Case Law[2023] ZAGPJHC 97South Africa
Moola v S (A153/2022) [2023] ZAGPJHC 97 (7 February 2023)
High Court of South Africa (Gauteng Division, Johannesburg)
7 February 2023
Headnotes
in an existing overcrowded Correctional Detention System;
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## Moola v S (A153/2022) [2023] ZAGPJHC 97 (7 February 2023)
Moola v S (A153/2022) [2023] ZAGPJHC 97 (7 February 2023)
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sino date 7 February 2023
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REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
LOCAL DIVISION, JOHANNESBURG
CASE
NUMBER: A153/2022
(1)
REPORTABLE: NO
(2)
OF INTEREST TO OTHER JUDGES: NO
(3)
REVISED
DATE:
7/2/2023
SIGNATURE:
In
the matter between:
MOOLA,
MICHAEL ABDULLAH
APPELLANT
And
THE
STATE
RESPONDENT
JUDGMENT
DOSIO
J:
INTRODUCTION
[1]
This is an appeal against the refusal by the Regional
Magistrate at Johannesburg to grant bail to the appellant
pending his
trial.
[2]
The appellant is charged with the following offences:
(a)
Count 1 is a contravention of the
provisions of s3 read with sections 1, 2, 50, 55, 56(1), 56A, 57, 58,
59, 60, and 61 of the Criminal
Law (Sexual offences and Related
Matters) Amendment Act 32 of 2007 (‘Act 32 of 2007’),
further read with sections 92(2),
94, 256, 257, 261, 270 of the
Criminal Procedure Act 51 of 1977 (“Act 51 of 1977’),
further read with section 120 of
the Children’s Act 38 of 2005
(‘Act 38 of 2005’), further read with section 51(1) and
part 1 of schedule 2 of
the Criminal Law Amendment Act 105 of 1997
(‘Act 105 of 1997’). (Rape of a 9-year-old child (Minor
Child)).
(b)
Alternative to Count 1 is a contravention of the provisions of s1 of
Act 1 of 1988 read with section 51(1) of Act
105 of 1997.
(c)
Count 2 is a charge of sexual assault
(d)
Count 3 is a contravention of the provisions of s19 read with ss1,
2,50, 56A, 57,58, 59, 60, 61 of Act 32 of 2007
and further read with
the Film and Public Publications Act 65 of 1996, further read with
ss94, 256 and 270 of Act 51 of 1977 further
read with s120 of Act 38
of 2005.
[3]
The appellant proceeded with his bail application by way of
affidavit. The Court
a quo
denied the appellant bail on 26 September 2022.
[4]
The appellant was legally represented during the bail
application proceedings.
[5]
Condonation is granted for the late filing of the appeal.
[6]
In the appellant’s notice setting out his grounds of
appeal, the appellant contends the following:
‘
A.THE
INTERESTS OF THE STATE AND SOCIETY
1.
The Learned Regional Court Magistrate:
1.1.
failed to take into account that the
Appellant could neither constitute a risk to society nor endanger the
safety of other persons,
this as the alleged offence, if any were to
be proven – which is denied - related solely to a domestic
incident between the
Appellant and one of his three minor children
(“the Minor Child”), this as opposed to the Appellant
committing an offence
against an arbitrary third party in society.
1.2.
overlooked the fact that:
1.2.1.
neither the State; 1.2.2.
nor the Complainant; 1.2.3. nor the SAPS; 1.2.4.nor any
third party,
opposed the formal Application for the Appellant’s release on
Bail.
1.3.
erred in overlooking the State Prosecutor’s
initial volunteering to have the Appellant released upon payment of
R3000 Bail,
and although the State did perform an about turn, this at
the remand of the Matter from Booysens Court Number 1 to the
Johannesburg
Regional Court No.13 (for Formal Bail Proceedings), it
did not oppose the granting of Bail at the subsequent Hearing of the
Formal
Bail Application.
1.4.
erred in accepting the mere unconvincing
ipse dixit
of the State presented through the stand-in Investigating Officer,
one Sergeant Mashaba, whom, incidentally, was not present at
any
stage during and/or throughout the Hearing of the Bail Application,
as to why the matter had not been brought to court in three
years.
1.5.
erred in accepting the mere
ipse
dixit
of the State Prosecutor, that the
State had a
prima facie
case against the Appellant, which flies in the face of enacted
Section 35 (3) (h) of the Constitution of the Republic of South
Africa Act, Act No. 108 of 1996, as amended, and without derogating
therefrom, more particularly, the presumption of innocence
of the
Appellant.
1.6.
erred in disregarding the Appellant’s
invitation to surrender his passport, declining to procure any travel
documents and
report to the SAPS nearest police station as further
bail conditions, this until the conclusion of the Trial.
1.7.
erred in not considering that Bail being
granted to the Appellant not only served the interests of justice,
alternatively, constituted
exceptional circumstances, but also,
served the liberty interests of the Appellant, and more importantly,
that it would serve the
public interest, this by, inter alia,
reducing the:
1.7.1.
high number of Awaiting Trial Prisoners
being held in an existing overcrowded Correctional Detention System;
1.7.2.
number of minor children that are
concomitantly deprived of the love, support and financial assistance
of a bread winning parent.
1.8.
erred and failed to take into account or
take any cognisance of the Honourable Minister of Justice’s
efforts in recognising
the severe impact of overcrowding in the
Prisons and the increasing spread of the Covid - 19 Pandemic in the
Correctional Services
System, this by putting in place procedures
that facilitated the release of certain categories of Awaiting Trial
Prisoners in order
to alleviate congestion in the Prisons.
1.9.
erred in not considering the probable very
lengthy duration of incarceration of the Appellant, this until the
finalisation of the
Trial, which has been enrolled for 22 to 24 March
2023, but realistically, and having simultaneous regard to the
lengthy and protracted
delays in that respect, could well be towards
the end of 2023.
B.
THE ALLEGED OFFENCE/S
The
Learned Regional Court Magistrate:
1.10.
failed to have any, alternatively
sufficient regard to the triad of the cautionary rules of evidence,
more particularly, that the
evidence, if a Trial were to eventuate,
would be presented by the State in terms of the evidence:
1.10.1.
of a single witness;
1.10.2.
of a minor child;
1.10.3.
relative to an alleged sexual offence/s.
1.11.
1.11.1
erred in not taking sufficient cognisance of the fact that the State
failed to comply with Section 266 of the National Prosecuting
Act,
Act No. 32 of 1998, as amended, this in that it failed to attach a
Certificate or Code, regarding Schedule 5 or Schedule 6
of the
Criminal Procedure Act, Act
No. 51 of 1977, as recently amended (“the
CPA”), and thereby failed in its duty as an officer of the
Court.
1.11.2.
To that end, the State’s uncertainty as to the date/s upon
which the alleged contraventions occurred simply served
to
characterise the weakness of the State’s case which, in turn,
should have availed the Appellant of the benefit of such
doubt.
1.12.
1.12.1
erred in accepting the lacunae in the State’s Case, more
particularly, the absence, in the J.88 Medical Report, of
any
reference to injuries, or penetration or any rupture, fissure or
scarring (which would be) indicative of an assault on the
anatomy of
the Minor Child; and accordingly,
1.12.2
misdirected herself in concluding that there was medical evidence
that penetration had occurred (line 14, typed page 9 transcript
of 26
September 2022), this in circumstances where there was no such
evidential material before the Court of First Instance.
1.13.
erred in not having regard to the absence of any DNA evidence
implicating the Appellant in the commission of any offence.
1.14.
failed to have sufficient regard to the SAPS Docket referring to a
Sexual Assault Investigation since 2019, that had
suddenly, sans any
merit, rationale or justification whatsoever, morphed into a rape
allegation.
1.15.
erred in failing to have regard to the fact that the State was not in
a position to dispute the grounds enumerated in
Section 60
(4) of the
CPA, which favoured the Appellant, and without derogating therefrom,
that the Investigating Officer’s Affidavit:
1.15.1.
was not properly attested in compliance with the legal tenets;
1.15.2.
infracted against the law of evidence, this in that it contained
solely hearsay evidence.
1.16.
erred and misdirected herself in finding that the Appellant had not
discharged the onus as contemplated in
Section 60
(11) (b) of the
CPA, this pre-supposing that the Honourable Court of Appeal is
satisfied that the State has established whether
the alleged offence,
at the time of the Bail Application, constituted a Schedule 5 or
Schedule 6 listed offence – which is
denied.
1.17
erred in concluding that the offence, to be put to the Appellant,
resorted under Schedule 6 of the CPA (line 15, typed page
8
transcript of 26 September 2022), the worst scenario being Schedule 5
(which is, in any event, denied) and which would have eased
the
criteria and burden of proof resting on the Appellant, resulting in
the probabilities of the Appellant being granted Bail that
much more
probable.
C.
THE ACCUSED’S PERSONAL CIRCUMSTANCES
The
Learned Regional Magistrate:
1.18.
erred in not taking into account or sufficiently and adequately
considering that the Appellant was entitled to be presumed
innocent
until proven guilty.
1.19.
erred in overlooking the common law requirement and natural want of
the Appellant, as the biological father of three
minor children,
whilst incarcerated, would be deprived of seeing his three minor
children.
1.20.
erred in:
1.20.1.
finding that the Appellant is currently addicted to drugs –
which is not the case - and based whereupon, she determined
that, if
granted Bail, the Appellant would, whilst in the presence of the
minor children, constitute a risk to them, and accordingly,
should
remain incarcerated on that basis alone, and simultaneously,
1.20.2.
failing to take into account the supporting, and more significantly,
uncontested evidence that the Appellant was no longer
addicted to
drugs.
1.21.
failed to consider, at all, that the Appellant’s remaining two
younger minor children would be deprived of contact
with the
Appellant whilst he remained incarcerated, more particularly having
regard to the fact that children, especially minor
children, need
regular and ongoing contact with the father (whom, in this instance,
ought to have been presumed innocent until
proven guilty).
1.22.
erred in failing to accept the uncontested evidence that:
1.22.1.
the Appellant had never had a Domestic Violence Protection Order
issued against him;
1.22.2.
no Protection Against Sexual Harassment Order had been issued against
the Appellant, this despite, significantly, SAPS’
‘investigation’ enduring for the protracted period
commencing 2019 until 2022.
1.23.
failed to have sufficient or any regard to the uncontroverted
evidence that the Appellant, effective from the divorce
many years
ago, lived apart from his Divorced Wife and their three minor
children.
1.24.
overlooked the fact that the Appellant had volunteered to have buccal
tests and fingerprints taken on 12 September 2022,
this in response
to a disguised invitation by the SAPS to have “the paperwork
done”, and which, to compound matters
(to the prejudice of the
Appellant), the SAPS converted into a deficient identity parade with
the subsequent arrest of the Appellant
that thereinafter followed.
Moreover, the Appellant’s voluntary and non–belligerent
assistance was likewise overlooked.
1.25.
erred in ignoring the transparency of the Appellant – which
likewise did the State and SAPS - disclosing the prior
intermittent
drug addiction, and moreover, the State and SAPS’ failure to
contest the evidence that he had been rehabilitated.
1.26.
overlooked the fact that the Appellant had no previous convictions
placed before the court
a quo
.
1.27.
erred in disregarding the Appellant’s evidence that being
detained prior to receipt of either the Docket or the
Charge Sheet,
the Appellant’s resultant detention would constitute a severe
and irreversible form of anticipatory (and unjustifiable)
punishment.
1.28.
erred in not, at the very least, addressing the salient issue of
whether the Appellant constituted a flight risk, given
that he had
not been arrested in South Africa at any point in his life.
1.29.
erred in having no regard to the evidence of the Mother of the
Appellant, this in respect of the whereabouts and the
concomitant
improbability of the Appellant having committed any offence under her
Roof.
1.30.
failed to have adequate or any regard to the fact that the alleged
victim had been permitted, by her own (biological)
Mother, to visit
and stay overnight with the Appellant, this at various ongoing
intervals during the three years commencing 2019
to 2022 –
significantly, as is self-evident, subsequent to the date of the
alleged offence/s.
1.31.
erred in ignoring the affection displayed by the Minor Child, this in
embracing the Appellant and other members of the
Appellant’s
Family, during the Arrest Process, and as is self-evident, subsequent
to the occurrence of the alleged offence.
1.32.
erred in not having any regard to the uncontested evidence, of the
Appellant, that his further incarceration would hamper
and prejudice
the Appellant in these respects: -
1.32.1.
proper preparations for interacting and consulting freely and
professionally with his legal representatives and any defence
witnesses;
1.32.2.
continued daily rehabilitation programme;
1.32.3.
minor children focussing on their school tuition and examinations;
1.32.4.
interaction with his own Family;
1.32.5.
relationship with his two other minor children;
1.32.6.
Mother, Father, Sister and Brother continuing their bond and
relationship with the minor grandchildren; and
1.33.
erred in her erroneous reliance upon the fact that the Complainant
was the Child’s Biological Mother (line
22, typed page 29
transcript of 19 September 2022), whereas, as a fact, the Complainant
is the Minor Child’s Stepfather,
one M[...] S[...].’
[7]
The respondent’s counsel contended that the Court
a
quo
dealt fully with these aspects and
as a result, the respondent supports the refusal to admit the
appellant to bail. The respondent
contends that the appellant failed
to discharge the onus resting upon him that exceptional circumstances
exist and failed to show
that the judgment of the Court
a
quo
was wrong as required by section
65(4) of Act 51 of 1977.
LEGAL PRINCIPLES
[8]
Count one falls within the category of offences listed in
schedule 6 of Act 51 of 1977. Rape as defined in schedule
6 includes:
‘
(b)
where the victim-
(i)
is a person under the age of 16 years’
[9] Section
60(11)(a) of Act 51 of 1977 states:
‘
Notwithstanding
any provision of the Act, where an accused is charged with an offence
referred to-:
(a)
In schedule 6, the Court shall order that the accused be detained in
custody until he or she is dealt with in accordance with
the law,
unless the accused, having been given a reasonable opportunity to do
so, give evidence which satisfy the Court that exceptional
circumstances of justice, pawning him or her release on bail.’
[10]
In the context of s60(11)(a) of Act 51 of 1977, the
concept 'exceptional circumstances', has meant different things
to
different people. In
S
v Mohammed
[1]
, it was held that the
dictionary definition of the word 'exceptional' has two shades of
meaning: The primary meaning is simply:
'unusual or different'. The
secondary meaning is 'markedly unusual or specially different'. In
the matter of
Mohammed
[2]
,
it was held that the phrase 'exceptional circumstances' does not
stand alone. The accused has to adduce evidence which satisfies
the
court that such circumstances exist 'which in the interests of
justice permit his or her release'. The proven circumstances
have to
be weighed in the interests of justice. So the true enquiry is
whether the proven circumstances are sufficiently unusual
or
different in any particular case as to warrant the appellant’s
release on bail.
[11]
In the matter of
S
v Mazibuko and Another
[3]
, the court held that for the
circumstance to qualify as sufficiently exceptional to justify the
appellant’s release on bail,
it must be one which weighs
exceptionally heavily in favour of the appellant, thereby rendering
the case for release on bail exceptionally
strong or compelling.
[12]
In the matter of
S
v Kock
[4]
the Supreme Court of Appeal
stated that:
‘
In
the context of s 60(11)(a) of the Act the strength of the State case
has been held to be relevant to the existence of 'exceptional
circumstances':
S
v Botha en 'n Ander
2002(1) SACR 222 (SCA) at para [21],
S
v Viljoen
2002(2) SACR 550 (SCA) at para [11]. There is no doubt that the
strength (or weakness) must be given similar consideration in
determining where the interests of justice lie for the purpose of s
60(11)(b). When the State has either failed to make a case or
has
relied on one which is so lacking in detail or persuasion that a
court hearing a bail application cannot express even a
prima
facie
view as to its strength or weakness the accused must receive the
benefit of the doubt.’
[5]
[13]
In the matter of
S
v Mathebula
[6]
the Supreme Court of Appeal
held that:
‘…
In
order successfully to challenge the merits of such a case in bail
proceedings an applicant needs to go further: he must prove
on a
balance of probability that he will be acquitted of the charge…’
[7]
[14]
In the matter of
S
v Smith and Another
[8]
the Court held that:
‘
The
Court will always grant bail where possible, and will lean in favour
of and not against the liberty of the subject provided
that it is
clear that the interests of justice will not be prejudiced
thereby’.
[9]
[15]
In
S
v Bruintjies
[10]
the Supreme Court of
Appeal stated that:
‘
(f)
The appellant failed to testify on his own behalf and no attempt was
made by his counsel to have him testify at the bail application.
There was thus no means by which the Court
a
quo
could assess the
bona
fides
or reliability of the appellant save by the say-so of his counsel.’
[11]
[16]
In
Mathebula,
[12]
the Supreme Court of
Appeal stated that:
‘
In
the present instance the appellant's tilt at the State case was
blunted in several respects: first, he founded the attempt upon
affidavit evidence not open to test by cross-examination and,
therefore, less persuasive’.
[13]
[17]
In terms of section 65(4) of Act 51 of 1977, the court hearing the
appeal shall not set aside the decision against which the
appeal is
brought, unless such court is satisfied that the decision was wrong.
EVALUATION
[18]
The affidavit that was read out and handed in during the bail
application by the appellant’s legal representative
consisted
of 27 pages setting out 79 points why the appellant should have been
released on bail. Some of the factors set out below
are duplicated in
the notice of appeal, however for purposes of completion this Court
will refer to them. They are:
(a)
That he is a South African citizen, born in
South Africa on 3 May 1989 and has been residing at 3[...]
B[...] Road, Robertsham,
Johannesburg for many years and that it is
his permanent home.
(b)
That there is no certificate furnished by the State as to whether he
would be charged with committing and
perpetrating a schedule 5 or
schedule 6 listed offence.
(b)
That he was arrested three years after the alleged offence.
(d)
That he voluntarily handed himself over to the Booysens Police
Station on Monday the 12th September 2022.
(e)
That he attended a sham identification parade where he was the only
adult male of Indian extraction and wearing
a galibeya / jiba
traditional Islamic gown, sandals and Muslim headgear.
(f)
That he subjected himself voluntarily to the taking of buccal
samples and photographs.
(g)
That on his arrival at the Booysens Regional Court at around
10h00 the State had no objection to him being released
on bail of R3
000,00.
(h)
That he denies all the allegations and will be pleading not guilty.
(i)
That the cautionary rule will apply in that
the offence relates to the evidence of a single Witness, who is a
minor and who will
be testifying in respect to an alleged sexual
offence.
(j)
That the mother of the complainant is influenced by her current
husband in pressing these untruths, falsehoods and
horrible
allegations against him and that the appellant is the victim of a
personal vendetta, given that the mother of the complainant
is his
ex-wife and where their divorce is an acrimonious one.
(k)
That he has a good relationship with the complainant. That the
complainant’s mother, allowed his daughters
to overnight with
him and their grandmother, (who is his mother), for several years
after the alleged events are supposed to have
occurred.
(l)
That currently he is working as a business broker involved in
the motor vehicle industry.
(m) That he
conducted overseas business visits during the course of which he
could easily
have
evaded the course of justice.
(n)
That upon his returning early from a business trip to Mauritius
on Sunday, 4 September 2022, ‘the investigation’
appeared
to gain momentum, despite him being permitted to see his children,
that very Sunday night.
(o)
That after spending several months at the Magaliesburg Health Centre,
he has joined as a member and co-presenter
at the Narcotics Anonymous
Organisation.
(p)
That he has not partaken in any drugs since January 2022.
(q)
That his family and friends reside in South Africa and he owns
movable assets such as household furniture and effects,
a motor
vehicle and jewellery.
(r)
That he has never been convicted of any criminal offence either
in South Africa or elsewhere.
(s)
That the State in not furnishing him with the differing facts or
dates when the alleged offences occurred, creates
difficulty for him
to refute such allegations.
(t)
That the victim is not an arbitrary person that he robbed
and attacked, it is his dearly beloved daughter and that
he has no
intention to interfere with her.
(u)
That he is willing to hand in his passport.
(v) That his
continued incarceration will prevent him from preparing and
interacting freely
with
his legal representatives. It will prevent him from continuing his
daily rehabilitation programme.
(w)
That should he be released on bail, his release will not
compromise the safety of the State, nor disturb the public
order, nor
undermine the proper functioning of the criminal justice system.
(x)
That he is willing to report regularly to the South African
Police Services
(y)
That the delay in bringing the matter to Court has not in any
way been of his doing.
[19]
As regards the appellant’s contention that the State failed to
provide a certificate to the effect that it
was charging the
appellant with an offence referred to in schedule 5 or 6, this cannot
serve as a reasonable ground of appeal.
Section 60 (11A) (a) of Act
51 of 1977 states that:
‘
If
the attorney-general intends charging any person with an offence
referred to in Schedule 5 or 6 the attorney-general
may
,
irrespective of what charge is noted on the charge sheet, at any time
before such person pleads to the charge, issue a written
confirmation
to the effect that he or she intends to charge the accused with an
offence referred to in Schedule 5 or 6’ [my
emphasis]
[20]
Section 60(11A) (a) of Act 51 of 1977 stipulates that the
Attorney-General ‘may’ issue written confirmation,
not
‘must’ issue written confirmation. As a result, the Court
a quo
correctly stated that it is not required that a certificate be
supplied to prove that this is a schedule 6 offence.
[21]
The Court requested that in terms of s60(3) of Act 51 of 1977,
the mother of the appellant, (who is also the paternal
grandmother of
the complainant), testify as a witness in the bail application. The
witnesses’ name is F[...] D[...] M[...]
(‘Ms M[...]’).
There was no request to lead any evidence from the appellant after
this witness testified.
[22]
Ms M[...] testified that after this incident occurred, the appellant
went to Namibia to live with his father. This
was from December 2019
up to the middle of January 2020 whereafter the appellant’s
father kicked him out, due to his drug
addiction. From January 2020
up to March 2020 this witness had no idea where the appellant was, as
he was out on the streets. The
appellant then went for rehabilitation
at Eikenhof farm from March 2020 to November 2020. After being
released from rehabilitation,
the appellant came to live with his
mother until January 2022. From January 2022 to June 2022 the
appellant was once again admitted
for rehabilitation in Magaliesberg.
The appellant left for Mauritius in July 2022 and returned on 4
September 2022. The appellant
then handed himself over to the police
on 12 September 2022. This witness stated that if the appellant is
released on bail he will
live with her at 3[...] B[...]Road,
Robertsham. She stated that she will ensure that the complainant will
not come to her house
while the appellant is there and that the
complainant lives 30 kilometres from where her house is situated. She
heard on 14 December
2019 from the complainant’s stepfather
that this criminal case had been opened against the appellant. At
this stage, the
appellant had already left for Namibia. She also went
to Namibia in December 2019 and informed the appellant that a case
had been
opened against him. She agreed that when the appellant came
back to South Africa in March 2020 he did not hand himself over to
the police, however she placed this blame on the complainant’s
mother and step-father as she had asked them for the details
of the
investigating officer, but they did not come back to her. Since
November 2020 and September 2022 the appellant was living
with her.
[23]
This Court finds the evidence of Ms M[...] somewhat disturbing in
that she knew who the investigating officer was
as her own statement
was taken down on 3 February 2020, therefore it is unclear why she
was waiting for the complainant’s
mother or step-father to give
her the details of the investigating officer. Her evidence was
furthermore unconvincing that she
would in any way be able to control
the appellant should bail be set. It is clear the appellant left in
December 2019 to go to
Namibia and even though Ms M[...] informed her
son that a case was opened against him, he was unpersuaded to return
to South Africa
in December 2019 to hand himself over to the police.
During the period from January 2020 to March 2020 Ms M[...] had no
clue where
the appellant was. This further accentuates her inability
to control the appellant’s whereabouts. This inability to
control
the appellant is further heightened by her inability to
explain to this Court why she did not take the appellant to the
Braamfontein
police station during the period of November 2020 to
July 2022 when the appellant was in South Africa and before his
departure
for Mauritius. She was unable to convince the appellant to
hand himself over to the police after he was released from
rehabilitation
in June 2022. There is no clear indication why she
never alerted the police that the appellant was in the country when
she was
fully aware that the police were looking for him.
[24]
As regards the appellant’s contact with the
complainant, there are different versions presented before the
Court.
As per the affidavit of the appellant, it appears he had a lot of
physical contact with the complainant after this case
was opened, yet
according to the appellant’s mother the appellant only had
contact via video call between 2019 and 4 September
2022. The only
physical contact was on the appellant’s return from Mauritius
on 4 September 2022 when he took gifts to his
three children. As a
result, the appellant’s version of his having physical contact
with the complainant and that nothing
was done to withhold access of
the complainant to either himself or his mother is not true. This is
further heightened by the evidence
of the appellant’s mother
who stated that the complainant’s step-father even sought to
obtain a restraining order against
the appellant from seeing the
complainant. This disputes the version of the appellant that no
protection order was sought against
him.
[25]
The appellant did not present
viva
voce
evidence in order to discharge the onus. He sought to rely on an
affidavit accepted as an exhibit in the bail proceedings. As stated
in the case of
Bruintjies
[14]
and
Mathebula,
[15]
evidence on affidavit is less persuasive than oral evidence. The
denial of the appellant rested solely on his say-so with no witnesses
or objective probabilities to strengthen them. In fact, it appears
that the appellant’s affidavit is a mere repetition of
s60(4)
of Act 51 of 1977. As stated in
Mathebula
[16]
, parroting the grounds
referred to in s60 (4) – (9) of Act 51 of 1977 does not
establish any ground to be released on bail.
As a result, the
State could not cross-examine the appellant to test the veracity of
the averments in his affidavit. It is
respectfully submitted that
this affects the weight to be attached to the averments made in the
affidavit as the probative value
of the affidavit could not be
tested. In addition, the appellant did not explain why it is alleged
the mother of the complainant
influenced the complainant to open this
case and neither did he explain why he has no friends or family
outside the borders of
South Africa when it is clear his father lives
in Namibia and that he also spent a considerable time in Mauritius
between July
to September 2022. The most important factor that
remains unclear to this Court is where did he live during the period
from January
2020 to March 2020 when his own mother had no contact
with him.
[26]
The State was criticised in failing to arrest the
appellant for three years after this incident happened as the
docket
was opened in November 2019. It is clear from the evidence of the
appellant’s mother that the reason why the appellant
was not
arrested sooner is because he failed to hand himself over to the
police. The police had tried to trace him but in vain.
[27]
The defence referred this Court to three unreported decisions of the
Gauteng Local Division,
namely,
Munyai
Elson Ndwakhahulu v The State
[17]
,
Nicholas
Mankale Ramaroka v The State
[18]
and
Gumbo
Fanuel versus The State
[19]
, where on appeal the
appellants were released on bail. In all three matters the appellants
were charged with raping a minor child.
[28]
The facts of the matter
in
casu
differ materially from the facts of the matter of
Ndwakhahulu
,
[20]
in that the appellant in that matter was already convicted and leave
to appeal his conviction had been granted. In addition, the
appellant
in that matter had appeared 16 times in court whilst out on bail and
never absconded. The appellant was also much older,
he was 57years
old and had no passport. The facts in that matter also showed that
the appeal on the merits was arguable and not
manifestly doomed to
fail. The complainant in that matter was also twenty-one years old
when she testified and due to her being
sexually active when the
medical examination was held, there was no conclusive medical
evidence. The Court was accordingly convinced
that there were grounds
to satisfy the Court that he would not abscond. In the matter
in
casu
,
although the appellant was aware that the police were looking for
him, he himself took a long time to hand himself in. In addition,
the
complainant in this matter was nine years-old when the offence
happened and is ready to testify against the appellant on 22
March
2023.
[29]
The facts of the matter
in
casu
differ materially from the facts in the matter of
Ramaroka
[21]
,
in that the appellant had no passport, he had never been outside the
borders of South Africa, he also had no relatives outside
South
Africa
and
had fixed employment. The complainant’s mother in that matter
also had no objection that the appellant could be released
from
custody. In the matter
in
casu,
the appellant has a father living in Namibia and has left South
Africa previously. In addition, he does not have fixed employment,
it
appears as if he is working for himself as a broker.
[30]
The facts of the matter
in
casu
differ materially from the facts of the matter of
Gumbo
[22]
,
in that there was no direct evidence implicating the appellant. There
was only circumstantial evidence. The family of the complainant
merely assumed that because the child was in the company of the
appellant that he had caused the injuries noted on the medical
J88
report. In addition, the Court did not find that the appellant was a
flight risk. In the matter
in
casu
,
the complainant has identified the appellant as being the one who
forced her to hold his private part and who on the following
night
pulled down her trousers and inserted his private part into her
‘bums’.
[31]
The respondent presented the following evidence in the form of
statements, namely, an affidavit prepared by the
investigating
officer (‘Sergeant Mashaba’), a statement from the
complainant, a statement from Ms M[...] and a statement
from the
social worker (‘Ms K[...]’).
[32]
It is somewhat puzzling that neither the investigating officer
nor the State prosecutor opposed the bail
application. Irrespective
of this,
s60(10)
of the
Criminal Procedure Act 51 of 1977
stipulates
that, ‘Notwithstanding the fact that the prosecution does not
oppose the granting of bail, the court has the duty,
contemplated in
subsection (9), to weigh up the personal interests of the accused
against the interests of justice.’
[33]
After a perusal of the record of the court
a
quo
, this Court finds that there is no
persuasive argument to release the appellant on bail. This Court’s
reasons are as follows:
(a)
The
complainant was nine-years-old when she made her statement. Even
though her statement is not dated, she states with clarity
that the
appellant made her touch his private part, made her watch a
pornographic video and she felt him putting his private part
in her
‘bums’. She also felt her panty was wet and she saw a
yellow and white substance on her panty after the appellant
had
inserted his private part into her ‘bums’. The State
Advocate stated that as per the investigation diary, the statement
of
the complainant was obtained on 27 November 2019, which is the same
date when the statement was obtained from the complainant’s
step-father, namely, M[...] E[...] S[...]. A supplementary affidavit
was obtained from the current investigating officer, namely
Detective
Sergeant Maphoto, as the previous investigating officer, namely,
Sergeant Ndobe is on maternity leave. It appears that
there is no
statement from the complainant’s mother. This is a factor that
the court
a
quo
took into consideration and in the judgment stated ‘…it
seems that even the mother of this child does not have the
best
interests of this child at heart’.
[23]
(b)
The statement of the complainant is
corroborated by the statement of her grandmother, namely Ms M[...],
her step-father and the
social worker Ms K[...], who all state that
the complainant told them that the appellant made her touch his
private part and made
her watch a pornographic video and that the
appellant pulled down her trouser and that she felt his penis coming
from her back.
They all state that after the appellant had pulled
down her trouser the complainant felt wet on her panties and found a
white yellow
discharge. There is also corroboration for the
complainant’s version that the appellant was sniffing white
powder.
[34]
In the course of a bail application the Magistrate need not make a
finding as to the guilt or innocence of
the accused. All the Court
has to do is to weigh the
prima facie
strength or weakness of the State’s case.
[35]
The facts before the Court
a quo
were as follows:
(a)
The statement of the complainant is clear and there is
corroboratory reports made to Ms M[...], the complainant’s
step-father and the social worker. There is no evidence to suggest
that this complainant had a motive to falsely implicate her
biological father,
(b)
The medical evidence (J88)
prima facie
shows that the redness to the orifice of the anus supports that an
object penetrated it.
[36]
This Court cannot find that the Court
a
quo
misdirected itself in finding that ‘the State’s case
against the accused is either non-existent or subject to serious
doubt’.
[24]
Even though
the doctor indicated on the medical J88 report, that there are ‘No
physical injuries’
[25]
and that there are ‘No obvious injuries on clinical
examination’
[26]
, these
findings are contradictory to the conclusion in respect to the anal
examination where the doctor noted redness at the 6
and 12 o’
clock position and that the ‘Skin around orifice appear
red’.
[27]
There is no
evidence that this child was constipated. As a result, it is most
likely that an object caused this reddening. It is
not for this court
to speculate as to what caused this reddening, that is for the trial
court to determine after hearing the medical
evidence. However, from
the anal observations by the doctor, it supports the version of the
complainant that something was inserted
into her anus.
[37]
Even if this Court is wrong, the issue of the appellant being a
potential flight risk is of more concern. From
the supplementary
statement of Detective sergeant Maphoto, it appears that the previous
investigating officer, namely Sergeant
Ndobe tried to trace the
appellant at his mother’s address but he was not around. It is
the complainant’s step-father
who advised Sergeant Ndobe that
the appellant had returned, however, she was informed that the
appellant had booked himself into
a rehabilitation centre. For
the reasons stated in paragraph [23] this Court is unconvinced that
Ms M[...] will be able to
control the appellant.
[38]
The charge of rape of a minor child is serious and a term of life
imprisonment shall be imposed unless substantial
and compelling
circumstances are present. In addition, there is an outcry in the
community in respect to gender based violence
crimes. The fact that
the appellant states this matter is in respect to his daughter does
not lessen the crime. A nine-year-old
child cannot protect herself
against the advances of an adult man. In addition, according to the
complainant’s version, she
was told by the appellant not to
mention anything that had happened.
[39]
The strength of a case against an accused and the nature and gravity
of punishment which is likely to be imposed are some of
the grounds
which, in terms of s 60(6) of the Act, a court should consider in
determining whether there is a likelihood of an appellant
evading
trial. In South Africa domestic disputes are rife and our country is
engulfed with gender based violence. Such actions
of the appellant
need to be carefully considered before releasing him on bail.
[40]
Due to the fact that the main consideration for the court in
applications of this nature is the increased risk
of the appellant
absconding, such risk was not emphasised by the respondent in the
Court
a quo
.
This is extremely strange to this Court in light of all the time that
the appellant was in South Africa but never handed himself
over to
the police.
[41]
This Court believes that the appellant has not adduced evidence to
support that there are exceptional circumstances to release
him on
bail. The trial is to commence on 22 March 2023 and it appears as it
has been set down for three consecutive days. As a
result, it does
not appear that any unnecessary delays are envisaged to delay the
finalisation of this matter.
[42]
Accordingly, this Court finds that the appellant has not successfully
discharged the onus as contemplated in section
60(11)(a) of Act 51 of
1977 that there are exceptional circumstances which permit his
release on bail.
[43]
Accordingly, there are no grounds to satisfy this Court that the
decision of the court
a quo
was wrong.
ORDER
[44] In the
result, the appellant’s appeal is dismissed.
D DOSIO
JUDGE
OF THE HIGH COURT
This
judgment was handed down electronically by circulation to the
parties’ representatives via e-mail, by being uploaded
to
CaseLines and by release to SAFLII. The date and time for hand- down
is deemed to be 10h00 on 7 February 2023.
Date of
hearing:
30 January and 3 February 2023
Date
of Judgment:
7 February 2023
Appearances:
On behalf of the
appellant
Adv Ascar
Instructed
by:
Ellis Coll Attorneys
On
behalf of the respondent
Adv V.
Sinthumule
[1]
S
v Mohammed
1999 (2) SACR 507 (C)
[2]
Mohammed
(note
1 above)
[3]
S
v Mazibuko and Another
2010 (1) SACR 433 (KZP)
[4]
S
v Kock
2003 1 All SAA 551 (SCA)
[5]
Kock
(note
4 above) para 15
[6]
S
v Mathebula
2010
(1) SACR 55
(SCA) para 12
[7]
Mathebula
(note 6 above) para 12
[8]
S
v Smith and Another
1969 (4) SA 175 (N)
[9]
Ibid at 177 e-f
[10]
S
v Bruintjies
2003 (2) SACR 575 (SCA)
[11]
Bruintjies
(note
10 above) para 7
[12]
Mathebula
(note 6 above)
[13]
Mathebula
(note 6 above) page 59 B-C
[14]
Bruintjies
(note 10 above)
[15]
Mathebula
(note 10 above)
[16]
Mathebula
(note
10 above) para 15
[17]
Munyai
Elson Ndwakhahulu v The State
(case number A77/2022) (dated 10 August 2022)
[18]
Nicholas
Mankale Ramaroka v The State
(case number A68/2021) (dated 24 March 2021)
[19]
Gumbo
Fanuel versus The State
(case number A130/2017) (dated 12 May 2017)
[20]
Ndwakhahulu
(note 16 above)
[21]
Ramaroka
(note 17 above)
[22]
Gumbo
(note 18 above)
[23]
Transcript pages 89 line25 and page 90 line 1-2
[24]
Transcript page 87 line 3-5
[25]
J88
medical report page 1 paragraph 8
[26]
J88
medical report page 2 paragraph 3
[27]
J88 medical report page 3 paragraph 22
sino noindex
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