Case Law[2022] ZAWCHC 216South Africa
S v Davids and Others (CC103/2019) [2022] ZAWCHC 216 (31 October 2022)
Headnotes
Summary of evidence:
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## S v Davids and Others (CC103/2019) [2022] ZAWCHC 216 (31 October 2022)
S v Davids and Others (CC103/2019) [2022] ZAWCHC 216 (31 October 2022)
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sino date 31 October 2022
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IN THE HIGH COURT OF
SOUTH AFRICA
(WESTERN CAPE
DIVISION, CAPE TOWN)
CASE
NO. CC103/2019
In
the matter between:
THE STATE
vs
DAWNAY
DAVIDS
Accused 1
MAHLUBANDILE
JACOBS
Accused 2
MOEGAMAT
SWARTS
Accused 3
VINCENT
DAVIDS
Accused 4
JUDGMENT HANDED DOWN
ON 14 OCTOBER 2022 AND PRESENTED TO THE PARTIES ELECTRONICALLY ON 31
OCTOBER 2022 AND ALSO PUBLISHED IN SAFFLI
HENNEY, J:
Introduction
and Background:
[1]
The offences the accused are alleged to have committed have their
origin in two incidents
that happened in the township of Uitsig, near
Ravensmead, situated in this division. The first incident, which
occurred on 26 March
2019, resulted in the murder of two persons, an
adult male and a young 4-year-old girl.
[2]
The second incident occurred on 7 April 2019, where another person
was killed, and
there was also an attempt to kill her daughter. From
these two incidents a total 11 charges are set out in the indictment,
with
which I shall deal here under. Not all of the accused were
charged with all of the charges set out in the indictment. There are
three categories of charges in the indictment.
[3]
Firstly, the charges that relate to the accused’s criminal gang
activity in
terms of the Prevention of Organised Crime Act 121 of
1998 (“the POCA”). All four accused were arraigned on
these charges,
counts 1 and 2 in the indictment, contraventions of
section 9 (1) (
a
) and 9 (2) (
a
) of the POCA
respectively. Secondly, only accused 1 and 2 were arraigned on the
charges relating to the first incident on 26 March
2019. Thirdly,
only accused 2, 3 and 4 were arraigned on the charges relating to the
second incident on 7 April 2019.
The
POCA charges
:
[4]
Count 1 deals with the charge of aiding and abetting of criminal gang
activity in
contravention of section 9 (1) (
a
) of the POCA. In
respect of this charge, the State alleges that during the period
March 2019 to April 2019, at or near Uitsig,
the accused, by being
active participants in or members of a criminal gang, named the “Ama
Don’t Care” gang,
wrongfully and unlawfully aided and
abetted in criminal activity for the benefit of, at the direction of,
or in association with
the “Ama Don’t Care” gang,
by partaking in the activities and offences as set out in counts 3 to
11 of the indictment.
[5]
Count 2 is concerned with the charge of causing or contributing to a
pattern of criminal
gang activity, wherein the State alleges that all
4 of the accused wrongfully and unlawfully performed an act which was
aimed at
causing, bringing about, promoting or contributing towards a
pattern of criminal gang activity, by partaking in the activities and
offences as set out in counts 3 to 11 of the indictment. The State
further alleges that the offences comprising a pattern of criminal
gang activity were committed during the first and second incident.
[6]
In respect of the first incident on 26 March 2019, only accused 1 and
2 were charged
with the murder of the two deceased. On that date
Christopher Cornelius (“the first deceased”) was killed
in a very
cold-blooded manner, after he was shot with a firearm,
count 3 in the indictment. During the same incident and at the same
date,
time and place, L[....] J[....], a 4-year-old girl (“the
second deceased”), who had been at the back of the loading
area
of a bakkie where the first deceased had been present, was also shot
and killed with a firearm, count 4 in the indictment.
[7]
They were also charged with the illegal possession of a firearm, of
which the calibre
and make was unknown to the State, in contravention
of section 3 of the Firearms Control Act 60 of 2000 (“the
FCA”),
count 5 in the indictment, as well as being in illegal
possession of ammunition, at least 6 x .45 ACP calibre bullets,
without
being the holder of a license, permit, dealer’s license
or any other authority to have such ammunition in their possession,
in contravention of section 90 of the FCA, count 6 in the indictment.
[8]
Only accused 2, 3 and 4 were indicted on the charges relating to the
second incident,
committed on 7 April 2019. The three accused were
charged with the murder of Glenda Ruiters (“the third
deceased”),
by shooting her with a firearm, count 7 in the
indictment. They were also charged with the attempted murder of
Nikita Ruiters,
by shooting her with a firearm, count 8 in the
indictment.
[9]
During this incident accused 2, 3 and 4 were also charged with two
counts of being
in illegal possession of a firearm, of which the
calibre and make was unknown to the State, without them holding a
license, permit,
or other authorisation issued in terms of the FCA to
possess such a firearm, respectively counts 9 and 10 in the
indictment. They
were also charged with one count of illegal
possession of ammunition, of at least 2 x 9 mm Parabellum bullets,
without them being
the holder of a license, permit, dealer’s
license or any other authority to possess such ammunition, in
contravention of
the FCA, count 11 in the indictment.
[10]
All the accused were legally represented throughout the proceedings.
At the initial stages and
up to the closing of the State case, Adv
Pienaar appeared for accused 1, 2 and 4, whereafter he withdrew from
the proceedings;
Miss De Jongh, from Legal Aid South Africa,
thereafter conducted the defence of these three accused until the end
of the proceedings.
Adv Pothier appeared for accused 3.
The
Pleas:
[11]
All the accused pleaded not guilty to all the charges proffered
against them. They denied the
allegations against them. In respect of
the first incident, accused 1 and 2 denied any involvement therein.
Both of the accused
stated in their plea that they had not been in
the Uitsig or Ravensmead area at that time, and that they were
mistakenly identified
by the state witnesses. Accused 2, 3 and 4, in
respect of the second incident, also denied any involvement in the
commission of
the respective offences. Accused 2 and accused 4 also
stated that they were mistakenly identified, and they had not been in
the
Uitsig or Ravensmead area at the time of the commission of the
offences.
[12]
With regards to the POCA charges, all the accused denied any
membership of the “Ama Don’t
Care” gang, and that
they aided and abetted any criminal gang activity, or caused, brought
about, promoted or contributed
to any pattern of criminal gang
activity.
Admissions
and Facts not in dispute:
[13]
It is clearly not in dispute that on 26 March 2019 the first and
second deceased were shot and
killed by a person or persons in the
manner as described by the witnesses. It is also clearly not in
dispute that on 7 April 2019
the third deceased was also shot and
killed by a person or persons in the manner as described by the
witnesses.
[14]
All the accused made admissions in terms of the provisions of section
220 of the Criminal Procedure
Act 51 of 1977 (“the CPA”).
Accused 1 and 2 made the following admissions in respect of the first
and second deceased:
1)
In respect of the first deceased, that he was at all times correctly
identified as Christopher Cornelius, an adult male, as per count 3 of
the indictment;
2)
That he sustained gunshot wounds to his head and abdomen on
26 March
2019 at Geranium Street, Uitsig, Ravensmead;
3)
That his body suffered no further injuries during the period
after
these gunshot wounds were inflicted and before the post-mortem
examination was conducted;
4)
That the state pathologist, Dr. Heidi-Lee Okkers, conducted
a
post-mortem examination on the body of the first deceased on 1 April
2019, and found the cause of death, as indicated in the
post-mortem
report, to be gunshot wounds to the head and abdomen;
5)
That they had no objection to the post-mortem report being handed
in
as an exhibit, and which was then handed in as exhibit E;
6)
That the second deceased was at all relevant times correctly
identified as L[....] J[....], a 4-year-old female child, as
mentioned in count 4 of the indictment;
7)
That Dr. Heidi- Lee Okkers also conducted a post-mortem examination
on the body of the second deceased, and found the cause of death to
be a gunshot wound to the chest;
8)
That the second deceased sustained a gunshot wound to her chest
on 26
March 2019 also at Geranium Street, Uitsig, Ravensmead, which
resulted in her death, and that the body sustained no further
injuries during the period after the gunshot wound was inflicted and
before the post-mortem examination was conducted.
[15]
In respect of the second incident, accused 2, 3 and 4 made the
following admissions regarding
the third deceased:
1)
That she was at all times correctly identified as Glenda Ruiters,
the
adult female mentioned in count 7 of the indictment;
2)
That the third deceased sustained gunshot wounds to the head,
chest
and abdomen on 7 April 2019 in E[....] Street, Uitsig, Ravensmead,
and she died on the scene as a result of the injuries
sustained;
3)
That the body suffered no further injuries during the period
after
the gunshot wounds were inflicted and before the post-mortem
examination was conducted;
4)
That Dr Bjorn Andrew Swigelaar conducted a post-mortem examination
on
the body of this deceased on 15 April 2019; that he correctly noted
his findings and that the accused had no objection to this
report
being handed in as an exhibit;
5)
That the cause of death, as indicated in the post-mortem report,
was
a gunshot wound to the head.
[16]
None of the accused had any objection to the handing in of the
various photographs and photograph
albums, which depicted the crime
scene in respect of the first as well as the second incident.
[17]
The State, in its attempt to prove its case against the accused,
called 11 witnesses. They are:
Christie J[....], L[....]2 J[....],
Nikita Ruiters, Donovan Witbooi, Norman Tromp, Caryn Gertse, Ricardo
Siyaya, Sgt Reginald Wakefield,
Sydney Mkizhe, Sgt Curwin
Engelbrecht, and Rochelle Rooi.
All
the accused testified in their own defence, and accused 4 also called
Elvis Ntombane as a witness.
Summary
of evidence:
[18]
I shall, for the purposes of this judgment, not summarise all the
evidence, but will only deal
with those portions of the evidence
which, firstly, are not in dispute and, secondly, would not take the
case any further. In some
instances, where such evidence is relevant,
I will only make a reference thereto. I shall also deal with the
evidence in a chronological
manner, by first dealing with the
evidence of the first incident, thereafter with that of the second
incident, and lastly with
the evidence relevant to the POCA charges.
Evidence
in respect of the first incident (26 March 2019):
[19]
Christo J[....] (“Christo”) is the son of the first
deceased. He testified that he
knows
accused 1, 2
& 4 as members of the “Ama Don’t Care” and “28
vierde kamp” gangs. He also knows
them by their nicknames:
accused 1 as “Choccie”, accused 2 as “Sloebie”,
and accused 4 as “Skelato”.
He has known them for many
years and all of them stayed in the Uitsig area. Accused 2 and 4 are
cousins, and he knows accused 1
as a family friend of theirs. He used
to see them with a person known as “Sieniebom” at times
when he went to buy drugs.
[20]
On the Monday evening before his father was shot, 25 March 2019,
accused 2, accompanied by other
persons with the nicknames “Ghoene”,
“Spoon”, and “Kikke” had been at his father’s
house,
and accused 2 had asked his father to give them some money.
During this incident, accused 2 warned his father to making certain
gestures to indicate that he must watch out as enemies would shoot
him so that his head would roll. The witness testified that
at that
time he did not see this as a threat, because he did not know what
they were talking about; with hindsight, however, he
realised that it
had been a threat.
[21]
The next day, 26 March 2019, shortly before his father was shot, he
had been with his father,
standing by a bakkie that they used to
transport scrap. As he walked away from the bakkie he came across
accused 1, who was wearing
a hoodie top and walking towards his
father. Accused 1 was accompanied by another person, but he did not
take notice of who it
was. He and accused 1 greeted each other in so
called gangster language.
[22]
As he walked on, he heard shots.
He immediately
ran back to their house, where he observed his father falling and
realised that his father had been shot. He did
not see who shot his
father. He further observed that his sister’s young daughter,
L[....], had also been shot. He further
testified that the Saturday
after his father was killed, he saw accused 4 shouting “Ama
Don’t Care” at the Malawi
camp in Gousblom.
He
knows the history of the “Ama Don’t Care” gang.
During cross-examination, he denied that accused 1
and 2 had not been in the area at the time of the incident. He was
furthermore
persistent that accused 2 had been at his father’s
place on Monday 25 March 2019.
[23]
Donovan Witbooi (“Donovan”) mostly confirmed the evidence
of Christo J[....] regarding
the presence of accused 1 and 2, and the
other persons Christo referred to in his evidence, at the home of the
first deceased on
the night before the shooting. He had been present,
earlier that morning of 26 March 2019, at the first deceased’s
house,
before the shooting had taken place. He testified that he left
the first deceased, and the other persons there, standing in and
on
the bakkie. He did not see who was responsible for shooting the first
and the second deceased. He had been on his way to E[....]
Street,
just around the corner from Geranium Street where the incident took
place, where he had to collect money from someone named
“Heinie”.
[24]
Whilst on his way to Heinie, he heard gunshots. He saw L[....]2 and
the other children running
around the corner in his direction, and
L[....]2 reported to him that his grandfather had been shot. He also
observed two persons
running down E[....] Street in the opposite
direction. He did not see who it was, but he observed that one person
was wearing a
hoodie top. He returned to the scene of the shooting in
Geranium Street, where he observed the first deceased lying at the
back
of the bakkie, next to it, and the second deceased lying on the
loading area at the back of the bakkie.
[25]
The second deceased was still alive and he rushed her to Tygerberg
Hospital, where she was later
declared deceased. The third deceased,
Glenda Ruiters, was known to him, and he saw her standing on the
corner after he came from
the hospital. Whilst he had observed the
third deceased standing in her yard before the shooting, he was
unable to say whether
she had been there at the time of the shooting.
[26]
He knows accused 1 and 2, and everybody in the area knows that they
are part of the “Ama
Don’t Care” gang. They are
also part of the “28” prison gang. According to him
accused 4, who he knows
as Skelato, is the leader of the “Ama
Don’t Care” gang. All the accused, according to his
knowledge, are part
of the “Ama Don’t Care” gang.
He testified that it is not correct that the accused were not around,
or not staying
in the Uitsig area, at that time.
[27]
Norman Tromp (“Norman”) is the first deceased’s
brother-in-law and they lived
at the same address in Geranium Street,
Uitsig. He also confirmed the evidence of Christo and Donovan about
the presence of accused
1, accused 2 and other persons at their
premises on the evening before the shooting. All the people entered
the premises through
the gate and went to the back of the property,
except for accused 1 who remained standing at the gate inside the
property. Accused
2, Kikke and Ghoene went to the back. Spoon was
outside the small gate. Kikke had been the one who asked the first
deceased for
money.
[28]
At about 08h00 that morning, just before the shooting, he went to
Gousblom Avenue, where he saw
accused 4 and his daughter, walking in
Gousblom Avenue towards E[....] Street. A few minutes later he went
back to Geranium Street,
where the first deceased was still standing
by the bakkie. After speaking to the first deceased, he left to go to
Bellville, but,
before they could reach Bellville, he received a
phone call that the first deceased had been shot and killed.
He
knows accused 4, as he met him one day about 2 years prior, when
accused 4 came to warn him to leave his girlfriend alone after
this
witness joked with her at her workplace.
[29]
L[....]2 J[....] (“L[....]2”), the next witness, was a
13-year-old child at the time
of his testimony. He was the only
eyewitness to the shooting of the first and second deceased. He
testified with the assistance
of an intermediary, in terms of section
170A of the CPA; no objection had been raised to him testifying in
this manner. The first
deceased was his grandfather and they lived
together at the same address at the time of the incident. The second
deceased, L[....],
was his cousin, who also stayed at the same
address.
[30]
He observed that accused 1 and accused 2 came out of a bush situated
near a bridge. At that time
the first deceased, known as “Tevis”,
L[....] (the second deceased), and Nathaniel were at the bakkie.
Accused 2 asked
his grandfather for R20. The witness had gone into
the house, and as he went back out he heard a shot. He observed
accused 2 standing
in the middle of the road, shooting at his
grandfather, shooting continuously in the direction of the bakkie. He
was able to see
this, as he was in the yard behind a gate that was
covered with netting, and he saw this through holes in the netting.
He saw accused
1 standing on the corner while accused 2 was shooting,
apparently keeping a lookout. Thereafter, accused 1 and 2 ran away
together
towards the bridge. He knows accused 1 very well.
[31]
In answer to a question in cross-examination, he testified that he
also knows accused 1, accused
2 and accused 3, known to him as
“Gamat”, and other persons known as “Wille”,
“Aggies” and
“Boza”, as members of the “Ama
Don’t Care” gang in the area. He further testified that
he knows accused
1 and accused 2 and he observed that they frequented
the Malawi camp, which abuts the Uitsig area. He also saw them
frequenting
Whitey’s yard. Accused 2 frequently visited his
grandfather at the house. Sometimes he was accompanied by accused 1.
[32]
He further testified that when he made a statement to the police on
the day of the incident,
he mentioned that Choccie had been
accompanied by an unknown person who was responsible for the
shooting. He did not mention the
name of accused 2, because he was
afraid that accused 2 would shoot him. In cross-examination he was
adamant that accused 1 had
been at his grandfather’s house many
times before. He was also adamant that he saw accused 1 and 2 walking
together, on numerous
occasions. He was furthermore adamant that
accused 1 was still staying in the Uitsig area at the time of the
shooting.
[33]
He furthermore denied that accused 2, at the time of the shooting,
had moved out of the Uitsig
area to Gugulethu. During
cross-examination it was pointed out to him that, in his statement,
he indicated that the person who
shot at his grandfather handled two
firearms, because the one firearm had jammed. He explained that he
forgot to mention that in
his evidence. It was further put him that
in his statement he said he saw his grandfather running and falling
after he was shot.
In his explanation he said that, after his
statement was made, no one discussed or explained the contents
thereof with him. When
he was made aware of it by the prosecutor, he
indicated that there was something wrong with the statement. It was
also pointed
out to the police, but it was not read out to him, and
he never in his statement mentioned to the police that accused 2
asked his
grandfather to give him R20. In his answer to this
question, he said that he had mentioned it.
[34]
Rochelle Rooi was the next important witness regarding the first
incident. She was
19 years old by the time
she gave evidence. She testified that on the morning of the shooting,
she went to buy a newspaper. She
walked towards Geranium Street, and
on the corner before she entered Geranium Street she saw accused 1,
accused 2 and a third person
standing on a nearby field. She observed
accused 2 cocking a firearm, which he handed over to accused 1. As
she walked further
down Geranium Street she saw a bakkie standing on
the side of the road. She observed a man standing outside the bakkie
and a child
playing at the back on the loading area of the bakkie.
She also observed other people in the road.
[35]
She went into the shop, which was situated about 2 to 3 houses away
from where the bakkie had
been standing. Later when she came out of
the shop, she saw accused 1 standing in the road not far away from
the bakkie, with his
hands in his pockets. When she saw him she
started walking faster, because she had seen him with a firearm on
her way there. She
also saw accused 2 and the other man standing on
the corner of the field and E[....] Street, peeping into the road.
She ran around
the corner away from them, and as she approached the
first pole of the next road, she heard gunshots. She then ran into
the nearest
yard on the corner. Not long thereafter, she saw accused
1 and the other two running together towards the railway line, to
Malawi
camp. Accused 1 had a firearm in his hands. She also noticed
that they were exchanging clothes whilst they were running. She was
not able to say who fired the shots or what accused 2 did after she
left him on the corner.
[36]
She knows accused 1 and 2 as members of the “Ama Don’t
Care” gang, and she
also knows accused 1 because they attended
the same primary school. She often sees them shooting in the road,
standing on the corners
of Disa Avenue, when shooting at other gangs,
shouting “
Nog, Ama Don’t Care!”
and showing
the “28” hand signs. As she was testifying in a different
room and through closed circuit television, she
was shown photographs
of the accused and asked if she knew the persons on the photographs.
She was able to identify accused 1,
2 and 4, and stated that she
knows that accused 4 used to be part of the “G-unit”
gang. She confirmed during cross-examination
that people were afraid
to tell the police what happened when they arrived on the scene. When
it was put to her in cross-examination
that accused 1 and 2 deny that
it had been them, asserting instead that they had not been on the
scene, that accused 1 had been
in Delft and accused 2 in Gugulethu
from the beginning of 2019, she was adamant that it had been the two
of them that she saw that
day. She was also adamant that she, on
occasion, observed accused 1 and 2 walking with each other or
shouting on corners.
Evidence in respect of
the second incident (7 April 2019):
[37]
Nikita Ruiters (“Nikita”) was the only eyewitness to the
shooting of the third deceased,
Glenda Ruiters, her mother. At the
time of the incident, she and her son lived with her mother, at
number [....] E[....] Street,
Uitsig. However, by the time she gave
evidence, she was no longer staying at this address; both she and her
son had been placed
in witness protection. It was apparent from her
demeanor and presence in court that she was scared for her life.
During her evidence
she was very nervous and scared to testify in
open court. At times she had emotional outbursts, and was overcome
with grief and
sadness when she had to recall the events giving rise
to the death of her mother. The court will deal with her demeanor as
a witness
at a later stage.
[38]
Nikita testified that the third deceased had had a very close
relationship with the first deceased.
She acted very strangely after
he was killed and did not want to go anywhere, not even to the
funeral, which was out of character
for her. The funeral of the first
and second deceased was held on Saturday 6 April 2019, and she acted
very strangely by covering
her face with a baby’s blanket. She
was emotional and praying a lot.
Her mother wanted
to speak to Ricardo Siyaya, who was a captain in the police at that
time.
The witness testified that on the morning of the third
deceased’s murder, 7 April 2019, accused 4, to whom she
referred as
Skelato, was walking past their house with Sieniebom, and
they spoke to her mother.
Much later that day, at
about
18h45, there was a knock at the door. The third deceased
went to the door, which was open, but which had the security gate in
front
of it closed, though unlocked. Her mother said: ‘Skelato’,
to which he replied: ‘Wie’s jou Skelato’,
adding a
profanity.
[39]
Nikita testified that she was about 2 metres away from them when she
observed what happened.
She saw accused 4 put one foot in the door to
prevent it from closing, and fire three shots at her mother, hitting
her on her forehead.
Accused 4 then moved away and left. As Nikita
bent down to catch her mother, accused 3, to whom she referred as
“Gammie”,
fired one shot at her but missed her as she
ducked. Accused 2, to whom she referred as Sloebie, then pulled
accused 3 away. The
projectile of the shot fired at her was later
found to be imbedded in the wall, in the room behind where the
shooting had taken
place. She knows accused 1, to whom she referred
as Choccie, from his brother Lorenzo, who used to come to their
house.
[40]
She had also seen him squatting down and shooting at other gangsters,
namely the “Terribles”,
before then. He is always with
accused 4. She also knows accused 2 very well, and he has always been
very friendly towards her.
She conceded that he may have saved her
life on that day. She knows accused 3 from a previous incident when
she was involved in
an altercation with her mother; her mother had
wanted to hit her. Accused 3, who at the time had been walking past
their house,
had been called by her mother to come and remove her
from a pole that she had climbed. She also knows him as uncle Zane’s
sister’s child, and she described a person with the name of
“Farieda” as his aunt or mother.
[41]
She further testified that she saw him many times after that. They
were always fighting with
each other, as she was angry at him for
helping her mother. She would throw stones at him. She also used to
beat his uncle playing
cards. She also knew accused 2 and 4 as
gangsters. According to her, everybody in the area is afraid of them.
Accused 4 is the
leader of the gang “Ama Don’t Care”.
Accused 1 always carried accused 4’s firearm. On one occasion
she
saw accused 1 give accused 4 a firearm to shoot a person named
Sean. She also on occasion saw accused 1 and accused 3 shoot at the
“Terribles”. According to her, the accused themselves
would loudly exclaim that they are the “Ama Don’t
Care”
gang when they walked in the street. She pointed out that accused 2
was the one who always said it. She further testified
that at the
time of the incident on 7 April 2019, accused 2 was living with his
grandfather, while accused 4 and accused 3 lived
one street over in
A[....] Avenue.
[42]
After the incident, she pointed out to the police where accused 3 and
accused 4 lived, and testified
that both of them lived in A[....]
Avenue in Uitsig. Thereafter she also showed the police where accused
2 lived.
She testified that she does not have any knowledge of
the first shooting incident. She further testified that she has
extensive
knowledge of the gangs in the area and admitted that she
used drugs and used to buy it from them.
[43]
During her emotional testimony, she confronted accused 4 in court,
accusing him of shooting her
mother. She knows him very well and
describes him as someone who is cross-eyed. She was able to give a
description of his clothing
on the day. Although his face had been
covered, she was able to see his eyes. He looked straight at her.
During cross-examination,
she was confronted with a video made by a
journalist. She confirmed during that examination that her mother was
shot three times
in the head. In response to the court’s
question, she confirmed that she knows all the accused and their
families very well
and that they know her. Accused 2 and her sister
were friends. She used to be friends with accused 2 and is
dumbfounded that he
was involved in shooting at her or her mother.
[44]
Nikita stated, in response to statements put to her in
cross-examination that accused 1, 2 and
4 lived in different places
from January that year, that she saw them at Sieniebom's place during
the week that the first deceased
was shot, as she is friends with
Sieniebom’s sister Meira. On the morning of the day that her
mother was shot, she also saw
accused 4 and Sieniebom walking past
the house.
Nikita denied an allegation by accused
3, when it was put to her that he had had sex with her in exchange
for drugs a number of
times, but did not keep his end of the deal and
did not give her drugs.
[45]
Caryn Gertse is the sister of Nikita and the other daughter of the
third deceased. Her evidence,
in my view, does not take this matter
any further and mainly relates to her mother’s strange reaction
to, and behavior after,
the killing of the first and second deceased.
She was also not an eyewitness to the murder and attempted murder of
her mother and
sister. Her further evidence with regards to what her
mother had told her amounts to inadmissible hearsay, and cannot be
taken
into consideration for the purposes of this judgment.
[46]
Ricardo Siyaya’s evidence, similarly, was also about certain
utterances made to him by
the third deceased prior to her murder. He
testified that at some point during either a Saturday or Sunday in
April 2019, the third
deceased had been looking for him; he went to
visit her at their house. He wanted to inquire from her why she
wanted to speak to
her him. The only words she uttered to him were
‘Siyaya, ek is bang’. The third deceased continued to say
that she
was afraid and he could observe that she was scared, but she
never came around to telling him what she was afraid of.
[47]
Sergeant Reginald Wakefield was the investigating officer who
initially investigated both the
first and second incidents, and he
attended both scenes. There was a huge crowd at the first scene, but
no one wanted to give information
or speak. The third deceased was
known to him from working in the community in the area. When he
arrived at the scene of her murder,
Sergeant Meissenheimer informed
him that her daughter, Nikita, witnessed the incident. He approached
Nikita and took her to the
station to take her statement. She was
emotional.
He testified that the reason why he took a
statement that evening, was that due to his experience with other
dockets and other
scenes, if a statement was not taken as soon as
possible, there might be a chance that a witness would not give a
statement at
a later stage or that the witness would be threatened
and would not give a truthful statement.
[48]
Although he managed to calm her down somewhat, she was still very
emotional, but he was able
to obtain a full statement from her. She
insisted that she wanted to return to the scene before the mortuary
personnel took her
mother away from the scene. Nikita gave him the
names of the shooters and people that were there. Although it is
protocol for them
to read statements back to the witnesses, he could
not say with certainty that he did, because he had his hands full
getting her
to at least calm down. He had difficulty calming her
down, but she said she would speak to him because she wanted him to
get the
people that killed her mother.
She named
accused 2, 3 and 4 as being involved.
[49]
After the ballistics experts had already left the scene, Sergeant
Meissenheimer found another
projectile on the scene, which he sealed
and took to the Ravensmead Station to book into the SAP 13. Sergeant
Wakefield took Nikita
to one of her family members as a safe place,
out of the area. The police were searching for the people Nikita had
identified,
but they could not be traced. Sergeant Wakefield was also
the one who took a statement from Nikita about the pointing out of
accused
3’s address. He testified that this was merely a
pointing out statement, that was only meant to indicate where one of
the
suspects lived. It was not meant to replace the initial statement
that she made.
[50]
Nikita was under witness protection for only a few days, whereafter
she left and went to her
grandmother’s place. Thereafter she
moved from address to address. Wakefield knows accused 2 and 4. At
one time he investigated
a robbery case against accused 2. He also
knew accused 4 from the area and other cases involving him. He knows
the “Ama Don’t
Care” gang and its history from when
“the Firm” and the “G-unit” gangs existed. He
testified that
according to his knowledge they mainly operated in
Malawi camp. They were known to commit “smash-and-grab”
robberies
in the area. He explained “number gangs” and
“vierde kamp”. Members usually tattoo the number and not
the
“vierde kamp”, as names can change. He knows some of
the “Ama Don’t Care” gang members and knows that
accused 4 is identified as the leader.
Nikita
pointed out to him where the projectile hit the wall. It came to
light that the third deceased was a possible witness to
the first
deceased’s murder case.
Evidence on the POCA
related charges:
[51]
During the presentation of the evidence in respect of the first and
second incidents, evidence
relating to the respective accused’s
gang affiliation was given by certain of the witnesses. The
prosecutor, in her endeavour
to prove the POCA related charges,
presented the evidence of Sidney Mkizhe (“Mkizhe”) who
was at some point a Crime
Information Management and Analysis Centre
officer (“CIMAC”) and was stationed at the Ravensmead
police station.
[52]
After he resigned from the South Africa Police Service, his post was
taken over by Sergeant Curwin
Engelbrecht. A lot of the evidence
given by Mkizhe especially was contentious and to a certain extent
prejudicial to the accused,
and inadmissible. It was based on hearsay
and character evidence which was shown during the presentation
thereof to be, to a certain
extent, unreliable. Most of the evidence
with regards to the individual accused’s gang affiliation, or
gang involvement,
was presented by the witnesses who knew them from
the area and also those witnesses to the first and second incident.
Some of Mkizhe’s
evidence, about certain tattoos that he
observed either on photographs or physically on the body of the
accused individuals, depicting
gang affiliation, was not disputed.
Regarding his knowledge of the individual accused’s criminal
gang membership and in particular
of the “Ama Don’t Care”
gang, he testified as follows:
a)
That he has seen graffiti/writing in the
police cells: “Ama Don’t Care” and “32”,
referring to 32
Box, the Glock firearm, which has an extended
magazine. This is a slogan used by “Ama Don’t Care”.
b)
That he has had many dealings with all 4
accused since he started working in the area in 2008, and attended
many searches relating
to illegal firearms and drug smuggling at
[....] A[....] Avenue, where accused 1 and 4 lived.
c)
That he knew accused 2 as he used to find
him with members of the “G-unit” gang. Accused 1 and 4
also grew up in the
gang’s environment.
d)
That [....] A[....] Avenue was the gang’s
stronghold, and that Charmaine, accused’s 1 mother, is known in
the community
as “Mama 8” due to their affiliation with
the “28” gang.
e)
That he often saw accused 3 spending time
around people identified as “Ama Don’t Care”,
standing or walking with
the group, but that to his knowledge accused
3 was not a member of any gang.
f)
That he knows the history of the “Ama
Don’t Care” gang, which initially was the “G-unit”
gang, with
leaders Andre Cloete (a.k.a “Toerels”) and
Silas Monyake (a.k.a “Wando”).
g)
That Leandre Fortuin (a.k.a “AK”)
was a member of “Ama Don’t Care”.
h)
That the main criminal activities of the
“Ama Don’t Care” entail smash-and-grab robberies in
Bishop Lavis, Malawi
camp, and Robert Sobukwe Road, as well as murder
and attempted murder.
i)
That towards the end of 2018, accused 4
himself freely and voluntarily informed Mkizhe that he (accused 4)
was not part of the “Terribles”
gang, which also operated
in the Uitsig area, but that he was part of the “Ama Don’t
Care” gang, when this witness
asked him whether they moved from
the “G-Unit” gang to the “Terribles” gang.
j)
That different members of the public would
on different occasions say that ‘Skelato en sy mense’
operate in the area.
The same information was also obtained from
other police officers.
k)
That he knew accused 4, as he was a regular
at the police station. He was frequently arrested for shootings. He
knew accused 4 from
when he was still part of the “G-unit”
gang.
l)
That the “Ama Don’t Care”
comprised of “28” prison gang members and some “26’s”
would walk with them.
m)
That accused 4 and his brother Abongile
(a.k.a “Mabong”) had a “shack” in Malawi camp
where they slept.
[53]
Sergeant Curwin Engelbrecht grew up in the Uitsig area and has worked
at the Ravensmead police
station since he joined the police service
12 years ago. He testified that he knows accused 1, 2 and 4 very
well, and accused 3
not as well, but that he has seen him in their
company on occasion - in the street and at [....] A[....] Avenue,
when they searched
the house. He arrested accused 2 once and knew him
from the area, as a member of the “Ama Don’t Care”
gang.
[54]
According to him, accused 2 is part of “Ama Don’t Care”
gang; the accused always
hang out together; accused 2 was present at
[....] A[....] Avenue on those occasions when search and seizure
operations were conducted.
He also corroborates Mkizhe’s
explanation of how the gang started and the history of “G-unit”
gang, as he knew
from growing up in the area.
[55]
His further evidence is that before they were known as “Ama
Don’t Care”, this
gang called themselves “32 Box”
(meaning extended magazine). Engelbrecht would even tease them about
their ‘chopping
and changing’ of their names.
In
this regard, he testified that during 2017, Abongile said in the
presence of all 4 of the accused that they are all members of
the
“Ama Don’t Care”, when he jocularly told them that
they continuously change their gang affiliation, like
a person would
change underwear.
[56]
He grew up in the same area, he and the accused know each other well,
and the accused even call
him by his first name and they were very
open about their gang involvement. They never denied belonging to the
gang. It never came
to his knowledge that any of them quit the gang.
[57]
He knows of only one person, recently, who had an “Ama Don’t
Care” tattoo.
They normally use “28” gang signs and
have graffiti at the toilets. A[....] Avenue is their stronghold and
their operating
area is Malawi camp and A[....] Avenue.
[58]
In response to a question during cross-examination, Engelbrecht
identified members of “Ama
Don’t Care” to also
include Abongile; Leandre Fortune and Nino Japhta, whose father is
Wando (Silas). Members of gangs
would greet each other with hand
signs - “Ama Don’t Care” used “28” gang
signs.
[59]
In cross-examination he stated that it was not correct that accused
1, 2 and 4 were not members
of the “Ama Don’t Care”,
when this was put to him.
That concluded the
evidence for the prosecution. All four accused testified in their own
defence.
[60]
Accused 1 testified that in 2019 he was 16 years old, and had since
January of that year lived
in Delft with his mother, his sister and
his sister’s children. Prior to that he lived at [....] A[....]
Avenue, Uitsig.
It was his uncle’s place, and the reason why he
moved was because people used to shoot at that house. On 26 March
2019 he
was in Delft. He did not know the deceased that had been
killed during the shooting on that day. He was told that the police
were
looking for him and his mother told him about the shooting when
she took him to the police station. He was not in Uitsig on that
specific day, and he cannot remember what he did on that day because
it was a long time ago. He never went back to Uitsig after
he moved
to Delft.
[61]
He further testified that the state witnesses were lying when they
said he was in Uitsig on either
25 or 26 March 2019. He does not have
any knowledge of any shooting that took place on 26 March 2019. He
does not know why L[....]2
would say that he was there. He also does
not know Crystal, Donovan or Norman. He does know Rochelle, they
attended school together
and were in the same class, however they
were not friends. He further testified that he grew up in Uitsig and
has friends living
in the area. He left school at grade 5, whereafter
he went to work with his grandfather. He is not part of any gang and
knows that
there are gangs like the “Terribles” in the
Uitsig area.
[62]
His late uncle had been a member of the “G unit” gang,
but he does not know any other
persons belonging to a gang. Accused 2
is his mother’s cousin. He knows that accused 2 resided in
Gugulethu. He does not
really know accused 3, but he knows his
family, and they lived in the same road when he resided in Uitsig.
Accused 4 is his cousin,
his mother and accused 4’s father are
siblings. Accused 4 also resided in Gugulethu before he was arrested.
The shooting
at their place in Uitsig happened when the “Terribles”
gang came to look for his uncle Silas, who hadn’t lived
there.
He denies having been at the first deceased’s house on the
night before the shooting incident. He admits that his
nickname is
Choccie. Accused 2’s nickname is Sloebie, accused 3’s
nickname is Gammat and accused 4’s nickname
is Skelato.
[63]
Accused 2 testified that he is 25 years old, and during January 2019
he moved to Gugulethu, where
he lived with his aunt, Doris Matseko,
her husband and their children. He lived there until he was arrested.
Prior to that he lived
at 51 Disa Avenue, Uitsig. He knows this area
very well and his family also lives in Uitsig. He is accused 1’s
uncle, and
accused 4 is his father’s cousin. They all grew up
together, though not in the same house. He is aware of the
“Terribles”
and “G unit” gangs that operate
in the Uitsig area. He is also aware of the fact of the “G
unit” gang broke
up, and his cousin Silas had been involved in
the “G unit” gang. These two gangs were regularly
shooting at each other.
[64]
He testified that because he did not want to be involved in gangs,
the “Terribles”
shot at him, after which he moved out of
the Uitsig area. As a result of the shooting, he sustained an injury
to his right arm.
This incident happened on 14 January 2019. It was
for that reason that his grandfather sent him away. He moved to
Gugulethu five
days after he was discharged from Tygerberg hospital,
and subsequently never went back to Uitsig. The people that shot at
him are
unknown to him. He knows where the gangs operate in the area
and he himself is a member of the “28”
prison
gang. He became a member in 2018, while he was incarcerated at
Goodwood Prison. Outside prison, however, he does not belong
to any
of the gangs. He also has tattoos on his arms and shoulders, which he
acquired in prison. His nickname is Sloebie. He knows
accused 3 from
seeing him around in the area.
[65]
He also knew the first deceased, Christopher Cornelius, from seeing
him. He never talked to him,
but he knows that he lived in Geranium
Street, which is situated a few streets away from where he used to
live in Uitsig. He also
knows Christo, the first deceased’s
son, from seeing him, but he never spoke to him. He saw L[....]2 for
the first time when
he testified in court. He saw Norman in the area
when he used to live there. Donovan is not known to him and he cannot
recall if
he had seen him. He does not know Rochelle.
[66]
On 26 March 2019, the day of the first shooting incident, he was in
Gugulethu with his cousin
and her then husband. He cannot remember
what he did on that specific day. His cousin and her husband have
since divorced, but
her now former husband still lives there. He
denied ever having been at the first deceased’s house on 25
March 2019. After
accused 1 moved out of the area, he did not have
any contact with him. Accused 4 lived with him in Gugulethu, in a
shack at the
back of his aunt’s yard.
[67]
He further testified that he did not have any problems with the
witnesses who testified about
the first incident. Regarding the
second incident, he testified that he knew the third deceased, Glenda
Ruiters. He knew her from
seeing her where she lived in Uitsig, but
he never spoke to her. He also knows Nikita from seeing her, but he
never spoke to her
either. The third deceased lived a few streets
away from him. He has no knowledge about the shooting incident
involving her. He
was only made aware of this by his uncle, who told
him that the police came to look for him in connection with this
incident.
[68]
Accused 3 is 23 years old. He testified that at the time of his
arrest, he had been living at
his aunt’s house at 2 A[....]
Avenue in Uitsig. He confirms that his nickname is Gammat. He further
testified that he had
not been a member of any street or prison gang
during the period March to April 2019. He was also not a member of
the “Ama
Don’t Care” gang. He heard there was such
a gang operating in the area where he lived.
[69]
Accused 1 is known to him because he lives in the same street.
Accused 2 he knows from seeing
him in the area. He has never spoken
to him and just saw him in passing. He also knows accused 4 from
seeing him in passing. He
does not know where accused 2 and 4 live.
It is not true that he was in the company of the “Ama Don’t
Care” gang
members at [....] A[....] Avenue. Whilst he was
aware of the existence of such a gang, he does not know who the
members are.
[70]
He further denies having been at Nikita’s house on 7 April
2019. Furthermore, he denies
having been with accused 4 when accused
4 shot Nikita’s mother. He also denies having tried to shoot
Nikita. He was never
there and he was not involved. He remembers the
incident where Nikita had been on the roof at her house, which
happened in February
2019. This incident occurred when he was with
his girlfriend on his way to the Bellville court, and the third
deceased requested
him to assist her in taking Nikita from the roof.
[71]
He got on to the roof and kicked her off the roof. It is not correct,
as Nikita testified, that
she kicked him off the roof. She was also
not on top of a pole as she testified. After this happened she told
him that ‘you
will see’ and she was very angry at the
time. He did see Nikita again before the shooting when he was at
Whitey’s yard.
He was arrested two weeks after the shooting
incident. He made a warning statement to the police, where he said
that on the corner
of A[....] Avenue he saw three persons running
past him, who he recognised as Sloebie, Boza and Skelato. He also
said that they
were running in the direction of Malawi camp, when he
saw that Boza had a firearm in his hand. He testified that the
statement
he made was not true, and that he had been told what to say
by some policeman, who was unknown to him. It happened when he was on
his way to the cells at the time when they came to take photographs
of him. The policeman told him to tell them that, and that
they would
then leave him alone. He further testified that he does have any
knowledge of the charges against him.
[72]
Accused 4 is 31 years old. He testified that prior to his arrest he
lived in Barcelona Road,
Nyanga, at his aunt Doris’s place, who
lived there with her husband Elvis and two children. His girlfriend
and her daughter
also lived there, as well as accused 2. He went to
live there in January 2019, but before that he lived in his father’s
house
at [....] A[....] Avenue, Uitsig, where he had lived since his
childhood, having grown up in the area . He lived at that address
in
Uitsig, with his father, Lawrence Davids, his mother Charmaine
Davids, accused 1, Dawnay Davids, Lorenzo Davis, Cynthia Davids,
as
well as Abongile Davids. He lived in a shack at the back of the
house.
[73]
He knows about the gang activity in the area. The gangs that operate
in the area are the “Terribles”,
“G units”,
“Bad Boys” and “Ama Don’t Care”. He
became a member of the “28”
prison gang whilst
incarcerated, but outside prison he is not a gang member. He has
tattoos on his body, of his daughter’s
and mother’s
names, but nothing else. He knows that his late uncle Silas was a
gang member. He does not know whether Silas
had been a leader because
he never talked to him about it, but other people told him that he
had been. Silas’ gang membership
had an influence on his
family, because gangsters would come to the house to look for him,
and if they could not find him they
would shoot at the house. The
gangsters would come and chase people in the house. Silas passed away
in 2018, but the situation
with the gangs did not change. This was
the reason why he had to move away from that house.
[74]
He denies having been involved in the shooting of the third deceased,
Glenda Ruiters, on 7 April
2019, and he does not have any knowledge
of it. He also cannot remember what he did on 7 April 2019; however,
he knows that he
and Elvis had been busy with his car, because his
car had broken down the previous day. There was a problem with the
car’s
brakes, and he remembers being involved in an accident
because the brakes failed. They could not finish the repairs to his
car
on that specific day, but he remembers he was at home the whole
day because he and his uncle worked on the car. Accused 2 assisted
them.
[75]
He knew the third deceased, Glenda Ruiters, and her daughter from
seeing them. It was not true
that he and the other accused walked
together, or that they would be in each other’s company. He
only heard about the shooting
of the third deceased, when his father
called them and told him about it. His father also told him that the
police were looking
for him, and he came to fetch him and took him to
the police station. He heard people saying that he is the leader of
the “Ama
Don’t Care” gang, but it is not true,
because he does not belong to a street gang, he is a member of the
“28”
prison gang. He furthermore cannot say and
understand why people would be saying that he is a gang member. He
also does not know
why Nikita said that she saw him running in Uitsig
on the day of the shooting.
[76]
Accused 4 called his uncle, Elvis Mnothobani, as a witness. This
witness testified that in 2019
he resided at Barcelona Road
Gugulethu. Accused 4’s father is his wife’s cousin. In
January 2019 they came to him because
they needed their car repaired.
The witness testified that he is a mechanic and he had to repair the
car’s brakes. The reason
for the two of them coming to his
house, was to assist him with his work, and he only started to work
on accused 4’s car
in March 2019, because he had so much work
to do.
[77]
The witness testified that he does not know why accused 4’s
father sent them to his place,
but when they came there, they
assisted him with his mechanic work. They did not leave his house at
any point. He only saw accused
4’s father again when he came to
fetch him and accused 2. That was during April or May 2019, he cannot
recall the exact date.
When accused 4’s father brought them,
they initially said they have a problem with their vehicle.
[78]
The two accused then told him that they were looking for a place to
stay while they were waiting
for the vehicle to be repaired. He did
not immediately repair the vehicle when they came to him and they
asked him for a place
to stay. He then told them that there was a
shack in the yard that they could clean and where they could stay.
After they cleaned
the shack, they lived in it; he is not sure
whether they lived there for four or five months. He was impressed
with their work
and that was why he asked them to stay longer. They
only left the premises when they had to go to the shop. Accused 4’s
father
came to fetch them and he said that the police were looking
for them. He took both of them away and the next time he saw them was
when they appeared in the G
oodwood
court.
[79]
The other accused closed their cases and did not call any further
witnesses. That concluded the
case for the defence. I shall deal with
the rest of the evidence given by the individual accused during
cross-examination, when
I evaluate the evidence, with which I shall
proceed with now.
Evaluation:
[80]
I shall firstly deal with the evaluation of the evidence in respect
of the first incident; thereafter
shall deal with the evidence in
respect of the second incident, and lastly deal with the evidence, as
well as the legal aspects,
of the POCA charges.
L[....]2 was
the only witness that gave direct evidence about the murder of the
two deceased in respect of the first incident. When
he observed the
incident, he was a young child of 11 years, and when he came to
testify in court, he was 13. Although he could
understand and was
admonished to tell the truth, he did not understand the importance of
his role as a witness. He was restless
in the witness box and had a
short attention span.
[81]
The court, as well as the intermediary, had great difficulty in
trying to get him to concentrate
and pay attention to the court
proceedings. There was a combination of reasons for why he acted like
this. Clearly, he was still
scared and traumatised by the events that
led to him becoming a witness in these proceedings. His grandfather
and niece were brutally
killed right in front of him. He was also
very scared to testify in an open court and to be in the presence of
the accused.
[82]
Notwithstanding these difficulties, he, as a young child, managed to
give a clear and detailed
version of the events that happened on 26
March 2019. His evidence was detailed, in the sense that he could
tell the court exactly
who the accused were; how he observed accused
1 and 2 approaching his grandfather; where his grandfather and the
second deceased,
L[....], were at that time; how accused 2 asked his
grandfather for R20; where he was when the first shot went off; and
how he
turned around to observe accused 2 standing in the middle of
the road, firing in the direction of the bakkie where his grandfather
was.
[83]
He also explained to the court exactly where he was in relation to
accused 2 at the time when
he fired at his grandfather, and how he
observed accused 1 standing a distance away, keeping a lookout. On
these aspects he was
clear and concise, and the court had no
difficulty in understanding him and getting a picture of what exactly
he had observed as
a witness. Although he was not a model witness,
his evidence was not vague or lacking in clarity and detail. He was
also not unsure
of himself, and he was able to answer the questions
and tell the court exactly what he knew.
[84]
There were no direct contradictions and differences in his evidence,
and what he said in evidence
in chief and during cross-examination.
When differences were pointed out between what he said in a statement
to the police and
what he said in court, he could give a clear
explanation and the reasons therefore. One of the biggest criticisms
against his evidence
was that he did not mention in his statement
that accused 2 had been accompanied by accused 1, who he referred to
as Choccie. He
referred to accused 2 as an unknown man. He was asked
in court why he failed to mention accused 2’s name, and his
answer
was that he was scared that accused 2 would also shoot him.
[85]
In my view, given the nature of the crime committed and the
cold-blooded manner in which his
grandfather was killed, this is a
reasonable explanation for why he omitted to mention accused 2 in his
statement. His evidence
with regard to the presence of accused 2 in
and around the crime scene is corroborated by the evidence of
Rochelle, who, moments
before the shooting, had observed accused 1
and 2 further down the road in the vicinity where the shooting had
taken place.
[86]
Christo’s evidence supports his version that accused 1 and
another person, whose face he
did not see, had been on the scene
immediately before the shooting took place. Donovan, although he did
not see who the persons
were that were responsible for the shooting
of the first and second deceased, confirms that he saw two persons
running away from
the scene, down E[....] Street, immediately after
the shooting.
[87]
The evidence of these witnesses, and also of the witnesses who had
observed accused 1 and 2 at
the first deceased’s property on
the evening of 25 March 2019, though not directly strengthening
L[....]2’s version
regarding who the perpetrators were who
committed the two murders, disproves the version of accused 1 and 2
that they were not
in the Uitsig area at the time of the shooting,
and strengthens L[....]2’s version on this aspect. This witness
was painstakingly
taken through his evidence during cross-examination
by Mr Pienaar, and he could answer clearly and precisely. He did not
materially
deviate from his version, despite exhausting and
longwinded cross-examination.
[88]
It is a fact that this witness, besides being a single witness with
regard to the first incident,
is also a child witness. The court is
well aware of the dangers inherent in accepting the evidence of such
a young child, and has
to apply the necessary caution when dealing
with such a witness. Firstly, due to the absence of any further
witnesses that directly
corroborate his evidence about the shooting,
and, secondly, because of the fact that he is a young child, and
might be susceptible
to influence, especially by adults, or even by
the police. I have already pointed out evidence of corroboration with
regard to
the identity of accused 1 and 2, apart from that of the
child witness, that disproves the version of accused 1 and 2 that
they
were not on the scene.
[89]
I am also convinced that this child’s evidence is based solely
on what he had observed
as a witness, which I find acceptable. This
is, firstly, due to the manner in which he testified. He gave a
detailed, clear and
concise version of the events, some of which he
would not have been aware of had he not personally observed the
events of that
specific day. For example, the insignificant detail
about him having gone inside the house to fetch some cups, which he
had taken
back afterwards, which he and the other children had used
earlier on to drink cool drink out of, which places him directly on
the
scene to have observed the shooting. Further, that he had
observed the scene whilst he was in the yard of his grandfather’s
house by peeping through a hole in the mesh which covered the outside
gate.
[90]
Secondly, that he was the only eyewitness; no one else, either part
of his family or acquainted
to it, like Christo and Donovan, had
observed what had happened. Therefore, it is highly unlikely that he
could have been influenced
by any of them, because they were not
privy to what actually happened during the shooting, even though
Christo and Donovan were
also around that morning, immediately before
and after the shooting had taken place. It is also clear that it
would not have been
wise for the police to have influenced this
child, who displayed a lack of understanding of the importance of
being a witness,
who had to be prepared by a child psychologist to
come to court, and who was so severely traumatised by the horrific
incident that
he was scared to testify in an open court. Lastly, it
was clear that he was scared of the accused who, on his
understanding, were
known gangsters, and dangerous criminals.
[91]
Given these facts, it is difficult to understand why someone would
influence him by putting his
life in danger, or why he himself would
make up a story to falsely implicate these dangerous gangsters. I
also found him to be
an honest witness, who could have told the court
that accused 1 also, together with accused 2, fired shots at the two
deceased,
but did not. I therefore have no hesitation in accepting
his evidence, despite L[....]2 not being a model witness, but rather
an
extremely difficult witness who failed to understand what his role
as a witness was.
[92]
Similarly, Rochelle was also a good witness, who initially, because
she was fearful for her life,
was reluctant to testify. She made a
good impression on the court. She does not directly implicate any of
the accused with regard
to the first incident. She could very easily
have embellished her evidence against the two accused, by saying that
she saw them
shooting at the deceased. She did not know the first or
second deceased and there is also no reason for her to falsely
implicate
accused 1 and 2. The evidence of this witness, just as in
the case of Christo and Donovan, refutes the versions of all the
accused
that they were not in and around the Uitsig area during March
and April 2019, when the two incidents took place, and it supports
the identification evidence of the eye witnesses to the two
incidents.
[93]
Norman also does not implicate accused 1 and 2. While he states in
his evidence that all the
accused are part of the “Ama Don’t
Care” gang, his evidence comes across as honest and is mostly
uncontroversial.
He says though that the accused were part of a group
of people who came to the first deceased’s house on 25 March
2019.
[94]
Donovan also does not directly implicate any of the accused. He could
easily have done so, because
he was in the area where the first and
second deceased were killed, and could have said that the two persons
who ran away, were
accused 1 and 2.
[95]
Regarding the second incident, Nikita was the only witness that
testified about the incident,
even though it seems, her son was also
a witness, but it seems that due to the trauma that the child was
still experiencing, the
prosecutor chose not to call him, which is
understandable.
[96]
I was reminded in argument by Mr. Pothier, of an observation I made
during the course of the
trial, as to whether L[....]2 or Nikita had
been the most problematic witness. I made this in the context of her
also being a difficult
and unpredictable witness. She too was not a
model witness who in a calm and dispassionate manner relayed her
evidence to court.
She was at all times erratic, highly emotional,
and gave evidence that was at times incomprehensible and
unintelligible. These
negative qualities should, however, be viewed
in the context of this case and what she had experienced, which was
that she observed
a horrific and most violent murder, perpetrated on
her mother, committed in her presence, and wherein she was almost
killed. It
is an experience that will be etched in her mind for the
rest of her life, and which has left her emotionally in tatters. It
is
highly unlikely she will ever recover from the incident.
[97]
Apart from being scared, feeling threatened, and fearing for her
life, she also suffered the
horror of reliving in the minutest detail
the horrific murder of her mother, while giving evidence. This
experience broke her down
emotionally, to the extent that she had
terrible outbursts in the witness box, and at times refused to answer
the repeated questions
posed to her in the most exhaustive duel of
cross-examination, which spanned a period of four days. During this
tormenting experience,
she became to a certain extent uncooperative,
and wanted to leave the witness box because she wanted the ordeal to
come to an end.
[98]
At some point she became rude, abrasive and dismissive when she
testified. It is the first time
in my experience as a judicial
officer, that I came across such a volatile witness. However, this
did not impact on the sincerity,
honesty and accuracy of what she had
observed. Despite the difficult and almost inhumane experience she
encountered in the witness
box, she remained steadfast and persisted
with her version as to what she had observed regarding the
involvement of the accused
2, 3 and 4. Her evidence remained
unassailable. The record, on the face of it, would paint a picture of
a deranged person whose
evidence has to be viewed with the utmost
caution and care before it could be taken into consideration by a
court to make any factual
findings in this particular case. Her
observations of the incident were very good. She could give a
detailed version of what she
had been doing, and also what her mother
had been doing; where she had been and where her mother had been,
when the incident happened.
Also of the position of accused 4 and his
actions before he fired the shots. On more than one occasion, she
graphically illustrated
the movements accused 4 made and the manner
in which he operated before he shot her mother, so much so that that
picture had been
reinforced in the mind of the court, which
illustrates how she came across as a convincing witness.
[99]
Her evidence about the identity of the accused, coupled with the fact
that they are known to
her, and the role each of them played, is
overwhelmingly convincing. She also gave a detailed description of
the clothing accused
4 had been wearing during the incident. She came
across as an honest person who did not seek to unnecessary or falsely
implicate
the accused, especially with regards to the role that each
of the accused had played in the attack. She clearly tried to
exonerate
accused 2, when she stated that he actually saved her life
by pushing accused 3 away after he tried to fire another shot at her.
In this regard, her evidence is once again clear.
[100]
Although some differences were pointed out between her evidence and
the statements she made to the police, the
overall picture she
portrayed remains consistent and intact. I also have no hesitation in
accepting her evidence as truthful. As
I said earlier, all the
accused are known to her, especially accused 2, who knew her sister
very well, and who had saved her life,
when he pushed accused 3 away
from her, as he tried to fire a second shot at her. She also told a
most extraordinary story as to
why she knows accused 3, which he
confirmed to a certain extent. Furthermore, it is also seems that she
knows accused 4 very well.
It was, according to her, easy to
recognise him because of him unfortunately being cross-eyed.
[101] In the
face of the overwhelming evidence by most of the state witnesses,
even those that do not directly implicate
any of the accused in the
commission of any crime, it is clear that they were in the Uitsig
area at the time of the commission
of the offences on 26 March 2019
and 7 April 2019, despite their claim to the contrary. All the
witnesses without fail saw them
roaming the streets on several
occasions and, in the case of accused 1 and 2, being in the area when
the shooting took place on
26 of March 2019. And equally that accused
2 and 4 were in the area prior to and during the incident on 7 April
2019.
I will now look at the
versions of the accused, which amount to bare denials and an alibi.
There is no onus on the accused to prove
an alibi; the converse is
true, which is that the State has to disprove the existence of an
alibi.
[102] In
considering the evidence of accused 1, I am not convinced that he was
not in the Uitsig area during the period
March to April 2019, if one
should have regard to the reasons he gave as to why he moved out of
the area. He says that the address
at which he resided, [....]
A[....] Avenue, Uitsig, was known to be a gangster house, because his
uncle Silas lived at that address.
He says this house was regularly
attacked by other gangs prior to him moving out in January 2019.
[103] It is
also common cause that Silas passed away during January 2018, which
is more than a year before he moved
out of the house. It is,
therefore, incomprehensible why other gangs would still launch
attacks on the house to get back at Silas,
more than a year after he
had passed on. Accused 1 had difficulty explaining this to the court.
What I also do not understand is
why only he and the accused 4 moved
out of the house because they were afraid of the attacks, but all the
other occupants remained
behind. His version as to where he lived
during March 2019 is also inconsistent with what he told the
magistrate during his bail
application, when he stated that he lived
at [....] A[....] Avenue, Uitsig.
[104] The
further difficulty I have is that if he had not been in the area, and
the witnesses hadn’t identified
him on the day of the shooting,
why had the police gone to his house in A[....] Avenue immediately
after the incident. His evidence
that he does not have any knowledge
about the gangs that operate in the area is also unconvincing. It is
difficult to understand
how he could not know that the “Ama
Don’t Care” gang came into existence after the “G
unit” gang,
of which his uncle Silas had been a leader, had
disbanded, if he lived at the same address as Silas. Accused 1 was
not a good witness,
and his version, which amounts to a bald denial
in the face of the strong evidence against him, is not reasonably
possible true
and falls to be rejected.
[105]
Regarding accused 2, his evidence is equally unconvincing. One aspect
that I find strange in his version, and
that of especially accused 1
and 4, is that all the state witnesses seems to know them from the
area, but none of them, who have
lived in the area for most of the
lives, know any of the witnesses, especially accused 2. In respect of
his alibi, it is strange
that if he had not been living in Uitsig at
the time of his arrest, he nonetheless gave the police an address of
51 Disa Street,
Uitsig. His given reasons for moving out of the
Uitsig area, due to his cousin Silas being involved in gangs, is just
as unconvincing
as that of accused 1 and 4.
[106]
According to him, he was attacked by other gangs for two reasons:
firstly, because of him being a family member
of Silas, who passed
away a year before he moved out of the Uitsig area; and secondly,
because of him refusing to become a gang
member. The same questions
that arose with regards to the improbability of the version of
accused 1, also arise with regard to
the version of accused 2, and
also, as will become apparent, in respect of accused 4. I also find
it highly improbable that he
would be regularly attacked by other
gang members without good reason, or without he himself being a gang
member.
[107] It is
furthermore clear that his, and accused 4’s, version as to why
they moved to their uncle Elvis in
Gugulethu, is contradicted by
Elvis in his evidence. According to Elvis they came to his house and
stayed there because they wanted
him to fix accused 4’s car.
According to Elvis’s evidence, they did not come to live with
him because they were fearing
for their lives. Their evidence as to
why they were not in the area, and could not have been involved in
the commission of any
of the crimes with which they were charged, is
a fabrication and falls to be rejected.
[108] It is
also highly unlikely that he, accused 1 and 4, who are family
members, would not walk together or be in
each other’s company
in the Uitsig area. I find it highly unlikely that all the witnesses,
and even members of the police,
know that they belong to the “Ama
Don’t Care” gang, based on what the witnesses observed,
but none of them know
anything about it. The version of accused 2,
and his bald denial of the charges against him, is not reasonably
possibly true and
also falls to be rejected.
[109] I now
come to the evidence of accused 3, which I also do not find
convincing. The reason he gives to the court
as to why Nikita would
falsely implicate him, is because she was cross with him for helping
her mother by kicking her off the roof.
This Nikita admits; however,
he says at the time he did not think anything of it, and he did not
thereby consider it to be serious.
What I find rather astonishing of
accused 3’s version, is why he now thinks of it as a reason why
she would falsely implicate
him. This incident seems to be a very
strange and childish incident, in which Nikita’s mother played
an important role, because
she requested the assistance of accused 3.
And I think it is an incident which Nikita would not have been proud
of, especially
since it places her and her mother in a bad light.
[110] I
therefore find it highly unlikely that she would use this incident as
a reason to implicate accused 3, if she
knew it was not him, but
someone else, especially in light of the fact that it was not
disputed that Nikita was the only one who
saw the perpetrators. Why
would she then lie about who the real perpetrators were, because of
this childish incident? For this
to have happened she must have had
enough time to come up with her version as to what person she would
want to falsely implicate,
but given her state on the evening after
her mother was murdered in her presence, it would have been highly
unlikely for her to
immediately have come up with this elaborate
story, to take revenge against accused 3, in order for her, on the
same night, to
have been able to tell the police that he was one of
the perpetrators.
[111] His
version as to the reason why Nikita would falsely implicate him, is
unconvincing and an opportunistic attempt
to discredit her evidence.
It is also inconsistent with the version that was put to Nikita
during cross-examination, when Mr. Pothier
stated that accused 3 will
say that he had sexual relations with her, and because he refused to
give her drugs, she made up the
story against him. I also find his
evidence unconvincing and not reasonably possibly true.
[112] I now
come to the evidence of accused 4, and as I have already pointed out
when I dealt with the evidence of accused
1 and 2, I find the version
as to why they moved out of the Uitsig area highly problematic.
Especially with regards to their version,
which is that their house
was attacked by other gang members because of Silas’ gang
affiliation, when the evidence clearly
points out that Silas had
passed on a year before they supposedly moved out of the Uitsig area.
I also find it highly improbable,
as I said earlier on, that members
of rival gangs would attack their house on numerous occasions for no
reason other than that
house being associated with Silas. This would
rather be consistent with the fact that accused 1, 2 and 4 are indeed
gang members,
who are being attacked by rival gangs. It fortifies and
supports the evidence of the state witnesses, that they were all
members
of the “Ama Don’t Care” gang.
[113] His
evidence about him moving to Gugulethu, as I said earlier, is also
problematic. It is clearly contradicted
by the evidence of Elvis, who
testified that the reason for them moving to Gugulethu was not
because of them being attacked by
gang members, but for the purposes
of having the brakes of his car repaired. Accused 4 boldly stated in
his evidence in chief that
on the day before he was arrested, he was
working at his uncle’s place, because his car had been involved
in an accident
due to the fact that his brakes had failed. This was
on a Saturday, and the next day, the Sunday, he was working on his
car at
his uncle’s place for the whole day. He therefore could
not have been in Uitsig when the crime was committed.
[114] It
seems, however, on closer questioning, that accused 4 has clearly
miscalculated the time and dates when the
offences were committed,
when he fabricated his alibi. He was arrested on 7 May 2019 and, on
his own version, if his date of arrest
was 7 May 2019, the accident
must have happened on 6 May 2019. On closer questioning, he could not
say when the accident happened
and he was very vague as to the month
in which it happened. Thus, his evidence as to where he was on the
day when Nikita said he
killed her mother, which was on 7 April 2019,
is unconvincing and a clear fabrication, based on his own version and
also that of
his uncle Elvis.
[115] With
regards to his gang affiliation, it is strange that he would not have
known that Silas had been a leader
of the “G unit” gang,
when he and Silas lived at the same address before Silas passed away,
and also given the fact
that Silas was the purported reason why he
had to move out of his house in January 2019. I find it highly
unlikely that he only
heard from other people that Silas had been the
leader of the gang. It is also unlikely that people would be
referring to him as
the leader of the “Ama Don’t Care”
gang and he is unable to give a reason why people would say that
about him.
It is clear that more than one witness, and even the
police, based on the evidence of Mkizhe and Curwen Engelbrecht,
regarded him
as the leader of the “Ama Don’t Care”
gang. As said earlier, it is highly unlikely that he would be
attacked
by other gang members if he himself was not a member of a
gang.
[116] I also
find the version of accused 4, which is a bare denial of his
involvement in the second incident, to be
not reasonably possibly
true. And I also find it highly unlikely that he, accused 1 and
accused 2 are not members of the “Ama
Don’t Care”
gang, when the evidence is overwhelmingly to the contrary. The
evidence against accused 3, however, points
to the opposite
conclusion in respect of his gang membership, based on the evidence
of Mkizhe and Engelbrecht, and there is no
conclusive evidence that
he is a member of the “Ama Don’t Care” gang.
Findings and
conclusions:
[117] I am
therefore, in respect of the first incident, on 26 March 2019,
satisfied beyond reasonable doubt that accused
1 and 2 were
responsible for the killing of the two deceased, namely, Christopher
Cornelius and the young child, L[....] J[....],
based on the evidence
of L[....]2 as supported by Rochelle. Now, on the evidence of
Rochelle, it seems that accused 1 was the person
that walked towards
the vehicle where the deceased had been, whereas L[....]2 testified
that he saw accused 2 as the person who
walked towards the vehicle
and fired in the direction of the deceased. It must, however, be
remembered that both these witnesses
observed the incident from
different vantage points. Rochelle was not even an eyewitness to the
incident. At the time when the
shots were fired, Rochelle was already
around the corner, out of sight in the next road. L[....]2 was in a
static position, behind
a gate, where he had a good opportunity over
a short distance to observe where the two accused were, and I found
his evidence to
be acceptable and to be reliable beyond reasonable
doubt.
[118] There
is therefore no doubt in my mind, based on the evidence of L[....]2,
that accused 2 was the person that
fired the shots at the deceased,
which in the process killed Christopher Cornelius, the first
deceased, and L[....] J[....], the
second deceased. At that time,
accused 1 had been standing at the top end of the road keeping a
lookout.
[119] In my
view, the evidence clearly suggests that there was a common purpose
on the part of both the accused to murder
the deceased. In respect of
the first deceased, the evidence points to a direct intention to
commit the murder. In this regard,
the evidence of Rochelle points to
the fact that when she saw the two accused together with an unknown
man, they were busy putting
their plans in place to launch an attack
on Christopher Cornelius. There was an exchange of firearms. This
also seems to indicate
that there was an agreement between the two
accused that the firearm and ammunition used to kill the two, would
be held by accused
2 on behalf of both of them. This is what the
court held in
S v Nkosi
1998 (1) SACR 284
(W), which the
Supreme Court of Appeal has held, in a number of judgments, to be the
correct position. See
S v Mbuli
2003 (1) SACR 97
(SCA). They
did this in a clandestine manner, behind a wall, out of sight. One
person walked towards the first deceased. One person
remained behind.
After the shooting, they ran away and, while doing so, were busy
exchanging clothes.
[120] This
evidence points not only to a common purpose, but a prior conspiracy
to murder, and it seems clear that there
was a measure of planning
and premeditation involved. In respect of the second deceased, it was
clear from the evidence that she
and the other children had been
playing on the loading area at the back of this bakkie, and accused
2, knowing this full well,
fired in her direction. It is clear that
he also formed the necessary intention, to kill the deceased. The
evidence clearly shows
that there was a direct intention to kill the
deceased or at the very least, an intention in the form of dolus
eventualis. It must
further have been clear to accused 1, who kept a
look out further down the road, that it was not only Christopher
Cornelius in
or around the bakkie, but also other people, including
the second deceased. There is no doubt in my mind that he had
foreseen that
accused 2, by shooting into the group of people, would
not only kill Christopher, but also some of the other people, which
included
L[....] J[....].
[121] In
respect of the second incident, it is clear with regard to the murder
of the third deceased, Glenda Ruiters,
that accused 4 acted in a
cold-blooded manner when he, at a short distance, shot the deceased
directly in the forehead. It is clear
that the murder perpetrated on
the third deceased, Glenda Ruiters, was a planned and premeditated
assassination. There must have
been a reason why she was targeted by
the accused. She was not a gang member, and there is no evidence that
she posed any threat
to any of the accused.
[122]
According to the evidence of Donovan, she had been standing in the
yard before the shooting of the first and second
deceased had taken
place on 26 March 2019. According to her daughter, Caryn, shortly
after the first and second deceased were shot,
she received a phone
call from the third deceased, who was very upset about the incident.
Caryn further testified that when she
arrived at home, her mother was
not at home but on the scene of the first incident, which was visible
from her mother’s house.
It seems that she may have seen the
persons that had been involved in the shooting of the first and
second deceased.
[123] Both
Caryn and Nikita testified that their mother acted strangely; she did
not want to leave the house and did
not even attend the funeral of
the first and second deceased. Their evidence was supported by
Siyaya, who said that when he talked
to her, she was extremely
scared. The following happened: on the Sunday, after the funeral,
accused 2, 3 and 4 entered her property
and killed her in a
cold-blooded manner. Accused 2 was also involved in the murder of the
first and second deceased on 26 March
2019. According to Norman,
accused 4 was also in the area on the morning before the first and
second deceased were killed by accused
2. This killing happened in
the road opposite the house where Donovan said the third deceased had
been standing in the yard before
the shooting of the first and second
deceased. According to the evidence, one could see from the third
deceased’s yard into
Geranium Road, where the first incident
happened. This, in my view, establishes a link between the killing of
the first and second
deceased, and the subsequent killing of the
third deceased, and can be the only logical reason why accused 2, 3
and 4 went to kill
the third deceased.
[124] I am in
agreement with the prosecutor that, although there is no direct
evidence that the third deceased was a
witness to the killing of the
first and second deceased during the first incident, one can clearly
infer from all the surrounding
facts that she must have known, and
the three accused must have known, that she was a witness to those
murders. As I said, this
was the only logical reason why accused 2, 3
and 4 went to all the trouble, in a planned and premeditated manner,
to enter the
property of the third deceased, to go and kill her,
which, in my view, was part of a criminal gang activity, to which I
will refer
to later in this judgment.
[125] There
was also clearly a direct intention to murder this deceased. Accused
4 was accompanied by accused 3 and
accused 2. Accused 4 and 3 were
armed when they entered the premises from the road, which was
situated at the back of the main
house. Accused 2 and 3 must have
known, and did in fact know this, when accused 4 entered into that
premises. It was clearly for
the purposes of killing someone, given
the fact that they directly targeted Glenda Ruiters. They entered
onto the property to perform
a clear and specific act. It was not a
random shooting, but a clear and planned assassination. This they had
known, because all
three of them were at the door of the house when
accused 4, in a cold-blooded manner, murdered the third deceased. In
the process,
accused 3 attempted to kill Nikita, by firing more than
one shot at her.
[126]
I am satisfied, based on the circumstantial evidence
[1]
and based on these proven facts, that the only reasonable inference
one can draw is that accused 2 and 3 formed a common purpose
with
accused 4 to murder Glenda Ruiters. There can be no other explanation
for their presence on the premises with accused 4, who
was armed. The
fact that accused 2 prevented accused 3 from firing a further shot at
Nikita, cannot, in my view, disturb this court’s
inference that
he formed the common purpose with accused 3 and 4 to murder Glenda
Ruiters. I cannot, however, given the facts,
conclude as the only
reasonable inference that accused 2 and 4 made common purpose with
accused 3 to murder Nikita. I am therefore
satisfied that all three
accused formed the requisite intention to murder the third deceased,
while only accused 3 attempted to
murder Nikita.
[127]
Inherent in this common purpose to murder the deceased, it seems that
they entered the premises where the deceased
lived with firearms to
execute the murder. This also shows that the three of them intended
that the firearms and ammunition be
held be each on behalf of the
other, as pointed out earlier in paragraph 120 of this judgment. All
three of them are therefore
guilty of the unlawful possession of both
firearms, and the ammunition discharged therefrom, that had been in
the possession of
accused 3 and 4 during the incident.
[128]
Regarding the POCA charges, it seems that to be held liable under
Chapter 4 the accused person must either be
an active participant, or
a member of a criminal gang, and will only be held liable if he or
she willfully aided and abetted any
criminal gang activity. Gang
membership or active participation are therefore essential elements
in proving a contravention in
terms of chapter 4 of the act.
Prosecutors usually face a daunting task in proving such gang
membership. It is always denied by
an accused and courts are
reluctant to admit such evidence, because it will of necessity be
evidence of bad character which would
ordinarily be inadmissible. It
seems, however, that this type of evidence would be admissible given
the nature of the charge, and
given the fact that proof of gang
membership is an essential element of the charge. In this regard
Schmidt
[2]
states:
‘
The
prohibition does not apply when the evidence, irrespective of what it
reveals of the character of the accused, contributes to
the proof of
the offence in question. Evidence showing directly that the accused
performed the actions mentioned in the charge
sheet, will always
ipso
facto
also show that he is a
criminal (the person who committed the offence concerned), which is
naturally admissible. Occasionally
it is an essential part of the
state’s case that the accused committed another crime. For
example, when he is charged with
escape from custody then evidence
that he is an offender is indispensable and thus also admissible. In
addition, it is possible
that evidence of other offences or misdeeds
or even of criminal propensity, is admissible on the ground of the
law relating to
similar facts.’
[129]
Prosecutors can also call in aid the provisions of section 11 (1) of
POCA, to assist them to place before court
the factors mentioned in
that subsection, which might be able to assist a court to conclude
that a person is a gang member. Section
11 (1) states the following:
‘
In
considering whether a person is a member of a criminal gang for
purposes of this Chapter the court may, have regard to the following
factors, namely that such person-
(a)
admits to criminal gang membership;
(b)
is identified as a member of a criminal gang by a parent or guardian;
(c)
resides in or frequents a particular criminal gang's area and adopts
their style of dress, their use of hand signs, language
or their
tattoos, and associates with known members of a criminal gang;
(d)
has been arrested more than once in the company of identified members
of a criminal gang for offences which are consistent with
usual
criminal gang activities;
(e)
is identified as a member of a criminal gang by physical evidence
such as photographs or other documentation.’
This
section, however, does not absolve the prosecution from proving any
of these factors by means of the rules applicable to the
admissibility of evidence in a criminal trial
[3]
.
Furthermore, proof of the existence of any one or more of these
factors does not
per
se
prove membership of a criminal gang. For example, in respect of (a)
above, any admission made by an accused would be governed by
the
requirements to prove that the accused made an admission, either in
terms of the common law or in terms of section 219A or
section 220 of
the CPA. As to factors (b) and (c), the rules relating to the
admissibility of evidence of character or bad character,
similar fact
evidence, opinion and hearsay might be applicable, as discussed
above.
The
provisions of section 2(2) of POCA under Chapter 2 dealing with
racketeering and the admissibility of evidence to prove the
offence
of racketeering is not applicable in gang related cases under Chapter
4 of POCA.
Section
2(2) states that:
“
The
court
may
hear
evidence,
including
evidence
with
regard
to
hearsay,
similar
facts
or
previous convictions,
relating
to
offences
contemplated
in
subsection
(1),
notwithstanding
that
such
evidence
might otherwise be
inadmissible, provided that such evidence would not render a trial
unfair.”
It
is not clear why the legislature confined the application of that
section only to prosecutions for racketeering under POCA and
not also
under gang related matters in terms of Chapter 4 of POCA. In this
regard, Van Der Linde remarks:
“
It
is important to note that chapter 4 of POCA does not contain a
similar provision to s 2(2) for allowing previous convictions.
It may
merely be ‘careless drafting’ that an equivalent
provision was not included in chap 4. There are however certain
important consequences due to this lacuna: most importantly, that
there is no statutory provision in POCA allowing for hearsay,
similar-fact evidence and evidence of previous convictions. Is chap 4
hence left impotent?”
[130] In this particular
case, the evidence overwhelmingly points to the fact that accused 1,
2 and 4 belonged to the “Ama
Don’t Care” gang, the
gang that frequents the Uitsig area, and the nearby Malawi camp. This
was shown by means of utterances
or loudly boasted on several
occasions in the presence of most of the witnesses, which in my view
would amount to an admission.
Accused 4 also made such an admission
to Mkizhe. These admissions, given the circumstances under which they
were made, were spontaneous
and undoubtedly intended to show to those
people in whose presence they had been made, that they are members of
that gang. It was
further made as a show of force about their
presence in the area, to intimidate and to ignite a reign of terror
and fear in the
community. There is no doubt in my mind that they
were made freely and voluntary.
[131] There was also some
strong circumstantial evidence, especially that of Engelbrecht about
his knowledge and the circumstances
under which the court can safely
infer that they are members of the “Ama Don’t Care”
gang. I am therefore satisfied
that this fact was proven by the State
beyond reasonable doubt. The evidence also points to the fact that
when they committed these
offences, they were part of that criminal
gang.
[132] The
question now to consider is whether their conduct, either
collectively or individually, constitutes the offences
as set out in
section 9 (1) (
a
) and 9 (2) (
a
) of POCA. Section 9 (1)
(
a
) of POCA states:
‘
9
Gang related offences
(1)
Any person who actively participates in or is a member of a criminal
gang and who-
(a)
wilfully
aids
and
abets
any
criminal activity
committed for the
benefit
of, at the direction of, or in
association with any criminal gang; . . .
shall
be guilty of an offence.’ (Own emphasis supplied.)
[133]
Given the number of cases in this division where accused persons are
being charged under this particular section
of POCA, notwithstanding
the judicial pronouncements on it, in particular
S v Jordaan
2018 (1) SACR 522
(W),
S v Peters
(ss17/2013)
[2013] ZAWCHC
218
(4 November 2013), and
S v Solomon
(CC23/2018) [2020] WCHC
116 (29 September 2020), it is perhaps necessary to restate the law
in respect of participation in a crime
as an accomplice and as a
perpetrator. Especially in the context of prosecution for gang
related matters. This section seems to
codify the already existing
common law forms of participation in a crime as an accomplice, in
circumstances where ‘a person
. . . actively participates in or
is a member of a criminal gang and who wilfully aids and abets any
criminal activity committed
for the benefit of, at the direction of,
or in association with any criminal gang’
.
I
pause here for a moment to say
I shall also deal with the
question whether a co-accused who has been convicted as a
co-perpetrator on the basis of common purpose
can be convicted of the
crime as contemplated in section 9 (1) (
a
) of POCA.
[134]
An “aider and abettor” usually means an accomplice.
[4]
In its technical sense, perpetrators, or co-perpetrators, that is,
persons who comply in all respects with the definition of the
crime,
are not included in the definition of the concept of accomplice. To
be an accomplice, someone else must have committed the
crime. The
liability of the accomplice is dependent on someone else’s
liability as a perpetrator. This implies that a person
cannot be an
accomplice of his or her own crime, that is, in respect of a crime
committed by him or her as a perpetrator. Apart
from an accomplice’s
own act and culpability, there must have been an unlawful act by
someone else.
[135]
In order for the court to determine whether any of the accused have
committed the offence as defined in section
9 (1) (
a
), it must
first determine the role each accused played in the commission of the
offence. Concerning the first incident, accused
2 was the principal
actor, in that he was the one that directly shot and killed the
deceased. He can therefore not have aided and
abetted, or have been
an accomplice as described above, in the crime or criminal activity
as stated in the act, as he was a principal
perpetrator. In this
regard, I am in respectful agreement with the views expressed by
Binns-Ward J regarding section 9 (1) (
a
) of POCA, as he
explained in
S v Jordaan
:
‘
[134] Turning,
lastly, to consider the charges on count 1 brought under
the
Prevention
of Organised Crime Act. The
expression
“to aid and abet” means to assist in or facilitate the
doing of something or to give counsel or encouragement
in respect of
its doing; see Claassen
Dictionary
of Legal Words and Phrases
sv
“Aid and abet”:
“
If
a person assists in or facilitates the commission of a crime, if he
gives counsel or encouragement, if, in short, there is any
co-operation between him and the criminal, then he aids the latter to
commit the crime.”
R
v Van Niekerk
1944
EDL 202
.
The
expression cannot apply to the conduct of the principal actor, only
to a person who assists him. Accused 2 therefore cannot
be guilty of
contravening
s 9(1)(
a
) of the Act in respect of the
shooting on 24 December 2015, nor can accused 1 and 4 in respect
of that on 27 April 2016.
There was nothing in the evidence to
support a finding that accused 1 had aided and abetted the commission
of the offence of attempted
murder by accused 2. He is therefore
entitled to be acquitted and discharged on the main charge in terms
of count 1. Similarly,
there is no evidence to establish that accused
5 aided and abetted accused 1 and 4 in the commission of the murder
of Ashley Davids.
His mere presence at the scene did not constitute
assistance, facilitation or co-operation in the relevant sense.
Accused 5 will
therefore also be acquitted and discharged on the main
charge in terms of count 1.’
In
S v Solomon
, Rogers J made the following comment in this
regard:
‘
[923] The
difficulty in convicting No 9 on this count is Binns-Ward J’s
finding in
Peters
and
Jordaan
that a principal actor
cannot be convicted under s 9(1)(
a
). That view might be
thought to give rise to an anomaly, since the secondary actor may
receive a POCA conviction while the primary
actor will not. Of
course, the primary actor would be convicted of the predicate offence
(here, attempted murder), but where there
is a secondary actor who
has “aided and abetted” the predicate crime, the
secondary actor would usually also be convicted
of such crime on the
principles of common purpose. The anomaly can only be avoided if s
9(1)(
a
) is strictly confined to conduct falling short of that
giving rise to culpability for the predicate offence.
[924]
I can only depart from
Peters
and
Jordaan
if I am
satisfied that they are clearly wrong in this respect. Although I
have my reservations, there was no argument on this particular
aspect
of the judgments, and I do not think in the circumstances that I
would be justified in departing from Binns-Ward J’s
interpretation.’
Based
on this, and the fact that accused 2 was convicted as a
co-perpetrator, as will be shown below, accused 1 could also not have
aided and abetted accused 2 in the commission of the crime.
[136]
Accused 1 was a co-perpetrator whose degree of participation was not
the same as that of accused 2, but given
his role before and after
the shooting, and based on the overwhelming circumstantial evidence,
the only reasonable inference that
this court can draw was that there
was an agreement before the commission of the crime, with accused 2
to commit the offence, or,
in the absence of such an agreement, the
evidence also overwhelmingly points to the fact that he actively
associated himself with
the conduct of accused 2, and, on the facts,
formed a common purpose with accused 2 to commit the murder. When the
court applies
the doctrine of common purpose, the conduct of persons
who committed a criminal act in concert, is imputed to another
regardless
of the actual degree of participation.
In
committing the predicate offences, as I have already found, the
liability of the accused, in respect of both the first and second
incidents, is based on common purpose. In this regard Gamble J, in
S
v Miller
[5]
,
albeit in a obiter remark, said the following:
‘
[290] In my view
there can be no principial objection to applying the doctrine of
common purpose to establish liability under a
predicate offence. One
need only think of the type of gang-related activities which are
routinely prosecuted under POCA, for example,
murder, rape and
robbery, in which it could hardly be claimed that the doctrine of
common purpose could not be used to establish
the liability of an
individual gang member in relation to crimes committed by the
collective. The offences to which I have just
referred are, of
course, consequence crimes, but as I have already said there can be
no objection to apply the doctrine to statutory
crimes, committed by
such a collective. The court must simply be cautious that it does not
circumvent proof of the predicate offences
and, if it relies on
common purpose to do so, that all the elements of the doctrine are
found to exist.’
It
is also once again useful to revisit the principles underlying the
doctrine of common purpose, especially in the context of POCA.
In
S
v Thebus
[6]
the court defined the doctrine of common purpose as follows:
‘
Where
two or more people agree to commit a crime or actively associate in
the joint unlawful enterprise, each will be responsible
for specific
criminal conduct committed by one of their number which falls within
the common design. Liability arises from their
“common purpose”
to commit the crime.’
[137]
The Constitutional Court referred to the learned author Burchell’s
[7]
definition of common purpose:
‘
Where
two or more people agree to commit a crime or actively associate in a
joint unlawful enterprise, each will be responsible
for specific
criminal conduct committed by one of their number which falls within
their common design. Liability arises from their
“common
purpose” to commit the crime.
If
the participants are charged with having committed a “consequence
crime”, it is not necessary for the prosecution
to prove beyond
reasonable doubt that each participant committed conduct which
contributed causally to the ultimate unlawful consequence.
It is
sufficient that it is established that they all agreed to commit a
particular crime or actively associated themselves with
the
commission of the crime by one of their number with the requisite
fault element (
mens rea
). If this is established, then the
conduct of the participant who actually causes the consequence is
imputed or attributed to the
other participants.
Furthermore,
it is not necessary to establish precisely which member of the common
purpose caused the consequence, provided that
it is established that
one of the group brought about this result.’ (Internal footnote
omitted.)
[138]
The doctrine of common purpose, therefore, presupposes that there are
no degrees of participation, but that participation
in the common
purpose is imputed to the other. It is therefore difficult to
conceive a situation where a person could be regarded
as having aided
and abetted in a criminal activity, where such a person’s
conduct and degree of participation is fully imputed
to another based
on the doctrine of common purpose. This is so, since once a person’s
liability for a crime has been proven
on the basis of common purpose,
there can be no question of such a person having aided and abetted,
or that such a person is an
accomplice to that crime; he or she is a
perpetrator to the crime.
Snyman
[8]
says the following in general with regard to the doctrine of common
purpose:
‘
Once
that is proved, the act of X, who actually shot and killed Y, is
imputed to Z, who was a party to the common purpose and actively
associated himself with its execution, even though a causal
relationship between his (Z’s) act and Y’s death cannot
readily be proved. X’s act is then regarded as also that of Z.
It
is not unjust to impute X’s act, which caused the death, to Z.
By engaging in conduct in which he co-operates with X’s
criminal act, Z forfeits his right to claim that the law should
not impute to him another’s unlawful act. He signifies
through his conduct that the other person’s (ie, X’s) act
is also his.
It
is, however, only X’s
act
which is imputed to
Z, not X’s culpability. Z’s liability is based upon his
own culpability (intention). There
need not necessarily be a prior
conspiracy. The common purpose may also arise spontaneously or on the
spur of the moment, and evidence
of the behaviour of the different
co-accused may lead a court to conclude that this has happened. The
operation of the doctrine
does not require each participant to know
or foresee in detail the exact way in which the unlawful result will
be brought about.
The
basis of the doctrine used to be the idea that each member of the
plot or conspiracy gave the other an implied mandate to execute
the
unlawful criminal act, and accordingly the liability of those
participants in the common purpose who did not inflict the fatal
blow
depended upon the question of whether the unlawful criminal result
fell within the mandate.’ (Internal footnotes omitted.)
[139]
Therefore, in a case like this where there was a prior agreement
between, or where there is an active association,
which gives rise to
a common purpose between accused 1 and accused 2, that accused 2
would execute the “criminal activity”
within the
definition of section 1 of POCA, which in this case concerned the
killing of the two deceased, and where there are no
degrees of
participation, their conduct can hardly be regarded as having aided
and abetted in any criminal activity for the purposes
of section 9
(1) (
a
) of POCA. The accused can therefore not be convicted of
contravening section 9 (1) (
a
) of POCA.
[140]
Similarly, accused 2, 3 and 4, after they agreed to actively
associate themselves to murder the third deceased,
are each therefore
responsible for the criminal conduct committed by the other. Their
liability is also based on common purpose;
all three of them could
therefore also not have aided and abetted any criminal activity,
which was the shooting of the third deceased.
Accused 2, 3 and 4 can
therefore also not be convicted of section 9 (1) (
a
) of POCA
in respect of the second incident.
[141]
In respect of count 2, Section 9 (2) (
a
) of POCA provides
that:
‘
Any
person who-
(a)
performs any act which is aimed at causing, bringing about, promoting
or contributing towards a pattern of criminal gang activity;
. . .
shall
be guilty of an offence.’
[142]
The term ‘pattern of criminal gang activity’ is defined
in section 1 of POCA as follows: it
‘
includes
the commission of two or more criminal offences referred to in
Schedule 1: Provided that at least one of those offences
occurred
after the date of commencement of Chapter 4 and the last of those
offences occurred within three years after a prior offence
and the
offences were committed-
(a)
on separate occasions;
(b)
on the same occasion, by two or more persons who are members of, or
belong to, the same criminal gang; . . .’
I
am satisfied, if regard is had to this definition, that accused 1, 2
and 4 committed the offences, commonly known as a predicate
offenses,
which are necessary to constitute a pattern of criminal gang
activity|, either individually or collectively, when they
committed
the offenses on the first and second occasions.
[143]
In my view, the State has overwhelmingly showed that, at the very
least, accused 1, 2 and 4 are members of a criminal
gang, the “Ama
Don’t Care” gang, that operated in the Uitsig area at the
time when the offences were committed.
In
S
v Peters
(supra) Binns-Ward J said the following in respect of what is meant
by this section, and what conduct can be construed as a “pattern
of criminal gang activity
”
:
‘
[95]
. . . It is clear than an offence in terms of s 9(2)(a) of
POCA is established only if it is proven that the act
performed by
the accused is performed by him with the intention of causing,
bringing about, promoting or contributing towards a
pattern of
criminal gang activity. The test is a subjective one, not an
objective one. The fact that the conduct might objectively
be
recognised as conduct that caused, brought about, contributed to or
promoted a pattern of criminal gang activity does not mean
that it
was necessarily undertaken by the accused with the intention that it
should have such an effect. While there was evidence
suggesting that
the Mongrels gang was engaged on an on-going basis in what might in
ordinary language be described as a pattern
of criminal activity,
there was no evidence that the acts performed by either of the
accused were performed with the requisite
intention. It was not
apparent on the evidence that either of the accused did anything with
a conscious view towards the effect
thereof within the broader
picture of gang-related activity in the area. It was also not
suggested to either of them in cross-examination
that they had done
so. In our view a contravention of s 9(2)(a) of POCA has not
been established against either accused.’
[144]
From my understanding of this judgment, it seems that the act
performed within a certain period by an accused,
must be with the
intention of causing, bringing about, promoting or contributing
towards a pattern of criminal gang activity; there
must be therefore
a clear link between the act performed, whether in the form of
committing an offence, defined in section 1 of
the act, or other form
of conduct must have as its purpose to cause, bring about or
contribute towards a pattern of criminal gang
activity. It seems that
the intention must be clear. If a gang member, for instance, commits
a murder or possesses a firearm, that
conduct must be aimed at
causing, bringing about, promoting or contributing towards a pattern
of criminal gang activity, as defined.
The facts and circumstances of
a specific case will determine whether such a pattern of criminal
gang activity has been established
when a specific act had been
performed.
[145] In
coming back to this case, if regard is had, not only to the predicate
crimes that the accused committed, but
also to the circumstances
prior to, during and after the two incidents, a pattern of criminal
gang activity was clearly established.
Regarding the first incident,
where Christopher Cornelius and L[....] J[....] were killed, the
evidence clearly points to the fact
that on the previous night, 25
March 2019, accused 1, 2 and 4, as well as other members of the “Ama
Don’t Care”
gang, descended upon the residence of the
first deceased, Christopher Cornelius. This was not just a mere
social visit, and it
is clear that they had some axe to grind with
the first deceased. They were not invited to be there and it seems
that they were
not friends of Mr. Cornelius. They went as a group,
all of which were gang members.
[146] It is
clear from the discussion that ensued that the purpose of the visit
was to intimidate the first deceased,
as a gang. During the incident,
accused 2 warned the first deceased to watch out, as his enemies
would shoot him so that his head
would roll. They also wanted him to
give them some money. Accused 2, on 26 March 2019, the day of the
shooting, also paid the first
deceased a visit. Once again, in the
moments before the shooting, he asked the first deceased for some
money. On both these occasions,
accused 2 together with accused 1 and
4 on the evening of the 25 March 2019, and accused 2 together with
accused 1 on 26 March
2019, tried to extort money from the first
deceased. I used the word “extort” because on 25 March
2019 when accused
1, 2 and 4, together with other members of the “Ama
Don’t Care” gang, came to seek money from the first
deceased,
the giving of money under such circumstances surely cannot
be regarded as a voluntary donation.
[147] The
next day, accused 4 was roaming around the area, while accused 1 and
2, in a carefully planned attack, proceeded
to assassinate the first
deceased. Although I mentioned accused 4, the evidence is not strong
enough to link him to the murder
that accused 1 and 2 perpetrated on
26 March 2019. This conduct of accused 1 and 2, in my view, falls
within the purview of what
section 9 (2) (
a
) seeks to
criminalise. It was an act aimed at causing, bringing about,
promoting or contributing towards a pattern of criminal
gang activity
for the benefit of himself, or the “Ama Don’t Care”
gang as defined.
[148] With
regards to the second incident, on 7 April 2019, I found earlier that
there must have been a reason as to
why accused 1, 3 and 4 descended
upon the property of the third deceased, Glenda Ruiters, armed with
firearms. Their aim, as I
said earlier, was clearly to assassinate
the third deceased. There must have been some reason for this. It
seems, based on the
evidence, that the only possible reason was that
she, living as she had opposite the place where the first incident
had taken place,
must have been aware of the identity of the persons
involved in the murder of the first and second deceased on 26 March
2019; she
must have known accused 1 and accused 2 were directly
involved. This fact is supported by strong evidence, which is that,
prior
to the first shooting incident, she had been standing in her
yard, from where she would have been able to see what was happening
at the time when Christopher Cornelius and L[....] J[....] were
killed.
[149]
The other evidence was that after the first incident she was still on
the scene, she was severely
traumatised
by
it and told her daughters, Nikita and Caryn, as well as the policeman
Siyaya, that she was very scared. This conduct, in my view,
also
falls within the purview of the act that was performed and aimed at
causing, bringing about, promoting or contributing towards
a pattern
of criminal gang activity, as defined in the act. A person had
observed the brazen commission of two murders, in broad
daylight, by
two members of a criminal gang, whereafter the members of that
criminal gang walked onto the person’s premises,
stepped right
up to the front door of that person’s house and, in a
cold-blooded and brazen manner, assassinated her.
[150] The
killing of Glenda Ruiters was clearly an act performed and aimed at
causing, bringing about, promoting or
contributing towards a pattern
of criminal gang activity. The evidence, however, does not show that
accused 3, while he associated
himself with the conduct of accused 2
and 4 with regard to the predicate offences, had the subjective
intention to commit the offence
as set out in section 9 (2) (
a
)
of POCA.
I therefore bring out the
following verdict:
Count 1, contravention of
section 9(1)(a) of POCA - I find all 4 accused not guilty.
Count 2, contravention of
section 9(2)(a) of POCA – I find accused 1, 2 and 4 guilty, and
accused 3 not guilty.
Count 3 – The
murder of the first deceased, Christopher Cornelius, I find accused 1
and 2 guilty.
Count 4 – The
murder of the second deceased, L[....] J[....], I find both accused 1
and 2 guilty.
Count 5 - Unlawful
possession of a firearm, I find both accused 1 and 2 guilty.
Count 6 – Unlawful
possession of ammunition, I find both accused 1 and 2 guilty.
Count 7 – The
murder of the third deceased, Glenda Ruiters, I find accused 2, 3 and
4 guilty.
Count 8 – The
attempted murder of Nikita Ruiters, I find accused 3 guilty, and
accused 2 and 4 not guilty.
Count 9 - Unlawful
possession of a firearm, I find accused 2, 3 and 4 guilty.
Count 10 - Unlawful
possession of a firearm, I find accused 2, 3 and 4 guilty.
Count 11- Unlawful
possession of ammunition, I find accused 2, 3 and 4 guilty.
R.C.A.
HENNEY
JUDGE
OF THE HIGH COURT
[1]
R v Blom 1939 AD 188
[2]
The
Law of Evidence
,
S1 20, May 2002 update, page 16-7, para 16.2.3.2
[3]
See also D C Van Der Linde: Evidentiary and Procedural issues
relating to the Prevention of Organized Crime Act 2020 SALJ501.
[4]
CR Snyman:
Criminal
Law
,
7
th
Ed, page 221
[5]
S v Miller 2017 JDR 1773 (WCC)
[6]
2003 (6) SA 505 (CC)
[7]
Jonathan Burchell:
Principles
of Criminal Law
,
5
th
Ed, page 477
[8]
Fn
3 above, pages 226-227
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