: We do not require assessors'
b)
During further pre-trial proceedings on 3 May 2021:
'Court:
You confirm the pre-arranged dates of 22, 23 and 24 June is suitable
to both parties?
Prosecutor:
Date is suitable, Your Worship. [Indistinct] ... the issue of
assessors, murder matter.
Court:
Yes
Ms
Naidoo: Your Worship, may I please approach the accused? I did not
discuss that with them.
Court:
Yes, but in respect of the trial dates, 22nd, 23rd, 24th, you confirm
that that's suitable?
Ms
Naidoo: Yes those are in order, Your Worship. May I approach the
accused?
Court:
Yes, you may.
Ms
Naidoo: May I use the services of the interpreter, please, Your
Worship? Court: Yes certainly. Ms Gumede, please assist.
Ms
Naidoo: Thank you, Your Worship, no assessors will be required.
Court:
Thank you. The matter is adjourned ... '
c)
At the commencement of the trial, prior to taking the plea:
'Court:
Ms Naidoo, I see on record on the previous appearance you said the
assessors will not be required, is that still the position?
Ms
Naidoo: Your Worship, I confirm that for accused 1 and accused 2 we
will dispense with assessors.'
[10]
The proviso to sub-section (1) of s 93ter of the Magistrate's Court
Act provides that:
'
... if an accused is standing trial in the court of a regional
division on a charge of murder, whether together with other charges
or accused or not, the judicial officer shall at that trial be
assisted by two assessors unless such an accused requests that the
trial be proceeded with without assessors, whereupon the judicial
officer may in his discretion summon one or two assessors to
assist
him.'
[11]
It was submitted by Counsel for the respondent, Ms Ramkilawon, that
the exchanges between the
magistrate and the defence attorney, Ms
Naidoo, on no less than three occasions, were in the presence of the
accused and that they
complied with the provisions of s
93ter
.
[12]
The issue of compliance with the provisions of s 93ter has been the
subject of a long line of
cases where convictions have been set aside
for non-compliance with the section.
[13]
In
Gayiya
v S
[1]
,
the Supreme Court of Appeal found that the provisions of
s93ter
are
peremptory and stated as follows:
'In
my view the issue in the appeal is the proper constitution of the
court before which the accused stood trial. The section is
peremptory. It ordains that the judicial officer presiding in a
regional court before which an accused is charged with murder (as
in
this case)
shall
be assisted by two assessors at the trial,
unless the accused requests that the trial proceed without assessors.
It is only where
the accused makes such a request that the judicial
officer becomes clothed with a discretion either to summon one or two
assessors
to assist him or to sit without an assessor. The starting
point, therefore, is for the regional magistrate to inform the
accused,
before the commencement of the trial, that it is a
requirement of the law that he or she must be assisted by assessors,
unless
he (the accused) requests that the trial proceed without
assessors.'
[14]
There followed the judgment in
Sv
Langalitshoni
[2]
,
where, referring to
Gayiya
and the
peremptory nature of section 93
ter
,
the court stated as follows:
"[8]
The statement of the legal principle .... has the effect of creating
an obligation on the part of a regional magistrate
presiding over a
trial involving a charge of murder. There are two essential elements
to the obligation. The first is to inform
the accused person before
the commencement of the proceedings what the peremptory provisions of
the law require to ensure the proper
constitution of the regional
court. The second element is to inform the accused person that he or
she may elect to proceed with
the trial without assessors.
In
my view, it is a relatively simple matter for a regional magistrate
to discharge both elements of the obligation. What is required
is a
repetition of the legal principle quoted elsewhere in this judgment.
Ideally, communication of the legal principle should
be made in a
direct manner by the magistrate addressing the accused person, who
should be asked at that stage to indicate whether
or not he or she
has been made aware of the peremptory provisions. The legal
representative of the accused person may then be asked
by the
magistrate to confirm the correctness of the answer given by the
accused person. It is then necessary for the magistrate
to ask
specifically whether the accused person wishes to permit the trial to
proceed without assessors. At this point a magistrate
would not be
criticised for giving a brief outline of the role played by assessors
in a criminal trial. The magistrate ought to
be satisfied that the
answer given by the accused person demonstrates an appreciation of
the nature of the question and reflects
a reliable response in the
circumstances. The accused person has a right to be tried in a fully
constituted court. An election
to proceed without assessors amounts
to a waiver of such right. A waiver of a right cannot be achieved
without knowledge thereof.
That this is so should be checked with the
accused person and the legal representative.
[11]...
In asking "are you going to use the services of the assessors",
the magistrate is not conveying to the appellant
that the proper
constitution of the court requires that the magistrate ordinarily sit
with two assessors. The question posed suggests
that the court is
constituted ordinarily by the regional magistrate sitting alone. It
conveys the suggestion that the appellant's
legal representative has
a right to request the participation of assessors as an additional
'service'... what is required is an
indication of whether or not the
appellant elected to waive an existing right. One cannot simply
assume that, because of the preamble
contained in the magistrate's
questioning, one can accept that both the magistrate and the legal
representative knew that the right
created thereby could be waived by
the appellant and that the legal representative of the appellant was
indeed unequivocally waiving
the right created by the section. It is
also of concern that the appellant was not addressed personally by
the magistrate and that
the correctness of his or her answer was not
thereafter confirmed by the legal representative.'
[15]
The accused in
Langalitshoni
was legally represented at the
trial. The conviction and sentence were set aside on appeal.
[16]
In
Ngomane
v S
[3]
,
however, making a departure from the reasoning in
Langalitshoni
,
the court stated that there is no need where an accused is legally
represented for the regional magistrate to 'in minute detail
explain
to the accused what the act provides in respect of assessors, and
what his rights in that regard are'.
[17]
Commenting on Gayiya, the court stated as follows:
'15.
What, however, must be kept in mind, is of material importance, is
that this matter differs materially from the facts
of
Ginyana
(sic)
, in the following respects:
(i)
In
Ginyana
(sic)
the court had to deal with an
unrepresented accused, whilst in this matter the appellants were at
all relevant times represented
by legal practitioners.
(ii)
In
Ginyana
(sic)
the issue of assessors was not at all
addressed by the magistrate at any stage before the trial commenced:
In this matter the issue
was addressed by the magistrate on
two
occasions before the trial proceeded ...'
[18]
The court went on to state:
'18.
It seems that what is expected of a magistrate in the circumstances,
as submitted by both counsel before this court,
is that the legal
representative of an accused should be bypassed by the magistrate in
order to explain the accused's constitutional
rights. The question
then arising is where does it start and where does it stop, and, what
is the duties of the magistrate. The
answer is clear, only when it
comes to the attention of the magistrate that some or other
procedural issue, or relevant law implication
has not been properly
explained to the accused by their legal representatives, or at all,
should the magistrate attend to it. This
happened in this case when
the magistrate established that it was not explained to the accused
that they could be convicted of
murder even when somebody is killed
after the robbery during the pursuit of the suspects. (Record p12).
19.
Accordingly, when the accused is legally represented, there is no
overriding duty on the
presiding magistrate to explain to the accused
in any detail each and every single one of his numerous
constitutional rights.
20.
It is obvious in this case, that the legal representatives of the
appellants were also fully
alert to the issue of assessors, which was
attended to and disposed of when the appointment of assessors was
addressed by the magistrate
and waived on behalf of the appellants.
The section provides that only the accused, obviously as advised by
his legal representative,
and through his legal representative, may
waive the appointment of without assessors.
21.
I will never be persuaded that any legal representative appearing
before a regional court
in a murder case, would not be aware of the
provisions of the said section. There is no reason why it could be
inferred that the
legal representatives did not explain to the
appellants what the issue of assessors entailed.
22.
It is a constitutional right of any accused to appoint a legal
representative, and it is
a long standing and incontestable issue
that once the accused has placed his case in the hands of the
representative, the representative
has full control over the case.
That includes the duty to ensure that the accused's constitutional
rights are not violated, and
that the accused has a fair trial in
accordance with all procedural aspects and relevant legislation
'
[19]
In this division, the court in
Charles
Green v S
[4]
,
relied on the judgment in
S
v Gumede and Others
[5]
,
where the court held that legal representatives are officers of the
court and are assumed to be competent unless proven otherwise;
and
that judicial officers can and must act on what is presented to the
court by them unless and until adequate reason not to do
so emerges.
The court accepted the defence attorney's confirmation that no
assessors were required, that this rendered the continuation
of the
appellant's trial to be within the prescripts of 93
ter
,
and that it might be assumed that the appellant made his election
with the benefit of advice. Referring further to Ngomane, the
court
stated as follows at paragraph 23 of the judgment:
'[23]
I am in respectful agreement with the sentiment expressed in
Ngomane
(para 23) that there is no need, when an accused is represented, for
the regional magistrate to explain "what the Act provides
in
respect of assessors, and what his rights in that regard are."
It is safe to assume that a lawyer who on record asks that
the
magistrate should sit alone has in fact conveyed to the accused that
if the request is not made the magistrate will sit with
two
assessors. The "detail" which underlies a decision as to
whether that request should be made is a matter for advice
and
consideration by the legal representative and the accused person. In
my view, and for the reasons stated in the main judgment
and in
Ngomane
, a magistrate is bound to assume that an accused's
lawyer has competently explained the options to the accused person
unless, as
may happen exceptionally, something emerges which suggests
otherwise.
…
Whilst
this statement of the duties of a magistrate is labelled the
"starting point", the court said nothing about anything
else a magistrate has to do to satisfy the requirements of s 93
ter
.
In
Ngomane
(para 15) it was pointed out that in
Gayiya
the court was dealing with an unrepresented accused in a case where
nothing at all was said by the magistrate concerning assessors.
In my
view it would not be correct to interpret
Gayiya
to convey
that in a case where the accused is represented, the magistrate is
duty-bound to go through the motions, and describe
the choice which
is clearly already within the knowledge of the lawyer, and
accordingly at least presumptively known to her or
his client. To do
so would impermissibly elevate form above substance.'
[20]
In the present case, the issue of assessors was addressed on three
occasions. The appellant's
first attorney simply informed the
magistrate that assessors were not required. The appellant's next
attorney requested an opportunity
to consult with the accused on the
issue of assessors. She also requested use of the services of the
interpreter and then reverted
to the magistrate with the response
that no assessors would be required. The same attorney confirmed on
the third occasion that
assessors were not required.
[21]
I am inclined to follow the reasoning in
Ngomane and Charles
Green
. I have no reason to doubt from the record that the
appellant was informed of his rights to have assessors sit with the
magistrate,
and that he made a decision thereon with the benefit of
advice.
[22]
Not that this is a factor in interpreting the provisions of s
93ter
,
but it is a consideration that many convictions correctly decided in
the regional court have been set aside with the alternate
approach.
As Olsen J puts it in Green:
'[26]
Finally, I believe it is appropriate to express concern about the
implications of the number of cases
in which it has been found that
courts were not correctly constituted in the light of the provisions
of s
93ter
of the
Magistrates' Courts Act. The
result of such a finding is that the proceedings themselves are set
aside, as well as, obviously, the resultant conviction and
sentence,
despite the fact that in some if not many of the cases it may
otherwise appear clear that the decision of the regional
magistrate
sitting alone was correct. This involves an unacceptable waste of
judicial resources. Furthermore, in some cases a retrial
may be
either impossible or impractical. (The present matter may be such a
case. The trial took four days over a period of about
three months.
One of the principal witnesses had to be placed in witness
protection. Whether it would be feasible to do that again,
given what
transpired in the original trial, is doubtful.) Elevating the
requirements for the establishment on record of the proper
constitution of a court presided over by a magistrate sitting alone,
above what the statute actually requires (i.e. a request that
the
magistrate should sit alone), would increase the risk of wasting
judicial and associated resources. The case of
S v Titus
2005
(2) SACR 204
(NC) affords an example of what can go wrong if
the magistrate is required to do any more than solicit and record the
accused's
choice.'
[23]
In the circumstances, the point
in limine
is dismissed.
Appeal
against conviction
[24]
It is trite that an appeal court will only interfere with a trial
court's factual findings if
there is a material misdirection on the
part of the trial court, and in the absence of such a misdirection,
if it is satisfied
that they are clearly wrong. In
Mokoena
v S
[6]
,
the court stated as follows:
'[8]
If an appeal is directed against a court a quo's findings of fact,
the court of appeal must be mindful that the court a quo
was in a
better placed position than itself to form a judgment. When
inferences from proven facts are in issue, the court a quo
may also
be in a better placed position than the court of appeal, because it
is better able to judge what is probable in the light
of its
observation of witnesses who have testified before it. Therefore,
where there have been no misdirections of fact a court
of appeal must
assume that the court a quo's findings are correct and will accept
these findings, unless it is convinced that they
are wrong. (See R v
Dlumayo and Another
1948 (2) SA 677
(AD) at 705-6).'
[25]
It was contended by the appellant that the magistrate erred in
convicting him in that insufficient
consideration was given to the
version presented by himself and that of his co-accused, which
versions were reasonably possibly
true; and that the state relied on
circumstantial evidence to convict them on the main count as there
was no direct evidence adduced
that the deceased died at their hands.
It was submitted in the appellant's heads of arguments that if the
version of the accused
is reasonably possibly true, the accused must
be acquitted, and that the court does not need to believe every
detail of the accused's
account but where he can be subjectively
believed he has to be acquitted.
[26]
It was submitted by the respondent that for the evidence of the
appellant to be reasonably possibly
true the evidence of the state
witnesses must be found to be false and rejected as a whole. The
court is then required to speculate
on why the witnesses would
fabricate a version implicating the security guards. It was submitted
further that there are sufficient
differences between the versions of
the state witnesses to exclude the possibility of the witnesses
conniving to ensure that the
appellant and his co-accused were guilty
of murdering the deceased
[27]
The magistrate found that the two state witnesses were good, reliable
and trustworthy witnesses
who corroborated each other on all material
aspects and had no reason to falsely implicate the appellant and his
co-accused. I
find no reason to interfere with these credibility
findings.
[28]
As to the defence' contention that Nomusa Dlamini did not say that
the deceased was handcuffed,
that she said that she saw him blocking
blows that were delivered to him, and that she said that there were
three security guards
and could not identify the people who were
assaulting the deceased, the magistrate pointed out correctly that
there were three
stages to the incident. There was the period prior
to her arrival on the scene, the period when she was present and
witnessed what
took place, and the period after she had left the
scene. The magistrate found that the fact that she did not identify
all the people
who were hitting the deceased and her son was an
indication that she was a truthful witness because if she was not
being truthful
it would have been easy for her to say that the
assault was perpetrated by the two accused. Her evidence was that she
could remember
the appellant's co accused because he was wearing
a uniform and on her arrival she saw him hitting the deceased and her
son.
She could not say anything about the appellant. The magistrate
found that she again exhibited her truthfulness when she said that
the security guards were hitting them with their open hands whereas
she could have easily said that they were using weapons. The
magistrate noted that she spoke of three security guards whilst her
son Thabiso spoke of two security guards. It was noted that
she may
have arrived when a staff member had joined in the assault as it was
also part of Thabiso's evidence that at one stage
staff members
joined in and hit them. The magistrate found that the deceased could
have been handcuffed after her departure.
[29]
As to the defence' contention that there was no direct evidence
implicating them in the murder,
the magistrate found correctly that
although there was a lacuna from the last time that the deceased was
seen alive to the discovery
of his body at 19h00, there was direct
evidence that at 14h30 the deceased was beaten up by the appellant
and his co-accused at
the Clermont Boxer store; that when Thabiso and
his mother left the store, the appellant and his co-accused were
still assaulting
the deceased; and that at about 19h00 the body of
the deceased was found dead outside the main gate at Clermont Boxer
store. The
magistrate recorded that it was the appellant's co-accused
who had been in possession of the knife but Thabiso testified that
the
appellant who was lighter in complexion was carrying the knife
and threatened him with it. However, nothing turns on this fact.
[30]
The magistrate found correctly that the appellant and his co-accused
pretended to have no knowledge
of the assault upon Thabiso and the
deceased, that no incident took place at the store on the day in
question, and that they did
not see Thabiso and his mother at the
store.
[31]
According to the appellant and his co-accused, there was a noise
outside the store and that must
have been when the community members
killed the deceased. However, the appellant, who was a security
guard, did not see fit to
investigate although the noise came from
the vicinity of the gate of the store premises. According to his
co-accused, the noise
was heard after 19h00 when the staff were being
searched as they left for home. Not only is this a significant
contradiction in
their evidence insofar as the time they purportedly
heard the noise is concerned, but there was also no evidence of any
staff member
witnessing such an incident as they left the premises.
Not long afterwards, when the appellant and his co-accused found the
deceased
on their final patrol for the day there was nobody else on
the scene.
[32]
The magistrate referred to
R
v Mlambo
[7]
where the court stated that it is not incumbent on the State to close
every avenue of escape which may be said to be open to an
accused; it
is sufficient for the State 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. He must be morally certain of the guilt of the
accused.
[33]
The magistrate found that the appellant and his co-accused did not
give any plausible explanation
of what happened to the deceased after
they assaulted him, instead they opted to make a bare denial, and the
only reasonable inference
to be drawn was that it was the appellant
and his co-accused that had killed the deceased. I agree with this
reasoning. The magistrate
correctly found the appellant and his co
accused guilty of murder and of assault with intent to do grievous
bodily harm. The
magistrate's finding cannot be faulted.
[34]
There was no appeal against sentence and I find no reason to
interfere with the
sentences
imposed.
Order
[35]
Accordingly I propose the following order:
The
appeal against both convictions is dismissed.
Hiralall
AJ
Chetty
J
APPEARANCES
Counsel for
Appellant:
Mr SG Masondo
Instructed by:
Durban Justice
Centre
The Marine Building
Tel:
031 304 0100
Ref:
Mr Masondo X 926
536 122
Email:
SizweM1@legal-aid.co.za
Counsel for
Respondent:
Mr AR Ludick
Instructed by:
DDP
Pietermaritzburg
Hearing date:
10 March 2023
Date of delivery:
5 June 2023
Judgment
is electronically delivered to all parties
[1]
2016 (2) SACR 165 (SCA)
[2]
2020 (2) SACR 65 (ECM)
[3]
2021 (2) SACR 654
(GP) (24 March 2021)
[4]
Unreported judgment of the KwaZulu Natal Division, Case No. AR
176/2021, dated 29 July 2022
[5]
2020 (1) SACR 644 (KZP)
[6]
(106/2016)
[2016] ZAFSHC 15
[7]
1957 (4) SA 727
at page 738
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