Case Law[2023] ZAGPJHC 970South Africa
Khasela v S (A 371/2014) [2023] ZAGPJHC 970 (23 August 2023)
High Court of South Africa (Gauteng Division, Johannesburg)
23 August 2023
Headnotes
SUMMARY
Judgment
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## Khasela v S (A 371/2014) [2023] ZAGPJHC 970 (23 August 2023)
Khasela v S (A 371/2014) [2023] ZAGPJHC 970 (23 August 2023)
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sino date 23 August 2023
IN THE HIGH COURT OF
SOUTH AFRICA
GAUTENG LOCAL
DIVISION, JOHANNESBURG
CASE NO: A 371/2014
NOT REPORTABLE
OF INTEREST TO OTHER
JUDGES
REVISED
23.08.23
In the matter between:
KHASELA, TSHEPO
Appellant
v
THE STATE
Respondent
JUDGMENT
SPILG,
J:
INTRODUCTION
1. The appellant was
convicted of raping a young girl on 7 November 2009. She was then a
few months past her sixteenth birthday.
2. The appellant had
pleaded guilty and a statement by him under s 112(2) of the Criminal
Procedure Act 51 of 1977 (“
the CPA”
) setting out
the facts was admitted.
3. Judgment was handed
down on 13 October 2009 and the case was remanded to 21 October for
sentencing.
4. The prosecutor
produced the SAP 69 which purported to have been extracted from the
SA Criminal Record System on the very day
of the sentencing hearing,
namely 21 October 2010.
The document recorded a
series of four previous convictions from January 1999 to November
2002. The appellant disputed the last
two convictions which involved
robbery and the unlawful possession of a firearm in respect of which
he allegedly had been sentenced
to a total of 21 years imprisonment.
He claimed that these had been upset on appeal. The prosecutor
elected not to prove these
two convictions.
5. The appellant then
testified in mitigation of sentence. He said that he was then in
custody serving another sentence for which
he had been convicted on 5
October 2010- some two weeks earlier. He disclosed that the
convictions were for armed robbery
and rape and that he had received
three life sentences and a further two sentences of 15 years each.
6.
The
prosecutor informed the court that the SAP 69 was not up to date and
submitted, according to the record, that the court should
not have
regard to the other rape conviction for purposes of sentencing
[1]
.
The court pointed out that the other crimes appeared to have been
committed during August 2006 which was prior to the commission
of the
rape in the present case. The prosecutor then urged that the
appellant be treated as a second offender.
7. This case again brings
to the fore the importance of the SAP 69s when considering
sentencing. The appellant now takes the point
that the admission of a
previous conviction, not supported by the SAP69, does not constitute
the necessary evidence required by
s 271(1) of the CPA.
The section reads:
'The prosecution may,
after an accused has been convicted but before sentence has been
imposed upon him, produce to the court for
admission or denial by the
accused a record of previous convictions alleged against the
accused.'
8. I do not read the
section in its terms to preclude an accused volunteering the
information. It may be argued that it falls under
s 220 although that
section contemplates that there must be a “
fact placed in
issue at such proceedings”
whereas this was not an issue
raised.
9. The difficulty
is twofold: The one concerns the sufficiency of evidence; the other
is whether the court has sufficient
details of the previous
conviction to properly discharge its function under s 271(1).
10. As to the first: In
S
v Sethokgoe
1994(2) SACR 434 (T) at 545i-546g the court was
reluctant to accept the accused’s evidence regarding the exact
description
of his previous convictions because his recollection
might be faulty. In the present case the risk is slim because he had
been
sentenced only two weeks earlier in the other case. Nonetheless
verification that the offences were committed prior to the present
must be provided from an official source.
11. Secondly; in regard
to the sentences imposed, no evidence was presented as to whether the
sentence of life imprisonment or the
sentence of 15 years
imprisonment was imposed for the rape conviction or whether the
victim was under 16 years of age.
These aspects are
relevant not only in respect of the proper sentencing to be imposed
in the present case but they can also impact
on considerations which
may weigh with a parole board in due course.
A court should therefore
neither overlook nor underestimate the relevance of establishing
whether or not an accused has previously
committed a serious offence
when confronted by that real possibility. This information is
essential in weighing the interests of
society in the triad of
factors a court is obliged to consider when sentencing
[2]
.
At the fundamental level
it informs the court of the potential risk of recidivism which the
accused poses to society or a particularly
vulnerable sector of
society with the indelible effects such crimes exact on the victim or
victim’s family, as in the case
of the rape of young children.
The need for the
imposition of a properly informed sentence by a court has other
significant consequences. By way of illustration:
If both victims
were very young (in the present case the complainant was a few months
past her 16
th
birthday) then the parole board in its
deliberations on the appellant’s fitness to be reintegrated
into society may wish
to assess the risk he poses to young girls and
the adequacy of the rehabilitative courses he may have undergone.
12.
Moreover, the courts have
a duty to ensure that the sentence fits the crime and that such
sentence, while tinged with mercy, is
fair to both society and the
offender
[3]
. I also assume that
a parole board will have before it at least details of the sentences
imposed on the offender if not the actual
judgments on sentencing. In
S v
Nhlapo
2012(2)
SACR 358 (GSJ) I had occasion to deal with the requirements of s
271(1) and the prosecutor and court’s responsibilities
to
secure their proper fulfilment. It is unnecessary to repeat them.
[4]
FAILURE TO OBTAIN THE
SAP 69
13. In the present case I
do not believe that the trial court could have properly discharged
its judicial duty and function
without receiving an up to date SAP 69
and other relevant information that would have indicated when the
earlier rape offence took
place, whether it was associated with the
robbery, if it was a single count of rape, whether the appellant had
been sentenced to
life imprisonment for the rape, if there were any
special circumstances mentioned by the court if the victim was under
16 years
of age and, if above that age, an explanation as to why the
sentence was above the minimum imposed for a first time offender.
14. That being so, and
since the court cannot interrogate the accused regarding previous
convictions in the absence of the SAP 69
(see
S v Khambule
1991(2)
SACR 277 (W) at 283b-c as explained in
S v Maputle
2002(1)
SACR 550 (W) at 555e) it appears that unless the SAP 69 itself
contains sufficient information it may be necessary for
the
prosecutor to present further evidence before the court.
15. I accept that this
places an onerous task on the prosecutor who is already weighed down
with heavy case-loads. Nonetheless s
271(1) places a responsibility
on the court to ensure that the triad of factors are properly
considered. In the present case this
cannot be done without knowing
why life imprisonment was imposed instead of 15 years if the
appellant was convicted as a first
offender for the previous rape.
The reasons would have
appeared in the judgment of the court on sentencing. If there remains
a lack of clarity then it may be necessary
for the prosecution to
obtain a transcript of the entire sentencing proceedings and the
judgment, including that on conviction.
16. This court is acutely
aware of the preventative aspects of punishment which serve to
protect members of the community at large
and the more vulnerable in
particular. If the previous life sentence was imposed for rape then
in terms of s 51 read with Part
1 of Schedule 2 of the
Criminal Law
Amendment Act 105 of 1997
, it had to have been in egregious
circumstances which by their nature may, although not necessarily
will, pose ongoing risks to
society. These must be considered by a
sentencing court and presumably a parole board. In cases of rape life
imprisonment is imposed
if it is;
“
(a) …
committed—
(i) in circumstances
where the victim was raped more than once whether by the accused or
by any co-perpetrator or accomplice;
(ii) by more than one
person, where such persons acted in the execution or furtherance of a
common purpose or conspiracy;
(iii) by a person who
has been convicted of two or more offences of rape or compelled rape,
but has not yet been sentenced in respect
of such convictions; or
(iv) by a person,
knowing that he has the acquired immune deficiency syndrome or the
human immunodeficiency virus;
(b) where the victim—
(i) is a
person under the age of 16 years;
(ii) is a
physically disabled person who, due to his or her physical
disability, is rendered particularly vulnerable; or
(iii) is a person who
is mentally disabled as contemplated in
section 1
of the
Criminal Law
(Sexual Offences and Related Matters) Amendment Act, 2007
; or
(c) involving the
infliction of grievous bodily harm.”
17. Each of these
situations requires a heightened awareness on the part of the
sentencing court of its responsibility to impose
a sentence which
properly protects the community. In the case of rape, the risk of
serial behaviour needs to be properly considered.
The provisions of
s
271(1)
are there as much to ensure that a fair sentence is imposed on
the accused as it is to ensure that the sentence is also fair to
the
interests of society.
In cases where the
accused was previously sentenced to life imprisonment for rape, the
provisions of
s 271(1)
will not be complied with if the court is not
properly informed of the circumstances which resulted in the earlier
life sentence
being imposed.
18. This court finds that
the appellant should not have been treated as a second offender
without the production of the SAP 69.
In the result there was not a
proper sentencing process undertaken and the sentence is set aside
for a failure to comply with
s 271(1).
APPROPRIATE RELIEF
19. In terms of
s 19
of
the
Superior Courts Act 10 of 2013
a court sitting on appeal
has in addition to any power conferred by other legislation the power
to:
'(a)dispose of an
appeal without the hearing of oral argument;
(b)receive further
evidence;
(c)remit the case to
the court of first instance, or to the court whose decision is the
subject of the appeal, for further hearing,
with such instructions as
regards the taking of further evidence or otherwise as the Supreme
Court of Appeal or the Division deems
necessary; or
(d)confirm, amend or
set aside the decision which is the subject of the appeal and render
any decision which the circumstances may
require.’
20. The power of a court
sitting on appeal is amplified by
s 309
of the CPA which in turn
renders
s 304(2)
applicable.
Section 309(3)
reads:
(3) The provincial or
local division concerned shall thereupon have the powers referred to
in
section 304(2)
, and, unless the appeal is based solely upon a
question of law, the provincial or local division shall, in addition
to such powers,
have the power to increase any sentence imposed upon
the appellant or to impose any other form of sentence in lieu of or
in addition
to such sentence: Provided that, notwithstanding that the
provincial or local division is of the opinion that any point raised
might be decided in favour of the appellant, no conviction or
sentence shall be reversed or altered by reason of any irregularity
of or defect in the record or proceedings, unless it appears to such
division that a failure of justice has in fact resulted from
such
irregularity or defect.
while
s 304(2)
provides:
(a)
If,
upon considering the said proceedings, it appears to the judge that
the proceedings are not in accordance with justice or that
doubt
exists whether the proceedings are in accordance with justice, he
shall obtain from the judicial officer who presided at
the trial a
statement setting forth his reasons for convicting the accused and
for the sentence imposed, and shall thereupon lay
the record of the
proceedings and the said statement before the court of the provincial
or local division having jurisdiction for
consideration by that court
as a court of appeal: Provided that where the judge concerned is of
the opinion that the conviction
or sentence imposed is clearly not in
accordance with justice and that the person convicted may be
prejudiced if the record of
the proceedings is not forthwith placed
before the provincial or local division having jurisdiction the judge
may lay the record
of the proceedings before that court without
obtaining the statement of the judicial officer who presided at the
trial.
(b)
Such
court may at any sitting thereof hear any evidence and for that
purpose summon any person to appear and to give evidence or
to
produce any document or other article.
(c)
Such
court, whether or not it has heard evidence, may, subject to the
provisions of
section 312
—
(i)
confirm,
alter or quash the conviction, and in the event of the conviction
being quashed where the accused was convicted on one
of two or more
alternative charges, convict the accused on the other alternative
charge or on one or other of the alternative charges;
(ii)
confirm,
reduce, alter or set aside the sentence or any order of the
magistrate’s court;
(iii) set aside or
correct the proceedings of the magistrate’s court;
(iv) generally give
such judgment or impose such sentence or make such order as the
magistrate’s court ought to have given,
imposed or made on any
matter which was before it at the trial of the case in question; or
(v) remit the case to
the magistrate’s court with instructions to deal with any
matter in such manner as the provincial or
local division may think
fit; and
(vi) make any such
order in regard to the suspension of the execution of any sentence
against the person convicted or the admission
of such person to bail,
or, generally, in regard to any matter or thing connected with such
person or the proceedings in regard
to such person as to the court
seems likely to promote the ends of justice.
21. The presiding
magistrate has already determined a sentence and, although not
argued, it may be in the interests of justice and
the avoidance of a
possible recusal application that instead of remitting the matter
we exercise our powers under
s 304(b)
and (c ) to hear evidence,
summon the clerk of the criminal court where the previous rape case
involving the appellant was heard
to give evidence and produce the
judgment and sentencing decision of the presiding magistrate as well
as the court file which will
record the magistrate’s decision.
ORDER
22. It will be necessary
to set aside the sentence and after hearing evidence impose such
sentence as the magistrates’ court
ought to have imposed.
23. This court
accordingly orders in terms of
s 309
read with
s304
of the CPA that:
1. The sentence
proceedings before the presiding magistrate are set aside;
2. By ……**
the State will;
i. obtains a current
SAP69 reflecting all convictions for offences committed by the
appellant up to 21 October 2009;
ii. establish in which
court the appellant was convicted of the earlier robbery and rape
offences and cause to be summoned on behalf
of this court the clerk
or registrar (as the case may be) of the relevant court to appear
before this court on …….
** with the relevant court
file and judgement in respect of such conviction and sentence;
3. This court will hear
evidence and receive the aforesaid documents on …..**
(** The dates had to be
extended because of the difficulty experienced in obtaining the
SAP69. Ultimately it was
Adv Miller
, representing the
appellant, who took it upon himself to obtain the SAP69)
POSTEA
24. Since making the
earlier order, defence counsel struggled to obtain the SAP 69,
apparently due to lack of cooperation on the
part of the authorities.
Eventually he was able to.
It reflected that on 22
June 2011 the appellant was convicted on three counts of rape. He was
sentenced on each count to life imprisonment.
By reason of the
applicable legislation he serves a single life sentence. The effect
is that he will serve a minimum of 25 years
imprisonment before being
eligible for parole. The distinction between sentencing an offender
to life imprisonment and to 25 years
is that in the former case the
offender will ordinarily only be eligible for parole in 25 years
time, whereas in the latter case
the offender
will
be eligible for parole after serving a minimum of half the sentence
imposed
.
[5]
25.
Adv Miller
was afforded an opportunity to supplement his heads of argument.
Sadly he passed away and the supplementary heads of argument he
prepared found their way to us much later.
26. Adv Miller noted
that the appellant
did not wish to testify further
in mitigation of sentence. Accordingly the last two paragraphs of the
earlier order falls away.
The appellant had also
admitted the correctness of the amended SAP 69 by signing it.
27.
It
was accepted that the three previous convictions for rape did not
involve minors.
28. In the supplementary
heads Adv Miller argued that the Magistrate should
have stood the matter down and obtained the necessary information or
else sentence
the appellant as a first offender. It was
submitted that the Magistrate had acted irregularly in doing neither
but rather relying
on what the appellant had told him about just
having been convicted of rape. It was further submitted that this
court sitting on
appeal should have remitted the case back to the
Magistrate or to another Magistrate.
29.
Earlier
I expressed concern about remitting the matter. Moreover, both this
court and the Magistrates Court function under extreme
pressure with
limited resources. To remit this case back only to be faced with an
inevitable appeal will result in the preparation
of records by both
this court and the Magistrates Court and their logistical delays as
well as unnecessary costs being incurred
both by the State and by
Legal Aid. There is nothing which precludes this court from acting in
the interests of justice and expediting
the finalisation of the case.
The sections of the CPA conferring such powers were mentioned
earlier. The position remains that
set out in
Nhlapo
which
has since received support in
Smith
v S
[2018]
JOL 40441
(WCC). See also
A
Guide to Sentencing in South Africa
by
Prof Terblanche at paras 6.2.2 and 6.2.5.
[6]
In my view counsel’s
argument that cases such as
S v Khambule
1991 (2) SACR 277
(W)
are to be preferred has therefore not stood the test of time and this
court will follow the more recent case of
Nhlapo.
30.
I am
therefore satisfied that both the Magistrate and this court could
properly have regard to the accused’s own unsolicited
statement
concerning his previous convictions
[7]
.
However the Magistrate erred in not obtaining the SAP 69 or other
official evidence regarding the exact nature of the previous
convictions, when they occurred and when the accused was sentenced.
[8]
31.
If
this case had not taken the various turns it did, the appellant may
have been asked to argue why this court should not have heard
argument on an increase in sentence and to deal with the provisions
which required a serial rape offended to be sentenced to life
imprisonment. As will appear from the contents of the next
paragraph, the issue is effectively moot.
32.
In
his supplementary heads of argument Adv Miller correctly drew the
courts attention to a fact which could readily have been overlooked-
that the Magistrate had directed the sentence to commence only after
the expiry of the pre-existing sentences. Since the appellant
was
sentenced to three life sentences prior to the present conviction, he
submitted that the 15 year sentence imposed by the Magistrate
could
not be served after the expiration of the life sentences. This is by
reason of s 39(2)(a)(i) of the Correctional Services
Act.
[9]
The effect is that even
if this court were to require the appellant to present argument as to
why he should not also receive a life
sentence for the present
offence because of the previous three life sentences imposed on him
for rape, he is already serving the
cumulative maximum of one life
sentence.
33. In my view the
appellant was most fortunate that the Magistrate had not called for
the SAP 69 and that he only received a fifteen
year sentence. There
is no ground set out for seeking a lesser sentence save for the
contention that the appellant had displayed
remorse. It is difficult
to place any weight on his professed remorse when he had raped three
other women prior to this incident.
Moreover on this occasion the
victim was just past her sixteenth birthday and will bear its scars.
34. Adv Miller overcame
so much in his life. His life stands as an inspiration to the
indomitability of the human spirit. The appellant
was most fortunate
to have been represented by him in the appeal. It is hoped that this
court has done justice to the arguments
Adv Miller presented.
ORDER
35. This court
previously ordered that the sentence imposed by the Magistrate must
be set aside.
36. The following
consolidated order is made:
1. The sentence imposed
by the Magistrate is set aside
2. The sentence imposed
by the Magistrate is substituted with a custodial one of fifteen (15)
years imprisonment commencing from
the date on which he was sentenced
in the Magistrates’ Court, being 21 October 2010
3. In terms of s
39(2)(a)(i)
of the
Correctional Services Act 111
of 1998
the sentence of 15 years is to run concurrently with the life
sentences which the appellant commenced serving prior to being
sentenced
in this case
THOBANE AJ
I
agree
SPILG J
DATE
OF FINAL JUDGMENT: 23 August 2023
FOR
APPELLANT:
Adv
M Miller
Adv
D Nair
Legal
Aid South Africa
FOR
THE STATE
Adv
Serepo
(Adv
EHF Le Roux drew the heads of argument)
Office
of the Director of Public Prosecutions
[1]
See p9 of the record
[2]
The triad of factors are the gravity of the offence, the
circumstances of the offender and the public interest. They take
into
account the following factors; prevention, deterrence,
retribution and rehabilitation and tempering the punishment with a
degree
of mercy. See generally
S
v Zinn
1969
(2) SA 537
(A);
S
v Rabie
1975
(4) SA 855
(A) at 862A and G-H;
S
v Ingram
1995
(1) SACR 1
(A) at 8i – 9b
[3]
Id.
[4]
See especially at paras 22-24 and 27-28
[5]
Section
73(6)
of the Correctional services Act 111 of 1998
[6]
In
A
Guide to Sentencing in South Africa
at
para 6.2.1 to 6.2.5 Prof Terblanche considers that
Nhlapo
reflects
the correct present legal position and that the following cases no
longer do so:
S
v Khambule
1991
(2) SACR 277
(W) at 283c;
S
v Maputle
2002
(1) SACR 550
(W);
S
v Njikaza
2002
(2) SACR 481
(C);
S
v Smith
2002
(2) SACR 488
(C);
S
v Sethokgoe
1990
(2) SACR 544
(T) at 545h;
S
v Miya
1996
(1) SACR 449
(N) at 451d;
S
v Delport
1995
(2) SACR 496
(C) at 500j-501a;
S
v Kiewiets
1977
(3) SA 882
(E) at 883B-C
[7]
In the present case the appellant volunteered the existence of his
most recent previous convictions to the presiding Magistrate.
[8]
In
Guide
to Sentencing in South Africa
at
para 6.2.4 and 6.2.5 Prof Terblanche noted:
“
6.2.4
It is submitted that, as long as the process which is followed is
fair, it should not be unfair for the court to determine
the truth
about the offender’s previous convictions. It has on occasion
been to the advantage of the accused to obtain
the correct details
regarding his previous convictions
6.2.5
This does not mean that it is acceptable to question the accused
about the details of her previous convictions. Rather,
the court
should, when it suspects the accused of having previous convictions,
determine these details from an independent source,
in accordance
with its duty to impose a just sentence and in accordance with its
central role in this whole process.”
[9]
Section
39(2)(a)(i) provides:
(2) (a) Subject to
the provisions of paragraph (b), a person who receives more than one
sentence of incarceration
or receives additional sentences while
serving a term of incarceration
, must serve each such sentence,
the one after the expiration, setting aside or remission of the
other, in such order as the National
Commissioner may determine,
unless the court specifically directs otherwise, or unless the court
directs that such sentences
shall run concurrently but—
(i)
any determinate sentence of incarceration to be
served by any person runs concurrently with a life sentence or with
sentence of
incarceration to be served by such person in consequence
of being declared a dangerous criminal;
SUMMARY
SPILG,
J:
CRIMINAL
PROCEDURE- SENTENCING
·
Appellant
convicted of raping a girl who was only a few months past her
sixteenth birthday
·
Magistrate
failing to obtain updated SAP 69 after offender informed court that
recently sentenced to life imprisonment and one of
counts was for
rape
·
Magistrate
sentencing appellant as a second offender without obtaining official
confirmation of sentence imposed for prior rape
and if of a minor as
well as date
·
HELD: The
appellant should not have been treated as a second offender without
the production of the SAP 69. In the result there
was not a proper
sentencing process undertaken and the sentence was set aside for a
failure to comply with s 271(1) of
Criminal Procedure Act 51 of 1977
·
A court
should neither overlook nor underestimate the relevance of
establishing whether or not an accused has previously committed
a
serious offence when confronted by that real possibility. This
information is essential in weighing the interests of society
in the
triad of factors a court is obliged to consider when sentencing. The
need for the imposition of a properly informed sentence
by a court as
previously set out in S
v
Nhlapo
2012(2)
SACR 358 (GSJ) reiterated
·
Appeal
court’s powers under
s 304(b)
and (c) of the CPA read with
s 19
of
Superior Courts
Act 10 of 2013
to
obtain SAP 69 and other relevant evidence re sentencing instead of
remitting back to Magistrate
·
HELD
FURTHER
:
On receiving further
evidence and submissions a court can
properly
have regard to the accused’s own unsolicited statement
concerning his previous convictions. However the Magistrate
erred in
not obtaining the SAP 69 or other official evidence regarding the
exact nature of the previous convictions, when they
occurred and when
the accused was sentenced.
·
More
recent case of
Nhlapo
followed re
interpretation of
s 27
of the CPA and obtaining of SAP69. C
ases
such as
S
v Khambule
1991 (2) SACR 277
(W) have not stood the test of time.
·
By
reason of
s 39(2)(a)(i)
of the
Correctional Services Act the
appellant cannot have imposed a custodial sentence to be served after
the life sentence imposed for the previous conviction.
Sentence
of 15 years imposed on appeal therefore to be served concurrently.
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