Case Law[2022] ZAGPJHC 460South Africa
Khoza and Others v S (A58/2022) [2022] ZAGPJHC 460 (8 July 2022)
High Court of South Africa (Gauteng Division, Johannesburg)
8 July 2022
Headnotes
by this Court.
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## Khoza and Others v S (A58/2022) [2022] ZAGPJHC 460 (8 July 2022)
Khoza and Others v S (A58/2022) [2022] ZAGPJHC 460 (8 July 2022)
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sino date 8 July 2022
IN
THE HIGH COURT OF SOUTH AFRICA,
GAUTENG
LOCAL DIVISION, JOHANNESBURG
CASE
NO: A58/2022
DPP
REF NO: 10/2/5/2-2022-026
REPORTABLE:
NO
OF
INTEREST TO OTHER JUDGES: NO
REVISED.
8
July 2022
In
the matter between:
KHOZA;
LEHLOHONLOLO
First Appellant
THELEDI;
GIFT
Second Appellant
MDLULI;
HLANGALALA
Third Appellant
and
THE
STATE
Respondent
## JUDGMENT
JUDGMENT
CRUTCHFIELD
J:
[1]
The appellants were arrested on 8 February 2022.
The State
proffered charges of robbery with aggravating circumstances as
envisaged in section 1 of the Criminal Procedure Act,
51 of 1977
(‘CPA’) and kidnapping against them.
[2]
The
appellants brought an application for bail on 11 April 2022
under case number RC22/2022 before the Randburg Regional Court.
The
application was determined on the basis of the absence of
‘exceptional circumstances.
[1]
’
The appellants thereafter launched this appeal of their denial of
bail in terms of s 65(1)(a), heard by me on 24 June
2022. The
respondent opposed the grant of bail in the court a
quo
and this appeal.
[3]
The learned magistrate found that the appellants failed
to establish
or adduce evidence demonstrating the existence of exceptional
circumstances that would justify their release on bail.
[4]
The appellants had legal representation in the court
a quo
and
this appeal. They relied on affidavit evidence rather than oral
evidence.
[5]
Section 65(1)(a) of the CPA provides that:
“
(1)(a)
An accused who considers himself aggrieved by the refusal by a lower
court
to admit him to bail …, may appeal against such refusal
… to the superior court having jurisdiction ...
(4) The
court or judge hearing the appeal shall not set aside the decision
against which the appeal is brought,
unless such court or judge is
satisfied that the decision was wrong, in which event the court or
judge shall give the decision
which in its or his opinion the lower
court should have given.”
[6]
The
respondent referred to
S
v Barber
[2]
to the effect that the powers of a court hearing a bail appeal are
constrained. This court may not alter the decision of the lower
court
unless that court exercised its discretion incorrectly, being a
failure to exercise its discretion in terms of s 60(11) of
the
CPA
[3]
.
[7]
Accordingly, I am obliged to find that the learned magistrate
exercised his discretion incorrectly or not at all before I may
change the order granted by that court.
[8]
The
standard of proof is on a balance of probabilities.
[4]
[9]
Essentially, the appellants submitted that the court
a quo,
on
the facts before it, misapplied itself in determining the bail
applications all three appellants on the basis of offences falling
within schedule 6 of the CPA.
[10]
Whilst the parties before the court a
quo
did not dispute that
the charges proffered against the appellants, robbery with
aggravating circumstances and kidnapping, fell within
the provisions
of schedule 6 of the CPA, the appellants’ counsel took
issue with the schedules in this appeal, in the
light of the variance
between the applicable onus and the tests as regards offences falling
within schedules 1 to 4 and those under
schedule 5 or schedule 6.
[11]
In the bail applications of accused persons charged with offences
under schedule 6
of the CPA, the accused bears the onus to
demonstrate exceptional circumstances pursuant to which the accused
should be admitted
to bail. In respect of offences falling under
schedule
5, the accused bears the onus to
demonstrate that the interests of justice permit his / her release on
bail.
[12]
In respect of offences falling within schedules 1,
2, 3 or 4 of the CPA, the state bears the onus to show why the
accused should
not be released on bail.
[13]
Counsel submitted in respect of all three appellants that the
aggravating circumstances
alleged by the state did not fall within
the definition thereof in s 1 of the CPA. The appellants did not
possess a firearm or
dangerous weapon, no injuries to any victims
were demonstrated by the respondent and there was no evidence of any
threat to inflict
grievous bodily harm injuries. I deal further
hereunder with the sufficiency of a threat as constituting
aggravating circumstances.
[14]
Thus, the appellants’ submitted that the first appellant’s
application
should have been considered under schedule 1 and the
second and third appellants under schedule 5. Accordingly, that the
respondent
bore the onus to show why the first appellant should not
be released on bail and the second and third appellants carried the
onus
to show that the interests of justice permit them to be released
on bail.
[15]
The respondent submitted that the argument in respect of the
applicable schedules
was a ‘non-issue’ and on the facts
before the court
a quo,
the decision to deny the three
appellants bail was correct and should be upheld by this Court.
[16]
The appellants are regarded as innocent until proven guilty whatever
the schedule
under which they are charged.
[17]
The
appellants’ versions were the same. They alleged that they were
informed of an employment vacancy at a courier company
in the
Fourways / Sunninghill area and proceeded to look for that company.
They were arrested together allegedly whilst talking
to the driver of
the courier vehicle, asking for directions, along Cedar Drive in
Fourways.
[5]
[18]
The state’s case was that the appellants were caught in an
operation
mounted to locate perpetrators committing offences against
courier vehicles in the area. Accordingly, the South African Police
Service (‘SAPS’) had members in the area. The SAPS
received intelligence regarding a red VW Polo (‘Polo’),
hijacked in Sunnyside, Pretoria the previous day, occupied by three
men.
[19]
The respondent’s witnesses saw the Polo stop alongside a yellow
courier
bakkie (‘bakkie’) and hoot at the courier.
Furthermore, the three appellants were together in the Polo
driven
by the first appellant, prior to the events described below.
[20]
Two occupants, the second and third appellants, alighted from the
Polo and
ran towards the bakkie. They opened the bakkie’s
driver and passenger doors. The crew of the bakkie immediately jumped
out
of the bakkie and fled. The second and third appellants got into
the bakkie with the driver sitting between them. The bakkie sped
off,
driven by the third appellant with the SAPS in pursuit. The Polo
followed the bakkie at speed obliging the SAPS to chase it.
The
bakkie eventually stopped, as did the Polo, albeit some distance from
the bakkie.
[21]
The third appellant was found in possession of a mobile telephone.
The second
and third appellants were both arrested for robbery. The
driver of the Polo, the first appellant, was arrested for robbery.
None
of the appellants were found with firearms in their possession
or in either vehicle. Firearms were not found in either the Polo
or
the bakkie.
[22]
According
to the investigating officer, the first appellant has no previous
convictions or pending cases. The second appellant has
one previous
conviction for theft in 2018 in respect of which he was convicted to
three years imprisonment.
[6]
The
third appellant has one previous conviction for possession of an
unlicensed firearm and ammunition in 2011 and was sentenced
to three
years’ direct imprisonment.
[23]
The investigating officer verified the addresses given by each
appellant.
[24]
The
appellants’ counsel contended that the investigating officer
did not object to the appellants being admitted to bail on
strict
conditions. The record of the proceedings does not support that
submission. The record reflects that the investigating officer
requested that the appellants be remanded in custody as the charges
were serious and the investigations were not complete.
[7]
[25]
In respect of the first appellant, the appellants’ counsel
argued that
the first appellant was not part of and/or involved in
the commission of the kidnapping as the state did not place him on
the scene
of the kidnapping. The state had not charged the first
appellant with common purpose and thus it could not be inferred. On
the
first appellant’s version, he was arrested some distance
from where the second and third appellants were arrested.
Accordingly,
the first appellant ought to have been charged with
common robbery and his bail application assessed on the basis of
schedule 1.
[26]
The first appellant, indeed all the appellants’ versions were
that they
were all together (allegedly looking for the courier
company offering employment).
[27]
The first appellant however was arrested driving the Polo that
was used
by the appellants and that he followed the bakkie at speed
after it drove off, forcing the police to chase after him. Whilst he
did not approach the bakkie, he was driving the Polo in the vicinity
of the kidnapping.
[28]
Hence, the arrest of the first appellant in the Polo directly
contradicted
and undermined his version. The question arose as to
why, in the event that the first appellant was asking for directions
as contended
by him, he drove after the bakkie being driven by the
second and third appellants in a manner that caused the SAPS to have
to chase
him. The first appellant’s conduct undermined his
version that he was applying for directions. The first appellant’s
version was far less probable than that of the state. Accordingly, I
am not persuaded that the first appellant’s application
ought
to have been considered under schedule 1.
[29]
As regards the alleged conflict in the version of the three
appellants and
the respondent, the appellants’ versions
reflected a paucity of details and the probabilities favour the
respondent’s
case. I am not persuaded that a true conflict
existed between the versions of the appellants and the respondent as
argued by the
appellants’ counsel.
[30]
In respect of the first appellant, counsel submitted that the
following factors
ought to have been taken into consideration by the
learned magistrate in granting the first appellant bail: the first
appellant’s
personal circumstances, the first appellant had no
pending charges against him, no previous convictions and no charges
were pending
against him in respect of the stolen Polo.
[31]
In respect of the second and third appellants, counsel contended that
given
the absence of factors falling within the definition of
grievous bodily harm, the charge of kidnapping and the charge of
robbery
ought to fall within schedule 5. Even if the offences
were considered as falling within schedule 5 as submitted by
counsel,
the second and third appellants bore the onus to demonstrate
that it was in the interests of justice to permit them to be admitted
to bail.
[32]
In terms of
annexure A
[8]
to the charge
sheet, the aggravating circumstances of which the appellants were
charged constituted pushing the complainant into
the vehicle. The
appellants’ counsel contended that such conduct did not fall
within the definition of grievous bodily harm
and that the
appropriate charge was common robbery in terms of schedule 1.
However, in the light of the second and third appellants’
previous convictions, the appropriate schedule was schedule 5.
[33]
Counsel’s submissions however overlooked the fact that the
second and
third appellants made off with the bakkie with the driver
sitting between them. Furthermore, the investigating officer stated
in
his affidavit that the crew of the bakkie fled when the second and
third appellants approached the bakkie, leaving the driver alone
in
the vehicle.
[34]
Whilst it was evidence of a circumstantial nature, the question arose
as to
what was it that caused the passengers to flee.
[35]
Objectively, it was surprising that if the second and third
appellants were
simply seeking directions that they would open two
doors of the bakkie. Furthermore, the third appellant then drove the
bakkie
with the driver forced to sit in between the second and third
appellants.
[36]
A threat of violence is sufficient to constitute aggravating
circumstances.
Accordingly, I disagree that the robbery comprised
common robbery.
[37]
However,
whatever the applicable schedule, the overarching test is whether it
is in the interests of justice for the appellants
to be released on
bail.
[9]
[38]
I agree
with the appellants that the learned magistrate ought to have
considered the personal circumstances of each appellant separately
and demonstrated how they contributed to his determination.
[10]
[39]
The personal circumstances of the appellants, placed on record in the
lower
court, reflected that all three appellants are South African
citizens.
[40]
The first appellant was born and lived in Soweto. He did not have a
travel
document or passport and had not travelled beyond the borders
of the Republic. He did not have relatives living outside of South
Africa and did not own property or have financial interests outside
of the Republic.
[41]
The first
appellant was engaged and living with his fiancé and their
three children aged 8, 7 and 4 years respectively. His
fiancé
was 6 months pregnant. The first appellant was responsible for the
maintenance of the family. They lived together
with the first
appellant’s parents and sibling.
[11]
[42]
The first appellant passed Grade 12 and did a 2-year diploma. Prior
to his
arrest, he was self-employed earning a profit allegedly of
approximately R10 000.00 per month. No proof of the income was
before the court.
[43]
The first appellant intended to plead not guilty to the
charges, undertook
to stand trial and not to interfere with the
witnesses.
[44]
Given the probability of the first appellant’s involvement in
the events
that gave rise to the serious charges in this matter, I am
not persuaded by the submission that the first appellant’s
application
ought to have been considered in terms of schedule 1.
[45]
Notwithstanding that the first appellant is the bread winner in
respect of
three young children with a fourth expected imminently,
given the serious nature of the charges he is facing and the
probability
of his involvement in the events that gave rise to the
charges in this matter, I am of the view that the learned magistrate
did
not exercise his discretion incorrectly. Accordingly, there is no
basis for me to interfere in the decision to refuse the first
appellant bail.
[46]
As regards
appellants’ counsel’s submission, correctly made, that
there was nothing to indicate that the learned magistrate
considered
that appropriate conditions might be made applicable to the grant of
bail in respect of the first appellant in particular,
in terms of
Section 60(6) of the CPA.
[12]
I disagree that the learned magistrate misdirected himself in failing
to consider the appropriate conditions, in the light of the
serious
nature of the offences with which the appellants, including the first
appellant, were charged.
[47]
The second appellant was born in Kagiso, West Rand where he lived to
date.
He did not have a valid travel document or passport, and had
never travelled beyond the borders of the Republic. He did not have
relatives or financial interests outside of the Republic.
[48]
The second appellant is married under customary law, living with his
wife and
their four children aged 14, 3 and 2 years and 3 months
respectively. The second appellant was responsible for their
financial
upkeep.
[49]
The second appellant, resided with his parents and family in the
family home.
He completed Grade 12 and underwent a 2-year diploma
course. Prior to his arrest, the second appellant was employed as a
taxi driver
earning approximately R3 800.00 per month. He did
not own immovable property, or a motor vehicle but did own household
goods
and furniture.
[50]
The second appellant intended to plead not guilty to the charges,
undertook
to stand trial and not to interfere with the witnesses.
[51]
I refer to that stated afore in respect of the assessment of the
second and
third appellants’ version. That version is
improbable in the light of the respondent’s facts.
[52]
Notwithstanding that the second appellant is the bread winner
in respect
of four young children, given his previous convictions and
the very serious nature of the charges he is facing, I am of the view
that the learned magistrate did not exercise his discretion
incorrectly. Accordingly, there is no basis for me to interfere in
the decision to refuse the second appellant bail.
[53]
I am not persuaded that the learned magistrate erred in refusing to
allow bail
in respect of the second appellant.
[54]
The third
appellant was born and raised in Soweto, Gauteng. He is a
breadwinner,
[13]
unmarried but
lived with his partner and their two children
[14]
aged 10 and 11 years respectively, that depend on him for their
upbringing and care. He lives in a family home including his wider
family members.
[55]
The third appellant does not have a valid travel document, had not
travelled
outside of the borders of South Africa and had no financial
interests outside of the Republic. The third appellant passed Grade
12 and studied further doing a 1-year diploma in Business Styling.
Prior to the third appellant’s arrest, he was employed
as a
driver earning approximately R3 500 a month.
[56]
Whilst he owned household goods and furniture, the third appellant
did not
own immovable property or a motor vehicle.
[57]
Similarly, the third appellant undertook to stand trial and to not
interfere
with the State’s witnesses.
[58]
I refer to that already set out by me in respect of the assessment of
the third
appellants’ version. That version is improbable in
the light of the respondent’s evidence.
[59]
Despite the third appellant being the bread winner of two young
children, his
previous convictions and the very serious nature of the
charges he is facing, I am of the view that the learned magistrate
did
not exercise his discretion incorrectly.
[60]
Accordingly, there is no basis for me to interfere in the decision to
refuse
the third appellant bail.
[61]
In my view, it is not in the interests of justice, in the
circumstances outlined
herein, for the first or the second or the
third appellant to be admitted to bail.
[62]
In the circumstances, I grant the following order:
1.
The appeal is dismissed.
CRUTCHFIELD
J
JUDGE
OF THE HIGH COURT OF SOUTH AFRICA
GAUTENG
LOCAL DIVISION
JOHANNESBURG
Electronically
submitted therefore unsigned
Delivered:
This judgment was prepared and authored by the Judge whose name is
reflected and is handed down electronically by circulation
to the
Parties / their legal representatives by email and by uploading it to
the electronic file of this matter on CaseLines. The
date of the
judgment is deemed to be
8 July 2022
.
COUNSEL
FOR THE APPELLANTS:
Mr H Motsemme
INSTRUCTED
BY:
Simon Senosi Attorneys
COUNSEL
FOR THE RESPONDENT:
Mr S K Mthiyane
INSTRUCTED
BY:
The State Attorney, Johannesburg
DATE
OF THE HEARING:
24 June 2022
DATE
OF JUDGMENT:
8 July 2022
[1]
Record
P61 para 10.
[2]
S
v Barber
1979 (4) SA 218
(D) at 220E-H (‘
Barber
’).
[3]
S
v Porthern and Others
2004 (2) SACR 242
(C);
Fourie
v S
(A107/2020)
[2020] ZAGPPHC 260 (8 June 2020) (‘
Fourie’
).
[4]
Fourie
id
para 9
.
[5]
CaseLines 003-32 L19.
[6]
CaseLines 003-37.
[7]
CaseLines 003-38 L5-9.
[8]
CaseLines 002-3.
[9]
Toritsueju
Gabrieal Otubu v Director of Public Prosecutions Western Cape
A54/2022 dated 16 May 2022 (‘
Otubu
’).
[10]
Otubu
id.
[11]
CaseLines 003-3 to 003-4.
[12]
S
v Branco
2002 (1) SACR 531.
[13]
CaseLines 003-32 L9.
[14]
CaseLines 003-30 L23.
sino noindex
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