Case Law[2023] ZAGPJHC 558South Africa
Kbelo and Another v S (A200/2018) [2023] ZAGPJHC 558 (25 May 2023)
High Court of South Africa (Gauteng Division, Johannesburg)
25 May 2023
Headnotes
at gunpoint and robbed of his car keys. Six days later, after a shoot-out, with the police, the stolen vehicle collided with the barriers when the appellants attempted to evade the police after a high-speed car chase.
Judgment
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## Kbelo and Another v S (A200/2018) [2023] ZAGPJHC 558 (25 May 2023)
Kbelo and Another v S (A200/2018) [2023] ZAGPJHC 558 (25 May 2023)
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sino date 25 May 2023
REPUBLIC
OF SOUTH AFRICA
IN THE HIGH COURT OF
SOUTH AFRICA
GAUTENG DIVISION,
JOHANNESBURG
CASE NO:
A200/2018
NOT REPORTABLE
NOT OF INTEREST TO
OTHER JUDGES
REVISED
In the matter between:
POYO
KBELO
First
Appellant
JOE
MOGADI
Second
Appellant
and
THE
STATE
Respondent
Neutral Citation:
Poyo
Kabelo and another vs The State
(A200/2018) [2023] ZAGPJHC 558 (
25 May 2023)
JUDGMENT
BHOOLA AJ (RAMLAL AJ
concurring)
Introduction
[1] This is an appeal by
both appellants, from the lower court directed against both the
conviction and sentence. Both petitioners,
were legally represented
pleaded not guilty and exercised their right to remain silent.
They were refused leave to appeal
against their conviction and
thereafter petitioned the Judge President of this Division for leave
to appeal in terms of
section 309(c)(2)(a)
of the
Criminal Procedure
Act 51 of 1977
against both the conviction and sentence and it was
granted.
[2] Both
appellants were convicted on the 10
th
October 2017 of two
counts of robbery with aggravating circumstances read with
section
51(2)
of the General aw Amendment Act, Act 105 of 1997 (Minimum
Sentence Act). Petitioner number two was also convicted of two counts
of attempted murder, one count of unlawful possession of a firearm
and one count of unlawful possession of four live rounds of
ammunition. The court of first instance found that there were
no substantial and compelling circumstances and sentenced both
petitioners to an effective 20 years’ imprisonment in respect
of all counts running concurrently.
[3] The prosecution
presented the testimony of four (4) witnesses and both the appellants
testified in their own defence. The appellants
also called witnesses.
The evidence for the State can be described as two (2) scenes. Scene
one is described as the robbery with
aggravating circumstances of the
motor vehicle.
[1]
The two
(2) complainants were called in support of this scene. Scene two is
described as the arrest. Two (2) witnesses were
called in support of
this scene and will be referred to as the ‘arresting’
witnesses.
[4] The succinct common
cause evidence before the court was that both the complainants were
hijacked and robbed of their possessions
during March 2016. One of
the complainants was robbed of her motor vehicle, jewellery and
handbag at gunpoint and the other complaint
was also held at gunpoint
and robbed of his car keys. Six days later, after a shoot-out, with
the police, the stolen vehicle collided
with the barriers when the
appellants attempted to evade the police after a high-speed car
chase.
Background
Scene One
[5] In scene one,
which was common cause: on 12h15 on the 31
st
March 2016
and at Du Preez Street, Alberton, Ms Denise Woods, who was in the
company of her grand-daughter was held at gunpoint
and robbed of her
motor vehicle, jewellery and her handbag. She did not and could
not identify her assailants prior to, during
and after the attack.
All she could remember was one of the robbers had a reflective jacket
on and one was taller than the other.
[6] Mr De Lange,
testified on the same day, and on the same street, saw a red bakkie,
pass his house with yellow municipal lights
on top of the roof. It
had three male occupants inside, who were wearing reflector jackets.
The bakkie appeared suspicious to him
so he followed it, making a
number of U- turns until eventually they met in the T- junction in Du
Preez Street facing each other,
where the bakkie stopped in the
middle of the T junction. At that stage there was only one occupant
in the bakkie - the driver.
[7] He continued driving
because he was curious as to what became of the other two occupants
of the bakkie. When he drove for about
150 meters, the said motor
vehicle came out of a driveway and drove in the direction of the red
bakkie. He gave the driver
of the motor vehicle space to drive
in front of him. At that stage he did not realise that the motor
vehicle was being hijacked.
The passenger in the get- away motor
vehicle opened the door and pointed him with a firearm. Thereafter,
the driver of the same
motor vehicle jumped out of the motor vehicle,
approached him from the front on his right side and put the gun at
the back of his
head. He then stuck his hand inside his motor
vehicle, pulled out the car key from the ignition and locked the
steering without
saying anything. He, thereafter, got into the
motor and both the motor vehicle and the red bakkie drove away.
[8] He could only
identify one person via dock identification, who was accused number
two in the trial and was not a petitioner
before this Court. There
was no identity parade held and the conviction of the appellants in
count one was based on circumstantial
evidence.
Scene two
[9] In scene two, which
related to the arrest of the assailants, the State led the evidence
of the arresting witnesses: Sergeant
Tshillo Robert Khurumbi, the
crew and Constable Thakalani Nemutavhani, the driver. They testified
that on the 6
th
April 2016, they were patrolling in
Johannesburg, in full uniform, when they received information about
the said motor vehicle
with registration number CB 95 DK GP had been
hijacked and heading in the direction of Grayston Drive.
[10] When they saw the
said motor vehicle, they beckoned it to stop by putting the siren and
the blue lights on top of the roof,
but it did not stop. At that
stage they observed that there were three occupants in the motor
vehicle. A high-speed car chase ensured
between the motor vehicle
driven by the police
[2]
and the
perpetrators.
[11] The driver of the
pursued motor vehicle eventually lost control, hit the barriers and
came to a halt in Grayston Drive. After
the pursued motor
vehicle came to a standstill, all three suspects alighted the said
motor vehicle. Appellant number one fled the
scene and ran into the
bushes. He was chased and apprehended by Constable Nemutavhani.
Appellant number two and accused number
two at the trial, concealed
themselves next to the car, lying on the ground. Between the two
suspects, there was a firearm lying
on the floor. The arresting
officers did not touch the firearm and called the forensic experts.
Appellant number was apprehended
and brought to the scene Constable
Nemutavhani. Thereafter, they arrested all the suspects. Appellant
number two was not
hand cuffed and he was taken by the ambulance from
the scene.
Formal admissions
[12] Photographs and the
ballistics report were admitted as evidence in terms of section 220
of the CPA. It was also formally admitted
that the pursued motor
vehicle belonged to Ms Denise Woods when she was hijacked on the 31
st
March 2016. It was also admitted that this vehicle was found in the
possession of the suspects, and driven by appellant number
one (1),
on the 6
th
April 2016, after it hit the barriers and was
damaged.
Appellants Case
[13] Both the
appellants pleaded not guilty and denied the allegations proffered
against them. They denied having assaulted,
hijacked and robbed both
the complainants of their belongings. They both raised the defence of
an
alibi
.
The first appellant
[14] The first appellant,
initially denied he was one of the suspects. Thereafter, he made an
admission in terms of section 220
and testified that he was indeed
the driver of the pursued motor vehicle. He denied having stolen the
vehicle on the day in question.
His version was that he got the car
from one Mr. Steve Dlamini, who he knew through another person. Mr.
Steve Dlamini sold cars.
He wanted to buy the car and Mr. Steve
Dlamini gave him to test drive the car for two days. He called his
mother as a witness.
The second appellant
[15] The second appellant
testified and also denied his involvement in all the allegations
levelled against him. His version was
he knew appellant number one
for a while, but he only met accused number two on the date of the
incident. Appellant number one
was his brother’s friend. On the
31
st
May 2016 around 08h00, he ferried children to school
and between 13h00 and 17h30 he fetched the children from school. He
did this
as his daily job until his arrest on the 6
th
April 2016. He did not remember seeing appellant number one on the
31
st
March 2016. He and his alibi also did not
corroborate each other.
[16] According to him on
the 6
th
April 2016 appellant number one arrived with
accused number two at his place of residence. Appellant number one
wanted to see his
girlfriend in town and requested that they
accompany him. On their return from town, he heard bullets
penetrating the car they
travelled in and he was struck by bullets.
He was the passenger seated on the back seat of the car. He
denied opening and
closing the car door and pointing or shooting at
the police vehicle. He was unconscious in the motor vehicle at the
scene of the
crime and he regained consciousness in hospital.
Grounds of
appeal
[17] On a proper
conspectus, the appellants attack on their conviction and sentence
turns on the following issues:
(a) the court of
first instance found that the State discharged its onus and proved
its case beyond a reasonable doubt despite
the fact that the State
relied on circumstantial evidence and that the complainants could not
identify the appellants as part of
the group that committed the
offence on the 31
st
March 2016.
(b) that the court
of first instance erred by not considering the totality of the
evidence when it rejected the appellant’s
version: it attached
insufficient weight to the contradictions of the police officers
evidence, it failed to properly consider
the improbabilities in the
State’s version, failed to consider that common purpose was not
relied upon by the State, and
there were no finger prints uplifted
from the firearm.
(c) that the court over
emphasised the interest of the seriousness of the offence as well as
the community interest over other factors
and imposed a shockingly
inappropriate sentence.
Legal Principles
Circumstantial
evidence
[18] A conviction can be
based on circumstantial evidence. The test in evaluating
circumstantial evidence was laid down in
Blom
[3]
where the two cardinal
rules of logic that should apply was laid down:
‘
(1) The inference
sought must be consistent with the proved facts. If not, then the
inference cannot be drawn.
(2) The proved
facts should be such that they exclude every reasonable inference
from them, save the one sought to be drawn.
If they do not exclude
other reasonable inference, there must be doubt that the inference
sought to be drawn is correct.’
[19] In
Mtsweni
,
[4]
the court held:
‘
Inference
must carefully be distinguished from conjecture and speculation.
There can be no inference unless there are objective
facts to infer
to the other facts which sought to establish. In some cases,
the other facts can be inferred with as much
practical certainty as
if they had been actually observed, in other words the inference does
not go beyond reasonable probability.
But if there are no positive
facts from which the inference can be made, the method of inference
fails and what is left is mere
speculation or conjecture.’
Identification
[20] It is trite law that
the evidence of identification must be considered with great
caution. In
Mthetwa
[5]
Holmes JA set out the
proper approach as follows: ‘Because of the fallibility of
human observation, evidence of identification
is approached by the
Courts with some caution. It is not enough for the identifying
witness to be honest: the reliability
of his observation must also be
tested. This depends on various factors, such as lighting,
visibility, and eyesight; the
proximity of the witness; his
opportunity for observation, both as to time and situation; the
extent of his prior knowledge of
the accused; the mobility of the
scene; corroboration; suggestibility; the accused’s face,
voice, build, gait and dress;
the result of identification parades,
if any; and, of course, the evidence by or on behalf of the accused.
The list is not
exhaustive. These factors, or such of them as
are applicable in a particular case, are not individually decisive,
but must
be weighed one against the other, in the light of the
totality of the evidence, and the probabilities.’
[6]
Contradictions
[21] Contradictions must
be material to warrant rejection of a witness’ evidence. The
court must after evaluating all evidence
be satisfied that the truth
has been told. In dealing with contradictions the following was said
in
Mkohle
[7]
:
‘
Contradictions per
se do not lead to the rejection of a witness’ evidence, they
may simply be indicative of an error.’
[22] In
Oosthuizen
[8]
was held:
‘
Not every error
made by a witness affects his credibility, in each case the trier of
fact has to take into account such matters
as the nature of the
contradictions, their number and importance and their bearing on
other parts of witness’s evidence.’
Doctrine of recent
possession
[23] The possession of
recently stolen property may justify an inference that the person in
whose possession the property is found
is guilty of the said offence.
This doctrine has been discussed in a number of cases.
[24] The
Supreme Court of Appeal in
Mothwa,
[9]
stated the proper
application of the ‘doctrine’ of recent possession : ‘The
doctrine of recent possession permits
the court to make the inference
that the possessor of the property had knowledge that the property
was obtained in the commission
of an offence and in certain instances
was also a party to the initial offence.’
‘
The court must be
satisfied that (a) the accused was found in possession of the
property; (b) the item was recently stolen’
‘
When considering
whether to draw such an inference, the court must have regard to
factors such as the length of time that passed
between the possession
and the actual offence, the rareness of the property and the
readiness with which the property can or is
likely to pass to another
person’
‘
There is no rule
about what length of time qualifies as recent. It depends on the
circumstances generally and, more particularly,
on the nature of the
property stolen’
‘
Courts have
repeatedly emphasised that the doctrine of recent possession must not
be used to
undermine
the onus of proof which always remains with the State’
‘
It is not
for the accused to rebut an inference of guilt by providing an
explanation. All that the law requires is that having been
found in
possession of property that has been recently stolen, he gives the
court a reasonable explanation for such possession.’
[25] The explanation of
the possession advanced by appellant number one is important when
adjudicating such matters that involve
circumstantial evidence, since
recent possession and theft is a continuing offence. The
explanation advanced is relevant
because the failure by the appellant
to give a plausible account is not to be limited to the time when the
goods were found in
possession of the alleged perpetrator. The
explanation of the possession may be given at any time, including
during trial. The
explanation will be ‘satisfactory’ if
it is reasonably possible or shows a genuine belief of innocence.
This test for
awareness of unlawfulness is subjective. The test is
one of dishonesty and not one of negligence.
[10]
[26] The Magistrate found
that the appellants were guilty by virtue of the doctrine of recent
possession. The Magistrate rejected
the first appellant’s
explanation of the defence of alibi because they did not corroborate
each other in many respects about
the how, when and the signing of
the agreement. I believe it was correctly rejected by the
Magistrate as being false.
[27] The proof of
possession and knowledge of the robbery with aggravating
circumstances was relied upon by the State by circumstantial
evidence
since neither Ms Woods nor Mr De Langa could identify the appellants.
Both arresting witnesses testified that the first
appellant was in
possession of and the driver of the motor vehicle in question. Recent
possession on its own would not result in
finding the appellant
guilty because there could be a plausible satisfactory explanation
which will not be inconsistent with innocence.
It is the absence of
an explanation that is reasonably possibly true that gives probative
weight to the circumstances of recent
possession. In the absence of a
satisfactory acceptable explanation by the appellants, as to how he
came into possession of the
motor vehicle, then the Court must
consider whether the State discharged the onus that was placed on the
State.
[28] In order for the
state to discharge the onus, relying on circumstantial evidence, it
is trite law, the court may rely on inferences,
where cardinal rules
for acceptance of such circumstantial evidence was laid down in
Blom
as follows:
‘
(i) ‘The
inference sought to be drawn must be consistent with all the proved
facts. If it is not, the inference cannot be
drawn’
(ii) ‘The proved
facts should be such that they exclude every reasonable inference
from them save the one sought to be drawn.
If they do not exclude
other reasonable inferences, there must be doubt whether the
inference sought to be drawn is correct’
Simply put, the
circumstantial evidence drawn, must be relied upon and depends on the
facts that are proved by direct evidence.
Principal of joint
possession and common purpose of illegal firearms
[29] In the matter of
Leshilo
,
[11]
the Court considered the principal of ‘common’ purpose
regarding possession of firearms, as well the requirements of
‘joint
possession of firearms.’ In summary the Court found that in
cases of alleged joint possession the principles
of common purpose
are not applicable.
[30] The court held that
‘[t]he mere fact that the accused participated in a robbery
where his co - perpetrators possessed
firearms does not sustain
beyond reasonable doubt, the inference that the accused possessed the
firearms jointly with them’.
[31] The Constitutional
Court, in
Makhubela
& Another
[12]
confirmed the reasoning in various cases of this Court and, in
particular, that in
Khambule
[13]
had been correctly
overruled by
Mbuli
.
[14]
As observed by the Constitutional Court there will be few factual
scenarios which meet the requirements of joint possession
where there has been no actual physical possession. This is due
to the difficulty inherent in proving that the possessor
had the
intention of possessing the firearm on behalf of the entire group,
bearing in mind that being aware of, and even acquiescing
to, the
passion of the firearm by one member of the group, does not translate
into a guilty verdict of the others.
[32] In
Ramoba,
[15]
the appellant had been
convicted of three counts of unlawful possession of firearms; the
first count was in respect of a pistol
and the other two counts were
in respect of two rifles. On appeal, the court held that, in respect
of the pistol, there was no
evidence as to who put it inside the
vehicle (in which it was found) and no evidence as to whether the
appellant was aware that
it was inside the vehicle. The court held
that there was no evidence to establish joint possession of the
pistol; it stated: ‘.
. . there are no facts from which it can
be inferred that the appellant had the intention to possess the
Norinco pistol through
the actual detentor thereof, who is in any
case unknown, and whether or not the person who put it inside the
Isuzu bakkie intended
holding it on behalf of the group, including
the appellant.’
[16]
[33] In
Nkosi
[17]
,
it was common cause that there was physical possession of three guns
by the three robbers individually. The only question was
‘whether
there was the necessary mental intention or
animus
to render their physical
possession of the guns’ possession by the group as a whole’.
The test for joint possession
of an illegal firearm and ammunition
was set out in
Nkosi
[18]
where the court stated that it must be possible to properly infer
from the established facts that:
‘
(a) the
group had the intention (
animus
)
to exercise possession of the guns through the actual detentor and
(b) the actual
detentors had the intention to hold the guns on behalf of the group.
Only if both requirements
are fulfilled can there be joint possession involving the group as a
whole and the detentors . . .
to possess all the guns.’
Onus
[34] According to
Mthetwa,
[19]
the evidence tendered against the appellants must be adjudicated in
totality and the guilt of the appellants, must be established
beyond
a reasonable doubt. The appellants provided an explanation of the
alib
i
defence. The question the Court had to determine and establish was
whether it was the only reasonable inference to draw to the
detriment
of the appellants.
[35] It is not
incumbent upon the prosecution to eliminate every hypothesis which is
inconsistent with the appellants’ guilt
or which, as it is also
expressed, is consistent with their innocence. In
S
v Sauls
[20]
,
it was stated: ‘…The State is, however, not obliged to
indulge in conjecture and find an answer to every possible
inference
which ingenuity may suggest any more than the Court is called on to
seek speculative explanations for conduct which on
the face of it.
[36] The principle in
Segalo
[21]
is relevant, in this regard where it was stated: ‘The
correct approach is to weigh up all the elements which
point towards
the guilt of the accused against all those which are indicative of
his innocence, taking proper account of inherent
strengths and
weaknesses, probabilities, and improbabilities on both sides and,
having done so, to decide whether the balance weighs
so heavily in
favour of the State as to exclude any reasonable doubt about the
accused's guilt...’ is incriminating…’
Evaluation and
Analysis
[37] Regarding scene one,
I hold the view that the there was no causal link between the arrest
on the 6
th
April 2016 and the robbery which occurred on
the 31
st
March 2016 since neither one of the complainants
could not identify either one of the appellants. The Magistrate erred
and based
his conviction on counts one and two on conjecture and
speculation.
[38] On a
conspectus of the evidence in totality, the evidence against the
first appellant is overwhelming in that he was
in possession of and
the driver of the motor vehicle in question on the 6
th
April 2016. It was common
cause that both the appellants were together with accused number two
when they were arrested on the 6
th
April 2016. The issue of
mistaken identity cannot be accepted in respect of appellant number
one on the 6
th
April 2016 because
Constable Nemutavhani never lost sight of him after he alighted from
the driver’s side of the hijacked
motor vehicle until he was
apprehended. In addition, appellant number one (1) made a
section 220 admission that he was the
driver of the motor vehicle in
question. His version of how he came in possession of the motor
vehicle events was correctly rejected
by the Magistrate. Therefore, I
make a finding as a rejection of his version by the court, there was
no legal explanation for his
possession of the said motor vehicle.
[39] In the absence of
any evidence relating to robbery with aggravating circumstances, in
that and the fact that the Magistrate
correctly in my view rejected
the
alibi
defence
of the first appellant. Was he then guilty of any of the competent
verdicts? S 36 of the General Law Amendment Act
[22]
(GLAA), which provides:
‘
any person who is
found in possession of any goods, other than stock or produce as
defined in section 1 of the Stock Theft Act,
1959 (Act 57 of 1959),
in regard to which there is reasonable suspicion that they have been
stolen and is unable to give a satisfactory
account of such
possession, shall be guilty of an offence and liable on conviction to
the penalties which may be imposed on a conviction
of theft.’
[40] This, however, does
not mean that this is the end of the matter because the factual
finding, which was common cause is that
the motor vehicle which
belonged to Ms Woods was found in appellant number one’s
possession. The chain in respect of the
recovery of the motor vehicle
was admitted in terms of section 220 of the CPA. The issue for
consideration was whether the
appellants before the court were
correctly convicted of robbery with aggravating circumstances, read
with section 51(2) of the
General Law Amendment Act 105 of 1997.
[41] In terms of section
260 of the CPA, a conviction of the offence created by section 36 of
the GLAA is a competent verdict on
a charge of robbery. From the
perusal of the record, there was no indication whether the appellants
were apprised of the competent
verdicts or the provisions of the
Minimum Sentence Act were explained to the appellants. Ideally, their
attention should be drawn
to the competent verdicts at the
commencement of the trial. The failure to inform them of such a
defect was not a fatal defect,
unless a conviction on the competent
verdict would render their trial unfair within the meaning of section
35(3) of the Constitution.
Whether something is fair or not depends
on the circumstances of the case and involves a value judgment on the
factual and legal
findings of each case.
[23]
Since the appellant offered no explanation in his plea explanation
his trial could not have been rendered unfair. However,
I am mindful
he was legally represented throughout the proceedings. In my
view, the proven facts of this case, finds application
against the
first appellant, who satisfies all the elements of an offence of a
contravention of section 36 of the GLAA.
[42] In terms
of section 322(1)(b) of the CPA, an appeal court may give such
judgment as ‘ought’ to have been
given at the trial.
Besides, the first appellant was legally represented throughout his
trial and no prejudice results to the first
appellant. No failure in
the administration of justice will occur, should the first appellant
be convicted on the competent verdict
under the CPA.
[43] Regarding appellant
number two and as doubtful as it seems, in the absence of being
identified as a perpetrator in counts one
and two, by the
complainants, and in the absence of common purpose been alleged in
the consequence crime, the second appellant
is given the benefit of
the doubt in respect of counts one and two and found not guilty and
accordingly discharged.
[44] The reason for the
aforesaid conclusion is that the fact that the second appellant was
in the company of appellant number one,
whilst he was the driver and
in possession of the motor vehicle, was insufficient to show
possession or ‘appropriation’
on the part of the second
appellant of the said motor vehicle by way of inferential reasoning
on the facts before me. As far as
the second appellant was concerned,
his post- offence conduct did not lead to a crucial link in the chain
of proving his case beyond
a reasonable doubt in respect of any of
the charges preferred against him. He too was not identified by
any of the complainants
as the perpetrators who committed the robbery
on the 31
st
March 2016. In the absence of the averments of
common purpose, in counts one and two, he must be given the benefit
of the doubt.
[45] Applying the
cardinal rules as stated in
Blom,
[24]
the Regional Magistrate
erred and misdirected himself by relying on circumstantial evidence.
I say this because the inference drawn
was not consistent with the
proven facts as none of the complainants placed both the appellants
on the scene on the 31
st
March 2016. There was no
evidence led or evidential material tendered. The circumstantial
evidence relied upon by the Magistrate
was not substantiated by any
direct evidence nor was there corroboration regarding counts one and
two. The Magistrate based
his findings on speculation and
conjecture.
[46] The
Magistrate, convicted appellant number two only of counts three to
six. Counts three to six turns on whether this
aspect of evidence was
credible or not by the state witnesses.
[47] Counsel argued that
the court of first instance erred in attaching insufficient weight to
the contradictions of the police
officers evidence, they failed to
consider the improbabilities, common purpose was not relied upon by
the State, and there were
no finger prints uplifted from the firearm.
The firearm could have come from the police. Counsel submitted that
the court failed
to properly consider the improbabilities in the
State’s version, resulting in the court not considering the
totality of the
evidence when rejecting the appellant’s
version.
[48] The trial court
found that the arresting officer’s evidence were corroborated,
despite the finding that he was not impressed
with the evidence of
Sergeant Khurumbi. His finding was that their contradictions were not
material and he rejected the appellant’s
version. I do
not believe that the Magistrate when he evaluated the evidence
considered the totality of the evidence. From
the evidence before the
trial court and the submissions provided by Counsel, the following
contractions were extrapolated from
the evidence regarding counts
three to six:
(a) According to
Sergeant Khurumbi when the police chased the suspects in the pursued
motor vehicle, the passenger in the
back seat was in possession of a
firearm. This passenger opened and closed the car door and
pointed them with a firearm.
He was adamant that there was no
shooting by the passenger. However, according to Constable
Nemutavhani the passenger in the back
seat fired gunshots at them
when he opened and closed the car door. This is material and
was not corroborated by the arresting
witnesses in this regard.
(b) Another
material aspect was that Sergeant Khurumbi heard the gunshots after
the motor crashed into the barriers. The sound
came from the place
where the collision happened. It came from the side of the person who
pointed the firearm at them. According
to Constable Nemutavhani the
shooting commenced before the motor vehicle came to a stop. It was
because of the shooting that the
Kia Cerato consequently came to a
stop. His testimony was, as a result of them shooting at the vehicle
that appellant number one
lost control of the motor vehicle and
collided with the barriers. The arresting offers differ on the
chronology of how the events
unfolded.
(c) Additionally, he
testified that they were not the only ones involved in the shoot-out,
the four back –up police motor
vehicles were also involved in
the shoot –out. Sergeant Khurumbi’s evidence was the gun
shots that he heard could not
have come from the back- up vehicle
because the back-up vehicle was behind them and they were trained not
to shoot from behind
a police vehicle. Constable Nemutavhani
juxtaposed him and testified that the four back – up vehicles.
Some were behind them
and the others came from the opposite
direction. They were also involved in the shoot-out. There was
no corroboration by
the witnesses in this regard. This is material
when the probabilities are considered because the sound that Sergeant
Khurumbi heard
could have been from one of the back-up motor
vehicles.
(d) According to
Sergeant Khurumbi after the motor vehicle crashed, he did not see
anyone pointing a firearm at them and he could
not say with certainty
who the shooter was, but he was certain the shooter was the passenger
seated at the backseat. He assumed
the shooter was appellant number
two and Constable Nemutavhani testified that he could also not say
who the shooter was save for
the fact that he was the passenger in
the back seat. In this regard reliance was placed on the fact that
because appellant number
two was shot at seven times, the inference
to be drawn was that he was the shooter. There was no evidence from
either arresting
officers that he was indeed the shooter.
(e) This then led to the
consideration of the photographs and forensic evidence. I find that
the evidence of the arresting witnesses
was not consistent with the
photographs tendered as evidence. This is because no photographs
depicted that the firearm was found
in between accused number two and
appellant number two but instead it was lying next to pavement
according to photographs 29 and
30. They both testified that there
was a handcuffed person in photograph 28 who was the same person in
photograph 29. Interesting
photograph 28 illustrates the
suspect is lying next to the police vehicle and not next to the motor
vehicle in question. Constable
Nemutavhani identified the person in
photograph 29 who was handcuffed as the second appellant. This was
inconsistent with his testimony
in his evidence in chief.
[49]
Regarding the firearm the Magistrate made a finding that the firearm
belonged to Appellant number two without providing
any reasons for
his finding. The evidence was that the firearm lay between both the
assailants on the floor. At the scene of the
crime there was
uncertainty as to who the firearm belonged to since the firearm lay
in between accused number two and appellant
number two. two
perpetrators. This was one of the cases that required a simple
solution for fingerprints to be uplifted from the
firearm, but this
was not done by the forensic officers.
[50] Counsel
for the appellants submitted that there were no spent cartridges
found on the scene that hit any of the police
officers nor were there
any bullets that hit the police motor vehicle from the alleged
firearm of the appellants. Constable Nemutavhani
testified he thought
one of the back-up cars were hit on the tyre, however no evidence was
led in this regard.
[51] The court
misdirected itself in failing to make a finding that the State proved
its case beyond a reasonable doubt and gave
no reasons for his
finding regarding the conviction of the second appellant on counts
three to six.
[52] The issue remains
who did this firearm and ammunition belong to? The Magistrate did not
make a finding on joint possession.
In argument on appeal the state
argued the conviction should stand by virtue of the doctrine of joint
possession. There was
no evidence on record that appellant
number two was the person who physically possessed a firearm during
the robberies or that
he was identified as the person who shot at
them.
[53] Regrettably, the
description of the firearm in count five (5) seemed not to come from
the witnesses but from the Court and
the State prosecutor. The
undisputed evidence was none of the police officers touched the
firearm. I am baffled that at the
scene the witnesses could not say
who the firearm belonged to and yet the forensic department had not
uplifted any fingerprints
from the firearm. This is shoddiness on the
part of the State.
[54] The Magistrate erred
in not providing a well-reasoned judgment in arriving at his
decision. The trial court regrettably
did not explain the basis
for his conclusion. The test for joint possession of an illegal
firearm and ammunition was set out in
Nkosi
[25]
where the court stated that it must be possible to properly infer
from the established facts that:
(a) the group had
the intention (
animus
) to exercise possession of the guns
through the actual detentor and
(b) the actual
detentors had the intention to hold the guns on behalf of the group.
Only if both requirements
are fulfilled can there be joint possession involving the group as a
whole and the detentors . . .
to possess all the guns.’
[55] Applying the test
established in
Nkosi
[26]
and endorsed in the above
cases, I am of the view that, since the firearm was lying on the
ground between accused number two and
appellant number two, there was
no evidence from which it can be inferred that appellant number two
had the intention to exercise
possession over the firearm,
particularly as there was no evidence before the court as to who the
‘actual detentor’
was.
[56] With regard to the
issue of common purpose, an important issue in this regard is
that attempted murder is a ‘consequence
crime’ whereas
unlawful possession of a firearm and ammunition is a ‘circumstance
crime.’ Whilst the doctrine
will apply in the attempted murder
charge, it does not apply to the crime of unlawful possession. In
Makhubela
& Another
[27]
the court held:
‘
. . . the
application of the doctrine of common purpose differs in relation to
“consequence crimes”, such as murder,
and in relation to
“circumstance crimes”, such as possession. Burchell in
Principles
of Criminal Law
differentiates
between the two as follows:
“
The common-purpose
rule is invoked in the context of consequence crimes in order to
overcome prosecutorial problems of proving the
normal causal
contribution between the conduct of each and every participant and
the unlawful consequence. Strictly speaking, the
rule has
no
application
in
the context of criminal conduct consisting only of
circumstances.”’
[28]
(my
emphasis
).
[57] The
Magistrates reason was ‘the only reasonable inference that can
be drawn is that ‘all three of you were
involved in the
robbery, robberies as far as counts 1 and 2 are concerned. That
number three was the shooter and he also possessed
the firearm. So
both of you are convicted as far as, all three of you are convicted,
as far as counts one 1 and two 2 are concerned.
Accused 3 is further
convicted on counts 3, 4, 5 and 6.’
[58] This
then leads me to the ballistics report. The Magistrate who stated in
his judgment that he will return to the ballistics
report but he did
not do so. On a conspectus of the ballistics report, and the
affidavit in terms of section 212 of the CPA, there
were two sealed
evidence bags, one contained the 9mm parabellum calibre Norinco model
T54 semi- automatic pistol serial number
obliterated with a magazine
and three 9mm parabellum calibre cartridges and the second bag
contained seven 5.56 X 45mm calibre
fired cartridge cases and five
9mm parabellum calibre fired cartridge cases. The forensics
found the 9mm pistol was capable
of emitting a missile. The 9mm
pistol functioned normally without any obvious defects. It was tested
with ammunition that was fired
in the pistol. The 9mm pistol was
found to be self-loading, but not capable of discharging more than
one shot with a single depression
of the trigger. He also found that
the device was manufactured and designed to fire centre fire
ammunition. After the application
of the electro-acid etching
process and electromagnetic etching process, he could not determine
the serial number of the 9mm pistol
mentioned.
[59] On inspection of the
fired cartridges, the ballistic experts finding was that none of the
fired cartridges came from the firearm
mentioned in count six
relating to the 9mm parabellum calibre Norinco Model T54 semi –
automatic pistol.
[60] Further
considerations relating to the ballistics illustrates the charge
sheet referred to four live rounds. The photographs
referred to four
live rounds, but the ballistic report referred to three live rounds.
No witness was called to address these discrepancies.
In the absence
of corroboration, and the fact the photograph evidence does not
corroborate the evidence of the police officers
and in the absence of
fingerprints been uplifted, the Magistrate misdirected itself by
finding that the State has proved its case
beyond a reasonable doubt
regarding counts five and six.
[61] Failure to prove the
possession of the firearm and possession of ammunition by application
of logic and common sense, the convictions
on the attempted murder
cannot muster blameworthiness. As the result, the convictions
on attempted murder cannot succeed.
Onus
[62] Applying the
principles set in
Mthetwa,
[29]
in that the evidence tendered against the appellants must be
adjudicated in totality and the guilt of the appellants, must
be
established beyond a reasonable doubt. It is not incumbent upon the
prosecution to eliminate every hypothesis which is inconsistent
with
the appellants’ guilt or which, as it is also expressed, is
consistent with their innocence. In
Sauls
[30]
,
it was stated: ‘…The State is, however, not obliged to
indulge in conjecture and find an answer to every possible
inference
which ingenuity may suggest any more than the Court is called on to
seek speculative explanations for conduct which on
the face of it.’
The trial court erred by failing to apply principles in
Segalo
[31]
[63] The Magistrate,
erred and misdirected himself and focussed more on the defences’
version rather than ensuring that the
State discharged the onus that
it was burdened with. The application of the cautionary rule in so
fact as identification was concerned
was not applied correctly by the
Magistrate. The principles relating to contradictions were not
properly applied because the Court
illustrated the material
contradictions in the evidence what was relevant. There were no
improbabilities referred to in the
State’s version despite
major contradictions in the State’s version. The two cardinal
rules according to S v Blom was
also not applied properly by the
trial court.
Order
[64] As a result, I make
the following finding:
(a) That the first and
second appellant’s appeal is upheld and that the orders of the
trial court convicting and sentencing
both the appellants are set
aside and replaced with the following orders:
(i) That the first
and second appellant’s appeal against the conviction on counts
one and two of robbery with aggravating
circumstances read with
section 51(1) of the Minimum Sentence Act is set aside and
substituted with the following conviction:
(ii) That the first
appellant’s appeal against his conviction on both the counts of
robbery with aggravating circumstances,
read with section 51(1) of
Act 105 of 1997 is upheld and the said conviction is set aside and
substituted with the following conviction:
‘
In connection with
counts (1) and (2), the first appellant is convicted of the
contravention of section 36 of the General Law Amendment
Act’
(b) That the second
appellant’s appeal is upheld and that the order of the trial
court convicting and sentencing him
are set aside and replaced with
an order that he is acquitted and discharged on all counts one (1) to
six (6).
Whether the Magistrate
imposed an appropriate sentence
[65] Appellants number
one was sentenced to an effective twenty (20) years imprisonment. In
the light that appellant number two’s
appeal was upheld, focus
will only be made to the sentence in respect of appellant number one
(1), where it was alleged to be shockingly
inappropriate.
[66] The court is mindful
that appellant number one’s conviction has now changed from two
counts of robbery with aggravating
circumstances read in terms of
section 51(2)(a)
of the
Criminal Law Amendment Act, 105 of 1997
to
one count of possession of suspected stolen property in terms of
section 36
of the GLAA.
[67] In this appeal, the
appellants submitted that the Magistrate had erred in his finding
that there were no substantial and compelling
reasons, when regard is
had to the appellant’s personal circumstances. It was contended
that the sentence of 20 years’
imprisonment was shockingly
disproportionate and too harsh.
[68] The task
of imposing an appropriate sentence is the discretion of the trial
court. A court of appeal may only interfere
if the sentence
imposed is shockingly inappropriate. I find that in the light of the
conviction being changed to one contravention
of section 36 of the
General Law Amendment Act, the court may exercise its judicial
discretion
[69] In
S
v Rabie
[32]
,
it was held:
“
In every appeal
against the sentence, whether imposed by the Magistrate or a judge,
the Court hearing the appeal: -
(a) should be guided by
the principle that punishment is pre-eminently a matter for the
discretion of the trial Court; and
(b) should be careful not
to erode such discretion; hence the further principle that the
sentence should only be altered if the
discretion has not been
judicially and properly exercised. The test under (b) is
whether the sentence is vitiated by irregularity
or by misdirection
or is disturbingly inappropriate.”
[70] In
Malgas
[33]
,
it was
held:
‘
The courts are
required to approach the imposition of sentence conscious that the
Legislature has ordained life imprisonment (or
the particular
prescribed period of imprisonment) as the sentence that should
ordinarily and in the absence of weighty justification
be imposed for
the listed crimes in the specified circumstances... The court
is obliged to take into account all relevant
factors as it retains
its discretion when passing a sentence.’
[71] Counsel for
appellant number one submitted in mitigation of sentence, that the
appellant was 25 years of age. He was single,
with one child, aged
five (5) years and he was unemployed. He had no previous convictions
and no pending charges against him. He
was a first offender. He
requested that the court deviate from the minimum sentence.
[72] On the contrary, in
aggravation of sentence, the gist of the State’s submission was
that the sentence imposed was not
shockingly inappropriate, having
regard to the seriousness of the offence and the interest of
justice. In addition, the appellants
failed to establish any
substantial and compelling circumstance to justify a deviation from
the prescribed minimum sentence. The
state requested that a term of
direct imprisonment should be imposed and that the sentence may run
concurrently.
[73] I have to consider
the first appellant’s circumstances in accordance with the
facts before the court and the fact that
the first appellant is now
convicted of possession of suspected stolen property. He was not
linked or identified as the person
being involved in scene one.
[74] The Magistrate, in
sentencing the appellants, considered their personal circumstances,
the seriousness of the offence and the
interest of justice and found
that the seriousness of the offence outweighs the personal
circumstances.
[75] Other than pleading
his personal circumstances, there is nothing peculiar about their
circumstances.
[76] In
S
v Vilakazi
[34]
,
the court held:
‘
In cases of
serious crime, the personal circumstances of the offender, by
themselves, will necessarily recede into the background.
Once
it becomes clear that the crime deserving of a substantial period of
imprisonment, the question whether the accused is married
or single,
whether he has two children or three, whether or not he is in an
employment, are in themselves largely immaterial to
what that period
should be, and those seem to me to be the kind of flimsy grounds that
Malgas said should be avoided.’
[77] When looking at the
circumstances of this case, the interest of society, the interest of
the complainant and the personal circumstances
of appellant number
one and the aggravating nature of the case, I am of the view that the
aggravating circumstances outweighs the
mitigating factors. The
sentence to be imposed must be proportionate to the offence
committed.
[78] I hold the view that
the motor vehicle in question was a Kia Cerato. The value of the
motor vehicle was not determined. A
sentence with a shorter
term of imprisonment would balance the appellants’ personal
circumstances and the seriousness of
the offence that the accused is
convicted of. It follows that a lesser sentence in respect of
appellant number one is justified.
Order in respect of
Sentence
[79] In the result the
following sentence is imposed in respect of appellant number one:
1. Seven (7) years direct
imprisonment which is ante- dated to run from the date of judgment
which is 10
th
October 2017.
2. No order is made in
terms of
section 103(1)(g)
of the
Firearms Control Act 60 of 2000
.
C.B. BHOOLA
JUDGE OF THE HIGH
COURT (ACTING)
I agree
A.K. RAMLAL
JUDGE OF THE HIGH
COURT (ACTING)
Appearances:
Date of hearing: 13 March
2023
Date of judgment: 25 May
2023
Attorney
for the appellant one
:
T T. Thobane,
:
T.T. Thobane
Attorneys
Johannesburg
Counsel
for the appellant two
:
S. Hlazo
:
Legal Aid South Africa
Johannesburg
Counsel
for the respondent
:
P MARASELA
Director
of Public Prosecutions
Johannesburg
[1]
Kia
Cerato Registration number CB 95 DK
[2]
Golf
GTI
[3]
R
v Blom 1939 AD 188
[4]
S v Mtsweni
1985
(1)
SA 590 (A
)
[5]
S v
Mthetwa
1972 (3) SA 766
(A) at 768A-C.
[6]
R v Masemang,
1950
(2) SA 488
(AD); R v Dladla and Others,
1962 (1) SA 307
(AD) at p
310C; S v Mehlape,
1963 (2) SA 29 (AD).
[7]
S v
Mkohle
1990 (1) SACR 95 (A)
[8]
S v
Oosthuizen
1982
(3) SA 571 (T) from page 576 at paragraphs G to H it
[9]
Mothwa
v S
(124/15)
[2015] ZASCA 143
;
2016 (2) SACR 489
(SCA) (1 October 2015) at [8] to
[10]
[10]
N
kosi
and Another v S
(A260/2021)
[2022] ZAWCHC 50
[11]
Leshilo
v S
(2020)
ZASCA 98
(8September2020)
[12]
S v
Makhubela & Another
2017
(2) SACR 665
(CC), para 46
[13]
S
v Khambule
(A187/08)
[2008] ZAGPHC 322
[14]
S v
Mbuli
2003
(1) SACR 97
(SCA).
[15]
S v
Ramoba
2017
(2) SACR 353 (SCA)
[16]
See
footnote 15
[17]
S
v Nkosi
1998
(1) SACR 284
(W) 286 H-I
[18]
See footnote 17
[19]
S v
Mthetwa
1972
3 SA 766
A
[20]
S v
Sauls and Others
1981
(3) SA 172
(A) at 182 G – H.
[21]
Segalo v
S
(A543/2010) [2017]
ZAGPPHC 41 (14 February 2017) at para [15]
[22]
Act 62 of 1955. (‘GLAA’)
[23]
S
v MT
2018
(2) SACR 595
(CC) at para 50.
[24]
S
v Blom
1992
(1) SACR 649
E
[25]
S v
Nkosi
1998
(1) SACR 284
(W) 286H - I
[26]
See footnote 25
[27]
S v
Makhubela & Another
2017(2)
SACR 665 (CC)
[28]
S v
Makhubela & another
2017
(2) SACR 665
(CC), para 47.
[29]
S v
Mthetwa
1972
3 SA 766
A
[30]
S v
Sauls and Others
1981
(3) SA 172
(A) at 182 G – H.
[31]
Segalo v S
(A543/2010) [2017]
ZAGPPHC 41 (14 February 2017) at para [15]
[32]
R v
Rabie
1975
(4) SA 855
(A) at [857 D-E],
S
v Kibido
1998
(2) SACR 213
(SCA) at [216G-H].
[33]
S
v Malgas
2001
(1) SACR 469
(SCA) at page 481i
[34]
S v
Vilakazi
2009
(1) SACR 552
(SCA) at par 58.
sino noindex
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