Case Law[2024] ZAWCHC 395South Africa
S v Ayuk and Others (Sentence) (CC46/2019) [2024] ZAWCHC 395 (15 November 2024)
Headnotes
captive by fear and fed drugs – Witnessed and were subjected to vicious and inhumane assaults – Severe and long-lasting detrimental impact to child victims – Prayed on vulnerable children – Best interests of children and society – Complainants were defenceless victims who were subjected to abuse of worst form – Accused 1 is sentenced to life imprisonment for each human trafficking count, with accused 2 and 3 receiving lesser sentences.
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## S v Ayuk and Others (Sentence) (CC46/2019) [2024] ZAWCHC 395 (15 November 2024)
S v Ayuk and Others (Sentence) (CC46/2019) [2024] ZAWCHC 395 (15 November 2024)
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sino date 15 November 2024
SAFLII
Note:
Certain
personal/private details of parties or witnesses have been
redacted from this document in compliance with the law
and
SAFLII
Policy
FLYNOTES:
CRIMINAL – Human trafficking
–
Sentence –
Lured victims under false
pretense – Victims held captive by fear and fed drugs –
Witnessed and were subjected
to vicious and inhumane assaults –
Severe and long-lasting detrimental impact to child victims –
Prayed on vulnerable
children – Best interests of children
and society – Complainants were defenceless victims who were
subjected
to abuse of worst form – Accused 1 is sentenced to
life imprisonment for each human trafficking count, with accused 2
and 3 receiving lesser sentences.
IN
THE HIGH COURT OF SOUTH AFRICA
(WESTERN
CAPE DIVISION, CAPE TOWN)
CASE NUMBER: CC46/2019
In
the matter between:
THE
STATE
and
EDWARD
AYUK
Accused 1
LEANDRE
WILLIAMS AYUK
Accused 2
YANNICK
AYUK
Accused 3
JUDGMENT:
SENTENCING
DE
WET, AJ:
[1]
This matter has come to the stage where an appropriate sentence for
the
crimes of which the accused were found guilty needs to be
determined.
[2]
On 24 May 2024 accused 1 was convicted of 28 counts ranging from
human
trafficking, using the services of a victim of human
trafficking, living on the proceeds of prostitution, kidnapping,
assault with
the intention to do grievous bodily harm and dealing in
drugs. Accused 2 was convicted on 3 counts of human trafficking and
accused
3 was convicted of 3 counts of human trafficking, 3 counts of
using the services of a victim of human trafficking, 3 counts of
living on the earnings of prostitution and 3 counts of kidnapping.
[3]
It has often been stated that punishment must fit
the criminal, as well as the crime, be fair to society and be blended
with a measure
of mercy. When sentencing, a court is required to
consider the four objectives of punishment (deterrence, prevention,
rehabilitation
and retribution) in view of the triad of factors as
set out in S v Zinn
1969 (2) SA 537
(A) which are the personal
circumstances of the offender, the nature and seriousness of the
offence committed and the interests
of society.
[4]
Section
51(1) of the
Criminal
Law Amendment Act 105 of 1997 (the “CLAA”) prescribes
the
minimum sentence applicable on the charges of trafficking in persons
for sexual purposes as a sentence of life imprisonment
and/or a R100
million fine.
[1]
[5]
In terms of the provisions of s 51(2) of the CLAA
the applicable sentence on the charges relating to using the services
of a victim
of trafficking attracts a minimum sentence of 15 years
imprisonment and/or a fine, and the conviction on the possession and
confiscation
of an identification document attracts a minimum
sentence of 10 years imprisonment and/or a fine.
[6]
With reference to count 33, s
51
(2)(a) of the CLAA, Part III of Schedule 2, prescribes that the
minimum sentence for a first offender is imprisonment for a
period
not less than 10 years for assault with intent to do grievous bodily
harm on a child under the age of 16 years.
[7]
It is trite that unless a court is satisfied that substantial
and
compelling circumstances exist which justify the imposition of a
lesser sentence as regulated in s 51(3) of the CLAA, the
minimum
prescribed sentence must be imposed.
[8]
Section 51(3) (a) dictates that: "If any
court referred to in subsection (1) or (2) is satisfied that
substantial and compelling
circumstances exist which justify the
imposition of a lesser sentence than the sentence prescribed in those
subsections, it shall
enter those circumstances on the record of the
proceedings and may thereupon impose such lesser sentence."
[9]
In S v Fatyi
2001 (1) SACR 485
SCA, Melunsky AJA
at p 488 para [5] (with reference to the case of S v Malgas
2001 (2)
SACR 469
(SCA)), considered the criteria pertaining to the
determination of what substantial and compelling circumstances are,
as follows:
“
The first is that a
court has the duty to consider all the circumstances of the case,
including the many factors traditionally taken
into account by courts
when sentencing offenders (para [9]). It follows, too, that for the
circumstances to qualify as substantial
and compelling they need not
be exceptional in the sense of seldom encountered or rare (para
[10]), nor are they limited to those
which diminish the moral guilt
of the offender (para [24]). Generally, however, the Legislature
aimed at ensuring a severe, standardised
and consistent response from
the courts unless there were, and could be seen to be, truly
convincing reasons for a different response.
In other words the
prescribed sentences were to be regarded as generally appropriate for
the crimes specified and should not be
departed from without weighty
justification for doing so (para [8] and [18]). Where the court is
convinced, on a consideration
of all the circumstances, that an
injustice will be done if the minimum sentence is imposed, it is
entitled to characterise the
circumstances as substantial and
compelling (para [22]).”
[10]
In S v Matyitityi 2011(1) SACR 40 (SCA) the court cautioned against
deviation from the
minimum sentences as prescribed by the legislature
for flimsy reasons as there is a duty on the Courts, despite any
personal doubts
about the efficiency of the policy, or aversion to
it, to implement those sentences.
[11]
Section 14 of the Prevention of and Combating of Trafficking in
Persons Act 7 of 2013 (the
“Human Trafficking Act”)
dictates that if a person is convicted of any offence under Chapter
2, the court that imposes
the sentence must consider, but is not
limited to, the following aggravating factors:
“
..
(a)
The significance of the role of the convicted person in the
trafficking process;
(b)
previous convictions relating to the offence of trafficking in
persons or related offences;
(c)
whether the convicted person caused the victim to become addicted to
the use
of a dependence-producing substance;
(d)
the conditions in which the victim was kept;
(e)
whether the victim was held captive for any period;
(f)
whether the victim suffered abuse and the extent thereof;
(g)
the physical and psychological effects the abuse had on the victim;
(h)
whether the offence formed part of organised crime;
(i)
whether the victim was a child;
(j)
the nature of the relationship between the victim and the convicted
person;
(k)
the state of the victim’s mental health; and
(l)
whether the victim had any physical disability.”
[12]
The objects of the Human Trafficking Act are set out in s 7 as:
“
The objects of
this Act are to-
(a)
give effect to the Republic’s obligations concerning the
trafficking of persons in terms of international
agreements;
(b)
provide for the prosecution of persons who commit offences referred
to in this Act and for appropriate penalties;
(c)
provide for the prevention of trafficking in persons and for the
protection of and assistance to victims of
trafficking;
(d)
provide services to victims of trafficking;
(e)
provide for effective enforcement measures;
(f)
provide for the co-ordinated implementation, application and
administration of this Act, including the
development of a draft
national policy framework; and
(g)
combat trafficking in persons in a co-ordinated manner.”
[13]
Section 10 of the Human Trafficking Act stipulates that:
“
(1)
Any person who –
(a) attempts
to commit or performs any act aimed at participating in the
commission of;
(b) incites,
instigates, commands, directs, aids, promotes, advises, recruits,
encourages or procures any other person
to commit; or
(c)
conspires with any other person to commit, an offence under this
Chapter is guilty of an offence.
(2)
A person who is found guilty of an offence referred to in subsection
(1) is liable, on conviction,
to the penalties for the offence in
question, as provided for in section 13.”
[14]
In terms of
s 17
of the
Drugs and Drug Trafficking Act 140 of 1992
, a
person convicted of an offence under that Act shall be liable in the
case of an offence referred to in s 13(e), to a fine or
imprisonment
not exceeding 10 years.
[15]
During the sentencing proceedings the court received pre-sentencing
reports in respect
of accused 1 and 3 and a pre-sentencing report and
additional social worker reports in respect of accused 2. Victim
impact reports
in respect of [CJ] dated 12 July 2024, [SM] dated 18
March 2022, [MA] dated 22 March 2022, [ND], dated 2 September 2022,
[SD] dated
22 July 2022 and [SN] dated 25 September 2024 were also
submitted. I do not repeat the contents of the reports herein as it
forms
part of the record of proceedings as the reports were admitted
as exhibits.
Accused
1: personal circumstances
[16]
Accused 1 is a 44-year-old male from Cameroon who came to South
Africa in 2006 due to civil unrest in his
home country. He married
accused 2 on 10 September 2008 in community of property and they are
still so married. They have two minor
dependent children. They are
being cared for at the
J[...]
Child and
Youth Care Centre in terms of 150(1)(a) of the Children’s Act
38 of 2005. The children were living with accused
2 in Springbok when
accused 1 was arrested in September 2017.
[17]
The accused completed
high school and previously worked as a street vendor and also
operated tuck shops for income. He also traded
in vehicles and helped
out at his uncle’s
[2]
night club in Long Street, Cape Town from time to time.
[18]
Accused 2 moved to Springbok during about 2012 after the birth of
their second child. He remained in contact
with the minor children.
His evidence was that he collected them from time to time in
Springbok or would arrange for them to come
to him with a Taxi. He
contributed to their maintenance by buying clothes and sending money
from time to time. He stopped contributing
to their maintenance when
accused 2 received a pay out from the Road Accident Fund.
[19]
Accused 1 is a devout and practising Roman Catholic. He suffers
from chronic kidney stones but is otherwise
in good health. He does
not use drugs and is not affiliated with any gangs. His father passed
away from a stroke after his incarceration
and his mother is sickly.
[20]
He has no previous convictions.
[21]
He was arrested on 12
September 2017 and has been awaiting trial in custody since. This is
a substantial period.
[3]
He did
not apply for bail.
[22]
He persists that he is not guilty of any of the charges he was
convicted of. He maintains that the police
have fabricated the
charges against him and have influenced all the witnesses and other
police officers to level the false charges
against him and the other
accused.
Accused
2: personal circumstances
[23]
Accused 2 is a 40-year-old female and was arrested on 11 September
2018. She was initially
detained at the Upington Correctional
Facility. On 3 February 2018 she was transferred to the Pollsmoor
Women’s Prison. She
was released on bail on 20 August 2021. She
has been in custody since she was convicted on 24 May 2024.
[24]
The accused has 4 children, namely: [CAW] who was born on 25 November
2002 (he is 21 years
old), [AA] who was born on 28 March 2008 (he is
16 years old), [JW] who was born on 4 March 2012 (she is 12 years
old) and [EW]
was born on 24 August 2016 (he is 8 years old).
[25]
The accused instituted divorce proceedings through Legal Aid South
Africa in March 2017
in the Regional Division of the Magistrate’s
Court of Springbok. The divorce summons has not been served.
[26]
A pre-sentence report compiled by Mr. Leo [Exhibit “CCC”]
was admitted into
evidence as well as a reports from the Executive
Welfare Council of the AFM of SA compiled by Ms. A.E. van der
Westhuizen [Exhibits
"DDD" and “EEE”] on behalf
of accused 2.
[27]
Accused 2, her older brother and her oldest son, [CAW] testified in
mitigation of sentence.
Accused 2 testified that she had witnessed
and was exposed to sexual abuse and rape during her formative years
and admitted to
working as a prostitute and using drugs. She
testified, for the first time, that she was also abused and assaulted
by accused 1
on several occasions in a similar manner as testified to
by the victims. She also reported the abuse suffered at the hands of
accused
1 to the social worker, Mr Leo, who recorded same in his
report. Her belated statements in this regard were corroborate by her
son and one of the victims [SM]. According to Mr Leo, [SM] told him
that accused 2 on various occasions came to her assistance and
diverted blows meant for her from accused 1. Her brother denied
any knowledge of these assaults, persisted that accused 1
is a good
person and stated he had no knowledge that accused 2 worked as a sex
worker.
[28]
She testified that the reason why she spoke loudly at times during
the court proceedings,
was due to her having partially lost her
hearing as a result of an assault on her by accused 1. She also had a
metal pin in her
ankle resulting from an assault by accused 1 on her.
[29]
Accused 2 left home at a young age and looked after herself. She
realised that by using
her sexuality and looks, she could live from
favours bestowed upon her by men. Eventually she earned a living as a
sex worker.
Apparently, she did not at first realise that sex work
was frowned upon.
[30]
After accused 2 left accused 1 to live with her children in
Springbok, accused 1 contributed
to the children’s maintenance
but he stopped when she received a payout from the Road Accident
Fund. Accused 2 used these
funds to buy a property in Springbok in
her children’s name. She sold alcohol and operated a brothel
from her garage to earn
an income. This property is currently being
rented out.
[31]
Whilst awaiting the finalisation of the trial and even though she was
out on bail, accused
2 could not manage to find sustainable income
and reverted to doing sex work.
[32]
Accused 2 testified that she was traumatised by hearing the abuse
suffered by the Springbok
victims as she suffered the same abuse and
had the same fear of accused 1. She stated during cross-examination
that accused 1 treated
them like animals by controlling and
dominating them.
[33]
She admitted that she was responsible for introducing the victims to
accused 1 and apologized
in court for her role in the trafficking
although she still denied that she was aware of the business operated
from the premises
in Brooklyn. She acknowledged that had it not been
for her they would not have known accused 1.
[34]
Accused 2 has seen her minor children only once during the 4 years
she was out on bail.
Her explanation for the minimal contact is that
they are living at a facility in the Northern Cape, which is very far
away.
[35]
[CAW] testified that accused 2 was a good mother who always wanted
the best for her children.
According to him she sent him to live with
his father when he was only 3 years old, as she wanted to protect him
from the abusive
conduct of accused 1. Accused 2 testified in the
trial that she sent him away as she was so in love with accused 1.
According to
the evidence of [CAW], accused 2 always gave him money
and nice clothing when he saw her. After she moved to Springbok in
2012
he started living with her again.
[36]
He expressed the view that he believed that his mother could turn her
life around. He testified
that he did not know that accused 1 was
selling alcohol from their garage in Springbok or that she was a sex
worker. He stated
that if she had done so it was for her children.
[37]
He left school after his mother was arrested. He appealed to the
Court to give accused
2 a second chance.
[38]
Accused 2 has two previous convictions. One for assault in 2004 and
she also pleaded guilty
to contravention of s 11 read with sections
1, 2, 50, 59, 60 and 61 of the Criminal Law (Sexual Offence and
Related Matters) Act
32 of 2017 (“SORMAA”) during 2018
and was convicted on 21 May 2019. She was sentenced to 3 years
imprisonment wholly
suspended for 5 years on condition that she not
be convicted of any offence under SORMAA during the period of
suspension.
Accused
3: personal circumstances
[39]
Accused 3 is a 33-year-old male from Cameroon who came to South
Africa in May 2017. At
first, he resided with and worked for his
uncle in Parow Valley, and also assisted his uncle at his night club
in Long Street,
Cape Town and also worked at a construction company
for a week or two. He completed high school and attained a
certificate in building
and construction. He completed a three-year
apprenticeship in Cameroon.
[40]
He is married with one minor dependent child. The mother and child
live in Cameroon.
[41]
Accused 3 is also a devout and practising Roman Catholic, does not
use drugs and is not affiliated with any
gang.
[42]
He has no previous convictions.
[43]
Accused 3 arrived in South Africa in May 2017 and had lived with
accused 1 for at least a month or longer
before his arrest in
September 2017. Before moving in, he also regularly spent time at the
house of accused 1. He remained in the
rental premises of accused 1
in Brooklyn until he was arrested during November 2017.
[44]
Accused 3 was arrested in November 2017 and has been awaiting trial
in custody since. This is a substantial
period. He at some stage
applied for bail but abandoned the application.
Mitigation
:
Personal
circumstances and rehabilitation:
[45]
In mitigation it was argued on behalf of accused 1 and 3 that the
following factors constitute substantial
and compelling circumstances
to deviate from imposing the prescribed sentences: their personal
circumstances, the period that they
have been incarcerated in
conjunction with the conditions in prison, and the relative ease with
which they would be able to rehabilitate
and reintegrate into
society.
[46]
The personal circumstances of accused 1 do not in my view constitute
substantial and compelling circumstances
to deviate from the
prescribed sentences.
[47]
In respect of accused 2 I take note that he was relatively
young when he came to South Africa, and
first lived with his uncle,
worked to earn income initially and did not live and assist accused 1
with his trafficking business
for an extended period of time. He also
has a small child which he has not had contact with since his
incarceration in 2017.
[48]
It was submitted on behalf of the accused that they could be
rehabilitated even though they have not admitted
to their crimes.
This is difficult to understand, as rehabilitation is not possible
without a person accepting responsibility.
[49]
I agree that accused 1 and 2 would be able to reintegrate into
society with relative ease due to their religious
affiliation and the
fact that they do not abuse substances and would probably be able to
find employment.
[50]
I was also referred to the matter S v Young
1977 (1) SA 602
(A) at
610 E-H where it was stated that: “[w]here multiple
counts are closely connected or similar in point of time,
nature,
seriousness or otherwise, it is sometimes a useful, practical way of
ensuring that the punishment imposed is not unnecessarily
duplicated
or its cumulative effect is not too harsh on the accused.”
[51]
I agree that the offenses committed by the accused, which involved
multiple counts, in respect of various
individuals, to some extent
all relate to human trafficking.
[52]
Even though each crime committed against each victim carries a
serious and prescribed sentence in respect of
some counts, cumulative
sentences in respect of each complainant would in my view be
excessively harsh.
[53]
On behalf of accused 2 it was submitted, in
summary, that she was also a victim, that she is the primary
caregiver of minor children
and that her role in the trafficking
activities were minimal.
Period
of incarceration and prison conditions:
[54]
It was submitted on behalf of accused 1 and 3 that the period they
had been incarcerated and the prison conditions
at Pollsmoor
constitutes substantial and compelling circumstances to deviate from
the minimum sentences prescribed.
[55]
To this end accused 1 and 3 testified that Pollsmoor is overcrowded
with prisoners not receiving sufficient
nutritious food and/or
medical attention which infringes on their basic human rights. I
accept, and have considered, that there
are challenges, and that
human rights infringements may occur. These sentencing proceedings
are, however, not the forum wherein
the non-performance of the State
can be addressed and there are various platforms where any alleged
human rights violations in
Pollsmoor or other prisons in South Africa
can and should be raised.
[56]
According to accused 1 he contracted chickenpox and has had skin
rashes whilst incarcerated. Accused 3 reported
that he suffers from
stress. Neither of them testified that they personally suffered any
human rights violations whilst incarcerated.
They both also appeared
to be in good health on the many days they appeared in Court, which
was over a lengthy period.
[57]
I
agree that the substantial time spent awaiting trial is a factor
which the Court should consider in deciding whether substantial
and
compelling circumstances exist to deviate from the prescribed life
sentences the accused face.
[4]
Aggravation:
[58]
In considering the aggravating factors set out in s 14 of the Human
Trafficking Act, the evidence showed
that accused 1 was the “kingpin”
of the human trafficking business conducted from his rental home in
Brooklyn, Western
Cape. He, with the assistance of accused 2 in
respect of the victims from Springbok, lured the victims to come to
Cape Town to
work for him with promises of being cared for and looked
after. He was also the person who introduced and caused most of the
victims
to became addicted to the drug “rocks”.
[59]
The victims were held captive by fear. They not only witnessed, but
was subjected to, vicious and inhumane
assaults by accused 1.
Detailed accounts of the physical, emotional and psychological abuse
suffered by the victims at the hands
of accused 1 has been set out in
the judgment of 24 May 2024 and is not repeated herein.
[60]
[SN] was merely 15-years old, a child when she was trafficked and
assaulted by accused 1.
[61]
I am mindful thereof that accused 1 is a first offender, that the
conditions where the
victims were held were reasonable in that there
were beds and that they were given food and basic toiletries. It was
not established
that the business of accused 1 formed part of
organised crime, though the same names and role players were
repeatedly mentioned
in the trial as either living or regularly being
at the house in Brooklyn.
[62]
As to the nature of the relationship between the victims and accused
1, the testimonies
of the victims from Springbok were that they
trusted him because he was the husband of accused 2. The other
victims all testified
that he was initially very nice to them and
cared for them and that they therefore trusted him. It was
established that most of
them had already found themselves in
vulnerable positions.
[63]
The state of the victims’ mental health was dealt with in the
victim impact and other
reports submitted by the state. These reports
highlight the severe and long-lasting detrimental impact the crimes
committed against
them have had on them. During their testimonies
most of the victims broke down whilst relating to the Court how they
were trafficked
and abused by accused 1. Their hatred, resentment and
fear of accused 1 was visible.
[64]
It appears from all these reports that accused 1 made false promises
to the victims that
he would protect them, but instead, they were
held hostage, fed drugs and assaulted when they tried to break free
from the cycle
of abuse. Regarding the impact of the offences
committed against [CJ] and [SM], Mr Leo reported, as quoted
verbatim
below, as follows:
“
C[…] J[…]
is ‘n slagoffer in hierdie saak. Sy is ’n volwasse vrou.
Sy vind dit uiters moeilik om oor die
gebeure tydens haar aanhouding
by die oortreders te kommunikeer. Sy wil graag die gebeure agter haar
sit en aanbeweeg met haar
lewe. Wat sy wel gedurende onderhoudvoering
met die proefbeampte bespreek het kan as volg beskryf word: Die
oortreder (Mnr Ayuk)
het haar gevange gehou vir maande. Sy het
verskeie pogings aangewend om te ontsnap maar was sy elke keer
aangekeer deur die oortreder
en sy trawante. Die slagoffer was dan
met elektrisiese koorde en besemstokke aangerand. Sy beskyf dat die
oortreder haar vorseer
het om ‘n swaar emmer met warm water bo
haar kop te balanseer terwyl so op haar hurke sit. Sy het vrees
ervaar dat sy haarself
sal brand indien sy nie die water emmer reg
balanseer nie. Sy onthou hoe sy die oortreder gesmeek het om die gru
daad te staak
maar het sy te vergeefs gesmeek. Sy erken dat sy tydens
die aanhouding en daarna depressie ervaar het. Sy het erge vrees vir
die
oortreder (Mnr. Ayuk) ervaar. Sy verbaliseer ‘n verlange na
haar familie ten tye van die aanhouding by die woning. Sy moes
seks
met vreemde mans het teen haar sin. Die oortreder sou soms
teenwoordig wees ten tye van die seksuele omgang tussen haar en
dese
vreemdelinge.
S[…] M[…]
is ‘n slagoffer in hierdie saak. Sy is volwasse en huidiglik in
Matjieskloof woonagtig. Die slagoffer
ervaar steeds trauma wanneer sy
aan die dade wat sy moes deurstaan dink. Sy vermy enige kommunikasie
oor die tydperk aan huis by
oortreder (Mnr. Ayuk). Sy het egter in
onderhoudvoering met die proefbeampte die volgende ervaring gedeel:
Sy herroep dat sy pogings
aangewend het om uit die kloue van die
oortreder (Mnr. Ayuk) te ontsnap. Sy was egter onsuksesvol. Sy
herroep oomblikke wanneer
sy vir haar lewe gevrees het en dat die
oortreder haar ontelbare kere met elektriese koorde en besemstokke
aangerand het. Sy onthou
hoe die oortreder (Mnr. Ayuk) haar kop onder
water gedompel het en sy na asem gesnak het gedurende hierdie gru
daad en geveg het
vir haar lewe. Sy word steeds met vrees gevul
wanneer sy aan die grudade dink. Sy onthou dat die oortreder (Me.
Williams-Ayuk)
telke kere tot haar redding gekom het deur die houe
van die oortreder (Mnr. Ayuk) af te weer. Die slagoffer verbaliseer
dat die
aanrandings minder intens gevoel het wanneer sy onder die
invloed van tik was en dat sy haar vergryp het aan die misbruik van
die
dwelm ten einde die tyrany van die oortreder te ontsnap.”
[5]
[65]
Turning to accused 2. When considering the aggravating factors set
out in s 14 of the Human
Trafficking Act, it appears that the role of
accused 2 was to recruit victims in Springbok to work in the human
trafficking business
operated by accused 1 in Brooklyn. She was aware
that the victims had poor family support, could easily be influenced
and that
at least two of the Springbok victims were already using
drugs. She testified that the victims looked up to her as she had
previously
worked as a sex worker in Cape Town. She was also older
than them and they trusted her. Given her evidence during the
sentencing
proceedings, she knew exactly what accused 1 was
subjecting the victims to and that he used physical and emotional
abuse to hold
them captive. She was aware, given his conduct towards
her, that he would treat them the same way. She also testified that
she
knew accused 1 was selling drugs, that he introduced her to
smoking “rocks” and that they extended his business when
she moved in as she knew prostitution. According to her their
businesses went “hand-in-hand”. She also stated that
she
worked for accused 1 as a prostitute and that he controlled
everything about her life, had no freedom and lived in fear of
his
assaults.
[66]
As with accused 1 there was no evidence that the trafficking business
formed part of organised
crime.
[67]
When considering the factors listed in s 14 of the Human Trafficking
Act in respect of accused 3, it appears
from the evidence that his
role was that of the enforcer. He assisted accused 1 with the
transportation of the victims, sold drugs
to them and cooked for
them. If accused 1 was not there he took care of the business
operations. There was no evidence that he
caused any of the victims
to become addicted to “rocks” or that they suffered any
assaults at his hands. He was however
aware and present when they
were assaulted and did nothing whilst living with accused 1 on the
proceeds of prostitution. It does
not appear that he had any
particular relationship with the victims which is understandable,
given his role in the business operated
from the home of accused 1.
[68]
Accused 3 persisted that he was innocent, knew nothing about the
crimes he was convicted of and that the
charges against him were
fabricated by the police and that the witnesses were influenced by
the police to make false accusations
against him.
[69]
The physical and psychological effects on the victims due to being
held captive is contained in the victim
impact reports.
Best interests of the
minor children:
[70]
It was submitted on behalf of accused 2 that I
should deviate from the minimum sentences applicable to her based on
the best interests
of her children. This argument was premised on s
28 of the Constitution of the Republic of South Africa, 1996, which
provides that
a 'child's best interests are of paramount importance
in every matter concerning the child'.
[71]
In S v M
2009 (2) SACR 477
(CC) Sachs J explained
this enquiry as follows:
“
When
considering whether to impose imprisonment on the primary caregiver
of young children, did the courts below pay sufficient
attention to
the constitutional provision that in all matters concerning children,
the children's interests shall be paramount?'
In
the
majority
judgment the duties of a court when sentencing a primary caregiver of
minor children is set out and a primary caregiver
is defined as 'a
person with whom the child lives and who performs everyday tasks like
ensuring that the child is fed and looked
after and attends school
regularly”.
[72]
I was also referred to and have considered the
matter of S v S (Centre for Child Law as Amicus Curiae)
2011 (2) SACR
88
CC where it was held by Cameron J in the majority judgement that:
“
62.
S v M has revolutionized sentencing in cases where the person
convicted is the primary caregiver of
young children. It has
reasserted the central role of the interests of the children as
independent consideration in the sentencing
process. Yet it would be
wrong to apply S v M in cases that lie beyond its ambit. The mother
in S v M was a single parent and was
almost exclusively burdened with
the care of her children. There was no other parent who could without
disruption step in during
her absence to nurture the children and
provide the care they need and to which they are constitutionally
entitled..” and
at “63. That is not the case here …
A non- custodial sentence is therefore not necessary to ensure their
nurturing.
And a custodial sentence will not inappropriately
compromise the children’s best interests.”
[73]
In the matter of S v
Piater
2013 (2) SACR 254
(GNP), it was
held by
Makgoka J, with regard to the best
interests of minor children, that:
“
[21] In
S
v M (Centre for Child Law as Amicus Curiae)
,
(footnotes omitted), the majority of the Constitutional Court
set out the duties of a court sentencing a primary caregiver
of minor
children. In para 28 the court defined a primary caregiver as 'the
person with whom the child lives and who performs everyday
tasks like
ensuring that the child is fed and looked after and that the child
attends school regularly'. The court held that focused
and informed
attention needed to be given to the interests of the children at
appropriate moments in the sentencing process. What
is expected of
the sentencing court is to give sufficient independent and informed
attention, as required by s 28(2) and s 28(1)
(b)
of the Constitution
(footnote omitted), to the impact on the children of sending
their primary caregiver to prison. The objective
is to ensure that
the sentencing court is in a position adequately to balance all the
varied interests involved, including those
of the children placed at
risk.”
[74]
He summarised in para [23] that s 28(2), read with s 28(1)
(b)
of
the Constitution, imposes four responsibilities on a sentencing court
when a custodial sentence for a primary caregiver is in
issue, namely
to establish whether there will be an impact on the child; to
consider independently the child's best interests;
to attach
appropriate weight to the child's best interests; and, to ensure that
the child will be taken care of if the primary
caregiver is sent to
prison.
[73]
It was disputed by the State that accused 2 was
the children’s primary caregiver of her minor children. I
disagree. It was
not disputed that the children lived with accused 2
after 2012 when she moved to Springbok until she was arrested in
2018. It was
as a result of her arrest that the children were placed
at a Child Care Facility where they still live.
[74]
However, from the reports submitted to court it
appears that the children are doing well, are properly cared for and
are not at
risk should accused 2 be further incarcerated. I share the
view of Ms Van der Westhuizen that the two younger children will
benefit
from having contact with accused 2 whilst being in a secure
and safe environment and that she should be placed in a facility
close
to the children in order to maintain contact. Her
recommendations were that regular telephonic contact between the
children and
accused 2 take place at this stage; that their current
placement at Jogébed Foster Home remains unchanged for a
further
period while the possible movement of the children closer to
accused 2 is investigated; that accused 2 uses the opportunity to
obtain a stable and safe environment and income and that accused 2
must work with the responsible social workers in order to ensure
re-unification with the children in future.
[75]
Accused 2 has shown some degree of remorse for her
deeds during the sentencing proceedings and had over the years, in
her way, cared
for and loved her children whilst living a troubled
and at times a horrific life since her early years. It is not
uncommon for
victims of abuse to become perpetrators of the very same
abuses they have suffered, and it appears that accused 2 had
unfortunately
not only for her own benefit, but also for the benefit
of accused 1, trafficked and abused vulnerable women known to her.
The interests of
society:
[76]
Our society is currently experiencing high levels of violent crime,
especially violent crimes against women
and children. In S v Reay
1987(1) SA 873(A) at 877C it was stated in this regard that: “The
interests of society demand that
offenders of serious crime be
deterrently punished, hence the deterrent objective of sentencing as
an element which seriously need
to be considered in the interest of
society. If offenders are punished too lightly for serious offences,
the respect which society
has for law and order, would be
undermined”. Similarly and in S v Du Toit 1979(3) SA 846 (A) it
was emphasised that serious
crimes require that the objectives of
retribution and deterrence should weigh more than the objective of
rehabilitation of the
offender.
[77]
The gravity of the offences of which the accused has been convicted
of cannot be overemphasised. I agree
with the submission by the State
that in cases like these society demands that the Court must protect
and enforce stringent sentences
and that the interest of society and
the seriousness of the offences must weigh heavier than the interest
of the accused.
[78]
It was recognised in S v Schwartz
2004 (2) SACR 370
SCA at 378 c-d
that serious crimes “Induce a sense of outrage in society and
will usually require that retribution and deterrence
should come to
the fore and that rehabilitation of the offender will consequently
play a relatively smaller role.”
[79]
I was also referred to
the matter of S v Msimanga and Another 2005 (1) SACR 377 (OPD)
[6]
where it was held that: “The reason for the existence of the
criminal justice system is to serve the interests of the public
and
sentencing, as an integral part of that system, has the same
raison
d’etre
.
Violent conduct in any form can no longer be tolerated, and courts,
by imposing heavier sentences, convey the message, on the
one hand,
to the prospective criminals that such conduct is unacceptable and,
on the other hand, to the public that the courts
take seriously the
restoration and maintenance of safe living conditions. Deterrence is
the over-arching and general purpose of
punishment.” and “Since
no civilized community should have to tolerate barbaric conduct, in
cases of crime in particular
the deterrence and retribution aims of
punishment are to be preferred over those of prevention and
rehabilitation which in such
cases play a subordinate role.” I
agree.
Seriousness of the
offences:
[80]
The crimes committed by the accused were
horrendous and the enormity of it can hardly be over emphasized.
[81]
Trafficking in Persons or Human Trafficking as it is commonly known
is a heinous crime to its very core. It strips
the victim(s) of their
dignity as they are treated like a commodity, a slave. The Palermo
Protocol stipulates that state parties
must adopt or strengthen
legislative or other measures to discourage the demand that fosters
all forms of exploitation of persons
especially women and children.
South Africa is a signatory to the Palermo Protocol.
[82]
In an effort to curb trafficking in persons, some provinces such as
the Western Cape have formed provincial
human trafficking task teams
and a Rapid Response Team comprising of representatives from
different provincial departments
inter alia
: Social
Development, Education, Health, the SAPS, Justice and civil society
stakeholders in the province. Such forums coordinate
prevention,
prosecution, and protection and partnership interventions through an
inter-sectoral provincial action plan, to ensure
outreach and
awareness to instances of trafficking, and support for trafficked
victims.
[83]
In addition to imposing stringent penalties, the
courts also pointed out other factors, such as gross human rights
violations which
underpins the seriousness and nature of this crime.
In the matter of S v Obi (case number CC 40/2018 GP at para 8),
Ranchod J held:
‘
It
(human trafficking) violates basic human rights and is the cause of
immeasurable trauma to victims, their families and the communities
in
which they live.’
[84]
The seriousness of the
offence of trafficking in persons for sexual exploitation has been
affirmed in many cases.
[7]
Evaluation
and conclusion:
[85]
The complainants were defenseless victims who were
subjected to abuse of the worst form. They were treated like objects
and stripped
of their dignity as human beings. They were treated like
commodities by the accused to feed their greed for money and power.
[86]
Having regard to all the facts placed before this
Court in respect of accused 1, I can find no substantiating or
compelling reasons
to deviate from the prescribed sentences. By
ordering his sentences to run concurrently, the period for which he
has been awaiting
trial, is recognized and taken into account.
[87]
On the conviction in respect of dealing in drugs I
point out that after recruiting the victims by deceptive means, one
of the first
things accused 1 did, was to get them to smoke rocks and
make them dependent on it. This was part and parcel of his tactics to
manipulate, coerce and intimidate them to do his bidding. The effect
the rocks had on the victims were attested to by them and commonly
referred to as “wake-up”. I reject the testimony of
accused 1 in respect of the reason why he allegedly sold the drugs
in
respect of count 40.
[88]
In respect of accused 2, I find that substantial
and compelling circumstances exit given her personal circumstances
and her future
relationship with her minor children, two of them
still being relatively young. Long term imprisonment of which a
portion is suspended
will in my view be in accordance with the Zinn
triad.
[89]
In respect of accused 3, I also find that
substantial and compelling circumstances exist given his personal
circumstances, the substantial
period spent as an awaiting trial
prisoner and his role in the trafficking operations. The victims,
contrary to their reactions
to and fear of accused 1, did not display
the same sentiments towards accused 3. Long term imprisonment of
which a period is suspended
will therefore in my view be
proportionate and in accordance with the Zinn triad.
[90]
Having considered all the factors, the following sentences are
imposed:
In respect of accused
1:
1.
On counts 1, 7, 8, 15, 28 and 34
[
Human Trafficking] life
imprisonment on each of these counts.
2.
On counts 3,10,17,30 and 36 [Using the services of a victim of human
trafficking] 15 years imprisonment
on each of these counts.
3.
On counts 4, 11, 18, 31 and 37 [Living off the earning of
prostitution] 5 years of imprisonment
on each of these counts.
4.
On counts 5, 12, 19, 21 and 38 [Kidnapping] 10 years imprisonment on
each of these counts.
5.
On counts 6, 13, 20, and 39 [Assault with the intention to grievous
bodily harm] 7 years imprisonment
on each of these counts.
6.
On count 33 [Assault with the intention to grievous bodily harm of a
minor] 10 years imprisonment.
7.
On count 14 [Possession, Destruction, Confiscation, Concealment of or
tampering with documents]
10 years imprisonment.
8.
On count 40 [Dealing in drugs] 5 years imprisonment.
9.
All the above sentences shall run concurrently in terms of section
280(2) of the CPA with counts
1, 7, 8, 15, 28 and 34.
In respect of accused
2:
10. On counts
1, 7 and 8 [Human Trafficking] 20 years imprisonment on each count of
which 5 years is suspended on condition
that accused 2 does not
contravene the Human Trafficking Act or any section of SORMAA during
the period of suspension.
11. The above
sentences shall run concurrently in terms of section 280(2) of the
CPA.
In respect of accused
3:
12. On counts
15, 28 and 34 [Human Trafficking] 20 years imprisonment on each count
of which 5 years is suspended on
condition that accused 3 does not
contravene the Human Trafficking Act or any section of SORMAA.
13. On counts
17, 30 and 36 [Using the services of a victim of human trafficking]
15 years imprisonment on each count.
14. On counts
18, 31 and 37 [Living on the earnings of prostitution] 5 years
imprisonment on each count.
15. On counts
19, 32 and 38 [Kidnapping] 10 years imprisonment on each count.
16. All the
sentences shall run concurrently in terms of s 280 (2) of the CPA
with counts 15, 28 and 34.
17. All the
accused are declared unfit to possess a firearm in terms of
s 103(1)
of the
Firearms Control Act 60 of 2000
.
A
De Wet
Acting
Judge of the High Court
Dates of
Hearing:
5, 6, 25, 26 and 27 September 2024
11 October 2024
Date
of Judgment:
15 November 2024
# On behalf of the
State:
Adv M Marshall and Adv S Buffikins
On behalf of the
State:
Adv M Marshall and Adv S Buffikins
Office of the Director of
Public
Prosecutions Western Cape
Email:
mmarshall@npa.gov.za
On
behalf of accused 1 and 3: Adv M Sibda
Instructed by Legal Aid
South Africa
Email:
bashiersibda@gmail.com
On
behalf of accused 2:
Adv S Kuun
Instructed by Legal Aid
South Africa
Email:
susannak@legal-aid.co.za
[1]
Section
13(1) of the Human Trafficking Act stipulates that the penalty for a
person convicted of an offence referred to in section
4(1) is,
subject to s 51 of the CLAA, a fine not exceeding R 100 million or
imprisonment, including imprisonment for life, or
such imprisonment
without the option of a fine or both.
[2]
Mr
Charles Ayuk is also referred to as the cousin brother of accused 1
and 3.
[3]
The
cases
against the accused in Springbok and Maitland were consolidated and
transferred from the Regional Court to the High Court.
The trial
only commenced in November 2021 in the High Court and the record of
proceedings reflects the various challenges encountered
to finalize
the matter. These included but were not limited to the use of more
than one interpreter, the transportation and availability
of
witnesses from different provinces, the personal circumstances of
the victims and witnesses, the systemic issues pertaining
to
criminal trials in the Western Cape High Court, the Covid 19
pandemic and various other issues. These delays cannot be ascribed
to the accused.
[4]
In the matter of GG Moleme v The State (unreported judgment under
case number CA 15/2022, North West Division, Mahikeng) Petersen
ADJP
with reference to Radebe and Another v S 726/12)[2013] ZASCA 31;
2013 (2) SACR 165
(SCA)(27 March 2023), reiterated that the period
of detention pre-sentencing is but one of the factors that should be
taken into
account in determining whether the effective period of
imprisonment to be imposed is justified as such approach would take
into
account the conditions affecting the accused in detention and
the reason for a prolonged period in detention. In para 19 he
confirmed
that: “It is clear from
Radebe
that the period in
detention is one of the factors that should be considered in
determining whether the effective period of imprisonment
to be
imposed is justified: whether it is proportionate to the crime
committed.”
[5]
My translation: [CJ] is a victim in this matter. She is a major
woman. She found it difficult to communicate about the incidents
which occurred during her detention by the perpetrators. She wants
to put the events behind her. What she did discuss with the
probation officer can be described as follows: The perpetrator (Mr
Ayuk / accused 1) held her prisoner for months. Shy made several
attempts to escape but was found and brought back by the perpetrator
and his helpers. The victim was then assaulted with electrical
cords
and broomsticks. She described that the perpetrator would force her
to balance a bucket of water on her head whilst sitting
on her
haunches. She feared that she would burn herself if she did not
balance the bucket correctly. She remembers how she begged
the
perpetrator to stop with his gruesome deeds, but it was in vain. She
admitted that she suffered from depression during and
after her
detention. She experienced severe fear of the perpetrator (Mr Ayuk).
She verbalised that she longed for her family
whilst being detained
at the home of the perpetrator. She had to have sex with strange men
against her will. The perpetrator
would sometimes be present whilst
she had sexual intercourse with these strangers.
[SM]
is a victim in this case. She is a major and currently living in
Matjieskloof. The victim still suffers trauma when she must
think
about the deeds she had to withstand. Sy avoids any communication
about the period she lived in the house of the perpetrator
(Mr
Ayuk). She shared during the interview with the probation officer
the following: She recalls that she attempted to escape
the claws of
the perpetrator (Mr Ayuk). Her attempts were unsuccessful. She
recalls moments that she feared for her life and
that the
perpetrator had assaulted her with electrical cords and broomsticks
on innumerable occasions. She remembers that the
perpetrator (Mr
Ayuk) held her head under water and how she gasped for air during
these gruesome deeds and had she fight for
her life. She still
becomes fearful when she thinks about these gruesome deeds. She
remembers that the perpetrator (Ms. Willimas-Ayuk/accused
2) came to
her rescue on many occasions by diverting the strokes of the
perpetrator (Mr Ayuk). The victim verbalised that the
assaults felt
less intense when she was under the influence of tik and that she
used drugs in an attempt to escape the tyranny
of the perpetrator.
[6]
In
S
v Msimanga en ‘n ander 2005(1) SACR 377 (O) at paras [9] and
[10] the original Afrikaans text is set out and has been
correctly
translated.
[7]
See
S v Dos Santos
2018 (1) SACR 20
GP where the accused was sentenced
to life; S v Mabuza
2018 (2) SACR 54
GP; S v Jezile
2016 (2) SACR 62
WCC; S v Obono 2022 JDR 1015 (GP); S v Okekeke and Another 2023
ZAGPPHC 110 dated 23 February 2023 and S v ZB2023 (1) SACR 298
(WCC).
sino noindex
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