Ndlovu v S (A216/2017) [2018] ZAGPJHC 16 (15 February 2018)
- Citation
- [2018] ZAGPJHC 16
- Status
- Judgment
- Jurisdiction
- South Africa
- Court
- South Gauteng High Court, Johannesburg
- Panel
- B A Mashile, D Fisher
- Case number
- A216/2017
More details
- Court
- South Gauteng High Court, Johannesburg
- Panel
- B A Mashile, D Fisher
- Case number
- A216/2017
On this page
Professional case brief
Research organized from the available case record
01
Holding and result
The court found that the identification evidence of the complainant and Rashid was reliable, supported by corroboration from the police and the appellant's own conduct in fleeing and being found with a knife. The dock identification, while approached with caution, was considered valuable in the context of the witnesses' prior familiarity with the appellant and the circumstances of the attack. The appellant's decision to remain silent and not testify allowed the court to draw an adverse inference, especially given the incriminating evidence presented. Discrepancies in the State's evidence were immaterial and did not undermine the core facts. The State proved beyond reasonable doubt that the appellant was the perpetrator of the robbery with aggravating circumstances, and the conviction was upheld.
Court disposition
Appeal dismissed; conviction upheld.
Orders
- The appeal is dismissed.
02
Material facts
Parties
Oscar Ndlovu
Appellant Counsel: Adv C XamsanaThe State
Respondent Counsel: Adv GE Market03
Procedural history
Posture
Criminal Appeal / Appeal Against Conviction Only, Following Refusal of Leave to Appeal by Trial Court and Successful Petition to the High Court.
04
Questions and positions
Legal issues
- 01
Whether the State proved the identity of the appellant as the perpetrator beyond reasonable doubt.
- 02
Whether dock identification by the complainant was reliable and sufficient.
- 03
Whether the appellant's silence and failure to testify justified an adverse inference.
- 04
Whether discrepancies in State witnesses' evidence were material to the conviction.
Party arguments
- Applicant
- The appellant argued that the trial court erred in finding that the State proved his guilt beyond reasonable doubt, that there were no improbabilities in the State's version, and that the State witnesses gave satisfactory evidence. He contended that the identification evidence was unreliable, visibility at the scene was poor, and the witnesses failed to provide precise features for identification. He further argued that discrepancies in the State's evidence undermined the conviction.
- Respondent
- The respondent maintained that the identification of the appellant by the complainant and Rashid was proper and reliable, supported by corroborating evidence from the police. The respondent argued that the appellant's conduct in fleeing from the police and being found with a knife linked him to the crime. The respondent asserted that any discrepancies in the State's evidence were immaterial and that the appellant's decision to remain silent justified an adverse inference.
05
Court’s reasoning
Legal principles
- 01
S v Trickett 1973(3) SA 526(T); S v Mavinini 2009 (1) SACR 512 (SCA); S v V 2000 (1) SACR 453 (SCA); S v Mafiri 2003 (2) SACR 121 (SCA)
The State bears the onus to prove the accused's guilt beyond reasonable doubt. If the accused's version is reasonably possibly true, he must be acquitted, even if improbable or subjectively disbelieved.
- 02
S v Van Aswegen 2001 (2) SACR 97 (SCA); S v Chabalala 2003 (1) SACR 134 (SCA)
All evidence must be considered holistically, not piecemeal, and the cases of both parties weighed against each other.
- 03
S v Nango 1990 (2) SACR 450 (A); S v Khumalo 1992 (2) SACR 601 (A); S v Charsen and Another 2006 (2) SACR 143 (SCA)
Reliability and credibility of identification evidence must be distinguished; honesty of a witness does not guarantee reliability of identification.
- 04
Mdlongwa v The State (99/10) [2010] ZASCA 82 (31 May 2010); S v Tandwa 2008 (1) SACR 613 (SCA)
Dock identification generally carries little weight unless supported by prior independent identification, but is not to be discounted entirely.
- 05
S v Katoo 2005 (1) SACR 522 (SCA)
Statements put to witnesses during cross-examination are not evidence; a court may draw adverse inference from an accused's silence under appropriate circumstances.
- 06
S v Sithole 2006 JDR 0739 (SCA)
Contradictions in State witnesses' evidence are not material if they do not relate to the core aspects of the case.
06
Ratio, limits and disposition
Ratio decidendi
The court found that the identification evidence of the complainant and Rashid was reliable, supported by corroboration from the police and the appellant's own conduct in fleeing and being found with a knife. The dock identification, while approached with caution, was considered valuable in the context of the witnesses' prior familiarity with the appellant and the circumstances of the attack. The appellant's decision to remain silent and not testify allowed the court to draw an adverse inference, especially given the incriminating evidence presented. Discrepancies in the State's evidence were immaterial and did not undermine the core facts. The State proved beyond reasonable doubt that the appellant was the perpetrator of the robbery with aggravating circumstances, and the conviction was upheld.
Obiter and limits
- The court noted that four minutes is a significant period in which a victim fighting for his life can observe and identify his attacker.
- The appellant's choice to remain silent was described as imprudent, particularly in the face of strong incriminatory evidence.
- The court emphasized that dock identification should be treated with circumspection but can be valuable when supported by other evidence.
- Minor discrepancies in witness testimony regarding peripheral details do not justify rejection of the State's version when material facts are corroborated.
Court disposition
Appeal dismissed; conviction upheld.
- The appeal is dismissed.
Source and reliance status
South Gauteng High Court, Johannesburg
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.
South Gauteng High Court, Johannesburg
Judgment
OFFICE OF THE CHIEF JUSTICE
REPUBLIC OF SOUTH AFRICA
HIGH COURT
GAUTENG LOCAL DIVISION,
JOHANNESBURG
CASE NO: A216/2017
Date of Hearing: 01 February 2018
Date of Judgment:___ February 2018
In the matter between:
OSCAR NDLOVU Appellant
and
THE STATE Respondent
JUDGMENT
MASHILE J:
[1] The Appellant, who was throughout the duration of this trial legally represented, appeared before the Regional Court for the Regional Division of South Gauteng held at Johannesburg charged with robbery with aggravating circumstances as read with the provisions of Section 51(2) of the Criminal Law Amendment Act No 105 of 1997 (“Act 105 of 1997)”.
[2] The Appellant pleaded not guilty to the charge and chose not to lay a basis for his plea by tendering an exculpatory statement. He was nonetheless convicted and sentenced to 10 years imprisonment on 21 July 2016 and 20 September 2016 respectively. The matter is before this Court pursuant to a successful petition on conviction alone granted by this Court on 27 June 2017, the Court a quo having refused him leave to appeal against both conviction and sentence on 27 October 2016.
[3] The Appellant founded this appeal on the basis that the Court a quo erred by finding that:
3.1 The State has proved the guilt of the appellant beyond reasonable doubt;
3.2 There were no improbabilities in the version of the State;
3.3 The State witnesses gave their evidence in a satisfactory manner; and
3.4 The evidence of the State witnesses can be criticised on matters of detail only.
[4] The terse background facts from which the conviction stems are that:
4.1 On 17 May 2015 during the early evening between 18H00 and 19h00, the Complainant was in the company of his friend, Jonathin Rashid (“Rashid”). They were walking in a leisurely manner in the street when an unknown person suddenly threw his arm around the Complainant’s neck from behind and choked him.
4.2 The Complainant managed to free himself from the suspect. He turned around to face him and a struggle ensued. They fought for approximately 4 minutes. He managed to see the suspect as they were fighting. The area of the scene of the crime was illumined by lights from the surrounding buildings and headlamps from motor vehicles that drove past.
4.3 The suspect ultimately stabbed him on his shoulder and hip. He became weak and fell to the ground following which the suspect pick-pocketed him and took his mobile phone. He could not relate how matters unfolded thereafter other than that he woke up in hospital.
4.4 Two days later Rashid told him that the suspect who stabbed him has been apprehended. Rashid drove him to the local police station where he saw the suspect. He was asked to make a statement which he did.
4.5 In court, he identified the Appellant as the suspect who attacked and robbed him of his mobile phone during the evening in question.
4.6 As the Complainant was being attacked Rashid ran across the street and observed the tussle between the two from the other side. He confirmed that the fight took approximately
for 4 minutes. He picked up a brick and was approaching the scene when he noticed the suspect take out the mobile phone of the Complainant and ran away.
4.7 Two days thereafter, he saw the suspect go into one of the buildings in the same vicinity. He called the police and on their arrival, he told them that a suspect who had stabbed the Complainant two days ago had gone into the building.
4.8 While the police were inside the building the suspect ran out of the building and both the police and members of the public including Rashid gave chase until the suspect was arrested around the area of Park Station.
4.9 Constable Mthombeni largely corroborated the evidence of Rashid on how he acquired knowledge of the suspect, that he ran out of the building, that he was chased by the police and members of the public, and that he was caught by the police in the area of Park Station. The police searched him and found a knife in his possession.
4.10 The Appellant denied that he was involved in the stabbing and robbing of the Complainant. His legal representative applied for a discharge in terms of Section 174 of the Criminal Procedure Act No 51 of 1977. The Court a quo dismissed the application whereupon the Appellant closed his case without testifying.
[5] The State must adduce evidence and establish beyond reasonable doubt that the suspect who attacked, stabbed and robbed the Complainant of his mobile phone is one and the same person as the Appellant. The Complainant and Rashid believe that the Appellant is the suspect and the Appellant thinks that they are mistaken in identifying him as that person. The main issue is therefore one of identity.
[6] The onus of proving the accused’s guilt beyond reasonable doubt rests with the State. If the accused’s version is reasonably possibly true then he stands to be acquitted. See in this regard S v Trickett 1973(3) SA 526(T) and more recently, S v Mavinini 2009 (1) SACR 512 (SCA). This remains the position even if the version of the accused is found to be improbable or even if the Court subjectively disbelieves him, he will be entitled to his acquittal provided his version is reasonably, possibly true. See S v V 2000 (1) SACR 453 (SCA) and later, S v Mafiri 2003 (2) SACR 121 (SCA).
[7] When evaluating the evidence led, the Court must not decide the matter in a piecemeal fashion. All the evidence presented must be taken into account. The cases of both parties must be weighed against each other. See S v Van Aswegen 2001 (2) SACR 97 (SCA) and S v Chabalala 2003 (1) SACR 134 (SCA).
[8] The Appellant’s denial makes it evident that this matter is one that concerns his identity. Accordingly, it is incumbent upon this Court to distinguish between the reliability and the credibility of the tendered identifying evidence. See S v Nango 1990 (2) SACR 450 (A). The Appellate Division, as it then was, held in S v Khumalo 1992 (2) SACR 601 (A) that honesty and conviction of a witness must never influence the separate investigation into the reliability of the identification made. Also pertinent in this regard is the case of S v Charsen and Another 2006 (2) SACR 143 (SCA).
[9] In S v Mputing 1960 (1) SA 785 (T) it was held that it is also the duty of the court to take into account the identifying witness’ ability to observe as well as the witness’ recollection of the incident. It was further held that the process by which a person identifies someone or something is regulated by the subconscious mind. A person may possess the ability to accurately identify a perpetrator without consciously being aware of any specific characteristics or circumstances assisting him/her with this identification. In practice, this leads to many instances where a witness would positively identify an Accused by merely looking at his/her face without being able to indicate any distinct characteristics or circumstances, which could explain this identification.
[10] This case also involves dock identification of the Appellant by the Complainant. In that regard it is instructive to refer to the matter of Mdlongwa v The State (99/10) [2010] ZASCA 82 (31 May 2010) where the court found that:
“Generally, a dock identification carries little weight, unless it is shown to be sourced in and independent preceding identification. But there is no rule of law that dock identification must be discounted altogether, especially where it does not stand alone”.
In making that finding in Mdlongwa supra, the court was following in the footsteps of S v Tandwa 2008 (1) SACR 613 (SCA).
[11] The other legal aspect that is raised in this case relates to the fact that the only evidence that was before the Court a quo was that of the State because the Appellant exercised his right to remain silent thereby depriving the State the opportunity to cross-examine him. It is trite law that statements put to witnesses during cross examination is not evidence. See S v Katoo 2005 (1) SACR 522 (SCA).
[12] Besides, it is trite law that a court is, under appropriate circumstances, entitled to draw adverse inference where an accused person consciously desists taking the stand to put his version of the case.
[13] The Court a quo cannot be faulted for its conclusion that the identification of the Appellant by the Complainant and Rashid was proper and for using it in his subsequent conviction. At face value, the Appellant and Rashid seem to have contradicted themselves on how visibility was around the area of the scene of the crime but a closer analysis of their
testimony is essentially similar.
[14] The time of the occurrence of the incident is common, between 18h00 and 19h00. They both testified that the area received light from the surrounding buildings and passing cars. Rashid however, stated that visibility was not good as it was in the evening. His evidence therefore must be understood against the background that he was still able to identify the Appellant the fact that it was in the early evening and dusky notwithstanding.
Apart from this, it must be borne in mind that Rashid recognised the Appellant as a familiar figure in the area.
[15] By running away from the building in which the police were looking for him without any explanation, the Appellant made it inexorable for the Court a quo to infer, correctly so, that he knew that he was wanted for the crime that he had committed two days earlier. One would have expected him to immediately stop running if he was innocent. He therefore acted in a manner that was consistent with how a suspect who attacked, stabbed and robbed the Complainant would act.
[16] As though that was not enough, upon his apprehension, the police retrieved a knife from his person. It is hard to refrain from linking the knife to the stabbing of the Complainant by the Appellant on that evening. Counsel for the Appellant asserted that the Appellant and Rashid failed to give precise features with which they identified the Appellant other than testifying that he was tall, dark and slim. That could be so but again I revert to the Appellant’s own behaviour of running away once he had been identified by Rashid and cornered by the police. In any event, the statement of the Supreme Court of Appeal in Mputing supra is relevant in this regard.
[17] The Complainant also testified that he had seen the Appellant on more than one occasion in the area. It is therefore not without significance that he was able to point him out at the police station and in court while in the dock. Furthermore, he fought for his life against the Appellant when he was eventually overpowered and robbed of his mobile phone. I do not understand the logic in the argument that the Complainant could not have identified the Appellant because he was attacked from behind and that the incident did not last for long. Well, 4 minutes can be very long in circumstances where one finds oneself
fighting for one-self’s dear life. The testimony of the Complainant is that he freed himself and then came face to face with the Appellant as they were tussling. The contention here is that he had an opportunity to observe the Appellant.
[18] Although the dock identification must be approached with some measure of circumspection, it adds significant value to the overall evidence especially against the background that I have laid in the few preceding paragraphs. In other words it is extremely valuable when understood in the light of the other testimony of the police officer, Mthombeni, Rashid and the Complainant himself. In this regard the court has in mind the Appellant’s choice to remain silent thereby placing the Court a quo in a position where it had to draw a negative inference against him, that he ran away after realising that he was being pursuit and that. The Complainant and Rashid know him from seeing him in the area. The case of Mdlongwa supra finds application here.
[19] Counsel for the Appellant argued that there were numerous discrepancies in the evidence of the witnesses of the State. That might have been so, but those witnesses did not contradict themselves on material aspects of the case. The fact that the one witness testified that they were coming from work and the other said that they were sauntering in the street is completely here nor there when viewed against the crime that has been committed. Thus, in S v Sithole 2006 JDR 0739 (SCA), it was held that the contradictions in the evidence of the State witnesses, who corroborated each other on material aspects of the case, were not sufficiently material to justify rejection of the State’s version.
[20] Everything said, the last nail in the coffin for the Appellant is his choice to remain silent on the face of all this incriminatory evidence against him. His decision to remain silent left the Court a quo no choice but to rely squarely on the testimony adduced by the State witnesses alone. The case of Mputing supra finds application in this regard. He was legally represented and one would think his election to keep silent, imprudent as it might have been, was thoroughly deliberated.
[21] I agree that the State has proved beyond reasonable doubt that the Appellant attacked, stabbed and robbed the Complainant on 17 May 2015 at or near corner Du Ponte and Harris Street in the Regional Division of Gauteng. In the circumstances, I am constrained to uphold the decision of the Court a quo to convict the Appellant as charged and I propose the following order:
1. The appeal is dismissed.
___________
B A MASHILE
Judge of the Gauteng High Court
I agree
D FISHER
APPEARANCES:
For the Appellant: Adv C Xamsana.
Instructed by: Legal aid.
For the Respondent: Adv GE Market.
Instructed by: The Director of Public Prosecutions.
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