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South Africa Judgment

Supreme Court of Appeal

Qhinga v S (1327/2016) [2017] ZASCA 149 (15 November 2017)

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Source document

01

Holding and result

The Supreme Court of Appeal found that there was no admissible evidence implicating the appellant in the commission of the offences. The content of the pointing-out, which was the only evidence against the appellant, was not proved as the relevant testimony was either never led or lost and could not be reconstructed. Without this evidence, the convictions and sentences could not be sustained. The court also commented on the improper conduct of the police, which cast doubt on the fairness of the trial, but ultimately based its decision on the absence of admissible evidence.

Court disposition

Appeal upheld; convictions and sentences set aside.

Orders

  • The appeal succeeds, and the appellant's convictions and sentences are set aside.
  • Paragraphs 2 and 3 of the order of the court a quo are altered to read: '2. That the appeal in respect of the first, third and fourth appellants is allowed and their convictions and sentences are set aside. 3. That the appeal in respect of the second, fifth and sixth appellants is dismissed.'

02

Material facts

Parties

M Qhinga

Appellant Counsel: L Crouse and M Moolman

The State

Respondent Counsel: D Willemse

03

Procedural history

  1. Posture

    Criminal Appeal / Appeal From Full Court Decision

04

Questions and positions

Legal issues

Party arguments

Applicant
The appellant argued that there was no admissible evidence implicating him in the commission of the offences, as the content of the pointing-out was not proved and the circumstances under which it was made violated his fair trial rights. He contended that the pointing-out was not made freely and voluntarily, and that police conduct during his detention was improper and prejudicial.
Respondent
The respondent maintained that the pointing-out was correctly admitted and sufficient for conviction, asserting that the trial court's rulings were proper and that the appellant's rights were not infringed. The State accepted that Superintendent Nkosiyana's evidence regarding the content of the pointing-out was missing from the record and could not be reconstructed.

05

Court’s reasoning

  1. 01

    S v Qhina & others 2011 (2) SACR 378 (CC)

    The State bears the onus of proving that a pointing-out or confession was made freely and voluntarily, without undue influence.

  2. 02

    South African Police Service Act 68 of 1995

    Section 13(1) of the South African Police Service Act requires police to exercise powers and perform duties subject to the Constitution and with due regard to fundamental rights.

  3. 03

    General principle of criminal law

    A conviction cannot stand where there is no admissible evidence implicating the accused.

06

Ratio, limits and disposition

Ratio decidendi

The Supreme Court of Appeal found that there was no admissible evidence implicating the appellant in the commission of the offences. The content of the pointing-out, which was the only evidence against the appellant, was not proved as the relevant testimony was either never led or lost and could not be reconstructed. Without this evidence, the convictions and sentences could not be sustained. The court also commented on the improper conduct of the police, which cast doubt on the fairness of the trial, but ultimately based its decision on the absence of admissible evidence.

Obiter and limits

  • The conduct of the police in this matter was unsatisfactory and contrary to constitutional values and statutory obligations.
  • The facts of this case raise grave doubts as to the fairness of the appellant's trial, although the appeal was disposed of on evidentiary grounds.
  • Police officers must exercise their powers with due regard to the fundamental rights of every person, as required by the Constitution and the South African Police Service Act.

Court disposition

Appeal upheld; convictions and sentences set aside.

  • The appeal succeeds, and the appellant's convictions and sentences are set aside.
  • Paragraphs 2 and 3 of the order of the court a quo are altered to read: '2. That the appeal in respect of the first, third and fourth appellants is allowed and their convictions and sentences are set aside. 3. That the appeal in respect of the second, fifth and sixth appellants is dismissed.'

Source and reliance status

Supreme Court of Appeal

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Judgment text

The complete available source text.

Source document

Supreme Court of Appeal

Judgment

[2017] ZASCA 149

THE

SUPREME COURT OF APPEAL OF SOUTH AFRICA

Not Reportable

Case No: 1327/2016

In the matter between:

M

QHINGA

APPELLANT

and

THE

STATE

RESPONDENT

Neutral citation: Qhinga v State (1327/2016) [2017] ZASCA 149 (15 November 2017)

Coram: Leach, Seriti and Saldulker JJA and Plasket and Mbatha AJJA

Heard: 2 November 2017

Delivered: 15 November 2017

Summary: Evidence – pointing-out – trial-within-a trial – after pointing out ruled admissible, no evidence in record to prove contents of pointing-out – such evidence either not led or, if led, lost and not capable of being reconstructed – no admissible evidence implicating appellant in commission of offences – convictions and sentences set aside.

ORDER

On appeal from: Eastern Cape Local Division of the High Court, Bhisho (Pakade, Schoeman and Roberson JJ sitting as court of appeal):

1 The appeal succeeds, and the appellant’s convictions and sentences are set aside.

2 Paragraphs 2 and 3 of the order of the court a quo are accordingly altered to read as follows:

‘2. That the appeal in respect of the first, third and fourth appellants is allowed and their convictions and sentences are set aside.

3. That the appeal in respect of the second, fifth and sixth appellants is dismissed.’

REASONS

FOR JUDGMENT

Plasket AJA (Leach, Seriti and Saldulker JJA and Mbatha AJA concurring)

[1] At the conclusion of the hearing of this appeal we made an order in the following terms:

We undertook to furnish our reasons in due course. These are those reasons.

Background

[2] On 12 July 2006, a group of armed men entered the precinct of a community hall in Newlands near East London where social grants were being paid by employees of All Pay Payment Services. The men, acting in the furtherance of a common purpose, robbed a security guard of his firearm and 30 rounds of ammunition; shot and injured a second security guard and robbed him of his firearm and 18 rounds of ammunition; robbed an employee of All Pay Payment Services of an amount of money intended for the payment of social grants; robbed a person of his vehicle, which was used to flee the scene; and later fired shots at a policeman.

[3] Arising from these events, seven men, including the appellant (who was accused 1), were indicted in the Eastern Cape Local Division of the High Court, Bhisho on a total of ten charges, the last four of which are irrelevant to this appeal and will not be discussed. The charges of relevance were four counts of robbery with aggravating circumstances and two counts of attempted murder. At the conclusion of a lengthy trial before Dhlodhlo ADJP, one of the seven was acquitted of all charges and the remaining six, including the appellant, were convicted of four counts of robbery with aggravating circumstances and two counts of attempted murder. The six accused were sentenced to lengthy terms of imprisonment – an effective 28 years imprisonment in the cases of five of them (including the appellant), and an effective 22 years imprisonment in respect of one of them.

[4] All six men applied for leave to appeal against both conviction and sentence. That was refused by Dhlodhlo ADJP. They petitioned this court but their petition was dismissed. They then applied to the Constitutional Court to be granted leave to appeal to a full court of the Eastern Cape Local Division of the High Court, Bhisho or for the matter to be remitted to this court for a fresh consideration of their petition. Their application succeeded and the petition was remitted to this court,[1] which granted the appellants leave to appeal to the full court of the Eastern Cape High Court, Bhisho against both conviction and sentence.

[5] The full court set aside the second attempted murder conviction in respect of all six appellants. It also set aside the convictions of two of the appellants. It confirmed the convictions of a further three of the accused but it split in respect of the appellant.

[6] The only evidence against the appellant was a pointing-out that amounted to a confession as well as a further confession that was subsequently made. Pakade J, with Roberson J concurring, held that while the pointing-out had been correctly admitted by the trial court, the subsequent confession had not been. The pointing-out was, in the view of the majority, sufficient for a conviction in respect of the first five counts.

[7] Schoeman J, dissenting, was of the view that the pointing-out had been made in circumstances that violated the appellant’s fair trial rights, had not been made freely and voluntarily and was thus inadmissible. She would have set aside the appellant’s

convictions in their entirety.

[8] The appellant and two of his co-accused petitioned this court for special leave to appeal. The appellant’s petition was granted but those of the other two men were refused.

The issues

[9] Two issues arise. The first is whether the content of the appellant’s pointing-out was proved and the second is whether it ought to have been admitted in the first place. I shall deal with each briefly.

[10] After the trial-within-a-trial in respect of the appellant’s pointing-out and later confession, Dhlodhlo ADJP made rulings

admitting both. The record reflects that the matter was postponed to the next day at the request of the State advocate so that witnesses ‘can come and place this evidence on record’.

[11] The pointing-out was conducted by Superintendent Sonwabile Nkosiyana. He had testified in the trial-within-a-trial. Despite what the State advocate stated, however, there is no indication in the reduced record agreed to by the parties of him having testified after the ruling had been made that the pointing-out was admissible.

[12] When this problem was raised with the parties, Ms Crouse who, together with Mr Moolman, appeared for the appellant, informed the court that Superintendent Nkosiyana’s evidence was also nowhere to be found in the full record. That was accepted by Mr Willemse, who appeared for the State.

[13] Parts of the record had been lost and had been reconstructed. It was accepted by the parties that no purpose would be served in making any further attempt to reconstruct the record in the hope that Superintendent Nkosiyana’s evidence may be found.

[14] The result is this. Either Superintendent Nkosiyana never gave evidence to prove the content of the pointing-out, or his evidence is lost and cannot be reconstructed. In either event, there is simply no evidence proving the pointing-out. It is thus not admissible against the appellant. That being so, there is no evidence whatsoever implicating the appellant in the commission of the offences of which he had been convicted. For that reason, we made the order upholding his appeal and setting aside his convictions and the sentences imposed on him.

[15] Although that finding effectively disposes of this appeal, the conduct of the police calls for comment.

[16] The facts leading to the appellant making the pointing-out and the subsequent confession were succinctly set out by Schoeman J in her dissenting judgment as follows:[2]

‘The first appellant was arrested at 06:00 on 1 August 2006. He was not taken to a police station but to the offices of the Serious and Violent Crime Unit at an army base. He was detained in a motor vehicle until 15:00 and only taken to police cells about 12 hours after his arrest. He was removed from the police cells at 03:30, returned to the cells at 05:10 and again booked out at 07:05. He then made a pointing out. He was taken to court, not within 48 hours as required, but on 4 August 2006. The first appellant indicated in court, on his first appearance that he required legal representation. In spite of that, after his appearance in court, the first appellant was taken to a police officer where he made a confession.’

[17] Schoeman J was of the view that all of this was testimony to a most unsatisfactory state of affairs and that the ‘explanation why he was removed in the early hours of the morning ie for his own safety, does not hold water’.[3] In addition to the facts set out by Schoeman J, the following must be added: first, the appellant stated that he was denied food during the day. While the police witnesses said that he was given some food, it is apparent from the record that if he was fed, it would have been very little; secondly, after he had been held captive in the motor vehicle, he was subjected to an interrogation before eventually being taken to the cells at a police station.

[18] The State bore the onus of proving that the pointing-out was freely and voluntarily done by the accused without undue influence having been brought to bear on him. The facts that I have outlined above are strongly indicative of pressure being placed on the appellant by the police, from the moment of his arrest, to forego his right to silence and to create an environment conducive to him incriminating himself.

[19] This case highlights precisely how the police should not conduct themselves when investigating offences. In a constitutional democracy founded on the rule of law and values of human dignity, equality and the advancement of human rights and freedoms,[4] such aberrant conduct is beyond the pale and cannot be tolerated. The policemen implicated in this wrongdoing acted in defiance of the Constitution and the South African Police Service Act 68 of 1995. Section 13(1) of the Act places an obligation on policemen to exercise their lawfully imposed powers, to perform their lawfully imposed duties and comply with their lawfully imposed functions subject to the Constitution and ‘with due regard to the fundamental rights of every person’.

[20] The facts of this case leave one with grave doubts as to the fairness of the appellant’s trial. But it is unnecessary to decide whether Schoeman J was correct in her view that the conviction could not stand for that reason, as there was no admissible evidence against the appellant.

_______

C Plasket

Acting Judge of Appeal

APPEARANCES

For the appellant: L Crouse and M Moolman

Instructed by:

Legal Aid South Africa

Port Elizabeth and Bloemfontein

For the respondent: D Willemse

Instructed by:

Director of Public Prosecutions, Bhisho and Bloemfontein

[1] See S v Qhina & others 2011 (2) SACR 378 (CC).

[2] Para 8.

[3] Para 9.

[4] Constitution, s 1.

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Authorities

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

S v Qhina & others 2011 (2) SACR 378 (CC)

Case cited

South African Police Service Act 68 of 1995

Legislation

Legislation referenced in the available case record.

Constitution, s 1

Legislation

Legislation referenced in the available case record.

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