The complainant was walking along Fourth Street, Harare around 2100 hours when he was accosted by two unidentified men who questioned him about expectorating near government buildings and his political allegiances. They arrested him on the pretext that he possessed gadgets posing a security risk to the State and bundled him into a vehicle driven by a third unidentified person. Before reaching the Central Police Station, they stopped along Orr Street and robbed him of a Samsung mobile handset and other possessions, then released him. The complainant was unable to identify any of the three men as it was dark and the scene was mobile with no lighting inside the vehicle. The appellant and his co-accused were arrested based on a mobile handset tracking system that sent messages to the complainant's girlfriend showing a change of sim card an hour after the robbery. The only evidence linking the appellant was testimony from Tashinga Vincent Lee, who stated that someone named Jacob asked him to insert his sim card into a Samsung handset to retrieve WhatsApp software code. Lee knew the appellant as a cell phone vendor but did not know the complainant. The complainant's handset was never recovered.
The conviction for robbery was quashed. The sentence of 9 years imprisonment (of which 2 years were suspended for 5 years) was similarly quashed. The appeal against both conviction and sentence was allowed.
In criminal cases based on circumstantial evidence, the rule in Hodge's case applies: one can only convict on circumstantial evidence if the evidence is consistent with guilt and inconsistent with any other rational conclusion. Other rational conclusions must be based on inferences from facts and not merely speculative. Where the proven facts permit multiple reasonable inferences, including inferences consistent with innocence, the inference of guilt cannot be made and a conviction cannot be sustained. Mere possession of stolen property, even if proved, does not automatically establish participation in the robbery without evidence showing when and how the accused came into possession of the property relative to the commission of the offense. The State bears the burden of establishing a complete chain of evidence linking the accused to the commission of the offense beyond reasonable doubt.
The court observed that circumstantial evidence is based on reasoning and inference-drawing through probability, and the court must apply logic, common sense and experience to the evidence, considering inherent probabilities and improbabilities, frequently eliminating the possibility of coincidence. Circumstantial evidence may be used to support the inference of innocence as well, as long as the probative value outweighs prejudicial effect and it is not given undue weight. The court noted that the appellant's defence that the police were covering up for their own who had committed the offence could have been rebutted by a chain of evidence that pointed convincingly to the appellant as the person who had removed the sim card of the stolen handset at the relevant period, but no such evidence was produced. The court suggested that the State should have led evidence from the service provider on which the tracker was based to show the movement of the complainant's handset from the time it was stolen to the time it was recovered, and should have called the complainant's girlfriend and Jacob to testify.
This case is significant in Zimbabwean criminal jurisprudence for demonstrating the strict application of the standard of proof beyond reasonable doubt in criminal cases based on circumstantial evidence. It reinforces the principle that where circumstantial evidence permits multiple reasonable inferences, including inferences consistent with innocence, a conviction cannot be sustained. The case emphasizes the importance of establishing a complete chain of evidence in robbery cases involving electronic tracking systems, and highlights the prosecution's duty to eliminate reasonable alternative hypotheses through comprehensive evidence rather than relying on weak circumstantial connections. It serves as a precedent for the proper application of the rule in Hodge's case in evaluating circumstantial evidence.