Case Law[2024] ZASCA 3South Africa
Michael Jantjies v S (532/2022) [2024] ZASCA 3 (15 January 2024)
Supreme Court of Appeal of South Africa
15 January 2024
Headnotes
Summary: Criminal appeal – courts must take all the evidence into account – a court cannot convict the accused unless it finds that the accused’s version is so improbable that it cannot be reasonably possibly true.
Judgment
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# South Africa: Supreme Court of Appeal
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## Michael Jantjies v S (532/2022) [2024] ZASCA 3 (15 January 2024)
Michael Jantjies v S (532/2022) [2024] ZASCA 3 (15 January 2024)
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sino date 15 January 2024
THE SUPREME COURT OF
APPEAL OF SOUTH AFRICA
JUDGMENT
Not
Reportable
Case
no: 532/2022
In
the matter between:
MICHAEL
JANTJIES
APPELLANT
and
THE
STATE
RESPONDENT
Neutral
citation:
Michael
Jantjies v The State
(Case no 532/2022)
[2023] ZASCA 3
(15 January 2024)
Coram:
NICHOLLS, CARELSE and MATOJANE JJA and MUSI and
TOKOTA AJJA
Heard
:
Matter disposed of without oral hearing
in
terms of
s 19
(a)
of the
Superior Courts Act 10 of 2013
Delivered
:
This judgment was handed down electronically by circulation to the
parties’ representatives by email,
publication on the Supreme
Court of Appeal website, and release to SAFLII. The date for hand
down is deemed to be 15 January 2024
at 11h00.
Summary:
Criminal
appeal
–
courts
must take all the evidence into account – a court cannot
convict the accused unless it finds that the accused’s
version
is so improbable that it cannot be reasonably possibly true.
ORDER
On
appeal from:
Western Cape Division
of the High Court, Cape Town (Boqwana J and Mayosi AJ sitting as
court of appeal):
1
The appeal is upheld.
2
The order of the court below is set aside and replaced with the
following
order:
‘
The appeal is
upheld, and the convictions and the resultant sentences are set
aside.’
JUDGMENT
Matojane JA (Nicholls,
Carelse JJA and Musi and Tokota AJJA concurring):
[1]
This is an appeal against the judgment of the Western Cape Division
of the High Court,
Cape Town, per Mayosi AJ with Boqwana J concurring
(the high court), in respect of which they dismissed an appeal by Mr
Michael
Jantjies (the appellant) against his conviction on three
counts of rape by the regional magistrate in the Regional Division of
Western Cape (the trial court).
[2]
On 5 June 2019, the trial court convicted the
appellant on three counts of rape and sentenced him to an effective
term of 16 years
imprisonment. On 17 July 2019, the trial court
granted the appellant leave to appeal against his conviction only
in
terms of s 309C of the
Criminal Procedure Act 51
of 1977 (the CPA)
. The high court dismissed the appeal on the
rape convictions. This is a further appeal against conviction, with
the special leave
of this Court.
[3]
In the trial court, the State led the evidence of the complainant and
a retired police
officer, Warrant Officer Johan Tobias Grobbelaar
(Grobbelaar), to whom the complainant reported the incident. The
appellant testified
in his defence without calling any further
witnesses. In summary, the evidence can be broadly set out as
follows.
[4]
The complainant, a 48-year-old schoolteacher, met the appellant on a
social media
dating site in August 2014. The appellant held himself
out as a private investigator and police officer. They communicated
daily
with each other through Facebook and WhatsApp. They met in
person on 24 December 2014 and started seeing each other almost
daily,
including weekends and after school. They went
away most weekends and would stay in one room together. The
complainant testified
that they went on weekend trips to Vredenburg
on three occasions, always staying at St Helena Bay Hotel (the hotel)
in St Helena
Bay. She stated that, despite sharing a room and being
alone with the appellant, he never made any sexual advances towards
her.
[5]
Regarding the actual incident, the complainant testified that on 6
March 2015, she
and the appellant booked themselves a room at the
hotel. They shared a room but slept in separate beds. On 7 March
2015, she was
awakened by the appellant climbing onto her bed.
According to her, the appellant placed his arm under her neck, held
her wrist,
and prevented her from getting up. Despite her attempts,
he pinned her down, turned her on her stomach, and proceeded to
penetrate
her anus with his penis, she testified that she experienced
excruciating pain. After that, the appellant went to the bathroom,
took a shower, returned to the bedroom, turned her on her back
and
inserted his penis into her vagina, and, after that, placed his penis
into her mouth. None of these acts by the appellant were
with the
complainant’s consent.
[6]
The following Monday, the appellant went to the complainant’s
house to inform her
of a housing opportunity available for her
children following an alleged cancellation on the council’s
waiting list. The
appellant asked for R50 000 to cover the deposit
and transfer costs by Thursday. In response, the complainant and her
children
secured loans and provided the funds to the appellant. On
Friday, as per the appellant’s request, the complainant drove
him
to town to facilitate the payment. However, upon exiting the car
with the cash, the appellant disappeared and never returned.
[7]
During cross-examination, the complainant stated that she did not
resist the alleged
assault because the appellant had positioned a
firearm between their beds. Significantly, in her evidence-in-chief
and her statement
to the police, there was no mention of a firearm or
her efforts to engage in a conversation with the appellant before the
alleged
incident.
[8]
Grobbelaar was called to demonstrate the consistency of the
complainant's account
of being raped by the appellant. Grobbelaar met
the complainant at Kenilworth Clinic during psychiatric treatment in
April 2015,
where she told him that she had been raped by her
ex-boyfriend (the appellant) at a hotel in March 2015. Despite
Grobbelaar advising
her to file a rape case, the complainant delayed
doing so until 19 September 2015. This delay coincided with the
appellant's release
on bail for a theft case previously filed by the
complainant. Grobbelaar's testimony, therefore, not only contradicted
the complainant's
description of her relationship with the appellant
but also raised questions about the timing of her decision to report
the rape.
[9]
The complainant testified that she was advised by the South African
Police Directorate
for Priority Crime Investigation (the Hawks) to
maintain contact with the appellant after the incident to facilitate
his arrest
and get her money back. This was her explanation for her
continued expressions of love in text messages and emails she sent to
the appellant after the alleged incident. Despite describing the
appellant as merely a friend, the complainant was unable to explain
under cross-examination why she allowed the appellant to engage in
physical intimacy if their relationship was purely platonic.
[10]
The appellant vehemently denied all allegations against him,
particularly that he was with the
complainant at the hotel in March
2015. He insisted that all intimate encounters he had with the
complainant were consensual. According
to the appellant, their love
relationship began in December 2014 and ended in March 2015. He
stated that the sole purpose of his
pursuing an affair with the
complainant was in order to obtain money from her. He contended that
the rape accusation was fabricated,
attributing it to the
complainant’s sense of betrayal after he stole R50 000 from her
and terminated their relationship.
The appellant portrayed the
complainant as vengeful, asserting that she opened numerous police
dockets against him and orchestrated
media accusations of rape. He
stated that their last weekend together was on 18 January 2015,
during which he booked a bungalow
in Lanesville to celebrate his
birthday.
[11]
The trial court adopted an incorrect judicial approach to the
evaluation of evidence and failed
to exercise caution when it
evaluated the evidence of a single witness. The trial court expressed
itself as follows:
‘
If
indeed sexual intercourse was a regular occurrence between the two
parties as alleged by the accused, the question would be,
why would
the complainant choose a particular venue and particular date to the
exclusion of other dates.’
[12]
The high court was satisfied with the findings of the trial court
and,
in paragraph 39 of its judgment, reasoned
that:
‘
The
complainant’s account of the events of 7 March 2015 was
consistent throughout and she did not veer from this account even
under thorough cross examination by two different representatives of
the Appellant. The events she described are reflected in the
statement of Ms Coetzee to whom she reported the rape, nine days
after it occurred. The complainant's account of what occurred
is
further consistent when viewed against the manner she described it to
Mr Grobbelaar in April 2015. The only discrepancy between
the
complainant and Mr Grobbelaar is his reference to an 'ex-boy-friend'
having committed the rape, in circumstances where the
complainant was
adamant that the Appellant was never her boyfriend. This discrepancy
is not material. Mr Grobbelaar attributes
his use of the term
‘boyfriend’ as opposed to ‘man’ to a
difference of understanding of the terms or their
interpretation
depending on whether one speaks Afrikaans (his mother tongue) or
English. His use of the term was not based on the
complainant having
told him that she had been in a relationship with the Appellant.’
[13]
The high court materially misdirected itself by not taking into
account the entirety of the evidence
[1]
and neglecting the fundamental principle in criminal proceedings that
the State must prove its case beyond a reasonable doubt.
The high
court failed to recognise that the accused is not obligated to prove
the truth of any explanation he provides; rather,
the burden lies
with the State. If there is a reasonable possibility that the
accused’s evidence might be true, the accused
should be
acquitted.
[2]
[14]
The high court also neglected to evaluate the appellant’s
countervailing evidence that
the complainant had a motive to falsely
accuse him of the alleged rapes. The appellant highlighted the social
media campaign initiated
by the complainant following his refusal to
return her stolen money. Importantly, the high court misdirected
itself in overlooking
significant email correspondence, text messages
and newspaper articles that portrayed the complainant’s
unwavering love for
the appellant and her sense of betrayal after the
appellant defrauded her and absconded with her money. This evidence
could redound
to the appellant’s favour. Furthermore, the court
failed to address the inconsistencies in the complainant’s
testimony
and did not provide reasons for giving preference to her
evidence over that of the appellant. The court is enjoined to
consider
the evidence in its totality.
[3]
[15]
At issue in the appeal before us is whether the State has proved the
appellant's guilt beyond
reasonable doubt on the evidence presented
before the trial court. There is conflicting evidence as to whether
the appellant was
with the complainant at the hotel when the incident
occurred. The State’s case is wholly dependent upon the
testimony of
the complainant.
Section
208 of the CPA provides that
an
accused may be convicted of any offence on the evidence of a single
competent witness.
[4]
When
assessing the credibility of a single witness, it is crucial to
understand that there is no one-size-fits-all approach. The
evidence
presented by such a witness must undergo the same rigorous scrutiny
as any other evidence. The trial court is tasked with
meticulously
evaluating the evidence, taking into account both its strong points
and shortcomings. After this thorough examination,
the court must
then determine whether, despite potential flaws or inconsistencies in
the testimony, it is convinced of the truthfulness
of the witness's
account
[5]
. This careful and
balanced evaluation is fundamental to ensuring a fair and just legal
process.
[16]
The court must assess the credibility and reliability of the
complainant’s evidence in
light of all other evidence
presented. It must weigh the potential risks associated with relying
exclusively on the complainant’s
account as a single witness
and seek corroborative evidence from other sources when available. In
this instance, no supporting
evidence from other sources was
available to validate any aspect of the complainant’s evidence.
[17]
First, the State could but did not provide evidence to support the
claim that the appellant was
at the hotel when the incident happened.
When the complainant was shown a hotel register for bookings on March
6, 7 and 8 March
2015 on which their names did not appear, she
alleged that their names were “tippexed off” by an
employee who took
their bookings and kept the money for herself.
Additionally, the complainant claimed that Sergeant Vosloo was there
when other
workers confirmed that the employee had taken the money.
No explanation was proffered for the State’s failure to call
the
necessary witnesses.
[18]
Second, the complainant testified that she saw a doctor two days
after the incident due to abdominal
pains and anal bleeding. However,
the doctor was not called to testify. This prevented the court from
hearing about the doctor's
observations and conclusions, which could
have provided corroboration for the complainant’s version.
[6]
[19]
The timing of the initial report of rape is just one aspect to
consider. There is no strict guideline
governing the behaviour of
sexual assault victims, and a court may not draw inference only
from the length of any delay between
the alleged commission of such
offence and the reporting thereof
[7]
.
In this instance, the complainant’s explanation for not
immediately disclosing the incident to the doctor who treated her
is
that she underwent a complete mental shutdown, which, according to
her, was later diagnosed by her psychiatrist as a dissociative
disorder where the brain shuts off to protect the body. Again, the
State failed to summon the said psychiatrist to offer substantiating
evidence for the complainant's alleged mental health challenges.
[20]
Sister Ntwana, the medical professional who examined the complainant
and completed the J88 medical
form six months after the incident, was
not called as a witness to discuss her findings or the information
provided to her by the
complainant. The form only noted a
two-centimetre scratch mark on the complainant's left wrist area.
Without Sister Ntwana's testimony,
it is not possible to conclusively
link the scratch mark to the complainant's allegation that the
appellant cut her wrist during
their separation after the incident.
This gap in evidence and testimony presents a significant oversight
in the case, impacting
the interpretation of the medical evidence and
its relevance to the complainant's claims.
[21]
The complainant made her first report of the alleged incident to her
friend, Chantal Coetzee,
only after the appellant had repeatedly
reneged on his promise to refund her money. This is apparent from an
email of 21 March
2015, about 13 days after the alleged incident,
that the complainant wrote to the appellant showing her intense
emotional distress
at being defrauded and abandoned. There is no
suggestion of the alleged rape. The email reads:
‘
I
have been isolating the past week…at work and at home. I even
changed my email address and cell no so no one can contact
me.
I
have been crying non stop the past week… at work and at home.
I have been crying because I was disappointed, felt betrayed,
used,
confused abandoned, discarded.
Then
you made contact with me, and my heart hurt so much. I appreciated
hearing from you but long to hear your voice, to see you.’
[22]
I am unable to find anything in the evidence presented in this case
that could be viewed as independent
support for the complainant’s
allegations. There is only the complainant’s word against that
of the appellant that
the appellant was at the hotel on 8 March 2015,
where the incident allegedly occurred. When the evidence is weighed
in its totality,
it supports the conclusion that the appellant’s
version of events could reasonably possibly be true and that the
evidence
of the complainant, when viewed with the appropriate caution
called for, raises doubt about the appellant’s guilt.
Accordingly,
the State has failed to prove the appellant’s
guilt beyond reasonable.
[23]
The court must express its concern about the poor quality
of the investigation and
evidence presented. This impacts the
administration of justice and the public confidence in the legal
system. Crucial steps,
such as interviewing potential witnesses at
the crime scene and scrutinising the appellant's alibi, were
apparently neglected.
Material witnesses were not called to testify
with no explanation advanced for their absence. The absence of
evidence from the
investigating officer further suggests that a
comprehensive investigation may not have been conducted at all. Not
only is the legal
process jeopardised, but the broader societal
understanding and response to sexual assault cases is impacted
[8]
.
[24]
In the premises, the following order issues:
1
The appeal is upheld.
2
The order of the court below is set aside and replaced with the
following:
‘
The appeal is
upheld and the convictions and the resultant sentences are set
aside.’
K E MATOJANE
JUDGE OF APPEAL
Appearances
For
the Appellant:
Instructed
by S Kruger
Instructed
by:
Legal
Aid South Africa, Cape Town
Legal Aid South
Africa, Bloemfontein
For
the respondent:
Instructed
by P Thaiteng
Instructed
by:
The
Director of Public Prosecutions, Cape Town
The
Director of Public Prosecutions, Bloemfontein.
[1]
In
S
v Shilakwe
[2011]
ZASCA 104
;
2012 (1) SACR 16
(SCA) para 11, this Court
underscored
the importance of a detailed and critical examination of each
component of the evidence and stressed the necessity
of stepping
back to consider the evidence as a cohesive whole to avoid missing
the broader perspective;
see
also
S
v Hadebe
&
Others
1998 (1) SACR 422
(SCA) at 426F-H and
S
v Mbuli
2003 (1) SACR 97
(SCA) at 110C-E.
[2]
See
R
v Difford
1937 AD 370
at 373; and
S
v Kubeka
1982 (1) SA 534
WLD at 537 F-G.
[3]
S v Van
der Meyden
1999
(1) SACR 447
(W) at 450A-B.
[4]
See
R v
Mokoena
1956 (3) SA 81
(A);
S
v Webber
1971 (3) SA 754
(A) at 758G;
S
v Sauls and Others
1981 (3) SA 172
(A) at 179G-180G;
S
v Stevens
[2004] ZASCA 70
;
[2005] 1 All SA 1
(SCA) para 17 and
S
v Gentle
[2005] ZASCA 26
;
2005 (1) SACR 420
(SCA) para 17.
[5]
S v
Sauls and Others
1981
(3) SA 172
(A) 180E-G.
[6]
MM v S
[2012] ZASCA 5
;
2012 (2) SACR 18
(SCA);
[2012] 2 All SA 401
(SCA)
para 24.
[7]
Section 59 of The Criminal Law (Sexual offences and related matters)
Amendment Act 32 of 2007
[8]
See
S v
Sebofi
2015 (2) SACR 179
(GJ) at [65] – [67]
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