Mosele v S (A351/2014) [2015] ZAGPPHC 240 (29 April 2015)
- Citation
- [2015] ZAGPPHC 240
- Status
- Judgment
- Jurisdiction
- South Africa
- Court
- North Gauteng High Court, Pretoria
- Panel
- Tsatsi, Kubushi
- Case number
- A351/2014
More details
- Court
- North Gauteng High Court, Pretoria
- Panel
- Tsatsi, Kubushi
- Case number
- A351/2014
On this page
Professional case brief
Research organized from the available case record
01
Holding and result
The court found that the reverse onus provision in section 250(1)(d) of the Criminal Procedure Act is unconstitutional and should not have been relied upon by the trial court. The appellant's version that he had permission from Mr Mtshali to be on the premises was reasonably possibly true, and there was no evidence of intention to contravene the Trespass Act. The absence of mens rea and the failure to prove unlawful entry beyond reasonable doubt meant that the conviction could not stand. Consequently, the appeal against both conviction and sentence succeeded.
Court disposition
Appeal against conviction and sentence upheld; conviction and sentence set aside.
Orders
- The conviction and sentence in respect of the charge of trespassing imposed by the court a quo are set aside.
02
Material facts
Parties
Elvis Lerato Mosele
Appellant Counsel: T.P MolotoThe State
Respondent Counsel: E.V SihlanguAmounts and remedies
- Fine Imposed by Magistrate Court: ZAR 2,000
- Suspended Portion of Fine: ZAR 1,000
03
Procedural history
Posture
Criminal Appeal / Appeal Against Conviction and Sentence From Magistrate Court
04
Questions and positions
Legal issues
- 01
Whether the appellant committed the offence of trespassing under section 1(1) of the Trespass Act 6 of 1959.
- 02
Whether the sentence imposed was appropriate in light of the appellant's circumstances and the evidence.
- 03
Whether the reverse onus provision in section 250(1)(d) of the Criminal Procedure Act is constitutional and applicable.
Party arguments
- Applicant
- The appellant argued that the person in charge of the testing ground was Mr Mtshali, who had given him permission to be on the premises. He contended that he was present for the purpose of testing his students, not for training, and that he did not see or understand the circulars prohibiting use of the grounds due to his inability to read English. The appellant further argued that the sentence was excessive given his status as a first offender and that his previous conviction should have been disregarded.
- Respondent
- The respondent maintained that there was overwhelming evidence against the appellant and that he failed to discharge the reverse onus of proving he had permission to be on the premises. The respondent agreed that Mr Mtshali was a vital witness but was not called by either party. The respondent supported both the conviction and the sentence imposed by the court a quo.
05
Court’s reasoning
Legal principles
- 01
Section 1(1) of the Trespass Act 6 of 1959
Any person who enters or is upon land or a building without the permission of the lawful occupier or owner is guilty of an offence unless he has lawful reason to be there.
- 02
Section 250(1)(d) of the Criminal Procedure Act 51 of 1977
In criminal proceedings where a person is charged with an offence requiring a licence, permit, or permission, the accused is deemed not to have the necessary authority unless the contrary is proved.
- 03
S v Singo [2002] ZACC 10; 2002 (2) SACR 160 (CC)
Reverse onus provisions that require an accused to prove innocence are unconstitutional as they violate the right to be presumed innocent and the right to a fair trial.
- 04
S v Zuma 1995(2) SA 642 (CC); 1995(4) BCLR 401 (CC)
The presumption of innocence is a fundamental right and reverse onus clauses breach this right if they allow conviction despite reasonable doubt.
- 05
Nbopane 1962 (4) SA 279 (O) 280 C
The state bears the onus of proof beyond reasonable doubt in cases of trespass, and the accused's right to remain silent is protected.
- 06
Badenhorst 1960 (3) SA 563 (A) 566; Brown 1978 (1) SA 305 (NC) 308 C
For a conviction of trespassing, the accused must have entered the premises unlawfully and remained without consent or permission of the lawful occupier or owner.
- 07
R v Venter 1961 CO SA 363 (T)
A charge of trespass under the Act cannot succeed unless there is mens rea; intention is required for culpability.
06
Ratio, limits and disposition
Ratio decidendi
The court found that the reverse onus provision in section 250(1)(d) of the Criminal Procedure Act is unconstitutional and should not have been relied upon by the trial court. The appellant's version that he had permission from Mr Mtshali to be on the premises was reasonably possibly true, and there was no evidence of intention to contravene the Trespass Act. The absence of mens rea and the failure to prove unlawful entry beyond reasonable doubt meant that the conviction could not stand. Consequently, the appeal against both conviction and sentence succeeded.
Obiter and limits
- The failure to call Mr Mtshali, a vital witness, by either party was a significant omission in the trial.
- The appellant's inability to read English and reliance on others for business matters was relevant to his understanding of the circulars prohibiting use of the premises.
- Reverse onus clauses are generally penal in nature and offend against constitutional rights to a fair trial and presumption of innocence.
Court disposition
Appeal against conviction and sentence upheld; conviction and sentence set aside.
- The conviction and sentence in respect of the charge of trespassing imposed by the court a quo are set aside.
Source and reliance status
North Gauteng High Court, Pretoria
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.
North Gauteng High Court, Pretoria
Judgment
REPUBLIC
OF SOUTH AFRICA
IN THE HIGH COURT
OF SOUTH AFRICA
(GAUTENG DIVISION, PRETORIA)
CASE NO: A351/2014
DATE: 29 APRIL 2015
NOT REPORTABLE
NOT OF INTEREST
TO OTHER JUDGES
In the matter between:
ELVIS LERATO MOSELE...............................................................................................APPELLANT
and
THE STATE.....................................................................................................................RESPONDENT
JUDGMENT
HEARD ON: 16 APRIL 2015
JUDGMENT ON: 29 APRIL 2015
TSATSI, AJ
INTRODUCTION
1. These were appeal proceedings. The appellant was tried in the Magistrate Court of Bethal, on a charge contravening the provisions
of section 1(1) (a) read with sections 1 (1) A, 1(2) and 2 of the Trespass Act 6 of 1959 (“the Act”), read with section 250 (1) (d) of the Criminal Procedure Act No 51 of 1977. The appellant pleaded not guilty but was found guilty as charged. He was given a fine of R2000.00 (Two Thousand Rand) or two years imprisonment, R1000.00 (One Thousand Rand) thereof was suspended for a period of three years. The appeal against the conviction and sentence are with leave of the court a quo. The respondent supported the conviction and sentence.
2. The grounds of appeal on behalf of the appellant were as follows:
As regards conviction:
2.1 The court a quo erred in giving more emphasis on the evidence of the state witness who could not prove that he was duly appointed to be the person in charge of the test ground.
2.2 The court a quo erred in disregarding the evidence of the appellant who testified that on the day in question he did have permission of Mr Mtshali, the person in control of the license department and that he was not training his students but he was there for the purpose of testing his students.
2.3 The court a quo erred in not considering the document produced by the appellant as Exhibit “B” which contained the names of the students.
As regards sentence:
2.4 The court a quo erred in giving the appellant a fine of R 2000.00 (Two Thousand Rand), R 1000.00 (One Thousand Rand) thereof suspended for three years on condition that the appellant does not commit such an offence within the said period. The submission made on behalf of the appellant was that the sentence evoked a sense of shock, considering the personal circumstances of the appellant that he is a first offender and that his previous conviction of assault of 1994 should have been disregarded by the court.
3. The events giving rise to the charges upon which the appellant was convicted and sentenced are summarized thus: Mr Hendrick Johannes
Olivier (“Mr Olivier”) testified as follows: On 28 November 201B he was working as a Senior Station Manager at the Covan Mbeki Fire Brigade. His duties involved supervising the Fire Brigade Station and the testing grounds of Govan Mbeki Municipality. The appellant’s private driving school called Rise and Shine used the premises to train his trainees for driver’s license.
According to him the appellant contravened the Circulars from the Director - General of the Department of Transport of Mpumalanga, which provides for the prohibition of the use of the testing grounds by driving schools. There were circulars placed at the front door of the licensing office prohibiting the use of the testing grounds by the driving schools and private persons for own use.
4. Mr Olivier further told the court that Mr Mtshali did not have authority to give permission to the appellant’s driving school to practice on the premises. Under cross examination Mr Olivier told the court that Mr Mtshali was the first to be employed at the testing ground which means Mr Olivier was employed after Mr Mtshali. He further told the court that Mr Mtshali was the one who was in charge of the testing ground. Mr Olivier was asked by the appellant’s legal representative what time was it when he found the appellant’s car parked at the premises. His answer was that it was 7h30. He further told the court that Mr Mtshali starts work at 8hOO. The legal representative for the appellant challenged Mr Olivier and asked him how many trainees were on the premises and being trained by the appellant. Mr Olivier’s response was that he saw only one trainee in the truck. At the time the appellant was talking to Mr Mtshali. The appellant’s legal representative wanted to know why did Mr Olivier not obtain the name of the trainee that he saw in the appellant’s truck. His answer was that it was not the trainee that was being charged it was the owner of the driving school. The appellant’s legal representative contended that the appellant was allowed to enter the premises for the purpose of testing his trainees.
5. The appellant took the stand and told the court that it was correct that he parked at the premises on the day in question. He told the court that Mr Mtshali was the person in charge of the premises and testified that Mr Mtshali gave permission for his truck to be on the premises. According to the appellant one of his learner drivers was booked for the test the same morning his truck was parked on the premises. He was not practising at the test ground, he was there for the purpose of a test for his leaner driver. The appellant’s version was that he did not see the circulars preventing the use of testing grounds when the truck was booked for a test. He told the court that he told Mr Olivier that he was not practising at the test ground. He further told Mr Olivier that he was there for the purpose of a test for his learner drivers.
6. Under cross examination the appellant told the court that the license office opens at 7hOO. The prosecutor disagreed with the appellant and told the court that the licence office opens at 8hOO. The appellant further told the court that he could not read English. He said that he was good in Zulu but not in English. This was the reason why he did not see the notices that prohibited practicing on the premises. The prosecutor challenged the appellant and asked him how he ran his driving school business if he could not read English. The appellant answered by saying that he had people who assisted him in running the business. The prosecutor confronted the appellant and told him that Mr Olivier did explain the contents of the notices to him in previous occasions and explained why the appellant was not permitted to practice on the premises. The appellant insisted that he was not good in English but in Zulu.
7. At the end of the states’ case the appellant applied in terms of Section 174 of the Criminal Procedure Act 51 of 1977 for the discharge which the court refused.
8. The issue in this matter was whether or not the appellant committed an offense of trespassing in terms of section 1 (1) of the Act read with section 250 (1) (d) of the Criminal Procedure Act 51 of 1977. The other issue was whether or not the sentence handed down against the appellant was appropriate.
9. The legal representative for the appellant submitted that the person in charge of the testing section for the driver’s licence was Mr Mtshali not Mr Olivier. This was based on the fact that Mr Mtshali was employed as the Chief Testing Officer. In addition the appellant has been in possession of the driving school business permit and he was allowed to let his students be tested for either a learner’s or driver’s licences. His further submission was that the appellant was dealing with Mr Mtshali on a daily basis. Even though Mr Mtshali was an important witness the state failed to call him as a witness to testify against the appellant. According to the appellant’s legal representative this was an indication that the appellant was entitled to an acquittal.
10. Counsel for the respondent echoed the words of the appellant’s legal representative that although Mr Mtshali was a vital witness he was not called by either the state or the defence. He submitted that there was overwhelming evidence against the appellant. He further submitted that the appellant failed to discharge the reverse onus of proving that he does have permission to be on the premises
11. Section 1(1) of the Trespass Act 6 of 1959 (“the Act”) provides that:
“(1) Any person who without the permission-
(a) of the lawful occupier of any iand or any building or part of a building; or
(b) of the owner or person in charge of any land or any building or part of a building that is not lawfully occupied by any person, enters or is upon such land or enters or is in such building or part of a building, shall be guilty of an offence unless he has lawful reason to enter or be upon such land or enter or be in such building or part of a building"
12. Section 250 (1) (d) of the Criminal Procedure Act provides that:
“(f) if a person would commit an offence if he-..........(d) was present at or entered any placer without being the holder of a licence, permit, permission or other authority or qualification (in this section referred to as the “necessary authority”), an accused shall, at criminal proceedings upon a charge that he committed such an offence, be deemed not to have been the holder of the necessary authority, unless the contrary is proved.”
13. The phrase “unless the contrary is proved” means that the presumption may be rebutted by proof on a balance of probabilities1. Absent such proof the court may be obliged to convict the accused person despite the existence of reasonable doubt. The presumption
falls within the provision of “reverse onus”, which had been held to be unconstitutional by the Constitutional Court.
14.The constitutionality of the onus placed on an accused person was discussed in the case of: S v Singo [2002] ZACC 10; 2002 (2) SACR 160 (CC). The court found that the reverse onus was inconsistent with the right to be presumed innocent. It is penal in nature and offends against the constitutional right of an accused to a fair trial (sections 35(B) of the Constitution of the Republic of South Africa Act, 108 of 1996 [the Constitution]). The section 36 limitation of rights clause of the Constitution does not save it.
15. The Constitutional Court held in S v Zuma 1995(2) SA 642 (CC); 1995(4) BCLR 401 (CC) at para 33, that the presumption of innocence is not new to our legal system. In that case the court was concerned with the constitutionality of section 217(1) (b) (ii) of the Criminal Procedure Act, 51 of 1977 which also contained a reverse onus provision. In interpreting section 25(3)(c) of the Constitution, Kentridge AJ, found the Canadian cases to be of particular assistance since the Canadian Charter of Rights and Freedoms is similarly structured to chapter 3 of our Constitution. Section 11 (d) of the Canadian Charter of Rights and freedoms provides that the accused person :“to be presumed innocent until proven guilty according to law in a fair and public hearing by an independent and impartial tribunal”
16.The Canadian Supreme Court has on numerous occasions held that section 11(d) will be breached where a presumption has the effect that an accused person may be convicted while a reasonable doubt exists as to his or her guilt.2
17. In Nbopane 1962 (4) SA 279 (O) 280 C, the court held that the state bears the onus of proof beyond a reasonable doubt in such cases of trespass and section 35 (3) (h) of the Constitution protects the appellant because his right to remain silent will be violated (We were referred to this case by the appellant’s legal representative).
18. The principle adopted in the case of Badenhorst 1960 (3) SA 563 (A) 566 and Brown 1978 (1) SA 305 (NC) 308 C, was that for the accused to be charged with the crime of trespassing he must have entered the premises unlawfully and remained therein without the consent or the permission of the lawful occupier or the owner (we were referred to this case by the appellant’s legal representative).
19. In interpreting and applying the provisions of s. 1 of the Act the court in R v Venter 1961 CO SA 363 (T), held that a charge of trespass under the Act cannot succeed unless there is mensrea The form of culpability required for the crime is intention, in casuthe, appellant told the court that he was given permission by Mr Mtshali to park his truck on the premises. He also told the court that he could not read English therefore he could not understand the contents of the circulars prohibiting practising on the premises. However, at the material time the circular prohibiting practicing did not affect him as he was not practising on the premises.
20. A reverse onus clause is a provision within a statute that shifts the burden of proof on the individual specified to disprove an element of a definition of a crime. As stated above the reverse onus is unconstitutional and should not have been relied on by the court a quo. My view is that there was merit in the appeal against the conviction. There was as a result a need for this court to interfere with the conviction.
21. Having considered the totality of the evidence, I am of the view that the appellant’s version is reasonably possibly true. The appellant has shown that he had no intention to contravene the provisions of the Act. Therefore the court a quo should have concluded that the necessary mens rea was absent on the part of the appellant. The appellant was there to have one of his trainees to undergo a test As a result the appellant
should have been acquitted of all the charges.
22. Since the conviction could not stand, the appeal against the sentence should succeed.
23. In the result the appeal against the conviction and sentence should succeed.
ORDER
24. I would therefore propose the following order:
24.1 The conviction and sentence in respect of the charge of trespassing imposed by the Court a quo are set aside.
E.K. Tsatsi
ACTING JUDGE OF
THE HIGH COURT
I agree and it is so ordered,
E.M. Kubushi
JUDGE OF THE HIGH
COURT
Appmramm
On behalf of the appellant: MR T.P MOLOTO
Instructed by:
T.P HOLOTO COMPANY INC. ATTORNEYS
Pretoria
On behalf of the respondent: Adv E.V SIHLANGU
DIRECTOR OF
PUBLIC PROSECUTIONS
Presidential Building
1 See R v Olivier 1959 (4) SA 145 (D) at 145H.
2 See R v Oakes 26 DLR (4th) 200 (1986) at 222; S v Bhulwana; S v Gwadiso (CCT 12/95;CCTll/95 [1995] ZACC).
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