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South Africa Judgment

Eastern Cape High Court, Mthatha

Zide v S (49B/06) [2018] ZAECMHC 17 (22 March 2018)

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Source document

01

Holding and result

The court found that the grounds of appeal raised by the appellant were merely arguable and not premised on a correct interpretation of the proved facts. The involvement of Captain Nodlabi in taking both the warning statement and the confession did not prejudice the appellant, as the contents of the two statements differed materially and the warning statement was exculpatory while the confession was incriminatory. The absence of a trial within a trial regarding the pointing out of the firearm did not affect the admissibility or reliability of the confession, and the location discrepancy regarding the firearm was immaterial to the conviction. The appellant failed to establish a realistic prospect of success on appeal, and the grounds advanced were unsound and irrational.

Court disposition

Application for leave to appeal against the convictions is dismissed.

Orders

  • The application for leave to appeal against the convictions is dismissed.

02

Material facts

Parties

Malusi Zide

Appellant Counsel: V Gwebindlala

The State

Respondent Counsel: L Mpepanduku

03

Procedural history

  1. Posture

    Leave to Appeal / Application for Leave to Appeal Against Conviction

04

Questions and positions

Legal issues

Party arguments

Applicant
The appellant argued that the confession should not have been admitted because Captain Nodlabi, who took the confession, had prior knowledge of the case from taking the co-accused's warning statement, which could have influenced the confession. The appellant further contended that the location of the recovered firearm as described in the confession differed from the evidence of the investigating officer, rendering the confession unreliable. Additionally, the absence of a trial within a trial regarding the pointing out of the firearm and the failure to exhibit the firearm in court were said to indicate that the appellant lacked knowledge of the firearm or its location.
Respondent
The respondent submitted that Captain Nodlabi was never the investigating officer and his involvement in taking the warning statement did not prejudice the appellant. The respondent argued that the recovery of the firearm in the dongas rather than the mealie field was not a material contradiction. The convictions were based on the admissible confession, which included the pointing out, and the appellant failed to demonstrate any realistic prospect of success on appeal.

05

Court’s reasoning

  1. 01

    S v Smith 2012 (1) SACR 567 (SCA) para 7

    The test for reasonable prospects of success on appeal requires a dispassionate decision, based on facts and law, that a court of appeal could reasonably arrive at a conclusion different to that of the trial court. More than a mere possibility of success is required; there must be a sound, rational basis for concluding that there are prospects of success.

  2. 02

    Kruger v The State (612/13) [2013] ZASCA 198; 2014 (1) SACR 647

    The test for leave to appeal has been consistently applied by the Supreme Court of Appeal and binds the High Court divisions.

06

Ratio, limits and disposition

Ratio decidendi

The court found that the grounds of appeal raised by the appellant were merely arguable and not premised on a correct interpretation of the proved facts. The involvement of Captain Nodlabi in taking both the warning statement and the confession did not prejudice the appellant, as the contents of the two statements differed materially and the warning statement was exculpatory while the confession was incriminatory. The absence of a trial within a trial regarding the pointing out of the firearm did not affect the admissibility or reliability of the confession, and the location discrepancy regarding the firearm was immaterial to the conviction. The appellant failed to establish a realistic prospect of success on appeal, and the grounds advanced were unsound and irrational.

Obiter and limits

  • The description of the firearm was not the basis for the convictions; it only arose during sentencing.
  • Any member of the police force may record a suspect's statement at the request of the investigating officer; the pro-forma suggesting only an investigating officer can do so is misleading.

Court disposition

Application for leave to appeal against the convictions is dismissed.

  • The application for leave to appeal against the convictions is dismissed.

Source and reliance status

Eastern Cape High Court, Mthatha

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Judgment reading view

Judgment text

The complete available source text.

Source document

Eastern Cape High Court, Mthatha

Judgment

[2018] ZAECMHC 17

IN

THE HIGH COURT OF SOUTH AFRICA

[EASTERN CAPE LOCAL DIVISION, MTHATHA]

CASE NO: 49B/06

Heard on: 15/02/18

Delivered on: 20/03/18

In the matter between:

MALUSI

ZIDE

Appellant

and

THE

STATE

Respondent

JUDGMENT:

APPLICATION FOR LEAVE TO APPEAL

NHLANGULELA

DJP

[1] This matter concerns an application brought by Mr Zide for leave to appeal against the judgment on convictions. The application is opposed by the state.

[2] The application for leave to appeal against the sentence had also been initiated, but it was abandoned on the day of hearing of the present application.

[3] The success, or otherwise, of this application will depend on whether the application measures up to the test of existence of prospect(s) of success on appeal. Mr Mpepanduku for the State, brought the case of S v Smith 2012 (1) SACR 567 (SCA) to the attention of this Court. The test is stated in the Smith case at para 7 in the following terms:

“What is the test of reasonable prospects of success postulants is a dispassionate decision, based on the facts and the law, that a court of appeal could reasonably arrive at a conclusion different to that of the trial court. In order to succeed, therefore, the appellant must convince this court on proper grounds that he has prospects of success on appeal and that those prospects are not remote but have a realistic chance of succeeding. More is required to be established than that there is a mere possibility of success, that the case is arguable on appeal or that the case cannot be categorised as hopeless. There must, in other words, be a sound, rational basis for the conclusion that there are prospects of success on appeal.”

[4] The test as aforementioned was again applied in Kruger v The State (612/13) [2013] ZASCA 198; 2014 (1) SACR 647 at para 2 (2 December 2013). What indicates the test has been consistently applied by the Supreme Court of Appeal and in turn, by the general divisions of the High Court of the Republic as they are bound to do so. Since this Court is equally so bound, it must apply this test to the letter and spirit of it.

[5] In applying the test to this case I must break – down the statements made in the Smith case in the following manner:

(i) The High Court having the application for leave to appeal to the Full Court or Supreme Court of Appeal must make its decision dispassionately based on the facts and the law. What the court is expected to do is disabuse its mind of the fact that it convicted the Applicant and its decision is now being criticised on appeal.

(ii) The applicant for leave must convince the court on proper grounds that he/she has prospects of success on appeal.

(iii) The prospects of success must not be remote, but should be those that have a realistic chance of succeeding.

(iv) A mere possibility of success is not enough.

(v) That the case stated in the application for leave will be arguable on appeal is not enough.

(vi) The case stated by the Applicant must not be inherently hopeless.

(vii) The grounds of appeal must be sound and rational.

[6] The present application is premised in the grounds that maybe summarised in the following terms:

(a) The court a quo should not have admitted the confession allegedly made by the Appellant on 05 August 2004 because the Peace Officer (Captain Nodlabi) appear on exhibit J at pages 2 and 3 (the warning statement of Siphathise Zide dated 26/07/2004) as being the Investigating Officer. Upon taking the warning statement of Siphathise (the co-accused of the applicant), Captain Nodlabi gained knowledge of the facts of the case later, in the same way that the Investigating Officer, would which influenced him when he later on took a confession of the Appellant on 05 August 2004.

(b) The Court a quo failed to take into account that whereas Mr Gwebityala (the Investigating Officer) testified that the firearm that had been revealed by the Applicant was recovered in the dongas, the confession statement points to the firearm having been recovered in the mealie fields. Therefore, even if the confession is admissible in evidence the same is shown by the evidence of Mr Gwebityala to be untrue and/or unreliable to warrant consideration as being the evidence at all.

(c) The Court a quo erred in not finding that in the absence of [a trial within a trial] the pointing out and the failure by the state to exhibit the firearm in court during the trial point to the fact that the Appellant had no knowledge of the firearm or the knowledge of where it was hidden.

[7] The summary of the grounds that is made herein above reflects the context in which grounds were presented on behalf of the Appellant

during arguments. More must be said about the pointing out so that the context in which it arose may be appreciated. At the trial there was never a trial within a trial on the issue of the pointing out a firearm. The issue of pointing out came out of the confession statement only after a ruling had been made on the admissibility of the confession. In the circumstances the fact that the Appellant pointed out the firearm is not in dispute. What then remains for consideration is whether the Court a quo erred in finding that the Applicant did have knowledge of the existence of the firearm, the whereabouts of which were disclosed by him to Captain Nodlabi through the confession statement.

[8] It was submitted on behalf of the State that the application should be dismissed as there is no evidence gainsaying Captain Nodlabi’s explanation that he was never the Investigating Officer at any stage, including at the time when he took the warning statement of Siphathise. It was contended that the recovery of this firearm of the Appellant in dongas, instead of the mealie field, is not a contradiction. The firearm was not placed into the dongas so that its existence was attributed to the Applicant wrongly. On the issue of the pointing out it was submitted that the convictions were based on the admissible confession statement in which the pointing out is mentioned. Finally, it was submitted that the Appellant failed to show existence of any prospect of success on appeal.

[9] In deciding the relief sought the Court will be guided by the statements that were made in the cases of Smith, supra.

[10] The criticism levelled against Captain Nodlabi’s action in taking the warning statement and the confession was raised on the basis that the knowledge of the case he gained from the warning statement was deliberately transferred by him into the confession.

In other words, the proposition was that Captain Nodlabi made a confession statement for the Applicant. In my judgment on the trial-within a trial I found that Captain Nodlabi was not an Investigating Officer at any stage, and the warning statement was recorded on a pro-forma which suggests wrongly so, that only an Investigating Officer can complete the form. The uncontroverted

facts of the case are that any member of the police force asked by the Investigating Officer to record a statement of a suspect can complete the form. Further, I found that the contents of the warning statement and those of the confession were different in material respects, including that the warning statement was exculpatory and the confession was incriminatory. So, I found

that whatever, prior knowledge that Captain Nodlabi could have obtained from the warning statement it did not prejudice the Appellant in any way.

[11] The finding made that the firearm that was recovered by Mr Gwebityala on information derived from the Applicant puts paid to the issue now being raised that the firearm ought to have been exhibited in court during the trial. The description of the firearm was not the basis for the convictions. The issue of description of the firearm came up only during sentence proceedings.

[12] The correctness of the finding that the contents of the confession are true is not disturbed regardless of the fact that the firearm was hidden in the dongas and that it was not exhibited in court.

[13] In my opinion the grounds of appeal raised are merely arguable. The grounds advanced on behalf of the Appellant are not premised on the correct interpretation of the proved facts. To that extent they are unsound and irrational. They do not have a realistic chance of success on appeal. They can safely be categorised as remote and/or hopeless. I arrive at these conclusions dispassionately, based on the proved facts of the case, and not based on some hypothetical considerations.

[14] In the result the application for leave to appeal against the convictions is dismissed.

___________

Z. M. NHLANGULELA

DEPUTY

JUDGE PRESIDENT OF THE HIGH COURT

MTHATHA

For the Appellant

: Mr V Gwebindlala of

: c/o V Gwebindlala & Associates

MTHATHA.

For the Respondent

: Adv L. Mpepanduku

: The Director of Public Prosecutions

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Authorities

Authorities used by the court

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

S v Smith 2012 (1) SACR 567 (SCA)

Case cited

Kruger v The State (612/13) [2013] ZASCA 198; 2014 (1) SACR 647

Case cited

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