S v Rabotshankga (564/94) [1997] ZASCA 22 (25 March 1997)

85 Reportability
Criminal Law

Brief Summary

Criminal Law — Murder — Conviction based on circumstantial evidence — Appellant convicted of murder, assault, theft, and rape — Appeal against murder conviction only — Evidence from eyewitness Ramohlolo corroborated by forensic findings — Appellant's version rejected as improbable — Court finds sufficient evidence to uphold conviction.

Comprehensive Summary

Summary of Judgment


1. Introduction


The matter was a criminal appeal before the Supreme Court of Appeal arising from a conviction for murder and the imposition of the death sentence in the former Witwatersrand Local Division. The appeal was before the Supreme Court of Appeal in terms of section 316A(1) of the Criminal Procedure Act 51 of 1977, which provided for an appeal in capital matters.


The appellant, Gilbert Rabotshankga, had been convicted in the trial court of murder and sentenced to death. In addition, he had been convicted of assault, theft, and rape, receiving sentences of imprisonment of six months, one month, and ten years respectively. The appeal, however, concerned only the conviction and sentence on the murder count; leave to appeal was not sought in respect of the other convictions.


The general subject-matter of the dispute was whether the trial court correctly accepted the evidence of a key State witness, Ms Miriam Ramohlolo, rejected the appellant’s version as false, and consequently convicted the appellant of murder; and, further, what the appropriate approach to sentence should be given the subsequent constitutional invalidation of the death penalty.


2. Material Facts


The deceased was employed as a domestic worker at a house in Rembrandt Park, Johannesburg. On 26 March 1993, her employers left on holiday, leaving her in charge of the house. They were due to return on 4 April 1993.


On the afternoon of 2 April 1993 at about 16h45, one of the employers’ sons returned home and found the front door open. He discovered the deceased lying naked on the floor of the “playroom,” with her head battered and covered in blood, and she was clearly dead. A post-mortem established that the cause of death was fractures of the skull with intracranial haemorrhage, including three fractures, one described as “massive.” Medical examination also revealed spermatozoa in the deceased’s vagina, and blood in the vagina (probably linked to menstruation).


In the playroom, sections of a broken golf club (a putter) were found, bearing blood, and another golf club with a bent shaft was found near the front door. These clubs had come from a golf bag kept upstairs. The injuries were consistent with blows inflicted with a golf club. Further physical findings included a smashed clay carafe on the bed, the deceased’s blood-soaked dress on the bed, blood on the duvet and wall, and the deceased’s underwear found in another bedroom elsewhere in the house.


Two hairs matching the appellant’s head hair were found on the duvet on the bed in the playroom. The expert evidence (not disputed) expressed the likelihood of identical hair as one in 4 500 (0.02%). Hairs from the deceased (pubic and head hair) were also found on the duvet.


The appellant was arrested after Ms Ramohlolo reported events to the police on 3 April 1993. It was common cause that Ms Ramohlolo and the appellant had been in a love relationship that ended approximately two weeks before the incident, although they disputed the reason for the break-up.


The central factual dispute at trial concerned mutually destructive versions from Ms Ramohlolo and the appellant as to who killed the deceased, with each accusing the other. The trial court accepted Ms Ramohlolo’s evidence and rejected the appellant’s account.


On Ms Ramohlolo’s version, she went to the deceased’s workplace at about 14h00 on 2 April 1993. After the gate opened, she entered and saw the front door open, where she was grabbed from behind by the appellant holding a knife to her neck. She was taken to the playroom where the deceased was on the bed, naked and bloodied. The appellant demanded that the deceased explain why he had been “hitting” her; the deceased responded that the appellant wanted the employers’ firearms, but she did not know where they were (they were in fact at the bank). Ms Ramohlolo testified that the appellant then assaulted the deceased by striking her on the head with a golf club, which broke, and compelled Ms Ramohlolo to fetch another club. She described being struck on the back upstairs with a golf club when she attempted to escape through a window. She further testified that the deceased attempted to crawl away, but the appellant dragged her back and continued to beat her. Ms Ramohlolo escaped through the gate, was pursued, and was threatened by the appellant that she would be killed if she went to the police, and that he would allege they had killed the deceased together.


On the appellant’s version, he went to Ms Ramohlolo’s workplace to recover money he claimed she owed him, learned she was visiting the deceased, and went to the house. He alleged that the deceased’s boyfriend invited him in, then produced a firearm and forced him upstairs, ordering him to jump out of a window. He claimed a fight ensued, during which Ms Ramohlolo handed him a golf club, after which the boyfriend fled. The appellant then claimed he found Ms Ramohlolo in the playroom hitting the deceased with a golf club, that he intervened by breaking the club and pulling Ms Ramohlolo off the deceased, and that he then left with Ms Ramohlolo. He asserted he later returned to the house but received no response at the gate.


The court treated the credibility choice between these versions, and the objective probabilities supported by corroborative evidence (including the scene evidence and hair evidence), as material to the outcome.


3. Legal Issues


The appeal raised two central questions.


The first concerned the correctness of the murder conviction, which depended on whether the trial court erred in its assessment of credibility and probabilities by accepting Ms Ramohlolo’s evidence and rejecting the appellant’s version. This was primarily a dispute of fact, involving the application of well-established evaluative techniques for resolving mutually destructive versions through credibility findings and inherent probabilities.


The second issue concerned sentence, specifically whether the death sentence imposed after the commencement of the interim Constitution remained competent given the subsequent Constitutional Court decision invalidating capital punishment. This was a question of law and the legal consequences of constitutional invalidity for a sentence already imposed.


4. Court’s Reasoning


On conviction, the Supreme Court of Appeal approached the matter on the basis that the trial court had made a clear choice between two mutually destructive versions. It noted the trial court’s assessment that Ms Ramohlolo was an impressive witness and found nothing in the record indicating that this assessment was unjustified. The appellate court treated the criticisms of imperfections in her evidence as inconsequential and not undermining her credibility regarding the events of 2 April 1993.


In contrast, the appellate court endorsed the trial court’s conclusion that the appellant’s version was “riddled with improbabilities.” The reasoning proceeded by testing the appellant’s narrative against objective indicators and ordinary probabilities drawn from the proved facts.


A key element was the inconsistency between the appellant’s claimed limited involvement in the playroom and the objective evidence. The court relied on the corroboration that the deceased was found naked shortly after the event, making the appellant’s professed failure to notice her nakedness—despite his claim that he pulled Ms Ramohlolo off the deceased—highly improbable. Similarly, the court reasoned that the appellant’s claim not to have observed injuries on the deceased was implausible given the horrendous head and facial injuries reflected in photographs and the proximity he alleged.


The court further found the appellant’s attempted explanation for the deceased being totally naked (as arising from a quarrel between friends over clothing and money) improbable, especially because the clothing was not removed and taken away. The location of the deceased’s underwear elsewhere in the house also sat poorly with the appellant’s explanation.


The hair evidence was treated as materially undermining the appellant’s assertion that he barely entered the playroom. Two hairs matching the appellant’s head hair were found on the duvet on the bed in the playroom, and the court regarded his suggestion that the hairs could somehow have arrived there as no real explanation.


The court also evaluated the overall improbability of the appellant’s story of a bizarre confrontation involving the deceased’s boyfriend drawing a firearm, ordering the appellant to jump from an upstairs window, and then fleeing and leaving the deceased behind. This aspect was expressly characterised as implausible and unsupported by a coherent motive or explanation consistent with ordinary human conduct.


Having weighed these improbabilities, the appellate court concluded that the trial court had been justified in rejecting the appellant’s version and accepting Ms Ramohlolo’s, and that there was accordingly no merit in the appeal against the conviction for murder.


On sentence, the court noted that the trial commenced after the interim Constitution came into operation. After the appellant had been sentenced to death, the Constitutional Court in S v Makwanyane and Another declared the death penalty inconsistent with the Constitution and invalid. The Supreme Court of Appeal reasoned that because the death sentence imposed by the trial court was therefore invalid, it could not stand and had to be replaced by a competent sentence. The court considered the appropriate procedural course to be remittal to the trial court for the imposition of a competent sentence, rather than substituting sentence itself on appeal.


5. Outcome and Relief


The appeal against the conviction on the count of murder was dismissed.


The appeal against the sentence of death was upheld, and the death sentence was set aside.


The matter was remitted to the trial court for the imposition of a competent sentence on the murder count. The judgment did not reflect a distinct costs order.


Cases Cited


S v Makwanyane and Another [1995] ZACC 3; 1995 (2) SACR 1 (CC)


Legislation Cited


Criminal Procedure Act 51 of 1977, section 316A(1)


Constitution of the Republic of South Africa Act 200 of 1993


Rules of Court Cited


No rules of court were cited in the judgment.


Held


The Supreme Court of Appeal held that the trial court had not erred in accepting Ms Ramohlolo’s evidence and rejecting the appellant’s version as improbable, with the result that the conviction for murder could not be interfered with on appeal. The court further held that the death sentence imposed was invalid in light of the Constitutional Court’s decision declaring capital punishment unconstitutional, and that the proper remedy was to set aside the death sentence and remit the matter to the trial court for the imposition of a competent sentence.


LEGAL PRINCIPLES


A criminal appeal on conviction turning on mutually destructive versions requires scrutiny of the trial court’s credibility findings and the inherent probabilities, and an appellate court will not interfere where the trial court’s acceptance of one version over another is justified by the record and supported by objective indicia and improbabilities in the rejected account.


Where a sentence imposed is rendered constitutionally invalid by authoritative constitutional adjudication (here, the invalidation of the death penalty), the sentence cannot stand and must be replaced with a competent sentence, which may warrant remittal to the trial court for resentencing in accordance with the law.

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[1997] ZASCA 22
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S v Rabotshankga (564/94) [1997] ZASCA 22 (25 March 1997)

SAFLII
Note:
Certain personal/private details of parties or witnesses have been
redacted from this document in compliance with the law
and
SAFLII
Policy
Case No 564/94
THE
SUPREME COURT OF APPEAL
OF SOUTH
AFRICA
In the matter of:
GILBERT
RABOTSHANKGA
APPELLANT
and
THE
STATE
RESPONDENT
CORAM
: VIVIER, HARMS ef SCOTT JJA
HEARD
:
3 MARCH 1997
DELIVERED
:
25 MARCH 1997
JUDGMENT
SCOTT
JA/
...
2
SCOTT JA
:
The appellant, a 28 year-old man,
was convicted of murder in the former Witwatersrand Local Division
and sentenced to death. In
addition, he was convicted of assault,
theft and rape for which he was sentenced to imprisonment for periods
of 6 months, 1 month
and 10 years respectively. The present appeal
comes before this court in terms of s 316 (A) (1) of Act 51 of 1977
and accordingly
is in respect of the conviction and sentence on the
count of murder only. Leave to appeal was not sought in respect of
the other
convictions.
At the time of her death, the
deceased was employed as a domestic worker in Rembrandt Park in the
district of Johannesburg. On
26 March 1993 her employers, Mr and Mrs
Yeowell, went on holiday leaving her in charge of the house. They
were due to return on
4 April 1993. On Friday 2 April 1993 at about
4:45 pm one of the couple's sons, T.,
3
who was
then 19 years of age and undergoing his military training, returned
home for the weekend. He found the front door wide
open. The deceased
was lying naked on the floor in a room described in evidence as the
"playroom". Her head was battered
and covered in blood. She
was obviously dead. A subsequent post mortem examination revealed the
cause of death to have been fractures
of the skull with intracranial
haemorrhage. There were in fact three such fractures. One in
particular, was comminuted and described
by the pathologist who
conducted the examination as "massive". Further medical
examination revealed the presence of spermatozoa
in the deceased's
vagina which also contained blood, probably because she was
menstruating. A portion of a shaft of a golf club,
a putter, was
found on the floor of the playroom. It had blood on it. Two other
sections of the putter were also found in the room.
Another golf
club, the shaft of which had been bent, was lying on the floor near
the front door.
4
Both clubs had come from Mr
Yeowell's golf bag which was kept in an office upstairs and
immediately above the playroom. The injuries
sustained by the
deceased were consistent with blows inflicted with a golf club.
There was a solitary bed in the
playroom. On it lay a clay carafe which had been smashed. The
deceased's dress, soaked in blood,
was also on the bed. There was
blood on the duvet as well as on the wall at the head of the bed. The
deceased's underwear was found
lying on the floor in one of the other
bedrooms in the house.
Two hairs which matched those
taken from the appellant's head were found on the duvet on the bed
in the playroom. According to
the expert evidence tendered by the
State (and not placed in issue) the chance of two persons having
identical hair was one in
4 500 or, expressed differently, a chance
of 0,02%. Pubic hairs from the deceased as well as hairs from her
head were also found
on the duvet.
5
Ms Miriam Ramohlolo was a friend
of the deceased. She, like the deceased, was a domestic worker and
was employed by the occupants
of a house nearby. She was a frequent
visitor to the deceased's place of employment and was known to Mr
Yeowell. On the morning
of 3 April 1993, and in the company of her
employer, she went to the police station and reported what had
happened at the Yeowells'
house the previous afternoon. As a result
of what she said, the appellant was arrested the following day.
Ramohlolo and the appellant
had had a love relationship which had
been terminated by the former some two weeks prior to the fatal day.
This was confirmed by
Ramohlolo's employer. There was disagreement,
however, as to the cause of the break-up. Ramohlolo said it was
because she had been
assaulted by the appellant on more than one
occasion and had become frightened of him. This was denied by the
appellant. He said
their differences related merely to some money
which
6
Ramohlolo owed him.
At the trial Ramohlolo (who
testified on behalf of the State) and the appellant gave mutually
destructive versions of how the deceased
came to meet her end. Each
accused the other of being the killer. The court a quo (Schabort J
sitting with two assessors) accepted
the evidence of Ramohlolo and
rejected that of the appellant. In this court it was argued that the
court a quo had erred in doing
so.
It is necessary to set out, as
briefly as the circumstances permit, the version of each.
Ramohlolo testified that on 2
April 1993 at about 2 pm she went to visit the deceased. On arriving
at the Yeowells' house she rang
the bell at the security gate but
received no response. She was about to leave when suddenly the gate
opened. She went in and was
surprised to see the front door wide
open. She said she walked inside and was suddenly
7
grabbed from behind by someone
wielding a knife which was held to her neck. She saw it was the
appellant. He took her to the playroom
where the deceased was lying
naked on the bed covered in blood. Ramohlolo said he invited her to
ask the deceased why he had been
hitting her. The deceased replied
that the appellant wanted her employers' firearms but she did not
know where they were kept.
(They had in fact been left at the bank.)
Ramohlolo testified that the appellant then picked up a golf club
lying on the floor
and proceeded to hit the deceased on the head with
it. She implored him to stop but he refused and threatened to kill
her as well.
The golf club broke and he ordered her to go upstairs
and fetch another. She said she went upstairs and opened a window in
order
to jump out. The appellant, however, came into the room, took a
club from the golf bag and struck her on the back with it. (This
was
the subject of the count of assault on which the appellant was
convicted.) She said that they then heard a
8
noise downstairs. He went to
investigate and she followed. She saw that the deceased had crawled
as far as the passage. She said
that the appellant dragged the
deceased back to the playroom and began beating her with the second
golf club. While he was doing
so, Ramohlolo heard footsteps outside.
She said to the appellant that there were people coming. She went
into the passage and pressed
the button to open the security gate and
ran out. The security gate closed behind her with the appellant on
the inside. She ran
towards her employer's house but the appellant
caught up with her before she got there. She said he was carrying a
green and black
kit-bag which she had earlier seen in the house.
(This was the subject of the count of theft on which the appellant
was convicted.)
She said that the appellant threatened that if she
went to the police he would kill her and if he was unable to do so
because he
was arrested first, he would tell them that he and she had
together killed the deceased.
9
Ramohlolo testified that on
arriving back at her employer's house she locked herself in her room
and then fainted. She later telephoned
her sister who told her to go
to the police. She also spoke to her employer's son but she said that
she was in such a turmoil and
so upset that she could not express
herself properly in English. It was only the next morning that she
was able to give a proper
account of what had happened to her
employer and they went to the police station together.
I turn to the appellant's
version. It was briefly as follows. He said that on 2 April 1993 he
went to Ramohlolo's place of employment
between 1 and 2 pm in order
to recover some money which he said she owed him. There was no
response to the doorbell and a woman
from next-door came and told him
that Ramohlolo had gone to visit a friend (the deceased) and gave him
the number of the house.
He then went there and rang the bell at the
security gate. A man whom he did not know but who
10
he later discovered was the
deceased's boyfriend came out and asked him what he wanted. He said
he was looking for Ramohlolo and
he was invited in. There he found
the deceased and Ramohlolo. He said they were both in tears and he
noticed that Ramohlolo's
face was swollen. The deceased was dressed.
Suddenly the man who had invited him in drew a firearm and marched
him upstairs where
he ordered him to jump out of the window. The
appellant said he refused to do so. The man put away his firearm,
which the appellant
suspected did not work, and began hitting him.
The appellant fought back. He said that while they were fighting
Ramohlolo came
up and gave him a golf club. The other man then ran
downstairs and fled through the front door. The appellant said he
walked back
from the front door and found Ramohlolo in the playroom
sitting on the deceased and hitting her with a golf club. The
deceased,
he said, was lying on the floor close to the door. He saw
blood on both of them but did not observe
11
whether the deceased was injured
or not. Nor, he said, did he notice whether she was naked. He said
that he told Ramohlolo to stop
hitting the deceased. When she
continued doing so, he took the club away from her and broke it. He
also pulled her off the deceased.
To do so it was necessary to go no
further than about 2 feet into the room. Apart from this, he did not
go into the playroom. He
then asked Ramohlolo to open the door so
that they could leave. He also asked her why he had been attacked by
the deceased's boyfriend.
She replied that she did not know but that
she would tell him more when they got to her room.
He testified further that they
walked back to Ramohlolo's place of employment where she later
explained that the cause of the trouble
was that the deceased had
taken her clothes and money and refused to return them. The appellant
said he was concerned about the
deceased and suggested to Ramohlolo
that she return to see if the deceased was all right.
12
Ramohlolo refused to do so and
the deceased said that he himself walked back to the house but
received no response when he rang
the bell. He then returned to
Ramohlolo's place of employment. He rang the bell and when he got no
answer he left. He was arrested
on Sunday 4 April 1993.
The court a quo found Ramohlolo
to be an impressive witness. There is nothing in the record which
suggests that this finding was
not justified. In this court counsel
for the appellant pointed to certain imperfections in the evidence of
Ramohlolo. In my view
they are inconsequential and not such as to
adversely reflect upon her credibility in so far her account of the
events of 2 April
1993 are concerned. The evidence of the appellant,
on the other hand, was riddled with improbabilities. I agree with the
trial
court that they were of such a nature as to justify the
rejection of the appellant's version in favour of that of Ramohlolo.
It
is sufficient to mention only some of the more obvious
13
improbabilities in the appellant's
evidence.
(1) The evidence of Ramohlolo that
the deceased was naked was corroborated by T.Y. who was on the scene
very soon
after the event. According to the
appellant, he did not notice whether the deceased was naked or not.
Having regard to his evidence
that he actually pulled Ramohlolo off
the deceased, his failure to observe here nakedness is improbable to
say the least.
(2) The same is true of his
evidence that he did not observe any injuries on the deceased; he
merely saw blood on both Ramohlolo
and
the deceased. The
photographs handed in as exhibits show the deceased to have sustained
horrendous injuries on and about the face
and head. If the
appellant
was as close as he says he was, he must have observed them.
(3) On the appellant's version
the only person who could have undressed the deceased (before or
during the assault) was Ramohlolo.
The
14
explanation he gave was that
Ramohlolo told him that the deceased had refused to return some
clothing which was hers, and presumably
the deceased had been wearing
the clothes in question. In the first place, it is highly improbable
that in the course of such a
quarrel between two female friends, the
one would undress the other so as leave her totally naked. But
equally inconsistent with
the explanation is the fact that the
clothing was left behind and not taken by Ramohlolo. The deceased's
underclothes were found
on the floor in a bedroom at the other end of
the house. This, too, would appear inconsistent with the appellant's
explanation.
(4) According to the appellant, he
proceeded no further than two feet into the playroom. Yet hairs from
his head were found on the
duvet on the bed. His explanation that
somehow or other the hairs could have found their way on to the bed
was in truth no explanation
at all.
(5) The injuries sustained by the
deceased were indicative of
15
a brutal attack. It is difficult
to imagine that such an attack could have arisen out of a quarrel
between two friends over clothing
and some money. (6) It is
improbable, to say the least, that the deceased's boyfriend should
suddenly, without rhyme or reason,
draw a firearm, march the
appellant upstairs, order him to jump out of the window and when the
appellant resisted, run away leaving
his girlfriend behind, This
aspect of the appellant's evidence is quite bizarre.
In my view there is no merit in
the appeal against the conviction on the count of murder.
I turn to the appeal against
sentence. The trial commenced on 30 August 1994, ie after the coming
into operation of the Constitution
of the Republic of South Africa
(Act 200 of 1993) on 27 April 1994. Subsequent to the appellant being
sentenced to death the Constitutional
Court in S v Makwanyane and
Another
[1995] ZACC 3
;
1995 (2) SACR 1
(CC) declared
16
the death
sentence to be inconsistent with the Constitution and accordingly
invalid. As the sentence imposed by the court a quo
was therefore
invalid, another sentence must be substituted. In the circumstances,
it seems to me that the appropriate course
to take would be to remit
the matter to the court a quo for the imposition of a competent
sentence. The following order is made:
The
appeal against the conviction on the count of murder is dismissed.
The
appeal against the sentence of death is upheld and the sentence of
death is set aside.
The
matter is remitted to the court a quo for the imposition of a
competent sentence on the count of murder.
D G
SCOTT
VIVIER JA
Concur
HARMS JA