Case Law[2023] ZAKZDHC 20South Africa
S v Ndlovu and Others (CCD46/2019) [2023] ZAKZDHC 20 (26 April 2023)
Judgment
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# South Africa: Kwazulu-Natal High Court, Durban
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## S v Ndlovu and Others (CCD46/2019) [2023] ZAKZDHC 20 (26 April 2023)
S v Ndlovu and Others (CCD46/2019) [2023] ZAKZDHC 20 (26 April 2023)
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sino date 26 April 2023
SAFLII
Note:
Certain
personal/private details of parties or witnesses have been
redacted from this document in compliance with the law
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SAFLII
Policy
In the High Court of
South Africa
KwaZulu-Natal Division
(sitting both in
Durban and Pietermaritzburg).
Case No: CCD46/2019
In
the matter between:
The
State
v
Felokwakhe
Fanuel Mhle Ndlovu
First Accused
Nkosiyanda
Ndlovu
Second Accused
Nkosinathi
Mbambo
Third Accused
Judgment
Lopes J
[1]
The
three accused in this matter were charged with the following counts:
(a)
conspiracy to murder, in that prior to the 3
rd
of
September 2018, they conspired to bring about the death of Thulani
Lawrence Nxumalo;
(b)
the murder of Thulani Lawrence Nxumalo on the 3
rd
of
September 2018;
(c)
that at the time of the murder, they were in the unlawful possession
of a firearm,
alternatively a prohibited firearm, in contravention of
the Firearms Control Act, 2000;
(d)
that at the time of the murder, they were in the unlawful possession
of ammunition,
in contravention of the
Firearms Control Act, 2000
.
The
State relied upon the doctrine of common purpose for counts 3 and 4.
[2]
All
three accused pleaded not guilty to all four counts. Because of the
similarity of names and without intending any offence whatsoever,
the
accused shall be referred to as ‘Mhle’, ‘Nkosiyanda’
and ‘Nkosinathi’ respectively. Mr
Thulani Nxumalo shall
be referred to as ‘the deceased’.
[3]
The
three accused all chose to remain silent in the face of the charges
proffered against them. However, three documents were handed
in by
consent at the outset of the trial:
(a)
exhibit
‘A’, a list of admissions made in terms of s 220 of the
Criminal Procedure Act, 1977 (‘the Act’),
in which they
admitted that the post-mortem examination report conducted on the
body of the deceased was true and correct, that
it correctly
reflected the cause of death of the deceased as being the result of
three gunshot wounds, and that the body of the
deceased sustained no
further injuries, from the time he was shot, until the post-mortem
examination report was conducted;
(b)
exhibit
‘B’, which was the post-mortem examination report itself;
and
(c)
exhibit
‘C’, a photo album of the scene of the crime.
Those
admissions were confirmed by all three accused and their counsel.
[4]
The
background and history to the murder was set out in the evidence of
the wife of the deceased, Makhosi Thokozani Nxumalo. We
summarise her
evidence as follows:
(a)
in
2013, she began to live in the area of Rockdale in KwaNdengezi
together with the deceased who had lived there all his life;
(b)
at the
time of his death, the deceased was the chairperson of the Local
Community Policing Forum (‘the LPCF’) and the
chairperson
of the local branch of the African National Congress (‘the
ANC’);
(c)
the
area itself is partly under the control of a local municipality, and
partly under the control of a local Chief. The Chief’s
Induna
is Mhle. The history of the area starkly revealed the conflict in
this province between the life-styles of those falling
under the
democratic control of municipalities, and those areas falling under
the control of local Chiefs and their Indunas;
(d)
the
deceased’s family, and the family of Mhle, knew each other, and
the Nxumalos would on occasion attend traditional functions
at the
home of Mhle, because he and the deceased were related through their
grandmothers;
(e)
one
Sunday morning, in late December of 2017 or early during 2018, Mrs
Nxumalo was returning home from church when a man known to
her as
Celani Dlamini stopped his motor vehicle and approached her to speak
to her.
Inter
alia
,
he told her that he had seen her from time-to-time, cooking at
functions at the home of Mhle. He referred to a particular
traditional
ceremony (‘umbondo’), where he had expected
her to be present. It was fortuitous that she was not there because
there
had been a conspiracy to kill her husband. This was to have
been achieved by having persons lie in-waiting for them when they
returned
home from the umbondo. The assailants would have shot her
husband. Celani warned Mrs Nxumalo that her husband should be very
careful
because people were going to be sent by Mhle to kill him;
(f)
he
also told Mrs Nxumalo that whenever Mhle wanted someone killed, he
used Celani’s motor vehicle to facilitate the commission
of the
crime. Celani was unhappy about this, and to avoid Mhle doing so, he
had in fact removed the wheels from his vehicle so
that he was able
to say that the vehicle could not be used;
(g)
as
they were talking, the deceased approached and Celani then recounted
to him that which he had told Mrs Nxumalo. It emerged from
that
conversation that the deceased had not intended to be at the
‘umbondo’ function in December 2017;
(h)
some
three to four months prior to the murder, the deceased requested Mrs
Nxumalo not to attend church on Sunday, but to remain
seated in their
bedroom, and to listen to a conversation he anticipated having with
Mhle;
(This
concerned a dispute between Mhle and a certain Mrs Makhathini,
regarding the allocation of a vacant plot of land allegedly
belonging
to her. Part of her land was subsequently allegedly wrongfully
allocated to another person by Mhle.);
(i)
Mhle
arrived and told the deceased that one Khule had reported to him that
Mrs Makhathini had complained about Mhle’s conduct
to the
deceased, instead of approaching him, or the Chief. (Tragically, Mrs
Makhathini had subsequently been murdered, and it was
clear that Mhle
was a suspect);
(j)
Mhle
then requested that the deceased should deny, if ever asked by
members of the South African Police Force, that he had ever
received
such a complaint from Mrs Makhathini;
(k)
the
deceased told Mhle that as he was a member of the LPCF, working for
the community, he was on the side of the law protecting
the
community, and would not lie. He told Mhle that Mrs Makhathini had
been given his cell phone number, and had phoned him and
reported to
him about the matter. He had instructed Mrs Makhathini to approach
the Chief because he, the deceased, did not deal
with matters
involving tribal land;
(l)
Mhle
then asked the deceased why he would not support him, because they
were related. The deceased responded that he would not lie.
This
conversation was overheard by Mrs Nxumalo;
(m)
two or
three weeks after this first meeting, Mhle again visited the
Nxumalo’s home. The deceased had again requested that
Mrs
Nxumalo listen to the conversation from their bedroom. Mhle pestered
the deceased to refuse to give a statement, or to say
to the police
that Mrs Makhathini had not made a report to him about the land. He
said that if the deceased did this then he, Mhle,
would be ‘set
free by (the deceased’s) action’ - this referred to a
trial, in which Mhle stood accused of the
murder of Mrs Makhathini.
(He was subsequently acquitted). The deceased told Mhle that should
the investigating officer approach
him, he would not lie to him;
(n)
on the
3
rd
September 2018, Mrs Nxumalo had begun cooking while she was waiting
for the deceased to arrive home. Present with her was one Bonakele
Ngcobo, who was staying overnight with the Nxumalos. At approximately
7:00pm they heard several gunshots and a blasting noise on
the roof
of their home. The gunshots came from the direction of the gate on
the front of the side of their house. Mrs Nxumalo immediately
ran
into a small room with her grandchildren who were present at the
time, together with Ms Ngcobo, and switched off the lights
and
huddled there and prayed. They were all terrified and crying. Mrs
Nxumalo then asked an eleven-year-old child to crawl
on her stomach,
and switch off the main electrical switch, presumably to plunge the
house into darkness; and
(o)
Mrs
Nxumalo then attempted to phone two friends, Mr Celani Zungu and
Sizwe Mabizela, but initially was unable to contact them. It
soon
thereafter emerged that in fact Mr Zungu and Mr Mabizela were outside
the house, and they called on Mrs Nxumalo to come outside.
There she
found her late husband lying on the ground in front of the house. The
police were then called.
[5]
In
cross-examination of Mrs Nxumalo, the following issues were put to
her:
(a)
Mhle
denied ever having coming to her house for the two meetings;
(b)
the
only Sunday when Mhle came to their home was when he was in the
company of Sandile Mdadane, Gewu Ndlovu and Eric Ndlovu to discuss
a
dispute over a fence which existed between the Nxumalo’s home
and their neighbours, the Vilakazi Family. On that occasion
they
never even entered the Nxumalos’ home;
(c)
the
reason that the deceased and Mrs Nxumalo never revealed the plots to
kill the deceased was because they distrusted the members
of the
South African Police, and that information given to them would
inevitably go straight back to Mhle;
(d)
it was
suspicious that the conversations between her and her husband
concerning his deep concerns about the behaviour of Mhle, were
only
communicated between the two of them, and that there were no other
witnesses, and that the matter was not in any way recorded
or
reported to the police; and
(e)
Ms
Mshololo, appearing for Mhle, put to her a statement which she had
made to the police. Mrs Nxumalo confirmed two incorrect, but
unimportant details. Importantly, she reiterated her evidence
regarding the visits of Mhle to their home, and that Mhle continually
requested that the deceased meet him at night. The deceased said that
he was prepared to meet Mhle during the daytime at the police
station, but those times never suited Mhle.
[6]
T
here
is nothing in the evidence of Mrs Nxumalo which would lead us to the
conclusion
that
she was telling anything other than the absolute truth. She was
honest, forthright and certain in her answering of questions,
and the
ordeal which she had experienced was clearly present to her mind, and
was expressed by her in a logical and persuasive
manner.
[7]
The next witness for the State was Celani Ndlovu, who was warned by
me in terms of
s 204 of the Act. His name is variously referred
to in the record as ‘Celani’ and ‘Xolani. All,
however,
agreed that the correct spelling was ‘Celani’. I
summarise his evidence as follows:
(a)
in 1997,
he
first met Mhle, when they both worked as
volunteers in the offices of the Inkatha Freedom Party (‘the
IFP) in Pinetown, where
Celani worked closely with the coordinator of
the local committee, arranging meetings for the chairperson and
secretaries;
(b)
during 1999, Celani moved to KwaNdengezi, and then eventually became
the secretary of the
committee, run by Mhle, as the Induna of the
area. Most of the work which they did was on the weekends, because
Celani was in full-time
employment;
(c)
Celani came to know the members of the Ndlovu family including
Nkosiyanda;
(d)
from photographs, Celani identified a second-hand white Toyota
Corolla motor vehicle bearing
registration mark N[...] 5[...], which
belonged to the brother of Nkosiyanda. It was in those circumstances
that Celani met Nkosiyanda,
who, so he was told by Mhle, was the
person who would drive him around;
(e)
other relevant members of Mhle’s committee were Piti Langa,
Mzikayise Makhubalo (‘Mzi’),
Sandile Mdadane and another
person named Mtshali. The deceased was also well known to
Celani;
(f)
when Celani arrived in the KwaNdengezi area, the deceased was the
chairperson of both
the LCPF and the local ANC Regional Committee;
(g)
he described how it came about that Mhle and the deceased were not on
good terms. There
were numerous reasons for this:
(i)
Mrs Makhathini had approached the deceased, and complained to him
about Mhle,
because the deceased was the chairperson of the LCPF;
(ii)
Her complaint was that Mhle had sold her land and allocated it to
someone else. The
impression we gained from Celani was that, because
Mrs Makhathini’s husband had passed-away, it was culturally
inappropriate
for Mrs Makhathini to approach the Chief directly;
(iii)
accordingly, she approached the deceased, who spoke to Mhle about his
allegedly wrongful
sale of Mrs Makhathini’s land;
(iv)
sometime thereafter Mrs Makhathini was shot and killed;
(v)
the development of Mrs Makhathini’s land was then discontinued.
When Mhle was
arrested, he suspected that he had been reported to the
police by the deceased, which had resulted in his arrest;
(vi)
other problems relating to the allocation of properties by Mhle,
were:
(aa)
he demanded a payment of R10 000 for sites (which sum had
previously been less when the allocation
of sites had been done by
the Chief);
(bb)
the community had been promised RPD homes (low-cost,
government-subsidised houses, which the claimants
came to own), which
had been partially built, and Mhle sold them without recourse to the
waiting lists of prospective owners;
(cc)
Mhle changed the formalities for land ownership by not indicating the
square metres of the property
being allocated, resulting in continual
neighbourhood disputes;
(dd)
a document entitled ‘Permission to Occupy’ had previously
been given to land purchasers.
Mhle stopped providing original
documents to purchasers, and he would simply use a copy of another
original document which included
the Chief’s stamp on it.
The document provided then, was a copy, and not an original, and he
would simply fill in the
particulars of the land allocated. This
meant that there was no permanent record of what land was being
allocated to whom;
(ee)
Mhle allocated land located near transformers, and this was forbidden
by the municipality. Some
of the dwellings on allocated land
would be illegally constructed over underground sewerage pipes;
(ff)
Mhle sold community land, earmarked for use as playing grounds,
churches, pre-schools,
and crèches;
(h)
the problems regarding the allocation of land were discussed between
Mhle and the deceased.
Celani was present during many of these
discussions, and knew and understood the position. When the
deceased was present,
Mhle would agree with his complaints, but as
soon as the deceased left, he would express unhappiness. His
unhappiness was that
he viewed the deceased as ‘talking
nonsense to him’ (in not understanding that he, Mhle Ndlovu,
was in charge, and
not the deceased). He said he did not take
instructions from the deceased, as the deceased was not the Induna,
and he was. In addition,
he also complained that the deceased had
caused him to be arrested;
(i)
during August of 2018, an urgent
meeting was held at the South African Police Station in KwaNdengezi
(‘the meeting’). The meeting originated because community
protesters blocked the local freeway, in protest at the allocation
of
land by Mhle. The meeting was chaired by Colonel Zulu of the South
African Police, and it was conducted in English. Matters
became so
heated that the meeting was adjourned, and it was agreed that the
matter would be referred to Chief Shozi;
(j)
after the meeting, Mhle expressed his dissatisfaction to Celani about
the behaviour of
the deceased. Mhle had questioned the authority of
the deceased, who replied by saying that the protesters were members
of the
ANC, and it was his duty to deal with matters that affected
them. Mhle persisted that, as he was the Induna, the deceased had no
right to represent the complainants; and
(k)
whilst Mhle was complaining to Celani after the meeting, he said that
the deceased
had been following him, had caused him to be arrested,
and had alleged that the deceased had assembled meetings with people,
so
that it would reflect poorly upon Mhle; using language indicating
that he wanted to have the deceased killed.
When Mhle had spoken
about this, he was upset and aggressive.
[8]
Celani also spoke to the circumstances of the murder of the deceased,
and the alleged
involvement of the various parties:
(a)
approximately a week after the meeting, Celani was phoned by Mhle,
who asked him to bring to him
five or six live rounds of ammunition.
Celani was the licensed holder of a 9mm firearm, and accordingly had
the available ammunition,
which he brought and gave to Mhle. That
ammunition has nothing to do with the killing of the deceased;
(b)
Mhle had formerly been in possession of a .303 rifle and a .38
revolver but they were no longer
in his possession, having been
confiscated by the police, pursuant to the murder trial of Mrs
Makhathini;
(c)
when Celani arrived at Mhle’s home, he found him standing next
to the Toyota Corolla alongside
Nkosiyanda, who witnessed the
handing-over of the ammunition;
(d)
on the
3
rd
September 2018, Celani did not go to work as he
normally would have done, because his wife and child were ill. Whilst
waiting for
them to be treated at the clinic, he fetched his friend
Piti Langa, to keep him company. After the child had been treated,
they
then proceeded to Pinetown where Celani saw his own doctor,
because he too, felt unwell. He was booked off-sick for two days by
the doctor and returned to KwaNdengezi;
(e)
on the way home, he received a phone call from Mhle asking him to
fetch him later that afternoon, after
work. He and Piti then
proceeded to the house of Mhle, arriving between 5:20 pm and 5:30 pm;
(f)
Mhle wanted Celani to drive him to Coffee Farm, to enable him to
preside over a boundary dispute
between the Ngcobo and Mchunu
families. They drove there, and were joined by Eric Ndlovu (also a
member of Mhle’s committee),
who was traveling alone in his own
car. The meeting between the families could not go ahead, and it was
adjourned;
(g)
they left Coffee Farm, Eric taking the route to his home, and Mhle,
Piti and Celani returning towards
Mhle’s home. At the main
road, where Celani would normally have turned to the right, he was
told by Mhle to turn left towards
Pinetown, and the Emangabantu
Butchery, a ‘shisanyama’ (a place where meat can be
purchased and grilled);
(h)
Mhle then gave Celani and Piti between R200 to R250 to buy meat,
bread, and soft drinks. They started to grill
the meat at about 5:30
pm to 6 pm. According to Celani, it was already dark by then (sunset
at 5:57pm!), but there were big lights
providing sufficient lighting
to enable people to grill, and Celani described it as being ‘bright,
very bright’ with
big lights, providing light, like ‘flood
lights’;
(i)
from time-to-time, Mhle went off to make cell phone calls, separating
himself from the others
when he did so;
(j)
while they were eating, Nkosiyanda arrived driving the Toyota
Corolla, and accompanied by Nkosinathi;
(k)
Mhle then went to the car, which was parked outside the premises, and
held a lengthy discussion with
Nkosiyanda and Nkosinathi, out of the
earshot of Celani and Piti. They all ate together, and that was the
first time that Celani
met Nkosinathi. When Mhle received a cell
phone call, he instructed Celani and Piti then to leave with him in
Celani’s vehicle.
Nkosiyanda and Nkosinathi drove off in the
Toyota Corolla;
(l)
during the journey towards KwaNdengezi, Mhle complained that he had
sent Nkosiyanda and Nkosinathi
to kill the deceased. They had done
so, but they had left the firearm carelessly in a plastic bag, and
buried it under a chicken-run
at his mother's home;
(m)
unknown to them, certain children had witnessed them doing so, and
had told Mhle’s mother, who had then
unearthed the plastic bag,
unwrapped it, found the firearm, and then phoned the police;
(n)
Mhle said that they should rush to his home, in order to arrive there
before the police, and to retrieve the
firearm;
(o)
Mhle’s mother’s home was just across the street from his
home;
(p)
when they arrived, Mhle’s mother related what had happened, and
Mhle said that if the police arrived,
they would arrest him;
(q)
Mhle took his mother's cell-phone from her, and instructed Celani to
take out her SIM card, so that
the police would not be able to
communicate with her, in order to give them directions to her home.
Celani did so, and gave the
SIM card to Mhle. who then instructed
them that no one should talk about the matter and that ‘it
should end here’;
(r)
Celani then drove Piti to his home. After Piti alighted, and on his
way back to his own home,
Celani drove past the home of the deceased,
and saw many cars parked outside;
(s)
the next morning, he received a phone call from Mhle asking him to
attend at his home at 11:00 am for
a meeting with Municipality
security personnel. Celani arrived early at about 10:00 am, and
enquired from Mhle as to how he had
managed to send Nkosiyanda and
Nkosinathi to kill the deceased on the previous day;
(t)
Mhle then said that he knew, that on the previous evening, there
would be an ANC meeting at the
Council offices, and that the deceased
would be present. He told Celani that Nkosinathi resided at
KwaNgcolosi, and that Nkosiyanda
had driven Nkosinathi to where the
deceased was shot, and Nkosinathi did the shooting;
(u)
Mhle also told Celani that Nkosiyanda and Nkosinathi had recognised
the deceased by his voice, because it
appeared as if he was speaking
to someone, as he was approaching where they were hiding in a
rondavel;
(v)
Mhle also indicated to Celani that he was going to fetch Nkosinathi
again, for him to kill one Mbongeni
Ngwenya, because he was someone
who also talking too much, as had been the case with the deceased;
(w)
Mhle also instructed that they should all attend upon the home of the
deceased, in order to offer their condolences
to the family, to make
it appear that they had had nothing to do with the killing of the
deceased; and
(x)
Mhle, Celani, and Gewu Ndlovu attended the funeral.
[9]
I now deal with the evidence of Celani, setting out the circumstances
following the
funeral:
(a)
he had met Nkosinathi on three more
occasions:
(i)
the second time, in front of Build-it (a
construction supply company) in Pinetown, where he was loading
material for his house;
(ii)
the third time when he was parked near
Sanlam Centre in Pinetown, filling fuel at a petrol station. He
received a phone call from
Mhle, asking his whereabouts, and then
instructing him that he should bring Nkosinathi back with him.
Nkosinathi said that he would
not be able to meet with Mhle on that
day, because he had made alternative arrangements;
(iii)
the fourth time, at Pinetown, on a Friday.
Celani was in front of a place where tyres were changed, and Mhle
arrived. He phoned
Nkosinathi, and asked him to come to where they
were. After five minutes Nkosinathi joined them. Whilst waiting for
Nkosinathi
to arrive, Mhle had attempted to phone Nkosiyanda but his
calls were not answered. He then said to Celani that he realised that
Nkosiyanda was angry with him, because Mhle had not paid him for
killing the deceased. Mhle stated that Nkosiyanda had seen him
paying
Nkosinathi a sum of R2 000 for the killing, but he had not paid
Nkosiyanda anything;
(iv)
after Nkosinathi and Mhle’s brother
arrived, Mhle and Nkosinathi moved away from the others to hold a
discussion. When this
was done, Mhle climbed into the motor vehicle
with his brother and wife, and drove away. Nkosinathi left on foot;
(b)
Celani told the court the conversation
which he had had with Mrs Nxumalo regarding the plot during 2017 to
murder her husband. The
facts of the intention to murder the deceased
were related to him by ‘Mzi’, who was also a committee
member.
He told Celani that he and Ndoda Ndlovu, the brother of
Mhle and one Mtha Ndlovu (apparently unrelated to Mhle) were to be
sent
to kill the deceased, but they could not find him; and
(c)
the circumstances related by Celani of the
conversation with Mrs Nxumalo, were the same as those to which she
testified before us.
[10]
In our view Celani was a very good witness. His evidence was unshaken
by the cross-examination
of the legal representatives for the
defence. The following issues emerged during cross-examination:
(a)
he conceded that issues regarding problems
between community members and the Induna, should have been resolved
by the Chief of the
area;
(b)
Mhle would deny there were any disputes
between him and the deceased over the land issues;
(c)
had Mrs Makhathini had any complaints
regarding the allocation of her land, she should have reported the
matter to the Chief and
not to the deceased. This assertion was
adequately explained by Celani both in his evidence-in-chief and in
cross-examination;
(d)
it was suggested to Celani there were no
such documents referred to as a ‘Permission to Occupy’,
and that Mhle had never
issued copies thereof, as suggested by
Celani;
(e)
in response to the denial that Mhle ever
complained about the deceased’s behaviour, Celani reminded his
legal representative
that it had happened both pursuant to the
meeting, and thereafter;
(f)
Celani admitted that he was not legally
entitled to have given live ammunition to Mhle. It turned out that
his reason for so doing
was that Mhle had been requested to provide
the live ammunition by his nyanga (or traditional healer) to serve as
a form of resistance
against his enemies;
(g)
Celani had taken Mhle to his nyanga, and
had witnessed the cuts which had been made on the body of Mhle.
Celani insisted that he
had handed the ammunition to Mhle in the
presence of Nkosiyanda;
(h)
curious aspects of the cross-examination by
Ms
Mshololo
,
on behalf of Mhle, were:
(i)
she put to Celani that it was dark at the
time they allegedly visited the shisanyama, and there was no way that
he could have seen
Mhle speaking to Nkosiyanda and Nkosinathi. I
requested clarification from Ms
Mshololo
on exactly what her instructions were in that regard. She said it was
dark, and that she confirmed that there were no lights on
at the
shisanyama;
(ii)
this was denied by Celani, and then Ms
Mshololo
put to him that Mhle would deny that he ever met with Nkosiyanda and
Nkosinathi at the shisanyama;
(iii)
Celani recorded that Mhle, and his wife,
bribed the investigating officer in this case with an amount of R120
000 in order to ensure
that Celani would not testify;
(iv)
Mhle phoned Celani whilst he was in prison,
instructing him to go to the State Prosecutor, and withdraw himself
from being a witness
in the matter;
(v)
the investigating officer then visited
Celani, and informed him that Mhle and his wife had hired a hitman to
kill him, so that he
would not testify in the matter;
(vi)
thereafter Ms
Mshololo
,
on behalf of Mhle, telephoned Celani to establish what he had told
the South African Police when he made his s 204 statement to
the
police.
(i)
the curious aspect of this evidence is that
none of it was denied in cross-examination. I did not make further
enquiries about the
communication between Ms
Mshololo
and Celani, and the record shows that I considered that the defence
would have been entitled to see the document at the end of
the day.
My approach was incorrect. Ms
Mshololo
was previously employed as a State advocate and prosecuted in the
High Court for many years. She knew full-well that it was most
improper for her to have contacted a State witness, and ask them
about a statement which they had given to the police;
(j)
there was also no denial of the fact that
there was an attempt to bribe Celani not to testify. It turned out
from his evidence that
in fact Mhle, his wife and the investigating
officer were arrested in connection with this attempt. That matter is
on-going; and
(k)
on behalf of Mhle, the hiding of the
firearm behind or under the chicken-run at the home of his mother was
denied. It was also denied
that he gave Celani his mother’s
cell-phone to remove the SIM card, and it was denied that she ever
reported the matter to
the police.
[11]
With regard to the cross-examination of Celani on behalf of
Nkosiyanda and Nkosinathi, little
impact, if any, was made to the
reliability of his evidence. Some emphasis was placed on the fact
that it was highly improbable
that committee members would have
attended the funeral at the Nxumalo’s home after the murder to
express their sympathies.
We see nothing improbable in that evidence.
Indeed, there was every reason to have done so if the other evidence
was true, as testified
to by Celani.
[12]
Ms
Marais
, on behalf of Nkosiyanda, also highlighted the
improbability that, having been secretive at the shishanyama about
making the arrangements
for the murder, Mhle would not have revealed
all to Celani and Piti in the motor vehicle on their return to
KwaNdengezi. Once again,
given the plot as testified to, there is
nothing improbable in this evidence. On Celani’s evidence, Mhle
was angered by what
had happened with the negligent hiding of the
firearm, and the incompetence of Nkosiyanda and Nkosinathi, the
discovery of the
firearm by his mother, and the possibility that the
police could be waiting for him when he returned to his mother's
home. That
he would inevitably have been anxious and concerned about
this, makes it more probable that he disclosed why they were rushing
away from the shishanyama.
[13]
The cross-examination by Mr
Khumalo
on behalf of Nkosinathi
made no impact on the evidence of Celani, and rather served to
confuse matters regarding the number and
sequence of attempts which
had been made on the life of the deceased.
[14]
The next State witness, Mzi, also had to be warned in terms of s 204
of the Act. Unfortunately,
Mr
Gcaba
and I both recognized
at the same moment in time, after Mzi had testified for, perhaps, ten
minutes, that I had failed to warn
him. I then explained to Mzi the
basis upon which the indemnity would apply, and he confirmed that he
understood. Given the stage
at which I warned him, and his subsequent
evidence and cross-examination, there can be no suggestion that the
necessary s 204 warning
was rendered in any way inapplicable, or that
any prejudice would have been occasioned to any of the accused
persons.
[15]
The evidence of Mzi was, in summary:
(a)
he had owned a house, and resided in KwaNdengezi since 2005;
(b)
he had been a member of the IFP, and Mhle’s committee since
2010, and his functions
were to deliver letters of invitation (or
summonses) to persons required to appear before Mhle;
(c)
he knew the deceased as the chairperson of both the LCPF and the
local branch of the
ANC;
(d)
he knew that the deceased and Mhle did not see eye-to-eye. He viewed
their differences as
being that the deceased believed that the
development of the community should emerge through the functions of
the Municipality,
whereas Mhle (and he) believed that the development
of the community should emerge via the authority of the Chief of the
area;
(e)
during the period between the years 2015-2016, it ‘had become
apparent’ that
the deceased should be killed, and Mhle
instructed Mzi with the function of knowing the whereabouts of the
deceased, so that this
could happen;
(f)
three persons were involved in this, Mzi, Mtha Ndlovu and Kuhle Magic
Ngcobo. The
latter two carried firearms in order to enable them to
carry out the task – one was a revolver, and the other a ’16
loader’ pistol. Mzi himself was given the care of the revolver
which he received from Mhle, with instructions that if it
was needed,
he would hand it over to Kuhle;
(g)
Mzi believed that Mhle and Mtha were related, but he was not certain
how. Both Mtha and
Kuhle are no longer alive;
(h)
the plan, and the instructions given to Mzi, never came to pass,
because ‘I ended
up not being able to spot the deceased’;
(i)
the only person whom Mzi told of the plot was Celani;
(j)
he arrived at the meeting late (a fact confirmed by Celani), but
witnessed the
heated exchanges between Mhle and the deceased, and the
subsequent decision to adjourn the meeting, to be dealt with by the
Chief;
(k)
after the meeting, Mzi was in the parking lot when Mhle emerged and
said that the
deceased ‘should be removed’. He had no
doubt that that expression meant that the deceased should be killed,
and that
Mhle was angry when he said that;
(l)
Mzi stated that the dispute at the meeting was about who had
authorised the
sale of a piece of land next to some speed humps –this
went back to the issue of development by the Municipality or under
the power of the Chief;
(m)
on the day that the deceased was killed, Mzi was phoned by Mhle at
11:20 am, who asked him to
come to where he was. There was some delay
before he was able to find Mhle, who had said that the deceased was
at a meeting at
the Municipal offices. Mhle instructed Mzi that he
was to phone him after the deceased left the meeting, and was
returning home.
He knew that the deceased would be shot after he
phoned Mhle;
(n)
after the meeting whilst Mzi was searching for the deceased, he saw
him walking in the direction
of his home, followed him, and saw him
joining the footpath leading to his home. He immediately phoned Mhle
who told him to leave
the area, lest he be injured. Mzi did so, and
within 15 minutes’, he heard gunshots. A nearby boy told him
that the deceased
had been shot, and an hour later there were a lot
of police officers in the area; and
(o)
Mzi stated that he had phoned Mhle between 6:00 pm and 6:30 pm. He
knew that after he had
phoned Mhle, the deceased would be killed, but
was unaware of the identity of the others to the plot who had
replaced Mtha and
Khule.
[16]
In cross-examination, it was put to Mzi that there were no arguments
between the deceased and
Mhle concerning land, and that Mhle never
asked Mzi to observe the deceased and report on his whereabouts. It
was then put to Mzi
that Mhle had asked him to keep possession of a
firearm for him, which Mzi did because he was afraid of Mhle, and
regarded the
request as an instruction – he said he did not
regard doing so as unlawful, because Mhle had a license to possess
firearms.
He had kept the firearm for ‘approximately six
months’, but Mhle later retrieved the firearm when he felt that
Mzi
was drinking in excess.
[17]
It was put to Mzi that both Colonel Zulu and Mr Mbanjwa would testify
on behalf of Mhle that
the meeting did not end in dispute, but all
agreed that the matter should be referred to the Chief. It was also
suggested that
Mzi was fired from Mhle’s committee because, at
the end of September 2018 he was ‘causing chaos in the
committee’.
Mzi denied this, saying that the suggestion was a
complete surprise to him.
[18]
An issue which arises from the evidence of Mzi is the apparent time
delay from when he saw the
deceased and phoned Mhle, and when the
deceased was killed. When he saw the deceased turn down the footpath
to his home, the deceased
was, according to Mzi, three minutes’
walk from his home. The deceased was alone at the time. Yet,
according to Mzi, he heard
the gunshots only some 15 minutes’
later. Various explanations could account for that lapse of time. One
may easily imagine
that the deceased fell into conversation with
someone on the way, unbeknownst to Mzi, and there was evidence to
support this contention
(in the redacted statement by Nkosinathi).
[19]
This issue, however, is insufficient on its own to cast doubt upon
the evidence given by Mzi,
who did not minimise or deflect his
participation in the conspiracy, and the pointing out of the deceased
to Mhle. That he did
so, and that his function was to alert the
killers to where the deceased could be found and killed, was freely
conceded by him.
There is no rational basis to disbelieve his
evidence, and we accept it, both in respect of the background of the
dispute between
Mhle and the deceased, and the plot to kill the
deceased.
[20]
Siphephelo Goodboy Ndlovu (‘Siphephelo’) testified, after
being warned in terms of
s 204 of the Act. He explained how it had
come about that the murder weapon was recovered by members of the
South African Police
from a cupboard in his room. Briefly:
(a)
he had been living in KwaNgengezi since 2007, but he did not know
Mhle, nor was he aware
of the identity of the Induna of the area;
(b)
as from 2011, he had been friends with Lindokuhle Ndlovu (‘Doleza’),
who often
visited his home, and seemed to regard Siphephelo as a
father-figure;
(c)
he had met, and knew Mhle, but not as the father of Doleza;
(d)
Siphephelo had, over time, noticed that Doleza had a problem, and
spent a disproportionate
amount of time sleeping whenever he visited
Siphephelo;
(e)
to assist him, he invited him to a local church service, during which
the Preacher invited
Doleza to pray with him. Doleza collapsed into a
trance of sorts, and was revived by Siphephelo at the end of the
service;
(f)
Siphephelo encouraged Doleza to unburden himself of the problem he
was experiencing.
This resulted in Doleza fetching the firearm used
to kill the deceased, (which was contained in a white plastic bag),
from his
home, and then placing it into a cupboard in Siphephelo’s
room. This occurred on the 14
th
December 2018;
(g)
at some stage thereafter, Doleza removed the firearm from the plastic
bag, and left the
firearm in the cupboard;
(h)
he steadfastly maintained that he did not realize that, allowing
Doleza to store the firearm
in his room, was an offence;
(i)
on the 27
th
February 2019, police officers, clearly aware
of the whereabouts of the firearm, recovered it from Siphephelo;
(j)
Siphephelo was arrested, and detained in the same cell as Mhle; and
(k)
he told Mhle that he had informed the police officers that the
firearm belonged to
him (Siphephelo), and Mhle told him that he
should maintain that stance with the police.
[21]
Siphephelo was, in our view, a good witness, whose evidence attracted
little or no criticism.
The significance of the evidence of
Siphephelo is that he received the firearm from Doleza, the son of
Mhle; that he stored the
firearm until it was recovered by the police
officers; and that Mhle told him to maintain his stance with the
police that the firearm
belonged to him (Siphephelo). On those issues
the only aspect gainsaid in cross-examination was that he and Mhle
were ever together
in the same prison cell, and their alleged
conversation.
[22]
The next stage of the trial was the holding of two
trials-within-a-trial. The documents which
were challenged were:
(a)
an alleged confession by Nkosiyanda;
(b)
an alleged confession by Nkosinathi; and
(c)
a pointing-out (and the accompanying document allegedly prepared
preparatory thereto),
by Nkosinathi.
[23]
When it came to dealing with the above
documents, Mr
Gcaba
,
for the State, recorded that the ‘understanding’ he had
reached with Ms
Marais
,
was that Nkosiyanda had been given a document to sign, and he had
done so. He was not the author of the document and the dispute
would
only be an issue of credibility.
[24]
Ms
Marai
s subsequently received instructions that Nkosiyanda
had signed the document under the threat of harm from two members of
the police,
Warrant Officer Mzimela and Sergeant Sokhela (then a
constable), who were not necessarily in the room where Nkosiyanda was
forced
to sign, but were within earshot, or close near-by, at the
open door of the room where the door stood ajar. It accordingly
became
necessary to hold a trial-within-a-trial in respect of all
three documents.
[25]
The fact that the two officers allegedly primarily responsible for
the intimidation of Nkosiyanda
were the same officers who were
alleged to have assaulted Nkosinathi to force him to confess, led to
the parties agreeing that
both the trials-within-a-trial would be
merged to avoid multiple cross-examinations.
[26]
Major-General Mboiki Obed Ngwenya, the Provincial Head of the
Directorate for Priority Crimes
and Investigations (‘the
Hawks’), and at the time of the investigation a Brigadier in
the Hawks in Mpumulanga, testified
to the completion of the document
by Nkosiyanda. He had not in any way been involved in the
investigation of the case against the
accused.
[27]
The Major-General’s evidence was not entirely satisfactory
because:
(a)
he had been requested by General Khumalo, stationed in KwaZulu-Natal,
to travel down from
Silverton in Gauteng (although he was based in
Nelspruit) to record the confession, but, initially, he said that
when he agreed
to do so, he wasn’t certain whether it was to
take a warning statement or a confession;
(b)
under cross-examination, he eventually realized that it must have
been to take a confession,
because any other competent officer would
have been able to record a warning statement;
(c)
he was unable to provide a suitable explanation why it was necessary
for such a senior
officer to travel so far, to take a confession when
it could have been done by a local magistrate – save for some
banter
between himself and General Khumalo regarding the
unwillingness of those qualified to hear confessions, to assist in
the taking
of the confession, no effort whatsoever appears to have
been made to obtain someone local to do it. He was, he said, aware of
the
many decisions in the High Court which criticized the use of
police officers for the function of taking confessions, and expressed
the view that until the courts prohibit police officers from taking
confessions, he would continue to do so;
(d)
he was phoned by General Khumalo on the Friday, yet seemed to welcome
the suggestion that
no magistrate was available to take the
confession on the Sunday, notwithstanding the possibility of relief
personnel perhaps being
available. The inconvenient truth was simply
that no enquiries were made, nor was it ever intended that they would
be made;
(e)
upon his arrival at Pinetown Police Station, there were,
inexplicably, no confession forms
available, and so the Major-General
simply used a pro-forma warning statement;
(f)
the inappropriateness of doing so seems to have escaped the
Major-General, because
he recorded on the form that he was
investigating the offences; the document only referred to the crime
of murder; and he was unable
to record the necessary details on the
pro-forma warning statement because he had not, in fact, investigated
the matter himself;
(g)
despite considerable delay in seeking a confession form, once again,
incredibly, the Major-General
was unable to obtain one, allegedly
because the person who was in possession of a pro-forma confession
form, could not be traced;
(h)
the Major-General denied that any photographs had been taken of him
and Nkosiyanda in the
room where the interview was conducted. With
regards to photographs taken after Nkosiyanda had signed the
document, the Major-General
stated:
‘
No,
it is not correct, there’s no photo that was taken while I was
there.’; and
‘
No,
during the conversation between me and the accused 2 there were no
photographs that I’m aware of that were taken’;
(i)
when faced with the evidence of the photographic album (exhibit ‘F’),
the Major-General was forced to concede that he remembered one
photograph being taken ‘during the introduction’.
[28]
Despite a most unimpressive performance as a witness, and his reasons
for going to such lengths
to take the statement, the Major-General
was emphatic about the following:
(a)
he knew Constable Mzimela;
(b)
Constable Mzimela did not bring Nkosiyanda to the office where the
interview was conducted.
He was brought to the office by a uniformed
officer attached to the Pinetown Police Station, who was neither
Constable Mzimela,
nor Warrant Officer Sokhela;
(c)
when Nkosiyanda arrived, the Major-General introduced himself,
Nkosiyanda sat down,
and the Major-General himself shut the door to
the interview room. No other persons were present during the
interview, and no officers
were standing at or near the door, who
could have, or did have, any influence whatsoever on the statement
made by Nkosiyanda;
(d)
Nkosiyanda made the statement freely and voluntarily, without any
influence or pressure
being exerted upon him by any person, and
although the questions asked of Nkosiyanda may have differed slightly
in wording from
those contained in a pro-forma confession document,
his essential constitutional rights were protected, and that no
pressure of
any kind was used to influence his responses;
(e)
had Nkosiyanda indicated that he was under any form of pressure or
fear of later consequences
should he not comply with instructions,
the Major-General would have made a note of such protests, or
terminated the interview;
(f)
Nkosiyanda was not told to sign an already completed, or
partly-completed, document
– the Major-General would simply
never have compromised his position and authority by taking
instructions from two-such lower
ranking officers as Mzimela and
Sokhela, and would never have allowed them to be near Nkosiyanda or
to threaten him in his presence;
and
(g)
all the questions he asked of Nkosiyanda were communicated firstly in
English, then in the
Zulu language, and then recorded in English.
[29]
In assessing the evidence of the Major-General, the probabilities
overwhelmingly favour the proposition
that
he
would never have allowed two junior officers to threaten and
intimidate a witness in the manner suggested by Nkosiyanda. To have
done so, would have so compromised his authority, that it would have
rendered his authority as a very senior officer, nugatory.
This would
have been compounded by the presence of the photographer, because it
was suggested that the threats were made from the
outset (when we
know the photographer was present).
[30]
The next witness was Sergeant (formerly constable) Cyril Sizwe
Sokhela, a member of 16 years’
standing, deployed in the
Organized Crime Unit in the Western Cape, and seconded to the task
team dealing with political killings
in KwaZulu-Natal. He had
worked on the team headed-up by General Khumalo, together with the
then Sergeant Mzimela since the
18
th
July 2018.
[31]
His involvement in the arrest of Nkosiyanda may be summarized as
follows:
(a)
acting on information received, Sergeant Sokhela and members of the
team, including Warrant
Officer Mzimela, established the whereabouts
of the Toyota Corolla – it turned out that the vehicle belonged
to the older
brother of Nkosiyanda, one Induna Ndlovu (not to be
confused with Mhle);
(b)
they were informed by him that Nkosiyanda would have used the Toyota
on the days concerned.
He then accompanied members of the combat unit
to the home of Nkosiyanda in Greytown, where the combat team members
arrested Nkosiyanda.
At Greytown, Nkosiyanda was transferred to a
Hyundai H1 vehicle, and transported back to the Pinetown Police
Station, whilst Sergeant
Sokhela and Warrant Officer Mzimela returned
Induna Ndlovu to his home in their vehicle. Sergeant Sokhela and
Warrant Officer Mzimela
then returned to the Pinetown Police Station.
What happened to Nkosiyanda after he was transferred to the Hyundai
H1 to be taken
to Pinetown, was not within the knowledge of Sergeant
Sokhela;
(c)
neither he, nor Warrant Officer Mzimela were present when Nkosiyanda
was interviewed by Major-General
Ngwenya, and the version of them
threatening Nkosiyanda from the door-way of the interview room in the
presence of the Major-General
was denied in its entirety; and
(d)
at the time, he, Warrant Officer Mzimela and Sergeant Dlamini were
seated in a motor vehicle
in the parking area at the back of the
Pinetown Police Station. They also deny having been in any way
involved in the alleged assault
of Nkosiyanda near some offices on
the outskirts of Greytown.
[32]
Warrant Officer Mzimela then testified that he was part of the same
unit, and worked together
with, Sergeant Dlamini and Sergeant
Sokhela. He confirmed the evidence of Sergeant Sokhela about the
arrest of Nkosiyanda, and
denied the making of any threats to induce
Nkosiyanda to sign any document before Major-General Ngwenya. He also
denied the suggestion
that he had taken Nkosiyanda out of his cell,
and escorted him to the interview room at the Pinetown Police
Station. He confirmed
having been with others in a vehicle in the
parking lot at the time that Nkosiyanda was being interviewed.
[33]
Although the evidence of both Sergeant Sokhela and Warrant Officer
Mzimela were not models of
clarity, they were both good witnesses,
and their versions fall to be accepted, both because the
probabilities strongly favour
their version, and the improbabilities
in the versions of Nkosiyanda and Nkosinathi, which we deal with
later herein.
[34]
Nkosiyanda then gave evidence, and stated
inter alia,
that it
had been evident to the magistrate at his first appearance that he,
Mhle and Nkosinathi had all been assaulted. He was then
reminded that
Nkosinathi had only been arrested sometime after him, and had not
been present at his first appearance in court.
He told the court that
after his arrest he was taken to an area outside Greytown, where he
was tortured by police officers for
approximately two hours’.
The purpose of the assault was that the police wished to
ascertain the whereabouts of the
murder weapon. Upon arrival at the
Pinetown Police Station, he was made to sign an SAP 14A document. On
the facts, if this assault
happened, it could have had nothing to do
with Sergeant Sokhela and/or Warrant Office Mzimela, as they were
returning Inkosi Ndlovu,
the bother of Nkosiyanda, to his home.
[35]
Nkosiyanda recounted that he was removed from his cell by Sergeant
Mzimela, and taken to the
office where Major-General Ngwenya was. As
they emerged from his cell, Warrant Officer Mzimela was waiting for
them, and
both officers threatened him that should he not sign the
documents to be put before him, there would be repetition of what
happened
in Greytown when he was tortured. Both Sokhela and Mzimela
repeated the threat in front of Major-General Ngwenya when he placed
the documents before Nkosiyanda, who signed the documents without
knowing what they were, and only did so because of the threats
made
to him. This was never put to the State witnesses by Ms
Marais
,
in cross-examination of them.
[36]
Despite admitting that he was related to Mhle, and knowing his
mother, his wife, and the names
and nicknames of his children,
Nkosiyanda claimed not to know the deceased. In the context that
Nkosiyanda is the nephew of Mhle,
and given the local make-up of the
politics in the area, and his involvement with Mhle, this seems most
improbable. When it came
to dealing with the identity of Lindokuhle
(Doleza), Nkosiyanda was extremely evasive and tried to avoid dealing
with his identity.
Doleza Ndlovu’s name is, however, mentioned
in the (then) redacted document – questions asked of Nkosinathi
regarding
the identity of Doleza were only permitted by me because
Nkosiyanda was the source of the name, and this was several months
prior
to the recovery of the firearm, when the police officers
investigating had no knowledge of the whereabouts of the firearm, or,
apparently, its origins. In addition, the matter of the white plastic
bag/wrapper, inside which the gun was contained – could
only
have been known to Mhle, Doleza, Nkosinathi and Nkosiyanda. The State
accordingly submitted that the information regarding
Doleza could
only have come from Nkosiyanda. This was even after Nkosiyanda had
denied ever knowing the name ‘Doleza’
and being extremely
evasive when asked about Lindokuhle being a son of Mhle.
[37]
Nkosiyanda conceded that he had told his legal representative that he
was threatened to sign
the document. His error in suggesting that the
learned magistrate at his first appearance could see that all three
of them had
been assaulted was telling in revealing his credibility.
Nkosiyanda insisted that the magistrate could see that he had been
assaulted
– after being asked five times how he did so,
Nkosiyanda changed his version to say that the magistrate had been
told so
by his counsel.
[38]
I have perused the document entitled ‘Statement Regarding
Interview with Suspect’
which was completed by Major-General
Ngwenya, and signed (with thumb-print) by Nkosiyanda and the
Commissioner of Oaths. Despite
its inappropriate nature, and the
unimpressive evidence of Major-General Ngwenya, all the warnings
necessary for the taking of
a confession appear to have been covered
by the document. Nkosiyanda was a poor witness, and clearly unable to
deal with his knowledge
of Lindokuhle/Doleza, despite his desperate
attempts to do so.
[39]
I accept the statements of Sergeant Sokhela and Warrant Officer
Mzimela and reject the contrary
evidence of Nkosiyanda, that they
were not present at the interview room when Nkosiyanda was
interviewed. In all the circumstances,
we find that the State has
proved, beyond a reasonable doubt, that the statement of Nkosiyanda
was freely and voluntarily made
when he was in his sound and sober
senses, and without being unduly influenced thereto, and is
accordingly admissible against him
in these proceedings.
[40]
The State then sought to prove the two statements against Nkosinathi
– the alleged confession
made at 12:50 pm on the 19
th
November 2018, and the pointing-out conducted later the next day from
2:45 pm. Mr
Khumalo
, then appearing for Nkosinathi, made the
following statements regarding the objections to the admissibility of
the two documents;
(a)
the confession and the pointing-out were made under duress after
Nkosinathi was assaulted
by police members;
(b)
the names of the officers responsible for the assaults were unknown;
(c)
the assaults took place at various places – including, at his
girlfriend’s
home when he was initially arrested;
(d)
what is in issue is the admissibility of the statements, and not the
accuracy thereof;
(e)
the second assault took place at KTT Mariannridge (accepted by all to
intend to mean KTT
Mariannhill) (‘KTT’) – it is
common cause that it was the former base of the Public Policing Order
Unit, although
it was partly abandoned or used only for storage;
(f)
Mr
Khumalo
then changed his instructions to state that the
names of the officials who assaulted Nkosiyanda, as being Constable
Sokhela and
Sergeant Mzimela;
(g)
after being assaulted at KTT, he was taken back to the home of his
girlfriend to recover
his cell-phones, and then to the home of his
parents to obtain a fresh change of clothing, because the clothes he
was wearing ‘had
blood all over it as a result of the assault’.
He was taken to a doctor who asked about the visible injuries on his
body,
and he reported the assaults to police officials;
(h)
he intended to call his father, Fisokuhle Nojiyeza, his girlfriend,
Sindisiwe Mnyandu and
his aunt, Khanyile Sibisi, all of whom
witnessed his blood-stained condition;
(i)
he was taken to the Cato Manor Police Station, where an arrangement
was made
for him to make a statement, whereafter he was taken to
KwaNdengezi, where he was instructed to stand and point at certain
areas;
and
(j)
whenever he refused to point at something he was told to point at, he
was assaulted
and threatened and reminded that he could be taken back
to KTT – these assaults/threats were made by seven or eight
police
officers who were present at the pointing-out, and he could
not take note of exactly who did what.
[41]
At the request of the State, Mr
Khumalo
confirmed my
understanding of what he had placed on record concerning the
confession – that the contents were not disputed,
only the fact
that the statement was made freely and voluntarily was disputed!
Despite the initial omission by Mr
Khumalo
of suggestions of
assault, I will not regard this aspect as prejudicial to Nkosinathi.
This was because of complaints made by Nkosinathi
of the conduct of
Mr
Khumalo
as his legal representative.
[42]
Briefly, the
evidence of the State
witnesses was:
(a)
Constable Thamsanqa Siphamandla Msimango was a member of the South
African Police stationed
with the Durban Public Order Policing
Unit
.
The unit’s function was not to investigate
crimes, but to assist the detectives and other police personnel in
carrying out
their functions,
inter
alia,
by arresting persons regarded as
dangerous. Their unit was requested to arrest Nkosinathi;
(b)
to that end they proceeded to Nkosinathi’s home address in
KwaNgcolosi at approximately
11:00 pm on the 18
th
November
2018. The officers spoke to Nkosinathi’s father, who told them
that his son was not there. They were then redirected
to the home of
Nkosinathi’s fiancé, Sindisiwe Mnyandu, who confirmed
that Nkosinathi was present;
(c)
they entered the house and found Nkosinathi sitting on a bed.
Constable Msimango introduced
himself, explained the purpose of their
visit, and their need to handcuff him. Although there were eight
officers present, only
Constable Msimango and one other attempted to
handcuff Nkosinathi. He resisted; a struggle ensued; he was
eventually subdued; his
identity was confirmed by the Crime
Intelligence members accompanying the Durban Public Order members; he
was placed under arrest;
and handed over to the members of the
National Political Task Team dealing with the matter;
(d)
at that stage there was no blood on the clothing of Nkosinathi, and
he had, despite the
struggle to handcuff him, suffered no visible
injuries;
(e)
in cross-examination, Mr
Khumalo
suggested that Sindisiwe
Mnyandu had been slapped by one of the two officers who first entered
the room. Nkosinathi had been asleep
when the officers entered, and
Nkosinathi had not put-up resistance to being handcuffed. Mr
Khumalo
then suggested that Nkosinathi had not put-up any resistance, and
there was no further assault upon him, save for a single slap.
He
never suffered any injuries whilst arrested and in the custody of
Constable Msimango. Mr
Khumalo
then asked Constable Msimango
to confirm that when he handed Nkosinathi over to the National
Political Task Team, he did not exhibit
any injuries;
(f)
Richard Ramukosi testified that in 2018/2019 he was a
Lieutenant-Colonel in the Hawks,
based in Gauteng. He played no role
in the investigation of the offences with which the accused are
charged in this matter. He
first met Nkosinathi at approximately
12:15 pm in office J9 at the Cato Manor Police Station. Nkosinathi
was brought to the office
by Sergeant Khumalo of the Durban Central
Technical Response Team. Mr Ramukosi explained that his purpose was
to take a statement
from Nkosinathi, that Nkosinathi had no reason to
fear any harm, and was able to speak freely to hm, and that he was
afforded every
protection from harm. A J88 document was given to Mr
Ramukosi, recording that Nkosinathi was ‘swollen on both arms
or wrists.’
Nkosinathi volunteered that he had sustained the
visible injuries during his arrest. He stated that the officers who
had kicked
him during his arrest were unknown to him, and were not
the officers who interviewed him, or brought him to Mr Ramukosi to
make
a statement. Mr Ramukosi went through the pro-forma questions
recorded on the document with Nkosinathi, and recorded his responses.
Although the questions and answers are recorded in English, the
communications between Mr Ramukosi and Nkosinathi were conducted
in
the Zulu language, with which they were both conversant.;
(g)
Constable SI Mjadu, from the Local Criminal Record Centre in
Richard’s Bay, testified
that he had taken photographs before
the statement was taken;
(h)
when asked by Mr Ramukosi whether he had been assaulted in order to
influence him to come
and make a statement before Mr Ramukosi,
Nkosinathi replied ‘not now’ and ‘not during arrest
and when the police
was trying to put handcuffs’. The J88
document recorded by the doctor who examined Nkosinathi prior to the
interview had
no recording of bleeding by Nkosinathi – but
noted a swollen right hand, and handcuff indentations on the right
and left
wrists;
(i)
the interview was completed at 2:48 pm, and Nkosinathi was handed
over to the
person who had brought him to Mr Ramukosi, at 2:50 pm. No
questions were posed to Mr Ramukosi in cross-examination;
(j)
Captain Nkosinathi Fortune Ncube testified that on the 19
th
November 2018, he was a member of the South African Police Force
stationed at Mpumalanga, Hammarsdale, KwaZulu-Natal, and was
requested by Captain Kortman to assist in conducting a pointing-out
by Nkosinathi. The process began at the KwaNdengezi Police Station
at
11:45 am the next day, when he completed a pro forma pointing-out
document for Nkosinathi. The questions and answers, though
recorded
in English, were communicated to, and replied to the Zulu language;
(k)
responses in the pro forma document included numerous responses by
Nkosinathi denying
that he was assaulted to induce him to conduct a
pointing-out; and
(l)
the cross-examination of Captain Ncube by Mr
Khumalo
for
Nkosinathi was very brief, and related almost solely to the
procession of motor vehicles going to the pointing-out. Captain
Ncube
had insisted that there were only two vehicles, whereas it was
suggested that there were three vehicles. In addition to the
double-cab containing a driver, Captain Ncube and Nkosinathi, the
photographer travelled alone in his VW Polo. Captain Ncube denied
the
presence of a second double-cab containing many armed officers. Mr
Khumalo
also put to the witness that Nkosinathi was threatened
that what happened to him at KTT would be repeated if he did not
co-operate.
[43]
It was alleged that Sergeant Sohkela, Warrant Officer Mzimela and
Sergeant Dlamini received Nkosinathi
from the Public Order Policing
Unit, and they were involved in the allegations of intimidation and
assault in respect of both Nkosiyanda
and Nkosinathi. Their evidence
is that they sat down to interview Nkosinathi, who was angry because
he said that the officers who
arrested him had assaulted him when
doing so. What was evident to Sergeant Sokhela was that Nkosinathi’s
wrists were swollen.
The interview lasted approximately an hour.
[44]
According to Sergeant Sokhela, the interview led to the detectives
returning to the home of Nkosinathi,
and then back to the Pinetown
Police Station, and a further interview, after which Colonel Khumalo
was requested to make efforts
to secure the services of an officer
for the purpose of taking a confession. Sergeant Sokhela then pointed
out that the SAP14A
document incorrectly recorded that the document
was signed at KwaNgcolosi, when, in fact, it should have read
Pinetown SAP.
[45]
An extract from an Occurrence Book was adduced in evidence, recording
that at 7:50 am, Nkosinathi
was ‘kept for safekeeping’.
Sergeant Sokhela stated that he had done this at Pinetown. It was put
to him that Nkosinathi
had never been incarcerated at Pinetown, which
the sergeant denied. Despite his emphatic statement that Nkosinathi
had been detained
‘for safekeeping’ at Pinetown, that
response was downgraded under cross-examination to ‘If I
remember to the
best of my ability, yes, it’s Pinetown’.
It eventually turned out that the extract was from the Occurrence
Book at
Cato Manor Police Station.
[46]
Sergeant Sokhela insisted under cross-examination that he had only
received custody of Nkosinathi
at 3:00 am, and not earlier, at
approximately 1:00 am, as suggested. He refuted the suggestion,
gleaned from the evidence of Sergeant
Msimango, who estimated that he
had handed Nkosinathi over to the National Political Task Team
somewhere between 12 midnight and
1:00 am, and not as late as between
2:00 am and 4:00 am. It was submitted that this suggestion reinforced
the version of Nkosinathi
having been taken to KTT and assaulted
there. Sergeant Sokhela distanced himself and the whole team from the
alleged assaults at
KTT.
[47]
It was also put to Sergeant Sokhela in cross-examination that, after
being questioned at KTT
about his cell-phones, Nkosinathi was taken
back to the home of Sindisiwe Mnyandu, in order to recover them.
Thereafter Nkosinathi
was taken to his home to change his clothes.
Sergeant Sokhela insisted that they had only returned to Nkosinathi’s
home after
he was handed over to them by the Public Order Policing
Unit, in order to attempt to find the murder weapon. Sergeant Sokhela
was
also adamant that when Nkosinathi was handed over to them, there
were no blood-stains on his clothing. He had inspected Nkosinathi
for
injuries because he had complained of being assaulted at the time he
was arrested.
[48]
Sergeant Sokhela denied that he had been to the home of Sindisiwe
Mnyandu (or Nkosinathi’s
home), a second time, allegedly to
look for Nkosinathi’s cell-phones. Mr
Khumalo
again
recorded that Nkosinathi’s aunt, Khanye Sibisi would speak to
this evidence. The suggestion was he was then taken to
Cato Manor
Police Station, something about which Sergeant Sokhela claimed he
knew nothing.
[49]
Mr
Khumalo
put to Sergeant Sokhela that Nkosinathi had told Dr
S Govender that he had been assaulted between 1:00 am and 8:00 am
that day.
He also recorded that Dr Govender had called the officers
accompanying Nkosinathi to the hospital into the consultation room,
and
reprimanded them for assaulting Nkosinathi. As Sergeant Sokhela
had not accompanied Nkosinathi to the hospital, he was unable to
comment. It was also put to him that on subsequent visits to the
hospital, officers had been present during his examination,
intimidating
him into not revealing previous assaults.
[50]
Sergeant Mzimela testified that he was present together with
Sergeants Sokhela and Dlamini when
Nkosinathi was handed over to the
Provincial Organized Crime Unit (subsequently the Political Task Team
Section) at Pinetown Police
Station. At that stage, Nkosinathi was
read his rights at the Pinetown Police Station (from the SAP14A
document) by Sergeant Sokhela.
Thereafter the three officers
interviewed Nkosinathi who was angry because he had been assaulted
during his arrest. Thereafter
they proceeded to his parental home in
KwaNgcolosi, in order to search for a firearm. The search was
unsuccessful, but Nkosinathi’s
cell-phones were recovered from
the home of Sindisiwe Mnyandu. Sergeant Mzimela was familiar with the
KTT facility, which he said
contained (or had previously contained)
the offices of the Public Order Policing Unit.
[51]
The problem which arises in any analysis of Sergeant’s
Mzimela’s evidence is:
(a)
Constable Msimango testified that he was present at the arrest of
Nkosinathi at approximately
11:00 pm on the 18
th
November
2019;
(b)
at 1:30 am on the 19
th
November 2019, Sergeant Mzimela
received a phone call informing him that Nkosinathi had been
arrested, and was present at Pinetown
Police Station;
(c)
he then fetched Sergeant Sokhela who lived nearby, and they drove to
a hostel in Klaarwater
to fetch their witness, to facilitate the
identification of Nkosinathi;
(d)
once identified, Nkosinathi was handed over to Sergeants Dlamini,
Sokhela and Mzimela, as
the team investigating this case;
(e)
an SAP14A document records that Nkosinathi was notified of his
constitutional rights at
3:00 am – there is some doubt whether
this meant he was ‘detained’ at this time, or merely
warned then;
(f)
the three sergeants then interviewed Nkosinathi at the Pinetown
Police Station;
(g)
they all then proceeded to the home of Nkosinathi’s parents, to
search for a firearm
– that was unsuccessful, and they then
proceeded to the home of Sindisiwe Mnyandu to recover cell-phones
belonging to Nkosinathi;
(h)
Sergeant Mzimela maintained that three interviews were conducted with
Nkosinathi in the
early hours of the 19
th
November –
two in Pinetown and one in Cato Manor. His evidence was criticized in
cross-examination because, in a statement
he made, the sergeant did
not mention the second interview in Pinetown. The sergeant clearly
saw the first interview as being when
reference was made to the
cell-phones, and his evidence refers to returning to Pinetown and to
Cato Manor for detention, at which
stage further discussions were
held with Nkosinathi; and
(i)
Sergeant Mzimela estimated that the first interview lasted
approximately an
hour, taking the time they left for KwaNgcolosi to
approximately 3:30 am - 4:30 am. He estimated the journey to recover
the cell-phones
and the search for a firearm as taking more than
three hours’, then another hour for the visit to the
KwaNdengezi Police
Station and the return to Pinetown. Thereafter, 25
minutes would have sufficed to reach Cato Manor Police Station.
This
meant that they would not have arrived at Cato Manor Police Station
to conduct the final interview much before 9:00 am, which
results in
a discrepancy, with the Occurrence Book entry at Cato Manor recording
that Sergeant Sokhela delivered Nkosinathi ‘for
safekeeping’
at 7:50 am.
The time discrepancy created by
the Cato Manor log-book does not assist the defence allegations of
assault. The time-line of events
that morning is open to mistakes of
timing, which do not indicate the probability of Nkosinathi having
been assaulted.
[52]
On the 4
th
October 2021, both the attorney and counsel for
Mhle were granted leave to withdraw as representatives of Mhle. Mr
Louwrens de
Klerk placed himself on record as the attorney of Mhle,
and represented him throughout the trial thereafter. Nkosinathi then
sought
to replace his attorney with Mr M Hardeo from the 11
th
April 2022.
[53]
At the request of Mr Hardeo, Warrant Officer Derick Bongani Myeni was
called to speak to the
photographs he had taken in the room where
Nkosinathi was interviewed by Captain Ncube, both before and after
the interview. He
also testified that he had taken the photographs of
the pointing-out by Nkosinathi. His memory of events was not a model
of clarity,
but he was adamant that Nkosinathi had not been assaulted
or threatened in his presence, either in the interview room, or at
the
scene of the pointing-out. His evidence emerged unscathed by
cross-examination. He confirmed the suggestion by Nkosinathi that
three vehicles went to the pointing-out (and not two, as testified to
by Captain Ncube). The third vehicle, contained approximately
eight
police officers, who, curiously, although there to ensure that
Nkosinathi did not escape, sat in their vehicle throughout
the
pointing-out.
[54]
Warrant Officer Myeni recalled that the only person who came into the
interviewing room beside
himself and Captain Ncube, was Warrant
Officer Khoza, who delivered Nkosinathi to Captain Ncube. He also
recalled that after returning
from the pointing-out, that Captain
Ncube told Nkosinathi that further photographs would be taken.
Warrant Officer Myeni did so,
and then left.
[55]
Nkosinathi then testified in the trial-within-a-trial, and his
evidence may be summarized as
follows:
(a)
he related the circumstances of the phone call from his aunt to warn
him that police officers
were on their way to Sindisiwe’s
house;
(b)
the police officers arrived whilst he was awake, and they assaulted
both he and Sindisiwe.
He sustained minor scratches during the
scuffle to handcuff him and to get him and/or Sindiswe to disclose
the whereabouts of the
firearm. They then took him to Pinetown Police
Station and handed him over to the National Political Task Team;
(c)
his failure to satisfy the questions put to him, led him to be taken
to KTT and further
assaulted there;
(d)
at 4:25 am, he was taken back to Sindisiwe’s home, where she
gave the police officers
two cell-phones. He was then taken to his
father’s home at 5:25 am. The police officers asked his father
for a change of
clothes, which he was given;
(e)
both Sindisiwe and Nkosinathi’s father could see his scuffed
and bloody t-shirt, and
the fact he was injured. He heard his father
asking the police officers at which station Nkosinathi would be
detained, and they
said he would be detained at Hillcrest Police
Station;
(f)
he was then taken to Cato Manor Police Station, and instructions were
given to the
officers at that station that no persons should be given
access to him;
(g)
in his cell, Nkosinathi felt unwell, and Warrant Officer Sokhela and
Sergeant Mzimela arrived,
and he was taken to the RK Khan Hospital.
The doctor who examined him asked him who assaulted him, and he told
the doctor that
it was the police officers who arrested him. Somewhat
ambiguously he stated;
‘
I
further told the doctor that the police who had caused severe pain on
me were the ones who tubed me.’
(h)
he was then returned to the Cato Manor Police Station. Upon his
arrival, he was placed into
another motor vehicle where he was
questioned by Warrant-Officer Sokhela and Sergeant Mzimela regarding
their assault upon him.
He was returned to his cell and they asked
him to sign a document, which he refused to do. They then assaulted
him in the cell.
They threatened to take him back to KTT, and
eventually he became submissive, and was taken to an office where
there were Constable
SI Mjadu, a photographer, and Lieutenant-Colonel
Richard Ramukosi;
(i)
Lieutenant-Colonel Ramukosi suggested that they work together in
order to convict
Mhle, and said that he would be paid R150 000 if he
signed the documents before him. When he refused to do so,
Warrant-Officer
Sokhela and Sergeant Mzimela were called. Nkosinathi
was then assaulted and threatened with his life. Eventually he signed
and
the photographer took photographs of him, and he was returned to
his cell;
(j)
in the afternoon he was handcuffed and taken to RK Khan Hospital. The
officers
spoke to the doctor there, but Nkosinathi was wholly
uncertain whether he had in fact been examined by the doctor;
(k)
the next day he was taken to another police station and placed in a
cell. Eventually
he was taken to a room where he found Captain Ncube
and a photographer. He was threatened in the presence of Captain
Ncube, and
his request to see a lawyer was denied. He was assaulted,
and eventually signed the document which was put before him. He was
thereafter
placed into one of three motor vehicles which proceeded to
the area where the pointing-out was conducted. He was again assaulted
when he refused to point-out places indicated to him, and he was
forced to pose for the photographs; and
(l)
thereafter, he was taken to Addington Hospital where the police
officers accompanying
him went into the room where he was examined by
the doctor. He could not tell the doctor about the assaults because
he feared the
officers present.
[56]
Under cross-examination:
(a)
Nkosinathi gave vague and evasive responses to questions regarding
his instructions to his
legal practitioners. Initially the court was
told that he did not know the names of the officers who assaulted
him. He claimed
to have forgotten their names when giving
instructions;
(b)
his evidence that he was crying and shaking at the consultation with
the doctor is contradicted
in the doctor’s report which records
that he was ‘co-operative and calm’;
(c)
he said he had no opportunity to tell his father of the assault upon
him, because
his father just walked past him to speak to the police
officers;
(d)
he did not suffer any bleeding as the result of the assaults upon him
when he was arrested;
(e)
as the result of the assaults upon him at KTT, blood oozed from his
nose, and his t-shirt
was stained with blood.
(f)
he claimed to have told the doctor that he was assaulted from 1:00 am
to 8:00 am –
that is not borne out by what the doctor recorded.
In addition, the doctor does not mention his allegedly swollen right
eye, or
the assault upon him at KTT;
(g)
there was no suggestion of an assault at KTT when Lieutenant-Colonel
Ramukosi was cross-examined
– Nkosinathi said that this was
because he forgot to tell his legal practitioner that he had been
assaulted there; and
(h)
in his evidence-in-Chief, Nkosinathi said that at KTT, a motor
vehicle arrived, driven by
a captain, and Sergeant Mzimela said to
Warrant-Officer Sokhela that they had nearly been caught. It was put
to him that this was
never put to either of the officers when they
were cross-examined. Nkosinathi said that that was because he had
forgotten to tell
his legal practitioner.
[57]
Nkosinathi was an unimpressive witness. His vagueness, avoidance of
questions, the discrepancies
between his evidence and the written
recordings of things, and the general improbabilities inherent in his
version, render his
evidence improbable unless corroborated by other
facts.
[58]
Fisoqule Alex Nojiyeza testified that he is not the father of
Nkosinathi, but rather his uncle,
and he had raised and cared for him
after his parents died. He confirmed the evidence of Nkosinathi that
the police officers came
to his home with Nkosinathi to arrange for
clean clothes for Nkosinathi – these were a different group of
police officials
who had arrived the night before and who had been
impolite to him (by not acknowledging him as the head of the
household, and by
unnecessarily damaging property) in making
enquiries about Nkosinathi.
[59]
Mr Nojiyeza stated that when the police officials arrived to obtain a
change of clothes for Nkosinathi,
he had seen that he had a reddish
and swollen eye, dry blood around his nose, blood stains on his
greyish t-shirt (spots), his
jeans were dirty and his clothes were
full of hair (as if he had been in a cattle or goat kraal), and he
had scratches on his wrists.
[60]
When Nkosinathi was brought into the house he was not handcuffed. The
police officers did not
enter the house, and he spoke to them whilst
Nkosinathi was changing. He complained to them about his treatment by
the police officials
who had visited during the night. He never had a
chance to speak to Nkosinathi.
[61]
In cross-examination it emerged that:
(a)
in all the time since Nkosinathi’s arrest, he had never visited
or spoken to him until
he saw him at the trial;
(b)
Mr Nojiyeza was adamant that Nkosinathi was in leg-irons when they
arrived – a fact
not mentioned by Nkosinathi;
(c)
leg-irons would have to have been removed if he was there to change
clothes –
a factor not mentioned by Mr Nojiyeza; and
(d)
Mr Nojiyeza was unable to give a satisfactory explanation for his
failure to raise the matter
of Nkosinathi’s injuries with the
police officials.
[62]
Mr Nojiyeza was not a good witness, and had to be reminded to answer
the questions asked of him,
and not to prevaricate. One gained the
distinct impression that his evidence was told to him by others, and
he was merely seeking
to protect his nephew.
[63]
Ms Tracy Sindisiwe Mnyandu told the court that she was the fiancé
of Nkosinathi and the
mother of his children. When the police
officials arrived to arrest Nkosinathi, they had pushed and slapped
him. She left the house
with the children and took them to her
mother. Upon her return she witnessed the police pouring water over
Nkosinathi. They demanded
the firearm and slapped him. When she tried
to intervene, they slapped her as well (on more than one occasion).
She saw the police
place plastic bags over the head of Nkosinathi,
and pull them tight.
[64]
In cross-examination:
(a)
Ms Mnyandu initially stated that when the police officers entered her
home, they pushed
her aside and then went to Nkosinathi. In
cross-examination the issue of her being slapped by a police officer
was raised, and
she then said that she had forgotten about that slap
in her evidence-in-chief;
(b)
in cross-examination she was unable to explain why she did not see
that the police officials
placed leg-irons on Nkosinathi immediately
after they handcuffed him. She also did not see the leg-irons when he
was leaving her
house;
(c)
during the arrest of Nkosinathi, the police officers only referred to
the presence
of a firearm, and she was not insulted by the police
officers as stated by Nkosinathi;
(d)
when she saw Nkosinathi in the morning when he arrived with police
officers, he did not
have a red right eye. She stated that
Nkosinathi’s face was swollen, but forgot to mention that his
hands/wrists were swollen;
and
(e)
Ms Mnyandu initially stated that in the morning, Nkosinathi’s
t-shirt was wet and
muddy, and that his nose was oozing blood. She
did not mention blood on his t-shirt until it was raised in
cross-examination. In
addition, Nkosinathi made no mention of mud on
his t-shirt.
[65]
It is true that there were discrepancies in the State case, but they
were not sufficient to disturb
the probabilities. We appreciate that
each of the trials-within-a-trial are to be assessed separately, but
there is a probability
which arises from the respective versions: the
fact that a Major-General and a Lieutenant-Colonel, unconnected to
each other, would
have risked allowing the assaults in their presence
contended to have been committed by more junior ranks, with the
associated
risks to their careers. We regard that as being highly
improbable. We accept the over-zealous treatment of Nkosinathi by the
police
officers who arrested him, but they belonged to another unit,
which was tasked with the dangerous function of effecting the arrest
of persons who are, themselves, regarded as dangerous. Their conduct
seemed excessive and unlawful, if the allegations of torture
were to
have been true. The alleged torture took place after Nkosinathi was
under control and handcuffed. However, Nkosinathi himself
said
repeatedly that that incident had no bearing on his attitude to
making a statement.
[66]
Given the contradictions, vagueness, and uncertainty of Nkosinathi’s
evidence; the differences
between his evidence and that of his father
and his fiancé which were not adequately explained; the
improbabilities in the
evidence of his father and his fiancé;
and the fact that they were both poor witnesses, I find that the
State has proved
that the confession and pointing-out by Nkosinathi
were freely and voluntarily made.
[67]
Messrs Mhle, Nkosiyanda and Nkosinathi then testified, and their
evidence is set out in the record.
They were all very poor witnesses
who were vague and evasive on all important issues. Their evidence
was uniform in that they all
deny the material evidence of the State,
and rely on alibis. The correct approach to assessing these alibis is
to consider them
in the light of the totality of the evidence, and
the court’s impression of the witnesses. The alibis were not,
as I understand
the position, given to the State in advance of the
trial, and were raised in evidence for the first time, all three
accused having
reserved their right to silence. I shall not draw any
inference against the accused in that regard, and shall treat it as a
neutral
factor. Although the State bears the onus of establishing the
guilt of an accused, if the court is of the view that the alibi might
reasonably be true, then the State will not have discharged its onus.
See:
S v Khumalo
en
Andere
[1991] ZASCA 70
;
1991 (4) SA 310
(A) at 327H.
The correct approach in
determining guilt in a criminal trial, is set out in
S v Chabalala
2003 (1) SACR 134
(SCA) para 15:
‘
The
trial court’s approach to the case was, however, holistic and
in this it was undoubtedly right:
S v
Van Aswegen
2001 (2) SACR 97
(SCA). The
correct approach is to weigh up all the elements which point towards
the guilt of the accused against all those which
are indicative of
his innocence, taking proper account of inherent strengths and
weaknesses, probabilities and improbabilities
on both sides and,
having done so, to decide whether the balance weighs so heavily in
favour of the State as to exclude any reasonable
doubt about the
accused’s guilt. The result may prove that one scrap of
evidence or one defect in the case for either party
(such as the
failure to call a material witness concerning an identity parade) was
decisive but that can only be an
ex post
facto
determination and a trial court
(and counsel) should avoid the temptation to latch on to one
(apparently) obvious aspect without
assessing it in the context of
the full picture presented in evidence. Once that approach is applied
to the evidence in the present
matter the solution becomes clear.’
[68]
Mhle’s alibi was vague and uncertain, lacking in any detail
whatsoever. However, matters
fell apart for him when he was informed
of the fact that children had seen persons, who could only have been
Nkosiyanda and Nkosinathi
attempting to conceal the firearm in the
chicken run. The further evidence against Mhle is:
(a)
Celani’s evidence of what happened at the shishanyama, and the
extra-curial admissions
of Mhle when he said he had sent Nkosiyanda
and Nkosinathi to kill the deceased, and that they had caused a
problem in negligently
concealing the firearm;
(b)
the direct evidence that the firearm and the white plastic bag were
handed over to Mhle at his
mother’s residence;
(c)
the attempts to frustrate the police by the removal of his mother’s
SIM card;
(d)
Celani then passed the deceased’s home and he saw the police,
confirming the other
evidence that the deceased had just been killed.
This ties-up with what Mhle said;
(e)
the next day, at the request of Mhle, Celani went to meet Mhle at his
house, and he asked
Mhle about the murder. Mhle related that he knew
about the ANC meeting and that the deceased would be there. He said
he had instructed
Mzi to phone him when the deceased was going to his
home; and
(f)
Mzi testified that Mhle instructed him to watch for the deceased and
to phone him
as soon as left the meeting. Mzi saw the deceased and
phoned Mhle and told him. Mhle told him to leave the area in case he
was
injured. Mhle heard shots and later saw the police and the crowds
outside the home of the deceased.
[69]
The evidence ultimately leads to the drawing of an inference, which
is consistent with the facts,
and on the probabilities, the only
reasonable inference to draw – that,
inter alia,
the
three accused planned to murder the deceased, and did so. The
animosity between the deceased and Mhle provides the background
for
what followed, and the case for Mhle is not helped by the fact that
the witnesses which his legal representatives said would
be called to
nullify this animosity, in so far as it relates to the meeting, were
not called. That they were listed as State witnesses
is irrelevant
where the defence specifically records that they will be called. The
history of the ill-will between the deceased
and Mhle is clearly
demonstrated by the evidence of Mrs Nxumalo, who gave direct evidence
of his attempt to corrupt the deceased,
who steadfastly resisted
those attempts.
[70]
The evidence of Celani and Mzi corroborate each other regarding the
animosity at the meeting,
and the statements by Mhle after the
meeting which were interpreted by both to mean that Mhle would kill
the deceased, or have
him killed. In the context of the evidence, and
the previous plots by Mhle, those statements could only have meant
that he would,
or would have, the deceased killed. Mr De Klerk
submitted that the evidence of one s 204 witness could not be used to
corroborate
the evidence of another s 204 witness. No authorities
were relied on for this submission, and I do not accept it as being
part
of our law.
[71]
In assessing the evidence of all the s 204 witnesses, we have
considered the caution to be applied
thereto, both because they may
be single witnesses to parts of their evidence, and because they were
accomplices to one or more
of the charges. The evidence of Mzi is
compelling because he fully admits his participation in the plot and
its execution. He does
not implicate Nkosiyanda or Nkosinathi in any
way, when he could easily have done so.
[72]
We have no doubt that Celani and Mzi gave their evidence frankly and
honestly, and accordingly
are entitled to the indemnity in terms of s
204 of the Act. The evidence of Sphephelo does not establish a link
between Mhle and
the firearm, even if I accept that Mhle wanted
Sphephelo to persist in maintaining to the police that that the
firearm was his.
Other inferences may be drawn here. I am of
the view that Sphephelo is also entitled to an indemnity in respect
of counts 3 and
4 in terms of s 204 of the Act.
[73]
The evidence against Mhle clearly implicated him in all four counts.
His evidence was a bare
denial of the direct evidence of the State
witnesses. The only concession he made was that at the third meeting
in Pinetown he
had phoned Celani and told him to fetch Nkosinathi. He
was extremely evasive in recounting his alibi. In the almost five
years
since the murder, he has had every opportunity to recall where
he was, who was with him, and what he/they were doing. The murder
was
a dramatic event in the community, and he must have known from the
outset that he was a probable suspect, especially from his
arrest two
months’ later. The establishment of his alibi was crucial to
his defence. In not doing so, his failure to call
his mother as a
witness is not held against him, because she has since passed away.
The same thing cannot be said for Mhle’s
wife. Given that he
was such a poor witness, we have no hesitation in dismissing his
evidence as false beyond a reasonable doubt,
and in convicting him on
all four counts.
[74]
Nkosiyanda’s evidence was a denial that he was in any way
involved in the plotting or killing
of the deceased. His evidence,
however, stands in stark contrast to the admissions made in his
statement to the police. That statement
is not a confession to the
four charges, but the extra-curial admissions made in the statement
were ruled to be admissible. They
implicate Nkosiyanda in the
commission of the killing, where he admits that he and Nkosinathi
received the firearm, he dropped
Nkosinathi off at the spot
designated by Mhle, and after the shooting went to fetch him.
Thereafter they dropped off the firearm
at Mhle’s mother’s
home, and then returned to the shishanyama, where Nkosinathi admitted
to all present that he had
shot the deceased,
[75]
The only part of his involvement not admitted in his statement is his
knowledge of the identity
of the deceased as the person who would be
shot by Nkosinathi, and any involvement in the planning. However, he
must have known
that he was dropping Nkosinathi off to go and shoot
somebody. If he wished to rely on that defence, then he was bound to
have confirmed
the extra-curial admissions in his
viva voce
evidence, and then explained his innocence. He failed to do so, and
elected to lie about his involvement. The inference that he
was
involved in the planning of the deceased’s killing is then the
only reasonable inference, is entirely consistent with
the facts, and
he is guilty on all four counts.
[76]
Given the extra-curial admissions of Nkosinathi which have been ruled
to be admissible, and the
direct evidence of Celani, Nkosinathi
clearly had a case to answer. His evidence, however, was so poor that
it cannot be accepted
as reasonably possibly true. Those admissions
include:
(a)
that he knew Mhle, who asked him to meet him in Pinetown, and when
they met, he was in the
company of Nkosiyanda;
(b)
he was asked by Mhle to kill the deceased because he was quarrelling
with the deceased over
land issues;
(c)
Mhle then drove Nkosinathi to KwaNdengezi, and pointed out to him the
home of the
deceased;
(d)
he and ‘another tall person’ were dropped off near the
home of the deceased
at approximately 7:00 pm;
(e)
they waited in a rondavel near the home of the deceased;
(f)
Mhle phoned him to say that the deceased was arriving;
(g)
he heard the deceased greet other persons on the street;
(h)
after the shooting, he went to the home of Mhle, and Nkosiyanda came
to fetch them and took
them to the shishanyama; and
(i)
whilst there Mhle received a phone call that someone found the
firearm and gave
it to his wife.
[77]
Those extra-curial admissions and the direct evidence of Celani
(confirming much of what was
told to the court) created a case for
Nkosinathi to answer. His denials amounted to an admission that he
knew Mhle because he wished
to purchase land from him. He claimed to
have desperately tried to contact Mhle, but when he did so, he never
asked for details
of the land he wanted to purchase, nor the sizes
available, nor the prices for those plots, nor anything else relating
to them.
Indeed, his evidence was woefully lacking in any substance.
It falls to be dismissed as false beyond a reasonable doubt.
[78]
Mr
Seedat
, who appeared for Nkosiyanda, submitted that his
statement to the police was exculpatory, and it was not a confession.
He made
no concession, however, that the statement contained
extra-curial admissions, which would be admissible against
Nkosiyanda.
[79]
With regard to the alternative to count 3, it was accepted by all
that the murder weapon had
had its serial number filed off. The
firearm accordingly falls within those listed in s(4)(1)(f)(iv) (‘a
prohibited firearm’)
of the
Firearms Control Act, 2000
.
[80]
All three accused knew of the intention of Mhle to have the deceased
murdered. All three knew
that, to achieve that end, he would be shot.
Whilst they individually may not have all known all the particulars
of the plot, they
knew that their conduct on the 3
rd
of
September 2018 would lead to the murder of a person – the exact
knowledge of the identity of the deceased was not necessary
to
establish guilt, and the functions of one person in such a conspiracy
are the functions of all, as established by the evidence
before us.
Their conduct falls within the ambit of
s 18(2)(
b
) of
the Riotous Assemblies Act, 1956. They were all aware which firearm
that would be – Mhle provided it, Nkosiyanda saw
it delivered
by Doleza, and Nkosinathi saw the firearm being handed over –
all knew the purpose for which it would be used.
[81]
There is an issue which I wish to raise, concerning the conduct of
the South African Police and/or
any forensic experts who attended the
scene of the murder. Collectively they did not perform their
functions. They recklessly left
parts of the late Mr Nxumalo left
lying on the road when they left the scene. It then became the most
unfortunate task of Mrs Nxumalo
to collect them, and store them until
the funeral, and then to re-unite them with the body of the deceased.
This was extremely
important to Mrs Nxumalo, in line with her
religious and cultural beliefs. In this regard the grossly
incompetent, careless, and
insensitive conduct of the members present
at the scene of the murder gave Mrs Nxumalo a great deal of anxiety
and distress. This
was something which should never have happened.
[82]
In all the circumstances, I make the following order:
(a)
Celani Dlamini and Mzikayise Makhubalo are hereby indemnified in
terms of s 204 of the Criminal
Procedure Act, 1997 (‘the Act’),
from prosecution on counts 1-4 as listed in the amended indictment.
(b)
Sphephelo Goodboy Ndlovu is hereby indemnified in terms of s 204 of
the Act from prosecution
on counts 3 and 4 (including the alternative
to count 3), as listed in the indictment.
(c)
The Clerk of this court is directed to deliver a copy of this
judgment to the Commissioner
of Police for KwaZulu-Natal, and to
refer to the Commissioner in particular, the contents of paragraph
81.
(d)
Messrs Felokwakhe Fanuel Mhle Ndlovu, Nkosiyanda Ndlovu and
Nkosinathi Mbambo are convicted
on count 1 (conspiracy to commit
murder), count 2 (the murder of Thulani Lawrence Nxumalo), the
alternative to count 3 (unlawful
possession of a prohibited firearm),
and count 4 (unlawful possession of ammunition) as set out in the
amended indictment.
Lopes J
K. Mehta (Assessor)
Dates of
hearing:
12
th
, 13
th
, 14
th
, 15
th
,
19
th,
20
th
, 21
st
, 22
nd
,26
th
,
28
th
, and 29
th
April 2021, the 10
th
,
11
th
, 12
th
, 13
th
and 14
th
May 2021, the 4
th
and 7
th
May 2021, the 20
th
October 2021, the 11
th
, 12
th
, 13
th
,
14
th
, 19
th
, 20
th
, 21
st
,
26
th
April 2022, the 12
th
, 14
th
,
24
th
, and 26
th
October 2022, the 11
th
,
12
th
, 13
th
, 14
th
, 17
th
,
18
th
, 19
th
, and 20
th
April
2023.
Date of judgment:
26
th
April 2023.
For
the State:
Mr L Gcaba/Mr Gcweka assisted by Mr Shange.
For
the first accused:
Mr L de Klerk.
For
the second accused: Mr AS Seedat
For
the third accused: Mr H
Hardeo.
sino noindex
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