Case Law[2024] ZAWCHC 238South Africa
S v Lawrence (CC16/2019) [2024] ZAWCHC 238 (12 June 2024)
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## S v Lawrence (CC16/2019) [2024] ZAWCHC 238 (12 June 2024)
S v Lawrence (CC16/2019) [2024] ZAWCHC 238 (12 June 2024)
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sino date 12 June 2024
SAFLII
Note:
Certain
personal/private details of parties or witnesses have been
redacted from this document in compliance with the law
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SAFLII
Policy
IN
THE HIGH COURT OF SOUTH AFRICA
(WESTERN
CAPE DIVISION, CAPE TOWN)
Reportable
CASE
NUMBER: CC16/2019
In
the matter between:
THE
STATE
and
WAYNE
HENRY
LAWRENCE
The accused
JUDGMENT
DE
WET AJ
:
“
All crime has
harsh effects on society. What distinguishes domestic violence is its
hidden, repetitive character and its immeasurable
ripple effects on
society and, in particular, on family life. It cuts across class,
race, culture and geography, and is all the
more pernicious because
it is so often hidden and so frequently goes unpunished.
”
[1]
[1]
The
prevalence of domestic violence in South African society spurred the
enactment of the Domestic Violence Amendment Act (“the
DVAA”)
[2]
, which came into
effect on 14 April 2023, and the
Criminal Law (Sexual Offences and
Related Matters) Amendment Act 32 of 2007
, to effectively deal with
gender-based violence of which femicide is the extreme form. It is
non the less rife and continues unabatedly
as a result of various
factors such as fear of retaliation and shame.
[3]
[2]
[AM]
[4]
was 38 years old when she tragically died from a gunshot wound fired
at close range through her chin, whilst trying to get out
of her
vehicle in the driveway of her parents’ residence in
Montevideo, Bishop Lavis, whilst her 16 year old daughter, [MM],
was
in the passenger seat next to her. The accused, who was the
life-partner of [AM] and the father of [MM], admitted that he
“sneaked” into the yard where [AM] and his daughter were
residing at the time, with one of his firearms, a
.40
S&W pistol
(“the Glock”), and that he was holding the firearm when
the fatal shot was fired. He however denies that he was responsible
for the death of [AM] and the shot which caused a bullet to lodge in
the foot of his daughter during the incident. He further denies
that
he had planned or had intended to murder [AM]. He also denied that he
had abused and assaulted [AM], in any way, during their
almost
22-year relationship.
[3]
The accused
stand accused of the following
counts:
Count 1:
Assault read with the provisions of s 94 of the Criminal Procedure
Act 51 of
1977 (“the CPA”);
Count 2:
A contravention of s 120(9)(f) read with ss 1, 103, 120(1)(a), 121
[Schedule 4], and
151 of the
Firearms Control Act, No. 60 of 2000
–
Supplying false information in an application for licence,
competency, certificate, permit or authorisation;
Count 3:
A contravention of
s 120(6)(a)
read with
ss 1
,
103
,
120
(1)(a),
121
[Schedule 4] and 151 of the
Firearms Control Act, No. 60 of 2000
–
Pointing a firearm;
Count 4:
Kidnapping;
Count
5: A contravention of
s 17(a)
read with
ss 1
,
5
,
7
and
17
of the
Domestic Violence Act 116 of 1998
;
Count 6:
A contravention of
s 120(3)(b)
read with
ss 1
,
103
,
120
(1)(a),
121
[Schedule 4] and 151 of the
Firearms Control Act, No. 60 of 2000
–
Reckless endangerment to person or property;
Count 7:
A contravention of
s 17(a)
read with
ss 1
,
5
,
7
and
17
of the
Domestic Violence Act 116 of
1998;
Count 8:
A contravention of
s 120(6)(a)
read with
ss 1
,
103
,
120
(1)(a),
121
[Schedule 4] and 151 of the
Firearms Control Act, No. 60 of 2000
–
Pointing a firearm;
Count 9:
A contravention of
s 17(a)
read with
ss 1
,
5
,
7
and
17
of the
Domestic Violence Act 116 of 1998
;
Count 10:
Attempted murder;
Count 11:
Murder [and that the provisions of s 51(1) of the Criminal Law
Amendment Act 105 of 1997 (“the
CLAA”) is applicable to
the aforesaid charge in that the charge is listed in Part 1 of
Schedule 2 and, more particularly,
is listed in paragraph (a) under
murder];
Count 12:
Defeating or obstructing the course of justice.
[4]
The accused tendered
a written plea explanation wherein he confirmed
that he is aware that the State alleges that the provision of s 51
(1) of the CLAA
are applicable in respect of count 11 (the murder
charge). Mr Booth, who appeared for the accused throughout the trial,
confirmed
that the accused was informed about the applicable minimum
sentence as well as the competent verdicts on the various counts. The
accused pleaded not guilty to all twelve counts.
[5]
In his plea explanation
the accused admitted that he and [AM] had
been in a relationship since approximately 2009 and that he is the
lawful licensed holder of two firearms, a .45ACP
Taurus pistol (“the Taurus”) and the Glock. He admitted
that [AM] died
on 11 December 2017 at Bishop Lavis and on the basis
set out in the post-mortem report which was admitted into evidence.
He further
stated that:
5.1.
during his relationship with [AM], she regularly
abused him and had physical relationships with other men;
5.2.
at the time of her death, she was involved
with Abduraghman Malan (known as Plante and I refer to him as “Malan”
herein),
a person with whom she worked;
5.3.
he had not planned to murder [AM] and
denied that his actions were premeditated;
5.4.
he had no intention to murder [AM]; and
5.5.
at the time of [AM]’s death his
judgment was impaired as he had been diagnosed with major depression
and generalised anxiety
which illnesses impaired or diminished his
judgment at the time of the incident.
[6]
He specifically pleaded
that:
“
3.9 At the time
of the Deceased’s death, the Accused was in a severely
depressed state of mind having been diagnosed with
major depression
and generalised anxiety disorder. The accused was hospitalised for
these illnesses during October 2017. He was
also on prescribed
medication at the time”
and that “…
although
the Accused understood the difference between right and wrong, his
state of mind was diminished and his judgement impaired
at the time
of the said incident as a result of the aforementioned illnesses.
”
[7]
The accused
made various formal admissions in terms of s 220 of the CPA and
during the course of the trial various forensic reports,
letters,
cell phone records and statements were admitted and handed in as
exhibits and forms part of the record.
[5]
The contents are not repeated herein.
[8]
A brief common cause
timeline of events is useful to detangle the
circumstances which led to the tragic death of [AM] and assists to
place the evidence
heard during the trial in context:
8.1.
The accused
and [AM] met during 1998 when she was 16 years old and still at
school. The accused was 22 years old at the time and
had completed a
6-month diploma course in electrical work.
8.2.
[AM] fell
pregnant from their relationship in Grade 11 but had an abortion
during the beginning of Grade 12 at the insistence of
her parents.
8.3.
[AM] fell
pregnant again in Grade 12 from their relationship and the parties’
daughter, [MM], was born on 13 June 2001.
8.4.
Until about
2007 [AM] and [MM] stayed at [AM]’s family home situated in
N[…] Street, Montevideo (“the maternal
family home”).
8.5.
During 2007
he parties jointly purchased a property at […] D[…]
Street, Montana and they lived there with [MM] until
[AM] ended the
relationship between her and the accused during October 2017. [AM]
and [MM] stayed with [AM]’s sister for
a short period after the
break-up and then moved back into the maternal family home. [MM] was
approximately 6 years old when she
moved into D[...] Street with her
parents and 16 years old when they moved back to the maternal family
home.
8.6.
[AM] was
admitted to Stikland Hospital on 19 January 2011 and remained there
until 11 February 2011. She was transferred to Crescent
Clinic and
received further treatment there for some time.
8.7.
During the
beginning of October 2017, and whilst [MM] was on holiday with her
grandparents, [AM] ended the relationship with the
accused and moved
out from […] D[…] Street.
8.8.
The accused
did not accept the break-up and persisted, on his version, to which I
shall return, to pursue [AM] and begged her to
come back to him.
8.9.
On
11 October 2017, and during the evening, the accused took [MM] to the
home of Malan in Mitchells Plain, to show [MM] that [AM]
was seeing,
or was in a relationship, with someone else. He had his firearm with
him.
[6]
8.10.
On the
morning of 12 October 2017, the accused went to [AM]’s place of
employment in Parow to try and convince her to come
back to him. She
drove with him in his vehicle for a while whereafter he dropped her
back at her place of work.
8.11.
On
the same day, [MM] received WhatsApp messages from the accused
wherein he stated: “
[MM]
I just want to say I’m sorry for what you are feeling and going
through now. When mommy told me she slept with Malan
“the guy
from last night” I didn’t want to believe it and I was
hurting sooo much that I force her to have ugly
sex with Daddy. I
told her that I was going to have anal sex and put stuff in her and
record it and send it to Malan and she must
stop me and tell me if
she didn’t do it. She didn’t stop me so I went through
with doing it to her. Only after she
told me that she just said so to
get away from me because of all the years of pain and abuse I put her
through. I am really sorry
for what I did to your mommy and that’s
the reasons she’s acting the way she is. I feel very bad about
it and asked
her to forgive me and to give me a chance to prove how
sorry I was but she chose not to. I love your mommy very much but I
never
treated her right. I feel so bad about all this and her not
wanting to try that I am going to kill myself now to prove to
everyone
including your mommy how much she meant to me. I sorry for
putting your through this but I really can’t anymore. Love you
and your mommy always Daddy
.”
[7]
8.12.
On
19 October 2017 [AM] obtained an interim protection order in terms of
the
Domestic Violence Act 116 of 1998
in the Bishop Lavis
Magistrate’s Court under case number 306/12/2017 against the
accused to not intimidate, harass, threaten,
manhandle, assault,
swear and or otherwise verbally or physically abuse her and [MM] and
to not enter the maternal family home
where [AM] and [MM] was living
at the time, and [AM]’s place of work. He was further
interdicted from following, stalking,
ambushing and or in any manner
restricting the freedom of movement of [AM] or [MM].
[8]
8.13.
The interim
interdict was served on the accused on 21 November 2017 and he
intended to oppose the interdict on the return date.
8.14.
On
26 October 2017 the accused was admitted to Melomed Claremont, a
private clinic, by Dr Dhansay who diagnosed him upon discharged
with
an adjustment disorder with depressed mood.
[9]
8.15.
On 3 November
2017 the accused discharged himself from the clinic.
8.16.
It is alleged
that during November 2017, there was a shooting incident whilst [MM]
was with the accused at […] D[…]
Street, Montana. The
accused denies the occurrence of any incident.
8.17.
[MM] had a
panic attack at school in November 2017 (her evidence was that it was
the day after the incident at […] D[…]
Street), started
receiving phycological assistance and was unable to finish her school
year.
8.18.
During the
week of 20 November 2017, there was a family meeting at the maternal
family home where the accused, his parents, [AM]
and her parents were
present regarding the relationship between [AM] and the accused.
There is a dispute pertaining to what was
said at this meeting.
8.19.
On 28
November 2017 the interim protection order was extended at the Bishop
Lavis Magistrate’s Court and the return date set
for 1 February
2018.
8.20.
On 10
December 2017 the accused, his sisters, [AM], [MM] and various family
members, attended a DJ show of a cousin in Long Street,
Cape Town.
The outing abruptly ended and there is a dispute as to what had
happened.
8.21.
On 11
December 2017 at about 20h30, [AM] arrived at the maternal family
home with [MM]. The accused was outside the vehicle and
had the Glock
in his hand. [AM] was shot twice at close range whilst still sitting
in the car. Once through her abdomen (this was
the first shot but was
not fatal) and once through her chin at close range (this was the
fatal shot) with the Glock of the accused.
[MM] who was also in the
vehicle during the incident, was shot in the foot.
8.22.
The accused
left the scene without rendering assistance and was arrested on 13
December 2017. The Glock has not been found but the
accused admitted
that this was the firearm that shot [AM]. The accused’s other
firearm, the Taurus, was found at his parent’s
home in Valhalla
Park, Bishop Lavis.
[9]
The State called
16 witnesses. The accused testified in his own
defence and called two witnesses, his sister Renee Florence and Mr
Pillay, a clinical
psychologist, to which the accused was referred by
his legal representative.
[10]
As [AM]’s voice could not be
heard, the State relied on certain
hearsay evidence which I was asked to admit in terms of s 53 (1)(c)
of the Law of Evidence Act
45 of 1988. The application was opposed.
After due consideration of the particular circumstances of the matter
and the factors
listed in s 53(1)(c)(i) to (vi) of the aforesaid Act,
I allowed the following evidence in the exercise of my discretion:
10.1.
the disclosure of [AM] during her first nervous breakdown at a
consultation
with the doctor, during which Ms [OM], the mother of
[AM] was present;
10.2.
the communications between [AM] and [MM];
10.3.
the screenshots of the WhatsApp messages that was sent to Malan as
contained
in exhibit “FF”, as well as the communications
between Malan and [AM];
10.4.
the report that [AM] made to Donna Dirks that the accused abused her.
[11]
During argument, the State, rightly
so, conceded that it, given the
evidence at trial, could not prove counts 4 and 5 (the alleged
kidnapping and contravention of
the domestic violence order on 12
October 2017) beyond reasonable doubt. I, in the circumstance and
save insofar as it is relevant
to the other charges, do not deal with
the evidence pertaining to these charges in any detail.
[12]
Whilst I have considered all the evidence
presented, I summarise
herein only certain relevant parts of the evidence to contextualise
my findings. Considering the plea explanation
tendered by the
accused, the most crucial evidence in my view was that of [MM],
Malan, Dr Roffey, Mr Pillay and the accused. The
relevant
circumstantial evidence is also highlighted.
Sergent
Tjeketsi:
[13]
Sergeant
Tjeketsi is a member of the South
African Police Services (“the SAPS”), stationed at Bishop
Lavis during December 2017.
He reacted to a shooting incident at
2
[...]
N
[...]
Street, Montevideo. On arrival
he was taken to the
back of the yard where a blue Audi A3 was parked with registration
number C[...]. He saw a colored female lying
on her back behind the
steering wheel across the driver’s seat and she was bleeding on
the righthand side of her head. He
observed a gunshot wound under the
chin. He further saw a cartridge case lying behind the driver’s
seat and there was a set
of house keys with the vehicle’s key.
The person in the vehicle was later identified as [AM]. He confirmed
the photographs
of the crime scene and the position in which [AM] and
other items were found in the vehicle.
[14]
Inside the house he met [MM] whose foot was
injured during the shooting incident. Ms [OM], the grandmother of
[MM], reported to
him what [MM] had told her. The perpetrator was
identified to him as Wayne Lawrence, the father of [MM]. According to
him [MM]
was in a state of shock. [AM] was declared dead on the
scene.
[15]
After the relevant role players took over the
scene, he and his partner made their way to render assistance at
[...] D[...] Street,
Montana, the home of the accused. As no one
answered and in order to gain access to the premises, members of the
task force had
to break open the front gate.
[16]
During cross-examination Sergent Tjeketsi
confirmed that he did not speak to [MM], who was very upset and in
shock, but that Ms
[OM] told him that [MM] told her that her father
had shot her after he had shot her mother, whereafter he fled the
scene. He was
confronted with the light conditions at the crime scene
but could not contribute much in this regard.
Ms
[OM]:
[17]
Ms [OM] is the mother of [AM]. She was 62 years
old when she testified. She has lived with her family at the maternal
family home
for 38 years.
[18]
She testified that [AM] and [MM] started living at
the maternal home again after [AM] left the accused during the
beginning of October
2017.
[19]
She confirmed that the accused and [AM] started a
relationship whilst [AM] was 16 years old and in school. Initially,
they did not
approve of the relationship but the accused and [AM]
remained together. [AM] fell pregnant during matric and her
granddaughter
[MM] was born from their relationship. [AM] and [MM]
remained living at the maternal family home until they moved in with
the accused
at [...]
D[...]
Street,
Montana when [MM] was about 6 years old.
[20]
During her testimony, she explained that
the accused would not often come to their house but did attend
birthdays. Initially, she
described the relationship between the
accused and [AM] as good. She however observed that [AM] was always
hurried and anxious
to go home when in the company of the accused.
[21]
She stated that in 2011, [AM] had a nervous
breakdown and was admitted to Stikland Hospital. When she accompanied
[AM] to the doctor,
[AM] disclosed to the doctor in her presence, for
the first time, that the accused had hit her since she was 16 years
old. [AM]
further disclosed that the accused threatened to kill her,
and himself, should she disclose the abuse.
[22]
When [AM] was discharged from Stikland, she
recuperated at their house. She was unsure whether [MM] stayed with
them or the accused.
She could recall that [MM] later stayed with
them together with [AM]. [AM] saw a psychologist. She explained that
[AM] later moved
back to [...]
D[...]
Street and continued her relationship with the
accused.
[23]
When [MM] was about 13 or 14 years old, she
received a call from [MM] who told her that her “Daddy”
was spraying her
mom with a hose pipe. [MM] was very upset. She
immediately went to the house and found [AM] drenched. The accused
was standing
over [AM] and he said “
Ek
het haar nat gespyt, ek het haar nie gemoer nie
”.
She saw that [AM] was very upset and crying. The parents of the
accused also arrived and she took [AM] to the maternal
family home.
The accused did not want [MM] to go with them but after a few hours
the accused’s sister brought [MM] to their
house.
[24]
She testified that [AM] left the accused in
early October 2017. She left him whilst they (her parents and [MM]
were on holiday).
She explained that [AM] initially stayed with her
sister, but later moved back to the maternal family home. [AM] did
not want to
be with the accused anymore. To protect herself and [MM]
from the accused, she obtained an Interim Protection Order against
him.
[25]
Ms
[OM] stated that she can recall one incident when the accused came to
[AM]’s bedroom window and spoke to [AM] through the
window.
[AM] remained resolute not to go back to the accused. One afternoon
in November 2017, she was sitting with [AM] in the
lounge at the
maternal family home. [MM] at that time was with the accused. [AM]
received a phone call and it was the accused.
[AM] told the accused
that she was not coming home. Then [AM] heard that gunshots were
fired, and the phone call ended. After the
phone went off, they were
unable to get hold of the accused or [MM]. They contacted her sister
and phoned the police. When the
SAPS went to [...]
D[...]
Street,
Montana, there was no one home. [AM] was in shock, and they thought
that the accused had shot [MM]. Later the accused’s
sister,
Lynne, brought [MM] home. The following day [MM] had a panic attack
at school and [AM] took her to the doctor. Since then,
[MM] has been
seeing a psychologist.
[10]
[MM] was unable to complete her school year because of the incident.
[26]
Towards the end of November 2017, the
accused wanted to meet with her, her husband, [AM], and his parents.
The meeting was held
at the maternal family home. The accused wanted
[AM] to take him back. [AM] did not want to listen to him, and the
accused told
them that he knew that he hurt her, [AM], but that she
must please take him back. The accused was crying during the meeting.
[AM]
mentioned to them that there was one incident in which he hit
her “tronk style” with a bar of soap in a sock. During
the meeting, [AM] also referred to the many infidelities the accused
had in their relationship. Ms [OM] stated that it was not
nice to
hear the truth of the relationship between the accused and [AM]. The
accused got angry and left the maternal family home
on his own.
[27]
She testified that on 10 December 2017, she
left the house before [AM] and [MM] to attend Sevens Rugby. [AM] was
dressed in a black
long-sleeve top.
[28]
She did not see [AM] when she returned from
the outing. On 11 December 2017, [AM] left for work. During the day
while doing the
laundry she found the top [AM] had worn the night
before and it was torn on the back and front. The top was not in that
condition
when she saw [AM] the previous day. She intended to ask
[AM] about the damage later that day, but she forgot.
[29]
Around 18h00 [AM] came home from work,
whereafter she left for Donna’s Dirk’s place. Donna was
one of [AM]’s best
friends and lived in Ruyterwacht. It was
about 21h30 when she had already retired to bed, when she heard loud
shouting at the back
of the house. She heard two loud sounds which
she described as a bomb or loud fireworks. She heard the words “My
Daddy shot
my Mommy”. She immediately got up and pulled the
curtains aside to look through the window. She saw a person, who was
short
in stature, running past her bedroom window wearing dark
clothing. She did not see what happened to the person who disappeared
in the direction of the front of the house and near the fence of
their neighbour. Thereafter she went to the window in [AM]’s
room. She saw the vehicle and [MM] at the back. [MM] was repeatedly
shouting that her daddy shot her mommy.
[30]
She explained that she could see reasonably
well through the window as there are lights from the neighbour’s
houses and the
big depot light that lit the backyard. She went to the
back of the house and found [MM]. [MM] was in a hysterical state. She
saw
both front doors of the vehicle were open. She saw [AM] lying
over the two front seats with her feet outside of the door. Some of
their neighbours jumped over the fence to help. [MM] was carried into
the house because of her injury. [MM] reported to her that
her daddy
had shot her in the foot.
[31]
They contacted the police. [MM] repeatedly
exclaimed that her daddy shot her and her mommy. [MM] later had an
operation to remove
the bullet from her foot at N1 City Hospital and
had to stay in the hospital for a few days. [MM] never saw the
accused again after
that fateful Monday.
[32]
A while after [AM] was killed, she sorted
out [AM]’s personal belongings and found a letter addressed to
[AM] in a handbag
of [AM]. I will return to this letter later.
[33]
She testified that the family is still
devasted by the death of [AM] and that [MM] was still receiving
counselling at the commencement
of the trial proceedings.
[34]
During cross-examination, Ms [OM] was
confronted with her observations about the person running past the
window, and the lighting
at the back of the house. To what end is not
clear as the accused admitted he was there and later had left the
scene without rendering
assistance after the shooting incident.
[35]
She readily conceded the history of the
relationship between the accused and [AM] and reported her family’s
initial reservations
about their relationship. She was confronted
with the emotional state of [AM] and extensively questioned about the
circumstances
surrounding [AM]’s admission to the psychiatric
hospital in 2011. The seriousness of her phycological state at the
time was
not disputed nor that the accused assisted with [AM]’s
admission to hospital. She was confronted about why she did not
report
the accused to the police when she became aware of his abuse
of [AM]. She responded that [AM] assured her that everything was
“sorted”.
She was also confronted with the alleged
infidelities of [AM] which she was unable to comment on.
[36]
It was put to her that the accused denied
that he sprayed [AM] with a hose pipe and told the witness: “
Ek
het haar net nat gespyt en nie gemoer nie”.
[37]
She confirmed that after [AM] left the
accused, there was one occasion where they found [AM] asleep at [...]
D[...]
Street, Montana
and the accused was also there.
[38]
It was put to her that the accused disputed
that he admitted during the family meeting that he had physically
assaulted [AM] during
their relationship or in the way described by
her. She was adamant about what he had said.
[39]
Ms [OM] did not dispute that the accused
was hospitalized for depression and taking medication. She could not
comment on the averments
made by the accused that he and [AM] were
getting back together and even sleeping together the Saturday before
10 December 2017.
She explicitly denied that the family meeting was
called on the insistence of [AM].
[MM]
:
[40]
She
was 21 years old when she testified.
[11]
The State brought an application to lead her evidence by way of
close-circuit television based on a medical report submitted by
Mr
Pieterse
[12]
and the fact that
she had not seen the accused since the day of the shooting. The
application was granted. She testified that she
and her “Mommy”
were best of friends, and she also had a good relationship with her
“Daddy”, although he
had a temper. The accused’s
hobbies according to her included dog fights (it was common cause
that he at one point had 9
pit bull terriers) and shooting at the
shooting range. According to her he had two firearms namely a “silver
and black”
one (this was obviously the Taurus) and the Glock,
which he used for shooting competitions. The accused was very
possessive and
controlling of [AM]. He disliked that she went out
with other people. They argued often over insignificant events such
as [AM]
arriving late from work. According to her observations the
arguments over time escalated to assaults on [AM]. She recalled one
incident whilst they still lived in the maternal family home before
moving to D[...] Street, when she heard [AM] crying in her room.
When
she entered the accused was also there and [AM] was bathing a
bleeding lip in a ceramic bowl with water.
[41]
The abuse became worse and she saw the
accused assaulting [AM] by hitting her with open hands or fists,
choking her, throwing objects
at her or throwing her to the ground
and kicking her in the stomach or ribs. When she became older, she
intervened by standing
in front of [AM] to try and make him stop
assaulting her mother.
[42]
She recalled an occasion when they had an
argument, and the accused threw [AM] on the floor in their house and
then proceeded to
drag her outside where he sprayed her with a hose
pipe whilst she was lying on the concrete. She called her paternal
grandfather
and Ms [OM]. Ms [OM] arrived and collected [AM] and her
paternal grandfather also arrived at the house. She recalled and
confirmed
that [AM] once had a nervous breakdown and that she once
attempted to commit suicide.
[43]
She testified that during 2017 things
became really bad between [AM] and the accused. [AM] decided to end
the relationship and to
move out. The accused threatened her that he
would hurt her family. She was aware that the accused had an affair
with a girl named
Melissa. [AM] moved out at the end of September
2017. Although the relationship was over the accused always asked
about [AM] and
she would tell him to let go but to no avail.
[44]
One
day in October 2017 the accused picked her up from school and early
that evening the accused told her that he knew where [AM]
was. They
climbed into the bakkie and drove to Mitchell’s Plain to an
unknown house. Her mother’s vehicle was parked
in front of the
house. The accused had his black and silver firearm (the Taurus) with
him, and he entered the house whilst she
remained in the vehicle. She
started worrying about what was happening inside and decided to go
and have a look. She heard voices
upstairs in the house and went up
where she found the accused, [AM] and Malan in the bedroom. The
accused was waving the firearm
in the general direction of Malan and
[AM]. An argument erupted and eventually everyone went downstairs
where Malan tried to defuse
the situation by telling the accused that
he would leave [AM] alone. She and [AM] left in [AM]’s car and
the accused left
in his vehicle. The next day she received the
message from the accused referred to in paragraph [9.11] of this
judgment, which
was apparently send to her to apologise and explain
his behaviour the previous evening.
[13]
[45]
One day in November 2017 the accused picked
her up and took her home, incessantly talking about reconciliation
with [AM] and he
was frustrated that [AM] was not taking any calls
from him. He took her cell phone and phoned [AM] who answered the
call. He tried
to persuade [AM] to come and talk about their
relationship, but she refused. Whilst talking to [AM] he took out his
“black
and silver” firearm and then threatened her over
the phone that he was going to hurt himself and [MM] if she did not
comply
with his request. He proceeded to fire two shots in the air,
ended the call and took her away from the house so [AM] would not
find them. She believed that it was to make [AM] think that he had
hurt her and to manipulate her to come back to him. The accused
prohibited her from contacting [AM] and only later that evening she
was dropped off at the maternal family home by one of the accused’s
sisters. Everyone was in a state of shock and she no longer felt safe
in the company of the accused. Thereafter she refrained from
communicating with him.
[46]
The next day she had a panic attack at
school and [AM] took her to a psychologist. She was unable to return
to school and did not
complete her school year.
[47]
On 10 December 2017 the extended family
went to a DJ show hosted by her cousin Damian at a club in Long
Street. The accused requested
a lift from [AM] to the event to which
she agreed. He sat at the back and she and [AM] were in front. The
accused was mostly talking
on his cell phone and was, according to
her, trying to be nice. When they arrived, the accused stowed his
firearm under the driver's
seat and they all entered the club where
everyone had a good time, except the accused. At some stage he asked
[AM] for the car
keys to go and sit in the car. After a while [AM]
became worried that the accused would take the car, and she went down
to the
car. Shortly thereafter the accused’s sisters also went
out and she then followed. She found the accused on the back seat,
[AM] in the driver’s seat in front of him and one of her aunts
in the front passenger seat. The accused had his arm around
[AM]’s
neck and the gun pointed against her head. His sisters calmed the
accused down, and everyone left shortly thereafter,
only to resume
the argument at Aunt Lynne’s house in Woodstock, where [MM],
and presumably also the accused, slept over.
[48]
On the fatal day the accused again begged
her to speak to her mother and he looked “defeated”. His
sisters were discussing
taking him back to hospital, but that did not
occur. The accused wanted her to open her Christmas gift, because he
was “
not going to be there for
Christmas
”. She was taken to her
other aunt’s house in Ruyterwacht for the afternoon and then
obtained a lift to Donna’s
place with one of her cousins, where
[AM] had already arrived earlier. When it was getting dark Donna
received a message from the
accused on her cell phone, which
frightened everyone, and she and [AM] decided to go home.
[49]
When they arrived at the maternal family
home [AM] opened the automatic gate and drove in. They were still in
the vehicle when she
saw a figure approaching the car from the right
side of the vehicle. The driver’s door was already open, as her
mother was
trying to get out of the vehicle and the interior or
courtesy light was on. It was the accused. He pushed [AM] down into
the vehicle
and he had his Glock, which he used for competitions, in
his hand. [AM] tried to push the accused away from her with her left
hand.
The accused was aggressive and forceful, with gritted teeth.
[AM] was shouting when the first shot went off, hitting [AM] in her
stomach. The accused then lifted the firearm to within a short
distance of [AM]’s chin and fired a second shot. As she was
still seated in the passenger seat, she thought he was going to shoot
her as well. Her mother’s upper body was lying on her
lap. The
accused ran away past Ms [OM]’s bedroom window, still in
possession of the firearm. He wore a black Diesel cap.
[50]
She got out of the vehicle and realised
that she had been wounded in her foot as she was bleeding. She was
taken to N1 Hospital
and it turned out that one of the two bullets
fired during the incident must have ricochet from the vehicle’s
body and was
embedded in her foot. It was removed at a later date and
she spent three days in hospital. She suffers from consequential
nerve
damage to her foot. She often has nightmares from that evening
and is still receiving treatment.
[51]
On 2 April 2021 she received a message from
the accused via mobile phone, from an unknown number. It was clearly
from him as the
message read that it is a “
Special
Surprise from Wayne
” and there
was a picture of the accused and her when she was still very young.
The message said:
“
I
can’t anymore...I miss and love you so much and I hate myself
for what happened and for having you going through all this…I
miss laying bakkies with you and I miss mommy and she didn’t
deserve what happened to her but it wasn’t suppose to
happen
the way it did…I had to die that night..i pray to God that you
will forgive me one day but never forget that I will
always love you
even if you hate me. I know I shouldn’t speak to you but my
life is over and I don’t care what happens
to me anymore
”.
[14]
[52]
When shown the letter found by Ms [OM]
after the death of [AM], she confirmed that it was written by the
accused. She stated that
he had practiced with her to write when she
was small and in detail described, with reference to certain letters
in his handwriting,
that he wrote it. She confirmed that she knew his
handwriting well.
[53]
During cross-examination nothing of real
importance was elicited except, perhaps, that she elaborated that
[AM] had often left the
accused for short periods, but that she would
return time and time again after the accused had convinced her “that
he had
changed”. She also testified that the pulling and
tearing of [AM]’s clothing was a regular event as was the
threat
of violence towards [AM] and her family.
[54]
Her evidence regarding what happened at
Malan’s house differs from that of Malan and I shall deal with
it later herein.
[55]
About the fatal incident in the car, she
confirmed that the accused had his full weight on [AM] and [AM] was
in a weaker position.
She stated that she saw his finger on the
trigger and that he was less than a forearm away from her in the
vehicle.
[56]
It was put to her that the accused
was treated for depression after
[AM] had finally left him in October 2017 from 26 October 2017 to 3
November 2017. She was aware
thereof. It was put to her that the
accused had “overdosed on tablets a few days after being
discharged from Melomed and
was then admitted to N1 City”. She
was not surprised and stated that he often threatened to shoot
himself to get under [AM]’s
skin.
Ms
Candice Brown:
[57]
She confirmed that she saw [AM] in
the beginning of October 2017 and
that she was excited to start her new life. Before that time [AM] had
attempted to leave the
accused on many occasions. She testified that
on the morning of 12 October 2017 at around 06h00 the accused arrived
at her house
looking for [AM]. She told him she was in a hurry as she
did not want to talk to him. When she arrived at work a bit later,
the
accused’s vehicle was parked there, the passenger door was
open, and [AM] was sitting in the vehicle. The next moment she
heard
the door slam and screeching tyres. She pursued the accused’s
vehicle for a while but lost it. She returned to work
and contacted
the SAPS as she was concerned about [AM]’s well-being and
because she looked scared. The accused dropped [AM]
off at work about
30 minutes later. [AM] was visibly upset. On 19 October 2017, [AM]
obtained an interim protection order against
the accused. During
cross-examination she admitted that she did not observe signs of
physical abuse, but [AM] told her about it.
Mr
Abduraghman Malan [“Malan”]:
[58]
Malan testified that he is 44 years
old and worked as a Forklift
technician at Toyota Forklift. He is single but has four children. He
met [AM] at work during 2015
or 2016. In late 2016 they started a
secret romantic relationship. He testified that [AM] was very unhappy
in her relationship
with the accused and the continuous abuse
inflicted on her. The accused’s affair with one Kashiefa also
made her unhappy.
Their secret affair became public when [AM] left
the accused and moved out. He and [AM] communicated daily via the
WhatsApp chat.
[59]
He and [AM] were together at his house
on 11 October 2017 when he
heard a car hooter outside. They looked through the window and saw it
was the accused. [AM] panicked
and her obvious fear made him scared
as well. They went downstairs towards the back door as the accused
opened it and entered.
The accused asked him if he was Malan and when
he replied positively the accused took out a “shining and
chrome” firearm,
which he lifted and pointed at him. He feared
for his life, but [AM] jumped in between them. There was a short
struggle between
the accused and [AM] whereafter the accused put the
firearm away in his jacket. They all went upstairs for a short while
to talk
like grown-ups.
[60]
The accused went downstairs and out
of the front door and came back
with [MM]. He said to [MM] “
Kyk what is your mother doing”,
whereafter he and [MM] went upstairs. They followed because they
feared the accused. There was no firearm at this stage. They all
went
downstairs again, and the accused was pleading with [AM] to come back
to him and pleaded with him to talk to [AM], to which
he agreed to
pacify the accused. He became “fed up” with the situation
and told them all to leave his house. [MM] and
[AM] drove away, and
the accused followed shortly thereafter.
[61]
He confirmed that the accused came
to [AM]’s place of work the
next morning. When [AM] saw the accused, she went to him and took him
outside. He presumed it
was to avoid a scene. He saw her again a bit
later that morning and she was upset.
[62]
He did not report the incident at
his house to the SAPS as [AM] had
told him that the accused had promised to leave him alone if he did
not report it. He did what
she wanted.
[63]
He
confirmed that he received various messages and phone calls from the
accused. He also confirmed the extensive communications
between him
and [AM] wherein she confided in him about the abusive relationship
between herself and the accused and that she feared
him. The messages
and their content were not disputed by the accused and was admitted
into evidence.
[15]
Ms
Donna Dirks
:
[64]
Donna Dirks testified that she and
[AM] were “best friends”.
It turns out that she was one of the last people to see [AM] alive,
as [AM] delivered some
perfume to her house on the night of her
death, which [AM] sold for additional income. [AM] complained to her
that the accused
contacted her incessantly, and she was fearful of
him. [AM] told her that the accused was never going to leave her
alone. [MM]
arrived at her home. She was dropped off by her cousin,
Damian. Whilst they were chatting the witness received a message from
the
accused, using the “praying hands” emoji. She told
[AM] to rather go home, to be safe, and [AM] and [MM] left. Not long
thereafter she received a telephone call from Robyn, who informed her
that [AM] had passed away. She rushed to the scene and found
the
police there, with the body of [AM] still in the car.
Captain
Renge:
[65]
The
evidence of Captain Renqe was of a formal nature and the relevance
thereof is that the bullet found in the abdomen of the deceased
and
in the foot of [MM
[Ad1]
]
was not fired from a .45 calibre taurus firearm. The markings on a
bullet fired from a Glock firearm are distinctive from
those made by
other firearms. Most firearms have circular markings on the
discharged bullet, whereas the markings on a bullet discharged
from a
Glock, a self-loading, semi-automatic firearm is rectangular. Her
evidence was not seriously disputed by the defence and
the accused
admitted that he went to the maternal family home with his Glock and
that this was the weapon which shot [AM].
Dr
Grace Uren:
[66]
Dr Grace Uren replaced the pathologist
who had done the initial
pathology report, as Dr Inglis, the pathologist at the time, had
emigrated to Australia. The fatal shot
to [AM] was from the bottom of
her chin, straight through her head, exiting at the top back of her
head. It was a close-proximity
wound, as there was blackening, which
meant that the firearm was held near the skin. The first shot, the
abdomen shot, would have
been non-fatal, if medical intervention took
place within time.
Veronica
Yarvis, Juanita Piet and Captain Ganief:
[67]
These witnesses testified regarding
count 2.
[68]
In essence, they testified that they
processed the application by the
accused for a second firearm, the Glock, during 2016 for which he
received a licence in 2017.
[69]
The accused disputed who processed
the application and who took his
fingerprints. I do not think anything turns on this. What was common
cause is the fact that he
did not disclose on the application form
that he had a previous conviction.
[70]
The accused admitted that he had a
previous conviction which he did
not include in the application. He stated that he was told by someone
that it did not count if
the conviction was older than 10 years.
Ms
Desiree Arendse:
[71]
She is the aunt of the accused. She
confirmed that the accused often
parked his vehicle in front of their house when he came to visit. On
the evening of 11 December
2017, his bakkie was parked outside her
house but he was not visiting. She heard gunshots and saw the accused
get into his bakkie
and drove off shortly thereafter.
Dr
Roffey:
[72]
Dr Roffey was previously a forensic
psychiatrist at Valkenberg
Hospital. He is now retired. His qualifications and experience were
not placed in dispute by the defence.
Suffice to say it is
impressive. He testified that he was part of a multi-disciplinary
panel that observed the accused for about
a month and a half, from 10
January 2022 to 28 February 2022, whilst at Valkenberg. Resulting
from their observations, they submitted
a report in terms of s 79(2)
and 79(4) of the Mental Health Act 51 0f 1977. The team included two
other psychiatrists, a psychologist,
the registrar (clerk), a social
worker and other staff.
[73]
The report described the nature of
the enquiry to include information
from the court, psychiatric interviews, physical examination,
clinical/medical records, observations
of ward psychiatric nursing
staff, assessment by clinical psychologist, social worker’s
report and assessment by an occupational
therapist and it concluded
that in terms of s 79(4)(b) the accused is not mentally ill or
certifiable in terms of the Mental Health
Care Act, that he is fit to
stand trial in terms of s 79(4)(c) of the Act and that he was able to
appreciate the wrongfulness of
the alleged offence and act
accordingly as meant in s 79(4)(d).
[74]
It was common cause that the team
only conducted their observations
of the accused four years after the incident, which is not ideal. It
was not disputed that the
accused was fit to stand trial although he
was diagnosed with depression whilst in prison awaiting trial.
[75]
The team also assessed whether, at
the time of the commissioning of
the offence, the accused had the necessary criminal capacity to be
held liable in their opinion.
[76]
Dr Roffey confirmed that he had two
interviews with the accused and
also managed to telephonically consult with Dr Dhansay, the private
psychiatrist who treated the
accused shortly before the death of
[AM], who also provided him with a report, which was submitted into
evidence, regarding this
diagnosis of the accused during October
2017.
[77]
According to him, they found no evidence
that the accused, as at 11
December 2017, suffered severe depression which could have led to
diminished criminal capability.
[78]
In support of the team’s findings
in this regard, he stated
that the accused was only briefly hospitalised from 26 October to 3
November 2017, whereafter he discharged
himself. What stood out for
him was that the accused expressed anger about [AM] leaving their
relationship and that he stated that
he could not live without her.
[79]
They could find no evidence of any
psychosis at the time of the
incident and the accused was only diagnosed with an adjustment
disorder and was prescribed Seroquel
(only 25mg), which has a calming
effect on a patient according to Dr Dhansey.
[80]
With reliance on the
Diagnostic
and Statistical Manual of Mental Disorders (known as the “
DSM5”),
the brief admission of the accused, the lack of more severe
medication, and the absence of psychosis, hallucinations
and or
delusions, indicates according to him that there is no merit in the
accused’s version that he was in a
severely depressed
state of mind at the time of the shooting incident.
[81]
Dr Roffey testified that there was
nothing “abnormal”
regarding the conduct of the accused: He had waited for the deceased
as he wanted her back and he
was aware that she had moved on with
another man. The accused therefore had no distortions of reality.
[82]
They could not find evidence from
the interviews with the accused
that indicates that he suffered from major depression at the time of
the death of [AM]. The accused’s
account to him that the
firearm was accidentally discharged, suggested to him that the
accused had a clear recollection of what
happened and his calculated
behaviour after the shots went off, indicated to him that the
accused’s depressive symptoms were
of no significance.
[83]
During cross-examination, the defence
attacked the sources used
during the panel assessment which led to the submission of the social
worker’s report and the psychologist's
assessment, but their
findings that the accused has a good understanding of court
proceedings and has knowledge of the charges
against him and can
account for them, remained unchallenged.
[84]
The evidence and opinion of Dr Roffey
regarding the accused’s
“attempted suicide”, was based on experience, psychiatric
learning and a well-documented
medical history of modern medicine.
[85]
According to Dr Roffey the accused
acted in a deliberate manner: “
I
think it is just a desperate thing to do in a desperate situation and
I think it is calculated
”.
Brigadier
Bergh:
[86]
Brigadier
P.L. Bergh is a provincial commander at the HAWKS and is an expert in
the analysis of movement of handsets as well as
communication between
different handsets using cell phone networks.
[16]
He analysed the communications between the handsets and various cell
numbers used by the accused and [AM] for the period 19 October
2017
(this is from the day [AM] obtained the interim protection order) to
11 December 2017. His evidence was that the accused had
made a 100
calls to [AM] during this period and sent 186 sms messages (excluding
any WhatsApp communications which he could not
trace) to her whilst
he could only trace 8 short calls from [AM] to the accused.
[87]
Specific
reference was made in his findings about the movement of the sim
cards used by the accused on 11 December 2017. From this
analysis he
could determine that the accused moved around before and after the
shooting incident. He confirmed that one of the
sim cards used by the
accused was activated through the De Waal tower which services the
Cape Town CBD area at 19h18 and then the
Airport Approach tower was
activated at 20h10, whereafter the Valhalla Park tower was activated
at 20h55
[17]
. Another sim card
used by the accused was activated by the Bishop Lavis West tower,
which is in the vicinity of the accused’s
home, at 20h42 and
again at 00h42 and at 08h42 on 12 December 2017. The last activation
on one of the sim cards used by the accused,
was through the
Boulevard West Tower at 23h27. According to Brigadier Bergh the
accused was driving in a westerly direction towards
Cape Town CBD or
Claremont after the shooting incident.
[88]
Except that it was put to him that
one of the sim cards used by the
accused belonged to his mother, his evidence was not disputed in any
material way.
Captain
Magalis:
[89]
Captain Leon Magalis was the State’s
final witness. He took
over the investigation at a late stage, in preparation for the
accused’s bail hearing. He testified
that the attempts to trace
the Glock firearm were unsuccessful. He even went as far as to
approach the accused’s lawyer in
the lower court about the
whereabouts of the firearm but received no information from him or
the accused.
[90]
The sister of the accused, Lynne Greaves,
gave no cooperation or
information to trace the firearm. To date, according to the firearm
system of the SAPS, the firearm has
not been found or used in the
commissioning of subsequent offences.
[91]
He confirmed that he was responsible
for the collection and filing of
the exhibits, which were admitted into evidence, pertaining to the
messages Candice Brown had
saved on her computer which consisted of
WhatsApp messages between [AM] and the accused that [AM] had sent to
her for safekeeping,
and the messages between Malan and the accused,
and [AM] and Malan, which Malan confirmed.
The
evidence of the accused:
[92]
The accused testified that the nature
of the relationship between him
and [AM] was that of a loving relationship. At the time he met [AM],
he had already matriculated
and received a tertiary qualification.
After the birth of [MM], he still stayed with his parents, whilst
[AM] and [MM] stayed at
the maternal family home. According to him
there were times that he stayed over at the house of Ms [OM] but he
never lived there.
[93]
When [MM] was about six or seven years
old, he and [AM] moved into
their house at […] D[…] Street, Montana. According to
him they were happy, but [AM] started
to act strangely during about
2011 and had a nervous breakdown. She was hospitalised as she acted
violently. Ms [OM], with his
help, assisted to obtain help for her.
[94]
According to him the breakdown of
their relationship started when she
told him that she was seeing someone called Clarence. They argued
about her infidelity and
his relationship with Melissa.
[95]
According to him his relationship
with [AM] was normal although they
had their occasional arguments. He denied that he ever assaulted [AM]
in the way as testified
to by [MM] and as reported by her to the
other witnesses who testified.
[96]
About the wrong information given
by him in his application for a
second firearm licence he explained that he was informed by someone
at the firearm dealership or
the shooting club, and later by [AM]’s
aunt, that because his previous conviction was more than 10 years
ago, it did not
count.
[97]
Regarding the incident at Malan’s
house, he explained that
after [AM] moved out, he realised that she had a relationship with
Malan although she continuously denied
such relationship. On 11
October 2017, he was agitated and frustrated with [AM] and took [MM]
with him to catch [AM] with Malan.
This was after [MM] mentioned that
[AM] took a bag with her.
[98]
He confirmed that he got out of the
vehicle at Malan’s house
and that he saw someone peep through the window. He walked around and
entered through the backdoor
where he found Malan and [AM]. He then
fetched [MM] from his bakkie and told her to see what her mother was
doing.
[99]
He went upstairs to look for the bag
and was accompanied by [AM] and
Malan. According to him he never took out the firearm that he had on
his person, although he admitted
that it could be seen. He denied
that he pointed the firearm at Malan or [AM].
[100]
He admitted that he went to [AM]’s workplace
the next morning,
12 October 2017, to talk with her regarding their relationship and
because he wanted them to reconcile. He saw
Ms Brown in the parking
area and he admitted that [AM] got into his vehicle. According to him
they talked about her relationship
with Malan and he asked her to
return home so that their family could be reunited. He denied forcing
[AM] to go with him or depriving
her of her freedom of movement.
[101]
In respect of the interim protection order obtained
by [AM] against
him, he stated that he received a copy thereof on 21 November 2017
but intended to oppose a final order.
[102]
He denied firing two shots in the vicinity of [MM]
during November
2017 whilst on the telephone to [AM] at […] D[…]
Street, Montana. In support of his denial, he stated
that there was
no damage found at the D[…] Street which was placed before the
Court and that he would never place [MM] in
any danger.
[103]
Regarding the incident in Long Street, he testified
that on the 8
th
or 9
th
of December 2017, he saw [AM] and they discussed
their relationship. On 10 December 2017, he went with [AM] and [MM]
to N1 City
for breakfast. Later in the afternoon, he got a lift with
[AM] and [MM] to the function at Long Street. At the club in Long
Street,
he left his firearm in the vehicle of [AM].
[104]
According to him, he asked [AM] for the keys to the
vehicle shortly
after they arrived as he wanted to sit in the car. [AM] handed him
the keys to the car, and he went downstairs.
A while later [AM] and
both his sisters came to the vehicle. He did not see [MM].
[105]
There was an argument over the car keys. He denied
ever pointing his
firearm at [AM] as alleged by [MM].
[106]
Regarding counts 9, 10 and 11, he stated that during
the evening of
10 December 2017, he could not sleep because he was upset about what
was happening between him and [AM]. He took
medication to sleep. He
slept at his sister Lynne’s house and the following morning he
was not well. His sister Renee also
arrived, and his two sisters made
plans to admit him to Melomed Hospital.
[107]
He felt depressed, and his mood was low, he went to
his mother’s
house and stayed there. He was unable to recall whether he made any
contact with [AM], but he thinks he did.
He could recall that he saw
[MM] at his sister’s house but stated that he did not speak
with her. He later left his mother’s
place and went to Maxwell
Arendse’s, his cousin’s house. He testified that he was
emotional, and sad and wanted [AM]
to return to him. He confirmed
that on the evening of 11 December 2017, he tried to call [AM] and
did not leave a message.
[108]
According to him he wanted to talk with [AM] about
her relationship
with Malan, but she did not answer him. He was armed with his Glock
and parked his vehicle in front of his aunt’s
house. He walked
through the alley to N[…] Street and waited for [AM] as he
wanted to commit suicide in front of her. When
she drove into the
yard he slipped in as the motorised gate was open. He approached the
vehicle, took out his firearm and held
it in his hand. According to
him he told [AM] that he was going to kill himself and she started to
shout. He wanted to calm her
down and only at that stage saw [MM]
next to her in the car.
[109]
[AM] pulled him into the vehicle, and they started
to scuffle for the
firearm. He explained that [AM] grabbed hold of his hand and that he
wanted to get the firearm out of her hand.
She had both hands on the
firearm when the two shots went off. He did not want to say that she
shot herself but this was obviously
what he was trying to convey.
[110]
He stated that he had no intention to kill [AM] and
that he intended
to commit suicide. He denied that he ever said that should [AM] not
return to him he would kill her. He explicitly
stated that he had no
intention to harm [MM] as she was everything to him.
[111]
He admitted that after [AM] was shot, he saw her lying
across the
seats, that [MM] was next to her crying and that he just left.
According to him he was in shock. He went to his aunt’s
house
and left in his bakkie. He called his sister, Lynne, and told her
what had happened. He wanted her to find out whether [AM]
was fine.
Lynne returned his call and told him that [AM] was fine and that
their dad had just spoken with her. Lynne told him to
get to her
house in Woodstock, which he did.
[112]
After he arrived at Lynne’s house, he had already
drank six or
seven tablets that Dr Dhansay had prescribed for him. He recalls that
he fell asleep in his sister’s car when
they were on their way
to admit him to the hospital, but that never transpired.
[113]
He explained that when he arrived at his sister’s
place, he had
already left the Glock in the safe at his house at […] D[…]
Street, Montana.
[114]
On the morning of 12 December 2017, he woke up at his
friend’s
place in Delft. That was the time he was informed of the death of
[AM]. His family arranged that he hand himself
over to the SAPS at a
friend’s house the following day.
[115]
Regarding count 12 he denied that he concealed the
Glock. According
to him he safely stored the firearm in his safe at […] D[…]
Street. He suggested that because he
was not present during the
search and seizure of his premises, it was stolen by members of the
SAPS.
[116]
Regarding the family meeting during November 2017
at the maternal family home, he admitted that such meeting took place
and agreed
that the role players as testified to by Ms [OM] were
present. He however denied that he admitted during the meeting that
he had
hurt the deceased. He stated that [AM] started screaming at
him and his mother and that he consequently left. He confirmed that
he continued to send messages to [AM] requesting her to take him back
and come home to him.
[117]
He admitted that he saw Dr Roffey twice at
Valkenberg, albeit according to him very briefly. He denied that he
was an aggressive
person. He also stated that he is heartbroken that
the deceased is no longer alive. He confirmed that since 11 December
2017, he
has had no contact with [MM].
Renee
Florence:
[118]
She is the sister of the accused. According to her
she had a good relationship with [AM] and described it as a close
friendship.
She testified that she often attended girls’ nights
with [AM] at their house at
[…]
D
[…]
Street, Montana.
[119]
She was not aware of any abusive behaviour by the
accused towards [AM]. She assisted the accused when [AM] was admitted
to Stikland
Hospital during 2011. She described the accused as being
supportive and attentive to the needs of [AM] and that to her the
relationship
was a loving one.
[120]
During 2017 the accused became emotional, cried a
lot and became withdrawn. According to her the last family event that
the accused
attended was in July 2017 and [AM] was also present. She
recalled that when [MM] returned from holiday in October 2017, they
were
at Lynne’s house and the accused told [MM] that [AM] had
moved out. The accused and [MM] were devastated and crying. According
to her the accused was heartbroken and emotional, and this led to his
admission to N1 City Hospital after a suicide attempt. He
was
thereafter admitted to Melomed Hospital. After his discharge he was
worse according to her but continued to see a psychiatrist.
[121]
The last time the witness saw [AM] was at the
Bishop Lavis Magistrate’s court when the accused had to appear
for the Interim
Protection Order that [AM] had obtained against him.
This must have been on 28 November 2017.
[122]
She testified that they (presumably the accused’s
family) were
planning on
taking the accused back to hospital on
11 December 2017.
[123]
She confirmed that she took the accused to Grand
West to meet the deceased on 8 December 2017 and that he was in an
excited mood
that day but that when she saw him on 10 December 2017,
his mood had changed. This was on the day they attended the event in
Long
Street.
[124]
Regarding the incident in Long Street on
10
December 2017, she stated that [MM] had reported to her that the
accused did not want to give [AM]’s car keys back, whereafter
she and her sister Lynne went to the car where they found the accused
on the back seat behind her and [AM] in the driver’s
seat. She
eventually sat in the front passenger seat. According to her the
altercation was over the car keys. She denied that the
accused had
held his firearm against AM’s head as testified by [MM]. During
cross-examination she stated that [MM]’s
version of the
incident on Long Street was a fabrication and did not happen.
[125]
She went back to Lynne’s house the following
morning and the
plan was to take the accused to the hospital for admission but it did
not happen as the accused did not want to
go.
[126]
She conceded during cross-examination that she was
present during
most of the court proceedings and for the totality of the accused’s
evidence.
Mr
Malcolm Pillay:
[127]
Mr Pillay is a clinical psychologist who assessed the
accused and
recommended that he be referred for observation. He interviewed, for
purposes of his assessment, the accused, his parents
and his two
sisters. His initial report which motivated the accused’s
referral in terms of ss 77 and 78 of the CPA was signed
on 4 August
2021 although he had already started compiling his report during
September 2019. His final report was dated 12 October
2021.
[128]
According to him the accused, at the time [AM] was
shot, had
diminished responsibility due to his mental state before, during, and
after the incident. He disputed the opinion by
the multi-disciplinary
panel headed by Dr Roffey as he was of the view it was too narrow. He
confirmed that in his view the accused
suffered from a Major
Depressive Disorder, had a secondary diagnosis of Generalised Anxiety
Disorder and Post-Traumatic Stress
Disorder as well as Borderline
Personality with dependant traits. His opinion was based on the code
reflected on the accused’s
medical aid record, which is
contrary to the report obtained by Dr Roffey from the accused’s
treating physician.
[129]
He also relied on an alleged suicide attempt by the
accused on 14
November 2017 based on the accused’s medical aid record. These
records showed that the accused was admitted
to Netcare at N1 on 14
November 2017 and released the next day.
[130]
Regarding the shooting incident he testified that the
accused told
him in 2019 that there was a scuffle with the firearm, and it was
discharged twice and that he went to [AM] to kill
himself in front of
her. That was his goal and intention on the day of the fatal
shooting.
[131]
The highwater mark of his reports seems to be that
in his opinion
“…
It could be argued that Mr Lawrence was not in
control of his cognitions, emotions and behaviour on the day of the
alleged offence
”.
[132]
During cross-examination, he was confronted with the
accuracy of his
opinion, the one-sidedness of his account regarding the accused’s
functioning at the time which completely
ignores the countless
allegations of ongoing and severe domestic violence and incidents of
abuse, and the subsequent diagnosis
of the accused with depression
during his incarceration. He could not really provide any explanation
why his limited assessment
should carry more weight than the
comprehensive multi-disciplinary panel’s findings. He could
also not explain why he did
not include the accused’s version
of what happened on 11 December 2017 in his report.
[133]
He was also
confronted by the report submitted by Ms Abbas dated 18 February
2022, wherein the background information provided to
her by the
accused and his family differ from that which was reported to the
multi-disciplinary panel. He could not provide any
explanation as to
why it was different, nor could he shed any light of the findings of
Ms Abbas.
[18]
It appears from
his reports, that he was provided with a very different explanation
as to what had occurred on the night of the
fatal shooting than that
which was stated in the plea and testified to by the accused.
[134]
Mr Pillay
also conceded that whatever the mental state of the accused on the
date of the fatal shooting of [AM], it would be irrelevant
if it was
an accident as alleged by the accused during his evidence.
[19]
Legal
framework:
[135]
The State
bears the onus to prove the guilt of the accused beyond a reasonable
doubt and the accused’s version cannot be rejected
solely on
the basis that it is improbable. Rather, the accused’s version
can only be rejected if it is found to be false
beyond reasonable
doubt.
[20]
[136]
In S v Mbuli
2003 (1) SACR 97
(SCA) at paragraph 57 the Court, with
approval, applied the reasoning in Moshepi and Others v R (1980 –
1984) LAC 57
at 59 F-H where the following was said:
“
The question
for determination is whether, in the light of all the evidence
adduced in the trial, the guilt of the appellants was
established
beyond reasonable doubt. The breaking down of a body of evidence into
its component parts is obviously a useful aid
to a proper
understanding and evaluation of it. But, in doing so, one must guard
against a tendency to focus too intently on the
separate and
individual part of what is, after all a mosaic of proof. Doubts about
one aspect of the evidence led in a trial, may
arise when that aspect
is viewed in isolation. Those doubts may be set at rest when it is
evaluated again together with all the
other available evidence. That
is not to say a broad and indulgent approach is appropriate when
evaluating evidence. Far from it.
There is no substitute for a
detailed and critical examination of each and every component in a
body of evidence. But, once that
has been done, it is necessary to
step back a pace and consider the mosaic as a whole. If that is not
done, one may fail to see
the wood for the trees.”
[21]
[137]
In terms of
s 208 the accused may be convicted of any offence on the evidence of
a single witness. Such evidence must however be
treated with caution.
Where there is a material difference between the evidence of a
witness and their prior statement, it is the
task of the trial Court
to weigh up the differences in light of all the evidence before the
Court and to decided which evidence
is reliable and whether the truth
has been told despite any shortcomings.
[22]
[138]
As in the
matter of Ntshongwana v S
[23]
,
the accused pleaded not guilty to all counts, the most serious charge
being the murder charge. Judging from the plea and the expert
evidence tendered by the accused herein, his defence on the murder
and attempted murder charges is that he suffered from a mental
illness, and that by reason of such mental illness, he had diminished
criminal capacity or responsibility.
[139]
This defence is generally referred to as pathological
incapacity with
reference to s 78(1) of the CPA.
[140]
Section 78(1) provides that:
“
A person who
commits an act or makes an omission which constitutes an offence and
who at the time of such commission or omission
suffers from a mental
illness or mental defect which makes him or her incapable –
(a)
of appreciating the wrongfulness of his or her act or omission; or
(b)
of acting in accordance with an appreciation of the wrongfulness of
his or her act or omission,
shall not be criminally responsible for
such act or omission.
’
[24]
[141]
Section 78(1A) states that: ‘
Every person is presumed not to
suffer from a mental illness or mental defect so as not to be
criminally responsible in terms of
s 78(1), until the contrary is
proved on a balance of probabilities
’ and s 78(1B) provides
that the burden of proof with reference to the criminal
responsibility of the accused shall be on
the party that raises it.
[142]
In respect of the murder and attempted murder charges,
where the
defence of diminished responsibility was raised, the onus is
accordingly on the accused to prove, on a balance of probabilities,
that he suffered from an intellectual disability during the
commission of the offence which resulted in him not being criminally
liable.
[143]
Contrary to his plea explanation (and not contained
in the report of
the expert called by the accused), it was the accused’s
testimony that he went to the maternal family home
of [AM] on the
night of her death as he wanted to kill himself in front of her. But,
instead, a scuffle ensued over the firearm
as [AM] grabbed it with
both hands and proceeded to pull the accused into her vehicle. Two
shots went off whilst she was holding
the firearm with both hands,
and, so he says, he did not pull the trigger. I understand this to
mean that [AM] either shot herself
by pulling the trigger or that the
firearm accidently discharged twice without anyone pulling the
trigger. It was thus not his
evidence that he shot [AM] twice because
of an intellectual disability. Rather his evidence is that he did not
shoot her, and if
that were true, irrespective of whether he had
capacity or not, he would not be guilty of the murder or attempted
murder charges.
[144]
The State still bears the onus to prove that all the
elements of the
offence were established and that the accused had planned or
premeditated the murder with reference s 51 (1) (a)
of the CLAA read
with Par1 of Schedule 2 of the CPA.
[145]
In this
regard it was held in S v Raath
[25]
that planning and premeditation are recognised as aggravating factors
in the case of murder with reference to the well-known cases
such as
S v Malgas 2001(1) SACR 469 (SCA) and S v Khiba
1993 (2) SACR 1
(A).
[146]
The concept of planned or premediated murder is not
statutorily
defined and must be established by way of evidence.
[147]
In S v Raath
supra
, Bozalek J explained that question of
whether a murder was planned or premeditated has been dealt with by
the courts on a casuistic
basis and stated as follows in para [16] in
this regard:
“
The Concise
Oxford English Dictionary, 10
th
edition,
revised, gives the meaning of premeditated as to “think of a
plan beforehand” whilst “to plan”
is given as
meaning “to decide on, arrange in advance, make preparations
for an anticipated event or time”. Clearly
the concept suggests
a deliberate weighing up of the proposed criminal conduct as opposed
to the commission of the crime on the
spur of the moment or in
unexpected circumstances. There is, however, a broad continuum
between the two poles of a murder committed
in the heat of the moment
and a murder which may have been conceived and planned over months or
even years before its execution.
In my view only an examination of
all the circumstances surrounding any particular murder, including
not least the accused’s
state of mind, will allow one to arrive
at a conclusion as to whether a particular murder is “planned
or premeditated. In
such an evaluation the period of time between the
accused forming the intent to commit the murder and carrying out his
intention
is obviously of cardinal importance but, equally, do not at
some arbitrary point, provide a ready-made answer to the question of
whether the murder was “planned or premeditated”.
”
[148]
The State during argument conceded that they had not
met the
threshold of proving beyond reasonable doubt that the accused had
committed counts 4 and 5. On the evidence before me I
agree that the
accused cannot be convicted of these counts.
[149]
On the other charges the accused denied that he had
ever assaulted
[AM], that he committed any acts of domestic violence against her, or
that he was in breach of the domestic violence
interdict obtained by
[AM] against him on 19 October 2017.
[150]
His explanation for providing false information when
applying for the
second firearm license was that someone told him that after 10 years
a person need not disclose a previous conviction.
[151]
He denies any incident where he recklessly and negligently
endangered
the life of his daughter [MM] by shooting two shots in the air and
denies attempting to kill her on the night when [AM]
was shot with
his firearm.
[152]
It was argued on behalf of the accused that the State
had failed to
prove its case against the accused as the greater part of the
evidence was by a single witness, [MM], who was a minor
at the time,
or based on circumstantial and hearsay evidence. It was also pointed
out that the version of [MM] and Malan regarding
the pointing of a
firearm differed in material aspects.
[153]
In considering the evidence of [MM] I was mindful of
the principles
applicable when evaluating evidence where there is a conflict of fact
in a criminal matter and the warning sounded
in S v Singh
1975 (1) SA
227
(N) at 228 E-H:
“…
it
would perhaps be wise to repeat once again how a court ought to
approach a criminal case on fact where there is a conflict of
fact
between the evidence of the State witnesses and that of an accuse. It
is quite impermissible to approach such a case this:
because the
court is satisfied as to the reliability and the credibility of the
State witnesses that, therefore, the defence witnesses,
including the
accused, must be rejected. The proper approach in a case such as this
is for the court to apply its mind not only
to the merits and
demerits of the State and the defence witnesses but also to the
probabilities of the case. It is only after so
applying its mind that
a court would be justified in reaching a conclusion as to whether the
guilt of an accused has been established
beyond all reasonable
doubt.
”
Credibility:
[154]
All the state witnesses were credible and reliable
witnesses. Even
though Ms [OM] had lost her daughter and [MM] had lost her mother
allegedly at the hands of the accused, who in
breach of a domestic
violence interdict, without their consent or knowledge, entered their
place of residence, with a loaded firearm
with which [AM] was shot
twice and [MM] was shot in the foot, they were calm and respectful
throughout the trial to the accused.
They did not exaggerate the
incidents between [AM] and the accused that they had witnessed and at
no stage tried to portray the
accused as a bad father or partner.
Their self-restraint is commendable in light of their loss.
[155]
During cross-examination they remained steadfast and
unshaken.
[156]
The evidence of [MM] regarding the years of domestic
abuse of the
accused against [AM], is corroborated in various regards and I name
but a few:
156.1.
The
WhatsApp messages between [AM] and the accused which she sent to her
friend and work colleague Candice Brown that was placed
before the
Court;
[26]
156.2.
The messages between [AM] and Malan regarding the nature and history
of the relationship between
the accused and [AM];
156.3.
The messages sent by the accused to Malan;
156.4.
The evidence of Ms [OM] regarding the time she was phoned by [MM] as
the accused was assaulting
[AM] and spraying her with a hose pipe in
the driveway;
156.5.
The evidence of Ms [OM] that the accused had apologised at the family
meeting during November
2017 that he had hurt [AM] during their
relationship and that [AM] had told them that the accused had hit her
“tronk style”;
156.6.
The undisputed fact that [MM] from about November 2017 started
experiencing psychological problems
and could not attend school for
the remainder of the year;
156.7.
The reports of abuse by [AM] to the doctor in the presence of Ms [OM]
during 2011;
156.8.
The reports of abuse made by [AM] to her friend Donna Dirks.
[157]
It is a well-known fact that families and victims of
domestic abuse
such as [AM] and [MM], break their silence with difficulty. This is
normally due to fear of retribution or shame
of victims remaining in
such circumstances. [MM] testified that the domestic violence in her
home escalated over the years and
that she initially did not know any
better. Later, when she became a bit older, she tried to stop her
father abusing [AM] by standing
in front of [AM] and begging the
accused to stop abusing her mother. It is telling that [AM] finally
had the courage to move out
from […] D[…] Street in
2017 when [MM] was out of harm’s way on holiday with her
grandparent. [MM], Malan and
Ms [OM] testified that [AM] was
threatened by the accused that he would hurt her family if she left
him or reported his abuse.
[158]
With reliance on the evidence of Dr Roffey and the
findings of the
multi-disciplinary team, it appears that when [AM] was not willing to
forgive the accused for his years of abuse
and cheating on her, he
threatened to commit suicide as an alternative way to manipulate [AM]
to reunite with him. This was also
confirmed by [MM] during her
evidence.
[159]
Despite all that [MM] was exposed to and having lost
her mother to an
abusive father, who does not admit that he shot [AM], she still,
during her evidence referred to him as “my
Daddy”.
[160]
The only criticism against the evidence of [MM], is
the discrepancy
between her evidence and that of Malan regarding the incident on 11
October 2017. I agree with the State that this
can easily be
explained by the fact that [MM] was merely 16 years old at the time,
placed in an impossibly stressful situation
by the accused who forced
her to observe that her mother was with another man whilst he was
desperately trying to get her to reconcile
with him after his
repetitive abusive behaviour. Over and above this, [MM], Malan and
the accused all agreed that the incident
at the home of Malan was a
moving scene and that the accused:
160.1.
took his minor daughter to the house of another man in order to show
her what her mother was
doing after [AM] had left him;
160.2.
intruded into the home of another man where [AM] was present;
160.3.
took his firearm, which was visible, with him when he entered through
the back door of Malan’s
house, leaving [MM] in his bakkie;
160.4.
begged [AM] to leave Malan and return to him.
[161]
Both [MM] and Malan testified that the accused pointed
a firearm at
Malan in his home. [MM] testified that it was upstairs whilst Malan
clearly and precisely testified that the accused
pointed at him with
the firearm when he entered through the back door when [AM]
intervened to protect him.
[162]
I accept
Malan’s version of where and how the accused pointed a firearm
at him in his home. I am of the view that the discrepancy
in [MM] and
Malan’s version regarding this incident shows that there is no
conspiracy between the witnesses to falsely implicate
the accused and
just because [MM] differ from Malan in respect of this incident, does
not detract from the remainder of her evidence
which I accept as
true. She made an honest mistake as to where her father had
threatened Malan with his firearm whilst they were
there. In the
bigger picture of the matter, this mistake is of very little
relevance for purposes of credibility.
[27]
[163]
In the WhatsApp messages the accused sent to [MM] the
day after their
visit to Malan’s house, he begged her for forgiveness for what
had happened the previous evening whilst sharing
inappropriate acts
of domestic violence and assault with his 16 year old daughter as
justification for his reprehensible conduct.
In the circumstance I
reject his evidence regarding this incident as false.
[164]
I accept the evidence of [MM] regarding the incident
that took place
in Long Street on 10 December 2017. Firstly, there is no reason why
she would fabricate the incident nor was any
reason put to her why
she would fabricate what she had seen on the day before her mother’s
death. Her account, and that of
the accused and his sister,
corresponds in all respects save for the accused and his sister’s
denial that he pointed his
firearm against the side of [AM]’s
head. They all agree that he had his firearm with him in the car,
went to the car before
everyone else, that [AM] then went to the car,
that the sisters of the accused went to the car after a report by
[MM] and that
the accused was sitting behind [AM] in the car. The
also all agree that as a result of this incident the whole family
left the
event and went to the accused’s sister’s house
where the “argument” continued. The sister of the accused
also confirmed that he was not in a good state of mind on 10 December
2017 and more tellingly testified that they (the family)
wanted to
take him back to Melomed to be hospitalised on 11 December 2017. The
only reasonable inference that I can draw from the
conspectus of the
evidence before me is that the incident as described by [MM] occurred
and the family of the accused realised
that he was dangerous and
posed a threat to [AM]. The evidence of the accused’s sister as
to what happened in Long Street
the day before [AM] was shot, is
rejected. So is the version of the accused.
[165]
Unfortunately, the family of the accused did not act
on their
concerns and the accused, according to his sister, was not willing to
be hospitalised.
[166]
I now turn to the charge of planned or premeditated
murder. It
appears to be common cause that the accused was desperate to convince
[AM] to come back to him and apparently stopped
at nothing to achieve
this goal. In this regard he was willing to traumatise [MM] by
shooting his firearm in the air whilst speaking
to [AM] on the phone
to manipulate her into thinking he would hurt their daughter because
she did not want speak to him or come
back to him. His conduct was so
traumatic for [MM] (and presumably also to [AM]) that she started
having panic attacks the next
day and could not attend school for the
remainder of the year. He was, according to his evidence, not even
aware that she had not
completed the school year. He was willing to
go to the home of [AM]’s boyfriend, armed and with their
daughter, to convince
[AM] and Malan to break up and for [AM] to come
back to him. He constantly told [MM] to convince [AM] to reunite with
him. He phoned
and threatened Malan. He phoned and arrived at the
homes of [AM]’s friends to look for her and asked them to
convince her
to reunite with him.
[167]
The letter found by Ms [OM] in [AM]’s handbag,
which I find was
written by the accused, probably after she had finally left him, in
my view summarises the relationship between
the accused and [AM] from
his perspective:
“
To Angela
I don’t where to
begin but here goes, we’ve been together for 19 years of which
we had good times and bad. We both know
the bad out number the good
for you all because of my crappy attitude towards life were I just
wanted things my way and neglected
you and your need and not treating
you as my partner but more as a child. I cheated on you from the word
go, which I regret to
this day. I am SORRY!!!
Then there was the
verbal, physical and mental abuse and trauma I put you through since
the beginning which I also regret. I broke
the beautiful fun loving,
outgoing, spontaneous person you are all because I was too busy
sleeping around (cheating) and being
involved in gangsterism which
made me uglier than I already was. My main downfall was my cheating
which made me become a jealous
man always getting upset when you
innocently spoke to other men. I called you name etc.. because I knew
what I was doing I accused
you around every corner even though you
did nothing wrong and I was the one cheating all the time. I’M
SORRY FOR EVERYTHING!!!
Over the years of my
abuse and cheating I made you become someone you not. Getting
involved and looking for attention from other
men at your work
places, which became a pattern and a cycle. A cycle that needs to be
broken like the cycle of me cheating on you
and being abusive and
treating you like a child. It like every time I treat you badly you
get involved with someone at work to
get back at me or to get my
attention. I’M SORRY!!!.
I put you in hospital
and even that didn’t stop me from cheating and being abusive.
You went through hell being there and
I made promises about changing
and going for counselling but it never happened. I never had to cheat
on you to begin with you fell
in love with carl because I neglected
you. You fell in love with Clarence because I neglected you. You fell
in love with Malan
because I neglected you. We both know its not true
love its you lacking love and attention and looking an hanging on to
the fact
that someone needs you and makes you feel good even though
you know its not love you still hang on to it. the feeling of being
gloved, need and appreciated are feeling I had to show you but I
didn’t because of my crappy life style. I’M SORRY!!!
I had to stop my crap
7 years ago, actually I never had to hurt you to begin with. The list
can go on and on. I just want you to
know that I am working on
bettering myself. Life without you is hard and I regret my actions
every second of every day. When you
are ready to put the past behind
us, I will be here. I am willing to give it my all to win back your
trust and your love. I know
all this is my fault. Everything is. The
first thing the father told me yesterday was not to get involved with
anyone as I will
be doing it for all the wrong reasons. He told me to
be strong and work on me so I can be a better man. A real man for you
and
[MM]. I love you and will never stop loving you. I will always be
here for you if you should need anything. I would like to make
this
work through and means necessary, counselling etc.. if and when you
are ready. I’, sorry for not leaving you be, giving
you time to
find yourself and be angry. It’s time for me to leave you
alone. Just know I truly do love you and will always
be here. I
messed up I’m sorry. We still have a lot to speak about and
sort out when you ready.
Love, your High School
Sweet Heart.”
[168]
Mr Booth,
whilst initially denying that the accused had written the letter,
referred to the signature at the bottom thereof as some
form of
scribble. However, if one has regard to the “scribble” at
the end of the letter, and if one compares it to
the “scribble”
on exhibit “R”, the signature on exhibit “T”,
and the signatures on exhibit
“HH”, I find that it does
not require a handwriting expert to confirm that the signature on
exhibit “W”
is that of the accused.
[28]
During cross-examination, the accused admitted that it was his
signature, but stated that he could not remember having written
the
letter, and even disputed his handwriting, suggesting that “someone
else” may have written the letter, and that
[AM] may have
forged his signature. This kind of evasive and non-committal answers
by the accused characterised his evidence throughout.
Only in respect
of aspects he felt strongly about, such as who took his fingerprints
when he applied for the second firearm licence,
was his answers clear
and unambiguous.
[169]
The accused made a poor impression. He persisted with
making
allegations against [AM], to what end I do not understand, and was
still fixated on the relationships she had during their
relationship
whilst admitting that he also had other relationships.
[170]
From the
evidence it appears that the accused on the day of [AM]’s
death, and after he had held her at gunpoint the previous
evening,
tried to contact her on at least 3 occasions without success. He then
contacted her friend Donna Dirks, by sending her
the “praying
hands” emoji.
[29]
This
means that he obviously knew [AM] and [MM] were at her house and that
he was hoping that Donna would convince [AM] to reconsider
taking him
back despite his behaviour. [AM] and [MM] left her friend’s
house in the belief that they would be safer at the
maternal family
home.
[171]
But there, at the perceived place of safety, the accused
was waiting.
Unbeknown to [AM] and [MM] the accused slipped, with his loaded
competition firearm, into the yard of the maternal
family home, with
his bakkie parked at his aunt’s house. He was even dressed in
dark clothing. In my view the fact that he
took his competition
firearm, the Glock, constitutes evidence that he clearly had the
intention to finish what he had started the
previous day in Long
Street.
[172]
From the evidence found on the crime scene and having
regard to the
forensic reports, the evidence of [MM] and the accused’s own
version, I find that the accused was standing
at the open door of
[AM]’s vehicle and pushed her back into the vehicle using his
superior position. She desperately tried
to push him away, causing
the first shot to go astray and hit her in the abdomen. Without a
doubt the shock of this shot was enough
for her system to capitulate,
and her upper body fell on the knees of her daughter. The accused,
one would expect, had it been
an accident as he proffered during his
testimony, would have immediately released his hold on the firearm
and tried to assist [AM],
the women he had pursued and promised the
world since she had left him. Instead, another shot was fired. This
time it was at close
range and under her chin. A fatal wound and
accurate shot, which caused her to die in a few seconds.
[173]
What does the accused do after the second shot? He
ran away, got his
vehicle, drove it home and, on his version, stored the Glock in his
safe and phoned his sister to enquire about
the well-being of [AM].
He then proceeded to drive around until about midnight according to
the evidence of Brigadier Bergh.
[174]
The accused
in my view knew exactly what he was doing. He went to the maternal
family home, Glock in hand, with the intention to
kill [AM].
[30]
He intended to kill [AM] with the first shot but when he failed, he
fired the second shot to kill her.
[175]
His ill-conceived plan to disappear for a few days
and to get rid of
the Glock, was not very well thought through. His family consequently
arranged for him to turn himself in and
thereafter, supported him
when he averred that he did not know what he was doing as he was
depressed.
[176]
In my view the conduct of the accused was deliberate
and planned. In
the matter of S v PM
2014 (2) SACR 481
(GP) at paras 35-36, the
court defined the term planned and premeditated murder as two
different concepts although it has the same
consequences.
Premeditated was defined as ‘
something done deliberately
after rationally considering the timing or method of so doing,
calculated to increase the likelihood
of success, or to evade
detection or apprehension’
and planned as ‘
a
scheme, design or method of acting, doing, proceeding or making,
which is developed in advance as a process, calculated to optimally
achieve a goal’.
[177]
On the evidence the conduct of the accused was premeditated,
and I
reject the accused’s version of the events on the night of the
murder as false. The killing was no accident. He failed
to prove his
defence of diminished criminal capacity and in any event the State
had proved beyond reasonable doubt that he had
intended to kill [AM]
and knew what he was doing was wrong.
[178]
Based on
the same set of facts, the accused in my view had no regard to the
safety of [MM] when he shot [AM] twice in the confines
of her
vehicle, an arm’s length away from [MM]. Whilst I cannot find
that the accused went to the maternal family home with
the aim of
killing [MM], he must have foreseen the possibility of her death and
was reckless as to whether her death ensued, i.e.
dolus
eventualis.
[31]
[179]
In respect of count 2, I am of the view that it is
reasonably
possible that the accused could have believed that he was not
required to make mention of his previous conviction and
further was
already in possession of a licence for the Taurus. I consequently
find the accused not guilty on this charge.
[180]
I stand by my ruling to admit the hearsay evidence
in the interests
of justice.
[181]
I, for the reasons stated above find as follows:
Count 1:
Guilty
Count 2:
Not Guilty
Count 3:
Guilty
Count 4:
Not guilty
Count 5:
Not guilty
Count 6:
Guilty
Count 7:
Guilty
Count 8:
Guilty
Count 9:
Guilty
Count 10:
Guilty
Count 11:
Guilty
Count 12:
Guilty
De
Wet AJ
Acting
Judge of the High Court
Dates
of Hearing: 12 and 13 October 2022, 17
October 2022 to 20 October 2022, 24 October 2022, 25 October
2022, 7
November 2022, 20 to 22 November 2022, 16 to 19 January 2023, 20 to
23 February 2023, 17 and 18 April 2023, 20 April 2023,
23 to 25 April
2023, 03 May 2023, 31 May 2023, 19 and 20 June 2023, 22 June 2023, 4
August 2023, 7 August 2023, 17 and 18 August
2023, 21 August 2023, 30
August 2023, 31 August 2023, 4 and 5 September 2023, 16 October 2023,
18 October 2023, 20 October 2023,
6 to 8 November 2023, 13 and 14
November 2023, 18 January 2024, 14 February 2024, 30 February 2024, 8
March 2024 and 31 May 2024.
Date
of Judgment:
12
June 2024
On
behalf of The State:
Adv
EA Kortjie
Office
of the Director of Public Prosecutions Western Cape
Email:
ekortje@npa.gov.za
On
behalf of the accused:
Mr
William Booth
Email:
william.booth@wbooth.law.za
[1]
S
v Baloyi
[1999] ZACC 19
;
2000 (2) SA 425
(CC) at para
[11]
, Sachs J in his judgment
refers to the analogous situation in the United States in respect of
which Donna Wills wrote: “Besides
being an unacknowledged
epidemic in our society, “domestic violence is the leading
cause of injury to women, a major factor
in female homicide, a major
risk for child abuse and major precursor for future batterers and
violent youth offenders. The State
cannot ignore the human tragedies
that are cause by domestic violence” (citation omitted)
“Mandatory Prosecution
in
Domestic
Violence
Cases:
Domestic Violence: The Case for Aggressive Prosecution“(1997)
7
UCLA
Women’s Law Journal
173 at 174-5
[2]
The
Domestic Violence Act
(“DVA”) was amended due to the
unacceptably high rate of domestic violence, femicide and
gender-based violence. It
aims to improve the protection available
to victims by expanding the definition of domestic violence and
addressing procedural
issues in order to provide better protection
to victims. More recently and on 24 May 2024, the National Council
on Gender-Based
Violence Femicide Bill and the National Prosecuting
Authority Amendment Bill were signed as a further step to ensure the
safety
and protection of women and children.
[3]
Various papers and articles have reference: P Makhananda, Experience
of Abuse: Why wives do no not leave, Master’s Thesis,
January
2018, University of Fort Hare;
Ilze
Slabbert, Sulina Green, Types of Domestic Violence experienced by
women in abusive relationships. Social Work 2013:49 (2)
http://social
work.journals.ac.za/
[4]
The
names of the deceased, her mother and her daughter are redacted to
preserve to some extent their privacy.
[5]
The exhibits handed in by agreement and which I had regard to,
included a
Psychiatric
Report in respect of the accused dated 24 February 2022, the plea
explanation of the accused in terms of
section 115
of the CPA,
admissions in terms of
section 220
of the CPA, the post-mortem
report by Dr Bronwyn Inglis, a photo album containing photographs of
the deceased, blood alcohol
report (deceased) by Forensic Analyst
Zanele Mzaca, a photo album containing photographs of the scene at
N[...] Street by Constable
Juan Booysen, a photo album containing
photographs of the scene at D[...] Street by Constable Lauren
Williams, various ballistic
reports by Captain Renqe, a medico-legal
report by Dr HC Kruger pertaining to [MM], a medical report by Dr WJ
van Zyl, an orthopaedic
surgeon, a firearm application submitted by
the accused (4/01/2017) SAP 271, a Capturing of the application on
the Firearm Enhance
System by Mrs Piet, the interim protection order
(19/10/2017) obtained by [AM] in terms of the
Domestic Violence Act
116 of 1998
, computer print-outs (file) of the communication between
[AM] and the accused (deceased’s workplace), a photo album
containing
aerial photographs by Sergeant Ruthven Malakazi,
Constable Juan Booysen’s bundle of areas relevant to the
incident on 11
December 2017, a letter purportedly addressed to [AM]
by the accused and found [AM]’s mother, A letter from Stikland
compiled
by Dr E Groenewald regarding the treatment of [AM], the
witness statement of [AM]’s mother dated 12 November 2018,
various
reports by Mr Pieterse, the counselling psychologist of
[MM], various screenshots of cell phone messages from the accused to
[MM] dated 12 October 2017 and 2 April 2021, statements by [MM]
dated 13 October 2022 and 13 December 2017, statement of Candice
Brown dated 29 May 2018, screenshots of chat communications between
Malan and [AM], an affidavit in terms of
section 212(4)(a)
of the
CPA of Brigadier Petrus Lodewikus Bergh – cell phone mapping
of the cell phone numbers of the accused and [AM],
sick notes of the
accused before 11 December 2017, reports by Mr Malcolm Pillay dated
4 August 2021 and 12 October 2021, a Social
Work Observation Report
by Ms Mgidini, a letter dated 15 August 2023 from Dr Dhansay, a
psychiatrist as well as a report by Dr
Dhansay about the treatment
of the accused, a Forensic Psychometric report for the accused by
Ms. Maryam Abass, clinical psychologist
and CD Video footage of the
scene.
[6]
It
was common cause during the trial that the accused always carried a
firearm with him, usually the Taurus but he also had the
Glock which
he used for shooting competitions as it is more accurate. He was a
member of the Cape Peninsula Shooting club and
well-trained in the
use of firearms. Extensive equipment including a reloading machine
and cartridges were found at his home
in D[...] Street.
[7]
The
WhatsApp and its contents were not disputed by the accused.
[8]
Exhibit
“S”. The final note in the Domestic Violence file in
Bishop Lavis on 1 February 2018 was: “
Applicant
deceased. Matter struck from the roll.
”
[9]
The
report of Dr. Dhansay recorded as follows: “
Mr.
Lawrence reported seeking medical help after the breakup with his
partner in order to come to terms with the breakup and the
consequences thereof. He presented with anger symptoms and insomnia
of two weeks duration which began after the relationship
ended.
During his stay in the ward Mr. Lawrence received psychotherapy
related to the breakup. He was also commenced on psychotropic
medication during his hospitalization. He was discharged from
hospital on the 03 November 2017 on Seroquel 25mg. Mr. Lawrence
felt
that he no longer required further treatment as his ex partner was
not prepared to engage in any couples therapy. The diagnosis
upon
discharge was an Adjustment Disorder with Depressed Mood. At the
time of his discharge Mr. Lawrence reported an improvement
in his
presenting symptoms. His mood was objectively and subjectively
euthymic and he was apsychotic. Mr. Lawrence decided not
to follow
up with myself and was discharged from my care. I also met with his
father Mr. Henry Lawrence and his sister Lynn Carmaine
Greeves to
explain to them my findings and Mr. Lawrence’s decision to
discharge himself.”.
[10]
The
State submitted two reports from Mr Pieterse, a counselling
psychologist, which confirms this evidence.
[11]
She is studying computer networking online.
[12]
Mr Pieterse confirmed that [MM] suffered from a post-traumatic
stress disorder (“PTSD”) and “
tended
to experience anxiety and depression and relapse in anticipation of
court dates due to the fear of seeing her father in
person in
court.
”
He confirmed that he has had 32 counselling sessions with [MM] at
the date of his second report in October 2022.
[13]
The
accused did not deny sending the message and merely stated that he
could not recall sending the message. He also did not dispute
taking
her to Malan’s house or that he had his firearm with him. He
only disputed that he pointed the firearm at Malan
or [AM].
[14]
This
message is so many ways echo’s the content of the undated
letter the accused had written to [AM] which was found by
Ms [OM] in
her handbag to which I will return.
[15]
[AM] sent Malan various message such as: “
This
man abused me for 19 years and it’s going to take a while for
me to get over it”; “It took everything out
of me the
night I told my parents and his parents...I didn’t cry, I
watched my parents cry and I still didn’t cry
but when I’m
alone I cry all the time
”
and “
Wayne
booked himself out of hospital and took [MM], made [MM] call me and
tell me if I don’t come to the house is (sic)
going to kill
himself and her…I called the police and his family and got
[MM] home safely…I need to take [MM] to
the doctor as she is
in no state to write exams, I also have to the school and speak to
the principle and to the police station
to make a case
”.
[16]
He
is trained in Analyst Notebook, Text Chart and Chart Explorer.
[17]
This
indicated that the accused was driving in an eastern direction
toward the maternal family home before the shooting incident.
[18]
Maryam
Abbas, a clinical psychologist, concluded in her report dated 18
February 2022 as follows: “
During
this assessment, Mr Lawrence expressed symptoms suggestive of
depression which were deemed to be appropriate to his current
forensic circumstances. His reports of experienced perceptual
phenomena were not considered to be associated with any mental
illness. Assessment on the MMPI indicated a pattern of inconsistent
respondent, exaggerated claims of emotional and psychological
turmoil and a moderate pattern of faking good which invalidated the
results and did not provide a true reflection of Mr Lawrence’s
current psychological functioning. Neuropsychological assessment
results indicate no major deficits in his functioning with no
evidence of simulation
”.
[19]
“
COURT
:
Yes, but again, I understand that but how does that assist me to
consider diminished responsibility if it was an accident? I’m
just trying to understand. You’re nodding your head?
MR
PILLAY
: I agree with you.
COURT
:
And just on that note, the evidence is now that he went there to go
because he wanted to commit suicide in front of her but
again, I
don’t see that in your report despite the fact that you had
five sessions with him. That that was the reason why
he was there.
Do you have any explanation for that?
MR
PILLAY
: No.
”
[20]
S
v V
2000 (1) SACR 453
(SCA) para [3]
[21]
See S v Radebe
1991 (2) SACR 166
(T) on 183 c-e; S v Ramulifho
2013
(1) SACR 388
(SCA) and S v Hadebe and Others
1998 (1) SACR 422
(SCA)
at 426 f-h the Appellate Court.
[22]
See
S v Mafaladiso en Andere
2003 (1) SACR 583
(SCA) at 584 which was
quoted with approval in Sekoala v S (579/2022)
[2024] ZASCA 18
(18
February 2024) at para [29] by Mbatha JA.
[23]
(1304/2021)
[2023] ZASCA 156
;
[2024] 1 ALL SA 345
(SCA) (21 November
2023)
[24]
Sections 77
,
78
and
79
of the
Criminal Procedure Act 51 of 1977
were
amended by the Criminal Procedure Amendment Act 4 of 2017. The words
‘mental defect’ was replaced with ‘intellectual
disability’.
[25]
(A82/2008)[2008]
ZAWCHC 72;
2009 (2) SACR 46
(C) (10 December 2008)
[26]
On 29 May 2017 [AM} told the accused that she is sending the
messages between them to her mother as she stated she was scared
that she would kill herself and felt someone needed to know what was
going on. The accused answered by stating: “
I
promise you that you don’t want to do that, I promise you
”.
On the same day he made various treats further treats.
[27]
In this regard and in the matter of S v Oosthuizen 1982(3) SA 571
(T) at page 577 A-B it was stated that the manner in which
to
approach a situation as this, is as follows: “
All
that can be said is that where a witness has been shown to be
deliberately lying on one point, the trier of fact may (not
must )
conclude that his evidence on another point cannot safely be relied
upon.
The
circumstances may be such that there is no room for honest mistake
in regard to a particular piece of evidence: either it
is true or it
has been deliberately fabricated. In such a case the fact that the
witness has been guilty of deliberate falsehood
in other parts of
his evidence is relevant to show that he may have fabricated the
piece of evidence in question. But in this
context the fact that he
has been honestly mistaken in other parts of his evidence is
irrelevant, because the fact that his evidence
in regard to one
point is honestly mistaken cannot support an inference that his
evidence on another point is a deliberate fabrication.”
[28]
Section
228 does not oblige a Court to call in a handwriting expert when
disputed handwriting has to be compared and a lay person,
such as
[MM], can also provide an opinion to the Court subject to the waring
that faulty conclusions can be drawn. See R v Kruger
1941 OPD 33.
[29]
This
is interpreted as pleading.
[30]
In
S
v Taunyane
2018
(1) SACR 163
(GJ) the court held as follows: ‘
In
deciding whether or not [the] appellant killed the deceased in
circumstances where such killing was planned or premeditated,
the
test is not whether there was an intention to kill. That had already
been dealt with in finding that the killing was an act
of murder.
The question now is whether or not [the] appellant “weighed-up”
his proposed conduct either on a thought-out
basis or an
arranged-in-advance basis’.
[31]
In the unreported judgment of J Kruger v The State, Case Number
A347/2013 (17 December 2014), Rogers J explained the elements
of
attempted murder as follows: “
The
elements of the crime of attempted murder are (i) an attempt (ii) to
kill another person unlawfully (actus reus) (iii) with
the intent to
kill and with an appreciation that the killing will be unlawful
(mens rea). The state of mind required for attempted
murder is the
same as for murder. The difference lies in the actus reus – in
the case of murder, the act allegedly perpetrated
by the accused
must have actually resulted in death. As is well known, intent to
murder includes a state of mind in which the
accused foresaw the
possibility of death and was reckless as to whether death ensued, ie
dolus eventualis (see S v Combrink
2012 (1) SACR 93
(SCA) para 17).
The same state of mind suffices for attempt to murder (s v Huebsch
1953 (2) SA 561
(A) at 567D-568A; S v Nango
1990 (2) SACR 450
(A) at
457b-f; Snyman Criminal Law 6
th
Ed at 294).”
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