Case Law[2022] ZAGPJHC 842South Africa
S v Ndou and Others (SS36/2019) [2022] ZAGPJHC 842 (27 October 2022)
High Court of South Africa (Gauteng Division, Johannesburg)
27 October 2022
Headnotes
in State v Vilakazi (2009 (1) SACR 552 (SCA), at paragraph 58), in cases of serious crime, to which minimum sentencing legislation applies, “the personal circumstances of the offender, by themselves, will necessarily recede into the background”. Mr. Ndou’s circumstances do not, at any rate, strike me as so unusual as to justify a departure from the ordinary statutory penalty.
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## S v Ndou and Others (SS36/2019) [2022] ZAGPJHC 842 (27 October 2022)
S v Ndou and Others (SS36/2019) [2022] ZAGPJHC 842 (27 October 2022)
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sino date 27 October 2022
IN
THE HIGH COURT OF SOUTH AFRICA
(GAUTENG
LOCAL DIVISION, JOHANNESBURG)
CASE
NUMBER:
SS36/2019
REPORTABLE: NO
OF INTEREST TO OTHER
JUDGES: NO
REVISED.
DATE: 27 October 2022
In the matter between:
THE STATE
and
ALBERT
AVHURENGWI SOLLY
NDOU
First
Accused
MULALO
KENNETH
MUNYAI
Second Accused
TSHILILO
FREEMAN
CHAUKE
Third Accused
COLLEN
LESIBA
MULEYA
Fourth Accused
MASHUDU
STEVEN
CHIRUNDU
Fifth Accused
SIMON
SAKALA
Sixth Accused
BRIAN
MULEYA
Seventh Accused
LUCKY
SHONGWE
Eighth Accused
#####
##### SENTENCE
SENTENCE
WILSON
AJ
:
1
On 15 August 2022, I convicted the first accused person, Mr.
Ndou, of five counts of theft, four counts of causing malicious
injury
to property, one count of attempted theft, one count of
corruption, contrary to section 3 (b) (i) of the Prevention and
Combatting
of Corrupt Activities Act 12 of 2004, and
one
count of possession of housebreaking implements without a
satisfactory reason, contrary to
section 82
of the
General Law Third
Amendment Act 129 of 1993
. I also convicted him of five counts
of causing damage to essential infrastructure, contrary to section 3
(1) of the Criminal Matters
Amendment Act 18 of 2015.
2
I convicted the seventh accused person, Mr. Muleya, of one
count of theft, one count of malicious injury to property and one
count
of causing damage to essential infrastructure.
3
It is now necessary for me to determine the appropriate
sentences for each of these offences.
The
offences
4
The offences were committed as part of a spree of break-ins,
thefts or attempted thefts at six cell phone towers across three
provinces.
Mr. Ndou was involved all these incidents. Mr. Muleya was
only involved on one of them.
5
There is no doubt in my mind that Mr. Ndou was centrally
involved in a scheme to steal cell phone batteries and sell them off,
and
that each of the offences for which I convicted him were
committed in the furtherance of that scheme. Although the State did
not
lead the evidence necessary to determine whether that scheme
amounted to an “enterprise” engaged in a “pattern
of racketeering activity” for the purposes of
section 1
of the
Prevention of Organised Crime Act 121 of 1998
, I am satisfied that
there was a high degree of planning and persistence in the commission
of these offences. I need go no further
in support of this conclusion
than to observe that Mr. Ndou was arrested in the act of attempting
to gain entry to, or removing
batteries from, three of the cell phone
towers before he was denied bail and his offending was halted.
6
These offences, though not involving violence against the
person, were nonetheless offences of some seriousness, because they
interfered
with the capacity and integrity of South Africa’s
telecommunications network. When pitched at that level of
abstraction,
the offences can seem quite banal. But these offences
were not banal. They meant, or could have meant, that vital telephone
conversations
between family, friends, work colleagues or businesses
were delayed or prevented. They may also have prevented phone calls
to emergency
services from going through.
7
Historically, South Africa has had a highly mobile population.
The need to travel far from home to earn money, and consequent
alienation
from familial and other affective networks, is a burden
that falls disproportionately on the poor and the vulnerable in our
society.
Access to cheap mobile telecommunications has ameliorated
that alienation in the two decades or so in which it has been
available
to most South Africans. So when someone interferes
unlawfully with telecommunications for their own profit, they are
doing more
than damaging infrastructure, or stealing equipment. They
are disrupting lines of communication that are vital to sustaining
critical
human relationships. That sort of consequence cannot but be
aggravating.
8
This is recognised in
Part 2
of Schedule II of the
Criminal
Law Amendment Act 105 of 1997
, which, read with section 51 (2) (a) of
the Act, prescribes a minimum sentence of 15 years for intentionally
causing damage to
essential infrastructure, including
telecommunications infrastructure, unless substantial and compelling
circumstances justify
a lesser sentence.
9
Mr. Ndou having been convicted of five counts attracting this
minimum sentence, and Mr. Muleya having been convicted on one such
count, the central question before me is whether there are
substantial and compelling circumstances justifying a departure from
that fifteen-year term in either man’s case. A secondary
question concerns the penalties to be imposed on the other counts
of
which Mr. Ndou and Mr. Muleya have been convicted, and whether those
terms should run concurrently with each other, and with
the sentences
to be imposed on the infrastructure offences.
Albert
Ndou
10
Albert Ndou is a man of intelligence and enterprise. He
started his working life in 2007, when he could have been no more
than sixteen
years old, herding livestock for just R700 per month.
Through his undoubted ingenuity and hard work, he acquired a series
of technical
qualifications, first working as a labourer on
construction sites and then graduating to work as a rigger, which
entails ensuring
that heavy loads can safely be moved by pulley,
crane or winch around building sites. He then trained in the
techniques necessary
to allow people to work at heights while secured
by ropes and other safety equipment. Finally he specialised as a
radio technician.
By the time he was working in that capacity, he was
earning R26 000 per month. In other words, through sheer hard work,
he increased
his earning capacity almost forty-fold in a little over
ten years.
11
Mr. Ndou has five children, and obviously loves and cares for
each of them. He is close to his mother, who looks after two of his
children. He is admired and respected by his family, who are proud of
his achievements. He appears to me to be a thoughtful and
sensitive
individual, with many admirable qualities. He has no previous
convictions.
12
That said, it seems to me that none of these circumstances
would allow me to depart from the discretionary minimum sentence
applicable
to the five infrastructure offences Mr. Ndou has
committed. As the Supreme Court of Appeal held in
State v Vilakazi
(2009 (1) SACR 552
(SCA), at paragraph 58), in cases of
serious
crime, to which minimum sentencing legislation applies, “the
personal circumstances of the offender, by themselves,
will
necessarily recede into the background”. Mr. Ndou’s
circumstances do not, at any rate, strike me as so unusual
as to
justify a departure from the ordinary statutory penalty.
13
Indeed, it seems to me that, in rejecting
what looks like a promising upward trajectory in his career in favour
of involvement in
the offences of which he has been convicted, Mr.
Ndou is deserving of censure, rather than leniency.
14
Be that as it may, there is one feature of Mr. Ndou’s
case that, in my view, calls for a departure from the discretionary
minimum sentence. That is the amount of time Mr. Ndou has spent in
pre-trial incarceration. Mr. Ndou was arrested on 8 April 2018
and
has been held without bail since. That amounts to just over four
and-a-half years spent awaiting trial.
15
In
S v Radebe
(2013 (2) SACR 165
(SCA) at paragraph
14), the Supreme Court of Appeal held that a period of pre-trial
incarceration is substantial and compelling
enough to depart from a
minimum sentence where the failure to take it into account, and to
credit the offender for it, would result
in a disproportionate
sentence. I have held elsewhere that this principle does not easily
apply to indeterminate discretionary
minimum sentences, such as life
imprisonment (see
S v Makgopa
[2022] ZAGPJHC 470 (18 July
2022) at paragraph 35).
16
However, where the prescribed statutory penalty is a
determinate period of imprisonment, the principle in
Radebe
must be applied. Were I to ignore the four-and-a-half years that Mr.
Ndou has spent awaiting trial, I would be sending him to prison
for a
minimum period of just under twenty years. Serious though his
offending has been, I cannot accept that it warrants a sentence
of
that severity. Twenty years in prison for break-ins, thefts or
attempted thefts from six cell phone towers would be wholly
disproportionate, especially given that, in the incidents in which
Mr. Ndou’s involvement has been proved, the stolen batteries
never left the relevant sites, or were soon recovered. I have already
said that Mr. Ndou’s crimes did not involve violence
against
the person. For that reason, too, an effective twenty years in prison
would be wholly disproportionate.
17
Mr. Ngodwana urged me not to take into account the period Mr.
Ndou has spent in pre-trial incarceration, because at least some of
the pre-trial delays that have marked this case were caused by Mr.
Ndou’s decision to change his legal representation. That
case
has not been made out in any detail, but even if it had, any delay
caused by Mr. Ndou has been more than matched by the delays
in
bringing this matter to trial for which the State has been
responsible. I provided an overview of those delays in my judgment
convicting Mr. Ndou. I need not repeat my conclusions here.
18
I must accordingly depart from the minimum sentence applicable
to each of the infrastructure offences in order to ensure that I
impose a proportionate sentence on Mr. Ndou overall.
19
I will address Mr. Muleya’s circumstances, and the needs
of society, before I determine that sentence.
Brian
Muleya
20
Mr Muleya is a businessman of some substance. He has
constructed a large accommodation establishment in Diepsloot, and
lets it out
for a living. His sister currently runs that
establishment on his behalf, while he is detained awaiting trial on a
charge of theft
of batteries from cell phone towers in the Eastern
Cape. I do not consider that pending matter as relevant to my task in
determining
Mr. Muleya’s sentence in this case. I mention it
only to explain why, despite being on bail in relation to the charges
on
which he was indicted before me, Mr. Muleya is nonetheless still
in custody and unable to run his business.
21
Mr. Muleya has two children. He is, like Mr. Ndou, a valued,
respected and much-loved member of his family and community. However,
for the reasons I have already given, none of these facts constitute
the kind of circumstances that would allow me to depart from
the
minimum sentence applicable to the infrastructure charge of which I
have convicted Mr. Muleya.
22
There is nonetheless Mr. Muleya’s degree of
participation in the offences of which he has been convicted to
consider. Mr.
Muleya was convicted of participating in the theft of
batteries from the Lochner Road site. His defence was that he was Mr.
Ndou’s
unwitting instrument. He supplied the bakkie with which
Mr. Ndou hoped to carry off the batteries from the Lochner Road site.
He
thought Mr. Ndou was a
bona fide
contractor. He did not
know that he was involved in theft and causing unlawful damage to
essential infrastructure.
23
For the reasons I gave in my judgment convicting Mr. Muleya, I
rejected that defence as not reasonably possibly true. On the common
cause facts, Mr. Muleya must have known that something was amiss when
he saw Mr. Ndou break in to the Lochner Road tower. He must
have
known, at that point, that he was participating in the offences of
which I have convicted him. Yet, he persisted. It is, of
course,
possible – perhaps likely – that Mr. Muleya was in it
from the start, and went to Lochner Road with the intent
to break in
and steal the batteries.
24
However, what matters is not what is likely, but what was
proved beyond reasonable doubt. What the State proved to that
standard
was that Mr. Muleya’s participation in the Lochner
Road incident became criminal at the point he arrived at the scene
and
gained entry to the tower.
25
That degree of participation – though not
de minimis
as Mr. Masuku submitted – is rather small. The question that
naturally arises is whether it can justify a fifteen-year prison
sentence.
26
I do not think that it can. The principle set out in
Radebe
,
to which I have already referred, was no more than an interpretation
and application of a broader principle first stated in
S v Dodo
[2001] ZACC 16
;
(2001 (1) SACR 594
(CC), at paragraph 40), that a discretionary
minimum sentence can only be imposed where it would be proportionate
overall. It follows
that any feature of a case that would render a
prescribed sentence disproportionate is in itself a circumstance
substantial and
compelling enough to depart from that sentence.
27
In this case, it would be wholly disproportionate to impose a
fifteen-year sentence in circumstances where the degree of Mr.
Muleya’s
participation actually proven by the State was as
small as it turned out to be.
28
For that reason, I will depart from the minimum sentence in
Mr. Muleya’s case too.
The
needs of society
29
The State led evidence in aggravation of sentence to
underscore the damage done by offences of this nature. That evidence
was elicited
from Michael Muller, a forensics investigator who sought
to elaborate on the cost to the telecommunications industry of
break-ins
at cell phone towers.
30
While this evidence had its interest, it did not add much to
the facts that had already been proven at trial. It stands to reason
that society demands a retributive response when offenses of this
nature are committed. What matters more than the obvious financial
costs to the telecommunications industry Mr. Muller outlined –
significant though these are – is the social harm caused
by
interference with telecommunications infrastructure. I have already
characterised that harm, and I have taken it into account.
The
sentences to be imposed
31
The question of the appropriate sentences remains. I shall
address Mr. Ndou’s offences first.
32
In ensuring that Mr. Ndou receives a proportionate sentence,
it is necessary to regard each of the six incidents in which he
participated
as one sequence of acts with a single objective: the
theft of cell phone batteries from the relevant tower. Although there
is no
duplication of convictions in this case, as each conviction I
returned related to a separate act committed at each of the towers,
it would be wrong to lengthen the sentence to be served in respect of
each incident beyond the bounds of proportionality by making
the
sentences imposed for each discrete act run consecutively.
33
It is also necessary, in imposing sentence, to consider the
six incidents in which Mr. Ndou participated as a pattern of
offending
behaviour to which the effective sentence ought, overall,
to be proportionate. It, is in other words, necessary to take a step
back and consider the appropriate sentence for the whole pattern of
offending behaviour, and to arrange the sentences for each of
the
discrete offences accordingly.
34
I also should point out that I have considered the possibility
of imposing a fine on some of the offences charged. However, although
it was suggested that Mr. Ndou is willing to pay a fine, it was not
seriously disputed that he lacks the means to pay one of any
significance. In any event, the principal purpose of imposing a fine
would be to avoid sending Mr. Ndou to prison. I do not think,
given
the nature of the offences, and Mr. Ndou’s degree of
participation in them, that a non-custodial sentence is a realistic
option.
35
Finally, the sentence I impose ought to reflect the
seriousness of the offences while at the same time discouraging Mr.
Ndou’s
clear tendency to re-offend. It is not only in society’s
best interests that Mr. Ndou be discouraged from re-offending. Mr.
Ndou, too, would benefit from a clear incentive, on his release, to
direct his obvious talents toward lawful endeavour. That purpose
can
be served by suspending part of the sentence I will impose on the
infrastructure offences in terms of
section 297
(4) of the
Criminal
Procedure Act 51 of 1977
.
36
With these considerations in mind, I sentence Mr. Ndou as
follows –
36.1 On each
count of causing damage to essential infrastructure, I sentence Mr.
Ndou to ten-and-a-half years’
imprisonment, four-and-a-half
years of which is suspended, provided that Mr. Ndou is not again
found guilty of any offence under
section 3 of the Criminal Matters
Amendment Act 18 of 2015, committed during the five years following
his release from custody.
36.2 On each
count of theft, I sentence Mr. Ndou to two years’ imprisonment.
36.3 On each
count of malicious injury to property, I sentence Mr. Ndou to one
year’s imprisonment.
36.4 On the
count of possession of housebreaking equipment without a satisfactory
explanation, I sentence Mr. Ndou to
six months’ imprisonment.
36.5 On the
count of attempted theft, I sentence Mr. Ndou to six months’
imprisonment.
36.6 On the
count of corruption by attempted bribery, I sentence Mr. Ndou to six
months’ imprisonment.
37
Each of these sentences will run concurrently with the others.
The effective sentence I impose on Mr. Ndou is accordingly one of
TEN
YEARS AND SIX MONTHS’ IMPRISONMENT, FOUR YEARS AND SIX MONTHS
OF WHICH IS SUSPENDED, PROVIDED THAT HE IS NOT FOUND GUILTY
OF AN
OFFENCE DEFINED IN SECTION 3 OF THE CRIMINAL MATTERS AMENDMENT ACT 18
OF 2005 COMMITTED DURING THE FIVE YEARS FOLLOWING HIS
RELEASE FROM
CUSTODY.
38
The same background considerations apply to Mr. Muleya, save
that I am satisfied that he could have afforded a fine. For the
reasons
I gave in respect of Mr. Ndou, I do not think that a fine
would be an appropriate response to any of the offences on which it
could
be imposed.
39
For these reasons –
39.1 On the
count of causing damage to essential infrastructure, I sentence Mr.
Muleya to two years’ imprisonment.
39.2 On the
count of theft, I sentence Mr. Muleya to one year’s
imprisonment.
39.3 On the
count of causing malicious injury to property, I sentence Mr. Muleya
to six months’ imprisonment.
40
Each of these sentences will run concurrently with the others.
The effective sentence I impose on Mr. Muleya is accordingly one of
TWO YEARS’ IMPRISONMENT
.
S
D J WILSON
Acting
Judge of the High Court
HEARD
ON:
17 and 19 October 2022
DECIDED
ON:
27 October 2022
For
the State:
L Ngodwana
Instructed by
National
Prosecuting Authority
For
the First Accused:
Mr. Simane
Instructed by Legal Aid
SA
For the Seventh
Accused: Mr.
Masuku
Instructed by Legal Aid
SA
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