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South Africa Judgment

South Gauteng High Court, Johannesburg

S v Evelio (D1664/2010) [2011] ZAGPJHC 143; 2012 (1) SACR 367 (GSJ) (14 October 2011)

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Professional case brief

Research organized from the available case record

Source document

01

Holding and result

The conviction and sentence for escaping from lawful custody were set aside because the State failed to prove that the accused was lawfully arrested. The only evidence presented was hearsay from a police officer who did not effect the arrest, and no direct evidence was led by the arresting officer. The accused's failure to deny arrest did not relieve the State of its burden to prove lawful arrest, which is a necessary element of the offence. Without such proof, the conviction cannot stand.

Court disposition

Conviction and sentence set aside.

Orders

  • The conviction and sentence are set aside.

02

Material facts

Parties

The State

Applicant

Pulgarin Ospina Harold Evelio

Respondent

03

Procedural history

  1. Posture

    Criminal Review / Automatic Review Under S 302 of the Criminal Procedure Act

04

Questions and positions

Legal issues

Party arguments

Applicant
The State relied on the testimony of Sergeant Ralufwinga, who stated that the accused had been arrested as a suspect in a drug case. The magistrate inferred lawful arrest from the accused's failure to deny being arrested.
Respondent
The accused did not specifically contest the fact of arrest but the record lacked direct evidence from the arresting officer. The NDPP conceded that the conviction could not stand due to insufficient evidence of lawful arrest.

05

Court’s reasoning

  1. 01

    Hiemstra’s Criminal Procedure: 5-3; 5-6 and 5-34

    The State bears the onus to prove lawful arrest as an essential element of the charge of escaping from lawful custody.

  2. 02

    Hiemstra’s Criminal Procedure: 5-3; 5-6 and 5-34

    Hearsay evidence regarding arrest is insufficient to establish lawful arrest for purposes of conviction.

06

Ratio, limits and disposition

Ratio decidendi

The conviction and sentence for escaping from lawful custody were set aside because the State failed to prove that the accused was lawfully arrested. The only evidence presented was hearsay from a police officer who did not effect the arrest, and no direct evidence was led by the arresting officer. The accused's failure to deny arrest did not relieve the State of its burden to prove lawful arrest, which is a necessary element of the offence. Without such proof, the conviction cannot stand.

Obiter and limits

  • The urgency of the matter was acknowledged by the NDPP, who properly conceded the conviction could not be sustained.
  • The absence of direct evidence from the arresting officer undermined the State's case.

Court disposition

Conviction and sentence set aside.

  • The conviction and sentence are set aside.

Source and reliance status

South Gauteng High Court, Johannesburg

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Judgment reading view

Judgment text

The complete available source text.

Source document

South Gauteng High Court, Johannesburg

Judgment

[2011] ZAGPJHC 143

NOT REPORTABLE

SOUTH

GAUTENG HIGH COURT

(JOHANNESBURG)

CASE NO: D1664/2010

REVIEW NO 166/11

DATE:14/10/2011

In the matter between

THE

STATE

and

PULGARIN OSPINA HAROLD EVELIO..........................................ACCUSED

Criminal Procedure – automatic review in terms of s 302 of Criminal Procedure Act 51 of 1977 – accused convicted of escaping from lawful custody in contravention of s 51(1) of the CPA – onus on State to prove that the accused was lawfully arrested – failure to call arresting police official - no evidence of lawful arrest – conviction and sentence set aside.

J U D G M E

N T

(REVIEW)

VAN OOSTEN J:

[1] This matter comes before me by way of automatic review. The accused was convicted in the Magistrate’s court, Kempton Park, of escaping from lawful custody in contravention of s 51(1) of the Criminal Procedure Act, 51 of 1977 (the Act) and sentenced to 18 months imprisonment.

[2] The facts of the matter are these: the accused after he “had been arrested” was placed in the care and custody of a police official at the Oliver Tambo International Airport when he requested to go to the bathroom. He was escorted to the bathroom but unexpectedly started running down the corridor. He however unsuccessfully attempted to jump through a window and was then apprehended.

[3] Having read the record of the proceedings I was not satisfied that there was any evidence to prove that the accused had been lawfully arrested. I accordingly addressed a request for supplementary reasons on this aspect to the magistrate who has responded thereto. The matter was thereafter referred to the NDPP for their opinion. In view of the urgency of the matter Mr Muhanganei of the NDPP approached me in chambers, and fairly and properly conceded that the conviction could not stand in view of the lack of evidence concerning the accused’s arrest.

[4] The only evidence concerning the arrest of the accused was given by Sergeant Ralufwinga, who, on this aspect, testified as follows:

‘He (the accused) had been arrested being a suspect in a drug case’

From this evidence one must necessarily infer that the arrest was affected by another person and not the witness himself. It accordingly not only constituted hearsay evidence but was also, in any event, plainly insufficient to prove that the accused’s arrest was lawful. The onus is on the State to prove a lawful arrest, which is one of the essential elements of the charge of escaping from lawful custody, as envisaged in s 51(1) of the Act (See Hiemstra’s Criminal Procedure: 5-3; 5-6 and 5-34). The fact that the accused in his evidence did not deny that he was arrested, which the magistrate relied upon in convicting the accused, is of no moment: the absence thereof could not and did not constitute proof of the arrest on which the State has failed to lead the necessary evidence. It follows that the accused was wrongly convicted and that the conviction and sentence ought to be set aside.

[5] In the result the conviction and sentence are set aside.

_____

FHD VAN OOSTEN

JUDGE OF THE HIGH COURT

I agree.

________

MB MAHALELO

ACTING JUDGE OF THE HIGH COURT

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Authorities

Authorities used by the court

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

Criminal Procedure Act 51 of 1977

Legislation

Legislation referenced in the available case record.

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