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IN
THE HIGH COURT OF SOUTH AFRICA
(GAUTENG
DIVISION, PRETORIA)
(1)
REPORTABLE: YES
/ NO
(2)
OF INTEREST TO OTHER JUDGES: YES
/ NO
(3)
REVISED
3-2-2021
CASE
NO: RC2/135/2015
APPEAL
CASE NO: A372/2017
In
the matter between:
GIDEON
LESESE
Appellant
and
THE STATE
Respondent
Coram: Avvakoumides AJ and
J.E. Dlamini AJ
JUDGMENT
AVVAKOUMIDES
AJ
1. The appellant was
convicted on 27 February 2017 in the Regional Court at Springs of
a
contravention of section 3 of the Sexual Offences Act, 2007 (Act 32
of 2007), namely, committing an act of sexual penetration
with a
female person, R[....] M[....], a 5-year-old girl at the time.
On 18 May 2017, the appellant was sentenced to life
imprisonment by
the Regional Magistrate.
2. The appeal lies against
both the conviction and the sentence. The appellant
submitted
that the Regional Magistrate committed an irregularity in admonishing
the complainant to tell the truth without conducting
the necessary
investigation as to whether the complainant understood the difference
between the truth and a lie together with ensuring
whether the
complainant understood the dangers inherent in telling lies. The
complainant was not warned to tell the whole truth.
This is
common cause in the record and the respondent conceded that this was
indeed the position.
3. In S v L 1973 SA (1) 344
(K), the Court of Appeal (Van Winsen & Van Heerden JJ)
held that
if the judicial officer is not convinced that a juvenile has the
ability to distinguish between the truth and a lie,
the juvenile is
not competent to give evidence. It is therefore the judicial
officer’s duty to enquire into the juvenile’s
standard of
intelligence in order to ascertain whether he can draw a distinction
between the truth and a lie and whether he understands
the dangers of
telling lies. In S v T (A) at 794 C - D the
full court (Botha JA, Holmes JA and Muller JA) held, inter alia, that
the trial court must be convinced that
the complainant had the
ability to tell the difference between the truth and a false-hood.
4. The appellant submitted
that the State’s case against him was primarily based
on the
evidence of a single witness, namely that of the complainant and
although the Regional Magistrate made mention in the judgment
of the
complainant being a single witness, it is not clear from the record
whether the Regional Magistrate in fact acquainted herself
with the
cautionary rule and applied such rule. Consequently, the appellant
argued that this constitutes a serious irregularity
which justifies
setting aside the proceedings.
5. In S v Sauls and Others
1981 SA (3) at 179G-H the court took cognisance of the well-known
passage from the judgment of De Villiers JP in R v Mokoena at 80 in which it was stated that “the uncorroborated
evidence of a single competent and credible witness is no doubt
declared to be sufficient for a conviction by
s284 of Act 31 of 1917,
but in my opinion that section should only be relied on where the
evidence of the single witness is clear
and satisfactory in every
material respect”.
6. The appellant argued
that the Regional Magistrate did not make any mention whatsoever
in
her judgment, that she had considered or found that the complainant’s
evidence was clear and satisfactory in all material
respects.
In support hereof the appellant submitted that the evidence of the
complainant is not clear as to what sexual act
was committed upon her
and how the sexual act was perpetrated.
7. The record shows that
the evidence of the complainant was that: “My daddy put his
goggo on my vagina”. The record does
not show that there was any penetration whatsoever. The prosecutor in
the trial clouded this issue by asking the
complainant: “when
your daddy put the goggo in your vagina did you
feel any pain”. The Regional Magistrate in her judgment
referred to this evidence by stating that: “She testified
that her father held his goggo in his hand and put it on
her vagina”.
8. The appellant submitted,
and this is borne out by the record, there is absolutely
no
indication in which way the sexual act, if any, was perpetrated. The
complainant testified that she was sleeping on the bed,
lying down
and the appellant was standing next to the bed when he put his
“goggo” on her vagina. There was some
demonstration with dolls, but nothing thereof was placed on record.
The evidence showed that
both the complainant and the accused and the
appellant were fully clothed at that stage.
9. This notwithstanding,
the Regional Magistrate, in her judgment, stated that: “The
fact that she said they were fully dressed cannot mean that sexual
intercourse did not happen. Who said people must always undress
for
sexual intercourse to take place?”. The appellant argued
that the State would have had to show, at least, how the sexual
assault took place. The appellant submitted
that the State would have
at least to have shown that the complainant’s underwear had
been pulled down or aside particularly
in the light of her evidence
that the appellant had put his “goggo” on
her vagina.
10. The appellant argued that although there
is no general cautionary rule regarding the evidence of complainants
in sexual offences, the Regional Magistrate erred by losing sight of
the fact that the circumstances in this case were of such
a nature
that it required a cautious approach towards the complainant’s
evidence. It was put to the complainant by the defence
that she was
told by her mother to come and say that her father sexually assaulted
her, and she replied in the affirmative.
11. Furthermore, so the appellant argued, it
is improbable that her father would rape the complainant inside
the
house whilst her mother was just outside busy doing the washing. The
appellant further argued that the Regional Magistrate
erred in
finding that the complainant was a reliable witness and failed to
appreciate and carefully consider the unsatisfactory
aspects in the
complainant’s evidence. For example, when the complainant
was asked in court where the “goggo” is, she
showed her left hand.
12. The appellant argued further that the
Regional Magistrate failed to take note and attach appropriate
weight
to the serious contradiction and discrepancy between the evidence of
the complainant and her mother, relating to whether
the complainant
had reported the sexual assault to her mother. According to the
complainant she reported the assault to her
mother after the
appellant had left the house, whilst the mother testified that the
complainant never reported it.
13. The appellant argued that the Regional
Magistrate misdirected herself regarding the evidence led before
her,
by finding that it is not in dispute that the child was raped or
sexually abused during that period. In this regard the Regional
Magistrate misdirected herself materially by permitting a nurse,
Vincentia Ngobese, who did not conduct the medical examination
on the
plaintiff, to testify on the contents of the J88 medical form on the
findings and opinion of Dr Riester who in fact conducted
the medical
examination in terms of section 3(1)(c) of Act 45 of 1988.
14. The appellant submitted that he was
severely prejudiced because the correctness of the findings and
the
opinion could not be tested under cross-examination. Doctor Riester
had relocated abroad. The respondent could not submit
any
reason why Dr Riester’s attendance in the Court a quo could
not have been secured.
15. The appellant submitted that there is no
onus on him to convince the court that his version is true
and what
is required of him is to show that his version may be reasonably
possibly true and even if his conduct appears to be suspicious,
he
would still have the benefit of the doubt even if his version appears
improbable. See: S v Munyai (V) at 714 J - 715
G and S v Ipeleng (T) at 189 a – b.
16. The appellant submitted that it is
significant to note that the trial court did not find that the
appellant and his witnesses were unsatisfactory witnesses either
resultant from their conduct in the witness box or the nature and
content of their evidence. All questions posed to the appellant and
his witnesses were answered satisfactorily and no questions
were
evaded, and his version could not be branded as intrinsically
improbable. Consequently, the appellant argued that it
could
not be found that the appellant’s denial is beyond reasonable
doubt, false. See: S v Artman (A) at 341B and S v
Malopane and Another (W).
17. The trial court was essentially faced
with two directly conflicting versions. Consequently, it
was
argued that the appellant’s version could only have been
rejected if the trial court was satisfied that such version
was
incorrect and false and not only because it appeared to be
improbable. The appellant argued that the trial court was
not
entitled to convict unless it was satisfied not only that the
appellant’s explanation was improbable but that, beyond
any
reasonable doubt, it is false. The appellant relied on S v Mafiri
(SCA) at 121.
18. The appellant argued further that the
Regional Magistrate erred by finding that the appellant was an
unsatisfactory witness. The magistrate, so argued the
appellant, in fact misunderstood the evidence and made incorrect
statements
to the appellant when she questioned him. The Regional
Magistrate put to the appellant that his attorney had submitted that
the
first time the appellant heard about the rape was from Inspector
Shai. Regard being had to the record; this statement is incorrect.
19. The appellant testified that he had heard
for the first time from Inspector Shai that there was a case
of rape
against him. This is borne out by the record. The Appellant argued
that the Regional Magistrate then, having misunderstood
the evidence,
found that the appellant had contradicted himself and wrongly
rejected his evidence. The Regional Magistrate
went further to
find that there are inherent improbabilities in the evidence of the
appellant without identifying or evaluating
any improbabilities at
all. Thus, the appellant argued that the Regional Magistrate
misdirected herself in this regard and relied
on S v M (SCA), as authority.
20. Of concern is that the learned
magistrate, on at least two occasions, curtailed the
cross-examination
by the defence and then put leading questions to
the appellant and questioned him by virtually cross-examining him.
The questioning
by the Regional Magistrate comprises some 5 pages of
the record and, in my view, the nature and manner of the questioning
certainly
creates the impression that the Regional Magistrate had
made up her mind before considering all the evidence.
21. Relying on the submissions made and the
authorities cited, the appellant submitted that the State had
failed
to prove its case against the appellant beyond reasonable doubt and
the conviction should be set aside. Counsel for the
State did not
make any submissions other than that she agreed the trial court had
“erred in many instances”. I requested
both counsel to
provide the court with a timeline of events. The timeline is as
follows:
21.1 In December
2014, the complainant’s mother noticed that something was
wrong
with her daughter. She was losing weight and had suffered nightmares.
The complainant’s mother went on holiday
with her
children and family in December 2014.
21.2 On 19 February
2015, the complainant was taken to Dr A H Karim. There
was no
complaint of any sexual molestation and the complainant complained of
abdominal pain and vomiting. She was treated
for a urinary
tract infection. Dr Karim’s report does not contain any mention
of sexual molestation or assault or any findings
thereof.
21.3 On 14 March
2015, the complainant was taken to Dr A Mahomed and she complained
of
vaginal discharge. She was treated for infection. Dr Mahomed’s
report does not contain any mention of sexual molestation
or assault
or any findings thereof.
21.4 On 17 March 2015
the complainant was seen and examined by Dr Riester. Dr Riester
is
the doctor who completed the J88 medical form and had relocated to
Germany. Dr Riester found bruises on the complainant’s
inner
thigh which may heal in 3 days. I reiterate that she did not testify
neither did the State to make any effort to secure her
attendance at
the trial.
21.5 On 3 July 2015
the complainant was seen by a social worker Zandile Vilakazi.
21.6 On 17 July 2015
the complainant’s mother stated that she had heard of
the
molestation for the first time on that day. The record shows that Ms
Vilakazi had asked the complainant questions about the
alleged
incident.
21.7 On 10 November 2015 the appellant
appeared for the first time in court.
22. In wishing to rely upon
the J88 form the respondent made application in terms of
section 3
(1) (c) of Act 45 of 1988 to lead the evidence of Ms Vincentia
Ngobese. As I have stated the form was completed and signed
by Dr
Riester who conducted the medical examination. The State submitted
that the factors to be taken into account in order to
allow the
evidence of Ms Ngobese are the following:
22.1 The nature of the proceedings –
in this regard the State submitted that this is a criminal
case where
the court has wide discretion when it comes to admit hearsay
evidence. The State relied on Sv Mpofo at 115C-D.
22.2 The nature of the evidence –
the State submitted that the evidence sought to be led is
oral
evidence accompanied by the J88 for that was completed by Dr Riester
and that Dr Riester had relocated to Germany.
22.3 The purpose of the evidence – the
State submitted that the purpose of tendering the hearsay
evidence is
to prove the injuries sustained by the complainant.
22.4 The probative value of the
evidence – the State submitted that the probative value of
the
evidence is “high”, because the source of the
hearsay evidence is direct evidence from the doctor who examined the
child.
22.5
The absence of the person whose evidence is sought to be led –
“the reason why the person whose credibility to probate the
value of the statement depends on does not testify is that he has
relocated
to another country” (sic).
23. In argument the
State submitted that the accused will not suffer any prejudice
because in S v Ndlovu and Others (SCA), the court
held that:
“The prejudice in section 31
(c) clearly means procedural prejudice to the party against whom the
hearsay evidence is tendered”.
24. The State
submitted further that it had laid the basis for Ms Ngobese to
testify
on hearsay evidence in respect of the J88 completed by Dr
Riester who was no longer in the employ of the Boksburg Clinic. The
accused’s
representative objected to the admissibility of this
evidence and submitted that the State had not shown whether any
efforts to
secure Dr Riester’s attendance at trial. The
accused’s representative submitted that the accused would
suffer procedural
prejudice in that he would not be able to defend
himself against the contents of the J88 form if the author thereof
was not going
to testify on such document.
25.
The trial court, in ruling that the J88 form could be admitted
into
evidence and that Ms Ngobese could testify on the findings on the J88
form, held that there is compelling justification for
admitting the
evidence of Ms Ngobese because Dr Riester has relocated to Germany.
The trial court held further that, taking into
account that the
accused’s defence is that he did not commit the crime as
charged, “the court does not found (sic) that the
accused will be prejudiced in any way.” The court held that
it is in the interests of justice that the evidence be permitted.
26.
In Ndlovu supra, the Supreme Court of Appeal held that a trial
court,
in applying the hearsay provisions of the Act, must be scrupulous to
ensure respect for the accused’s fundamental
right to a fair
trial. Safeguards, including the following, are important:
26.1
Firstly, a presiding officer is generally under a duty to prevent a
witness heedlessly
giving vent to hearsay evidence. More
specifically, under the Act, it is the duty of a trial judge to keep
inadmissible evidence
out, and not to listen passively as the record
is turned into a papery sump of “evidence”.
26.2
Secondly, the Act cannot be applied against an unrepresented accused
to whom significance
of its provisions have not been explained.
26.3
Thirdly, an accused cannot be ambushed by the late of unheralded
admission of hearsay evidence.
The trial court must be asked clearly
and timeously to consider and rule on its admissibility. This cannot
be done for the first
time at the end of the trial, nor in argument,
still less in the court’s judgment, nor on appeal.
Furthermore, the
Supreme Court of Appeal held that a further
consideration bearing on the constitutionality of the statement is
that a decision
on the admissibility of evidence is, in general, one
of law, not discretion, and a court on appeal is, in general entitled
to overrule
such a decision by a lower court if it considers it
wrong.
27. Notwithstanding my view
that the trail court erred in permitting the hearsay evidence,
and
despite the conclusions contained in the J88 form, the State failed
to prove that the Appellant who is guilty of the charges
against him.
This brings me to the conclusions reached in the J88 medical form. I
quote: “The conclusions show that the complainant’s
hymen is irregular, redundant posterior edge, cleft at 06, wide
vaginal opening.
Findings point to frequent episodes of vaginal
penetration by object such a finger or penis.”
28.
During debate, both counsel agreed that in the light of the
conclusions reached in
the J88 medical form, despite the legal
technicalities in regard thereto, the child was indeed molested.
Regretful as it may be
that a child of such tender age be subjected
to the most despicable abuse, I cannot in good conscience, ignore the
fact that the
State did not discharge the onus resting upon it.
Accordingly, the appeal must succeed.
29.
I make the following order:
29.1
The appeal against the conviction is upheld and the sentence
is set
aside.
29.2
The order declaring the appellant unfit to possess a firearm
in terms
of section 103 of Act No. 60 of 2000, be set aside.
29.3
The order in terms of section 50(2) of Act 32 of 2007 requiring
that
the name of the appellant be entered into the National Register for
Sex Offenders and that, in terms of section 120(4) of
Act 38 of 2005,
the appellant is unsuitable to work with children, is set aside. The
name of the appellant must be deleted from
the National Register
forthwith.
29.4
The Registrar of this court is directed to notify the prison
authorities, where the Appellant
is currently held, of this judgment
and to provide such authorities with a copy of the judgment. The
Appellant must be released
forthwith.
G.T.
AVVAKOUMIDES
ACTING
JUDGE OF THE HIGH COURT
GAUTENG
DIVISION, PRETORIA
I
agree
J.E.
DLAMINI
ACTING
JUDGE OF THE HIGH COURT
GAUTENG
DIVISION, PRETORIA
DATE
OF HEARING
: 26 AUGUST 2020
DATE
OF JUDGMENT : 03
FEBRUARY 2021
Representation
for parties:
On behalf
of Appellant
M. Kilian
Instructed
by
Henk Hoffman Attorneys
On behalf
of the State
JMB Rangaka
Instructed
by
National Prosecuting Authority