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South Africa Judgment

Free State High Court, Bloemfontein

Moloi v S (A176/2008) [2011] ZAFSHC 38 (24 February 2011)

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Source document

01

Holding and result

The appeal succeeded because the magistrate erred in his assessment of the probabilities and failed to properly consider the appellant's alibi. The court found it improbable that the appellant would have committed the offence under the circumstances described, especially as he made himself easily locatable for arrest. The delay in reporting the matter by the complainant further undermined her credibility. Applying the correct legal test, the court held that there was a reasonable possibility that the appellant's version was true, and thus the conviction could not stand.

Court disposition

Appeal upheld; conviction and sentence set aside.

Orders

  • The appeal succeeds.
  • The conviction and sentence are set aside.

02

Material facts

Parties

Brakie Samuel Moloi

Appellant Counsel: Mr. P.L. van der Merwe

The State

Respondent Counsel: Adv. E. Liebenberg

Amounts and remedies

  • Fine Imposed by Magistrate's Court: ZAR 2,000

03

Procedural history

  1. Posture

    Criminal Appeal / Appeal Against Conviction

04

Questions and positions

Legal issues

Party arguments

Applicant
The appellant contended that his version, namely that he was on duty and did not leave the bottle store on the day in question, is reasonably possibly true. He relied on the attendance register as an alibi and argued that his identification by the complainant after a month was not unusual, as she had seen him on several occasions at the bottle store prior to making the identification. The appellant maintained his credibility as a witness.
Respondent
The State conceded certain disconcerting aspects of the complainant's version but supported the conviction, arguing that the magistrate correctly rejected the appellant's alibi since the attendance register did not prove he never left the bottle store. The State further submitted that the complainant had sufficient opportunity to observe and identify the appellant, making her identification reliable and justifying the conviction.

05

Court’s reasoning

  1. 01

    S v Jaffer 1988 (2) SA 84 (C); S v Sauls and Others 1981 (3) SA 172 (A)

    The test is whether there is a reasonable possibility that the appellant's evidence may be true; the court does not have to believe the appellant's story in all its details, but must acquit if his evidence may be substantially true.

  2. 02

    S v Van der Meyden 1999 (2) SA 79 (W); S v Van Aswegen 2001 (2) SACR 97 (SCA)

    In resolving factual conflicts, the court must consider the merits and demerits of both State and defence witnesses and have regard to the probabilities of the case.

  3. 03

    R v Hlongwane 1959 (3) SA 337 (A)

    There is no onus on the accused to prove his innocence; if the alibi might reasonably possibly be true, the accused is entitled to acquittal.

06

Ratio, limits and disposition

Ratio decidendi

The appeal succeeded because the magistrate erred in his assessment of the probabilities and failed to properly consider the appellant's alibi. The court found it improbable that the appellant would have committed the offence under the circumstances described, especially as he made himself easily locatable for arrest. The delay in reporting the matter by the complainant further undermined her credibility. Applying the correct legal test, the court held that there was a reasonable possibility that the appellant's version was true, and thus the conviction could not stand.

Obiter and limits

  • The magistrate's failure to consider the absence of an onus on the accused regarding the alibi was a material misdirection.
  • The complainant's delay in reporting the incident casts doubt on her reliability and the overall credibility of her version.

Court disposition

Appeal upheld; conviction and sentence set aside.

  • The appeal succeeds.
  • The conviction and sentence are set aside.

Source and reliance status

Free State High Court, Bloemfontein

This page organises the available record for research. Confirm quotations, current status, and subsequent treatment against the official source before relying on the case.

Judgment reading view

Judgment text

The complete available source text.

Source document

Free State High Court, Bloemfontein

Judgment

[2011] ZAFSHC 38

FREE STATE HIGH COURT, BLOEMFONTEIN

REPUBLIC OF SOUTH

AFRICA

Appeal No. : A176/2008

In the appeal between:-

BRAKIE SAMUEL MOLOI ….........................................................Appellant

and

THE STATE …...........................................................................Respondent

___________

CORAM: EBRAHIM, J et LEKALE, AJ

HEARD ON: 7 FEBRUARY 2011

JUDGMENT BY: LEKALE, AJ

DELIVERED ON: 24 FEBRUARY 2011

INTRODUCTION:

[1] The appellant was convicted of theft by false pretences and sentenced to a fine of R2 000,00 or 4 (four) months imprisonment by the Magistrate’s Court at Harrismith on the 15th May 2008.

[2] He now approaches this Court by way of an appeal against the conviction with the leave of the court below.

BACKGROUND:

[3] The appellant was arraigned after the complainant had laid a charge against him about one month after the incident.

[4] The complainant testified before the trial court, as the sole witness for the State, to the effect that on the relevant Saturday she met the appellant at a supermarket some 100 metres from the latter’s workplace. The appellant requested her to go to the post office to deliver a card and to return with his cellphone. He offered her R20,00 to run that errand. The appellant took her to a bottle store which he informed her was his workplace. The appellant, furthermore, invited her to pledge something as security that she would return with his cellphone. She, thereupon, gave him, as security, R210,00 in cash together with the R20,00 which he had advanced to her for her services. When she later returned to the bottle store, the appellant had changed into another T-shirt and denied that he had sent her to the post office. She returned on three occasions but the appellant persisted in his denial.

[5] The appellant’s case was simply that he only left his workstation when he went to the toilet and was at his workplace from 09h00 to 17h00 on the day in question. He denied that he had sent the complainant to the post office or met her before she confronted him and relied, in this regard, on an attendance register as his alibi.

GROUNDS OF APPEAL:

[6] In the Notice of Appeal and the Heads of Argument submitted on behalf of the appellant it is, effectively, contended that the Court a quo erred in finding that the State had proved its case beyond reasonable doubt because it committed a misdirection when, in its assessment of the probabilities, it preferred the complainant’s version to that of the appellant.

APPELLANT’S SUBMISSIONS:

[7] Advocate Pretorius submitted, inter alia, that:

7.1 the appellant’s version that he was on duty on the day in question and did not leave the bottle store is reasonably possibly true; and

7.2 the appellant was a credible witness and it was not strange that the complainant had identified him after a month because she saw him on, at least, three occasions at the bottle store, prior to making the identification.

THE STATE’S CONTENTIONS:

[8] Advocate Liebenberg, for the State, conceded that there were a few disconcerting features about the complainant’s version but nevertheless supported the conviction on the basis that the magistrate had correctly rejected the appellant’s version on the ground that the attendance register did not prove that the appellant did not leave the bottle store at any stage on the relevant day.

[9] In addition she submitted that the complainant had had an opportunity to see, talk to and hear the appellant and, as such, her identification of him as the culprit was reliable. She argued that the conviction was, on this ground, also sound.

ISSUE TO BE DECIDED:

[10] The question to be decided in this appeal is whether or not there exists a reasonable possibility that the appellant’s version might be reasonably possibly true.

APPLICABLE LAW:

[11] The test is whether there is a reasonable possibility that the appellant’s evidence may be true. The court does not have to believe the appellant’s story in all its details. For a verdict of not guilty to be returned, it suffices for the court to find that there is a reasonable possibility that the appellant’s evidence may be substantially true. (Compare S v JAFFER 1988 (2) SA 84 (C) and S v SAULS AND OTHERS 1981 (3) SA 172 (A).)

[12] In order to resolve a conflict of fact between the evidence of the State witnesses and that of an accused person, the court applies its mind not only to the merits and demerits of both the State and the defence witnesses, but also has regard to the probabilities of the case.

See: S v VAN DER MEYDEN 1999 (2) SA 79 (W);

S v VAN ASWEGEN 2001 (2) SACR 97 (SCA).

FINDINGS:

[13] The Court a quo considered the appellant’s alibi in isolation and lost sight of the fact that in law, there is no onus on the accused person to establish or prove his innocence. What the Court a quo failed to keep in mind is that if the appellant’s alibi might reasonably possibly be true, in the light of the totality of the evidence, he was entitled to an acquittal.

(See R v HLONGWANE 1959 (3) SA 337 (A) at 340 – 341.)

[14] Applying this legal test, we are satisfied that the learned magistrate erred in his assessment of the probabilities. We find that it is improbable that the appellant would have deprived the complainant of her money under false pretences in circumstances such as the present and, at the same time, tell her where he could be found so that she could have him arrested and criminally charged.

[15] The magistrate also ignored the fact that the complainant did not go to the police station to report the matter at the earliest reasonable opportunity, but only reported the matter a month later. This factor, alone, raises doubt about the complainant’s credibility in the context of her explanation that she was told she could not go to the police station on the day of the theft because the police station closed at 13h00.

ORDER:

[16] The appeal accordingly succeeds.

[17] The conviction and sentence are set aside.

______

L.J. LEKALE, AJ

I concur.

_____

S. EBRAHIM, J

On behalf of appellant: Mr. P.L. van der Merwe

Attorney for Appellant

Instructed by:

Bloemfontein Justice Centre

Legal Aid SA

113 St Andrew Street

BLOEMFONTEIN

On behalf of respondent: Adv. E. Liebenberg

Director of Public Prosecutions

BLOEMFONTEIN

/sp

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Authorities

Authorities used by the court

Cases, legislation, regulations, and constitutional provisions identified in the available record.

S v Jaffer 1988 (2) SA 84 (C)

Case cited

S v Sauls and Others 1981 (3) SA 172 (A)

Case cited

S v Van der Meyden 1999 (2) SA 79 (W)

Case cited

S v Van Aswegen 2001 (2) SACR 97 (SCA)

Case cited

R v Hlongwane 1959 (3) SA 337 (A)

Case cited

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