Case Law[2023] ZAWCHC 203South Africa
S v Biyela and Others (CC67/2019) [2023] ZAWCHC 203 (3 August 2023)
High Court of South Africa (Western Cape Division)
3 August 2023
Headnotes
Summary of the accused versions:
Judgment
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## S v Biyela and Others (CC67/2019) [2023] ZAWCHC 203 (3 August 2023)
S v Biyela and Others (CC67/2019) [2023] ZAWCHC 203 (3 August 2023)
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sino date 3 August 2023
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IN THE HIGH COURT OF
SOUTH AFRICA
(WESTERN CAPE
DIVISION, CAPE TOWN)
CASE
NO: CC67/2019
In
the matter between
THE
STATE
And
SIZWE
SINZOKOHLE BIYELA
Accused
1
NKOSINATHI
KHUMALO
Accused
2
VUYILE
MALITI
Accused
3
JUDGMENT DELIVERED:
THURSDAY, 3 AUGUST 2023
NZIWENI,
J
:
[1]
This is a chilling and unfortunate case which involves a father who
was fatally shot in broad daylight
at approximately 07h39:37a.m. on
30 October 2018, by a gunman who approached his vehicle
near a traffic stop sign.
[2]
The targeted assassination of Mr P[…] M[…],
hereinafter referred to as "the
deceased", happened right
in the open and occurred in the presence of his two minor children.
The incident took place
near an intersection of Thornhill Road and
Cavalcade Road, Green Point. The deceased was on route to drop
off his children
at R[...] H[...] School in Cavalcade Road.
[3]
CCTV camera located at Backpackers in Thornhill Road Green Point,
recorded the gunman’s, callous
and brazen act as he shot the
deceased. The time stamp 7h26:37a.m., the gunman is captured on
the Backpackers surveillance
video footage, pointing something that
resembles a firearm at the driver’s window.
[4]
The undisputed evidence establishes that the gunman came to the
driver’s window and then fired
two shots from a semi-automatic
pistol compatible with a 9mm calibre. The bullets struck the
deceased to the head. The son
of the deceased was also struck by a
bullet that came from the same gunman. The deceased was
pronounced dead at the scene
and the investigators found two
cartridge casings, both fired from a semi-automatic pistol.
[5]
The Backpackers’ surveillance video that captured the shooting
of the deceased was played for
the Court together with other
surveillance video footages.
[6]
It is pertinent to note that the State led evidence that there was a
discrepancy between the video footage’s
time stamp and real
time. Nonetheless, the State established that the time stamp on the
Backpackers’ surveillance footage
that captured the shooter in
action, was 13 minutes behind the real time. Hence, there is
some common ground that the shooting
time is 7h39:37a.m., and not
7h26:37a.m.
[7]
After the shooting the gunman is depicted on the surveillance footage
running towards the pavement in
Thornhill Road towards a Westerly
direction.
[8]
Based upon the evidence and the exhibits admitted in this matter
there were two vehicles, believed by
the State to have been actively
connected in the killing of the deceased. One was a VW Polo and
the other one was a Renault
Clio.
[9]
Within a few hours after the shooting, Mr Sizwe Biyela [accused
one], was arrested at the Bellville
Inter Cape Bus Terminals and
Mr Nkosinathi Khumalo [accused two], was arrested at Sea Point
police station. The last
arrest occurred a week later after the
shooting, when Mr Vuyile Maliti [accused three], handed himself
to the police on or
about 7 November 2018.
[10] In
count 1, the case for the State is that Messrs, Sizwe Biyela,
Nkosinathi Khumalo and Vuyile Maliti, (hereinafter
referred to as
"the accused"), acting in the cause of furtherance of
common purpose or conspiracy, are all responsible
for the killing of
the deceased.
[11]
Besides the charge of murder preferred against all the accused, the
State has also indicted the accused on
a slew of other charges.
In counts, two and three, the accused are facing two counts of
attempted murder. It is contended
by the State that the accused
unlawfully and intentionally attempted to kill the two minor children
who were the passengers in
the motor vehicle of the deceased at the
critical time.
[12]
Additionally, in respect of count two, the State further alleges that
the accused committed the offence by
shooting at the minor child and
thereby inflicted serious and potentially life-threatening injuries,
with the intent to kill him.
In respect of count three, the State
alleges that the accused committed the offence by firing shots in the
direction of the minor
child, with the intent to kill her.
[13] In
counts four and five, the accused are charged with the contraventions
of section 3, (possession of unlicensed
firearm) and 90 (possession
of ammunition), respectively. Both counts four and five
are read with certain sections of
the Firearms Control Act, Act 60 of
2000. In these two counts it is contended by the State that the
accused, on 30 October
2018, at or near corners of Thornhill and
Cavalcade Roads Green Point, were in possession of a 9-millimetre
firearm and unknown
quantity of ammunition without holding a license
or permit to possess the said firearm and ammunition.
[14]
The State further asserts that because count one was committed by a
group of persons or syndicate acting
in execution of furtherance of
common purpose or conspiracy, the offence therefore falls within the
purview of section 51(1) of
the Criminal Law Amendment Act, Act 105
of 1997. The State therefore contends that life imprisonment is
applicable as far as count
one is concerned.
[15]
Throughout these proceedings accused one was represented by
Ms Luterek and accused three was represented
by Mr Kriel.
Accused two was initially represented by Mr van Rensburg,
however, during the course of the trial
accused two terminated his
erstwhile attorneys mandate and since 15 June 2022, accused two has
been represented by Advocate Nel.
[16]
All three accused pleaded not guilty to all the five charges
preferred against them by the State. Accused
one and two
elected to exercise their Constitutional right and chose to remain
silent and not to give any plea explanation.
In respect of accused
three, a short plea explanation was given by Mr Kriel on behalf
of accused three. He informed this
Court during the plea
explanation that accused three had nothing to do with the commission
of the various offences. Additionally,
Mr Kriel stated
that accused three admits just prior to 30 October 2018, and on the
day of the murder, he had contact with
his co-accused, because
accused one requested that he should sell Krugerrand coins on his
behalf.
[17]
Furthermore, each accused made formal admissions that the itemised
billing from the service provider indicates
his respective number,
calls made, location, longitude and latitude co-ordinates and
detailed power location linked to the respective
numbers.
[18]
The State in its endeavours to prove its case presented several
witnesses that included crime scene witnesses,
a traffic officer, a
facial identification expert, statement which the State contends were
deposed by accused one and two, still
images taken from closed-
circuit video surveillance camera at Thornhill Road, Cavalcade Road
and at a synagogue situated at Upper Portswood
Road, Green
Point, modern technology evidence in the form of a cell phone records
of the accused, expert witness to show which
cell phone tower picked
up the accused’s cell phone activities and video surveillance
recordings. Maps showing the relevant
areas were also admitted as
exhibits.
[19] I
turn now to consider the evidence as presented by multiple State
witnesses and their testimonies. Starting
with the evidence of
Mr Stiaan Coetzee.
Stiaan
Coetzee
, a resident of Thornhill Road
in Green Point, testified that on 30 October 2018, around 7h30 and
7h40 a.m., he was at his home,
when he heard two distinct gun shots.
He ran outside, and when he was at his pedestrian gate, he noticed a
male person rushing
past his gate in a trot. The male person
moved from the right-hand side of the gate to the left side where a
vehicle was
standing. The direction of the unknown person was
away from Cavalcade Road, he remembers that the male person was
wearing
a trouser and a shirt.
[20] He
then saw a black Mercedes Benz and the young lady standing next to it
screaming for help. The young
lady was not injured. The scene
of the crime was about 59.2 metres away from his house. He ran
to the car and on his arrival,
at the back door of the vehicle, he
saw blood oozing from the neck of the boy. He asked the sister
of the boy to put pressure
on her brother’s neck and he went to
attend to the father. When he opened the driver’s door,
the engine was still
running, and the vehicle was still in driving
gear and the deceased had his foot on the break. He switched
the engine off.
[21]
The deceased was still conscious, and he asked him if he was fine.
The deceased just stared at him
and stopped breathing. He saw
two bullet holes on the window. On the deceased he saw two bullet
holes, one on the side of
his right jaw. As he removed the
safety belt of the deceased a metal piece, which was on the
deceased’s head, fell
down. The young lady asked if her
dad was still alive. When he felt the deceased’s pulse
there was no pulse.
The boy was taken to hospital and the young
lady went to a vehicle of a parent of her school mate, the
neighbourhood watch and
the police arrived.
[22]
Frank Scherf
, testified that on 30 October 2018, he
was residing in a second-floor apartment in Thornhill Road, Green
Point.
Just before 7h40 a.m.as he was sitting in his lounge
with its large sliding doors open, he heard what sounded like two
gunshots.
He ran out to his balcony and when he looked down, he saw a
vehicle driven at a high speed down the road towards his building and
passed where he stood. He considered the vehicle suspicious.
[23]
When he saw the vehicle, his phone reflected the time to be around
7h40 a.m. He could see through the
front windscreen of the
driver’s side that the vehicle had two occupants, the driver
and a male person in the front passenger
seat. He did not take
note of what the occupants of the speeding vehicle were wearing.
He had a clear view of the vehicle’s
number plate. He
took down the details of the number plate he could see from the
vehicle.
[24]
The suspicious vehicle was a dark coloured hatch back French
manufactured vehicle. Though he did not
look at the insignia of
the vehicle at that moment, he thought that it was a Peugeot.
The details of the registration number
he managed to take were HR
O[…].
[25]
During his testimony, after he was shown a photograph of the Renault
Clio [EXHIBIT], he testified that according
to him a Peugeot and a
Renault Clio look very similar. He also testified that the more
he sees the model of a Peugeot 308
the more he becomes certain that
the vehicle he saw was not a Peugeot but a Renault Clio.
[26]
According to him when he first saw the French made vehicle it was
travelling in a North Easterly direction
from the direction of
Cavalcade Road, up towards his apartment in Thornhill and almost in
front of his apartment building.
After the vehicle had
disappeared from his vision he ran Westerly on Thornhill Road towards
Cavalcade, the direction he heard the
gunshots coming from. He
was heading towards a “T”-intersection formed by junction
of Thornhill Road and Cavalcade
Road.
[27]
The crime scene was at the end of Thornhill Road just before
Cavalcade Road and the stop sign regulating
traffic. At that
point, people had already gathered as it was drop off time for
children for school. On his arrival
on the crime scene he found
a black Mercedes Benz and saw a young girl and a boy. The boy,
as far as he could recall, was
seated in the back seat. He
realised that the driver of the vehicle and the boy were shot, the
young girl was not injured.
The young boy was taken to
hospital. At this point the police and the emergency services
arrived.
[28]
According to Mr Scherf, the deceased would mostly travel in his
black Mercedes Benz the same time every
morning in Thornhill Road
towards R[...] School.
[29]
Turning to witness
Charlon Prins
. He testified that he
works as a police official at Sea Point police station. On the
morning of 30 October 2018, he
was doing patrols with his partner
around Sea Point. Around 7h40 a.m. he received a call from his radio
about a shooting at R[...]
School in Green Point. On his
arrival on the scene, he saw a boy with bullet wound. He escorted the
boy to hospital.
At the hospital they were informed that the
boy had to be transported to another hospital to remove a bullet from
his jaw.
[30]
Warrant Officer Alli
testified that she is attached to the
Forensics Science Laboratory.
On 30 October 2018 around
8h15 a.m., she attended the crime scene on the corner of Thornhill
and Cavalcade Road. She and her
partner examined the scene.
After examining the vehicle they found at the crime scene, they
observed two entrance bullet holes
on the driver’s side
window. One bullet hole was positioned slightly higher to the
middle of the window and the other
hole was positioned at the bottom
edge of the window. They found a bullet cover on the road
surface beneath the driver’s
side door. They also found
two fired cartridge cases on the road surface adjacent to the
victim’s vehicle. A
semi automatic pistol would
inject the cartridges that were found.
It was also her testimony
that a firearm that is compatible with 9mm calibre that fired the
cartridge cases could have been used.
[31] It
was her expert opinion that the bullet which entered the vehicle
through the bottom part of the window,
is most likely the one that
led to the child passenger being injured. She testified that
the bullet, as it perforated the
window and separated, and the core
would most likely have hit the boy in the back seat.
[32]
The Court is now going to the evidence of
Mr Boy Makutu
.
He testified as follows:
He is in the employ of
the City of Cape Town as a senior traffic officer at Gallows Hill
Traffic Department, Somerset Road in Green
Point. On 30 October
2018 he started his duties at 6:00 a.m. On that morning he had to go
to a training that was schedule
for 8:00 a.m. The back gate at
is work is situated at the corner of Ebenezer and Prestwich Road.
[33]
Around after 7:00 a.m. during peak hour traffic, when he was
exiting his work premises through the back
gate, he spotted two
vehicles following one another. Both vehicles disregarded the
stop sign and manoeuvred their way between
other vehicles that were
already on the stop sign.
The vehicles were a
Renault Clio and a VW Polo. He immediately pursued both
vehicles with his lights and siren on.
[34]
The vehicle stopped and he directed the drivers to pull over to the
curb. He pulled his vehicle and
stopped between the two
vehicles. A Renault Clio hatch back with a bright colour was
stationary in front of his vehicle and
the VW Polo hatch back, silver
grey in colour, with registration number CA2[…] was stationary
behind his vehicle.
[35] He
approached the driver of the Renault Clio first. Inside the Renault
Clio he observed two men, the driver
and the passenger. He
directed the driver of the Renault Clio to produce his driver’s
license.
[36]
The driver of the Renault Clio became known to him as Nkosinathi
Khumalo, accused two. Accused two
was wearing dark clothes.
He explicitly recalled that the passenger of accused two was wearing
a check shirt with bright
colours. He thinks that the
passenger’s trousers were light.
[37] He
then directed the accused two to park properly so that he can issue
him with a ticket. Accused two
then parked the Renault Clio 20
metres within his sight.
[38] He
proceeded to the VW Polo which had two male occupants, accused three
was the driver of the VW Polo.
He got the driver’s
license of accused three. Accused three told him that his
address was number 2[…], T[…]
Avenue, Bongweni,
Khayelitsha.
[39] On
his way to fetch a traffic ticket book, he noticed that the Renault
Clio was gone. Nonetheless, he proceeded
to accused three with a
ticket and at that time accused three and his passenger had alighted
the vehicle.
[40] As
he wrote out a traffic violation ticket for accused three, the driver
of the missing Renault Clio, accused
two, reappeared on foot.
He then enquired about the whereabouts of the Renault Clio and
accused two told him that his passenger
drove away with it. He
told accused two that he needed the vehicle to be present to get its
registration number. Accused
two then made the call to the
passenger at which time, accused two asked him [Makutu], if he could
give him something and he understood
this to be a reference to a
bribe. At that juncture there was no communication between
accused two and three.
[41]
When he was done with issuing a ticket to accused three,
accused three drove off.
[42] He
asked accused two again about the whereabouts of the passenger and
accused two called his passenger again
asking where he was and to
return the vehicle.
[43] He
then suggested to accused two that he must tell the driver to stop,
then he would go to wherever he was
just to get the registration
number and they can leave. Accused two obliged and called the
person who was driving the Renault
Clio. He could hear accused
two telling the person who was driving the Renault Clio to stop and
they would go to him.
He then realised that the person who was
driving the Renault Clio was not willing to come back, he decided to
take accused two
to Sea Point police station as it was the nearest,
so that the driver can go there.
At the police station
accused two called the person who was driving the Renault Clio and
told him that he was at the police station.
[44]
From the stop sign until the police station, he estimates that the
time he spent dealing with the two vehicles
can be one hour. At
all times during his interaction with accused two, he was not
arrested. He got to hear about the
shooting in question whilst
they were at the police station and that led to him to hand accused
two over to the police. Briefly
that was his testimony.
[45]
Timothy Kinnear
, an employee of Kenilworth Cash Gold testified
that on 30 October 2018 around 13:00, a walk-in customer visited
their shop in the
company of two other males.
Their shop is not a busy
shop, they can have one client a day. The owner of the business
at the time was Marc Orton. He allowed
one male to the back office
and the other two males remained in front. The seller
identified himself as V Maliti, it was
his first time to meet
Mr Maliti. The male said he had eleven Krugerrand coins
and showed the coins to the owner.
The owner told the seller
the price for each coin and they agreed on a price of R200 000.
They determined the value
of the coins by looking at an application
called "Gold Price org”, every morning.
[46]
Sheldon de Jager
, an investigator from Avis Rent a Car,
testified that on 27 October 2018 at 15:05, accused three rented
a silver 1.5 Polo
Vivo with registration number CA2[…] and it
was returned on 31
st
October 2018.
[47] He
also received information from the police related to registration
number HRO[…], Renault Clio,
to check. When he checked,
it turned out that Avis had a grey Renault Clio with the same
registration as part of their fleet.
According to their data
the vehicle was rented to a lady at OR Tambo International Airport on
30 October 2018 at 9:48
a.m. and the person who rented it
returned it on 29 November 2018. He testified that their
vehicles license plates are normally
cloned by criminals, onto other
vehicles.
[48] I
now turn to the testimony of
Warrant Officer Werner Höll
.
He testified that his
duties entail attending crime scenes and downloading surveillance
video recordings. Whilst on duty on
30 October 2018 he was
called to attend a crime scene. He testified that he obtained
four various surveillances tapes
from the morning of 30 October 2018
and viewed them at the request of the investigating officer. He
then downloaded the surveillance
video recordings from four
properties in Thornhill and Cavalcade Road.
[49]
The first address he attended at 9:15 a.m., was at Backpackers in
Thornhill Road, Green Point. The
property had two cameras
viewing on the street. He acquired permission from the owner of the
premises to view the surveillance
footage.
[50] He
noticed that the surveillance system was about 13 minutes behind
normal time. He then downloaded
the footage relevant to the
incident. The footage pertained to the time from when the
deceased came into view on the first
camera until after the shooting.
[51]
The second footage he went to download was at 25 Cavalcade Road in
Green Point. The footage there was
five minutes behind normal
time. Thereafter he downloaded footage from 11A Cavalcade
Road and their footage was 10 minutes
ahead of time. The last
address he obtained footage from was 19 Cavalcade Road and the time
frame on their system was 1 hour
and 56 minutes behind normal time.
[52]
Having viewed the videos, he captured 39 still photographs of the
suspect and possible vehicles that were
involved, from the
surveillance video recording.
[53]
According to him, when he played the surveillance video recording of
the Backpacker’s surveillance
footage; the video recording at
7: 23:19 seconds, shows a man walking in Thornhill Road wearing
amongst others a beige coloured
pants and what seems to be a
long-sleeved reddish check shirt, walking towards Cavalcade Road.
[54] At
7:23: 32 the same man is seen on the footage as if he is carrying a
small black bag, in his left hand.
[55] At
7:26:19 image shows a silver-grey VW Polo followed by a black
Mercedes Benz, the deceased vehicle.
[56] At
7:26:36 a black Mercedes Benz is seen stationary at a T-junction
giving right of way to other vehicles
in the intersection approaching
from Cavalcade Road. Then an individual wearing a clothing
resembling the same one worn by
the individual seen earlier in the
footage, is seen pointing an item looking like a firearm at the right
window of the Mercedes
Benz.
[57]
The last image of the person in the footage is depicting him running
towards the pavement in Thornhill Road
towards Westerly direction.
That is a brief synopsis of his testimony.
[58]
Warrant Officer Wesley Arendse
testified that he is a forensic
analyst, attached to the scientific analysis section of the Forensic
Laboratory in Plattekloof.
He testified that he has
conducted numerous forensic investigations including image
enhancement, video authenticity, inspection
and audio enhancement.
He testified that he has experience in image enhancement. The
essence of his profession is image
enhancement.
[59]
Whilst on duty he received a DVD linked to this case and he was asked
to enhance an image of the shooter,
for facial recognition purposes.
The software he uses to enhance an image does not alter an image but
only enhances it.
He then created an album with enhanced
images, [EXHIBIT 5].
[60]
Warrant Officer Nicolette Keyser
is stationed at the Facial
Identification Unit at the Criminal Record and Criminal Crimes
Management in Cape Town.
She is employed there as
a facial identification and forensic technician. Her duties
involve facial compilations, facial comparison,
facial sketches and
the process of facial aging. She draws and compare faces on
daily basis. She has 16 years of service
at the facial
identification unit. She has undergone extensive educational
training as a facial identification technician
which included
international exposure.
[61] In
this case, she used a mythological method of facial comparison.
According to her, a mythological
analysis is a method where features
of a face are described, classified and compared. It is her
testimony that it is based
on the assessment of the correspondence,
shape, appearance, presence and or location of facial features and
landmarks. Features
will include the holistic face and the
local facial components for instance, the nose and the component
characteristics, for example,
the nasal base or the nasal tip.
[62]
When comparing the facial images, she testified, there is no standard
number of points of similarity generally
accepted as establishing an
identification. Her training in facial comparison helps her to
reach a finding. They work
according to the Facial
Identification Science Working Group (FISWG), guidelines, that is an
international body governing facial
comparison. According to
FISWG, they use a set standardised feature list for each comparison.
The standard feature
list covers all components of the face, the head
from top to bottom. She would then compare the questioned image
and the
control image following the morphological analysis. The
morphological method looks at shape, appearance, presence, anatomical
structures such as nose and mouth. They are using the
morphological method because crime scenes are captured in
uncontrolled
environment.
[63]
She would then evaluate all points that she has marked out to reach a
conclusion. Her conclusion would
then be verified by an
independent review and peer review process to eliminate errors.
[64] As
far as this case is concerned, she was requested to perform a facial
comparison from the image depicted
on the CCTV image and a controlled
photo which was provided.
[65]
She testified about the process that led to the identification
match. It is her testimony that before
she begins with a
comparison, she obtained a photo album from the Forensic Laboratory
compiled from the crime scene CCTV footage.
She reviewed the
photo album and decided if the CCTV image was suitable for comparison
with the controlled image. The member
of the Forensic Science
Laboratory enhanced the image to make it clearer. The
enhancement done by the Forensic Science Laboratory
would not
influence her morphological process or analysis.
[66]
She looked at everything presented to her in the CCTV image and the
controlled image, and she followed the
entire process by taking into
account the similarities and dissimilarities on the images and marked
them out.
[67]
Keyser also testified that after comparing the CCTV image and the
controlled image she found 16 points of
similarities and one point of
dissimilarity. The one point of dissimilarity was clothing.
Thus, her comparison produced
a positive finding. Keyser’s
positive conclusion based on her experience and training and her
comparison of the two
images, found that the person in the CCTV image
and the control image depicts the same person.
[68]
The State also called
Jarred Marcus
, who was at the time,
worked as a security personnel at a synagogue situated at Upper
Portswood Road, Green Point. He testified
that the synagogue
has a CCTV camera system and there is a school located further up the
road.
[69]
According to him, the CCTV footage from the synagogue dated 29
October 2018, at 07:16a.m. [EXHIBIT 6], depicts
a grey hatchback VW
Polo followed by a hatchback Renault Clio driving or travelling in a
Southerly direction. The Renault
Clio had a dark grey charcoal
colour with a registration number HR0[…].
[70] On
30 October 2018, 7:37:20 a.m., the silver VW Polo is captured by the
synagogue’s CCTV system travelling
away from Portswood Road,
Green Point, and the synagogue in a Northerly direction. The
Polo then dropped out of camera’s
view at 7:37: 25 a.m.
The Polo was followed by a grey charcoal Renault Clio with
registration number HR06GPGP that disappears
from the view of the
camera at 07:37:40.
[71] He
testified that he cannot confirm the time stamp displayed on the
recording of the CCTV system. Thus, he
cannot verify that the time
stamp represents that actual time of the day the recording was
recorded. He was not the one who
downloaded the footage from
the CCTV system.
[72]
Sergeant Randal Roberts Basson
testified that he is a video analyst for capturing of still images
and downloading of surveillance footage. He identified Exhibits
6 and
7 as his
products.
He testified that Exhibit 6, is generated from the
still image from Upper Portswood Road, captured from the surveillance
footage
that he downloaded and which Mr Marcus from the synagogue
testified about.
[73] As
the surveillance footage was played in court, he narrated the events
as they occurred. He testified
that on 29 October 2018, at
07:16:10, a VW Polo with registration number CA1[…] can be
seen on the CCTV footage followed
by a Renault Clio travelling at an
intersection up Upper Portswood Road.
[74]
This Court’s attention was drawn to image 12 and 9 of Exhibit
7, of the VW Polo with registration number
CA1[…], captured on
29 October 2018. At 07:16:11, image 12 of Exhibit 7, depicts a mark
on the roof of the VW Polo.
[75]
Then in image 9 of Exhibit 7, of the same VW Polo, the Court was
directed to the front grill of the vehicle
and an object hanging from
the rear-view mirror inside the VW Polo and the position of the
licence disc sticker on the left side
of the windscreen.
[76]
This Court was also drawn to an image captured on 30 October 2018,
in Upper Portswood Road at 7:34:41.
The image depicts a VW Polo
with registration number CAW […], captured by the same
CCTV that captured the VW Polo on
29 October 2018, heading towards
the same direction in the same street, as the Polo on 29 October
2018.
[77]
The image of 30 October 2018, shows that the VW Polo had a front
grill, an object suspended from the rear-view
mirror and the position
for the licenced disc positioned on the left side of the windscreen,
located in the same space and looking
the same manner as the VW Polo
of 29 October 2018. Lastly, the VW Polo with registration
number CAW […] has the same
mark on the roof on the same spot.
[78]
On 30 October 2018, at 07:34:41, the VW Polo with registration
number CAW
[…]
is captured by the
CCTV at an intersection driving up Upper Portswood Road. Then
immediately 43 seconds later, at 07:35:24, the
deceased is captured
driving his vehicle travelling up on the intersection of Upper
Portswood Road, in the direction of Thornhill
Road. Both
vehicles are captured by the same camera.
[79] On
30 October 2018, at 7:40:28, the Renault Clio with registration
number HR0[…], is captured by the
CCTV driving in Upper
Portswood Road, towards the intersection in the opposite direction,
from the one travelled by the VW Polo
and the deceased vehicle.
[80]
Turning to Brigadier Petrus Bergh.
He
testified that he is the provincial commander of Priority Crimes
Specialised Investigations. He has received training in
software use for analysis of communication data. He is an
expert in the analysis of large quantities of data, interpretation
of
such data and
visualisation
of analysed data.
[81]
The investigating officer provided him with cell phone numbers of all
three accused and one other cell number.
The numbers are the
numbers which all three accused admitted as belonging to them.
He had to determine if there was communication
between the four
different cell numbers from the period of 22 October 2018 to 30
October 2018.
He
was also requested to determine the location in relations to the cell
phone towers for the four different numbers for the period
29 October
2018 and 30 October 2018. In his field, they only identify the
tower that was utilised for the action of communication.
According to him, the cell phone records, Exhibit DD, provides
context regarding communication between the different numbers and
indicates the vicinity close to a specific tower.
[82]
After he had analysed the four phone numbers’ cell phone
activity between 22 October 2018 to 30 October
2018, he found out
that accused one and three had 124, telephonic communications
between them.
[83]
He testified that during the period in question; there was
communication between all three accused.
On
29 October 2018 and 30 October, he looked whether the accused were
using the same cellular tower and he found that there were
times the
accused were using the same towers. He also testified that if
the towers are different every time, it means that
the instrument is
moving.
[84]
Then he explained how cell towers pick up calls in layman’s
terms. He testified that if a person
makes a call and the
initial cell tower closest to the caller is overloaded, it will
automatically go to the next available cell
tower. The second
cell tower then might be used, will be in the closest vicinity of the
initial tower. For instance, if you
are in Cape Town, it will not
jump to Bellville.
[85]
The SIM card triggers the three cell towers closest to it.
Generally, the SIM card will utilise the
cell tower, which is closest
to it. If not, it will jump to the second or third one around
it. The SIM card speaks
to the cell tower that serves the area
it is in. A cell tower would reveal the location where the SIM
card was utilised.
[86]
Sergeant
Van der Horst
,
testified that she is stationed at the Anti-Gang Unit.
On
30 October 2018, she visited the crime scene. She viewed the
surveillance camera from Backpackers and took photographs
of the
suspect from the monitor with her phone. The suspect was
wearing a red and white check long-sleeve shirt and beige
pants.
Colonel Kinnear told her that they should go to the bus terminals to
be on the lookout for the suspect. They
then went to the bus
terminals in Bellville.
[87]
At the terminals they looked around to see if they would not spot the
person they were looking for.
Colonel
Kinnear noticed accused one outside the bus terminals. At that
time, accused one was not wearing the same clothes
that she saw on
the photo. However, in her judgment the person in the terminals
looked similar to the one depicted on the
photographs she obtained
from the monitor.
[88]
They approached accused one, and Colonel Kinnear identified himself,
informed accused one that they were
investigating a murder that took
place. Accused one denied being at the place which was
identified by Colonel Kinnear.
Colonel Kinnear conducted a
search on accused one and a Nokia cell phone, and a loose SIM card
were found in accused one’s
pocket.
[89]
Accused one had an Intercape one-way bus ticket purchased at 14: 45:
15, dated 30 October 2018, on his person.
The bus ticket
indicated that he had to depart from Cape Town at
16: 30
.
Accused one was then arrested. His rights were verbally
explained. They left the bus terminals and went to Pinelands
Police Station parking lot. From Pinelands Police Station
accused one was taken to Cape Town Central Police Station.
[90]
Furthermore, Sergeant Van der Horst testified that on
1 November 2018, at
6:35 am,
in
the cells of Cape Town Central Police Station, she acted as
Commissioner of Oath on Exhibit “T”, [statement
related
to accused one]. The time specified in accused one's warning
statement, as 6:35, is effectively the time all signatures
were
appended on it.
[91] On
her arrival at the cells, she met Colonel Kinnear in front of the
police station and they went together
to the cells. However,
Colonel Kinnear went to speak to the person in charge of the cells
first. Kinnear then invited
her to enter the same room he went
to. Inside the room she saw Sergeant Hlahleneni together with
accused one.
[92]
When she received accused one's warning statement, it had already
been completed, without signatures thereon.
The questions and
answers were already on accused one's warning statement [Exhibit
“T”]. She then asked Hlahleneni
to read the
questions and the answers again in her presence to the accused.
Hlahleneni then read the questions and answers
in IsiZulu but she did
not understand isiZulu. As Hlahleneni was reading the warning
statement, accused one would nod or
say yes in English. She
then assumed that accused one understood what Hlahleneni was
explaining.
[93]
After that everyone signed in her presence. Colonel Kinnear had
a thumb print pad with him. In
addition to the signature,
accused one also provided a thumb print.
[94]
She testified that on Exhibit “T”, she also appended her
signature on every page which had room
for the Commissioner of Oath.
[95]
Her name does not feature on the occurrence book of Cape Town Central
because she did not go with Colonel
Kinnear to the cell guard.
[96]
When they were done with accused one, accused one was taken away by
Colonel Kinnear and he returned with
accused two.
[97]
Accused two did not have any visible injuries on him. Colonel
Kinnear gave her an already completed
warning statement of accused
two [Exhibit “K”].
[98]
The warning statement was completed and initialled except for the
spaces for the signatures that were left
blank. She then went
through the document, and thereafter she confirmed from Hlahleneni
that he went through and translated
the statement to the accused.
She asked Hlahleneni to explain part III of the statement to the
accused. It appeared
that accused two agreed with what
Hlahleneni was reading. After everyone, including the accused
two, had signed, she also
commissioned accused two's warning
statement [Exhibit “K”.
[99]
Anelisa Zeleni
was also called by the State.
He testified that in
2018, he was stationed at the anti-gang unit. He first saw
accused one in the parking lot of Pinelands
Police Station. On
his arrival on the parking lot, accused one was already inside a
vehicle. He was told that he should
transport accused one
to Cape Town Central Police Station. They did not travel in the
same car.
[100] His first
physical encounter with accused one was at the cells of Cape Town
Central Police Station. He was informed
that accused one could
not understand when his rights were explained in English. As a
result, he had to step in and explain
the rights of accused one in
isiXhosa in accordance with SAP's notice of constitutional rights.
Accused one acknowledged
that he understood his rights and he signed
the notice of rights. It was his testimony that accused one was
relaxed when
he was explaining his rights to him. He gave
accused one a copy of the notice of rights.
[101] He saw
accused two for the first time in the cells of Cape Town Central.
Accused two was with Constable Tshabalala.
Tshabalala was
waiting for the SAP 14 book from him. He did not see any
visible injuries on accused two, but he did not focus
upon him.
[102]
Sergeant
Tshabalala
testified that he can speak both isiZulu and
IsiXhosa. IsiZulu is his first language.
He is a detective with
anti-gang unit and at work he always wears civilian clothing.
On 30 October 2018, he attended the crime
scene related to the
deceased in this matter. He identified houses close to the
crime scene with CCTV system. After
doing that he was told to
go to Sea Point Police Station as there was a person who was arrested
by a traffic officer.
[103] He arrived at
the Sea Point Police Station between 10:00 am and 11: a.m. On
his arrival at the Sea Point Police
Station, he was together with two
other police officials. He found Makutu and accused two,
sitting in a detective's office.
Accused two had no visible
injuries. When he found accused two, he [accused two], appeared
scared and nervous. He calmed
him down so that they could talk.
[104] He arrested
accused two and read him his rights. Accused two waived his
rights to legal representation.
Accused two's cell phone rang
continuously and he [accused 2], told him that the person who was
phoning him was a person who left
with the vehicle. He took the
phone of accused two whilst it was still ringing. On the phone
there was a surname reflected
on it. The surname was either
Biyela or Sibiya. He sent the surname to Colonel Kinnear so
that they can ping that phone
number.
[105] From Makutu
he received a traffic ticket with Maliti's surname and address in
Khayelitsha. He was instructed to
trace Maliti. His first
destination was the address which appeared on the ticket. He
also took accused two with so
that he can show him the place he went
to with Maliti which had a boom gate. Accused two was only
handcuffed when they were
preparing to leave with him.
According to him, it is protocol to cuff an arrested person.
[106] The trip to
Khayelitsha was a police business and had nothing to do with accused
two. The purpose of the Khayelitsha
trip was to look for
Maliti. The trip to Blue Downs was done also because of what
was said by accused two. They would
not have known about the
Bardale Village if accused two did not talk to them.
[107] He denies
that accused two was assaulted at Sea Point Police Station. He
adamantly denies ever assaulting accused
two and, in fact, testified
that the police were never alone with accused two as Makutu remained
at the police station until they
left. According to him, if
there was such an assault on accused two, Makutu would have witnessed
it. From the beginning
till the end, he was the only one
dealing with accused two. Around 11:00 a.m. they were still at
Sea Point Police Station.
[108] They left the
Sea Point Police Station in a convoy of police cars travelling to
Khayelitsha. He was travelling
with accused two and a colleague
in a Nissan double-cab bakkie. They arrived at Khayelitsha
around past 12 to one.
In Khayelitsha, the uniformed members
went into the address. He and accused two remained in the
vehicle. Accused two
had no business in Khayelitsha, hence he
always remained in the vehicle.
[109] Still at the
Khayelitsha, at a certain point the uniformed members were moving
freely in the property. He then
considered the property secured
and went in. Still, at that juncture, accused two never left
the vehicle. On his arrival
on the premises an unknown lady
told that Maliti was not staying there but in Kuilsriver. They
then left the address, and
he told the members of the convoy to
follow him.
[110] They then
headed for Blue Downs. Accused two was directing him to the
place where they slept. They went
to Bardale Village. At
Bardale Village the houses were similar and the accused was confused
and kept pointing at different
houses. Accused was then taken
out of the vehicle for a better view of the houses. He pointed
a house. There
were no people inside. They used force to
open the house. It turned out to be a wrong house. The
search for the
house was stopped. Colonel Kinnear then told him
that the number he gave to him earlier was pinging at Shoprite in
Langa.
[111] He then
rushed to Langa. Colonel Kinnear sent him an image of the
footage that was captured at Green Point during
the time of the
incident. He showed the image to accused two, and asked from
him as to whether the person on the image is
the person who came from
KwaZulu Natal and slept at that same place. Accused two
confirmed and also confirmed that the person
on the picture was the
person who drove away with his car.
[112] At Langa,
they received information that the number was pinging in Bellville.
Later, they were informed that the
person was found at Bellville bus
terminus. They then left for Pinelands Police Station.
[113] Accused two
and three were then taken to Cape Town Central Police Station where
they were detained. At Cape Town
Central Police Station cells,
accused two was calm and okay. At 18:55 he went through the
document called notice of rights
in terms of the constitution with
accused two, (Exhibit “X”). Both he and accused 2
signed the document.
Accused two was then handed over to the
cell guard and everyone left.
[114] Sergeant
Ricardo Angelo Davids, testified that at a critical time he was
attached at the anti-gang unit.
On 30 October 2018, he
was part of the convoy that went to Khayelitsha looking for Maliti as
a possible suspect. According
to him suspects were travelling
with investigating officers. The uniformed members had no
dealings with the suspects.
No suspects exited the vehicles in
Khayelitsha. On their arrival at the address, they surrounded the
house. The convoy drew
a crowd of about 10 to 15 people.
They knocked at the house and the female, who later became known as
accused three's mother
opened the door.
[115] He did not
witness any assault upon accused two and he never participated in any
attack. After they were done
in Khayelitsha, they were told by
the detectives that they were going to Kuilsriver. They then
proceeded and followed the
detectives to Kuilsriver. One of the
detectives was leading the convoy. At the last complex they
stopped. It
was Bardale Village. One residence was
forcefully opened and it turned out to be the wrong residence.
They then proceeded
to Shoprite in Langa looking for a suspect. And
no suspect was found there. From Langa they continued to Pinelands
and from there
they transported suspects to Cape Town Central.
[116]
The State also called
Captain Slabbert
who had been in the police service for nearly 40 years and was
stationed at the Sea Point Police Station.
He testified that accused
one and two arrived at the Sea Point Police Station on 1 November
2018, after their court appearance at
10:00 a.m., he visited the
cells with a colleague and there were no complaints from the
inmates. He further testified when
accused one and two came
from court, they had no injuries or complaints.
[117]
Sergeant
Smith
was also called as a state witness.
She testified that on 30
October 2018,she was stationed at Sea Point Police Station, as a
Charge Office Commander. On 30 October 2018,
accused
one and two were never booked or brought to the Sea Point Police
Station’s cells. They also do not appear on
the
occurrence book of 30 October 2018.
[118] The State
also called
Sergeant Hlahleneni
.
He testified that on 1
November 2018, he was stationed at Bellville at the Directorate for
Priority Crimes Investigation, also known
as HAWKS.
[119] On 31
October 2018, at approximately 22:00,he received a call from the
erstwhile investigating officer of the case,
the late Colonel Kinnear
and he asked him to meet him the following day at Cape Town Central
Police Station 4:30 a.m.
[120] Kinnear
requested him to come and interpret from English to isiZulu, during
an interview of a suspect. He speaks
isiZulu and understands
it. Kinnear used him several times previously for the same
purpose.
[121] Indeed, the
following morning, he went to the room where identity parades are
held. Accused two was brought to
them form the cells.
Accused two greeted them and he introduced himself to him.
Accused two and Kinnear also introduced
themselves. Accused 2
was fine and he looked relaxed. Accused two indicated that he can
speak English, but it was agreed
that he should interpret.
[122] Exhibit “K”
was filled out by Kinnear in his presence. According to him
everything during the interview
with accused two happened as
depicted in Exhibit “K”. It is his testimony that
accused two had no injuries,
except for a scrape wound on his feet.
Accused two lifted his trousers to show him the wound. When he
asked the accused
how and where he sustained the wound, accused two
told him that he sustained it during his arrest.
[123] It was also
his testimony that the contents of Exhibit “K” were
related by accused two freely and voluntarily.
The accused
during the interview was relaxed and very calm. Accused two
signed Exhibit “K” in front of him.
Accused two was
never assaulted in his presence. The interview did not have any
interruptions and it lasted for about an
hour.
[124] Following the
interview with accused two, another interview was conducted with
accused one. They dealt with accused
one the same way they
dealt with accused two.
[125] The next
witness I am going to deal with is,
Sergeant Ambrose.
Stationed at Cape Town Central Police Station.
He testified that on
30 October 2018, he and Sergeant Thomas visited cells where
awaiting trial inmates were held.
The purpose for the visit was
to do a head count. Ordinarily, the cell visits are done on an
hourly basis, but if there is
an injured inmate, they are done every
half an hour. To determine whether an inmate has an injury,
they ask every received
inmate if the inmate has an injury,
complaint, or medical condition. If the inmate has an injury,
it would be recorded on
the occurrence book in order to protect him
themselves.
[126] During the
hourly visits they would still ask the inmates if they do not have
any injuries or complaints. They
communicate with the inmates
in a language that is understood by the inmate. They do not
receive a suspect with visible injuries
without a medical document
that the suspect was taken to hospital.
[127] Accused one
and two arrived at Cape Town Central Police Station on 30 October
2018, 18:30. When he personally
visited the cells where the
accused were held, they did not report any injuries or complaint.
He also testified that there
are no houses or rooms with baths
situated at their police station.
[128] That brings
us to the evidence of
Colonel Singh
, who testified that he has
34 years working experience with the South African Police Service.
[129] On 31
October 2018, at 2:25 a.m., he was the shift commander. As the
shift commander he goes around and checks
on whether the cell and
operational commanders are doing what they are supposed to do.
He testified that he noted on the
occurrence book that accused one
and two were brought at Cape Town Central Police Station on 30
October 2018, around 18:30, they
[ accused one and two] were not
charged yet.
[130] On 31
October 2018, he visited the cells to see if they [the cell] were
running smoothly. The visit entails him
going to each cell to
establish that each inmate is well, there is sufficient food and
there are no injuries. There were
no complaints or injuries
noted. To ensure the well-being of each inmate is looked after,
he goes and introduces himself
to them as the senior officer.
[131] According to
him, if an inmate is brought to their cells and is carrying some kind
of an injury. That inmate
will never be allowed in the cells.
The inmate must receive medical treatment before being allowed in the
cells, regardless
of whether it is a scratch or a bruise. Any
visible injury must get medical treatment before any reception at the
cells.
[132] It is
his testimony that if an inmate is taken out of the cells, the
officer taking him or her, should sign him
out and when the inmate is
brought back the corresponding entry should made. Thus, it is
impossible that accused two was
taken out, without the entry being
made or without being discovered.
[133] He also
testified that because of the nature of the charges accused two was
facing, if he was going to be taken out
of the cells that would have
to be done through him as the shift commander.
Everything which I have
stated above was just a brief synopsis of the State's case.
[134] At the close
of the State's case an application for the discharge of accused three
was brought in terms of Section
174 of the Criminal Procedure Act,
Act 51 of 1977.
At that stage of the
proceedings, I intimated that I would only give the ruling and the
reasons will follow in this judgement.
The reasons now follow;
Section 174 provides:
"If at the close of
the case of the prosecution at any trial the court is of the opinion
that there is no evidence that the
accused committed the offence
referred to in the charge. Or any offence of which he may be
convicted on the charge, it may
return a verdict of not guilty."
[135] Obviously,
when an application for the discharge of an accused person is
brought, the sufficiency of the State's evidence
is called into
question. In my mind, the main purpose of Section 174 of
the Criminal Procedure Act is to prevent an
unwarranted marathon
exercise where it is evident at the close of states case that there
are no prospects for the State to secure
a conviction.
Likewise, it envisages a situation where the continuation of a full
trial is short circuited before it is completed.
[136] More
importantly, it is settled that Section 174 of the Criminal Procedure
Act also protects an accused person from
being exposed in a situation
where he would supplement a non-existing case of the State, where the
requisite threshold or standard
of proof is not met by the State.
[137] Thus, as
indicated by the relevant provision, if at the close of the State’s
case the presiding officer is of
the view that the State failed to
present evidence sufficient for a conviction or a guilty finding,
Section 174 gives the court
the discretion to avert the continuation
of a pointless trial.
[138] It is
established by now that the test and the most important and apt
question to ask at the close of State case, is
whether there is any
evidence upon which a reasonable court could return a guilty
verdict. Put differently, whether there
is a case to answer for
the accused.
[139] In the
present case, at the close of the State's case, the following
evidence was presented against accused three,
that:
(a) he was linked to
accused one and two through cell phone data;
(b) he was in constant
communication with the other accused before the shooting and after
the shooting;
(c) barely an hour after
the shooting, he and accused two were simultaneously stopped by
Makutu;
(d) they caught the
attention of Makutu because they failed to stop at a stop sign and to
pay due regard to the rights of other
road users;
(e) when he was stopped
by Makutu he was driving a model of a car similar to the one that was
captured on the CCTV on 29 October
2018 and 30 October 2018;
(f) both his co-accused's
visits to Cape Town from Durban had to do with him;
(g) at that stage of the
proceedings accused one had been identified by facial recognition
expert as the shooter;
(h) the evidence
presented by the State pointed to a carefully plotted murder that was
hatched way in advance;
(i) the visit of accused
one and two in Cape Town led him to go to Kenilworth Gold Exchange to
exchange Kruger Rand coins for an
amount of R200,000.00; in
approximately six hours after the execution of the deceased.
At that stage of the
proceedings, I was acutely mindful of the fact that the evidence
against accused three, is circumstantial in
nature. I took into
account that all three accused are indicted amongst others for
furtherance of common purpose or conspiring
to murder the deceased.
[140] In such
circumstances, when considering an application for discharge by one
of the several accused, the court needs
to consider the cumulative
effect of circumstantial evidence in the context of the totality of
the evidence.
[141] Further
reasons why I refused the application for the discharge will be
revealed in this judgement still. The
only thing which I will
say now is that at that stage this court was satisfied and convinced
that the application was totally unconvincing
and at worst, it was
fanciful and devoid of any merit whatsoever. I was also
satisfied that Mr Maliti had a case to answer.
Summary of the accused
versions:
[142] All three
accused in this trial elected to testify on their behalf and in their
testimony, they vehemently denied that
they were involved in whatever
way in the shooting involving the deceased. Accused one and two
testified that they were Krugerrand
traders and accused three
testified that he acted as the middleman between his co-accused and
the buyers of the Krugerrands.
[143] Accused one
and two testified that they arrived in Cape Town together on 28
October 2018. They were coming from
Durban to meet accused
three, as they wanted to sell their Krugerrands. It was the
testimony of all three accused that on
29 and 30 October 2018, they
had negotiations with two different buyers of Krugerrands. The
meeting place was an off-street
parking lot. On both occasions
the meeting took place inside the VW Polo driven by accused three and
lasted less than 30
minutes. Accused two used a Renault
Clio to travel to and from meetings.
[144] On 29 October
2018, the Krugerrands buyer did not struck any deal with them.
The deal was only struck on 30 October
2018, with a different buyer,
who indicated that he was going to buy accused one's 11 Krugerrands.
[145]. Accused one
further testified that he used to get his Krugerrands from one,
Lucas. He started to trade with jewellery
and then moved to
Krugerrands. It was accused one's testimony that on his arrival
in Cape Town his girlfriend met up with
him near Lingelethu Police
Station in Khayelitsha. On 28 and 29 October 2018, he slept at
his girlfriend's place. On
29 October 2018, he went alone to
the meeting and when he returned, he took a metred taxi.
[146] On the
morning of 30 October 2018, the meeting with the buyer started just
after 7:00 a.m. He travelled to the
meeting with his
girlfriend, using a metred taxi again. Whilst the negotiations
were continuing, his girlfriend with whom
he travelled to the city
was waiting for him at a close by garage. The VW Polo in which
the negotiations took place, was
within sight of the girlfriend's
waiting location. A deal was struck with the buyer and the
buyer was going to buy his 11
Krugerrands for R200 000.00.
[147] After the
deal was struck with the buyer on 30 October 2018, he travelled
with his girlfriend in a metred taxi
to Langa.
En
route
to Langa, he received a phone call from his home in Kwa Zulu Natal,
informing him that his brother got injured. His brother
situation was an emergency. As a result, he had to book a
ticket as soon as he arrived in Langa, to KwaZulu Natal.
[148] However, when
they arrived in Langa, they went to get his girlfriend's hair done.
It took a while to get her hair
done and he waited for her in the
salon. He cannot remember how long it took to have the hair
done. When she was done,
they then went back to book a ticket.
At the ticket place there was a queue, and he bought the ticket at
14:40.
[149] He
could not call his girlfriend to come and testify as an alibi
witness, because her contact number which he
had was on the phone the
police took. He does not know her address because when he
returned with a metered taxi from the
meeting of 29 October 2018,
his girlfriend was waiting for him near the police station. He
is not sure whether
he could be able to find his girlfriend's house
on his own. His girlfriend was working for a company at the
time, but he
does not know the company's details she worked for.
[150]
When accused one was cross-examined about the fourth cell phone
number, depicted on Exhibit “DD” [the cell
phone data
record],
ending with 6530 with an unidentified user
.
Accused one mentioned that on 30 October 2018 whilst he was in Cape
Town CBD, he had seven calls between the times 7:26
and 7:50.
He was communicating with the buyer who was interested in buying
Krugerrands from him. The calls duration
was 26 minutes.
He was linked with the buyer by accused three.
[151] It was also
accused ones’ testimony that when he was arrested for this
matter, it was his first time to be arrested.
Therefore, he did
not know that in the long run his girlfriend would be needed to
testify as his alibi.
[152] According to
accused one, he does not know the deceased. Accused one
strenuously disputes that he is the shooter
who is depicted in the
surveillance footage. He [accused one] further denies that on
the day in question he was wearing the
type of clothing worn by the
shooter in the footage.
[153] He also
denies that he was the passenger of accused two, when he was
stopped by Makutu. He was nowhere near
the place where Makutu
pulled over his co-accused and he does not know how to drive.
According to accused one, he only came
with one set of clothing to
Cape Town, which is the clothing he had on during his arrest.
He further testified that he never
received the money for his 11
Krugerrands. He vehemently denied that he is the source of what
is written in the pretrial
statement, Exhibit “T”.
Whilst he was detained under arrest at the police stations, no police
officer visited
him or asked him about his well-being. That is
a brief summary of accused one's testimony.
[154]. Turning to accused
two:
He started to trade in
Krugerrands around September 2018. He was introduced to
Krugerrands trading by accused one. Accused
one told him that
he wanted R60 000.00 to buy him Krugerrands and he gave it to
him. Accused one was at liberty to keep
the change from the
R60 000.00. He expected to receive a profit of R50 000.00
or more from the sale of the eight
Kruger Rands. Thus, he was
going to sell them for R110 000.00. Before he came to Cape
Town, he did not know accused
three, nor spoke to him. He was
also never at accused three's house. The first time he went
accused three's house was
when the police went to show him where he
[accused three] stayed.
[155] Accused two further
testified that during his stay in Cape Town, he stayed in
Khayelitsha. He testified that a friend
of his borrowed him a
red Renault Clio which he drove whilst in Cape Town. Since he
arrival in Cape Town, he never had a
passenger in the Renault Clio.
Because his Krugerrands were not bought, he kept them on him.
[156] After the
meeting of 30 October 2018, he left for Khayelitsha. As he was
leaving the city, he was stopped by Makutu.
He parked the
vehicle and went to Makutu. When he looked again the vehicle
was not there.
[157] When he left
the vehicle, he left the key in the ignition. The Kruger Rands
were in the bag in the passenger seat.
[158] He does not
know what happened to the Renault Clio. He thinks that someone
might have stolen it. He did
not report the vehicle incident to
Makutu because everything happened right in front of his [Makutu's]
eyes. Makutu and him
both went to the police station and he
reported the incident at the police station.
[159]
He was arrested at the police station where he reported the
incident.
[160]. It was accused
two's evidence that the signature that appears on Exhibit “K”,
is his. He maintained that
he would say his signed Exhibit “K”
because he sees his signature on it. He denies that he proffered the
responses
that appear in Exhibit “K”.
[161] It is the
testimony of accused two that he was assaulted by the police on three
separate occasions. On the first
occasion, when he arrived at
the police station, he found three police officers dressed in
civilian clothing. The police
asked him if he killed a person.
They then assaulted him with open hands and put a plastic bag over
his head and face.
[162] Regarding the
third assault, he testified that six police officers dressed in
civilian clothing came to fetch him from
the police station.
They took him to a house which had a bed and a bath. He was
assaulted and his head was plunked
in a bath with water. He was
made to sign papers. The investigating officer of the case was
present. When he
got Exhibit “K”, the portion of
the answers had already been filled out. He is not the source
of what is contained
in Exhibit “K”. The only thing
of his, in Exhibit “K”, is his signature and thumb print
as stated
above.
[163] Accused two
further testified that he thinks that for the second assault that the
police took him to a police station
build with white material.
He was then taken to the backyard of the house with white material.
He was then assaulted
by uniformed police.
Accused three
[164] Accused
three testified that in 2018, he was a taxi driver. He had
three taxis and they also had a private
vehicle which is driven by
his wife. He first met accused one in 2016. In 2016
accused one sold him gold and some silver.
[165] Regarding the
Krugerrands, accused three, agrees with the version of accused one
and two, and further testified that
he went to fetch accused one and
two from the bus station on their arrival and took them to
Khayelitsha. Accused one had
11 Krugerrand coins and
accused two had eight Krugerrand coins. Accused one and
two had specific amounts which they
intended to get for the
Krugerrands. He was going to get 20 percent commission from the
sales.
[166] He sells the
Krugerrands on the black market. According to him, a black
market is where they sell without papers.
They do not sell on a
retail price. In the black market they get far less amount than
in the real market. He regards
the Kenilworth Gold Exchange as
a black market. It is his testimony that all Gold Exchange
places are black markets.
[167] He testified
that, when accused one and two arrived in Cape Town, he realised that
their Krugerrands were fairly new.
On the days his co accused
were in Cape Town he was driving a VW Polo, which he had hired from
Avis in order for him to go
to a Jazz Festival in Khayelitsha.
He is a person who likes to rent vehicles.
[168] According to
accused three, on 29 October 2018, they had an early meeting with
Mohammed to negotiate the terms of the
sale of the Krugerrand coins.
He testified that they met at a Spar parking lot to negotiate the
deal. Accused one came
on foot, accused two came with the
Renault Clio, and he [accused three] came with the VW Polo.
[169] Mohammed owns
a gold exchange shop in the Cape Town CBD. He has known
Mohammed for eight to 10 years. He
does not recall Mohammed's
surname. He decided that the meeting should be Spar parking lot
because he did not want accused
one and two to see Mohammed's shop.
This is so, because he did not want accused one and two to go
themselves to Mohammed's
shop. The appointment time for the
meeting of 29 October 2018 was 7:30 a.m.
[170] It was
further his testimony that Mohammed and he arranged the Spar parking
lot because it was a convenient place to
meet. They were both
familiar with the area and the area is not busy and the spot is easy
to locate. The area is the
area depicted on Exhibit 12.
Ebenezer Road is about 300 to 350 meters from that place.
He arrived at the parking
lot alone. Mohammed arrived first at the appointment.
Then accused one and two were next arrived.
When everyone was
in the car, he introduced everyone.
[171] Accused one
and two were not satisfied with Mohammed's prices. He then
arranged a meeting with Baba, who has a
gold exchange called Baba
Gold Exchange. On the morning of 30 October 2018, he picked
Baba up from his shop and they went
to the Spar parking lot.
[172] After the
negotiations accused one and Baba agreed on R200 000.00 price.
Baba requested more coins but accused
two said they should finish the
R200 000.00 transaction first. He thinks that accused two
had some misgiving bout the
transaction.
[173] After the
negotiations he left with Baba to drop him off at his shop. On
the way to Baba’s shop, whilst
they talked about the profit
Baba was going to make for the purchase, Makutu pulled them over.
Makutu issued him a ticket
and he left.
[174] He cannot
remember where accused two was when he left Makutu. He is not
sure whether accused two arrived when
Makutu was writing out a ticket
for him. However, he recalls seeing accused two approaching.
By the time he was stopped
by Makutu he did not have accused two's
cell phone number.
[175] After he had
left Makutu he called accused one and informed him that he would call
him back regarding the arrangements
of payment. Accused one
then told him that the car of accused two was missing. By that
time, he had already dropped
Baba.
[176] It was also
his testimony that Baba dropped the deal related to accused one's
Krugerrands because he was not going to
make a profit. He then
called the owner of Kenilworth Gold Exchange. Ultimately, the
Krugerrands of accused one were
sold at Kenilworth Gold Exchange.
When he went to the Kenilworth Gold Exchange he went alone. He
also testified that
he used to get good prices from the Kenilworth
Gold Exchange.
[177] Regarding his
alibi witnesses, he testified that he tried everything to get them to
come and testify, but all was in
vain. That is a brief summary
of the accused testimony.
The
evaluation of assessment of the evidence
:
[178] The main
singular issue in this matter is whether the three accused were
involved in the commission of the offences
as alleged by the
State
.
Another issue which only involves
accused one
and two, is whether they are the sources of Exhibits “K”
and “T”.
[179]
In any trial, the prosecution always bears the onus to prove the
guilty of the accused person beyond reasonable doubt.
The
burden of proof that rests with the State does not apply to
individual parts of the evidence presented but to the entire body
of
evidence. On the other hand, it is trite that an accused person
does not have any
onus
to prove his or her innocence.
The version of the accused only needs to be reasonably possibly true
in order to be afforded
the benefit of doubt, the Court does not even
need to believe their version.
[180] I turn now to
consider the evidence pertaining to pretrial statements purportedly
made by
accused one and two, Exhibits “K”
and “T”.
Pre-trial
statements of accused one and two.
[181]
As previously mentioned, the issue here is the issue of weight.
However, the State also bears the
onus
to show that the
statements made by the accused before the trial, were made freely and
voluntarily in his sound and sober senses
and without having been
duly influenced thereto.
[182]
It is now axiomatic that pre-trial statements obtained in violation
of accused’s rights are generally inadmissible.
During this
trial, the State contended that accused one and two made statements
at the time of their arrest. Upon the State’s
introduction of the pretrial statements to the Court, this Court was
advised that accused one denies that he made a pre-trial statement.
[183]
It was accused one’s contention that on 1 November 2018, the
late Colonel Kinnear paid him a cell visit. Though
Colonel Kinnear
came with another officer, in his cell, he went to a consultation
room only with Colonel Kinnear. At
that time, he was aware of
his constitutional right, he told Colonel Kinnear that he wanted a
lawyer, and he would only speak to
his lawyer. Colonel Kinnear
did not inform him of his rights and asked him to sign and place his
palm and four fingers on
various documents. He simply signed
because the investigator of the case told him that he should sign on
the papers.
[184]
In addition, Ms Luterek strongly asserted that accused one signed the
blank documents. There was never any discussion
involving the
shooting. Considering the assertions made by accused one, the
pre-trial statement in respect of accused one
was then admitted as
Exhibit “T”.
[185]
Similarly, accused two contended that he was assaulted pursuant to
his arrest as police were trying to extract a statement
from him and
that his constitutional rights were never explained by the police.
[186]
More specifically, accused two emphatically denies that the contents
of the statement originated from him. He alleges
that the police
after assaulting him on three occasions merely placed various
documents for him to sign and he duly signed them.
He denies
that when he signed Exhibit “K”, he knew what was
contained in it.
[187]
More importantly, accused two further asserted that notwithstanding
the exertion by the police, he gave no information
to the police and
Exhibit “K” is fabricated by the police.
[188]
In as much as accused one and two are attacking Exhibits “K”
and “T”, they do not by any stretch
of imagination assert
as the basis of their attack that the contents of the two Exhibits
were coerced or involuntary.
[189]
Accordingly, both accused one and two do not contend that the
contents of Exhibits “K” and “T”
were direct
products of coercion. That being so, they do not allege that
the statements were illegally secured thus tainted;
and as such, they
should not be used against them. It is plain from what I said
above that the voluntariness of the statements
were not relied upon
by the accused in rejecting them.
[190]
For the above reasons, in my view, it is evident that accused did not
challenge the admission of the statements as they
firmly maintain
that Exhibits “K” and “T” had been
fabricated. Since the thrust of the accused defence
to the
statements was that the police fabricated them; as previously
mentioned the determinative issue pertains to the weight to
be
accorded to the statements. For all intents and purposes, the
assertions made by the accused, as far as the statements
are
concerned raised factual and credibility issues for the Court to
determine.
[191]
At this juncture, I wish briefly to state certain aspects which are
significant to this case:
I
consider it necessary to emphasise that, in cases where an accused
person denies making a pre-trial statement to the police the
contents
of such statements or statement becomes admissible as the witness
disavows the statement. In other words, the Court
is not
required to make any preliminary finding regarding voluntariness of
the statements or whether the statement was obtained
in accordance
with the accused’s constitutional rights.
[192]
Consequently, as mentioned above, owing to the contentions made by
accused one and two the live issue between the parties
called upon
this Court to determine about whether the accused made the statements
attributed to them or whether the statements
were fabricated by the
police. In such circumstances, the State may even use the
statement on rebuttal by calling witnesses
to testify that the
accused made the said statement or on cross-examination of the
accused to attack the credibility of the accused.
[193]
In the circumstances, I therefore ordered that it was not necessary
to hold a trial-within-a-trial, as admissibility
was not an issue.
The statements of accused one and two were then admitted and marked
as Exhibits “K” and “T”.
Witnesses’
testimony
[194]
Basically, all the witnesses called by the State in this trial made a
good impression to this Court and stuck to their
version. This
Court got the distinct impression that they were testifying only
about their experiences. I did not get
the impression that they
were embellishing their evidence to implicate or to disadvantage the
accused. As far as I am concerned,
I found all State witnesses
to be completely truthful, honest and credible witnesses.
[195]
For instance, Kotze’s evidence demonstrates that he was just an
honest witness who did not embellish his evidence
for the purpose of
helping to establish one side of the cause only. He did not
testify that the male he saw outside his gate,
was wearing a check
shirt or gave a description of the vehicle the male was heading
towards. Had the State had any intentions
to falsely reinforce
or to falsify its case, it could have produced evidence to the effect
that the male that was seen by Kotze,
was seen going towards a
Renault Clio and was wearing a check shirt.
[196]
I also find that Makutu was sincere in his testimony. In this
case, Makutu’s evidence regarding the two
vehicles which he
pulled over was consistent with other testimony presented by the
State. His evidence does not reveal bias,
prejudice or motive
to falsify testimony. Thus, the testimony bore indications of
reliability. He did not try to overreach.
He provided a
fact-specific and candid account of his encounter with the drivers of
the VW Polo and the Renault Clio.
[197]
Equally, van der Host testified that when she arrived on the morning
of 1 November 2018, at Cape Town Central, both
Exhibits “K”
and “T” were already filled out. Had she wanted to
lie she could have easily tailored
her testimony to fit other
evidence. For instance, she could have easily said that the contents
of the Exhibits were completed
in her presence.
Her
testimony was consistent under rigorous cross-examination.
Notwithstanding the fact that she did not make any police statement
prior to her testimony; I was convinced by her power of recollection.
After I had observed her on the witness stand, I got the
distinct
impression that she was narrating the events accurately as they
happened at Cape Town Central Police Station.
[198]
There is nothing negative this Court can say regarding all State
witnesses who were called by the State in this matter.
This also
includes all the police officials who were called by the State to
testify about Exhibits “K” and “T”.
[199]
It is also important to note that Tshabalala, van der Horst and
Hlahleneni corroborate each other regarding what happened
at Cape
Town Central Police Station. Tshabalala is also corroborated by
Sergeant Davids about what happened at the residence
of accused three
in Khayelitsha and at Bardale Village.
[200]
It is also significant to know that these police officials did not
give a photocopy version of each other’s testimony.
In my
mind this shows that they did not collude with one another, against
accused one and two.
[201]
Furthermore, if regard is had to the testimonies of Tshabalala and
Davids, it is plain that there was no need to take
accused two out
from the police vehicle. As Tshabalala puts it, they went to
Khayelitsha solely on police business. Moreover,
the evidence
of Davids reveals that there was a crowd that was attracted by their
presence at accused three’s place.
It is thus highly
improbable that the police would assault a suspect who was, according
to their evidence handcuffed in full view
of spectators. What
is even worse is the fact that that was also a house related to
another suspect. What would really possess
the police to act
unlawfully in that fashion, at an address of an individual identified
as a person of interest and in plain view
of potential witnesses.
In
this regard this version of accused two has so many improbabilities.
The
contents of the pre-trial statements
[202]
The alleged pre-trial statement of accused two reveals the following:
(a)
He arrived in
Cape Town on Saturday, 27 October 2018. He came to
Cape Town to drive a taxi for Maliti a taxi owner,
in Khayelitsha.
Since his [accused two’s] arrival in Cape Town, he stayed at
Maliti’s place, he knows Maliti
because he [Maliti] used to go
to Durban.
(b)
He [Khumalo]
used to drive taxis in Durban. On 29 October 2018, Maliti took
him to Sea Point to show him where he was going
to start when he
drives a taxi. He does not know Biyela, he saw him for the
first time in Sea Point. He travelled to Sea
Point with Maliti in a
grey Polo. They got to the grey Renault in Cape Town, a Xhosa
male, white in complexion drove the
Renault.
(c)
From Cape Town
to Sea Point, he drove the Polo and Maliti drove with him. In Sea
Point they met up with Sizwe and the Xhosa male.
In Sea Point they
drove from Main Road; and Maliti told him that there was a white man
that had to be killed, he was scared.
(d)
They drove
around in Sea Point, then they went back to Khayelitsha.
(e)
On 30 October
2018, he went to Sea Point with the Polo. In Sea Point, Maliti
told him to drive the Renault Clio. Maliti also
told him that they
were going to kill the white man. Once again, he got scared and went
back to the Polo.
(f)
Maliti drove
the Renault Clio and he drove the Polo. The Xhosa male drove
with him, Maliti had a gun and gave it to Sizwe
to shoot this white
man.
(g)
When the
shooting happened, he was in the Polo. The Renault came with Maliti
and Biyela. He followed them. They drove through a
stop sign without
stopping. A traffic officer stopped them and gave them a fine,
Maliti drove the Renault away, from the
traffic stop. The Xhosa man
drove the Polo. He was still being given the fine when he was
arrested.
[203]
Plainly, the pretrial statement attributed to accused two contains
language that could be construed to constitute an
exculpatory
statement. As far as accused two is concerned, his statement clearly
negates rather than supports guilt on his part.
He even
mentions twice inExhibit “K” that he became scared when
he was informed that a white male must be killed.
[204]
In Exhibit “K”, he pertinently states that he came to
Cape Town to drive the taxi for accused three.
[205]
It is highly improbable that the police would fabricate such a highly
mitigated statement. Surely if the police were
so underhanded
to fabricate a statement, they would say things that would point at
the guilt of the deponent rather than his innocence.
In Exhibit
“K”, accused two does not implicate himself to
anything, instead he portrays himself as a victim of
circumstances.
[206]
A question also begs that; how did the police know that he and Maliti
were in the taxi industry if he did not tell them.
Surely, at the
time accused two attached his signature to Exhibit “K”,
Exhibit “DD” [cell phone record
data], did not yet exist.
Therefore, the police would not have known that there was a fourth
person, who was also involved in the
shooting of the deceased.
Surely, if Exhibit “K” was a figment of the police
imagination; the police would not have
been able to make such an
elaborate reference to the existence of fourth person, in the plot to
kill the deceased. Accused two
would like this Court to believe that
it was only by a stroke of dumb luck, that the police made such an
accurate reference. In
this regard, accused two’s version,
would have perhaps had more force if Exhibit “DD” existed
at the critical
time.
[207]
Another disconcerting aspect about accused two’s evidence is
that the trip to Langa, that the police testified
about; does not
feature in his evidence. As far as the trip to Langa with
accused is concerned, Tshabalala indirectly supports
the evidence of
Makutu. This is so because Tshabalala testified that when he
showed accused two the picture of the suspect
they were looking for,
accused two confirmed to him that the person depicted on the picture
was the person who drove away with
his car.
[208]
This evidence also dispels accused two’s version that Makutu
and him went to the police station and upon their
arrival at the
police station he reported the missing Renault Clio.
[209]
Additionally, all the State witnesses corroborate one another that
accused two did not have any injuries when he was
in custody and that
he was never booked out from the cells. Corroboration helps
this Court to place reliance on the testimony
of the witnesses.
[210] When it comes
to accused one, the State witness who were present when the statement
was made also corroborate each other
that accused one was the source
of the information contained in Exhibit “T”. The
State alleges that accused one
stated the following in his statement
[Exhibit “T”]:
(a)
He arrived in Cape Town on 26 October 2018.
It was his first time to visit in Cape Town and he stayed at a bed
and breakfast.
(b)
Initially the statement reflects that
the deponent denied being at Sea Point on 29 October 2018.
Later the pre-trial statement
reflects that Khumalo told the police
that in Sea Point there was a white man that had to be shot.
(c)
They then went there to see what the set up
was and where the man was going to be shot.
(d)
He and Khumalo travelled in a grey Renault
and two other people that he had met through Khumalo used a grey
Polo.
(e)
They then went back to Sea Point on
30 October 2018. They drove a Renault and the man from Cape Town
together with another
male who was white in complexion drove in a
Polo.
(f)
The driver of the Polo told him that
he must kill the white man. He knew when to shoot the driver of
the Mercedes because
the driver of Polo told him that the Mercedes is
coming soon.
(g)
When the driver of the Polo told him
that he was already in the street where he shot the white man.
He got the gun from Khumalo,
he fired two shots at the white man.
(h)
He left the gun he used to shoot the white
man in the Renault driven by Khumalo. When a traffic officer
stopped him, he was
in the Renault.
(i)
He drove off with the Renault. Later,
he went to the Polo. He then drove away in the Polo. Then
the male, light
in complexion, drove the Renault away.
(j)
He left the clothes he wore when he shot
the deceased with the driver of the Polo.
(k)
He was taken to Langa to buy a bus ticket.
He would be able to identify the two men.
[211] When the
State introduced the pre-trial statement, it was initially contended
that Colonel Kinnear did not explain the
rights of accused one.
[212] However, when
accused one testified, he testified that when he was arrested by the
late Colonel Kinnear, he can recall
that he [Colonel Kinnear]
informed him of his right to remain silent. It is possible that
Colonel Kinnear could have explained
more rights, he just cannot
remember them.
[213] Whilst he was
at Cape Town Central no one asked him about his wellbeing.
However, this was never put to Colonel
Singh when he testified.
For that matter, Colonel Singh’s testimony in this regard
was never challenged.
[214] Regarding
Captain Slabbert, accused one denied the evidence of Captain
Slabbert. However, the evidence of Captain Slabbert
was also never
challenged when he testified.
[215] Additionally,
in so far as Exhibit “T” [accused one’s statement]
is concerned, there is not a scintilla
of evidence in this case to
indicate that the police had information that there was a male who
had a pale complexion that was involved
in the commission of the
offences. Even in this trial the State did not present such
evidence. Evidently, only the
deponent of Exhibit “T”
could be the source of the information, regarding the male with the
pale complexion.
In my mind this information about the male
with pale complexion, further reinforces the fact that accused one
was the source of
Exhibit “T”.
[216] The
originality of Exhibits “K” and “T”. must be
viewed in totality of circumstances.
[217] The
statements were produced at an early stage in the investigation of
this case. They were signed during the
early hours on 1
November 20,18 before accused three’s arrest.
[218] It is my
view, that the evidence given by the various State witnesses
pertaining to Exhibits “T” and “K”
are worthy
of belief. The trustworthiness of their evidence also satisfied
the legal standard. In other words, their evidence
satisfies this
Court that the statements were made voluntarily, and that the accused
were fully aware of their rights.
[219] I am
convinced that the signatures and initials appended to Exhibits “K”
and “T” and the right
warning document were intended to
represent an acknowledgement that accused understood the warnings and
were content with what
was stated in their warning statements.
[220] Also, in this
regard, I’m not convinced that the Exhibits “K” and
“T” were manufactured
by the police. I am also
satisfied that both accused were advised of their constitutional
rights.
[221] Remarkably,
there’s also other evidence presented by the State which
support the admissions which accused one
had made in Exhibit “T”.
The
video footages
[222] Due to
unreliability of human observation, misidentification has plagued the
criminal justice system for years.
Hence, every evidence that
involves identification should be approached with caution. This
also includes evidence captures
in a surveillance footage.
[223] In this
matter, there is no eyewitness evidence that places any of the
accused on the crime scene. From the onset
I wish to state that
surveillance footage in certain circumstances may be preferable to a
fallible eyewitness account.
[224] Video footage
evidence can play a useful and a vital role in solving a criminal
case. In a criminal case, a surveillance
footage can serve as
real and testimonial evidence. If there is no human
identifying witness, as in this case, video
footage can provide
valuable evidence. Hence, the State in this case aptly and
colloquially described the surveillance footage
as "silent
witness".
[225] In this case,
there was no objection to the surveillance footages being shown to
the Court.
[226] As previously
mentioned, the surveillance footage leading to the shooting of the
deceased, obtained from the Backpacker’s
premises, was played,
stopped, and started several times during these proceedings. It
was my observation that it is of good
quality and gives a clear
picture of the shooter’s movements and the shooter moments
before and during the shooting.
A person could make out the
shooter’s facial features on various sightings on the footage.
For that matter, the shooter
had nothing on his face or head.
[226] In the
instant case, it is notable that there is another factor that
fortifies the finding that the video footage was
of sufficient
clarity and quality.
[227] The evidence
indicates that accused one, who was unknown to Colonel Kinnear and
Sergeant van der Horst, was solely approached
and apprehended at the
Bellville bus terminals on the basis of a screenshot image of the
shooter, taken directly by van der Horst
from the Backpacker’s
surveillance video. Accordingly, van der Horst could identify
the person at the bus terminals
as the suspect they were looking for,
solely based on the screenshot image they had.
[228] All of this
in my mind, also attest to the quality of the video footage that
captured the image of the shooter.
Notably, even accused one,
when he testified under cross-examination, could tell the Court that
the person identified as the shooter
was wearing a pair of trousers
which is cream or white and what he calls a Scottish shirt, due to
mixed colours in it.
[229]
Interestingly, when accused one was asked if the person depicted on
the picture was him, he did not say he could not
see the image, but
simply denied that it was him.
[230] Thus, when
looking at the evidence in the present case, it cannot be said that
the shooter’s facial features were
not visible on the
surveillance material. This much was not asserted by accused one.
[231] As a result of the
foregoing, this Court finds that the video was a fair and accurate
depiction of the events of that morning
of 30 October 2023.
[232] Perhaps not
surprisingly, Arendse also succinctly testified that when he received
a DVD footage linked to this case,
he did not alter the image of the
shooter but only enhanced it with lighting, for facial recognition
purposes.
The
facial recognition expert evidence
[233] It is so that
Keyser’s testimony is not an eyewitness account but an opinion
of an expert. The origin of
her testimony stems from the
Backpacker’s surveillance footage. It is thus not based
on familiarity of the shooter.
[234] According to
Keyser, the surveillance footage provided her with the best evidence
of the identity of the shooter as
she could identify 16 areas of
similarity and one area of dissimilarity. The one area of
dissimilarity was the clothing adorned
by the person.
[235] I did not get
the impression that she lacked objectivity. She based her
testimony on facts. She pointed
out special characteristics
which were similar to both the control image and the surveillance
image she had.
The points of similarity
were the following:
(a)
cranial vault in both images;
(b)
overall skin tone and overall shape of face;
(c)
forehead shapes with similar relative hight and slope in relation to
the rest of the face;
(d)
shape and distribution of short shaven hair;
(e)
overall shape and size of the left ear in relation to the rest of the
face;
(f)
similar definition and shape of left jawline;
(g)
similar density and distribution of facial hair on the left side;
(h)
similar shape and spatial distribution of facial hair above the upper
lip;
(i)
right cheekbone in similar prominence;
(j) the
forehead hairline has similar window’s peak shape;
(k)
similar overall shape of left cheek relative to the rest of the face;
(l)
similar overall shape of the chin relative the rest of the face;
(m) similar
cranial vault in right profile contour;
(n)
similar overall shape of the face in the right profile contour;
(o)
similar overall shape of the occipital bone that forms the back of
the skull; and
(p)
similar size and protrusion of the left ear in relation to the rest
of the head.
[236] In this matter, it
is common cause that the control image which was used by Keyser to
compare with the surveillance image
of the crime scene, was the
photograph of accused one taken whist the trial was running.
[237] This Court finds
Keyser’s evidence to be clear and cogent evidence on the issue
of identity. She’s an expert
witness with many years of
experience. She impressed this Court as knowledgeable,
forthright and truthful.
[238] She also gave
reasons as to why she held the view that the shooter depicted in the
videotape at the scene of the crime committing
the offence, is the
same image as the one depicted on the control image.
[239] I am mindful that
Keyser’s facial recognition evidence needs to be considered in
the context of all the other evidence.
Her expertise was
un-contradicted.
[240] In this case, there
is also a cogent body of circumstantial evidence that bolsters
Keyser’s findings. For instance,
it is common cause that
when accused one was arrested he was not wearing the clothing
depicted on the surveillance footage. As
previously mentioned,
notwithstanding that fact, van der Horst was able to tell that the
person at the bus terminals looked similar
to the one depicted on the
photograph she obtained from the monitor.
[241] Essentially, this
Court heard the same details testified to by van der Horst.
Effectively, van der Horst, as done by
Keyser, also identified
accused one from a photograph that was cut from footage of the scene
of the crime. The only difference
between their identifications
is that van der Horst did not use a control image to compare, but she
had the accused.
[242] In this regard, I
did not get the impression that van der Horst and Keyser wanted to
exaggerate their testimony against accused
one.
[243] As previously
mentioned, it is so that van der Horst testified that when they
arrested accused one, he was not wearing the
same clothing as
depicted in the photo she had. In the context of this case, it
is not unreasonable for a person to change
clothing, particularly if
regard is held to what happened when the motor vehicles were stopped
by Makutu. The contents of
accused one’s statement
[Exhibit “T”], also attest to this. That he changed
clothing after shooting and after
they were stopped by Makutu.
[244] Therefore, as I
recited previously, in addition to Keyser’s testimony there is
confirmatory evidence supporting her
conclusions. The pre-trial
statement of accused one also reinforces Keyser’s testimony,
Accused one’s statement
also implicates accused one as the
shooter.
[245] Considering the
totality of the evidence it cannot be said that the identity of
accused one as the shooter rests on a shaky
foundation. In the
context of all the circumstances, and with due regard to all the
evidence in this case, I found Keyser’s
evidence liable and
credible. As far as accused one is concerned, there’s
absolutely no likelihood of misidentification.
[246] There is other
evidence connecting the accused to the shooting and even showing that
they were in the vicinity of the shooting
at the time.
Cell phone records
depicted in Exhibit “DD”.
[247] It is discernible
from the facts of this matter that the crime was carried out with
‘military precision’, which
one or two people could not
have exercised due to the apparent involvement of more planning in
its commission.
[248]
Exhibit “DD” shows several frantic calls between the
three accused before and after the shooting of the deceased.
Surely, these calls cannot be calls made in pursuance of Krugerrands
sale negotiations. Significantly, Brigadier Petrus Bergh
testified that after analysing the cell phone activities between
22 October 2018 to 30 October 2018 he discovered that accused
one and three had 124 telephonic communications between them.
The
accused as witnesses
[249] On the other hand,
the credibility of accused one and two was fairly
impaired. During cross-examination
of accused one, it became
clear that he was not forthright in his testimony despite him being
aware of the facts he was being asked
about. For instance, he
initially testified that he is able to tell whether a car is a
Toyota, a Polo or a Renault from seeing
it. Yet later on in
cross-examination when he was asked if he remembered the type of a
car that was captured on the video
racing away down Upper Port Road.
Initially he answered that he is not familiar with the models of the
car. When he
was reminded that he had previously identified
accused two’s Renault simply because he knew its design; he
changed and stated
that from watching the video, the car, was a
Renault.
[250] I also found it
rather strange that he could remember that Makutu testified that the
passenger of accused two was wearing
a pair of cream white trousers
and yet he does not remember Makutu’s testimony regarding the
description of the shirt that
was worn by accused two’s
passenger. In the context of this case, this lapse of memory is
rather convenient in my view
as the colour of the shirt of the
passenger was a glaring issue in this trial.
[251] Accused one fared
badly when he was testifying about his girlfriend who could have been
his alibi, because amongst other things,
he did not know that he
needed to tell his attorney that he had an alibi; though he slept at
the place of his girlfriend for two
nights he did not know where her
place was situated; he never communicated with her since he left her
in Langa, before his arrest;
he does not know where she worked even
though they have been in a relationship for just less than a year.
[252] On
cross-examination, when asked as to whether he informed his attorney
during his first appearance in court, after his arrest,
about his
alibi
and her name he literally lost his cool and answered:
"I already answered
that question … I think as I am answering the gentleman …
he is writing down and everybody
else also writing down and I have
already answered that question."
[253] It so happened that
he did not yet answer that question as it was the first time for it
to be asked.
[254] On accused one’s
version, the reason why he came for his visit to Cape Town was
because he trades in Krugerrands.
Initially in his
cross-examination accused one stated that he started to trade in
Krugerrands from 2015. Regarding the year
2015, he also
testified that around 2015 he was making around R30 000 or
R40 000. Later on in cross-examination
he contradicted
himself and testified that he began trading in Kruger Rands in 2016
and with jewellery he began in 2015.
[255] It cannot be said
that this is an instance of a witness correcting his initial
testimony. This is so because, accused
one was adamant later on
in cross-examination that he never testified that he started trading
in 2015. The unfortunate part
about this denial is that accused
one, when he initially said he started trading in 2015.He even gave
an elaborated version about
the profit he used to make in 2015 as far
as Krugerrands were concerned.
[256] For that matter,
him trading Krugerrands in 2015 was mentioned several times and he
confirmed it.
[257] Mr Biyela was also
not convincing when he was probed about as to what type of the
Krugerrands, he was dealing in. He
could only describe the
coins by saying old coins and by making a circle with his fingers.
When he was pushed for an answer
by Mr Wolmarans on behalf of the
State, he responded by saying:
"I do not know in
which other way or which manner does this gentleman want me to
explain. As I have said what type or
how the gold coins that I
was selling. The one that I have already described."
[258] At that point, it
was clear to this Court that accused one was pushed into a corner.
The version of accused one that
he used to get his Krugerrands from
one Lucas also lacks any ring of truth to it either. According
to him, he gets the Krugerrands
from Lucas, yet he does not know his
surname, or his address and he would meet him whenever in the town.
[259]
It became worse for accused one when he was asked how the value of
the Krugerrands was determined between him and Lucas.
The
explanation he gave was entirely unbelievable. He testified
firstly that he would look at the price he bought it with
then he
would just up the amount a bit for profit.
[260] What further does
not make sense about the version of accused one is that he receives
news he considers urgent from his home.
It appears from his
version the news caused him to abandon what he came to Cape Town for
and decided to go home; albeit the business
he came for in Cape Town
was on the verge of being finalized. What is mindboggling about
this sudden decision of accused
one is that he goes and hangs around
at a salon even before he secures a bus ticket.
What make the sudden urge
to leave Cape Town more outlandish is that, the evidence in this
matter shows that the departure time
of the bus was 16:30. On
the other hand, Kinnear from Kenilworth Gold Exchange testified that
the transaction of the 11 Krugerrands
was around 13:00. Surely,
if the accused had time to hang around at a salon before he bought a
bus ticket he could have also
waited for the proceeds of his Kruger
Rands.
[261] This sudden urge to
leave Cape Town, even before he found out what was ultimately going
to happen with his homeboy [accused
two], really appears to be a spur
of the moment decision involving no planning.
[262] It is clear in this
matter that accused one lied about the reason for his sudden decision
to leave. In the circumstances
of this case his haste to leave
Cape Town indicates a guilty mind. On his own version the
purported conduct of accused one
at this supposed salon before he
purchased the bus ticket also undermines his own version of
emergency.
[263] This Court
cannot be faulted to conclude that in the circumstances, accused one
was running away. The evidence
in this matter evinces that
Makutu’s conduct put a spanner in the plot which was hashed.
Makutu’s traffic stop
triggered a reaction of panic and haste.
Accused two
[264] The
implausible scenario of events presented by accused two regarding the
theft of the Renault Clio are immediately
suspect. There is
also a telling lack of detail in accused two’s account of the
event of the theft of Renault Clio.
Furthermore, unlike the
typical situation where theft of a motor vehicle happened
nicodemously, the opposite is true in this case.
Plainly, the
theft of the Renault Clio happened in full view of witnesses and
during peak hour traffic.
[265] Importantly,
Makutu testified that he told accused two to go and park the Renault
Clio 20 metres away within his sight.
Accused two then parked
the Renault Clio 20 metres within his sight. This unchallenged
evidence demonstrates that the purported
theft of the Renault Clio
happened within sight of Makutu and not far away from him. For
that matter, before the disappearance
of accused two and the Renault
Clio, Makutu had seen and talked to accused two.
[266] Yet, the
testimony of Makutu reveals that when he was on his way to fetch a
traffic ticket book, he noticed that the
Renault Clio was gone.
Surely, if the Renault Clio was stolen and accused two was left
behind, Makutu should have seen accused two
on the scene when he
[Makutu], realised that the Renault Clio was gone. On the
version of accused two, when the Renault Clio
was gone, accused two
should have remained on the scene.
[267] Additionally,
accused two should have been able to immediately alert Makutu and
accused three about his misfortune.
Yet, strangely enough, from
the account of Makutu, there was no contemporaneous discernible
response from accused two or anyone
else, nor any evidence that
anyone saw what purportedly occurred.
[268] Even accused
three testified that he merely saw accused two approaching when
Makutu was issuing him a ticket.
[269] In the
circumstances, one would have expected an immediate hysterical
reaction. Particularly, in the presence of a traffic
officer and
accused two’s own middleman [accused three].
[270] As I have
already recited, the scenario painted by Makutu regarding the
whereabouts of everyone when he was busy talking
to accused three,
makes it improbable that no one else saw or was alerted to the theft
of the Renault Clio.
[271] Obviously, it
would have benefited him [accused two], to tell the traffic officer
who had the powers and the means to
immediately pursue and alert
other authorities about the stolen Renault Clio.
[272] It is
absolutely implausible that Makutu would elect to take accused two,
to report theft of a vehicle which happened
under his nose, to the
Sea Point Police Station. Surely, to go to the Sea Point Police
Station would be self-defeating, it
would rather make it more
difficult to recover the stolen vehicle.
[273] Makutu is a
senior law enforcement officer. He had the skills and resources
to broadcast and pursue a criminal
act immediately. It is
inherently impossible that someone like Makutu who has shown himself
in this case to be an alert,
dedicated law enforcement officer, a
person who does not allow anything to stop him from pursuing someone
who breaches the law,
I find it hard to believe that Makutu would act
in the fashion described by accused two.
[274] According to
accused three, he went to fetch accused one and two from the bus
terminus, and they came all the way from
Kwazulu-Natal for accused
three to act as their middleman in a business transaction. Yet,
when he hears that accused two
has lost his car whilst he, accused
three, was still around Cape Town CBD, he only phones him and not
offer any assistance.
[275] What is
further bizarre about accused two and three during their encounter
with Makutu is that, Makutu categorically
testified that when accused
two came back after the disappearance of the Renault Clio, accused
two and three never communicated.
For that matter, the evidence
reveals that accused two informed Makutu about the disappearance of
the Renault Clio with his passenger,
whilst accused three was still
on the scene with Makutu. Makutu’s evidence that accused
two and three never communicated
with one another was never
challenged.
[276] In the
context of this case, the behaviour of accused two and three, in the
presence of Makutu is very telling.
If things really happened
the way accused two and three would like this Court to believe; then
it is rather odd that accused two
did not tell accused three about
his misfortune and that they never even communicated.
[277] In addition,
it is rather strange that accused two would tell accused one about
his misfortune of losing the Renault
Clio. Yet, according to their
version, accused one was never on the scene, where Makutu was.
One would have expected at least
that accused two would at least tell
accused three about the stolen Krugerrands.
[278] For that
matter, that was the reason he came to Cape Town. Accused two’s
silent reaction to a crime that involved,
on his own version, theft
of coins worth more than
R100 000.00 in value, and
a car, was very odd and so inherently improbable and contrary to
ordinary human experience. There are
many other improbabilities in
the accused two’s version, for instance who would leave eight
Krugerrands, on the passenger
seat with a key in the ignition.
Particularly, in an unknown area.
[279] Equally, it
is also strange that accused one and three did not go out of their
way to go back to accused two after they
heard about him losing the
Krugerrands and the vehicle of Qwabe. Accused one simply went
to wait for hours for his girlfriend
to do her hair and went and
stood in queues for a bus ticket. On the other hand, accused three,
simply went to Khayelitsha and
thought that a mere phone call was
sufficient under the circumstances.
[280] It is so that
accused two testified that he told Makutu that his vehicle was
stolen. However, Makutu testified that
accused two informed him that
the Renault Clio was driven away by his passenger. In fact,
accused two strangely never challenged
Makutu’s persistent
version. Unlike accused two's testimony regarding what happened
during the traffic stop, Makutu’s
version was consistent and
detailed.
Makutu also testified
that he could even overhear accused two speaking with his passenger
telling him to come back and also relating
his [Makutu’s]
message that he can simply tell his passenger to tell them where he
was so that they can go to him. It is
settled that evidence that is
unchallenged stands.
It is evident that
accused two’s version that he was accosted at the police
station was never put to Makutu. Surely,
if accused two was
arrested at their arrival at the Sea Point police station, Makutu
should have witnessed that. For that
matter, there is no
evidence in these proceedings to indicate that police at Sea Point
police station were aware of the fatal shooting
of the deceased, when
accused two arrived with Makutu. The only evidence before this court
is that of Makutu, that the news of
the shooting was announced on the
police radio. He only handed the accused two to the police after they
heard over the radio that
there was a shooting and what vehicles were
involved.
[281] Moreover,
when he arrived at the Sea Point police station there was no reason
for the police to ask accused two if he
had killed the deceased. This
is so because when he [accused two] arrived at the police station he
was not under arrest, and he
was merely brought there for a mere
traffic violation.
[282] Thus, at that
juncture there was no link yet between him and the shooting of the
deceased. In the circumstances,
it would be strange and
improbable that the police would ask a random person if he was linked
to the killing of the deceased to
an extent of suffocating him with a
plastic material. It is difficult to see why the police would have
had an interest on him on
his arrival. Moreso, if he is in the
company of a traffic officer.
[283] As far as the
second assault of the accused is concerned, during his
evidence-in-chief, he gave somewhat hazy details
and general
description of what had happened. In chief, it was not really
clear what was the connection of the police with
him; why was he
taken to that place?
[284] Regarding the
third assault, the narration of accused two, simply begs the question
why, if the police have already
fabricated the contents of Exhibit
“K”, would they go to an extent of taking accused two to
a house and plunk his head
in water, just to get his signature. The
evidence of accused two regarding his assaults contains serious
improbabilities. It also
seems improbable that the investigating
officer of the case would obtain the signature of accused one without
assault, but when
it comes to accused two, he would be assaulted.
It is worse in accused one’s instance as according to accused
one,
he even refused to talk.
The evidence of accused
two regarding his assault contains serious improbabilities. It
seems improbable that the investigating
officer of the case would
obtain the signature of accused 1 without assault, but when it comes
to accused 2, he would be assaulted.
It is worse in accused 1’s
instance, as according to accused 1, he even refused to talk.
[285] During cross
examination accused two testified that the first time he went to
accused three’s place was when the
police took him to the place
to show him. Tshabalala and other police took him to an unknown
area and said ‘here is
Maliti’s place’. This
testimony of accused two, raises one fundamental question, which is;
why would the police take
him to show him accused three’s
house. There is no plausible explanation in accused two’s
testimony as to why that
might occur. The testimony of accused two in
this regard does not make sense at all.
[286] Yet on the
other hand, the testimony of Tshabalala provided a more plausible and
consistent explanation for the conduct
of the police, when they
kicked in a door at Bardale Village. The conduct of the police is
consistent with an explanation that
after accused two pointed a house
as the house of accused three, the police kicked the door open.
[287] For that
matter, Tshabalala testified that, the only address of accused three
that they had was the one depicted on
the ticket that Makutu had
issued for a traffic violation. The trip to Blue Downs was done
only because of what was said
by accused two. They would not
have known about Bardale Village if accused two did not talk to
them. This evidence
by Tshabalala was not challenged by accused
two.
[288] Later on, in
cross-examination, accused two added that the police would take him
to places and would say:
"It is Maliti’s
place"
And after they [police]
kicked in the door, they would ask him if it is Maliti’s
place. It just does not make sense
that the police would start
by telling accused two that a place belongs to accused three and then
after kicking it open, they would
ask him if it belongs to Maliti.
[289] Accused two
also testified in cross-examination that he did not tell his attorney
about this trip with the police.
Clearly, the evidence of
accused two in this regard is another outright recent fabrication.
Little wonders his attorney was
not told about it. Why would
you not tell your attorney about such bizarre behaviour from the
police and only tell him about
the assault.
[290] Furthermore,
when accused two was pushed into a corner by the State, his testimony
did not make sense at all.
He somewhat changed his version and
testified as follows:
"The police
officers, they asked me where Maliti stays and I told them that I do
not know and then we took a drive to guess."
This is inherently
improbable that the police would engage in a guessing game with the
houses of citizens.
[291] What is
further improbable in the version of accused two, is that he would
want this Court to believe that a buyer of
Krugerrands would be
prepared to forfeit R90 000 and buy 11 Krugerrands for
R200 000.00, instead of buying eight coins
for R110 000.00.
[292] Accused two
also contradicted accused three when it comes to the person he left
with when the departed from the parking
lot. According to accused two
accused three came with an unknown Xhosa male to the negotiations. He
testified that he also saw
the male when they were pulled over by the
traffic. He was adamant that it was not the buyer. It was his
testimony that when the
deal was struck the buyer left.
[293] According to
him, the buyer and accused one had reached an agreement that the
buyer was going to phone accused one later
during the day, regarding
payment. This evidence of accused two is in total contrast to the
evidence of accused three who wanted
to create the impression that he
left the parking lot with the buyer to drop him off at his office.
Additionally, it also contradicts
the testimony of accused three that
he did not want any communication between the buyers and his
co-accused.
[294] What I found
also odd regarding the testimony of accused two and one is the fact
that accused two has a vehicle and
he did not have any passenger on
any of the two days in question. Their evidence also reveals that
they [accused one and two] were
both travelling the same direction
for the meeting, but strangely enough, accused one took a metered
taxi on 29 October and 30
October 2018.
[295] In this case
there is an inescapable inference that accused one and two are trying
very hard not to place accused one
in the Renault Clio, that was
driven by accused two when he was stopped by Makutu.
Notwithstanding the attempts by accused
two and one, there is
evidence in this matter which undermines the accused version.
[296] Firstly, the
evidence of Frank Scherf who resides in Thornhill Road
essentially supports Makutu when he
says he saw a passenger in the
Renault Clio. This is so, because he testified that he is convinced
that the vehicle which he saw
was Renault Clio. When the evidence in
this matter is considered in totality, I don’t have a reason to
doubt his testimony
in this regard.
Particularly, if regard
is had to Scherf’s testimony when he testified that he captured
the registration number of the Renault
Clio that appeared suspicious
and driven in a high speed in his street. For all intents and
purposes, the registration number
which Scherf recorded is similar to
the registration number of the Renault Clio which is depicted in the
Synagogue footage. The
only difference between the number plate which
he took down and the one that appears on the Renault Clio captured in
the synagogue’s
footage are the last two characters, namely,
‘GP’.
It was his [Scherf’s]
testimony that he managed to take down the characters of the
registration number that he could see.
It therefore makes sense that
the registration number which he took had two characters missing.
[297] It is also
significant that he spotted the suspicious Renault Clio at 7 h 40
a.m., racing down the street where the
deceased was shot just a
minute after he heard gunshots. This also bolsters the finding that
the inference is inescapable that
the Renault Clio seen by Scherf is
the same as the one involved in the killing of the deceased.
[298] According to
Scherf, he saw that the Renault had a passenger in front. Minutes
after Scherf’s citing of the Renault
Clio, a Renault Clio that
was driven in a manner that violated traffic regulations caught the
attention of Makutu. According to
Makutu, the Renault Clio had a
passenger in front that was wearing check shirt and light trousers.
[299] In the
context of this case, it cannot be a sheer coincidence that:
(a)
Renault Clio was captured on the
synagogue's surveillance footage driving close to the vehicle of the
deceased just before he was
killed.
(b)
Minutes after the deceased was shot a
suspicious Renault Clio is seen speeding in the street where the
murder was committed.
(c)
A shooter is captured on the synagogue's
surveillance footage wearing a check shirt.
(d)
Makutu, not far from Thornhill Road, stops
a Renault Clio and sees a passenger in it wearing a check shirt.
(e)
It so happens that after Makutu stopped the
Renault Clio it suddenly disappears with the passenger.
(f)
After the Renault Clio suddenly disappeared
accused one suddenly wants to leave Cape Town.
[300] The above
evidence ties in quite well with Kotze's testimony, a resident of
Thornhill Road, who after he heard gunshots
saw a man wearing a check
shirt and a pair of trousers coming from the side of Cavalcade Road
[from the murder scene direction],
passing his passenger gate in a
trot going to a stationery vehicle.
[301] Thus, the
evidence of Backpacker's video footage depicting the gunman after he
had fired the shot running in Thornhill
Road pavement, Kotze, Scherf,
Makutu fits like a jigsaw puzzle.
[302] This is so
because, this evidence in the context of this case leads to the only
reasonable inference that, the person
that was seen by Kotze was the
shooter and the vehicle that was spotted by Scherf with two occupants
is the very same vehicle that
was stopped by Makutu.
[303] Accused one
and two were poor witnesses whose testimony cannot stand scrutiny.
[304] Moreover, the
pre-trial statements of accused one and two, clearly explain why
they fared so badly as witnesses.
The pretrial statements of
accused number one and two wherein both admit that they were involved
in the killing of the deceased,
buttress the finding that accused one
and two were not being truthful with this court when they
testified. Both accused
one and two’s evidence is
not credible. This Court cannot place any reliance on them.
Accused three
[305] I will start
off by saying the testimony of all three accused is manifestly false,
this also includes accused three.
This is so because, accused
three puts himself together with accused one and two. He admits
that he was also in telephonic
conversation with them.
[306] Accused three
testified that during the afternoon on 30 October 2018
after the shooting of the deceased he
went alone to the Kenilworth
Gold Exchange to sell Krugerrands. However, according to
Kinnear from the Gold Exchange accused
three arrived there with three
males. It is also significant to note in this regard that
accused three also contradicted
what was put to the State witness
that accused three arrived there with another man. Essentially,
he was contradicting what
was put by his counsel to the State
witness.
[307] In the
circumstances of this case, the testimony of Kinnear [from Kenilworth
Gold Exchange] about three males makes
sense, because if regard is
had to Exhibit “DD”, it is evident that before and after
the shooting of the deceased,
there were four people who were in
consistent communication with each other. After the shooting of
the deceased, accused
two was then held up with Makutu.
[308] It is common
cause in this matter that accused three left Makutu's traffic stop
with his passenger. I've already
found that the evidence of
accused one is not reliable. In the context of this case, the
only reasonable inference which
can be drawn from the proven facts is
that, accused three was at the Kenilworth Gold Exchange with accused
one and the person that
has a number ending 6530.
[309] Accused
three's testimony was also contradicted by both accused one1 and two
in certain instances as indicated herein
above.
[310] As already
alluded to herein above, the two vehicles were involved in the
shooting of the deceased. Makutu also
stopped a silver VW Polo
the same time he stopped the Renault Clio. According to Makutu
the Renault Clio and the VW Polo
were following each other whilst
ignoring road traffic regulations.
[410] Furthermore,
the accused, accused three would like this Court to believe that the
negotiations involving 19 Krugerrands
worth in excess of R300 000.00
according to their version were held inside a VW Polo at an open
parking lot.
Accused three cannot
expect this Court to believe that a sale of precious and highly
valuable coins was done at an off-street parking
lot inside a VW Polo
merely because he did not want the buyer to have contacts with his
co-accused. Surely, he could have
simply gone to the buyer with
the coins and just ascertained from his co-accused as to how much
they wanted for the coins.
After all, that is what he
ultimately did when he went to the Kenilworth Gold Exchange.
Furthermore, according to Kinnear
from the Kenilworth Gold Exchange
there was nothing peculiar with the sale of the Krugerrands that was
done by accused three, he
was simply a walk-in client.
[311] For that
matter it appears as if the negotiations of the parking lot were
quite pointless, because on accused three's
own version the owner of
Kenilworth Gold Exchange used to give him extremely good prices for
gold, used to deal with him; he used
to get preferential treatment,
but strangely enough he goes and negotiates in the streets. Why
undertake such an exercise,
two days parking lot negotiations and
drop it at the 11
th
hour after a deal was reached with
Baba at the parking lot?
[312] Accused three
would like this Court to believe that Baba suddenly had a change of
heart and dropped the deal they reached
at the parking lot.
Plainly in this regard accused three wants to have his cake and eat
it too.
Accused three testified
that after they struck a deal with Baba for the 11 Krugerrands, Baba
even wanted more coins, but accused
two did not sell, as he had some
misgivings. How is it now all of a sudden Baba is sceptical
about this profit? Mind
you, he is the owner of a gold
exchange. That certainly makes no sense at all. Surely
rather than undertaking such
a pointless and unbelievable exercise,
it would have been perhaps more realistic if the Krugerrands were
sold right from the get
go at Kenilworth Gold Exchange.
[313] In my view,
this is a single biggest factor in the demise of the Spar parking lot
negotiations. Everything related
to the accused's version
pertaining to the Krugerrands negotiation is inherently unbelievable
and incredible. It is evident
from the totality of the evidence
that the parking lot negotiation version is just a ruse. It was meant
as an attempt to poke holes
in the State's case. Importantly,
this Court cannot ignore the significance of the evidence in the
context of this case.
[314] The evidence
of the parking lot negotiations is significant because all three
accused through it placed themselves around
the Green Point area on
both the 29
th
and 30 October 2018. It is common cause that
the deceased was killed in Green Point.
The evidence pertaining
to the parking lot negotiation is also remarkable because it also
places a VW Polo, a Renault Clio around
Green Point area on 29 and 30
October 2018. Essentially that evidence alone places the
accused and the vehicles and the vehicles
they drove, not far away
from the scene of the crime.
[315] It is well
established that evidence, particularly circumstantial evidence
cannot be evaluated in a piecemeal fashion.
Thus, in a case
involving circumstantial evidence it is not essential that each fact
should directly point to the accused's guilt,
but rather it is
sufficient if the finding of the guilt is supported by the
accumulative weight of all evidence.
[316] In the
circumstances of this case, the only reasonable inference to draw
from the proven facts is that; the Renault
Clio and the VW Polo that
were driven by accused two and three respectively on 29 October 2018
and 30 October 2018 were involved
in the shooting of the deceased.
In the context of this case this is not a farfetched parallel.
Surely, it cannot be
a matter of a mere coincidence that on 29 and 30
October 2018 accused two and three also drove vehicle models like
those that were
clearly involved in the shooting.
[317] Moreover,
while the accused have no onus to prove anything, accused one and
three could have but did not call their
alibi witnesses to refute the
State's testimony. In the context of this case, it is as clear
as daylight that the alibis
of the two accused are made up.
But the matter does not
stop there. Although there is no obligation on the State to
close every possible avenue of escape
which may be open to an
accused, in the instant case the State has a wealth of evidence
against the accused.
For instance, the Exhibit
“DD” which shows the frantic calls before and after the
shooting of the deceased between the
three accused and a number
ending 6530, are not by any stretch of imagination consistent with
people who are doing Krugerrands
transactions. The timing of
the calls it's very illuminating.
The evidence of the State
also shows that the VW Polo and the Renault Clio were using the road
which was used by the deceased on
the 29 October 2018 and 30 October
2018.
[318] On 29 October
2018 and 30 October 2018, the VW Polo in question used different
number plates, this is supported by the
surveillance footage which
shows that the Polo which is seen on the footage on 29 October 2018
is the same as that of 30 October
2018. The State suggests that
the first trip of the 29 October served as a dry run for the morning
of the murder. When
the evidence is viewed holistically the
State cannot be faulted for making this submission. It is
evident that the execution
of the crime was executed with military
precision which required a dry run.
[319] The accused
put themselves together in Cape Town on both the 29 and 30 October
2018. Some of their cell phone
communications are picked up by
York Street tower, Somerset Road tower, towers that are not very far
from the trade of the deceased
before and after he was shot.
The accused tried to explain their evidence which puts them in Cape
Town on 29 and 30 October
2018, but their accounts fall flat in the
face of the State's evidence. Though the State in this matter
had many key witnesses,
I consider Keyser to have been the chief
witness. In the circumstances of this case the shooter of the
deceased had been
revealed beyond reasonable doubt, although she
identified one assailant her evidence has got a domino effect for
other accused.
[320] In totality
of the evidence, the evidence of the accused, of accused three cannot
be reasonably possibly true.
I therefore reject the evidence of
all three as false beyond reasonable doubt and accept all the
evidence presented by the State
as credible and reliable. I'm
also satisfied that the State has proven beyond reasonable doubt that
the three accused before
this Court acted in furtherance of common
purpose.
[321] Lastly, the
only count which was questioned by Mr Nel on behalf of accused two
was the count related to the attempted
murder of the deceased's
daughter.
As correctly pointed out
by Mr Wolmarans for the State, that the circumstances of a case would
determine whether the State has discharged
the onus of proving the
element of particular offence. In this case two shots were
fired in a closed-up space of an SUV vehicle
by accused one.
The space of a vehicle is very close, confined space. There is
not much space to speak of between the
occupants. The fact that
the deceased's son was struck by part of the bullets attests to
this. Under the circumstances
the deceased's daughter was very
fortunate that she was not injured. The fact that she was not injured
does not cancel the charge
of attempted murder.
[322] After careful
examination of the evidence in this matter it is reasonable to
conclude that the killers of the deceased
profiled him. There
is no doubt in my mind that the killers knew quite well that when the
deceased drove his car down among
others Upper Portswood Road and
Thornhill Road, he headed for Cavalcade Road to drop of his children
at R[...] H[...]. When
accused one fired the two shots he did
not care if any other person other than the intended victim was
hurt. It has been
said that attempted murder requires there be
an intention to kill and not prove that a person was almost killed.
In this
case accused one and his cohorts had an intention to kill
anyone who was in the deceased's vehicle. They had a take no
prisoner
attitude.
[323] This Court is
thus satisfied that the State has proven all the elements of the
offences preferred against all three
accused.
In the results, ALL THREE
ACCUSED ARE FOUND GUILTY ON ALL COUNTS PREFERRED AGAINST THEM.
CN NZIWENI
JUDGE OF THE HIGH
COURT
Appearances
Counsel
for the State
Adv
G Wolmarans
Counsel
for Accused 1
Ms
L Lutere
Counsel
for Accused 2
Adv
P Nel
Counsel
for Accused 3
Adv
C Kriel
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