Case Law[2022] ZASCA 112South Africa
Maree v The State (422/2021) [2022] ZASCA 112 (15 July 2022)
Supreme Court of Appeal of South Africa
15 July 2022
Headnotes
Summary: Appeal against refusal by high court to grant leave to appeal – against conviction and sentence by magistrate’s court – Supreme Court of Appeal has no jurisdiction to consider appeal directly from a lower court – matter remitted to high court to hear appeal against conviction and sentence.
Judgment
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## Maree v The State (422/2021) [2022] ZASCA 112 (15 July 2022)
Maree v The State (422/2021) [2022] ZASCA 112 (15 July 2022)
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sino date 15 July 2022
THE SUPREME COURT OF
APPEAL OF SOUTH AFRICA
JUDGMENT
Not
Reportable
Case
no: 422/2021
In
the matter between:
JOVAN
EVRAUD
MAREE
APPELLANT
and
THE
STATE
RESPONDENT
Neutral citation:
Maree v The State
(Case no 422/2021)
[2022] ZASCA 112
(15
July 2022)
Coram:
DAMBUZA,
MOLEMELA, SCHIPPERS and NICHOLLS JJA and PHATSHOANE AJA
Heard:
03 May 2022
Delivered
:
15 July 2022
Summary:
Appeal against refusal by high court to
grant leave to appeal – against conviction and sentence by
magistrate’s court
– Supreme Court of Appeal has no
jurisdiction to consider appeal directly from a lower court –
matter remitted to high
court to hear appeal against conviction and
sentence.
ORDER
On
appeal from:
Western Cape Division of
the High Court, Cape Town (Ndita and Mantame JJ sitting as court of
appeal):
1
The appeal is upheld.
2
The order of the high court dismissing the appellant’s
application
for leave to appeal is set aside and substituted with the
following:
‘
The
appellant is granted leave to appeal to the Western Cape Division of
the High Court, Cape Town, against his conviction and sentence
in the
Parow Regional Court.’
JUDGMENT
Phatshoane
AJA (Dambuza, Molemela, Schippers and Nicholls JJA
concurring):
[1]
The appellant, Mr Jovan Maree, 32 years’ old,
stood trial in the Regional Court,
Parow, on four charges, namely, rape (count 1), sexual assault
(count 2), attempt to commit
a sexual offence (count 3) and exposure
of his genital organs (count 4). The State contended that on 22
September 2018, the appellant
unlawfully and intentionally inserted
his fingers inside the vagina of the 23-year old Ms BM, the
complainant; he touched her breasts
and vagina without her consent;
attempted to put his penis inside her vagina; and displayed his
genitalia to her. He pleaded not
guilty to all the charges. Pursuant
to his trial, a guilty verdict was returned on all the counts. The
appellant was sentenced
as follows: on count 1, ten years’
imprisonment; on count 2, two years; on count 3, four years; and on
count 4, one year.
The sentences on counts 2, 3, and 4 were ordered
to run concurrently with the sentence on count 1. Therefore, he had
to serve an
effective term of 10 years’ imprisonment.
[2]
An application to the regional court for leave to appeal to the
Western Cape Division
of the High Court, Cape Town (the high court)
was refused. The appellant’s petition to the high court in
terms of s 309C
of the Criminal Procedure Act 51 of 1977 (the CPA)
was similarly unsuccessful. With special leave of this Court, he is
before us
on appeal against the high court’s refusal of the
petition.
[3]
The
appellant and the State submitted extensive heads of argument
concerning the merits of the appeal. However, this Court has no
authority to consider the merits of the conviction and sentence.
[1]
The
guiding principles on appeals of this nature are well-established.
[2]
Section
309(1)
(a)
of
the CPA makes it plain that no appeal shall lie directly from a
lower court to this Court. The appeal must be heard
by the high court
having jurisdiction. The legal position was restated i
n
S
v Matshona
as
follows:
‘
The
appeal of an accused convicted in a regional court lies to the high
court under s 309(1)
(a)
,
although leave to appeal is required either from the trial court
under s 309B or, if such leave is refused, from the high court
pursuant to an application made by way of a petition addressed to
the Judge President under s 309C(2) and dealt with in chambers.
In the event of this petition succeeding, the accused may prosecute
the appeal to the high court. But, if it is refused, the refusal
constitutes a “judgment or order” or a “ruling”
of a high court as envisaged in s 20(1) and s 21(1) of
the Supreme
Court Act 59 of 1959, against which an appeal lies to this court
on leave obtained either from the high court
which refused the
petition or, should such leave be refused, from this court by
way of petition.’
[3]
[4]
T
he
ambit of this appeal is thus circumscribed. It concerns solely the
question whether leave to appeal should have been granted
by the high
court. The applicable test is whether there is a reasonable prospect
of success in the impending appeal against the
conviction and
sentence, rather than whether the appeal against the conviction and
sentence ought to succeed or not.
[4]
[5]
The answer to that question is predicated on the factual matrix
underpinning the charges
to which I now turn. The primary issue in
dispute is whether the sexual acts referred to in the charges against
the appellant were
consensual. On this issue, t
wo mutually
destructive versions were presented before the trial court. The
appellant is married to the complainant’s cousin,
Ms Lauren
Maree, with whom she is very close. She regarded the appellant as her
brother. The complainant
regularly visited the
couple and did so on the weekend of 21-24 September 2018. On
Saturday, 22 September 2018, while
Ms Maree was at work, the
appellant and the complainant smoked cannabis. She said that it made
her relax. She was lying on a couch
in the lounge.
[6]
The complainant said that the appellant, who sat on the opposite
couch, made odd facial
gestures: licking his lips and winking at her.
She laughed this off as she thought it was silly. The appellant asked
if he could
sit next to her and also asked her to massage his
shoulder. She studied sports science at school and had massaged his
back before.
He also had massaged her shoulders before. This time,
she refused to massage him. He then offered to massage her instead.
She agreed.
He sat on the edge of the couch next to her and asked her
to lie face-down on her stomach, which she did. He lifted her hooded
sweatshirt and asked if he could undo her brassiere. She agreed. He
massaged her bare back and she was relaxed. In the process,
his hands
slipped onto the sides of her breast and under it. She disapproved of
this and immediately asked him what he was doing,
but he laughed.
[7]
She turned to face the back of the couch. He went to lie behind her.
She again asked
what he was doing but he repeatedly said, ‘it
is fine’. He untied her pants’ drawstrings and lowered
the pants,
just above her knees. She was not wearing any underwear.
The appellant inserted his two fingers into her vagina. She told him
to
stop numerous times and pushed him away with her elbow. He
resisted and held onto the back of the couch. She did not give him
permission
to insert his fingers as he did. The appellant stood up
and went to the kitchen.
[8]
While he was in the kitchen, a neighbour, Aunt Avril, knocked on the
door and the
appellant had a brief discussion with her through the
security door. The complainant pulled her pants up and lay facing the
back
of the couch in shock. Soon afterwards, the appellant returned
to the couch and very aggressively turned the complainant on her
back
and got on top of her. He used his knees in order to force open her
legs. He asked her if he could penetrate her vagina with
his penis.
She loudly refused and repeatedly asked him to stop. He untied her
pants’ drawstrings and lowered her pants again
just above her
knees. He once more attempted to put his fingers inside her vagina
but she fought him off by wiggling her legs.
He stood up and briefly
went to the kitchen. He returned and asked the complainant if they
were still cousins, and whether she
was still willing to help him
with his maths. She told him to leave her alone. Ms Maree, the
appellant’s wife, called and
spoke to both of them. The
complainant did not report the incident to Ms Maree because she was
in shock (what she described as
‘autopilot’ mode). After
the call, the complainant observed that the appellant had exposed his
genitalia a few centimetres
close to her head. He looked at her
laughing.
[9]
On the Monday morning following the weekend of the incident, the
complainant reported
to Mr Florance Vermeulen (Mr Vermeulen), her
cousin, whom she had requested to pick her up from the couple’s
home, that the
appellant attempted ‘to force himself’ on
her. On their way home, Mr Vermeulen said that the complainant burst
into
tears. That afternoon she forwarded a text message to Ms Maree
informing her that her husband had done ‘unimaginable things
to
her’. She did not elaborate on this. Two days later, the
complainant reported the incident to her sister. Subsequently,
the
alleged offensive acts were made known to the family and reported at
Pinelands Police Station.
[10]
The appellant denied that he had raped the complainant. In respect of
the fondling of her breast
and private parts, he explained that she
was a willing participant. He denied that he attempted to rape her or
that he had exposed
his genitalia. He also took issue with the
complainant’s demeanour following the alleged offensive acts
which, he argued,
was an indication that the acts were consensual and
accorded with his version. It was not disputed that in the afternoon
of Saturday
22 September 2018, following the return of Ms Maree from
work, the complainant acted normally. She, accompanied by Ms Maree,
went
to a neighbour to blow-dry her hair and interacted with those
around her. Later that evening she had supper with the appellant and
Ms Maree, and spent time with Ms Maree in the couples’ bedroom.
The next day she, together with the couple, visited Ms Maree’s
parents where they had lunch and played dominoes. Thereafter they
attended a party, where Ms Maree says she saw the complainant
dancing
with one of their friends. On their way to this party, the trio drove
past the area where the complainant lived but she
did not ask to be
dropped-off at home.
[11]
The appellant testified that he had a rotator cuff injury and
requested the complainant to massage
him. She had asked him to
massage her first. The complainant lay on her tummy on the couch and
the appellant sat beside her. He
massaged her shoulders and moved his
hands to her ribs. He enquired of the complainant whether she was
enjoying the massage. She
responded positively and arched her body.
He massaged the sides of her breasts. He did this on top of her
clothes. He told her
that her brassiere was in the way and asked if
could undo it. She agreed. He carried on massaging her breasts. He
gained the impression
that she was enjoying the massage.
[12]
While this was happening, the appellant received a telephone call
from the complainant’s
mother. She wanted to speak to the
complainant, whose phone was switched off. She spoke to her mother.
He then grabbed his crotch
on top of his clothes and signalled to her
to end the call, which she did. She turned her body and lay on her
back. He sat next
to her and put his hand on her knee. They looked at
each other and drew their heads closer. He kissed her neck, touched
and rubbed
her vagina on top of her clothes and slipped his hands
inside her pants. He fondled her clitoris and put his finger into her
vagina.
She was aroused and moaned. While he was caressing the
complainant’s private parts she ordered him to stop which he
immediately
did and in an expletive, asked ‘what they had
done’. The complainant replied that Ms Maree would never talk
to her
again. The appellant denied that he had exposed his penis to
the complainant. Following this sexual encounter, they went about
their weekend activities as if nothing happened.
[13]
The trial court set out, at length, the evidence adduced by the State
and that of the appellant
in its judgment. The court found that the
complainant was an impressive witness who gave her evidence in a
clear and satisfactory
manner and therefore was convincing. As for
the appellant, the court was of the view that he did not make a
favourable impression
and that his version changed, regard being had
to what was put to the complainant and his evidence in court.
[14]
The trial court further found, based on the close family ties between
the parties, that the complainant
had no reason to falsely implicate
the appellant and that her explanation for the delay in reporting the
offences, was plausible.
It was ‘highly improbable’, the
court said, that the complainant would lie about the incident because
she had nothing
to gain, except to lose a very close friendship. The
court then concluded, ‘after considering the totality of the
evidence
and the probabilities, I am convinced that [the
complainant’s] version is not only credible but also reliable.
There is no
reasonable possibility that the accused’s
exculpatory version can be true’. The court rejected the
appellant’s
version as untruthful where it differed from that
of the complainant.
[15]
The only question is whether the appellant has established a
reasonable prospect of success on
appeal. In
Smith v S
the
test was formulated as follows:
‘
What
the test of reasonable prospects of success postulates is a
dispassionate decision, based on the facts and the law, that a
court
of appeal could reasonably arrive at a conclusion different to that
of the trial court. In order to succeed, therefore, the
appellant
must convince this court on proper grounds that he has prospects of
success on appeal and that those prospects are not
remote but have a
realistic chance of succeeding. More is required to be established
than that there is a mere possibility of success,
that the case is
arguable on appeal or that the case cannot be categorised as
hopeless. There must, in other words, be a sound,
rational basis for
the conclusion that there are prospects of success on appeal.’
[5]
[16]
In broad terms, it is contended that the trial court committed
primarily the following misdirections.
First, there was a lack of a
proper holistic analysis of the evidence, in particular the version
presented by the State, upon which
the onus rested to prove the
appellant’s guilt beyond reasonable doubt. The court merely
recited the common cause facts and
those in dispute, repeated the
complainant’s version of events and stated what had not been
put by the defence to the complainant.
The shortcomings in the
complainant’s evidence were not considered, despite the court
acknowledging that there is no duty
on an accused to convince the
court of the truth of his explanation.
[6]
[17]
Secondly, although the trial court stated that the complainant was a
single witness, whose evidence
had to be approached with caution to
determine whether it was not only credible but also reliable, its
evaluation of the evidence
showed that it did not do so. The
corroboration upon which the court relied upon was insufficient.
[18]
Thirdly, the appellant had challenged the veracity of the
complainant’s evidence in a number
of respects, concerning the
incidents that had taken place, which the trial court had not
considered.
[19]
Finally, the trial court did not take proper account
of
the inherent strengths and weaknesses of the parties’
respective cases; neither did it objectively evaluate the evidence
against all the probabilities and improbabilities on both sides in
order to reach a fair outcome.
[20]
I am of the view that the alleged shortcomings
in the analysis of the evidence adduced, could result in a court of
appeal reasonably
arriving at a different conclusion than that of the
trial court.
[21]
On the residual question of sentence,
there
exists a reasonable prospect that another court on appeal might
consider the statutory minimum sentence imposed to be
disproportionate
to the crime, the criminal and legitimate needs of
society.
[22]
In the result,
the appeal succeeds and the
appellant is granted leave to appeal to the high court against both
his conviction and the sentence.
I make the following order:
1
The appeal is upheld.
2
The order of the high court dismissing the appellant’s
application
for leave to appeal is set aside and substituted with the
following:
‘
The appellant is
granted leave to appeal to the Western Cape Division of the High
Court, Cape Town, against his conviction and sentence
in the Parow
Regional Court.’
M
V PHATSHOANE
ACTING
JUDGE OF APPEAL
Appearances
For
appellant:
R M Liddell
Instructed
by:
Mathewson Gess Attorneys, Cape Town
Symington
& De Kok, Bloemfontein
For
respondent: L
Snyman
Instructed
by:
Director of Public Prosecutions, Western Cape
Director
of Public Prosecutions, Bloemfontein.
[1]
Tonkin
v S
[2013]
ZASCA 179
;
2014 (1) SACR 583
(SCA) para 6.
[2]
See
Khoasasa
v S
2003
(1) SACR 123
(SCA)
;
[2002] 4 All SA 635
(SCA)
;
Tonkin
v S
[2013] ZASCA 179
;
2014 (1) SACR 583
(SCA) paras 2-3;
Radebe
v S
[2016]
ZASCA 172
;
2017 (1) SACR 619
(SCA);
Khumalo
v S
[2022]
ZASCA 39.
[3]
S v
Matshona
[2008] ZASCA 58
;
2013
(2) SACR 126
(SCA) para 4.
[4]
Ibid
para 8.
[5]
Smith
v S
[2011]
ZASCA 15
;
2012 (1) SACR 567
(SCA) para 7.
[6]
S
v V
2000
(1) SACR 453
(SCA) at 455A-C.
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