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# South Africa: North Gauteng High Court, Pretoria
South Africa: North Gauteng High Court, Pretoria
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[2024] ZAGPPHC 1351
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## Mathebula and Another v S (CC40/2020)
[2024] ZAGPPHC 1351 (9 December 2024)
Mathebula and Another v S (CC40/2020)
[2024] ZAGPPHC 1351 (9 December 2024)
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sino date 9 December 2024
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 number: CC40/2020
(1)
REPORTABLE: YES/
NO
(2)
OF INTEREST TO OTHER JUDGES: YES/
NO
(3)
REVISED:
YES
/NO
SIGNATURE:
DATE: 09/12/2024
In
the matter between:
MUZUKHONA
MATHEBULA
1
ST
APPLICANT
NJABULO
NCANANA
2
ND
APPLICANT
And
STATE
RESPONDENT
JUDGMENT
MOSOPA,
J
1.
This is a bail application brought when the trial of the bail
applicants had already commenced in this court
on the 11 April 2022,
sitting in the Palm Ridge Court. The applicants are in total
arraigned on ten counts, the first applicant
on all counts and the
second applicant on 6 counts. The first applicant, Muzukhona
Mathebula, is arraigned as accused number 3
in the trial matter,
whereas second applicant, Njabulo Ncanana, is arraigned as accused
number 8.
2.
Applicants are arraigned on charges that relates to robbery with
aggravating circumstances, read with the provisions
of section 51(2)
of Act 105 of 1997, possession of unlicenced firearms, murder,
attempted murder, malicious injury to property
read with the
provisions of section 51(2) of Act 105 of 1997. All the applicants
pleaded not guilty to all the charges they are
arraigned with,
emanating from three different crime scenes.
3.
At the commencement of the trial proceedings, it came to my attention
that despite the fact that the first
applicant was requisitioned for
appearance, he was not brought to court for the bail hearing. It was
agreed between the parties
that the bail hearing can proceed in his
absence, as he has deposed to an affidavit and considering the fact
that he is legally
represented. I must also pause to mention that
when the applicant filed their bail papers in 2023, the matter could
not be allocated
a Judge immediately for reasons that are not clear
to this court. It was only after the re-issuing of the bail
application in 2024
that this court was allocated the matter for the
hearing. The second applicant, for the purpose of these proceedings
used the affidavit
he filed in the 2023 bail application.
4.
The first applicant in his affidavit in support of bail application,
averred that:
4.1.
That he is currently aged 33 years, and his identification number is
9[…] and born
on the 07 March 1991;
4.2.
He left school in grade 11, because of the financial difficulties his
family endured;
4.3.
He is not married, but has two minor children, a boy aged 9 years old
and a girl aged 7
years old and both are currently residing with
their respective mothers;
4.4.
He is currently residing at stand number 9[…], Extension 7b,
Orange Farm, Vereeniging,
which is his parental place. He has been
residing at that address since 1994. The address is confirmed by the
Investigating Officer
as positive;
4.5.
He is not permanently employed but survives on temporary work earning
an amount of R1000,00
per fortnight;
4.6.
He was arrested by the police on the 27 September 2018 and charged
with offences as indicated
in the indictment and has been in custody
since that time;
4.7.
He has no previous convictions and has no pending cases against him;
he does not have relatives
outside the Republic of South Africa and
does not have any traveling documents; and
4.8.
He is currently in custody awaiting the finalisation of the trial
matter and he has not
personally or contributed to the delay in the
finalisation of his trial matter.
5.
The second applicant also deposed to an affidavit and averred as
follows:
5.1.
That he is 30 years old and married with three children who are
three, four and eight years
old. He is currently residing with his
wife;
5.2.
He is self-employed in the business of manufacturing bricks and
selling them, his income
was approximately R6000,00 per month;
5.3.
If granted bail, he is going to reside at his brother's address,
which is 5[…] Extension
8, Ndabane. The address has been
confirmed by the Investigating Officer as positive and in addition to
that his brother provided
the Investigating Officer with his contact
numbers;
5.4.
He does not have traveling documents, neither does he have businesses
nor families outside
the borders of the Republic of South Africa;
5.5.
He has one previous conviction of possession of firearm without
licence and was sentenced
to a period of five years imprisonment in
2016. He has since finished serving such sentence;
5.6.
He does not have any pending cases and no outstanding warrants;
5.7.
He was arrested on the 22 May 2019 at his home and charged with
murder, attempted murder
and robbery with aggravating circumstances;
5.8.
He pleaded not guilty in his trial matter and raised a defence of
alibi. The state has
already led evidence of two witnesses and none
of the witnesses implicated him, including the video footage which
was admitted
into evidence;
5.9.
The trial matter is unnecessarily being delayed by his co-accused as
most of them are serving
imprisonment terms. The trial has been
postponed on several occasions at their request; and
5.10.
State witnesses are unknown to him and as such cannot interfere or
communicate with them.
6.
I must also pause here, to state that the second applicant for the
purpose of this bail hearing, filed an affidavit
which he deposed to
in 2023 as already mentioned elsewhere in this judgment. Since that,
further witnesses have testified and one
of those witnesses
implicated him in the commission of the offences. The information was
presented by Mr Kgagara from the bar,
representing the second
applicant and he is also representing the applicant in his trial
matter.
7.
The state led the evidence of Sergeant Sthembile Sithole, the
Investigating Officer in the matter based at
the Provincial Head
Office, attached to the murder and robbery unit, based at Wynburg.
She testified that she does not have the
problem with the bail
applicants being granted bail, but the problem is that they have been
in custody for very long time, and
they now want to apply for bail
when the case is almost nearing its end.
8.
The first applicant, Mr Mathebula has many cases, he is involved in
robbery committed at Rathanda Shoprite
on the 12 July 2018. In the
robbery matter, even though he was not arrested immediately after its
commission, he appears in the
video footage depicting the crime
scene. He was also identified as one of the robbers in the
identification parade which was held
after his arrest. It appears
that he was part of the same syndicate which was robbing Shoprite.
9.
He was also involved in the robbery committed at Rathanda Shoprite on
20 July 2018 and in that robbery, a Shoprite
security officer was
shot and killed, there was also an attempt to kill a police officer
after he was shot. The first applicant
appears in the video footage
depicting the crime scene. He was also positively identified as one
of the robbers at the identification
parade.
10.
The third robbery that he is involved in is the robbery committed at
Usave, Heidelburg on the 27 September 2018. The third crime
scene is
not for from Rathanda and the two places are separated by a town and
estimated distance between the two places being a
kilometre. The
distance between the two places is within a walking distance. He
appears on the video footage and he was also identified
at the
identification parade.
11.
Immediately after the robbery was committed, employees of Usave
alerted the police officers who were doing patrol duties of
such an
incident, and they chased the robbers. The applicant was arrested
after scaling over the wall of the Correctional Centre
and was
arrested by the police with the assistance of the prison warders. The
applicant was found in possession of an unlicensed
firearm and a
plastic bag with money allegedly robbed at Usave. Since his arrest,
no other robberies were committed in that area.
12.
Second Applicant has a previous conviction of two counts of
possession of unlicensed firearms and two counts of possession of
unlicensed ammunition and sentenced on 07 March 2017. He was released
on parole at the time of the commission of the robbery of
20 July
2018, which also involved the murder of a security officer. One of
the suspects was shot and killed who was driving a Tazz
motor vehicle
which was involved in the commission of the offences and the driver
was found naked inside that vehicle.
13.
Investigations also revealed that the driver who died was also the
owner of that vehicle, Mkhize. The applicant is also visible
in the
video footage, and there is one witness who is yet to testify and is
going to identify the applicant on that video footage.
Also, there is
a witness who made a statement about the clothes that the applicant
was wearing and such clothes are visible on
the video footage. There
is one suspect who was turned into a section 204 witness after his
arrest, Bheki Nxumalo who has since
been killed. Both applicants were
already arrested and in custody when Nxumalo was killed.
14.
The applicant was taken to an identification parade, but he refused
to participate in that parade and did not provide reasons
for such
refusal.
15.
In cross-examination on behalf of the first applicant, it was put to
her that the fact that she does not have a problem with
applicant
being admitted to bail and that she positively identified his
address, as such she will not have a problem in locating
the
applicant should he default on his bail conditions. She was further
asked about the alleged money that was found in possession
of the
applicant on his arrest and whether or not was it registered in the
SAP13, in her response she said that she does not know
what happened
to that money, but was informed that the police officers who arrested
the applicant returned the money to Shoprite.
16.
On behalf of the second applicant, it was put to her that he was only
taken to the identification parade two years after his
arrest and it
was after he had already made several court appearances, wherein
there is a likelihood that the state witnesses were
in attendance. In
her response, she testified that the applicant did not inform the
officer in charge of the identification parade
of his reasons for
refusal to participate in that identification parade. She also denied
that the applicant is not visible in the
video footage.
17.
It is agreed between the parties that this bail application resorts
under Schedule 6, which makes the provision of section 60(11)(a)
of
Act 51 of 1977 to be applicable which provides as follows:
“
[11]
Notwithstanding any provisions of this Act, where an accused is
charged with an offence –
(a) Referred to in
Schedule 6, the court shall order that the accused be detained in
custody until he or she is dealt with
in accordance with the law,
unless the accused having been given a reasonable opportunity to do
so, adduces evidence which satisfies
the court that exceptional
circumstances exist which in the interests of justice permits his or
her release.”
18.
Adducing of evidence intended in this subsection is not only
restricted to oral evidence but also to affidavits (
see
S
v Sibuyi
A115/2020 (4 June 2020) ZAGPPHC 217 at para 20
).
The party who is called upon to adduce evidence in terms of the
normal “relaxed rules of evidence” permitted to do
that
by is means of presenting affidavits, which have been traditionally
applied in bail applications
(
S v Hartslief
2002 (1) SACR 7
(T).
19.
The concept “exceptional circumstances” to which the
subsection makes a requirement for the bail applicant to adduce
to
the satisfaction of the court before his release on bail, is not
statutorily defined. In
Mooi v S
[2012] ZASCA 19
(unreported, SCA case no 161/12) (30 May 2012),
the court when
dealing with the concept, stated that , “the delay in
concluding its case, the lack of explanation for the
delay and the
absence of evidence of the alleged strong case, undermines the
assertion by the State and the finding by the magistrate
that there
is such a substantial case against the appellant that it would serve
as motivation for him not to stand his trial were
he to be released
on bail.…in the circumstances the apparent weakness of the
State’s case, taken together with a history
of not avoiding his
trial, the court below was wrong in not concluding that the appellant
has succeeded in showing that exceptional
circumstances are present
that, in the interests of justice, permit his release.”
20.
Also what need to be considered before the bail applicant is released
on bail jurisdictional factors listed in section 60(4)(a)-(e)
of Act
51 of 1977, which provides:
“
[4]
The interests of justice do not permit the release from detention of
an accused where one
or more of the following grounds are
established:
(a) Where there is the
likelihood that the accused, if he or she were released on bail, will
endanger the safety of the public or
any particular person or will
commit a Schedule 1 offence; or [Para. (a) substituted by s. 4 (c) of
Act 85 of 1997.]
(b) where there is the
likelihood that the accused, if he or she were released on bail, will
attempt to evade his or her trial;
or
(c) where there is the
likelihood that the accused, if he or she were released on bail, will
attempt to influence or intimidate
witnesses or to conceal or destroy
evidence; or
(d) where there is the
likelihood that the accused, if he or she were released on bail, will
undermine or jeopardise the objectives
or the proper functioning of
the criminal justice system, including the bail system;
(e) where in exceptional
circumstances there is the likelihood that the release of the accused
will disturb the public order or
undermine the public peace or
security;”
21.
In
S v Diale and Another
2013 (2) SACR 85
(GNP) at
para 14
when dealing with grounds under section 60(4), Kubushi J,
stated:
“
[14]
A court cannot find that the refusal of bail is in the interest of
justice merely because there is a
risk or possibility that one
or more of the consequences mentioned in s 60(4) will result. The
court must not grope in the dark
and speculate; a finding on the
probabilities must be made. Unless it can be found that one or more
of the consequences will probably
occur, detention of the accused is
not in the interest of justice, and the accused should be
released.”
22.
Despite the state opposing the release of the bail applicants on
bail, it was not clear from the evidence of the Investigating
Officer
whether or not she is opposing bail. At one stage she did not have a
problem with the applicants being granted bail but
later changed her
version and testified that the applicants are dangerous and the
witnesses are afraid of the applicants. Section
60(10) of Act 51 of
1977 provides as follows:
“
[10]
Notwithstanding the fact that the prosecution does not oppose the
granting of bail, the court has the duty,
contemplated in subsection
(9), to weigh up the personal interests of the accused against the
interests of justice.; Provided that
the interests of justice should
be interpreted to include, but not limited to the safety of any
person against whom the offence
in question has allegedly been
committed.”
23.
The court hearing a bail application is enjoined by the above
subsection to weigh up the personal interests of the bail applicant
against the interest of justice even if the prosecution does not
oppose the granting of bail
(
S v Gade
[2007]
3 ALL SA 43
(NC
)). The Investigating Officer struck me as a
person who does not take her duties serious or lacks interest in the
matter and failing
to protect the interests of the people that she
must protect, which are state witnesses. She came to court
ill-prepared and could
not answer some of the questions asked,
despite having inherited the docket in 2018 after the commission of
the offences the bail
applicants are charged with.
24.
The conundrum faced by this court is why the Investigating Officer is
of the view that the applicant be permitted to bail whereas
the
prosecution is opposing bail. No convincing reasons were
provided by the Investigating Officer as to why the applicants
should
be permitted to bail. In
S v Green and Another
[2006] ZASCA 3
;
2006
(1) SACR 603
(SCA)
Farlam J stated that;
“
It is clear from s
60(10) that the court's function in a bail application is
intended to be more proactive than in normal
criminal proceedings. As
it was put in the
Dlamini
decision (at para [11]),
'a bail hearing is a unique judicial function' and 'the inquisitorial
powers of the presiding officer
are greater'. On a proper
consideration of the case on which the State relied, any reasonable
court must have concluded that it
lacked reliable and important
information necessary to reach a decision, notwithstanding that such
information was apparently
readily available.”
25.
However, it is my considered view that the conduct of the
Investigating Officer
in casu
did not necessitate the court to
invoke the provisions of section 60(3) to request further
information. Neither the parties did
make a request for the court to
invoke the provisions of section 60 (3).
26.
Section 60(11)(a) burdens the bail applicant with onus to prove
the existence of exceptional circumstances in his or her
case. The
fact that a bail applicant bears the onus in terms of section 60(11)
does not mean that the state can remain passive
by not adducing
evidence, or sufficient rebutting evidence in the hope that the bail
applicant might not discharge the onus (see
S v Branco
2002 (1) SACR 531
(W).
The standard of proof is a balance of
probability. (
S v Tshabalala
1998 (2) SACR 259
(C).
27.
Both bail applicants contends that the state case is weak against
them, this contention cannot be correct in the light of the
following
uncontested evidence;
27.1.
The first applicant was arrested immediately after the commission of
the robbery by the police who were
doing the patrol duties after
being alerted of his presence by the employees. When the applicant
was arrested, he was running away
because he scaled over a wall of
the Correctional Centre and was found in possession of a firearm;
27.2.
He is visible in all video footages where the robberies were
committed and also positively identified by
the witnesses at the
identification parade;
27.3.
The witnesses are afraid of him together with his co-accused;
27.4.
The second applicant was arrested on the 22 May 2019 through the
involvement of the informers in the KwaZulu-Natal
province, months
after the commission of the offences;
27.5.
One of the witnesses gave a description of the clothes that he was
wearing to the police in his statement
and the person matching the
description of clothes provided is visible on the video footage
depicting the crime scene;
27.6.
There is a police officer who is yet to testify and he is going to
point out the applicant on the video
footage, because of his prior
knowledge of the applicant; and
27.7.
There is a witness who had already implicated him in the commission
of the offences in the trial matter.
28.
Second applicant undermines the criminal justice system, as at
the time of the commission of the offences he was released
on parole
for the sentence which was imposed on him in 2017. Chances of him
committing Schedule 1 offences if released on bail
are high, having
regard to his conduct after he was released from prison on parole.
This will also have the effect of undermining
the bail system if he
is permitted to bail.
29.
Further conduct of undermining the justice system by the second
applicant was displayed when he refused to participate
in the
identification parade. He did not give proper reasons for his refusal
to the officer in charge of the parade, but this version
is only put
now when the applicant is applying for a bail as to why he refused to
participate in the identification parade. Section
35(3) of the
Constitution enshrines the applicant’s rights which includes
pre-trial proceedings; however, such rights are
not absolute but
subject to limitation clause in terms of section 36 of the
constitution.
30.
It is not clear whether or not the applicant was legally represented
at the identification parade, but those are the reasons
that he could
have provided to the officer in charge of the parade.
31.
Both the applicants are implicated already by the state witnesses in
the commission of the offences in their trial matters.
The video
footage which is admitted in evidence implicates the first applicant
and a witness is going to implicate the second applicant
through that
video footage. The sentences that can be imposed in the event of
conviction ranges from 15 years imprisonment to life
imprisonment.
This can serve as an incentive for the applicants not to attend their
trial matters if released on bail.
32.
The first applicant’s address was verified by the Investigating
Officer and according to the applicant it is his parental
place. When
the Investigating Officer visited the address, she met with the
sister of the applicant who confirmed that he is a
resident in that
address. The problem the Investigating Officer has is that the
address is in the informal settlement and the RDP
house he is staying
in is very small. An inference can be drawn that given the location
of the address, she will have difficulties
in tracing the applicant
if he defaults on his bail conditions.
33.
The second applicant’s address is in the KwaZulu-Natal
province, but avers that if released on bail he is going
to
reside in the address of his brother. Such address was positively
verified by the Investigating Officer in the Gauteng province,
however, taking into consideration the time that the police used to
arrest him and the involvement of informers in his arrest,
it shows
that if the defaults it cannot be easy for the police to trace him.
34.
In the circumstances and having regard to the above, keeping the
applicants in custody pending their trial matters, cannot be
construed as a form of anticipatory punishment. The delay in the
finalisation of their trial matters is not at the instance of
the
state, but the applicant’s co-accused. Instead, the applicants
have a remedy under such circumstances to invoke the provisions
of
section 342A. The interests of justice do not permit the release of
the applicants on bail because of the existence of the grounds
listed
in section 60(4)(a)-(e). I also find that the applicants failed to
adduce evidence that satisfies this court that there
is existence of
exceptional circumstances in their cases. This bail application ought
to fail.
ORDER
35.
In the result, the following order is made:
1.
Bail application of the first and second applicants is hereby
refused.
M.J.
MOSOPA
JUDGE
OF HIGH COURT,
PRETORIA
APPEARANCES:
FOR
THE FIRST APPLICANT :
ADVOCATE BOSIKI
INSTRUCTED
BY
: LEGAL AID
SOUTH AFRICA
FOR
THE SECOND APPLICANT :
ADVOCATE KGAGARA
INSTRUCTED
BY
: LEGAL AID SOUTH
AFRICA
FOR
THE RESPONDENT
:
ADVOCATE MORE
Date
of hearing : 03
December 2024
Date
of Judgment : 09 December 2024
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