Toli v S (CA & R 292/2006) [2011] ZAECGHC 39 (24 August 2011)
- Citation
- [2011] ZAECGHC 39
- Status
- Judgment
- Jurisdiction
- South Africa
- Court
- Eastern Cape High Court, Grahamstown
- Panel
- Dhlodhlo, Chetty
- Case number
- CA & R 292/2006
More details
- Court
- Eastern Cape High Court, Grahamstown
- Panel
- Dhlodhlo, Chetty
- Case number
- CA & R 292/2006
On this page
Professional case brief
Research organized from the available case record
01
Holding and result
The court found that the State's evidence was fraught with contradictions and lacked reliability, particularly regarding the whereabouts of the appellant and Olifant and the state of the generator. The magistrate's findings were inconsistent with the evidence adduced, and the appellant's version was consistent, clear, and corroborated in several respects by the State's own witnesses. The court held that the State failed to prove theft beyond reasonable doubt and that the conviction was not justified. In the interests of justice, the court exercised its inherent discretion to set aside both the appellant's and his co-accused's convictions and sentences.
Court disposition
Appeal upheld; conviction and sentence set aside for both appellant and co-accused.
Orders
- The appeal succeeds.
- The appellant's conviction and sentence are set aside.
- The conviction and sentence of Ismael Olifant are likewise set aside.
- The Registrar of the court is directed to forward a copy of this order to Ismael Olifant.
02
Material facts
Parties
Sithembela Zacharia Toli
Appellant Counsel: D. GeldenhuysThe State
Respondent Counsel: S. S MtsilaAmounts and remedies
- Fine Imposed by Magistrate's Court: ZAR 400
03
Procedural history
Posture
Criminal Appeal / Appeal Against Conviction and Sentence
04
Questions and positions
Legal issues
- 01
Whether the evidence adduced by the State was sufficient to prove theft beyond reasonable doubt.
- 02
Whether contradictions in the State's evidence warranted rejection of the conviction.
- 03
Whether the appellant's version was reasonably possibly true and should have been accepted.
Party arguments
- Applicant
- The appellant argued that the evidence presented by the State was riddled with contradictions and inconsistencies, particularly regarding whether he and his co-accused were seen at the Maletswai police station and the state of the generator. He maintained that he and Olifant fetched petrol for legitimate police purposes in anticipation of a power failure, and that their actions were consistent with police procedure. The appellant contended that the magistrate's findings were not supported by the evidence and that his conviction was unjust.
- Respondent
- The respondent relied on the testimony of six State witnesses, asserting that the petrol was in the appellant's possession and subsequently went missing. The State argued that the appellant and Olifant failed to properly account for the petrol and did not hand it over to the responsible officer, thereby incurring liability for its loss. The State maintained that the conviction was justified based on the disappearance of the petrol while under the appellant's control.
05
Court’s reasoning
Legal principles
- 01
S v Chabalala 2003 (1) SACR 134 (SCA)
Where the evidence of the State is contradictory and unreliable, and the accused's version is reasonably possibly true, the conviction cannot stand.
- 02
S v Van der Meyden 1999 (1) SACR 447 (W)
The burden rests on the State to prove guilt beyond reasonable doubt; if there is any reasonable possibility that the accused's version is true, he must be acquitted.
- 03
Inherent jurisdiction of the High Court
A court may exercise its inherent discretion to set aside a conviction and sentence where a grave injustice has occurred, even in respect of a co-accused who has not appealed.
06
Ratio, limits and disposition
Ratio decidendi
The court found that the State's evidence was fraught with contradictions and lacked reliability, particularly regarding the whereabouts of the appellant and Olifant and the state of the generator. The magistrate's findings were inconsistent with the evidence adduced, and the appellant's version was consistent, clear, and corroborated in several respects by the State's own witnesses. The court held that the State failed to prove theft beyond reasonable doubt and that the conviction was not justified. In the interests of justice, the court exercised its inherent discretion to set aside both the appellant's and his co-accused's convictions and sentences.
Obiter and limits
- The court noted the unfortunate consequence of the conviction, which resulted in the dismissal of both the appellant and Olifant from their employment.
- The appellant's perseverance in seeking to restore his honour over 15 years was commended by the court.
- The poor quality of the State's evidence regarding police procedures for petrol logging was highlighted as a factor undermining the conviction.
Court disposition
Appeal upheld; conviction and sentence set aside for both appellant and co-accused.
- The appeal succeeds.
- The appellant's conviction and sentence are set aside.
- The conviction and sentence of Ismael Olifant are likewise set aside.
- The Registrar of the court is directed to forward a copy of this order to Ismael Olifant.
Source and reliance status
Eastern Cape High Court, Grahamstown
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.
Eastern Cape High Court, Grahamstown
Judgment
IN THE HIGH COURT OF SOUTH AFRICA
(EASTERN CAPE, GRAHAMSTOWN)
In the matter between: Case No: CA & R 292/2006
SITHEMBELA ZACHARIA TOLI ….............................................................Appellant
And
THE STATE ….........................................................................................Respondent
Coram: Dhlodhlo ADJP and Chetty J
Heard: 27 July 2011
Delivered: 24 August 2011
Summary: Evidence – Sufficiency of evidence – Evidence tendered by State contradictory – Appellant’s evidence reasonably possibly true – Conviction based on finding that petrol disappeared – No basis for concluding appellant guilty of theft – Conviction occurring in 1996 – Co-accused not appealing – Case of appellant and co-accused similar – Although no appeal noted, Court in exercise of its inherent discretion setting aside his conviction and sentence
______________
JUDGMENT
Chetty, J
[1] On 9th April 1996, the appellant and one Ismael Olifant (Olifant) were arraigned for trial in the Aliwal North Magistrates’ Court on a charge of theft. They were duly convicted and sentenced to pay a fine of R400, 00 or in lieu thereof to undergo imprisonment for a period of 40 days. The sentences were however suspended in their entirety for 4 years on certain conditions. Given the passage of time that has elapsed since the imposition of sentence various documents, including the charge sheet, have, not surprisingly, been lost. Fortunately, a transcript of the evidence adduced survived. It appears therefrom that the appellant and his co-accused were charged with stealing a 20 litre container of petrol which they had filled at the Aliwal North police station.
[2] The appellant and Olifant both pleaded not guilty to the charge and in amplification of his plea the appellant admitted that on the day in question whilst he and Olifant were on patrol duty in the township they observed that the lights in the particular area they were patrolling went off for a short while. Fearful that this might occur again and that their police station could be affected, he and Olifant went to the Maletswai police station to fetch a container which they then took to the Aliwal North police station where they filled it with petrol before returning to the Maletswai police station. On their arrival, Olifant took the container to the storeroom adjacent to the generator at the rear of the police station whilst he went into the charge office where he encountered one Sergeant Kabeli, apparently in charge of the police station that night. Olifant’s plea explanation mirrored that of the appellant. It is common cause that the Maletswai police station was equipped with a generator which was used in cases of power failures.
[3] The state’s case against the appellant and Olifant rested on the testimony of no fewer then six witnesses. Both the appellant and Olifant testified and in addition, Olifant called a fellow policeman. In his judgment, the magistrate appears to have accepted that the appellant and Olifant had fetched the petrol as they alleged. It was common cause that Olifant in fact signed for the petrol at the Aliwal North police station. It is furthermore common cause that the appellant and Olifant came to the Maletswai police station in the early hours of the morning.
[4] The magistrate’s judgment is not a model of clarity. His factual findings are in many instances at variance with the evidence adduced and echo the confusion underlying the entire judgment. The following passage therefrom unequivocally demonstrates that the magistrate appears to have forgotten much of the evidence. At page 152 of the transcript he says:-
“And according to the evidence before this Court it appears the petrol were in your hands and it got missed while in your hands. There is nobody who knows that you, after coming here at the Aliwal Police station you went to Maletswai Police Station because nobody saw you there. Sergeant Kabeli who was on duty said that he never saw you. He was not aware that you had come and fetched the petrol until he was informed by Mr Slinger.
As you know that this is the property of the State, there must be one who must incur a responsibility of that loss of that petrol. To me, you would escape that liability if for instance when you arrived at the police station you handed over the petrol to Sergeant Kabeli, then he will incur the responsibility today of that petrol or any member on duty on that day. But you did not do that.
Concerning the accused No 1, you were always with accused No 2 on the day in question. It means that you know what was happening despite the fact that you did not sign any document, you did not take the petrol container and put it back at the engine. The fact that you were always with accused No 1(?) it means that you were acting in concert with him.”
[5] It would serve no useful purpose to tabulate the many instances where the state witnesses contradicted not only themselves but each other. Kabeli, whom the magistrate appears to have regarded as a reliable witness, was untruthful in several respects. On the crucial question whether he had seen Olifant at the police station, he gave a conflicting account. If Bezuidenhout’s evidence that he personally inspected the generator and found it to be half full is to be believed then Kabeli’s evidence that the generator was completely empty must be untrue. A cursory reading of the evidence of the state reveals a mass of contradictions of such proportions that it warrants the rejection of such evidence in its entirety. The appellant’s evidence and that of Olifant, notwithstanding the fact that they were unrepresented, on the other hand, was consistent, clear and in fact, in several instances
corroborated by the state’s evidence.
[6] The magistrate’s finding that the appellant and Olifant were not observed at the Maletswai police station on their return from the Aliwal North police station is in direct conflict with Kabeli’s initial evidence that he saw both of them at the Maletswai police station. His later disavowal of having seen Olifant demonstrates his capacity to adapt his evidence. The conflict between his evidence and that of Bezuidenhout shows that his version of having inspected the generator to be a complete fabrication. The fact that the generator was half full did not assist the state in proving that the appellant and Olifant had stolen the petrol. None of them admitted to the fact that they inspected the generator prior to fetching the petrol nor did they state that petrol had been poured into the generator. Their consistent version was that they had obtained the petrol in the event of there being a power failure.
[7] A substantial amount of time was spent on whether a police station code or the particular police vehicle code had to be entered in the petrol logbook during the process of filling petrol. The state’s evidence hereanent was of such a poor quality that no reliance whatsoever could be attached thereto. During their somewhat rudimentary cross-examination of the various witnesses, both the appellant and Olifant not only exposed the inherent weaknesses in their testimony but showed the evidence to be so unreliable that no weight whatsoever can be attached thereto.
[8] The unfortunate consequence of the conviction is that the appellant, and no doubt Olifant too, were dismissed from their employment. The appellant’s resilience and fortitude in seeking to have his honour restored, a quest which took the better part of 15 years has finally yielded results. His appeal must succeed. Although Olifant has not noted an appeal, his position is no different from that of the appellant. In his case too a grave injustice has occurred and we are at liberty to set his conviction and sentence aside. In the result the following orders will issue:-
The appeal succeeds.
The appellant’s conviction and sentence are set aside.
The conviction and sentence of Ismael Olifant is likewise set aside.
The Registrar of this court is directed to ensure that a copy of this order is forwarded to him.
_____
D. CHETTY
JUDGE OF THE HIGH COURT
Dhlodhlo, ADJP
I agree.
A.E.B DHLODHLO
For the Appellant: Adv D. Geldenhuys
Grahamstown Justice Centre
69 High Street, Grahamstown, Tel: 046-622 9350
For the Respondent: Adv S. S Mtsila
Director of Public Prosecution
High Street, Grahamstown, Tel: 046-602 3000
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