Criminal
Review
MUZENDA
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) Criminal Law (Codification
and Reform) Act [Chapter
9:23],
where the State alleged that on 31 December 2018 and at Village 12
Nyamajura, Odzi, THABANE NGWAZANI, EVANS MUNOTUMAANI and GEORGE
NDIMANI, one or all of them unlawfully took a brown heifer which was
stray, the owner of which is yet to be established, knowing that the
stock was stray or realising that there was a real risk or
possibility that the stock might stray (sic) and intending to deprive
permanently the unknown owner.
The
State outline was structured as follows:
the
complainant in this case is the State represented by Maxwell
Nyamavanga, a male adult aged 36 years residing at Village 12
Nyamajura, Odzi and he is not employed.
Accused
1, is a male adult residing at Nyamatsine Business Centre, Odzi and
he is not employed. Accused 2, is a male adult residing at Plot 45
Alma Farm, Odzi and he is employed as general worker at Plot 45 Alma
Farm, Odzi. Accused 3, is a male adult residing at Village 12
Nyamajura, Odzi and he is not employed.
On
a date to the prosecutor unknown but during the month of August 2018
at Plot 45, Alma Farm, a brown stray heifer joined herd of cattle
being herded by accused 2. Accused 2 advised his employer Lovemore
Manyati and other local neighbours namely Fidelis Mutupe and Shephard
Khaza. Accused 2 and his employer decided not to register the brown
stray heifer as a found stock with the police.
Accused
1 approached accused 3 looking for a buyer of a brown heifer. Accused
3 found a buyer.
On
31
December
2018, accused 2 took the heifer to accused 3's kraal in village 12
Nyamatsine, Odzi. Accused 1 sold the brown heifer to the buyer
brought by accused 3.
On
2 January 2019, Maxwell Nyamavanga reported the case at ZRP Odzi and
accused 1 knowing that a case was reported went to the person who had
bought the heifer, repossessed the heifer and returned it to accused
2's homestead on 8 January 2019. The value of the stolen heifer was
$600-00 and was recovered.
Accused
1 and 3 pleaded not guilty and accused 2 pleaded guilty. There was a
separation of trial and the trial court put the following questions
to the accused after facts had been read to him.
“Q.
Understand and agree with the facts?
A.
Yes.
Q.
So is it correct that on 31 December 2018 at Village 12 Nyamajura,
Odzi, you took a stray cattle as alleged?
A.
Yes.
Q.
You had the owner's consent to take it?
A.
No.
Q.
You intended to deprive the owner permanently of the cattle?
A.
Yes.
Q.
You knew that your conduct was unlawful?
A.
Yes.
Q.
Any defence?
A.
No.
Verdict:
Guilty as charged.”
The
learned Provincial Magistrate in his reasons for sentence indicated
that there were special circumstances in that a stray bovine which
the accused was keeping and the accused decided to sell it after the
death of his father so he had urgent need for money to attend to his
father's funeral. He concluded that the circumstances are special
because there was a huge temptation on accused to dispose the bovine
which he was keeping but whose owner he did not know.
Accused
was sentenced to 4 years imprisonment of which 1 year imprisonment
was suspended for 5 years on condition within that period accused
does not commit any offence involving dishonesty and for which
accused will be sentenced to imprisonment without the option of a
fine.
The
facts of this matter raise a number of issues which render the
conviction open to attack.
I
am not satisfied with the propriety of the conviction of the accused.
The
charge sheet shows that the owner of the heifer is yet to be
established and the charge ends alleging that the accused intended to
deprive permanently the unknown owner.
The
State outline states that complainant is the State represented by
Maxwell Nyamavanga. Maxwell Nyamavanga is the one who filed a report
of stock theft at Odzi Police Station, the pertinent question is, can
that make him the complainant?
If
he was the complainant why did the State allege on the charge sheet
that the possessor or the owner was unknown and why did the State not
allege that the heifer belonged to the State?
At
the time the heifer was allegedly stolen, who was the owner or
possessor of that heifer?
The
State outline shows that accused, Evans Munotumaani was employed by
Lovemore Manyati. Thabane Ngwazani is the one who sold the heifer and
met Evans. Evans Munotumaani delivered the heifer to George Ndimani.
When the matter was reported to the police, Thabane Ngwazani
repossessed the heifer from the buyer, drove it and dumped it at
Evans Munotumaani's place of employment on 8 January 2019.
It
is obvious that Thabane Ngwazani did that to avoid arrest by the
police since he was the one who sold the bovine beast.
It
is not clear as to when Evans sold the beast to fund his father's
funeral, the issue of funding the funeral surfaces when the learned
trial Magistrate was dealing with special circumstances.
It
is not clear on the facts nor on the encompassing of the essential
elements for stock theft as to when Evans committed the crime.
It
is trite law on special circumstances that they should not be
peculiar to the offender but extraordinary to the crime.
It
is not out of reach to conclude that the trial court sweated to find
special circumstances because it was aware that the conviction was
not proper so had to pass a lenient sentence.
It
is also possible that Evans Munotumaani was sacrificed by the
employer and implicated to protect Mr Manyati. How could an employee
sell a beast without the owner of the herd's knowledge?
These
issues could have been exposed if the essential elements were well
traversed.
In
the matter of S
v Machokoto
1996 (2) ZLR 190 (H) GILLESPIE
and
CHINHENGO JJ were confronted with virtually an identical situation as
in this case and at p201G-H his Lordship GILLESPIE J had this to say:
“In
Hunt South African Criminal Law and Procedure Vol II Common Law
Crimes 2nd
ed by Milton at p602, theft is defined as the unlawful contracratio
with
intent to steal a thing capable of being stolen. This definition is
accepted as accurately embodying the cardinal elements of the
offence. It involves four essential elements – the taking, the
unlawfulness, the intent and the fact that the property was capable
of being stolen. Obviously, these four elements can be and most
frequently are, explained to the accused by three questions:
Q.
Did you take this property?
Q.
Did it belong to the complainant?
Q.
By doing so did you intent to deprive him permanently of his
ownership?
A
fourth question:
Q.
Did you have any right to do so? is usually and often unnecessarily
added.
These
questions, it must be said, by no means necessarily constitute a
proper explanation of the essential elements in all possible
circumstances in which a theft might be committed and charged.
Had
the magistrate used this formula, however, he would surely have
stumbled upon the defect in the charge which is mentioned by
Chinhengo J, namely, the unstoppable averment that the alleged stolen
animals were the property of the state.
However
leaving aside that point, which needs no further remark by myself,
these questions even had they been put, are by no means such that
they would have constituted adequate explanations of the essential
elements of this particular charge.
The
facts of this case provide an exemplary lesson in the need to adopt
one's questioning by way of explanation of the charge, to the
individual circumstances of the case.”
On
31 December 2018, Evans Munotumaani did not sell the heifer to the
buyer. It is not clear as to when Evans sold the beast to Thabane
Ngwazani, and it is not explained to the accused, Evans, why Thabane
Ngwazani returned the heifer to Evans Munotumaani.
All
this explanation ought to have been sought during the covering of the
essential elements to the charge, had the court a
quo
exhaustively explained all these aspects to Evans the court would
have detected the problem.
Evans
Munotumaani heralded to the neighbours about the heifer, his employer
kept it openly and moreso where the State alleged that the owner was
not yet established, possession by the accused was bona
fide.
It
cannot be ruled out that the heifer could have been abandoned, see S
v Machokoto
(supra)
on 9 203 A-C.
In
any case if the facts clearly pointed to the guilty of Evans
Munotumaani, the question is why did the State decide to join the
other 2 accused? What was it that they did to be implicated and since
the accused, Evans was not legally represented this aspect was
supposed to be clarified by the trial court.
On
p204B in the Machokoto
(supra)
the court concluded:
“It
follows that if the accused genuinely, even if wrongly, believes an
animal to be abandoned or without owner, then he may assert a claim
of right as a defence to the charge of theft. More than that, if such
was his state of mind, than he is properly to be regarded as a bona
fide
possessor of the animal and thus entitled to its fruits. This
provides a defence to the charge relating to the second of progeny of
the first, the defence here is not based so much on a claim of right
but on the
circumstances
that the animal cannot be stolen, since it is properly that of the
accused,” (my emphasis).
The
accused was but an employee at Plot 45 Almar Farm and this was public
knowledge even to the co-accused. The court wonders why the employer
was not charged as well if the conduct of this employee was blemish.
It
is apparent to the court that there are a number of grey areas which
clouds the conviction of the accused in this case and the charge as
well as the facts are fatally defective.
Setting
aside the conviction on the charge ought to be regarded as an
acquittal on the merits. The conviction should be set aside on this
basis and substituted by the following:
Accused
is found not guilty and acquitted.
A
warrant of liberation is hereby issued.
MWAYERA
J agrees ______________________
Mutungura
& Partners,
applicant's legal practitioners
Civil
Division of the Attorney General's Office,
respondent's legal practitioners