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HB24-10 - GEORGE MAGOMBA vs THE STATE

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Procedural Law-viz criminal appeal re conviction and sentence.

Robbery-viz section 126 of the Criminal Law (Codification and Reform) Act [Chapter 9:23].
Sentencing-viz robbery.
Procedural Law-viz rules of evidence re alibi.
Procedural Law-viz rules of evidence re evidence of identification iro mistaken identity.
Procedural Law-viz rules of evidence re corroborative evidence.
Procedural Law-viz rules of evidence re unchallenged evidence.
Procedural Law-viz rules of evidence re evidence of identification iro identification parade.
Procedural Law-viz rules of evidence re subpoena iro compellable witness.
Procedural Law-viz rules of evidence re subpoena iro competent witness.
Procedural Law-viz rules of evidence re evidence of identification iro identification of clothing.
Procedural Law-viz rules of evidence re physical evidence.
Procedural Law-viz conduct of a trial re audi alteram partem rule.
Procedural Law-viz foundation of the Criminal Law (Codification and Reform) Act [Chapter 9:23] re fair trial iro audi alteram partem rule.
Constitutional Law-viz constitutional right of an accused re the right to give evidence and call such witnesses as he may wish in his defence.

Robbery, Armed Robbery, Robbery Committed in Aggravating Circumstances and the Doctrine of Recent Possession


The appellant was convicted by a Bulawayo magistrate for a crime of robbery as defined in section 126 of the Criminal Law (Codification and Reform) Act [Chapter 9:23]. We upheld the appeal and quashed the conviction and set aside the sentence and indicated that our reasons for doing so will follow. These are our reasons.

Sentencing re: Robbery, Armed Robbery and Robbery Committed in Aggravating Circumstances


Despite his protestations, he was convicted and sentenced to nine (9) months imprisonment of which seven (7) months were suspended on condition of good future behavior.

Evidence of Identification, Identification Parade, Tool Mark Evidence, Alias, Evidence Aliunde & the Defence of Alibi

We are in agreement that the court a quo did not fully investigate the appellant's defence of alibi and the possibility of mistaken identity. The appellant indicated that at the time of the alleged robbery he was at the seminary carrying out duties.

It is trite law that the State bears the onus to disprove the accused person's alibi. S v Masawi & Anor 1996 (2) ZLR 472 (SC). 

Besides his own testimony, the appellant called two witnesses in support of his alibi. Father McQuillen, the Dean of Students at the seminary, testified that the seminary followed a daily timetable; with prayers at 1215 hours and lunch at 1230 hours. Father McQuillen testified that the appellant was at the seminary and that it was indeed true that he was one of the organizers for a party for third year students. He, however, conceded that he (i.e. the witness) left the seminary just before the lunch and thus could not tell whether or not the appellant left the seminary at lunch time. Another witness, Gerald Chipangwa, testified that he was with the appellant from morning until when they parted company at 1255 hours. If this testimony is accepted, then the appellant's defence of alibi should have succeeded – S v Musakwa 1995 (1) ZLR (SC). The trial prosecutor did not challenge this testimony under cross-examination.

In the circumstances, counsel for the respondent rightly conceded that the issue of the appellant's alibi and the disparity in time was not fully canvassed to bring out the reasonable doubt.

The facts of the case are mainly common cause.

On the 9th May 2008, at around 12 noon, the complainant was at corner George Avenue and Harare Road waiting for transport. She was confronted by a man she did not know and robbed of her handbag containing a Samsung E250 cellular phone and cash amounting Z$1,000,000=. Her assailant fled. A police vehicle arrived at the scene, and, after a report, the police details gave chase. The assailant dropped the complainant's handbag but the police details failed to catch up with him. Thereafter, the complainant phoned her husband and gave him the description of her assailant's attire and the direction he took when he fled. Using his description, the husband apprehended the appellant around 1300 hours at Paddonhurst.

The type of identification evidence is less than ideal. In S v Mutandi 1996 (1) ZLR 367 (HC) the court rightly observed –

“Mistakes often happen with identification evidence. Where a person identified claims he was elsewhere at the time of the crime, the police should check his alibi, as the onus is on the State to disprove his alibi.”

S v Shabala 1986 (4) SA 734 (A) and R v Mokoena 1958 (2) SA 212 (T).

In casu, no identification parade was held after the apprehension of the appellant. This was necessary because the persons who apprehended him where not at the scene of crime, they were relying on a telephonic description given by the complainant…..,. As alluded to above, there is a parallel between the time the offence occurred and the time that appellant allegedly left the seminary. This parallel in time created doubt that the appellant's guilt was proven beyond reasonable doubt. More importantly, the description of the appellant, as given by the complainant, differed from that given by her husband, Mandla Khumalo. The latter indicated that he was phoned by the complainant to the effect that the appellant was putting on a black jacket and a rosary and yet the complainant indicated that the appellant was wearing a blue jacket with orange stripes.

This disparity escaped the eye of the trial magistrate….,.

No other description was supplied by the several witnesses who testified. What value can be attached to such identification via clothing when there is disparity on the type of clothing? No real persuasive value can be attached to this kind of identification. R v Masemong 1950 (2) SA 488 (A); S v Sibanda & Ors 1969 (2) SA 345 (T) and S v Mlati 1984 (4) SA 629 (A).

There was no testimony given about the appellant's sex, size, gait, colour or any other distinguishing features.

It is trite that in all cases that turn on identification the greatest care should be taken to test the evidence.  Witnesses should be asked by what features, marks or identifications they identify the person whom they claim to recognize – R v Mokoena 1958 (2) SA 212 (T); R v T 1958 (2) SA 676 (A) and S v Ndhlovu and Ors 1985 (2) ZLR 261 (SC).

For the foregoing reasons, the conviction cannot stand. In the circumstances, we upheld the appeal and quashed the conviction and set aside the sentence.

Subpoena, Witness Summons or Compellable Witness, Subpoena Duces Tecum and the Claim of Privilege


None of the police officers who gave chase at the scene testified as regards the description of the assailant's attire and his identification features.

Physical Evidence re: Approach


The State relied prominently on the identification of clothing. The attire was not produced.

Court Management re: Conduct of Trials, Obligations Toward Unrepresented Accused and the Adherence to Fair Trial Rights

In passing, we note that the appellant expressed a desire to call a defence witness, Father Joshua Nyoni. The trial magistrate denied the appellant this right on the basis that Father Joshua Nyoni's testimony could only match that of Father McQuillen.

It is trite law that when a person is on trial for a criminal offence he has the constitutional right and must be given a full opportunity to give evidence in his defence and call such witnesses as he may wish – S v Yusuf 1997 (1) ZLR 102 (HC).

Defence of Alibi and Mistaken Identity

We are in agreement that the court a quo did not fully investigate the appellant's defence of alibi and the possibility of mistaken identity. The appellant indicated that at the time of the alleged robbery he was at the seminary carrying out duties.

It is trite law that the State bears the onus to disprove the accused person's alibi. S v Masawi & Anor 1996 (2) ZLR 472 (SC). 


NDOU J:          The appellant was convicted by a Bulawayo magistrate for a crime of robbery as defined in section 126 of the Criminal Law (Codification and Reform) Act [Chapter 9:23].  Despite his protestations, he was convicted and sentenced to 9 months imprisonment of which 7 months were suspended on condition of good future behavior.  We upheld the appeal and quashed the conviction and set aside the sentence and indicated that our reasons for doing so will follow.  These are our reasons.  To start with, the respondent did not support the conviction.  We are in agreement that the court a quo did not fully investigate the appellant's defence of alibi and the possibility of mistaken identity.  The appellant indicated that at the time of the alleged robbery he was at the seminary carrying out duties.

            It is trite law that the state bears the onus to disprove the accused person's alibi.  S v Masawi & Anor 1996(2) ZLR 472 (SC).  Besides his own testimony, the appellant called two witnesses in support of his alibi.  Father McQuillen, the Dean of Students at the seminary, testified that the seminary followed a daily timetable with prayers at 1215 hours and lunch at 1230 hours.  Father McQuillen testified that the appellant was at the seminary and that it was indeed true that he was one of the organizers for a party for third year students.  He, however, conceded that he (i.e. the witness) left the seminary just before the lunch and thus could not tell whether or not the appellant left the seminary at lunch time.  Another witness, Gerald Chipangwa testified that he was with the appellant from morning until when they parted company at 1255 hours.  If this testimony is accepted, then the appellant's defence of alibi should have succeeded – S v Musakwa 1995 (1) ZLR (SC).  The trial prosecutor did not challenge this testimony under cross-examination.  In the circumstances, Mr Makoni, for the respondent, rightly conceded that the issue of the appellant's alibi and the disparity in time was not fully canvassed to bring out the reasonable doubt.  The facts of the case are mainly common cause.  On the 9th May 2008 at around 12 noon, the complainant was at corner George Avenue and Harare Road waiting for transport.  She was confronted by a man she did not know and robbed of her handbag containing a Samsung E250 cellular phone and cash amounting Z$1 000 000,00.  Her assailant fled.  A police vehicle arrived at the scene and after a report the police details gave chase.  The assailant dropped the complainant's handbag but the police details failed to catch up with him.  Thereafter the complainant phoned her husband and gave him the description of her assailant's attire and the direction he took when he fled.  Using his description, the husband apprehended the appellant around 1300 hours at Paddonhurst.  The type of identification evidence is less than ideal.  In S v Mutandi 1996(1) ZLR 367 (HC) the court rightly observed – “Mistakes often happen with identification evidence.  Where a person identified claims he was elsewhere at the time of the crime, the police should check his alibi, as the onus is on the state to disprove his alibi” – S v Shabala 1986 (4) SA 734 (A) and R v Mokoena 1958 (2) SA 212 (T).

            In casu, no identification parade was held after the apprehension of the appellant.  This was necessary because the persons who apprehended him where not at the scene of crime, they were relying on a telephonic description given by the complainant.  None of the police officers who gave chase at the scene testified as regards the description of the assailant's attire and his identification features.  As alluded to above, there is a parallel between the time the offence occurred and the time that appellant allegedly left the seminary.  This parallel in time created doubt that appellant's guilt was proven beyond reasonable doubt.  More importantly, the description of the appellant as given by the complainant differed from that given by her husband, Mandla Khumalo.  The latter indicated that he was phoned by the complainant to the effect that appellant was putting on a black jacket and rosary and yet the complainant indicated that appellant was wearing a blue jacket with orange stripes.  This disparity escaped the eye of the trial magistrate.  The state relied prominently on the identification of clothing.  The attire was not produced.  No other description was supplied by the several witnesses who testified.  What value can be attached to such identification via clothing when there is disparity on the type of clothing.  No real persuasive value can be attached to this kind of identification  R v Masemong 1950 (2) SA 488 (A); S v Sibanda & Ors 1969 (2) SA 345 (T) and S v Mlati 1984 (4) SA 629 (A).

            There was no testimony given about the appellant's sex, size, gait, colour or any other distinguishing features.  It is trite that in all cases that turn on identification the greatest care should be taken to test the evidence.  Witnesses should be asked by what features, marks or identifications they identify the person whom they claim to recognize – R v Mokeona, supra; R v T 1958 (2) SA 676 (A) and S v Ndhlovu and Ors 1985 (2) ZLR 261 (SC).

            For the foregoing reasons, the conviction cannot stand.  In passing, we note that the appellant expressed a desire to call a defence witness, Father Joshua Nyoni.  The trial magistrate denied the appellant this right on the basis that father Nyoni's testimony could only match that of Father McQuillen.  It is trite law that when a person is on trial for a criminal offence he has the constitutional right and must be given a full opportunity to give evidence in his defence and call such witnesses as he may wish – S v Yusuf 1997 (1) ZLR 102 (HC).

            In the circumstances, we upheld the appeal and quashed the conviction and set aside the sentence.

 

 

 

 

                                                Cheda J ………………………………………………. I agree
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