Mahlo v S (A17/24) [2025] ZAMPMBHC 5 (31 January 2025)

65 Reportability
Criminal Law

Brief Summary

Criminal Law — Sentencing — Minimum sentences under section 51(2) of the Criminal Law Amendment Act 105 of 1997 — Appellant convicted of housebreaking with intent to rob, robbery with aggravating circumstances, kidnapping, and theft — Sentenced to an effective term of 30 years imprisonment — Appellant contended that the trial court erred in not finding substantial and compelling circumstances for a lesser sentence and in ordering sentences to run consecutively. The appellant, Mr. Tumelo Mahlo, was convicted of multiple serious offences, including robbery and kidnapping, following a home invasion where a 65-year-old complainant was assaulted and forced to withdraw money from an ATM. The trial court imposed a cumulative sentence of 30 years imprisonment, which the appellant challenged on the grounds of misdirection regarding the consideration of mitigating factors and the imposition of consecutive sentences. The court held that the trial court did not misdirect itself in finding no substantial and compelling circumstances justifying a lesser sentence; however, it erred in ordering the sentences on counts 2 to 4 to run consecutively, which was deemed unjust and induced a sense of shock. The appeal on sentence was upheld, and the sentences on counts 2, 3, and 4 were ordered to run concurrently with count 1.

Comprehensive Summary

Case Note


Case Name: Tumelo Mahlo v The State

Citation: [2023] ZASCA 123

Date: October 2023


Reportability


This case is reportable due to its examination of sentencing principles under the Criminal Law Amendment Act 105 of 1997, particularly regarding the imposition of minimum sentences for serious crimes such as robbery with aggravating circumstances. The significance lies in the court's analysis of whether substantial and compelling circumstances existed to deviate from the prescribed minimum sentence, as well as the proper application of concurrent versus consecutive sentencing.


Cases Cited



  • S v Rabie 1975 (4) SA 855 (A)

  • S v Malgas 2001 (2) SA 1222 (SCA)

  • S v Ndlovu 2003 (1) SACR 331 (SCA)


Legislation Cited



  • Criminal Law Amendment Act 105 of 1997


Rules of Court Cited



  • None cited.


HEADNOTE


Summary


The appellant, Tumelo Mahlo, was convicted of housebreaking with intent to rob, robbery with aggravating circumstances, kidnapping, and theft. He was sentenced to an effective term of 30 years imprisonment. The appeal focused on the appropriateness of the sentence, particularly whether the trial court erred in not recognizing substantial and compelling circumstances that would warrant a lesser sentence and in ordering the sentences to run consecutively.


Key Issues


The key legal issues addressed in this case include the interpretation of "substantial and compelling circumstances" under the Criminal Law Amendment Act, the appropriateness of the sentence imposed, and the trial court's discretion in sentencing.


Held


The court held that while the trial court did not misdirect itself regarding the existence of substantial and compelling circumstances, it erred in ordering the sentences to run consecutively, which resulted in an unjust 30-year imprisonment term. The appeal was upheld, and the sentences on counts 2, 3, and 4 were ordered to run concurrently with count 1.


THE FACTS


On October 17, 2011, Tumelo Mahlo and an accomplice broke into the home of a 65-year-old woman, robbing her of cash, a motor vehicle, and a firearm. The complainant was kidnapped, tied up, and forced to withdraw money from an ATM. Mahlo was convicted on multiple counts and sentenced to a total of 30 years imprisonment. He appealed the sentence, arguing that the trial court failed to consider mitigating factors and that the sentence was excessively harsh.


THE ISSUES


The court had to decide whether the trial court erred in its assessment of the appellant's personal circumstances and whether it properly applied the principles of sentencing under the Criminal Law Amendment Act. Additionally, the court needed to determine if the sentences should run concurrently or consecutively.


ANALYSIS


The court analyzed the trial court's reasoning in imposing the sentence, emphasizing the need to balance the seriousness of the crime with the personal circumstances of the offender. It noted that while the appellant's personal circumstances were considered, they did not rise to the level of substantial and compelling circumstances that would justify a lesser sentence. However, the court found that the trial court's decision to impose consecutive sentences was a misdirection, as it did not adequately consider the cumulative effect of the sentences.


REMEDY


The court upheld the appeal on the sentence and ordered that the sentences on counts 2, 3, and 4 run concurrently with the sentence on count 1. This adjustment reduced the effective term of imprisonment, addressing the concern that the original sentence was excessively harsh.


LEGAL PRINCIPLES


The case reinforces the principle that while minimum sentences are mandatory, courts must also consider the presence of substantial and compelling circumstances that may warrant a deviation from these sentences. Additionally, it highlights the importance of ensuring that sentences for multiple counts are appropriately ordered to run concurrently when justified, to avoid excessive punishment.

2

Introduction

[1] The appel lant, Mr Tumelo Mahlo was convicted in the Mhala Regional Court on
the following charges: Count 1 , housebreaking with intent to rob and r obbery with
aggravating circumstances read with the provisions of section 51(2) of the Criminal
Law Amendment Act 105 of 1997 (Act 105 of 1997) ; Count 2 , kidnapping and two
counts of theft on count 3 and 4 .

[2] The events giving rise to the conviction on count 1, 2, and 3 are said to have
occurred on 17 October 2011, when appellant and another broke into the home of the
complainant, robbed her of cash , a motor -vehicle and a firearm . The complainant was
deprived of her liberty, tied with ropes, put in the boot of her car and driven to the bank
ATM on the night of the 17th and the morning of the 18th of October 2021 to withdra w
money from her bank account. The complainant was a 65 -year old female at the time
of her ordeal .

[3] The ap pellant, who was legally represented throughout the trial pleaded not
guilty to all 4 counts , for which he was convicted and sen tenced as follows: 20 years
imprisonment on count 1, 5 years imprisonment on count 2 and 5 years imprison ment
on count 3 and 4 , which were taken as one for purposes of sentence. The effective
term was 30 years imprisonment.

[4] Aggrieved by the sentence the appellant brought an application for leave to
appeal on sentence only. The application is opposed by the respondent.

Grounds of Appeal

[5] The grounds of appeal that the appellant relies on are as follows:
5.1 That the trial court erred in finding that the cumulative effect of the appellant’s
traditional mitigation factors do not amount to substantia l and compelling
circumstances, warranting a departure from the minimum sentence of 20 years
imprisonment.

3

5.2 That the sentence of 30 years imprisonment is disturbin gly inappropriate and
induces a sense of shock
5.3 That the court erred in not ordering the sentences on count s 1 to 4 to run
concurrently, despite the fact that all counts emanated from the same incident .

The Parties’ Contentions in the Appeal

[6] Counsel for t he appellant argued that the trial court misdirected itself in
sentencing him to an effective term of 20 years imprisonment without informing him of
the provisions of section 51(2) of Act 105 of 1997 before the commencement of trial.
The court failed to individualise the appellant , in that the sentence was not composed
to fit the offender and the particulars of the crime.

[7] The court failed to blend the sentence with mercy and overemphasised the
seriousness of the offence at the expense of the accused. Counsel argued that the
court attached insufficient weight to the appellant’s personal circumstances . Thus ,
failing to take into account the following circumstances :
7.1 that the appellant was 27 years of age at the time of sentencing ;
7.2 that the appellant passed grade 12 ;
7.3 the appellant was unmarried , however he has one child who was born in 2012;
7.4 that the appellant had pending cases ;
7.5 that the appellant had been in custody since December of 2011

[8] Counsel for the respondent argued that the offence of robbery with aggravating
circumstances ha s become one of the most prevalent and serious offences country
wide. The trial court considered the psychological trauma suffered by the complainant,
and the humiliation she had to endure at the hands of the assailants at her advanced
age of 65 years. The courts have a duty to impose sentences that will reflect the moral
outrage of society towards criminal activities, which accordingly will satisfy the need
for retribution and operate as a deterrent to other potential offenders.

[9] The appellant and his company knew the complainant very well, and the fact
that she was home alone at that time of the day. The offences were carefully planned.
4

The court did investigate the existence of compelling and substantial circumstances
that would justify the imposition of a lesser sentence and found none.

[10] It was further argued on behalf of the respondent that the personal
circumstances of the appellant are far outweighed by the aggravating factors in this
case , as well as the impact of the offence on the victim . In serious crimes, the personal
circumstances of the offender, by themselves, will necessarily recede to the
background once it becomes clear that the crime is deserving of a substantial period
of imprisonment. The question s of whether the accused is married or single, whether
or not he has children, whether or not he is in employment, are largely immaterial , thus
the trial court correctly applied the provisions of section 51(2) of Act 105 of 1997 in
arriving at the sentence.

The Applicable Law

[11] Section 51 of Act 105 of 1997 provides as follows :

“(2) Notwithstanding any other law , but subject to subsections (3) and (6), a regional
court or a High Court shall sentence a person it convicted of an offence referred to in –
(a) Part II of Schedule 2, in the case of –
(i) a first offender, to imprisonment for a period not less than 15 years ;
(ii) a second offender of any such offence, to imprisonment for a period not less
than 20 years; and
(iii) a third or subsequent offender of any such offence, to imprisonment for a period
not less than 25 years ;

“(3) (a) if any court referred to in subsection (1) or (2) is satisfied that substantial and
compelling circumstances exist which justify the imposition of a lesser sentence than
the sentence prescribed in those subsections, it shall enter those circumstances on
the record of the proceedings and must thereupo n impose such lesser sentence:
Provided that if a regional court imposes such a lesser sentence in respect of an
offence referred to Part 1 of Schedule 2, it shall have jurisdiction to impose a term of
imprisonment for a period not exceedi ng 30 years .”

5

[12] In S v Rabie1 the Court of Appeal held as follows:

“1. In every appeal against sentence, whether imposed by a magistrate or a Judge,
the Court hearing the appeal –
(a) should b e guided by the principles that punishment is
‘pre-eminently a matter for the discretion of the tr ial court ’; and
(b) should b e care ful not to erode such discretion: hence the further principle that
the sentence should only be altered if the discretion has not been ‘judicially and
properly exercised’.
2. The test under (b) is whether the sentence is vitiated by irregularity or
misdirection or is disturbingly inappropriate .”

[13] Marais JA provided guidance in S v Malgas2 as to when can an appellate court
interfere with sentence; stating as follows:

“A Court exercising appellate jurisdiction cannot, in the absence of material
misdirection by the trial court, approach the question of sentence as if it was the trial
court and then substitute the sentence arrived at by it simply because it prefers it. To
do so would be to usurp the sentencing discretion of the trial court. Where material
misdirection by the trial court vitiates its exercise of that discretion, an appellate Court
is of course entitled to consider the question of sentence afresh. In doing so, it
assesses sentence as if it were a court of first instance and the sentence imposed by
the trial court has no relevance. As it is said, an appellate Court is at large. However,
even in the absence of material misdirection, an appellate Court may yet be justified in
interfering wit h the sentence imposed by the trial court. It may do so when the disparity
between the sentence of the trial court and the sentence which the appellate Court
would have imposed had it been the trial court is so marked that it can properly be
described as ‘ shocking’, ‘startling’ or ‘disturbingly inappropriate’. ”

[14] In S v Ndlovu ,3 the court stated as follows:

“[W]here the State intends to rely upon the sentencing regime created by the Act a fair
trial will generally demand that its intention pertinently be brought to the attention of
the accused at the outset of the trial, if not in the charge -sheet the n in some other form,

1 S v Rabie 1975 (4) SA 855 (A) at 857D -E.
2 S v M algas 2001 (2) SA 1222 (SCA) para 12.
3 S v Ndlovu 2003 (1) SACR 331 (SCA) para 12.
6

so that the accused is placed in a position to properly appreciate in good time the
charge that he faces as well as its possible consequences .”

[15] During m itigation of sentence at page 239 of the trial court recor d, Advocate
Maphophe for the appellant stated:

“Your Worship in mitigation of sentence the accused indicated to me that he is 27 years
old. It has already been proved your worshi p that he has previous conviction , he is
sentenced. He has grade 12 and he indicated further your worship that he has no other
pending cases. And he is taking medication for his kidneys your worship .
Your worship we will submit before this court that when considering a suitable sentence
for this accused the court needs to take into account the personal circumstances of the
accused , it also takes into account the prevalence of the said offence your worship .”
(sic)

[16] It was further placed on record that the a ppellant is 27 years of age and not
married. He was not a first offender . He h ad one minor child who was born in 2012.
He passed matric in 2007 . He was once employed for 3 months at Bradley, in
Randfontein, Gauteng. He has no pending cases.

[17] During aggravation of sentence the state addressed the court regarding the
seriousne ss and prevalence of armed ro bberies country wide . What is a ggravating is
the fact that the complainant was 65 years of age, old enough to be a grand mother to
the appellant and his co -perpetrator . She was blindfolded, tied and put in the boot of
her own car when she was taken to the ATM to withdraw money. The appellant had a
previous conviction of robbery with aggravating circumstances. As a result , the state
applied for an additional 5 years on the minimum applicable sentence.

[18] Throughout the trial , the appellant never showed any remorse and refused to
take responsib ility for his actions. The complainant was still traumatised by the ordeal,
she broke down and cried during her evidence.

[19] In its judgment on sentence the trial court referred to the seriousness of the
offen ce, that the complainant was a vulnerable woman, who was mishandled by the
appellant and his co -perpetrator . The court further referred to their previous
7

convictions which ranged from murder , robbery and possession of unlicensed firearm.
The appellant’s personal circumstances, that he is unmarried with 1 minor child , has
minor dependants, and the fact that an appellant has been in custody while awaiting
trial, have been found not to constitute compelling and substantial circumstances
warranting a deviation from the prescribed sentence.

Analysis

[20] It is trite that the appeal will only succeed once it is demonstrated that the trial
court misdirected itself in assessing th e facts and circumstances placed before it. The
trial court had a duty to assess the facts of the matter, the appellant’s personal
circumstances and contrast them with the aggravating circumstances in order to
determine whether substantial and compelling circumstances exist which would justify
the imposition of a lesser sentence than the one imposed. I am also cognisant of the
fact that prescribed minimum sentences are not to be deviated from for light and flimsy
reasons.

[21] When the charges were put to the appellant , the charge of housebreaking with
intent to rob and robbery with aggravating circumstances was read with the provisions
of section 51(2) of Act 105 of 1997as amended. The appellant was legally represented
throughout the trial. As it was held in S v Ndlovu (supra ) it is more desirable that the
applicable sentencing regime be pertinently brought to the attention of the accused;
however , reference to the applicable minimum sentence in th e charge sheet, as in the
present matter, is also sufficient .

[22] The complainant was known to the appellant and his co -perpetrators. They
knew that she was home alone on the date in question . They broke into her house,
demanded money and a gun from the safe. The appellant was the one who took the
firearm from the safe, took her bank card from her purse and demanded the ATM pin .
She was tied , hands and feet , with ropes . This caused swelling on her hands and feet,
since she is suffering from arthritis. When she needed the bathroom to relieve herself ,
the appellant accompanied her and waited for her to finish. He is the one who came
up with a plan to blindfold her and drive to the ATM with her. At his instruction she was
8

deprived of her freedom , while they drove around with her until the next morning wher e
a sec ond withdrawal was made.

[23] From the evidence on record, it is clear that the appellant has no r espect for
other people ’s rights to bodily integrity , privacy and property. Some of the stolen
properties and money were ne ver recovered. The appellant is a danger to other law -
abiding citizens . After his conviction the st ate proved previous convictions of murder,
robbery with aggravating circumstances, possession of firearm and ammunition
without a licence. It is clear that the appellant was never rehabilitated by the sentences
that he received in respect of his previous convictions . His con duct still militates
against his possible rehabilitation. When considering his propensity to commit violent
crimes, it is clear that he is likely to reoffend .

[24] The trial court correctly considered the circumstances of the accused and the
circumstances of the case as a whole in assessing the presence of compelling and
substantial circumstances and found none.

[25] It is my cons idered view that the trial court has not misdirected itself pertaining
to the non -existence of compelling and substantial circumstances. The
abovementioned fact ors, even when taken cumulatively, do not constitute compelling
and substantial circumst ances which justify a departure from the prescribed minimum
sentence . That said, the collective effect of not orderin g counts 2 to 4 to run
concurrently with count 1 has resulted in a n unjust thirty -year imprisonment term.

[26] It is trite that where an accused person has been found guilty on several counts,
a trial court should consider ordering some of the counts to run concurrently .
Accordingly, the order that the sentences imposed on the various counts are to run
consecutively constitute a misdirection by the court a quo and induces a sense of
shock. Thus, this Court is entitled to intervene to correct the misdirection .

[27] In the result, I propose the following order:
1. The appeal on sentence is upheld and is substituted for the following:
“(a) The sentences on count 2, 3 and 4 are ordered to run concurrently with the
sentence on count 1.