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Theft, Shoplifting and the Doctrine of Recent Possession

HH60-12 : CHRISTOPHER NYAMUKAPA vs THE STATE
Ruled By: ZIMBA-DUBE J and BHUNU J

The appellant appeared before a Mvurwi magistrate facing a theft of trust property charge in terms of section 113 of the Criminal Law (Codification and Reform Act) [Chapter 9:23]. The State allegations were that the appellant received US$2,440= from his employer for purposes of paying wages for contract workers at Tel One Mvurwi Depot. Instead of ...
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HH87-09 : THE STATE vs STANDRECH CHIRINDA AND MUKETIWA MUNEMO AND LANGTON MUROZVI AND PETER GUNURA CHASARA
Ruled By: UCHENA J and BHUNU J

S v Muketiwa Munemo In Count One, the convicted person tendered a limited plea admitting that he stole fewer items than had been alleged by the State. The State accepted the limited plea without ascertaining the value of the stolen property.
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HH87-09 : THE STATE vs STANDRECH CHIRINDA AND MUKETIWA MUNEMO AND LANGTON MUROZVI AND PETER GUNURA CHASARA
Ruled By: UCHENA J and BHUNU J

The crime of theft is enacted by section 113(1) of the Criminal Law (Codification and Reform) Act [Chapter 9:23], which provides as follows:“(1) Any person who takes property capable of being stolen – (a) Knowing that another person is entitled to own, possess, or control, the property, or realizing that there is a real risk, ...
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HH87-09 : THE STATE vs STANDRECH CHIRINDA AND MUKETIWA MUNEMO AND LANGTON MUROZVI AND PETER GUNURA CHASARA
Ruled By: UCHENA J and BHUNU J

It is incompetent to charge an accused person for unlawful entry and theft, as defined by Section 131(1)(a) of the Criminal Law (Codification and Reform) Act [Chapter 9:23], as that section does not create a combined offence of unlawful entry and theft.It merely provides for a stiffer punishment if the unlawful entry is accompanied by the ...
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HB52-09 : THE STATE vs LAMECK MAROWA
Ruled By: CHEDA J and KAMOCHA J

This is a review judgment. The facts of this matter are that the accused, who is twenty six years of age, was charged with theft of ten litres of cooking oil and four kilogrammes of white sugar, the property of Thornhill Airbase, Gweru, who are his employers. The property was valued at $1.8 million and all was ...
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HB98-09 : MOSES NYONI vs THE STATE
Ruled By: KAMOCHA J and NDOU J

As already alluded to in this judgment, only R20,000= worth of property was recovered out of R70,972=64. When the trial court was canvassing the essential elements with the appellant, he revealed that the recovered property had been recovered from the people who had bough it. They had sold the property to those people. His explanation for committing the crime was ...
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HH09-10 : THE STATE vs DAVID CHIGANGO
Ruled By: BERE J and BHUNU J

The accused in this matter pleaded to and was convicted of the offence of contravening section 113(1)(a)(b) of the Criminal Law (Codification and Reform ) Act [Chapter 9:23]. Two issues have exercised my mind in this matter. The manner in which the conviction itself was secured, as well as the sentencing approach adopted in this matter are ...
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HB15-11 : ZWELITHINI DLAMINI and SHERMAN CARTERS vs THE STATE
Ruled By: NDOU J and KAMOCHA J

The appellants were convicted by a Bulawayo Regional Magistrate of theft of 600 car tubes from their employer as defined in section 113 of the Criminal Law (Codification and Reform) Act [Chapter 9:23]. They were both convicted on their own pleas of guilty.
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HB93-11 : KASIKAYI MUNATSI vs THE STATE
Ruled By: KAMOCHA J and MATHONSI J

This is an appeal against a sentence imposed by the Regional Court sitting in Bulawayo on 20 January 2011. The appellant pleaded not guilty to theft of a motor vehicle as defined in section 113(1)(b) of the Criminal Law (Codification and Reform) Act [Chapter 9:23]. The allegations were that during the early hours of New Year's ...
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HB132-11 : THE STATE vs GRESHAM DUBE
Ruled By: KAMOCHA J and NDOU J

The 27 year old accused was charged with theft from a motor vehicle in contravention of section 113 of the Criminal Law (Codification and Reform) Act [Chapter 9:23]; in that on 15 August 2011, at around 0100 hours, he stole a Nokia cellphone from a car parked at Number 22 Phakamani, Plumtree. The car ...
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HB19-10 : THANDO DUBE vs THE STATE
Ruled By: CHEDA J and NDOU J

On the fateful day i.e. 10 December 2006, in the evening, the appellant was executing his duties in the Bulawayo-Victoria Falls passenger train. In Count 1 he was paid $2,000= by one Tapiwa Nyoni being fare to travel from Bulawayo to Hwange. The appellant pocketed the said amount and did not issue a ticket ...
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HB89-10 : KUDAKWASHE MUVHAMI vs THE STATE
Ruled By: CHEDA J and MATHONSI J

The appellant was charged with two counts of contravening Section 113 of the Criminal Law (Codification and Reform) Act [Chapter 9:23]. The first count related to contravening section 113(2)(d) of the Criminal Law (Codification and Reform) Act [Chapter 9:23] it being alleged that during the period extending from 21 January 2009 to 24 April 2009, whilst ...
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HB102-10 : NOMSA KANYOKA and PRICHARD NDLOVU and PHATHISANI NKALA and ANTHONY MUMBA vs THE STATE
Ruled By: MATHONSI J

The four applicants, along with two others, were charged with theft as defined in section 113 of the Criminal Law (Codification and Reform) Act [Chapter 9:23]. The allegations against them were that on the 19th August 2008, at the 40km peg along the Beitbridge – Masvingo road, they, along with others, had cut down ...
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HB107-10 : THE STATE vs ONISMO NYENGE
Ruled By: MATHONSI J and NDOU J

The accused was convicted of theft as defined in section 113(1)(a) of the Criminal Law (Codification and Reform) Act [Chapter 9:23] by the Magistrates Court sitting at Western Commonage, Bulawayo on the 18th June 2010.
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HB121-10 : THE STATE vs INKEN NYAMAHA
Ruled By: CHEDA J

This is a review judgment. The accused, a fifty (50) year old man, was charged with two counts of contravening section 113(1)(a) (b) of the Criminal Law (Codification and Reform) Act [Chapter 9:23] and two counts of contravening section 113(1) of the Criminal Law (Codification and Reform) Act [Chapter 9:23]. During the month of April 2009, ...
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HB140-10 : MANDLA MKOMBO vs THE STATE
Ruled By: KAMOCHA J and MATHONSI J

The facts are that the appellant was employed by Renown Panel Beaters of Gweru as a security guard. He was guarding the employer's premises on the night of 16 September 2008 alone when he broke into a Mazda 323 motor vehicle parked at the premises and stole a Technic car radio which ...
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HH96-13 : CHARLES KATEWERA and PARTSON MUNAKU JONGWE vs THE STATE
Ruled By: MWAYERA J

The applicants were convicted of theft of trust property as defined in section 113(2)(d) of the Criminal Law (Codification and Reform) Act [Chapter 9:23] as read with section 277(3) of the Criminal Law (Codification and Reform) Act [Chapter 9:23]. After a protracted trial in the Regional Magistrate Court they were duly convicted and sentenced for the offence…..,. The ...
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HH108-13 : KETIAS ZINGUNZI vs THE STATE
Ruled By: HUNGWE J and MAVANGIRA J

The appellant was arraigned before the Magistrates' Court sitting at Harare on the following charges. Firstly, 66 counts of theft as defined in section 113(2)(c) of the Criminal Law (Codification and Reform) Act [Chapter 9:23], alternatively, theft as defined in section 113(2)(d) of the Criminal Law (Codification and Reform) Act [Chapter 9:23]. Secondly, 73 counts ...
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HB21-11 : STATE vs NOMPUMELELO MPOFU
Ruled By: MATHONSI J and NDOU J

The accused was convicted on her own plea of guilty on 19 January 2010 of theft in contravention of section 113 of the Criminal Law Code [Chapter 9:23]….,.The facts are that the accused and the complainant are lovers. She is employed as a hair dresser at Nu Look Hair Salon in Bulawayo while he ...
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HH13-14 : JANE SHAWO vs N. KATIYO N.O.
Ruled By: MAFUSIRE J

The single basis for the review application was that it had procedurally been irregular for the first respondent to have convicted without any evidence of the value of the prejudice. I disagreed. As I have already pointed out, the issue of the value of the vehicle sold by the applicant and the quantum of the rentals collected ...
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HH206-14 : LOVEMORE DEWA vs THE STATE
Ruled By: BERE J and TAGU J

At Gweru Magistrates Court, on 27 November 2012, and after a contested trial, the appellant was convicted of theft as defined in section 113 of the Criminal Law (Codification and Reform) Act [Chapter 9:23]….,. The appellant has appealed to this court against both conviction and sentence. The appeal is opposed by the State.
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HH299-14 : FIDELIS CHAUKE vs THE STATE
Ruled By: HUNGWE J and MANGOTA J

The appellant was charged with, and convicted of, the crime of theft as defined in section 113(1) of the Criminal Law [Codification and Reform] Act [Chapter 9:23]. The State allegations were that, on 17 November 2012, and at Subdivision 5, Turkey Heart Farm, Lot 4 in Triangle, the appellant took the sum of $54,466=73 which ...
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HB116-14 : THE STATE vs NONSIKELELO DUBE
Ruled By: MOYO J and TAKUVA J

The accused person was charged with and convicted of theft (general deficiency) as defined in section 113(1)(a) of the Criminal Law (Codification and Reform) Act [Chapter 9:23]….,.
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HB12-16 : LEONARD SILUME vs THE STATE
Ruled By: BERE J and MATHONSI J

The circumstances are that on the night of 23 June 2014, the appellant and his co-accused, who pleaded not guilty, decided to raid motor vehicles which were parked at the residences of the complainants. The appellant was a security guard at Chitkem Security Company. They proceeded to Stand 178 Lupane where a ...
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HMA11-17 : THE STATE vs DOUGLAS MATHUTHU
Ruled By: MAWADZE J and MAFUSIRE J

Section 113(2) of the Criminal Law (Codification and Reform) Act [Chapter 9:23] provides as follows; “113. Theft (1) …,. Irrelevant. (2) Subject to subsection (3), a person shall also be guilty of theft if he or she holds trust property and, in breach of the terms under which it is so held, he or she intentionally ...
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HH32-15 : PREDOM INVESTMENTS (PVT) LIMITED and CHARLES KATEWERA and PARTSON JUNGWE vs THE STATE
Ruled By: BHUNU J and TAGU J

The appellants were charged, and convicted, after a contested trial, for contravening section 113(2)(d) of the Criminal Law (Codification and Reform) Act [Chapter 9:23], as read with section 277(3) of the Criminal Law (Codification and Reform) Act [Chapter 9:23] (theft of trust property)….,. The bulk of the facts in this case are common cause. The undisputed ...
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HB89-16 : THE STATE vs NJABULO SIBANDA
Ruled By: MATHONSI J and MOYO J

The 32 year old accused person was arraigned before a magistrate at Western Commonage in Bulawayo on 23 February 2016 facing a charge of theft, in contravention of section 113(1)(a) of the Criminal Law Code [Chapter 9:23]; it being alleged that on 12 February 2016 he had stolen three cellphones and cash all valued ...
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HH90-15 : PASSMORE MEREKI vs THE STATE
Ruled By: CHATUKUTA J and MANGOTA J

The appellant, who is a 27 year old first offender, pleaded guilty to, and was convicted of theft as defined in section 113(1) of the Criminal Law (Codification and Reform) Act [Chapter 9:23]. The State allegations were that, on 20 March 2013, and at the 1.4km peg which is along Makuti-Kariba Road, the appellant went to ...
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HH109-15 : THE STATE vs KILLROY ZIMBUDZANA
Ruled By: DUBE J

The accused person appeared before a Harare magistrate facing charges of theft as defined in section 113 of the Criminal Law Codification and Reform Act [Chapter 9:23]. The allegations are that money went missing at the complainant and accused's workplace. It was later discovered, from CCTV clips, that the accused had stolen the money as he was ...
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HMA02-18 : MAVESE MAPFUMO vs THE STATE
Ruled By: MAWADZE J and MAFUSIRE J

This was a criminal appeal from the Magistrates' Court. It was against both conviction and sentence. The appellant was convicted of theft of trust funds as defined in section 113(2)(d) of the Criminal Law (Codification and Reform) Act [Chapter 9:23] [“the Code”]. The amount involved was $2,500=….,. Section 113[2][d] of the Criminal Law (Codification and Reform) Act [Chapter 9:23] (the Code) defines theft of ...
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HH05-06 : NOLLAN KAWADZA vs THE STATE
Ruled By: GARWE JP and UCHENA J

The appellant was convicted on one count of armed robbery by the Regional Court sitting at Harare. He had been charged with two Counts of armed robbery of two motor vehicles. He was, due to lack of evidence, acquitted on the other Count….,. At the hearing of the appeal, counsel for the respondent conceded that the Regional ...
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HMA57-18 : THE STATE vs BEN CHITALU
Ruled By: MAWADZE J and MAFUSIRE J

The accused was convicted by the Magistrate sitting at Chiredzi of contravening section 113(2)(a) of the Criminal Law (Codification and Reform) Act [Chapter 9:23] which relates to theft of trust property. The facts proved during the trial are that the 34-year-old accused was left in custody of two 32-inch plasma television sets by his employer of seven to eight ...
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HB169-17 : THE STATE vs EVERTON MOYO
Ruled By: TAKUVA J

The doctrine of recent possession is to the effect that if three (3) requirements are satisfied the court may (not must) infer that the accused stole the goods which were found in his possession. It is simply a common sense observation on the proof of facts by inference. The requirements ...
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HH420-13 : MAZVITA EVELYN FATA vs THE STATE
Ruled By: HUNGWE J and MAVANGIRA J

The appellant appeals against her conviction and sentence. She denied that she had stolen US$24,000 from her employer, but, after a trial, she was convicted and sentenced to 4 years imprisonment of which 6 months were suspended for 5 years on condition of good behaviour and 36 months on condition ...
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HH63-15 : DHIN'INDLELA NYASHA MTETWA vs THE STATE
Ruled By: HUNGWE J and BERE J

The appellant was convicted of theft as defined in section 113 of the Criminal Law (Codification and Reform) Act [Chapter 9:23] involving US$30,178. He was sentenced to 5 years of which 3 years imprisonment were suspended on condition he made restitution in that sum before 30 December 2013.He appealed to ...
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HH224-15 : THE STATE vs HENRY GANDA
Ruled By: MAFUSIRE J and MWAYERA J

This matter came up for review via referral by the Regional Magistrate in terms of section 58(3)(b) of the Magistrates Court Act [Chapter 7:10].On scrutiny, the Regional Magistrate declined to confirm the proceedings of the trial court. He felt that they were not in accordance with real and substantial justice.The ...
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SC36-20 : TONIC MANGOMA vs THE STATE
Ruled By: MAKARAU JA, MAKONI JA and MATHONSI JA

Section 123 of the Criminal Law (Codification and Reform) Act [Chapter 9:23] (Criminal Law Code)…, provides:“(1) Subject to subsection (2) where a person is found in possession of property that has recently been stolen and the circumstances of the person's possession are such that he or she may reasonably be ...
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HB226-16 : ALPHONSUS ACHINULO vs W. MAPHIOS MOYO N.O. and THE STATE
Ruled By: MATHONSI J

A superior court should always be slow to intervene in unterminated proceedings of an inferior court and will ordinarily not sit in judgment over a matter that is before the court below except in very rare situations where a grave injustice would occur if the superior court does not intervene.Although ...
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HB05-15 : THE STATE vs ADRIAN MUCHAZIVEPI
Ruled By: MAKONESE J and TAKUVA J

This matter was referred to the National Prosecuting Authority in terms of section 54(2) of the Magistrates' Court Act [Chapter 7:10] with a request of either increased jurisdiction or referral to the High Court for sentence as provided for by section 225(b) of the Criminal Procedure and Evidence Act [Chapter ...
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HH222-18 : THE STATE vs SIMON TARANHIKE and SHADRECK MATENGABADZA and STEPHEN MATUTE and GIVEMORE KUFA and PRECIOUS MUROVE
Ruled By: TSANGA J and ASSESSORS: CHIDYAUSIKU and MSENGEZI

Competent verdicts to a charge under section 174 of the Criminal Law (Codification and Reform) Act [Chapter 9:23] (Criminal Abuse of Duty as a Public Officer) are bribery, theft, and extortion.
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View Appeal HH231-14 : ROBERT GUMBURA vs THE STATE
Ruled By: MUSAKWA J

Possession of a thing entails physical control of that thing and an intention to exercise control for oneself or another. In this respect see S v Masson 1982 (1) ZLR 216 (SC) and S v Ndiweni 1983 (2) ZLR 49 (H)....,.In R v Mackay 1964 R N 51 ...
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HB119-20 : TINASHE KAMBARAMI vs THE STATE
Ruled By: MAKONESE J and MABHIKWA J

The appellant appeared before a Magistrate sitting at Tredgold, Bulawayo facing a charge of contravening section 113(1)(a) of the Criminal Law Codification and Reform Act [Chapter 9:23].He pleaded guilty to the charge and was convicted and sentenced to pay a fine of $80, in default of payment 18 days imprisonment. ...
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SC117-21 : TAKUNDA MADAMOMBE vs THE STATE
Ruled By: BHUNU JA

This is an appeal against refusal of bail pending appeal by the High Court (the court a quo). The application is in terms of Rule 67 of the Supreme Court Rules, 2018 as read with section 121(2)(a) of the Criminal Procedure and Evidence Act [Chapter 9:07].FACTUAL BACKGROUNDThe appellant was employed ...
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HB45-15 : TALENT MTUNZI and SHELLY NCUBE vs THE STATE
Ruled By: KAMOCHA J and TAKUVA J

The concept of possession is discussed in Volume II Common Law Crimes: South African Criminal Law and Procedure by PMA HUNT.It is said, at 733, that –“1. Physical AspectX does not need to handle the property physically in order to assume custody and control. If, on his orders, it is ...
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HMA03-19 : STATE vs JOHANIS MUKWENA
Ruled By: MAFUSIRE J and MAWADZE J

An integral part of the adjudication process is the exercise of discretion. It is done judiciously.Whim, caprice, impulse, irrationality, excitability, emotion, and all the other negative urges or passions of that nature have no role.There are many instances when the court is called upon to exercise its discretion. But, it ...
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HMA49-19 : THE STATE vs TAMBAOGA DOVI
Ruled By: MAWADZE J and WAMAMBO J

The 19-year-old accused, who was a first offender, was convicted of contravening section 113(1) of the Criminal Law (Codification and Reform) Act [Chapter 9:23] which relates to theft.The agreed facts are that on 21 August 2019, at around 0300 hours, the 41-year-old complainant was involved in a road traffic accident ...
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HMT07-19 : STATE vs EVANS MUNOTUMAANI
Ruled By: MUZENDA J and MWAYERA J

On 12 January 2019, three accused Thabane Ngwazani, Evans Munotumaani and George Ndimani being Accused 1, 2 and 3 respectively appeared before the Provincial Magistrate sitting at Mutare facing stock theft charges as defined in section 114(2)(d) of the Criminal Law (Codification and Reform) Act [Chapter 9:23], where the State ...
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