Case Law[2025] ZASCA 137South Africa
Moremi Treasure v S (881/2024) [2025] ZASCA 137 (25 September 2025)
Supreme Court of Appeal of South Africa
25 September 2025
Headnotes
Summary: Criminal Law – Sentence – whether the high court erred in refusing a petition for leave to appeal against a sentence of ten years’ imprisonment imposed by a Regional Court on a first offender for fraud of R10 619 677.85 – whether reasonable prospects of success that the sentence will be altered if leave to appeal was granted established.
Judgment
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## Moremi Treasure v S (881/2024) [2025] ZASCA 137 (25 September 2025)
Moremi Treasure v S (881/2024) [2025] ZASCA 137 (25 September 2025)
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sino date 25 September 2025
THE
SUPREME COURT OF APPEAL OF SOUTH AFRICA
### JUDGMENT
JUDGMENT
Reportable
Case
no: 881/2024
In
the matter between:
TREASURE
MOREMI
APPELLANT
and
THE
STATE
RESPONDENT
Neutral
citation:
Moremi Treasure v The State
(881/2024)
[2025] ZASCA 137
(25 September 2025)
Coram:
HUGHES, GOOSEN and KOEN JJA
Heard:
9 September 2025
Delivered:
25 September 2025
Summary:
Criminal Law
–
Sentence – whether the high court erred in refusing a petition
for leave to appeal against a sentence of ten years’
imprisonment imposed by a Regional Court on a first offender for
fraud of
R10 619 677.85
–
whether reasonable prospects of success that the sentence will be
altered if leave to appeal was granted established.
ORDER
On
appeal from:
Gauteng Division of the High
Court, Pretoria
(
Van der Westhuizen J
and Botsi-Thulare AJ
, sitting as a court of appeal on appeal
from the Regional Court):
The
appeal is dismissed.
JUDGMENT
Koen
JA (Hughes and Goosen JJA concurring):
Introduction
[1]
The
appellant, Treasure Moremi and her co-accused,
Denmag
Trading (Pty) Ltd (Denmag), were
convicted
by the Specialised Commercial Crimes Court, Regional Division of
Gauteng, Pretoria (the trial court) of fraud involving
an amount of
R10 619 677.85. She was sentenced to a period of ten years’
imprisonment.
[1]
After an unsuccessful application to the trial court for leave to
appeal against her sentence, the appellant petitioned the Gauteng
Division of the High Court, Pretoria (the high court) in terms of s
309C of the Criminal Procedure Act 51 of 1977 (the CPA) for
leave to
appeal. The high court refused such leave.
[2]
The
appellant now appeals against the order of the high court. The appeal
is with the special leave of this Court.
[2]
The issue to be determined is whether leave to appeal should have
been granted by the high court. This involves determining whether
there is a reasonable prospect of success in the envisaged appeal
against sentence.
[3]
Whether the
sentence imposed was appropriate,
[4]
or falls to be set aside, is ultimately left for the full bench of
the high court to decide, should this appeal succeed and leave
to
appeal be granted. If no reasonable prospects are established, then
the appeal against the dismissal of the petition for leave
to appeal
should be dismissed. It is trite law that a sound, rational basis
needs to be established for the conclusion that there
are prospects
of success on appeal.
[5]
This
judgment addresses that enquiry.
The
background
[3]
The appellant and her husband, Mr Levy Moroko Moremi (Mr Moremi),
were at all times relevant to this appeal, directors and shareholders
of Denmag. She was responsible for the finances and general
management. Mr Moremi was responsible for contracts and
advertisements. They functioned individually in their respective
positions
and roles.
[4]
In common with most businesses, Denmag’s operations were
temporarily
suspended for a period of some four months as a result of
the lockdown restrictions imposed during the Covid 19 pandemic in
2020.
At the time Denmag had 22 employees.
[5]
To alleviate the financial hardship of the lockdown, the South
African
government introduced a Temporary Employee/Employer Relief
fund (TERS) to assist businesses and their employees who were
impacted
by the lockdown. TERS was administered by the Department of
Labour (the department).
[6]
From April to June 2020, the appellant submitted 32 claims, as if
Denmag had 533 employees in its employ, to the department, claiming a
total amount of R10 619 677.89 under TERS. She did so by
submitting,
over and above the particulars of Denmag’s lawful 22 employees,
personal particulars of former employees of Denmag
and of people who
had previously submitted curricula vitae to Denmag with the aim to
obtain employment with it, but who were never
appointed.
[7]
The claims were met by the department making payment of the amount
claimed in respect of these ‘ghost’ employees to Denmag.
The appellant used the funds to purchase machinery, vehicles,
containers, and building materials for Denmag. Some funds were passed
to the appellant and to Mr Moremi to buy immovable property
for
themselves personally.
[8]
The appellant and Mr Moremi subsequently approached the department
and admitted to having been overpaid. The appellant claimed that this
was as a result of ‘a mistake or error’. An agreement
was
entered into for the repayment of the money. An amount of
R3 545 474.71 was repaid to the department pursuant to
this
agreement.
[9]
On 7 October 2021, the appellant was arrested for fraud. In the bail
application which followed, she filed an affidavit stating that she
would plead not guilty at the trial. At the criminal trial,
the
appellant and Denmag pleaded guilty to the fraud. They admitted that
they knew that the representations made to the department
resulting
in the pay-outs in respect of the ‘ghost’ employees,
constituted a criminal offence. They were duly convicted.
They were
sentenced on 24 February 2023.
[10]
The
provisions of s 51(2)
(a)
read
with Part II of Schedule 2 of the Criminal Law Amendment Act 105 of
1997 (the Act) found application because the amount involved
in the
fraud exceeded R500 000. Absent substantial and compelling
circumstances, a prescribed minimum sentence of 15 years’
imprisonment would apply.
[6]
The
judgment of the trial court
[11]
The trial court was presented with a Psycho-Social Pre-Sentence
report by a Ms Wolmarans,
a Correctional Supervision report, and two
affidavits in terms of s 236 of the CPA in respect of relevant bank
statements. Only
Ms Wolmarans testified. The appellant did not
testify.
[12]
In
determining an appropriate sentence the trial court had regard to the
triad of factors in
Zinn
[7]
namely: the nature of the offence; the personal circumstances of the
appellant; and the interests of society. It also considered
whether
there were substantial and compelling circumstances present which
would justify a deviation from the prescribed minimum
sentence.
Specifically, it took into account that:
(a)
The appellant was 35 years old and married in community of property
to Mr Moremi.
(b)
She has three boys aged 12, 6 and 4 years old, all attending school
and pre-school (the firstborn is not the biological child of Mr
Moremi, but Mr Moremi accepts him as his own).
(c)
They all reside together in Polokwane in one of two properties which
she and Mr Moremi own, and which are not bonded.
(d)
Upon completing grade 12 she had furthered her studies and obtained
a
National Diploma in Advanced Office Administration in 2009.
(e)
As a director of Denmag she earned a nett salary of R77 800 per
month.
(f)
Her parents, aged 59 and 57 years respectively, live in Polokwane.
She gets along very well with her parents and with her mother-in-law.
Their relationship is described as open, transparent, and
healthy.
(g)
She is in general responsible for the wellbeing of the children,
including driving them to and from school, preparing their food,
etcetera
.
(h)
She is in good health, although the criminal trial had caused her
some sleeplessness and anxiety.
(i)
She is a first offender.
(j)
She pleaded guilty, and whether that might be indicative
of remorse.
(k)
Whether her conduct had been out of character.
(l)
Whether she is the primary caregiver of the three children,
this
having been the view expressed by Ms Wolmarans.
(m)
The interests of the children.
(n)
Whether she should be placed under correctional supervision, the
author of the Correctional Supervision Report having concluded that
she was considered to be suitable to be placed under correctional
supervision.
(o)
That an
arrangement had been put in place for the appellant to repay the
monies and that she had repaid an amount of R3 545 474.71.
[8]
(p)
That she had been convicted of a very serious offence in respect
of
which a minimum sentence is prescribed.
(q)
The moral and ethical nature of the specific crime.
[13]
The trial court concluded that a sentence of incarceration was the
only appropriate form
of sentence. It found that there were
substantial and compelling circumstances justifying a deviation from
the prescribed minimum
and imposed the sentence of ten years’
imprisonment.
The
appellant’s contentions
[14]
The appellant contends that she has reasonable
prospects of success in having the sentence of ten years’
imprisonment varied
on appeal. She bases this submission on the
following: that the sentence induces a sense of shock; that the trial
court had not
given due regard to the Pre-Sentence report of Ms
Wolmarans and the Correctional Supervision Investigation report; and
that the
trial court had not given due regard to her mitigatory
circumstances which, according to the submission in her heads of
argument,
‘loudly screamed for a non-custodial sentence’.
The issue is whether any of these grounds might have a reasonable
prospect
of resulting in a different sentence being imposed.
The
test
[15]
It is trite
law that an appeal court does not lightly interfere with the
discretion exercised by a trial court when determining
that a
particular sentence is appropriate. It would generally only interfere
if the trial court committed a material misdirection,
or if the
sentence imposed is so startling inappropriate that it induces a
sense of shock.
[9]
[16]
The trial court is steeped in the atmosphere of the trial, is
familiar with the prevalence
of the offence, and other facts and
circumstances peculiar to the crime. These are advantages which an
appeal court might not have.
The benefit thereof should not be
underestimated. It does not mean that the exercise of a trial court’s
discretion on sentence
cannot in appropriate circumstances be
revisited. But sound legal grounds will need to be shown to exist for
such interference
to be justified.
Discussion
[17]
The trial
court did not commit any material mis-directions. It erred in one
minor respect, as the State pointed out, when it regarded
the
confiscation order, subsequently granted against the appellant, as a
substantial and compelling circumstance. This Court held
in
Gardener
that
it is plain that confiscation and sentence are to be treated
separately for good reason.
[10]
The error is immaterial to the appellant’s appeal as it
operated to the appellant’s benefit and did not prejudice her.
[18]
The trial court correctly acknowledged the objective and purpose of
criminal punishment
as deterrent, preventive, reformative and
retributive. With these objectives in mind, it properly considered
and weighed the seriousness
of the crime, the personal circumstances
and the interest of the appellant, and the interest of society.
The
Pre-Sentence and Correctional Services reports
[19]
The criticism that the trial court had not had due regard to the two
reports, is without
substance. The trial court conducted a detailed
examination thereof, especially the Pre-Sentence report in respect of
which Ms
Wolmarans testified, and which allowed her recommendations
to be interrogated.
[20]
Her report was in many respects of little value. She expressed
opinions such as that the
appellant: went into a panic mode when
Denmag stopped generating money during April 2020; responded in a
manner out of character;
was the primary caregiver of the children;
and had shown remorse, this being said to be evident from her having
pleaded guilty.
These opinions, however, simply did not withstand
closer scrutiny, as will appear below.
[21]
Ms Wolmarans was referred to the bank statement of Denmag
recording transactions immediately prior to and during the commission
of the offence. She had to concede that at 31 March 2020, immediately
prior to the fraud being perpetrated, Denmag had received
a payment
into its account in the sum of R1 012 094.54. Denmag also received
further payments of R605 398 on 22 April 2020
and R1 469 936 on
11 August 2020. It thus continued to have an in-flow of cash
notwithstanding the lockdown. There was no occasion
for panic.
[22]
As regards the appellant’s conduct being allegedly out of
character, that might at
best possibly have been the case if the
fraud was a once off occurrence. It was not. She made and persisted
with repeated fraudulent
claims, following a meticulous
modus
operandi
(manner of operating) of submitting false claims with
contrived detail, time after time, for personal gain, whether
directly, or
indirectly via her shareholding in Denmag. Hers was not
a once off error of judgment, out of character. She was motivated by
greed
and deviously used the personal details of real persons to
avoid detection.
[23]
Ms Wolmarans testified that it was not the appellant that benefitted
from the crime but
rather Denmag. That is not entirely correct
either. Denmag did benefit but the appellant is a shareholder in
Denmag and would benefit
indirectly. During cross-examination Ms
Wolmarans had to concede that an immovable property bought with some
of the stolen money,
was acquired by the appellant and Mr Moremi.
Funds received into the account of Denmag, thus did not only
unlawfully enrich Denmag,
but also benefitted the appellant and her
husband personally. Some amounts were also paid to another company of
which Mr Moremi
is a director.
[24]
The appellant and Mr Moremi represented to the department that the
claims had arisen because
they had been submitted erroneously and by
mistake. That was untrue. This indicates an unwillingness on the part
of the appellant
to come clean, when she could have done so, if she
was genuinely remorseful.
[25]
The Correctional Supervision report was not of significance other
than to confirm that
the appellant was a suitable candidate for
correctional supervision, if that sentence was to be considered as
appropriate. Whether
correctional supervision would be suitable was
for the trial court to determine.
[26]
Regarding her children, the incarceration of the appellant would
obviously result
in them having to grow up without their mother for
part of their lives. Any lacuna in the Pre-Sentence report as to Mr
Moremi’s
ability to take care of the children, was cured by Ms
Wolmarans’ testimony. She testified that he assists with the
children
on a daily basis and would be able to assist and look after
their needs while the appellant is incarcerated. He is involved in
their lives. If he is at any stage unavailable due to work
commitments, then an au pair could be appointed to assist, or the
appellant’s
parents and her mother-in-law, with whom the
appellant shares a close relationship, could also assist. As pointed
out in
EB
:
‘
One
has the greatest sympathy for the children but their emotional needs
cannot trump the duty on the State properly to punish criminal
misconduct where the appropriate sentence is one of
imprisonment.’
[11]
[27]
The
appellant’s three minor children are in a more favourable
position, than the children in
S
v M
,
[12]
where the accused was a single mother who was totally responsible for
the care and upbringing of her sons. The appellant is not
the
children’s sole caregiver. There is nothing to indicate that Mr
Moremi will not be able to engage the childcare combined
with the
close family support available to assist him, if required, to ensure
that the children are well looked after. Imprisonment
will not
inappropriately compromise the children’s interest, even if it
has some negative impact and might occasion some
hardship to them and
the appellant’s greater family.
Whether
a non-custodial sentence would be appropriate
[28]
The trial court was enjoined by legislation to impose a minimum
sentence of 15 years’
imprisonment unless there were
substantial and compelling circumstances present. To that extent, the
approach to an appeal on sentence
provided for in terms of the
General Law Amendment Act 105 of 1997 is different to other sentences
imposed under the ordinary sentence
regime. The prescribed minimum
sentence of 15 years is the starting point. A court has limited scope
to temper the prescribed minimum
to arrive at a lesser sentence. To
conclude otherwise would be to negate the standardised effect which
the minimum sentence legislation
seeks to achieve.
[29]
In determining whether substantial and compelling circumstances
exist, all the factors
traditionally taken into account in assessing
an appropriate sentence, are relevant. But it has to be borne in mind
that it is
no longer business as usual. The emphasis has shifted to
the objective gravity of the crime. The need for effective sanctions
is
relevant.
[30]
This Court
has emphasised that a trial court should not base its finding of
substantial and compelling circumstances on flimsy or
speculative
grounds or hypothesis.
[13]
Malgas
[14]
is authority that in the absence of weighty justification, the
prescribed sentence should be imposed unless there are truly
convincing
reasons for a different response.
[31]
Whether
there were substantial and compelling circumstances present
[15]
which might justify a deviation from the prescribed minimum sentence
and if so, the determination of an appropriate sentence, was
viewed
holistically by the trial court in the exercise of its discretion as
to what would be an appropriate sentence. It was alive
to the fact
that the legislation has limited, but not eliminated, a trial court’s
discretion in imposing sentence.
[32]
The trial court concluded that the prescribed period of 15 years was
disproportionate
when considering the interests of the appellant and
the legitimate needs of society. It accordingly found that there were
substantial
and compelling circumstances present which justified a
shorter period of 10 years’ imprisonment.
[33]
The appellant submits that she should have been given a wholly
suspended sentence, or alternatively,
correctional supervision, but
not a custodial sentence. The trial court, however, considered
whether a non-custodial sentence would
be sufficient punishment.
Imprisonment is obviously only appropriate if the offender’s
blameworthiness requires the imposition
of such a sentence.
Generally, in answering that question, there are two important
factors: the seriousness of the crime; and whether
the offender is a
first offender or not. Other factors are of secondary importance.
[34]
Being a
first offender is a mitigating factor. Although convicted of only one
count of fraud, the components of the count of which
the appellant
was convicted encompassed 32
[16]
false claims. Each of these claims repeatedly required careful
detailed preparation and execution, over some four months. In
preparing
each claim, the appellant would have had time for
reflection. She persisted with her dishonest conduct. This diminishes
the mitigating
weight to be attached to the fact that she was a first
offender.
[17]
She is a first
offender in the sense that she had never been convicted of an offence
before, but it does not signify that she made
a once off mistake or
simply an isolated error in judgement.
[35]
In her heads of argument the appellant emphasized the sophistication
of sentencing
where there are alternative methods of punishment, the
rigours of a prison term, that a sentence of a prison term should be
the
last resort which our courts should be slow in arriving at, and
that where a court prefers to impose a prison term it should proffer
reasons for doing so. She asked that we give serious consideration to
correctional supervision in terms of s 276(1)
(h)
for a period
as long as we find to be appropriate; coupled with an order, as a
suspensive condition in terms of s 297, to reimburse
the department
in the sum of R1 403 643.84 per annum over a period of 5 years;
coupled with a period of direct imprisonment,
wholly suspended on
appropriate conditions.
[36]
That request is, of course, misdirected as it is not for this Court
to decide on
what might be an appropriate sentence. This Court simply
considers whether the appellant has established reasonable prospects
that
a full bench, if the order of the high court was successfully
appealed against in this appeal, would consider a sentence other than
direct imprisonment and for a period of less than ten years.
[37]
Extensive
reliance was placed by the appellant on a number of Zimbabwean cases
and also
Scheepers
,
[18]
to
emphasize that the rigorous effect of imprisonment should be resorted
to as a last resort. We were also referred to
Ngwenya
[19]
in which, referring to
Scheepers,
it was said that:
‘
In
S v Scheepers
1977 (2) SA (2) 154 (A) it was stated that
imprisonment is not the only punishment which is appropriate for
retributive and deterrent
purposes. Imprisonment should not be
rightly imposed if the objective of punishment can be met by another
form of punishment. The
imposition of a fine is a particularly
appropriate punishment in a case where the accused's unlawful conduct
was directed towards
monetary gain.’
[38]
The
Zimbabwean cases referred to were of little assistance, not applying
to instances of white-collar crime. They were in support
of general
principles such as that the prevalence of an offence does not justify
the imposition of progressively heavier sentences,
that it should not
be regarded as a warrant to impose unduly harsh sentences in an
attempt to stem the tide of lawlessness, and
that imprisonment should
be resorted to only if absolutely essential in the circumstances of
the case and only if no other available
form of punishment would be
preferable and appropriate.
[20]
[39]
The
appellant emphasized that punishment now is forward looking, to
achieve future social benefits (the Utilitarian approach to
punishment) and that the ultimate punishment is based on the notion
that the offender should be reformed and reintegrated into
society.
[21]
We were also
referred to the decision in
Shepard
,
[22]
which is not in point, but where a conviction of culpable homicide
was replaced with assault with intent to do grievous bodily
harm and
on that basis a sentence of correctional supervision in terms of
s
276(1)
(h)
of the
Criminal Procedure Act was
imposed, on the stated basis that:
‘
. . . no purpose
will be served by the incarceration of the appellant. . .However, the
appellant's actions require a measure of
censure which will ensure
that he is sufficiently deterred from committing similar acts in
future. Given especially his age, it
strikes me that the positive
intervention which correctional supervision offers is preferable . .
..’
[40]
Finally,
the appellant stressed the dicta in
Manyaka
[23]
that
sentencing courts must differentiate between those offenders who
ought to be removed from society and those who, although deserving
of
punishment, should not be removed. It was submitted, on the
appellant’s behalf, that with appropriate conditions,
correctional
supervision can be made a suitably severe punishment,
even for persons convicted of serious offences and that consideration
should
be given to the imposition of a sentence under
s 276(1)
(h)
.
[41]
Although,
as an issue of principle, imprisonment of a first offender should,
where appropriate, be avoided, it does not mean that
imprisonment may
not be imposed on a first offender, or that she is entitled to a
suspended sentence
,
or, if she is suitable for a
sentence
of correctional supervision, that correctional supervision should be
imposed. The fraud of which the appellant was convicted
was serious
and called for a custodial sentence for the various reasons stated by
the trial court. No two cases are ever the same,
each must be
determined on its own merits and facts. But that direct imprisonment
was indicated is consistent with the jurisprudence
of this Court. As
recently as 12 June 2025, this Court in
Nel
[24]
sentenced an accused, who admittedly had previous convictions, but
convicted of 12 counts of theft of money to the value of about
R3.9
million, to an effective 15 years’ imprisonment.
[42]
The trial court exercised its discretion carefully and concluded that
other forms of sentence,
such as, for example, a fine, a suspended or
partially suspended sentence, correctional supervision, or a
combination of some of
these forms of punishment, were not
appropriate and that a custodial sentence was required. Its approach
cannot be faulted. It
gave a thorough, balanced and carefully
reasoned judgment.
[43]
The appellant had misappropriated substantial funds set aside to
alleviate the plight of
South Africans, to selfishly enrich herself
and her company. This at a time when South Africa was in a dire
state. Her conduct
was not merely unlawful, but inconsiderate,
violates every aspect of ubuntu and displays a lack of empathy with
the plight of many
others who were suffering considerably more than
the appellant.
[44]
It was said in
Sadler
that:
‘
So-called
“white-collar” crime has, I regret to have to say, often
been visited in South African Courts with penalties
which are
calculated to make the game seem worth the candle. Justifications
often advanced for such inadequate penalties are the
classification
of “white-collar” crime as non-violent crime and its
perpetrators (where they are first offenders) as
not truly being
“criminals” or “prison material” by reason of
their often ostensibly respectable histories
and backgrounds. Empty
generalisations of that kind are of no help in assessing appropriate
sentences for “white collar”
crime. Their premise is that
prison is only a place for those who commit crimes of violence and
that it is not a place for people
from “respectable”
backgrounds even if their dishonesty has caused substantial loss, was
resorted to for no other reason
than self-enrichment, and entailed
gross breaches of trust.
These
are heresies. Nothing will be gained by lending credence to them.
Quite the contrary. The impression that crime of that kind
is not
regarded by the courts as seriously beyond the pale and will probably
not be visited by rigorous punishment will be fostered
and more will
be tempted to indulge in it.’
[25]
[45]
Imprisonment was the appropriate punishment in view of the
seriousness and prevalence
of the crime committed. Corruption and
fraud are destroying the fabric of our society and must be countered
by effective deterrent
punishment, obviously with due regard to
appropriate mitigatory and other factors, which the trial court
properly took into account.
The trial court exercised a discretion in
determining the sentence it imposed. I am not persuaded that the
appellant has established
that the high court erred in refusing the
petition to it. There are no reasonable prospects that a court of
appeal will interfere
with the sentence imposed.
Conclusion
[46]
The appeal is dismissed.
P
A KOEN
JUDGE
OF APPEAL
Appearances
For the applicants:
I Mureriwa
Instructed by:
Motala Attorneys
Inc., Pretoria
Symington De Kok
Attorneys, Bloemfontein
For the
respondents:
W T van Zyl
Instructed by:
National
Prosecutions Service, Pretoria
National
Prosecutions Service, Bloemfontein.
[1]
The appellant is a shareholder and director of Denmag. Denmag was
represented before the trial court by Levy Moroko Moremi, her
husband, and also a director of Daneng. It was sentenced to a fine
of R600 000.
[2]
The special leave to appeal was granted by Mocumie JA and Mjali AJA.
[3]
S v
Khoasasa
[2002] ZASCA 113
;
2003 (1) SACR 123
(SCA);
[2002] 4 All SA 635
(SCA);
De
Almeida v S
[2019]
ZASCA 84
; 2019 JDR 0987 (SCA).
[4]
In
her heads of argument, the appellant wrongly contended that the
issue in the appeal is whether this Court should interfere
with the
trial court’s sentencing discretion based on three broad
grounds summarised in the notice and grounds of appeal.
She asks
that a sentence of correctional supervision be imposed.
[5]
Smith v
S
2012
(1) SACR 567 (SCA) para 7.
[6]
Section
51(2)
(a)
read with
Part II
of Schedule 2 of the
Criminal Law Amendment Act
105 of 1997
, which applies, provides that in the case of a first
offender imprisonment for a period not less than 15 years applies in
respect
of any offence relating to fraud involving amounts of more
than R500 000.
[7]
S
v Zinn
1969 (2) SA 537 (A).
[8]
That leaves a balance of R7 074 203.14.
[9]
S v
Rabie
1975
(4) SA 855 (A).
[10]
National
Director of Public Prosecutions v Gardener and Another
2011
(1) SACR 612
(SCA);
2011
(4) SA 102
para 19.
[11]
S v EB
2010 (2) SACR 524
(SCA) para 14.
[12]
S v M
[2007] ZACC 18
;
2008 (3) SA 232
(CC);
2007 (12) BCLR 1312
(CC);
2007
(2) SACR 539
(CC)
.
[13]
S v PB
2013 (2) SACR 533
(SCA) at 539F-G.
[14]
S v
Malgas
2001(1)
SACR 469 (SCA).
[15]
S
v PB
2013
(2) SACR 533
(SCA) at 539F-G.
[16]
Ms Wolmarans referred to 31 claims.
[17]
S v Van
Niekerk
1993 (1) SACR 482 (NC) 490 C-G.
[18]
S v
Scheepers
1977
(2) SA 154
(A) at 159.
[19]
S v
Ngwenya
2008 JDR 1149 (T) para 7.
[20]
See generally
S
v Gorogodo
1988(2) ZLR 378;
S
v Ngombe
HH 504/87 and
S
v Teburo
HH
517/87.
[21]
It was argued that the appellant is a rational being who will
henceforth choose her ways. We were referred to a study/discussion
on whether the threat of punishment has a deterrent effect, Prof
Andreas J 1972, ‘Does Punishment Deter Crime’ pp
342,
357 in Philosophical Perspectives on Punishment, edited by Gertrude
Ezarsky, Albany: State University of New York Press
having written:
‘
Man is a rational
being who chooses between courses of action having first calculated
the risk of pain and pleasure. If therefore,
we regard the risk of
punishment as sufficient to outweigh a likely gain, a potential
criminal applying a rational approach will
choose not to break the
law.’
[22]
Shepard
v S
[2018] ZAKZPHC 70.
[23]
Manyaka
v S
[2022] ZASCA 21
;
2022 (1) SACR 447
(SCA) para 23.
[24]
Nel v
State
[2023] ZASCA 89.
[25]
S v
Sadler
2000 (1) SACR 331
(SCA) at 335 G-I.
sino noindex
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