Case Law[2025] ZAGPPHC 303South Africa
S v Langa and Others (C 40/2020) [2025] ZAGPPHC 303 (7 March 2025)
High Court of South Africa (Gauteng Division, Pretoria)
7 March 2025
Headnotes
in S v Lubaxa 2001(2) SACR 703 (SCA): “There is no doubt that an accused person (whether or not he is represented) is entitled to be discharged at the close of the case for the prosecution if there is no possibility of a conviction other than if he enters the witness box and incriminates himself.” [5] In R v Shein 1925 AD 6 it was held that the words ‘no evidence’ have been interpreted to mean no evidence upon which a reasonable man acting carefully may convict. ARGUMENTS BY COUNSEL ARE SUMMARISED AS FOLLOW: [6] The arguments by all counsel revolves around the following issues:
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## S v Langa and Others (C 40/2020) [2025] ZAGPPHC 303 (7 March 2025)
S v Langa and Others (C 40/2020) [2025] ZAGPPHC 303 (7 March 2025)
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sino date 7 March 2025
IN
THE HIGH COURT OF SOUTH AFRICA
(Circuit
Court Vereeniging)
Case
Number: C40/2020
THE
STATE
versus
MFUNELENI
LANGA
Accused
1
THULANI
MKHUBA SITHOLE
Accused
2
MUZIKHONA
MATHEBULA
Accused
3
SANELE
PHILANE SITHOLE
Accused
4
SENZO
MZIWAMANDLA ZULU
Accused
5
NKOSENHLE
NXUMALO
Accused
6
KHANYISANI
SIMO KHANYILE
Accused
7
NJABULO
NCANANA
Accused
8
BONGUMUSA
MENGAMELI MBATHA
Accused
9
JUDGMENT
IN THE APPLICATION FOR SECTION 174 OF THE CRIMINAL PROCEDURE ACT, ACT
51 OF 1977 IN RESPECT OF ACCUSED 1 TO 9
VAN
WYK, AJ
INTRODUCTION:
[1]
On 04 March 2025 accused 1 to 9 applied for discharge in terms of
section 174 of Act
51 of 1977.
[2]
It was conceded during argument by all counsel, that the case against
all of the accused
mainly rests on the identification of the accused;
that is whether the identification of each accused is sufficient to
put them
on their defence. The Court will proceed to deal firstly
with the relevant legal issues as well as the relevant caselaw.
SECTION
174 OF THE CPA:
[3]
Section 174
of the CPA provides as follow:
“
If, at the
close of the case for the prosecution at any trial, the court is of
the opinion that there is
no
evidence
that the
accused committed the offence referred to in the charge or any
offence of which he may be convicted on the charge, it may
return a
verdict of not guilty
.”
[my underlining]
[4]
The following was held in
S v Lubaxa
2001(2) SACR 703 (SCA):
“
There is no
doubt that an accused person (whether or not he is represented) is
entitled to be discharged at the close of the case
for the
prosecution if there is no possibility of a conviction other than if
he enters the witness box and incriminates himself.”
[5]
In
R v Shein
1925 AD 6
it was held that the words ‘
no
evidence
’ have been interpreted to mean no evidence upon
which a reasonable man acting carefully may convict.
ARGUMENTS
BY COUNSEL ARE SUMMARISED AS FOLLOW:
[6]
The arguments by all counsel revolves around the following issues:
1.
The victims did not provide a description of the suspects in their
witness statements;
2.
The identification parade was not fairly conducted and ought to carry
no weight;
3.
The dock identifications by the victims are based, not on their own
recollection,
but in all probability from either having viewed the
video recordings of the robberies, or studying the photos derived
from the
video recordings, or having seen photographs that were taken
from the accused during the course of the investigation;
4.
The reliability of the identification of the accused were questioned
due to incorrect
identifications during the identification parade or
the dock identifications, while relying on poor quality photos of
suspects
with which to identify the accused by;
5.
The authenticity of the video recordings was not proved by the
prosecution;
6.
The Facial Image Analyses Report was not positive in respect of any
of the accused.
ISSUE
NOT IN DISPUTE:
[7]
It is not in dispute that three business robberies took place on 12
and 20 July 2018,
at Shoprite, Ratanda, and 27 September 2018, at
U-Save, Heidelberg, respectively. It is not in dispute that the
crimes, as set
out in the indictment, were committed. What is in
dispute is the identity of the perpetrators. The
onus
therefore rested on the prosecution to prove the identity of the
perpetrators.
In
general, the identity of a perpetrator may be proved by way of an eye
witness to the event, including evidence of a dock identification,
as
well as evidence relating to an identification parade, and video
footage. Presence of a perpetrator on a scene, may also be
inferred
based on circumstantial evidence, such as fingerprints, DNA, GSR, and
ballistic evidence in respect of cartridges and
firearms. Such
evidence may serve as corroboration for the say-so of a single
witness in respect of identification. The Court therefore
has to
consider various issues in determining whether the accused should be
placed on their defence.
FACIAL
COMPARISON:
[8]
Warrant Officer Dirk van Eeden
compiled a Facial Image
Analysis Report, in which he was requested to compare photos, derived
from CCTV footage, against control
photos. He stated that there are
four main facial comparison methodologies used in such comparisons.
The method which he used was
a morphological assessment of persons;
image-to-image. Due to the images being of poor quality and poor
camera angles, no sufficient
morphological facial landmarks were
identified. As a result, no facial comparison was done. Counsel
conceded that this report did
not exclude any accused, as no
comparison was done. Exhibit FF is thus of no assistance to the
Court.
IDENTITY
PARADES:
[9]
Du Toit
and Commentary
refer
to 18 Rules of Practice with regards to identification parades. These
are not rules of law, but are rules of Police practice
to ensure a
fair identification parade, and rules gleaned from reported cases.
[1]
In
R v
Kola
1949(1)
PH H100 (A) the Court cautioned as to regards the value of an
improper identification parade:
“
But an
identification parade, though it ought to be a most important aid to
the administration of justice, may become a grave source
of danger if
it creates an impression which is false as to the capacity of the
witness to identify the accused without the aid
of his compromising
position in the dock. Unsatisfactory as it may be to rely upon the
evidence of identification given by a witness
not well acquainted
with the accused, if that witness has not been tested by means of a
parade, it is worse to rely upon a witness
whose evidence carries
with it the hall-mark of such a test if in fact the hall-mark is
spurious. Of course, an identification
parade is not necessarily
useless because it is imperfect. In some respects, the quality of the
parade must necessarily be a question
of degree.”
[10]
See also
S v Mohlathe
2000(2) SACR 530 (SCA) at 541a-d where
the following was held:
“
Common sense
dictates that the non-suspects participating in an identification
parade should be similar to the suspect in general
appearance.
Indeed, as appears from the identification parade form which was used
on this occasion, it is a matter of police practice
that the
non-suspects be ‘of about the same height, build age and
appearance’ as the suspect and that they be similarly
dressed.
Where the parade includes several suspects, whose general appearance
is markedly different, whether on account of height,
build, age or
otherwise, care should be taken to ensure that there are sufficient
non-suspects whose general appearance approximates
that of each of
the suspects. In such circumstances it may be advisable to hold more
than one parade, particularly if the number
of non-suspects that
would be required would result in the parade being unduly large and
cumbersome. If the number of non-suspects
whose general appearance
approximated that of each suspect is too few or if there were other
features of the parade which may materially
influence an identifying
witness, the probative value of the identification will be greatly
reduced. The danger in such a case
is, of course, that, because the
identification is made at a parade, it carries with it an assurance
of reliability which is unjustified.”
[11]
The Prosecution conceded that the identification parade held in
respect of Ratanda CAS 85/07/2018
relating to the robbery committed
on 20 July 2018 was not conducted fairly. As a result, the Court will
not further deal with this
issue, as no weight can be attached to the
identification of any accused during this identification parade.
The
Prosecution argued that the identification parade held for the
robbery committed on 27 September 2018 on Heidelberg CAS 180/09/2019
was fairly conducted. It was argued that there was 24 people in the
line-up which included only one suspect to wit accused 6, therefore
the identification parade was conducted fairly.
The
biggest hurdle for the Prosecution in respect of this identification
parade is that the Police Officer in charge of the parade,
Sergeant
Mogashoa, testified that accused 6 had a peculiar face and there was
not any other person in the line-up that looked similar
to accused 6.
In the premise, it is the view of this Court that this identification
parade was also not fair in respect of accused
6, and can no weight
be attached to the second identification parade.
[12]
Throughout the trial it was put to witnesses and suggested that they
had viewed the CCTV footage,
that they had seen the posters of the
suspects prior to the identification parade and before testifying, or
that they had seen
photos that were taken of the suspects after their
arrest. There is however no evidence to support these allegations. If
this was
true, then one would have expected that all of the witnesses
would make a better dock identification, give better descriptions of
the suspects, and so forth. In fact, some witnesses conceded that due
to the lapse of time, they were no longer able to identify
the
suspects.
CCTV
AND VIDEO RECORDINGS:
[13]
The video footage on the USB sticks and photos derived from said CCTV
footage are real evidence.
[2]
In
S v M
2002(2) SACR 411 (SCA) it
was held that:
“
Real evidence
is an object which, upon proper identification, becomes, of itself,
evidence (such as a knife, photograph, voice recording,
letter or
even the appearance of a witness in the witness-box.
Once
a witness has properly identified the material object, such real
evidence is relevant and received as an exhibit. Such a witness
will
provide an explanation in respect of the real evidence.
[14]
In
S v Ramgobin and Others
1986(4) SA 117 (N) the Court held
that for audio and video tape recordings to be admissible in evidence
in a criminal trial, it
must be proved that the exhibits sought to be
put in, are the original recordings, and that, on the evidence as a
whole, there
exists no reasonable possibility of ‘
some
interference
’ with the recordings. The court referred to a
plethora of other requirements to be met by the prosecution.
[15]
It was held in
S v Baleka and Others
1986(4) SA 192 (T) that
sound and video recordings are real evidence to which the rules
relating to documentary evidence are not
applicable.
[16]
In
S v Baleka and Others
1986(4) 1005 (T) Van Dijkhorst J
disagreed with the stringent test for admissibility laid down in
S
v Ramgobin and Others (supra).
It was held that is was absurd to
exclude evidence because it is potentially dangerous. Reliability is
established only later.
All that is needed to establish admissibility
is that
prima facie
the recordings had some probative value.
[17]
In
S v Mdlongwa
2010(2) SACR 419 (SCA) the accused was linked
by way of a dock identification, CCTV video footage as well as the
evidence regarding
facial comparison. In this case, cameras were
installed in a bank which was connected to a video machine. After the
robbery, the
video footage and
video cassette
remained under
lock and key until it was handed over to a witness employed as the
regional security manager of Nedcor H Group.
The manager confirmed
that digital recorders were installed at the bank which recorded all
footage on a hard drive and transmitted
it onto a computer. The
computer was stored in the treasury area of the bank. No member of
the staff had access to download any
information or to tamper with
the information stored on the hard drive. The manager viewed the
footage, downloaded the information
to which he was the sole
authorized person to do so, in order for Police to print video stills
of what had transpired during the
bank robbery.
The
manager testified that each branch had its own hard drive from which
video footage images were downloaded. There can therefore
be no
question that the video footage was original and therefore
constituted real evidence. The court held that the appellant’s
counsel’s argument, that the evidence was not original, was
therefore without substance. The court held that what emerged
from
the video still was unmistakably the identification of the appellant
participating in the bank robbery.
[18]
The CCTV footage downloaded onto the USB sticks by Ms Mametse is real
evidence. If it is relevant,
the recordings are admissible. In any
event, she testified that she is a camera room operator for Corporate
Investigating and Veracity
Assessment (Pty) Ltd, in short CIVA. Her
duties entailed dealing with footage from Shoprite. When an incident
occurred at a Shoprite,
it was her duty to download footage. She
received training in her field of expertise, and have been a camera
room operator for
18 years. She confirmed that CIVA is in charge of
footage recorded at Shoprite stores.
Ms
Mametse explained that in each Shoprite, there are recording devices
which capture all movement, and she is the one who will
download the
recordings. She testified that recordings are only erased after a
period of 30 days, depending on the capacity of
the hard drive.
She
confirmed that she had produced exhibits A1, A2 and A3 after she had
downloaded the recordings from the hard drives, after having
personally visited the three robbery scenes. At each of the scenes
she would inquire from the manager the time of the robbery,
then
proceed to download the recordings from the device onto a USB. She
only downloaded recordings that related to the robberies,
and not the
recordings of all of the cameras.
After
downloading the recordings, she would return to her office in
Centurion. There, she would transfer the footage from the USB
via her
laptop, onto a DVD and produce the photos before Court. The DVD and
photos were then handed to the Investigating Officer.
She kept the
original USB’s in a safe in her possession.
The
original three USB’s were handed in as Exhibits 1, 2 and 3,
which were viewed in court and identified by Ms Mametse. She
testified that the three USB’s were still in their original
form and that she did not tamper with them. A4, A5 and A6 were
notes
that the witness compiled of her observations after viewing the
footage. The Court had noted on the record, that while the
witness
was reading from her notes, she would indicate with a cursor in the
footage playing in court, what she was referring to
in her notes.
Ms
Mametse testified during cross examination that she did not herself
operate the video system, but her company CIVA did. Her duties
were
to only download recordings. A technician must explain how a
recording occurs, and where cameras were installed, as she cannot.
When
she arrived at a robbery seen, she would obtain the estimated time of
a robbery and then proceed to go through the footage.
She testified
that a Shoprite store can have more than 32 cameras. It was put to
her that the selection of footage did not disclose
what had really
happened at Shoprite Ratanda. It is not clear why counsel disputed
that what the witness showed in court was not
what had in fact
occurred, as the versions of the accused are that they were not at
any of the shops. The witness conceded that
she did not download
everything that had occurred in Shoprite from all 32 cameras, as her
focus was directed to what had occurred
with regards to the robbery.
Other recordings would not have been of any assistance to the Court.
Such recordings would in any
case have been irrelevant, as they
carried no probative value.
Ms
Mametse testified that the robbery on 12 July 2018 occurred around
18h00 and she arrived at around 20h00. She conceded that she
would
not know whether there was any interference with the recording before
she had arrived. There is in any event no evidence
to suggest that
there was any tampering. Further, authentication is not necessary, as
video recordings are not documentary evidence.
Much was made of the
camera number that differs from A5 cash office and camera number one
noted in Exhibit C regarding the cash
office. Exhibit C was complied
by Warrant Office Tupper. There is no evidence regarding how many
cameras were directed at the cash
office, or was in the cash office.
Further, Ms Mametse did not testify that she had summarized the
recorded activities from all
of the cameras which she had downloaded.
During
cross-examination it was pointed out to Ms Mametse that her statement
reads that there can be tampered with the data, but
the whole
sentence reads that the CCTV does not allow any editing on the data.
The recording devices are located inside the cash
offices. She
determined who the suspects were based on the areas they went into,
that is the Money Market and Cash Office. She
testified that she did
not give copies of the DVD’s to the shops.
WITNESS
STATEMENTS TAKEN BY POLICE:
[19]
In
S v
Mahlangu & another
(unreported,
GSJ case no CC70/2010, 22 May 2012) the court held that it should be
remembered that statements from witnesses by the
Police, were
notoriously lacking detail, and was often inaccurate and
incomplete.
[3]
The Court further
held that:
“
A witness
statement is in the main required to enable the prosecuting authority
to determine whether a prosecution is called for,
on what charge and
to consider which witnesses to call on which issues. It would be
absurd to expect a witness to say exactly in
his statement what he
will eventually say in court. There will have to be indications other
than a mere lack of detail in the witness’
statement to
conclude that what the witness said in court was unsatisfactory or
untruthful.
There is no law that
compels a witness what to say and what not to say in his statement.
The witness tells it as he sees it. He
is not expected to relate in
his statement what he saw in the minute detail. Should a witness
through lapse of memory or any other
valid reason omit some detail
which later could become important, he should not as a matter of
course be branded as being untruthful.
Moreover, the mere fact that a
witness deviates in a material respect from what he said in his
statement does not necessarily render
al his evidence defective. The
court will in the final analysis consider the evidence as a whole in
order to determine in what
respects the witness’ evidence may
be accepted and in what respects it should be rejected.”
IDENTIFICATION:
[20]
With regards to identification, the following was held in
S v
Mthetwa
1972(3) SA 766 (A):
“
Because of the
fallibility of human observation, evidence of identification is
approached by the Courts with some caution. It is
not enough for the
identifying witness to be honest. The reliability of his observation
must also be tested. This depends on various
factors, such as
lighting, visibility, and eyesight; the proximity of the witness; his
opportunity for observation, both as to
time and situation; the
extent of his prior knowledge of the accused; the mobility of the
scene; corroboration; suggestibility;
the accused’s face,
voice, build, gait and dress; the result of identification parades,
if any; and, of course, the evidence
by or on behalf of the accused.
The list is not exhaustive. These factors, or such of them as are
applicable in a particular case,
are not individually decisive, but
must be weighed one against the other, in light of the totality of
the evidence, and the probabilities.”
CAUTIONARY
RULE IN RESPECT OF A SINGLE WITNESS:
[21]
A Court must also caution itself in accepting the evidence of a
single witness. Section 208 of
the CPA provides that:
“
An accused may
be convicted of any offence on the single evidence of any competent
witness.”
[22]
The following was held in S v Miggel 2007(1) SACR 675 (C) regarding
the evidence of a single
witness:
“
That it was
settled law that the evidence of a single witness had to be
approached with caution. In the normal course of events,
the evidence
of a single witness would only be accepted if it were in every
important respect satisfactory or if there were corroboration
for
that evidence. The corroboration that was required was confirmatory
evidential material outside the evidence that was being
corroborated.
The corroboration did not necessarily need to link the accused with
the crime.
Held, further, that
the court had to be satisfied that the witness making the
identification was not only honest, but also reliable.
Honesty by
itself was no guarantee of reliability. Consequently, a witnesses’
honesty and own conviction as to the correctness
of his or her
identification could never be allowed to take the place of an
independent inquiry into the reliability of the identification
itself.”
CORROBORATION:
[23]
When considering the evidence of a single witness, a Court will seek
some form of corroboration,
which is a safeguard against relying on
the evidence of a single witness. In S v Gentle 2005(1) SACR 420
(SCA) the court held that:
“
that by
corroboration was meant other evidence which supported the evidence
of the complainant, and which rendered the evidence
of the accused
less probable, on the issues in dispute.
When
such corroboration is found, it has been held, however small, one is
no longer dealing with a single witness.
[4]
DOCK
IDENTIFICATIONS:
[24]
In
S v Matwa
2002(2) SACR 350 (E) 355i – 356a–b
and 356f-g, the court held as follow in respect of dock
identifications:
'My conclusion is that
in a case such as the present, the question in issue is not the
admissibility of the dock identification
but the evidential value to
be placed thereon. Where a witness identifies an accused in the dock,
it forms part of the evidential
matter upon which the case must be
decided and I see no reason in principle to exclude it solely due to
it having been done in
court. In many, if not the majority, of cases
coming before our courts, the first occasion a witness has to
identify the offender
is when he or she gives evidence. The
admissibility or otherwise of evidence cannot be determined by having
regard to the degree
of seriousness of the offence upon which an
accused is tried, and it is wholly impractical to suggest that the
police should, for
example, be obliged to hold an identification
parade for the material witnesses to attend in each and every minor
case of disputed
identity in order to render their identification of
the accused admissible at a subsequent trial… No fixed rules
can be
laid down. In each and every case the judicial officer must
decide upon what weight, if any, is to be afforded to the dock
identification,
regard being had to all the material
circumstances—including those prevailing when the initial
observation took place as
well as those under which the
identification in court is made. But to exclude evidence of identity
as inadmissible purely on the
basis of it being tendered in the
presence of the accused in the dock, is, in my respectful view,
incorrect.’
EVALUATION
OF THE EVIDENCE:
[25]
In considering whether the accused should be put on their defence,
the Court will not normally
consider the credibility of a witness,
and so too will the Court not in this case. The reliability of an
identification however,
will be considered. Should an accused be
expected to testify in circumstances where his identification is not
reliable, it would
lead to exactly what
Lubaxa (supra)
warns
against; that is when at the close of the prosecution’s case
there is no possibility of a conviction other than if
the accused
enters the witness box and incriminate himself.
[26]
The Court will further consider the fact that the prosecution is
relying on the doctrine of common
purpose, as well as joint
possession. The doctrine of recent possession will also be
considered.
The
Court will now first deal with the robbery that occurred on 12 July
2018
Counts
1 and 2 in respect of accused 1, 3, 4 and 6
Accused
1
[27]
Ms Mashinini
is a single witness in respect of identification.
In her statement (Exhibit P1), she states that she would be able to
point out
one suspect. He was dark in complexion, was an older person
and had a limp. He was wearing a hat and carried a firearm. She
testified
on 06 November 2023, 5 years after the robbery. During her
evidence, she pointed out accused 1 to 7 in the dock.
She
described the clothing that accused 1 was wearing, to wit a floral
T-shirt, a hat and a leather jacket, and pointed him out
in photo
1970 Exhibit A2. Accused 1 had entered the cash office in possession
of a firearm, and demanded money. He left the cash
office and
returned with a Shoprite bag in which to put the money. No
identification parade was held in respect of this robbery.
Ms
Mashinini, was also a victim of the robbery on 20 July 2018. She
testified that accused 1 was involved and described his clothing
as a
blue T-shirt, leather jacket and a hat. She testified that accused 1
is depicted in photo 1949 Exhibit A1.
[28]
Sergeant Sithole
has been the investigating officer since 20
July 2018 and testified that she was present at all court appearances
in respect of
the accused before court. She had the opportunity to
peruse Exhibits A1, A2 and A3, and had viewed the video footage in
respect
of the three robberies. She testified that she is able to
identify the accused in the photos derived from the CCTV video
footage.
Sgt Sithole identified accused 1 in photo 1949 Exhibit A1.
Regarding
the evidence of Sergent Sithole, the defence is both relying on her
evidence to exclude certain of the accused as the
robbers, while at
the same time arguing that her evidence should not be accepted in
respect of identification. It is possible that,
after having worked
with the accused for such a long time, she may identify certain of
the accused in the photos in A1, A2 and
A3, even though they are of
poor quality. This Court however has to be satisfied that the person
depicted in a particular photo
is the accused that Sergeant Sithole
was referring to.
[29]
Ms Mametse
had made a summary of what she had observed when
she viewed the robberies. She described that the male depicted in
photo 1949 was
wearing a blue garment, grey sun hat, black pants and
black leather jacket. He was carrying what seemed to be a gun. This
male
entered the cash office. He was in possession of a transparent
plastic bag, and all the plastic bags with, what seemed to be money,
was placed in a black Shoprite money bag. He then left the cash
office.
[30]
It is clear from the evidence that Ms Mashinini, who was a victim in
both robberies at Ratanda,
swopped the clothing description of
accused 1 with regards to these two robberies. This does not make her
an unreliable witness.
One has to consider that she only testified 5
years after the robberies had occurred.
Photos
1949 and 1970 clearly depicts the same person. The two photos are
clear and the person depicted in the photos can easily
be identified.
It is further clear to the Court that the person depicted in both of
these photos is indeed accused 1. The evidence
of Ms Mashinini in
respect of the identification of accused 3 is corroborated by the
evidence of Ms Mametse and Sergeant Sithole.
Accused
3
[31]
Ms Mashinini
testified that accused 3 was also present during
the first robbery, but she was unable to provide a clothing
description.
Sergeant Sithole
did not identify accused 3 in
Exhibit A1. The Court is of the view that Ms Mashinini’s
identification of accused 3 is unreliable.
Accused
4
[32]
Ms Mashinini
testified that accused 4 was also present during
the first robbery, but was unable to provide a clothing description.
Sergeant Sithole
conceded that she did not have video footage
or photos in respect of accused 4. The Court is of the view that the
identification
by Ms Mashinini is unreliable.
Accused
6:
[33]
Ms Mashinini
testified that accused 6 was also present during
the first robbery. She identified accused 6 in photo 1947 Exhibit A1.
During her
evidence in chief, Ms Mashinini had to be encouraged to
look at the accused in the dock as she seemed to be afraid to look at
them.
She testified that the one robber who had entered with the
robber who had the limp, assaulted her on her back, and had sworn at
her. He told her that he kills and does not play. He demanded money
and told her that the money was ‘too little.’ He
wanted a
bag in which to put the money. This male was wearing a hat.
[34]
Ms Mametse
described in A4 the actions of the male depicted in
photo 1950. He was wearing a big grey sun hat with a blue camouflage
top. He
entered the cash office. This male opened the safe and
removed what seemed to be money and placed it in his hat and some of
the
money was placed in the yellow Shoprite bag.
[35]
Sergeant Sithole
testified that accused 6 is depicted in photo
1950 Exhibit A1. Photo 1950 is a clear picture in which the male
suspect can easily
be identified. It is quite clear that the male
depicted in photo 1950 is accused 6.
[36]
No firearm was seized, and therefore no ballistic report was
presented. The State failed to present
evidence in respect of count 2
and the alternative count.
The
robbery that occurred on 20 July 2018
Counts
3, 4, 5, 6, 7 and 8 in respect of accused 1, 2, 3, 4, 5, 6, 7 and 8
Accused
1
[37]
Ms Mashinini’s
evidence in respect of the photos was
already dealt with. She testified that accused 1 was in the front of
the store near the tills
during this robbery.
[38]
Ms Mkhwanazi
made a dock identification in respect of accused
1. She was at the Money Market when she observed the struggle between
the security
guard and accused 5. She saw when accused 1 exited the
shop in possession of a red Shoprite bag. He was wearing a leather
jacket
with a floral T-shirt. Accused 1 was identified as the person
depicted in Exhibit A2 photo number 1970.
[39]
Ms Mametse
described the actions of the male depicted in photo
1970 as follow: A male wearing black pants, black jacket, grey sun
hat and
white shoes went towards the cash office. It seemed like he
was carrying a gun in his possession. He passed in front of the Money
Market. The male went to a female cashier at the till who was
struggling to open the till, and he then removed what seemed to be
money from the cash drawer and concealed it in his pants.
[40]
Cst Mokagane
testified that shots were fired at him and his
crew Cst Mahlaba and Erasmus. A group of perpetrators exiting
Shoprite were firing
shots at them. He saw a couple of bullet holes
in the fender of the BMW that he was driving.
[41]
Sgt Chauke
testified that the perpetrator who had fired shots
at them, was dressed in a floral T-shirt with various colors,
referred to as
a DMD brand shirt. This is shirt worn in the township
by Skhothanes. He was unable to describe the perpetrator, but
testified that
he was limping or was physically challenged, and had a
beard. Their Police vehicle was damaged as a result of the shooting.
[42]
Sgt Matumane
corroborated the evidence of Sgt Chauke. He added
that the initial shooter was limping and dressed in a DMD ‘
Skhothane’
T-shirt with various colors. This man was wearing something else,
like a jacket, over the T-shirt, but he was not able to say what
it
was, as this clothing item was billowing in the wind as the man was
running.
[43]
W/O Mabotha
corroborated the evidence of Sgt Chauke and Sgt
Matumane. He elaborated in respect of the clothing description of the
perpetrator.
The perpetrator was wearing a black jacket, and he was
in possession of a bag. Beneath the jacket, he was wearing a floral
T-shirt
with red and black colors. They were able to see this shooter
in the headlights of their vehicle.
[44]
Mr Matiwane
identified accused 1 in the dock as the person who
had entered his church on 20 July 2018 at around 18h50. The church is
approximately
250 meters from Shoprite. Before accused 1 had entered
the church, he heard gunfire outside, and the sirens of Police
vehicles.
Accused 1 was wearing a grey hat, black leather jacket, a
jean and a T-shirt with some red floral colors on it. After they
exited
the church, he saw that accused 1 was in possession of a
firearm when he took off his leather jacket. He testified that
accused
1 may have left his hat on the ground. He made a report to
Police Officer Maluleke, who in turn flagged down the Flying Squad
vehicle.
He ultimately saw that accused 1 was apprehended by the
Police at the tuck shop. He confirmed that accused 1 is the person
depicted
in photo 1970 Exhibit A2.
[45]
Cst Rampearie
was stopped by Cst Maluleka. He received
information from him. As a result, he arrested accused 1 whom he saw
wearing a full black
leather jacket, with a floral shirt underneath.
Accused 1 took a firearm from his belt and threw it on the floor in
the tuck shop.
Accused 1 did not provide an explanation for the
firearm of which the serial number had been filed off. He was
arrested for possession
of an unlicensed firearm. Accused 1 was
pointed out in the dock. Cst Rampearie confirmed that the person
depicted in photo 120
of Exhibit E was accused 1 whom he had arrested
for possession of unlicensed firearm. He further confirmed that the
person depicted
in photo 1970 Exhibit A2 is the same person wearing
the same shirt with flowers on it.
[46]
The evidence of
Capt van Rooyen
is that this firearm is a
firearm in terms of Act 60 of 2000. Several cartridges were fired
from this firearm. The evidence shows
that some of the cartridges
were found near the security guard and some at the entrance to the
shop.
[47]
Sgt Sithole
identified accused 1 in photo 1970 Exhibit A2.
Accused 1 was wearing the same clothing when she saw him at the tuck
shop on 20
July 2018 that he had been wearing in photo 1970. The
evidence of all of these witnesses corroborate the identification by
Ms Mashinini
and that of Ms Mkhwanazi.
Accused
2:
[48]
Ms Mashinini
identified accused 2 in the dock, as he had been
roaming around at the tills.
Ms Mkhwanazi
did not point out
accused 2 in the dock. Neither of them pointed out accused 2 in
Exhibit A2.
[49]
Sgt Sithole
identified accused 2 in photo 1965 Exhibit A2.
Ms
Mashinini
testified that accused 2 was dressed in a red lumber
jacket. Photo 1965, which Sergeant Sithole referred to, depicts a
male wearing
a black sweater with the writing ‘UZZI’ on
it. In view of the Court, the evidence in respect of identification
is not
reliable.
Accused
3
[50]
Ms Mashinini
testified that accused 3 was present during the
second robbery, and was all over the front of the store.
Ms
Mkhwanazi
made a dock identification of accused 3. She saw
accused 3 at the cash office demanding airtime.
Sergeant Sithole
identified accused 3 in photo 1968 Exhibit A2. Neither of the two
victims were requested to point him out in the photo album Exhibit
A2. The Court is therefore not convinced that the dock identification
of accused 3 is reliable.
Accused
4
[51]
Ms Mkhwanazi
made a dock identification of accused 4.
Sergeant
Sithole
conceded that she did not have video footage or photos in
respect of accused 4. The Court is not convinced that the
identification
of accused 4 is reliable.
Accused
5
[52]
Ms Mashinini
pointed out accused 5 in the dock as the robber
who was wearing light blue shorts.
[53]
Ms Mkhwanazi
made a dock identification of accused 5. The
clothing description given by Ms Mkhwanazi in respect of accused 5
and his actions
are corroborated by the video footage that was
summarized by Ms Mametse. Ms Mkhwanazi testified that it was accused
5 who had fought
with the security guard. Accused 5 was dressed in a
short green Bermuda trouser, and a brown jacket. The witness
identified accused
5 as the robber depicted in Exhibit A2 photo
number 1966.
[54]
Ms Mametse
described the actions of the male depicted in photo
1966 as follow: A male wearing black shoes, white socks, blue short
pants,
brown jacket and a black and white cap went out of the store,
and ensued, with what seemed like an argument, with the security
guard. It seemed like this male was holding a firearm. The male and
security guard were fighting and both went out of the store,
where
the security guard fell on the ground outside the store. This male
remained at the entrance and kept on giving signals while
standing at
the entrance.
[55]
Sergeant Sithole
identified accused 5 as depicted in photo
1966 Exhibit A2. It is the view of the Court that this photo is of
sufficient quality
to make an identification.
Accused
6
[56]
Ms Mashinini
pointed out accused 6 as being present, and who
had been demanding money from the cashiers. On behalf of accused 6 it
was put to
the witness that it was not accused 6 depicted in photo
1947 Exhibit A1 wearing the red jacket.
Sergeant Sithole
conceded that she did not see accused 6 in the photos from the video
footage in respect of CAS 85/07/2018. It is the view of the
Court
that the identification of accused 6 is not reliable.
Accused
7
[57]
Ms Mashinini
pointed out that accused 7 was ‘
present
in the commotion in front’
.
Ms Mkhwanazi
made a dock
identification of accused 7. He was one of the males who were
demanding airtime at the money market, and came into
the money
market, slapping them and saying ‘
You are busy playing
here
.’ She described the clothing of accused 7. He was
wearing a navy blue or green jacket, or a green and black jacket. She
pointed
out accused 7 as the person depicted in Exhibit A2 photo
number 1969.
Sergeant Sithole
conceded that she did not have
video footage or photos in respect of accused 7 in this robbery. It
is the view of this Court that
the quality of photo 1969 is of such
poor quality that no facial features can be seen. It is the view of
the Court that the identification
is not reliable.
Accused
8:
[58]
Ms Mkhwanazi
made a dock identification of accused 8. She
described the clothing of accused 8. He was wearing a red jacket.
Exhibit A2 photo
1967 was identified as being accused 8.
Sgt
Mokoena
arrested accused 8 on 20 May 2019 after he was pointed
out by an informer, based on a description that Sgt Mokoena provided
to
the informer. Sgt Mokoena testified that he would not have been
able to identify accused 8 without the assistance of the informer.
Sergeant Sithole
identified accused 8 depicted in photo 1967
Exhibit A2. It is however the view of this Court that the photo is of
such a poor quality
that no facial features can be seen, and as a
result the identification is not reliable.
The
robbery that occurred on 27 September 2018
Counts
8, 9 and 10 in respect of accused 2, 3, 4, 6 and 9
Accused
2
[59]
Sergeant Sithole
testified that she was unable to find a
picture of accused 2 in Exhibit A3. She conceded that accused 3 could
not have been on
this scene if he was arrested on 26 July 2018.
Exhibit GG indicates that his rights were explained to him via a
Notice of Rights
issued on 29 July 2018.
Accused
3
[60]
Ms Lukhele
testified that the male who was dressed in a
tracksuit was in possession of a firearm.
Ms Mametse
described
the actions of the male depicted in photo 4037 as follow: A male
wearing a black and white top with black pants entered
the store and
stood next to the female security guard, who immediately knelt down,
and then standing up again. It seemed like this
male was in
possession of what seemed like a gun. This male seemed to remove what
seemed like money from the till drawer at the
money market. A female
staff member handed a yellow shopping bag to this male after having
seemingly placing money inside. The
male left the store in possession
of the yellow plastic bag.
[61]
Kenneth Bonga Tshabalala
pointed out accused 3 in court as the
person whom he and his colleagues had apprehended on 27 September
2018. At the time, accused
3 was dressed in a two-piece black
tracksuit, and blue and white Adidas sandals. The tracksuit had a
hoody. They confiscated a
plastic U-Save bag from accused 3 which
contained notes and coins. He knows accused 3 as Muzikhona Mathebula.
Accused 3 was arrested
200 to 300 meters from U-Save. Mr Tshabalala
testified that accused 3 was one of four males who had initially
jumped over the wall
of Corrections when chased by the Police.
[62]
Cst MR Mathebula
received accused 3 from a Correctional
Officer approximately 60 meters from U-Save. Accused 3 was wearing a
black and white jersey.
Cst Mathebula inquired from accused 3 where
the money was, to which he responded that he had handed it to the
Correctional Officer.
No objection was raised in respect of this
admission by accused 3 during evidence in chief. At that stage, Sgt
Nonyane arrived
who reported to him that he had been fighting with
accused 3 earlier. Accused 3 was pointed out in court and identified
as Muzikhona
Mathebula.
[63]
Sgt Nonyana
, after chasing after accused 3, retrieving the
firearm that was dropped by accused 3, and explaining to Correctional
Officers what
had transpired, eventually found that accused 3 had
been apprehended, and was under the control of Cst Mathebula. The
firearm that
he had seized, was proved to be a semi-automatic pistol
in terms of the definition in the Firearms Control Act, as testified
to
by
Capt Mthembu.
[64]
Sergeant Sithole
identified accused 3 in photo 4037 Exhibit
A3.
Accused
4
[65]
Mr Ngobeni
testified that he was a security guard at U-Save
and standing at the entrance on 27 September 2018. Two males entered
the shop.
One asked where the Pampers were. When this male eventually
wanted to exit the shop, he was in possession of a crate that was not
for sale, filled with milk and nappies. The Police had already
arrived, and this male placed the crate on the floor and left the
shop. Mr Ngobeni testified that the male who had inquired about the
Pampers arrived in a black BMW which he parked in front of
the store.
The male was wearing traditional headgear.
When
the two males initially entered the shop, he heard the sound of a
firearm. He saw that indeed one of these males were in possession
of
a firearm. This man made a phone call to others inquiring where they
were, as they had already started. Three more men entered
the shop.
[66]
Mr Hadebe
testified that he saw three males. The one male, who
had hit him in the chest, had marks/scars in his face. He demanded
money from
Mr Hadebe, and threatened to kill him. He had to put money
into a plastic U-save/Shoprite bag. He pointed at accused 9 in the
dock.
The second male who opened the last till, was wearing a brown
hat. He pointed accused 6 in the dock. He described the third male,
who had in his possession a crate of Pampers, wearing a crown on his
head.
[67]
Ms Mametse
described the actions of the male depicted in photo
4039 as follow: The male was wearing a multi-colored T-shirt, jeans,
Zulu head
band and hand band. He entered the shop. He came out of the
store carrying baby nappies, a camp chair and some unknown items. He
left them at the door at the entrance and went out.
[68]
Accused 4 was arrested by
Cst Rampearie
at a taxi rank. They
had earlier viewed video footage and received a description of a
possible suspect who was at the taxi rank.
Accused 4 was pointed out
in the dock as the suspect who had been wearing traditional headgear
and a short sleeve colorful shirt,
having a dark complexion. After
his arrest, he was taken back to U-Save where a lady started to cry
upon seeing accused 4. Cst
Rampearie identified accused 4 in Exhibit
A3 photo 4039, as the suspect whom he had arrested.
[69]
Mr Masuku
testified that, after an interview on the crime
scene with Muzukana Mathebula, he arrested accused 4 at a taxi rank.
The clothing
description they were given matched accused 4 and he is
depicted in Exhibit A3 photo number 4039.
[70]
W/O Malan
testified that the left thumb print of accused 4 was
lifted from inside the black BMW parked at U-Save on 27 September
2018. In
addition,
Sergeant Sithole
identified accused 4 in
photo 4039 Exhibit A3. In the view of the Court there is a case for
accused 4 to answer to.
Accused
6
[71]
Mr Hadebe
testified that accused 6 was the male who opened the
last till, and was wearing a brown hat. He pointed accused 6 in the
dock.
His statement was handed in as Exhibit T. In his statement he
states that the last till did not contain any money.
Ms Mametse
described the actions of the male depicted in photo 4040 as follow:
He was wearing a blue shirt, dark Capri pants and a big dark
sun hat.
He went to a till, took a yellow Shoprite plastic bag and left it and
went out of the store. Sgt Sithole identified accused
6 in photo 4040
Exhibit A3. In view of this Court, the quality of this photo is
sufficiently clear to identify accused 6.
Accused
9
[72]
Mr Jane
identified accused 9 in the dock as one of the
perpetrators whom had hijacked his BMW from him, kidnapped him, his
wife and child,
and had pointed them with a firearm. He testified
that they were hi-jacked at 8 pm and he only reached the Police
Station at 12
pm. They had spent a considerable length of time with
accused 9 in a vehicle. It was however the first time that he had
seen accused
9 on the day of the hijacking.
[73]
Mr Hadebe
pointed out accused 9 in the dock as the robber who
came to him with a plastic bag in U-Save. During cross examination it
was put
to Mr Hadebe that the description in his statement referred
to the first suspect wearing a black T-shirt and had cultural marks
on his face and that he was light black in complexion. He testified
that this was accused 9.
[74]
Ms Mametse
described the actions of the male in photo 4038 as
follow: A male wearing a white, maroon and dark/black T-shirt. He
went to the
till and instructed the male cashier to open the till. He
went out of the shop carrying a yellow Shoprite bag.
Sgt
Mngomuzulu
apprehended accused 9 after he was pointed out as a
robber on the scene at U-Save.
Sgt Sithole
identified accused
9 in photo 4038 Exhibit A3. In view of the Court, this photo is of
sufficient quality in order to make an identification.
ORDER:
[75]
The Court makes the following order in respect of the application in
terms of
section 174 of Act 51 of 1977
:
Count
1:
1.
Refused in respect of accused 1 and 6.
2.
Granted in respect of accused 3 and 4.
Count
2:
Granted in respect of
accused 1, 3, 4 and 6 as the prosecution tendered no proof that the
firearm used during the robbery was a
firearm in terms of
Act 60
of 2000
.
Count
3:
1.
Refused in respect of accused 1 and 5.
2.
Granted in respect of accused 2, 3, 4, 6, 7 and 8.
Count
4:
1.
Refused in respect of accused 1.
2.
Granted in respect of accused 2, 3, 4, 5, 6, 7 and 8. The application
in respect
of accused 4 is granted as the prosecution did not present
evidence that the firearm in possession of accused 5 was found and
complied
with the definitional requirements in terms of Act 60 of
2000. The prosecution further failed to present evidence of joint
possession
in respect of accused 5.
Count
5:
1.
Refused in respect of accused 1.
2.
Granted in respect of accused 2, 3, 4, 5, 6, 7 and 8.
Count
6:
1.
Refused in respect of accused 1 and 5.
2.
Granted in respect of accused 2, 3, 4, 6, 7 and 8.
Count
7:
1.
Refused in respect of accused 1 and 5.
2.
Granted in respect of accused 2, 3, 4, 6, 7, and 8.
Count
8:
1.
Refused in respect of accused 1 and 5.
2.
Granted in respect of accused 2, 3, 4, 6, 7 and 8.
Count
9:
1.
Refused in respect of accused 3, 4, 6 and 9.
2.
Granted in respect of accused 2.
Count
10:
1.
Refused in respect of accused 3.
2.
Granted in respect of accused 2, 4, 6 and 9. The prosecution did not
present
evidence to prove joint possession in respect of accused 4, 6
and 9 of the firearm.
Count
11:
1.
Refused in respect of accused 4 and 9.
2.
Granted in respect of accused 2, 3 and 6. The prosecution failed to
prove that
accused 3 and 6 had knowledge that the BMW was a stolen
vehicle or that they were involved in the theft thereof, or any
evidence
to place them inside the BMW.
[76]
Accused 2, 7 and 8 is found not guilty and discharged in terms of
section 174 of Act 51 of 1977,
and can stand down.
[77]
Accused 1, 3, 4, 5, 6 and 9 has a case to answer to.
VAN
WYK, AJ
Acting
Judge of the High Court of South Africa
Gauteng
Division, Pretoria
Appearances:
For
accused 1 and 3:
Adv Bosiki
For
accused 2:
Adv Qwabe
For
accused 4, 5, & 6
Adv Mogale
For
accused 7 & 9
Adv Mtsjali
For
Accused 8
Mr
Kgagara
For
the State:
Adv L More, DPP Pretoria
Date
of delivery: 07 March 2025
[1]
See
R v
Masemang
1950(2)
SA 488 (A) 493-4
[2]
See Principles of Evidence, 5th edition, 2023, Singh &
Schwikkard
[3]
See also S v Mafaladiso en andere 2003(1) SACR 583 (SCA)
[4]
See
S v
Letsedi
1963(2)
SA 471 (A) 473;
S
v Snyman
1968(2)
SA 582 (A) 586-7;
S
v Khoza
(unreported,
KZP case no AR 278/18, 22 November 2019) at [20]
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