Case Law[2022] ZAGPJHC 707South Africa
S v Ndimande and Others (SS53/2021) [2022] ZAGPJHC 707 (16 September 2022)
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## S v Ndimande and Others (SS53/2021) [2022] ZAGPJHC 707 (16 September 2022)
S v Ndimande and Others (SS53/2021) [2022] ZAGPJHC 707 (16 September 2022)
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sino date 16 September 2022
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REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
LOCAL DIVISION, JOHANNESBURG
CASE
NUMBER: SS53/2021
REPORTABLE:
NO
OF
INTEREST TO OTHER JUDGES: NO
REVISED
16/9/2022
In
the matter between:
THE
STATE
and
SIMPHIWE
THANDO NDIMANDE
ACCUSED 1
PHINDA
TATI
ACCUSED 2
ANDILE
NDWE
ACCUSED 3
BONGIN
[....] 5
MASANGO
ACCUSED 4
JUDGMENT
DOSIO
J:
INTRODUCTION
[1]
The four accused are arraigned on six counts. The counts are as
follows, count one
is a count of murder read with the provisions of
s51(1) of the Criminal Law Amendment Act 105 of 1997 (‘Act 105
of 1997’).
Count two is a charge of robbery with aggravating
circumstances read with s51(1) of Act 105 of 1997. Count three is a
contravention
of s3 of the Firearms Control Act 60 of 2000 (‘Act
60 of 2000’), read with the provisions of s51(2) and part II of
Schedule 2 of Act 105 of 1997, for unlawful possession of a 9 mm
pistol with a magazine. Count four is a contravention of s90 of
Act
60 of 2000 for unlawful possession of ammunition to wit an unknown
number of 9mm rounds. Count five is only in respect to accused
three
and it is a contravention of s3 of Act 60 of 2000, read with the
provisions of s51(2) and part II of Schedule 2 of Act 105
of 1997,
for unlawful possession of a 9 mm pistol with a magazine. Count six
is also only in respect to accused 3 and it is a contravention
of s90
of Act 60 of 2000 for unlawful possession of ammunition to wit 13 x
9mm rounds.
[2]
In respect of count one the State alleges that on 28 August 2020 and
at [....] N [....]
2 street, C [....] 1, Birchacres, the accused did
unlawfully and intentionally assault D [....]1 N [....]1-S [....]1
(‘the
deceased’) by shooting him, thereby causing certain
injuries as a result of which Mr S [....]1 died at the Milpark
hospital
on 9 September 2020, The State accordingly contends that the
accused unlawfully and intentionally killed Mr S [....]1. In respect
to count two the State alleges that on 28 August 2020 at the place
referred to in count one, the accused did unlawfully and
intentionally
shoot Mr. S [....]1 and with force and violence robbed
him of cash in the amount of R20,000 aggravating circumstances being
present
as defined in section 1 of act 51 of 1977 in that a firearm
was used. In respect to count three the state alleges that on the
same
date and place as referred to in count one, the accused
unlawfully had in their possession a 9 mm pistol with a magazine. In
respect
to count four the state alleges that on the same date and
place as referred to in count one, the accused had unlawfully in
their
position an unknown number of 9 mm rounds. In respect to count
five the state alleges that on 7 July 2020 and at [....] H
[....] Rd, Bridell, Kempton Park, accused three had in his
position a 9 mm pistol with a magazine. In respect to count six
the
state alleges that on the same date and place mentioned in count
five, the accused three had in his position 13 x 9 mm rounds.
[3]
Prior to the accused pleading, the court apprised all four accused of
the provisions
of the minimum prescribed sentence of life
imprisonment in respect to count 1 as well as the minimum sentences
applicable in respect
to count two, three, four, five, and six. All
the accused understood. The court also apprised the accused of their
right to have
an assessor, as count 1, is a charge of murder,
however, all four accused elected to proceed without an assessor.
[4]
Accused one and two are represented by Advocate Moloi and accused
three and four are
represented by Ms Simpson. The State is
represented by Advocate Le Roux. This trial lasted almost nine weeks
and this court thanks
the State advocate, Advocate Moloi and Ms
Simpson for their dedication in bringing this matter to an end. The
accused understood
all the charges and accused one to four pleaded
not guilty to counts one to four. Accused three pleaded not guilty to
count five
and six. No plea explanations were made by any of the four
accused.
[5]
At the inception of the trial, formal admissions in terms of section
220 of the Criminal
Procedure Act 51 of 1977 (Áct 51 of 1977’)
were handed in by agreement and marked as exhibit A. The contents of
exhibit
A are:
(a)
As regards the photo album of the crime
scene
:
That on 28 August 2020,
Sergeant GP Hlonwane, who is an official draughtsperson, and official
photographer and forensic fieldworker
in the South African Police
Service, attended to the crime scene at No. [....] N [....] 2 Street,
C [....] 1, Kempton Park. The
said crime scene was subsequently
investigated and photographed by him as per the attached sketch plan
and photo album (photos
1 – 74) together with the key thereto.
That exhibit B is a correct reflection of the crime scene and the
investigation that
followed at the scene on the above mentioned date.
(b)
Pertaining to accused one only
:
That sergeant Hlongwane
took a swab, marked as Exhibit J1 from the crime scene, as indicated
by him on photos 42 to 48. The swab
serial number being 14DCAR5587 as
per paragraph 11 of the forensic statement and photos 45 - 48.
(c)
Pertaining to the post-mortem, exhibit
C, in respect to count one:
That the person in count
one is the deceased referred to in the post mortem report with serial
number DR 2020/2020. That on 11 September
2020, doctor A.M. Mofokeng
performed a post mortem on the deceased’s body, and correctly
recorded his findings on the prescribed
form GW 7/15, namely exhibit
‘C’. That the cause of death is correctly reflected as
‘
Multiple gunshot wounds requiring intervention and
complications thereof
’. Furthermore, that the deceased
sustained no further injuries which contributed to the cause of death
from the moment when
the deceased was transported from the crime
scene to the Netcare Milpark Hospital on 28 August 2020, until his
demise at the said
hospital on 09 September 2020, as a result of the
gunshot wounds sustained at the crime scene.
[6]
All four accused confirmed the contents of exhibit A stating they
understood them
and that they were made freely and voluntarily.
[7]
The exhibits handed in during the duration of this trial are
accordingly referenced
as follows:
Exhibit A are the
admissions.
Exhibit B is the photo
album of the crime scene compiled by Sergeant Hlongwane.
Exhibit C is the post
mortem report.
Exhibit D is a copy of
the fire arm license of the deceased.
Exhibit E is the snap
shot album containing photos taken from video footage of the
following premises, namely the Engen garage at
Northmead Square,
outside the Nedbank and First National Bank at Northmead Square,
inside First National Bank at Northmead Square,
the parking area at
Northmead Square, 14
th
Avenue, a view of Boomkruiper
Street, Birch Acres from the premises at Gate Force, a view of N
[....] 2 street from the premises
of Rebar Man, a view of N [....] 2
street from the premises of Montana Furniture and a view of the
entrance to casualties at Zamokuhle
hospital Tembisa.
Exhibit F is the Nedbank
snap shots obtained from video footage within and outside Nedbank at
Northmead Square.
Exhibit G is the Nedbank
covid register at Northmead mall.
Exhibit H is the route
from Northmead Square to the crime scene.
Exhibit I is an Engen
petrol slip.
Exhibit J is a photo
album with pictures of the BMW belonging to accused three.
Exhibit K are the
hospital records of accused one.
Exhibit L is the DNA
buccal sample form in respect to accused one.
Exhibit M is the SAP 13
register with reference to the buccal specimen of accused one.
Exhibit N is the SAP 13
register pertaining to the clothing of accused two.
Exhibit O is the SAP 13
register in respect to a DNA sample of the deceased.
Exhibit P is the notice
of rights in respect to accused one.
Exhibit Q is the
statement of Sergeant Kwenaite.
Exhibit R is the warning
statement of accused one.
Exhibit S is the SAP 13
register pertaining to the clothing of accused one.
Exhibit T is the crime
stats analysis in respect to Johannesburg Central.
Exhibit U is the
statement of Constable Mtshali.
Exhibit V is the SAP 13
register in respect to the firearm and ammunition (count 5 and 6)
Exhibit W is the notice
of rights in respect to accused three.
Exhibit X is the SAP 13
where photos of a BMW are depicted.
Exhibit Y are electronic
journal transactions in respect to the bank account of Mr N [....]1-S
[....]1.
Exhibit Z is a NaTIS
print out depicting that vehicle with registration HV32JTGP does not
exist on the NaTIS circulation system.
Exhibit AA is s212
affidavit in terms of Act 51 of 1977.
Exhibit BB are bail
application transcripts in respect to accused three,
Exhibit CC is a s212
affidavit in terms of Act 51 of 1977 in respect to DNA evidence
Exhibit DD is a receipt
in respect to evidence bag PA4004145621
Exhibit EE is a statement
from the managing agents where accused three stays at [....] H
[....] , Unit 4
Exhibit FF is an aerial
photo showing the Zamokuhle hospital
Exhibit GG is a photo of
the street called Abram O Tiro Crescent
Exhibit HH is a statement
of sergeant Raseloane
Exhibit II is the cell
phone records of accused two with number [....]
Exhibit JJ is the cell
phone records of accused three with number [....]
Exhibit KK is a map
showing various locations where accused three’s cell phone was
picked up on 28 August 2020
Exhibit LL is a statement
of captain Mthethwa
Exhibit MM is a form
handed in by accused three from Lenmed showing that the number [....]
belongs to M [....] 5 N [....]
5 dated 28 August 2020.
Exhibit NN is four pages
depicting where the second Kaalfontein is situated.
[8]
Various real evidence also comprises part of this record and trial,
namely:
1.
Engen garage: photos 1 – 8, 10 &
48, 51 (exhibit E)
2. Northmead Square
parking lot: photos 9, 11 – 13, 15, 43 – 47, 49, 50, 52
(exhibit E)
3. Northmead Square (mall
footage): photos 14, 16 – 21, 24 – 29, 35, 36, 38 &
40 – 42 (exhibit E)
4. Nedbank: photos 1 - 14
(exhibit F)
5. Northmead Square
(rooftop parking): photos 22 & 23 (exhibit E)
6. FNB: photos 30 –
34, 37, 39 (exhibit E)
7. Gate Force,
Boomkruiper Street: Photos 56 – 59 (exhibit E)
8. Rebar Man: photos 60,
62, 66 (exhibit E)
9. Montana Furniture:
photos 61, 63 – 65 (exhibit E)
10.Zamokuhle hospital:
photos 67 – 86 (exhibit E)
[9]
In the opening address, the State’s counsel stated the summary
of the facts
to be led are as follows:
That on 28 August 2020
the deceased and his wife visited the Nedbank Branch in Northmead
Square, Benoni to withdraw money. Accused
three was also inside
Nedbank, right behind the deceased. Immediately after the deceased
made the withdrawal, he was followed to
the outside by accused three.
After the deceased made the withdrawal, he was followed to the
rooftop parking outside by accused
two and three. The state alleges
the four accused then followed the deceased on route to his business
premises at [....] N [....]
2 street in the motor vehicle of accused
3 and a further car, namely a VW Polo. At the business premises the
deceased was accosted
and a shootout followed between the deceased
and some of the accused, during which the deceased and accused one
were wounded. As
result of this shootout, the deceased succumbed to
his injuries on 09 September 2020.
[10]
The State further alleged that at all relevant times, accused 1 to 4,
together with other person(s)
not before court, acted in concert with
one another, in the furtherance of a prior criminal agreement and/or
common purpose to
commit the offences listed in Counts 1 to 4 in the
indictment. The State alleges that it is unknown exactly when and
where the
prior criminal agreement and/or common purpose was formed,
and who all the other parties thereto were, but it is alleged that
the
criminal agreement and/or common purpose existed immediately
prior to the offences, and continued for the duration thereof.
THE EVIDENCE
[11]
The following witnesses were called by the state in respect to count
1 to 4, namely F [....]
1 N [....]1-S [....]1, Mrs Coetzee, L [....]
M [....] , Doctor Maponya, Sergeant Kwenaite, warrant officer
Naidoo,constable
Vusimuzi Linda Bheki Mtshali, P [....] 1 D [....] 2,
Paul Powell, sergeant Mazibuko, captain Mthetwa, Ettiene De Klerk, C
[....]
3 M [....] 4, N [....] 3 J [....] E [....] ,
Everhardus Johannes De Villiers, Brian Potgieter, Givemore Machaka,
Constable
Raselomane and sergeant Hlongwane. The witnesses in respect
to count 5 and 6 were constable Makgotlho and constable Given
Thinavhuyo
Makhokha. At the end of the state’s case an
application was brought in terms of s174 of Act 51 of 1977 in respect
to accused
four which was dismissed. All four accused then came to
testify. Accused three called T [....] S [....] 1 and S [....]
2
K [....] as his witnesses. Accused four called B [....] 1 P
[....] M [....] 1 as his witness. At the end of the defence’s
case the court in terms of s186 of Act 51 of 1977 requested a witness
who could come and give evidence regarding the cell phones
of accused
two and three. The witness that was available was the investigating
officer constable Raselomane. The court then allowed
the State and
defence to re-open their cases and accused three re-opened his case
and came to testify. I accordingly deal with
a summary of the
evidence presented.
F [....] 1 N [....]1-S
[....]1
[12]
This witness testified that the deceased was her husband. On 28
August 2020 she met the deceased
at the Nedbank bank branch at
Northmead Square with the purpose to withdraw R62,000. Photo 74 on
exhibit B depicts the withdrawal
slip showing that an amount of
R62,000 was withdrawn at 11:28. This witness arrived in a different
vehicle to that of the deceased
and left in our own vehicle after the
transaction was completed. She later heard that the deceased was
involved in an armed robbery.
She was contacted by Maureen Coetzee to
give her information pertaining to the deceased’s motor vehicle
and the route the
deceased which usually drive. She explained the
route to Ms. Coetzee that the deceased travelled for the last 30
years. She received
some of the money that was robbed, but an amount
of R25,000 was missing. Photo 49 and 50 on exhibit B are photos of
the deceased’s
motor vehicle. This witness identified a dent on
the right back of the bakkie as being a unique feature of this
vehicle. A further
identifying feature of this motor vehicle was a
red stripe on the back of the motor vehicle above the fender, which
allowed this
vehicle to enter in and out of Botswana. The deceased
possessed a firearm which went missing after this robbery. The
firearm was
licensed in the name of the deceased which is depicted in
exhibit D. This witness was then shown various photos on exhibit E
with
specific reference to photos 22 to 26, which depicts the
deceased walking from his motor vehicle in the parking area up to the
Nedbank branch at Northmead Square. This witness was shown photos 49
and 50 of exhibit E, which shows the deceased driving his motor
vehicle down the ramp from the upper parking bay at Northmead square
and that he is seen turning right into 14
th
Avenue. She
confirmed that photo 53 of exhibit E is a photo of her husband
driving his motor vehicle a Toyota King Cab with registration
number
[....] along 14
th
Avenue and that he is once again
seen driving along Boomkruiper street on photo 56 of exhibit B as the
dent on the right back of
the bakkie is clearly visible in the photo.
She stated that at the intersection of Boomkruiper and N [....] 2,
the deceased would
have turned left to go to the factory.
[13]
This witness was shown exhibit F which is the snapshots depicting the
interior of the Nedbank
branch. She confirmed that photo 1 showed the
deceased walking into the Nedbank branch, that photo 2 depicted the
deceased signing
the covid register, that photo 3 showed the deceased
sitting next to her, that photo 4 showed herself and the deceased
moving to
the teller to withdraw the money. She stated that photo 7
depicts her exiting the Nedbank branch and the deceased collecting
the
money. The time on photo 7 is 11:29:14s. She confirmed that photo
11 shows the deceased leaving Nedbank and photo 12 shows him moving
towards his car. She confirmed the deceased’s signature
appeared on exhibit G, which is the covid register and reflecting
the
time 11:30. She confirmed that exhibit H is the route she gave
Maureen Coetzee as being the direction her husband usually drove
from
Northmead Square to his factory.
Maureen Coetzee
[14]
This witness stated that she is currently employed by ABSA as an
investigating officer and information
specialist since 2011. Her
mandate as investigator is to investigate all incidents at ABSA and
or its clients. She gathers information
on people who target ABSA or
their clients. She explained that this investigation entailed a bank
associated robbery where a client
is followed from the bank and then
robbed. She stated that she has been working in this field since
2003. She was a captain in
the South African Police up to 2011, after
which she then joined ABSA. She has gained extensive experience in
bank associated followings
as a result of interviews with suspects
and testifying in various trials. She explained that the
modus
operandi
in
respect to these crimes consists of two groups, namely, (1) spotters
and (2) the gun men. These two groups will travel in two
different
vehicles.
[15]
She explained that the role of the spotters is to target the victims.
The spotters will split
up and go into various banks. The spotters
usually are seen loitering around and continually observing clients
who were withdrawing
large amounts of money. These spotters are
usually identified as asking for plastic bank bags, paying DSTV
accounts, or merely
leaving the bank without making any transaction.
This is given the term non-client behaviour. She stated that this
type of crime
cannot be committed without some form of communication
between the prospective robbers and the spotters and that this is
usually
by phone.
[16]
She stated that due to load shedding certain cameras would lose time
as they needed to re-start
however, this would not affect the
authenticity, as the camera would kick in and function as it did
before. As regards the Engen
garage she stated it has a generator and
it would take 3 to 5 minutes for the camera to kick in. The load
shedding would not affect
the chronology of events, as Ms
Coetzee
would
not use the time as a primary indicator, she would instead look at
the content of overlapping cameras and look at certain
people with
bright shorts or cars in a bright colour to follow the sequence.
[17]
She explained that she was told that one of her ABSA clients had been
shot, however, she was
later told it was a Nedbank client. She then
managed to speak to the wife of the client that was shot, who gave
her information
pertaining to the make and registration number of the
client’s vehicle. She was informed that the client had been
driving
a king cab bakkie, and that the vehicle had a red reflecting
band at the back of the bakkie. She identified this Toyota Hilux
bakkie
with the red reflecting band on photo 49 and 50 of exhibit B
and that the registration number was [....]. After the deceased’s
wife gave her the route that the deceased usually drove from
Northmead Square to his factory, she then drove this route with the
purpose of looking for cameras on this route. The cameras would
according to this witness show the vehicles that followed the
deceased from Northmead Square to his factory. The distance between
Northmead Square and N [....] 2 street was approximately 20
to 30
kilometres and the traveling time was approximately 30 to 40 minutes.
She compiled exhibit E which consists of 86 snapshots
obtained from
video footage. The state presented the video evidence which comprises
of six video clips, amounting to real evidence
in terms of s15 read
with s14 of the Electronic Communications and Transaction Act 25 of
2002. The original memory stick was handed
in.
[18]
When she was shown exhibit J , which are photos taken of accused
three’s BMW on the day
of his arrest, she indicated that
according to her, this is the same vehicle appearing in the snap
shots she made of the BMW in
exhibit E.
[19]
Mrs
Coetzee
proceeded
to explain the video evidence which is captured in exhibit E. Photos
1 to 86 of Exhibit E and photos 1 to 14 of Exhibit
F (Nedbank) can be
summarized as follows: Exhibit 1/ Exhibit E photos 1 – 8 &
10 are photos of the Engen Garage. Mrs
Coetzee
personally
downloaded the footage at the Engen Garage onto a flash drive. The
system stores the footage via the cameras onto the
hard drive of the
DVR. This is an automatic process without human intervention. This
footage shows accused three arriving in his
silver grey BMW 1 series,
and a person dressed in blue reflector pants, light blue top, cream
white cap, tekkies, carrying a back
pack, alighting from the BMW and
walking towards Northmead Square. The time starts in this sequence as
11:27:30 (photo 1), and
ends at 11:30:35 (photo 10). The petrol slip,
exhibit I, reflects the time of this transaction as 11:18. It is
important at this
stage to note that although the identity of this
person is in dispute, it is not disputed that this person was later
identified
by accused two and three as the mechanic or ‘Patrow’
as they called him. The court will refer to this person as the
mechanic or Patrow. The mechanic got out of accused three’s BMW
at the garage.
[20]
Exhibit 2/ Exhibit E, photos 9 and 11 are photos of Northmead Square
parking lot and it shows
the alleged ‘Patrow’ walking
across the parking lot towards the mall. Photo 15 shows accused three
getting out of the
BMW in the parking lot. All the mall footage was
received from Mr Paul Powell, the center manager at Northmead Square.
[21]
Exhibit 3/ Exhibit E, photos 14, 16, 28 and 29 are photos of
Northmead Square, Specifically,
the mall footage, showing ‘Patrow’
walking inside the mall and entering FNB bank. Photos 18 to 21 shows
accused two
walking up and down the passage inside the mall.
[22]
Exhibit 6/ Exhibit E, photos 30 to 34, 37 and 39 are photos inside
FNB depicting Patrow inside
FNB talking on his cell phone. According
to the time recorded by the FNB cameras, Patrow enters FNB at
11:26:17 and is constantly
busy on his cell phone. Upon receiving a
phone call he leaves the bank in a hurry at 11:31:38. This is 4 min
11 sec after he entered
the bank and without doing a transaction. Mrs
Coetzee
identified
this person referred to as Patrow, as being accused four. The FNB
footage was received from Mr Evert de Villiers from
Protea Coin, on
behalf of FNB.
[23]
Exhibit 5/ Exhibit E, photos 22 to 27 are photos at Northmead Square
depicting the rooftop parking
and mall footage outside Nedbank. The
deceased arrived at Northmead Square and entered Nedbank. Accused
three is standing right
behind the deceased in the banking queue. The
time sequence of these cameras starts at 11:30:53 and ends 11:37:43.
[24]
Exhibit 4/ Exhibit F, photos 1 to 3 are of the inside of Nedbank. The
deceased is seen entering
the bank and signs his name at the host
desk which is reflected on exhibit G. He then goes and sits next to
Mrs N [....]1-S [....]1
who was already inside the bank. This footage
was received from Mr Brian Potgieter from Protea Coin on behalf of
Nedbank. Exhibit
4/ Exhibit F, photos 4 to 8 are of the inside of
Nedbank. Accused three is seen at the host desk, 2 minutes after the
deceased
entered the bank. The deceased and his wife walk towards the
teller. Accused three sits down at a seat towards the back of the
bank. The tellers are in his view and he is seen constantly busy on
his phone, whilst the deceased and his wife are at the teller.
Exhibit 4/ Exhibit F, photos 9 to 12, is the Nedbank footage. Accused
three is seen leaving his seat, according to the footage,
at
11:31:07. The deceased is still at the teller, but can be seen
putting something in his pockets shortly before accused three
left
his seat. The deceased is seen leaving the teller at 11:31:21, 14
seconds after accused three left his seat. The accused is
seen
turning towards his right, walking down the passage in the mall, in
the opposite direction of the deceased, who turns to his
left,
walking towards the rooftop parking.
[25]
Exhibit 3/ Exhibit E, photos 38 and 40, is the Northmead Square, mall
footage. Accused three
is seen leaving the bank 12 seconds before the
deceased leaves the bank.
[26]
Exhibit 4/ Exhibit F, photos 13 and 14 is the Nedbank footage.
Twenty-eight seconds after accused
three turned right into the mall
passage, he comes walking back passed Nedbank, in the same direction
as the deceased. Accused
two is now also visible, following a few
metres behind accused three. What is important to note here is that
when photos 12 and
14 on Exhibit F are compared with photos 40 and 41
on exhibit E, it shows that the two accused were 17 seconds behind
the deceased,
as he was on his way to his motor vehicle parked on the
roof top parking.
[27]
Exhibit 3/ Exhibit F photos 40, 41 and 42 is Northmead Square, mall
footage. Patrow is seen leaving
FNB bank 6 seconds after accused two
and three are seen walking in the same direction as the deceased on
photo 41.
[28]
Exhibit 1 & 2/ Exhibit E photos 43 to 52, depicts the Northmead
Square parking lot and Engen
Garage. Accused two and three are seen
walking down the ramp, coming from the rooftop parking. The deceased
passes accused two
in his bakkie, down the ramp, and ‘Patrow’
is seen moving in the direction of accused three’s car. At some
point
Patrow starts to run, clearly in a hurry to get to the BMW. All
three eventually get into the BMW. What is further significant is
the
fact that the time lapse between photos 48 and 51 is 31 seconds.
These two photos reflect the same stop street at the mall,
picked up
by camera 7 at the Engen filling station. Accused two can be seen
getting into the BMW at this stop street. From the
parking lot
footage, the deceased’s bakkie is seen turning right into 14th
avenue. The BMW also turns right into 14th Ave,
32 seconds behind the
deceased’s bakkie.
[29]
Exhibit E, photos 53 to 55, are photos taken from the LPR street
camera in 14th avenue. This
footage shows the deceased driving down
14th avenue, 300 to 400 metres from where he turned out of the
parking lot at Northmead
Square. The number plate of his vehicle is
registered by the camera. Thirty-one seconds behind him a silver grey
BMW, registering
‘no plate’ follows. Approximately 5
minutes later a white VW Polo is picked up by this camera with
registration number
[....]. These three photos were received from Mr
Etienne de Klerk from Secure Tactical response.
[30]
Exhibit 7/ Exhibit E, photos 56 to 59, are photos taken from the
camera at Gate Force in Boomkruiper
street. The deceased passes Gate
Force, followed by a white VW Polo, 8 seconds later, and 73 seconds
later a BMW of exactly the
same model, make and colour as the BMW of
accused 3 follows. The VW Polo is also of exactly the same model,
make and colour as
the one seen in photo 55. This is about 200 meters
from where the deceased was shot. Mrs
Coetzee
did
the downloading of this footage herself, from a Hikvision system. The
recording is done automatically without any human intervention
and is
stored on a hard drive.
[31]
Exhibit 8 and 9/ exhibit E, photos 60 to 66 are photos taken from the
camera at Rebar Man and
Montana furniture. The photos show the same
sequence of vehicles as is seen driving towards the crime scene.
However, at the T-junction,
the BMW turns right, away from the scene
of the crime and the white VW Polo follows the bakkie of the
deceased. This camera at
Montana furniture is situated across from
the crime scene in N [....] 2 street. Fifty two seconds after the
white VW Polo passes,
the security guard walks towards the gate.
Eight seconds later the white VW Polo again passes this gate at a
high speed, but in
the opposite direction. The footage at Rebar Man
was downloaded by Mrs
Coetzee
herself
from a hard drive. The recording and storage of the data is also done
on this hard drive. The footage recorded at Montana
furniture was
provided to her by Mr E [....] . What is further important to point
out is that the combination of motor vehicles
picked up in 14th
avenue, in the beginning by the license plate reader (‘LPR’)
camera, 400 metres from Northmead Square,
is the same three vehicles
one can observe 200 metres from the crime scene, approximately 30 to
40 minutes later. According to
this witness the coincidence of this
happening suggests that the BMW and the VW Polo followed the deceased
from Northmead Square.
She stated that in an associated bank
following, there is more than one vehicle involved. She stated that
in the vehicle in which
the gunmen drive, she has never come across a
legitimate number plate as it is usually a false number plate. Due to
the fact that
the BMW had a legitimate number plate and because the
VW Polo had a false number plate she concluded that the latter
vehicle was
the gunman vehicle.
[32]
Exhibit 10/ exhibit E, photos 67 to 86 are the photos taken at
Zamokuhle Hospital. These photos
show the arrival of accused one,
two, three and ‘Patrow’ at the hospital where accused one
is dropped off after being
shot. The time recorded on photo 67 is
12:34:49. This is approximately 30 minutes after the robbery.
[33]
Mrs Coetzee further testified that she knows accused one, two and
four from before the incident.
She knows accused two since 2017 from
observing him on video footage, but also from personal contact as she
met him twice in person
and through intelligence driven information.
She would see him almost every month on video footage. The first time
she met with
accused two she spent about 1 to 2 hours in his
presence. The second time was about 6 to 7 months before this
incident, and then
she spent about 4 to 5 hours in his presence. This
enabled her to identify accused two without seeing his face and only
from his
build and the way that he walks. She was also present when
accused two was arrested on 1 September 2020. Constable Mtshali was
also present. A search was done at the premises, and the black
T-shirt with a new balance white print on the front and All Star
tekkies, similar to what accused two was wearing on the day of the
incident, was found hidden in a back room, in a plastic bag,
stuck
between two corrugated iron sheets.
[34]
Mrs Coetzee identified accused four as the man getting out of the BMW
of accused three at the
Engen garage, walking inside the mall, and
eventually entering FNB bank. She also observed him at the hospital,
where he walked
about 15 metres from the car to the sanitizing
station. Although he is wearing a cap and a buff, she knows him well
enough to identify
him on his gait and his posture. She studied the
footage over and over. The analysis took around 12 to 13 hours to
complete. She
has observed him from previous footage as far back as
2017. She also had personal contact with him on three occasions
between 2018
and 2020. The shortest space of time spent with him was
between 1 to 3 hours, and the longest was half a day. Although he
gained
weight since the incident, Mrs Coetzee was still able to
identify accused four. She knows him so well, that she could identify
him by just looking at him where he would be standing in a queue. By
way of example she referred to the fact that one would be able
to
identify your neighbour at a distance, even though you can’t
see his face.
[35]
She stated that she has attended a course on facial recognition which
included body build and
gait. It was a five-day course. She testified
that accused 1,2 and 4 have been seen together on footage prior to
August 2020. In
February 2018 she saw accused one with accused four
on footage taken at Olifantsfontein. Six months prior to the incident
in casu
, she saw accused two with accused four on footage take
at Rooihuiskraal.
L [....] M
[....]
[36]
She testified that she and accused two were in a love relationship at
the time of the incident.
She lent her bank card to him on a certain
day, the date of which she couldn’t remember. She confirmed
this card number after
she was shown exhibit I which was the Engen
petrol slip. She identified accused two from the mall footage, as
well as the footage
at the hospital. She also stated she knows
accused 3 as he is a friend of accused two. She was present on 1
September 2020 at her
mother’s house when the police arrived
and searched her premises, and arrested accused two. She stated the
police searched
the premises without her consent. She identified
accused three’s car on photo 10. She stated that the shoes of
accused twowere
found in the main room where she and accused two were
and the clothes were found in the room at the back, exactly where she
was
not sure.
Doctor Chuene Nicole
Maponye
[37]
She testified that she is a qualified medical doctor and was working
at Zamokuhle hospital on
28 August 2020. At around 12:00 she was
called out to the emergency room to treat a patient. She confirmed
that page 3 of exhibit
K is the hospital records of accused one and
the information that accused one gave her on that day. Accused one
informed her that
he had been shot at the Edenvale taxi rank when
unknown men pulled out firearms and started shooting at people in the
taxi rank.
He was helped by strangers who brought him to Zamokuhle
hospital. She was adamant that there was no possibility of any
misunderstanding.
She remembers asking him why he didn’t go to
Edenvale hospital and accused one replied “
he doesn’t
know
”. She asked this question because the logical nearest
hospital would have been the Edenvale hospital. She noted that
accused
one was bleeding profusely. She remembered this incident very
well as it was during the covid period and there were few gunshot
patients. She initially stated that she saw accused one at 12:13,
however, she corrected herself and stated it was 12:43.
Sergeant Kgabo
Kwenaite
[38]
She testified that at the time of the incident she was attached to
the Trio Task Team, East Rand
Division. She was the initial
investigating officer. On 28 August 2020 at around 12:30 she visited
the crime scene. Whilst there
she received certain information, which
lead her to Zamokuhle Hospital in Tembisa. There she found accused
one and he was injured.
She introduced herself to him and asked him
how he got injured. Accused one informed her that he was shot at the
MTN taxi rank
in Johannesburg. She decided to follow up this version.
She first decided to view the video footage, on exhibit E, photo 67 –
86. Mr Machaka from the hospital assisted her. It was downloaded on a
flash drive. This flash drive was later handed over to Maureen
Coetzee, with a request to analyse it, and compile a photo album.
[39]
She followed up on the vehicle registration of the BMW appearing on
the footage, and discovered
that it was registered to a certain Mr
Andile Ndwe, namely accused three. She followed up on the allegation
that there was a shooting
incident at the MTN taxi rank in
Johannesburg that day, but could find no confirmation for this. In
this regard she also went to
the Johannesburg central police station,
to no avail. She further went to Nedbank and checked the covid
register, namely, exhibit
G, where the name A Ndwe caught her eye.
She also requested to view the video footage at the mall, and saw a
BMW similar to the
one she saw at the hospital on exhibit E, photo 9
and 12. She then concluded that there must have been a connection
between accused
one and three. She went back to Zamokuhle hospital,
where she informed accused one that she is arresting him on charges
of armed
robbery and attempted murder. His notice of notice of rights
was marked exhibit P. Accused one was then transferred to the Tembisa
hospital where a buccal swab was taken as per exhibit L, by Sgt
Mazibuko. She signed as witness to this event.
[40]
The swab was properly sealed, and was kept by her under lock and key
in her cabinet at work until
she booked it in at the SAP 13 store on
30 August 2020. She confirmed exhibit M is the SAP 13 register and
that she handed in one
exhibit bag with sealed number PA4004879983
which contained the buccal sample. She stated she is the only one who
had a key to
her cabinet. She testified that the buccal sample was
forwarded to the forensic science laboratory on 7 September 2020.
There was
no tampering with this exhibit up to the point it was
handed over to the forensic science laboratory. On 1 September 2020
accused
two was handed over to her and she received certain exhibits
from constable Mtshali which are marked as exhibit N and which were
placed in the SAP 13 register. These exhibits included one black new
balance T- shirt, 2 pairs of white all-star tekkies, and 2
cell
phones. She confirmed that the T-shirt that was handed to her
resembled the one worn by accused two on photo 21 of exhibit
E.
Exhibit O was also handed in, which is a SAP 13 entry, and reflects
the DNA sample obtained from the deceased after his death.
Warrant officer Naidoo
[41]
He testified that he is attached to the Johannesburg Central Crime
office and has access to the
data system on crime statistics within
his precinct. He stated that this precinct borders on Hillbrow, End
street, Crownwood at
Langlaagte, and Brixton. He stated that the MTN
taxi rank at Plein and Klein street falls within this area. He
confirmed that no
shooting incident was reported on 28 August 2020 in
this precinct. As proof of this, he handed in exhibit T which
reflected all
incidents reported from 28 August 2020 to 29 August
2020. From his experience, the possibility that a shooting incident
of this
nature would not be reported is zero.
Vusimuzi Linda Bheki
Mtshali
[42]
He testified that he is a constable in the Ekurhuleni SAP. He
arrested accused two on 1 September
2020 at 4714 Nkhwandlana, Ivory
Park. They had received information and had to act immediately. He
believed that if he applied
for a warrant, it would have been
granted, so he proceeded to search in terms of s22 of Act 51 of 1977.
They knocked, introduced
themselves and found accused two and L
[....] M [....] at the house. L [....] told them of
a back room in the
house which she opened for them. Inside they found
clothing hidden in a blue plastic bag stuck between the corrugated
iron plates
in the roof. He identified accused two on photo 21 of
exhibit E, as well as the clothing and tekkies he was wearing on the
photo.
Sergeant Kwenaite was contacted and she told them to bring
accused two to Norkem Park SAP.
P [....] 1 D [....] 2
[43]
He testified that he was employed at the deceased’s premises
and he was at work on 28 August
2020 and he witnessed the robbery. It
happened at around 12:00. He can confirm the time, because it was
knock off time. The deceased
drove through the open gate and he was
followed by the vehicle used by the robbers which was a white VW
Polo, similar to the one
appearing on photos 55 and 58 of exhibit E.
One person alighted from the seat behind the driver of the VW Polo
and went to stand
at the pole of the gate so that the electronic gate
did not close. This person was wearing a navy blue work suit with
Sasol pants.
On the knee line there was a reflector band and this
person was also wearing a black jacket and an off-white hat. A second
person
alighted from the back passenger door of the Polo, he had a
firearm in his hands and he was wearing a blue pair of jeans. This
second man stood at the wall of the factory and faced the deceased
directly. The deceased asked him what he wanted, but this person
did
not respond, he just fired a shot to the deceased. This witness then
ran away. A second shot was fired. He saw 3 people in
total getting
out of the Polo. He confirmed that the man he saw with the reflector
pants, is similar to those depicted on photos
7, 21 and 34 of Exhibit
E. This witness could not identify any of the perpetrators. He saw
only one of the three holding a gun.
The deceased was seen by him
lying next to his motor vehicle. He confirmed that the VW Polo is the
same one as depicted on photo
55 of exhibit E.
Paul Powell
[44]
He testified that he is the centre manager at Northmead Square and as
such has access to the
security system. He stated that the security
system records automatically without human intervention. He was
present when the downloading
took place. The footage was handed over
to Mrs Maureen Coetzee without any tampering. In respect to photo 9
on exhibit E he stated
that it reflects the ramp leading down from
the roof top parking. Photo 11 to 13 and 15 on exhibit E shows the
parking lot outside
the mall, on the ground. Photo 14 and 16 to 21
and 24 to 29 on exhibit E, shows the passage on the upper level,
which also leads
from Nedbank to the roof top parking outside. He
stated if one compares photo 7 on Exhibit F with photo 35 on exhibit
E, the time
difference is about 10 minutes. He stated that it is not
unusual for recording systems to lose time. This is due to load
shedding
and other technical problems.
Sergeant Mazibuko
[45]
He testified that he is a sergeant and was working at the Ekurhuleni
North Trio task team on
28 August 2020. He is an authorised officer
who was trained to take buccal samples. He took the buccal sample
marked as exhibit
L. The donor of the buccal sample was accused one.
Captain Mthetwa
[46]
He testified that in 2020 he was attached to the Trio Task Team in
Ekurhuleni holding the the
rank of Captain. He assisted Sgt Kwenaite
in the initial investigation. He arrested accused three, who was
brought to him by his
lawyer to the Norkempark police station on 13
September 2020. Accused three pointed out his BMW motor vehicle at
house number [....]
M [....] 3 street, which was photographed and is
reflected in a photo album, exhibit J on photos 7 and 8. The
registration number
of the BMW is [....] .He requested accused three
to show him the T-shirt he wore on 28 August 2020 at the hospital and
accused
three showed him the shirt reflected on photo 33 of exhibit J
which is a blue/black and white stripped long sleeve shirt. He
confirmed
that exhibit X reflects the BMW of the accused where it was
kept in the SAP 13 store. The photos clearly show that the BMW has no
number plate in the front. This witness arrested accused four at the
police station in Brakpan. Upon receiving the Nedbank footage,
he
handed it to Mrs Maureen Coetzee. He followed up the number plate of
the VW Polo appearing on exhibit E, photo 55, namely [....]
, but
could not find any ownership on the vehicle.
Ettiene De Klerk
[47]
He testified that in 2020 he was working for Bad Boyz Security, but
is now a director of his
own company, namely Tactical Secure Response
in Sandton. He received a phone call from Mrs Coetzee on 28 August
2020 who provided
him with the details of the deceased’s
vehicle. He entered the registration number of the deceased’s
vehicle into the
LPR. He stated the LPR is a specific camera working
off a sniper platform which is connected to various law enforcement
platforms.
He stated that after entering a vehicle’s
registration number, if that vehicle went past that specific LPR
camera it will
give the picture of that vehicle, stipulating the time
and location of that camera. The cameras function on movement,
irrespective
of whether the vehicle has a number plate or not. He had
3 years training in the usage of this system. In this capacity he
downloaded
photos 53 to 55 on exhibit E and emailed it to Mrs
Coetzee. He stated in order to download you need to be specially
vetted and
you should have a PSIRA registration number. He said there
are a limited number of people who have a password. He is one of
them.
He stated there are 50 street cameras placed in the East Rand
area. He stated that for investigation purposes they take 5 minutes
before the specific footage and 5 minutes after. This will give him a
clear indication if the vehicle was followed as it gives
him a
description of the vehicle in front and behind. He stated that this
particular camera is situated about 300 metres from Northmead
Square.
He stated that the time on these photos is very accurate, because it
is stored on a cloud. He confirmed that the car that
followed the
deceased’s vehicle was a BMW as it registered on the LPR system
as per photo 54 of exhibit E and it reflected
that there was ‘no
plate’. He stated that on photo 55 of exhibit E one could see
that an additional vehicle followed
the deceased’s vehicle and
this was a VW Polo with registration number [....] .
Mr C [....] 3 M [....]
4
[48]
This witness testified that he worked for the deceased and was at the
deceased’s premises
on 28 August 2020. The deceased entered the
premises and he was followed by a white VW Polo.
He saw two people with firearms in their possession. The deceased
asked these men what they wanted and he was busy pulling out
his
firearm when one of the men shot him. These men then jumped towards
the deceased and grabbed him. The one who shot is the one
who grabbed
his employer. The other man shot the deceased twice. One of the men
then took money from the deceased’s pocket.
He could not
identify anyone. He stated this incident happened at 12:00.
N [....] 3 J
[....] E [....]
[49]
This witness testified that he is the owner of Montana furniture. He
confirmed the correctness
of the footage reflected in exhibit E,
photos 61 and 63 to 65. He stated that these photos were recorded by
the camera on his premises
facing the street. He stated that photo 60
is at Rebar Man, which is a business situated to the left of Montana.
He stated that
the system at Montana is a Hikvision system. The
cameras run 24 hours continuously and record automatically. The
images are stored
onto a hard drive and there is no human
intervention in this process. He stated that this system would lose
time due to load shedding.
The system was installed about 12 to 13
years ago, and the system has worked without failure over this
period. It is clear that
on photo 63 of exhibit E, which depicts his
business, the time reflected is 11:12:39 whereas the camera at the
business next door,
which is Rebar Man the time on photo 62 is
12:34:38, to this, this witness stated that clearly his own camera
had fallen behind
due to load shedding. He stated he did recall this
incident on 28 August 2020 as it happened between 12:00 and 13:00. He
recalls
having heard a sound like something heavy dropping.
Everhardus Johannes De
Villiers
[50]
He testified that he has been an investigator at Bidvest Protea Coin
for the past ten years,
in the field of bank associated robberies. He
stated that Bidvest is contracted by FNB to handle their risk and
security management.
He stated that bank associated robberies occur
when clients’ behaviour is observed inside the bank, and then
conveyed to
prospective robbers on the outside. The person doing the
‘scouting’ in the bank is referred to as a ‘spotter’.
The ‘spotter’ would leave the bank shortly before or
after the identified victim leaves the bank. He is mostly on his
cell
phone in the bank to provide the rest of the group outside the bank
with a description of the gender and clothes that the
victim is
wearing. As soon as a spotter observes a client is drawing a large
sum of money, he will stop his activities and follow
the client. The
modus operandi
of these types of offence were exactly as
explained by Mrs Coetzee.
[51]
This witness stated that he had gained his insights into this type of
crime phenomenon through
interviews with so called ‘spotters’
and by analysing numerous video footages from banks, where spotters
were involved
in robbery incidents. He stated he was requested by Mrs
Coetzee to access footage at the Northmead Square branch of FNB for
28
August 2020 to see if he found anything suspicious. Mrs Coetzee
requested him to roughly look between the time period 11:00 to 12:00.
He downloaded this footage and put it on a memory stick. He viewed
the footage for that day from 11:26 to 11:40. He noticed an
African
male at the main entrance, busy on his cell phone who started walking
into the banking hall towards the teller section.
He immediately
recognised this man as BongiN [....] 5 Masango, namely accused 4
before court.
[52]
This witness stated that accused four was observing the banking hall
all the time for about 4
to 5 minutes, then, suddenly and
suspiciously, accused four left the branch in a hurry without
performing any transaction. He stated
that photos 30 to 34, 37 and 39
on exhibit E reflects this. This witness stated that the man on
photos 6 and 7 which is the footage
at the Engen garage, also shows
accused four. He also recognised accused four on the Zamokuhle
hospital footage.
[53]
This witness stated that he knows accused four from before and
recognises him by his prominent
bum, his hips are wider than his
shoulders and he walks bent slightly forwards and it looks like he
has knock knees.
[54]
This witness stated that he knows accused four as he has had previous
personal contact with accused
four. The first time was in 2018 at
Olifantsfontein and the contact lasted about 1 to 2 hours. The second
time was in February
2020 at Wierda Bridge, Pretoria. It was an
interview, and it lasted about 1 to 2 hours. This witness stated that
he has also observed
accused four from previous court appearances. He
saw accused four for the first time on video footage in November 2017
and on 6
other occasions between 2018 to 2020. In all these instances
accused four was not wearing a mask and had clear facial features.
This witness stated that he observed accused four’s full body
features and his gait on the footage he had analysed.
[55]
He stated that all the downloaded footage was placed in a sealed
evidence bag, and handed to
Mrs Coetzee. Whilst he was in possession
of the memory stick it was kept under lock and key. There was no
tampering with the footage.
He stated that the recording system
inside the bank is called ‘Milestone’ and the recording
is done automatically,
without human intervention and is backed-up
for 90 days. The hard drive is kept at an office at the back of the
bank under lock
and key. There are only two key holders.
[56]
This witness stated that the reason for the time difference between
the mall footage and the
footage from inside FNB, is because it is
two different systems which are not synchronised and as a result time
may be lost because
of load shedding.
Brian Potgieter
[57]
This witness testified that he is an investigator with Bidvest Protea
Coin. He is contracted
to Nedbank, to handle their bank related
criminal investigations. He downloaded the footage in exhibit 4 which
is exhibit F, which
is photos 1 to 14 and which depicts the interior
of Nedbank at Northmead Square. He accessed the details of the
transaction made
by the deceased on the Electronic Journal
Transaction system and stated that the time indicated for this
transaction was 11:28
on 28 August 2020. This is marked exhibit Y.
The video footage was played and this witness gave a description of
what he saw on
the day. He testified that according to his
observations accused three was sitting about 5 to 6 metres behind the
deceased, whilst
the deceased was busy making the withdrawal.
According to this witness accused three had a clear view of what was
taking place
at that teller. He was, according to this witness,
constantly on his cell phone, observing the deceased. He stated that
on photo
5 of exhibit F at 11:28:28 accused three is seen entering
the bank. The deceased left the bank on photo 11 of exhibit F at
11:31:21.
Accused three had already left the bank a few seconds
before. This witness stated that the behaviour of accused three
resembled
closely that of a spotter. He stated that at the time the
deceased made the transaction and left the bank, no one else apart
from
accused three left the bank.
[58]
This witness stated that the recording system inside the bank is a
Hikvision system. The cameras
are connected to a DVR, which stores
the recorded footage automatically. The recording system is kept in a
server room. He gained
access to the server room through the branch
manager. He made a download of the footage and made it available to
the police. There
was no tampering with the footage whilst under his
control.
Givemore Machaka
[59]
This witness testified that he is the facilities manager at Zamokuhle
hospital and he is the
only person mandated to access the camera
system. He stated that Sgt Kwenaite approached him and as a result,
he made the downloads
as reflected on exhibit E with specific
reference to photos 67 to 86/ Exhibit 10. He downloaded it on a
memory stick and handed
it to Sgt Kwenaite. He stated that the camera
system is a Hikvision system which has been in operation since 2016
and which is
self-operating. There is no human intervention in this
process. He stated that the hard drive is kept under lock and key in
the
basement of the hospital, and only he can access this room. He
stated that the time indicated on the video footage is accurate
because the hospital cannot afford interruptions in the power supply,
as a result, the hospital has a UPS system as a back-up power
supply.
He stated there was no tampering with the footage. As regards photo
67 on exhibit E he stated that the time there is 12:34:49.
He stated
this photo depicts the correct time when the BMW of accused three
arrived at Zamokuhle hospital.
Constable Raselomane
[60]
He testified that he is the investigating officer in this case. He
drew a document from the NaTIS
system regarding the registration
number [....] which is the registration number of the VW Polo.
The result of his search
was that the vehicle is not recognised on
the NaTIS system.
Colonel Matukudu
Samuel Mashegoane
[61]
This witness testified that he is a colonel attached to the
biological science section in Pretoria.
It is clear that he in an
expert in his field as reflected from the contents of the s212
affidavit which set out his qualifications
and experience and which
was marked as exhibit CC. As per the table on exhibit CC, this court
will concern itself with the results
of the swab marked J1 which has
kit number 14DCAR5587 packaged in forensic bag PA4004145621 and
reference sample marked “Ndimande
S T” kit number
20DBAL9042 packaged in forensic bag PA4004879983. The STR-LOCI
references in respect to swab J1 and reference
sample “Ndimande
S T” match in that all 15 STR-LOCI are identical. As a result,
the most conservative occurrence for
the DNA result from swab J1 kit
number 14DCAR5587 is 1 in 2.6 million trillion people. This means
there can only be one person
with the same result as obtained from
swab J1.
Sergeant Hlongwane
[62]
This witness stated that he is a photographer and forensic field
worker attached to the Local
Criminal Record Centre at Kempton Park.
In this capacity he attended to the crime scene at [....] N [....] 2
street and compiled
the photo album which was handed in as exhibit B.
He processed the crime scene. He lifted the swab J1 with kit number
14DCAR5587
containing suspect human blood. This swab was lifted
behind the deceased’s vehicle at point J on exhibit B. This
swab was
put in forensic bag PA400415621 which was duly sealed and
safely kept, until it was forwarded to the forensic science
laboratory.
Witnesses in respect
to count 5 and 6
Constable Makgotlho
[63]
This witness was involved in arresting accused three on 7 July 2020
for possession of an unlicensed
firearm and ammunition. They went to
address [....] H [....] Road B [....] 2 l and searched
the premises without a
search warrant. The unit number of accused
three was 11. The security at the gate allowed them access to the
complex. He found
a 9mm pistol with 13 rounds in it in a washing
basket in accused three’s unit.
Constable Given
Thinavhuyo Makhokha
[64]
This witness gave the same evidence as constable Makgotlho.
[65]
This concluded the evidence for the State.
Accused 1
[66]
He testified that on 28 August 2020
he was in the central
business district of Johannesburg where he came to buy some clothes.
He was at the MTN taxi rank where he
intended to board a taxi to
Tembisa. Whilst he was waiting in the line, certain people were
involved in a scuffle. Gunshots went
off and people started running
away for safety. Whilst running away he was shot at. He sustained
three wounds, namely, to his cheek,
his back and to his leg. He
cannot remember the time when he was shot. He then ran into the main
road where he found male persons
standing at the traffic lights and
he asked them for help. They helped him and put him into the motor
vehicle and asked him where
he had come from. He replied that he had
come from Tembisa. He then took out his cell phone to try and contact
his sister. He was
not able to contact her, he then started feeling
dizzy and regained consciousness at the hospital. He had no knowledge
what happened
to his cell phone, and suspects that it may have landed
up with the people who helped him.
[67]
He agreed that Sgt. Kwenaite found him at the Zamokuhle hospital in
Tembisa. He has no knowledge
how he got to Zamokuhle hospital or the
time that he arrived there. He stated that when he was approached by
Sgt. Kwenaite, she
asked him how he had sustained the injury. He then
explained to her how he had sustained the injury. Sgt. Kwainaite then
left and
returned later that day. She then informed him that he was
now under arrest for the robbery that occurred that same day at
[....]
N [....] 2, in Birchacres. She also took his clothes that were
stained with blood, without explaining why she took them. She took
his clothes whilst he was still at the Zamokuhle hospital and they
were never returned to him. The clothes he had been wearing
that day
where a black jacket, a white vest, light blue pants and tekkies. He
stated that although he viewed the video footage
presented during the
trial, none of the video footage depicts him. He cannot remember how
long he remained in the Zamokuhle Hospital,
but he remembers that he
was transferred to Tembisa Hospital later that afternoon where he
remained five days. After he was discharged
from Tembisa Hospital, he
was kept at the Kempton Park police station. It is common cause that
he arrived at the Zamokuhle hospital
in a BMW motor vehicle together
with accused two and accused three. He stated that he knows accused
two as he is his friend. Accused
two informed him that he was
telephonically contacted by the people who had helped accused one. He
knows accused four as he is
also his friend. He does not know accused
three and got to know him after his arrest. He had no knowledge why
he was brought to
the Zamokuhle hospital. He stated that he informed
the doctor who treated him that he had sustained the gunshot injury
at the MTN
taxi rank in Johannesburg. One of his family members paid
the medical admission fee to the hospital.
[68]
He denied ever visiting Northmead square on 28 August 2020 and denies
being involved in any of
the crimes committed on 28 August 2020 or
that he knew the perpetrators of these crimes. He also stated nothing
was ever found
in his possession. He has no knowledge who the
occupants were of the white VW Polo depicted on the video footage, or
to whom it
belongs. He also stated that he was kept in custody for
thirteen months prior to the blood results being obtained, as a
result
he believes that the State were certain all along that it was
his blood. He had no comment regarding the prior knowledge that
Maureen
Coetzee had regarding him.
[69]
He stated that he heard the evidence that at the scene of the crime
something that looked like
human blood was lifted and that the swaps
taken from the scene of the crime matched his blood. However, he
states this did not
surprise him, because Sgt. Kwenaite took his
clothes and never returned them to him.
Accused 2
[70]
Accused 2 testified that on 28 August 2020 he was going from Tembisa
to Kempton Park. He was
in the company of a mechanic, called Patrow
and the reason for going to Kempton Park was to get a quotation to
fix his sister’s
car. Whilst on his way he received a call from
accused three who asked him to wait for him at a filling station in
Bredel. Accused
two accepted a lift from accused three as accused two
needed to carry certain items that he was going to buy. Accused three
picked
him up together with the mechanic and they first went to have
something to eat. After they finished eating they went to Northmead
square as accused three needed to transfer money from one bank
account to the other. When they arrived at Northmead square, accused
three asked accused two to put petrol in the BMW and that he would
later refund him the money. When they arrived at Northmead square,
due to covid, accused two decided he would not go into the mall but
waited outside. Accused three later informed him he had forgotten
his
identity book. They then went back to the motor vehicle. Accused two
states he walked down the ramp at Northmead square as
he wanted to
smoke a cigarette and accused three did not want him to smoke in the
car. Accused two cannot remember what time he
was at Northmead
square. Accused two then received a call on his cell phone. Although
the phone screen reflected that it was accused
one phoning him, the
person on the line was someone else who informed him that accused one
had been shot and that he needed assistance.
The caller informed
accused two that the injured person had informed them that he lived
in Tembisa and they wanted to know from
accused two to which hospital
they must take accused one. This caller was constantly phoning him
and they met near the Tembisa
mall. This caller was in a silver grey
Ford siesta. Accused three parked the BMW behind the Ford siesta and
they gave these people
who assisted accused one R200. This caller
returned accused one’s phone to accused two. Accused two then
called accused one’s
girlfriend, namely M [....] 5 and informed
her that accused one had been injured and she informed him that they
must take accused
one to the Zamokuhle hospital. When they arrived at
the Zamokuhle hospital the security said they could not assist
accused one,
that is when the accused one’s girlfriend arrived
and filled in all the documents.
[71]
Accused two testified that he does know L [....] M [....] as
she was his girlfriend.
He confirmed that when the police came to his
girlfriend’s premises on 1 September 2020 he was also at the
premises. These
premises belonged to his girlfriend’s parents.
When the police arrived he and his girlfriend were in the main house
and L
[....] was taking a bath. At 11 AM they heard a knock at
the door and L [....] opened the door. The police showed her
a
picture on the phone and they explained they were looking for Phinda
Tati. Accused two was then arrested and that is when he
saw Ms
Maureen Coetzee. Miss Coetzee pointed him out and stated “yes
it’s him”. Accused two was handcuffed and
assaulted. The
police then went back into the house and asked him where the firearm
was. They then asked accused two about a black
T-shirt that he had
worn. The police did not ask for permission to search the house.
[72]
His girlfriend informed the police there was another room, after
which Ms Coetzee and his girlfriend
went to that other room. Accused
two remained in the main house. In this other room the police found
two cell phones, a T-shirt
and sneakers. The police stated that they
were actually looking for this T-shirt and two pairs of sneakers.
Accused two confirmed
the T-shirt was his as well as one pair of the
sneakers. These items were never returned to accused two. No firearm
was found in
his possession. Accused two was then taken to Norkem
Park police station where he was interviewed by a lot of people. He
was asked
about the shooting of a white person who had been robbed of
his money. Accused two stated he knew nothing about that incident.
[73]
Accused two confirmed that the photo number 18 which is depicted in
exhibit E is in fact a photo
of himself walking in the Northmead
Square mall. He stated that this photo relates to the day that he
accompanied accused three
to the Northmead Square mall. He was asked
whether he knew the occupants of a white VW Polo to which he replied
he did not. He
also stated he had no knowledge who had shot and
robbed the deceased as he was never at [....] N [....] 2 street on 28
August 2020.
[74]
Accused two confirmed that photo 70 of exhibit E depicts himself and
accused three when they
arrived at the Zamokuhle hospital to drop off
accused one. He confirmed the time reflected on photo 70 is 12:35. He
also stated
that he has known accused one since 2003 or 2004.
[75]
As regards accused two’s previous knowledge of
Maureen
Coetzee
, or having met her before, accused two stated that it
was the first time for him to meet her on the day of his arrest when
he was
interviewed at Norkem Park Police station.
[76]
As regards the unknown people who dropped off
accused one, accused two stated that it was the first time
for him to
set eyes on them that day. He also did not take down any contact
details of these unknown people. Accused two also stated
that in the
end, he never bought what he had set out to buy that day, as the day
was spoilt from the incident concerning accused
one.
[77]
During cross-examination accused two stated that he left home
situated at [....] Emoyeni,
section, Tembisa at around 09h00.
He then called the mechanic and agreed they would meet at the Engen
Garage. His sister deposited
R350 instant money for him which he
would use for the taxi and food. The car that the mechanic was fixing
was housed at the mechanic’s
yard in Mqantsa section, Tembisa.
This is where the mechanic fixes cars. The car had been towed to
these premises two weeks before.
Accused
3
[78]
He testified that on 28 August 2020 he was at Nedbank and he was
talking on his phone as the
video footage reflects, as he is a
business man and works with many people. He stated that he knows
accused two from 2017 as accused
two used to frequent his pub in
Tembisa called Si-andi lounge.
[79]
At the time of his arrest, accused three lived at unit [....] ,
[....] B [....] 2, H [....]
Road, Kempton Park. He
explained that the entrance to the complex does not have security
guards, instead it has an electronic
security gate that is operated
by a remote. He stated that he is the owner of a BMW with
registration number [....] . Accused three
stated that his car had a
registration plate on the front on 28 August 2020. He stated that
only at the time of his arrest in September
2020, did his car no
longer have a registration plate at the front.
[80]
He stated that on 28 August he phoned accused two to ask him to go
out and eat together. He wanted
to get rid of his babbalas. Accused
two informed him that he was on his way to Kempton Park to fix a
motor vehicle. Accused three
told accused two that he wanted to go to
Nedbank to transfer money from his investment account to his current
account. He met accused
two at 10:00 at the shops next to B [....] 2
at the Engen garage and they went to eat cowhead at Mam Thembi. They
were there about
30 to 40 minutes. Accused two came with another
unknown man whom accused three did not really associate with. After
eating they
went to Northmead Square. He cannot give an exact time
when they arrived at Northmead Square. The petrol gauge in his car
showed
it was on reserve. Accused two paid to fill up the car.
[81]
Accused three stated that the person who alighted from his vehicle at
the garage is the mechanic
but he did not ask him where he was going
to. Accused three then drove his car to the parking at Northmead
square. In the car was
himself and accused two. He told accused two
that he was going to the bank and accused two said he would wait for
him. Accused
three stated that he and accused two did not enter the
mall together. He stated that when he entered Nedbank he did sign the
covid
register and did insert his name. When he entered the bank he
sat at the back. He did not notice the deceased or his wife. He
stated
that he then realised that he did not have his small card
holder with him which contains his bank card and Identity document.
His
wallet was in the car.
[82]
Accused three denied that he was observing the deceased in the bank.
When asked how long he was
in the bank, accused three once again
conveniently could not give an answer, later he said it was 5
minutes, then he agreed it
was 3 minutes. He agreed that when he
exited Nedbank he turned to the right as he was looking for accused
two. Accused two was
doing window shopping and he told him that he
had forgotten his card and they must leave. He denied looking back to
see where the
deceased was going and he denied following the deceased
in order to spot the vehicle he was driving.
[83]
Accused three stated that when they left the parking, accused two and
the mechanic where in his
vehicle. The mechanic entered his vehicle
at the parking lot and sat in the front passenger seat and accused
two sat behind. According
to accused two, when they left the mall
accused three received a call and accused two said “
eish
”
and then accused three noticed that accused two was no longer
himself. That is when accused two informed him that a friend
of his
had been shot in Johannesburg and that people from Johannesburg were
bringing his friend to Tembisa. Accused two then told
accused three
to drive to Birch Acres where they met these people just after the
Birch Acres mall at a bus stop.
[84]
Accused three testified that photo 54 on exhibit E which depicts a
BMW driving past on 14
th
avenue, is not his vehicle as his
vehicle had a registration plate in front and the vehicle depicted on
photo 54 clearly does not
have a registration plate. He also
testified that he did not see the deceased’s bakkie in front of
him. He denied following
the deceased’s vehicle.
[85]
Accused three testified that when he left Northmead Square his
intention was to go home to fetch
his card, however due to the call
that accused two received he drove to the bus stop at Tembisa. When
they got there accused two
alighted from the vehicle and went to the
other vehicle which was a silver Ford. Accused three told the
mechanic to move to the
back seat and the unknown people assisted
accused one to come into accused three’s motor vehicle. Accused
two and the mechanic
then got into the back seat of accused three’s
car. He testified that the closest hospital would have been Zamokuhle
hospital.
He then put on his car lights and hazard lights and drove
to the Zamokuhle hospital. Before he parked and entered the hospital
grounds, accused two and the mechanic alighted from his car. After
dropping off accused one, accused three drove off with accused
two
and the mechanic. Accused three disputed that the mechanic is accused
four before court. He also did not know anything about
following a
Volkswagen Polo white in colour, or anything about the occupants
therein. He denied following the deceased up to [....]
N [....] 2
street and denied being involved in the robbery and shooting of the
deceased. He denied being in possession of a firearm
on 28 August.
[86]
Accused three agreed that he pointed his BMW to Captain Mthetwa on 13
September 2020 at the address
[....] M [....] 3 Street. He stated
that he kept the car at this address or his mother’s address,
as he could not keep it
where he lived as they are only allowed to
keep one car where he lives and he kept the Ford Focus at his
residence.
[87]
He stated that at the time of his arrest the police asked him what
shirt he had been wearing
on 28 August and he pointed out a blue and
white stripped top. He denied wearing a red and white striped shirt
on 28 August 2020.
[88]
He stated that the nearest hospital to N [....] 2 street is the Arwey
hospital and not Zamokuhle
hospital. Accused three was shown an
aerial photo of Zamokuhle hospital, which was marked exhibit FF.
Accused three pointed out
Abram O Tiro Crescent which is the road
that runs parallel to the entrance where accused three offloaded
accused one. He stated
that accused two and the mechanic alighted at
position X2 and X3 and he marked this on exhibit FF. Accused three
also explained
the route he took after he dropped off accused one.
Count 5 and 6
[89]
As regards counts 5 and 6, accused three testified that he resides at
unit [....] at [....]
H [....] Road, B [....] 2,
Kempton Park and he stated that Captain Mthetwa took pictures of unit
[....]
[90]
He stated that he was arrested for the firearm in July 2020. He
stated that there is no security
guards where he lived and that there
is merely an electric gate that is remote controlled. This witness
stated that Makgotlo lied
about accused three living at unit [....] .
Accused three handed up a statement issued by the Landlord called
Tobi, marked as exhibit
EE. This statement was issued in July 2020
and it reflects unit number [....] as being the unit where
accused three lived.
According to accused three, the police gained
access to this complex by breaking open the gate. He denied that the
police found
a firearm in a washing basked in his unit. Accused
three’s version is that the firearm was found at Zakhele’s
house
at Mqantsa. He denied being in possession of this
semi-automatic firearm.
T
[....] S [....] 1
[91]
Accused three called T [....] S [....] 1 who testified that
accused three rented premises
at [....] H [....] street
and he was living in unit [....] , not unit [....] . A video was
shown from his cell phone
which shows clearly that there were no
security guards at this complex and that on 7 July 2020, the police
did in fact force open
the front security gate at the complex to gain
access.
S
[....] 2 K [....]
[92]
He testified he knows accused three as he works for him. He remembers
the incident that occurred
on 7 July 2020. The police broke open the
security gate. He stated that in Zakhele’s residence the police
found a firearm
in the washing basket. He confirmed Zakhele ran away
after the firearm was found.
Accused
four
[93]
Accused four stated that he knows accused one and two. He only met
accused three when he was
in prison. He knows accused one after
attending the same primary and high school. He knows accused two
because they both attended
initiation at the same time. Accused four
stated that he has not gained weight since 2020 and neither has he
gained weight since
2018. He disputed that he has knock knees. He
also disputed that his hips are wider than his shoulders and that he
leans forward
when he is walking. He also denied having shaved his
goatee beard. In fact, he stated he never had a beard or a moustache.
He denied
that he walks with a brisky walk or that he has a slightly
bigger bum. He was adamant that Mrs
Coetzee
is making a big mistake in identifying him from prior video footage.
[94]
He testified that on 28 August 2020 he was in Soshanguwe as he had
gone to visit Billy M [....]
1 who is a traditional leader. He
arrived on 24 or 25 August 2020 and returned home around 30 August
2020. He stated that the reason
for his visit to the traditional
healer is because he is having a calling and he is battling to
connect with his ancestors and
in addition to that, he is suffering
from swollen feet. He stated he is also a diabetic.
[95]
Accused four disputed that he had previous interviews with Mr De
Villiers or Mrs
Coetzee
.
He disputed having had three close interviews with Mrs
Coetzee
on the following dates, namely, 3 hours in 2018, half day in February
2020, a 1 to 3 hours interview between 2018 and 2020. He
disputed
having an interview with Mr De Villiers for 1 to 2 hours in February
2018, or a second interview in February 2020 for
1 to 2 hours.
[96]
He disputed that he arrived at Northmead Square in the BMW of accused
three on 28 August 2020.
He disputed he is the person seen on photo 6
or photo 7 of exhibit E. He stated he has never owned clothing
depicted on these photos.
He disputed having entered First National
Bank at Northmead mall. He denied being the person depicted in the
photos at First National
Bank or at Zamokuhle hospital. He denied
being at the premises [....] N [....] 2 on 28 August 2020. Accused
four says that if it
was him in any of these photos, he would have
been identifiable by a scar on his eyebrow. He stated he was arrested
on 4 October
2020 and Captain Mthetwa charged him for these offences.
B
[....] 1 P [....] (‘B [....] 3) M [....] 1
[97]
Mr M [....] 1 was called by accused four as his witness. He testified
that he is a traditional
healer in Soshanguwe. He confirmed that
accused four is a client of his and he has treated him in the past.
He stated that he treated
accused four the last time during covid
around August 2020. He stated that accused four arrived with his
mother on Monday 24 August.
Accused four stayed behind as he had some
work to do on him. Accused four left on the Sunday. Accused four was
suffering from ancestral
calling and needed training to become a
traditional healer. Mr M [....] 1 testified that when someone has
problems with an ancestral
calling it manifests itself in physical
ailments like headaches or in the feet. This concluded the evidence
for accused one to
four.
Constable
Raselomane
[98]
Constable Raselomane returned to testify when the court in terms of s
186 of Act 51 of 1977 requested
that evidence be placed before the
court in regard to the cell phones of accused two and three. The
court felt it was in the interests
of justice to hear this evidence.
[99]
Constable Raselomane testified that he obtained the records of
accused two’s cell number
which was [....] . He obtained these
records from Telkom. He stated that the Rica information on this
number reflected that the
phone belonged to G [....] S [....]
3, a Lesotho national, residing at [....] B [....] 4
street, Johannesburg
Gauteng and the effective date was 21 July 2020.
He concentrated his evidence on calls made by this number on 28
August 2020. From
08:00:09 to 16:01:24 the handset with number [....]
was stationary at the Lekaneng section in Tembisa.
[100] As
regards accused three’s cell number which was [....] he
stated that the Rica information on this
number reflected that the
phone belonged to N [....] 4 S [....] 4 and the effective date was 9
March 2015. He concentrated his
evidence on calls made by this number
on 28 August 2020. He testified that the third and fourth call made
on this date was at 10:19:11
and was picked up from base station
Kaalfontein, which is point 2 of exhibit KK. The fifth and sixth
calls at 10:21:38 were picked
up at base station Mooifontein, which
is point 3 on exhibit KK. The seventh and eighth calls at 10:41:13
were picked up at base
station Chloorkop and Neuton road,which is
point 4 on exhibit KK. The ninth and tenth calls at 11:01:16 were
picked up at base
station DB Schenker at point 5 of exhibit KK. The
eleventh and twelfth calls at 11:10:58 were picked up at base station
Brentwood
Park Benoni on point 6 on exhibit KK. The thirteenth and
fourteenth calls at 12:20:31 were picked up at base station
Tshenolong
on point 7 on exhibit KK. The fifteenth and sixteenth
calls at 13:12:13 were picked up at base station Ibaxa on point 8 on
exhibit
KK.
[101] Accused
three re-opened his case and he came to testify and stated that the
number [....] , which constable Raselomane
said was his, was a lie.
He stated this phone number belonged to the mother of accused one’s
children. He stated the number
[....] belonged to his ex-wife.
He disputed the accuracy of exhibit KK and handed in documentation to
show that there is
another Kaalfontein closer to Brentwood Park.
EVALUATION OF THE
EVIDENCE
[102]
There is no direct evidence linking the four
accused to the crimes
committed as listed in counts 1, 2, 3 and 4 and accordingly the State
is solely relying on circumstantial
evidence. In the matter of
R
v Blom
[1]
the Supreme Court of Appeal
established two cardinal rules. The first rule is that the inference
sought to be drawn must be consistent
with all the proved facts. If
it is not, the inference cannot be drawn. Secondly, the proved facts
should be such that they exclude
every reasonable inference from them
save the one sought to be drawn. If they do not exclude other
reasonable inferences, then
there must be doubt whether the inference
sought to be drawn is correct. The learned authors Zeffert DT, Paizes
AP and St. Q Skeen
A in
The
South African Law of Evidence
state that circumstantial evidence is no less cogent than direct
evidence. It can in many instances be more compelling.
[2]
Each case must be determined on the facts presented as there are
cases where the inferences will be less compelling and direct
evidence more trustworthy.
[103]
The circumstantial evidence is to a large extent
based on the video
evidence placed before this court. Initially, the defence attacked
the reliability of the video footage presented
in the form of exhibit
E and exhibits 1 to 10, as well as the identification by Mrs Coetzee
of certain of the accused. It is now
apparent that what was presented
in these exhibits are no longer in dispute, in that it is not
disputed that accused two and three
were present at Northmead Square
or that the mechanic is seen on the video footage inside FNB. What is
still in dispute is the
identity of the robbers, as well as the
identity of the third occupant of the BMW on the day of the robbery.
The State alleges
accused one to four were involved in the robbery,
whereas, accused one to four dispute this.
[104]
In
the matter of
Stellenbosch
Farmer’s Winery Group Ltd and Another v Martel & Cie SA and
others
[3]
the
Supreme Court of Appeal held that:
‘
The
technique generally employed by the courts in resolving factual
disputes of this nature may be conveniently summarized as follows:
To
conclude on the disputed issues, a court must make findings on (a)
credibility of the factual witnesses, (b) their reliability
and (c)
the probabilities. As to (a) the court’s findings on the
credibility of a particular witness will depend on its impression
about the veracity of the witness. That in turn will depend on a
variety of subsidiary factors, not necessarily in order of
importance,
such as:
(i)
The witness’s candour and demeanour
in the witness box,
(ii)
His bias, latent
and blatant,
(iii)
Internal contradictions in his evidence,
(iv)
External contradictions with what was pleaded on his behalf or with
established fact or
with his own ……. statements or
actions,
(v)
The probability
or improbability of particular aspects of his own
version,
(vi)
The calibre and cogency of his performance compared to that of other
witnesses testifying
about the event or incident.
As
to (b), a witness’s reliability will depend, apart from the
factors mentioned under (a) (ii), (iv) and (v) above; on
opportunities
he had to experience or observe the event in question
and (ii) the quality, integrity and independence of his recall
thereof. As
to (c) this necessitates an analysis and improbability of
each party’s version on each of the disputed issues. In the
light
of (a), (b) and (c), the court will then, as a final step
determine whether the party burdened with the onus of proof has
succeeded
in discharging it’.
[4]
[105] When
considering a criminal case, it is important to consider the totality
of the evidence and then to assess
the probabilities emerging from
the case as a whole. The court must evaluate the evidence of the
State and the defence.
[106] The
witness Mrs F [....] 1 N [....]1-S [....]1 impressed the court.
[107] The
witness Mrs Coetzee, although she admitted to the counsel for accused
one and two that she is not an IT expert,
she still impressed the
court with her observations. She stated that being an information
analyst requires more experience than
qualifications. She never
hesitated in answering all questions during cross-examination and she
maintained her version presented
in her evidence in chief. It is
important to note that despite attacking her expertise regarding the
identification of accused
two, it later became apparent that accused
two admitted that it was him on the footage at Northmead Square and
the hospital.
[108] She
maintained her version that the BMW of accused three seen leaving the
parking lot is the same as the BMW spotted
200 metres and 30 seconds
later on the LPR camera depicted in photo 54 of exhibit E. She
confirmed once more that the times on
the various footages will
differ because you are working with different systems and because of
the power outages. She stated that
working with these systems for 20
years she looks at the sequence of events as she cannot always rely
on date and times. She indicated
that an entity like a hospital’s
system would be more reliable, than that of a small business like
Rebar Man. Throughout
her evidence it was never disputed that Mrs
Coetzee had prior knowledge of accused one and two. She maintained
her version that
the VW Polo and the BMW were both at the beginning
and at the end of the route. What happens in between is not
important.
[109] During
the cross-examination by the legal representative for accused three
and four she denied that because she
assumed that a certain suspect
is on the scene, others previously associated with him would by
default also be suspects. Mrs Coetzee
maintained her version that it
is accused four seen at Zamokuhle hospital based on the way he
stands, walks and his mannerisms.
She did this by comparing accused
four to previous bank footages.
[110] She
maintained that 1 minute is more than enough time to commit a
robbery, even if you have to load a wounded
robber into a vehicle.
She stated she investigates around 120 robberies a year. It is
important to note that at no stage was it
ever put to Mrs Coetzee
during the cross- examination that the mysterious man wearing the
reflector pants was in actual fact the
mechanic called ‘Patrow’.
It was also never put to her that accused four would deny that she
knows him from before.
[111] She
stated that SABRIC is an institution that creates a platform for the
collaboration of all major banks and
law enforcement to combat crime
within the banking industry. She confirmed that this collaboration
would not affect her objectivity,
in fact it is an advantage as she
can give guidance to the police what to look for.
[112] L
[....] M [....] impressed the court. She was an honest
witness. It is important to note that it
was not put to this witness
that accused two was going to meet a mechanic on 28 August 2020.If
anyone should have known the movements
of accused two on that day it
would have been his ex-girlfriend, yet nothing was put to her about
accused two going to buy parts
for a car.
[113] Doctor
Maponya impressed the court. When confronted by accused one’s
counsel that if a patient is in pain
he cannot narrate a history,
doctor Maponya confidently answered that pain has nothing to do with
your mental faculties.
[114] As
regards the evidence of sergeant Kwenaite, although there was no
objection initially against the exculpatory
statement made by accused
one to this witness, it later transpired that the accused raised the
aspect that he was not warned of
his constitutional rights. This led
to a trial within a trial being held. The Court ruled the statement
was admissible. The Court
confirms that interlocutory finding. She
repeated that when she first met accused one she did not take a
statement, she just spoke
to him out of concern for his injuries and
not as a suspect. As a result of what accused one told her that he
was shot at the Joburg
taxi rank she went there and spoke to a lot of
people doing business at the taxi rank, and was eventually referred
to a Queue-
marshall at the MTN taxi rank who stated that there had
been no shooting there the day of 28 August 2020. She appeared very
confident
in answering the questions put to her on behalf of accused
one and two’s counsel. She denied that there is a another taxi
rank near Luthuli house. This court was impressed with all the
investigations that sergeant Kwenaite did as she also went to
Johannesburg
Central police station where she spoke to someone at the
charge office and also perused their register. It was put to her that
Johannesburg Central was not the only police station that would
receive such a complaint, upon which she insisted that it was. It
was
further put to her that many police officers dealt with him and his
clothes, to which she responded that she was the one who
dealt with
him and seized his clothes. She did not separate the clothes as they
were full of blood. She put them in a plastic bag
and booked them
into the SAP register. In this regard exhibit S of the SAP 13
register reflects same. As regards accused two, it
was put to
sergeant Kwenaite that accused two was only arrested because of
footage at the Northmead Square mall, to which she replied
that it
was also because his presence was seen on the footage at the
hospital. This witness impressed the court.
[115] Warrant
officer Naidoo was aware of the taxi rank at the old Luthuli house
address and he stated this was wanderers
taxi rank. He was adamant
that he never heard that there were taxis available at the MTN taxi
rank that would go to Tembisa. He
once more confirmed that shootings
are not under reported. If it does not occur on the data base, it did
not happen. This witness
impressed this court.
[116]
Constable Mtshali impressed this court. He was adamant that accused
two told him he had hidden the clothes in
the spot where they were
found. He did admit that this part was not reduced to writing in a
statement. If constable Mtshali wanted,
he could have said these
clothes were found on a bed or chair in that shack, however he did
not. There is no reason for him to
falsely implicate accused two.
[117] The
witness P [....] 1 D [....] 2 impressed this court. He could easily
have said he saw all the accused before
court on the said day,
instead he said he could not recognise anyone of them. This shows his
honesty. As to his reliability, his
observations of the VW Polo as
well as his description of the clothing of the man who stood at the
gate is very similar to that
worn by Patrow at the Zamokuhle
hospital, the only difference is that Patrow is wearing a dark blue
jacket at the hospital and
not a black jacket. Mr D [....] 2’s
observation of a black jacket still reflects that it was a dark
jacket, which is not
far off from that which Patrow wore.
[118] The
witness Paul Powel impressed the court. There is no evidence of him
having tampered with the footage. He stated
that sometimes the
cameras malfunction and have to be re- booted. Although he is not an
IT expert, he is familiar with the system,
and has been working at
Northmead Square for 10 years.
[119] The
witness sergeant Mazibuko stated that he received training to do the
buccal samples. He took the swab from
accused one at Tembisa
hospital. His colleagues were present. He used a swab from the swab
kit, of which the serial number appears
on Exhibit L. He took the
swab from inside the cheeks of accused one. He already had 13 years
experience in the police force when
he took these swabs. The swabs
were sealed in exhibit bag PA4004879983. This witness impressed this
court.
[120] Captain
Mthethwa during cross-examination was adamant that the BMW seen on
photos 3 to 6 and 8 of exhibit E does
not have a number plate. He was
also adamant that the shirt worn by accused three as seen on the
footage of Nedbank is red and
white and not black and white. This
court could not find any reason not to find this witness a credible
witness.
[121] Mr
Ettiene De Klerk during cross examination was adamant that the BMW
did follow the deceased’s vehicle
and that it had no number
plate. He stated that the only way the LPR would not pick up the
registration plate is if the registration
plate was altered, however
it would still pick up one or two digits, however, in this instance
it did not pick up any letters.
He also stated that it would take a
matter of seconds to drive from Northmead Square to 14
th
Avenue. This witness impressed the court.
[122] In
considering the evidence of C [....] 3 M [....] 4 it is clear to this
court that he and P [....] 1 D [....]
2 differ with each other as
regards to how many shots were fired. One must bear in mind that P
[....] 1 D [....] 2 testified that
after the first shot was fired he
immediately ran away to find refuge from the shots being fired. It is
clear C [....] 3 M [....]
4 remained where he was, which means Mr M
[....] 4 observed the scene of the crime for a longer period of time.
It is clear that
the two eye witnesses observed the scene from
different points and even though they both state they heard a
different number of
shots and that Mr M [....] 4 said two of the
occupant’s shot towards the deceased whereas Mr D [....] 2 said
it was only
one, this court does not find this a material
contradiction, as Mr D [....] 2 may have run away before the second
man fired shots
towards the deceased. It is true that Mr M [....] 4
believed the robbery took 2 to 3 minutes as opposed to Mr D [....] 2
who stated
it took 1 minute, the fact is they both state this robbery
happened very quickly. They both corroborated each other that this
incident
happened at 12:00 and that a VW Polo followed the deceased’s
car as it entered the work premises and that the deceased was
shot by
the occupants of that VW Polo. Neither Mr D [....] 2 or Mr M [....] 4
said it was any of the accused before court, therefore
this court
finds Mr M [....] 4 a credible witness.
[123] The
witness N [....] 3 Edmonson impressed the court. He was an
honest and reliable witness.
[124] The
witness Everhardus Johannes De Villiers testified that he had an
independent memory of accused four from interviews
and watching
previous footage from banks. It is true that his observation
regarding accused four having knock knees and that his
hips are wider
than his shoulders is questionable, however, the remaining aspect of
his evidence is credible. He was still adamant
during cross
examination that the person he saw on the video footage of 28 August
2020 is accused four. As regards the manner in
which accused four
walked, this court will deal with this part of the evidence in more
detail when this court evaluates accused
four’s evidence.
[125] The
witness Brian Potgieter was adamant during cross examination that
accused three was observing the deceased
when the teller handed him
the money. This happened at 11:31:01 according to the video footage
and accused three left the bank
at 11:31:07, after the deceased had
put the money in his pockets. This witness was adamant that he did
not believe accused three
was there to a complete a transaction.
There was no reason for this court to reject this witnesses evidence.
[126] The
witness Givemore Machaka impressed this court. There is nothing to
dispute the accuracy of the time when the
BMW of accused three
arrived at Zamokuhle hospital.
[127] The
witness Colonel Mashegoane was cross examined at length by accused
one’s counsel with the insinuation
that although he had signed
the s212 affidavit it was not solely his work that contributed to the
conclusion reflected on the s212
affidavit. Colonel Mashegoane stated
that the DNA system allows different analysts to work on the result
jointly. Different analysts
work on the system using the quality
management reporting system to reach the final result which he was
reporting on. He stated
it is clear that team work results in the
final conclusion being obtained. He stated that he works like a
project manager and checks
that everything was done correctly. This
witness impressed this court. There is no reason not to accept the
findings on exhibit
CC. The fact that a team of analysts work in
order to achieve this final result is not foreign. There was also no
conflicting evidence
to suggest that these results were contaminated
in anyway. If the defence wanted to challenge the calibration
certificates, it
should have done so and led evidence to support the
existence of such calibration not having been done. In the absence
thereof,
this court accepts the calibration was in order. In fact,
this witness stated that the genetic analyser was indeed calibrated.
This witness impressed this court with how the statistics are
captured and how the various barcodes are feed into the computer.
[128]
Sergeant Hlongwane impressed this court. He explained that the reason
why the serial number of the swab C1, on
photo 20 is the same as J1
on photo 46 to 48 of exhibit B, is that there are two swabs contained
in the collection kit.
[129] The
investigating officer constable Raselomane was called twice. As
regards his first testimony regarding the
retrieval of the Natis
system information, this court could not find any fault with his
evidence. As regards the second testimony
which was presented when
the court called a witness in terms of s186 of Act 51 of 1977, there
are certain aspects where he clearly
made a mistake. These were in
respect to the position of Kaalfontein and stating that the cell
number [....] belonged to
accused three. It is clear that the
cell number with number [....] belonged to the mother of
accused one’s children.
As to whether this was a genuine
mistake or a deliberate attempt to falsely implicate accused three,
this court finds it was a
mistake. Had constable Raselomane wanted to
implicate accused three falsely, he could have done this the first
time he testified.
He did not do that. In fact, the rest of the
information that he testified about is information that was derived
from Telkom and
MTN.
The witnesses in
respect to count 5 and 6
[130] Both
the witnesses constable Makgotlho and constable Makhokha did not
impress this court. It is clear that they
were both lying when they
said the security personnel at [....] H [....] road gave
them access to the complex. From
the video footage shown in court,
which Mr S [....] 1 provided, it is very clear that they forced the
security gate open and that
there was no security on duty. In
addition, they both lied about finding a forearm in unit [....], as
that is not the unit of accused
three. Mr S [....] 1 confirmed
accused three lived in unit [....]. Due to their lies, their evidence
is unreliable and is rejected
as false.
Accused 1
[131] During
cross-examination accused one, although denying his involvement, he
accepted that the shooting incident
at N [....] 2 street happened at
12 o’clock. He could not dispute the accuracy of the cameras at
the Zamokuhle hospital,
so this court accepts that he arrived at the
hospital thirty minutes after the shooting, namely at 12h30. This
accords further
with the time that the doctor saw him, namely at
12:43, a few minutes later.
[132] Accused
one did not impress the court as regards the incidents that happened
at the MTN taxi rank. Firstly, he
does not remember the time that he
arrived at the taxi rank. Later he contradicted himself and stated it
was in the morning that
he arrived at the taxi rank. Secondly, he
could not remember how many gunshots went off at the taxi rank.
Thirdly, he could not
remember which injury he sustained first. His
version of what happened after he was shot is very vague. He states
that there were
two occupants in a motor vehicle that initially
assisted him, yet, he gave no explanation as to how he landed up in
the car with
accused two and three. If according to his version he
could not get hold of his sister, how is it that he managed to
explain to
these unknown people who assisted him to get hold of
accused two. This remains totally unexplained. If accused one cannot
remember
anything from the time he was helped until he was brought to
the hospital, then this glaring inability to explain how unknown
people
could randomly pick a number and phone accused two seems
totally implausible. In addition, if accused one needed help, the
logical
person to phone would have been his girlfriend, wife or
partner, yet, somehow, these unknown people phone accused two who did
not
even have a car that day. This all seems improbable.
[133] After
realising that this earlier version that he could not remember
anything from the time he was picked up by
these unknown people, up
to Zamokuhle hospital, (due to his unconscious state), would not hold
water, accused one then changed
his version completely and he gave a
vivid explanation how he was put in the front seat of accused 3’s
vehicle and that he
was transferred from the one vehicle into accused
three’s vehicle and that this transfer occurred between the
Plaza and the
Tembisa mall. He also remembered that the people who
assisted him phoned accused two. This is a lot of things that he
suddenly
remembered, which during his evidence in chief he had no
knowledge of. This suggests that this later part of his evidence was
all
a recent fabrication to possibly align himself with the version
that would be proffered by accused two and three. This version of
being transferred from one car to the other was never put to the
State witnesses. Accused one’s wife/partner, namely M [....]
5,
was also never called to testify that she had given instructions to
accused two to take accused one to Zamokuhle hospital. In
the absence
of this witness being called, this court draws a negative inference
and rejects this version of accused one as false
and not reasonably
possibly true.
[134] This
complete contradiction from his evidence in chief as compared to his
cross- examination places a serious
question mark as regards the
credibility of accused one as well as to the reasonable possibility
of his version being true. The
reasonable possibility of his version
being reasonably possibly true is further compounded by why he was
taken to a hospital in
Tembisa as opposed to one of the many
hospitals in Johannesburg.
[135] In
regard to the initial reason given by accused one why he was taken to
Tembisa hospital and not a hospital in
Johannesburg, accused one
answered that it is the unknown people who assisted him and decided
to take him to Tembisa, because they
heard him say he lived in
Tembisa. If someone is bleeding profusely, as accused one did, then
the normal and logical thing to do
would be to bring him to the
closest hospital in Johannesburg, not to drive a further forty
kilometres amounting to thirty-five
minutes to Tembisa. In addition,
if accused one was bleeding profusely, it is not logical that the
people who helped him would
first stop and meet accused two and three
at the Plaza and transfer him from one vehicle to another. The
logical thing to do would
be for the people who assisted him to
immediately drive directly to the Zamokuhle hospital and drop accused
one there.
[136] Accused
one’s counsel argued that the version of accused one should not
be prejudiced merely because he
exercised his right and choice to be
taken to Zamokuhle, because the family of the deceased chose to take
the deceased to Milpark
hospital, which is much further away than the
Zamokuhle hospital. The difference between accused one and the
deceased is that accused
one’s version is that he was driven 40
kilometres to get to a hospital, as compared to the deceased who was
airlifted to
Milpark hospital in a few minutes.
[137] If
accused one was assisted by these unknown helpers at the Johannesburg
taxi rank, then the logical place for
him to have been brought for
medical attention would’ve been one of the hospitals in the
Johannesburg area, yet this doesn’t
happen, instead he was
taken to a faraway hospital in Tembisa, this simply does not make
logical sense.
[138] It is
more probable that he was nearby accused two and three just after he
was shot, and that is how they immediately
brought him to the nearest
hospital namely Zamokuhle hospital which is in Tembisa. This version
is more probable. Even though Arwey
hospital and Tembisa hospitals
were other options, it is clear they preferred the Zamokuhle private
hospital.
[139] Accused
one in his evidence in chief stated that he could not explain what
happened to his cell phone, so if he
had no cell phone how could he
have contacted accused two. Later this version changed and he stated
he had his cell phone. These
contradictions unfortunately impact on
the truth of accused one’s version making his version
completely false and not reasonably
possibly true. It is more likely
that he was in the presence of accused two and three, who on his
behalf then phoned the mother
of accused one’s kids, namely,
Miss N [....] 5 M [....] 5, who then came to pay the admission fees
at the Zamokuhle hospital.
This version is more probable.
[140] The
version of accused one is further improbable when one looks at the
entry made by the doctor who treated him
at Zamokuhle hospital.
Doctor Maponya stated that she wrote on exhibit K that accused one
told her that he had been shot at the
taxi rank in Edenvale by
unknown males. Although accused one denies having told the doctor
that he was shot at a taxi rank in Edenvale,
there is no reason for
the doctor to make up such a version. In fact, doctor Maponya even
remembers asking him why he was not taken
to a hospital near
Edenvale. All the other information on exhibit K with specific
reference to his age, namely, that he was 33
years old is correct, so
pain could not have affected his mental state. It is clear to this
court that doctor Maponya got this
information all from accused one
and no one else. It is important to note that accused one told doctor
Moponya that strangers brought
him to the Zamokuhle hospital. This is
in complete contrast to the version of accused two and three who
state they are the ones
who eventually took accused one to the
hospital.
[141] I
t
is important to note that it was never put to Dr. Maponya during
cross-examination that accused one told her that he had been
shot at
the MTN taxi rank.
When confronted by the State advocate why
this aspect was never challenged, accused one stated that he never
heard the doctor saying
he had stated he had been shot at a taxi rank
in Edenvale. The court rejects this version of accused one as not
reasonably possibly
true. This evidence was clearly heard in court
and interpreted to accused one. In addition, there were numerous
postponements and
adjournments wherein accused one consulted with his
counsel. This was a crucial aspect of the doctor’s evidence and
the basis
of accused one’s version. For this aspect not to have
been challenged, places the accused one’s version in jeopardy.
[142]
In the matter of
Mkhize
v S
[5]
the Supreme Court of Appeal
held that:
‘
It
is the duty of the cross-examiner to put all contested points to the
witnesses in cross-examination. A cross-examiner who fails
to do so
runs the risk of having his witness criticised of recent fabrication
when that witness later testifies’.
[6]
[143]
In the matter of
President
of the Republic of South Africa v South African Rugby Football Union
[7]
, the Constitutional Court
held that:
‘…
If
a point in dispute is left unchallenged in cross-examination, the
party calling the witness is entitled to assume that the unchallenged
witness’s testimony is accepted as correct.’
[8]
‘
this
is so because the witness must be given an opportunity to deny the
challenge, to call corroborative evidence, to qualify the
evidence
given by the witness or others and to explain contradictions on which
reliance is to be placed.’
[9]
[144] Accused
one’s version of being shot at the MTN taxi rank is not
probable for the following reasons. If there
was shooting and people
were running around, it is most likely that more people would have
been shot than just accused one. From
the evidence of warrant officer
Naidoo, he went to the MTN taxi rank and he reported that no shooting
incident was reported. Accused
one could not explain why no shooting
incident was reported at the MTN taxi rank. The court finds it is
more likely that no incident
was reported because nothing happened at
the MTN taxi rank on 28 August 2020. The version of accused one is
further contradictory
in that he told doctor Maponya the shooting
occurred in Edenvale, whereas to Sergeant Kwenaite he said the
shooting occurred at
the MTN taxi rank in Johannesburg. Accused one
compounded his versions further by adding it was not the MTN taxi
rank that Sergeant
Kwenaite went to investigate it was in fact the
taxi rank near Luthuli house. This was now the third taxi rank that
accused one
had given various State witnesses as to where this
alleged shooting incident occurred. Accused one could not give
sergeant Kwenaite
a time when this shooting occurred which all
suggests that it was a recent fabrication on his part. All these
versions of where
accused one was shot at a taxi rank is rejected by
this court as false.
[145] From
the evidence of Mr Machaka, who works at the Zamokuhle hospital, he
stated that the time of 12:34:43, which
is depicted on photo 67 of
exhibit E, is correct. This is the time that accused three’s
car arrives at the hospital. It is
extremely coincidental that 30
minutes prior to this, the deceased had been robbed and shot, not
very far from this hospital. The
only reasonable explanation, is that
accused one was injured whilst shooting the deceased and that accused
two and three, who were
all close to the scene of the crime, picked
up accused one and took him to the nearest private hospital which was
Zamokuhle hospital.
[146] Accused
one’s version in regard to his blood being found at the scene
of the crime is that the police took
his bloodied clothes and dropped
some blood at the scene of the crime. This version is not probable
because Sgt. Hlongwane processed
the crime scene at 13:40 which is
long before the clothes were taken away from accused one by Sgt.
Kwanaite. The notice of rights
was explained to accused one by Sgt.
Kwanaite at 16:50 and only then were his bloodied clothes removed.
This time was not challenged
by accused one, so this Court accepts
that the time noted by Sgt. Kwanaite on the notice of rights is
correct. Therefore, if blood
was seen, photographed and lifted before
the clothes of accused one were removed, the only inference this
court can make as the
only reasonable inference, is that this blood
was already at the scene of the crime when Sgt. Hlongwane
photographed the scene
and lifted the blood sample. Photo 46 of
exhibit B reflects the swab that was removed at the scene and marked
as exhibit J1. Accused
one’s version that his clothes were
taken to the scene and blood squeezed out of his clothes onto the
floor, to obtain his
DNA, is far-fetched and rejected by this court
as false and not reasonably possibly true. This court finds accused
one was at [....]
N [....] 2 street and that he was one of the gunmen
who opened fire on the deceased and who in turn was shot.
[147] Accused
one states that he had left R35,000 with the mother of his children,
and that this is how M [....] 5 N
[....] 5 was able to pay the amount
of R3900 on his arrival at Zamokuhle hospital. Accused one states
that he had this amount of
money in his house because he was saving
for the tombstones of his mother and grandmother. The court finds
this highly improbable
that he would keep such a high amount of cash
in the house. It is more likely that this amount of cash was
available because it
had just been robbed from the deceased.
[148]
Accused one states that in respect to photo 74 of exhibit E he could
only identify accused three who was holding
the wheelchair and
accused two who was standing between the BMW and the ambulance.
Accused one had no knowledge who the person
was who was wearing the
reflector pants and who assisted to transfer him from the car to the
wheel chair. The court finds accused
one does know who this man was
and that it was indeed accused four. It is after all common cause
that accused one and four are
known to each other. It was never
disputed during Mrs Coetzee’s evidence that she knew accused
one, accused two and accused
four. In light of the decision of
Mkhize
[10]
and
President
of the Republic of South Africa
[11]
this remains undisputed.
[149] After
constable Raseloane testified and a correction was made by accused
three that the number [....] was
not his number, but instead
belonged to the mother of accused one’s children, namely M
[....] 5 N [....] 5, this evidence
was not disputed by accused one.
The MTN records according to constable Raseloane stated that the
number [....] belonged
to a person by the name “Alex
Alex” and the address given was 105 Johannesburg. The Rica date
of this cell number was
15 February 2020 which is a few months prior
to this offence having been committed. Constable Raseloane stated
that the address
105 Johannesburg did not exist. As stated by the
State advocate, it would not make sense for accused one, who was a
gunman, to
still possess a cell phone which may have placed him on
the scene of the crime. The State advocate argued that such cell
phones
are referred to as ‘burner phones’ as they are
discarded immediately after the offence is committed and the actual
cell phone they are using is left at home. As stated previously, this
court has found that on the probabilities accused one was
a gunman as
he was shot at the scene where the robbery took place, so it would
make logical sense for him to discard this phone.
As a result, the
version of accused one that his cell phone was lost and that he could
no longer remember the cell number is rejected
as false. Accused two
must still have had the number of accused one on his cell phone, so
this number could easily have been obtained
from accused two.
Accused two
[150] Accused
two didn’t impress this court with his version. He states his
main aim on 28 August 2020 was to
go with the mechanic to get a quote
and then buy parts for the vehicle that the mechanic was fixing. Yet,
when accused three phoned
him to accompany him “somewhere”
all the urgency to buy the parts seem to dwindle into obscurity.
Accused two states
he accepted the offer to go with accused three as
then he could get a lift to carry the parts he would buy. Even after
dropping
off accused one at the hospital there is no suggestion that
he asked accused three to take him to buy the parts. There is no
mention
that he asked accused three to take him to Golfwagen to buy
parts. Instead he merely accompanies accused three to eat and then to
the Northmead Square so that accused three can do a banking
transaction. The mechanic, Patrow also tags along with no urgency to
accomplish what he and accused two set out to do that day. If accused
three needed to go to the bank there was no necessity for
accused two
or the mechanic to tag along. It is more probable that it had all
been planned previously that accused two would accompany
accused
three to Northmead Square as previously planned to spot a potential
victims to rob. The court rejects this version as false
and not
reasonably possibly true.
[151] It is
clear from accused two’s version that he did not have money on
him, as his sister paid for his taxi
fare and would also pay for the
parts he was going to buy. This court finds it very strange that he
then borrows and uses his girlfriend’s
card, out of the blue to
help accused three to pay for petrol. This whole version seems
far-fetched to the extreme.
[152]
Accused two elected not to call this mechanic. The mechanic is seen
on the video in First National Bank talking
on his phone and looking
around. There was no discussion between accused two, accused three or
the mechanic that the mechanic needed
to go to the bank, so this
whole version of accused two amounts to a fabrication that does not
make sense. No such version was
ever put to any of the state
witnesses. In light of the decision of
Mkhize
[12]
, this all amounts to a
recent fabrication. There is no logical explanation from accused
two’s version why this mechanic tagged
along and then spent a
considerable time in First National Bank. It is more probable that
this alleged mechanic was accused four
and that it had all been
previously planned that he would also act as a spotter on 28 August
2020 and that his role was to spot
potential victims in FNB bank.
[153] As
regards accused two’s version of using his girlfriend’s
credit card to pay for petrol in accused
three’s car, accused
two was extremely evasive. When asked by the State about this
transaction and specifically exhibit I,
accused two kept saying “
he
thinks
” exhibit I relates to this transaction. When asked
by the state if this exhibit I relates to the transaction of putting
petrol
in the BMW he once again said “
I think so
”.
He eventually confirmed that as per exhibit E, with specific
reference to photo 3 to 8 that the photos show accused three’s
vehicle next to the petrol pump. Accused two later agreed he had used
his ex-girlfriend’s credit card. Why accused kept stating
he
was unsure about this is extremely strange. When asked by the State
that the time of the transaction of exhibit I reflects 11:18,
accused
two had no comment. He stated he did not know what time they got
there. The court finds it extremely strange that he can
remember it
was 09:00 when he left home and 10:00 when he met accused three at B
[....] 2. He signed exhibit I and the time is
clearly reflected as
being 11:18. This inability of accused two to remember the time
petrol was poured is all a tactic to exculpate
himself as it is clear
that if this Court accepts the time was indeed 11:18 then it places
accused two and three at the Northmead
Square at the same time the
deceased arrived at Northmead Square. After much questioning in this
regard he later agreed that he
must have arrived at the garage
between 11:18 and 11:28.
[154] Accused
two confirmed that he has the telephone number of the mechanic, but
he would not be calling him as a witness.
He later stated he lost the
contacts of the mechanic, however, he agreed he gave the contact
details to his sister so that she
could call the mechanic to retrieve
the car. He was not sure if his sister still had the mechanic’s
contact details, yet
he didn’t even bother to ask her if she
still had his contacts. Accused two then stated that he would not
know where to look
for the mechanic, yet he can point this place out
where the mechanic works. No attempt is made to brief his legal
representative
to find this mechanic or to contact accused two’s
sister to see if she still had the mechanic’s details. Accused
two
when asked if he did not think it was important to find this
mechanic replied “
I don’t see it being important
.”
If there is such a person, then the failure of accused two to call
the mechanic allows this court to draw a negative inference
that such
a person does not exist and could not be called. In addition, due to
a failure to put this version of the mechanic’s
presence to the
State witnesses, this court finds it is a recent fabrication and is
rejected as false.
[155] Accused
two’s version of taking the car to the mechanic in the first
place and the fact that accused two’s
sister was going to give
him money to buy the parts is crucial to accused two’s version,
yet once again, accused two did
not call his sister to verify this
version, which allows the court to draw a negative inference that
such version is false and
cannot be corroborated.
[156]
Accused two stated that after having dropped off accused one at the
Zamokuhle hospital, the mechanic was dropped
off at Kgansi section
and accused two and three proceeded to Emoyeni section. He confirmed
that it is himself who is seen on photos
at Northmead Square and also
at Zamokuhle hospital. When Mrs Coetzee testified this was vigorously
disputed. It is clear that when
his ex-girlfriend identified him, he
had no route of escape and had to admit it was him. It was never
disputed that Mrs Coetzee
had prior knowledge of him, therefore as
stated in the decision of
Mkhize
[13]
and
President
of the Republic of South Africa
[14]
this remains undisputed.
[157] From
the video recorded at the Zamokuhle hospital it is clear that when
accused three drove the car to the emergency
casualty section,
accused two was not in the car and he came walking towards the BMW a
short while later. Accused two’s version
is that he got out 10
meters before the entrance to the emergency section and before the
car came into the view of the camera at
the hospital as he needed to
ask the security guard where to park. This court finds this version
strange, because the wording “Ambulance”
was clearly
written where casualties are to be unloaded. What is further strange
is that accused two did not lift a finger to help
accused one get out
of the car. The people who helped him where accused three, the
mechanic and another man who was wearing a rugby
or soccer type top
and light blue jeans. If accused two was such a good friend of
accused one, why would he allow a mechanic who
is totally unknown to
accused one to get involved in helping accused one. This does not
make sense. Accused two’s justification
for playing a passive
role is that he was continually on the phone speaking to the mother
of accused one’s children, namely,
M [....] 5. What is
interesting is that accused three mentioned that this mechanic was
very dirty. Why would a dirty person be
allowed to be so close to a
badly injured person where the possibility of contamination to
accused one’s wounds could occur
is illogical. It seems more
likely that because accused one was known to accused four, that
accused four played an active role
to help his friend get into the
emergency section.
[158] Accused
two confirmed that at the Northmead Square, as per the video footage,
he is seen following accused three,
after accused three exists the
Nedbank branch and that the time was 11:41:13. Accused two also
confirmed that that both accused
three and himself walked towards the
roof top parking and then walked down the ramp to the parking lot.
Accused three walked ahead
of accused two and accused two followed
later. There is no reason why accused two and three should not walk
down together. Accused
two gives two reasons why this did not happen.
His first reason was that accused three forgot his card in the car so
accused two
told him to go and fetch the card in his car, secondly,
accused two states that he lit a cigarette and that accused three did
not
want him to smoke in the car. Both reasons afforded by accused
two would not have precluded both accused two and three from walking
down the ramp together as it is the open air. It is more probable
that accused two was told to remain behind and to watch exactly
into
which car the deceased was getting into so that he could point it out
to accused three. This version would then explain why
accused three,
who was the driver of the BMW, would need to get to his car quickly
and why accused two walking down the ramp at
exactly the same time
the deceased’s car came down the ramp. It was never disputed
that the van that passed accused two while
accused two is walking
down the ramp is the car that belonged to the deceased.
[159] What
this Court also finds strange is that accused two and three do not
mention that they walked up the ramp to
gain access to the mall, so
their reason to exit the mall in a different route, namely, to walk
to the roof top parking and down
the ramp, allows this court to infer
that they were following x the deceased to the roof top parking to
ascertain which vehicle
he was driving. The mechanic did not exit the
mall using the ramp, he used the steps that presumably accused two
and three had
initially used to alight and gain access to the first
floor of the banking mall. Therefore, accused two’s reason that
the
steps were far away from Nedbank and that’s why he and
accused three used the ramp to descend into the parking area is
rejected
as false and not reasonably possibly true. It is clear the
purpose of accused two and three exiting on the roof top parking and
using the ramp to descend was to spot the car that the deceased was
driving.
[160] Accused
two’s version during cross-examination is that he made the
phone call to the mechanic whilst he
was still outside Nedbank. Yet,
in his evidence in chief he stated he made the call to the mechanic
while he was walking down the
ramp. This is a contradiction which
remains unanswered.
[161] When
questioned by the State as to what exact point on exhibit E he
received the call from accused one’s
phone, accused two
answered and said it was when he was walking down the ramp. The video
footage shows accused two on the phone
whilst walking on the ramp.
From the evidence of constable Raseloane, the cell phone belonging to
accused two with number [....]
, for the time period 08:00:09 to
16:01:24, on 28 August 2020, was stationary at Lekaneng section. This
means accused two must
have used another phone which was never
declared to the police on his arrest. As stated by the State
advocate, such phones are
often referred to as burner phones and are
quickly disposed of after an offence is committed so as not to trace
the whereabouts
of an accused on the day of the offence. As a result
of a failure of accused two to give any reasonable explanation why
the number
[....] was stationary at Lekaneng section, allows
this court to infer as the only reasonable inference that accused two
was
involved in this robbery and that he discarded the phone that he
was using on 28 August
2020.
[162] The
version of accused two when he received the phone call from Thato
explaining what happened to accused one
is not in line with the
version that accused three gave in his bail application, which is
marked exhibit BB. On page 8 of the bail
application accused three
stated:
“
After
the phone call accused two turned to me frantically and directed me
to a place where we picked up the unknown person who upon
entering my
vehicle it was a male person
.”
From this extract of the
bail application the impression is created that accused two was
already in the car with accused three when
he received this call.
Accused two when confronted with this version, quickly changed his
version once again stating that when
he was in the car with accused
three he received a second call from accused one’s phone. It is
clear that accused two was
fabricating and adjusting his story at
each turn to try and make his version sound more probable, however,
this court rejects this
version as false.
[163] Accused
two states that when Thato phoned him he was informed that Thato is
not familiar with Thembisa, so accused
two told him he would meet him
“in Thembisa along the road”. Accused two further stated
that accused one was transferred
from the one vehicle into accused
three’s vehicle, because accused three knew Tembisa well. If
accused two could explain
to Thato how to get to Thembisa mall, he
could have equally explained to Thato how to get to Zamokuhle
hospital. Accused two states
these unknown people would not have been
able to find Zamokuhle hospital. The court rejects this version of
accused two as false
and not reasonably possibly true. Accused two
made his version even more improbable by stating that they decided to
transfer accused
one into accused three’s vehicle because it
would have wasted more time for these people to follow them from
Birch acres
to Zamokuhle hospital. This version simply does not make
sense, especially if accused one was bleeding profusely. By taking
someone
out of a car and transferring him to another car, in the
condition that accused one was in, is a waste of time and could
easily
have cost accused one’s life.
[164] Accused
two was asked by the State how long it took to drive from Northmead
mall to Tembisa mall where accused
one was picked up, however,
accused two did not know how long it would take. This court rejects
accused two’s inability to
give an assessment of this time as
not reasonably possibly true. Accused two’s answer for not
remembering is that is happened
long ago. This is completely
contradictory to his ability to remember that he left his home that
day at 09:00 and that he met accused
three at B [....] 2 at 10:00 and
that they ate together for forty minutes which also happened long
ago. Accused two’s inability
to remember the distance from
Northmead mall to Tembisa mall is because he was carefully guarding
not to incriminate himself, knowing
fully well that his version of
driving from Northmead mall to Tembisa was not the truth.
[165] It is
clear from the footage that when accused three drove the car into the
ambulance parking, the people in that
car were only accused three and
accused one. The mechanic on photo 71 of exhibit E comes from the top
right hand corner of the
photo as opposed to accused two who appears
in the bottom right hand corner of the video footage and is seen on
photo 71. When
questioned about this, accused two stated that the
mechanic had gone to relieve himself. It is clear that this version
of the mechanic
alighting to relieve himself was never mentioned
either in the evidence in chief or in the earlier part of the
cross-examination
of accused two. Accused two states this was never
mentioned as he was never asked about this. This version was never
put to any
of the State witnesses who commented on the video footage
at the Zamokuhle hospital and accordingly, this court finds this is a
recent fabrication and rejects it as false. More will be said about
this during the evaluation of accused three’s evidence.
[166] As
regards accused two’s version that he was assaulted by
Constable Mtshali and his colleagues, when they
arrived to search his
ex-girlfriend’s house is rejected by this court as false. No
such version was ever put to Mrs Coetzee
who was also present when
accused two’s clothes were found. Furthermore, accused two had
more than two years to lay criminal
charges, yet to date he never
has. Accused two stated he never lay charges as he had no proof as no
injuries were visible. The
court, finds no injuries were visible
because he was never assaulted. As regards the clothing of the new
balance t-shirt, accused
two stated that he never hid these clothes.
The court also rejects this version as false. There is no reason for
constable Mtshali
or Mrs Coetzee to make up this evidence.
[167] It is
clear that accused two’s aim in this trial was to mislead the
court right from the start. Mrs Coetzee
was cross-examined for a
lengthy period of time as regards his identity and that it could not
have been him at the mall or the
Zamokuhle hospital on 28 August
2020. This shows how devious accused two is. Only after his
ex-girlfriend identified him on the
footage did he then admit it was
him. It is clear that was all a tactic to discredit Mrs Coetzee and
delay the finalisation of
this trial.
Accused three
[168] Accused
three did not impress the court because just like accused two, he
remembers clearly that it was past nine
when he phoned accused two,
that it was 10h00 when he met accused two and that they spent 30 to
40 minutes at Mam Thembi to eat,
yet as regards the time that he
arrived at the garage at Northmead Square, to fill up the car, he
could not remember the time.
This is clearly indicative, like accused
two, that when they were asked anything relating to time when
arriving at Northmead Square
they were both unable to give answers.
It is clear to this court that this was all tactics to exculpate
themselves.
[169] Accused
three’s reason to phone accused two on 28 August 2020 is
bizarre. He initially stated in his evidence
in chief that he knows
accused two from 2017 as accused two used to frequent the pub he
owned, yet why he calls accused two that
specific day is not clear.
There is no mention that accused two and three are so close that they
see each other frequently and
rely on each other for support.
Therefore, why would he ask accused two for money to pay for petrol,
specifically, since accused
two did not even have any money of his
own as accused two’s sister had given accused two taxi fare for
28 August 2020. It
is clear that accused two had to as a result use
his ex-girlfriend’s credit card to pay for the fuel. The
circumstances of
this on the impromptu meeting on 28 August 2020
between accused two and three is far-fetched and this courts rejects
it as false.
It is more probable that it was all planned that accused
two and three would go to Northmead Square to spot potential victims.
[170] Accused
three’s version of going to the bank to do a bank transfer does
not seem probable. Firstly, his
intention was to set off from home
that morning do this bank transaction, yet when he enters the Nedbank
he realises his wallet
is in the car and he does not even have the
small card holder that contains his bank card and identity card. This
version does
not make sense it is clear that he did not want to go
into the bank to do a transfer, otherwise he would have been fully
prepared.
There is no suggestion that he was so absent minded on 28
August 2020 that he did not know what he was doing. Accused three
stated
that he spent 5 minutes in the bank, later he changed this to
3 minutes. This is a long time for someone to realise he does not
have his bank cards, identity card and necessary documents. In the
bail application accused three stated that he had forgotten
his bank
card, at the inception of his evidence in chief he stated he had
forgotten his identity document. Later it transpired
that he had
forgotten his bank holder which contained both his bank card,
identity document and he added, it also contained his
business cards.
These were all contradictions noted in his evidence. The period spent
in the bank is more suggestive that he was
observing who was in the
bank and deciding who was a potential victim.
[171] On
exiting the bank, accused three turned right which is the opposite
direction to which he needed to go. What
the court found strange is
that even though he spoke to accused two, the video footage shows
them not walking together like normal
people would do, instead the
footage shows accused three walking ahead of accused two. Accused
three attributes this fact to the
smoking habits of accused two,
however, this Court rejects this version as false, because the
footage clearly shows that whilst
accused two passed Nedbank,
following accused three, he was definitely not smoking. There is no
communication between them whilst
accused two and three was walking
in the mall, which is suggestive that all the communication had
already taken place telephonically
between accused three and two,
whilst accused three was sitting in the bank.
[172] Both
accused two and three were close to the escalators when they went
past Nedbank when they headed towards the
rooftop parking, which is
where the deceased had parked his car. There was clearly a purpose in
not going down the escalators,
because otherwise they would not have
been able to see in which vehicle the deceased was driving. As for
accused three’s
version that he did not look back to see when
the deceased exited Nedbank, the court rejects this as false. The
footage clearly
shows accused three turning around to look and when
the deceased exited, accused three immediately followed him.
[173] The
version of accused three all along was that this mechanic was filthy
and was wearing dirty clothes and he
did not want to associate with
him, yet, when accused three drove away from the parking lot at
Northmead square, the mechanic sat
next to him in the passenger seat
and his friend, namely accused two sat behind. The court finds this
very strange. This version
becomes even more strange, because in
accused three’s bail application at page 8 accused three stated
that after accused
two received the call in the car accused two
turned to accused three frantically and directed him to a place to
pick up an unknown
person. For accused two to turn to accused three,
it means accused two had to have been sitting in the front passenger
seat and
not in the back seat. The footage clearly shows that accused
two did in fact enter the BMW at the back seat when accused three
left the parking lot, which suggests that the version in the bail
application was false and not reasonably possibly true.
[174] Accused
three’s version of when accused two received the phone call
alerting him as to what had happened
to accused one, was when they
were already in the car. This version is in complete contrast to the
version of accused two who testified
that he received the first phone
call alerting him that accused one was shot when he was walking down
the ramp and he received
the second phone call when he was in the car
with accused three. Had accused two already received the first phone
call whilst walking
down the ramp and before entering the vehicle,
then accused two would have immediately told accused three what had
happened when
he got into the car and accused three would have
noticed this panic and change in accused two’s appearance,
however this
is not the version of accused three, as accused three
said accused two’s appearance changed only after they were
driving
away. This contradiction clearly shows this whole version of
receiving a phone call about accused one being shot in Johannesburg
was fabricated. Accordingly, this Court rejects accused three’s
version that accused two received this call whilst accused
two was in
the car, as false and not reasonably possibly true.
[175] Accused
three conveniently could not remember the time that it took to drive
from Northmead mall to Birch acres.
However, he was adamant that 4
minutes would be too little time to drive from Northmead Square to
the point on 14
th
avenue where the LPR photo 54 of exhibit
E shows a BMW driving past. The court rejects this version of accused
three as false,
if he could not determine how long it would take to
drive from Northmead to Birchacres, how can this Court possibly
believe his
version that it would take longer than 4 minutes to drive
a short distance which from the evidence presented by Ms Coetzee is
about
200 meters. In fact, it is more probable that for such a short
distance it did take about 4 minutes. The version of accused three
was compounded further when he recalled that he it took 17 minutes to
drive between this bus stop where they picked up accused
one and
Zamokuhle hospital and that the distance was 10 to 11 kilometres. The
only reason he can remember this time and not remember
the time it
took to drive from Northmead to Birchacres, is because he was
fabricating his evidence as he went along and selectively
chose which
distances would support his version and recall same, while not
recalling distances that would not support his version.
[176] Accused
three states that when he left the Northmead mall, he was not
rushing. The court rejects this as false.
The video footage shows
that accused three approached the stop street exiting the parking lot
and did not stop. Accused three even
admitted that he saw the alleged
mechanic on the video footage running towards his car. Accused three
entered 14
th
avenue at a very high speed as he must have
seen himself that there was oncoming traffic from his left hand side
and had he not
accelerated he would have collided with the car that
was coming from his left side. The video footage shows how this car
on his
left had to brake in order not to collide with accused three’s
car. This court finds that he accelerated his speed as he had
to keep
up with the vehicle of the deceased that had already turned right
into 14
th
avenue.
[177] As
regards whether accused three’s car had a registration number
plate on the front or not, accused three
maintains it did on the 28
th
of August 2020. The State put it to him that the car parked at the
Engen garage did not have a number plate and accused three denied
this. In fact, he added that the number plate was blurry. This court
viewed the video footage with specific reference to photos
4,5,6,7
and 8 of exhibit E. All the other cars parked there had registration
number plates and the lettering on those registration
plates were
blurry. However, the car of accused three did not have a number
plate. During re-examination it was put to accused
three that on
photo 3 of exhibit E the back left rim of the tyre of the BMW looked
a different colour, namely orange. The court
looked at the video
footage, which includes photo 3 and even though the rim of the BMW
did look initially look orange in colour,
the colour quickly vanished
as the car turned. It was clear to this court that the angle which
the sun reflected on the BMW cast
different colours on various parts
of the car. What remains certain is that this car did not have a
number plate in front. This
court accordingly rejects accused three’s
version that his car did have a registration plate in front on 28
August 2020 as
false and not reasonably possibly true. This would
explain and support why the photo 54 on exhibit E reflects that the
LPR did
not pick up a registration plate on the BMW that passed in
front of this camera at 11:31.
[178] In
addition to the evidence that no registration plate was seen on the
BMW, there are other identifying features
which accused three agreed
depicted his car. These were black door handles, silver mags and the
silver colour coded side view mirrors.
This description is seen the
clearest on photo 10 of exhibit E (taken at the Engen garage) and
photo 59 of exhibit E which is the
footage taken of a BMW passing the
business premises of Gate Force on Boomkruiper street at 12:03:27.
Both the photos depict the
same identifying features of this BMW with
the additional characteristic that in both photos no registration
plate is seen in the
front.
[179] The
business premises of Gate force is situated 200 metres from the
deceased’s business. What is important
about the camera at
these premises is that on photo 56 of exhibit E, the deceased passed
this business at 12:02:34. The white VW
Polo passed this same
business at 12:02:43 and the BMW passed this business at 12:03:27. It
is clear to this Court that the White
VW Polo and the BMW vehicle
were following behind the deceased’s vehicle. This supports the
evidence of Mrs Coetzee that
the same two vehicles are seen following
the deceased’s vehicle at the beginning and also the end.
[180] As
regards accused three’s version that the mechanic drove in the
same vehicle as his and that the mechanic
and accused two alighted
the car at point X2 and X3 respectively on exhibit GG, at the
Zamokuhle hospital, does not make sense.
If the mechanic was in such
a need to relieve himself, he would not have walked further up the
road to relieve himself. The photos
71 show the mechanic coming
towards the BMW of accused three from the extreme opposite side. It
is clear to this court that he
could not have alighted at the same
spot at accused two as he appears almost 30s after accused two
allegedly alighted from the
BMW. Therefore, this version of accused
three is rejected as false and not reasonably possibly true.
[181] As
regards the cell phone usage of accused three and the points where
accused three’s phone was picked up
on the day does not help to
clarify accused three’s movements on that day. There is nothing
to dispute that he was using
Whatsapp on 28 August 2020, however,
this does not strengthen accused three’s version in anyway.
Count 5 and 6
[182] As
stated previously, the State witnesses in respect to counts 5 and 6
were not credible witnesses and in light
of the fact that the state
has not asked for a conviction on count 5 and 6 there is no need to
evaluate the evidence of accused
three on these counts or the
evidence of T [....] S [....] 1 and S [....] 2 K [....] .
Accused four
[183] Accused
four did not impress the court. When he was asked exactly what
medicine Mr M [....] 1 administered to
him he answered “
I
cannot recall
”. When asked what time he arrived at Mr M
[....] 1 on the Monday, he stated “
I can’t recall
.”
Later he stated it was after 12 in the afternoon. When he was asked
how many where in the queue when he arrived at Mr M
[....] 1’s
place he stated “
Can’t recall
”. When asked
by the State if it was more or less than 10 he replied “
Can’t
recall
”. When asked by the State how long he had to wait to
see Mr M [....] 1 he stated “
cannot recall
”. When
the State advocate asked him where he stayed at Mr M [....] 1’s
place, whether it was in the main house or other
rooms he stated “
I
can’t recall, I don’t want to lie
”, When he was
asked how many other patients other than himself stayed over during
this period he stated “
Can’t recall, don’t want
to lie
”. When he was asked if he had ever spoken to Mr M
[....] 1 since 30 August 2020, he stated “
Don’t want
to lie, I do not remember
”. It is clear accused four was
very evasive with his answers.
[184] Accused
four mentioned his mother took him and paid for this period that he
was at Mr M [....] 1’s place,
yet he never called his mother to
verify this alibi and the court draws a negative inference from a
failure to do this.
[185] Accused
four states if it was him on photos 80 and 81, which depicts a
close-up view of a man, then one would
see a scar on his eyebrow.
This evidence is nonsensical because the man seen on photos 80 and 81
is wearing a cap, so one would
not see a scar.
[186]
Although accused four denies that he never met Mrs Coetzee or Mr De
Villiers, the court rejects this as false.
This version was never put
to Mrs Coetzee. It was also never put to Mrs Coetzee or sergeant
Kwenaite that the man wearing the reflector
pants was the mechanic
called Patrow. In light of the decision of
Mkhize
[15]
, this court finds that
this version was fabricated at a later stage of the trial and rejects
it as false.
[187] This
court cannot see any reason why Mrs Coetzee or Mr De Villiers would
want to falsely incriminate accused four.
If they wanted to team up
and implicate all the accused in this matter then they could easily
have said they knew accused three
as well, yet they never did this.
The fact that Mrs Coetzee and Mr De Villiers pointed out accused four
is because they knew him
from prior interviews. As stated previously,
it was never disputed when Mrs Coetzee testified she had met accused
two and four
before, accordingly this remains undisputed.
[188] Accused
four was asked by the State Advocate, if Mrs Coetzee had never met
with him, how did she get his name,
to which he replied “
Don’t
know where she got my name
”. Mrs Coetzee testified that she
had met accused four on three occasions and that the shortest period
of time she spent with
him was 1-3 hours and the longest period was
half a day. This evidence also remains undisputed and the court
accepts it as the
truth. The fact that Mrs Coetzee identified accused
two whilst he too had a hat and a mask on, which was verified by
accused two’s
girlfriend and later confirmed by accused two
himself, enhances the reliability of Mrs Coetzee’s
identification in respect
to accused four.
[189] Accused
four stated that he has been suffering from swollen feet for 7 years.
He stated that he goes to the clinic
every month and his feet do
pain, in fact he cannot wear shoes. He stated that “
when I
put my foot on the surface I get pain
”. He stated that when
he is at home he wears slip slopes and should he wear sneakers, he
does not fasten them tight. This
admission of accused four that he
has difficulty walking, lends credibility to Mr Everhardus De
Villiers’s perception of
a person that “
gives the
impression he has knock knees
.” Mr De Villiers is not an
orthopaedic surgeon, neither is he a podiatrist, neither is he
physiotherapist or an occupational
therapist. He also did not have
any knowledge prior to testifying, that accused two had any personal
issues with his feet. Therefore,
for Mr Evarhardus De Villiers to
observe accused four walking with difficulty, giving the impression
that he has knock knees, is
not that far-fetched anymore. The fact
that accused four has pain when walking will create the impression
that he walks differently
to most people. This court cannot find any
reason why Mr Everhardus De Villiers would want to falsely implicate
accused four.
[190]
Much was made of the fact that Mrs Coetzee and Mr De Villiers are not
experts in their field. In this regard the
case law is clear,
academic qualifications is not a prerequisite for a person to express
an opinion, and for the courts to except
it. In this regard the case
of
S
v Mdlongwa
[16]
, a decision of the
Supreme Court of Appeal is important. The evidence of these two
witnesses as to the identity of the accused
is not solely based on
their experience and opinion, but also on their personal contact they
had with the accused four previously.
They both identified accused
four independently from each other on 28 August 2020. In addition,
they indicated, independently from
each other that they had seen
accused four on several occasions prior to this incident where they
had in depth personal contact
with him during interviews. As stated
previously, accused four’s version of not having had contact
with Mrs Coetzee or Mr
De Villiers is rejected as false and not
reasonably possibly true.
[191] Accused
four stated that Mr M [....] 1 would cut with a razor on top of his
foot, above the toes and in front
of the ankle. This version of Mr M
[....] 1 cutting accused four’s feet with a razor was
completely rejected by Mr M [....]
1. Accordingly, this court rejects
accused four’s alibi as being false and not reasonably possibly
true.
[192] As
regards accused four’s phone, accused four stated that the
police did track his phone and it showed that
he was never near any
of the towers where the offence took place and that it showed no
contact between accused two and accused
three’s phone on the
day. This version is nonsensical. If his phone was switched off for
the duration of his period in Soshanguwe,
logically it would not show
any tracking to any of the towers where the incident occurred or any
contact between accused two and
three’s phone on the day of the
offence. Even though accused four denied that he had another phone,
this possibility still
exists. This court finds that accused four
also possessed another cell phone as the video footage clearly shows
that he was talking
on his phone in FNB. The phone depicted on the
FNB video is clearly a ‘burner’ phone and that is why it
could not be
traced.
[193] From
the video footage at Zamokuhle, the person wearing the reflector
pants takes an active role in helping accused
one get out of the car.
It is common cause that accused one is known to accused four and this
is why accused four is seen helping
his friend out of the car at
Zamokuhle hospital.
[194] The
State witness Mr D [....] 2 testified that the person who had held
open the electronic security gate at the
deceased’s factory was
wearing pants with a reflector. It is true that the jacket of the man
on photos 74 to 76 of exhibit
E is a dark blue jacket, however, the
fact remains it is still a very dark colour. This court finds that it
was accused four who
stood at the gate of the deceased’s
factory and stopped the gate from closing.
Mr M [....] 1
[195] Mr M
[....] 1 did not impress this Court. He was asked on numerous
occasions how he remembered that accused four
had come to him from
Monday 24 August 2020 to the following Sunday and the only answer he
gave was “
Each person who comes to my house I recall
”.
When asked if he keeps a book to note the dates when his patients
come to see him, he replied “
There is an agreement form,
they pay a deposit and pay the balance later
”. He later
contradicted himself when accused four’s legal representative
asked him “
You testified 24
th
August he came for treatment and left, did you check indeed it was
the 24
th
?” to which Mr M [....] 1 replied
“
I do not know how to assist you. He came on the 24
th
,
we didn’t write anything down
”. It appears that Mr M
[....] 1 was contacted in October 2020 in connection with this case.
When asked when was he was contacted
to testify in this case he
stated “
I cannot recall
”. When he was asked when
did he hear he had to testify on a specific date he replied “
I’m
not sure, I think it was Monday or Tuesday
”. When the State
asked him prior to 24 August 2020 when was the last time he saw
accused four he stated “
It’s kind of difficult as I
did not mark it anywhere when he came and what he came for, so I
don’t have an exact date
.” Mr M [....] 1 contradicted
himself because in his evidence in chief he stated he did not write
anything down when accused
four came to him on 24 August 2020, yet
during cross-examination he stated that this specific agreement was
at home as he was not
asked to bring it. He then contradicted himself
and stated that there was no agreement form “
because accused
four was not doing anything on credit, there was no need for an
agreement form
”. He also contradicted accused four’s
evidence as he stated that he did not make any incisions on accused
four’s
body with a razor. He later testified that he just
pricked certain parts of accused four’s body with a thorn, but
it definitely
was not accused four’s feet.
[196] He was
vague regarding what physical ailments accused four had. In fact, he
did not mention he treated accused
four for swollen feet. According
to him accused four had shoes on and he was walking properly when he
saw him. Therefore, he totally
contradicted accused four’s
evidence about having swollen feet.
[197] He was
unable to explain how many other patients he treated on the 24
th
of August 2020 and it is clear that he mentioned the date of 24
th
August purely because accused four’s mother phoned him and told
him to explain where accused four was on 24 August 2020.
It is clear
to this court that Ms M [....] 1 was not a reliable witness as he had
not reliable evidence to support that he could
remember this date
with certainty. He couldn’t even remember when he was asked to
come and testify. He could not produce
the agreement to prove that
accused four was treated by him on Monday the 24
th
August
2020 to the following Sunday. In fact, he stated that “
If a
person comes with an ancestral calling I don’t write, they just
come and go
”. He could not remember any dates prior to 24
August 2020 when he treated accused four. From accused four’s
evidence
he states he has not had contact with Mr M [....] 1 since
August 2020, therefore it is clear that he was told this date by
accused
four’s mother.
[198] Its
possible Mr M [....] 1 treated accused four in the past but as to
whether he treated him from the Monday 24
August 2020 to the
following Sunday the court rejects his evidence as false.
F
INDINGS
[199]
In the matter of
S
v Thebus and Another
[17]
, the Constitutional Court
gave recognition to the fact that common purpose (“a joint
enterprise”) has two forms. These
are:
‘
The
first arise where there is a prior agreement, express or implied, to
commit a common offence. In the second category, no such
prior
agreement exists or is proved. The liability arises from an active
association and participation in a common criminal design
with the
requisite blameworthy state of mind.’
[18]
[200]
An agreement to commit an offence is generally a matter of inference
deduced from certain acts of the accused,
done in pursuance of a
criminal purpose in common between them.
[19]
[201]
In the absence of an agreement, express or implied, a common purpose
may arise from an act of association if the
requirements constituting
an active association have been individually satisfied. The
requirements for this form of common purpose
were determined in
S
v Mgedezi
[20]
.
[202] The
evidence led by the State proves that:
(a)
Accused one’s DNA was found at the scene of crime.
(b)
Accused two, three and four arrived at the Engen garage shortly after
11:00 in accused three’s
car which was a BMW.
(c)
The BMW of accused three has no registration number plate clearly
visible on photos 3 to 5, and 8 of
exhibit E. On the day of his
arrest accused three’s BMW still had no number plate.
(d)
Accused two and three were present at the time and place where the
deceased withdrew money from Nedbank.
(e)
Accused three was inside Nedbank during the withdrawal, whilst not
doing any transaction.
(f)
Accused two and three were 17 seconds behind the deceased and
followed him to where his bakkie
was parked at the roof top parking.
(g)
The BMW turned in the same direction as the deceased’s car out
of the parking at Northmead Square,
31 seconds behind the deceased’s
car.
(h)
A similar BMW is picked up (same colour, make, model, without a
number plate) about 200 metres from
Northmead Square, 31 seconds
behind the motor vehicle of the deceased in 14th Avenue, on photo 54
of exhibit E.
(i)
It is here where the white VW Polo was picked up for the first time,
about 5 minutes later, behind
the motor vehicle of the deceased on
photo 55 of exhibit E.
(j)
The white VW Polo is furthermore also picked up on a camera at Gate
Force, in Boomkruiper
street, 200 metres from the crime scene, and 8
seconds behind the bakkie of the deceased, and at Montana Furniture
opposite the
crime scene.
(k)
According to eyewitnesses, the robbers drove a white VW Polo on the
day.
(l)
It is undisputed that a man with reflector pants was part of the
group of robbers.
(m) The
behaviour of both accused three and four, both occupants inside the
BMW of accused three, are in line
with the behaviour of a spotter, as
testified by Mrs Coetzee, Mr de Villiers and Mr Potgieter.
(n)
The deceased was robbed shortly after he arrived at his business
premises, making the conclusion inevitable
that he was followed from
the bank.
(o)
The clothing accused two wore on the day of the robbery was found
hidden a few days later in a shack
on the premises where his
girlfriend stayed at the time.
[203] This
court finds that there was a prior agreement between the four accused
on 28 August 2020. This is evident
by the arrival of accused two,
three and four at Northmead Square and the placement of accused three
in Nedbank and accused four
in First National Bank to observe
potential victims. The constant use of a cell phone by accused two,
three and four demonstrates
to this court that continual
communication ensued between the three accused, which is crucial in
order to spot a potential victim.
It is true that no evidence was
presented by the State demonstrating proof of conversations between
accused one, two, three and
four on their cell phones, however, as
stated previously, accused one, two and four had “burner”
phones and such tracing
would have been impossible.
[204] In the
absence of cell phone evidence linking the phones of all four
accused, this court has relied on the video
evidence presented by the
State. This prior agreement is evident, because after accused three
identified a victim, accused four
was contacted telephonically to
immediately come back to the BMW as they needed to follow the
deceased. The meticulous planning
and the execution of their prior
agreement is manifested by the actions of accused two and three, in
that accused three proceeded
to fetch the car whilst accused two
remained behind to observe in which vehicle the deceased was
travelling. Accused two is seen
constantly on his phone whilst
walking down the ramp. It is clear to this court that this was to
keep accused three and four up
to date in which direction the
deceased’s vehicle was driving. This prior agreement is further
evident from the fact that
the occupants of the VW Polo were
contacted once the BMW started following the deceased’s
vehicle. Soon thereafter, the VW
Polo joined the convoy of cars
following the deceased.
[205] This
court finds that although the BMW turned right in N [....] 2 street,
it had followed the deceased’s
vehicle all the time and the
occupants of that vehicle, although they were not in the premises of
the deceased’s business
grounds, a prior agreement had been
reached that the VW Polo would follow the deceased into the business
premises. The roll that
the BMW occupants had played as spotters, had
been executed. As agreed, the duty to rob and shoot the deceased now
passed over
to the occupants of the VW Polo. As a result, this court
finds both the occupants of the BMW and the occupants of the VW Polo
had
a common purpose to rob and shoot the deceased. This prior
agreement to shoot is clear from the evidence of P [....] 1 D [....]
2 who states that before the deceased could even finish asking what
the robbers were doing in his business premises, he was shot.
[206] The prior
agreement between the four accused was that only the vehicle housing
the gunmen would follow the deceased
into his premises, that is why
the BMW turned right at the intersection between Boomkruiper street
and N [....] 2 street. There
is no evidence presented before this
court that the occupants of the BMW disassociated themselves from
what would further transpire.
It is clear that the occupants of the
BMW were aware that the occupants of the VW Polo proceeded to the
premises of the deceased
loaded with firearms and that they were
prepared to use them.
[207] As a
result of a prior agreement and due to the fact that the occupants of
the VW Polo were loaded with firearms,
this court finds that the
occupants of both the BMW and the VW Polo were aware that firearms
would be used in the execution of
the robbery and that a victim would
be shot and killed. Due to this prior agreement between the occupants
of the BMW and the VW
Polo, this court finds that the occupants of
the BMW and the VW Polo had the intention to make common cause with
those who actually
perpetrated the ultimate unlawful consequence.
[208] In this
matter, the court finds that those who were on the scene of the crime
were accused one and four, together
with others that were never
arrested.
[209] Due to
the prior agreement between accused four, accused one and the other
occupants in the VW Polo, accused four
stood at the electronic gate
of the deceased’s premises to disallow the gate from closing.
It was agreed between accused
four, accused one and the other
occupants of the VW Polo that the deceased must be shot. This
agreement is evident from the fact
that various shots were fired
towards the deceased. The deceased died as result of multiple gunshot
wounds.
[210] In both
forms of common purpose, whether it is by prior agreement or active
participation, it must be shown that
the requisite
mens rea
or
fault was present in respect of the remote party. This court finds
that accused one had the intention in the form of
dolus directus
to rob and kill the deceased. Although accused two and three were not
physically at the scene when the deceased was robbed and
shot, on the
basis of a prior agreement, the intention to rob and kill is imputed
to accused two and three as well. Accused four
was at the scene and
on the basis of a prior agreement, the intention to rob and kill is
also imputed to accused four.
[211] The
State did not seek a conviction in respect to count 3 or 4. As stated
previously in the judgment, the evidence
of the State in respect to
count 5 and 6 is rejected as false.
[212] In the
result, the following order is made:
Count 1
In respect to count 1, on
the basis of common purpose, all four accused are found guilty of
murder.
Count 2
In respect to count 2,
all four accused are found guilty of robbery with aggravating
circumstances.
Count 3
All four accused are
acquitted.
Count 4
All four accused are
acquitted.
Count 5
Accused three is
acquitted.
Count 6
Accused three is
acquitted.
D
DOSIO
JUDGE
OF THE HIGH COURT
Date
Heard
18 July to 13 September 2022
Judgment
handed down
16 September 2022
Appearances:
On
behalf of the State
Adv Le Roux
On
behalf of the Accused 1 and 2
Adv Moloi
On
behalf of Accused 3 and 4
Ms Simpson
[1]
R
v Blom
1939 AD 188
at 202 and 203
[2]
The
South African Law of Evidence
,
Zeffert DT, Paizes AP, St. Q Skeen A, Lexis Nexis Butterworths, 2003
at page 94
[3]
Stellenbosch
Farmer’s Winery Group Ltd and Another v Martel & Cie SA
and others
2003 (1) (SA)11(SCA) paragraph 5
[4]
Ibid paragraph 5
[5]
Mkhize
v S
(390/18)
[2019] ZASCA 56
(1 April 2019)
[6]
Ibid paragraph [15]
[7]
President
of the Republic of South Africa v South African Rugby Football Union
2000 (1) SA 1 (CC)
[8]
Ibid page 61
[9]
Ibid page 63
[10]
Note 5 above
[11]
Note 7 above
[12]
Note 5 above
[13]
Note 5 above
[14]
Note 7 above
[15]
Note 5 above
[16]
S
v Mdlongwa
2010(2) SACR 419 (SCA)
[17]
S
v Thebus and Another
2003(2) SACR 319 (CC)
[18]
Ibid
paragraph 19
[19]
See
S
v Moumbaris and Others
1974(1) SA 681(T) at 687 A and
S
v Sibuyi
1993 (1) SACR 235
(A) at 249 h.
[20]
S
v Mgedezi
1989 (1) SA 687
(A) at 705 I- 706C
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