Case Law[2023] ZAWCHC 272South Africa
Ngcobo and Others v S - Appeal (A207/23) [2023] ZAWCHC 272 (3 November 2023)
High Court of South Africa (Western Cape Division)
3 November 2023
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## Ngcobo and Others v S - Appeal (A207/23) [2023] ZAWCHC 272 (3 November 2023)
Ngcobo and Others v S - Appeal (A207/23) [2023] ZAWCHC 272 (3 November 2023)
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sino date 3 November 2023
IN
THE HIGH COURT OF SOUTH AFRICA
(WESTERN
CAPE DIVISION, CAPE TOWN)
CASE
NO: A207/23
In
the matter between
SIPHELELE
NGCOBO
1
ST
APPELLANT
NKOSOMZI
CUBA
2
ND
APPELLANT
UNATHI
MOOI
3
RD
APPELLANT
SIPHUMELELE
FIGLAN
4
TH
APPELLANT
AND
THE
STATE
RESPONDENT
Date
of Hearing: 23 October 2023
Date
of Judgment: 03 November 2023 (to be delivered via email to the
respective counsel)
JUDGMENT
THULARE
J
[1]
This is an appeal against the decision of a magistrate to refuse to
grant the appellants to bail. The appellants were charged
with one
count of unlawful possession of a Smith & Wesson revolver, one
count of unlawful possession of an LM 5 rifle, one
count of unlawful
possession of an R5 rifle, unlawful possession of 22 live rounds and
28 of 5.56 rounds of ammunition.
[2]
The issue is whether the magistrate was wrong to refuse bail.
[3]
The State alleged that on 11 October 2022 members of the Crime
Intelligence Agency (CIA) received information that the appellants,
who after arrest appeared in the magistrates courts as accused 1 to 4
respectively, planned to conduct an armed robbery at Eerste
River
Mall, Clarewood in Eerste River. The appellant were part of a bigger
syndicate. All four were present at the planning location
in
Khayelitsha. The plan was to rob Fidelity Security Officers (security
officers) while the custodian bag man offloaded the money
from the
Fidelity armoury truck on his way to the ATM. The security officers
would be robbed of their firearms and money and if
they resisted they
would be shot and killed by members of the syndicate. The syndicate
would be armed with high caliber firearms
like rifles and handguns.
The armed robbery was scheduled to take place on Thursday 13 October
2022. The plan was to use a hired
vehicle, a white NP 200 bakkie to
transport the appellants to the mall, and after the robbery, a Toyota
taxi was to be used as
a getaway vehicle.
[4]
The information included that 4
th
appellant was in contact
with a corrupt security officer working for Fidelity Security
Services. That security officer’s
identity was unknown to the
source but would be inside the truck to be robbed. There was another
‘inside man’ in Fidelity,
only known as “Fingers”,
who would tip off appellant 4 when the truck arrived on the 13
th
of October. A track undercover operation was planned as envisaged in
section 252A of the Criminal Procedures Act, 51 0f 1977 (the
CPA) and
a police agent was identified the infiltrate the syndicate in which
the four appellants were part of, to gather more information.
The
252A operation was approved by the Director of Public Prosecutions.
[5]
On 13 October 2022 the agent reported back that appellant 4 had
received a phone call from his inside-man, Fingers, who informed
appellant 4 that there is not a big load of money on the truck and
that the robbery must be postponed to the next day, the 14
th
,
when there would be more money on the truck. On Friday the 14
th
the agent reported back that the robbery would take place on that day
as there was a large amount of cash in the truck that was
going to
Eerste River mall. The CIA and the South African Police Service
Intervention Unit (SAPSIU) planned to arrest the members
of the
syndicate before the robbery took place. This was because the scene
of the robbery was a public place and the safety of
the civilians and
bystanders was a high priority as the appellants’ plan was to
shoot the security guards if they resisted
during the robbery. The
CIA and SAPSIU were briefed about the description of the appellants
as well as the make, colour and registration
numbers of the vehicles
used in the crime.
[6]
Four members of the SAPSIU, to wit, Coetzee, Nobantla, Mokoena and
Matras their backup arrived at about 10am at the mall. Coetzee
whilst
driving in Plain Street, from which there is an entrance into the
mall, spotted two men that fitted the description given.
The two were
sitting against a fence at Kentucky Fried Chicken (KFC) on the corner
of Plain Street and the entrance. Cotzee and
Nobantla tactically
approached the two men, told them to turnaround and searched them.
Coetzee found a Smith and Wesson Reovolver
with brown handles, with
removed serial number and no ammunition, in the possession of
appellant 2. Nobantla approached the second
man who carried a black
bag over his right shoulder. Nobantla found an LM5 rifle in the bag,
which had a magazine loaded with 22
live ammunition. Nobantla then
arrested appellant 1. A police officer, Benjamin, who was with
Coetzee and Nobantla spotted another
person who matched the
description given to the police. The man was talking on his cell
phone and tried to walk away from appellant
1 and 2 who were
arrested. Benjamin apprehended than man, appellant 4. During the
arrest, appellant 4 damaged his cellphone, deliberately
to make it
difficult for the police to retrieve any information stored on the
phone.
[7]
Matras was driving an unmarked police vehicle. He spotted the
NP 200 bakkie which matched the description given to the
police. It
was parked in the parking area in the mall. There was one man inside
the bakkie on the passenger side and another man
who stood outside.
When the man outside spotted Matras, the man ran away. Matras
tactically approached the bakkie and ordered the
man to get out with
his hands above his head. Mokoena assisted Matras. Mokoena searched
the bakkie in the presence of appellant
3, who was found inside the
bakkie, and found a bag. Inside the bag was a full automatic rifle
with a magazine containing 28 5.56m
live rounds of ammunition. The
serial number of the rifle was removed. The suspect that ran away
from the bakkie was not traced.
A number of investigative agencies
and units of the SAPS arrived at the scene to source evidence like
fingerprints, DNA, photographs
other possible material. The four
suspects were after arrest, detained at Mfuleni SAPS.
[8]
Further investigations revealed that appellant 3 and 4 were
previously employed as “third men” or armed security
officers at Fidelity. Appellant 3 was employed between 27 June 2019
and 12 December 2021. Appellant 4 was employed from 19 may
2019 to 30
December 2021. It was alleged that appellant 3 was removed from the
Fidelity site in Paarl after he failed a polygraph
test concerning
his possible involvement in a cash in transit heist. He was a third
member of the armed vehicle that was robbed
in a case with a Bishop
Lavis CAS number. The robbery happened at the Charlesville Mall in
Bishop Lavis. R557 810 in cash and a
9mm pistol with 15 rounds and a
dashpot rifle 223 with 20 rounds were stolen on 24 May 2021.
Appellant 4 was also removed from
the Fidelity site in Paarl after
information was received by Fidelity that he and other members were
involved with a heist on one
of Fidelity’s vehicle. The amount
stolen was over two to three million rands in cash. It related to an
incident on 2 July
2020 when Fidelity attended to Capitec ATM
at Sanlam Centre in Paarl. R622 000 in cash, and LM rifle with 20
rounds and a
Norinco 9mm with eight rounds of ammunition were stolen.
He also failed a polygraph test. Appellant 4, whilst still working
for
Fidelity, serviced the Capitec bank ATM at Eerste River mall and
was familiar with the service route. The three firearms found at
the
time of the arrest of the appellants were scanned by Fidelity with
its scanner device and Fidelity’s built-in tag number,
which
could locate the serial number even it if was removed, were found on
the firearms. All three firearms were identified as
those stolen
during cash-in-transit robberies of Fidelity. The Vecto LM5 was
stolen during a cash-in-transit robbery reported at
Paarl. The
revolver was stolen during a cash-in-transit robbery at
Stellenbosch. The robbery happened when Fidelity loaded
a Standard
Bank ATM at Eikestad Mall in Stellenbosch in the afternoon of 25
August 2021. A rifle, two to three Remington with 20
rounds and a
Smith and Wesson revolver with six rounds were stolen.
[9]
Appellant 1’s was 24 years old and had been in custody since
his arrest. His address was visited and confirmed. He was
unemployed
but did casual jobs and had no assets. He was single and had three
children. He did not have a passport and had family
ties in the
Western Cape. He had no previous convictions or pending matters. He
intended pleading not guilty. According to him,
he and appellant 2
went to Eerste River to meet his homeboy who promised them employment
in Stellenbosch. They were waiting for
his homeboy when the police
arrived, instructed them to lie down and a policeman put a big
firearm on his back. He was tied with
cables and phots of him with
the big firearm on his back were taken. He knew nothing about the
firearms and the ammunition. His
bail application statement was
signed by him and his legal representative. Appellant 2 was 38 years
old and had been in custody
since his arrest. His address was also
visited. It was shack. He was unemployed, had no assets, was single
and had two children.
In his bail application affidavit he did not
disclose his pending cases. The State alleged that he had pending
cases. The one was
reported under Moyeni CAS number and the charge
was an unlawful possession of a forearm. The other was a Kensington
CAS, and the
charge was robbery with aggravating circumstances. There
was a Gugulethu CAS where a theft charge was withdrawn. There was a
Harare
CAS of robbery with aggravating circumstances which was
withdrawn. A Harare CAS murder was withdrawn and a Stellenbosch CAS
of
unlawful possession of firearm which was also withdrawn. He had a
previous conviction of housebreaking and theft at business premises
and was sentenced to 5 years imprisonment. In his bail application
statement he confirmed the version of appellant 1. According
to him
his sister could afford to pay R1000 bail for him.
[10]
Appellant 3 was 36 years old. His address was confirmed. He was
unemployed but did casual jobs for a foreign national. He had
no
passport, had no assets, was single and had two children. He had
family ties in the Western Cape. He had no pending matters
and no
previous convictions. On the day of his arrest he was taken by the
foreign national who was a subcontractor that usually
employed him
casually, to do some painting in Eerste River area. They went to the
mall. The foreign national alighted and left
him in the bakkie. The
police suddenly came to the bakkie and searched it. He was on the
passenger’s side of the bakkie.
The police told him that they
found a firearm at the back of the driver;s seat. At that time he had
been made to lie down and he
did not see the police getting the
firearm in the bakkie. His family members would pay his bail and
could afford R1000-00. Appellant
4 was 31 years old and had been in
custody since his arrest. His address was confirmed. It was a shack
which had no number. He
was unemployed but was a money lender and
made a profit of about R9000 per month, had no assets, was single and
had two children.
His girlfriend was pregnant. He did not have a
passport and had family ties in the Western Cape. He had no pending
cases and no
previous convictions. On the morning of his arrest he
went to Eerste River to meet another man, Mr Ditho, to discuss
forming a
business partnership to provide cleaning and security
services. Ditho called him and told him to wait near the robot. After
about
5 minutes of his arrival near the robots, the police came and
arrested him. He was told upon arrival at the station that he was
arrested for possession of firearm and ammunition. He denied the
allegations. His money-lending business, which provided for his
family, suffered because of his arrest. His girlfriend could pay
R1000-00 bail.
[11]
Section 65(4) of the Criminal Procedure Act, 1977 (Act No. 51 of
1977) (the CPA) provided:
“
Appeal to
superior court with regard to bail
65(4) The court or judge hearing the
appeal shall not set aside the decision against which the appeal is
brought, unless such court
or judge is satisfied that the decision
was wrong, in which event the court or judge shall give the decision
which in its or his
opinion the lower court should have given.”
[12]
The allegations against the appellant reveal that there had been
planning and inside information on the movements of and the
amounts
in the Fidelity armoured vehicle in the period contemporaneous with
the arrest of the appellants. There were vehicles arranged,
the one
to arrive at the scene and the different other as a getaway vehicle.
There were semi- automatic rifles which were intended
to be used at a
public place used by innocent civilians who were exposed to the risk.
If it were not for the proactive action of
the CIA and the police,
and there was resistance from the honest security guards employed by
Fidelity, there was a probability
of shooting resulting in serious
injuries including loss of lives.
[13]
If the allegations against the appellants were proved at trial, it
will be an indication that the tide has shifted. It will
signal that
the South African Police Service especially its deployment of
Provincial Gang and Investigation Units, other Specialised
Units as
well as the Crime Intelligence Agency, working on information from
the public which trusts amongst others members of these
special
units, has a good story to tell. It is the story of a nation’s
bravery and resilience in rising against the iron
fist of armed
syndicates and gangs that rule our streets, our businesses, our
communities and our very existence through fear instilled
by
extra-judicial execution of those who speak out, act against and
commit to stop lawlessness. The deployment of skilled, ethical
and
competent police officers especially in settlements commonly referred
to as the Cape Flats and townships will surely bring
back the
legitimacy of the SAPS as an institution bound by the governing
principles of national security which includes to reflect
the resolve
of South Africans to be free from fear and want and to seek a better
life. To meet its objects to prevent, combat and
investigate crime,
to maintain public order, to protect and secure the inhabitants of
the Republic and their property and to uphold
and enforce the law,
the SAPS needs the assistance and information from the public. The
public trust in the SAPS is essential.
That public trust extends to
the courts and the administration of justice.
[14]
In serious offences which involve violence, for example alleged
cash-in-transit heists which ordinarily endanger public safety,
and
as an example in the present matter where the evidence suggests a
disposition of the appellants to violence and to commit violent
offences in a public place indifferent of the danger to innocent
civilians which include children and the older persons, using
semi-automatic rifles, against the background of the prevalence of
such offence, in my view, the National Prosecuting Authority
(the
NPA) has an obligation to put its best foot forward in the
formulation of the charges to be preferred, even at the bail
application
stage. In the battle with syndicates and gangs for the
security of the inhabitants of South Africa and their property, the
NPA
cannot be sleep-walking on duty on the charges to be preferred.
Against the background of the work done by the SAPS and the Crime
Intelligence Agency and was put up for decision by the Prosecutors,
only charges of unlawful possession of firearms and ammunition
are
too close for comfort. At least, the available evidence suggested a
conspiracy to commit robbery with aggravating circumstances.
It
further suggests a group which may be a syndicate or gang. One
appreciates the difficulty, complexity and delicacy of making
decisions which may unwittingly disclose the identity of, expose or
risk the lives of informants and secret agents. However, convictions
do follow on reasonable inferences drawn from the available evidence
as well as circumstantial evidence.
[15]
Section 60(4)(e) of the CPA provides:
“
60 Bail
application of accused in court
(4) The interests of justice do not
permit the release from detention of an accused where one or more of
the following grounds are
established:
(e) where in exceptional circumstances
there is a likelihood that the release of the accused will disturb
the public order or undermine
the public peace or security.”
[16]
In the prevailing climate in the country, and especially in the
Western Cape where communities are tired and in distress because
of
violent crime, it is incumbent upon the courts of law to guard and
maintain the rule of law. Courts have an obligation to ensure
that
the criminal justice system remain a beacon of hope for communities
in distress. In response to the iron-fist of syndicates
and gangs
involved in serious violent crime where life is cheap and is
sacrificed at the altar of greed on the snap of a finger
by a
gang-leader, courts cannot be found wavering and irresolute. The
message must be clear and unequivocal: courts are not weak
and
vacillating when the communities they serve are under siege because
of serious violent crime with offenders cutting off essentials
of the
authority of the State with the aim of compelling communities and
those inside their influence to surrender to unlawfulness.
I find, on
the balance of probabilities, that the facts of this case present
exceptional circumstances. In my view, there is a
likelihood that the
release of the appellants on bail will disturb the public order or
undermine the public peace or security.
[17]
The message must be loud and clear from the first appearance of an
accused. In serious cases involving violent crimes that
threaten
lives, for greed, bail should not be granted for flimsy reasons.
I am not persuaded that the
magistrate was wrong to conclude that the interests of justice do not
permit the release of the appellants.
For these reasons, I make the
following order:
The appeal is dismissed.
DM
THULARE
JUDGE
OF THE HIGH COURT
Counsel for the
Appellant:
Mr A Dunga email
address Adunga@5gmail.com
Counsel for the
Respondent:
Adv. C Gertse
email address Gertse@npa.gov.za
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