S v Malandule and Others (A143/09) [2009] ZAGPPHC 69 (2 March 2009)
- Citation
- [2009] ZAGPPHC 69
- Status
- Judgment
- Jurisdiction
- South Africa
- Court
- North Gauteng High Court, Pretoria
- Panel
- Botha, B.R Du Plessis
- Case number
- A143/09
More details
- Court
- North Gauteng High Court, Pretoria
- Panel
- Botha, B.R Du Plessis
- Case number
- A143/09
On this page
Professional case brief
Research organized from the available case record
01
Holding and result
The court found that the statutory presumption in section 117(2) of Act 60 of 2000 does not automatically justify the conviction of all persons present in a vehicle where a firearm is found. The evidence, including the location of the firearm on the driver's seat, false explanations given to police and the court, and the absence of evidence under oath, justified the inference that accused one, as the driver, was in possession of the firearm. There was insufficient evidence to infer with certainty that accused two, three, or four were in possession, either individually or jointly. Accordingly, only the conviction and sentence of accused one were confirmed, and those of the other accused were set aside.
Court disposition
Conviction and sentence of accused one confirmed; convictions and sentences of accused two, three and four set aside.
Orders
- The conviction and sentence of accused one are confirmed.
- The convictions and sentences of accused two, three and four are set aside.
02
Material facts
Parties
The State
ApplicantThembinkosi Vincent Malandule
RespondentAccused Two
RespondentAccused Three
RespondentAccused Four
Respondent03
Procedural history
Posture
Review Application / Review of Convictions and Sentences Following Trial in Magistrate's Court
04
Questions and positions
Legal issues
- 01
Whether the statutory presumption in section 117(2) of Act 60 of 2000 justifies the conviction of all accused for possession of a firearm.
- 02
Whether the evidence supports joint possession or individual possession of the firearm.
- 03
Whether the convictions of accused two, three and four should be upheld.
Party arguments
- Applicant
- The state advocates supported the conviction of all four accused, relying on the statutory presumption in section 117(2) of Act 60 of 2000. They argued that the circumstances justified the inference that all accused were in possession of the firearm found in the vehicle.
- Respondent
- The accused provided plea explanations stating that the firearm was left behind by robbers after an attempted robbery and that they were considering what to do with it when the police arrived. They claimed not to have possessed the firearm unlawfully.
05
Court’s reasoning
Legal principles
- 01
Section 117(2) of Act 60 of 2000
Section 117(2) of Act 60 of 2000 creates a presumption of possession where a firearm is found in or on a vehicle and certain conditions are met, unless evidence to the contrary raises reasonable doubt.
- 02
S v Mbuli 2003(1) SACR 97 (SCA); S v Molimi 2006(2) SACR 8 (SCA)
The presumption does not override general logic or the need for evidence supporting individual possession, and considerations from prior cases remain relevant.
- 03
S v Mbatha 1996(1) SACR 371 (CC)
The predecessor of section 117(2) was declared unconstitutional, requiring careful application of statutory presumptions.
06
Ratio, limits and disposition
Ratio decidendi
The court found that the statutory presumption in section 117(2) of Act 60 of 2000 does not automatically justify the conviction of all persons present in a vehicle where a firearm is found. The evidence, including the location of the firearm on the driver's seat, false explanations given to police and the court, and the absence of evidence under oath, justified the inference that accused one, as the driver, was in possession of the firearm. There was insufficient evidence to infer with certainty that accused two, three, or four were in possession, either individually or jointly. Accordingly, only the conviction and sentence of accused one were confirmed, and those of the other accused were set aside.
Obiter and limits
- It remains a possibility that the accused were in joint possession, but the evidence does not allow the court to determine who, if any, possessed the firearm jointly with accused one.
- The statutory presumption must be applied with caution and does not displace the need for logical reasoning and proper evidentiary support.
Court disposition
Conviction and sentence of accused one confirmed; convictions and sentences of accused two, three and four set aside.
- The conviction and sentence of accused one are confirmed.
- The convictions and sentences of accused two, three and four 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
IN
THE HIGH COURT OF SOUTH AFRICA
(TRANSVAAL PROVINCIAL DIVISION)
DATE: 02 March 2009
MAGISTRATE
KAMANYAZANE
Case No: K653/08
Magistrate's serial no: 74/08
High Court Ref No: 1937
THE
STATE VS THEMBINKOSI VINCENT MALANDULE AND OTHERS
REVIEW
JUDGMENT
BOTHA J:
The four accused were convicted of the unlawful possession of a firearm (contravening section 1 of Act 60 of 2000)
They were found outside a motor vehicle of which accused one had been the driver. The vehicle was found parked outside a car wash at 01h00. Accused one confirmed to the police that it was his vehicle and consented to it being searched. The firearm was found on the driver's seat. When asked whose firearm it was accused one said that it belonged to accused two, three and four. Accused three said that it belonged to accused one. The four accused were arrested.
Accused one gave a plea explanation to the effect that he had given accused two, three and four a lift. They were then stopped by young men who forced them out of the car. Accused four overpowered the attacker who had a firearm. That person fled, leaving the firearm behind. They were still considering what to do with the firearm when the police arrived. Accused two gave a plea explanation confirming that the firearm was left behind by a robber. Accused three confirmed that they got a lift and that there were robbers. Accused four explained that they had to fight (with the robbers) lest accused one should suspect them.
The police evidence was that the accused did not mention an attempted robbery and did not lay any charge at the local police station.
None of the accused gave evidence.
The magistrate stated in his reasons that he did not believe the plea explanations of the accused. He relied on the presumption contained in section 117(2) of Act 60 of 2000.
I shall quote section 117(2):
(2) Whenever a person is charged in terms of this Act with an offence of which the possession of a firearm or ammunition is an element, and the State can show that despite the taking of reasonable steps it was not able with reasonable certainty to link the possession of the firearm or ammunition to any other person, the following circumstances will, in the absence of evidence to the contrary which raises reasonable doubt, be sufficient evidence of possession by that person of the firearm or ammunition where it is proved that the firearm or ammunition was found-
(d) in or on a vehicle and the person was, at the time-
(i) the driver of the vehicle;
(ii) the person in charge of the vehicle;
(iii) in control of all the goods on the vehicle;
(iv) the consignor of any goods in or among which thefirearm or ammunition was found;
(v) the only person who had access to the firearm orammunition;
(vi) the employer of the driver of the vehicle and presenton the vehicle; or
(vii) over the age of 16 years and present on the vehicle;
The state advocates in their memorandums support the conviction of all four accused.
The magistrate correctly rejected the plea explanations. They conflicted with the explanations given to the police. If they were true the accused would have reported the alleged attempted robbery.
The question is whether the presumption contained in section 117(2) justifies the conviction of all or any of the accused.
The presumption created in section 117(2) deals with various situations where a firearm is found without a direct link to a specific person. The wording of the subsection is elaborate and clearly aimed at surmounting the considerations that led to its predecessor in Act 75 of 1969 being declared unconstitutional in S v Mbatha 1996(1) SACR 371(CC)
Assuming that section 117(2) is constitutionally sound. I still do not think that it displaces general logic. It also does not make the considerations that were considered in cases like S v Mbuli 2003(1) SACR 97 SCA and S v Molimi 2006(2) SACR 8 SCA irrelevant.
It surely is a possibility that the four accused were in joint possession of the firearm. But it is equally possible that it was only in the possession of one of them, or two or three of them.
In this case the fact that the firearm was on the driver's seat, together with the false explanations to the police and the court and the absence of evidence under oath, justifies the inference, to the exclusion of any other reasonable inferences, that accused one at least, being the driver of the vehicle, whether alone or together with someone else, was in possession of the firearm. In the case of the other accused, it cannot be inferred with equal certainty that any of them must have been in possession of the firearm. Even if any of them possessed it jointly with accused one, it cannot be determined who they were.
In the circumstances the convictions of accused two, three and four must be set aside.
There is no reason not to confirm the sentence of accused one.
The following order is made:
1. The conviction and sentence of accused one are confirmed.
2. The convictions and sentences of accused two, three and four are set aside.
C
BOTHA
JUDGE
OF THE HIGH COURT
I agree
B.R
DU PLESSIS
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