Case Law[2025] ZAGPPHC 316South Africa
S v Mthethwa and Others (CC62/2021) [2025] ZAGPPHC 316 (30 March 2025)
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## S v Mthethwa and Others (CC62/2021) [2025] ZAGPPHC 316 (30 March 2025)
S v Mthethwa and Others (CC62/2021) [2025] ZAGPPHC 316 (30 March 2025)
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sino date 30 March 2025
SAFLII
Note:
Certain
personal/private details of parties or witnesses have been
redacted from this document in compliance with the law
and
SAFLII
Policy
IN
THE HIGH COURT OF SOUTH AFRICA
(GAUTENG
DIVISION, PRETORIA)
Case
No: CC62/2021
(1) REPORTABLE: YES/NO
(2)
OF INTEREST TO THE JUDGES: YES/NO
(3)
REVISED.
DATE:
30/03/2025
SIGNATURE:
In
the matter between
The
State
and
1.
Sipho Goodwill Mthethwa
[deceased]
2.
Khumbulani Mpofu
3.
Jabulani Jones Tshabalala
JUDGMENT
[1]
The three accused, of which accused 1 has since passed away
[1]
,
appears in the High Court of South Africa, in the Delmas Circuit
Court, which was later transferred to the Vereeniging Circuit
Court,
on two counts of kidnapping, robbery with aggravating circumstances,
two counts of theft, two counts of murder, and the
unlawful
possession of a firearm and ammunition. The State alleged that the
accused acted with a common purpose.
[2]
All the accused were legally represented for the most part of the
trial. Mid
trial the second legal representative on behalf of
accused 2 did not return to court, where after accused 2 elected to
conduct
his defence in person.
[3]
The accused pleaded not guilty on all counts. Counsel for the three
accused confirmed
that minimum sentences were explained to the
accused as well as competent verdicts.
[4]
Accused 1 gave a brief plea explanation in that he was in possession
of the Land Rover
Discovery in count 2, and that it was given to him
by KG to search for a potential buyer. The admission was noted in
terms of
section 220 of the Criminal Procedure Act, Act 51 of
1977
. He further explained that he was in possession of an
affidavit by the owner of the Land Rover, her identity document, as
well
as the registration papers for the vehicle.
[5]
Accused 2, in his plea explanation, stated that his name is
Khumbulani Mpofu, and
not KB. KB is his half-brother by the name of
Nhlanhla Mpofu. On 26 June 2019 he asked to borrow KB's phone, as his
phone did not
have airtime. Accused 2 phoned Zukile from cell number
0[...].
[6]
Accused 3 gave no plea explanation and elected to remain silent.
[7]
Exhibit A
(admissions in terms of section 220 of the CPA),
Exhibit B
(the post mortem for Sydney Ncube), Exhibit C (the
post mortem for Ediemore Ncube),
Exhibit D
(a photo album of
the scene where the deceased were found) and
Exhibit E
(a
photo album of the post mortems) were submitted into evidence by
agreement. It was admitted by all three accused that the deceased
died between 26 June 2019 and 10 July 2019, and that their bodies
were found at or near Daveyton or Delmas in an open field near
Witklipbank Farm. The cause of death as noted in the post mortems
were admitted.
The
State called 9 witnesses in the main trial to prove their case:
[8]
Lettinah Chigwandere
(witness number 1) testified that she was
the wife of Sydney Ncube, the deceased in count 6. The deceased left
the house on Wednesday
26 June 2019 between 8am and 9am. At the time
he was wearing a blue work suit and black Nike tekkies. Around 3pm,
she received
a call from the deceased, requesting R20 000. She
ultimately transferred R10 000 into the bank account of Ediemore
Ncube, the deceased
in count 7. This was also the last conversation
she had with Sydney Ncube. Much of her evidence contains hearsay
evidence, which
will not be summarised as the makers of such
statements were not called to testify. However, based on the
information they received,
Ms Chigwandere and the second State
witness conducted their own investigation.
She
testified that photos 5 to 10 in
Exhibit F
depicted the shoes
that the deceased Sydney Ncube was wearing on 26 June 2019 when he
left the house. The last page was the registration
documents for the
Land Rover. She testified that the Land Rover was not for sale. The
registration papers for the Land Rover as
well as an affidavit by
Miss Chigwandere was in the Land Rover as her husband had used the
Land Rover to travel to Mozambique recently.
Ultimately
Sonya assisted in the arrangements to meet with people who were
selling the Land Rover. They met at a mall in Daveyton,
where she saw
the Land Rover as well as a white Mercedes Benz. She identified
accused 1 and 3 in the dock as the men whom she met
at the Mall.
Sonya introduced to her accused 1 and 3 as Sipho and Jabu. Accused 1
and 3 informed them that KB had their husbands.
They said they will
take R1 000 for fuel and airtime, and that they will collect the
person whom had their husbands. Accused 1
informed them that the
person who had their husbands were from Bulawayo Mozambique, had only
one eye, and was called Mdala. Accused
1 and 3 left in the white
Mercedes Benz. According to Miss Chigwandere's understanding, Mdala
and KB was the same person. She had
however never met accused 2, KB
or Mdala before. During cross-examination on behalf of accused 2, Ms
Chigwandere re-iterated that
accused 1 referred to KB as Mdala.
[9]
Tshugai Mongomrimbo
(witness number 2), testified that she is
the wife of Ediemore Ncube. He disappeared on 26 June 2019. At the
time he was driving
a Land Rover which belonged to his brother. She
had contact with him via a Whatsapp video call at around 12h00. He
informed her
that he was on his way to the workshop. Between 14h30
and 15h00 he phoned her twice, requesting her to transfer R10 000 and
later
R4 000 into his bank account. She eventually deposited R4 000
into an FNB account.
She
later realised that R4 000 was withdrawn from her Nedbank account of
which Ediemore Ncube was in possession of her bank card.
She
identified the deposit of R4000 made into the FNB bank account of
Para Trucks with account number 6[...] at 16h16 on 26 June
2019,
where after
Exhibit G
was submitted into evidence. She
realised at 18h00 her late husband was missing when his phone did not
go through.
She
identified her Nedbank account with number 1[...] where two
withdrawals were made on 26 June 2019 for the amounts of R100 and
R3900, referred to in count 5. She was unable to identify any person
in the photo album depicting these withdrawals.
Exhibits H1
and
H2
were submitted into evidence. The time stamp in the
photo album runs from 17:09 to 17:12.
The
Court needs to pause here. None of the counsel raised it as an issue
that the account numbers and bank names referred to, did
not
correspond with those referred to in counts 4 and 5 in the
Indictment. Hence, the defects in the charges were cured by the
evidence in terms of
section 88
of the CPA.
Ms
Mongomrimbo and the first witness conducted their own investigation.
Miss Mongomrimbo testified that she recognised accused 1
and 3 from
the Mall in Daveyton when the Land Rover was recovered. Sonya
introduced Sipho and Jabu. Sipho informed them that their
husbands
were with a man called KB. This was confirmed by Jabu. KB was
described as a man from Zimbabwe Bulawayo, and that he only
had one
eye. She explained that what was meant is that the eye looked
different from the others.
Exhibit J
was submitted into
evidence depicting the white Mercedes Benz that accused 3 was
driving. R1000 was handed to Sipho for fuel and
airtime.
Their
friends said that they knew a person whom fit the description that
was provided. Thereafter they paid Makamu a visit in Johannesburg.
Miss Mongomrimbo however knew Makamu. The description they had
received did not fit Makamu. Makamu's one eyelid was partially cut
off; he did not miss an eye, and he was from Mozambique and not from
Zimbabwe. Makamu has since passed away.
During
cross-examination by accused 1, it was denied that he had provided
them with information about KB, or knew the whereabouts
of the two
deceased. The version of accused 1 was that he had received the
Discovery from KG with instructions to sell the vehicle.
Further,
that accused 1 had requested accused 3 to call KG. Accused 1
explained to them that he and accused 3 will contact KG and
inquire
about the whereabouts of the two deceased.
The
version of accused 3 put to this witness was later re-tracked after
he had appointed new counsel. Advocate Mogale then put to
this
witness that accused 3 had accompanied accused 1 to sell the
Discovery. Accused 1 told him that he was to sell the Discovery
on
behalf of KG. Accused 3 was unaware of the hijacking of the Discovery
as accused 1 was in possession of the papers for the Discovery.
Accused 1 had told accused 3 that he would pay him R2000 to accompany
him.
[10]
Sebenzile Nolwazi Mokoena
(witness number 3) testified that
accused 3 is her husband, and accused 2 to is her husband's friend.
She confirmed that it was
explained to her that she had a right not
to testify against accused 3. She testified that she knows accused 2
by the name Kumbulani
Mpofu. Further, that she is fond of calling him
'Mdala', as that is how accused 3 referred to accused 2. She knows
that his nick
name is KB. She saw accused 2 on many occasions
visiting accused 3 at their home. She even sought marriage
counselling from accused
2.
She
and accused 3 had two residences. One is located in Mandela, Etwatwa
and the other in Kombiza, Daveyton. Accused 3 used to drive
her
sister's white Mercedes Benz. Ms Mokoena testified that accused 3 was
at home on 26 June 2019. She went to her place of employment.
During
the day, after 3pm and nearing the time for her to knock off duty,
accused 3 called her and uttered the word
'Batho'
. He
requested her to meet him at Kombiza. That was at their second
property where they did not reside. Ms Mokoena went to this
second
property. Upon her arrival at this property she found about 4 people,
whom were strangers to her, standing around at the
door. She was told
that accused 3 was not present, where after she left. The white
Mercedez Benz was not at Kombiza. When she arrived
at their
residence, accused 3 was not at home.
During
the period 26 to 29 June 2019 accused 2 had requested accused 3 to
pay him a visit in Benoni. After the meeting, accused
3 had left
their residence in a green or silver Toyota Carola. Ms Mokoena did
not know whether accused 2 was present. Ms Mokoena
testified that she
knows accused 3 has a friend called Manelo who resides in Delmas.
During the period 26 to 29 June, she knows
that accused 3 had to meet
with Sipho in Delmas, and that accused 2 was in Sipho's company.
Accused 3 had to meet with them along
the way, after 4pm, and he only
returned around 23h00.
During
cross examination she testified that she overheard another man
calling accused 2 by the name KB. She testified that she heard
accused 2 also calling accused 2 KB a couple of times. It was denied
on behalf of accused 2 that he is called KB. It was pointed
out to
the witness that she did not mention the name KB in her witness
statement. She responded that the officer who took her statement
did
not ask about KB. Mdaka however had asked her about the name KB. On
behalf of accused 3 it was denied that he ever referred
to accused 2
as KB.
The
witness statement of Ms Mokoena, signed on 08 August 2019, was
submitted into evidence as
Exhibit L
. In her statement she
declared that accused 3 was contacted on 26 June 2019 by Khumbulani
Mpofu, also known as Mdala. Khumbulani
Mpofu wanted to meet with
accused 3 in Benoni. Accused 3 returned in the company of Sipho,
Mdala and another unknown man. They
all left in a green or grey
Toyota Carola. Accused 3 returned after Ms Mokoena went to bed at
around 22h00.
[11]
Israel Mncube
(witness number 4) testified that he knew both
of the deceased. They grew up together in Bulawayo, Zimbabwe. He
testified that
he also knew the younger brother of accused 2 whose
name was Nhlanhla Mpofu.
Mr
Ncube testified that he believed that Nhlanhla Mpofu had passed on
during the period 2013 to 2014. His nickname was Nhla. He
heard other
people at home refer to Khumbulani Mpofu as KB. He had however never
spoken to accused 2, nor met or seen him.
His
evidence in short is that he was in the market to buy a big vehicle
and he came across the Land Rover being advertised. He eventually
was
present at the attempted sale of the Land Rover at the Mall. He was
however not present when accused 1 and 3 were confronted
about the
Land Rover.
During
cross examination he conceded that he had never met accused 2. It was
put to the witness that accused 2 was the half-brother
of Nhlanhla
Mpofu. The witness did not know that accused 2 in court was KB. He
saw accused 2 for the first time in court. Accused
2 denied that
Nhlahla Mpofu could have met with Mr Mncube in 2019, as he had
already passed away. During crossexamination
by Adv Motsweni.
The witness testified that the Nhlanhla Mpofu that he knew passed
away in 2007 or 2008.
[12]
Enoch McDonald Skhosana
(witness number 5) testified that he
resided in Delmas from 1995. He confirmed that he knew accused 1 and
3. Accused 2 was introduced
to Mr Skhosana by accused 1 and 3. He
testified that on 26 June 2019 at around 19h00, accused 1, 2 and 3
came to his house and
left a white Land Rover at his house, as they
did not want to travel to Witbank in two vehicles. The Land Rover was
driven by accused
2, and accused 1 was a passenger, while accused 3
was driving a white Mercedes Benz. Accused 3 had called before 7pm to
make arrangements
to park the Land Rover at his premises. They
arrived approximately 20 to 25 minutes after the call was received.
Accused
2 was introduced to him as Mdala from Johannesburg. He was not sure
whether from Randburg. Mr Skhosana asked accused 2 whether
he may use
the Land Rover, and accused 2 gave his permission as well as the
keys. Accused 2 instructed Mr Skhosana to wash the
Land Rover should
it get dirty. The Land Rover was only collected the following night
at around 9pm by accused 1 and 3 traveling
in a white Mercedes Benz.
Accused 1 informed Mr Skhosana that accused 2 had taken an Uber to
his house the previous night. The
keys to the Land Rover was handed
to accused 1. Mr Skhosana attended an identification parade, where he
pointed out accused 1,
2 and 3.
On
behalf of accused 2, it was denied that he was at the house of Mr
Skhosana on 26 June 2019. His witness statement was submitted
as
Exhibit N
, and in which he had stated that the accused arrived
at his house at approximately 21h00. In his statement he indicated
that this
man had a damaged eye. It was put to the witness that the
identity parade was held 2 years and 4 months after he saw accused 2
for the first time, and that accused 2 was the only person in the
line-up who had had a damaged eye. Further; that it took Mr Skhosana
2 minutes and 30 seconds to point out accused 2.
It
was further pointed out to Mr Skhosana that another state witness
Zukile Wandile Ngema in his statement declared that he took
accused 2
from Etwatwa to Primrose in Johannesburg at 21h00, which is also the
version of accused 2. It was further put to this
witness that accused
2 was with his brother KB on 26 June 2019 at Mandela. He borrowed his
brother's phone to call Zukile requesting
transport. Accused 2 denied
that he was in Delmas on 26 June 2019. It was further pointed out to
Mr Skhosana that he did not mention
the name Mdala in his statement.
On
behalf of accused 3 it was put to this witness, that accused 3
arrived in his Mercedes followed by KG and accused 1 in the
Discovery.
A photo album depicting a line-up was submitted into
evidence as
Exhibit M.
[13]
Sipho Alfred Dlamini
, (witness number 6) also known as Sonya,
testified that he knew both the deceased as well as their wives. He
received a call from
Mr Thulani Sibiya (now deceased), about a Land
Rover that was in possession of Sipho, who was selling the vehicle.
Mr Dlamini is
in the business of buying and selling vehicles. Accused
1 and Mr Sibiya arrived at the house of Mr Dlamini. Accused 1 was in
possession
of papers for the vehicle. He went to Mr Sibiya's house
the following day to inspect the vehicle. He then realised that the
vehicle
belongs to Sydney Ncube because of printing on the vehicle.
He checked the papers and realised that it was the ID document of
Sydney
Ncube's wife. He then tried reaching Sydney Ncube and his
wife.
Eventually
he spoke to Lettinah Chigwandere. She informed Mr Dlamini that her
husband had been missing for three days. He then called
Accused 1
informing him that he has a buyer for the vehicle. Arrangements were
made to meet at Mayville Square. They found the
Land Rover already
parked at the Mall. Accused 1 and Jabu (accused 3) arrived in a white
Mercedes Benz. They explained that the
vehicle belongs to a man
called KB from Zimbabwe, who resides in Johannesburg. They were
selling the vehicle on his behalf, and
did not know where the
deceased were. They said that they will help to trace KB. After they
left, he was unable to contact them
from 5pm, after they had left to
seek KB. They took R1000 for petrol.
During
cross examination Mr Dlamini conceded that he was uncertain about the
dates, but that the meeting regarding the sale of the
vehicle was on
a Saturday. He had arranged to buy the vehicle from Accused 1. Mr
Dlamini was adamant that Accused 3 also promised
to look for KB. Mr
Dlamini testified that Accused 3 took the Land Rover's keys from his
pocket and handed it to Accused 1, who
then handed the keys to him.
He conceded that he had made a deal with accused 1 to buy the Land
Rover. His statement was submitted
into evidence as
Exhibit O
.
[14]
Evidence was presented in a trial-within-a-trial of an alleged
confession made by accused 3.
The document containing the alleged
confession was ruled admissible, and submitted into evidence as
Exhibit V
.
[15]
Lt Col Maria Susanna Jacoba Beetge
(witness number 7), a data
analyst in the SAPS testified next. She received a list from the
Investigating Officer, containing five
names and cell phones numbers.
Sipho Mthethwa (0[...]2); Khumbulani Mpofu (0[...]); Jabulani J.
Tshabalala (0[...]3); Edmund Ncube
(0[...]4) and Sydney Ncube
(0[...]5). She testified that she picked up a number as a common link
belonging to Manelo Skosana (0[...]6).
She analysed data from 25 June
2019 to 30 June 2019.
Exhibit W
was submitted into evidence.
She received a request to analyse data in respect of specific towers.
The coordinates of the specific
towers can only be provided by the
service providers. After her analyses, she concluded that accused 1
to 3 communicated with each
other.
During
cross examination, Lt Col Beetge conceded that she is not able to say
whether any of the cell numbers were RICA'd. Her analyses
were based
on information or data received from the service providers. The data,
she had requested by way of a section 205 subpoena,
contained only
the cell numbers. If the owner of the cell number is needed, such
information must be obtained through a RICA request.
On behalf of
accused 2 it was stated that the number 0[...] does not belong to
him. The witness stated that she only received cell
numbers.
On
behalf of accused 3 it was denied that the number 0[...]3 belongs to
him. The witness was not in a position to respond
. Exhibits X1
,
X2
,
X3
,
Y1
(cell phone data for 0[...]), and
Y2
(cell phone data for 0[...]2) were submitted into evidence. No cell
phone data for cell number 0[...]3 were submitted, which the
prosecution alleged belonged to accused 3, into evidence.
[16]
Captain Albert Mdaka
(witness number 8), testified that he is
the investigating officer since the beginning of this case. When
accused 1 was arrested,
he provided the cell number of accused 2.
During cross-examination he conceded that no statement to this effect
was taken from
accused 1. Two numbers were provided to wit 0[...] and
0[...]7. Accused 1 informed them that these numbers belonged to KB,
that
KB has an eye injury, that KB came from Zimbabwe and that he
resides in Primrose. Accused 1 did not provide any other names for
KB. Accused 1 was unable to point out the house that KB resided in.
The
Uber driver Zukile Wandile Ngema also provided the number 0[...] to
the Police. On 26 June 2019 accused 2 called Ngema from
the
082-number after 9pm. At the time accused 2 was in Daveyton, Etwatwa.
Captain Mdaka testified that he did not know where Ngema
was. He was
arrested on a case in Norwood and appeared in a court in
Johannesburg, where after he disappeared.
Ngema
did however make a statement to Captain Mdaka. The statement of Ngema
was provided to Captian Mdaka to identify. The prosecution
pointed
out to the Court that the statement was not presented to prove the
truthfulness of the contents, and merely to prove that
a statement
was made to Captain Mdaka.
The
prosecution proceeded to proof the statement. Paragraph 2 was read
into the record. It reads as follow:
"On 26/06/2019 I
have received a call from one of my client, Khumbulani Mpofu while I
was on my way to Delmas. He was using
his cell phone number 0[...]."
The
wife of accused 3 also provided this number for accused 2. Ms Mokoena
also provided the number 0[...]8. Ms Mokoena had paid
bail for
accused 2 in another case in which he was arrested for in Norwood.
When accused 2 was arrested, the 082-number was no
longer in use. The
cell number for accused 3 was provided by accused 1 as well as by Ms
Mokoena, the wife of accused 3. The numbers
were however not RICA'd
in the names of accused 2 and 3.
During
cross examination on behalf of accused 3, Captain Mdaka testified
that he had downloaded the contents of the number 0[...].
The contact
numbers of accused 1 and 3, as well as Ms Mokoena's numbers were
contained in the phonebook or contact list on this
cell phone number.
This cell phone number was used to contact people of interest in this
case. The cell phone was also at a spot
where money was withdrawn
from the account of the deceased. This number was also used to call
the Uber driver Ngema. The cell phone
was also in Delmas on 26 June
2019 around 21h00 where the bodies of the deceased were found.
The
statement of Zukhile Wandile Ngema was submitted into evidence by
agreement as
Exhibit Z
. The warning statement of Zukhile
Wandile Ngema was submitted as
Exhibit AA
.
[17]
The State presented the evidence of
Sergeant Moses Mabasa
by
way of a
section 212
statement submitted into evidence as
Exhibit BB
. Sgt Mabasa received four handsets from Captain
Mdaka. Three cell phone handsets were noted as that of accused 2. One
cell handset
was noted as that of accused 1. No cell phone numbers
were provided to him. The information contained in the XRY file were
of Khumbulani
Mpofu (IMEI no 3[...]; with IMSI no 6[...]2 as well as
IMSI no 6[...]3). None of these numbers are connected to the cell
number
testified to by Lt Col Beetge regarding 0[...].
In
respect of Sipho Goodwill Mthethwa (IMEI no 3[...]2 with IMSI no
6[...]4), these numbers link up with cell number 0[...]2, as
testified by Lt Col Beetge belonging to accused 1. Exhibit BB pages 1
up the first half of page 11, relates to accused 2. The prosecution
did not point out any names in his list of contacts being relevant to
this case. The second half of page 11 up to page 19 relates
to the
contact list of accused 1. The prosecution alleged that certain nick
names in this contact list is that of accused 2 and
3.
[18]
The case for the State was then closed. Adv Mogale took issue with
the prosecution not recalling
the first witness, and not producing a
death certificate. Ultimately, the prosecution applied for the
re-opening of the case for
the State, and called
Shalton
Gwatswaira
(witness number 9.) He testified that Letinah
Chingwandere was his sister in law, and that she had passed away. Her
body was sent
to Zimbabwe with the original death certificate. Copies
of the documents were handed in as an
Exhibit CC
. The defence
had no questions for this witness. The prosecution closed its case.
[19]
Both accused applied in terms of
section 174
of the
CPA
for a discharge on all of the charges. The arguments and Judgment are
contained in a separate Judgment. Suffice to note that in
respect of
accused 2, that he was discharged in respect of counts 8 and 9.
Accused 3 was discharged in respect of counts 6, 7,
8 ad 9.
[20]
The rights of accused 2 was explained to him as well as the doctrine
of recent possession, where
after
Accused 2
testified in his
own defence. He testified that he was in Daveyton on 26 June 2019,
and not in Delmas. He was visiting a spiritual
healer, which he met
at the house of Jane Modau after 6pm. They went to the bushes for a
cleansing ceremony, and he only returned
after 8pm to the house of
Jane Mudau. He was informed that the taxi's do no operate past
7h30pm.
Accused
2 called his half-brother Nhlanhla Mphofu inquiring where he was, so
that he can take him home. His airtime ran out and
Nhlanhla Mphofu
had to call him back. His brother said that he was nearby and would
be with him in 10 minutes. He would meet him
at the taxi rank
opposite the mall, near the house of Jane Mudau. When he arrived, he
informed accused 2 that he was in fact on
his way to Mpumalanga, but
would assist him in getting transport.
Nhlanhla
Mphofu called Zukile Ngema who was known to both of them. Zukile
Ngema is an Uber driver. Zukile informed accused 2 that
he was on the
N12 on his way to Delmas, ferrying passengers. He informed accused 2
that he will pick him up afterwards. Zukile
arrived after 25 minutes,
after he had called for directions. On their way home, accused 2
received a call from a client who owed
him money. He then first went
to meet with the client at McDonalds in Johannesburg, where after he
went to his home in Primrose.
Accused
2 denied that the 082-number was his cell phone number. He conceded
that a cell phone is an extension of a person. He conceded
that he
was picked up by Zukile at around 9pm. He pointed out that Lt Col
Beetge testified that the 082-number remained in or around
Daveyton.
She did not testify that the 082-number left Daveyton to Benoni,
Boksburg, Johannesburg and Primrose. She testified that
the
082-number was in Daveyton, Mpumalanga, and Ethathwa.
Accused
2 denied that he was driving the Land Rover as testified to by Manelo
Skhosana. Skhosana stated in his witness statement
that he saw
accused 2 at 9pm, but when he testified he stated it was 7pm. Accused
2 testified that he could not be in two places
at the same time. He
testified that Shkosana pointed him out at an identity parade as he
was told to point out the person with
an eye injury. He testified
that the identification parade was unfair, as he was the only person
in the line-up with an eye injury.
He further testified that the
prosecutor failed to call any witness in respect of the
identification parade, and relied on only
the photo album.
He
testified that Ms Mokoena did not see him on 26 June 2019. He was
referred to as Mdala due to his age and the African culture.
He
further pointed out that he was not present at the sale of the Land
Rover. He testified that Mr Mncube could not meet with his
brother
Nhlanhla Mpofu in 2007, as he had passed away in 2005.
Exhibit DD
,
the burial order of Nhlanhla Mpofu was submitted into evidence. Mr
Mncube had never met or seen accused 2. Accused 2 testified
that Mr
Mncube pointed him out in court as he was told about the eye injury,
and that in 2014 he did not have the eye injury, as
can be seen in
his passport. He only sustained the eye injury early 2019. He
testified that there is no evidence to prove that
he was in fact KB.
A copy of his passport was submitted into evidence as
Exhibit EE1
and
EE2
.
On
questions from the Court, accused 2 testified that the number 0[...]
belonged to his half-brother Nhlanhla Mphofu. His half-brother
did
not have an eye injury, but had a squinting eye. He was unable to
explain why his half brother was called KB.
[21]
Accused 2 called
Jane Nomasonto Mudau
as a witness. He
informed the Court that the witness could no longer re-call any
events.
[22]
Accused 2 next called
Jan Kozlowski
as a witness. He is an
optomologist and testified that he had examined accused 2 on 22
November 2016. He found that accused 2 was
totally blind in his right
eye due to a cataract. He had damage to the retina in his left eye
due to a cataract, which left him
with approximately 20 to 30% eye
sight. He did not know whether accused 2 obtained glasses. He
testified that glasses would improve
his eye sight, but that he
should not be driving legally.
Exhibit FF1
and
FF2
were
submitted into evidence. During cross-examination, referring to
Exhibit FF2 which indicates that accused 2 was driving, he
testified
that if accused 2 wanted to drive, he could, but should not do so
legally.
[23]
Exhibit GG
was submitted into evidence. This is a statement by
the mother of accused 2 with regards to his half-brother Nhlanhla
Mphofu. This
evidence is untested by the prosecution. Accused 2
thereafter closed his case.
[24]
Accused 3
testified in his own defence. No witnesses were
called on his behalf. He testified that he knows nothing about the
crimes. He conceded
that his wife has a house in Kombiza. He
testified that he did meet with Mr Skhosana on 26 June 2019 in
Delmas. He received a call
from Accused 1 after 8pm to request him to
arrange for parking at Skhosana's house in Delmas. He travelled to
Delmas in his own
vehicle. He found Accused 1 driving a Land Rover,
and his friend seated in the passenger side. They left the Land Rover
at Mr Skhosana's
and went to Witbank, Mpumalanga to inspect another
vehicle. After the vehicle inspection at Witbank, Mpumalanga, the
three of them
returned to Daveyton.
The
following day he travelled with Accused 1 to Mr Skosana to collect
the Land Rover. Accused 1 took the key and they left. Accused
1
informed Accused 3 that the Land Rover was for sale, and showed him
the papers of the Land Rover. Accused 1 informed Accused
3 that he
would get a percentage of the sale of the Land Rover if he assisted
with finding a buyer. On the 29th Accused 1 called
to say that Sonya
had a potential buyer for the Land Rover. He instructed Accused 3 to
travel to Mayfield and he would receive
a portion of the sale. He
found Accused 1 and the Land Rover already at the mall. Accused 1
received R800 from Sonya and gave R400
thereof to Accused 3.
He
testified that after he was arrested and assaulted, he met with
Mtjali. Mtjali only asked him 4 questions. He further made him
to
sign a lot of papers. He took his fingerprint and left the office.
Mtjali would look at some papers and then write things. He
placed his
thumbprint as he was under duress, and frightened at the time.
On
a question from Court, Accused 3 conceded that he did call his wife
to meet at Kombiza, but when he arrived he found a group
of young men
and woman there, which discouraged him from entering his house, and
he left. He further conceded that he did not know
Mtjali before the
day of the taking of the confession. He testified that Mtjali and
Mdaka concocted a version, and that the document
was already written
when he was made to sign. He was asked why Mtjali would write the
confession in such a way as to exculpate
him on the two murder
charges. He answered that he did not know why. Mtjali was writing
while referring to other documents, and
perhaps he worked with an
informer. Accused 3 thereafter closed his case.
[25]
The prosecution requested the Court to call the wife of accused 3 in
terms of
section 186
of the
CPA
to clarify the issue of
his cell phone number. The Court denied the request as in the view of
the Court it would be:
1)
Trial by ambush as the prosecution knew from the start of the trial
that the
cell phone numbers are in dispute;
2)
The prosecution once requested to the State's case to be re-opened
and which
request was granted. Nothing had prevented them from doing
so again;
3)
The Court re-calling the wife of accused 3, would only be to
potentially fill
a
lacuna
in the prosecution's case which they
had been aware of all along;
4)
In the view of the Court, calling the wife would come across as if
the Court
is no longer impartial.
EVALUATION
OF THE EVIDENCE:
[26]
The State witnesses created overall a good impression on the Court.
Ms Chigwandere and Ms Mongorimbo
were honest and testified that they
could not identify accused 2 as they have never met him. It was not
in dispute that they saw
accused 1 and 3 at the Mall where the
Discovery was recovered. It was at the Mall where the name KB came up
for the first time
when accused 1 and 3 made mention of this name as
well as the name Mdala, linking both nick names to that of accused 2.
Ms
Mokoena's evidence in respect of when accused 3 were to meet with
accused 1 and 2 became a little evasive, but this may be due
to the
fact that she only testified approximately 3 and a half years after
the incident. She testified that accused 2 is called
Mdala, and that
she had heard him being referred to as KB. Accused 2 did not deny
that Ms Mokoena called him Mdala.
Mr
Mncube was criticized because it was argued that he would not have
been able to talk to Nhlanhla Mphofu, the biological brother
of
accused 2, as he had already passed away at the time that the witness
testified that he had spoken to him. The witness had however
during
cross-examination conceded that he may have passed away in 2007/2008.
In any event, it was never put to Mr Mncube that accused
2 he had a
half-brother and a biological bother carrying the same name.
Mr
Skhosana is a single witness in respect of identification. It is
however not in dispute that he knew Accused 1 and 3 prior to
the 26
th
of June 2019. The fact that Accused 1 and 3 were at his house in
Delmas, and leaving the Land Rover behind on 26 June 2019, was
also
not in dispute, or that the Land Rover was collected the following
day. It was the first time for him to see Accused 2. He
was in his
company for about 20 minutes. He saw when the Land Rover arrived and
that Accused 2 was the driver. Accused 2 was also
the person who had
handed him the keys to the Land Rover and gave him permission to use
the Land Rover. Accused 2 was the person
who had instructed him to
wash the Land Rover if it got dirty. Accused 2 was introduced to him
as Mdala. Mr Skhosana testified
that Accused 2 was from Johannesburg,
but unable to recall whether from Randburg. The day of collection, he
was informed by Accused
1 and 3 that Accused 2 had taken an Uber the
previous night, when he inquired where the owner of the Land Rover
was.
The
evidence of Mr Dlamini alias Sonya, merely corroborate the fact that
he had made arrangements that set in motion the buying
of the
Discovery. He testified that they were told that the Land Rover was
sold on behalf of KB. Mr Dlamini testified that Accused
3 took the
Land Rover's keys from his pocket and handed it to Accused 1, who
then handed the keys to him. He conceded that he had
made a deal with
Accused 1 to buy the Land Rover.
The
evidence of Lt Col Beetge and Sergeant Mabasa does not take the case
any further. The cell phone numbers were not RICA'd. Exhibit
X1 and
X2 are compiled from data received from the service provider. No cell
phone data was submitted into evidence regarding the
alleged cell
phone number of accused 3. Lt Col Beetge testified that only the
service provider can give evidence in respect of
the location of each
cell phone tower.
The
contact list on the cell phones seized from accused 2 did not refer
to accused 1 and 3 or any other person of interest. Accused
3 was
confronted with the contact list and certain nicknames retrieved from
the cell phone of accused 1. In any event, it was never
in dispute
that accused 1, 2 and 3 knew each other.
[27]
The only evidence that was submitted in respect of the identification
parade was a photo album. The
defence raised the issue of an unfair
identification parade, and that the Rules for a fair identification
parade were not followed.
The prosecution pointed out that the
necessary witnesses will be called, but failed to do so. Accused 1
and 3 were known by Mr
Skhosana. Accused 2 however was not, and he
raised the issue that he was the only suspect in the line-up who had
an eye injury,
and therefore the parade was unfair. As a result, no
weight can be attached to the identification parade.
[28]
Several references were made to what other people would have said or
told the wives of the two
deceased. Where the prosecution failed to
call such witnesses, the evidence was not considered as the
prosecution did not apply
that such evidence ought to be accepted as
an exception to the rule against the admission of hearsay evidence.
[29]
Ms Chigwandere testified that her husband left their home between 8
to 9pm wearing black Nike
tekkies. Ms Mongorimbo testified that she
had a video call with her husband at 12pm. Between 14:30 and 15:00,
she received a call
from her husband requesting that she deposit R10
000 into his account, and he told her that he would explain when he
arrived back
home. She reminded him that he was in possession of her
Nedbank card. At 3pm Ms Chigwandere received a call from her husband
that
she must deposit R10 000 into the bank account of his brother,
and that he would later explain to her what was happening. According
to Exhibits G, H1 and H2, deposits were made as follow:
1.
15:12 - R10 000
2.
16:16- R4 000
Withdrawals
from the bank accounts soon followed:
1.
16h45- R
8000
2.
16:46-
R2 000
3.
17:09-17:12- R100 and R3 900
After
the deposits were made, the wives of the deceased no longer had
contact with them.
[30]
On 29 June 2019 Accused 1 and 3 attempted to sell the Discovery.
Accused 1 made admissions in
terms of
section 220
, that at his
arrest he was in possession of an affidavit by the owner of the Land
Rover, a copy of her ID document, and the original
papers for the
Land Rover. Ms Chigwandere testified that these papers were in the
Land Rover as her husband had recently travelled
to Mozambique.
Accused 1 is depicted in photo 3, 4 and 5 in
Exhibit F
,
wearing black Nike tekkies. Accused 1 was arrested on 04 July 2019, 8
days after the disappearance of the two deceased. Ms Chigwandere
pointed out that the tekkies depicted in photos 5 to 10 in Exhibit F,
looks the same as the tekkies in which her husband had left
the house
on 26 June 2019. In Exhibit D, neither of the deceased are wearing
shoes.
The
only inference that the Court can draw from this evidence is that
Accused 1 was part of what had happened to the two deceased.
He was
wearing black Nike tekkies, while Sydney Ncube' tekkies were
unaccounted for. Accused 1 was in possession of the documents
that
were in the Land Rover on 26 June 2019.
THE
CASE AGAINST ACCUSED 2:
[31]
The case against accused 2 is circumstantial. The "two cardinal
rules of logic" which
cannot be ignored when it comes to
reasoning by inference, are as follows:
The inference sought
to be drawn must be consistent with all the proved facts. ff it is
not, then the inference cannot be drawn.
The proved facts
should be such that they exclude every reasonable inference from them
save the one sought to be drawn. ff they
do not
exclude other
reasonable inferences, then there must be a doubt whether the
inference sought to be drawn is correct.
See R v Blom
1993 AD
188
in this regard.
[32]
The case against accused 2 rests on the identification by Mr
Skhosana, who is a single witness
in respect of identification.
Section 208
of the
CPA
provides that:
"An accused may
be convicted of any offence on the single evidence of any competent
witness."
In
S v Miggel
2007(1) SACR 675 (C) the court held as follow
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."
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."
Mr
Skhosana spent 20 minutes in the company of accused 2. He was under
no duress at the time which may have influenced his ability
to
properly observe accused 2. He had interacted with accused 2
regarding the use of the Land Rover.
[33]
Due to the fact that Mr Skhosana is a single witness in respect of
identification, it is advisable
to seek corroboration for the say-so
of the witness as a safeguard to ensure a reliable identification. In
S v Gentle 2005(1) SACR
420 (SCA) the court held 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.
[2]
Mr
Skhosana testified that accused 2 had a damaged eye. Indeed accused 2
has a scar on his right eye. This injury is clearly depicted
in photo
6 in Exhibit M, and was described by the Court during the
proceedings. Accused 2 testified that he had sustained the eye
injury
early 2019. The events in this case started to unfold on 26 June
2019. The scar in photo 6 would have presented differently
at the
time when Mr Skhosana saw accused 2 for the first time, shortly after
the injury was sustained.
[34]
When accused 2 did not return to collect the Land Rover on 27 June
2019, Mr Skhosana inquired
from accused 1 and 3 where he was. He was
informed that accused 2 had taken an Uber home the previous night.
This statement is
corroborated by the affidavit deposed to by Zukile
Wandile Ngema submitted as Exhibit Z, that he had picked up accused 2
on 26
June 2019 in Daveyton, after he had called him at 21:00 for
directions.
[35]
Accused 2 testified that he was in Daveyton on 26 June 2019 from 6pm
until after 8pm. He called
his half-brother on the 082-number, and
which he testified belonged to his half-brother. Zukile Ngema, an
Uber driver, was called
after 8pm, and arrived 25 minutes later, at
around 9pm. Accused 2 first went to McDonalds in Johannesburg
Central, before returning
to his home in Primrose. Zukhile however
stated that he had only called accused 2 for directions at 21:00
where after he had picked
up accused 2 in Daveyton.
[36]
Exhibit Y1, the data for the 082-number belonging to the half-brother
of accused 2, does not
reflect a call to Zukile Ngema after 8pm. It
reflects a call received from Zukhile Ngema at 21:12. Calls to him
was made at 21:10;
21:16; 21:17, and 21:21. Exhibit Y1 further
indicates the following movements of the handset:
1.
16:39 - Benoni
2.
17:17 - Lakeside Square
3.
18:26 - Etwatwa
4.
20:32 - Etwatwa
5.
20:35 - Daveyton
6.
20:43 - Benoni
7.
21:34 - Daveyton
8.
22:12 -Johannesburg Central.
At
21:34 the handset was still in Daveyton, with the cell tower
reflected as Daveyton Station. This align with the witness statement
of Zukile Ngema, who only called for directions at 9pm and thereafter
picked up accused 2.
[37]
According to Exhibits G; H1 and H2, withdrawals were made from the
two bank accounts as follows:
1.
R8 000 at 16:45;
2.
R2000 at 16:46;
3.
R100 and R3900 between 17:09 and 17:12.
The
handset for the 082-number was in Benoni a couple of minutes before
the withdrawals, according to the data on the 082-number,
as well as
the evidence of Captain Mdaka, who testified that the handset was in
Benoni near the places where the withdrawals were
made.
[38]
The handset was in Daveyton around 20:35. Mr Skhosana testified that
he met with the three accused
around 19:00. His statement however
indicated that the three accused arrived at around 21h00. His
statement was taken on 06 August
2019, when the events were still
fresh in his mind. The fact is that the handset was in Daveyton at
20:35. The error in times does
not make the witness unreliable. He
only testified on 08 November 2022, more than 3 years later.
[39]
Accused 2 testified that his half-brother stayed with him until the
Uber arrived, where after
he supposedly left to Mpumalanga. The
handset however was picked up by a cell phone tower in Johannesburg
Central at 22:12. This
handset not only followed the withdrawal of
the money, but also followed the movements of accused 2.
[40]
After the arrest of accused 2, he has never heard from his
half-brother. Captain Mdaka testified
that he had made calls to the
082-number in July 2019, and the calls were never answered. The phone
was inactive. Accused 2 was
arrested August 2019. Not only did the
half-brother of accused 2 disappear, but also the 082-number became
inactive. Although the
prosecution did not prove that this cell phone
is the property of accused 2, the Court can only draw one inference,
and that is
that this cell phone was in possession of accused 2.
[41]
The Court accepts the evidence of Jan Kozlowski with regards to the
poor eye sight of accused
2. He however also testified that if
accused 2 wanted to drive, he could, although he should not. In
Exhibit FF2 from Torga Optical
'YES' is indicated at the section
'DRIVE', which can only be interpreted that accused 2 was driving at
the time.
[42]
The evidence of accused 2 is that he has a half-brother called
Nhlanhla Mpofu. He had almost
on a daily basis contact with this
brother up until his arrest. Thereafter he no longer had any contact
with his brother and does
not know where he is. His wife was also
unable to trace this brother, who accused 2 testified also resided
near them in Primrose.
According to accused 2, his wife found that
the brother had moved away from Primrose. Exhibit GG is an affidavit
by the mother
of accused 2. She was also unable to trace her sister
and the half-brother of accused 2. Accused 2 was unable to explain
why his
half-brother was called KB. The Court finds it highly
improbable, that if indeed such a brother exists, that he would make
no contact
with accused 2, or his wife, since the arrest of accused 2
on 08 August 2019, considering that they previously kept such close
contact with each other, and checked in on each other on a regular
basis.
THE
CASE AGAINST ACCUSED 3:
[43]
It is not in dispute that Accused 3 had arranged for parking for the
Discovery at Mr Skhosana
in Delmas, that he went back to collect the
vehicle the following day and was present at the attempted sale of
the vehicle. It
is not in dispute that he knew Accused 1 and 2.
[44]
Before the trial-within-a-trial commenced, the defence on behalf of
Accused 3 placed on record
that not only was the rights of Accused 3
not explained and that he was assaulted, but also that the contents
of the confession
were in dispute. The
onus
was thus on the
prosecution to not only prove the admissibility of the confession, or
rather the document containing the confession,
in terms of
section
217
of the
CPA
, but also to prove the contents of the
confession.
Section 217
of the CPA deals with the
admissibility requirements for a document containing a confession,
while the issue with regards to the
contents of a confession is a
question of credibility.
After
the Court gave judgment in the trial-within-a-trial, it was noted
that Accused 3 was dissatisfied with the outcome. At the
time, the
Court had explained to Accused 3 that although the confession was
ruled admissible, the contents were still in dispute.
Lt Col Mtshali
had passed away, and could not be called. The prosecution did not
present any further evidence with regards to the
contents of the
confession.
[45]
Accused 3, on the other hand, testified that he did not provide the
information contained in
the confession; that it was concocted by
Captain Mdaka and Lt Col Mtshali. When the contents of a confession
are disputed, it becomes
a credibility or reliability issue. The
issue of voluntariness has been insulated in the trial-within-a-trial
in a compartment
separate from the main trial. In the main trial, the
issue of guilt is to be determined.
[3]
[46]
Lt Col Mtshali could not testify, as he had passed away. The contents
of the confession thus
amount to hearsay evidence. The prosecution
did not bring an application that the hearsay ought to be admitted as
evidence as an
exception to the rule against receiving hearsay
evidence.
[47]
In
S v Mabaso
2016(1) SACR 617 (SCA) the conviction of the
accused was based on a pointing-out that was admitted after a
trial-within-a-trial
was held. The notes kept by the Police Officer
who conducted the pointing-out, contained a confession. The notes
were kept in English,
while a Zulu interpreter was made use of. The
notes were not read back to the accused. Prior to the pointing-out,
the accused had
requested legal representation, but was not assisted
to obtain such. The court held that:
"a pointing-out
by an accused was regulated by section 218(2) of the CPA which
entitled the prosecution to adduce the evidence
of a pointing-out
notwithstanding that it formed part of an inadmissible confession.
The provision did not, however, authorise
the production of a
confession in the guise of a pointing-out. In the present matter the
circumstances giving rise to the pointing
out, as well as the
manner in which the police officer questioned and obtained the
damning answer from the appellant, constituted
a confession elicited
from him. This placed the admissibility of the pointing-out itself in
question.
Held, further, that in
the light of the failure of the police to allow the appellant to
obtain legal advice from his sister-in-law
before the pointing-out,
serious doubt existed whether the pointing-out or the appellant's
utterance was admissible in the light
of his right to a fair trial.
In the circumstances both probably had to be excluded under section
35(5) of the Constitution.
Held, further, that as
the statement had not been read back to the appellant, it followed
that the appellant had at no stage confirmed
the correctness of the
pointing-out notes. The result was that the handwritten notes did not
constitute admissible probative material
and constituted nothing more
than inadmissible hearsay statements. On this basis alone the
evidence of the confession ought not
to have been admitted.
The appeal was upheld
and the conviction and sentence set aside."
[48]
The following was held in
S v Ngwenya (unreported, GP case no CC
73/15, 30 July 2015) ([2015] ZAGPPHC 654)
where the contents of a
confession made to a magistrate was disputed:
"Magistrates are
extremely busy people and should as a rule not be called to give
evidence in matters before another court.
This is exactly the reason
why section 217(1)(b)(i) provides that the confession statement
(including the contents thereof) may
be proven upon mere production
thereof at the proceedings. However, where in a case, such as the
current, it is averred that the
contents of the statement are false,
more especially that the contents of the statement have been made up
by the magistrate and
I or interpreter and that something has been
recorded which the accused did not say, it is necessary that the
magistrate and interpreter
be called to testify to refute those
averments. It is especially then that the court has to take
cognisance of the contents of
the statement and compare the accused's
averments to the magistrate's and interpreters responses to determine
who is speaking the
truth."
[49]
The following was held in S v Dhlamini and another 1971(1) SA 807
(A):
"Strictly
speaking, the question of fact whether an accused has made or not
made an alleged confession is not directly relevant
to the question
whether or not that alleged confession is admissible in evidence.
Further, if at the end of the trial it is still
an issue whether the
accused had in fact made the alleged statement, tendered in evidence
consequent upon the trial Judge ruling
it admissible, it is for the
Court, consisting of Judge and assessors if so constituted, in
considering the question of the guilt
or innocence of the accused on
the totality of the evidence, to decide whether it has been proved,
that the accused had made the
confession, as is its function in
respect of every other alleged factum probans. Nevertheless, however
clear the distinction between
the making of a confession and the
circumstances under which it is alleged to have been made, as
reflecting upon admissibility,
may be in theory, the line is not
always so easily drawn in practice. In view of this a trial Judge can
hardly be faulted in such
a case for embarking upon a trial within a
trial where both the making of the confession and, if made, the
circumstances under
which it was made as reflecting upon
admissibility, are challenged by the defence."
and
further,
"at the end of
the trial, the Court (i.e. as constituted by Judge and assessors) had
failed to apply its mind to the question
whether the alleged
confessions had in fact been made. This failure, it is suggested,
flows from the fact that after the ruling
on the question of
admissibility it was simply assumed that the confessions had in fact
been made by the appellants, without any
proper proof being placed
before the Court. It is true that, in rejecting the appellants'
evidence and accepting that of the State
in the trial within a trial,
the teamed Judge in effect found that the appellants had made the
statements to Major van der Merwe
and Captain van der Linde
respectively, but there is not the slightest indication that he ever
considered this to be a finding
binding upon his assessors. The
wording of the ruling, quoted above, is, perhaps, not as felicitous
as it might have been, but
at least it makes it abundantly clear that
he intended to do no more than open the door for the State to place
before the Court
(constituted by Judge and assessors) such evidence
as it saw fit in respect of the alleged confessions."
[50]
In the matter before this Court, Lt Col Mtshali passed away, and his
evidence regarding the contents
of the confession is therefore not on
record. The prosecution failed to rebut the averment by accused 3
that the contents of the
confession were not the questions that were
directed at him. There is no evidence to suggest that the contents
were read back to
accused 3. Throughout the trial, accused 3 had made
use of an interpreter. The contents of the confession are written in
English.
There is no evidence on record that what was written in the
confession had been read back to accused 3 before he had signed the
confession. In the result, the contents remain hearsay, and is
therefore inadmissible. No application was made to accept the
contents
of the confession under one of the exceptions to the rule
against hearsay.
[51]
Returning to accused number 2, soon after money was deposited, the
cell phone was in Benoni where
the withdrawals were made between
16:45 and 17:12. The evidence of Zukile does not support the evidence
of accused 2 that he was
picked up at 9pm. Zukile only received
directions at 9pm. The statement of Skhosana indicates that at around
9pm he received the
Land Rover. He testified that he was told the
following day, that the owner, accused 2 had taken an Uber home after
he had left
the Land Rover in his care. It is no coincidence that
accused 2 had indeed taken an Uber home. From the time of the last
withdrawal
of money at 17:12 until the Land Rover was left at
Skhosana is less than 4 hours. Accused 2 acted as if he is the owner
of the
Land Rover when he arrived at the house of Skhosana. Captain
Mdaka testified that the area where the deceased were found, is 4 km
from where the Land Rover was parked. It is clear from the photos of
the bodies of the deceased that their hands and feet were
tied up and
they had died as a result of gunshot wounds. This leads to the
inference that they did not part willingly with the
Land Rover. The
cell phone with the 082-number, followed the movements of accused 2
to Johannesburg Central.
[52]
With regards to accused 2, considering the doctrine of recent
possession and that of common purpose,
the Court finds that the
prosecution has proved its case beyond a reasonable doubt. The only
inference that the Court can draw,
is that accused 2 was on the scene
where the bodies of the deceased were found. It is irrelevant who on
the scene had pulled the
trigger, whether accused 1 or 2. The only
inference that the Court can draw, is that the two deceased were
kidnapped, killed and
the Land Rover stolen. Money had to be
deposited in haste, and shortly after the deposits, the money was
withdrawn by people whom
Ms Mongorimbo did not recognise from the
photos in Exhibit H2. The two deceased did not make the withdrawals
themselves. The evidence
shows that R10 000 was withdrawn from the
FNB account and R4000 from the Nedbank account. The evidence of Dr
Kozlowski and the
statement by Zukile does not support the version of
accused 2, but rather that of the prosecution. The version of accused
2 is
so improbable, that it is found to be false and therefore
rejected.
[53]
With regards to accused 3, having found that the contents of the
confession were not proven and
therefore inadmissible evidence, the
only evidence that remains are that accused 3 was assisting in the
sale of the Land Rover.
Accused 1 had made admissions that he was in
possession of the papers for the Land Rover as well as an affidavit
by the owner and
her ID document. His admission that he had arranged
parking for the Land Rover is not sufficient to prove that he had
knowledge
of what had transpired before accused 1 and 2 came into
possession of the Land Rover, or that he had known that accused 2 was
in
possession of a stolen vehicle. The following was held in
S v
Scott-Crosley 2008(1) SACR 223 (SCA):
"the fact that
the version of an accused coincided with that of a State witness on a
particular point did not provide corroboration
for the tatters
evidence. Matters which were common cause between the State and an
accused could not provide corroboration for
matters in dispute."
[54]
The witnesses at the Mall were inconsistent with the information that
was provided by accused
1 and 3. The wives of the deceased testified
that accused 1 and 3 explained that KB had their husbands, while Mr
Dlamini, alias
Sonya, testified that accused 1 and 3 said that they
did not know where their husbands were. They were merely selling the
Land
Rover on behalf of KB. The following was held in
S v V
2000(1) SACR 453 (SCA):
"It is trite that
there is no obligation upon an accused person, where the State bears
the onus, 'to convince the court'. If
his version is reasonably
possibly true he is entitled to his acquittal even though his
explanation is improbable. A court is not
entitled to convict unless
it is satisfied not only that the explanation is improbable but that
beyond reasonable doubt it is false.
It is permissible to look at the
probabilities of the case to determine whether the accused's version
is reasonably possibly true,
but whether one believes him is not the
test. As pointed out in many judgments, the test is whether there is
a reasonable possibility
that the accused's evidence may be true.
Accordingly, it is a misdirection for a trial court to regard an
accused's failure 'to
convince' it as a guarantee of the veracity of
the evidence tendered by the State."
The
Court is therefore of the view that the prosecution did not prove its
case against accused 3. His version is reasonably possibly
true.
[55]
In the result, the Court makes the following order:
Accused
2 is found guilty on the following counts:
1.
Count 1: Kidnapping of Ediemore Ncube;
2.
Count 2: Kidnapping of Sydney Ncube;
3.
Count 3: Robbery with aggravating circumstances of a Land Rover
Discovery 4 with
registration number Z[…];
4.
Count 4: Theft of R10 000 from FNB account number 6[...];
5.
Count 5: Theft of R4 000 from Nedbank account number 1[...];
6.
Count 6: Murder of Sydney Ncube;
7.
Count 7: Murder of Ediemore Ncube.
[56]
Accused 3 is found not guilty on counts 1, 2, 3, 4, and 5.
LA
van Wyk AJ
Acting
Judge of the High Court of South Africa
North
Gauteng Division, Pretoria
Appearances:
For
Accused 2: in person
For
Accused 3: Adv Mogale
For
the State:
Adv D Ngobeni, DPP Pretoria
Date
of delivery: 20 March 2025
[1]
Exhibit K
[2]
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]
[3]
See
S v
De Vries
1989(1) SA 228 (A)
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