Case Law[2024] ZASCA 61South Africa
Nkomo and Others v S (130/2022) [2024] ZASCA 61 (26 April 2024)
Supreme Court of Appeal of South Africa
26 April 2024
Headnotes
Summary: Criminal law and procedure – distinction between recognition and identification of a suspect. Factors applicable.
Judgment
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# South Africa: Supreme Court of Appeal
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## Nkomo and Others v S (130/2022) [2024] ZASCA 61 (26 April 2024)
Nkomo and Others v S (130/2022) [2024] ZASCA 61 (26 April 2024)
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sino date 26 April 2024
FLYNOTES:
CRIMINAL – Witnesses –
Recognition
and identification
–
Murder
where witness recognised attackers and had been well-acquainted
with them – Recognition of known individual by
eyewitness is
more reliable form of identification evidence compared to
identification of unfamiliar person – Murder
occurred in
broad daylight, providing clear visibility – Witness had
unobstructed view of the group chasing deceased
and was in close
proximity – No room for mistaken identity – Evidence
of identification of appellants found to
be clear and satisfactory
in all material respects.
THE SUPREME COURT OF
APPEAL OF SOUTH AFRICA
JUDGMENT
Not Reportable
Case no: 130/2022
In the matter between:
NKOMO
XOLANI BATISTA
1
ST
APPELLANT
MAVHUNDUSE EMMANUEL
J
2
ND
APPELLANT
THEBE
MAXWELL
3
RD
APPELLANT
NYATHI
NOBLE
4
TH
APPELLANT
and
THE
STATE
RESPONDENT
Neutral
citation:
Nkomo
and Others v The State
(Case no
130/2022)
[2024] ZASCA 61
(26 April 2024)
Coram:
MBATHA, MABINDLA-BOQWANA, MATOJANE and WEINER JJA
and SEEGOBIN AJA
Heard
:
22 February 2024
Delivered
:
This judgment was handed down electronically by circulation to
the parties’ representatives by email, published on the Supreme
Court of Appeal website, and released to SAFLII. The date and time
for hand-down is deemed to be 11h00 on the 26
th
day of
April 2024.
Summary:
Criminal law and procedure
– distinction between recognition and identification of a
suspect.
Factors applicable.
ORDER
On
appeal from:
Gauteng Division of the High Court, Pretoria
(Meyer J, Van der Linde J (concurring) and Wright J (dissenting)
sitting as court of
appeal):
The
appeal is dismissed
JUDGMENT
Matojane JA (Mbatha,
Mabindla-Boqwana and Weiner JJA and Seegobin AJA concurring):
[1]
This appeal is against the judgment of the full court of Gauteng
Division of the High Court (Pretoria). The majority of
the full
court, with Meyer J and Van der Linde J concurring, dismissed the
appeal and upheld the guilty verdicts of the appellants,
whilst
Wright J dissented. The appeal is with the leave of this court.
[2]
The appellants and four others were convicted in the Gauteng Division
of the High Court sitting in Palmridge (trial court)
by Mophosho AJ
on 29 April 2014. The convictions were for murder, robbery with
aggravating circumstances and malicious damage to
property. The trial
court found that the appellants and their erstwhile co-accused acted
in furtherance of a common purpose in
committing the crimes.
[3]
Accordingly, on 3 May 2013, the trial court handed down the sentences
for each accused and each charge. For the charge
of murder, each
received a life sentence. Additionally, they were each given
fifteen-year prison terms for robbery with aggravating
circumstances
and a three-year term for malicious damage to property. The
three-year sentence was to be served simultaneously with
the
fifteen-year sentence. The trial court granted the appellants leave
to appeal to the full court on both conviction and sentence.
[4] On 19 September
2017, the majority of the full court acquitted the other four
appellants and confirmed the convictions
of the present appellants.
Their conviction for robbery with aggravating circumstances was
altered to a competent verdict of theft
[5]
In the trial court, the state led the evidence of two eyewitnesses,
Mr Godknows Nkosiyazi Motloung and Mr Memory Skhumbuzo
Phiri. All the
appellants testified in their defence. It is common cause that Mr
Motloung, Mr Phiri and all the appellants are
undocumented immigrants
from Zimbabwe. At the time of their arrest, they were all involved in
illegal gold mining activities at
an abandoned mine in Matholeville
near the Durban Deep shooting range in Roodepoort.
[6]
Mr Motloung, the complainant in the counts involving robbery and
malicious damage to property and also a witness to the
murder charge,
testified about an incident that occurred around 16h00 on 21 June
2012. He was waiting next to his pickup truck
near the shooting range
to get money for petrol from his friend Sunny. He noticed his other
friend, Mr Solomzi Livingston Jafta
(the deceased), being chased by a
group of about nine men throwing stones at him. As the group advanced
towards him, the deceased
tried unsuccessfully to get into his truck,
and he ran towards the shooting range instead.
[7]
According to his testimony, the first appellant, Mr Xolani Batista
Nkomo, pursued the deceased into the shooting range
area. At the same
time, he was armed with a stone in one hand and what he referred to
as a ‘reinforce’ in the other.
The first appellant,
Emmanuel J Mavhunduse, also had stones in his hands and took part in
the attack. Mr Motloung also observed
the third appellant, Mr Thebe
Maxwell, striking the deceased with a reinforcing rod while the
deceased lay on the ground. He also
saw the fourth appellant, Mr
Noble Nyathi, stabbing the deceased with a panga knife during the
assault. Crucially, the witness,
Mr Motloung, recognised the
attackers as individuals he had been well-acquainted with for a
considerable period before this incident,
as they were all involved
in illegal mining activities in the area.
[8]
As the deceased was chased past him, he asked the first appellant
what was happening but received no response. Frightened
by what he
witnessed, Mr Motloung ran away and observed the attack on the
deceased from a clear, treeless area about 15-20 metres
away. He saw
the appellants attacking the deceased with stones and an assortment
of weapons. The deceased was left seated against
a fence, appearing
to be dead. The group then returned to his truck, from which he had
fled and damaged it with stones and an axe.
They removed the battery,
radio, and other items from the truck.
[9]
The second state witness, Mr Phiri, testified that on 21 June 2012,
between 14h30 pm and 16h00 pm, he was with the deceased
and Mr
Motloung. He saw a group of about twenty people carrying stones, axes
and metal bars. The appellants were amongst the mob.
The mob chased
the deceased, pursuing him behind Mr Motloung's car and then to the
shooting range. According to him, some group
members remained behind
and hit the car. Mr Phiri could see some of the group assaulting the
deceased at the shooting range. He
knew the appellants well, as they
were fellow illegal gold miners from Zimbabwe.
[10]
Mr Phiri testified further that he witnessed the group splitting near
Mr Motloung’s pickup truck, with some of
them pursuing the
deceased onto the shooting range and the rest remaining at the truck.
He had an unobstructed view of the attack
both near the pickup truck
and at the shooting range. After the assault, the mob left the scene,
and the deceased was found lying
on the ground. Mr Phiri and his
friends were worried the attackers might return, so they vacated the
area, returning about 30 minutes
later. Mr Phiri did not provide
details about the events after they returned.
[11]
Each of the appellants testified that they knew Mr Motloung and Mr
Phiri. They categorically denied any involvement in
or presence
during the attack nor being involved in the damage to property,
theft, and criminal incident that took place at the
shooting range.
Their defence was a bare denial of participation in or being in the
proximity of the scene of the crimes they were
accused of.
[12]
The trial court found all the appellants, including their erstwhile
co-accused, guilty on three mentioned charges, concluding
that they
acted in furtherance of common purpose in committing the crimes. The
court accepted the testimony of Mr Motloung, who
implicated all the
appellants, and the testimony of Mr Phiri, who specifically
identified the appellants as being involved. While
it found some
inconsistencies with the evidence provided by Mr Motloung and Mr
Phiri, the trial court was satisfied with Mr Motloung's
testimony and
found it to be sufficient to convict all the appellants of acting
jointly to commit the crimes.
[13]
The full court questioned the reliability of part of Mr Motloung's
testimony due to inconsistencies between his initial
statements to
the police and his later testimony during the trial. Initially, he
had only implicated the four appellants in the
attack on the
deceased. However, in a later statement, he also accused four other
appellants without satisfactorily explaining
this change. As a
result, the full court acquitted the other appellants, whom Mr
Motloung did not name in his initial statement
to the police. The
appeals of the present appellants were dismissed, save for their
convictions for robbery, which were overturned
and replaced with a
competent conviction for theft. Their sentences on this charge were
reduced to one year, to be served concurrently
with their three-year
sentence for malicious damage to property.
[14]
In a dissenting judgment, Wright J stated that he would have granted
the appeals with respect to all eight appellants
on all three counts.
He expressed concern about Mr Motloung's inability to name all the
attackers in his initial statements to
the police. Wright J stated
that this inconsistency significantly weakened the reliability of Mr
Motloung's identification of all
the appellants, not just those he
failed to name initially. He noted further that the missing pages and
conflicting descriptions
on the identification parade forms raised
questions about the identification's reliability.
[15]
It is undisputed that criminal acts took place. The sole point of
contention is whether the appellants were positively
identified as
the individuals responsible for committing those acts. The
fundamental principle of our law that cannot be overstated
is the
presumption of innocence for the accused until proven guilty beyond
reasonable doubt. If there remains any reasonable doubt
about the
accused's guilt after considering the evidence, the accused must be
acquitted.
[1]
Reasonable doubt
is based on reason, logic, and a common sense evaluation of the
evidence presented, not on prejudices or emotions.
In my view, what
is needed is a degree of certainty that falls between absolute
certainty and probable guilt.
[16]
Conflicting evidence did emerge in the state’s case but not on
the issue of the identity of the appellants as perpetrators.
Mr Phiri
contradicted Mr Motloung on how the events unfolded. He also
contradicted the evidence he gave to the police and his oral
evidence
in court. The full court found his evidence to be unreliable and
stated that the trial court should not have relied on
his evidence.
[17]
Mr Motloung is a single witness regarding the identification of the
appellants. The potential risks of mistaken identification
require a
thorough assessment of the reliability and credibility of such
evidence before placing significant weight on it. Factors
that impact
the reliability of the identification evidence are, amongst others,
the lighting, visibility, mobility of the scene,
proximity of the
witness and their opportunity for observation and, importantly, in
this case, Mr Motloung’s prior familiarity
with the
appellants.
[2]
[18]
Mr Motloung knew the appellants for a long time. The crucial factor
was not merely identifying them but recognising these
individuals.
[3]
In my view, the
recognition of a known individual by an eyewitness is a more reliable
form of identification evidence compared to
the identification of an
unfamiliar person due to the witness's prior acquaintance with the
recognized individual
[19]
The murder of the deceased occurred in broad daylight, providing
clear visibility. Mr Motloung had an unobstructed view
of the group
chasing the deceased. He was in close physical proximity to the
group, especially when they ran towards his pickup
truck and passed
by him. He even spoke with the first appellant as the mob passed by
him. He had sufficient time and an advantageous
position to observe
the events and individuals involved clearly. In these circumstances,
there is no room for mistaken identity.
I find his evidence of the
identification of the appellants to be clear and satisfactory in all
material respects.
[4]
[20]
Mr Motloung's recognition of the appellants coincided with admissions
made by the appellants themselves under
Section 220
of the
Criminal
Procedure Act 51 of 1977
. These admissions, submitted as evidence and
included in the record, confirmed the accuracy of the identification
parade record,
the photographs taken of them during the parade, and
their admission that Mr Phiri identified them during the parade.
Although
Mr Phiri's evidence is not relied upon, the appellants'
admissions regarding Mr Phiri pointing them out corroborated and
aligned
with Mr Motloung's identification of them based on his
personal recognition. While the fourth appellant was not in the
line-up
at the identification parade on 20 August 2012, Mr Motloung
recognised him as being amongst the group that chased and attacked
the deceased.
[21]
The missing pages and conflicting descriptions on the identification
parade forms forming the basis of Wright J's findings
were never an
issue before the trial and the full courts. They cannot be raised for
the first time on appeal.
[22]
For all these reasons, the full court cannot be faulted for accepting
as credible and reliable the evidence of Mr Motloung
about
identifying the appellants as perpetrators. I am satisfied
on the totality of the evidence that
even if
there were contradictions in Mr Motloung's evidence, it related to
the appellant's whose convictions were set aside.
[23]
As to the sentence, it was submitted on behalf of the appellants that
in imposing a minimum sentence of life imprisonment
on the
appellants, the trial court failed to apply its mind and inform
itself whether there were substantial and compelling circumstances
present to deviate from the minimum sentence prescribed. In S v
Pillay,
[5]
this Court had this
to say:
'...merely
because a relevant factor has not been mentioned in the judgment on
sentence, it does not necessarily mean that it has
been overlooked,
for "no judgment can ever be perfect and all-embracing"...
Moreover, the value to attach to each factor
taken into account is
also for the trial Court to assess.'
[24]
Determining the appropriate sentence in a criminal case is
pre-eminently a matter for the trial court's discretion. In
this
role, the trial court has a broad discretion to (a) decide which
factors should be considered in determining the extent of
punishment
and (b) assign relative importance or value to each factor taken into
account when making that determination.
[6]
The trial court considered that the appellants were first offenders,
and their ages ranged from 22 to 38 years. It further found
that the
murder was committed in the execution of a common purpose and was
executed with brazen and callous brutality in broad
daylight, which
it found to be an aggravating factor.
[25]
I am satisfied that the court exercised its sentencing discretion
judicially and that all the relevant factors and circumstances
were
duly considered and taken into account in finding that there were no
compelling and substantial circumstances that warranted
the
imposition of a lesser sentence.
[26]
In the result I make the following order:
The
appeal is dismissed.
K
E MATOJANE
JUDGE
OF APPEAL
APPEARANCES:
For
the appellants:
J M Mojuto
Instructed
by:
Legal Aid South Africa, Johannesburg
Legal Aid South Africa,
Bloemfontein
For
the respondent:
R Barnard
Instructed
by:
The Director of Public Prosecutions, Johannesburg
The Director of Public
Prosecutions, Bloemfontein
[1]
S
v Van Der Meyden
1991
(1) SACR 447
.
S v Jackson
1998
(1) SACR 470
at 476 E-F
[2]
(see
S
v Mthetwa
1972
(3) SA 766
(A), at p 768A-C) and to that of a single witness (
S
v Sauls and Others
1981
(3) SA 172
(A), at pp 179G – 180G), especially a single
witness with regard to identification (see
S
v Miggell
2007
(1) SACR 675
(C) at 678d-f),
[3]
See
R
v Dladla and others
1962
(1) SA 307
(A) at 310C;
S
v Kolea
2013
(1) SACR 409
(SCA), para 21.)
[4]
Section
208
of the
Criminal Procedure Act provides
that an accused may be
convicted of any offence on the single evidence of a competent
witness.
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
[2005]
1 All SA 1
(SCA) at 5 and
S
v Gentle
2005
(1) SACR 420
(SCA) para 17.
[5]
S
v Pillay
1977
(4) SA 531 (A)
[6]
S
v Kibido
1992
(2) SACR 214
(SCA) at 216G-J, S v Pillay
1977 (4) SA 531
(A) at 535
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