begin wrapper
begin container
begin header
begin slogan-floater
end slogan-floater
- About SAFLII
About SAFLII
- Databases
Databases
- Search
Search
- Terms of Use
Terms of Use
- RSS Feeds
RSS Feeds
end header
begin main
begin center
# South Africa: South Gauteng High Court, Johannesburg
South Africa: South Gauteng High Court, Johannesburg
You are here:
SAFLII
>>
Databases
>>
South Africa: South Gauteng High Court, Johannesburg
>>
2023
>>
[2023] ZAGPJHC 1338
|
Noteup
|
LawCite
sino index
## N.A.N v S (A150/2012)
[2023] ZAGPJHC 1338 (17 November 2023)
N.A.N v S (A150/2012)
[2023] ZAGPJHC 1338 (17 November 2023)
Download original files
PDF format
RTF format
make_database: source=/home/saflii//raw/ZAGPJHC/Data/2023_1338.html
sino date 17 November 2023
SAFLII
Note:
Certain personal/private
details of parties or witnesses have been redacted from this
document in compliance with the law
and
SAFLII
Policy
REPUBLIC
OF SOUTH AFRICA
IN THE
HIGH COURT OF SOUTH AFRICA
GAUTENG DIVISION,
JOHANNESBURG
CASE NO: A150/2012
REPORTABLE
OF INTEREST TO OTHER
JUDGES
NOT REVISED
17/11/23
In the matter between:
N.A.N
APPELLANT
And
THE STATE
JUDGMENT
DU PLESSIS AJ
# Background
Background
[1]
This is an appeal from the regional court
held at Protea Magistrate Court in Soweto. Mr N was found guilty on
27 June 2011 on eight
counts of rape of his stepdaughter, starting
when she was 11 years old and continuing until she was 17 years old.
The counts were
the following:
i.
Count 1 – Rape (read with provisions
of s 3 of the Criminal Law Amendment Act (Sexual Offences and Related
Matters) 32 of
2007 and
s 51(1)(a)
of the
Criminal Law Amendment Act
105 of 1997
as amended, in that from 20 August 2004 and at or near
Soweto in the Regional Division of Gauteng, the accused unlawfully
and intentionally
committed an act of sexual penetration with a
female person, to wit B N (11 years), by inserting his penis in her
vagina without
her consent.
ii.
Count 2 – Rape (read with provisions
of
s 3
of the
Criminal Law Amendment Act (Sexual
Offences and Related
Matters) 32 of 2007 and
s 51(1)(a)
of the
Criminal Law Amendment Act
105 of 1997
as amended, in that during 2005 and at or near Soweto in
the Regional Division of Gauteng, the accused unlawfully and
intentionally
committed an act of sexual penetration with a female
person, to wit B N (12 years), by inserting his penis in her vagina
without
her consent.
iii.
Count 3 – 7 reads similar to count 2,
only the year and the age differ; in other words, each year
constituted a charge.
iv.
Count 8 – Rape (read with provisions
of
s 3
of the
Criminal Law Amendment Act (Sexual
Offences and Related
Matters) 32 of 2007 and
s 51(1)(a)
of the
Criminal Law Amendment Act
105 of 1997
as amended, in that 19
th
day of September 2010 and at or near Soweto in the Regional Division
of Gauteng, the accused unlawfully and intentionally committed
an act
of sexual penetration with a female person, to wit B N (17 years), by
inserting his penis in her vagina without her consent.
[2]
Mr
N pleaded not guilty on all counts.
[1]
He was found guilty on all charges. For counts 1 – 6, he was
sentenced to life imprisonment; for counts 7 and 8, he was sentenced
to ten years of direct imprisonment, all sentences running
concurrently.
[3]
Leave to appeal was granted by the trial
court on 3 October 2012 against the sentences imposed only. The
appeals against the sentences
were dismissed by the court of appeal
on 10 September 2013.
[4]
On 18 March 2019, the appellant petitioned
against the refusals of leave to appeal his convictions. On 26 April
2019, the petitions
against both his sentences and the convictions
were refused.
[5]
Counsel for the appellant argued that since
the trial court had already granted the appellant leave to appeal
against his sentence,
and since the appellant only appealed the
conviction to the High Court, dismissing leave to appeal against the
sentence was made
in error since the matter was already
res
judicata
. This court will thus only
deal with the appeal of the conviction.
# S 309(1)(a) of the
Criminal Procedure Act
S 309(1)(a) of the
Criminal Procedure Act
[6]
The
appeal is before us in terms of ss 10 and 11 of the Judicial Matters
Amendment Act
[2]
read with s
43(2) of such Act promulgated on 22 January 2014. These
sections amended s 309(1)(a) read with s 309B(1)(a) of
the Criminal
Procedure Act
[3]
with
retrospective effect to 1 April 2010,
[4]
granting all persons sentenced to life imprisonment by a regional
court with an automatic right of appeal to the High Court.
[7]
The
question that arises is whether the dismissal of the petition by the
High Court of the application for leave to appeal the convictions
prohibits the appellant from exercising his automatic right of appeal
in terms of s 309(1)(a) of the Criminal Procedure Act,
[5]
and if not, whether there is also automatic leave for the convictions
that resulted in the determinative sentences (ie those imposed
for
counts 7 and 8 for which he received 10 years on each count). S309(1)
reads:
"309: Appeal from
lower court by person convicted
(1) (a) .... any person
convicted of any offence by any lower court (including a person
discharged after conviction) may, subject
to leave to appeal being
granted in terms of section 309B or 309C, appeal against such
conviction and against any resultant sentence
or order to the High
Court having jurisdiction:
Provided that if that person was
sentenced to imprisonment for life by a regional court under section
51 of the Criminal Law Amendment
Act, 1997 (Act 105 of 1997), he or
she may note such an appeal without having to apply for leave in
terms of section 309B
" (own emphasis)
[8]
Sefatsa
v Attorney-General, Transvaal
[6]
stated
that the Criminal Procedure Act
[7]
governs jurisdiction relating to appeals. This view was broadened in
Hansen
v The Regional Magistrate, Cape Town,
[8]
to allow for the impact of s 173 of the Constitution, which broadened
the inherent jurisdiction of the courts to regulate their
own
processes, to develop the common law and to take into account the
interests of justice.
[9]
Any
conviction, sentence or order of a lower court is subject to leave to
appeal in terms of ss 309 and 309B of the Criminal Procedure
Act,
[9]
subject to the exception of child wrongdoers
[10]
and accused who have been sentenced to life imprisonment
[11]
who need not apply for leave to appeal as they are entitled, as of
right, to a further hearing.
[10]
However,
there was a brief period between 1 April 2010, with the enactment of
the Child Justice Act
[12]
and
22 January 2014, with the enactment of the Judicial Matters Amendment
Act,
[13]
where there was no
automatic appeal for people given life sentences. This was rectified
by enacting the Judicial Matters Amendment
Act, which applied
retrospectively from 1 April 2010. The problem then arose as to
the status of the matters that were unsuccessfully
appealed or
petitioned between 1 April 2010 and 22 January 2014.
[11]
In
S
v Molatudi
[14]
a full bench of this court considered the argument that the appellant
has an
ex
lege
automatic right of appeal against, in that case, also his conviction
due to the retrospective operation of the Judicial Matters
Amendment
Act.
[15]
The court granted a
declaratory order clarifying the legal position being that even
though a High Court might have dismissed
an appellant's
petition for leave to appeal against their conviction (during the
relevant period), such dismissal did not disqualify
such appellant
from benefitting from their automatic right of appeal in terms of s
309(1)(a) of the Criminal Procedure Act
[16]
as amended, read with s 309B(1)(a). It follows that an appellant who
unsuccessfully appealed also does not lose this right. Thus,
if an
order is invalid and stands in the way of subsequent legal
proceedings, the court which hears the subsequent proceedings
may
disregard it.
[12]
Based on this
dictum,
the appellant requests that the order of the court dated April 2019
under case number P40/2019, which dismissed his petition seeking
leave to appeal his convictions, to be a nullity insofar as counts 1
– 6 are concerned for which he was sentenced to life
imprisonment is concerned. I agree that this is correct as this is on
all fours with the Full Court judgment relied upon.
[13]
However,
the novel question in this case is whether this entitles the
appellant to an automatic appeal in respect of counts 7 and
8, which
are not life sentences. Since this is a novel question, it is
important to consider the principles applicable to leave
to appeal
and to interpret 309(1)(a) of the Criminal Procedure Act.
[17]
[14]
Ndlovu
v S
[18]
dealt
with whether an appellant convicted and sentenced to life
imprisonment enjoyed an automatic right to appeal the conviction
and
sentence or only the sentence. The court held that the automatic
appeal in terms of the provisions was not limited to an appeal
against the life sentence imposed only but also included the
conviction, as the sentence to imprisonment for life is descriptive
of the person seeking to appeal and not what is sought to be
appealed. This was confirmed in
S
v Bangala.
[19]
[15]
Mr Guarneri, for the appellant, argued that
since it is descriptive of the person seeking appeal, the appeal
should lie against
all the convictions. Thus, a person who is
sentenced to life imprisonment in terms of s 51(1) and who is in
addition sentenced
to any other determinative sentence remains in the
class of persons that were sentenced in terms of s 51(1) to life
imprisonment
and is thus entitled to automatic leave to appeal
against all the charges.
[16]
On
my reading of s 309(1)(a), the introductory sentence gives "any
person convicted of any offence" a right to appeal.
S309(1)(a)
then, in addition, grants an
automatic
right
of appeal to persons who were sentenced to life imprisonment in terms
of
s 51(1)
of the
Criminal Law Amendment Act.
[20
]
Thus, any person convicted may appeal against the conviction and
sentence, but persons sentenced to life imprisonment enjoy an
automatic
right
of appeal, presumably either because of the harsh effects of the life
sentence
[21]
or to ensure
extra safeguards on the expanded powers of regional courts in this
regard.
[22]
It does not
specify the convictions or sentences that form part of the automatic
appeal.
[17]
This does not solve the problem of this
court being whether this court has jurisdiction to hear the appeals
for the determinative
sentences. This necessitates a consideration of
the requirements for establishing jurisdiction to hear an appeal.
[18]
S
v Van der Merwe
[23]
laid
down certain principles regarding the jurisdictional requirements for
leave to appeal. In this case, the appellant was convicted
and
sentenced in a regional court and was granted leave to appeal against
the sentence only. Both judges had reservations about
the conviction
on appeal, which led to the question of whether the court had the
necessary jurisdiction to interfere with the conviction.
The
appellant argued that the court has jurisdiction based on, among
other things, its inherent jurisdiction and expanded jurisdiction
in
terms of s 173 of the Constitution. The court disagreed, finding
instead that its appeal jurisdiction is circumscribed by legislation
(and thus not part of the court's inherent jurisdiction), and that it
had no power to hear a matter that was not properly before
it.
S
v Moyo
[24]
confirmed
this position (specifically focusing on the relationship to review),
namely that the procedure to access an appeal court
on conviction and
sentence is regulated by statute.
[25]
[19]
This
corresponds with
Appolis
v S
[26]
and
Mpinda
v S
[27]
that
Mr Guerneri referred the court to, where, in both cases, an appellant
had been sentenced to life imprisonment but needed to
apply for leave
to appeal on the convictions and sentences where determinative
sentences were imposed, otherwise the appeal court
would not have
jurisdiction. In
Appolis
,
the life sentence related to murder, while the other two sentences
related to attempted murder. Although it happened in the same
incident, the victims were different. In the case under
consideration, the perpetrator and the complainant are the same in
all
the charges. In
Mpinda
,
the life sentence related to rape, and the determinative sentence to
child abuse.
[20]
A narrow reading of s 309(1)(a) restricts
the appeal to only the life sentence and the conviction on which it
rests. However, in
this case, an overly narrow interpretation of s
309(1)(a) can lead to absurdity in instances such as these, that deal
with the
same accused, the same complainant, the same act, and where
the State relies on the same evidence for all counts. For instance,
should s 309(1)(a) in such an instance mean that Mr N has an
automatic right to appeal on counts 1 to 6 but will have to apply
for
leave to appeal for counts 7 and 8, and should the appeal succeed for
instance for want of sufficient evidence, counts 7 and
8 will then
stand on evidence that was found not to be adequate, and will have to
be appealed separately. This seems absurd, not
an interpretation
favourable to the appellant and against the interests of justice.
[21]
In this instance, a more expansive
interpretation is called for based on established rules of
interpretation. The first is that
a court is to start with the
wording of the section. In this case, the wording is ambiguous. On
the one hand, it can be interpreted
as it was in
Appolis
above that the automatic leave to
appeal pertains only to the life sentence and that leave to appeal is
required for other sentences
(and convictions). On the other hand, it
can be interpreted that people sentenced to life imprisonment are
entitled to an automatic
right of appeal against all convictions and
sentences (based on
Ndlovu
).
The section is not clear on this.
[22]
In
this case, various interpretational principles come into play. For
one, an interpretation that will lead to an absurdity,
[28]
as set out above, must be avoided. Likewise, piecemeal and prolonged
litigation that can lead to wasteful use of judicial resources
is
best avoided
[29]
and is not in
the interests of justice. Arguably, an interpretation that enables an
appellant's right to access courts rather than
one that restricts it
should be preferred in the case of ambiguity. Thus, s 309(1)(a), in
this case, where the determinative sentences
are based on convictions
that rely on the same evidence as the convictions that led to the
life sentences, should be interpreted
to include the appeal against
the non-life sentence convictions, too. To the extent that the facts
from this case are not distinguishable
from the
Appolis
and
Mpinda
case above, those cases are, for the reasons already stated, wrong,
and I do not consider this court bound thereby.
[23]
Since the petition only related to the
convictions and not the sentences, the appeal is restricted to the
convictions, including
those that resulted in determinative
sentences. The appeal will now be dealt with.
# The factual background
The factual background
[24]
The State called the complainant, Ms B N
("B"), who was 18 when she testified, her friend Ms N2[...]
M ("N2[...]"),
her mother, Ms N, Mr M, and Dr Mberga, a
gynaecologist.
[25]
According to B, when she was 11 years old,
in August 2004, her mother went to Venda. It was during this absence
that her stepfather
started to rape her. She recounted the first rape
in detail as set out in the judgment, which need not be repeated
here. Since
then, B testified, the rape did not stop. She did not
count the number of times it happened when the mother was at work.
[26]
She did not recount any other incidents in
detail but testified that this continued until September 2010, when
she was 17. Mr N
threatened that should she tell anyone about the
rape, then he would hunt her for her whole life to do her harm. He
was violent
at times, and at one time, he hit her and her mother with
a broomstick that broke. She never told anyone about the rape because
she was afraid.
[27]
Mr N then instructed her not to play with
her friends anymore. When she informed N2[...] of this, she realised
something was not
well and probed her about what was happening. B
told her that her father had been raping her since before high
school.
[28]
N2[...] then went home and told her mother,
who went to school the following day, to report the rape to the
principal. The principal
then called the police. Mr N was arrested,
and B was taken to the hospital to be examined.
[29]
At some stage, they moved into a house
belonging to Mr M. He did not suspect anything and was not at home
often as he travelled.
He had a good relationship with Mr N. Still,
one day, he was in the house and realised B and Mr N were also there.
Mr N went to
the bedroom door and knocked, but he did not answer. Mr
N then went to the child's room, and he could hear the footsteps of B
from
her room to Mr N's room. He could not see anything as the door
was closed. B spent some time in the bedroom, from where he could
hear sounds that sounded like sex. Later, he thought Mr N dealt very
harshly with B.
[30]
Another day, when Mr N did not know Mr M
was in the house, the same thing happened. The house is about 455m
2
,
so if one stands in the passage of the dining room, one can hear what
is happening in the other room. He asked B about it, but
she would
not say anything. However, later, when pressed, she told Mr M that Mr
N was molesting her. He suggested they must trap
him with the phone
and assure her she could trust him. He did not want to tell the
mother because he did not want to give Mr N
a chance to run away; he
wanted to deal with it in a quiet and short manner. He later learned
from the principal that charges had
been laid.
[31]
The mother, Ms N, testified that Mr N was
unemployed in 2004 but got employment in 2005. However, after a
while, he was unemployed
again. She left early in the morning for
work. She returned after 19:30. She went to Venda in 2004 because Mr
N wanted her to speak
to her family about their families meeting and
possible lobola. She left on a Friday and came back on Sunday. She
asked if the
child should not go to Pretoria to her sister, but she
remembered that the accused replied, "I am not a dog or a South
African
man who can sleep with a child".
[32]
She found out about the rape allegations
when she was looking for the child and phoned the principal. She did
not notice the rape,
but she does remember a time when she wanted to
send the child to buy tomatoes, and Mr N suggested that she must go
instead. When
she returned, she saw the door ajar and Mr N half-naked
from the waist down. When she asked the child about it, the child
looked
down and said nothing. She did not confront Mr N or let him
know that she was suspecting anything.
[33]
She confirmed the menstrual problems, as
well as Mr N's abuse. She did not feel like she could stop the abuse
because they were
now married. He also prevented her from seeing her
sister. When they went to the doctor for menstrual problems, the
doctor asked
if no one slept with the child. Mr N came with some
pills for the child. She did not speak with the child when he
returned to Congo
at times, as he would want to know what they were
talking about.
[34]
B suffered from excessive bleeding during
her periods and saw the very old Dr Mbherga for this issue. She did
not disclose to the
doctor during these visits that she was raped but
did indicate that she was sexually active. This was in matric when
she met a
boy with whom she started to have sex. The doctor did not
notice any injuries but noticed that she had no hymen, and he assumed
it was because of sexual intercourse. However, it can be due to
activities such as bicycle riding. He could not find evidence of
forced entry; he just found the absence of a hymen.
[35]
It was put to her that her mother had sex
with different men in her presence, and this affected her, which she
denied. She was also
told that she was made to call the men "dad",
but she denied this too. Lastly, it was also put to her that her mom
was
in a lesbian relationship with M2[...], which she denied. M2[...]
since passed away, and Mr N was served with divorce papers while
in
custody.
[36]
Mr N, during his defence, claimed he did
not know about the rape allegations against him. He mentioned that
B's mother once told
him about an incident of sexual molestation in
Venda, but he wasn't involved. He emphasised that M2[...] was always
present in
the house during this time, so he could not have raped
her. He noticed a change in B's behaviour as she became interested in
boys.
She had menstrual issues, which he attributed to her
involvement with boys. Police told him that she kissed boys on the
street.
[37]
Mr N only learned about the earlier rape in
Venda when the child's school performance declined. He denied being
abusive and claimed
he didn't prevent the mother and child from
communicating, even when he travelled to Congo. He expressed shock
over allegations
made against him by Mr M, as he thought he had a
good relationship with him.
[38]
Furthermore, Mr N argued that the charges
were falsely laid due to Ms N's HIV condition, which necessitated
that he wear protection
during intercourse, which is not what she
wanted. He stated he worked full-time as a salesman, mostly Monday to
Friday, occasionally
on Saturdays, and attended church with his
family on Sundays.
[39]
The Magistrate considered the evidence in
her judgment. She considered that B was 18 years old at the time of
her testimony and
that she vividly remembers what occurred when she
was 11.
[40]
The Magistrate noticed that she told the
story to N2[...], who accidentally learned of the occurrence. She has
not told this to
her mother or the doctor before. The Magistrate
noted that "[t]his is typical of teenagers; they have a mind of
their own,
and they treat sex and sexuality in a different way than
us adults". She was not surprised that B did not disclose the
rape
by referring to the South African Law Commission papers about
how to approach the issue of teenagers and children to sex and
sexuality.
This report requires an approach that is aware of the
fragmented and slow disclosure of abuse and the fact that the full
extent
of the abuse is rarely revealed.
[41]
The court noted that if N2[...] did not
report the rape, it might not have been reported. Also, the doctor
testified that the child
has no hymen and testified that she only
started having sex with her boyfriend in matric. She found no reason
to disbelieve the
child. The child was afraid to disclose the rape
due to the abusive nature the father treated her.
[42]
She found the version of the accused
improbable, as his version that he is accused of refusing to have
unprotected sex with his
wife is improbable and needs to be rejected.
She then accepted that the State proved its case beyond reasonable
doubt. He was found
guilty on all counts. The court relied on the
oral evidence of the witnesses to come to this conclusion. It is
against this that
Mr N appeals.
# The appeal against the
conviction
The appeal against the
conviction
## (i)The legal position
(i)
The legal position
[43]
The
right to appeal is part of an accused's right to a fair trial.
[30]
In general, the trial court is better suited to make findings of
fact, as the trial court directly observes the witnesses and is
involved in the proceedings. This allows the trial court to consider
the witness's appearance, behaviour and personality, which
enables
the court to make its findings. For these reasons, a court of appeal
is usually hesitant to interfere with the findings
of a court a
quo
[31]
unless the findings
are plainly wrong.
[32]
Such
interference cannot be based on the opinion of the court of appeal
that, after scrutinising the record and evidence, would
have come to
different factual conclusions. Specific care must be taken when there
are findings of fact based on oral evidence.
[33]
S
v Hadebe
[34]
is the oft-quoted authority on this, where the court stated that
“
.
. . in the absence of demonstrable and material misdirection by the
trial court, its findings of fact were presumed to be correct,
and
would only be disregarded if the recorded evidence showed them to be
clearly wrong.”
[44]
A
trial court's finding of fact is presumed to be correct unless there
is a demonstrable and material misdirection by the trial
court.
[35]
[45]
The appellant appeals on the following
grounds:
i.
That the learned Magistrate erred in
finding that the State had proved its case beyond reasonable doubt
against the appellant;
ii.
That the complainant was a single witness;
iii.
That his version was reasonably possibly
true and the trial court erred in not accepting the appellant's
version.
[46]
Since (i) and (iii) are intertwined, they
will be discussed together.
## (ii)Beyond reasonable doubt: the accused
version was reasonably possibly true
(ii)
Beyond reasonable doubt: the accused
version was reasonably possibly true
[47]
After
addressing the court, the Magistrate noted that the State has to
prove the accused's guilt beyond doubt and that the accused
has no
duty – if his story is probable, the court ought to acquit
him.
[36]
[48]
The
criminal standard of proof is beyond reasonable doubt. This differs
from the civil standard that is comparative in nature, where
a party
is required to persuade a court that their case is more probable than
that of their opponent. In criminal cases, the test
is absolute in
that the State must prove its case beyond reasonable doubt, and
whether this has been done is based on the strength
of the State's
case. If it is reasonably possible that the accused's version is
reasonably possibly true, he is entitled to be
acquitted.
[37]
This is the same test – there will only be no reasonable doubt
if the accused's version is not reasonably possibly true.
[49]
This
determination rests on the evidence considered holistically. In other
words, an accused's version is considered in the totality
of the
evidence of the case rather than in isolation.
[38]
The test is also not whether the court subjectively believes him or
not, and similarly, whether the State's case must be rejected
or not.
The focus is on the reasonable possibility that his evidence may be
true. On those grounds, he must be acquitted.
[39]
It is not weighing up competing versions and deciding on
probabilities.
[50]
In
coming to a conclusion, a court must give reasons – it is part
of a right to a fair trial.
[40]
It shows that the court gave due consideration to the matter.
[41]
Proper reasons require an intelligent analysis of the evidence, not a
mere regurgitation.
[42]
What
follows is a discussion of the Magistrate’s reasoning, as per
judgment and record.
[51]
Mr N's version is that the mother told B to
lay charges because they were on bad terms, a version that B denied.
When she was asked
about his allegation that the only reason for her
lying a charge was because her mother did not want to have sex with a
condom
with him, she stated that she did not know anything about it.
The fact that he was served with divorce papers while in prison, he
notes, supports this narrative.
[52]
The
Magistrate found the accused's version highly improbable and rejected
his version, finding the accused's version as "not
favoured by
probabilities".
[43]
She
did not state that she did not find it reasonably possibly true, only
that probabilities did not favour it. Based on this,
she then rejects
the version of the defence.
[53]
The court on appeal is restricted to the
reasons given in the judgment and what can be gleaned from the
transcripts. From the statement
"not favoured by possibilities",
the Magistrate appears to have decided the matter on probabilities.
Moreover, other
than engaging with the issue of protected sex as a
motive for the mother to encourage the complainant to lay a charge,
which she
states is improbable, we do not know why the whole version
of the accused was deemed improbable.
[54]
It
might be so that the state has made out a solid case that seems more
probable than the accused's version, but that is not the
standard.
The standard is beyond reasonable
doubt
,
requiring the Magistrate to deal with the question of whether the
accused's version is reasonably possibly true.
R
v M
[44]
the court stated that
"The Court does not
have to believe the defence story, still less does it have to believe
in its details. It is sufficient
if it seems that there is a
reasonable possibility that it may be substantially true."
[55]
Accordingly, the Magistrate misdirected
herself with applying the wrong burden of proof, and that the state
proved its case beyond
reasonable doubt. On this ground alone, the
appeal is upheld.
## (iii) Single
witness
(iii) Single
witness
[56]
A
court should not base its findings on unreliable evidence or evidence
that is not trustworthy. If the evidence is suspect, the
court should
ensure that it is supported or confirmed in some way to ensure it can
safely rely on the evidence. This is what is
known as the cautionary
rule. The rule is not a mechanical test and should not replace the
exercise of common sense.
[45]
[57]
Counsel
for the defence noticed that the complainant was a child witness and
properly admonished in terms of s 164 of the Criminal
Procedure
Act.
[46]
However, the State's
case rests entirely on the evidence of a single child witness who was
not approached with caution, especially
seeing that there was no
external corroboration of her version.
[47]
[58]
Director
of Public Prosecutions v S
[48]
,
the court set out the legal position relating to the evidence of
children as follows:
[49]
"It is so that
children lack the attributes of adults and generally speaking, the
younger, the more so. However, it cannot
be said that this
consideration ipso facto requires of a court that it apply the
cautionary rules of practice as though they are
matters of rote."
On a parity of reasoning,
based upon the judgment in F's case supra, it cannot be said that the
evidence of children, in sexual
and other cases, where they are
single witnesses, obliges the court to apply the cautionary rules
before a conviction can take
place'
[59]
Children
are not automatically unreliable.
[50]
What needs to be considered when assessing the evidence of a child
evidence is the age of the child and whether the child took
the oath
or not. In the end, the court must be satisfied that, having regard
to all the facts and circumstances including the child's
testimony,
there is proof beyond reasonable doubt that the accused is guilty.
[60]
This
has recently been confirmed by the Supreme Court of Appeal in
S
v Maila
[51]
where the court stated that
"the evidence of a
child witness must be considered as a whole, taking into account all
the evidence. This means that, at the
end of the case, the single
child witness's evidence, tested through (in most cases, rigorous)
cross-examination, should be 'trustworthy'.
This is dependent on
whether the child witness could narrate their story and communicate
appropriately, could answer questions
posed and then frame and
express intelligent answers. Furthermore, the child witness's
evidence must not have changed dramatically,
the essence of their
allegations should still stand. Once this is the case, a court is
bound to accept the evidence as satisfactory
in all respects; having
considered it against that of an accused person. 'Satisfactory in all
respects' should not mean the evidence
line-by-line. But, in the
overall scheme of things, accepting the discrepancies that may have
crept in, the evidence can be relied
upon to decide upon the guilt of
an accused person."
[61]
S
208 of the Criminal Procedure Act allows an accused to be convicted
on the single evidence of any competent witness. However,
a single
witness (regardless of age and the offence involved) must be approach
cautiously. In
S
v Sauls
[52]
this requires the consideration of the credibility of such a witness.
The trial court must weigh the evidence of the single witness.
It
must consider the merits and demerits to decide whether the court is
satisfied that the truth has been told despite the evidence's
shortcomings, defects, or contradictions.
[62]
The
court noted in the judgment that the child understood the importance
of taking an oath.
[53]
The
proceedings were held in camera due to the sexual nature of the
offence. She was 18 years old when she testified, and the acts
of
sexual penetration started when she was 11. She remembered the
occurrence vividly and described it in detail.
[63]
While
the cautionary rule used to apply to evidence given by children, this
has been criticised, and the South African Law Commission
has
recommended its abolition.
[54]
This recommendation has not become binding law, although it has been
taken into by courts before.
[55]
The Magistrate took into account the findings of the South African
Law Commission Discussion Paper
[56]
that indicates that the disclosure of child sexual abuse is a painful
and slow process and that any disclosure will be fragmented
and
rarely reveal the full extent of abuse.
[57]
Disclosure is a disjointed and inconsistent process. The Magistrate
assessed the testimony of B in this light, indicating
that she
sees this case as such a case. She found that it was reasonable for
the child to not disclose the rape earlier because
of fear. The
Magistrate was satisfied that the child was truthful when answering
questions.
[64]
The Magistrate also notes that the doctor
saw the child for menstrual bleeding, and the doctor says the child
has no hymen and that
the child only started having sexual
intercourse in matric.
[65]
After
this discussion, the Magistrate states, "What reason is there to
disbelieve this child really?"
[58]
indicating that she accepts the child's testimony. While there may
not be a reason to disbelieve the child, the Magistrate cannot
just
stop there. The Magistrate failed to consider whether Mr N's version
is reasonably possibly true. It seems from the records
that she only
assessed the evidence on the State's evidence. However, the State has
only discharged its onus if it has made out
a proper case
and
the accused's version is not reasonably possibly true.
[66]
The Magistrate did not engage with the
accused's version which can be summarised as follows: The timing of
the report, namely after
the accused told the complainant that she
was not allowed to play with N2[...], showing that she had a grudge
against the accused
that gave her reason or motive to be untruthful
and should thus have been approached with caution. There were no
radical changes
in her behaviour during the commission of the
offence, as only would expect, except that she would close herself in
her room.
[67]
They also state that the absence of
physical evidence of rape presented by the State also means that Mr
N's version is reasonably
possibly true. The testimony of Dr Mberga
supports this view, they state, since it notes that there is nothing
significant to clarify
any sexual penetration over such a long
period. As for the noises or sounds, Mr M only reported it to her
mother after the accused
was arrested, saying he was afraid that Mr N
would run away should be rejected due to the timing of the report.
[68]
The lack of engagement with these arguments
means the Magistrate erred in finding the accused guilty beyond
reasonable doubt. The
appeal against the conviction thus succeeds,
also on this ground.
[69]
Finally, it should be noted that the State
conceded that another court may come to a different conclusion due to
the lack of caution
exercised with the single witness, amongst other
reasons.
# Order
Order
[70]
I, therefore, make the following order:
1.
The dismissal of the appellant's petition
in the High Court on P40/2019 refusing leave to appeal against his
conviction is declared
to be a nullity by reason of the effect of s
10 of the Judicial Matters Amendment Act 42 of 2013 and the amended
s
309(1)(a)
of the
Criminal Procedure Act 51 of 1977
.
2.
The appeal against the conviction is
upheld.
WJ
DU PLESSIS
Acting
Judge of the High Court
Gauteng division
I agree and it is so
ordered
PJ
Johnson
Acting
Judge of the High Court
Gauteng
division
Delivered: This
judgement is handed down electronically by uploading it to the
electronic file of this matter on CaseLines.
It will be sent to the
parties/their legal representatives by email.
Counsel for the
appellant:
Mr J Nel
Mr
E Guarneri
Instructed by: Legal Aid
SA
Counsel for the State:
Mr VI Mushwana
Date
of the hearing:
16 October 2023
Date
of judgment:
17 November 2023
[1]
For
the year 2004, 2005, 2006, 2007, 2008, ,2009, 2010.
[2]
42
of 2013.
[3]
51
of 1977.
[4]
51
of 1977.
[5]
51
of 1977.
[6]
1989
(1) SA 821 (A).
[7]
51
of 1977.
[8]
1999
(2) SACR 430 (C).
[9]
51
of 1977.
[10]
S
84 of the Child Justice Act.
[11]
S
309(1)(a)
of the
Criminal Procedure Act.
[12
]
75 of 2008.
[13]
42 of 2013.
[14]
2023
(2) SACR 307
(GJ), also referred to as
S
v Dingaan
2022 JDR 2445 (GJ).
[15]
42
of 2013.
[16]
51
of 1977.
[17]
51
of 1977.
[18]
A593/2013
[19]
[2014] ZAGPJHC.
[20]
105 of 1997.
[21]
S
v Molatudi
2023 (2) SACR 307
(GJ), also referred to as
S
v Dingaan
2022 JDR 2445 (GJ).
[22]
Chake v
S
[2013]
ZASCA 141
para
7.
[23]
2009 (1) SACR 673 (C).
[24]
[2017]
ZAGPJHC 356;
2018 (1) SACR 658 (GJ).
[25]
Par 38.
[26]
[2021]
ZAWCHC 105.
[27]
A07/2019.
[28]
Ndebele
v Mutual & Federal Insurance Company Ltd
1995
(2) SA 699
at 704.
[29]
Cloete
and Another v S, Sekgala v Nedbank Limited
2019
(4) SA 268
(CC) at par 57.
[30]
S
v Schoombee
2017 (2) SACR 1
(CC) at para 19.
[31]
S
v Robinson
1968 (1) SA 666 (A) 675G–H.
[32]
Siphoro
v S
[2014] ZAGPJHC 168.
[33]
Swain
v Society of Advocates, Natal
1973 (4) SA 784
(A) 790–1.
[34]
1997
(2) SACR 641
(SCA) 645e–f.
[35]
Hadebe
1997 (2) SACR 641
(SCA) at 645.
[36]
CaseLines
003-144.
[37]
S
v Van Der Meyden
1999(1) SACR 447.
[38]
R
v Hlongwane
1959 (3) SA 337
(A).
[39]
S
v Kubeka
1982 (1) SA 534
(W) at 537F- H.
[40]
Barlow
v S
2017
(2) SACR 535 (C) at 11.
[41]
National
Director of Public Prosecutions v Naidoo
2011 (1) SACR 336 (SCA).
[42]
S
v Bhengu
1998 (2) SACR 231 (N) 234.
[43]
CaseLines
003-148.
[44]
1946
AD 1023.
[45]
S
v Snyman
1968
(2) SA 582
at 585.
[46]
51
of 1977.
[47]
Stevens
v S
[2005]
1 All SA 1
(SCA),
S
v S
[2011] ZASCA 214.
[48]
2000
(2) SA 711
(TPD).
[49]
714.
[50]
Director
of Public Prosecutions v S
2000
(2) SA 711 (T).
[51]
[2023] ZASCA 3.
[52]
1981(3)
SA 172.
[53]
CaseLines
003-127.
[54]
SALC
Project 107 Discussion Paper 102
Sexual
Offences: Process and Procedure
(2002)
at 31.3.4.7.
[55]
S
v M
[2002] ZASCA 75.
[56]
102
of 2001.
[57]
CaseLines
003-145.
[58]
CaseLines
003-145.
sino noindex
make_database footer start