On 9 December 2010, in Kwekwe, the appellant approached the complainant, Willard Sibanda, a rural dweller who had come from Zhombe, and offered him a job. The appellant gave the complainant an envelope and asked him to put all his money ($113) into it. After the complainant complied, the appellant sealed the envelope and gave it back. The appellant then directed the complainant to go look for a motor vehicle and to meet another person at the marketplace to commence work. Before the complainant left, the appellant had switched the envelope. When the complainant opened the envelope after failing to find either the vehicle or the person, he discovered it contained only pieces of flour paper instead of his money. The complainant reported the matter to police but initially received no assistance. However, approximately 1 hour 30 minutes later, while walking behind the court building, the complainant saw the appellant still wearing the same attire and carrying the same bag. He pointed the appellant out to a police officer who arrested him. $73 of the $113 stolen was recovered. The appellant pleaded not guilty, claiming mistaken identity and stating he had come from Gokwe to process his brother's death certificate.
The appeal against both conviction and sentence was dismissed in its entirety. The conviction for theft and the sentence of 12 months imprisonment (with 4 months suspended on condition of future good behaviour) were upheld.
Where a witness has spent time with an accused person in broad daylight, has clear and sustained observation of the accused including distinctive features such as attire and items carried, and subsequently identifies the same person in the same distinctive attire and carrying the same items within a short time after the offence, the identification is so positive that it does not require corroboration as the chances of mistaken identity are non-existent. In sentencing for theft by confidence trick targeting vulnerable rural dwellers, where such offences are prevalent in the locality, a custodial sentence is appropriate as a deterrent even where the court has considered alternative forms of punishment.
The court observed that it was improper for the appellant to raise the issue of community service in heads of argument when this ground was not included in the notice of appeal, as it deprived the trial court of an opportunity to respond to that issue. The court also noted that the appellant's defense outline was 'strange' in its account of how a police officer randomly stopped him and asked how much money he had before arresting him on the basis of belief without apparent foundation.
This case is significant in Zimbabwean criminal law for establishing principles regarding the reliability of visual identification evidence in theft cases involving con-artists. It demonstrates the standard for assessing when identification evidence is so positive that it does not require corroboration, particularly where the witness had sustained observation in broad daylight and multiple opportunities to observe the accused. The case also affirms judicial discretion in imposing deterrent sentences for confidence tricksters who target vulnerable rural dwellers, and confirms that prevalence of particular crimes in a locality is a relevant sentencing consideration.