Case Law[2024] ZAWCHC 34South Africa
Gxasheka and Others v S (A58/22) [2024] ZAWCHC 34 (9 February 2024)
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## Gxasheka and Others v S (A58/22) [2024] ZAWCHC 34 (9 February 2024)
Gxasheka and Others v S (A58/22) [2024] ZAWCHC 34 (9 February 2024)
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sino date 9 February 2024
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IN
THE HIGH COURT OF SOUTH AFRICA
(WESTERN
CAPE DIVISION, CAPE TOWN)
CASE
NO: A58/22
In
the matter between
PHELO
GXASHEKA
1
st
APPELLANT
NDUMISO
MZAWAZIWA
2
nd
APPELLANT
NONDODA
GONIWE
3
rd
APPELLANT
MAWETHU
MKHANGELWA
4
th
APPELLANT
VS
THE
STATE
RESPONDENT
Date
of Hearing: 04 August 2023
Date
of Judgment: 09 February 2024 (to be delivered via email
to the respective counsel)
CORAM:
NUKU J; THULARE J
JUDGMENT
THULARE
J
[1]
This is an opposed appeal against both conviction and sentence. In
the Regional Court all the appellants were accused 2 to 5
respectively. Accused 1, Mziwedinga Putase (Putase) did not appeal.
All accused were convicted of count one: conspiracy to commit
robbery
with aggravating circumstances; only Putase and 1
st
appellant were convicted of count two: housebreaking with intent to
steal and theft; all accused were acquitted of count three:
unlawful
possession of a prohibited firearm; all accused were convicted of the
alternative to court three: unlawful possession
of firearms and all
accused were convicted of count four: unlawful possession of
ammunition. Appellant 1 was accused 2 and having
set out that
background it is now convenient to refer to those who lodged the
appeal as appellants without creating any confusion.
On count one all
four appellants were sentenced to 10 years imprisonment of which 2
years were suspended for 5 years on condition
that appellants were no
convicted of any crime of which dishonesty and or violence against
another person was an element or the
conspiracy thereto committed
during the period of suspension. On count 2 appellant 1 was sentenced
to 4 years imprisonment. On
the alternative to count 3, appellant 1
and 3 were sentenced to 15 years imprisonment of which 6 years were
suspended for 5 years
on condition that appellants were not convicted
of any crime where the use or abuse of a firearm was an element,
committed during
the period of suspension. Appellant 2 and 4 were
sentenced to 15 years imprisonment of which 7 years were suspended on
condition
that they were not convicted of any crime of which the use
or abuse of a firearm was an element, committed during the period of
suspension. On count 4 all were sentenced to 3 years imprisonment.
All the sentenced imposed in respect of counts 1, 2 and 4 were
ordered to run concurrently with the sentences imposed on the
alternative to count 3.
[2]
In respect of count 1, it was submitted that the State did not prove
its case beyond reasonable doubt that the appellant were
“umbrellaed”
as conspirators and co-conspirators in planning and/or conspiring to
commit an offence of robbery. It
was submitted that Ndini, a section
204 witness promised benefits by the police if he testified against
the appellants, was unreliable,
inconsistent, lacked credibility and
that his evidence was unsustainable to secure a version that all the
appellants knew about
the arrangements by Ndini and accused Putase.
In respect of count 2, it was submitted that it was probable that it
was unknown
to 1
st
appellant that the vehicle in which he
was a passenger was stolen. It was submitted that the State did not
prove beyond reasonable
doubt that the appellants were in possession
of the firearms and ammunition, individually and jointly. In respect
of sentence it
was argued that another court would consider trial-
awaiting incarceration as substantial and compelling circumstances.
It was
submitted that the sentences were harsh and that the
seriousness of the offences was overemphasized and that the personal
circumstances
of the appellants were desperate and required
individualized sentences.
ON
CONVICTION
[3]
Arietta Evelina Williams (Williams) was a sergeant in the SAPS with
13 years’ experience and was a member of the Flying
Squad and
was on duty on 4 September 2014. The unit received information of a
possible armed robbery in Ceres, whilst in Cape Town
at about 14H00.
The information included that a Silver Etude stolen and reported on a
Harare Cas, a bakkie and five African males
would be involved. She
could not remember if a Jetta was also involved. The whole shift, led
by Warrant Officer Samuels attended
to the information and travelled
to Ceres. Other members of the unit were Warrant Officer Botha,
Sergeant Michaels, then Constables
Efta, Mbewu and van der Bergh.
Williams travelled with Efta and Mbewu in an unmarked Silver Golf 5,
and there were two or three
other vehicles used by the others.
Williams was in uniform. Williams saw the Silver Etude at the corner
of Voortrekker and a side
road, Lyle. Mbewu gave the description of
the vehicle, a Silver Grey Etude and the registration number over the
radio and everyone
there heard the reply that the Etude was
identified as stolen. The driver of the police vehicle put up the
blue lights, sirens
and instructed the driver of the Etude to stop.
As soon as the blue lights and siren went on and the driver was
instructed to stop
the left passenger door opened, a man jumped out
from the left back seat of the Etude whilst it was still moving
although slowly
and casually started walking and the Etude drove on.
The Etude did not stop when instructed to do so. The car just rolled
slowly.
Williams jumped out of the Golf and followed the man who
jumped out whilst Efta and Mbewu proceeded to the Etude. The Etude
eventually
came to a stop. It did not speed off.
[4]
There were no people in the side street, Lyle, at the time. Ceres is
a small town. Williams never lost sight of the man. She
instructed
the man to lie down, which the man did. She did not chase the man as
the man obeyed her instructions to lie down. She
did not find any
firearm on the man. She handcuffed him and walked with him towards
the corner of Lyle and Pretoria road where
Efta and Mbewu were with
the stolen vehicle and two suspects. The man she arrested identified
himself as Ndumiso Mzawaziwa with
the 1
st
address as 1[…]
S[…] Street, Nduli, Ceres and another address as 1[…]8
H[…] Street Mitchells Plain.
The time of arrest was 16H15.
When she arrived back at the Etude the two suspects there were
already in handcuffs. She was informed
by Efta and Ndeo that they
searched the vehicle and found a firearm with a magazine and two
rounds of ammunition. In court Williams
could not identify the man
she arrested or the two arrested by Efta and Ndeo because of the
lapse of time. She testified three
years after the arrest. According
to her, she arrested a person every two to three days. It is a lot of
people and she could not
remember everybody.
[5]
Andry Efta was a constable also in uniform on the day. She was the
driver of one of about three vehicles in a police convoy
with a total
of about seven members. She tested the Etude when they saw it. She
also saw the other police vehicle in their convoy
using blue lights
and a siren to stop the bakkie whilst still in Voortrekker street
when she was about to turn left. After the
man alighted from the
Etude, and Williams alighted from the car she was driving, the Etude
accelerated and turned from Lyle into
Pretorius street and they
pulled the Etude off by boxing it in between two vehicles. Efta
followed the Etude whilst the other vehicle
called as back-up
overtook and blocked the Etude. There were two people inside the
Etude. She went to the driver’s side and
Mbewu went to the
passenger’s side. She instructed the driver to switch off the
vehicle. The driver gave her his names and
surname, which were
Mziwedinga Putase. These were the names of accused 1 in the trial at
the court
a quo
who did not appeal.
[6]
The driver was calm and co-operated. She ordered the driver out of
the car. The driver seemed not to understand her and she
then took
the key out of the ignition of the Etude, opened the driver’s
door and took the driver out of the vehicle and placed
him on the
ground. When the driver got out of the vehicle she instructed him to
lie on the ground and read him his rights. She
informed the driver
that he was driving a stolen vehicle and arrested the driver for
possession of a stolen vehicle. She asked
him whose vehicle was it
and the driver said the passenger was the owner of the Etude. She
could see Mbewu on the passenger’s
side and Mbewu was dealing
with the passenger in front. Mbewu told her that he found a firearm
on the passenger. Mbewu arrested
the passenger. When Mbewu shouted
that he found a firearm on the passenger, Efta took Putase to the
other side where Mbewu was
so that she could be able to assist Mbewu
if he needed assistance. She saw the firearm that Mbewu found, when
she moved to the
other side. It was already on the ground on the
pavement next to where the passenger also lay on the ground. Other
members of the
police assisted Mbewu.
[7]
Jerome Michaels was a sergeant in the SAPS and was one of the members
of the flying squad who received information about a possible
robbery
and drove to Ceres. At Ceres Warrant Officer Samuels briefed them,
which included being on a lookout for a grey Mazda Etude
and a white
Isuzu bakkie. They were given the registration number of the Etude
but not of the bakkie. He noticed both vehicles
in the main road in
Ceres. The vehicles were driving from the side of the location into
town. The Etude was driving in front, followed
by the bakkie. The
bakkie had no canopy. He was in a marked police car, a Ford Focus
with two other members, Warrant Officers Samuels
and Botha. They were
following the bakkie and he noticed two men standing in the back of
the bakkie, wearing blue work-suit jackets.
The two men were standing
with their backs towards the car following the bakkie. They were
about to pull the two vehicles over
when the vehicles split into two
different directions. The one vehicle turned and the other drove
straight. The men at the back
of the bakkie jumped off and also went
in different directions. Samuels did not go after the vehicles, but
went for the men who
jumped off the bakkie. The other police vehicles
went after the two vehicles. Samuels parked the vehicle and in that
moment they
lost sight of the two men. They went back to the vehicle
and drove up and down town for about five minutes. They saw the two
men
again walking on the road that drives out of Ceres central
business district towards the prison.
[8]
The men were walking out of town by the side of the road on the
pavement. In that area on the left of the road there was the
tar
road, a barrier, the pavement and a fence. The men were walking on
the pavement, the one walking half a metre in front of the
other and
they still had the same clothing. Samuels stopped the vehicle and
they got out of the vehicle with their firearms drawn
as they did not
know if the men were armed. He was with Samuels and Warrant Officer
Botha. When the man walking in front noticed
the police, he took his
left hand to the front of his pants underneath his jacket, pulled
something out and threw that thing to
the left on to the grass.
Michaels could see that it was a metal object that was thrown on to
the grass. He immediately instructed
both men to go to the ground.
The two men complied. Botha approached the man who threw the object.
Michaels approached the man
who walked behind and searched him. He
felt an object tucked at the back of the man’s pants under the
jacket. When Michaels
lifted the jacket he saw that the object was a
firearm, a 9mm pistol which had a magazine and ammunition inside. He
arrested the
suspect and explained him his rights. He explained to
the suspect that he was arrested for possession of an unlicensed
firearm
and that anything he said may be written down and be used
against him in court. He put the suspect at the back of the car and
put
the firearm in the boot. Michaels was not sure who picked up the
object that was thrown, but that object was a firearm. He saw it
on
the scene and at the police station as well. The person Michaels
arrested identified himself as Odwa Dini from Khayelitsha.
The serial
number of the firearm had been removed. He sealed the firearm that he
found when he searched Dini and handed it in as
an exhibit in the
SAPS 13. He wrote the serial numbers personally.
[9]
Leonard Corney lived with his family in Khayelitsha. On 3 September
2014 he went to sleep having locked up. He placed the keys
of his
vehicle, a Mazda Etude, on top of the room divider where the
television was, when he went to sleep. He had a bad dream,
woke up
and went to the toilet at around past four in the morning. He saw a
stranger in his house, in the dining room who was pulling
something
on the tv. The screen of the tv was already removed and was missing.
The person went out of the house and ran away. Corney’s
wife
cried out coming out of the room. Corney went to put on his pants. At
that time there were renovations done to the house.
Corney noticed
that the window was open, but not broken. The window had been closed
when they went to sleep. It appeared to Corney
that the window handle
was not properly pulled down when closed. The person got in through
the window. The key to the door was
on the door. The person unlocked
the door when he ran out. Corney’s car, a Mazda Etude was
missing. The car had in its boot
tiles which he had bought for
renovations. Corney identified the Mazda Etude that was recovered by
the police in Ceres as his vehicle.
The radio of the vehicle was
missing when he received it back from the police. He never recovered
his tv and tiles. The police
did not search for any fingerprints on
the scene.
[10]
Patrick Pangu was a sergeant in the SAPS attached to the high jacking
task team in the provincial office stationed at Macassar.
In 2014 he
worked at Bellville. On 2 September 2014 he received information from
an informer about a planned robbery of a bottle
store in Ceres at
Jumbo Cash n’ Carry. The report was that there would be
vehicles and firearms used. The vehicles which
were to be used in the
robbery were a VW Jetta, a Mazda Etude and a white double cab bakkie.
He was in communication with the informer
from 2 to 4 September. He
was informed that the owner of the bottle store intended to be robbed
was always carrying a firearm and
the plan included shooting him
during the robbery. He was also informed of the date of the intended
robbery. At the time Pangu
was working at the vehicle theft unit, and
because the information involved the use of firearms and alleged an
armed robbery, he
informed his commander, Colonel Hanana. He was also
there in Ceres on the day of the robbery. He was not told the names
of those
involved in the planned robbery, but got to know the names
during interrogation of one of those arrested, after the arrest.
[11]
On 4 September the intended day of the robbery he was in Ceres with
Hanana in a vehicle. Hanana arranged the whole operation.
There were
also other units. The flying squad was there. He kept observation in
town for the movements of the vehicles mentioned.
He saw the three
vehicles drive in the main road through Ceres down to Nduli, the
nearby township. He did not follow the vehicles
to the township but
other units did and reported back. He saw when the Jetta came back
into town, driving past Jumbo Cash n’
Carry. The Jetta was full
especially at the back, with some sitting on top of the others. They
were opposite Jumbo Cash n’
Carry keeping watch and saw that
when the occupants of the Jetta drove past, all the occupants were
looking at Jumbo. The Jetta
drove past again and drove back to the
township. He and Hanana left Jumbo and went to park near a surgery in
town. The surgery
is on the way from the township. The three vehicles
came back into town, following each other. The vehicles were followed
by the
other units. He and Hanana also joined the convoy and followed
behind the other units. When they got back to Jumbo, by the time
they
parked there were people arrested and lying down already. He did not
arrest anyone. He only saw the Etude and the Jetta, and
not the
bakkie, when they arrived. He did not know what happened to the
bakkie. The Jumbo was in the main road. The Jetta was directly
opposite Jumbo and the Etude was a little bit further ahead. He saw
two others who were arrested when the two were already at the
back of
the bakkie. After the arrest he spoke to all those arrested,
including Ndini who gave him information.
[12]
The State applied to have the proceedings held behind closed doors
and that the identity of the witness he withheld as envisaged
in
section 153(1) and (2) of the Criminal Procedure Act, 1977 (Act 51 of
1977) (the CPA). The application was opposed and the investigating
officer, Captain Alfred Benjamin Barker was called in support of the
application. Barker testified that the witness was under a
witness
protection programme as his life was in danger, and that of his
family. The witness as scared to be identified by person
who attend
court and in the public gallery as he feared for his life. The
witness was not only a witness in protection for this
case, but also
in another which involved the murder of a policeman. Barker had
personally received threats with regard to
the matter involving the
accused and also received information about the threat to the life of
the witness intended to be called.
If the witness testified in open
court in front of members of the public, the witness may testify
under fear and may not give the
testimony he would give if he was not
under pressure. The witness had been an accused and had turned into a
State witness. Witnesses
in protection ultimately go back into the
public, as it is not a luxury and difficult to be in the programme.
No evidence was tendered
by the appellants and after arguments the
application was granted.
[13]
Odwa Dini (Dini) was a witness called in terms of section 204 of the
CPA by the State. He was accordingly warned by the court
before he
was sworn in. He knew and was friends with Putase. Putase was a taxi
driver and Dini was unemployed when they first met.
Together they
previously robbed a fish and chips shop in Cape Town, a small tavern
in Nyanga and two Somali-owned shops in Mfuleni.
During the
robberies, Dini used a toy-gun whilst Putase used a real gun which
Putase said he bought from Nyanga. Dini got a call
from Putase to
meet in Site C in Khayelitsha, not far from the taxi rank. The
meeting was also attended by 3
rd
appellant, who Dini knew
as Shoes, and another person called Dumisani. Dini only came to know
3
rd
appellant’s real name after they were arrested.
At the meeting Dumisani told them that Poepa from Mitchell’s
Plain
had a job for them, which was a business robbery. They then
drove to Mitchell’s Plain where they met Poepa, 2
nd
appellant. 2
nd
appellant told them that there were two
places in Ceres to be robbed. It was a money-lending business and a
liquor store. They
then exchanged cellphone numbers. Dini exchanged
numbers with 3
rd
appellant and Putase exchanged numbers
with 2
nd
appellant. The meeting ended and they dispersed.
[14]
3
rd
appellant called Dini and they spoke on the phone. On
one of the calls, on a Wednesday, 3
rd
appellant asked Dini
if the job was still to be done. Dini referred 3
rd
appellant to Putase, but 3
rd
appellant did not have
Putase’s number. Dini then told 3
rd
appellant that
he, Dini, will personally enquire from Putase. Putase confirmed that
the job was still to be done, and that he,
Putase, had invited other
people into the group, being Mawetu and Mwande. Mawetu was 4
th
appellant. The Thursday morning Putase came to pick Dini up from
Macassar to site C in Khayelitsha. Putase was driving a single
cab
bakkie and was with 4
th
appellant. Dini knew 4
th
appellant as Wyza. Before that day he knew the name Wyza but not the
person. Putase explained to Dini that he, Putase, had worked
with 4
th
appellant for a long time and that 4
th
appellant had a
fast car which was to be used as a getaway car. In site C they met
5
th
appellant and another person who was unknown to Dini.
That person drove a white twin cab bakkie. All of them drove from
site C
to Ikwezi at 4
th
appellant’s place. At his
place, 4
th
appellant took out a Z88 firearm. 3
rd
appellant also took out a small firearm. Putase had a small firearm,
a 76.5. Dini had previously seen the Z88 that 4
th
appellant had, on Putase. The description of the firearms that Putase
had, Z88 and 76.5 as given, was how Putase described them
to Dini.
4
th
appellant put these firearms under a cushion on the
couch. Putase had lost 2
nd
appellant’s number so
they had to wait for 2
nd
appellant to call. When 2
nd
appellant did not call, they drove to Mitchell’s Plain where
they had previously met 2nd to look for him. They were there
already
when he called and they met. They all drove back to 4
th
appellant’s place.
[15]
At his place, 4
th
appellant took the firearms from the
cushion and put them in a plastic. 4
th
appellant took the
plastic containing the firearms and hid them underneath the bakkie of
the driver unknown to Dini, on the spare
wheel. They all drove to
Harare to pick up Blacks, who is 1
st
appellant. 4
th
appellant was driving the Jetta. On the way 4th appellant put petrol
in the Jetta. Dini and 3
rd
appellant were inside the
Jetta. They then drove to Green Point. The bakkie drove behind the
Jetta. 1
st
appellant also got into the Jetta. In the
bakkie it was Putase, the driver and 2
rd
appellant. 4
th
appellant had told Dini that 1
st
appellant had stolen a
vehicle. The trip to Green Point was to fetch that stolen vehicle, a
Mazda Etude, from where it was hidden.
At Green Point, 1st appellant
and Putase got into the Etude. 1
st
appellant was driving.
The convoy of three vehicles left for Ceres. It was the Etude, the
Jetta and the bakkie. Putase called 4
th
appellant to
report that the Etude did not have enough petrol. The Etude and the
Jetta went into the garage while the bakkie proceeded
but waited at
the robots. Petrol was put only in the Etude as the Jetta was earlier
filled. The vehicles left for Ceres. On the
way to Ceres, 1
st
appellant drove badly and had to be changed as a driver. Putase had
to drive the Etude further.
[16]
At Ceres 2
nd
appellant showed them the places to be
robbed. He pointed the places out. While all remained in the
vehicles. The first was Ceres
Financial Corporation and the second
was a liquor business. After the pointing out the convoy left for
Nduli, at 2
nd
appellant’s shack. There was a
discussion about the places, and the decision was to rob the Ceres
Financial Corporation.
2
nd
appellant told them that the
place had a lot of money. 2
nd
appellant told them that
when he previously robbed the place, he got R75 000-00. The driver of
the bakkie fetched the firearms
from where they were hidden. 3
rd
appellant took his firearm. 4
th
appellant gave the Z88 to
Dini and 1
st
appellant got the 76.5. The Z88 he received
was loaded. Dini and 3
rd
appellant got at the back of the
bakkie. The bakkie had no canopy. 2
nd
appellant got into
that bakkie inside the cab with the driver. Dini did not know the
driver. 4
th
appellant drove alone in the Jetta. Putase
drove the Etude. 1
st
appellant was a passenger in the
Etude. Dini was wearing a pair of jeans and a grey top of an overall
work suit. 3
rd
appellant also had an overall work suit on.
The three vehicles left Nduli on their way to the town of Ceres where
they were to
rob Ceres Financial Corporation. The plan discussed for
the robbery was that Dini and 3
rd
appellant would get
inside and point a gun at the owner. The driver of the bakkie would
return to Nduli. Putase and 1
st
appellant would pick Dini
and 3
rd
appellant from the door of the place of the
robbery and they would drive out of Ceres. The driver of the bakkie
came with 4
th
appellant that day, and was always there and
part of the plan. The driver of the bakkie escaped arrest and
appellant 4 told Dini
that he believed that driver he was the police
informer. Whilst already at Ceres, Putase and 3
rd
appellant spoke about buying fruit juices in Ceres.
[17]
Dini and 3
rd
appellant alighted from the bakkie and
started walking towards the targeted business. When they left the
bakkie, 1
st
appellant was still in the bakkie. They saw
4
th
appellant, who was driving the Jetta, being arrested
by the police. It was as Dini and 3
rd
appellant were about
to get into the gate of the centre and as 4
th
appellant
was parking on the opposite side. Dini and 3
rd
appellant
then walked past, and did not enter into, the targeted business. They
did not run but just walked away. Dini thought
the police did not see
him and 3
rd
appellant as the police did not come to them
at that time. They went to the back of a big shop, hid and waited
there. They hid
because they saw 4
th
appellant who was
with them being arrested and also because they had firearms on them.
Dini was aware that the firearms they had
with them were stolen. The
police drove past and did not see Dini and 3
rd
appellant.
After a while, 3
rd
appellant suggested that they throw
away the firearms in their possession. Dini told him that he, Dini,
could not throw the firearm
away because it did not belong to him.
3
rd
appellant also kept his and did not throw it away.
Dini had the firearm on his waist. 3
rd
appellant had his
firearm in a small bag which he carried. They then started walking
together towards Nduli outside Ceres on the
R46 road. As they were
walking the driver of the bakkie called 3
rd
appellant and
asked where was Dini and 3
rd
appellant and 3
rd
appellant told the driver of the bakkie. Not long thereafter the
police vehicle stopped next to where Dini and 3
rd
appellant were walking. The police got out of their vehicles and
pointed their firearms and Dini and 3
rd
appellant. The
police instructed the two to lift their hands up and go down. Dini
knelt down.
[18]
3
rd
appellant was in front of Dini at the time with his
back towards Dini. 3rd appellant took out his firearm from his bag
and threw
it away. The gun had a silver part on it and had a
magazine, which was what he saw when 4
th
appellant earlier
removed the magazine and the bullets and placed both back whilst they
were still in Kwezi. The police arrested
both of them and took them
to the police station. At the police station Dini noted that all of
them were arrested except the driver
of the bakkie and the bakkie was
not recovered. Dini gave a statement to the police and also did a
pointing out. In his first statement,
Dini was not completely
truthful because he was afraid of 4
th
appellant. He had
heard what type of person was 4
th
appellant. In the
initial statement he had said 2
nd
appellant gave him the
gun. He was afraid to say 4
th
appellant was the one who
gave him the gun. He was not scared of the other accused as he did
not hear stories about them. He did
not change his statement only
because he became a 204 witness. When he was initially approached to
become a 204 witness around
September 2014, he declined. He only
agreed around March 2015. It was the investigating officer, Barker,
who approached him whilst
he was in custody, in prison in Ceres.
Barker told Dini that it was Dini’s first arrest and that if he
was willing to testify
as a witness against the other accused and
testified the right thing Dini will be freed and will have no
criminal record. Dini
disputed that Putase and 2
nd
appellant were only in Ceres to buy fruit juices that day. The fruit
juice narrative was a made up story they had all agreed to
say when
they come to court. They were all held in one cell at the time,
including Dini. At the police station upon arrest, however,
all
others were put in the same cell but Dini was held separately and he
did not know why.
[19]
Dini knew Putase but not 2
nd
appellant before the day that
they discussed the Ceres robbery in Mitchell’s Plain. Dini did
not know where 2
nd
appellant was arrested. Dini knew 1
st
appellant as Blacks, when they met on the day of the incident when
1
st
appellant introduced himself. He did not now 1
st
appellant before that day. Dini was not licenced to have a Z88
pistol, the firearm that he had and was not trained in shooting
a
firearm. Both Dini and 1
st
appellant were given firearms
in Nduli inside a shack. Dini applied for bail, which application was
dismissed. 1
st
appellant was not there when the initial
discussions took place in Mitchell’s Plain. 1
st
appellant was there from the moment he was fetched on the day of the
planned robbery. 4
th
appellant told Dini that 1
st
appellant had a stolen vehicle which he hid, before they fetched 1
st
appellant. At the police station, the police confirmed that the Etude
was a stolen vehicle. Dini was lined up as a suspect in an
identification parade that was held in connection with robberies that
happened in Nyanga and Mfuleni. He was pointed out twice.
Dini heard
allegations that the firearm found on him was linked to a shooting
scene in Mfuleni. The ID parade was before Barker
had approached him
to become a State witness. The ID parade was done after Dini agreed
to be a state witness but before he gave
a statement. The appellants
were some of those who were on the parade as suspects. Dini, Putase,
1
st
appellant, 2
nd
appellant and 4
th
appellant were pointed out. Dini was already denied bail at the time.
Dini only came to know the names of the appellants after
their arrest
and as they also attended court together as co-accused.
[20]
Mwanda Patrick Mbewu (Mbewu) was Sergeant in the SAPS attached to the
vehicle identification section of the Cape Town Central
Police
station and was working for the Flying Squad at the time of the
incident. He was doing crime prevention with Williams and
Efta in
Ceres when they were told about vehicles allegedly involved in going
to do an armed robbery. He was told to go to Ceres
and was not told
the reason. What he knew was that Samuels and Botha, other members of
the Flying Squad also came to Ceres. He
did not know whether they
drove together or not but they were not in the vehicle that he drove
that day. The vehicle was a Mazda
Etude, which they spotted as it met
the description given. They were following the Etude when a passenger
alighted from its back.
Williams got out and followed the passenger
that lighted whilst Mbewu tried stopping the Etude using the siren
and the blue lights.
The Etude turned into another street and
stopped. There were two people in the Etude, both in the front seats,
the one driving.
Mbewu and Efta drew their firearms, told the
occupants of the Etude that they were police officers, and instructed
the occupants
to get out. Mbewu went to the passenger. The passenger
got out and stood next to the vehicle. The passenger door was open.
There
were no other people around at the time. Mbewu instructed the
passenger to lift up his hands in the air and stand next to the
vehicle
and the passenger complied. Mbewu searched the passenger and
found a firearm on the passenger’s right pocket of the blue
jeans. Mbewu personally removed the firearm from the passenger’s
pocket and looked at it. It was a Black 9mm firearm. Mbewu
saw that
the numbers on the firearm were grinded off. Mbewu asked the
passenger what was he doing with that firearm and the passenger
said
the driver of the Etude gave him the firearm. The driver heard this
and responded, saying: “I did not give you the firearm”.
Mbewu arrested the passenger and ordered him to lie on the ground.
The passenger was not cuffed at the time and Mbewu did not put
a
firearm next to the passenger. Mbewu put the firearm in his own
pocket. Mbewu searched the vehicle. Mbewu denied that he found
the
firearm in the vehicle and not on the passenger. Mbewu’s
communication with the passenger and the response of the driver
was
in isiXhosa. The firearm was later put into a forensic bag. The
forearm had two rounds of ammunition. The forensic bag was
marked,
sealed and handed in the SAP13 register in Ceres. The passenger gave
his name to Mbewu as Phelo Gxasheka, 1
st
appellant. Other
police officers arrived on that scene. They all left to go to the
police station in Ceres where Mbewu made wrote
his statement. After
the cross-examination of Mbewu, by Mr Mpiti on behalf of 3
rd
appellant, Mr Mpiti withdrew as attorney of record.
[21]
Danie Botha (Botha) was a Warrant Officer in the SAPS and was also a
member of the Flying Squad based in Maitland. He was part
of about 8
members of the Unit that went to Ceres based on information of an
alleged robbery about to take place. He was with Warrant
Officer Hans
in a marked police vehicle. Hans was the driver. The information
included a Mazda Etude and a white Isuzu bakkie that
were involved,
which they were on the lookout for. He spotted the vehicles coming
from the township of Nduli towards the town of
Ceres. The vehicles
were following each other. The third vehicle of interest which was
involved in the convoy was a Jetta. Botha
saw two men at the back of
the bakkie, both wearing work-suit overalls, one of which he could
read the letters RSS. That convoy
turned from the main road into a
side street. Botha saw when his colleagues, Mbewu and Efta, pulled
off the Etude. Hans stopped
quickly to ask if Mbewu and Efta needed
assistance, and when the two indicated the situation was under
control, Botha and Hans
went to look for the bakkie. Because of the
stop they briefly lost the bakkie. They were driving on the main road
out of Ceres
towards Nduli when they spotted two males walking on the
left side of the road towards Nduli. Botha saw the letters RSS on one
of the overalls and realized that the two matched the ones he had
seen earlier at the back of the bakkie. There was another police
vehicle as well at that time, four police officers in total. The
police stopped near the two men. Hans and Botha approached the
man
with the overall with RSS letters whilst the police officers in the
other vehicle attended to the other man. Botha saw the
man he was
approaching when he drew a firearm from the front of his pants around
his waist and threw it on the ground, not even
a metre away. Hans
ordered him to lie down and Botha cuffed him. Hans picked up the
firearm. It was a 9mm short pistol. The
serial number was filed
off. Hans arrested that man. The man was 3
rd
appellant.
The other two police officers on the scene were Michaels and Samuels.
They were not far and Botha saw that they arrested
another suspect.
Botha saw the firearm which the officers said was found on the person
of the suspect they arrested. The police
took the two suspects to
Ceres SAPS where the paper work was done. Botha saw when the two
firearms were made safe, bullets removed,
sealed and put in forensic
bags in front of the suspects. There were 5 live rounds in the
firearm which Hans found. Botha wrote
the serial numbers of the bags
in his statement.
[22]
At the close of the State case the appellants applied for a discharge
in terms of section 174 of the CPA, which was dismissed.
Putase
testified in his defence. 1
st
appellant also testified and
closed his case without calling any witnesses. 1
st
appellant testified that he was known as Blacks. He knew Putase as a
photographer and had known him for about 5 months before his
arrest.
He did not know Dini and first saw Dini at the police station on the
day of the incident. On that morning 1
st
appellant had met
Putase in Harare, Khayelitsha. Putase told 1
st
appellant
that he was on his way to Ceres to buy juice. 1
st
appellant did not know Ceres and wanted to know it, and got into
Putase’s vehicle, the Etude, to go with him. Putase drove
different vehicles and had taxis at the rank, and 1
st
appellant did not ask Putase anything about the vehicle and did not
know that it was a stolen vehicle. He had never met any person
at
Site C, Promenade Mall, Mitchells’ Plain or Nduli to conspire
to plan a robbery. 1
st
appellant did not know the other
co-accused. It was only 1
st
appellant and Putase in the
vehicle when they drove to Ceres. 1
st
appellant had never
been to Ceres before and had never been to Nduli. He heard about
Nduli for the first time from the police after
his arrest. 1
st
appellant sat at the front passenger’s seat whilst Putase was
driving. They got into Ceres, turned into a road and then there
were
police vehicles. The police stopped them and they were pointed with
firearms by the police whilst he was still seated in the
vehicle. The
police man who testified came and took 1
st
appellant out
of the vehicle and made 1
st
appellant lie on the ground
next to the Etude. 1
st
appellant was never directed to put
his hands in the air and he did not do so. 1
st
appellant
disputed that he was searched by Mbewu as he was searched by a police
official who was not an African person. When he
was searched whilst
on the ground, nothing was found on 1
st
appellant.
[23]
1
st
appellant only saw the firearm when it was shown to
him as he lay on the ground. It was not found on him. He did not know
if the
firearm was found in the Etude. Only a phone and Zambuck were
found on his person. The police confiscated his phone. He did not
remember telling the police that the firearm was given to him by the
driver of the Etude. 1
st
appellant was arrested and taken
to the police station. 1st appellant and Putase were taken to the
police station in different
vehicles. At the police station they were
detained in the same cell. After some time other co-accused were
brought into the same
cell. 1
st
appellant denied being
part of a conspiracy to commit robbery, or being part of a convoy
from Nduli to Ceres. He disputed that
2
nd
appellant was in
the Etude before 2
nd
appellant alighted immediately prior
to the police stopping the Etude. 1
st
appellant knew that
Putase was going to meet with 2
nd
appellant in town in
Ceres. He however admitted stopping at a garage because he wanted
airtime, and that 4
th
appellant was there at the garage
although he could not say if 4
th
appellant was in a Jetta
as he did not see what 4
th
appellant was driving. He saw
when 4
th
appellant spoke to Putase at the garage. He knew
4
th
appellant before that day.
[24]
2
nd
appellant testified that he lived in Nduli and worked
in Phillipi. He was in Ceres on the day of his arrest when Putase
called
him. Putase had previously called 2
nd
appellant and
informed 2
nd
appellant that he got 2
nd
appellant’s cell numbers from an acquaintance who was a taxi
driver and that the taxi driver said 2
nd
appellant could
assist with getting fruit juice in Ceres. Putase had explained to 2
nd
appellant that he ran a shop and wanted fruit juice. 2
nd
appellant had a cousin who worked where juice is made. His cousin
would get some juice and would look for buyers and 2
nd
appellant would assist them in getting buyers including from Cape
Town. The first call was about three days before the arrest.
2
nd
never met Putase before that day of arrest. The day before he was
arrested Putase called 2
nd
appellant to ascertain whether
there was juice available, which 2
nd
appellant confirmed.
On the day of the arrest Putase told 2
nd
appellant that he
was coming to Ceres for that purpose and they agreed to meet in
Nduli. 2
nd
appellant waited for Putase near a clinic in
the open space at the entrance to Nduli. Putase took long and 2
nd
appellant called him. 2
nd
appellant was asked to describe
what he was wearing and he gave the description. Not long thereafter
two police vehicles arrived,
the police alighted, pointed their big
guns at him and ordered 2
nd
appellant to lie down. He was
afraid and shocked, and went down. He was handcuffed and taken to the
police station. He only spoke
to a female officer at the police
station and not on the scene of arrest. He was handcuffed by a male
officer. 2
nd
appellant saw his co-accused for the first
time at the police station. He disputed being arrested in Ceres. He
knew nothing about
an Etude, was never inside nor alighted from it.
The police never told him why he was being arrested in Nduli. It was
only at the
police station where he was told that he was arrested
because Dini was found in possession of a firearm which Dini alleged
was
given by 2
nd
appellant. 2
nd
appellant did
not know Dini and saw him for the first time at the police station
after the arrest. 2
nd
appellant did not know his
co-accused.
[25]
3
rd
and 4
th
appellant elected to remain silent
and did not call any witnesses. In
S v Nkohle
1990 (1) SACR 95
(A) at 100 it was said:
“
It need
hardly be stressed that where a trial court’s findings on
credibility are in issue on appeal, as in this matter, then,
unless
there has been a misdirection on fact, the presumption is that the
conclusion is correct, the appellate court will only
reverse it if
convinced that it is wrong.”
[26]
The police, through Pangu, received information that there was a
white Isuzu bakkie, a Mazda Etude and a Jetta that will drive
into
Ceres on 4 September 2014. The occupants were armed and intended to
rob a business in Ceres in the central business district.
The police
did not want to wait for the robbery, as the situation may be
uncontrollable. The police considered that once a robbery
was in
progress they would not be able to control the situation. They took a
decision to intercept the planned robbery, and to
arrest the
perpetrators and take the firearms. The police units kept watch and
lookout on 4 September 2014 for a white Isuzu bakkie,
a Jetta and a
Mazda Etude. Pangu and Botha are some of the members of the police
who testified took positions and waited for the
vehicles whose
description they were given. Pangu saw the vehicles enter Ceres
and driving to Nduli. He also saw when the
Jetta returned alone into
Ceres. He saw the occupants observe a business and saw the vehicle
return to Nduli. He and Botha saw
the vehicles approach from Nduli
towards Ceres. The police had a good look at the vehicles as they
drove in. Botha saw the two
men at the back of the bakkie wearing
blue overall tops, the one overall top was written RSS. When the
suspected vehicles entered
town in a convoy, some of the members of
the police drove in behind the suspected vehicles and followed. In
the convoy of the suspected
vehicles the bakkie was in front,
followed by the Etude and the Jetta. There were a couple of vehicles
between three marked police
vehicles that joined, and the suspected
vehicles.
[27]
Williams arrested 2
nd
appellant after he alighted from the
Etude. Efta arrested Putase who was the driver of the Etude, which
was stolen from Corney
the night before the foiled robbery. Mbewu
arrested 1
st
appellant who was a passenger in the Etude.
1
st
appellant had a firearm on his person when Mbewu
searched him. Botha arrested 3
rd
appellant after 3
rd
appellant threw a firearm down when Botha approached him. Michaels
arrested Dini who had a firearm in his possession as Dini and
3
rd
appellant attempted to walk out of Ceres to Nduli. According to Dini,
he and 3
rd
appellant decided to walk past and not enter
the business after they had witnessed 4
th
appellant, who
was driving the Jetta, being arrested just before they were to enter
the business premises where they were going
to commit an armed
robbery. These are the self-standing facts which should also be
considered, including in the evaluation of the
evidence of Dini, the
204 witness. These self-standing facts provide both corroborative and
sufficient evidence in material respects,
by police, to the evidence
of Dini. The evidence placed the appellants in circumstances which
support the heart of a conspiracy
to commit robbery with aggravating
circumstances. These facts add to the probative value of the evidence
of Dini, and taken together,
against the background of no answer from
3
rd
and 4
th
appellant and that the evidence of
the 1
st
and 2
nd
appellant is beyond reasonable
doubt false, sufficed for the State to discharge the onus to prove
its case beyond reasonable doubt.
[28]
Dini set out how each and every one of the appellants got involved
and at which stage of the process. Dini and Putase had previously
committed armed robberies together. Putase called Dini to come to
Site C and when Dini arrived, Putase was with 3
rd
appellant. All of them went to Mitchell’s Plain where they met
2
nd
appellant who informed them about two places to rob in
Ceres. Dini and 3
rd
appellant exchanged numbers on that
day. A few days later 3
rd
appellant enquired from Dini if
the job was still on. Dini enquired from Putase who confirmed. Putase
also informed Dini that 4
th
appellant would also join in.
On the day of the incident Putase and 4
th
appellant
fetched Dini. Dini was told that 4
th
appellant had a fast
vehicle which was to be used as a get- away car. It was the Jetta.
They met 2
nd
appellant who was with the driver of the
Isuzu bakkie. They all went to 4
th
appellant’s home.
4
th
appellant took out a Z88 pistol which Dini knew,
having seen it with Putase. 3
rd
appellant had a small
firearm and Putase had a 7.65. They picked up 1
st
appellant and they drove to 2
nd
appellant’s home in
Nduli. This is where the robbery was discussed. 4
th
appellant was to drive the get- away vehicle. Dini and 3
rd
appellant were to drive at the back of the bakkie and were the ones
to actually carry out the robbery in the business. Section
204 is
provided by court criminal procedure to facilitate the pursuit of the
truth. It did not appear to me that the use of Dini
by the State was
for purposes extraneous to the pursuit of the truth. The trial court
approached the evidence of Dini with the
requisite caution as an
accomplice and a single witness in some respects. I am unable to
conclude that the magistrate was wrong
in convicting the appellants.
ON
SENTENCE
[29]
1
st
appellant had no previous convictions. 2
nd
appellant had a previous conviction of housebreaking with intent to
steal and theft in 2002 and he was unconditionally discharged
and
warned to appear before a magistrate when called upon to do so. He
also had a previous conviction of theft in 2006and was sentenced
to
18 months imprisonment wholly suspended for 5 years on condition he
was not convicted of theft or attempted theft committed
during period
of suspension. He was also sentenced to 18 months correctional
supervision with 16 hours of community service for
every month of the
sentence and was declared unfit to possess a firearm. 3
rd
appellant had one previous conviction of robbery and was sentenced to
10 years imprisonment in 2005. 4
th
appellant had no
previous convictions. 1
st
appellant was 31 years old and
unmarried but had two minor child aged 12 and 9. The children resided
with his mother the whereabouts
of the mother of the children was
unknown. He suffered headaches and high blood pressure but was not on
medication. He left school
in grade 11. He completed an IT diploma in
2010. He worked at Two Oceans Aquarium in the Waterfront since 2008.
He was in administration
doing records of clients that booked
excursions and earned R750 per week. His mother was sickly and old
and was the only breadwinner
with also a twin sister to support. He
had been in custody since his arrest. He worked as a shopkeeper in
Pollsmoor prison and
also cleans the section. He did not get paid but
got tobacco. He did not use alcohol or drugs. His uncle passed away
in 2019. His
grandmother was at the time in hospital with Corona. The
appellant asked that his period in custody be taken into
consideration
and that part of his sentence be suspended.
[30]
2
nd
appellant was 31 years of age. He lived in Ceres and
went up to grade 11. He had one child of 8 years who lived with his
mother.
He worked for a relative and earned R3000-00 per month. He
supported his child and gave R1500 per month. His previous conviction
was more than 5 years. The appellant told the court that he was
remorseful and took responsibility for the crimes he committed.
He
was already 6 years and six months in custody and was not the sole
reason for the delay. He was on medication for a chronic
illness. 3
rd
appellant was 46 years old and passed standard 6 at school. He was
married for 19 years. He had two girl children, 16 and 6 years
old
respectively. The children lived with his wife who was struggling as
she was unemployed. The wife received grants for the children.
The
wife completed standard 8 at school. He was a businessman who sold
clothing door to door. And made R2500 per month on average.
He was
almost 7 years in prison awaiting trial. He had body pains especially
his back, feet and hands as prison was very cold.
He sustained
injuries in an accident years ago, and the cold conditions in prison
exacerbated his condition, moreso because he
did not receive proper
medication in prison. The court was asked to consider taking all the
convictions as one for purposes of
sentence or suspend some of the
sentences or alternatively make them run concurrently. Although it
was different offences, it was
one continuous action. The robbery did
not take place and nobody was injured. 4
th
appellant was
41 years old and not married but had two children aged 12 and 17,
with different mothers. His daughter was awaiting
her matric results.
He supported his daughter but had no contact with his son who lived
with the mother in the Eastern Cape. The
son’s mother was an
alcoholic. The daughter’s mother had a chronic illness and
could not work but received the R350
Covid relief fund. 4
th
appellant passed matric in 1997. He enrolled for a diploma in
electrical engineering but only secured an N1 and N2 because of
limited funds. He was self-employed, farming with pigs and goats and
a take-away business ran from home. He made about R3000 per
month. It
was established that he had a chronic illness in 2015. He struggled
with constipation and needed a high fibre diet which
the prison could
not provide. He had been in custody since his arrest. The robbery did
not take place, nobody was injured and he
was a first offender.
[31]
The idea to rob was not a spur of the moment. It was conceived
between Putase and 2
nd
appellant. The necessary tools were
put together. A fast car, the Jetta, was sought with an equally
capable driver, 4
th
appellant. The Etude was stolen, which
was the vehicle that was used by those who kept watch and whose role
was to assist in getting
away. A stolen vehicle is easily disposable
and makes it more difficult to trace suspects who used it even if it
is traced and
found after a robbery. The requisite executioners were
recruited, who were daring in such circumstances and according to
Dini,
heartless with no pity to rob and if need be shoot to kill, to
wit, 3
rd
appellant and Dini himself. Another equally
useful person was brought in, 1
st
appellant, who was also
known in their circles of committing robberies. A Z88 firearm which
Dini recognized as the one Putase used
previously in robberies with
Dini, was made available by 4
th
appellant, 3
rd
appellant had a firearm and Putase also contributed another firearm,
a 7.65. 2
nd
appellant lived in Ceres and knew the places
very well. According to Dini 2
nd
appellant had reported
that he had previously robbed the targeted business and knew that
there was large amounts of cash at the
premises. No one was injured
because of the good intelligence and operational output of the SAPS
who intercepted and foiled the
planned robbery. Slow as the tide may
turn, the turbulent tide of serious and violent crime is turning
against criminals, as members
of the public gain the confidence in
some of the members of the police and report criminal and planned
criminal acts, resulting
in convictions and sentencing of those who
thought South Africa’s freedom includes freedom to commit
serious and violent
crime.
[32]
The appellants individually and collectively dragged out the court
process. They were arrested on 4 September 2014 and pleaded
guilty on
30 August 2016. Much of the delays between 2016 and February 2021,
the period of six and a half years, were self-inflicted
by the
appellants themselves. An accused person is well within their right
to plead not guilty and challenge the State case. However
they cannot
be heard to complain when the consequence of their choice may be that
they cannot be credited for prospects of rehabilitation
when sentence
is considered, a credit which may readily be due to someone who
pleaded guilty and showed remorse once caught. It
is worth noting
that Chapter V of the Correctional Services Act, 1998 (Act No. 111 of
1998) (the CSA) did not have provisions that
speak to the promotion
of the social responsibility and human development of detainees not
yet sentenced, which is one of the specific
programmes in order to
meet the purpose of our correctional system, which is to contribute
to the maintenance and protecting a
just, peaceful and safe society.
Section 36 in Chapter IV of the CSA reminds one that the
implementation of a sentence of imprisonment
has the objective of
enabling the sentenced prisoner to lead a socially responsible and
crime-free life in the future. Whilst there
are general principles of
being in prison, there are also those that are specific to sentenced
prisoners and this includes participation
in the assessment process
and the design and implementation of any developmental plan or
programme aimed at achieving the objective
as indicated in section 36
[section 37(1)(a) of the CSA] and for the prisoner to perform any
labour which is related to any development
programme or which
generally is designed to foster habits of industry, unless the
medical officer or psychologist certifies in
writing that he or she
is physically or mentally unfit to perform such labour [section
37(1)(b) of the CSA]. These comments are
necessary to disabuse any
mind of the perception that being in custody pre-sentence and after
sentence is the same. A sentenced
prisoner is subject to assessment
[section 38(1)] and in the case of a sentence of 24 months or more,
the manner in which the sentence
should be served must be planned in
the light of this assessment and any comments by the sentencing court
[section 38(2)]. In respect
of serious offences like the present,
where appellants conspired to commit robbery with aggravating
circumstances and had even
conspired to kill if resisted, a
sentencing court has reason to hold that such person require the
maximum benefit of a full assessment,
sentence plan from a full range
of programmes and activities, subject to the review of such plans and
the progress made and if
necessary to amend the plan as envisaged in
section 42. In the exercise of its judicial discretion on an
appropriate sentence,
against the obvious need of the appellants for
correction, the sentencing court cannot be faulted for the approach
to the period
in custody where the appellants were not yet sentenced,
as part of its overall consideration of rehabilitation as a
sentencing
objective. What stood out was that the appellant deserved
long terms of imprisonment. The sentences of the appellants were
individualized
according to their previous convictions, personal
circumstances, their role in the commission of the crimes and the
seriousness
of the offences.
[33]
For these reasons I find that the sentences were appropriate and I
would make the following order:
The appeal against both
conviction and sentence in respect of all four appellants is
dismissed.
DM
THULARE
JUDGE
OF THE HIGH COURT
I
agree.
L
NUKU
JUDGE
OF THE HIGH COURT
sino noindex
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C.H v A.C and Others (13612/2024) [2024] ZAWCHC 245 (4 September 2024)
[2024] ZAWCHC 245High Court of South Africa (Western Cape Division)99% similar