Pieterson v S (CA&R28/13) [2017] ZANCHC 23 (17 March 2017)
- Citation
- [2017] ZANCHC 23
- Status
- Judgment
- Jurisdiction
- South Africa
- Court
- Northern Cape High Court, Kimberley
- Panel
- A Snyders, C J Olivier
- Case number
- CA&R28/13
More details
- Court
- Northern Cape High Court, Kimberley
- Panel
- A Snyders, C J Olivier
- Case number
- CA&R28/13
On this page
Professional case brief
Research organized from the available case record
01
Holding and result
The appeal court found that the Magistrate failed to critically analyse and evaluate the credibility of the state witnesses, particularly Jacobs, whose evidence should have been treated with caution as that of an accomplice. The contradictions between the testimonies of Mohagi, Jacobs, and Mashuti were material and not properly addressed. The alleged confession and apology by the appellant were inadmissible, as Mashuti was not a Justice of the Peace, and the principal did not confirm any apology. The principle of recent possession was not properly applied, as the timeline and circumstances of possession were unclear and unsatisfactory. The Magistrate did not provide adequate reasons for his findings and failed to address circumstantial evidence and the appellant's testimony. These misdirections rendered the conviction unsafe, and the appeal court set aside both the conviction and sentence.
Court disposition
Appeal upheld; conviction and sentence set aside.
Orders
- The appeal succeeds.
- The conviction and sentence are set aside.
02
Material facts
Parties
Stoffel Pieterson
AppellantThe State
RespondentAmounts and remedies
- Value of Stolen Grass Side Cutter: ZAR 3,000
03
Procedural history
Posture
Criminal Appeal / Appeal Against Conviction
04
Questions and positions
Legal issues
- 01
Whether the conviction of the appellant for housebreaking with intent to steal and theft was supported by admissible and credible evidence.
- 02
Whether the Magistrate correctly applied the cautionary rule to accomplice evidence.
- 03
Whether the principle of recent possession was properly considered and applied.
- 04
Whether the contradictions in state witness testimony were material and undermined the conviction.
- 05
Whether the Magistrate provided adequate reasons for the conviction.
Party arguments
- Applicant
- The appellant argued that the evidence against him was unreliable, riddled with contradictions, and not corroborated as required for accomplice testimony. He denied any involvement in the theft, denied making any confession or apology, and challenged the credibility of Jacobs and Mashuti. He contended that the Magistrate failed to critically analyse the evidence, misapplied the cautionary rule, and did not properly consider circumstantial evidence or the principle of recent possession. The appellant also raised concerns about perceived bias due to the Magistrate presiding over both the bail application and the trial.
- Respondent
- The State argued that the evidence of Jacobs and Mashuti was credible and sufficient to prove the appellant's guilt beyond reasonable doubt. The State maintained that the contradictions in the witnesses' testimonies were immaterial and that the appellant's apology constituted corroboration. The State relied on the possession of the stolen item and the appellant's alleged confession to support the conviction. The State submitted that the Magistrate's findings should not be interfered with on appeal.
05
Court’s reasoning
Legal principles
- 01
Minister of Safety and Security and Others v Craig and Others NNO 2011(1) SACR 469 (SCA) at para 58
A court of appeal will not readily interfere with the factual and credibility findings of a trial court unless they are clearly wrong or not based on the record.
- 02
S v Masuku 1969 (2) SA 375 (N) at 375-377
The cautionary rule requires that accomplice evidence must be corroborated directly implicating the accused, or there must be other assurance of reliability.
- 03
R v Nxumalo 1939 AD 580 at 587; S v Parrow 1973 (1) SA 603 (A); S v Skweyiya [1984] ZASCA 96; 1984 (4) SA 712 (A) at 715C-G
The principle of recent possession allows a court to infer guilt from possession of recently stolen goods if the accused cannot give a reasonable account, but the burden of proof remains on the State.
- 04
S v Mokela 2012 (1) SACR 431 (SCA) at para 12
Judicial decisions must be supported by adequate reasons.
- 05
S v Booysen 2016 (1) SACR 521 (ECG) para 16
Perceived bias is sufficient to disqualify a Magistrate from hearing a matter in which he was previously involved.
06
Ratio, limits and disposition
Ratio decidendi
The appeal court found that the Magistrate failed to critically analyse and evaluate the credibility of the state witnesses, particularly Jacobs, whose evidence should have been treated with caution as that of an accomplice. The contradictions between the testimonies of Mohagi, Jacobs, and Mashuti were material and not properly addressed. The alleged confession and apology by the appellant were inadmissible, as Mashuti was not a Justice of the Peace, and the principal did not confirm any apology. The principle of recent possession was not properly applied, as the timeline and circumstances of possession were unclear and unsatisfactory. The Magistrate did not provide adequate reasons for his findings and failed to address circumstantial evidence and the appellant's testimony. These misdirections rendered the conviction unsafe, and the appeal court set aside both the conviction and sentence.
Obiter and limits
- It is undesirable for a Magistrate who presided over the bail application to preside over the trial, as perceived bias alone is sufficient for disqualification.
- The evidence of accomplice witnesses must be treated with caution and corroborated by reliable evidence directly implicating the accused.
- The so-called doctrine of recent possession is not a rule of law but a method of reasoning by inference, and the burden of proof remains on the State.
Court disposition
Appeal upheld; conviction and sentence set aside.
- The appeal succeeds.
- The conviction and sentence are set aside.
Source and reliance status
Northern Cape High Court, Kimberley
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Judgment reading view
Judgment text
The complete available source text.
Northern Cape High Court, Kimberley
Judgment
IN
THE HIGH COURT OF SOUTH AFRICA
(NORTHERN CAPE HIGHT COURT KIMBERLEY)
Case number :CA& 28/13
Date heard:27/02/ 2017
Date delivered: 17/03/ 2017
In the matter of :
STOFFEL
PIETERSON
APPELLANT
and
THE
STATE
RESPONDENT
JUDGMENT
SNYDERS,AJ
1. The appellant appeared in the Jan Kempdorp Magistrate's Court on a charge of housebreaking with the intent to steal and theft. It was alledged that the appellant stole a grass side cutter to the value of R3 000.00 on 28 February 2012, being the property or in the lawful possession of Ganspan Primary School.
2. He pleaded not guilty and gave no plea explanation. He was convicted of housebreaking with the intent to steal and theft and sentenced to 18 months direct imprisonment.
3. The appellant applied for leave to appeal against his conviction and sentence. The court a quo granted the application. The appellant has however abandoned the appeal against the sentence and only stands before court on his appeal against his conviction.
4. The prosecution presented evidence of A Mohagi, being an employee of Ganspan Primary School. He discovered the burglary and reported same to the principal. Upon arrival by the police the following day, he accompanied them to the home of DJ Jacobs, as Mohagi indicated that stolen goods could at times be found at the home of Jacobs. Upon their arrival at Jacob's house, one of the police officials,
Constable Mashuti feared that said Jacobs would not allow him access to the premises. He then told Jacobs that he had the appellant in custody for stealing the grass side cutter. Jacobs then confirmed that the appellant brought the item to his home at night to cut his grass. Upon Jacobs declining the offer, the appellant left the side cutter at his house as he was too tired to carry it home.
5. Mohagi did not know who broke into the storeroom and stole the grass side cutter. He testified that after the appellant was arrested, he asked the principal for forgiveness. It is common cause that Jacobs was found in possession of the stolen item as described above.
6. It is further common cause that Mashuti lied to Jacobs about having the appellant in custody, leading to the seizure of the grass side cutter. Mashuti further testified that after he arrested the appellant, he admitted the theft to Mashuti and requested Mashuti to apologise to the principal on his behalf.
7. The principal, Mr Nel also testified and comfirmed that the grass side cutter was stolen out of the storeroom and that the value
thereof was R3 000.00. The principal testified that Mashuti returned to the school with the appellant in the vehicle but did not testify about any apology.
8. The appellant testified and denied breaking into the school and stealing the grass side cutter. He denied having admitted the offence to Mashuti and denied apologising to the principal directly or through Mashuti. The appellant denied the testimony of Jacobs as well.
9. In his judgment the Magistrate repeated the evidence of the state witnesses and the appellant and found that the state witnesses had no reason to lie and that the contradictions were immaterial. Thereafter, the Magistrate concluded that the state proved its case beyond reasonable doubt against the appellant.
10. It is trite that a court of appeal will not readily interfere with the factual and credibility findings of a trial court. It will, however, do so when they are clearly wrong, and especially where they are not exclusively based on the demeanour of the witness, but rather on the evidence which appears on record. See in this regard Minister of Safety and Security and Others v Craig and Others NN0[1] This view is supported in the unreported judgment in this division in the matter of Gert De Bruin v The State[2].
11. The Magistrate's reasoning in unequivocally accepting the evidence of Jacobs and Mashuti is not clear. There is no critical analysis of their testimony and no evaluation is provided in determining that their contradictions are immaterial.
12. The Magistrate misdirected himself in failing to make a credibility finding of the state witnesses in spite of the following
contradictions:
12.1 Mohagi indicated that Jacobs initially refused entry, whilst this is denied by Jacobs;
12.2 Jacobs indicated to Mohagi that he hired the appellant to cut the grass, but later testified that he already had someone who cut his grass;
12.3 Mohagi testified that Jacobs fetched the weed eater to give to the police, whilst Jacobs indicated that the police entered and seized the item;
12.4 Mohagi stated what the stolen item was in Jacobs' bedroom, whilst Jacobs indicated it was in the outside storeroom.
13. The principal testified, and the court readily accepted, that Jacobs was known as a person who was often in a possession of stolen items. The Magistrate goes as far as to indicate that Jacobs should also have been prosecuted. Yet, the Magsitrate fails to apply a cautionary rule in evaluating Jacob's evidence as an accomplice witness. Jacobs has a clear motive to hide his unlawful ventures and is presented with an opportunity by Mashuti to place the blame elsewhere.
14. This is opportunistic of Jacobs and his explanation for why the grass side cutter is at his residence is improbable. The witness does not enquire why the appellant wishes to cut his grass at night and accepts possession of an item based on the appellant's fatigue to carry the stolen item home. The appellant lives approximately 500 m from the witness. The magistrate failed to take this evidence into account and thus misdirected himself.
15. The cautionary rule applicable to accomplice witnesses is set out in S v Masuku [3] the Judge held as follows :
"Accordingly, to satisfy the cautionary rule, if corraboration is sought it must be corroboration directly implicating the accused in the commission of the offence. Such corroboration may, however, be found in the evidence of another accomplice provided that the latter is a reliable witness. Where there is no such corroboration, there must be some other assurance that the evidence of the accomplice is reliable ".
16. Corraboration for Jacobs' testimony must thus be sought. It may be found in the apology made by, or on behalf of, the appellant to the principal. Mohagi's testimony that this apology was made by the appellant to the principal stands uncontested. Mohagi testified that the appellant personally apologised to the principal. This is an important contradiction to Mashuti's testimony. Mashuti testified
that the appellant requested him to apologise to the principal on his behalf. During testimony, the principal does not mention any apology by the appellant or on behalf of the appellant. Mashuti being a constable, does not meet the requirements set out in action 217(1)(a) of the Criminal Procedure Act, Act of 1997. Mashute is a non commisioned officer and thus not a Justice of the Peace. The confession and apology by the appellant to Mashute is thus inadmissable. There is thus no satisfactory corraboration for Jacobs' testimony taking into account the contradictions between Mohagi and Mashuti, the inadmissibility of Mashuti's evidence and the evidence by Mashuti on aspects that were not in his statement.
17. The Magistrate failed to evaluate the appellant's testimony regarding consistency, credibility findings and contradictions. The Magistrate made no finding that the appellant's testimony was not reasonably possible.
18. No principles are applied by the Magistrate regarding circumstantial evidence and the evaluation thereof.
19. The Magistrate misdirected himself in not addressing the principle of recent possession. If an accused is found in possession of recently stolen goods and is unable to give an account which can reasonably be true, the court is entitled to infer that such accused stole the goods or received them knowing them to be stolen. Evidence that an accused was in possession of goods shortly after they were stolen is admissible but places no onus on such accused to explain his or her possession of them. In other words, the court is not bound to draw an inference of guilt from the possession of the stolen goods but may do so if the inference is justified (R v Nxumalo 1939 AD 580 at 587). In S v Parrow[4] at 604 E it was stressed that the burden of proof remains on the state throughout and that the so-called "doctrine" of recent possession is simply an observation using common sense concerning the proof of facts by inference. In S v Skweyiya[5] the Appellate Division again stressed that it is no "doctrine" but simply a manner of reasoning by means of inference. The court pointed out that the nature of the goods is an important factor in the reasoning, especially regarding the question of whether the possession of the accused is "recent". In this matter, the storeroom was locked in the afternoon and the housbreaking and theft occured thereafter. The police only arrived the following day. The question is then when the appellant was at Jacobs' house with the stolen item and Jacobs' testimony is unsatisfactory in this regard. No finding on this principle can then be made against the appellant.
20. S v Mokela[6] indicates the importance of reasons for judicial decisions. The Magistrate clearly misdirected himself in failing to provide reasons for his finding.
21. The question arises whether the Magistrate may have misdirected himself in presiding over the trial as he had presided over the earlier bail application. The appellant's previous conviction of housebreaking with the intent to steal and theft[7] became known to the Magistrate. As I am of the view that the conviction should be set aside, I will not delve too deeply into this issue aside to note that it is undesirable for a Magistrate who presided over the bail application to preside over the trial, as perceived bias is sufficient to disqualify a Magistrate from hearing a matter that he was previously involved in.[8]
22. In the premise, I make the following order:
THE APPEAL SUCCEEDS AND THE CONVICTION AND SENTENCE ARE SET ASIDE.
______
J. A. SNDYERS
ACTING
JUDGE
I concur
C.
J OLIVIER
JUDGE
[1] 2011(1) SACR 469 [SCA] at para 58.
[2] Case number CA&R 135/2014 (Olivier J) .
[3] 1969 (2) SA 375 (N) at 375-377
[4] 1973 (1) SA 603 (A)
[5] [1984] ZASCA 96; 1984 (4) SA 712 (A) at 715C-G
[6] 2012 (1) SACR 431 (SCA) at para 12
[7] Record p 4
[8] S v Booysen 2016 (l)
SACR 521 (ECG) para 16
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