Case Law[2025] ZAWCHC 148South Africa
S v Williams and Another (CC74/2021) [2025] ZAWCHC 148 (27 March 2025)
High Court of South Africa (Western Cape Division)
27 March 2025
Headnotes
Summary of the Evidence:
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## S v Williams and Another (CC74/2021) [2025] ZAWCHC 148 (27 March 2025)
S v Williams and Another (CC74/2021) [2025] ZAWCHC 148 (27 March 2025)
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sino date 27 March 2025
SAFLII
Note:
Certain
personal/private details of parties or witnesses have been
redacted from this document in compliance with the law
and
SAFLII
Policy
IN THE HIGH COURT OF
SOUTH AFRICA
(WESTERN CAPE
DIVISION, CAPE TOWN)
REPORTABLE
Case
number:
CC74/2021
In the matter
between:
THE
STATE
versus
BRENT
CLAYTON WILLIAMS
Accused 1
REAGAN
DAVIDS
Accused 2
Coram
:
Da Silva Salie, J
Written Judgment
delivered
:
27 March 2025
Counsel for the
State
:
Adv. Evadne Kortje
Counsel for Accused
1
:
Adv. Nel
Counsel for Accused
2
:
Adv Omar Arend
JUDGMENT DELIVERED ON
THURSDAY, 27 MARCH 2025
DA SILVA SALIE, J
Introduction:
Fajr – the
Sunrise Prayer and the events around 4am on 31 January 2020:
[1]
Fajr
is
the sunrise prayer
[1]
,
one of five daily prayers in the religion of Islam, performed by
worshippers throughout the world. Shortly after 4am during
the
summer months, Muslim worshippers in the Western Cape pray the
morning prayer, as the sun rises at that time of the year.
As
devout Muslims, 75-year-old Mr. Hashim Ahmed Dennis (“Mr.
Dennis”) and his wife of 47 years, 70-year-old Mrs. Kulsoem
Dennis (“Mrs Dennis”), got up to prepare for the daily
sunrise prayer. They each commenced with the taking of
Wudu
,
the cleansing ritual necessary before performing prayers. Whilst her
husband was preparing this ritual washing in the bathroom,
Mrs.
Dennis was seated on their bed, reciting passages from the Holy
Quran
[2]
before
they would pray
Fajr
at
4h30 that day. As would be the daily norm, she had earlier
opened the sliding door to their self-contained flatlet at 6
Conifer
Close, Northpine, a well-known routine so that her daughter or
grandchildren, who are resident in the main house, could
join them or
pop in. From behind her she heard the voice of an intruder who
with brutal force attacked her by hitting her
head, neck and chest
area with a gun. She hailed, “
Allahu-Akbar”
(God is Great) with every inflicted blow until she hit the floor.
[3]
Severely
injured and in shock, she lay on the floor, pretending to be dead as
her
burqa
(headscarf)
fell softly over her face and she kept her eyes closed. She could
hear shoving noises in the room as it was ransacked
and as her
husband returned from the bathroom, he too was also mercilessly
assaulted by the intruders. When it quieted down,
she got up
and found her husband on the floor, deceased, bleeding from various
stab wounds.
[2]
Shortly after 4h00am on that morning, Mr. Brent Williams (“Williams”)
is captured
on the CCTV surveillance cameras, driving his bakkie
towards 6 C[…] Close, the home which he shared with his wife,
two children
and his elderly parents in law, Mr. and Mrs. Dennis.
He dropped off the two men whom he hired to confront his in-laws,
giving
them access through the front safety gate and door whilst he
waited during this time at the nearby Caltex garage. Moments
after the savage attack, the two assailants are captured running back
to the bakkie of Williams and getting in front next to him.
The
bakkie is captured with Williams driving away with his
co-perpetrators seated in front.
[3]
Ms. Ibtisaam Dennis, (Ibtisaam) the wife of Williams and the mother
of their two children, called
the police and her sister as she
uncovered the home invasion and the attack on her parents. When she
heard the sounds from her
parents’ bedroom at 4h18am, she made
the harrowing discovery that the home had been invaded by two
intruders, her parents
had been attacked, and she narrowly escaped a
similar fate by a knife when she confronted the intruders. In a
quick-thinking
action, she slammed the glass sliding door leading
from the main house to that of her parents’ flatlet and locked
herself
and her children in a safe space. Mrs. Dennis was
hospitalized and made a slow recovery from a near death experience
and
substantial injuries. Police investigation pointed out her
son-in-law, Williams, as the mastermind behind the attacks.
[4]
This is the judgment of the trial which followed. Mr. Brent
Williams was charged with Mr.
Raegan Davids, appearing as accused 1
and 2 on the following (5) five counts:
[4]
Count
1: Housebreaking with intent to commit
murder
read with the provisions of
Sections
262
(2) of the
Criminal Procedure Act, No. 51 of 1977
.
Count
2:
Robbery
with aggravating circumstances read with the provisions of
section
51(2)(a)
of the
Criminal Law Amendment Act, No. 105 of 1997
, read
with
Part II
of Schedule 2.
Count
3: Attempted Murder
of
Kulsoem Dennis read with the provisions of
Sections 258
of the
Criminal Procedure Act, No. 51 of 1977
.
Count
4: Attempted Murder
of
Ibtisaam Dennis read with the provisions of
Sections 258
of the
Criminal Procedure Act, No. 51 of 1977
.
Count
5: Murder of Hashim Ahmed Dennis read
with the provisions of
sections 256
,
257
,
258
and
276
(1) of the
Criminal Procedure Act, No. 51 of 1977
, also read
Section 51(1)
of
the
Criminal Law Amendment Act, No. 105 of 1997
.
[5]
At the commencement of the trial, counsel for both accused confirmed
that both their clients are
aware of and understand the applicable
prescribed sentences of life imprisonment.
[6]
On 6 February 2024 both accused pleaded not guilty to all five
counts.
[7]
The accused tendered no written plea explanation but made formal
admissions in terms of
section 220
of the
Criminal Procedure Act, No.
51 of 1977
.
[5]
[8]
On 10 February 2025, shortly before the close of the state’s
case, accused 1, Williams,
passed away and the trial proceedings
continued against Davids, accused 2. For the purposes of this
judgment, I will continue to
refer to the late Mr. Brent Williams as
accused 1 or Williams.
Facts not in
dispute:
[9]
The following facts are common cause:
[9.1] Accused
1, (Williams) was the estranged husband of Ibtisaam. She is the
biological daughter of Mrs. Dennis
and the late Mr. Dennis.
[9.2]
Ibtisaam and Williams lived at 6 C[…]
Close,
N[..], B[…] with their two minor children. Her elderly parents
lived with them at the same address.
[9.3] The
marital relationship between Williams and Ibtisaam had deteriorated
and they had been sleeping in separate
bedrooms over the past 4
years. Ibtisaam had referred the disintegration of the marriage
and complaints in 2019 to the Muslim
Judicial Council (MJC). Marriage
counselling had proven unsuccessful, and a hearing to terminate the
marriage by way of
Fasakh
(termination of the bonds of
marriage by judicial decree in terms of Shariah) was set down
imminently for 13 February 2020.
[9.4] Mr and
Mrs Dennis lived in a separate flatlet on the same premises at 6 C[…]
Close.
[9.5] There
were tensions in the home environment that led Williams to approach a
colleague, Ms. Agatha Williams (“Agatha”)
to arrange for
persons to invade and attack his in-laws in what he described as a
way to “
neutralize”
his marital problems.
[9.6] In the
early hours of 31 January 2020, Williams drove his two
co-perpetrators in his red-maroon Isuzu bakkie to
the vicinity of 6
C[…] Close.
[9.7] Mr. and
Mrs. Dennis as devout Muslims, started their daily routine by waking
up for the morning prayers at or
around 4h00 am including opening the
sliding door of their flatlet slightly.
[9.8] At
approximately 04h20, the two perpetrators entered the main house and
proceeded into the flatlet of Mr. and
Mrs. Dennis.
[9.9] One of
the perpetrators was armed with a firearm and demanded money from
Mrs. Dennis.
[9.10] She was
repeatedly struck on her face, neck and chest, whereafter she fell to
the floor.
[9.11] She remained
on the floor and pretended to be dead.
[9.12] When Mr.
Dennis entered the bedroom on way from the bathroom, he was
repeatedly stabbed by one or both perpetrators.
[9.13] Ibtisaam,
who was in the main house, heard a noise emanating from her parents’
flat and went to investigate.
She discovered that there was unusually
bright light shining from her parents’ bedroom and that the
sliding door leading
to her parents' flatlet was wide open. Upon
calling out what the person was doing there, another intruder rushed
towards her with
a knife in his hand, dressed in dark clothing with a
beanie.
[9.14] She managed
to swiftly close the sliding door leading to the main house. The
perpetrator was unsuccessful in gaining
entry to the main house. The
two perpetrators fled the premises with two mobile phones belonging
to the deceased and Mr. Dennis.
[9.15]
Ibtisaam reported the invasion to the police and summoned their
urgent attendance. Her mother received medical treatment
at
Kraaifontein Day Hospital for the injuries she sustained. The
deceased, however, sustained fatal injuries and was declared dead
at
the
scene of the crime.
[9.16]
Minutes after the home invasion and attacks, accused 1 (Williams)
collected the two perpetrators in his red-maroon
Isuzu Bakkie, where
he waited for them nearby. (Footnote
[6]
)
[9.17]
Williams was arrested on 20 May 2020 and on 21 May 2020 he made a
statement to a commissioned officer in the South
African Police
Service
.
[7]
[9.18]
Dr Shawn Omri Jacobs conducted a post-mortem examination on the body
of the deceased and concluded that the cause of
death was “
multiple
stab wounds to the body”.
[8]
[9.19]
Accused 2 (Davids) was arrested on 10 June 2020 but disclosed no
alibi to the investigating officer.
[9]
Facts in dispute:
[10]
The following facts are disputed:
[10.1] Whether the person
who accused 1 (Williams) hired and conspired to commit the invasion,
robbery and attacks was accused 2
(Davids) along with an unknown
perpetrator. Whilst Williams acknowledged that he had arranged
for 2 people to invade the
residence and confront his in-laws, he
denied that he intended for them to be attacked, murdered or robbed.
In light of the
fact that Williams passed away during the
commencement of this trial and the trial only proceeded against
accused 2 (Davids) it
is not necessary to make a finding on that
aspect, save to the extent that I deal with it later in this
judgment.
[10.2] Whether Williams,
Davids and the other perpetrator were responsible for the murder of
the deceased, the attempted murder
of both Mrs. Dennis and Ibtisaam
Dennis and robbery of the two cell phones.
Summary of the
Evidence:
[11]
The State called 10 witnesses whilst Davids
testified in his own defence. He called no other witnesses.
[12]
Before I turn to summarise the evidence tendered by the state and the
defence, I set out the exhibits which
were handed in, marked
accordingly and formed part of the record.
[12.1] Admissions
in terms of
section 220
of the
Criminal Procedure Act, No. 51 of
1977
, Accused 1, Brent Williams.
[12.2] Admissions
in terms of
section 220
of the
Criminal Procedure Act, No. 51 of
1977
, Accused 2, Reagen Davids.
[12.3] Post-mortem
report by Dr Shawn Omri Jacobs.
[12.4] A photo
album containing 124 photographs of the scene at 6 Conifer Close,
Northpine by Constable Marvin Gregory Morris.
[12.5] Affidavit by
Constable Marvin Gregory Morris regarding the collection of exhibits.
[12.6] Medico-legal
report (J88) by Dr Marlon Willemse for Kulsoem Dennis.
[12.7] Medical
report by Dr Disca Staper for Kulsoem Dennis.
[12.8]
Section
212(12)
affidavit by Sergeant Opperman, a data analyst.
[12.9]
Section 212
affidavit by Warrant Officer Justin Edward Zimmerman, video
surveillance footage and compilation of still photos.
[12.10] Statement by
Brent Williams to Colonel Edward William Clark dated 21 May 2020.
[12.11] SAPS 14A of Brent
Williams before the statement.
[12.12] A photo album
containing photographs during the taking of the statement of Brent
Williams by Constable Lubabalo Goniwe.
[12.13] Warning Statement
- accused 1, Brent Williams.
[12.14] Warning Statement
- accused 2, Reagen Davids.
[12.15]
Section 212
affidavit by Sergeant Masixole Tumtuman, regarding the facial
identification.
[12.16] Photo
Identification parade by Captain Van Reenen with witness Ibtisaam
Dennis.
[12.17] Statement from
Ibtisaam Dennis dated 31 January 2020.
[12.18] Statement from
Ibtisaam Dennis dated 11 February 2020.
[12.19] Affidavit by
Brigadier Petrus Lodewikus Bergh.
[12.20] Annexure to the
statement of Brigadier Petrus Lodewikus Bergh.
[12.21] Cellular phone
screenshot analysis by Captain Charl Louw.
[12.22] Further
admissions by Accused 2, Reagan Davids.
[12.23] Affidavit by
Warrant Officer Rebecca Kimberley Francis-Pope, DNA analysis.
[12.24] DNA Reference
Sample for Reagan Davids.
[12.25] Affidavit by
Warrant Officer Rebecca Kimberley Francis-Pope, Comparative DNA
analysis with the reference samples of the
accused.
[12.26] Minute of the
inspection in loco conducted by the Court on 12 February 2024.
[12.27] Affidavit by
Constable Marvin Gregory Morris regarding the inspection in loco at 6
Conifer Close, Northpine with sketch
plan.
[13] An
exhibit containing all videos including video footage of the scene,
CCTV surveillance footage, photo-identification
parade and in loco
inspection were stored and tendered into evidence on a USB as exhibit
1.
[14]
The Court’s inspection in loco was conducted at various
locations: 6 Conifer Close, Northpine, Northpine
Technical College,
Caltex Garage (Old Paarl Road), the R300 cell phone tower and 1F
Happiness Street, Wesbank (residence of accused
2).
The State’s
Case:
[15]
The following is a summary of the evidence presented by the state.
The scene at 6
Conifer Close, Northpine, Brackenfell
[16]
Sergeant Croy and Warrant Officer Krige
[16.1] The members
are affiliated to the Visible Policing Unit at Kraaifontein. They are
responsible for attending complaints,
patrolling and general crime
prevention. In the early hours of 31 January 2020, shortly after
04h00am they attended to the complaint.
It was a 14 Alpha
complaint which is the code that indicates a complaint which involves
danger. Given their location at the time,
they arrived within 3
minutes.
[16.2]
Upon their arrival, an elderly lady opened the door, covered in
blood. She was hysterical and exclaimed: “
they
hit him”
.
They made their way to the flatlet bedroom and found her husband on
the floor of the bedroom covered in blood.
[10]
[16.3] The officers
immediately checked around the house in search of the perpetrators,
however, they did not find anyone.
They reported the matter to the
standby detective, Sergeant Rapiya, and other relevant police
officers such as the provincial task
team and paramedics were called
to the scene. Given the injured state of the elderly lady and that
the ambulance had not yet arrived,
Sergeant Croy transported her and
her older daughter to the Kraaifontein Day Hospital. The scene was
guarded by the other attending
officer, W/O Krige.
[16.4] W/O Krige
testified that when they approached the front door at the scene, he
noticed that the safety gate was open.
There were no signs of forced
entry. An elderly lady answered to their knocking, covered in blood
and in a highly emotional state
concerned about her husband.
The bedroom which she led them to was in a disturbed state, with
items strewn around and her
husband lying in a pool of blood.
On closer inspection, it was evident that he did not display any
signs of life.
[16.5] It was
reported to him by Ibtisaam as to what she heard and saw that
morning. Ibtisaam was in a state of shock
and became
lightheaded.
[16.6] During the
cross-examination of W/O Krige, he explained that Ibtisaam informed
him that the person she saw coming from
her parents’ bedroom
looked at her as if he recognised her. He further stated that she was
shocked and traumatized from seeing
her father lying on the floor.
The
video surveillance footage
[11]
[17]
Constable Croy testified regarding the video surveillance footage
that was collected from the scene and nearby
areas which included
video footage, and
photographs of a vehicle (bakkie) with registration number CF 4[…]
driving next to the Northpine Technical
School on 31 January 2020
between 4h10 and 4h29.
[17.1] At 4:14 there are
three people in the front cabin of the vehicle of accused 1.
[17.2] At 4:22 the
relevant vehicle turns from the direction of Oregon Way into the
direction of Coetzenberg Way.
[17.3] At 4:31 there is
only one person in the front cabin of the vehicle turning in the
direction of the Northpine Way.
[18]
The CCTV footage collected from the surveillance cameras of the
Caltex Garage (opposite the Shoprite warehouse
in Old Paarl Road,
Brackenfell on Friday 31 January 2020) depicts bakkie at 4h31 till
4h33.
At 4:32 the vehicle
exits the Caltex Garage and turns into Old Paarl Way in the direction
of Brackenfell. A
t
4h38 the vehicle stops along Old Paarl Road (opposite the Caltex
garage), and
two persons are
captured running towards the vehicle and getting in. One of the
two people is taller than the other.
[19]
The video footage evidence was not disputed by the defence nor the
testimonies of the above witnesses.
This Court accepts the
evidence of both Constable Croy and Warrant Officer Krige as credible
and reliable.
K[…] D[…]
[20.1]
Mrs. D[…] testified via closed-circuit television.
[12]
She
is 74 years old and was 70 years of age at the time of the incident.
She was married to the deceased for 47 years. The couple
had three
adult children, S[…], I[…] and W[…]. On 31
January 2020, they stayed at 6 Conifer Close, in a flatlet
at the
back of the property. At 4h00am herself and her husband woke up for
the morning prayer. She was sitting on her bed reading
the Holy
Quran, facing the window. The sliding door was to her left side,
slightly ajar. She heard a voice asking her in Afrikaans:
“
Where
is the money”
.
As she turned around, she noticed that an intruder was nearly on top
of her. The male person had a green scarf around his face
just below
the eyes. She said in Arabic “
God
is great”
as he proceeded to hit her on her head and chest with a gun. He also
struck at her with successive blows on the right-hand side
of her
head, hitting her ear and neck. She was unable to recall how many
times she had been struck, but during the attack, she
fell forward
and onto the ground. She pretended to be dead.
[20.2] Whilst in
that position, she heard things being thrown around in the room.
As she was on the floor, with her
eyes closed, next to the bed, she
could not tell where her husband was. She remained on the floor for a
while until everything
became quiet, and she got up. She could not
see how many people were in the bedroom because she had her eyes
shut. She testified
that whilst she was on the floor, she heard her
daughter’s voice followed by the sliding door of the main house
being slammed
shut.
[20.3] She got up
and went to her husband's side. She saw the bed pedestal door opened
and it was onto her husband’s
chest, which she pulled away. She
saw blue lights through the bathroom window. Her husband was on the
floor in a pool of blood,
making no movements and she knew at that
time that her husband was no longer alive.
[20.4] She left the
bedroom and looked in the backyard but saw no one. She went to the
fence using the swimming pool ladder
to call out for help from her
next door neighbour. Given her state of shock, she could not exclaim
anything and got down from the
ladder and went into the main house to
look for her daughter.
[20.5] The sliding
door was locked; she opened it with her set of keys which was still
in her room. She moved towards the
front door of the main house with
keys in her hand to respond to the attending police officers. She,
however, did not use her keys
for the front door as it was unlocked,
and the security gate was also half open.
[20.6] I[…]
came from the passage door, and she could not speak. She began to cry
unconsolably. After that, she was
taken to the hospital. She was
admitted to Tygerberg Hospital and due to her hospitalization, she
was unable to attend her husband’s
funeral on the Friday
afternoon. She was discharged the day thereafter, on Saturday,
1 February 2020.
[20.7] She was
treated for sustained injuries on her head, neck, chest and right
side of her face as well as a fractured breastbone
and left rib
injury. She also had an injury on her left index finger and was
administered stitches in her right ear due to a perforation.
[20.8] She
testified that she did not have a good relationship with her
son-in-law, accused 1, referring to a previous disagreement.
Herself and her husband kept to themselves.
[20.9] She
testified that as per norm, she went to the bathroom before her
husband that morning to take Wudu (ritual cleansing)
in time to do
their prayer. Their sliding door would be unlocked and opened for
I[…] to join them.
[20.10]
The
evidence of Mrs. D[…] was not
disputed by the accused. This witness gave her an account of
events in a truthful manner,
she refrained from embellishing her
evidence, testified only to aspects which she bore within her
personal knowledge. I am
satisfied that her evidence is
credible and reliable and is accepted by this Court.
Ibtisaam Dennis
[21.1] Ibtisaam
testified that she is 47 years old, resident at 6 C[…] Close,
N[…]. She was married for
15 years to Williams. At the
time of the incident, their two children, a girl and boy were aged 7
and 10 respectively. Williams
and herself purchased the home in
2012 from her parents, the original owners. A flatlet had previously
been extended for her parents
to reside with them. The main
house and the flatlet have sliding doors opposite each other
approximately 3 metres apart,
forming a small quad between the two
sections. The one side of the interleading quad was enclosed by
the windows of the main
house and the other side opened into the back
yard. Her older sister, Wiedaad stayed not far from their
house.
[21.2] Both her and
Williams worked for the City of Cape Town. Williams was a
refuse truck driver/supervisor, and she
worked as an administrative
clerk. Both she and Williams contributed in different respects to the
household and family expenses.
[21.3] She
described her father as caring, loving, considerate and a devout
Muslim. He was well-liked in the community. Her
parents were the
first residents in the area. She described the relationship between
Williams and the deceased as relatively good.
However, when
Williams and herself had arguments, her husband would ignore her
parents. Willliams had a strained relationship
with her mother,
who had a protective relationship towards her grandchildren,
something which annoyed Williams.
[21.4] The morning
routine at home was that Williams left for work first. She normally
wakes around 3h30/ 4h00 am for the
first early morning prayer,
whereafter she would pop in with her parents, get ready for work.
Her parents would prepare the
kids’ breakfast before school and
her father would then do the school run including taking them to
madrassah in the afternoon.
She testified regarding the marital
difficulties as well as her diagnosis of breast cancer and surgery in
2016. The marital
relationship had broken down over the years.
Williams moved into their son’s bedroom. Whilst he was
initially supportive
of her diagnoses, he later became disinterested,
and their relationship completely disintegrated with brewing
tensions. There
were 3 sets of keys for the household, held by
herself, Williams and one set in her parents’ use.
[21.5] On 30
January 2020, she had supper with her children and her parents. Her
father attended the evening prayer at the
nearby mosque and returned
around 21h30. She went to bed at 22h30, after locking the
safety gate and front door. All doors
and windows were locked. She
did not hear her husband arrive home that time. His vehicle
usually makes a noise when he arrives
home, and this would alert her
if and when he got home. She locked the sliding door of the
main house, to which her parents
also held a key to access.
Neither Williams nor herself had a key to access her parents’
flatlet.
[21.6] On 31
January 2020, shortly after a 4h00am alarm went off and just before
the sunrise prayer time, she heard a banging
noise coming from her
parents’ room. She was still in bed when she heard the noise
again. Concerned, she walked towards the
sliding door of her house to
investigate. As the sliding door was open and the curtain
pulled back behind the tie back, she
realized that their home was
being invaded.
[21.7] She armed
herself with a knife from her kitchen. Her children had woken
up by this time and came after her.
She returned them to the
bedroom but in order not to alert an intruder, she did not switch on
the children’s bedroom light.
She put her children
into her bedroom and although she was afraid, she continued towards
the sliding door to see her parents.
She saw the sliding door leading
to her parents’ flatlet, half open and saw the silhouette of a
person through the net curtain
of her parents’ bedroom. The
main lights in her parents’ bedroom were on, instead of the
usual bed lamp. It sounded
as if items were being thrown around in
the room and she could hear strange voices. She shouted in
Afrikaans “
Djy wat maak djy daar”.
(Translated as:
“
You, what are you doing there?”
). After she
shouted it again, a taller man exited from her parents' bedroom.
[21.8] Their eyes
locked and he looked at her as if he recognised her. He leaped
towards her across the small quad. She described
that the man wore
dark-coloured blue jeans, and a dark large check shirt with a jacket
over it and had a beanie on his head until
just above his eyebrows
with a bobble on top. She saw his face, with big eyes, pointy
nose, dark of complexion like features
of a black adult male with no
facial hair. Whilst she did not see any scarring, she recalled his
face to look as if it had acne
scars. He was a bit taller than
her height of 1,63 metres and he had a lean build.
[21.9] The person
was armed with a knife in his left hand. She saw something white like
a cloth around the handle part of
the knife and the blade protruding.
She saw the person for a few seconds, moving towards her but she
quickly closed the sliding
door on what she recalls as his second
step towards her. As she flipped the lever of the door down in a
locking motion, the man
appeared to be throwing himself onto the
sliding door as if he wanted to break the sliding door. She
still had the knife
in her hand. She quickly closed the curtain
so that the intruder could not see inside the house. She
was frightened.
Her children had come up from behind her to see
what was happening and both were crying. She pushed them into
her bedroom.
She noticed that her son’s
bicycle had been moved from its usual position in front of the
fireplace in the lounge,
and her son asked her to safeguard his new
bicycle. She took the bicycle and locked herself and her
children in the main
bedroom. She phoned 10111 and reported the
intrusion. She contacted her husband, but there was no answer.
She also
called her sister, Wiedaad and her neighbor whilst remaining
in the bedroom. She continued to hear thudding noises from her
parents’
bedroom including screams and the voice of her father
which lasted 2 to 3 seconds and then it went quiet, with no sound or
voice
from her parents’ bedroom. Her daughter cried, and
they were afraid. Both her children started getting sick, with
a runny tummy and vomiting. When she heard her mother’s
voice, engaging with the police officers, she emerged from
the
bedroom and saw her mother bleeding from her head. The front door was
open. She accompanied the police officer to her
parents’
bedroom where they saw her father, deceased, lying on the floor of
his bedroom.
[21.10] She made several
attempts to contact her husband as he was not at home at the time.
His whatsapp calls went through
onto ringing mode, but he did not
answer notwithstanding repeated attempts. He also did not
return home later that day, nor
did he attend her father’s
Janaazah
(Muslim burial) later that Friday. His behaviour and
absence were conspicuous. She recalled threats that he made to
her before
the date of the incident and that he had previously stated
during marriage counselling that he wanted her, the children and her
parents to vacate the home. She recalled him being very upset
when the counsellor told him that a court would not evict them
from
the property.
[21.11] On the Sunday
thereafter, the 2
nd
of February 2020, Williams arrived in
his bakkie outside the house, opening the garage door. He was
hungover with an unknown
male. She called the investigating officer
and reported that her husband had arrived at the house.
Williams left shortly
thereafter. This was the last time she
saw him. She never spoke to him again nor did he contact their
children. He
was arrested some 4 months later, during May 2020.
[21.12]
The only property missing from her parents’ room was their two
cell phones. She gave the police a description and
an identikit of
the intruder was compiled.
[13]
[21.13]
During her testimony, whilst explaining the areas depicted in exhibit
D, she identified the knife
[14]
that accused 2 had in his hand when he came from her parents' bedroom
towards her. She identified accused 2 by his sharp
nose and large
eyeballs. She was certain of the fact that he was the person who came
towards her with a knife on that fateful morning.
Photo
identification parade and dock identification by Ibtisaam in respect
of accused 2:
[21.14] Ibtisaam
testified that later during the investigation, when called upon to
view the surveillance footage, she identified
her husband wearing his
lumo yellow municipality work t-shirt and his maroon vehicle,
an Isuzu bakkie. She also participated
in a photo identification
parade; however, she pointed out another person as being someone
similar to the person who had lunged
at her with the knife. She
explained that seeing accused 2 in person is more ideal and capable
of her recognizing him than the
facial photographs which were shown
to her during the photo lineup. She explained that the black and
white copies, the photographs
of suspects as opposed to seeing them
in person and her nervous state contributed to her not being able to
identify one of them
as accused 2. She also testified that she
had not seen accused 2 before the date of the incident.
[21.15] She further
explained that during the photo-identification parade, she was
stressed, traumatised and worried about herself
and her children. She
was afraid that the perpetrators would come back to their house.
Critical evaluation
of the evidence of Ibtisaam and caution rules relating to her
evidence:
[21.16] In my assessment
and evaluation of the evidence of this witness, I am mindful of
several relevant factors. Firstly,
much of her evidence was not
disputed by either of the accused. In essence, accused 1 took
issue with aspects relating to
the breakdown of their relationship
which is irrelevant to the issues at hand. Accused 2 denied
that this witness could have
identified him as the person who was
present at the scene that morning and who had come to her with a
knife. His counsel
confronted her ability to identify accused 1
in the dock and aspects relating to his features which she did not
mention in her
statement or during the photo line-up. Whilst this
witness was, in addition to the trauma of the loss of her dad and the
attacks
on that day, still clearly very upset and disappointed in the
breakdown of the marriage in what can best be described as
unresolved
acrimony between herself and Williams, I did not
find that the distraughtness in her marriage and unresolved emotional
aspects
towards her former husband detracted from the value of her
evidence. Whilst she gave irrelevant accounts of the upheaval
and discord in her marriage, I did not find that this in any way
discredited her accounts of the events of that day and her
observations.
Whilst she is a single witness in various
respects of that day, in particular the moment when she confronted
the intruders, and
the identification of the intruder as accused 2, I
am mindful that she made detailed observations during the incident
notwithstanding
the stressful situation, which illustrate to this
Court that she was alert and observant in the moments which unfolded
that morning.
She noted the exact time as 04h18 when she heard
the disturbing noises from her parents’ bedroom; she went to
investigate
and quickly realized that there must be an invasion in
process when she approached the sliding door of her lounge on route
to her
parents’ flatlet. She armed herself with a knife
from the kitchen, returned and made further detailed observations.
The curtain of her lounge sliding door was pulled back and tied
behind the curtain tie back, something which she was confident
she
had closed before she went to bed including locking the sliding door
as usual. She also noted that her son’s bicycle
was moved
from its usual position in the lounge and had been placed in the
passageway facing the front door. She was immediately
alarmed
by the bright light, which was coming from her parents’
bedroom, given that they would always just have a dim light
glowing
during the morning prayer time. She noticed that her parents’
sliding door was more open than the usual ajar
and she noticed the
silhouette of a man through the sheer curtaining of her parent’s
bedroom. Whilst she stood at her
opened sliding door, she
called out to the person who she could see standing in her parent’s
bedroom and importantly testified
that the person who stormed out of
the opposite flatlet was a taller person as opposed to the shorter
person whom she initially
had seen. She noted that the person
approaching her had a white cloth wrapped around the handle of the
knife, which most
likely was the white sock of the deceased which was
later found blood stained in the garden close to where the knife was
retrieved
by police officers. She described the attacker as a
man who was dark skinned, sharp nose, lean built and taller than her
1.63 metres height. She observed within seconds the type of
clothing he wore, the colour of the clothes and the details of
the
beanie on his head. She stated in her police statement that she
was confident that she would be able to identify the
man if she were
to see him again (Annexure S, paragraph 12 of her statement made on
the date of the incident.) Her statement
reads: “
I can
identify the guy that I saw if I can see him again.”
She
described him as a tall African male. Whilst it is common cause
that accused 2 is a coloured male, it
is not in dispute that he is
dark skinned and can be confused to be an African male. Counsel
for accused 1 took issue that
had the witness indeed seen his client
on that morning, it is significant a fact that she did not notice or
recall that he has
a scar on his left cheek. I consider
it prudent to deal with the strength of this argument and aspect.
[21.17] The witness did
not switch on the light of her children’s bedroom which would
otherwise have shone light on the quad.
As per her testimony, she
elected not to do so from inside the house to refrain from any alert
to the intruders. It is most
probable that the perpetrator who
had run towards her, had he born a scar or other identifiable feature
on the left of his face,
it would have been overshadowed by the
darkness of the bedroom window on his left. The light of the
backyard and that coming
from the flatlet would have been able to
illuminate the right of his face as he is approaching the witness.
Logically the left
side of his face would not have been as visible to
the witness standing opposite him.
The photo lineup
identification parade pointing to another as the intruder:
[21.18] Photo lineup
parades are considered more of a police investigation tool and
approached by our Courts with caution, irrespective
of whether a
suspect had been pointed out during the photo lineup or not. The
video footage of the photo identification parade
was viewed in Court
– marked as exhibit 1. This witness took a measure of
time to try to do the identification and
repeatedly expressed
difficulty during the photo identification parade to recognize the
person whom she had seen that morning from
the photos. She also
held up the images in front of her, a suggestion that she needed to
see the person standing in front
of her to be able to recognize him
akin to the position she was in when she saw him that morning. She
expressed to the police officer
who administered the identification
parade that she was not that confident of the recognition of the
person as the intruder. She
concluded the parade by pointing out to a
different person, even though the image of accused 2 was amongst the
images.
[21.19] In
S v Mpilo
2021 (1) SACR 661
(WCC)
at para 23 the Court, in dealing with
criticism of identificatory evidence, stated the following:
“
The
appellant’s counsel criticized the identificatory evidence
because the witnesses had not mentioned the features of the
driver’s
face which had caused them to identify him with the appellant.
Now I know that points of this kind are often
raised in criminal
trials, but I am not impressed by them. It is often that a face
presents itself with one, let alone two
or more remarkable features.
Nevertheless, human beings are highly adept at recognizing faces and
voices. A constellation
of multiple minor variations in
standard facial features combines to make a facial appearance which
in its own way is as unique
as a fingerprint. The laborious
process followed by identikit artists in teasing out from a witness
the facial features of
a perpetrator shows that people can readily
match a face to a perpetrator without being able to verbalise a
description.”
[21.20] The power to hold
parades is vested in SAPS officials,
section 37(1)(b)
of the
Criminal
Procedure Act 51 of 1977
which provides that any SAPS official may
make any person alleged to have been involved in a crime available
for identification
in such condition, position or apparel as the
police official may determine. The Act and section provide the
only legislative
basis for the conducting of a parade, with certain
rules which have been developed to ensure the fairness of an
identification
parade. These rules serve as guidelines to
ensure the enhancing and reinforcing of evidential cogency of the
parade.
Whilst non-compliance with these rules will not affect
the admissibility of the parade but rather have a bearing on how much
weight
the parade and the witness’s identification carries.
(See
S v T
2005 (2) SACR 318
(E)
para 16.) The primary
goal of a photo identification parade is to obtain evidence of
identity from eyewitnesses, helping
investigators determine if a
suspect is the person who committed the crime. Its value as
evidence in the trial however remains
a decision for the Court to
make.
[21.21] Hoffmann and
Zeffert in The South African Law of Evidence 4
th
edition:
Rule 8 of the rules relating to identification parades reads as
follows:
“
The
suspect and persons in the parade should be more or less of the same
build, height, age and appearance and should have more
or less the
same occupation and be more or less similarly dressed.”
[21.22] It must be borne
in mind that the identification in
casu
was a photo
identification parade as opposed to a corporeal (live) line up.
The photos did not and could not comply with
the requirement that the
suspects and persons in the parade be more or less of the same build
and moreover with the same complexion
given that the “photos”
were black and white photocopies. It can hardly be said that
the witness was afforded
the opportunity to consider the complexions
of their skins, an aspect she was specific about in her statements to
the police.
She also had an opportunity to note the
perpetrator’s build and height during the incident, however,
with a zoomed in photo
of each participant’s face, fell short
of allowing her to make an identification taking into account those
physical features
which she had observed in the moments when the
perpetrator leaped towards her at the sliding door.
[21.23] An identification
parade, including a photo line-up parade, does have its benefits in
the administration of justice, however
the quality of the parade must
necessarily be a question of degree. I need to mention that it
is unfortunate that an in-person
line-up identification parade was
not convened during the course of the investigation. This would
have allowed the witness
to see the full physique of the participants
in the parade including their complexion, height, build etc.
However, it is
so that the parade was conducted during the Covid
lockdown period in June 2020 with strict Covid protocols which had to
be observed,
and which I understand from the State’s
submissions was not possible during this time, hence the resort to
the photo line-up.
In any event, I cannot agree that the
quality of this photo parade was of the required nature and quality
that the outcome thereof
can be compelling or telling. If
anything, its outcome is in my view neutral and does not advance nor
hinder the state’s
case and so too it does not advance that of
the defence.
[21.24] I do not consider
the photo identification parade as an aspect which detracts from the
weight of this witness’ evidence
and the details to which she
had testified. Additionally, her exclaiming at the intruders
and slamming the glass sliding
door is corroborated by her mother who
testified that she heard her daughter’s voice, and the sliding
door slamming shut,
which required her to open it with her own key
when she went into the main house. Notably, the surveillance
footage also
depicts one perpetrator as being taller than the other,
a fact which this witness had pertinently pointed out. It must
be
borne in mind that in her police statements as well as her
evidence in Court, she maintained that she was able to identify the
person who came at her that morning if she were to see him again.
The photo line-up parade can hardly be considered as a reliable
opportunity for the witness to potentially “
see him again”
.
[21.25] A photo, zoomed
in of various faces, does not amount to seeing the person again in
the flesh. A photo of a person’s
face is not three
dimensional, it does not give the viewer an ability to view the
person’s full physical presentation, movement,
gestures and
facial movements more so a photocopy image. Whilst dock
identification ought to be considered with caution,
I am satisfied
that considering several relevant factors set out hereinbefore and
notwithstanding the required exercise of caution
to her testimony,
the Court can rely on her evidence as being credible, reliable and
trustworthy in material aspects.
Agatha Williams
[22.1] Ms. Agatha
Williams (“Agatha”) testified that she was a colleague of
Williams, and they also enjoyed a
social relationship. She is a
neighbour of accused 2, living diagonally opposite his residence and
she knows him by two nicknames,
“
Madala”
and
“
Kaffer”.
Accused 2 was familiar to her as she was
a friend of his mother and that he would come to her house to look
for his girlfriend,
Ms. Latania Smith (“Latania”) who
would often visit her.
[22.2] During
November or December 2019, Williams was looking for two guys to do a
job for him. He initially created the impression
that he was asking
on behalf of a friend. She testified that one day, after
Williams had dropped off all of their colleagues,
she was alone with
him in the refuse truck when he asked her if she knew a hitman to do
a job for him. She understood that
his reference to “hitman”
was to do a murder. She felt strange and nervous about the
enquiry. She observed
him to be aggressive and serious during
this conversation. This topic of hitman continued on
another day when they
were at work. He wanted one to sort out
what he termed as his “
huismense
” (fellow
residents). He did not specify to her who exactly from his home he
was referring to.
[22.3] In the
beginning of January 2020, she testified she was booked off sick from
work when she introduced Williams to Davids
at her home. Accused 1
was very interested in accused 2 in relation to the “
job”
he had for him. She informed accused 1 that his name was Reagan and
that he was Letania’s boyfriend. It however was
of
concern to her that Williams had such interest in accused 2 as the
latter is a known gang member in the area. Her concerns intensified
as she saw William’s vehicle a couple of times at the home of
Davids after she had introduced them to each other.
[22.4]
During the early hours of 31 January 2020
[15]
,
around 2h45 to 2h50 am she received a phone call from Williams. The
call was disconnected, and she was concerned. She called him
back.
Williams told her that he was fed up with the people at his house.
[22.5] Williams
arrived at her house shortly thereafter, at around 3h00 that
morning. He was there a short while, hooting
outside. She
went to speak with him, and he seemed to be intoxicated telling her
that he could not take it anymore as his
wife does not want him at
home. He left in his vehicle. She saw him driving to the home of
accused 2, resident opposite her.
[22.6] Williams did
not arrive at work on Friday, 31 January 2020. She only saw him later
that day when Williams, Letania
and Kirk, her boyfriend at the time,
started to drink together at her home. Williams looked
withdrawn and emotional. He slept
over at her place.
[22.7] The
following day, Saturday, Williams took Letania and their daughters to
Cloetesville. She phoned Williams later to
enquire where they were
and when they would be returning home. They arrived home later
in the afternoon. She only saw Williams
the Sunday morning, when both
Williams and Davids were outside her house. Davids was searching for
something in the front (inside)
of Williams’ vehicle. Shortly
thereafter Davids drove away with Williams’ bakkie but he
returned after about an hour
or so. They left for the beach.
[22.8] The evidence
of Agatha connects Williams and Davids, with Williams seeking a
hitman for a “job” in Davids
and in particular to attack
the residents of his home. Her account of events also portrays the
events of the early hours of the
date of the incident when Williams
attended her home at 3h00 am and advancing to the home of Davids. She
not only informs the Court
that the two accused are known to each
other, but also that accused 2 was sought by accused 1 as a hitman or
to carry out the job
as a hitman (murderer) for him which was of
concern to her. Williams had also confided in her as to his
frustrations with
his wife and parents-in-law and the tensions at
home in what he portrayed as highly unfair towards him. Shortly
before the
gruesome attack on the victims at his home, he shared with
Agatha that he had reached his tethers end with him and went to the
home of Davids, sometime around 3h00am on the morning of the incident
supporting the evidence that accused 1 was one of the co-perpetrators
whom he had hired as a hitman and who dropped off and collected from
the residence at 6 Conifer Close. Her evidence was not challenged
by
the defence. I am satisfied that Agatha was truthful in her
testimony. I found her evidence to be credible, reliable
and
trustworthy.
Letania Smith
[23.1] Letania is
the girlfriend of Davids and resided together at 1F H[…]
Street, W[…]. Their home is
diagonally opposite the
residence of Agatha. They were both unemployed in January 2020.
She testified that on 30 January
2020 she gave her cell phone to
Davids and thereafter, before midnight she went to bed. Davids was
still in possession of her cellphone.
Whilst she woke up
sometime during the night, Davids was still not in the room and he
still had her phone. She was asleep
until she woke up shortly
after 6h00am when she assisted David’s younger brother to
prepare for school. Her cell number was
074 331 7543. When she went
to bed and at the time when she gave her phone to Davids, he was
working on his vehicle in the yard
of their home.
[23.2] When she
woke up, the cell phone was on the pedestal next to her bed however
Davids was not home. She assumed that
Davids had placed in on her
pedestal sometime during the early hours of the morning. She
only saw him at 12h00 that afternoon
on the Friday, 31 January 2020.
He had money in his possession which he explained was from the sale
of a cellphone.
She did not use her cellphone in the early
hours of the morning when the incident happened. The cellphone
was in the possession
of Davids. As to cellphone messages
between her number and that of accused 1, she testified that the
message sent to Williams
on 20 March was sent by Davids after his
release from prison.
[23.3] The evidence
of Letania was not disputed by the accused save for the fact that
during cross examination, counsel for
accused 1 put to her that the
cellphone was returned to her pedestal between midnight and 1h00am.
On re-examination she maintained
that she did not use the cellular
phone during the early hours of the morning in question nor did she
get any calls from accused
1 during that night.
Evaluation of the
evidence of Letania:
[23.4] Letania testified
in a manner which was logical and coherent, and I am satisfied that
this Court may accept the evidence
as credible and reliable. The
upshot of her evidence is that her cellphone and cellphone number
were in the possession and use
of Davids during the early hours of
the morning when this incident happened. Her evidence is
corroborated by circumstantial
evidence and in particular the
cellphone evidence presented to her during her testimony and other
cellphone evidence.
Cell phone evidence
Brigadier
Petrus Lodewikus Bergh
[16]
[24.1] Brigadier
Bergh testified regarding his analysis of the communication between
the cell phone numbers of Willaims, Agatha
and Letania. This
evidence illustrated that there was active communication between
their numbers during the early hours of
the morning of the date of
the incident.
[24.2] This
professional evidence was not placed in dispute. The cellphones
of Williams and Letania (in possession of
Davids as alleged by the
State) at the time before, during and after the incident were also
pinging off the same cellphone towers,
illustrating that the two
cellular phones / numbers were in the same location at the time of
the offences. Cross-examination
by counsel for Davids that it
could be that pinging could be from towers far away, it was the
evidence of this witness that during
the early hours of the morning
there is no cellphone congestion due to the limited amount of usage
and as such would accurately
reflect the pinging of nearby towers.
[24.3] This
evidence was not disputed. I could not find that there is any
basis to refute the strength of this evidence,
the interpretation of
the cellular phone evidence, the chronology and the value of the
evidence to the events in question.
The cardinal value of this
evidence assists this Court in the exchanges between the numbers of
the cell phones alleged to be in
use by Williams, Davids and Agatha
during the early hours of the morning of the incident and the
location of the phones used by
Williams and Davids. It was
apparent that at the times during which the various calls were
placed, it is clear that the two
accused were in communication and
after the communication ceased, the pinging of the 2 cellphones
together from cellphone towers
in the area implies that both accused
were travelling together in the direction of the 6 Conifer Close,
Northpine, the home of
the victims and accused 1.
Captain
Charl Louw
[17]
[25.1] Captain Louw
testified about the screenshots from the WhatsApp messages between
Williams, Agatha and Latania which
illustrate communication between
the numbers intensifying up until the early hours of the morning of
the incident.
[25.2] The evidence
was not disputed, nothing substantial came from cross examination and
I am satisfied that this Court can
accept the evidence as credible
and reliable.
Dr Shawn Jacobs:
[26.1]
Dr Jacobs conducted the post-mortem examination of the deceased, in
short, the deceased had suffered in excess of 9
penetration wounds,
by a sharp object. Many of the injuries were fatal and caused
by substantial force, causing fractures
of the rib, including a wound
to the left lung which was fatal. The force of penetration went
through the thoracic spaces
and penetrated the lung.
[26.2] The
injuries, in particular that were inflicted on the chest and the left
upper arm caused an excessive and speedy
amount of blood loss. The
cause of death was determined as multiple stab wounds to the body.
[26.3] The
post-mortem report and testimony were not placed in dispute.
This Court accepts this testimony as reliable
and credible.
Sergeant Thandisizwe
Rapiya
[27.1]
Sergeant Rapiya is the investigating officer in the matter. He
testified that the second perpetrator had not been located
from his
investigations. Davids did not give any statement as to his
whereabouts on 31 January 2020
[18]
.
Sergeant Rapiya testified how the investigation led to the arrest of
both accused, Williams and Davids, as well as the collection
of other
evidence in the matter.
[27.2] The evidence
was not disputed by the accused, and I am satisfied that this Court
may accept the evidence as credible
and reliable.
Formal admissions in
terms of
section 220
of the
Criminal Procedure Act, No. 51 of 1977
[28]
The following formal admissions were made by accused 2.
[28.1] That the
deceased in this case was at all material times correctly identified
as Hashim Ahmed Dennis and marked WC/14/0294/2020
,
being the
person mentioned in the Indictment.
[28.2] Dr Shawn
Omri Jacobs performed a medico-legal post-mortem examination on the
body of the deceased.
[28.3] That the
facts and findings as set out in the said post-mortem report,
completed at the time of the examination are
correct.
[28.4] That the
findings related to the cause of death of the deceased as determined
at the post-mortem examination and noted
on the said post-mortem is
correct. That the said post-mortem report can thus be accepted by
agreement as exhibit C.
[28.5]
The photographs 1 to 124 taken by Constable Marvin Gregory Morris of
the scene at 6 C[…] Close, N[…],
B[…] are
admitted as correct. These photographs and the accompanying statement
are admitted and may be marked as Exhibit
D.
[28.6]
That during the crime scene investigation conducted by
Constable
Marvin Gregory Morris at 6 C[…] Close, N[…], B[…]
exhibits were collected and sealed in forensic
bags, the accompanying
statement about these exhibits is admitted as correct and may be
marked Exhibit E.
[28.7]
The video recording taken by Constable Marvin Gregory Morris at 6
C[…] Close, N[…], B[…] of the
relevant scene, is
admitted as correct and may be marked as exhibit 1 (USB flash drive
containing all relevant video footage).
[28.8]
That the injuries Kulsoem Dennis sustained are correctly reflected in
the medico-legal examination report (J88) compiled
by Dr Marlon
Willemse, from Tygerberg Hospital, the contents are admitted as
correct, the exhibit F refers.
[28.9] That the
declaration by Dr Dusica Staper about the injuries and the medical
treatment of Kulsoem Dennis are correctly
reflected in the said
declaration, the contents are admitted as correct, the exhibit G
refers.
[28.10] That Davids was
at all relevant times in a romantic relationship with Latania Smith.
[28.11] That during the
course of the investigation of the matter, Captain Charl Louw
obtained the detailed billing of the following
cell number 061 […]
and that the information so obtained was correctly downloaded,
handled, and not altered and thus a correct
reflection of the
activities on the said items for the relevant times.
[28.12] That during the
course of the investigation of the matter, Captain Charl Louw
obtained the detailed billing of the following
other relevant cell
numbers;
[28.12.1]
073[…] , the cell number belonging to Agatha Williams.
[28.12.2]
061[…] , the cell number belonging to Agatha Williams.
[28.12.3]
074[…] , the cell number belonging to Letania Smith
and that the information
obtained was correctly downloaded, handled, and not altered and thus
a correct reflection of the activities
on the said items for the
relevant times.
[28.13] That Sergeant
Alrod Reagan Opperman, a Specialist Forensic Investigator and Data
Analyst, stationed at the Operational Command
Centre, Western Cape
downloaded the following devices:
[28.13.1]
Apple A1723 cell phone belonging to accused 1.
[28.13.2]
Vodaphone Smart Tab 3g tablet belonging to Agatha Williams.
[28.13.3]
Huawei VNS – l31 cell phone belonging to Letania Smith.
[28.14] The information
obtained was correctly downloaded, handled, and not altered, and is
admitted. The affidavit compiled by
Sergeant Alrod Reagan Opperman is
admitted as Exhibit H.
[28.15]
That Captain Melvyn David Baardman obtained the following video
surveillance footage during the investigation:
[28.15.1]
SJS Security, video footage, and photographs of a vehicle (bakkie)
with registration
number CF 4[…] driving next to the Northpne
Technical School on 31 January 2020 from 4h10 till 4h29.
[28.15.2]
Caltex Garage opposite the Shoprite warehouse in Old Paarl Road,
Brackenfell on Friday
31 January 2020, the relevant time when the
vehicle(bakkie) with registration number 43046 at 4h31 till 4h33.
[28.15.3]
Caltex Garage opposite the Shoprite warehouse in Old Paarl Road,
Brackenfell on Friday
31 January 2020, the relevant time when the
vehicle(bakkie) with registration number 43046 at 4h31 till 4h33.
[28.15.4]
Caltex Garage opposite the Shoprite warehouse in Old Paarl Road,
Brackenfell on Friday
31 January 2020, the relevant time when the
vehicle(bakkie) with registration number 4[…] at 4h38 in Old
Paarl Road,
[28.16]
That video recordings are a correct depiction of the relevant times,
and the authenticity thereof is admitted, and accordingly
was
marked
as exhibit 1 (USB flash drive containing all relevant video footage).
[28.17] That Warrant
Officer Justin Edward Zimmerman, a forensic analyst at the Forensic
Science Laboratory: Western Cape compiled
a report on the still
images of the suspects as well as photo enhancement of the aforesaid
video surveillance footage, the contents,
correctness and
authenticity of the affidavit and photographs are admitted as Exhibit
J.
[28.18] That accused 1
was duly warned of his rights in terms of the constitution, and
freely and voluntarily, whilst of sound and
sober senses and without
being unduly influenced made a statement to Colonel Edward Cark on 21
May 2020. The statement is admitted
as exhibit K
.
[28.19] That the SAPS 14A
explained to accused 1 by Colonel Edward Clark is correct, the
contents thereof are admitted as Exhibit
L.
[28.20]
That the photographs 1 to 37 taken by Constable Lubabalo Goniwe
during accused 1’s interview with Colonel Edward Clark
at
Kraaifontein, SAPS are admitted as correct. These photographs and the
accompanying statement were admitted and marked as exhibit
M.
[28.21] Accused 1 was
duly warned of his rights in terms of the Constitution, and freely
and voluntarily made a warning statement
to Sergeant Rapiya on 21 May
2020. The warning statement is admitted as exhibit O.
[28.22] Accused 2 was
duly warned of his rights in terms of the Constitution, and freely
and voluntarily made a warning statement
to Sergeant Rapiya on 11
June 2020. The warning statement is admitted as exhibit P.
[28.23] That the exhibits
referred to in exhibit E were sent to the Forensic Science Laboratory
with forensic seals intact.
[28.24] Warrant Officer
Rebecca Kimberley Francis-Pope, a forensic analyst at the Forensic
Science Laboratory: Western Cape compiled
a report on the DNA
analysis of the exhibits in paragraphs 4 and exhibit C, the contents,
correctness and authenticity of the report
are admitted, as exhibit
X.
[28.25] That on 10 June
2020, Sergeant Rapiya completed a DNA reference sample collection kit
from accused two, with seal number
19DBAQ5357, exhibit Y refers.
[28.26] That the
reference samples collected for Mr. Brent Williams were correctly
collected, handled, sealed, not contaminated
or altered, and handed
to the Forensic Science Laboratory with forensic seals intact.
[28.27] Warrant Officer
Rebecca Kimberley Francis-Pope, a forensic analyst at the Forensic
Science Laboratory: Western Cape compiled
a supplementary report
comparing the DNA analysis of the exhibits the contents, correctness
and authenticity of the report are
admitted, exhibit Z
refers.
[28.28] The correctness
and integrity of the DNA analysis at the Forensic Science Laboratory
was admitted.
[28.29] Ibtisaam Dennis
is the registered owner of a red maroon, Isuzu Bakkie with
registration number CF4[…].
[29]
That concluded the state’s case.
Defence Case
Reagan Davids
[30]
After the close of the State’s case, Davids elected to testify
and called no witnesses.
[31] He
testified that he is 33 years old and lives at 1F Ha[…]
Street, W[…]. He had been in a romantic
relationship with
Letania for ten years. He was a drug dealer by trade and had three
guys working for him. He did not know accused
1 until they were
introduced for the purposes of a business relationship by selling
diesel on behalf of accused 1. He testified
that there is a wooden
structure as well as the main house. He shared a bedroom with Letania
in the main house.
[32] He
confirmed that his nicknames are “
Madala”
or
“
Kaffer”
. On 30 January 2020, he was at home and
used Latania’s cell phone to listen to music. However, he
placed her phone next to
her bed shortly after 1h00am on 31 January
2020. He denied that he had any cell phone communication with
Williams that morning.
He testified that Latania woke up
when he returned her cellphone at that time.
[33] He
testified that he slept in the shack and woke up the following day.
He got his brother ready for school.
He had money later that day and
told a lie to Letania that he sold a cell phone in Bellville. He
denied that he was taken to Northpine
by his co-accused to break in
and attack his parents in law.
[34]
Davids maintained that the extent of his relationship with his
co-accused was for the purpose of him selling
diesel on his behalf.
He denied that he phoned or sent messages to Williams using Latania’s
phone.
Contradictions and
adaptation of evidence
[35]
The accused only revealed during his evidence that he used to sell
diesel for accused 1 and that they shared
a business relationship to
this extent. He only disclosed during his evidence that he was
a drug dealer, thereby explaining
that he had access to money.
It was not put to Latania during her evidence that he having R1000
after the incident on 31
January 2020 was not as a result of him
selling a cellphone in Bellville but that he had saved the money from
the proceeds of his
drug dealing business. It was also not put
to Latania that he could not access her WhatsApp messages and that
his use of
her cellphone was exclusively for playing games and
music. Latania was not afforded an opportunity to answer or
respond to
this averment and the claim only arose during the evidence
of the accused. He also never disputed the evidence of Letania Smith
that she only saw him at 12h00 that afternoon of 31 January 2020.
However, during his evidence he maintained that he was
the person who
got his brother ready for school that morning and not Latania and
that he was at home and sleeping at the residence
during the early
hours of the date of the incident.
[36]
The accused was inconsistent as to what mechanical works he performed
on his vehicle in the early hours of
the morning of the incident.
Whilst initially he indicated that he spent the night/morning until
he went to bed working on
his vehicle’s CV joints, he later
testified that he had been fixing the vehicle’s carburetor.
[37] He
baldly denied that he had communicated with accused 1 on the morning
of the incident and gave no explanation
as to how this happened, as
the phone was in his possession.
[38]
He also could not explain why there was a WhatsApp message sent from
Letania’s phone to accused 1 on
20 March 2020 in which the
content of the message indicates that he is the author. As to
questions from his counsel that
others could have accessed his
property and used the cellphone, he denied that this was possible,
effectively closing the possibility
of the cellphone being used by
another person during the crucial hours of that fateful morning.
[39] In
my evaluation of the accused’s evidence, I could not find it
possible for anyone other than the
accused himself to have
communicated with Williams during the early hours of the morning.
This is so as all other possibilities
were clearly eliminated,
leaving the use of the cellphone and number squarely in the hands and
possession of the accused.
The belated claim that he could not
access her messages as it was password or code encrypted, was not put
to Latania nor to the
cellphone experts or the state witnesses who
testified regarding the trail of cellphone communication. I am
unpersuaded that
he did not have the cellphone at the time, that the
communication to accused 1 was not placed by him including the
message to accused
1 on 20 March 2020.
[40]
The version of the accused was tailored as the proverbial shoe
pinched. He adjusted his evidence so
as to distance himself
from evidence placing him in the company of Williams and that he was
in contact with Williams during the
hours leading up to the incident
shortly after 4h00 am on 31 January 2020. Whilst he maintained
that his only contact and
interaction with accused 1 was for the
purpose of him selling diesel on his behalf, he could not give a
clear account of what that
business entailed. He struggled to
explain certain basic details which certainly he would have known of
the diesel sales
had that in fact been the connection between him and
Williams. The accused made a poor witness, and on a conspectus
of all
the evidence, the version of accused is unsustainable and
beyond reasonable doubt false. The version of the accused
contained
numerous contradictions, inconsistencies and
improbabilities and is not reasonably possibly true. In the
premise, it follows
that it is rejected where it conflicts with the
evidence of the state witnesses. I am satisfied that the State has
proved the charges
against the accused beyond reasonable doubt and
that the accused ought to be convicted of the charges against him.
Discussion:
[41] I
agree with the state’s submission that Ibtisaam’s
evidence on the identification of the accused
is credible and
reliable. Whilst she did not point him out in the photo
identification parade, and as discussed above, she was
consistent
with her description of prominent eyes, a long or sharp nose, the
description of complexion and a thinnish built. There
was sufficient
lighting when she observed the accused. He came from a distance of
2.8 meters reducing in distance as he approached
her and centimetres
away from her face after she slammed the door. This witness did
not simply stumble across a random incident,
for she went to inspect
the worrisome sounds in the room of her parents. By the time
she had approached her sliding door,
she was convinced that there was
a home invasion in the process, that she went to the kitchen and
returned with a knife to protect
herself, her parents and her
children. She kept a lookout to see what attack was inflicted
on her parents. In S v Basson
and Fredericks 2025 JDR 0704 (WCC) the
court at para _30__ referred to eyewitnesses who can be classified as
“altruistic
eyewitnesses”. They are not merely
witnesses at a scene who had been confronted with an attack or a
crime in the process,
but such a witness advance into the area of
attack to preserve an interest/s greater than themselves, in this
case, her parents’
well-being. She did retreat when she
saw the attack unfolding on her parents, she remained at the sliding
door and called
out to the perpetrator who she could see through the
curtaining of her parents’ room. In fact, she called out
to the
intruder twice and after her second exclaimed enquiry, a
taller perpetrator advances to her from the bedroom. She
slammed
the door closed, keeping an eye on the perpetrator in the
seconds during which this action unfolded. She did not simply
identify
the accused in Court as the person whom she saw that
morning, but she gave a detailed account of his features, which
accords with
the features of the accused. Her identification of
him does not stand alone, so to speak, as it is corroborated with
various
other details which she gave at the time of the incident in
police statements and which to some extent accords with the
surveillance
footage. She testified that their eyes were
locked when he came out of the flatlet and that as she pushed the
sliding
door closed, he proceeded to run into the glass door.
However, his body banged against it, without breaking through the
glass.
In the confession by accused 1, he stated that the
person who he dropped off at the residence that morning and whom he
picked up
shortly after the attack, asked him if the glass door was
bullet proof. This corroborates the evidence of Ibtisaam that
the
intruder attempted to break the glass door unsuccessfully to
launch his knife attack on her. A fact which only the attacker
could have known, in fact, minutes after the event. Whilst the
confession of Williams that Davids was the person whom he
had hired
to invade the home on that morning cannot be used to implicate
Davids, it is permissible to accept Williams’ statement
that
the person whom he enlisted to cause the invasion had shared with him
that the glass door was impenetrable, corroborating
the version of
events of Ibtisaam and that she would have been up close to the
intruder, with only a glass door between them.
Dock
identification
[42]
In S v Bailey
2007 (2) SACR 1
(C) it
was held that dock identification is similar to the value of
leading questions in evidence in chief. However,
although dock
identification is limited in evidential value, it is not inadmissible
save in special circumstances. As discussed
above, the dock
identification does not stand on its own and follows a logical and
coherent account of events and observations
by Ibtisaam. I am
satisfied that there is sufficient corroboration and accuracy to her
description which supports the identification
of Davids as the
perpetrator.
Single witness
[43]
S v Sauls
and Others
1981
(3) SA 172
(A) at 180E-F
‘
There
is no rule of thumb test or formula to apply when it comes to a
consideration of the credibility of the single witness.
The
trial Judge will weigh his evidence, will consider its merits and
demerits and, having done so, will decide whether it is trustworthy
and whether, despite the fact that there are shortcomings or defects
or contradictions in the testimony, he is satisfied that the
truth
has been told.’
[44]
Ibtisaam is a single witness with regard identification of the
accused. This witness testified in a clear,
logical and chronological
manner and notwithstanding lengthy testimony and cross-examination,
she stood her ground and did not
contradict herself. I am
satisfied that notwithstanding the rules of caution to her evidence
as both an eyewitness
to the identification of the accused as well as
her evidence as a single witness, her evidence remains satisfactory.
Her evidence
is corroborated by the cell phone calls between the cell
number of accused 1 and Letania Smith’s, the statement of
accused
1 and Kulsoem Dennis. Her identification of the accused was
spontaneous and consistent and must be considered with her statements
to the police during the photo identification.
Evidence by the
accused
[45]
The proper approach to the evaluation of an accused’s version
was tersely stated by Zulman JA in
S
v V
,
[19]
as follows:
‘
It
is trite that there is no obligation upon an accused person, where
the State bears the onus, “to convince the court”.
If his
version is reasonably possibly true, he is entitled to his acquittal
even though his explanation is improbable. A court
is not entitled to
convict unless it is satisfied not only that the explanation is
improbable but that beyond any reasonable doubt
it is false. It is
permissible to look at the probabilities of the case to determine
whether the accused’s version is reasonably
true but whether
one subjectively believes him is not the test. As pointed out in many
judgments of this Court and other courts
the test is whether there is
a reasonable possibility that the accused’s evidence may be
true.’
[46] In
my evaluation of the version of the accused, he gave an unfavorable
impression during his evidence. His
version of the accused cannot be
reasonably possibly true in light of the evidence of Ibtisaam Dennis,
cellphone evidence, video
surveillance footage, the testimonies of
Latania and Agatha, all of which create an ineluctable inference and
web that the accused
was the perpetrator at the scene and who
committed the offences.
Circumstantial
evidence and premeditation/planned murder:
[47]
Counsel for the accused argued that the requirements for
circumstantial evidence have not been met and in
the result, it
cannot be held that the only reasonable inference to be drawn from
the proven facts are that the accused committed
the offences in
question. It begs me to deal with this argument in some
detail.
It is trite law that
the interpretation of circumstantial evidence is the test
enunciated in the oft quoted case in
R
v Blom
1939 AD 188:
[47.1]
The inferences sought to be drawn must be consistent with all the
proven facts. If it is not, the inference cannot
be drawn, and
[47.2] The
inferences sought to be drawn from the circumstances proved must not
only be consistent with all the proven facts
but that the proven
facts should be such that they exclude every reasonable inference
from them save the one sought to be drawn.
[48]
As also stated in the
judgment of
S
v Mashiane en Andere
1998 (2) SACR 664
(NC):
“
The
Court must not take each circumstance separately and give the Accused
the benefit of any reasonable doubt as to the inference
to be drawn
from each one so taken. It must carefully weigh the cumulative effect
of all of them together, and it is only after
it has done so that the
Accused is entitled to the benefit of any reasonable doubt which it
may have as to whether the inference
of guilt is the only inference
which can reasonably be drawn. To put the matter in another way;
the
Crown must satisfy the Court, not that each separate fact is
inconsistent with the innocence of the Accused, but that the evidence
as a whole is beyond reasonable doubt inconsistent with such
innocence
.'
”
(My underlining)
[49]
The following circumstantial evidence is relevant to the counts
against the accused:
[49.1] Accused 1
met accused 2 after he looked for a hitman.
[49.2] Accused 1
was seen at accused 2’s house shortly after their meeting.
[49.3] Accused 2
communicated with accused one from Letania Smith’s cell phone.
[49.4] Accused 1
drove in the direction of accused 2’s house opposite after he
left Agatha Williams at 3h00am on 31
January 2020.
[49.5] There was
communication between the two accused before going to Northpine,
however, their phones were pinging from
cellphone towers along the
route from Happiness Street to Conifer Close.
[49.6] Accused 1 is
seen with two passengers driving towards Conifer Close shortly before
the gruesome attacks at 6 Conifer
Close.
[49.7] Accused 2
and an unknown person were dropped by the home of accused 1 and
entered the premises with keys, which keys
could only be that of
accused 1.
[49.8] Accused 2
was dropped with his co-perpetrator armed with a knife and a gun.
[49.9] Whilst they
accessed through the main house, they went directly to the flatlet
through the lounge and sliding door
of the main house at a time when
the flatlet door was known to accused 1 to be open for prayer time
after 4h00am.
[49.10] Kulsoem Dennis
and the deceased were attacked, with the severity of the injuries to
both indicative of the intent to fatally
attack them. Although
the television set was moved from the wall fitting and the bicycle
moved, the intruders left only with
cell phones given that they were
disturbed and had to escape over the walls at the back as opposed to
exiting via the front door
through which they entered without force.
Given Ibtisaam’s entrance upon the scene and locking the
sliding door, the
intruders had to leave only with items which could
be taken over the wall easily where they dumped the knife and the
deceased white
sock which was over the handle of the knife.
[50]
The accused could not adequately explain the overwhelming evidence
implicating him as the perpetrator and
his bald denials that he was
asleep at home at the time did not hold any water nor could it
overcome the mounting evidence against
him. The only reasonable
inference to be drawn is that the accused was one of the perpetrators
who broke into the house,
having been enlisted by accused 1 in a
premediated attack on the deceased and Mrs. Dennis, acting in concert
with accused 1 and
his co-perpetrator in the commission of the
offences. I could not infer however from the evidence that the
knife attack on
Ibtisaam was premedicated, as when they entered, they
passed her bedroom and went directly to launch the gruesome attack on
her
parents. The excessive infliction of injuries with a sharp
object is indicative that the accused had the direct intention
to
murder the deceased. The attack on Ibtisaam, I conclude from the
sequence of events, was directed in the moment when she came
across
them and attempted to intervene to protect her parents.
[51]
S
v Trainor
2003 (1) SACR 35
(SCA) at p41 para [9] the Court held:
“
A
conspectus of all the evidence is required. Evidence that is reliable
should be weighed alongside such evidence as may be found to
be
false. Independently verifiable evidence, if any, should be weighed
to see if it supports any of the evidence tendered. In considering
whether evidence is reliable, the quality of that evidence must of
necessity be evaluated, as must corroborative evidence, if any.
Evidence, of course, must be evaluated against the onus on any
particular issue or in respect of the case in its entirety. The
compartmentalised and fragmented approach of the magistrate
is illogical and wrong.”
[52]
When evaluating the proven facts, the circumstantial evidence is so
overwhelming that there is only one reasonable
inference in that the
accused is guilty beyond reasonable doubt, and that the attack was
planned and that he acted in common purpose
with accused 1 and the
second assailant. In determining whether I can draw an
inference that the attack on the victims was
planned, is evident from
the facts of this case and
the
circumstances in which these crimes
were committed. The facts herein are so peculiar and pointing
to the fact that the commission
thereof was well orchestrated, which
required planning and insight so as to have caught these unsuspecting
elderly victims off-guard
and at a time when their morning routine
was well known their son in law, accused 1.
It
is evident that these attacks were the result of a consistent plan
which accords with the evidence of Agatha who testified that
accused
1 and 2 met on several occasions prior to the incident. The entry
into the home was with access and not forceful, and the
flatlet was
entered when it was known to accused 1 (shared with his
co-perpetrators) that the two elderly victims would be awake
for
prayer and would have opened their sliding door as usual, from which
the intruders could gain access.
[53]
It follows that the accused committed the
murder as per counts 1 to 5 of the indictment, and that the murder
was planned or premeditated,
acting in common purpose with Mr Brent
Williams and the unknown perpetrator.
Order:
[54]
For the reasons set out above, I am satisfied that the state has
proven the charges preferred against the
accused beyond reasonable
doubt and that the onus upon it had been discharged. Wherefore, I
find the accused guilty in respect
of counts 1 to 5.
[55] In
the result, I make the following order:
[i]
Count 1:
Housebreaking
with intent to commit murder
read with the provisions of
Sections 262
(2) of
the
Criminal Procedure Act, No. 51 of 1977
.
–
The
accused is found
guilty
as charged.
[ii]
Count 2:
Robbery
with aggravating circumstances
read
with the provisions of
section 51(2)(a)
of the
Criminal Law Amendment
Act, No. 105 of 1997
, read with
Part II
of Schedule 2 – the
accused is found
guilty
as
charged.
[iii]
Count 3:
Attempted
Murder of Kulsoem Dennis
read with the
provisions of
Sections 258
of the
Criminal Procedure Act, No. 51 of
1977
.
–
the accused is found
guilty
as charged.
[iv]
Count 4:
Attempted
Murder of Ibtisaam Dennis
read with the
provisions of
Sections 258
of the
Criminal Procedure Act, No. 51 of
1977
– the accused is found
guilty
as charged.
[v]
Count 5:
Murder
of Hashim Ahmed Dennis
read with the
provisions of
sections 256
,
257
,
258
and
276
(1) of the
Criminal
Procedure Act, No. 51 of 1977
, also read
Section 51(1)
of the
Criminal Law Amendment Act, No. 105 of 1997
– the accused is
found
guilty
as
charged.
_________________________
DA
SILVA SALIE, J
JUDGE OF THE HIGH
COURT
WESTERN CAPE
[1]
Fadjr
or
Subh
is the Arabic word for dawn, performed during the period between the
appearance of dawn and the rising of the sun – “
I
am a Muslim”
by Sheikh Abubaker Najaar published August 1994
[2]
The Holy Quran is the divine book or scripture of Islam
[3]
Muslims say “Allahu Akbar” when injured or in times of
pain, injury or distress as a declaration of faith, seeking
solace
and strength in God in the face of hardship.
[4]
Indictment
[5]
Exhibit
A, B and W
[6]
Exhibit
1
[7]
Exhibit
K, L and M
[8]
Exhibit
C
[9]
Exhibit
P
[10]
Exhibit
D, photo 60 to 65
[11]
Exhibit
1
[12]
In
terms of
section 153
of the
Criminal Procedure Act, No. 51 of 1977
[13]
Exhibit
Q
[14]
Exhibit
D, photograph 121
[15]
Exhibit
U and U1
[16]
Exhibit
U and U1
[17]
Exhibit
V
[18]
Exhibit
P
[19]
S
v V
2000
(1) SACR 453
(SCA) para 3.
sino noindex
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