Download PDF

South Africa Judgment

Northern Cape High Court, Kimberley

S v Nkeane and Others (CA&R17/2024) [2024] ZANCHC 81 (1 August 2024)

On this page

Professional case brief

Research organized from the available case record

Source document

01

Holding and result

The court found that the conviction of accused 3 on count 1 (robbery with aggravating circumstances) was not supported by the evidence, as the State failed to prove active participation or association with the perpetrators beyond reasonable doubt. Mere presence at the scene did not satisfy the requirements for common purpose. In contrast, the conviction of accused 1 on count 2 (assault with intent to do grievous bodily harm) was confirmed, as the evidence demonstrated that accused 1 played a leading role, was armed, and actively participated in the assault and subsequent threats. The court applied the principles of common purpose and assessed the evidence against each accused individually, concluding that only those who satisfied the requirements could be convicted on the relevant counts.

Court disposition

The conviction of accused 3 on count 1 is overturned; the conviction of accused 1 on count 2 is confirmed; the matter is referred to the regional court for sentencing as specified.

Orders

  • The conviction of accused 3 on count 1, robbery with aggravating circumstances, is overturned.
  • The conviction of accused 1 on count 2, assault with intent to do grievous bodily harm on S[...] O[...], is confirmed.
  • The matter is referred to the regional court to sentence accused 1 and 2 on all three counts and accused 3 on counts 2 and 3.

02

Material facts

Parties

The State

Applicant

Tshepo Jeffrey Nkeane

Respondent

Andile Meshack Merahe

Respondent

Velo Lolata

Respondent

03

Procedural history

  1. Posture

    Special Review / Review of Convictions and Referral for Sentencing

04

Questions and positions

Legal issues

Party arguments

Applicant
The State argued that all three accused acted in the execution of a common purpose and were correctly convicted on all counts. The State relied on the evidence of the complainants and the doctrine of common purpose to establish the involvement of each accused in the offences charged.
Respondent
The respondents, particularly accused 3, contended that there was insufficient evidence to prove active participation in the robbery with aggravating circumstances. Accused 3 argued that mere presence at the scene did not satisfy the requirements for common purpose and that the State failed to prove guilt beyond reasonable doubt. Accused 1 did not dispute involvement in the assault but challenged the extent of participation.

05

Court’s reasoning

  1. 01

    S v Nooroodien en Andere 1998 (2) SACR 510 (NC) at 517f-g

    The requirements for common purpose include presence at the scene, awareness of the assault, intention to make common cause, manifestation of association, and the necessary mens rea.

  2. 02

    S v Mgedezi and Others 1989 (1) SA 687 (A) at 705I – 706B

    Liability for an offence under common purpose cannot be established by mere presence; active participation is required.

06

Ratio, limits and disposition

Ratio decidendi

The court found that the conviction of accused 3 on count 1 (robbery with aggravating circumstances) was not supported by the evidence, as the State failed to prove active participation or association with the perpetrators beyond reasonable doubt. Mere presence at the scene did not satisfy the requirements for common purpose. In contrast, the conviction of accused 1 on count 2 (assault with intent to do grievous bodily harm) was confirmed, as the evidence demonstrated that accused 1 played a leading role, was armed, and actively participated in the assault and subsequent threats. The court applied the principles of common purpose and assessed the evidence against each accused individually, concluding that only those who satisfied the requirements could be convicted on the relevant counts.

Obiter and limits

  • The regional magistrate should have recorded reasons for doubt in the convictions when transmitting the record, as required by section 116(3)(a) of the Criminal Procedure Act.
  • An honest and innocent mistake regarding the identification of accused 3's nickname did not affect the substantive findings on participation.
  • The opinion of the Director: Public Prosecutions was insightful and assisted the court in reaching its decision.

Court disposition

The conviction of accused 3 on count 1 is overturned; the conviction of accused 1 on count 2 is confirmed; the matter is referred to the regional court for sentencing as specified.

  • The conviction of accused 3 on count 1, robbery with aggravating circumstances, is overturned.
  • The conviction of accused 1 on count 2, assault with intent to do grievous bodily harm on S[...] O[...], is confirmed.
  • The matter is referred to the regional court to sentence accused 1 and 2 on all three counts and accused 3 on counts 2 and 3.

Source and reliance status

Northern Cape High Court, Kimberley

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.

Source document

Northern Cape High Court, Kimberley

Judgment

[2024] ZANCHC 81

SAFLII Note: Certain personal/private details of parties or witnesses have been redacted from this document in compliance with the law and SAFLII Policy

IN THE HIGH COURT OF

SOUTH AFRICA

NORTHERN CAPE DIVISION, KIMBERLEY

Case No:

CA&R17/2024

Reportable: YES / NO

Circulate to Judges: YES / NO

Circulate to Magistrates: YES / NO

Circulate to Regional Magistrates: YES / NO

In the matter between:

THE

STATE

and

TSHEPO

JEFFREY NKEANE

ACCUSED 1

ANDILE

MESHACK MERAHE

ACCUSED 2

VELO

LOLATA

ACCUSED 3

Heard on: In chambers

Made available on: 01/08/2024

Summary:

This is a special review in terms of s 304(4) of the Criminal Procedure Act, 51 of 1977 (CPA). The trial Court stopped proceedings and the accused were committed for sentence by a regional court in terms of s 116(1)(a) of the CPA. The regional magistrate had doubts with the conviction of accused 3 on count 1 and accused 1 on count 2.

ORDER

(a) The conviction of accused 3 on count 1, of robbery with aggravating circumstances, is overturned.

(b) The conviction of accused 1 on count 2, of assault with intent to do grievous bodily harm on S[...] O[...], is confirmed.

(c) The matter is referred to the regional court to sentence the accused as follows: accused 1 and 2 on all three counts and accused 3 on counts 2 and 3.

Coram: Mamosebo J et Lever J

JUDGMENT ON SPECIAL

REVIEW

MAMOSEBO J

[1] The three accused appeared before the district magistrate Makume in Jan Kempdorp on three counts: robbery with aggravating circumstances, and two counts of assault with intent to do grievous bodily harm. The trial court, having found that they acted in the execution of a common purpose, convicted all three accused as charged on 20 September 2023.

[2] The trial court stopped the proceedings and the accused were committed for sentence by a regional court in terms of s 116(1)(a) of the CPA which stipulates:

‘Committal of accused for sentence by regional court after trial in magistrate's court

(1) If a magistrate's court, after conviction following on a plea of not guilty but before sentence, is of the opinion-

(a) that the offence in respect of which the accused has been convicted is of such a nature or magnitude that it merits punishment in excess of the jurisdiction of a magistrate's court.’

[3] Having queried the trial court in respect of the conviction of accused 3 and dissatisfied with the status of the conviction, the regional magistrate referred the matter on special review on 14 March 2024 in terms of s 304(4) of the CPA for a further directive. The trial court explained that reference was made to accused 3 as Shusha when his correct name or nickname is Makaveli or Vele or Velelo. The reference was meant for accused 3 and the court alluded to an honest and innocent mistake for having confused the two names.

[4] The regional magistrate was supposed to record the reasons for his or her opinion when transmitting the record to the registrar as contemplated in s 116(3)(a) of the CPA but did not so. The regional magistrate has doubt in the conviction of accused 3 in count 1 of robbery with aggravating circumstances and of accused 2 in the assault of S[...] O[...] with intent to do grievous bodily harm. We enjoined the regional magistrate do so. We further sought an opinion from the office of the Director: Public Prosecutions, Northern Cape. We are grateful for the insightful opinion by Adv JJ Cloete.

[5] The trial court relied on the doctrine of common purpose as stated hereinbefore. Buys J, concurred in by Kriek JP and Van der Walt J in S v Nooroodien en Andere 1998 (2) SACR 510 (NC) at 517f-g (headnote 513d-f, the requirements for active participation are the following:

(a) the participant must have been present at the scene where the violence was committed;

(b) he must have been aware of the assault upon the victim;

(c) he must have intended to make common cause with those who were actually perpetrating the assault;

(d) he must have manifested his sharing of a common purpose with the perpetrators of the assault by himself performing some act of association with the conduct of the others; and

(e) he must have had the necessary mens rea in respect of the offence.

See also S v Mgedezi and Others 1989 (1) SA 687 (A) at 705I – 706B

[6] To address the concerns by the regional magistrate, I will briefly refer to the relevant of the evidence by the State. First, I deal with the conviction of accused 3 on robbery with aggravating circumstances. The complainant in this count is Mr Piet Jasson. His testimony was that he and his friends were approached by a group of people at night. Of this group, 3 persons approached him, separating him from his friends. Accused 3 was not part of these three. Those who remained in the larger group were armed with pangas but Jasson did not observe if accused 3 was also armed. Jasson could only identify accused 3 by his eyes because he was wearing a mask. After he was robbed of his cellphone the larger group followed the group of three. When cross-examined, Jasson testified that accused 3 was not carrying a panga. He also said that when he was robbed Fresh, Ngonyoko, Susha, Fanie, Vele were there but accused 3 stood aloft. Whereas Clifford Mogakwe was called to corroborate the evidence of Jasson, he could not take the State’s case any further in implicating accused 3.

[7] The concern by the regional magistrate in accepting the non-involvement of accused 3 cannot be faulted. The State has not succeeded in proving his guilt on robbery with aggravating circumstances beyond reasonable doubt. His liability cannot be found by his mere presence at the scene. Reverting to the doctrine of common purpose he has not satisfied the requirements as enunciated in Nooroodien en Andere and Mgedezi. There is no evidence implicating accused 3 in the commission of the robbery.

[8] Secondly, I look at the conviction of accused 1 on count 2 of assault on S[...] O[...] with intent to cause him grievous bodily harm. His testimony is simply this. He was at his home when someone knocked on his door. It was accused 1 accompanied by accused 2 and 3. Accused 1 enquired from him the whereabouts of his daughter. All the three

accused were armed with knives. The accused conversed in a language that he did not understand. After this conversation, accused 3 stabbed him. When O[...] attempted to flee accused 1 stabbed him on the head. O[...]’s girlfriend tried to intervene but was stabbed by accused 1. After the stabbing O[...] and his girlfriend were chased by the group including accused 1 but they managed to flee to the police station. Later that same day, after they had reported the incidents and received medical treatment, O[...] was further threatened by accused 1.

[9] There can be no doubt that the actions of accused 1, in concert with accused 2 and 3, satisfies the requirements of common purpose in the assault of O[...] as acts of association, assessed against this background:

(a) he was armed with a knife;

(b) the search for his daughter led him to play a leading role in confronting O[...];

(c) he stabbed O[...];

(d) he stabbed O[...]’s girlfriend when she tried to intervene; and

(e) he chased and threatened O[...] after the assault.

[10] To summarise: The State has not made out a case against accused 3 in respect of count 1 (robbery with aggravating circumstances) and his conviction stands to be overturned. Accused 1 and 2 should be sentenced on all three counts. In as far as accused 3 is concerned, he should be sentenced on counts 2 and 3, that is, on both counts of assault with intent to do grievous bodily harm.

[11] On a conspectus of all the evidence, the submissions of the trial court, regional magistrate and the opinion of the Director Public Prosecutions and all the authorities considered the following order is made:

(a) The conviction of accused 3 in count 1, of robbery with aggravating circumstances, is overturned.

(b) The conviction of accused 1 on count 2, of assault with intent to do grievous bodily harm on S[...] O[...], is confirmed.

(c) The matter is referred to the regional court to sentence the accused as follows: accused 1 and 2 on all three counts and accused 3 on counts 2 and 3.

MC MAMOSEBO

JUDGE OF THE HIGH

COURT

I concur

L LEVER

Source wording is retained. Consult the source document for its original formatting and pagination.

Authorities

Authorities used by the court

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

S v Nooroodien en Andere 1998 (2) SACR 510 (NC)

Case cited

S v Mgedezi and Others 1989 (1) SA 687 (A)

Case cited

Criminal Procedure Act 51 of 1977, sections 304(4) and 116(1)(a)

Legislation

Legislation referenced in the available case record.

Case-aware research

Ask AI about this case

The judgment and available research above are public. New questions open in a separate private conversation grounded in this case.

About this LexChat collection

This page organizes the available case record for research. Verify quotations, current status, and subsequent treatment against the source document. Corrections can be reported to hello@esheria.ai.

Legal information, not legal advice. Research summaries do not replace the judgment.