Case Law[2022] ZAWCHC 25South Africa
Tsolo v S (A11/2019) [2022] ZAWCHC 25 (4 March 2022)
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## Tsolo v S (A11/2019) [2022] ZAWCHC 25 (4 March 2022)
Tsolo v S (A11/2019) [2022] ZAWCHC 25 (4 March 2022)
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sino date 4 March 2022
IN THE HIGH COURT OF
SOUTH AFRICA
(WESTERN CAPE
DIVISION, CAPE TOWN)
Case
No: A11/2019
In
the matter between:
ZWELENKOSI
TSOLO
Appellant
and
THE
STATE
Respondent
Coram:
Justice
A Le Grange
et
Justice J Cloete
Enrolled for hearing:
4 March 2022 –
determined on the papers and heads of argument with consent
of
counsel
Delivered
electronically:
4 March 2022
JUDGMENT
CLOETE J (LE GRANGE
J concurring)
:
Introduction
[1]
The appellant was initially one of eight accused persons who
appeared
in the Wynberg Regional Court on a total of 7 charges arising from
incidents which occurred on 1 and 6 April
2009. The one
that occurred on 1 April 2009 is not relevant to this appeal.
[1]
All of the remaining counts pertained to the incident on 6 April
2009 and I will thus refer to this as “the incident”.
[2]
On 13 October 2010 the State withdrew the charges against the
appellant’s co-accused numbers 7 and 8. The trial eventually
commenced on 7 May 2012. At the close of the State’s
case
the appellant’s remaining co-accused (numbers 2 to 6) were
all discharged in terms of s 174 of the Criminal
Procedure Act
(“CPA”).
[2]
[3]
The appellant appeared as accused no 1 in the trial. He pleaded
not
guilty to all counts and exercised his right to decline to give a
plea explanation. He was ultimately convicted on 30 August
2019
on counts 2 (robbery with aggravating circumstances of R487 000
cash); 3 (murder of Mr Onke Magoqoba); 4 (attempted
murder of
Mr Klaus Johnson); 5 (attempted murder of Mr Godwin Hala); and
6 (attempted murder of Mr Welcome Denisa).
[4]
On the same date he was sentenced to life imprisonment for
the
murder, 10 years imprisonment each for the three attempted
murders, and 15 years imprisonment for the robbery with aggravating
circumstances. These sentences all automatically run concurrently in
terms of s 39(2)(a)(i) of the Correctional Services Act.
[3]
[5]
The appellant has exercised his automatic right of appeal in
relation
to the murder conviction and resultant sentence as provided in
s 309(1)(a) of the CPA. The court
a quo
granted leave to
appeal the convictions on the other counts on 3 February 2020.
Common cause facts
[6]
Mr Johnson and the late Mr Magoqoba (“the deceased”)
were
both employed as security personnel by SBV Cash Services in Epping, a
cash-in-transit protection service company. On 6 April
2009 at
approximately 11h40 Johnson and his colleagues, including the
deceased, arrived in their vehicle at the loading zone of
the Nyanga
Junction shopping centre in Manenberg. Johnson’s role was to
check that the immediate area was safe before the
cash was taken to
be handed over for use, it would seem, in certain ATM machines in the
centre. The deceased was to physically
transport the cash from the
vehicle to the bank once Johnson gave him the go-ahead.
[7]
Having checked the immediate area and having found it to be
clear,
Johnson instructed the crew that they could proceed. The deceased
exited the vehicle with the cash with Johnson following
behind him.
They moved through a small passage into the centre itself, which
Johnson described as a bigger passage which was busy
and well lit.
There they were accosted by male persons wielding firearms. One shot
Johnson in the neck. The bullet passed through
his neck, hit the wall
behind him and ricocheted back onto his shoulder. Johnson collapsed
onto the ground.
[8]
The same male person grabbed Johnson’s rifle and small
firearm.
He looked around and saw the deceased also lying prone on the floor.
The deceased had sustained 16 gunshot wounds, to
the neck, left
shoulder, chest, back, lower abdomen, buttock, right leg and left
thigh. Although wearing a bulletproof vest the
deceased succumbed to
his injuries at the scene.
[9]
Mr Hala and Mr Denisa were in the immediate vicinity. Hala
happened
to be standing close to the deceased and was shot on the left wrist
by a stray bullet. Denisa, who was standing in front
of the Standard
Bank ATM machines, heard gunshots and then realised he too had been
shot by a stray bullet in his right toe.
Grounds of appeal
[10]
As far as the convictions are concerned, the grounds are whether
(a) the appellant
was correctly identified by Johnson as the
person who shot him and by implication participated in the other
crimes; (b) his
alibi defence was correctly rejected; (c) a
confession the appellant made after his arrest was correctly ruled
admissible;
and (d) if the trial court was correct in relation
to (a) to (c), whether he was correctly convicted on the basis of the
doctrine
of common purpose.
[11]
As far as the life sentence imposed is concerned, in the appellant’s
notice
of appeal the complaint was that, given his personal
circumstances, it was shockingly inappropriate and unduly harsh.
[4]
In heads of argument filed in this appeal it was also submitted that
given the period he spent as an awaiting trial prisoner, his
status
as a first offender, and the degree of his participation in what was
essentially one transaction, there are substantial
and compelling
circumstances which, coupled with the disproportionate nature of the
sentence, make it incumbent upon this court
to interfere. It was also
submitted that
dolus
eventualis
may, in certain circumstances, be regarded as a mitigating factor.
Identification and
alibi defence
[12]
Johnson testified that as they entered (or were about to enter) the
“bigger
passage” he saw the appellant who had been his
colleague at the same company for about a year prior to his
dismissal. Johnson
greeted the appellant by waving his hand and as he
moved past him he heard the appellant shout ‘
voetsek’
.
He turned and saw the appellant standing in front of him about
1.5 metres away, pointing a firearm directly at him. The
appellant then shot him in the neck before grabbing his two weapons.
He estimated that it was 3 to 4 seconds after he turned around
that
the appellant fired the shot.
[13]
Johnson could not recall how the appellant was dressed or if he had
been wearing
a hat or sunglasses. The appellant confirmed through his
legal representative that he and Johnson knew each other and had
previously
worked together ‘
for a long time’
. He
agreed with Johnson that he had been dismissed from that company, but
maintained that his dismissal was unfair. All that the
appellant
placed in dispute was his presence on the day and at the time of the
incident, and thus his involvement. He maintained
that Johnson was
mistaken in his identification. Johnson however remained unshaken in
his testimony on the issue. The record reflects
that he was an
exemplary witness.
[14]
In his evidence the appellant persisted in his denial of any
involvement in the incident,
or having been present at Nyanga
Junction on the day thereof. He also denied having ever possessed a
firearm other than during
his employment with the company. It appears
that when the police searched his house after his arrest (seemingly
two days after
the incident) no weapons or stolen cash were found.
The appellant raised an alibi, which was that over the period when
the incident
occurred he was looking after his younger brother,
Mr Sibongiseni Tsolo, a construction worker who had apparently
been injured
in a fall from the seventh floor of a building on 23
March 2009. According to the appellant, his brother had been
discharged from
hospital on 31 March 2009 and came to stay with
the appellant while he recovered.
[15]
During cross-examination the appellant conceded that Johnson knew him
‘
very well’
. It would seem that the appellant had
been dismissed from the company at which they were both employed
shortly before the incident,
since he testified that his dismissal
dispute was pending before the Bargaining Council at the time he was
arrested. It also emerged
that prior to his dismissal the appellant
had been employed by the company for about two years, and it is thus
fair to accept that
he would have received the appropriate training
and sufficient experience in the use of firearms.
[16]
The appellant also admitted that while still employed by the company,
Nyanga Junction
was one of the places where he had performed his
duties as a member of the security detail, and he was thus familiar
with it and
its layout. As regards his alibi defence (which had not
been put to Johnson when he testified) the appellant conceded that he
did
not disclose this to his erstwhile attorney (who cross-examined
Johnson on his behalf). He attributed this to having had insufficient
time to consult, although he accepted that this was a very important
instruction to have given. The consultations, according to
him, had
been brief and took place both at the prison facility and in the
court cells prior to his various appearances.
[17]
The record reflects that the appellant was arrested on 8 April
2009;
[5]
prior to the trial commencing on 7 May 2012 (which is also the date
upon which Johnson testified) there were a total of 33 court
appearances; and the appellant’s erstwhile attorney is
reflected as having appeared for him from 3 September 2010 at
26
of those appearances. To my mind it is inconceivable that despite
this the appellant did not have the opportunity to inform
his
erstwhile attorney of this crucial information.
[18]
The appellant’s younger brother also testified in support of
his alibi defence.
He confirmed his accident, admission to hospital
and that upon his discharge he had stayed with the appellant.
[19]
He explained that he sustained injuries in the fall to his jaw, leg
and neck. He
described how the appellant had needed to assist him in
preparing his meals and helping him to move about and attend to his
ablutions.
This, he said, continued until 8 April 2009 when he was
able to attend to these on his own (which, it so happened, was the
date
by which the appellant was arrested).
[20]
He maintained that on the day of the incident the appellant was at
home with him
the entire time, but could not explain why he had not
reminded the appellant of this important fact when he visited him in
custody
two weeks after his arrest, or, indeed, during any subsequent
visit. The appellant was released on bail during 2015 and stayed with
his brother initially for two days, yet the subject of his alibi also
did not come up at all since ‘
I did not have a chance to
discuss it because I came late because at that time I was working and
then I will come late from work’.
[21]
There were no other State witnesses who were able to identify the
appellant as one
of the perpetrators. Both Hala and Denisa testified
that they had never seen him before. Mr Dillan Valentine witnessed
the incident
and testified that he saw a person shooting another in
the neck, another three shooting another male in the head, and the
four
of them taking their firearms and the cash and then fleeing the
scene. However Valentine was unable to identify the appellant since
the incident occurred so quickly.
[22]
The trial court was alive to the necessity of approaching Johnson’s
testimony
with caution given that he was a single witness to the
identification of the appellant. The test is that it is not enough
for the
identifying witness to be honest; the reliability of the
observation must also be tested by reference to factors such as
lighting,
visibility, proximity, opportunity for observation, prior
knowledge of the individual identified and the like:
S
v Mthetwa
.
[6]
[23]
These factors were taken into account by the magistrate in testing
the reliability
of Johnson’s observation, having regard to the
latter’s undisputed evidence on these aspects and also, as was
confirmed
by the appellant himself, that they had previously known
each other and worked together for some time.
[24]
To this it should be added that, in my view, it is highly unlikely
that Johnson would
have raised his hand to greet a complete stranger,
and it may also reasonably be inferred that the appellant, who
himself had engaged
in the same duties at the same centre while still
employed by the company, would have known how the security personnel
were likely
to enter it. Certainly no evidence was adduced that would
exclude or militate against such an inference.
[25]
The magistrate also took into account the evidence of Valentine, an
entirely independent
witness, as to how the sequence of events played
out. Valentine’s version corroborated that of Johnson’s
in all material
respects. In the result his finding that Johnson’s
testimony was credible and reliable cannot be faulted.
[26]
As far as the alibi defence is concerned the trial court correctly
summarised the
applicable legal principles as set out
inter
alia
in
S v
Molefo
,
[7]
namely that (a) no onus rests on an accused to prove his or her
alibi; (b) if there is a reasonable possibility that
it may be
true, the accused must be given the benefit of the doubt; and (c) the
defence must be assessed against the totality
of the evidence.
[27]
In the present matter it follows logically that if the trial court
was correct in
accepting Johnson’s identification of the
appellant (which in my view it was) then it correctly rejected his
alibi defence.
However the trial court also had regard to the
appellant’s confession in finding that the State had proven its
case beyond
a reasonable doubt.
The confession
[28]
During the trial the appellant challenged the admissibility of his
confession on
two grounds, namely (a) that he was assaulted and
tortured by police officers and thus made it under duress; and (b)
that
it was not taken in the presence of an isiXhosa interpreter
(this language being his mother tongue). A related complaint was the
suggestion that Col Mbulawa, who took the confession, might have
recorded what was told to him by the appellant in isiXhosa
incorrectly
in English, but this was not pursued with any vigour.
[29]
The notice of appeal and application for leave to appeal which served
before the
magistrate make no mention of the appellant’s
complaint of duress. The grounds were that the magistrate erred in
admitting
the statement in terms of s 217 of the CPA as a
confession when it did not conform to the ‘
formal
prescribed requirements’
therein,
and there was no ‘
independent’
interpreter present to translate the statement.
[8]
He did however reserve his right to amend or add to the notice upon
receipt of the magistrate’s reasons, and of course in
exercising his automatic right of appeal in relation to the murder
count he was not required to advance any grounds before the
court
a
quo.
[30]
That being said however the appellant could not logically have had
different grounds
of appeal in respect of the admission of the
confession for the murder count on the one hand, and the other counts
on the other,
since only one confession was taken. There is also no
suggestion before us that this was what he intended.
[31]
In the heads of argument filed on his behalf the appellant sought to
introduce the
ground of duress on appeal. In
S
v Pretorius
,
[9]
following
S
v Khoza
[10]
and
S v
Willemse
,
[11]
it was held that it is not permissible for an appellant, absent a
substantive application to this effect, to introduce a ground
of
appeal that he chose to abandon prior to the hearing of a successful
application for leave to appeal before the court
a
quo
.
Since there is no substantive application before us, it is therefore
only necessary to consider the sole remaining ground pursued
on
appeal, namely that pertaining to the interpreter.
[32]
When the appellant testified in the trial-within-a-trial he confirmed
that Mbulawa
(whose fluency in isiXhosa was never placed in issue)
had taken his confession in the absence of an interpreter. Although
he maintained
that Mbulawa had not explained the purpose of the
confession (which the latter denied), all that the appellant claimed
in relation
to the taking of the confession itself was that
‘
afterwards he wrote on the form and then he asked questions
and I also answered’.
Accordingly he did not suggest that
he and Mbulawa were unable to understand each other, nor did he claim
that Mbulawa had incorrectly
recorded his answers.
[33]
In Schwikkard
et
Van der
Merwe:
Principles
of Evidence
[12]
the authors, relying upon
R
v Tshetaundzi
,
[13]
state that a confession ‘…
will
not be said to have been made to a peace officer… if a peace
officer is used solely as an interpreter’.
There is no suggestion in the present case that Mbulawa was not a
peace officer as envisaged in s 217(1) of the CPA. The evidence
establishes that Mbulawa was not used solely as an interpreter, but
that he acted simultaneously as an interpreter and a peace
officer
when taking the appellant’s confession.
[34]
Given the appellant’s own version on the issue, I do not see
how he can validly
complain that his constitutional rights were
infringed on this score. In any event, in
Key
v Attorney-General, Cape Provincial Division, and Another
[14]
the Constitutional Court stated unequivocally that since the advent
of the Constitution criminal trials are required to be conducted
in
accordance with ‘
notions
of basic fairness and justice’.
[15]
Kriegler J went on to say:
‘
[13]
In any democratic criminal justice system there is a tension between,
on the one hand, the public
interest in bringing criminals to book
and, on the other, the equally great public interest in ensuring that
justice is manifestly
done to all, even those suspected of conduct
which would put them beyond the pale. To be sure, a prominent
feature of that
tension is the universal and unceasing endeavour by
international human rights bodies, enlightened legislatures and
courts to prevent
or curtail excessive zeal by state agencies in the
prevention, investigation or prosecution of crime. But none of that
means sympathy
for crime and its perpetrators. Nor does it mean
a predilection for technical niceties and ingenious legal
stratagems. What
the Constitution demands is that the accused be
given a fair trial. Ultimately, as was held in
Ferreira
v Levin
,
fairness is an issue which has to be decided upon the facts of each
case, and the trial judge is the person best placed to take
that
decision. At times fairness might require that evidence
unconstitutionally obtained be excluded. But there will
also be
times when fairness will require that evidence, albeit obtained
unconstitutionally, nevertheless be admitted.’
[35]
The magistrate reasoned, correctly in my view, that the very purpose
of an interpreter
is to overcome any language barrier difficulties,
and that on the evidence before him the challenge to the
admissibility of the
confession on this ground was devoid of merit.
For all the reasons set out above I am in agreement with his
conclusion, and it
follows that the confession was correctly ruled
admissible.
Common purpose
[36]
In a nutshell the appellant’s complaint is that the charge
sheet did not reflect
that the State intended to rely on the doctrine
of common purpose and as a result his right to a fair trial was
infringed.
[37]
His counsel relied on
S
v Msimango
[16]
in which, so it was submitted, the Supreme Court of Appeal held that
the absence of such an averment in the charge sheet prior
to
conviction on this basis is inimical to the notion of the right to a
fair trial. I do not understand the Supreme Court of Appeal
to have
found that, as a result, that is the end of the matter, since in that
case the appellant’s conviction was set aside,
not only because
common purpose was not alleged in the charge sheet, but also because
it was not proven in evidence and as such
never formed part of the
State’s case:
‘
It is common
cause that in convicting the appellant on count 3, the regional
magistrate relied on the doctrine of common purpose,
even though it
was never either averred in the charge-sheet or proved in evidence.
It was impermissible for the regional magistrate
to have invoked the
principle of common purpose as a legal basis to convict the appellant
on count 3, as this never formed part
of the state’s case.’
[38]
In the present matter, the charge sheet refers to accused nos 1 to 6
in its heading.
Count 1 (which related to the incident on 1 April
2009) alleged that ‘
the accused is guilty’
of the
theft of a motor vehicle. Counts 2 to 7, which all relate to the
6 April 2009 incident, reflect the allegation that
‘
the
accused are guilty’.
However nothing turns on this since it
is clear from the record that all six accused were required to plead
to count 1 as well.
[39]
In explaining the counts that attract the prescribed minimum
sentences, the magistrate
informed the accused as follows:
‘
There are
numerous counts against you, they involve robbery with aggravating
circumstances, hijacking, as well as murder, that seemingly
has
happened during the course of robbery…’
[40]
It is also clear from the record that, as the trial progressed, the
accused (all
of whom had legal representation) must have been aware
that the State’s case rested on the crimes having been
committed in
the execution or furtherance of a common purpose. I have
also been unable to find anything in the record to indicate that the
accused
were at any stage taken by surprise that they were alleged to
have been involved in one or other way with the robbery and murders.
As previously stated, the trial commenced on 7 May 2012 and
continued (albeit with postponements) for a period of 2 ½
years. The record alone runs to 744 pages before the magistrate
delivered his judgment on conviction. This excludes the addresses
of
counsel which are not part of the record.
[41]
It is also clear that part of the State’s case was the
confession which the
magistrate ruled admissible on 24 May 2017,
and the appellant only testified in the main trial on 2 November
2018. He could
therefore have been under no illusion, by the time he
gave evidence, that the State was relying, and had indeed adduced
evidence,
on the crimes having been committed during the execution or
furtherance of a common purpose.
[42]
Indeed, in the appellant’s notice of appeal and application for
leave to appeal
the appellant limited his complaint to the charge
sheet containing no reference to common purpose and submitted that
the magistrate
erred in applying this doctrine ‘
in the
absence of the state’s intention to rely on such at the
beginning of the trial’.
Accordingly, not even the
appellant at that stage contended that the State had failed to adduce
any evidence to support such a
finding.
[43]
It is clear from the appellant’s confession
[17]
that he was involved in the planning of the crimes along with others;
he and six others were armed with firearms; he was the one
who
accosted Johnson and shot him; other gunshots were fired at the
‘
group
carrying money’
and that the spoils of the robbery were shared between him and his
co-perpetrators.
[44]
Section 209 of the CPA provides that an accused may be convicted of
any offence on
the single evidence of a confession by such accused
that he or she committed the offence in question, if such confession
is confirmed
in a material respect or, where the confession is not so
confirmed, the offence is proved by other evidence to have been
actually
committed.
[45]
Again the magistrate found the necessary safeguards in the testimony
of Johnson and
Valentine and pointed out, correctly in my view, that
whether or not there were three or eight participants was immaterial
since
the evidence established beyond a reasonable doubt that more
than one person was involved. He was alive to the fact that the
evidence
did not reveal who fired the fatal shot(s) at the deceased.
However he correctly considered the evidence in light of the
principles
laid down in
S
v Mgedezi and Others.
[18]
[46]
In
Mgedezi
it was held that even in the absence of proof of a
prior agreement, an accused who the State has not proved contributed
causally
to a crime can still be held liable if certain requirements
are met. First, he must have been present at the scene where the
violence
was being committed. Second, he must have been aware of that
violence. Third, he must have intended to make common cause with the
perpetrator(s). Fourth, he must have demonstrated his sharing of a
common purpose with the perpetrator(s) by himself performing
some act
of association. Fifth, he must have intended the outcome of the
crime, or he must have foreseen its possibility and performed
his own
act of association with recklessness as to whether or not the result
would ensue. In the present case, the State has proven
these
requirements beyond reasonable doubt.
[47]
There are also three forms of criminal intention recognised in our
law, namely direct
intention, indirect intention and what is commonly
referred to as legal intention or
dolus
eventualis
.
In a crime requiring intention it is sufficient for the State to
prove that the accused had any one of these forms of intention:
see
C
R Snyman: Criminal Law
.
[19]
In my view,
dolus
directus
applies
to the robbery with aggravating circumstances and, at the very least,
it is
dolus
eventualis
which is applicable to the counts of murder and attempted murder. The
latter is defined by
Snyman
[20]
as follows:
‘
A person acts
with intention in the form of
dolus eventualis
if the
commission of the unlawful act or the causing of the unlawful result
is not his main aim, but:
(a)
He subjectively foresees the possibility that, in striving towards
his main aim, the
unlawful act may be committed or the unlawful
result may be caused, and
(b)
He reconciles himself to this possibility.’
The life sentence
imposed
[48]
It is trite that an appeal court may only interfere with the sentence
imposed by
a lower court if it is satisfied that there was a material
misdirection or the sentence imposed is shocking, startling or
disturbingly
inappropriate (having regard to the proportionality
principle). I do not intend to repeat the magistrate’s
reasoning. Suffice
it to say that I am persuaded that he correctly
took into account the gravity of the offences, the circumstances in
which they
were committed, the personal circumstances of the
appellant (including his awaiting trial period), the interests of
society, and
the very purpose for which the prescribed minimum
sentences contained in the Criminal Law Amendment Act
[21]
were enacted by the Legislature.
[49]
This was a heinous crime committed in broad daylight in a highly
populated area.
Apart from the shooting of Johnson and the deceased,
two innocent bystanders were also injured by stray bullets. A
substantial
amount of cash was stolen. The deceased was riddled with
16 bullets. Johnson may consider himself lucky to have survived. The
appellant
showed no remorse. He took advantage of his prior knowledge
of the operations of his erstwhile employer for pure criminal gain.
There is nothing which indicates that he has any realistic prospect
of early or medium-term rehabilitation. There is no basis for
this
court to interfere with the sentence of life imprisonment imposed.
[50]
In the result the following order is made:
1.
The appellant’s appeal against his convictions on counts 2,
3, 4, 5 and 6 are dismissed.
2.
The appellant’s appeal against the sentence of life
imprisonment imposed on count 3 is dismissed.
3.
All of the convictions on counts 2 to 6 and the sentence of life
imprisonment in respect of count 3 are confirmed.
J I CLOETE
A LE GRANGE
[1]
Since the appellant was acquitted on the count he faced in
respect thereof.
[2]
Act 51 of 1977.
[3]
Act 111 of 1998.
[4]
Notice of Appeal para 17.
[5]
During the evidence of certain witnesses it was stated that
he was arrested on the same day of the incident, i.e. 6 April
2009.
[6]
1972 (3) SA 766
(A) at 768A-C.
[7]
1998 (1) SACR 127
(W) at 157i-158d.
[8]
Paras 9 and 10 thereof.
[9]
2013 (1) SACR 261
(WCC) at paras [2] to [12].
[10]
1979 (4) SA 757 (N).
[11]
[2001] 3 All SA 6 (C).
[12]
3ed at 344.
[13]
1960 (4) SA 569 (AD).
[14]
1996 (4) SA 187 (CC).
[15]
At para [12].
[16]
2018 (1) SACR 276 (SCA).
[17]
Exhibit “E”.
[18]
1989 (1) SA 687
(A) at 705I-706C.
[19]
6ed
at
177.
[20]
at 178.
[21]
105 of 1997.
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