Case Law[2024] ZAGPJHC 744South Africa
Mdlalose and Others v S (A142/2010) [2024] ZAGPJHC 744 (31 July 2024)
High Court of South Africa (Gauteng Division, Johannesburg)
31 July 2024
Headnotes
during the trial. 17. The fact that the record needs to be completed does not automatically entitle the Appellant to have his conviction and sentence set aside. The test is whether or not the incomplete record makes it impossible to consider and adjudicate such an appeal.
Judgment
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## Mdlalose and Others v S (A142/2010) [2024] ZAGPJHC 744 (31 July 2024)
Mdlalose and Others v S (A142/2010) [2024] ZAGPJHC 744 (31 July 2024)
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sino date 31 July 2024
amended
20 august 2024
REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
LOCAL DIVISION, JOHANNESBURG
1.
REPORTABLE:
NO
2.
OF
INTEREST TO OTHER JUDGES: NO
3.
REVISED
31
July 2024
CASE
NUMBER: A142/2010
DPP
REF NUMBER: JAP 2010/0151
DATE
OF HEARING: 3 JUNE 2024
In
the matter of:
MDLALOSE,
CLEMENT
1
ST
APPELLANT
MAIMELA,
GRACIEN
2
ND
APPELLANT
BHUDU,
MILES GOLDEN
3
RD
APPELLANT
Versus
THE
STATE
RESPONDENT
JUDGMENT
Bokako A J (Dosio, J
concurring)
Delivered:
This judgment
was prepared and authored by the Judge whose name is reflected and is
handed down electronically by circulation to
Parties / their legal
representatives by email and by uploading it to the electronic file
of this matter on Case Lines. The date
of the judgment is deemed to
be 31 July 2024.
A.
Introduction
1.
The Appellants
were
arraigned in Wynberg
Regional Court. This
appeal relates only to the 3
rd
Appellant, who was Accused 5, in the trial court. For the purpose of
this judgment, the 3
rd
Appellant will be referred to as “(the Appellant”).
2.
The Appellant is appealing against both
conviction and sentence.
3.
The Appellant was charged with a contravention of
Section 115(b) of Act 111 of 1998 and an alternative to count 1,
namely contravening
Section 116 of Act 111 of 1998, in that on or
upon 8 March 2005 and at or near Leeuwkop Prison or Sasol Garage in
the Regional
Division of Gauteng the Appellants did unlawfully
conspire among themselves or unlawfully aided a prisoner Morldeche
Accused 4
to escape from any place where h thee was to be kept in
custody at Lindela Deportation Centre awaiting his deportation. The
charge
pertains to an escape from Lindela Deportation Centre.
4.
The Appellant pleaded not guilty to all charges
and did not give a plea explanation. He was convicted on 4 July 2008
on count one
only, and on 8 September 2008, he was sentenced to 8
years imprisonment.
5.
On the same day of the sentencing, the Appellant
applied for leave to appeal against conviction and sentence. The
Magistrate refused
the Appellant's application.
6.
The Appellant then petitioned the Gauteng Local
Division of the High Court, Johannesburg and the leave to appeal both
the conviction
and sentence was granted on 9 October 2014.
Preliminary issues
B.
Condonation
7.
Both parties requested the Court to condone the
late filing of the appeal. Having considered the reasons forwarded by
all representative
for the delay, we could not find any fault on
their part and condonation was granted.
C.
Non-Compliance (in respect of 1
st
and 2
nd
appellants)
8.
The Respondent applied before this Court to have
the appeal for the 1
st
and 2
nd
Appellants
be struck off the roll due to non-compliance with Rule 8(1) of the
Rules governing the conduct of proceedings of this
Division. Both
Appellants failed to file their heads of arguments. This Court struck
off the appeal by the 1
st
and 2
nd
Appellants
as prayed for by the Respondent.
D.
Incomplete Record
9.
As stated above, the appeal by the Appellant is
against both the conviction and sentence. However, the Appellant's
challenge was
the incomplete record of the trial proceedings. The
record forms the foundation of the appeal process, and the complete
record
is necessary for the administration of justice to succeed. An
accused's constitutional right to a fair trial, including the right
to appeal to a higher court, is sacrosanct.
10.
Both parties addressed the Court regarding
the challenges they experienced in reconstructing the record,
considering that a
substantial
period has passed since the trial was finalized.
11.
The initial appeal hearing did
not proceed as the record of proceedings needed to be completed,
and
the reconstruction of the record proved problematic. Subsequently,
affidavits have been obtained, and court notes have been
compared by
all available parties.
The presiding Magistrate
ascribes the challenge of reconstructing the record to the delay
between the conclusion of the trial and
the period that she was
approached for reconstruction.
12.
The Appellant's counsel
requested the Court to proceed with the appeal hearing, arguing that
the record of proceedings had been
reconstructed as far as possible
and that it was in the interest of justice that the appeal should be
heard.
13.
The question now for determination is whether the
absence of the missing portions of the record has the effect that the
appeal could
not be fairly determined.
14.
In this matter, the parts alleged to be
incomplete are the evidence of the first state
witness, Elias Nameng; his
evidence was interrupted on Page 127
during evidence in chief. The evidence then continues on Page
147, indicating
that cross-examination had already commenced on a
previous occasion. There is no transcription of Nameng's initial
cross-examination.
The
proceedings transcribed on Pages 128 to 135 (although dated
differently) transpired before those transcribed on Pages 103 to
127.
Page 218
contains the transcription of the continuation of Johannes
Mnisi's evidence. The initial evidence of Johannes Mnisi has yet to
be transcribed. Page 58 (dated 20 July 2007) and Page 61 (dated 5
October 2007) of the record does not contain any further
transcription
regarding the proceedings. Pages 110 to 115 contain a
so-called reconstruction of the evidence of Inspector Hall. It should
be
noted that the presiding Magistrate had already highlighted the
incompleteness of the record on 06 February 2009 on Pages 594 to
595.
However, steps have been taken to rectify the situation.
15.
Having perused the record, this Court finds that
the missing portions have no bearing on the adjudication of this
appeal. The
Magistrate adequately reconstructed the missing portions
and the reconstruction was accepted as accurate. The record should be
adequate for the court to properly consider the merits or demerits of
the appeal. This judgment is a testament to the fairness and
thoroughness of our legal system, ensuring that justice is served.
16.
However, it is essential to emphasize that a
complete criminal trial record is of utmost importance as it serves
as a detailed account
of all proceedings and activities that
transpired during the trial. The record includes essential
information. Keeping and maintaining
a complete trial record is
crucial for several reasons. It ensures that all actions taken by the
Court, legal counsels, and parties
participating in the trial are
accurately documented. For an appeal Court, a trial record provides
the information needed to adjudicate
the proceedings of the original
trial and also enables the appeal court to assess whether any legal
errors occurred that may have
impacted the outcome of the case.
Accurate trial records help safeguard the legal rights of all parties
involved. Further, it enables
the Appeal Court, to establish whether
due process was followed and whether the fundamental rights of the
accused, witnesses, and
the prosecution were upheld during the trial.
17.
The fact that the record needs to be completed
does not automatically entitle the Appellant to have his conviction
and sentence
set aside. The test is whether or not the incomplete
record makes it impossible to consider and adjudicate such an appeal.
18.
In S v Chabedi
2005 (1) SACR 415
(SCA) at paras
5 6, Brand JA said:
"On appeal, the
record of the proceedings in the trial court is of cardinal
importance. After all, that record forms the whole
basis of the
rehearing by the Court of Appeal. If the record needs to be revised
for adequately considering the appeal, it will,
as a rule, lead to
the conviction and sentence being set aside. However, the requirement
is that the record must be adequate for
proper consideration of the
appeal, not that it must be a perfect record of everything said at
the trial. As has been pointed out
in previous cases, records of
proceedings are often still kept by hand, in which event a verbatim
record is impossible (See, S
v Collier
1976 (2) SA 378
(C) at 379 AD
and S v S
1995 (2) SACR 420
(T) at 423 bf).
19.
The question of whether defects in a record are
so serious that a proper consideration of the appeal is not possible
cannot be answered
in the abstract. It depends, inter alia, on the
nature of the defects in the particular record and on the nature of
the issues
to be decided on appeal
20.
This Court concludes that the record is,
for the proper consideration of the appeal on both the conviction and
sentencing of the
Appellant, adequate.
E.
Background
21.
The Respondent alleged
that the Appellant contravened Section 115(b) of Act 111 of 1998 in
that upon or about 8 March 2005 and tor
near Leeuwkop Prison or Sasol
Garage, the Regional Division of Gauteng, the appellants did
unlawfully conspire among themselves
or escape from any place where
he was to be kept in custody at Lindela Deportation Centre
(“Lindela”) awaiting his
deportation.
22.
Section 115 of Act 111
of 1998 deals with "Aiding Escapes." Section 115 (b) reads
as follows:
"Any person who
assists a prisoner in escaping or attempting to escape from any
prison or from any place where he or she may
be in custody is guilty
of an offense and liable on conviction to a fine or to imprisonment
without the option of a fine or both."
23.
The Appellant was
convicted of unlawfully conspiring with his co-accused and prisoner,
Morcdenche Sabag (Accused no.4), to escape
from Lindela Deportation
Centre while awaiting his deportation.
24.
It is common cause that
on 8 May 2005, Morldeche Sabag and accused 4 in the main trial and
for purpose of this judgment he will
be referred to as (“accused
4”) was being transported from Leeuwkop prison to Lindela
deportation center for his deportation.
25.
Accused 4 and the state
witness, Elias Nameng, were transported by the 1
st
Appellant (Mdlalose) and the 2
nd
Appellant (Maimela). On route to Lindela deportation center, the
vehicle transporting Accused 4 stopped at a petrol station.
26.
The issue for
determination is the involvement of the Appellant in the commission
of an offence of aiding the prisoner Accused 4
to escape. It is trite
that the State must prove its case beyond a reasonable doubt to
secure a conviction. Further, it is noted
that there is no onus upon
the accused to convince the Court of the truth of his version, and
the accused's version ought to be
reasonably accurate. This Court
will focus mainly on the relevant evidence directed to the Appellant.
F.
Ground of Appeal
27.
In summary, the basis
of the appeal, as contended by the Appellant's representative, is
that.
a.
The court a quo not
only misdirected itself on the facts but should have given the
Appellant the benefit of the doubt concerning
his version.
b.
Further, it was
contended that the charge was flawed and that the Court a quo
misdirected itself in finding that the offense was
proven beyond a
reasonable doubt.
c.
The Court erred in
rejecting the Appellant's version because the State relied on a
single witness regarding the incident and selectively
focused on
facts that might support conviction.
d.
The Court
a
quo
erred in
finding that the State had proven the case against the Appellant
beyond a reasonable doubt. He did not receive a fair trial
because
the Appellant was initially identified as a state witness, but after
18 months, he was arrested and charged without any
explanation.
e.
Counsel for the
Appellant contended that the Appellant provided all possible
information about the incident to the police as early
as March 2005
after the incident, which should have been without prejudice, as an
accused has the right to remain silent and not
give any information
contrary to the position of a state witness.
f.
Further submitted that,
the Appellant even appeared in Court as a state witness. Exhibit "SU"
proves the same as it relates
to a Subpoena of the Appellant in the
Criminal case as well as exhibit 'N' the witness statement provided
to the police by the
Appellant on 10 March 2005.
28.
The Respondent
called three witnesses to prove its case against the Appellant. The
first witness was Elias Nameng, who was said
to be a convicted and
sentenced prisoner at the Leeuwkop prison; he testified that he knew
the Appellant and testified about the
event that took place on 8
March 2005. He told the Court that he applied for permission to visit
his child. Further told the Court
that the Appellant on the day in
question was driving a brown Nissan Sentra motor vehicle (page 23
line 20-25of the record) and
that the Appellant was present at the
petrol garage at Sasol and overheard the Appellant telling Accused 4
that he was a free man
and money in the sum of R800.00 was handed
over by Accused 1 to Accused 2 and 3.
29.
He told the Court that
the Appellant was present when all these money exchanges took place,
and the Appellant left after the handing
over of the money. (Page 25,
lines 7-9 and page 28, lines 20-25, and page 29, lines 1-3 of the
record).
30.
During
cross-examination, he testified that the Appellant was the Head of
the South African Prisoners Organization, further emphasizing
that
the Appellant was not corrupt and that the corruption he witnessed
was amongst accused’s 1, 2, 3, and 4.
31.
The second witness who
testified was Linderi, a security officer at the Lindela Center. This
witness did not incriminate the Appellant.
The third state witness
was Johannes Musi, who also did not incriminate the Appellant.
32.
Further evidence by the
defense, in summary, was as follows: Accused 1 told the Court that he
did not see the Appellant at all on
the day in question. Accused 2
told the Court that the Appellant was at the petrol station and he
saw him talking to Accused 4
through the window. He further told the
Court that the Appellant did not conspire with him. (Page 127, lines
17-22 of the record).
Similarly, Accused 3 did not incriminate the
Appellant.
33.
Accused 4 told the
Court that he requested the Appellant to escort him because he was
worried about his safety and for other reasons
(page 16, lines
20-25).
34.
The Appellant's version
was that he was the President of the South African Prisoners
Organization, and his organization tasked him
with looking into the
position of Accused 4. He knew Accused 4, who, in turn, told him that
he would be released on a specific
date. He then requested that he
travel with his release team to ensure that everything went well
because he feared for his safety.
[Record pages 004-409, par. 498
lines].
35.
Counsel for the
Appellant's argument can be best summarized as follows: that the
facts presented by the Respondent were not aligned
with the charge
that was put to the Appellant, contending that there was no attempt
to escape and or actual escape from Lindela
Deportation Centre, as on
the Respondent's evidence, in that accused 4 was officially released
by the Deportation Centre.
Evidence before the Court
shows that the Appellant never intended to commit any offense. He was
merely attempting to ensure that
Accused 4 was safely transported to
Lindela. Accused 4 himself informed him that his life was at risk due
to a threat relating
to the role played by the investigating officer,
Inspector Hall. The Appellant was convinced that a threat existed and
that his
assistance was required in the interest of justice. [Record
004-298 p. 385 lines 1-15 – confirmation by Accused 4]
36.
At the meeting point at
the Sasol garage, the Appellant was in possession of Accused 4's
marriage certificate, as well as his passport
and visa, which he
assisted him in obtaining. The latter had to be presented at Lindela
Deportation Centre. On the date in question,
the Appellant was also
to hand those documents to Accused 4 as he was to be deported. The
stop at the garage allowed them to converse.
37.
Further arguing that it
was never alleged by the State that anyone knew that there was to be
a stop for petrol at that specific
Sasol Garage. It could therefore
not be premeditated; neither did the Appellant knew that Accused 1
would only be following the
vehicle that transported Accused 4.
38.
She further contended
that the Appellant did not exchange money with Accused 4; he merely
gave him his documents. At that time,
the Appellant informed Accused
4 that he had just received an urgent call from his office and asked
if Accused 4 would be fine
with Golan assisting him. Accused 4
informed him that he was fine with Golan accompanying them. They
parted ways, and he then left.
[Record 004-249 p. 336 lines 5-26]
[Record 004-249 p. 336 lines 15-20]
G.
Analysis
39.
I now turn to deal with
evidence presented before the Court. No evidence by the Respondent
suggesting that the Appellant went along
to Lindela deportation
center, and such is corroborated by evidence led by the Respondent in
that the Appellant did not go with
accused 4, Golan, and others. It
is then evident that the Appellant had no involvement in any attempt
by Accused 4 to escape, and
there is no evidence that the Appellant
assisted in the escape. It also falls short of facts proving a
conspiracy to escape.
40.
The Respondent failed
to illicit that Accused 4 escaped. At all times, the State's
contention was that Accused 4 reached Lindela's
deportation and was
subsequently released. It is also evident that any planning or
conspiring for an escape of Accused 4 by the
appellant is improbable
and was disproved by witnesses. It was not disputed that the
Appellant, left the filing station upon receipt
of an urgent call
from his office.
41.
None of the
respondent`s witnesses testified that the Appellant spoke about the
escape or the plan to escape. It would have been
totally improbable
for him to execute the escape plan. No evidence on record suggests
that the Appellant knew of any involvement
of Accused 1, 2, 3, and 4
regarding the escape.
42.
The Court a quo relied
on a single witness regarding the incident, namely a convicted
prisoner, Mr. Elias Nameng (“Mr. Nameng”)
who served a
robbery sentence with aggravating services. The Court
a
quo
should have
displayed the necessary caution in considering the version of the
single witness, Mr. Nameng. This is the same
witness who later
told the Court that he could not make up stories about the Appellant;
on the day in question, he saw the appellant
talking to them but did
not hear what was said or what they were talking about. The Court
found multiple inconsistencies in his
evidence but continued to
convict the Appellant.
43.
Mr. Nameng alleged that
Accused 4 arranged to be released somewhere on his way to Lindela.
This was contradicted by the fact that
the four accused were booked
at Lindela. He was allegedly given R800 by Accused 1 to remain silent
[Record p.142 par. 30] Mr.
Nameng made a second statement in
which he indicated that he was coerced to falsely incriminate the
Appellant, and that Inspector
Hall undertook to pay him an
amount of R20 000-00.
44.
On Mr. Nameng’s
version, Hall would have given him a special remission, although he
denies having received any benefit. He
appeared to be
benefit-orientated, so his evidence is unreliable, and the remission
offered affects his credibility.
45.
The fact that the
Appellant, according to Mr. Nameng, allegedly said at the petrol
station, "Don't worry, Accused 4 was a free
man”, does not
warrant an inference of guilt.
46.
This Court finds
no evidence with probative value linking the Appellant with the
commission of the alleged offense.
47.
The G 348 form shows
that Accused 4 was received at Lindela Detention Centre on 8 March
2008 and not released on his way, as testified
by Mr. Nameng. The
Respondent failed to call a reception officer at Lindela Detention
Centre to confirm the circumstances in which
Accused 4 was received
and the logistics of his reception and departure.
48.
During the trial,
Accused 4 only later decided to plead guilty, which plea was not
accepted. In his admissions, Accused 4
was adamant that he
believed his life was at risk and he wanted to be deported; that is
why he conveyed and pleaded his fears to
the 3
rd
Appellant to escort him safely. He further confirmed that the
Appellant left and played no role. He had no dealings with any of
the
money. He was merely present at the Petrol Garage, a formal
engagement since he handed over the personal documents to Accused
4.
49.
In terms of Section 115
of the Criminal Procedure Act of 51 of 1977, the content of a plea
explanation of one accused can in no
circumstances have any
evidential value of the complicity of a co-accused. The Court yet
again misdirected itself in allowing the
evidence against the
co-accused.
50.
The Appellant was known
to prison officials, always officially visiting Accused 4. He had
benefited from visiting Accused 4 in his
capacity as a Human Rights
Officer. Usage of accused 4`s car was a donation based on the support
and service the Appellant offered
the prisoners and Accused 4. The
Appellant used the Sentra for everyday traveling as part of
transportation for his weekly visits
to the respective prisons as a
Human Rights Officer. It is also not in dispute that Accused 4's
brother-in-law gave the Appellant
the brown Sentra.
51.
During
cross-examination, Mr. Nameng conceded that the Appellant was not
corrupt. He further agreed that the Appellant was a Human
Rights
Officer at the prison and had previously assisted him in attending
funerals.
52.
It is also not in
dispute that the Appellant is the President of the South African
Prisons Organization for Human Rights, advocating
human rights issues
on behalf of the prisoner.
53.
I am of a considered
view that the Appellant gave clear and satisfactory evidence.
54.
The Appellant, in his
evidence, explained that he had many dealings with the 4
th
Accused in his professional capacity by the time of this incident in
trying to assist him. He explained that the 4
th
Accused alleged that his rights had been infringed and that, as
remarked, "a travesty of justice, " which involved the
investigating officer, Inspector Hall. He had written letters to
Serious Crimes and Violence units on behalf of Accused 4. He further
wrote letters to the Head of the Area Provincial National and
Minister of State and Security, the National Director of Public
Prosecutions, and the Minister of Justice. He received a response
from the Provincial Commissioner of the SAPS. The Appellant had
a
long professional history with the 4th Accused.
55.
Inspector Hall was a
single witness who assisted in investigating the matter by consulting
witnesses, verifying facts, and consulting
with suspects and material
witnesses. At a glance, it seems irregular in the context of him
being the cause of concern regarding
the safe deportation of Accused
4. It is also peculiar that Inspector Hall was the Investigating
Officer at the time and, after
so many years, still involved himself
in the matter, while deportation is a function of the Department of
Correctional Services
56.
It is not disputed that
the Appellant derived no benefit for the vehicle donated to his
organization to further his service and
assist the prisoner
community. The organization, as a non-profit organization, accepts
various donations from individuals as well
as companies.
57.
Regarding the incident,
the Appellant did not disguise himself following the vehicle in which
Accused 4 was traveling. It was never
testified to that it was not
allowed. His belief based on the history of the infringements of the
rights of the Accused led him
to believe that Accused 4 claims that
he was concerned about his safety, which prompted the Appellant to
ensure that Accused 4
was safely transported to Lindela.
58.
He did not derive any
benefit from monies being exchanged. He did not accompany Accused 4,
further to Lindela. Accused 4 admitted
that he had arrangements with
Accused 2 and 3, with the assistance of Accused 1.
59.
No evidence beyond a
reasonable doubt was lead, credibly stating the exact role of the
Appellant. However, the suggestion of involvement
could have been
more conclusive in light of the discrepant versions. This history of
the Appellant advocating Accused
'4 case to all relevant
departments is also a possible indicator that he was misled into
first being a state witness in the case
and then, surprisingly, at a
later stage, was charged and also prosecuted.
60.
Appellant was a
thorn in the side of the Department of Correctional Services, the
SAPS, and his position as an activist exposing
injustices was a thorn
in their sides which contributed as a possible catalyst for him being
charged.
61.
The Court a quo
misdirected itself in not considering the inconsistencies as
inconclusive and controversial, which needed caution
in considering
the weight attached to this matter. There is no onus on the
Appellant, and if his version is reasonably possibly
true, he is
entitled to an acquittal, even if the Court subjectively disbelieved
him.
62.
It suffices to state that it is trite that in
criminal matters, the onus rests on the State to prove its case
beyond a reasonable
doubt and not vice versa.
63.
The Appellant had no duty to prove that his
meeting with Accused 4 at the Sasol garage was part and parcel of a
conspiracy to plan
and execute an escape. Very early during the
trial, the Appellant was candid with the Court and the investigators
about how he
knew accused 4, giving a depth of the relationship. He
also candidly told the Court what happened on the day in question. It
remains
that the Respondent had to prove otherwise.
H.
Conclusion
64.
I find, therefore, that the trial court made an
error of law going to the heart of the Appellant's defence. The
conviction and sentence
of the Appellant by the trial court
cannot survive this error. The applicant's appeal succeeds, and his
conviction and sentence
must be set aside.
65.
Given the available evidence, the
Respondent failed to prove its case against the Appellant beyond
reasonable doubt.
66.
As a result, we make the following order:
66.1
The appeal in respect of Appellant 3 (Bhudu Miles
Golden) succeeds.
66.2
The conviction and sentence of Appellant 3 (Bhudu
Miles Golden) is set aside.
T BOKAKO
ACTING JUDGE OF THE
HIGH COURT
I agree and it is so
ordered
D DOSIO
JUDGE OF THE HIGH
COURT
APPEARANCES
:
For
the Appellant:
Adv.
Henzen-Du Toit
Instructed
by:
Legal
Aid South Africa, Johannesburg.
For
the State:
Adv.
N J Xaba
Office
of the Director of Public Prosecution
Date
of Hearing:
3
June 2024
Date
of Judgment:
31
July 2024.
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