Case Law[2023] ZAWCHC 14South Africa
S v Sias (CC21/2021) [2023] ZAWCHC 14 (26 January 2023)
Headnotes
of the evidence, although I have considered all of it.
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## S v Sias (CC21/2021) [2023] ZAWCHC 14 (26 January 2023)
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sino date 26 January 2023
SAFLII
Note:
Certain
personal/private details of parties or witnesses have been
redacted from this document in compliance with the law
and
SAFLII
Policy
IN THE HIGH COURT OF
SOUTH AFRICA
(WESTERN
CAPE DIVISION, CAPE TOWN)
Case
Number: CC21/2020
In
the matter between:
The
State
And
Jeremy
Sias
Accused
JUDGMENT
DELIVERED ON 26 JANUARY 2023
Baartman,
J
[1]
On Saturday 3 August
2019, M[...]
C[...], 29
years old
(the deceased),
died due to strangulation. At the time
she lived on the farm V[...] R[...]
(the
farm),
Philippi, in the Western Cape
where
she
stabled
her
2
horses.
She was
passionate
about
show jumping and competed in local events. The deceased was also a
manager at a
bakery in Woodstock. The farm manager, Mr
T[…] M[...]
(Mr TM[...]),
saw
the deceased having a cigarette in front of her cottage at
approximately 15h00 that afternoon. He was the last state witness
to
have seen her alive. On 8 August 2019, the deceased's
severely
battered
body
was
discovered
with
soft
blue
ribbon tight around her neck and her hands and feet tied with similar
ribbon.
[2]
The state proffered four charges
against the accused, a labourer on the farm. The counts were as
follows: count one: robbery with
aggravating circumstances; count
.two: murder; count three: defeating the ends of justice; and count
four: theft_: The accused
pleaded not guilty to the charges and
exercised his right to remain silent.
# The
evidence for the prosecution
The
evidence for the prosecution
[3]
I do not attempt a literal summary
of the evidence, although I have considered
all of it.
## G[...]
C[...]
G[...]
C[...]
[4)
Ms G[...] C[...]
(Ms
C[...]),
the deceased's mother, lived
in Knysna but was in daily contact .with the deceased. On 3 August
2019, the deceased and Ms C[...]
had WhatsApp contact; the deceased's
last response was at approximately 17h00. Ms C[...] sent another
WhatsApp message at 20h00
that did not go through. On 4 August 2019,
Ms C[...] unsuccessfully attempted to make telephonic contact with
the deceased, whereafter
she raised the alarm with Mr M[...] and the
bakery's staff.
[5]
On 8 August 2019, Ms C[...] was able to
identify the deceased by the ring she had worn since age 14.
Predatory facial injuries had
disfigured the·deceased beyond
recognition to her mother.
## Mr
T[…]M[...]
Mr
T[…]M[...]
[6]
On 3 August 2019, Mr T[…] M[...]
spoke to the deceased who informed him that she had to deliver
ribbons for a horse event.
He left the farm around 08h00, returned at
approximately 15h00. At approximately 18h00,
when
he
was
en
route
to
get
fast
food,
he
noticed
the deceased's puppy outside and took it to
her front door; it was locked. He also noticed that the deceased's
car was gone. After
unsuccessful attempts to contact her
telephonically, he took the puppy to the main house where someone
would further attempt to
contact the deceased.
[7]
The next morning, after Ms C[...] had
contacted him, he attempted again unsuccessfully to contact the
deceased. He confirmed that
the accused was employed at the farm and
that his duties included general maintenance on the farm, such as
raking the sand arenas
where the horses trained. He confirmed that
the accused would in the course of his employment drive a tractor and
a quad bike but
denied that the accused drove the trucks.
### Ms
Fernandez
Ms
Fernandez
[8]
On 3 August 2019, Ms Fernandez, a traffic
officer,
(Ms Fernandez)
was
part of a roadblock set up in Wynberg Main Road aimed at preventing
drunk driving. The officers started the operation at 18h00
on 3
August and intended to continue until 03h00 the next day. At 22h51,
the accused, accompanied by four passengers, drove the
deceased's
vehicle through the roadblock. Ms Fernandez stopped him and after
ascertaining that he had consumed alcohol, she took
him to Mr van
Niekerk
(Mr van Niekerk),
the
traffic officer who administered the breathalyser test that evening.
The accused broke loose and ran away with police and traffic
officers
in hot pursuit. When they brought him back, a few minutes later, the
accused complained that he had been injured and pointed
to his left
rib cage. He had no visible injuries. One of the officers, Ms
Fernandez could not say who, reported that the accused
fell while
running away.
[9]
The breathalyser test indicated that the
accused was under the legal limit and so could leave; however, as he
was not a licensed
driver, he could not drive the vehicle away. Ms
Fernandez
left
the accused while he was making arrangements
for a licensed driver to move the vehicle.
At the time, Mr van Niekerk had the keys to the motor vehicle. She
got involved with
another driver and saw the accused waving at her as
he drove off.
[10]
On Monday, 5 August 2019, Ms Fernandez
learnt from her supervisors that the vehicle had . been involved in a
suspected kidnapping.
Thereafter Ms Fernandez gave an oral account of
the events at the roadblock to police at the Philippi police station
and later
attested to an affidavit at Muizenberg police station. Ms
Fernandez denied that she had fabricated her version about the
accused's
complaint to protect colleagues who had assaulted the
accused.
### Mr van
Niekerk
Mr van
Niekerk
[11]
Mr van Niekerk confirmed that he had
administered the breathalyser test in the joint operation with the
South African Police Services
(SAPS).
He
heard shouting, "Daar gaan hy", from which he deduced that
someone had run off. A few minutes later, Ms Fernandez brought
the
accused, who complained to him of pain in his rib area. He performed
the breathalyser test which indicated that the accused's
blood
alcohol level was within the legal limit, so the accused was free to
go. The keys to the accused's vehicle were on his motorcycle
together
with other keys. He did not know who returned the keys to the
accused. The next day, his supervisor requested the log
sheet that
had been compiled at the roadblock and informed him about a missing
person connected to a vehicle that had gone through
the roadblock.
### Mr
C[...]
Mr
C[...]
[12]
Mr C[...] was a driver at the bakery
at the time and lived in Wynberg. The deceased was his supervisor. On
3 August 2019 at approximately
23h00,
Mr C[...] went out buy a cooldrink when he saw the deceased's motor
vehicle parked at the roadblock. He went to investigate
and
recognised the puppy's blanket in the vehicle. He approached the
occupants who rebuffed him. He unsuccessfully attempted to
contact
the deceased and then reported his discomfort about the situation to
the police at the roadblock. They were not persuaded
so he walked up
to the police station and reported his suspicions but as the vehicle
had not been reported stolen, the police were
not interested.
[13]
The next morning, Mr C[...] reported the
events to the bakery management which caused them to go to Wynberg
police station and so
the search, already in progress, continued.
## Mr
Azur
Mr
Azur
[14]
Mr Azur
(Mr
Azur)
lived in E[...] informal
settlement in Philippi, next to his grandmother with whom the
accused, his four children and partner Ms
Jaydeen Azur
(Ms
Azur),
the witness's sister, lived. On
3 August 2019, the accused arrived home in a motor vehicle that he
claimed belonged to his employer's
son. On the accused's invitation,
Mr Azur and his partner, Ms Sauls, Ms Azur and Ms Chavonne
(Ms
Chavonne),
a mutual friend, got into
the vehicle. The accused took them to a tavern where they had some
beer. At the accused's suggestion,
they went to Wiggets, a night club
in Wynberg.
En route
to
Wiggets, the accused stopped at an ATM and then at a KFC outlet
whereafter they were stopped in the roadblock. He confirmed the
events at the roadblock, whereafter the accused drove them away.
Thereafter, the accused gave him two cellular telephones: an LG
and a
Samsung. He realised that they were expensive cellular telephones and
asked the accused where he had got them. The accused
told him not to
worry. He saw a picture of a woman on a horse on the LG phone but was
unable to open the phone. He admitted that
he used the Samsung
telephone.
[15]
After the roadblock, they returned
to the tavern in E[...]. The accused disappeared for a while and on
his return, Mr Azur noticed
that something was amiss and asked the
accused about his nervous behaviour. The accused did not respond;
instead, he noticeably
increased his consumption of alcohol. Mr Azur
said, 'Hy het net begin drink, drink.' Once at home, the accused took
the cellular
telephones, smashed both with a brick and threw them
onto the roof of their home. He also threw a brown bag onto the roof.
[16]
On
Sunday,
the
accused
went
to
work
and,
on
his
return,
he
told Mr Azur that the knife was in a safe place. The accused did not
respond when the witness enquired what he meant. On Monday,
the
accused went to work and returned at approximately 17h00; shortly
thereafter, the police arrived and took him into custody.
[17]
The next day, the police took Mr
Azur into custody
and
held him for
3
days at Lansdowne police station. In that time, a police officer
threatened that Mr Azur would not be released until the accused
told
them where the body was. Mr Azur denied any knowledge of a deceased
person and was released 3 days later. The police arrived
again, at
which time he told them about the items hidden on the roof. The
police seized the items.
[18]
Mr Azur said that the accused,
although in custody, had been in regular telephonic contact with Ms
Azur and that he had spoken to
the accused the day before he
testified. The accused had threatened him and demanded that Mr Azur
change his statement. Mr Azur
admitted that he knew the accused would
not have been able to afford the expensive cellular telephones and
that the accused had
appeared stressed. He admitted that he suspected
the cellular telephones belonged to the woman depicted on the LG
cellular telephone.
[19]
It was put to Mr Azur that he and the accused had
burned the ATM cards that belonged to the deceased on Sunday while
the accused
was on his lunch break. He denied it.
### Ms
F[...]
Ms
F[...]
[20]
Ms M[…] F[…]
(Ms
F[...])
is Mr Azur's grandmother. The
accused and his family lived with her. She confirmed the accused's
arrest and that the police later
returned and searched his room with
her permission.
### Mr
J[…] M[…]
Mr
J[…] M[…]
[21]
Mr J[…] M[…]
(Mr
J[…] M[…]),
the accused's
employer and owner of the farm, confirmed that the accused lived and
worked on the farm as a general labourer and
that he did maintenance
work, for which he mostly used non-licensed vehicles such as a
tractor and a quad bike. The accused had
on occasion been in trouble
for unauthorised use of these vehicles. He had treated it as a young
man getting up to mischief. He
said that he and his family had a good
relationship with the accused who was part of a third generation on
the farm. He was unsure
when the accused had moved into Ms F[...]'s
premises.
[22]
He was unsure whether he had seen the deceased on
3 August 2019, although while at the hospital that evening, his
mother-in-law
had telephonically informed them that the deceased had
left her puppy unattended outside. That was unusual for her and his
wife
had unsuccessfully attempted to contact the deceased.
[23]
Once they realised that the deceased was
missing, they looked at the eight security cameras on the farm. He
identified the accused
depicted on footage at 16h28 on 3 August 2019.
The video footage indicated that deceased's car was also still on the
farm at 18h24;
however, the witness could not say whether the accused
was still on the farm at that time.
## Mr
Fransman
Mr
Fransman
[24]
Mr Abraham Fransman
(Mr
Fransman)
is a community leader in
E[...] who at the time worked as a night security person at a local
NGO.
On 3 August
2019, while he was in Elim, his colleague telephonically informed him
that the accused and Mr Azur were at the NGO.
He spoke to both and
learnt that the accused had a vehicle to sell. They arranged to meet
later that evening. A few hours later,
Mr Fransman met Mr Azur and
the accused. The latter said that an employer from Stellenbosch had
given him the vehicle. Mr Fransman
was suspicious but nevertheless
referred him to Mr Charles Daniels
(Mr
Daniels),
a
resident in E[...], as a potential
buyer.
[25]
The next day, Mr Fransman and Mr Daniel
Petersen
(Mr Petersen),
another
community leader, met the accused who was on his way home for lunch.
The latter approached Mr Fransman, handed over an FNB
bank card and
pin number and requested him to draw R500 from the account. Mr
Fransman knew that the accused would go back to work
after lunch so
he agreed as he often performed such tasks for members of the E[...]
community. Mr Fransman unsuccessfully attempted
to draw money from
the card and destroyed it after the accused's arrest.
## Mr
Petersen
Mr
Petersen
[26]
Mr Petersen confirmed Mr Fransman's
evidence in material terms.
## Ms
Azur
Ms
Azur
[27]
Ms Azur, the accused's life partner, said
that on 3 August 2019, a group of friends, consisting of the accused,
Mr Azur, Ms Sauls
and Ms Chavonne, had arranged to go to J[...], a
tavern in E[...]. However, the accused was late, so they got worried
and went
in search of him. Fortunately, the accused, who was driving
a motor vehicle, met them along the way. She said it was between
18h00
and 20h00. The accused said that the vehicle belonged to his
employer's son. She confirmed that the group left in the vehicle,
visited a local shebeen, consumed alcohol and was later stopped in a
roadblock. They returned to J[...] after the incident at the
roadblock. Later, the accused and Mr Azur left in the vehicle and
returned on foot. The next day, Sunday, she asked the accused
and Mr
Azur about the cellular telephones in their possession. They told her
not to worry. She said that they were still in a relationship
after
the accused's arrest and that they were still in contact with each
other.
[28]
She had been at the police station when the
accused told them what had happened. She was upset as she suspected
that it would be
reported in the press.
### Ms
Sauls
Ms
Sauls
[29]
Ms Marianne Sauls
(Ms
Sauls)
lived with Mr Azur, her
boyfriend, next to the accused. They were on friendly terms and had
arrangements to go out on Saturday,
3 August 2019. The accused was
late coming from work; when he did arrive, it was already dark and
misty but he had a motor vehicle
in which they left for the evening
out after the accused had changed his clothes. She confirmed the
incident at the roadblock and
that Mr C[...] had approached them,
whereafter they had returned to the local shebeen. The accused bought
beer at the shebeen and
then left with Mr Azur. They returned without
the vehicle.
### Sergeant
Flink
Sergeant
Flink
[30]
On 5 August 2019 Sergeants Flink
(Sergeant
Flink)
and Cekiso
(Sergeant
Cekiso)
were doing crime prevention
duties when Sergeant Flink noticed a white Toyota Auris motor vehicle
without number plates. He pulled
over the vehicle and learnt that the
two occupants were Mr Siraj Japhta
(Mr
Japhta)
and Mr Daniels, the driver.
The
latter
told
him
that they
had
acquired
the
motor
vehicle
from the accused and led the police to the accused. However, the
accused denied any knowledge of the vehicle; therefore,
the officers
took the three men to Philippi police station where they learnt that
the vehicle was connected to a missing person,
whereupon the officers
arrested the three men on a charge of possession of suspected stolen
property.
### Sergeant
Cekiso
Sergeant
Cekiso
[31]
Sergeant Cekiso confirmed the events that
led to the accused's arrest in material terms, as testified to by
Sergeant Flink.
### Captain
Petersen
Captain
Petersen
[32]
Captain Ashley Petersen
(Captain
Petersen),
a
member
of SAPS
for 37 years, was stationed at Grassy Park police station when this
incident occurred. On 6 August 2019, he went to Philippi
police
station to interview three suspects who had been arrested for
possession of the deceased's vehicle. Two of the arrested,
Mr Japhta
and Mr Daniels, were active gang members of the 6 Bob gang that
operates in the Grassy Park area. Captain Petersen interviewed
the
two as well as the accused.
[33]
The accused indicated that he had found the
deceased's motor vehicle abandoned, whereafter he had picked up Mr
Azur. Captain Petersen
requested Colonel Sias, the Philippi branch
commander, and Sergeant Basso
(Sergeant
Basso)
to fetch Mr Azur. Thereafter, he
interviewed Mr Azur who confirmed that the accused had been in
possession of the deceased's motor
vehicle and that the accused had
given him an LG cellular telephone which he had later returned at the
accused's request. The accused,
so Mr Azur informed him, had also had
a Samsung cellular telephone and that he had smashed both phones with
a hammer and thrown
them on the roof of his house. In addition, Mr
Azur reported that the accused had an iPhone which he had flushed
down the toilet.
[34]
Captain Petersen took Mr Azur in search of
the items and confiscated the phones, the LG and the Samsung, from
the roof of the house
which Mr Azur had pointed out. Inside the
house, Captain Petersen confiscated
a
blood-spattered
red
hoody
top,
which
according
to
Mr Azur, the accused had been wearing when he arrived with the
deceased's motor vehicle. Under the bed, he found a female leather
bag, a make-up bag and a blue blanket. Captain Petersen seized these
items as well as a pair of brown hiking boots which, according
to Mr
Azur, belonged to the accused. The items were handed into the SAP13
register as exhibits. Captain Petersen said that Mr Azur
was a person
who could possibly shed light on the whereabouts of a missing person
and was treated as such. He cooperated voluntarily.
[35]
Mr Sibqa, the accused's counsel, put it to
the witness that there had been a second T-shirt with blood spatter.
The witness confirmed
that both
items
had
dry
blood
splatter
on
them.
He
was
adamant
that
Mr Azur had told him that the accused had smashed the cellular
telephones with a hammer instead of with a brick, as Mr Azur
had
testified in court.
### Sergeant
Barron
Sergeant
Barron
[36]
On 6 August 2019, Sergeant Barron
(Sergeant
Barron)
accompanied Captain Petersen to
Phillippi police station to interview the persons detained in
connection with the possession of
the deceased's motor vehicle, He
said that Mr Daniels, one of the three detainees, had told them that
the accused had been in possession
of the motor vehicle, whereafter
they interviewed the accused who referred them to Mr Azur. He
corroborated Captain Petersen's
evidence in material terms.
### Doctor
Kirk
Doctor
Kirk
[37]
On 12 August 2019, Doctor Kirk
(Dr
Kirk),
a pathologist in the employee
of
the
Health
Department,
performed
the
post-mortem
examination
on the deceased. He concluded that she had died of ligature
strangulation. He found blue ribbon around her neck which
he said had
been used to strangle her. She had predatory injuries on her face and
rats had eaten off her right ear. The deceased's
arms were tied with
soft blue ribbon behind her back. The deceased had also sustained a
blow to the head which had caused deep,
frontal scalp bruising. The
chief
post-mortem
findings
were as follows:
'a.
A ligature abrasion horizontally encircling the upper neck with
underlying haemorrhages in the soft tissues of the neck.
b.
Bilateral subconjunctival
haemorrhages.
c.
Abrasions to the nose and left
cheek.
d.
Frontal deep scalp bruising with
bilateral peri-orbital haematomas.
e.
Post-mortem predation injuries of
the right side of the face.
5
…
I
conclude that the cause of death was
Ligature Strangulation.'
# Trial
within a trial
Trial
within a trial
[38]
On 6 June 2022, the prosecutor, Ms van Wyk,
indicated that she intended to lead evidence of a pointing out, 'the
preamble, the notes
and everything with regard to the pointing out'.
Ms van Wyk further indicated that the parties had been unable to
reach agreement
in respect of the pointing out and requested that the
evidence of the pointing out be dealt with in a trial within a trial.
[39]
Mr Sibda, the defence counsel, replied as
follows:
'...
It has always been our position that we are objecting to the notes
that were taken down. It is a
bit
of
an unusual matter,
it
is
not that the defence is outright placing the pointing out in dispute
but the notes that go with it that are attached to that
portion we
are placing in dispute'.
[40]
Ms van Wyk was adamant and emphasised that
'everything goes together with regard to the preamble, the notes and
everything with
regard to the pointing out'.
[41]
I then ruled that the evidence in respect
of the pointing out would be dealt with in a trial within a trial.
Both parties understood
the ruling and Sergeant Basso was called as
the first witness in the trial within a trial. I deal with the
dispute that arose in
respect of
that
ruling below.
### Sergeant
Basso
Sergeant
Basso
[42]
On 6 August 2019, Sergeant Basso, the
investigating officer in this matter, interviewed the accused who
indicated that he wanted
the 'mother of his children' present.
Sergeant Basso fetched Ms Azur from her home and after informing the
accused of his rights,
took his statement. The accused elected to
tell what had happened while he gave details of the events that had
led to his arrest;
Ms Azur got upset and left the room.
[43]
Once he had the accused's version, Sergeant
Basso made the following arrangements in preparation for the pointing
out: the accused
to be medically examined at Heideveld hospital;
Captain Pickard
(Captain Pickard)
from
Steenberg SAPS to conduct the pointing out; and an official
photographer from the SAPS's LCRC unit to record the process. None
of
the officers arranged had been involved in the investigation of the
matter.
[44]
Sergeant Basso said that the accused
co-operated voluntarily. In cross-examination, it was put to Sergeant
Basso that the accused
had been assaulted on the evening of his
arrest. The witness could not confirm the allegation seeing that he
had not been present
nor had the accused reported the incident to
him. The witness could also not comment on the allegation that dogs
had been set on
the accused and that he had had to remove his jacket
to avoid being bitten by the dogs. Furthermore, the witness was
unable to
comment on the allegation that a police officer had held a
gun against Mr Daniels' head.
[45]
Counsel put it to the witness that the
combined effect of the assaults had caused the accused to be
terrified. The witness could
not comment. The witness also could not
comment on the allegation that a police officer had allegedly told
the accused that he
was a sangoma and had encouraged the accused to
say where the deceased's body was. These terrifying encounters had
caused the accused
to tell the police where he had found the motor
vehicle. Sergeant Basso had no knowledge of the allegations.
[46]
The witness said that he had booked the
accused out of the cells and drove with him to the farm where the
incident allegedly took
place. The accused pointed out the gate where
he had allegedly found the abandoned vehicle. The accused persisted
with that version
so Sergeant Basso took him back to the police
cells.
[47]
It was put to Sergeant Basso that Captain
Petersen and Sergeant Barron had assaulted the accused, including
making him sit on his
knees, twisting his ears and repeatedly calling
him a liar. The witness was unable to comment on the allegation. It
was further
put to Sergeant Basso that he had promised the accused
that the matter would be finalised in the magistrate's court if he
cooperated.
The witness denied the allegation and the further
allegation that he had promised that the accused would be released on
bail.
[48]
The witness could not confirm that the
accused had told the doctor about the assaults. However, he was
adamant that the accused
had not complained to him about the alleged
assaults.
[49]
Before, Mr Sibda had finished his
examination of Sergeant Basso, he said, 'There is no trial within a
trial. We have not entered
into a trial within
a
trial.'
I
responded,
'But
we
did
start
a
trial
within
a
trial.' Mr Sibda insisted, 'Now the trial
within a trial did not commence because
there
is
nothing
in [Mr
Basso's]
testimony
which
I
wish
to
challenge the admissibility of. There were no details given... There
is nothing that [the prosecutor] handed in. I was waiting
for that
aspect.'
[50]
Mr Sibda insisted that there was no need
for a trial within a trial as the State did not lead the evidence
he intended
to
object to. Misled, I responded,
'Fine,
we are busy with a trial within a trial to the extent that [we
started], that stopped and all this evidence is now within
the main
trial.'
[51]
Ms van Wyk, horrified by the ruling,
responded as follows, '...we entered into a trial within a trial on
Monday. The witness that
I was going to call now is the very same
witness [Mr Sibda] dispute that I handed up this to come and testify
about it.... [Mr
Sibda] is aware of the fact that I am going to
present this evidence. This is the preamble to the pointing out. I
wanted to do
that on Monday and [Mr Sibda] had a problem for [with
it] being handed up. Then we entered into a trial within a trial.'
[52]
After a long debate, I postponed the matter
to obtain a transcript of the relevant proceedings which indicate
that Sergeant Basso
was the first witness in the trial within a
trial. The parties addressed the court on 25 July and I ruled that
the trial within
a trial was to continue as the previous ruling
ending that process was clearly wrong. Sergeant Basso's evidence thus
remains in
the trial within a trial; the State called 4 further
witnesses whom I deal with below.
### Captain
Pickard
Captain
Pickard
[53]
Captain Winston Pickard
(Captain
Pickard)
was stationed at Lentegeur
police station at the times relevant to this judgment. He was not
involved in the investigation of this
matter. On 7 August 2019, he
responded to a request from Colonel Sias to assist with the pointing
out in this matter. He met the
accused at approximately 23h30 after
the latter had returned from the doctor. Warrant Officer Abrahams
(W/O
Abrahams),
an
official
photographer,
was
in
the
room with him and the accused. The accused appeared nervous but was
in his full senses. He introduced himself to the accused
and asked
whether he knew why they were meeting. The accused responded that he
wanted to do a pointing out.
[54]
The defence objected to his evidence on the
basis that the notes the witness took were done in violation of the
accused's constitutional
rights, that it was induced by assault and
promises of a lesser sentence -
that
the matter would be disposed of in the magistrate's court- and that
he would see his children again. SAPS members are alleged
to have
made the promises and perpetrated the assaults.
[55]
The witness denied making any promises to
the accused or assaulting him. However, the accused did tell him that
he would receive
a lesser sentence should he do the pointing out and
that he would not go to prison for a long time and would be able to
see his
children again. The accused also said that he had been
assaulted on his back and chest although the witness did not observe
any
injuries. The accused, however, did not say which officer had
made the promises or had assaulted him.
[56]
Nevertheless, the witness informed the
accused of his rights and that he was not obliged to proceed with the
pointing out. The accused
indicated that he did not need an attorney
for the pointing out process but that he would appoint one for the
court proceedings.
The accused indicated that he wanted to proceed
with the pointing out. According to the witness, the accused said
that he had been
assaulted but not that it had been done to persuade
him to do the pointing out. Therefore, the witness continued with the
process
when the accused said he wanted to proceed. In addition, the
accused said that he wanted to proceed because he had killed someone.
After the witness had taken down the accused's version, he enquired
whether the accused still wanted to continue with the pointing
out.
He wanted to.
[57]
Therefore,
the
witness,
in
the
company
of
a
police
driver,
W/O Abrahams and the accused left the police station in the direction
the accused indicated.
[58]
They stopped on a gravel road in Philippi
as the accused had directed and walked after him into the bushes. It
was dark but the
accused seemed to know his way. In
cross-examination, the witness said that he would not have proceeded
with the pointing out if
he had known that the accused had been
forced. He was adamant that the accused wanted to proceed despite the
complaint that he
had been assaulted.
[59]
The witness reiterated that the accused did
not allege that the assault was a means to induce the pointing out.
Instead, the accused
said that he had killed a person and therefore
he wanted to do the pointing out.
### ConstableMhlakaza
Constable
Mhlakaza
[60]
Constable Bangi Mhlakaza
(Constable
Mhlakaza)
was stationed at Philippi
police station at the times relevant to these proceedings. On 7
August 2019, the witness drove the accused
and Captain Pickard to the
crime scene; W/O
Abrahams
followed in a separate vehicle. The accused, whom the witness
described as reserved, gave the directions to a farm area
leading to
a gravel road. Once they had alighted from the vehicle, the accused
led the way, at a fast pace, until he pointed to
where the body of
the deceased was lying. The accused took a few steps back, which
caused the witness to get hold of the accused
from behind to prevent
any attempt to escape. To his surprise, the accused turned around,
embraced the witness, leaning with his
face against the witness'
shoulder, and said that he had not meant to kill her.
[61]
They returned to the police station and
later he took the accused for a second medical examination. He
explained that an accused
is ordinarily taken for an examination
before and after a pointing out.
[62]
In cross-examination, it was put to the
witness that the accused did the pointing out voluntarily and that he
had agreed that he
was not assaulted at the time. Further, the
accused took a few steps back after the pointing out and said that he
was sorry that
he had killed her. However, that utterance was due to
a combination of being tired, having been assaulted and the promises
made
to him. The witness looked surprised at the statement and said
that the accused had missed his calling and should have taken up
acting as a career. The witness was adamant that the accused had
acted voluntarily when in his presence although he could not deny
the
allegations of assault and threats. He said that the accused's face
was on his right shoulder when the accused had hugged him
and said
that he had not meant to kill the deceased.
### Warrant
Officer van Antwerpen
Warrant
Officer van Antwerpen
[63]
Warrant Officer van Antwerpen
(W/O
van Antwerpen)
had been stationed at
Philippi SAPS for 10 years prior to the incident. He knew the accused
as an employee at the farm as the owner
was a friend of his. He had
not been at work when the accused was arrested, being either on leave
or on rest days. On his return,
the Wednesday, he already knew about
the deceased's disappearance from local reports. He turned down the
allocation of the investigation
to him as he had already been
transferred to another district and was due to leave in approximately
2 months. However, he was prepared
to assist and guide Sergeant Basso
who was not as experienced.
[64]
In that capacity, he attended an
interrogation of the accused led by Sergeant Basso. At that stage,
the police were investigating
a missing person's report, not a
murder, although the person had been missing for several days and
there was urgency to the matter.
Prior to the accused's
interrogation, Mr Daniels and Mr Japhta had already told the police
that the accused had arrived with the
deceased's vehicle.
[65]
He said that no promises had been made to
the accused during the interrogation and that the accused had been
uncooperative, although
he got the impression that the accused had
'something on his mind'.
[66]
He denied that the accused had been
assaulted and that he had threatened the accused or implied that
according to the DNA results
of clothing seized at the accused's
home, the deceased's blood was on the clothing. He said that the
interrogation had been conducted
in an open area where the police
normally process arrestees. He could not respond to the accused's
version of assault and promises
made to him as it did not occur in
his presence. He further said that he did not know about the clothing
that had been seized from
the accused's residence prior to testifying
in court.
## W/O
Abrahams
W/O
Abrahams
[67]
W/O Abrahams was the official photographer
who video recorded the proceedings. He was in the room when Captain
Pickard interviewed
the accused, whom he said had appeared normal
during the interview. He accompanied the accused and Captain Pickard
after the accused
had indicated that he wanted to do the pointing
out.
[68]
The accused led the way to about 20 metres
from where the deceased was found; he told Captain Pickard that the
deceased was under
the branches and then started crying. In
cross-examination, it was put to him that the accused was tired due
to lack of sleep and
being in physical pain and anxious. The witness
said that approximately 20 metres from where the deceased's body was,
the accused
became emotional and 'tears were running down his face',
which was not induced by being tired. Instead, the gravity of the
situation
had moved him.
### Sergeant
Kwaityo
Sergeant
Kwaityo
[69]
On 7 August 2019, Sergeant Wayne Kwaityo
(Sergeant Kwaityo)
took
the accused for a medical examination at Heideveld hospital. The
accused was free from injury and did not complain about anything.
### Captain
Petersen
Captain
Petersen
[70]
Captain Petersen was stationed at Grassy
Park at times relevant to these proceedings. He repeated his evidence
given in the main
trial in material respects.
[71]
In cross-examination, it was put to the
witness that he had interviewed the accused after the seizure at
which time he had assaulted
and threatened him. The witness was
adamant that he had not interviewed the accused a second time. He
said that the investigating
officer was present when the items were
seized and in the room where it was sealed. He suspected that the
investigating officer
could have brought the accused to the room
while he was busy but denied that he had any contact with the
accused. He said that
the room was busy as several police officers
came and went.
He
was adamant that he had no reason to interview the accused after the
seizure as the Grassy Park police officers had completed
their task
and the further investigation was left to the investigating officer
who was present.
### Sergeant
Barron
Sergeant
Barron
[72]
Sergeant Barron confirmed that he
accompanied Captain Petersen to Philippi police station where they
interviewed the accused and
thereafter Mr Azur, which led to the
seizure of several items which they sealed in the boardroom. He too
denied that the Grassy
Park team had contact with the accused after
the seizure and consequently denied the allegations of assault
levelled at them.
### Ms
Fernandez
Ms
Fernandez
[73]
Ms Fernandez repeated her evidence given in
the main trial in material respects. In cross-examination, it was put
to her that the
accused had not complained about any injury. She was
adamant, however, that the accused had complained.
### Doctor
Kajiker
Doctor
Kajiker
[74]
On 7 August 2019, Doctor Kajiker
(Dr
Kajiker)
examined the accused at
Heideveld hospital and made the following clinical findings:
(a)
Abrasion on back -
healing
(b)
Tender over the rights ribs 5-6
(c)
Stable mental state.
[75]
The accused reported that members of SAPS
had assaulted him by kicking him in the chest and slapping him from
Monday to Wednesday.
The doctor prescribed Panado and Brufen for the
pain over his chest and discharged the accused.
[76]
In cross-examination, the doctor conceded
that the accused had told her that he had been assaulted over several
days. The doctor
denied that she wanted to give as little credence as
possible to the accused's version, as counsel suggested. However, she
fairly
conceded that her notes could have been more comprehensive.
She insisted that the accused had not complained of being hit on his
back; instead, she had noticed the abrasion and therefore noted it in
her findings. However, when pressed on the issue, she conceded
that
he might have complained about an assault on his back despite the way
she had recorded it.
### Doctor
Wilson
Doctor
Wilson
[77]
Doctor Mathew Wilson
(Dr
Wilson)
had been on duty at Heideveld
hospital on 8 August 2019 at 04h45 when the police brought the
accused for an examination. The accused
complained of a previous
assault but did not report any new assault between 22h00 on 7 August
2019 and 04h45 on 8 August 2019.
The accused, according to Dr Wilson,
looked 'well, relatively healthy and not in any kind of distress'.
The accused reported that
it was painful when the witness palpated
over his ribs. The doctor did not prescribe any medication.
[78]
In cross-examination, the witness conceded
that he had not observed signs of the accused's previous emotional
outburst. His findings
were consistent with an assault in the form of
blunt trauma.
### Sergeant
Taswel Flink
Sergeant
Taswel Flink
[79]
Sergeant Taswell Flink
(Sergeant
Flint),
stationed at the Dog Unit, was
on patrol duty alone in a vehicle on 5 August 2019. His colleagues,
Sergeants Claasen and Cekiso
were in a different vehicle with a dog
assigned to Sergeant Claasen.
The
team pulled over a motor vehicle without number plates and the
witness arrested the driver, Mr Daniels, and the passenger, Mr
Japhta. The arrestees alleged that they had obtained the vehicle from
the accused and took the police to the accused's residence.
Sergeant
Claasen arrested the accused and the three were taken to Philippi
police station. They parked near to a carport on the
police station's
premises where the accused and Mr Daniels got into an altercation.
The accused denied that he had left the vehicle
with Mr Daniels.
Therefore, Sergeant Flink took Mr Daniels into the police station
leaving the accused and Mr Japhta with his colleagues.
He discovered
from police data captures in the station that the vehicle was linked
to a missing person report. The
Dog
Unit
members
did the necessary
paperwork
and
after the trio had been detained in police cells, left the further
investigation to the detectives.
[80]
In thorough cross-examination, the
witness denied that he had known before they arrived at the police
station that the vehicle was
linked to a missing person. He said that
they had attempted to obtain information about the vehicle through
the police radio but
were unable to because the vehicle had, at that
stage, not been circulated as it had not been reported stolen. He
further denied
that he had assaulted the accused or that his
colleagues had done so. He was adamant that he took Mr Daniels away
and that the
accused remained behind and that nobody had assaulted
the accused before he left with Mr Daniels. He said the accused would
not
have been received into the police cells if he had been
assaulted; instead, he would first have had to receive medical
attention.
[81]
He said that the patrol dog, trained
to bring suspects under control, had not been used to apprehend the
accused, hence there would
have been no reason to set the dog on him.
Only Sergeant Claasen could have handled the dog. Sergeant Flink was
adamant that the
members of the Dog Unit's duty stopped once they had
completed the administrative functions and the arrestees had been
detained.
He further denied that he had prior knowledge of the matter
as the defence insisted that he had.
### Sergeant
Cekiso
Sergeant
Cekiso
[82]
Sergeant Cekiso confirmed that he
was part of the Dog Unit team that had pulled over the white Auris
for driving without number
plates. The two occupants of the vehicle
led them to the accused as the person from whom they had obtained the
vehicle. The accused
denied the allegation, therefore the trio were
arrested for possession of suspected stolen property and taken to
Philippi police
station.
[83]
He confirmed that the accused and Mr
Daniels had had an altercation in the parking area at Philippi police
station but because they
spoke Afrikaans, he could not follow. He
denied that either the accused or Mr Daniels had been assaulted in
the parking area. He
said that Sergeant Flink had left the police and
suspects in the parking lot and obtained information about the
vehicle inside
the police station. On Sergeant Flink's return, he
informed them that the vehicle was linked to a missing woman. On
receipt of
that information, the arrestees were booked into the
police cells.
[84]
He said that he learnt a few days
after the arrest that the vehicle seized was connected to a
high-profile case and felt pride that
their team had assisted in
cracking the case. He said that an 'APB', a police radio
notification, had been circulated about the
missing woman and that
all police in the Western Cape were aware thereof. Despite this
knowledge, he only connected the vehicle
seized to the high-profile
case a few days after the seizure.
### Sergeant
Claasen
Sergeant
Claasen
[85]
Sergeant Claasen confirmed that he
was the dog handler and part of the team that had arrested the
accused after suspects pulled
over in a motor vehicle without number
plates had implicated him. He confirmed that the accused and two
others had been taken to
Philippi police station and arrested for
possession of suspected stolen property. He confirmed that there had
been an altercation
between the accused and Mr Daniels but said that
he did not hear what it was about. He simply did not pay attention.
Sergeant Flink
intervened in the altercation and separated the two
before taking Mr Daniels into the police station with him.
[86]
He said that they only learnt at the
police station that the vehicle was connected to a missing woman. He
also denied that he knew
about the
'APB',
saying
that
they
worked
shifts
and
that
he
only
became
aware of the significance of the vehicle in the high-profile matter a
few days after the arrest. He denied setting the patrol
dog on the
accused and the further assaults alleged. He was adamant that the Dog
Unit did not get involved in the investigation
of the matter.
### Investigating
officer recalled
Investigating
officer recalled
[87]
When recalled, Sergeant Basso said
that he had been on stand-by duty when the police had first received
the complaint about the
deceased being missing. He followed up and
obtained outstanding details. He confirmed that the details of the
deceased's vehicle
were recorded in the docket.
[88]
He confirmed that he considered the
possibility of robbery, injury or even death of the missing person.
He treated the matter as
urgent and had discussed it with his
colleagues. He confirmed that he had fetched Ms Azur at the accused's
request.
[89]
The accused's version was put to the
witness as follows; the accused had taken the vehicle found abandoned
at the second gate for
a joy ride; he had intended to return the
vehicle and further that:
'but he also used the
card to buy Kentucky and alcohol and he and his friend basically just
were going to have a nice evening. That
was his intention and that is
what he had done... But, where things took a horrific turn is in the
early hours of the morning,
just before he planned to return the
vehicle, he made the discovery of [the deceased's] body in the
boot... he knew that he was
going to be found guilty of taking the
vehicle, taking the cards....And he also knew that he had disposed of
the [deceased's] body,
when he ought to have gone to the police....He
knew... the mere disposing of the body was wrong. He ought to have
gone to the police....
Now...
he was heavily influenced by promises that
you made to him.'
[90]
The witness denied making any
promises to the accused, including that the accused would be released
on bail. He further denied that
he had not informed the accused of
his rights to legal representation. He said
that
the
accused
had
not
told
him
about
the
assaults
he
is
alleged to have suffered. He was also not aware that Mr Daniels had
allegedly been threatened with a firearm and that this had
terrified
the accused. He further denied that the accused had been told that
DNA samples indicated that the deceased's blood was
on his clothes.
He further denied that W/O van Antwerpen had slapped the accused in
his presence.
[91]
The witness said, 'After I had
spoken to [the accused] he said there is something that he needs to
tell me, but, he would like his
girlfriend to be present.' The
warning statement was taken when the accused's girlfriend was
present.
# The
defence case in the trial within a trial
The
defence case in the trial within a trial
[92]
The accused testified and called Mr
Daniels. I deal with both their evidence below but do not undertake a
literal summary although
I have considered all the evidence.
### Mr Jeremy Sias
Mr Jeremy Sias
[93]
The accused, a 30-year-old
father
of
4 children, said that he was in a relationship with Ms Azur with whom
he was living at times relevant to this judgment. He confirmed
his
employment on the farm and professed very good relations with his
employer. He had known the deceased. He said that he was
at Mr Azur's
home, on 5 August 2019 at approximately 19h00, when the police had
arrived and arrested him. He was taken to the police
station in a
motor vehicle. Two police officers were in the vehicle, one of whom
showed him a photograph on a cellular telephone
depicting the
deceased. The officer told him 'Jy beter praat, waar is M[...]
C[...]?'
He
denied knowledge of her whereabouts. The police officer then gave him
the distance between the gravel and the tar road to reconsider
his
answer. When he failed to respond further the officer threatened him
saying, 'Ons sal sien.'
[94]
Once at the police station, he and
Mr Daniels got into an altercation when the latter denied giving the
deceased's vehicle to Mr
Daniels. The police handcuffed them together
and started assaulting the accused
when
he
insisted
that
he
had
not
given
the
vehicle
to
Mr Daniels and that he did not know the
whereabouts of the deceased. While he was still tied to Mr Daniels,
Sergeant Flink hit the
accused with a wooden pole on his ribs. He
described the wooden pole as square and 60 centimetres long. The
assault continued,
which included hitting the accused on his chest
with a fist and Sergeant Cekiso hitting Mr Daniels and kicking the
accused's feet
out from under him. Then the police dog was set on
them and the dog bit the accused's shoes; fortunately, he managed to
pull his
toes back and avoid being bitten.
[95]
Mr Daniels was not so fortunate; he
was bitten on the stomach. All the while, the police urged them to
say where the deceased was.
In addition, a member of the Dog Unit
held a gun against Mr Daniels' head, which terrified. the accused.
Sergeant Basso arrived
after the assault and showed them a picture
depicting Mr Fransman at an ATM and wanted to know whether they knew
the man depicted.
They were still outside on the police premises
where the assault had taken place when they spoke to Sergeant Basso.
Thereafter,
they were detained in the police cells.
[96]
On Tuesday, 6 August 2019, Sergeants
Basso and Christo took the accused's fingerprints and Sergeant Basso
urged the accused to talk
saying, 'Why would Mr Daniels say he got
the car from you?' The accused responded that he had found the
vehicle at the farm's gate
when he was on his way to collect food for
his dog. He went with Sergeant Basso and showed him where he had
found the vehicle.
He also told the police that he had found 3
cellular telephones and a brown handbag inside the vehicle.
[97]
Later that day, Captain Petersen and
Sergeant Barron, the Grassy Park police officers, took him out of the
cell. He told them what
he had already told Sergeant Basso,
whereafter he was taken back to his cell. Later that day, Sergeant
Barron and Captain Petersen
returned and took the accused to a room
where several forensic bags, containing, among others, cellular
telephones were displayed.
This time, Captain Petersen and Sergeant
Barron urged the accused to talk because the items had apparently
been seized from his
home. They insisted that he knew where the
deceased was.
[98]
The accused steadfastly denied that
he knew the whereabouts of the deceased, whereupon Sergeant Barron
made the accused sit on his
knees, looked him in the eye, twisted his
ears and accused him of lying. Captain Petersen then kicked and hit
the accused with
his fist. He too accused him of lying. On 7 August
2019, Sergeant Basso and W/O van Antwerpen took the accused out of
the cells.
The latter urged the accused to tell the truth and said
that the deceased's blood had been found on the accused's clothing.
The
accused denied that it was the deceased's blood and instead
indicated that it was Ms Saul's blood on the clothing. W/O
van Antwerpen than slapped the accused and
called him a liar before taking him back to his cell.
[99]
A few hours later, a policeman
claiming to be like a sangoma, slapped the accused and urged him to
talk. In the cell, Mr Japhta
also urged the accused to talk. Then
Sergeant Basso took the accused out of the cell and urged him to tell
the truth. He insisted
that he knew no more than he had already
divulged. Sergeant Basso then warned the accused that he would never
see his children
again if he refused to co-operate; however, if he
talked, he would only serve a few years and see his children again.
Sergeant
Basso explained that the accused would not be tried in the
high court or the regional court; instead, his case would be
finalised
in the lower court. He confirmed that
Sergeant
Basso
had
informed
him
of
his
rights
to
legal
representation and that he had indicated that he understood. However,
he did not understand; he 'just wanted to get it done'.
'Ek het
gedink dat ek wil net klaarkry.' It was at that point that he thought
of getting Ms Azur to the police station. 'En daar
het ek vir horn
gese het hy moet my meisie gaan haal.'
[100]
Once Ms Azur was present, Sergeant
Basso said: 'Right you can talk now' to which the accused persisted
with his denial. 'Ek het
horn gese but ek weet van niks af nie... Ek
het vir [Ms Azur] voor horn gese dat sien jy wat try die beampte om
te doen.' The officer
was angered, took out a white page on which he
wrote the court hierarchy and pointed to the high court and said that
the accused
would never see his children again if he was tried in the
high court. However, if he told the truth, the matter would be
disposed
of in the lower court, bail would be set and the sentence
imposed would not be lengthy imprisonment.
[101]
The accused then agreed but
persisted with his denial. 'Meneer wil he mos nou ek moet die
waarheid praat, maar ek weet nie... waar
die vroumens is nie.'
However, the thought of a short prison time and seeing his children
again persuaded him. In addition, he
would be released on bail so he
would be able to arrange a loan from his cousin and so secure his
children in his absence. Therefore,
he informed Sergeant Basso that
he would talk. Thereafter, Sergeant Basso took his statement. Later
he was examined by the doctor
to whom he reported the assault he had
suffered. The accused said he was taken to the doctor who asked about
his injuries and he
had told her about his ribs. After she had
examined him, the doctor sent him for X-rays and prescribed pain
medication. On his
return to the police station, Sergeant Basso met
him and assured him that he would be released on bail. He was taken
to a room
where he met a plain-clothed police officer who said that
he was 'an upcoming judge' and that he was not working with the
police.
The officer read his rights to him and he indicated that he
understood, although he did not. The officer asked many questions
most
of which the accused confirmed and then the officer surprised
him by asking whether he wanted to point out the body. The accused
said he would.They went to the place the accused had indicated and he
pointed the body out but did not want to go near it.
[102]
In cross-examination, the accused
said that he knew which cottage the deceased
had rented and that he had seen her with
the vehicle in question. He had seen her a week before the incident.
On 3 August 2019,
he had arrived at work at 08h00 and left at 10h00
but did not recall seeing the deceased in that time. He returned to
work at 15h00
and left between 16h40 and 16h45. He left the farm
through the fence about 600 metres from the gate. He did not go home;
instead,
he went to a shebeen and then returned to the farm to
collect dog food but on the way, came across the abandoned motor
vehicle.
It was dusk and misty at the time so he did not recognise
the vehicle as belonging to the deceased. He found the deceased's
handbag
under the seat and recognised her from the identity document
therein. He tried the deceased's birthday date as a pin to draw
money,
as he uses his as his pin; fortunately, it was a hit. He drew
R500 at approximately 20h00-21h00 and went home. Thereafter, a group
of friends accompanied him to Wynberg, but he was stopped in a
roadblock, ran off and was apprehended by someone at the nightclub.
The police bent the accused's arm behind his back so that he bent
forward onto the bonnet of the police van; they then pushed him
onto
the bonnet and handcuffed him.
[103]
He denied that he had complained to
Ms Fernandez about an injury. Although his employer was like a father
to him, he did not approach
him as that would have caused the
employer to see the accused in a different light. He conceded that he
was serving self-interest
at the time. He confirmed his version of
the assault as it had been put to the witnesses, which included the
blow to his rib cage
with the wooden pole. He could not say whether
he had any marks over his ribs. The assault left him with abrasions
on his wrists
but he did not tell the doctors about it as it was not
serious. He was adamant that the police officer had put a gun to Mr
Daniels'
head and Captain Petersen had kicked him in his ribcage
while he was on his knees.
[104]
He was not sure whether he had
volunteered the information about finding the cellular telephones
in the car or whether the police asked him
about it. He said that he got Ms Azur to the police station so that
she could see what
the police were doing to him. Sergeant Basso
brazenly made promises to the accused in front of Ms Azur that he
would get bail and
his matter would be disposed of in the lower
court. He was shocked when asked whether he would be prepared to
point out the body,
because until then no one had mentioned the body,
they only wanted him to say where M[...] C[...] was. However, he
agreed to show
where the body was because of the promises Sergeant
Basso had made to him. The utterances made at the pointing out were
lies for
Sergeant Basso's benefit; however, the emotional outburst
was genuine heartfelt emotion.
'
### Mr
Daniels
Mr
Daniels
[105]
Mr
Daniels
said
that
the
accused,
his
wife,
his
sister-in-law
and Mr Azur brought the deceased's vehicle
to his home late one evening. After he agreed to find a buyer for the
vehicle, the accused
and his passengers removed a box of wine and
Kentucky from it and left. He confirmed that he and Mr Japhta were in
the deceased's
motor vehicle when members of the Dog Unit apprehended
them. The police took them to Philippi police station where the
police assaulted
them while they were handcuffed. The police wanted
to know where the woman was. As they did not know, he led the police
to
the accused as
the person from whom he had received the
vehicle.
[106]
The police detained the accused and
took them all to Philippi police station where they viciously
assaulted the accused and Mr Daniels.
Among others, the police used a
bulky white pole to assault the accused. They were also kicked
causing both to land on the ground.
The accused and Mr Daniels were
handcuffed and dragged on the ground. The police wanted to know the
whereabouts of the woman and
set the dogs on them when the
information
was
not forthcoming. Mr Daniels was 'pinched' on the stomach by the dog.
He showed a tiny scar on his stomach caused by the dog.
He did not
receive medical attention because it was not a serious 'pinch'
[knyp]. The dogs tore the accused's gum boots.
[107]
Afterwards, the police took their
statements and detained them in the holding cells. The next day,
officers from Grassy Park police
station, Sergeant Barron and Captain
Petersen, interrogated them because they were known in that
jurisdiction. At that stage, the
accused went to point out where he
had found the vehicle so the Grassy Park officers did not return.
They were charged with murder,
theft of a motor vehicle and defeating
the ends of justice, denied bail and detained at Pollsmoor prison,
where the wardens also
assaulted them. The situation was so bad that
they had to hide among the other inmates to escape the wardens.
[108]
In cross-examination, he was adamant
that the police did not hold a gun to his head as he would have
remembered that. However, he
remembered that the police .set a dog on
them and that he had sustained a wound that did not bleed. He
explained that blood had
accumulated
under
the skin causing a bruise which was not painful.
[109]
He said there were at least 4 dogs.
He was sure about this as the dogs had jumped
against the window and barked as he passed
the
4 or 5 cars
on the scene. The police swung the pole towards them, like a cricket
bat; fortunately, he was able to dodge the blows
but the accused was
hit.
[110]
After the defence had closed its case, I
admitted the evidence and indicated that I would give my reasons in
the main judgment.
### Reasons
for ruling evidence admissible
Reasons
for ruling evidence admissible
[111]
The investigating officer gave a credible
account of his involvement with the accused. The accused said that he
had something to
say but wanted Ms Azur present. The witness fetched
her and, in her presence, the accused gave his version which upset Ms
Azur
so much that she walked out. At that stage, the accused was
seemingly in control of his decided course of action. He indicated
that he understood his rights to legal representation and said that
he just wanted to proceed. It is far-fetched to suggest that
the
investigating officer would in Ms Azur's presence make promises to
the accused and even more outrageous to suggest that the
accused
called for her so that she could hear that the police were up to no
good.
[112]
The Grassy Park police officers were there
specifically to interrogate Mr Daniels and Mr Japhta. Mr Daniels
admitted that they were
known in that jurisdiction and therefore the
officers were there. They interrogated
the
accused
to
confirm
the
versions
received
from
Mr
Daniels and Mr Japhta. The accused referred them to Mr Azur, which
led to the seizure of the deceased's belongings. The Grassy
Park
officers had no reason to further involve themselves in the
investigation. Both were credible witnesses and I accept their
versions. The investigating officer was present and had to take care
of the necessary follow-up investigation.
[113]
Similarly, members of the Dog Unit were
doing routine patrol. The elaborate assault levelled at them has no
merit. I accept that
a missing person must cause a sense of urgency
with the police. However, what is alleged to have happened here is
implausible.
As the officers explained, they connected their arrest
to the high profile matter several days later. Investigating the
matter
was never part of their duties. The suggestion that they went
beyond the call of duty is not born out by the facts.
[114]
The medical evidence supports the version
that the accused sustained blunt force trauma to his rib cage. Ms
Fernandez said that
the accused complained that he had sustained an
injury in that area. At the time, the deceased's vehicle had not yet
been reported
as stolen. No missing person's report had been filed. I
accept that the officer only heard about the connection between the
vehicle
and the missing person the next day. The accused's behaviour,
arrogantly waving at the officer as he drove off without a licence.
is reason enough for her to have recalled the incident the next day.
Before he drove off, Mr C[...] had reported his discomfort
about the
deceased's motor vehicle to law enforcement officers at the road
block when Ms Fernandez was busy dealing with the driver
of the
vehicle. The witness was credible and made a good impression. I
accept that the accused pointed to his rib cage and indicated
that he
had sustained an injury.
[115]
The accused said that he had sustained
abrasions on his wrist but did not mention them to the doctor who
examined him and to whom
he complained about the assault. The accused
only indicated tenderness over his rib cage, which was an injury he
had sustained
when he ran from the roadblock. The accused's version
of his traumatised state and compromised will is implausible in
circumstances
where
he had Ms Azur brought to the police station to expose police
malpractice. However, at the same time, he chose to lie about
his
understanding
of
his rights
to
legal representation.
W/O
van Antwerpen said that the accused was uncooperative. Thereafter,
the Grassy Park officers described the accused as uncooperative.
The
officer conducting the pointing out told the accused that he was 'a
judge in the making who was not working with the police'.
Yet,
the
accused
was
not prepared
to
take
him into his
confidence; instead, he told him that he understood his rights and
wanted to proceed despite the alleged assault.
[116]
The version that the pointing out was
voluntary but not the utterances is difficult to understand in these
circumstances. The accused
must have been tired and traumatised by
the whole experience and visibly moved when the deceased's body was
uncovered. In those
circumstances, he had the presence of mind to
stage a lie in the hope that the investigating officer would keep his
promise. That
suggestion is rejected is a lie. Instead, the accused,
who blatantly lied about his understanding of his legal rights,
demanded
that his girlfriend be fetched before telling his version
and selectively informed the doctors who examined him about his
injuries,
was manipulating the situation to suit his own needs. He
displayed this trait when he testified that although his employer was
like a father to him, he did not take him into his confidence as that
would have affected the way he would be viewed. The egocentricity
displayed is at odds with the caring father image the accused
professed.
[117]
The accused did not hesitate to exaggerate;
therefore he alleged that the police had pointed a gun at Mr Daniels'
head. The latter's
reaction to that version bears out the correctness
of rejecting it. Mr Daniels was adamant that he would have remembered
such an
incident. The accused's version of the assault influencing
his utterances at his voluntary pointing out is rejected. Mr Daniels'
evidence supports that finding.
[118]
Mr Daniels was also prone to exaggerating
which included him saying that at Pollsmoor prison they had to hide
among other inmates
to escape being assaulted by prison wardens. Mr
Daniels was not a credible witness.
[119]
I was persuaded that the accused, in a
calculated manner, voluntarily made the pointing out as he alleged,
but also the utterances
and explanation that accompanied the pointing
out.
# Main
trial continued
Main
trial continued
### Captain
Pickard
Captain
Pickard
[120]
Captain Pickard conducted the pointing out.
Exhibit P is the document he completed in the process. The document
provides for the
accused's right to legal representation to be
explained. It is apparent from the document that the accused
indicated that he understood
his rights and wished to apply for legal
aid. The witness conceded that some officers would have stopped the
process at that point.
However, he had been at pains to stress that
the accused nevertheless wanted to continue with the pointing out.
[121]
The accused further indicated that the
police had assaulted him. 'Ek was aangerand en forseer deur die
polisie, ek ken nie hul name.'
When asked whether he had been
'assaulted or threatened by any person to point out any scene... ',
the accused replied that he
had been and that those assaults had
influenced him: 'Ja ek het iemand vermoor.' He further indicated that
he had been injured
on the chest and back. The accused further
indicated that an unknown officer had promised that he would not go
to prison: 'Ek gaan
nie in die tronk nie ek ken nie sy naam nie.' He
was then asked to 'what extent, if at all, did the promises lead to
your decision
to point anything out?' He replied that he thought the
police had told him the truth and that he would not go to prison.
[122]
He was then asked whether he had 'been
influenced in any way by any person to point anything out?' He
replied that he had attested
to an affidavit in front of an unknown
police captain who did not force him. 'Ek het 'n verklaring afgele by
die kaptein. Hy het
my nie gedwing nie.'
[123]
The accused further indicated that he had
been promised that he would see his children again and that he would
not have to spend
the rest of his life in prison. The witness
conceded that he should have stopped the proceedings at various
stages when the accused
indicated that he had been assaulted and that
officers had made promises to him.
### Members
of the Dog Unit
Members
of the Dog Unit
[124]
Sergeants Flink and Claassen, both from the
Dog Unit, confirmed the State's version in broad terms that members
of the unit had
stopped Mr Daniels who led them to the accused and
that the latter denied that he had given the vehicle to Mr Daniels.
They persisted
that they knew nothing about the missing person
connected to the vehicle at the time of the arrest. However, Sergeant
Cekiso from
the same unit, who was also present when Mr Daniels was
apprehended, conceded in cross-examination that the previous night, a
police
notice had been issued therefore
'all SAPS knew of the missing person'.
### Sergeant
Basso recalled
Sergeant
Basso recalled
[125]
Sergeant Basso was recalled and denied that
he had made any promises to the accused. He confirmed that the
accused had indicated
that he understood his rights to legal
representation before the pointing out. The accused did not inform
him that he had been
assaulted. Instead, the accused said that he had
something to tell but wanted his girlfriend present, whereupon
Sergeant Basso
fetched her. The accused gave his version in his
girlfriend's presence.
[126]
That concluded the evidence for the State.
# Defence
case
Defence
case
[127]
The accused testified and broadly repeated
his version, referred to above in the trial within a trial. He said
that he left work
shortly before 17h00
and
went
to
the
local
shebeen
where
he
consumed
several beers, 4 to 5 x 750ml Black Label,
with an acquaintance whose name he could not recall. After
socialising in the shebeen,
the accused remembered that he had left
his dog's food on the farm. Although it was already dark and misty,
he decided to fetch
the dog food, which is how he found the abandoned
car near the small gate, with the keys in the ignition. Due to being
drunk and
the weather conditions, he initially did not recognise it
as the deceased's car. After he had taken the car for a ride, he
searched
under the seat where he found the deceased's handbag
containing personal items. He tried the deceased's birthdate as a pin
to draw
money successfully from her account with which he bought
liquor and fast food. He confirmed his earlier version that he had
collected
his girlfriend and some friends and that the police had
stopped them in a roadblock on Wynberg Main Road. He ran from the
roadblock
and was subsequently apprehended.
The police pushed his chest against the
bonnet of the police van and handcuffed him. He denied that he had
sustained the injury
to his·ribcage in that process and that
he had complained to Ms Fernandez about an injury to his rib cage. He
repeated his
evidence in the trial within a trial about how he had
discovered the deceased's body.
[128]
The police showed him a photograph
depicting the deceased on a cellular telephone and wanted to know her
whereabouts. He confirmed
that he knew her but denied any knowledge
of her whereabouts. He repeated the way the police had allegedly
assaulted him as testified
to in the trial within a trial.
### Ms
M[...]
Ms
M[...]
[129]
Ms L[...] M[...]
(Ms
M[...])
was on the list of state
witnesses but was made available to the defence after the State had
closed its case. The court was informed
that the State had had
difficulty in securing the
witness
and
Mr
Sibda
indicated
a
subpoena
would
have
to be issued to secure the witness for a
consultation. At the time, he wanted to lead her evidence in respect
of video footage.
[130]
Ms M[...], co-owner of the farm V[...]
R[...], had been on the farm for 32 years. She was actively involved
in the horse-riding
business conducted on the farm. She said that the
deceased, who was very dear to her, had initially stabled one horse
on the farm
and rented a cottage. As the deceased was alone, the
family would include her in most of their activities, such as dinner
outings,
and she had free access to the main house. The deceased was
passionate about the riding industry and was the secretary for their
local club. Initially, she managed her account well: rental, stable
and jumping lessons for approximately R10 000 per month. In
January
2018, she noticed the following changes in the deceased's behaviour:
(a)
She had lost an inordinate amount of
weight.
(b)
She had access to large amounts of cash-
R72 000 for a second horse and more riding/jumping sessions.
(c)
The deceased had left the farm between
03h00 an 03h30 intermittently. When Ms M[...] enquired, the deceased
said that she had an
early shift at the bakery. Ms M[...] accepted
the explanation.
(d)
The deceased had informed her and others
that she had stage 3 or 4 cancer and had to be hospitalised. When Ms
M[...] offered to
drive the deceased to the hospital, she refused and
instead preferred to use an Uber.
(e)
The deceased also indicated that her mother
would fetch her from hospital as she intended to convalesce in
Knysna.
(f)
The deceased returned 2 weeks later;
apparently, she had made a full recovery. The deceased showed her
wound covered with a dressing,
which Ms M[...] described as a bandage
extending from below the breast to above the pubic bone. Importantly,
the deceased pointed
and said, 'See the blood.' Ms M[...] was very
sure that it was mercurochrome and not blood. She said that she knew
mercurochrome
well as her father had been a 'fanatic' and she in turn
had used it on her 5 children.
(g)
After the deceased had come into money and
the two of them were in the arena on Wednesday at 15h00, she noticed
3 Malay men dressed
in long white robes with white capes lingering
near the gate. She thought they were watching the deceased, so she
asked whether
the deceased knew them. The deceased turned to look at
the men but did not respond.
(h)
Later, Ms M[...] learnt that someone,
apparently not one of the 3 men, had come to the gate and enquired
whether the deceased lived
on the farm. At the deceased's next
lesson, 3 men dressed similarly to the previous 3, appeared again and
lingered near the arena.
Ms M[...] summoned Mr M[...] and Mr T[…]
M[...]. The men left when they appeared.
[131]
On Saturday, 3 August 2019, the day of her
disappearance, the deceased talked with Ms M[...] while the latter
was busy with a lesson
and told her that she had an early shift the
next day. Therefore, when the alarm was raised about the deceased's
absence on the
Sunday, Ms M[...] asked a friend to pop in at the
bakery and confirm that the deceased was well. It came as a surprise
that the
friend learnt that the deceased's shift had started at 07h30
and that she had never worked early morning shifts.
[132]
Ms M[...] went into over-drive and learnt
that the Pink Ladies would start a search for the deceased as soon as
they had a police
case number. Therefore, she sent Mr M[...] and a
young French exchange student, 12 years old, to file a missing
person's report
at Philippi police station. However, the police
refused to take the report from Mr T[…] M[...] as they
questioned 'why a
black man would report a white woman missing'.
Ms M[...]had to go to the police station to
get the report filed. Even then, the officer who attended to the
complaint displayed
a lackadaisical attitude. The officer took calls
while they attempted, as a matter of urgency, to obtain the case
number, and proceeded
to take the complaint from the young French
student who had arrived in the country 5 days earlier instead of from
Mr T[…]
M[...]. Eventually, she persuaded the officer to take
the complaint from the adult back man.
[133]
Next, Ms M[...] sent the deceased's
photograph and that of the vehicle via WhatsApp to· a police
reservist at the Dog Unit.
He circulated the images to members of the
unit. The images were widely circulated on social media. That led to
someone, on the
Sunday, seeing and following the vehicle until it
went into an informal settlement. Meanwhile, the persons following
the car transmitted
their pursuit on WhatsApp. The M[...] family and
Mr T[…] M[…], among others, joined the unsuccessful
pursuit as far
as Grassy Park cemetery. At that stage, through Ms
M[...], Philippi knew about the missing person and the photograph
depicting
the deceased had been widely circulated.
[134]
The deceased's family enlisted a private
investigator and Ms M[...] shared her knowledge with him and the
police. Incredibly, the
police saw her as a nuisance and after the
accused had been apprehended, said that Ms M[...]'s evidence would
weaken the case against
the accused. Despite her best efforts, the
police refused to take her evidence into consideration, which led her
to email her details
to the accused's legal representative. She was
adamant that she was not called to testify.
[135]
Mr Sibda, blown away by her evidence, did
not lead her in respect of the video footage as he had intended.
Instead, the State confronted
her with annexure "I", still
video footage depicting the accused on the using
cocaine.
The
messages
bear
out
the
correctness
of
that conclusion.
Details of message
Lives on a Hill
(M[…])
J[…] M[...]
Search for Drugs
CC1 -11 &
12 February 2018
20:31
Drug hangovers are the
worst
21:05
I
Was it good (pleading
face emoji))?
21:06
Was bloody amazing
until I had to get up and adult at 07:30 this morning
21:06
Do tell (pleading face
emoji) emoji)
21:07
(4 x face with tears
of joy emoji)
21:07
Don't do drugs is my
wise advice
21:07
Was it expensive?
21:08
(face with tears of
joy moji) yes J[…] M[…] coke is not cheap
l
21:08
Just our drinks Bill
was over 3k
21:10
Never felt 3k
before... I usually
take 100 (wink emoji)
21:13
(5 x face with tears
of joy emoji)
21:13
You are generally
pretty sober too
21:13
I was far from sober
I'm fairly sure it was border line illegal
21:14
Don't tell anyone
about the drugs especially not nikki
21:24
I have grown really
fond of our
friendship J[…]
M[…], I like that
there's no potential
awkward we
might like each other
stuff to get in the way (wide grin emoji) I
I
enjoy our meme
communications where
we don't
Details of message
Lives on a Hill
(M[…])
J[…] M[...]
have to really talk (3
x face with tears of joy emoji)
CC3 -12
February 2018
21:02
Don't take large
amounts of cocaine. The sweats that come afterwards are not worth
it.
21:03
Voice note
21:05
Those are very
expensive brownies (face with tears of joy emoji)
CC4-16 Jan 2019
13:17
I must have a look at
your jackets too. Mine is way too big now
13:17
Stop losing weight
(pleading face emoji)
13:18
Dude I'm like 10kg
lighter and still fat
CC2-17 Jan 2019
15:56
Hey gangster
16:19
Sup homie
16:27
You got the goods (
eye emoji)
16:29
I
Running low on drugs
16:35
Huh
16:53
Joking.......
It's a joke
19:25
I'm so confused
### Mr
Kawa
Mr
Kawa
[139]
Mr David Kawa, one of 3 grooms, was on the
farm at times relevant to this judgment. However, his evidence did
not take the matter
any further. He saw neither the deceased nor the
accused late afternoon on the day of her disappearance.
[140]
That concluded the defence case.
# Evaluation
Evaluation
[141]
It
is common cause that the accused disposed of the deceased's body and
after his arrest pointed it out to the police. It is also
common
cause that the accused stole the deceased's motor vehicle and handed
it to Mr ,Daniels to find a buyer. The accused further
stole the
deceased's personal items contained in her handbag. He further used
bank cards found in the handbag to draw money from
her bank accounts.
The accused, however, denies killing the deceased; instead, he
alleges that he found her body in the vehicle
and in a state of shock
disposed of it. It is important to bear in mind the following legal
position articulated in 1930:
[1]
'It,
is not, however, for the accused to prove honest dealing with the
property, but for the prosecution to prove the reverse -
... and if
an explanation be given which the jury think may be true, though they
are not convinced that it is, they must _acquit,
for the main burden
of proof (i.e., beyond reasonable doubt) rests throughout upon the
prosecution, and in this case, will not
have been discharged.'
[142]
In
S
v
V
[2]
,
the court confirmed that position as follows:
'[3]
... It is trite that there is no obligation upon an accused person,
where the State bears the
onus,
"to
convince the court". If his version is reasonably possibly true
he is entitled to his acquittal even though his explanation
is
improbable. A court is not entitled to convict unless it is satisfied
not only that the explanation is improbable but that beyond
any
reasonable doubt it is false. It is permissible to look at the
probabilities of the case to determine whether the accused's
version
is reasonably possibly true but whether one subjectively believes him
is not the test. As pointed out in many judgments
of this Court and
other courts the test is whether there is a reasonable possibility
that the accused's evidence may be true.'
[143]
The State relied on the pointing out and
the utterances that the accused
made
in
that
process
as
proof
that
he
had
killed
the
deceased. In admitting the evidence of the pointing out, I considered
that the accused's version was and remains that the pointing
out was
done voluntarily, despite the assaults on him. He admitted the
utterances but said that they were made to persuade the
investigating
officer to keep his promise to arrange bail for the accused and a
short prison sentence.
[144]
The accused alleged that the members of the
Dog Unit who arrested him questioned him about the deceased's
whereabouts. He further
alleged that a police officer had a
photograph depicting the deceased on the officer's cellular
telephone. The relevant state witnesses
denied that version. The
accused's version became more than a probability when I had regard to
Ms M[...]'s evidence that she had
sent the image to a police
reservist in the Dog Unit who had distributed it among his
colleagues. Therefore, Sergeant Cekiso admitted
that the police had
sent out a notice informing officers of the missing person. In
addition, Sergeant Basso went to the farm the
day after the deceased
had disappeared to follow up the missing person's report that had
been filed. At that stage, the image had
already been widely
distributed.
[145]
The relevance of the photograph depicting
the deceased in the possession of the arresting officers is that,
according to the defence,
it prompted the assault that the accused
and Mr Daniels had allegedly been subjected to at the time of their
arrest. It now appears
that their account of the assault, although
exaggerated was not fabricated. This is so as both described a
vicious attack; the
accused, for example, adds that an officer held a
gun against Mr Daniels' head. The latter, in denying that part of the
attack
added that he would have remembered if a gun had been held
again.st his head.
It
must follow that the evidence of the utterances is now viewed
differently, although, the accused made the pointing out willingly.
It remains difficult
to
comprehend
how
the
accused
could
have
staged
the
utterance at the scene where the deceased's body was found. The video
footage depicts the accused overcome with emotion and
then saying 'I
did not mean
to
kill
her.'
[146]
Constable Mhlakaza, a credible witness, was
openly taken aback by the allegation that the accused had acted under
compulsion when
he hugged him and with his face on his shoulder said
that he did not intend to kill the deceased. That, to this witness,
was a
moment of heartfelt remorse.
[147]
After members of the public had
apprehended the accused, the police threw him onto the bonnet of the
police van. The accused downplayed
that incident, as that suited his
narrative in exaggerating the circumstances
of his arrest. I accept that the accused
sustained some injury to the front of his torso in that process; that
was his complaint
to Ms Fernandez. When this traffic officer
encountered the accused, the deceased had not yet been reported
missing nor her vehicle
reported stolen. The accused's account of the
events at the roadblock is disingenuous. He said that he was drunk
after he had had
several 750ml containers of beer when he stumbled
upon the deceased's car. Thereafter, he consumed more alcohol yet was
able to
outrun several law enforcement officers when he took off at
the roadblock. Either the accused is lying about his state of
sobriety
or the fitness of those officers needs urgent attention.
Both are probably true. Either way, the accused, who has been
economical
with the truth throughout, even lied about his identity
when he was stopped in the
roadblock.
He
identified
himself
as
Jerome
Adams.
Ms Fernandez was a credible witness whose evidence about the
accused's complaint was corroborated by Mr van Niekerk, the
officer
who administered the breathalyser test. Ms Sauls also testified that
the accused had complained of being assaulted after
they left the
roadblock.
I
accept that the accused complained about an injury at the roadblock
as Ms Fernandez testified.
[148]
It is not clear whether that injury was
aggravated by the subsequent treatment he suffered at the time of his
arrest. Nevertheless,
I now, with the benefit of Ms M[...]'s
evidence, accept that the accused suffered some injury although his
account of it was exaggerated.
I say this as the accused impressed as
a calculated person who had acted throughout to promote
self-interest, even using his children.
[149]
The
accused also reported the alleged assault to Captain Pickard, who
testified in the trial within a trial that the accused did
not
indicate that the assault on him was directed at inducing the
pointing out. However, the record of those proceedings indicates
that
the accused clearly indicated that promises had been made to him. I
accept that the accused gave a convoluted account of why
he decided
to do the pointing out. However, from various answers, it was clear
that the accused's version was that he had been
induced by assault
and promises to do the pointing out. Therefore, there is a reasonable
possibility that the utterances were made
in response to an assault
and are 'irredeemably tainted by the assault'.
[3]
It follows that the State's reliance on the utterances as evidence
that the accused murdered the deceased is unsustainable.
[150]
The
State further sought to rely on circumstantial evidence suggesting
that the only reasonable inference to be drawn from the circumstances
of this matter is that the accused killed the deceased. The
'inference sought to be drawn must be consistent with all the proven
facts and secondly, the proven facts should be such that they exclude
every reasonable inference from them save the one sought
to be
drawn'. If not, that inference cannot be drawn.
[4]
[151]
Some officers sought to strengthen the
State's case by omitting evidence that they thought might assist the
accused. Officers boldly
told Ms M[...] that information, relevant to
this matter, would harm the case against the accused. In so doing,
they breached their
duty as officers to respect and uphold the law.
The ease with which it was done suggests that accused persons remain
at risk when
up against the 'mighty arm of the state' and that the
burden of proof resting on the State should not be eased. The police
managed,
with ease, to prevent the prosecution from leading Ms
M[...]'s evidence.
[152]
Mr J[…] M[...] disclosed private
communications between him and the deceased to his mother only after
the deceased had been
found. He did so as the police wanted to know
whether the deceased had been involved in drugs. The prosecutor's
reaction to this
evidence suggested that it had been deliberately
kept from the prosecution. Therefore, the reason for that enquiry
after the deceased
had been found is not before court. It is not the
duty of law enforcement officers to withhold evidence from the court
that in
their opinion might assist an accused. In doing so, they have
probably inadvertently advanced the accused's cause instead of the
cause of justice.
[153]
The relevant officers should have been
confronted with Ms M[...]'s version, from which it is now apparent
that the Dog Unit was
the first SAPS unit applying the required
urgency to find the missing person. On the day that Ms M[...]sent the
images to the reservist
connected to the Dog Unit, the deceased's
motor vehicle was spotted and followed to Grassy Park. In those
circumstances, the urgency
and panic that the defence suggested the
Dog Unit displayed is no longer far-fetched. This is so as the
experience at Philippi
police station, where the officer seized with
taking the missing person's report took time to indulge in petty
racism and unrelated
phone calls, is the unfortunate reality for many
who find themselves in Mr T[…] M[...]'s position when he tried
to
file a
missing person's report. Pressure from Ms
M[...] and others caused the urgency that the officers are alleged to
have displayed at
the time of the arrest.
[154]
It is important to bear in mind that the
deceased is not on trial; the only relevance her apparent substance
abuse has is that the
police should have investigated whether there
was any connection between her death and the murky drug world. Twice
a group of 3
men appeared to have been observing the deceased while
she had riding lessons. The deceased's behaviour suggested that she
knew
the men. In addition, Ms M[...] learnt that someone had enquired
whether the deceased lived at the farm after the first group left.
The second group left when Mr J[…] M[...] and Mr T[…]
M[...] approached them.
[155]
The deceased left home early that evening,
apparently in such a hurry that she left her puppy unattended. It is
apparent from the
reaction of those close to her at the time, that it
was unusual behaviour. At the time, the deceased, who previously had
access
to large amounts of cash, had not paid her rent and had asked
for an extension. The police suppressed the evidence as they realised
that it might assist the accused's version; that was unconscionable.
The deceased had intended, as she was entitled, to engage
in
undisclosed activities in the early hours of Sunday morning.
[156]
Therefore, she told Ms M[...] that she had
an early shift the next morning. She did not have an early shift. I
accept that on the
Sunday when Mr C[...] informed the bakery's staff
about the circumstances in which he had encountered the deceased's
vehicle the
previous night and his unsuccessful attempts to make
telephonic contact with her, they were concerned. Therefore, the
owner went
with Mr C[...] to Wynberg police station to report the
matter. In those circumstances, it would have been acceptable for the
staff
to reveal the deceased's work schedule to the person Ms
M[...]had sent to the bakery. At that stage, Ms M[...] believed that
the
deceased would be at work as she had told her the day before. The
State has not sought to place a different schedule before court.
[157]
Ms M[...]was a credible witness and
displayed a commitment to 'fair play' that was remarkably absent in
some officers who were involved
in this matter. I accept that the
deceased was 'very dear' to the witness. Although, she thought the
accused's dealing with the
deceased's body reprehensible, she wanted
justice done. She described her relationship with the accused as an
employment relationship.
That did not deter her from contacting the
accused's legal representative in a further attempt to place
information she considered
relevant before court. The information was
relevant; the police had told her so. Mr J[…] M[...]was also a
credible witness
who was friendly with the deceased but like his
mother wanted justice done.
[158]
Mr Azur realised that he was in trouble for
his part in dealing with the deceased's property. He, therefore,
sought to minimise
his involvement.
Mr
Azur
and
the
accused
are
'birds
of
a
feather'. Mr Azur testified that the
accused left the shebeen in the early hours of the morning and that
he was visibly disturbed
on his return, so much so that the witness
wanted to know what was wrong. The accused then, according to
witness, 'just started
to drink' undiluted alcohol. I have no doubt
that Mr Azur, consumed with self-interest, was not trying to assist
the accused. It
is incidental that the evidence lends credence to the
accused's version. The latter had maintained that the discovery of
the deceased's
body and his subsequent disposal thereof was the cause
of his condition. I accept that the accused disposed of the
deceased's body.
There is nothing to suggest he did so before the
night's drinking spree with his friends, although, it does not
naturally follow
that he only discovered the body when he said he did
-
equally, in the
circumstances
of
this matter, that possibility cannot be ruled out.
[159]
As indicated above, I do not have to
believe the accused for his version to be reasonably possibly true.
The accused's version of
the events after he left work is suspicious.
Ms Azur and his friends testified that they were waiting for the
accused to return
from work. They had previously arranged to go to
the local tavern, J[...], on his return. The accused conveniently was
unsure whether
they had arranged to go. I accept that there was a
prior arrangement among the accused, Ms Azur and their friends to
visit J[...]
that Saturday night. This is so as Ms Azur, who meant
the accused no harm and testified that they were still in a
relationship
after his arrest, testified that they were waiting for
the accused. He was late therefore they went in search of him and met
him
along the road. In those circumstances, it is curious that the
accused would go to J[...] without them after work.
[160]
It is further inexplicable that the accused
would, after his late afternoon detour, knowing his partner and
friends were waiting,
decide to fetch dog food he did not really need
at the time and fortuitously stumble onto the vehicle with a key in
the ignition.
His version becomes bizarre when he then goes to visit
his future sister in-law, just to greet her, knowing his partner
had
been expecting him home 2 hours earlier. However, this behaviour
is not extraordinary when regard is had to the egotistical person
described above. The accused did not mention his children once
between leaving work and going to the shebeen with Ms Azur and their
friends. The children became a convenient concern much later when he
instructed Sergeant Basso to fetch 'the mother of his children'.
[161]
The accused continued to behave in an
erratic manner when he thereafter informed all who could make a
difference that he had been
assaulted by the police. Captain Pickard
conceded that other officers would have stopped the pointing out
process once the accused
alleged that he had been assaulted and that
he had been promised bail and a short prison term. As indicated
above, there is no
onus on the accused. His version of how he found
the body, in the circumstances
of
this matter where the police supressed information, cannot be
rejected as not reasonably possibly true. The prosecutor did not
have
the information and was embarrassed when Ms M[...] testified as she
realised the import of the evidence on the State's case.
Despite the
prosecution's best efforts to discredit Ms M[...], she remained an
utterly credible witness.
[162]
There are disturbing features to this
matter. The State at the outset sought several admissions in terms of
section 220
of the
Criminal Procedure Act, 51 of 1977
. One of those
was under the heading 'Post Mortem report' was sought as follows:
'14.
That the deceased died on 3 August 2019 as a result of "Ligature
strangulation" which she sustained at the residence
she rented
at V[...] R[...]Stables ... '
[163]
The accused objected, after initially
signing it in the apparent belief that it had appeared from the
post
mortem.
The admission had to be redone
and now reads as follows:
'14.
That the deceased died on 3 August 2019 as a result of "Ligature
Strangulation".'
[164]
There is nothing in the
post
mortem
findings to suggest that the
deceased sustained her injuries in her cottage. On the contrary, the
State was in possession of video
footage from which it is apparent
that the deceased left the farm late afternoon in her motor vehicle.
There is no evidence that
she returned. Ms M[...]testified that the
person who first entered the premises after the deceased's
disappearance reported that
'nothing happened here'. That evidence
was available to the State at an early stage of the investigation.
The prosecution could
not explain why that admission was sought.
[165]
When a prosecutor seeks an admission, it
can only be on the basis that
the
evidence
exists
or
that
the
accused
through
a
legal representative has indicated that
he/she is prepared to make the admission. When the prosecution
indicated that the evidence
existed in the
post
mortem,
the defence was entitled to
take that at face value. There must be a measure of trust between
professionals that each will adhere
to the most basic standard of
ethics of the profession. The prosecutor could not explain why that
admission was sought under
post mortem
as if it does not appear from the
post
mortem
findings. This is an indication
of the haste in which the State sought to obtain a conviction at all
costs. In this case, the cost
is to the administration of justice
which had been brought into disrepute.
[166]
As indicated above, the camera video
footage depicting the accused leaving the farm in the direction and
time he alleged have been
omitted from what was made available to the
defence and the court. There is no explanation for the omission other
than that its
presentation would not have advanced the State's case.
The prosecution and the investigating team are reminded that they
ought
to be in pursuit of the truth and should not attempt to usurp
the court's function. That does not mean being soft on crime. In this
case, the result of that attempt has caused great injustice instead
of advancing a just outcome in these proceedings.
[167]
The
further disturbing feature was the failure to have the blood
stained T-shirt seized from the accused's house sent for DNA
analysis. The accused maintained from an early stage that Mr Azur had
assaulted Ms Saul and that her blood
had
stained
the
T-shirt. Mr Azur denied that he had assaulted Ms Saul. The impression
was therefore created that it might be the deceased's
blood. The
defence had to insist that the DNA analysis be done before the State
acted. The result of the DNA test confirmed the
accused's version. In
the circumstances of this matter, having the T-shirt analysed ought
to have been
a
basic
step
in
this
investigation.
The defence
suggests
sinister motives for that failure. In the circumstances of this
matter, I am unable to criticise that view.
[5]
[168]
In the circumstances, I am persuaded that
the State did not meet its burden of proof to sustain a finding that
the accused caused
the deceased's death. Count 1: The accused is
charged with robbery with aggravating circumstances: 'the aggravating
circumstances
by hitting her and/or strangling her and then with
force took the following items from her... ' It follows that the
State proved
theft of the vehicle and items as a competent verdict on
a charge of robbery.
[169]
In respect of count 3, the State proffered
a count of defeating the ends of justice in that the accused 'with
intent to defeat or
obstruct the course of justice, committed an act,
to wit destroying items which belonged to the deceased; cellular
phones and throwing
the iPhone in the toilet to avoid detection by
the authorities'. The accused went to great lengths to distance
himself from the
items. I
am persuaded that
the State met its burden of proof in respect of this count.
Similarly, in respect of count 4, the State met its
burden of proof.
The accused admitted that he withdrew cash from the deceased's
account and made the card and pin number available
to others.
[170]
I, for the reasons stated above find as
follows:
(a)
Count. 1.
Guilty
of
theft
of
motor
vehicle
and
handbag
with contents;
(b)
Count 2: Not guilty;
(c)
Count 3 Guilty of defeating the ends
of justice;
(d)
Count
4: Guilty of theft.
Baartman,
J
[1]
Rex
v Kumalo and Another
1930 AD 193
p213.
[2]
2000
(1) SACR 453 (SCA).
[3]
S
v Mat/au and Another
2010 (2) SACR 342
(SCA) para 30; S v Tandwa and
Others
2008 (1) SACR 613
(SCA) at paras 115 - 120.
[4]
R
v Blom
1939 AD 188
p202-203; S v Reddy
1996 (2) SACR 1(A).
[5]
S
v Teieira
1980 (3) SA 755
A
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