Mkhungo v S (AR 322/2020) [2022] ZAKZDHC 4 (11 February 2022)

75 Reportability
Criminal Law

Brief Summary

Criminal Law — Sentencing — Appeal against sentence of attempted extortion — Appellant sentenced to 15 years’ imprisonment — Appeal court finding cumulative effect of sentences unduly harsh — Three years of the sentence ordered to run concurrently with existing sentence. The appellant was convicted of attempted extortion after threatening an 83-year-old woman to pay R5,000 or face death. The appeal was against the severity of the sentence, considering the appellant's previous convictions and the impact on the complainant. The court held that a reduction in the sentence's cumulative effect was warranted, allowing three years to run concurrently.

Comprehensive Summary

Summary of Judgment


1. Introduction


This was a sentence appeal in the KwaZulu-Natal Local Division, Durban, arising from a conviction in the regional court. The appellant, Mr Morris Mdu Mkhungo, appealed against the sentence imposed after his conviction for attempted extortion. The respondent was the State.


The appellant had been convicted in the regional court and sentenced to 15 years’ imprisonment. The appeal was confined to sentence only, and it proceeded with the leave of the trial court. There was no appeal against the conviction.


The appeal was disposed of without oral argument, by agreement between the parties, in terms of section 19(a) of the Superior Courts Act 10 of 2013. The judgment and order were delivered electronically and placed in the court file on 11 February 2022. The dispute concerned the appropriateness of the sentence and, in particular, whether the sentence should run concurrently (to some extent) with another sentence the appellant was already serving, and whether the sentence should be ante-dated.


2. Material Facts


The State’s case in the trial court was that, during the period 21 December 2018 to 9 January 2019, at Umlazi, the appellant unlawfully and intentionally communicated with Mrs Ngane Victoria Cele and conveyed that he had been hired to kill her, and would do so unless she paid him R5 000 in cash.


It was accepted in the evidence summarised by the appeal court that the complainant, who was 83 years old at the time she testified and used a wheelchair, received threatening communications on her cellphone. The communications included a message indicating she was going to die, followed by telephone calls from the same number. In one call, the caller stated he had been paid R20 000 to kill her and demanded payment of R5 000 from her. The complainant’s caregiver and others also engaged with the caller, who repeated the demand for money.


The complainant’s evidence, as accepted in the trial court’s outcome and noted on appeal, was that the incident had a significant adverse effect on her wellbeing, including fear, nightmares, and heightened anxiety about her safety at home, leading to additional security measures being taken.


Regarding the offender’s personal circumstances and background, the appellant was 47 years old at the time of his arrest and had eight previous convictions for extortion. He had previously been sentenced to imprisonment in 2009 and again in 2012 for extortion, and he was on parole when he committed the offence under consideration. At the sentencing stage, it emerged (and was relied upon in the appeal) that after his arrest he was returned to prison to serve the remainder of a prior sentence, which was due to expire only in 2023. The practical consequence was that, absent an order of concurrency, the 15-year sentence in this matter would ordinarily commence only once the existing sentence had run its course.


While the record reflected contested issues at trial (including the appellant’s denial and disputes surrounding a confession), those disputes were resolved against the appellant in the trial court. On appeal, the conviction was not in issue, and the appeal court proceeded on the basis that the appellant had been properly convicted and that the principal question was the cumulative effect of consecutive imprisonment in the circumstances described.


3. Legal Issues


The central issue before the High Court was whether the sentence of 15 years’ imprisonment imposed by the regional court on the attempted extortion conviction warranted appellate interference on the basis that it was unduly harsh in its practical cumulative effect when combined with the sentence the appellant was already serving.


Closely connected to that issue was whether it was appropriate to direct that part of the 15-year sentence should run concurrently with the sentence currently being served, and whether the sentence should be ante-dated to a specified date.


The dispute was primarily one of the application of sentencing discretion to established facts, involving an evaluative assessment of proportionality and cumulative punishment rather than the determination of new factual disputes or the interpretation of complex legal rules. The appeal court’s intervention depended on whether there was a sufficient basis to conclude that the sentence, viewed in context, justified interference.


4. Court’s Reasoning


The High Court recorded the seriousness of the offence and the context emphasised by the sentencing court. The regional magistrate had regarded the form of extortion involved as prevalent in the province and considered the appellant’s history as demonstrating that he had effectively “made a vocation out of it”. The sentencing court also took into account the complainant’s vulnerability and the negative impact the threats had on her enjoyment of life.


However, the appeal court’s reasoning focused on the practical cumulative impact of the sentence. It accepted that, because the appellant had been returned to prison to serve the remainder of an earlier sentence (which would only expire in 2023), the sentence in the present matter would ordinarily commence only after that earlier term ended. The High Court assessed this cumulative effect and concluded that, in the circumstances, it “seems unduly harsh”.


On that basis, the appeal court exercised its appellate sentencing discretion to craft a limited form of relief that did not set aside or reduce the 15-year term as such, but mitigated its cumulative harshness. It held that an order directing partial concurrency—specifically, that three years of the 15-year sentence run concurrently with the sentence then being served—was appropriate. The court regarded that adjustment as creating “a sufficient disparity to warrant interference” with the sentence on appeal, indicating that the threshold for appellate intervention was met in relation to the concurrency component.


The appeal court also ordered that the sentence be ante-dated to 19 October 2020, thereby fixing the effective date from which the sentence would run for purposes of calculation.


5. Outcome and Relief


The appeal against sentence succeeded only to a limited extent. The High Court did not set aside the 15-year sentence for attempted extortion, but altered how it would operate alongside the appellant’s existing sentence.


The court ordered that three years of the 15 years’ imprisonment imposed by the magistrate would run concurrently with any sentence the appellant was currently serving, and it ordered that the sentence be ante-dated to 19 October 2020.


No separate order as to costs was recorded in the judgment.


Cases Cited


No cases were cited in the judgment.


Legislation Cited


Superior Courts Act 10 of 2013, section 19(a).


Rules of Court Cited


No rules of court were cited in the judgment.


Held


The High Court held that, although the appellant’s offence and prior record justified a severe sentence, the cumulative effect of the 15-year term operating consecutively to an existing sentence (expiring in 2023) was unduly harsh in the circumstances described.


It consequently held that this cumulative harshness justified limited appellate interference, and it directed partial concurrency by ordering that three years of the 15-year sentence run concurrently with the sentence already being served. The court further held that the sentence should be ante-dated to 19 October 2020.


LEGAL PRINCIPLES


An appeal court may interfere with a sentence where the circumstances justify intervention, including where the effective or cumulative impact of sentences results in a punishment that is unduly harsh when assessed in context.


Where an accused is already serving a sentence, the sentencing or appeal court may address disproportionate cumulative punishment by directing that a portion of a newly imposed term of imprisonment run concurrently with the existing sentence, as an aspect of ensuring an appropriate overall sentencing outcome.


An appeal may be determined without oral argument where the requirements of section 19(a) of the Superior Courts Act 10 of 2013 are met and the parties agree to that procedure.

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[2022] ZAKZDHC 4
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Mkhungo v S (AR 322/2020) [2022] ZAKZDHC 4 (11 February 2022)

IN THE HIGH COURT OF
SOUTH AFRICA
KWAZULU-NATAL LOCAL
DIVISION, DURBAN
CASE
NO:
AR 322/2020
In the matter between:
MORRIS MDU MKHUNGO

Appellant
and
THE
STATE

Respondent
ORDER
The appeal against the
sentence succeeds to the extent it is directed that three years of
the sentence of 15 years’ imprisonment
imposed by the
magistrate will run concurrently with any sentence that the appellant
is currently serving. The sentence is ante-dated
to 19 October 2020.
This
appeal was disposed of without the hearing of oral argument, in terms
of
s 19(a)
of the
Superior Courts Act 10 of 2013
, and with the
agreement of the parties.
The judgment was handed down by
electronic transmission to the parties’ legal representatives
and by placing the signed judgment
in the court file on 11 February
2022.
JUDGMENT
Delivered
on: 11 February 2021
Ploos van Amstel J
(Moodley J concurring)
[1] The appellant in this
matter was found guilty in a regional court of attempted extortion
and sentenced to 15 years’ imprisonment.
The appeal before us
is in respect of the sentence and is with the leave of the trial
court.
[2] The case for the
state was that during the period 21 December 2018 to 9 January 2019,
at Umlazi, the appellant unlawfully and
intentionally communicated to
Mrs Ngane Victoria Cele that he had been hired to kill her and was
going to do so unless she paid
him a sum of R5 000 in cash.
[3] The complainant was
83 years old when she testified (in September 2020) and in a wheel
chair. She said in December 2018 she
received a message on her cell
phone to the effect that she was going to die. She called the number
but there was no response.
She told her son about this and they
reported the matter to the police. On 7 January 2019 she received a
call from the same number.
The caller told her that he had been paid
a sum of R20 000 to come to her house and kill her. He said he was
already packing his
stuff. She was very scared as he had previously
said she was going to die. She handed the phone to her care giver,
Thaba Mkhwanazi.
The caller told her that R5 000 ‘was needed’.
Another of her sons was informed, and he arrived shortly thereafter.
He phoned the number and gave the phone to the complainant’s
driver, Mpilo. The person on the phone told him that he wanted
R5 000
from ‘Granny’.
[4] The complainant was
scared to sleep alone at home, and a security guard was hired to look
after her. She received a call in
the early hours of the morning from
the same number. The caller said he was still waiting for the money,
and he could see the people
who were guarding her.
[5] Warrant Officer Gasa
testified that the matter was referred to the Directorate for
Priority Crimes Investigation as the complainant
was the mother of Mr
Bheki Cele, who was then the Minister of Police. The appellant was
arrested shortly thereafter. One of the
cell phones found in his
possession reflected the contact between that phone and the
complainant’s phone. The electronic
expert who testified also
found the threatening messages on one of the phones. The appellant
made a confession to a commissioned
officer in which he admitted that
he had ‘intimidated’ the complainant. The confession was
admitted into the evidence
after a trial within a trial, in which the
appellant’s evidence that he had not made the confession
voluntarily was rejected.
[6] He also testified in
his defence, and protested his innocence. The magistrate rejected his
denial as false beyond a reasonable
doubt and convicted him of
attempted extortion. There is no appeal against the conviction.
[7] The complainant
testified that the incident affected her badly. She got nightmares
and panicked whenever someone walked past
her house. She sometimes
phoned her children at night because she thought she had heard noises
on the roof.
[8] The appellant was 47
years old when he was arrested. He has eight previous convictions for
extortion, for which he was sent
to prison for several years in 2009
and again in 2012. He was out on parole when he committed the offence
that we are dealing with.
The magistrate stated in his judgment that
extortion of this kind is very prevalent in this province, and that
the appellant has
made a vocation out of it. He mentioned the effect
the incident has had on the complainant, which affected her enjoyment
of life
very negatively.
[9] He sentenced the
appellant to 15 years’ imprisonment.
[10] The appellant
testified in mitigation of sentence that he was returned to prison
after his arrest, so as to serve the remainder
of the sentence in
respect of which he had been released on parole. That sentence will
only expire in 2023. Ordinarily the sentence
imposed in this matter
will only start to run when the current sentence has expired, in
other words in 2023. The cumulative effect
seems unduly harsh to me.
I think it will be appropriate to direct that three years of the
sentence in this matter will run concurrently
with the sentence that
the appellant is already serving. That is a sufficient disparity to
warrant interference by this court.
[11] The following order
is made:
The appeal against the
sentence succeeds to the extent that it is directed that three years
of the sentence of 15 years’ imprisonment
imposed by the
magistrate will run concurrently with any sentence that the appellant
is currently serving. The sentence is ante-dated
to 19 October 2020.
Ploos
van Amstel J
Moodley
J
Appearances:
For
the Appellant

:
E M Chiliza
Instructed
by

:           Legal Aid
South Africa
:
Durban
For
the Respondent

:
M C T Ngcobo
Instructed
by

:
Director
of
Public Prosecutions
:
Durban
Date
Judgment Reserved
:
11
February 2022
Date
of Judgment

:            11
February 2022