Case Law[2025] ZAWCHC 31South Africa
S v Basson and Another (CC 67/2020) [2025] ZAWCHC 31 (10 February 2025)
High Court of South Africa (Western Cape Division)
10 February 2025
Headnotes
of the testimonies of the evidence relevant to the determination of this matter.
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## S v Basson and Another (CC 67/2020) [2025] ZAWCHC 31 (10 February 2025)
S v Basson and Another (CC 67/2020) [2025] ZAWCHC 31 (10 February 2025)
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IN THE HIGH COURT OF
SOUTH AFRICA
(WESTERN CAPE
DIVISION, CAPE TOWN)
Case
number:
CC 67/2020
In the matter between:
THE STATE
versus
EBEN
BASSON
Accused 1
CHIVARGO
FREDERICKS
Accused 2
Coram
:
Da Silva Salie, J
Date of Closing
Arguments
:
30 January 2025
Written Judgment
delivered
:
10 February 2025
Counsel for the
State
:
Adv. J Ryneveld
Counsel for Accused
1
:
Adv. C Viljoen
Counsel for Accused
2
:
Adv. M Sebueng
JUDGMENT DELIVERED ON
MONDAY, 10 FEBRUARY 2025
DA SILVA SALIE, J
Introduction
:
1]
On Tuesday, 25 February 2020, 7-year-old E[...] S[...] (“E[...]”)
joined her playmates in what was routinely her after school ball game
in the
cul de sac
area
outside her family home in Libra Road (“Libra”), Ocean
View. Whilst the children’s play area is situated
within
a residential road, it is a reasonably safe place for the children to
play, being an enclave of neighboring homes.
Residents of the
immediate area went about their daily activities. As per norm
and given that it is a dead-end street, with
Libra enclosed by a
nearby field, no passing vehicles travelled through this road.
The children were playing and some of
the grown-ups of the
neighboring home, Messrs Marco Simon, Michael and Oscar Daniels
engaged in talks whilst seated in or around
a nearby stationary
vehicle. By all accounts, it was an ordinary day, with the children
laughing and playing and the adults going
about their usual affairs.
2]
This peaceful residential scene was starkly disturbed by the
penetrating sound
of gunshots, with one Mr Anees Davis (“Anees”)
running from the nearby park area. The children and adults
started
fleeing in different directions for safety. So too did
E[...] make her way to the safe haven of her family home. It
was, however, in her front garden where she collapsed, just metres
away from her front door. Her mother found her child lying
wounded. E[...] was shot in her back with the bullet exiting
through her chest and another wound to her left hand.
E[...]
was rushed to a nearby hospital, however she succumbed to her
injuries and was pronounced dead by attending medics.
3]
The Ocean View area is plagued by gang activities and gang related
warfare. The
Junky Funky Kids (“JFK”) and Taylor gang
(“TG”) are gangs in the area which have been embroiled in
a turf
war for primarily drug and related trade territory for several
years. Eyewitnesses pointed to two shooters at the scene, both
JFK gang members, with each of the accused placed at the opposite
ends of Libra Way. They were shooting at Anees, a member
of the
TG.
4]
This is the judgment of the trial which followed in respect of which
Mr Eben
Basson (accused 1) and Mr Chivargo Fredericks (accused 2)
stood trial on a number of charges relating to this shooting
incident.
Charges:
5]
The Accused are respectively charged with the following counts:
5.1]
Count 1:
Contravention of S 9(1)(a) of Act 121
of 1998: Aiding and Abetting
with Criminal Gang Activity (“POCA charge”)
5.2]
Count 2:
Contravention of S 9(2)(a) of Act 121 of 1998:
Causing or
Contributing to a Pattern of Criminal Gang Activity (“POCA
charge”)
5.3]
Count 3: Murder
5.4]
Count 4: Attempted
Murder
5.5]
Count 5: Attempted
Murder
5.6]
Count 6: Attempted
Murder
5.7]
Count 7: Attempted Murder
5.8]
Count 8: Discharge of a
Firearm in a Built-Up Area
or any Public Place
5.9]
Count 9: Possession
of an unlicensed firearm
5.10] Count
10: Unlawful possession of
ammunition
6]
Both accused respectively pleaded not guilty to all the charges
preferred against
them and exercised their right to remain silent.
They were both legally represented throughout the trial. Adv.
Viljoen
appeared on behalf of Accused 1 and Adv Sebueng appeared for
Accused 2. Neither of them tendered a plea explanation in terms
of Section 115. Formal Admissions in terms of Section 220 were
made at the commencement of the trial and various exhibits
were
handed up by agreement. An
inspection in loco
by the Court was
conducted at the commencement of the trial and a minute was handed in
as an exhibit. In short, the common cause
facts which relate to the
charges herein are as follows:
6.1]
On 25 February 2020, between 17h00 and 18h00 the afternoon, the
deceased, a young female child,
E[...] S[...] was shot and killed by
a stray bullet, whilst playing in Libra with her friends.
6.2]
The cause of death is concluded as a result of a perforating gunshot
wound, penetrating the chest
with injuries to the heart and liver
complicated by haemorrhages into the chest cavities and heart sac.
There were no projectiles
retained within the body. The
deceased also sustained a superficial gunshot would to the left
hand.
6.3]
The target of the shooting, which led to the death of the deceased,
was Anees Davis, who was
a member of the TG at the time of the
shooting.
6.4]
The TG and the JFK gangs were involved in a turf war at the time of
the shooting.
6.5]
The three state eyewitnesses were familiar with Accused 1 and Accused
2
7]
Issues To Be Determined
The trial hinged on two
material aspects:
7.1]
Whether the State has proven that the two shooters at the scene,
identified as Accused 1 and
Accused 2, are beyond reasonable doubt
guilty of the charges preferred against them herein;
7.2]
Whether the versions of Accused 1 and Accused 2 which denied their
presence at the scene, supported
by two alibi witnesses for Accused
1, are both reasonably possibly true.
8.1] I
pause to mention that during closing arguments, State’s
counsel, Mr Ryneveld, conceded that the accused
ought not to be
convicted of the charges relating to contraventions of the POCA Act,
considering the State’s case.
In other words it would not
be competent if convicted on the charges of murder and attempted
murder. This is so because the
two accused were charged as the
principal offenders and co-perpetrators of the shootings, stemming
from one single event.
8.2]
After questions raised by the Court regarding Count 8, the State also
conceded that this charge -
Discharge of a Firearm in a Built-Up
Area or any Public Place
- amounts to a splitting of charges
arising from a single act and based upon the same evidence.
8.3]
The concessions are in my view correctly made and this judgment
proceeds on the remaining charges of Murder,
four charges of
Attempted Murder and the charges relating to the Possession of an
Unlicensed Firearm and Unlaw Possession of Ammunition.
I will
deal with this in more detail later herein.
State’s Case
9]
To prove its case, the State called nine witnesses. I set out a
succinct summary of
the testimonies of the evidence relevant to the
determination of this matter.
9.1]
ANEES DAVIS
(“Anees”) testified that he was a
member of the (TG), and that this gang’s turf was based in the
Libra area of
Ocean View. This witness was cautioned by the Court in
terms of Section 204. His gang traded in drugs from 5[…]
Libra
which is the residence of Giovanni Alexander as well as from
the play park in Libra (“the park”).
9.2]
He knows Eben, from the age of 13 years old but they had no formal
relationship. He knows Chivargo
from their primary school days and
they were also at the same juvenile facility, (BOSASA) in the years
thereafter. Eben and
Chivargo are members of the JFK’s.
He testified that Chivargo has various tattoos, in particular a JFK
tattoo on his right
wrist. A serious of shootings between the JFK’s
and TG’S started around 2012 and is still ongoing primarily for
turf
control. Differently put it is an ongoing gang rivaly and
drug trade war.
9.3]
On the day of incident, he was smoking dagga in the park with two
friends. One of his friends
cautioned that there are “Funky’s”
that arrived at the back of the park and sighted by the bridge. He
got up
and ran along the wall to the edge of the park, where he could
see the bridge. He saw Eben (Accused 1) and Chivargo (Accused
2). This witness who was present at the inspection in loco, pointed
out various locations which would be contained in his testimony.
The
distance between where he would testify as to where he was standing
at the end of the park and where he had seen the two accused
at the
bridge on the day was measured to be a distance of 42.3 meters.
9.4]
When he saw Eben and Chivargo he took out a gas gun and brandished it
to them from this distance
to ward them off that he was armed.
Given that this area is the TG turf, their approach towards this area
meant trouble as
rival gangsters do not enter another gang’s
territory save for attempting an occupation by force. He did
not see them
having any firearms. The two accused gestured verbally
that they will be back shortly at which point they turned around and
headed
back towards the nearby creche in Scorpio Road. His eyes
were fixed on them until they disappeared around the bend in Scorpio
Road. It is evident that he played the role as a look-out to protect
the TG turf. Thereafter he returned to the smoking area
with
his two friends.
9.5]
As Anees and his two friends were still sitting in the park, he heard
a gunshot going off.
He could not see the face of the shooter
as the wall of the park was obstructing his view but appreciating
that he is being shot
at, he contemplated running to his fellow gang
member’s house, that being the residence of Giovanni situated
in Libra. A
few seconds later he saw Chivargo shooting at him from
behind. When he got to the middle of Libra, he saw Eben shooting up
in the
road at him from the other side of the cul-de-sac. Other than
Eben (Accused 1) shooting in his direction from the field, he also
saw Giovanni’s son and E[...] playing in the road. There
were about six children who were playing in the road and running
in
different directions at this point. The children all reside in Libra
and the immediate houses. He testified further that
he recalled
seeing three adults on the in or close to a vehicle on the parked on
the side of Libra at the time of the shooting.
The adults were not in
the street but in a vehicle parked on the pavement and none of them
were obstructing his view of the shooter
whom he recognised as Eben.
9.6]
Assessing the position of both shooters, he changed direction and ran
up in Aquarius Way, and
in that way escaped from both shooters.
In short, he was entrapped by one shooter behind him and one in front
of him. He
ran through the nearby church premises and jumped over a
wall to get into his house. When he heard more shots, he exited his
house
and went down Fornax Road, which is the road behind Libra. As
he approached the field, he saw Giovanni and Marvin running onto the
field. They saw Eben who had at that point advanced to the corner of
Alpha and Aries Way, which is the JFK territory. They
confronted him for shooting on their turf. At this stage, Eben
lifted his t-shirt illustrating to them that he was not armed
with
ammunition. As they moved closer to approach Eben, Chivargo
came running around the corner from Alpha Way, crossing
over to Aries
Way whilst firing shots into their direction on the field.
Anees realised that this was an ambush attack on
him and indeed a
continuation of their earlier shooting at him. To get away from the
shooting attack, himself as well as Giovanni
and Marvin ran back to
Libra when they noticed a large crowd gathering outside E[...]’s
house. He later learnt that E[...]
was shot and had collapsed outside
her house.
9.7]
He testified that as it was daylight, he had clear sight of the two
accused and recognised them
as persons who he was well familiar
with. When he saw the shooter at the field, he immediately
recognised him as Eben (Accused
1). Although he was scared and
feared for his life, he looked at Eben for several seconds, in what
he estimates to be for
about 5 to 7 seconds.
9.8]
When he saw Chivargo running behind him in the park, wearing all
black clothes with the hood
of the top of his head, he estimated that
he saw him for about 3 to 4 seconds. There was no obstruction between
him and Chivargo
at this stage. He also testified that Chivargo was
moving forward and closer to him in the shooting pursuit, which gave
him a closer
look at Chivargo.
9.9]
Anees further testified that he went through his statement before he
came to testify, and he
is not entirely satisfied with the content.
This he said is in fact so because in his statement he had not set
out the whole truth.
He was afraid that the family will blame him for
E[...]’s death because he was the reason that Eben and Chivargo
came to
shoot there on that specific day. He is of the view that
since he was the target and had he not been there on that day, as a
rival
gang member, the shooting would not have taken place, and
E[...] would still be alive.
9.10] During
cross examination by counsel for Accused 1, Adv. Viljoen, confronted
him with shortcomings in his statement
made to the police shortly
after the incident had taken place to his testimony in Court. The
witness explained that he never testified
in chief that he had lied
in his police statement but instead that he did not disclose
everything to the police. This is because
he feared that should he
set out the details relating to himself to the police shortly after
the incident, then the civic organisation
called PAGAD (People
Against Gangsterism and Drugs) would burn his house down and place
his family’s lives in danger. His
testimony to the effect that
he had identified Eben as the shooter was not however subjected to
cross examination nor challenged
on behalf of accused 1 to this
witness.
9.11] During
cross examination by Counsel for Accused 2, Adv. Sebueng, it was put
to him that in the chaotic moments
of the shootings it would be
impossible for him to be able to look behind him at the person that
is shooting at him for 3 to 4
seconds while at the same time fearful
and running for cover. The witness denied that it was impossible.
He explained that
he had to look to the shooters’ movements to
strategize his escape and to ensure he got away unscathed.
9.12] The
witness testified, even though Accused 2 was wearing a hooded top and
that the hood was on his head, it did
not cover his face, and he
could clearly see that it was him.
9.13] During
re-examination the witness testified that he was vigilant and aware
that the JFK’s could be coming
back, after their earlier
encounter because they cautioned him that they would do so.
10
.
1]
GIOVANNI ALEXANDER
(“Giovanni”) testified that he
was a member of the TG and gave a background of the origins of the
gang as he recalls.
This witness was cautioned by the Court in
terms of Section 204.
10.2] He knows
Accused 1 as Eben Basson since they had been smoking together since
the age of 16. They often frequented each
other’s homes.
However, in the years thereafter Accused 1 went his own way.
10.3] He knows
Accused 2 as Chivargo Fredericks for many years prior to the shooting
incident. Chivargo had frequented his
home and particularly when
Chivargo’s mother evicted him. During this time, he would come
to the witness’ home where
they would smoke together. The
witness’ mother, Ms Sonja Alexander, would often provide food
for himself and Chivargo whilst
he was visiting there. They were good
friends at that stage. However, in the subsequent years their
friendship had waned.
At the time of the incident Chivargo was
a member of the JFK gang.
10.4] As at
February 2020 there were ongoing turf wars between the JFK’s
and the TG’s. There were incidents
where the JFK’s
would have shootouts at the witness’s drug dealing residence in
Libra. Some of his friends had died
in the course thereof. In
retaliation his gang would also shoot at the JFK’s and kill
them. The aim of the JFK’S
was to occupy the turf of the
TG including Llibra and the adjacent play park. This was a
thriving hub of drug activity for
the TG’s. He testified that
Anees was his friend and a fellow TG member.
10.5] He has two
children who were aged 4 and 8 years old at the time of the incident.
The 8-year-old would regularly play
in Libra which is the cul-de-sac
where E[...] and other children were playing. The games would
include the four squares painted
in the road. He knew the
deceased as E[...] and she lived with her family at No.4[…]
Libra Way which was across from
his home.
10.6] On 25
February 2020 between 5 and 6 in the afternoon he was busy in the
back yard of his home when he heard gunshots
outside. He knew that
his son was playing outside with the other children. He
immediately reacted by going to look for his
child. As he reached the
front yard, he saw his mother in the front garden. She was standing
on the inside of the front garden
wall, looking up in the direction
of the shop to her left.
10.7] He then put
half his body over the fence to look down the road (to his right)
where the kids had been playing. At that
point he saw Eben. He
illustrated that the ground of the front yard was elevated in
comparison to the level of the road.
While the enclosing wall
was low, he had a bird’s eye view onto the road and at the
activities happening in the road. He
added that the enclosing wall
was low.
10.8] He saw Eben
to his right, standing on the far-left hand side of the cul-de-sac.
Eben was running across Libra, in the
direction of the residence of
No. 5[…]. Whilst moving, Eben continued shooting in the
direction of the shop situate
on the corner of Libra and Aquarius
Road.
10.9] The children
who had been playing in the cul-de-sac ran into different directions
with the sound of gun shots. He
could not see his son but also
focused on Eben shooting down into the road. He observed Eben
hiding behind the wall at 5[…]
Libra and the witness ran
into that direction. He still did not see his son but saw Eben
turning his back and running
into the direction of the taxi rank,
situated in the vicinity of Alpha and Aries Way which is the JFK
territory.
10.10] The witness
testified that when he exited his front yard to look for his son, he
also ran towards the direction of Eben to
see where he was going. As
the witness reached the field area, he saw Chivargo (Accused 2)
emerging from Fornax Road, which is
at the back of Libra wielding a
black firearm in his hand. When he saw this he stepped back and
observed that Chivargo was
wearing all black clothes with lime green
stripes on the arms, right down to the legs. Both Chivargo and Eben
ran into the same
direction towards Alpha Way.
10.11] He is familiar
with 6[…] Alpha Way as the house belongs to a Detective
Smithie and whose sons are both JFKs. He then
saw Eben who lifted his
top after he handed something over to a small boy. The witness
thought he was showing them that he had
nothing underneath his top.
An action to show he is not armed. The small boy refilled the firearm
and shot two shots in the direction
of the witness. The witness
turned around and ran back home. He testified that he also saw Anees
coming from Fornax Close, with
a black firearm which he understood to
be a gas gun. Anees looked like he was chasing Chivargo. When the
witness approached his
home, he went to look for his son and saw
people were gathering outside 4[…] Libra. It is at that
stage when he saw
that E[...] was shot.
10.12] During cross
examination by counsel for accused 1 it was put to the witness, that
according to his police statement, there
was already a person waiting
for Eben at Alpha Way, with a firearm in his hand. In his oral
evidence the witness said that he saw
Eben handing over the firearm
to this unknown person. The witness explained that Eben ran over the
field and in a quick successive
move made an exchange or handover of
the firearm to the boy. It was thereafter when Eben lifted up his
t-shirt to show the witness
that he is unarmed.
10.13] Whilst the witness
was cross examined regarding certain discrepancies between his
evidence and his police statement, as to
how well he knew Eben as
well as his evidence that he had seen Eben in the vicinity of the
field, he maintained his version of
events as he had testified to in
chief, in particular that he recognised Eben during the series of
events. The witness explained
that when he ran after Eben, it was
aimed at confronting him for shooting in the TG territory and to
threaten them with retaliation
10.14] During cross
examination by counsel for Accused 2 the witness explained that he
first saw Chivargo emerging from Fornax Road,
and thereafter he saw
Anees coming from that same direction.
10.15] It was further put
to the witness that Chivargo admits that he used to smoke with the
witness, but he only came to the house
of the witness because he was
not allowed to smoke at his mother’s house. The witness
commented that yes, it is true, his
father was at work normally and
his mother intoxicated. Then they would smoke in the yard of Chivargo
or at his friend’s
place that lived across from him.
10.16] It was further put
to the witness that Chivargo will say that on the morning of 25
February 2020 he was at Smartie Town,
Ocean View. He slept at his
friend’s place the evening of 24 February 2020. He then went to
his girlfriend’s house,
who lived a street away. He spent the
whole day there watching movies with his girlfriend. Late, the
evening, that is after the
incident, accused 2 would testify that he
went to his mother’s house at 1[…] Botha’s Close.
To this the witness
replied that Chivargo is lying to this Court. The
witness reiterated that he is well familiar with Chivargo having
known him for
his entire life. The witness recognised him at
the shooting on the field and he could not have mistaken someone else
to be
Chivargo given his familiarity with him and his close proximity
to accused 2 at that stage.
10.17] It was put to the
witness, that he never testified during his examination in chief that
his mother pulled him back when he
wanted to run out of the front
yard and that she told him that there was someone with a firearm
standing on the left corner, in
the direction of the shop. To this
the witness answered that it must have slipped his mind as he was
nervous during his testimony
in Court. He did not look to his
left when he came out of his house as he knew his son was playing
towards his right and
that it was at that stage that he saw Eben.
11.1]
SONJA
ALEXANDER
(“Sonja”) testified that she resides at
5[…] Libra with her son Giovanni (the previous witness) and
grandchildren.
She testified further that both her son and her Anees
belong to the TG and that her son sold drugs.
11.2] She
knows Accused 1, since she was in the crayfish industry with his
mother, and he was friends with Giovanni.
Accused 1 would also
come and visit at her home. She also knows Accused 2 and that he has
been in and out her house since young,
having also been friends with
Giovanni some years back.
11.3] On
Tuesday 25 February 2020 at about 5 the afternoon she was inside her
kitchen busy preparing food. Shots went
off. Then it was quiet. She
exited her house and went to her front yard because her grandchildren
were playing in the Close. She
looked up in the road (to her left) in
the direction of the shop/park and saw Chivargo emerging from the
park with a firearm attached
to a sling over his shoulder, running
until he was opposite the shop, and he stood at the stop street. He
then fired shots down
Libra.
11.4] She
then looked down the road in the direction of the field and saw Eben
on the pavement of the last house across
from her house. At that
stage Eben and Chivargo were firing shots from two opposite sides of
the road. The children were playing
in Libra and as the shots were
being fired the children ran in different directions.
11.5] She
called Giovanni who was busy in the backyard, and he came running to
the front yard. She cautioned him that
Chivargo and Eben are shooting
up and down the road. Giovanni wanted to run out when she grabbed him
at his sweater to stop him
but he replied: “
Mammie, my child
is also playing in the road.”
He loosened himself and went
down the road to the right in the direction of the field. The
children were running to their houses.
E[...] ran in the direction
towards her house, and she stumbled over the slab of the garden.
She remained lying there.
11.6] E[...]
and her parents are her neighbours residing right opposite from her
at 4[…] Libra. She called out
frantically to E[...]’s
mother who also ran out to see to E[...]. That is when the witness
discovered that E[...] was hit.
At the time when E[...] landed
in their yard, Eben was still standing on the left corner of the
Libra cul-de-sac, situate
to her right.
11.7] Eben
then moved to the opposite corner from where he was standing, in
other words to the corner of the last house
on her side of the road.
At that stage Giovanni ran down the road in the direction of Eben.
They both disappeared from her sight
after running behind the last
house in the cul-de-sac and onto the field.
11.8]
Chivargo also disappeared after she saw him at the stop street. He
was standing not exactly on the corner but
further up at the stop
street when she saw him shooting. He was wearing all black clothes.
She looked at him for about 5 seconds
and his face was not covered at
the time of her observation. There was no obstruction blocking her
view when she identified Chivargo.
11.9] She
looked at Eben for about 10 to 15 seconds before he disappeared.
There was no obstruction blocking her view
when she saw and
recognised Eben. The only other people that she saw in Libra at the
time of the shooting were the opposite neighbour
Warren Daniel’s
son and his friends. They were sitting in the vicinity of the corner,
closer to the park, on the opposite
side of the road. When the first
shot went off, they jumped up and ran in the direction of their
garage. Giovanni returned after
about half an hour later. Anees and
Giovanni came back to the house at the same time.
11.10] It was put to the
witness that accused 1 will testify that he does not know the
witness. However, later in cross examination
counsel conceded that
even though the witness knows his client, it had been some years
prior when they had last been engaging each
other.
11.11] It was further put
to the witness that she is not on a friendly basis with accused 1.
The witness responded that the gang
shootings started in 2016 in
Ocean View, and they were in good communication until then. She never
had a conversation with him,
since he was her son’s friend. He
used to come into her house and went in and out of her son’s
bedroom. Since
he is not her age, she did not converse with
him, but she certainly knew him from the area and when he had visited
at her house
in previous years.
11.12] She testified that
when she saw accused 1 shooting from the cul de sac, he was wearing a
grey/white hoody and blue pants.
He did not have the hoody on his
head.
11.13] It was put to the
witness that accused 1 will say that he was standing across the field
when he heard the shooting but that
he was not the shooter. He just
stepped in to the area to see what was going on when he heard the
shots like the others. The witness
responded, as a rival gang member,
accused 1 would not come and see what was happening on the TG turf.
She did see him on
that day, with a firearm and he was shooting. She
knows him and will not blame someone incorrectly.
11.14] During cross
examination by counsel for Accused 2 she testified that it is
possible that Anees was in her street, but she
did not see Anees when
she entered the scene and watched the commotion from her front garden
wall. She was asked how she determined
that it was 5 seconds that she
looked at accused 2. She testified that at the very least it was 5
seconds given all the things
which he did before he fired the gun.
11.15] It was put to her
that accused 2 would testify that he only started to visit the house
of the witness from the age of 15
years when he started to smoke.
Chivargo will say the witness is mistaking him with someone else and
deny that was he involved
in the shooting. The witness testified that
she is not mistaken since he was at her house daily and well familiar
with him. It
was put to the witness that Chivargo will say that he
was at his girlfriend’s place in Smartie Town the whole of 25
February
2020. He only went to his mother’s house later the
evening, after 19hpm. The witness replied, he might have been at his
girlfriend’s
house but between 17h00 and 18h00 that afternoon
she saw him in Libra as being the shooter running with a gun on a
sling from the
park and shooting down Libra.
12.1]
OSCAR
DANIELS
(“Oscar”) testified that he resides at 4[…]
Libra and that they are neighbours of E[...]. On the day and time
of
the incident he arrived at his house. Marco Daniels’
vehicle was parked in front of his house facing towards the
direction
of the cul-de-sac, with two wheels on the pavement and two in the
road. His father (Warren Daniels) and Marco Simon were
standing next
to the car and Michael Daniels was sitting inside the car. They were
talking about the work that needs to be done
on the vehicle.
12.2] At that point
he heard a loud gunshot. He saw Anees coming around the corner from
the park side. He came running into
their direction and that is when
the witness saw another guy dressed in a black tracksuit, and a
firearm in his hand. This unknown
male pointed a firearm in the
direction of Anees which was also in their direction. Within moments
they ran for safety into the
house, and they heard two more shots
being fired. The unknown male was dressed in a black tracksuit with a
hooded top. The hood
of the top was on his head and covered his ears
and head until his hairline. However, his face was not covered.
12.3] The witness
saw E[...] as well as other children playing in the four white
blocks, in Libra before the shooting. After
the shooting he heard
people screaming and when he went next door, and he discovered that
E[...] was lying in her front yard.
13.1]
MICHAEL
DANIELS
(“Michael”) testified that he resides at 4[…]
Scorpio Road. He witnessed the encounter between Anees and
three unknown males on that afternoon. The three males appeared
when Anees screamed something to them, which he could not
hear.
Anees also showed them a firearm. The three males then turned
back and walked pass the home of the witness and disappeared
around
the corner in Scorpio Road where the creche is situated. He testified
further that he and Marco thereafter drove to his
uncle’s home
where they parked in front of 4[…] Libra. They sat outside in
the car and waited for Oscar to arrive.
After Oscar arrived, the
witness and Marco Simon were seated inside the car, with Warren
Daniels and Oscar Daniels standing next
to the car.
13.2] The witness
then heard a loud gunshot. He looked into the direction of the
playpark, since it sounded as if the shot
was coming from the side of
the playpark. He then saw Anees running around the corner of the
playpark into the middle of Libra.
He did not see Anees having
anything in his hands.
13.3] After he saw
Anees, he saw another unknown male emerging from around the corner of
the playpark with a firearm in his
hand. By the time when the witness
saw this unknown male, he thinks two shots went off but at that time
that he was running into
the house. They all ran into the house to
get away and fell on top of each other. None of them were
injured.
13.4] He heard
screaming and crying and they went outside to the neighbour’s
house. He saw that the deceased was
lying in the front yard.
The last time he saw the deceased; her two friends came to call her,
and they were playing in Libra in
the four blocks which is painted in
Libra where the children would normally be playing.
13.5]
MARCO
SIMON
(“Marco”) testified that he resides in Ocean
View. He is not a member of a gang. He was visiting at
4[…]
Scorpio Road with his cousin Michael Daniels on the
afternoon of the 25
th
of February 2020. He knew
Anees as a local resident who had become involved in gangsterism.
This witness corroborates
the evidence of Michael Daniels in various
material respects both where Anees was seen being confronted by
accused 1 and 2 and
a third person at the back of the park and bridge
and later when he visited with Michael at the home in Libra. He
also saw
Anees running from the park at the time when a gunshot was
fired, and they were seated in the car outside. He too did not
see the face of the shooter, save for the fact that the shooter had
had worn black clothes with a hood on his head. He corroborated
the evidence of Michael and Oscar in material respects. He also
confirmed that that none of them were shot and that they
had run into
the home as soon as they could to escape the gunshots around them.
14.1]
WARRANT
OFFICER RAPHALA
(“Raphala”) testified that he is a
Warrant Officer in the South African Police Service with 22 years of
service and
is stationed at Ocean View Police Station. On 25 February
2020 he attended to a crime scene in Libra Close after he received a
call roundabout 19h00 pm. He arrived at the crime scene approximately
20h00.
14.2] Upon his
arrival there were many people on the crime scene, including members
of SAPS and community members. He noticed
that SAPS members were
struggling to control the crowd. He was also informed that a child
was shot during a gang related shooting
in Libra. The deceased was
already taken to False Bay hospital when he arrived. It was very
difficult to process the crime scene
because of the amount of people
on the scene.
14.3] They searched
the area, and he discovered a damaged fired bullet (projectile) in
front of 4[…] Libra, in the
curb, where the pavement ends. He
pointed out the projectile to Sergeant Jezile who collected and
sealed it in a forensic evidence
bag. There were no other exhibits
found on the crime scene. He then handed the crime scene over to
Constable Meintjies from the
AGU, who was the Investigating Officer.
15.1]
SERGEANT
MEINTJIES
(“Meintjies”) testified that he is
currently a Sergeant at the Anti-Gang Unit (AGU) with a total of 14
years of experience
in SAPS. Their mandate as the Anti-Gang Unit is
to focus on gang related activities. On 25 February 2020 he arrived
at the crime
scene between 20h00 pm and 21h00 pm. He was informed
that the victim was already taken to False Bay hospital. Upon
attendance at
the hospital, he was informed by the hospital staff
that the victim was declared dead on arrival. The victim was E[...]
S[...],
a 7-year-old female and a resident of Libra.
15.2] They arrested
accused 1 on 26 February 2020 at 09h30. Accused 2 was arrested at
midnight, the evening of 25 February
2020. Anees Davis was also
arrested with accused 2. Both accused appeared in Court on 28
February 2020. They could not link Anees
with this case, and he was
released on 28 February 2020.
15.3] They
recovered one of the firearms, a Smith and Wesson Revolver, at No.
6[…] Apha Way, Ocean View, after they
received information and
conducted a search at the address. The address was known as a Junky
Funky house, and was used to channel(store)
armoury, like firearms.
The serial number on the firearm is N[...].
15.4] The firearm
was sent for ballistic comparison with the fired bullet which was
recovered from the crime scene, and the
ballistic report concludes
that the damaged fired bullet was fired by this Smith and Wesson
revolver with serial number N[...].
15.5] He explained
that he conducted interviews with both accused 1 and accused 2. The
purpose of the interviews and the warning
statements were to inform
the accused of the charge/s against them and that it relates to this
shooting incident.
15.6] He warned
them of the charge of murder and their constitutional rights were
duly explained. After he had warned them,
he asked them if they
wanted to say anything. Accused 1 told him that he was at the
Pakistani shop in Alpha Way, Ocean View with
Peppie, Donnay and Vargo
at the time of the incident.
15.7] Accused 2
told him that he wants to speak in Court. It was put to the witness
that Accused 2 will testify that
he was at his girlfriend’s
place in Smarty Town the whole day and went to his mother’s
house after 19h00 pm.
Meintjies testified that if that had in
fact been told to him, which was not the case, he would have followed
it up and took statements
from them both. If someone provides an
alibi, he will follow it up to verify it and that is the fundamental
purpose of the interview
and investigation process.
16.1]
WARRANT
OFFICER BENEDICT TERENCE HILL
(“Hill”) testified that
he is stationed at the Forensic Science Laboratory at Plattekloof and
attached to the Ballistic
Unit. To date he has examined more than
5800 cases. On 16 October 2024 he compared the 1.44 Magnum calibre
Smith & Wesson model
revolver with serial number N[...] with the
fired bullet (projectile) which was recovered from the crime scene
and sealed in forensic
evidence bag P2B000084666. He concluded that
the fired bullet at the scene was fired from this Smith and Wesson
model revolver
with serial number N[...].
16.2] He
further explained that the cylinder of a revolver consist of six
holes and a maximum of six bullets can be
loaded. After the shot was
discharged the bullet would have left the barrel through the barrel
of the pistol. The cartridge of
the bullet will not be ejected in the
case of a pistol but will instead be retained in the cylinder of the
pistol.
16.3] He
examined the fired bullet(projectile) that was recovered from the
crime scene and noticed that it had some
damage on it. He cannot
conclusively say what may have caused the damage to the fired bullet,
but it resulted from impact on a
hard surface including any target
that is in line with the fired bullet’s trajectory. This could
include the bones of a person
who was hit by the bullet or any
similar hard surface.
Post Mortem Report
17.1] The
postmortem report was admitted into evidence. The postmortem
concludes the cause of death to be a perforating
gunshot wound to the
chest with injuries to the heart and liver and the consequences
thereof. It concluded that the entrance wound
is positioned on the
back of the body of the deceased, more to the right lower back. The
gunshot track exited the left chest through
a fracture of the left
fifth rib, and then finally exited the body through an almost square
shape wound. The pathologist also observed
a superficial injury of
the left hand.
17.2] The
postmortem photos depict the entrance wound at the back of the
deceased with the exit wound at the front of the
chest as well as a
further superficial injury to the hand.
17.3]
That concluded the State’s case.
Defence Case
18.1] Counsel
for accused 1 indicated that his client had elected not to testify in
his own case, however he would call
3 alibi witnesses. His
counsel placed on record that he is aware of the risks of not
testifying in his own defence and that
procedurally he was required
to testify first should he elect to testify in his own defence.
Mr. Lorenzo Kriel, Ms Tamryn
Mostert and Ms. Anushka Daniels
testified on behalf of Accused 1, all of whom were called as alibi
witnesses for accused 1.
18.2]
LORENZO
KRIEL
(“Lorenzo”) testified that he was outside of
his home in Aquarius Road, Ocean View in the late afternoon of the
day
of the incident. Accused 1 resides in the same road. He
recalls seeing accused 1 passing by him who mentioned to him that
he
was heading to the nearby shop, commonly referred to as the Pakistani
shop. When he was inside his home, he heard shots go off.
He emerged
from his house only after the shooting and he saw the community
members swearing at accused 1. Under cross examination,
he
added more details to his evidence, however, his testimony did not
assist the case as an alibi of accused 1 as he was inside
his home at
the time of the incident and in particular when he heard the
gunshots.
18.3]
TAMRYN
MOSTERT
(“Tammy”) came to testify that she was in a
relationship with accused 1 at the time of the shooting for 11 years
and
pregnant with their daughter, now aged 4 years. She does
not know whether Accused 1 was a member of a gang at the time of
the
shooting. On 25 February 2020 at about 5h45 pm she saw Accused 1 at
the Pakistani shop in Alpha Way. She was on her way
by car to
the home of accused 1 to let him know that she was going to do a
client’s hair, when she saw him at the Pakistani
shop where she
briefly stopped and told him her plans. She thereafter left to
attend to her client. As at the time
of the shooting she was
not in that vicinity and was not aware of the shooting. She
only heard of it later when her father
phoned her and told her about
it. She did not see Accused 1 again since she left the shop that day
and only visited him in prison
during 2021 the following year.
Under cross examination she confirmed that accused 1 and Lorenzo, the
previous witness for
accused 1, were friends and that she knew
Lorenzo to be a JFK member. She had concerns that accused 1 was
also a JFK gang
member, an issue whim she had raised during their
relationship. This witness did not assist the case of accused 1
as an alibi
as she was not present at the time of the shooting.
She conceded that she cannot assist the court since she bears no
knowledge
as to where accused 1 was at the time of the shooting.
18.4]
ANUSHKA
DANIELS
(“Anushka”) testified that on the day of the
incident she had gone to school and after she returned home, she
spent
the afternoon with friends at a nearby shop in Alpha Way, the
ABC shop, where she was hanging out with a few of her friends.
She could see the Pakistani Shop from where she was as it is a few
houses away. During these passing hours, which she describes
as
before and after the shooting, she had kept her sight on both accused
1 and 2. Counsel for accused 2 put it to her that
he would
testify that he was not at the shop and in the company of accused 1
as he was in Smarty Town at the time, which is situated
about 30 to
40 minutes from the vicinity which the witness refers to in her
evidence. Under cross examination, she testified
that she would
have arrived at the shop around 15h45 and remained there till after
18h00. She was not friends with either
accused 1 and 2 but she
knew them by occasionally greeting them. It was put to her by
illustration of an aerial photograph of the
vicinity of Alpha Way,
that from the position where she was standing, she could not have
seen the Pakistani shop. She conceded
that she cannot remember
many aspects around the time, she however maintained that she had
seen both accused at the shop for the
entire 3 hours because she has
had “
flashbacks”
of the day. She could not
however explain why, given she did not tell anyone that she had seen
the accused at the shop at
the time of the shooting. This
included telling this to the police, or her family or those of the
accused in that that they
were thus wrongly implicated and arrested.
She also maintained that even though the area became chaotic with the
shooting
and the public were running in different directions, she had
her eyes fixed on both accused at all times. The witness was
not forthcoming as to how it is that she had come to testify as to
the whereabouts of the accused at the time of the incident.
She
indicated that she had been attending the trial proceedings and that
by fluke she was at court when she felt compelled to testify
as to
the whereabouts of the accused at the time of the shooting
18.5] After
the three alibi witnesses for accused 1 testified, his Counsel
brought an application for his client to
testify on the basis that he
had changed his mind and had now elected to testify in how own
defence instead. The State did not
object to the application and
leave from the Court was granted as being in the interests of justice
and trial fairness.
ACCUSED 1
testified that he is 32 years
old and lived in the Ocean View area. On the date and time of
the incident, he was at the Pakistani
shop with three friends, Peppe,
Donay and Whiz when he heard the shooting in the distance. The
Pakistani shop is on the corner
of Alpha Way and Apollo Way. He
denied that he was a member of the JFK member at the time of the
shooting, although he was
a member until 2018. At the time of
the shooting, he could hear gunshots from where has at the Pakistani
shop whereafter
everyone moved to the corner to see as more shots
were fired. He testified that he was going to buy a PlayStation
from one
of his friends at this time. Whilst standing on the
corner of Alpha Way he saw three JFK members by the names, Jessie,
Muggels
and Dampa running across the field close to Libra and Forex
Close followed closely by Anees with a gun in his hand. The 3
JFK members disappeared, but Anees pointed at him, and he thus lifted
his shirt to illustrate that he was unarmed and that he had
nothing
to do with the shooting. The nearby ladies told him to run away
as Anees had a firearm, and he walked up his street
to his car parked
in the street in order to go to his girlfriend, Tammy’s house.
As she was not there, he drove down
the road, when his friend
approached him with the PlayStation, which he then purchased.
He left to the home of his cousin
who lives in Milky Way, Ocean
View. He tested the PlayStation and stayed for a while.
When he tried to leave sometime
later, he had car problems, and his
aunt insisted that he sleep over given that the area would not be
safe for him to walk home.
When he returned home the next
morning, his mother told him that the police had been there on two
occasions to look for him and
that he ought to report to the police
station. He was taken into custody at the police station and held in
custody along with others
who had been arrested, which included
accused 2, Anees, Muggels and Dampa. After he had been detained
for a day, he was assaulted
by the police. The investigating
officer, Detective Meintjies and his squad team assaulted him as well
as the others who
had been held in custody in relation to this
shooting incident. He testified that even though he and the other
detainees gave Detective
Meintjies an account of events as to who
were responsible for the shooting, the detective never followed it up
with investigation
and he was charged with the shooting incident.
He denied that he was at the shop with accused 2 and that if anyone
had seen
him at the shop in the company of Zhivargo it was clearly a
mistake as he was with Whiz who is the older brother of Zhivargo and
who looks just like him.
18.6] During
cross examination by the State, it was put to him that he testified
in chief that he was at the Pakistani
shop in the presence of Whiz
and Donay, however, the witness, Anushka, testified that she had seen
him with Accused 2 at the Pakistani
shop at the time of the shooting.
He testified that he did not call her to testify, and he believes it
is one of his family members
who contacted her to testify. He
maintained that she is correct about seeing him at the Pakistani Shop
before and after the shooting,
but she is mistaken about seeing
accused 2 at the shop with him before and during the shooting. He
testified that she is mistaking
accused 2 with accused 2’s
brother Whiz, who looks like his identical twin. However, it
was not put to Anushka that
she had been mistaken in that regard.
He also conceded that a photo (Exhibit R) handed up of Whiz depicts
that accused 2
does not look like his brother Whiz. As to
material contradictions between his evidence and that of his other
alibi witness,
Lorenzo, he explained that Lorenzo had been
fabricating evidence during his testimony however that he did not
inform his legal
representative. Whilst he called 3 alibi
witnesses, he did not call the two persons (Donay and Peppie) whom he
claimed was
with him at the shop at the time of the shooting.
It was put to him that whilst he now testifies that the Investigating
Officer
Meintjies had sought to implicate him at all costs including
tearing up an exculpatory statement by Anees, this was not put to
either Meintjies or Anees. He also testified that Sonja
Alexander is lying when she claims that he was one of the shooters
on
the day.
19]
ACCUSED 2
(“Chivargo”) testified that he is 24
years old and resides at 1[…] Botes Close, Ocean View, with
his parents.
During the incident he resided with his girlfriend,
Dulynn Staggie in Neptune Street, Smarty Town, Ocean View. The
relationship
ended in 2021. He confirmed that he used to smoke with
Giovanni and at the back of Giovanni’s house. On the day
of
the incident, he was nowhere close to the vicinity of the
shooting, as the shop where he was smoking with friends are situate
far
away from Libra. They just sat there on the corner and continued
to smoke. Friends of his girlfriend joined them later on the corner
and they were all smoking. As darkness fell, he was on route to
his mother’s house when he was arrested by members
of the
anti-gang unit in Apollo Way.
19.1] He
testified that he never told Sergeant Meintjies, when he was
interviewed, that he was at the shop at the time
of the shooting. He
maintained that on the day of the shooting he was wearing a yellow
t-shirt, a navy-blue windbreaker with short
sleeves and grey pants.
He denied that he ran to the corner and fired shots down Libra. He
testified that Sonja Alexander is not
telling the truth. He never ran
after Anees on the day of the incident and fired shots upon him. He
is not friends with Anees but
admit that they attended the same
primary school however there was no interaction between them.
19.2] During
cross examination he was referred to Exhibit P, annexure B, where
Detective Meintjies noted him to state
that he was at the shop on the
day. He denied that he said that to the police. He
maintained during his testimony that
he told the police that he would
speak in Court as to his whereabouts on the day.
19.3] It was
put to him that Anushka Daniels, the alibi witness of accused 1, also
testified that she saw him with accused
1 at the Pakistani shop at
the time of the shooting. He maintained that she was mistaken
when she says that it is him.
He conceded that Sonja, the state
witness, would have regularly seen him at her home and would
consequently have been well familiar
with him. He also conceded
that Anees was familiar and acquainted with him, however, that that
Anees was under duress by
the investigating officer to implicate him
otherwise Anees would also be charged. He testified that he did
not tell the Investigating
Officer to interview his girlfriend to
confirm his alibi as he was barred from doing so. This was
however not put to the
investigating officer when he testified
earlier.
19.4] Counsel
for Accused 2 placed on record that the witnesses whom his client
sought to call in his defence refused
to testify, and he closed his
case.
Evaluation Of the
Evidence
20.1] The 3 state
witnesses, Anees, Giovanni and Sonja, in my view testified in a logic
and coherent manner and corroborated
their evidence in various
material aspects. They refrained from embellishing their evidence.
In this regard I point out the
following. Anees made the
concession that after the first gunshot, he did not see the shooter
as the length of the wall obstructed
his sight as to who had fired
the first shot. It was only after he started running and looked
back to assess his escape and
as the shooter ran closer towards him
that he got a look at the shooter and recognised him to be Zhivargo
in black clothes. Adv
Sebueng argued that under these chaotic and
life-threatening circumstances, in addition to taking flight from
attack, Anees could
not recognise his client as the shooter behind
him, let alone see the shooter’s face or identifying features
at all.
He compared Anees’s position to that of the three
witnesses who stood at the vehicle, Oscar, Marco and Michael, who saw
Anees
seconds after the first shot and then could not identify the
shooter behind him as they were running for cover. Adv. Viljoen
similarly argued that the circumstances of the shooting, with it
being a mobile scene with shooters from both sides of Libra would
have caused such a commotion and chaos that no one could identity the
shooters or had the capacity to observe the shooter’s
face or
recognise him. It is significant that the events relayed by
Anees and Sonja as Anees was running out of the park,
was also
substantially corroborated in material respects by the other State
witnesses, Oscar, Marco and Michael.
20.2] A further
important aspect to the test the honesty and reliability of
Giovanni’s evidence is that he resisted
any temptation to
implicate accused 2 as and when he came out of his home to look for
his son playing to his right. It follows
logically that he did
not look to the park as he only focused on the actions on his right
as that is where his son was playing.
He only saw the shooter
to his right given that his sight was in that direction looking for
his son and in so doing recognised
that shooter as someone that he is
well familiar with, Eben Basson. It is apparent that since Accused 1
was a rival gang member
launching attack on this turf area, Giovanni
had a particular interest to observe the identity of the shooter in
addition to looking
for his son. In fact, he testifies when he
did not find his son, as the children had run out of the way, he
pursued accused
1 to confront him for shooting in this area and to
threaten him with retaliatory action and consequence. It is
clear that
he would have done so because he indeed recognised accused
1. Upon pursuit onto the field, he gets ambushed by none other
than accused 1. A scene in the sequence of events which is not
challenged by accused 1, save for the fact that accused 1
testified
that he happened to be there to see what had transpired.
20.3] The third
eyewitness Sonja refrains from embellishing her evidence in an
attempt to corroborate the version of Anees.
She does not
testify that she saw Anees running from the park in pursuit of a
shooter. She only testified as to what she
saw at the moment
when she came out of her house, that being that she saw accused 1
already standing within the cul de sac shooting
down the road and
accused 2 at the stop street c/o Libra and Aquarius Way.
20.4] Both defence
counsel argued that it would be most unreasonable for a person caught
up in this potentially deadly fracas
to stop to look at the
shooters. I agree that it is human nature that the primary
instinct to self-preserve one’s life
and limb would be to take
protective action to run out of the way into a direction for safety
from the sound of the deadly force.
I would agree that it is
certainly on point that passersby or occupants of the area ceased
with a gunfire attack would be taking
tremendous risks if they
attempt to look for the shooter in order to learn his or her location
or movements all the while experiencing
tremendous stress in such a
life-and-death situation. This argument equally applies
to the remaining eyewitness for
the State, Giovanni and Sonja, who
places both accused at the scene as the shooters firing shots at
various angles and scenes as
per their respective testimonies.
20.5]
However, in my view, the facts of this matter clearly indicates that
these 3 eyewitnesses are distinguishable
from the general crowd
reaction. Anees is a ‘fighter’ in a vicious and
ongoing drug war. He is vigilant and alive
to a possible attack akin
to that of a soldier guarding his territory under attack. Anees
was controlling his gang turf.
He testified that he saw the two
accused 3 occasions on the afternoon of the shooting and within a
close period. The first time
was when he was cautioned as to the
JFK’s entering their turf and he called out to them that he was
armed and alive to their
presence. The distance from where he
was at the corner of the wall was measured at 42.3 meters to where
the accused were
standing at the bridge. He could clearly see the two
accused and there was nothing that obstructed his view when he made
his observation,
so much so that they exchanged threatening comments
to each other. The accused were looking in his direction when he
pointed them
with his gas pistol, since he thought, they were coming
to shoot at him. This caused the accused to leave, and he watched how
they
walked along Scorpio Way, until they disappeared around the bend
of Scorpio Road in the vicinity of the creche. This
incident is corroborated by both Marco and Michaels. They
both confirmed that Anees was sitting in the park on
the day of the
shooting, and they saw him talking with a group of men and pointed
them with a firearm after which they walked down
Scorpio way and
disappeared around the corner in the vicinity of the creche.
Oscar was an independent witnesses, and nothing
suggest to me they
were untruthful in their testimonies about this incident.
20.6] As I see it,
it was clear that the threat to Anees that the rival gangsters they
were coming back after he had brandished
a firearm, and this would
have placed him on guard. He was expecting them to possibly
return. In other words, he was
psychologically prepared for a
potential onslaught and when he heard this gunshot, he was not caught
off guard like the other occupants
of the area. After he heard
a gunshot, he got up and ran to what he would have considered a safe
space, being the home of
Giovanni diagonally opposite the park.
He testified however that he looked to see where the shooter
was placed and
that he specifically focussed attention on the
movements of the shooter to plan his safe escape and get away.
His observation
of accused 2 was at a reasonably close distance of 45
metres, decreasing over the passing seconds as the shooter moved in
closer
onto him. Whilst Anees was running away from the shooter
in the park, he however paused when he saw another shooter firing
shots at him from the other side of Libra which caused him to change
direction. There was no obstruction between
him and
the second shooter (accused 1) other than the children who were
playing in the
cul de sac.
This is when he recognises
the shooter shooting from the cul de sac area as Eben Basson.
20.7] As he changed
direction, from Giovannis house to the Church in Aquarius way, he
turned his head and looked to his back
and saw accused 2 with a
firearm running after him. He looked at him for about 3 seconds to
ascertain what his next move would
be. This distance was measured as
28 meters
.
He conceded that he was fearing for his life, but
he managed to look at accused 2. This Court accepts his evidence that
he specifically
had to look to the shooter as he appreciated that he
was the target. In the course thereof, he would have had to
look at
the movements and tactics of the shooter behind him so as to
strategize his escape. In fact, it is not without significance
that he manages to escape the gunshots fired at him. This he
manages to do unscathed from both shooters in the road as he
changed
direction when he realised, he is running into a trap. I would add
that his capacity to have escaped this deadly attack
on him supports
his identification as he had to have been focused on his attackers
and in so doing, recognised them. His
remarkable escape
illustrates well that indeed he made a vigilant assessment of the
shooters in order to protect himself.
There is no evidence that
he had the protection of a functional firearm to retaliate other than
a gas gun. It follows that
the only and best way to escape the
gunshots directed at him was to move himself physically out of harm’s
way through a strategic
plan of escape and acute observation to
enhance his probabilities of survival.
20.8
Sonja Alexander testified that she made her
observation of Eben, accused 1 from the front of her house at a
relatively short distance
measured as 41 meters. There was nothing
that obstructed her view. The distance between Sonja and accused 2
when she identified
him from her front yard was a short distance of
25 meters. She looked at him for at least 5 seconds. In both
instances she
recognised the shooters as persons whom she knew very
well and pointed them out by their names immediately and in the midst
of
the attacks, when she engaged with her son about the gunshots in
the road outside. She expressed her concern for the safety
of
the children and her son who had rushed to look for her grandson by
being acutely aware of the presence of both shooters and
being
familiar with the fact that they were rival gangsters of the area.
20.9] Giovanni also
identified accused 1 from a relatively short distance of 41 meters.
There was nothing obstructing
his view at the time. Though it was a
chaotic and mobile scene, he sees accused 1 for a continuous period
from the time that he
shoots from the cul de sac until he sees him on
the field where he lifted his t-shirt to show that he was unarmed.
This incident
is not challenged by accused 1 who testified that he
had in fact lifted his shirt to show him being unarmed to the TG
members who
had approached him on the field.
20.10] Giovanni also
identified accused 2 as he was running from Fornax Close at the back
of Libra into the direction of the field
and ran in same direction of
Accused 1. He could clearly see him with no obstructions.
20.11]
It is trite that an accused’s version cannot be rejected only
on the basis that it is improbable, but only once the
trial court
found on credible evidence that the explanation or version is indeed
false.
20.12] In deciding the
guilt or innocence of an accused person, a trial court must, when a
prima facie
case has been made out against the accused, and
even if the Court believes the witnesses for the State, consider the
version of
the defence and see whether they provide a reasonably
possibly true alternative to the version of the State.
21]
.In In
S v Kubeka
1982 (1) SA 534
(W) at 537 F - H the Court
holds that:
“
Whether
I subjectively disbelieve him is, however, not the test. I need not
even reject the State case in order to acquit him. I
am bound to
acquit him if there exists a reasonable possibility that his evidence
may be true. Such is the nature of the
onus
on the State.”
22]
In respect of identification evidence, it was held in S v Mthetwa
1972(3) SA 766 at 768
A:
“
Because
of the fallibility of human observation, evidence of identification
is approached by courts with some caution. It is not
enough for the
identifying witness to be honest
:
reliability of his observation must also be tested
.
This depends on various factors, such as lighting, visibility and
eyesight; the proximity of the witnesss; 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…..”
(emphasis own)
23]
In R v Dladla 1962(1) SA 3017 (A) at 310 C-E, the Full Court held:
‘
one
of the factors which in our view is of greatest importance in a case
of identification, is the witness ‘
previous
knowledge of the person sought to be identified.
If the witness knows the person well or has seen him frequently
before, the probability that his identification will be accurate
is
substantially increased…In the case where the witness has
known the person previously, questions of identification…facial
characteristics and of clothing are in our view of much less
importance than in cases where there was no previous acquaintance
with the person sought to be identified. What is important is to test
the degree of previous knowledge and the opportunity for
a correct
identification, having regard to the circumstances in which it was
made.”
(emphasis own)
24]
In S v Willemse & Abdullah SS93 2019
[2020] ZAWCHC 105
the
conviction was upheld on appeal to the SCA in S v Abdulla 2022 JDR
0615 (SCA). The court a quo accepted the evidence
of a single
eyewitness who had recognised the two shooters as the two accused
charged with the murder of his father. The
witness was running
towards his father and over a period of 2 to 4 seconds recognised the
shooters as persons familiar to him in
the area. Although he
was scared, running and observing various factors, the Court found
this to be sufficient to have recognised
familiar faces as opposed to
seeing strange or unknown to the witness. At paragraph 74 of
the judgment a quo the Court held
in respect of the single eyewitness
running over to the shooting where the deceased had been shot to the
ground on the street corner
follows, which rationale equally applies
to the facts of this matter:
“
[the
witness] conceded that the period for recognising the faces of the
shooters as the persons whom he knew as [nickname] and [nickname]
was
very fleeting in circumstances where everything happened in moments,
he was running as he approached a horrific scene.
However,
notwithstanding the concession, he reiterated that the momentary
opportunity to recognise the shooters as the accused was
enough in
circumstances where he had known their faces for a considerable
period of years.”
(emphasis
added)
25]
In
Waylin & Abdullah supra
the Court evaluates the
evidence of the single eyewitness in the judgment a quo as referred
to above and who (similar to this case)
had just a few seconds to
identity the shooters, by stating at paragraph75:
“…
the
shooters were not strangers. His focus [the witness] was on the
fact that he had positively identified who they were,
he knew their
nicknames and other details relating to them.”
26]
On appeal in respect of the conviction of the judgment a quo, the SCA
held in
Abdulla supra,
at paragraph 13, that the process of
identifying a known person as opposed to a stranger as follows:
“
Much
was made of the fact that [witness] only had between 2 – 4
seconds in which to observe the appellant. Had the appellant
been a stranger to him, this could have been a significant factor.
However, when seeing a person who is known to you, it
is not a
process of observation that takes place but rather one of
recognition. This is a different cognitive process which
plays
a vital role in our everyday social interaction. The time
necessary to recognise a known face as opposed to identifying
a
person for the first time, is very different. It has been recognised
by our courts that where a witness known the person sought
to be
identified, or has seen him frequently, the identification is likely
to be accurate.”
27].
The State argued that none of the two accused disputed the fact that
they were known to the three
eyewitnesses. In fact, it is only
the length of the familiarity which was disputed. Accused 2
admitted during cross
examination that he used to smoke with Giovanni
from the age of 15. He also admitted that these sessions took
place on the
premises of Giovanni and resulted in him frequenting his
residence. He conceded that this ultimately meant that he had contact
with Giovanni’s mother, Sonja (the second eyewitness) and thus
she was well familiar with him too. He also agreed that he
was
familiar with Anees, since Anees and Giovanni were very close.
28]
Accused 1 admitted that he knew Giovanni for at least 4 years before
the incident. Sonja
Alexander knew he was Esther’s son, and she
used to see him in the playpark from at least 2017. He knew who Anees
was and
Anees probably knew his name for at least a year before the
shooting incident on 25 February 2020.
29]
As far as the opportunity for a correct identification is concerned
all three witnesses
agreed that the incident took place during broad
daylight with good visibility notwithstanding that it was a mobile
scene
.
30]
On the issue of identification I conclude that it is trite law that
the State bears the
onus to prove the identity of the accused and to
dispel their alibi defence beyond reasonable doubt. In this
circumstances it is
not sufficient for the three eyewitnesses to be
honest, as the reliability of their observation must also be tested
against the
opportunity of observation, lighting, visibility and the
witness’s proximity to the accused. It is significant to
this
Court that Sonja and Giovanni are also eyewitnesses who unlike
others like Oscar, Michael and Marco who ran out of the way for
safety, were altruistic in their running towards the shots as they
had a protective interest greater than their own self-preservation.
I am satisfied that they had a selfless concern for the well-being of
the children outside. In the case of Sonja, she was
concerned
not only for the children of her neighbourhood in general but
moreover in that her 2 or 3 grandchildren were amongst
the children
whom playing outside where the gunshots were hailing. For
Giovanni, whilst appreciating that the children had
been caught up in
the rain of gunshots, he expressed his worry for his son and ran into
the shooting scene. For both Sonja
and Giovanni, their
altruistic instinct included the fact they were looking out and
protecting their children and grandchildren
respectively by observing
the attackers, the amount of attackers, the area from which the
gunshots hailed in relation to their
protective interests who were
their children and in so doing would have observed the manner and
angle of attack as well as recognising
the shooters well known to
them.
31]
On the aspects of the identification evidence I am satisfied that the
evidence of the eyewitnesses
was not only honest as to their pointing
out of the accused as the shooters but that it can only be safely
relied upon by this
Court.
32]
This brings me to deal with the alibi defences raised by accused 1.
The only witness
whom testified that accused 1 was at the shop at the
time of the shooting and thus could not be the shooter at Libra is
Anushka
Daniels. This evidence must be considered with other
evidence in totality, together with this Court’s impression of
the witnesses. In S v Liebenberg
[2005] ZASCA 56
; 2005(2) SACR 355
(SCA) para 14 it was held that:
“
Once
the trial Court accepted that the alibi evidence could not be
rejected as false, it was not entitled to reject it on the basis
that
the prosecution had placed before it strong evidence linking the
appellant to the offences. The acceptance of the prosecutions
evidence could not by itself alone, be a sufficient basis for
rejecting the alibi evidence. Something more was required. The
evidence
must have been, when considered in its totality, of the
nature that proved the alibi evidence to be false…”
33]
Anushka testified that she saw accused 1 with accused 2 at the
Pakistani shop, before and
after the shooting. She attempted to
persuade the Court that she remembered these events of almost five
years ago, in circumstances
where she never made a statement to
anyone at the time, is because of certain “
flashbacks”
which she experienced from after that day. She claimed that she
saw accused 1 and accused 2 at that shop, in other words
at a
location other than where the shooting had occurred. However, accused
2 made it abundantly clear that he was not at the shop
before or
after the shooting. In fact, he was in an area some 40 minutes away
from the vicinity where Anushka claimed to have seen
him with accused
1. According to accused 1 he was not with accused 2 on the said
day at this shop. Anushka’s evidence
did not hold water. I
found her to be an untruthful witness. As and when the
proverbial shoe pinched, she added more details
to her evidence to
attempt to cover the contradictions and strengthen her as an alibi.
Under cross examination she became belligerent
and argumentative when
confronted with contradiction and inherent improbabilities. She
failed dismally in an endeavor to
provide an alibi to the accused.
In short, she messed up.
34]
An eyewitness is a person who attests under oath they he or she saw
one somewhere else when
the crime occurred. It was very evident
to this Court that Anushka came armed to exculpate both the accused,
having been
approached by families of the accused. To put it
mildly, she went beyond the pale to paint herself as someone who can
vouch
for both accused innocence by completely bungling up on the
case for both accused in several respects. This Court found her
to be a dishonest witness whose evidence is false beyond reasonable
doubt, and it follows that it falls to be rejected.
35]
When the alibi witnesses for accused 1 did not assist his case at
all, it warranted him,
to apply for leave to testify, to fill the
gaps of his alibi witnesses. His evidence was riddled with
contradictions and
with testimony which had not been put to previous
witnesses including his version that he was with one Whiz (Robyn
Fredericks)
the older brother of Accused 2, and that they look like
twins. I believe that this explanation was intended to explain why
his
own alibi witness, Anushka, had mistaken him to have been at the
shop in the presence of accused 2. This attempt to confuse the
identity of accused 2 with his older brother fell apart during
cross-examination when he acknowledged that Whiz (Robyn) does not
look like accused 2 and in any event this Court rejects the evidence
of Anushka as being patently false.
36]
The testimony by accused 1 was largely aimed at covering the material
contradictions of
the three witnesses
called to testify in his defence. When cornered about material
aspects not put to his own witnesses, he
responded that they
fabricated evidence or were mistaken or that the Investigating
Officer had conspired against him with the State
witness (Anees
Davis) to implicate him. These aspects were not put to either
Anees or the investigating officer (Meintjies)
when they testified.
37]
Accused 1 confirmed that when Anees and Giovanni testified that they
saw him again after
the initial shooting, he indeed lifted his
t-shirt to show them that he was unarmed. It is inherently improbable
that amongst the
crowd on the street corner as he testified, it is
only him who is confronted by Anees and Giovanni as having been
involved in the
shooting to which he responded by showing them that
he is unarmed. There is no indication that any of the other
individuals at
the corner were similarly confronted.
38]
The version that he left his home just to get cigarettes and biltong
whilst leaving his
front door open given that he would return, seems
highly improbable that this quick stop at a corner shop turned into
an overnight
stay away from home without further ado or communication
with his mother at home. This is so as he tries to explain why
he
had not returned home that evening in the wake of a shooting
incident in the area to distance himself of the shooting. Thus,
he explained that he had turned the quick cigarette stop into a
Playstation purchase, then a testing at a relative’s home
and
sleeping over. The picture which the accused attempts to create
is to distance himself from the shooting incident and
that he played
no role as a shooter as alleged. I am satisfied that his
version of events is not in totality of all other
evidence reasonably
possibly true and falls to be rejected. Stated differently,
improbabilities apart, the evidence of the
accused is irreconcilable
with other established facts and accordingly rejected as not being
reasonably possibly true.
39]
Accused 2 testified that he was with his girlfriend on 25 February
2020, in Smartie Town,
Ocean View and they were sitting on the street
corner, smoking and selling dagga the whole day until it got dark. He
only left
for his mother’s house after 19h00 pm. On the
totality of the evidence, in particular: the identification of the
accused
by the three eyewitnesses, the fact that they were all
acquainted with each other before the incident, the length and good
visibility
under which the identification took place together with
the inherent improbabilities of his version; it follows that his
version
is not reasonably possibly true and falls to be rejected.
40]
The only conclusion on a conspectus of all the evidence is that the
two accused were the
shooters on the day in question. The question
that remains is who of the two are liable for the shooting and
killing of E[...]
S[...] and whether they could both be held liable.
Common
purpose
:
41]
The accused were charged for the murders and attempted murders on the
basis common purpose
by way of active association, in that the
accused acted with a person, group of persons or syndicate, in
furtherance of a common
purpose. To secure a conviction, this Court
must be satisfied beyond reasonable doubt that the accused acted in a
common purpose
with each other. In the first place, he must have been
present at the scene where the violence was being committed.
Secondly, he
must have been aware of the assault on the [victims].
Thirdly, he must have intended to make common cause with those who
were perpetrating
the assault. Fourthly, he must have manifested his
sharing of a common purpose with the perpetrators of the assault by
himself
performing some act of association with the conduct of the
others. Fifthly. he must have had the requisite
means rea
; so,
in respect of the killing of the deceased, he must have intended them
to be killed, or he must have foreseen the possibility
of their being
killed and performed his own act of association with recklessness as
to whether death was to ensue.
42]
The evidence in this case clearly points to active association. Based
on the accepted evidence,
accused 1 was shooting from the field side
upwards into Libra, in the direction of the shop. Accused 2 was
shooting from the side
of the shop/park downwards into Libra in the
direction of the field, with the children playing in the middle
between the two shooters.
43]
The postmortem concludes that the death of E[...] S[...] was as a
result of a perforating
gunshot wound to the chest with injuries to
the heart and liver and the consequences thereof. The perforating
gunshot wound is
one in which there is both an entry and exit wound.
The postmortem report concludes that the entrance wound is positioned
on the
back of the body of the deceased more to the right lower back.
The gunshot tracks then exits the left chest through a fracture of
the left fifth rib, and then finally exits the body through an almost
square shape wound.
44]
It is common cause that E[...] S[...] was playing in the white blocks
closer to the field
side, when the shots were fired. Her house 4[…]
Libra is in the opposite direction, closer to the shop/park side.
This means
that when she was running to get to safety to her parental
home, she clearly ran with her back towards the field and her front
facing the shop/park, before she had to turn to her right to enter
her front yard.
45]
Given the entry position of the perforating gunshot wound on the body
of E[...] S[...],
the inference is inescapable that the shooter who
was shooting from the field behind her, inflicted the perforating
gunshot wound
that caused her to be fatally wounded. This shooter was
accepted by this Court as being Eben Basson, accused 1 and as per the
identification
by Anees, Sonja and Giovanni as Eben Basson.
46]
The shooter who was shooting from the shop/park side (accused 2) can
only be convicted if
the Court finds that he acted in common purpose
with accused 1. The Court must find beyond reasonable doubt that
Accused 2 actively
associated himself with accused 1 when E[...] was
shot and killed. In any event the State has proven that accused 1 and
accused
2 were both present at the crime scene where E[...] was shot
and killed. Accused 1 and 2 were both aiming at Anees, chasing after
him. They were both aware of the shooting which was directed at
Anees by each other. They both made common cause with the
assault on
Anees, in that they both had firearms, chasing and firing in his
direction and they both saw and became aware of the
presence of
children in Libra, when they executed their assault on Anees. The
attack was orchestrated by the accused as an ambush,
with each
shooter taking aim at Anees, blocking him from either side.
Fourthly both of accused 1 and accused 2 fired shots
in the direction
of Anees after they became aware of the presence of the children in
the street, and foresaw the possibility that
they might shoot and
kill one of the children to get through to the intended target but
reconciled themselves with this possibility.
Fifthly it is common
cause that the intended target of their shooting was Anees however
they both saw the children in playing in
the road and both foresaw
the possibility of one of the children being killed.
Notwithstanding foreseeing this possibility,
they went ahead and
fired shots in the direction of the intended target. They
clearly had foreseen that that they would have
to fire the gunshots
through the children to execute the intended target, with
recklessness as to whether death would ensue. In
fact, they wanted to
murder Anees and given E[...]’s position playing in the middle,
she was struck and fatally injured in
a hail of gunshots.
47]
In conclusion the Court finds that accused 1 and accused 2 actively
associated themselves
with each other, and they are therefore both
liable for the death of E[...] S[...] as co-perpetrators on the basis
that they acted
in common purpose with each other.
Joint
Possession of the unlicensed fire-arms
:
48]
On the question whether these charges had been proven by State beyond
reasonable doubt,
it must be found that the accused possessed the
firearms, jointly each other, which they physically possessed (actual
detentors)
during the shooting. In this regard the state must prove
that the accused had the necessary mental intention (animus) to
possess
the firearms.
49]
The fact that the accused 1 and accused 2 acted in the furtherance of
a common purpose to
shoot and kill Anees Davis, does not lead to the
inference that they possessed such firearms jointly with each other.
It
is established in our law (See S v Nkosi
1998 (1) SACR 284
(W) at
286, that such an inference is only justified where the State had
established facts from which it can properly be inferred
by a Court
that:
(a)
the group had the intention(animus)
to exercise possession of the guns through the actual detentor; and
(b)
the actual detentors had the
intention to hold the guns on behalf of the group.
50]
I am satisfied that on the analysis of all the evidence that accused
1 and accused 2 were
each in possession of a firearm on the day of
the shooting. One of the two accused was necessarily in physical
possession of the
44 Magnum caliber Smith and Wesson revolver on the
day of the shooting, since the ballistic expert concluded that the
damaged fired
bullet which was recovered from the crime scene was
fired by this weapon.
51]
In light of the fact that one of the accused was in physical
possession of this firearm
on the day of the shooting, it follows
that they possessed the mental element (animus) to jointly possess
this firearm.
52]
Turning to the whether the accused could be convicted of the counts 1
and 2 which relates
to the POCA charges, the question remains whether
the shooting and killing of the deceased amount to the aiding and
abetting of
criminal gang activity committed for the benefit of, at
the direction of, or in association with a criminal gang or caused,
brought
about, promoted or contributed to a pattern of criminal gang
activity.
53]
Both accused were the principal perpetrators based on common purpose
and it is trite that
a principal perpetrator cannot aid and abet a
crime to which they were principal perpetrators. In order to convict
a person for
the contravention of section 9(2)(a) of the POCA Act a
Court must find that the accused performed an act which is aimed at
causing,
bringing about or contributing towards
a pattern of
criminal gang activity
as defined in Section 1of the Act.
“
A
pattern of criminal gang activity” includes the commission of
two or more criminal offences referred to in Schedule 1:
Provided that at least one of those offences occurred after the date
of the commencement of Chapter 4, and the last of those offences
occurred within three years after a prior offence and the offences
were committed –
(a)
On separate occasions; or
(b)
On the same occasion, by two or more
persons who are members of, or belong to the same criminal gang.
Submits that a
conviction on section 9(2)(a) can only follow when all the statutory
requirements are met and the court is satisfied
that the offences
with which the Accused are charged constitute a pattern of criminal
gang activity. Submit that the facts
of this particular matter
do not constitute a pattern of criminal gang activity.
Counts
1 and 2:
(Contraventions
in respect of the POCA Act)
54]
For the reasons to which this Court had come to its conclusion that
the murder and attempted
murder charges emanated from a single
incident, it follows that the accused ought to be acquitted on counts
1 and 2 in that the
evidence does not support that the offences were
committed as contemplated by the POCA Act as set out above.
Counts
3 – 7:
(Murder and
attempted murder)
55]
In respect of Accused 1 and Accused 2 on the charge of murder and
four of attempted murder
acting in the furtherance of a common
purpose, when you both, actively associated yourselves with the
shooting and killing
of the deceased E[...] S[...] and the attempted
murders of the four victims Oscar Daniels, Michael Daniels, Marco
Simon and Anees
Davis, and for the reasons aforesaid, it follows that
you ought to be convicted as charged.
Count
8:
(Discharge of a firearm in a
public place)
56]
For the reasons set out earlier in this judgment, it follows that
this count amounts to
a duplication of the above charges and
accordingly the accused ought to be acquitted in respect thereof.
Counts
9-10:
(Contravention of the
Firearms Control Act)
57]
In respect of counts 9 and 10 this Court is satisfied that the State
had discharged the
onus which rested upon it and it follows that the
accused must accordingly be convicted in respect thereof.
58]
Wherefore this Court makes the following order:
Order:
For the reasons set out
above, taking into account all the evidence in this matter, This
Court finds as follows:
“
(i)
Counts 1 and 2
in respect of the contravention of POCA charges you are acquitted;
(ii)
Count 3
in respect of the charge of murder of Miss E[...]
Solomon, this Court finds you guilty as charged;
(iii)
Counts 4 – 7
in respect of attempted murder in
respect of Marco Simon, Michael Daniels, Oscar Daniels and Anees
Davis this Court finds
you guilty;
(iv)
Count 8
in respect of the charge of discharge of a
firearm in a public place you are acquitted;
(v)
Count 9
in respect of possession of an unlicensed firearm this
Court finds you guilty as charged;
(vi)
Count 10
in respect of unlawful possession of ammunition, this
Court finds you guilty as charged.
59]
This Court further declares both accused to be unfit to possess
firearms in terms of the
Firearms Control Act 60 of 2000
.
60]
This Court finds that the witnesses Anees Davis and Giovanni
Alexander testified in a frank,
open and honest manner and is
indemnified from prosecution in respect of the charges in respect of
which they had been cautioned.
DA
SILVA SALIE, J
JUDGE OF THE HIGH
COURT
WESTERN CAPE
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