S v Seeikoei (CA&R 57/2008) [2008] ZANCHC 64 (14 October 2008)

80 Reportability
Criminal Law

Brief Summary

Criminal Law — Appeal against conviction — Appellant convicted of attempted robbery and sentenced to seven years' imprisonment — Appellant's appeal based on alleged misidentification and credibility of witness — Evidence presented by complainant identified appellant as assailant, supported by police testimony and physical evidence — Court held that the trial court's findings on credibility and identification were sound and justified — Appeal dismissed, conviction upheld.

Comprehensive Summary

Summary of Judgment


Introduction


This was a criminal appeal in the High Court of South Africa, Northern Cape Division, Kimberley, brought by the accused (now the appellant) against his conviction in the Regional Court. The appellant, Patrick Seeikoei, had been convicted of attempted robbery with aggravating circumstances and sentenced to seven years’ imprisonment. The respondent in the appeal was the State.


The appeal was pursued with leave and was directed only at the conviction, not the sentence. The High Court (per Olivier J, with Steyn AJ concurring) approached the matter on the established basis that an appellate court will not readily interfere with a trial court’s factual findings and credibility assessments, absent clear error.


The dispute in substance concerned the identity of the perpetrator: whether the complainant’s evidence, as a single witness in relation to identification, established beyond reasonable doubt that the appellant was one of the attackers and specifically the person who first accosted the complainant during the attempted robbery.


Material Facts


The State’s case was that, on the night in question in Delportshoop, the complainant drove home from his business in his bakkie and noticed a man walking slowly in the same direction. On arriving home, the complainant parked and walked back to close the gate. At that stage the man had reached the gate area, grabbed the complainant by the arm, pressed a metal object against the complainant’s head (which the complainant assumed was a firearm), and demanded money.


A second man emerged from behind bushes and struck or tapped the complainant from behind on the head with a stick or cane while speaking to him. The complainant further noticed that there were other persons present, including two near his wife, and that she was also being held with what appeared to be a firearm. The group comprised four men. The first attacker then moved toward the bakkie, apparently to check the door, whereafter the complainant broke free and shouted for help, causing all four men to flee in different directions.


It was common cause that the police were called, that the complainant reported the incident as involving four assailants, and that he gave a description of the first attacker. It was also common cause that the police found the appellant in the vicinity of a garage or filling station about 400 metres from the complainant’s home, and transported him in a police van to the complainant’s home, where the complainant identified him as the first attacker.


The appellant’s version was a denial of involvement. He asserted that he had been travelling from Vryburg to Kimberley using lifts, had been dropped off in Delportshoop, and was arrested shortly thereafter.


The court treated as material that the complainant had several opportunities to observe the first attacker: initially in the street as the attacker walked in the direction of the complainant’s home, and later at the gate at close range. It was not disputed that there was sufficient lighting from a streetlight. The complainant also observed the attacker again when the attacker moved away toward the vehicle.


In addition to the identification, the court relied on corroborative features from the State’s evidence. The appellant was arrested wearing clothing consistent with the complainant’s description in important respects, including a striped shirt, a dull hat, and blue trousers. A discrepancy regarding the precise colour and width of stripes on the shirt was noted but treated as not undermining the core consistency that the shirt was striped.


The court also attached significance to evidence that a white, translucent surgical glove was found in one of the appellant’s trouser pockets. This was considered to align with the complainant’s observation that the first attacker’s hand appeared light in colour compared with the attacker’s darker complexion, even though the complainant did not claim to have seen a glove during the attack and could not say definitively that one was worn.


The State’s evidence further included that, when the police encountered the appellant, he appeared out of breath, was panting, and had a rapidly beating heart. The appellant ultimately accepted this might have been so, contending that he was shocked.


Legal Issues


The central legal issue was whether the State proved beyond reasonable doubt that the appellant was the person who participated in the attempted robbery, with the decisive question being the reliability of the complainant’s identification of the appellant as the first assailant.


The appeal primarily concerned the application of law to fact, namely the assessment of identification evidence (particularly by a single witness) and whether, on the totality of the evidence, the trial court’s findings on credibility, reliability, and identity were shown to be clearly wrong so as to justify appellate interference.


A further issue, connected to the offence charged, was whether the evidence supported the element of aggravating circumstances in circumstances where the complainant did not actually see the object pressed to his head, but experienced it as a metal object and assumed it was a firearm, and where there was evidence that the group acted to subdue both the complainant and his wife with at least one firearm present.


Court’s Reasoning


The High Court began by reaffirming the settled approach that an appellate court does not lightly interfere with a trial court’s findings of fact and credibility, and will do so only where those findings are clearly wrong. This framed the inquiry as one of whether the Regional Court’s acceptance of the complainant’s identification and rejection of the appellant’s denial could be faulted on appeal.


The court accepted that the complainant’s evidence required cautious evaluation, both because he was a single witness and because the evidence was disputed on identity. The court nevertheless considered that the trial court had properly addressed both the complainant’s general credibility and, importantly, whether the identification was not merely honest but reliable.


On reliability, the court emphasised that the complainant had adequate opportunity to observe the first attacker. The complainant saw him earlier in the street and had a particular reason to be attentive, having previously been a victim of robbery. At the gate the complainant observed the attacker from about 5 to 6 metres, and the presence of a streetlight meant visibility was adequate. During the confrontation the attacker and complainant were at times very close, reducing the likelihood that distance materially impeded observation. The complainant also observed the attacker again as he moved towards the vehicle.


The court treated the complainant’s descriptive detail as supportive of reliability. The complainant described features such as the attacker’s approximate height relative to the complainant, facial characteristics, beard, and clothing. While there was some inconsistency between a police officer’s description and the complainant’s description of the striped shirt, the court regarded the variance as limited to detail (such as exact colour and stripe width) and not undermining the essential point that the appellant was found wearing a striped shirt consistent with the complainant’s account.


The court placed additional weight on corroboration emerging from the arrest circumstances. The appellant was found close to the complainant’s home, and the police described him as breathless and panting with a fast heartbeat. The appellant’s attempt to refute this was weakened by his later concession that it could be correct, and the court considered his explanation insufficient to neutralise the inference.


The discovery of the white surgical glove in the appellant’s pocket was treated as significant corroboration in relation to the complainant’s observation that the attacker’s hand appeared unusually light. The court carefully noted that the complainant had not asserted that he actually saw a glove, and had not reported a glove in his initial description; rather, the complainant’s evidence was that he noticed the colour difference and only later suggested that a glove might explain it. Against that background, the court considered the presence of the glove on the appellant to fit the observation without overstating the complainant’s certainty.


The appellant sought to suggest that the police fabricated the glove evidence by producing it at the scene rather than finding it in his pocket. The court rejected this as far-fetched, reasoning that it was implausible that police officers who did not know the appellant would choose to incriminate him falsely and coincidentally have an appropriate glove available to do so. Any inconsistency about which officer found the glove was regarded as adequately explained and not material.


In rejecting the appellant’s version more generally, the court found him to be a poor witness who contradicted himself on several aspects, including matters where his evidence conflicted with propositions put by his own legal representative about whether he was inside or outside the police vehicle when identified. The court further considered the appellant’s account of his travel route to be inherently improbable, particularly the alleged choice of an unnecessarily long route, and noted that he could not indicate to police the direction from which he would have arrived if his account were true. These considerations supported the trial court’s rejection of the denial as not reasonably possibly true.


On the aggravating circumstances aspect, the court accepted that the complainant did not actually see the object pressed to his head and could only testify to its metallic feel and his assumption that it was a firearm. The court nonetheless reasoned that the object was pressed against his head to convey that it was a firearm while money was demanded. In any event, the court stressed that the appellant acted as part of a group of four who subdued the complainant and his wife, and that there was evidence that at least one firearm was involved. This supported the characterisation of the offence as charged.


Ultimately, the High Court held that there was no basis to interfere with the Regional Court’s factual and credibility findings, and that the conviction was supported on the evidence as accepted.


Outcome and Relief


The appeal against conviction was dismissed, and the conviction for attempted robbery with aggravating circumstances was confirmed.


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


Cases Cited


R v Dhlumayo and Another 1948 (2) SA 677 (A)


S v Hadebe and Others 1997 (2) SA 642 (A)


S v Monyane and Others 2008 (1) SACR 543 (SCA)


Legislation Cited


No legislation was expressly cited in the judgment.


Rules of Court Cited


No rules of court were expressly cited in the judgment.


Held


The High Court held that there were no grounds for appellate interference with the Regional Court’s findings on credibility and facts. The complainant’s identification of the appellant as the first attacker was found to be both credible and reliable when evaluated with appropriate caution, and it was supported by corroborative features including proximity in time and place to the crime, clothing consistent with the description, the appellant’s physical condition when found, and the presence of a surgical glove aligning with the complainant’s observation about the attacker’s light-coloured hand.


The appellant’s denial and travel explanation were rejected as improbable and internally inconsistent. The conviction for attempted robbery with aggravating circumstances was accordingly upheld.


LEGAL PRINCIPLES


An appellate court will not readily interfere with a trial court’s factual findings and credibility assessments, and will do so only where those findings are shown to be clearly wrong, particularly where the trial court had the advantage of seeing and hearing witnesses.


Where identification is in issue and the identifying witness is a single witness, the evidence must be treated with caution, with attention not only to whether the witness is honest but whether the identification is reliable in light of factors such as opportunity for observation, lighting, distance, duration, and descriptive consistency.


Reliability of identification may be strengthened by corroborative evidence consistent with the witness’s observations, including distinctive clothing and other objective indicia linked to the events, and by the rejection of an accused’s version where it is not reasonably possibly true due to improbabilities and contradictions.


In assessing disputed allegations of police fabrication or irregularity, a court may reject explanations that are inherently improbable on the totality of the evidence, particularly where they require unlikely motives and coincidences unsupported by the record.

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[2008] ZANCHC 64
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S v Seeikoei (CA&R 57/2008) [2008] ZANCHC 64 (14 October 2008)

R
apporteerbaar:
Ja / Nee
Sirkuleer
onder Regters
:
Ja / Nee
Sirkuleer
onder Landdroste
:
Ja / Nee
Sirkuleer
onder Streeklanddroste
:
Ja / Nee
IN
DI
E
HOOGGEREGSHOF VAN SUID-AFRIKA
(Noord-Kaapse
Afdeling)
Saak
No
:
Ca&R 57/2008
Saak
Aangehoor:
10/10/2008
Dat
um
gelewer: 14/10/2008
In
die
saak tussen:
Patrick
Seeikoei
Appellant
e
n
Die
Staat
Respondent
Coram:
Olivier
R et Steyn WnR
UITSPRAAK
Olivier
R:
Die
appellant is in die Streekhof skuldig bevind aan poging tot roof met
verswarende omstandighede en gevonnis tot 7 jaar gevangenisstraf
.
Hy kom nou met verlof in hoër beroep teen die
skuldigbevinding.
Dit
is geykte reg dat ‘n Hof van appèl nie ligtelik sal
inmeng met die feite- en geloofwaardigheidsbevindinge van
‘n
verhoorhof nie en slegs so sal doen waar dit duidelik verkeerd is
(sien
R
v Dhlumayo and Another
1948 (2) SA 677
(A) op 705,
S
v Hadebe and Others
1997 (2) SA 642
(A) op 654f en
S
v Monyane and Others
2008 (1) SACR 543
(SCA) op 547j-548a).
Die
S
taat
se saak was kortliks dat die klaer die betrokke aand vanaf sy
besigheid in Delportshoop na sy woning gery het in sy bakkie,
toe hy
‘n manspersoon opgemerk het wat stadig aanstap in dieselfde
rigting as waarin hy gery het. By sy huis aangekom,
het die klaer
sy bakkie parkeer en terugbeweeg na die hek van die perseel om dit
toe te maak. Op daardie stadium was die betrokke
persoon ook reeds
omtrent by die hek en het hy die klaer aan sy arm gegryp, ‘n
metaal- voorwerp (wat die klaer aanvaar
het ‘n vuurwapen was)
teen sy kop gedruk en gesê hy soek geld. Nog ‘n man,
wat agter struike weggekruip het,
het toe uitgekom en van agter die
klaer teen sy kop getik met ‘n kierie of ‘n stok en vir
hom gesê “
ek
het jou
”.
Die klaer het op
daardie stadium opgemerk dat daar ook twee persone by sy vrou was,
en dat sy ook aangehou is met wat voorgekom
het ‘n vuurwapen
te wees.
Die
eerste persoon, dit wil sê die persoon wat eerste die klaer
aangeval het, het toe die klaer gelos en in die rigting
van die
bakkie beweeg om te gaan voel of die deur daarvan gesluit was. Op
daardie stadium het die klaer losgeruk en geskree
om hulp. Al vier
die persone het toe in verskillende rigtings op vlug geslaan.
Die
polisie is ontbied en met hul aankoms het die klaer aan hulle
rapporteer dat hy en sy vrou deur vier mans aangeval is en het
hy
aan hulle ‘n beskrywing gegee van die eerste aanvaller.
Dit was gemenesaak dat
die polisie toe die appellant in die omgewing van ‘n motorhawe
of vulstasie aangetref het, ongeveer
400 meter vanaf die klaer se
woning. Die appellant is toe agter in ‘n polisievangwa
vervoer na die huis van die klaer,
waar laasgemelde hom uitgeken het
as die eerste persoon wat hom aangeval het.
Die
appellant het ontken dat hy enigsins by die voorval betrokke was.
Sy weergawe was dat hy vanaf Vryburg na Kimberley onderweg
was met
saamrygeleenthede, dat hy in dié proses in Delportshoop
afgelaai is en dat hy kort daarna deur die polisie gearresteer
is.
Dit is so dat die
getuienis van die klaer met versigtigheid beoordeel moes word, beide
omdat hy ‘n enkelgetuie was en, veral,
omdat sy getuienis in
geskil was vir soverre dit die identiteit van die appellant betref
het.
Die
streeklanddros het bevind dat die klaer ‘n goeie getuie was,
maar het in elk geval ook versigtige oorweging verleen
aan die vraag
of die klaer se uitkenning van die appellant nie alleen
geloofwaardig was nie, maar inderdaad ook betroubaar.
In
hierdie verband is dit van belang, eerstens, dat dit duidelik uit
die getuienis blyk dat die klaer voldoende tyd gehad het
om die
betrokke aanvaller waar te neem. Hy het hom eerstens in die straat
waargeneem, terwyl hy aangedrentel het in die rigting
van die klaer
se huis. Daar was ‘n goeie rede waarom die klaer op daardie
stadium reeds die moeite gedoen het om versigtig
te kyk na die
persoon, naamlik dat die klaer ook vroeër die slagoffer van ‘n
roof was.
By
die hek het die klaer hom weer op ‘n afstand van 5 tot 6 meter
waargeneem en gesien hoe die
aanvaller

vroetel
so aan sy hande
”.
Dit was onbetwis dat daar ook voldoende beligting was, in die vorm
van ‘n straatlig.
Die
klaer het weer die geleentheid gehad om behoorlik na die aanvaller
te kyk op die stadium toe hy van hom wegbeweeg het na die
voertuig.
Dit
blyk verder duidelik uit die getuienis van die klaer dat hy en die
betrokke aanvaller in die proses van die aanval by tye
baie naby
mekaar was en afstand sou dus ook nie ‘n probleem kon gewees
het vir waarneming nie.
Dat
die klaer die aanvaller behoorlik waargeneem het, blyk dan ook uit
sy beskrywing van die kenmerke waaraan hy die appellant
as die
betrokke aanvaller geëien het toe hy hom weer in die
polisievoertuig waargeneem het. Die klaer het haarfyn beskryf
hoe
die aanvaller ongeveer net so lank soos hyself was, dat sy gesig
donker en skraal gelaatstrekke vertoon het, dat hy ‘n
yl baard
gehad het en wat sy kleredrag was.
Dit
is so dat die een polisiebeampte se beskrywing van die hemp wat die
appellant ten tye van sy arrestasie aangehad het, tot
‘n mate
verskil het van die beskrywing van die hemp wat die klaer in sy
getuienis verstrek het. Hierdie verskil gaan egter
maar bloot oor
die presiese kleur en breedte van die strepe op die hemp. Dit staan
egter nog steeds vas dat die appellant gearresteer
is in ‘n
gestreepte hemp, en dat die klaer ook getuig het dat die eerste
aanvaller ‘n gestreepte hemp gedra het.
Verder
is die appellant gearresteer in ‘n vaal hoed en ‘n blou
broek,
presies soos wat die klaer hom in sy getuienis en aan die polisie
beskryf het.
Van
wesenlike belang as stawing vir die klaer se uitkenning van die
appellant as die eerste aanvaller, is die getuienis van
staatsweë
dat daar in een van die broeksakke van die appellant ‘n “
wit,
deurskynende chirurgiese handskoen

gevind is. Dit sluit perfek aan by die getuienis van die klaer dat
dit hom opgeval het dat die eerste aanvaller se “
hand
was lig van kleur
”,
terwyl die aanvaller self donker van kleur was.
Die
Staat se getuienis was verder, by monde van twee polisiebeamptes,
dat hulle die appellant aangetref het waar hy uitasem was
en gehyg
het, en dat sy hart vinnig geklop het. Alhoewel die appellant
aanvanklik ontken het dat sy hart vinnig sou geklop het
en te kenne
gegee dat hy heeltemal rustig was toe die polisie by hom aangekom
het, het hy later toegegee dat dit miskien reg
kon wees, en
aangevoer dat hy geskok was.
Die appellant het
probeer te kenne gee, klaarblyklik, dat die polisie die handskoen
nie in sy sak gekry het nie, maar dit bloot
daar op die toneel, waar
die appellant aangebring is by die klaer se huis en gevisenteer is,
tevoorskyn gebring het en toe te
kenne gegee het dat dit in sy sak
gekry is. Dit is totaal vergesog dat die polisiebeamptes, wat glad
nie eers die appellant
geken het nie, ‘n begeerte sou hê
om hom op so ‘n wyse valslik te inkrimineer, en dan toevallig
ook nog ‘n
gepaste wit handskoen byderhand sou gehad het om
dit mee te doen.
Die
strydigheid tussen Konstabel Mothudi se getuienis en sy verklarings
oor wie van die polisiebeamptes die handskoen gevind het,
is na my
oordeel bevredigend verduidelik en was nie verder van wesenlike
belang nie
In
hierdie verband moet dit in
gedagte gehou word dat die klaer nie in sy beskrywing aan die
polisie gemeld het dat die eerste aanvaller ‘n handskoen

aangehad het nie. Inteendeel, dit was ook nie die klaer se
getuienis nie. Hy was baie duidelik daaroor dat hy nie kon sê

of die aanvaller inderdaad ‘n handskoen gedra het nie, en
bloot maar kon opmerk dat die aanvaller se hand heelwat ligter
van
kleur as die aanvaller self was. Dit was teen hierdie agtergrond
dat hy in kruisverhoor gesê het, toe vir hom gevra
is wat die
aanvaller se hand so lig van kleur sou laat lyk het, “
Al
wat ek kan dink is dat hy ‘n handskoen aangehad het
”.
Die appellant was ook
in ander opsigte duidelik ‘n swak getuie. Hy het homself
weerspreek oor meerdere aspekte. Hy het
sy regsverteenwoordiger se
stellings weerspreek met betrekking tot of hy binne of buite die
polisievoertuig was op die stadium
toe die klaer hom uitgeken het.
Die
appellant se weergawe met betrekking tot hoe hy op Delportshoop
beland het, was totaal onwaarskynlik. Daar is geen rede
waarom hy
sou besluit het om ‘n roete (vanaf Vryburg na Kimberley) te
volg wat dubbeld sover was as wat nodig was nie.
Teen hierdie
agtergrond is dit insiggewend dat hy dan ook, toe die
polisiebeamptes met hulle aankoms by hom wou weet vanwaar
hy gekom
het, nie in staat was om ‘n korrekte aanduiding te gee van die
rigting waaruit hy daar sou aangekom het indien
hy van Vryburg gekom
het nie.
Na my oordeel bestaan
daar geen gronde vir inmenging in die streeklanddros se feite- en
geloofwaardigheidsbevindinge nie.
Dit
is so dat die klaer klaarblyklik nie self die voorwerp wat die
appellant teen sy kop gedruk het, waargeneem het nie, maar
bloot kon
sê dat dit soos metaal gevoel het en dat hy aanvaar het dat
dit ‘n vuurwapen was. Die betrokke voorwerp
is egter duidelik
teen die kop van die klaer gedruk om by hom die indruk te wek dat
dit ‘n vuurwapen was, terwyl daar van
hom geld geëis is.
In elk geval is dit op die getuienis duidelik dat die appellant
opgetree het as een van ‘n groep
van vier persone, wat
opgetree het om die klaer en sy vrou te onderwerp, en dat daar in
elk geval ook minstens een ander vuurwapen
betrokke was.
In die lig van die
voorgaande kan die appèl na my mening nie slaag nie en word
die volgende bevel gemaak:
Die appèl
misluk en die skuldigbevinding word bekragtig.
________________________
C J OLIVIER
REGTER
NOORD-KAAPSE
AFDELING
Ek
stem saam
:
________________________
E J S STEYN
WAARNEMENDE
REGTER
NOORD-KAAPSE
AFDELING
Nms
Applikant
:
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opdrag van
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