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# South Africa: Kwazulu-Natal High Court, Durban
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[2023] ZAKZDHC 102
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## S v Bailey and Others (D31/2019)
[2023] ZAKZDHC 102 (12 December 2023)
S v Bailey and Others (D31/2019)
[2023] ZAKZDHC 102 (12 December 2023)
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sino date 12 December 2023
SAFLII
Note:
Certain
personal/private details of parties or witnesses have been
redacted from this document in compliance with the law
and
SAFLII
Policy
IN
THE HIGH COURT OF SOUTH AFRICA
KWAZULU-NATAL LOCAL
DIVISION, DURBAN
CASE
NO: CC D31/2019
In
the matter between:
THE
STATE
and
Langelihle
James Bailey
Accused
1
Phumulani A Siyaya
Accused
2
Bonisile
Lili
Accused 3
Bhekisisa
Mhlongo
Accused 4
Sehliselo
H
Dladla
Accused 5
Mazwi
P
Nzama
Accused 6
Mandla
J Masango
Accused 7
Njabulo
S
Cele
Accused 8
Bhekiziwe
Nzuza
Accused 9
Erick
M
Chiliza
Accused 10
ORDER
I
make the following order:
1.
Accused
6,9 and 10 are found not guilty and they are discharged in all
counts.
2.
Accused 1, 2, 3, 4, 5, 7, and 8 are
found not guilty in count 1.
3.
Accused 2, 5, and 8, are found not
guilty in count 3.
4.
Accused 1, 2, 3, 4, 5, 7 and 8 are found
guilty in counts 2, 4, 5, 6, 7, 8 and 9.
JUDGMENT
Mathenjwa
J
Introduction
[1]
The accused appeared before court on nine different counts. In count
1 all ten accused are charged
with assault with intent to do grievous
bodily harm to the person of Xolani Wiseman Madondo. In count 2 all
accused are charged
with murder read with s 51(1) of the Criminal Law
Amendment Act
[1]
in respect of
Christopher Mkhari Madondo, the deceased. In count 3, accused 2, 5,
6, 8, 9 and 10 are charged with attempted murder
in respect of
Mphathi Madondo. In count 4 all accused are charged with attempted
murder in respect of Artwell Khaya Ndodo Dlamini.
In count 5, all
accused are charged with attempted murder in respect of Thulani
Wiseman Madondo. In count 6 all accused are charged
with malicious
damage to property in respect of a Toyota Fortuner motor vehicle
which is the property of the deceased. In count
7 all accused are
charged with defeating the administration of justice. In count 8 all
accused are charged with attempted murder
in respect of Bongumusa
Mzobe and in count 9 all accused are charged with attempted murder in
respect of Sibonelo Lloyd Mngoma.
[2]
The deceased and Thulani Madondo were taxi owners and members of the
Ixopo and District Taxi Association
(the Association). Xolani Madondo
and Mphathi Madondo are both biological sons of the deceased. At the
time of the commission of
the offences both Xolani and Mphathi were
driving taxis owned by the deceased which operated on the route from
Ixopo to Durban
and back. Sihle Madondo is the nephew of the deceased
and Thulani Madondo. He was driving a taxi owned by Thulani Madondo
which
operated on the same route. Artwell Khaya Ndodo Dlamini was
employed by the deceased and Thulani Madondo to assist with the
loading
of their taxis at Brooke Street taxi rank in Durban. All the
accused were employees of Mvimbeni Security and were represented by
Mr
Mlotshwa
.
The State was represented by Mr
Gcaba,
assisted by Mr
Gcweka
.
The accused pleaded not guilty to all charges, remained silent and
put the State to prove all the charges against them. Prior
to
evidence being led the accused made admissions in terms of s 220 of
the Criminal Procedure Act
[2]
(the CPA). The admissions related to the chain of evidence relating
to the time the deceased was shot until a post-mortem report
was
conducted, the identity of the deceased and the contents of the
post-mortem examination.
Factual
background
[3]
On 11 September 2015 the Association and Mvimbeni Holdings Pty Ltd
(Mvimbeni) entered into a service
agreement in terms of which
Mvimbeni was appointed to provide security services to the
Association at Brooke Street taxi rank.
Terms of the agreement were
that Mvimbeni would provide day security services and monitor the
site on behalf of the Association.
The Association undertook to pay a
service fee to Mvimbeni every Saturday and it was entitled to
terminate the agreement at any
time by providing written notice to
Mvimbeni if circumstances existed justifying such termination. After
the signing of the security
service agreement, Mvimbeni deployed
armed security officers at Brooke Street taxi rank to guard the site.
Mvimbeni security officers
monitored the taxi rank on behalf of the
Association and managed to drive away other taxi associations which
attempted to take
over from the Association the taxi route between
Ixopo and Durban. The Association had two rank managers. One of them
was Mr Mbanjwa
who was operating at the Ixopo area and the other was
Mr Siyabonga Ndlovu who was operating at the Brooke Street taxi rank.
Members
of the Association had agreed on a method to collect
contributions among themselves for payment of the security service
fees to
Mvimbeni. The money was collected by Mr Mbanjwa from each of
the taxi owners and he paid it over to Mvimbeni.
[4]
According to Thulani Madondo,
during 2014 and 2015 other taxi
associations outside Ixopo were forcefully attempting to take away
from the Association its route
from the Brooke Street taxi rank to
Ixopo and back. For that reason, the Association entered into
the agreement of security
services with Mvimbeni. The Association
paid Mvimbeni R28 000 per week for rendering security services.
The Association collected
the security services funds from their taxi
owners. Mvimbeni security officers managed to drive away and
prevented those associations
outside the Ixopo area from taking their
route by force and illegally operating on their route. Other members
of the Association,
including the deceased and Thulani himself, were
of the view that the agreement with Mvimbeni should be terminated
because there
was no longer any threat to their business.
Subsequently, on 23 or 24 April 2018 a meeting of the Association was
held to discuss
the issue of the termination of the Mvimbeni
agreement. The matter went to a vote, with the majority of the taxi
owners voting
in favour of continuing with the agreement with
Mvimbeni. After the deceased and a few others were outvoted at
the meeting
the deceased advised the chairperson of the Association
that he would not continue to pay his contribution for the provision
of
security services and he subsequently stopped paying the
contribution. About two days after the meeting of the Association had
taken place, he received a telephone call from Mr Getsemane whom he
described as a boss of Mvimbeni, informing him that it had come
to
his knowledge that he and the deceased wanted to terminate the
security agreement between Mvimbeni and the Association.
[5]
According to Elphas Menzi Mbanjwa, the rank manager at Ixopo taxi
rank, sometime in April 2018
the deceased informed him that he would
not pay contributions towards the security service fees and if Mr
Getsemane asked him about
the shortfall on the service fees he must
inform him to contact the deceased directly. Subsequently, Mr
Getsemane called Mr Mbanjwa
and asked him about the shortfall on the
security service fees. Mr Mbanjwa informed him that the deceased said
he must contact
him about his non-contribution to the service fees.
Thereafter Mr Getsemane called Mr Mbanjwa and informed him that he
would stop
the taxis whose owners were no longer paying the service
fees from operating.
Documents
handed into court and statements admitted in terms of s 212 of the
CPA
[6]
Mvimbeni’s
firearm
register was handed into court as exhibit “CC”; firearm
permits were handed into court as exhibit “DD”
and the
statement of Thulani Hlongwane, the supervisor and fire arm issuing
officer was handed into court as exhibit ‘GG’.
The
firearm register reflects particulars of a firearm, particulars of a
security officer to whom it was issued, date when the firearm
was
issued, signature of the Mvimbeni personnel who issued the firearm,
signature of the Mvimbeni security officer to whom the
firearm was
issued and particulars of the taxi rank where the security officer
was posted. The firearm permit reflects particulars
of a firearm,
particulars of the person to whom it was issued and the date when it
was issued.
The firearm register, firearm
permits and statement of Hlongwane reflect that on 27 April 2018 the
following firearms were issued
to the following accused:
(a)
accused 1, Bailey was issued with rifle with serial number 3[...];
(b)
accused 2, Siyaya was issued with rifle with serial number 3[...];
(c)
accused 3, Lilli was issued with rifle with serial number 3[...];
(d)
accused 4, Mhlongo was issued with rifle with serial number 3[...];
(e)
accused 5, Dladla was issued with rifle with serial number H[...];
(f)
accused 6 Nzama was issued with rifle with serial number 3[...];
(g)
accused 7, Masango was issued with rifle with serial number 3[...];
(h)
accused 8 Cele was issued with rifle with serial number H[...];
(i)
accused 9 Nzuza was issued with rifle with serial number H[...]; and
(j)
accused 10 Chiliza was issued with rifle with serial number H[...]
and pistol with serial
number 4[...].
[7]
The
following
statements
were handed into court in terms of s 212 of the CPA:
(a)
statement of Warrant Officer Sphelele Charles Gumede handed in as
exhibit ‘N’;
(b)
another statement of Warrant Officer Sphelele Charles Gumede handed
in as exhibit ‘Z’;
(c)
statement of Warrant Officer Mbali Sinenhlahla Zuma in respect of the
ballistic expert examination
of firearm belonging to Thulani Madondo
was handed in as exhibit ‘Y’;
(d)
another statement of Warrant Officer Mbali Sinenhlahla Zuma on the
ballistic report of the firearm
and cartridge cases found at Brooke
Street taxi rank and those found in the Mvimbeni Toyota Quantum and
in possession of accused
1, 2, and 7 was handed into court as exhibit
‘BB’.
(e)
statement of Warrant Officer Ruwain Kader on the ballistic
examination of the firearms was
handed into court as exhibit
‘X’; and
(f)
statement of Warrant Officer Gumede on the ballistic expert
examination of the Toyota Fortuner
belonging to the deceased and
Toyota Quantum belonging to Thulani Madondo were handed into court as
exhibit ‘Z’.
State
case
[8]
The State called numerous witnesses. Xolani Madondo is the
complainant in count 1 and a witness in counts 2, 3,
4, 5, 6 and 7.
On 26 April 2018 he was operating the deceased’s taxi at Ixopo
taxi rank situated in Brooke Street, Durban.
At about 17h00 while he
was uploading passengers into the taxi the accused came running to
him. Accused 5 instructed all
the passengers who were already
seated in the taxi, to get out of the taxi while accused 1, 4, 5, 6
and 10 assaulted him. He broke
free, ran away and accused 1 shouted
and told him that if he dare comes back with his father to load
passengers at the rank, they,
the Mvimbeni would kill him. He
suffered severe injuries as reflected in the medical report contained
in the J 88 which was handed
into court. On 27 April 2018 he
went back to Brooke Street taxi rank where he found the deceased,
Thulani Madondo and Artwell
Khaya Ndodo Dlamini already at the rank.
The deceased and Thulani were seated in a Toyota Quantum taxi that
was owned by Thulani.
Artwell was seated near the pavement. He
observed all accused running from the direction of the Port Shepstone
taxi rank to the
Ixopo taxi rank in Brooke Street. As they came, they
were asking where are the Madondo’s.
[9]
Accused 1 asked Artwell about the whereabouts of the people who were
with him the previous day
and shot him with a firearm on his thigh.
Ndlovu, the manager at Brooke Street taxi rank known as “Nomvete”
pointed
at the Toyota Quantum where the deceased and Thulani were
seated. The accused fired shots at the Toyota Fortuner vehicle that
belonged
to the deceased which was parked at the taxi rank, then
moved towards the Quantum vehicle and fired shots at the Quantum.
While
the shooting was going on Thulani opened the sliding door of
the vehicle, came out and ran away. After the accused had stopped
shooting, accused 5 instructed his co- accused to pick up the
cartridges from the scene. He saw accused 2 and 4 picking up the
cartridges and thereafter the accused disappeared from the scene.
Police arrived shortly after the accused had left the scene. After
the arrival of the police he came closer to the Quantum vehicle, and
saw the deceased inside the vehicle and he was seriously injured.
The
deceased received medical attention, but he passed away at the scene.
The deceased did not have any firearm and he did not
see any firearm
in the Quantum vehicle. The accused are well known to him for years
except accused 4 who was new, but he had seen
him previously. At a
later stage he attended an identification parade where he pointed out
accused 1, 2, 4, 5, 6 and 8 as the persons
who participated in the
incident where the deceased, Thulani and Artwell were shot on 27
April. However, he also pointed out other
people who were not
suspects in this case as people who participated in the shooting
incident.
[10]
Mphathi Madondo is the complainant in count 3. On 27 April 2018 at
about 11h00 he was at Brooke Street taxi
rank. When he parked the
taxi to load passengers at the loading stand accused 2, 5, 6, 8, 9
and 10 approached him. When he opened
the vehicle’s window,
accused 2 slapped him on his face and the other accused grabbed him.
Some were pulling him out through
the window while others were
pulling him out through the taxi door. All accused participated in
grabbing him. While they were hitting
him accused 5 and 10 told him
to tell his father, the deceased, that if he dare come to the taxi
rank with his brother, they will
kill them, they did not want to see
the Madondo’s at the taxi rank any more. He sustained injures,
which are reflected in
the medical report contained in the J88 which
was handed into court. He reported the incident telephonically to the
deceased and
later met with the deceased when he reported the
incident at the police station at Market Place, Durban. He left the
deceased at
the police station and went for medical treatment. Later
on, he returned to the Brooke Street taxi rank. On his way to the
rank
he found his uncle Thulani Madondo in the ambulance. Thulani
informed him that he had been shot at, at the taxi rank. He proceeded
to the taxi rank where he found his father lying on the stretcher and
the paramedics were attending to him. Shortly thereafter
he learnt
that his father had passed away. On the following day he and Sihle
Madondo went back to the taxi rank and tried to collect
the Toyota
Fortuner vehicle. Accused 9 and 10 approached them, pointed big guns
at them and told them to get out of the place,
otherwise they would
kill him like his father. On 9 May 2018 he pointed out accused 9 and
10 to the police and they were arrested
accordingly. Upon
cross-examination by the defence counsel, it was put to him that on
28 to 30 April 2018 accused 8 was in custody
and he could not have
been at Brooke Street taxi rank on that day. Furthermore, he conceded
under cross-examination that he did
not make a statement to the
police about the incident of 28 April when he tried to collect the
vehicle at the rank.
[
11]
Sihle
Madondo is a witness in counts 2,
4, 5, 6 and 7. His evidence supports Xolani Madondo’s evidence.
On 27 April 2018 at about
15h30 he arrived at Brooke Street taxi rank
to offload passengers. He immediately saw the accused arriving
carrying big firearms. Some of the accused insulted Artwell Dlamini
by calling him by his mother’s puss and asked him where were
the people who were in his company the previous day. While uttering
these words the accused were dragging Artwell by his arm towards the
Toyota Fortuner. He saw accused 1, 2, 5, 6, 7, 8, 9 and 10
participating in mishandling Artwell. He then heard the sound of a
gunshot from the direction where the accused were standing.
He
realized that Artwell was shot on the thigh. Accused 2, 5, 7, 8, 9
and 10 moved straight to the Quantum vehicle and fired shots
at the
vehicle. While the shooting was going on, Thulani Madondo came out of
the vehicle and ran away. After the accused had stopped
shooting at
the vehicle, they collected cartridges on the ground and disappeared
from the scene. He then proceeded to the direction
where Thulani had
run to. He found him lying down on the road and the police were
attending to him. The ambulance took Thulani
to hospital and he
returned to the taxi rank and found the deceased being laid on the
stretcher. He was later informed that he
had passed away.
[12]
About three to four days after the shooting incident Mphathi and
Sihle returned to the taxi rank to fetch
the Toyota Fortuner. When
Mphathi tried to start the vehicle, accused 9 and 10 approached and
stopped them from taking the vehicle.
Accused 10 shouted at Mphathi
and told him that he would die like his father. Later on, he attended
an identification parade where
he pointed out accused 2, 5, 6, 7 and
8 as the persons who participated in the shooting incident at Brooke
Street taxi rank. However,
some of the people he pointed out at the
identification parade were not suspects in the present case. He
testified that accused
7, 8, 9 and 10 were the people who approached
and stopped them from taking the vehicle. Under cross -examination it
was put to
him that accused 7 and 8 were arrested on 27 April 2018.
From that date they have been in custody and they could not have been
present at Brooke Street at the time when he and Mphathi came to
fetch the vehicle. He insisted that he saw them at the scene of
the
crime on that date. Thulani Simon Madondo is the complainant in count
5 and a witness in counts 2, 4, 5 and 6. On 26 April
2018 while he
was with the deceased in Durban, the deceased received a phone call
informing
him that his
taxis were
prevented from loading passengers in Brooke Street. He at once left
with the deceased in separate vehicles to Brooke
Street. He was
driving behind the deceased. On arrival at Brooke Street taxi rank he
found the deceased being involved in a dispute
with the rank manager,
Ndlovu. He made peace between the deceased and Ndlovu. The next day
he and the deceased went to the police
station at Market place to
report the incident that occurred the previous day where Mvimbeni
prevented the deceased’s taxis
from loading at the taxi rank.
While they were at the police station the deceased’s son
Mphathi arrived and informed the
deceased that Mvimbeni had assaulted
him and prevented him from loading passengers at Brooke Street taxi
rank. The deceased went
to the taxi rank. He later followed the
deceased and found him standing in front of his Toyota Fortuner. He
and the deceased set
in the Toyota Quantum vehicle. The deceased was
unarmed and he, was in possession of a pistol which is his licensed
firearm. He
suddenly saw Mvimbeni security officers approaching from
the front part of the vehicle. As they approached they were carrying
big
firearms and asking “Where are they”. He heard a
gunshot sound and saw Ndlovu, pointing at the vehicle where he and
the deceased were seated. The security officers then fired shots at
the vehicle.
[13]
He saw accused 1, 4, 6, 7 and 9 among the security officers who fired
shots at the vehicle. While the shooting
was going on he opened the
sliding door and ran away. While getting out of the vehicle he was
struck by a bullet on his right arm
elbow. While running on the road,
a police vehicle approached, he reported the incident to the police
and he was taken by an ambulance
to hospital. He did not fire any
shots from his firearm and the deceased was unarmed. His firearm was
taken by the police. He later
attended an identification parade where
he pointed out accused 1, 5, 6, 7 and 8 as the persons who
participated in the shooting
incident at Brooke Street taxi rank.
However, at that parade he further pointed out other people who were
not suspects in this
case and one of them was not even an employee of
Mvimbeni. During cross-examination he confirmed that he had
communicated with
Mr Getsemane through an SMS informing him about the
Association’s meeting that was to take place and discuss the
review of
the security agreement.
[14]
Zindela Patric Madondo is the brother of the deceased and Thulani
Madondo. On 27 April 2018 he was at Brooke
Street taxi rank to speak
to the rank manager about the situation that related to the stopping
of the deceased’s taxis from
loading passengers at the taxi
rank. At that time, he was still employed by the South African Police
Services (SAPS) as a Captain.
On his way to the rank he saw the rank
manager, Ndlovu on the stairways near the Port Shepstone taxi rank.
He approached him, but
Ndlovu was very angry at the deceased and he
told him that he had spoken to Mvimbeni, who were coming and, on
their arrival, they
will finish the deceased. Suddenly Mvimbeni
security arrived. He requested to talk to accused 5 who was the
supervisor and pleaded
with him that the problem involving the
deceased should be resolved peacefully. Accused 5 told Zindela that
there was nothing he
could do because the instruction was given by
their boss. Accused 5 did not elaborate on the instruction that was
given to them
and the accused proceeded to the taxi rank. He then
heard continuous gunshots at the rank. After the sound of gunshots
had ceased,
Mvimbeni security came back running, got into their
Toyota Quantum vehicle and left. Under cross-examination he denied
that he
told accused 5 that police were coming to kill Mvimbeni. He
disputed that there were armed men other than the Mvimbeni security
at the taxi rank.
[15]
Sibusiso
Khumbulani
Mayeza was operating a taxi belonging to Thulani Madondo. On 27 April
2018 he was at the taxi rank when Mvimbeni security
arrived. His
evidence supports that of Xolani and Sihle with regard on the arrival
and shooting at the taxi rank. He also heard
the security asking as
to where the occupants of the Toyota Fortuner vehicle were. Someone
shouted and pointed at the Quantum,
indicating that the deceased who
was the owner of the Fortuner was in the Quantum. He saw the security
proceeding to the Quantum
and thereafter he heard gunshots being
fired from the direction where the Quantum was parked. He ran away
and was not able to identify
individual members of Mvimbeni. He was
cross-examined and nothing came out of his cross examination. Ndlovu
testified that on 25
April 2018 he was at the taxi rank when accused
5 and 6 stopped the deceased’s taxis from loading passengers.
They informed
him that the taxis could not load passengers because
the deceased was no longer paying his contribution to the security
services
fees. The following day, on 26 April, the deceased arrived
at the taxi rank and asked him for the reasons why his taxis were
being
prevented from loading passengers. A fight ensued between him
and the deceased and he was hit by the deceased with a hammer. The
following day on 27 April he was on the stairway near Hammersdale
taxi rank in Brooke Street when Zindela approached him. Zindela
wanted clarity about the stopping of the deceased’s taxis from
loading passengers. While talking to Zindela, accused 5 approached
and informed him that there were people loading passengers without a
permit at the taxi rank. At that time Zindela asked Ndlovu
to tell
accused 5 that he wanted to talk to him. He further saw Mvimbeni
security officers carrying firearms and firing shots at
the rank. He
ran away and hid. He disputed that there were hitmen or any other
people interfering with the loading of taxis at
the rank. Under
cross-examination he denied that he called Mvimbeni to come back to
the taxi rank on that day. He confirmed that
he wrote a statement to
the police wherein he stated that on 27 April 2018 the deceased and
his brothers stopped the taxis from
loading passengers at the rank,
and the taxi drivers called Mvimbeni security to return to the rank.
[16]
Thulebona Samuel Hlongwane was employed by Mvimbeni as a supervisor
and firearm control officer. Hlongwane
testified about the records of
Mvimbeni that were seized by the police from its offices when accused
1 to8 were arrested. These
records are the firearm register (exhibit
“CC”) and the firearm permit (exhibit “DD”).
Immediately after
Hlongwane had taken the witness stand and before he
was led by the prosecution, he said that he first wanted to inform
the court
that on 27 April 2018, the date when the accused were
arrested, he was tortured and assaulted by police at the Mvimbeni
offices
in Pinetown. Mr
Mlotshwa
for the defence objected to
the admission of Hlongwane’s evidence on the basis that he was
assaulted by the police.
After both Mr
Mlotshwa
and Mr
Gcaba
had concluded their arguments the court ruled that the
evidence was admissible and reasons for the ruling were given in
court.
Hlongwane confirmed that exhibits “CC” and “DD”
were Mvimbeni records. He informed the court that when a
firearm was
issued to a security officer, a firearm permit was also issued to
that security officer. Furthermore, the firearm register
and firearm
permit correspond to the particulars of a firearm and the person to
whom it was issued.
[17]
Hlongwane was cross-examined by the defence
counsel and thereafter re- examined by the State counsel. During
re-examination, he informed the court that he was no longer feeling
safe to continue testifying because during the break someone
outside
the court told him that if he continued protecting the person who
killed another person he may end up being arrested as
well. The court
directed the investigating officer Colonel Ntshangase who was present
in court to assist the witness with regard
to that complaint. After
adjournment the State counsel read the police occurrence book entry
where Hlongwane had reported at Durban
Central Police Station that he
was not laying a charge but wanted the police to warn the person who
threatened him if he saw him
in court again. The person who allegedly
threatened Hlongwane was never identified by him to the police.
During the course of re-examination,
the State made an application to
declare Hlongwane a hostile witness. The defence opposed the
application. After both parties concluded
their arguments, the court
declared Hlongwane a hostile witness and the reasons for that ruling
were given in court. The affidavit
made by Hlongwane to the police on
29 April 2018 relating to this matter was handed into court as
exhibit “GG”.
[18]
Sergeant Van Zyl was patrolling in a police
vehicle when he received a call from radio control informing him that
there was a shooting
taking place at Brooke Street Durban. On his way
towards Brooke Street he found Thulani Madondo lying down on the road
with a gunshot
wound on his right arm. He had a firearm in his
possession and the firearm had not been used. Thulani had a valid
license to possess
the firearm. Sergeant Van Zyl removed the firearm
from him, which was later collected by members of the local crime
experts. O
n 27 April Sergeant
Buhlebuyeza Mkhwanazi was a crew member in a police van driven by
Constable Bhengu when they received a message
over the police radio
about the shooting at Brooke Street taxi rank. They were informed of
the description of the vehicle which
was used by the people to get
away from the scene where the shooting occurred. They gave chase to
the vehicle. The vehicle took
the N3 in the direction of Pinetown. He
called radio control for backup and he chased the vehicle until it
stopped in Pinetown.
Under cross- examination he informed the court
that accused 1, 2, 3, 4, 5, 6, 7 and 8 were in the vehicle, but
accused 9 and 10
were not in that vehicle.
[19]
Sergeant
Bongumusa
Mzobe
received a message from radio control about a vehicle coming from
Durban which was involved in the shooting at Brooke Street
taxi rank.
When he spotted the vehicle near New Germany headed towards Pinetown,
he pressed on the blue light of his police vehicle
and gave chase to
that vehicle. When he was chasing the vehicle in Pinetown, one
occupant from that vehicle opened the window and
fired shots with a
big gun at him. He retaliated and fired two shots at that vehicle.
The vehicle turned at Scots Road and stopped
near the municipality
building. Some people came out from the vehicle, ran away and entered
the municipality building. He looked
inside the vehicle and found one
big gun lying on the seat and two magazines lying on the floor. He
was cross-examined by the defence,
but nothing came out of his cross
examination
.
Sergeant
Sbonelo Lloyd Mngoma was wearing his police uniform and patrolling in
a marked police vehicle when he received a message
for backup
relating to a vehicle whose occupants were shooting at the police in
Pinetown. He encountered the vehicle in Scots Road,
Pinetown. The
occupants of the vehicle fired three shots at him. He retaliated and
fired shots back at the vehicle. The vehicle
stopped and he saw five
of its occupants running into the municipality building. He was
cross-examined, but nothing came out of
his cross-examination.
Warrant Officer Nehemiah NkwaNkwa was attached to the SAPS National
Intervention Unit in Durban. When he
received the message about the
shooting between the police and suspects at Pinetown, he gathered
members of the Unit and proceeded
to Pinetown. Inside the
municipality building he saw accused 4 who was wearing a municipality
uniform lying down under the trees.
When he made him to stand up, he
realized that he was lying over an AK rifle, one shotgun and one
small pistol. He further found
one spent cartridge in the shotgun and
he arrested the accused. He was cross-examined but nothing came out
of his cross-examination.
[20]
Constable Sandile Fortunate Msane entered the municipality building
and found five people jumping over the
concrete fence that divides
the municipality premises and Mvimbeni building. Accused 5 was the
last person to jump over the fence.
Constable Msane also jumped over
into Mvimbeni premises and arrested accused 5. Sergeant Khulekani
Adam Sithole entered the municipality
premises and inside the
building he found accused 3 who was wearing a municipality uniform
trying to push big guns into a locker.
Upon checking the locker, he
found that there were three guns inside the locker and he arrested
the accused. Sergeant Philani Selby
Ndwalane was also called as
backup for the incident involving the shootout at Pinetown. He found
accused number 2 running on the
road, stopped him, searched him and
found three spent cartridges of a shotgun and arrested him. On the
same road he found accused
1 and accused 7. He searched them and
found three spent cartridges of a shotgun in the possession of
accused 1 which was in the
pocket of his trouser and three spent
cartridges in the possession of accused 7 which was in the pocket of
his trouser. He arrested
all three accused accordingly. Then the
State closed its case.
Defence
case
[21]
All accused
testified in their defence. Accused 1 to10 denied
that they were at the Brooke Street Ixopo taxi rank when the
complainant Mphathi
Madondo was assaulted on 26 April 2018. The
accused 1 to 8 version is that on 27 April 2018 at about 06h00 they
were posted
in different taxi rank sites and knocked off duty between
13h00 and 14h00. They worked half day on that date because it was a
public
holiday. When booking on duty they were issued with firearms
and signed the firearm register. They were further issued with
firearm
permits and signed a posting sheet. When they knocked off
duty they returned the firearms that they were issued with that
morning.
While they were still at Mvimbeni premises accused 5
informed them that he had received a phone call from Ndlovu informing
him
that there were people at the taxi rank who were loading
passengers without a permit. Thus, accused 1 to 8 and other members
of
Mvimbeni who were not before court had to return to the taxi rank
and solve the problem. They were issued with firearms and signed
a
new firearm register because the register they had signed in the
morning was not available. On their arrival
at
Brooke Street taxi rank they found Ndlovu on the stairway talking to
Zindela Madondo. Accused 5 remained behind and spoke to
Ndlovu who
then explained to him the situation at the taxi rank. Accused 5
shouted and informed his co-accused that the vehicle
that was loading
passengers should not be loading, instead a vehicle driven by a
driver known as ‘38’ should be loading
passengers. There
was a Toyota Quantum vehicle with tinted windows parked at the
shelter. They heard gunshots which were fired
towards them, coming
from the direction of the Quantum vehicle. Accused 1,2 4, 5, 7 and 8
fired back in self-defence. That was
the common version of accused 1
to 8. Next, I deal with the evidence of the individual accused which
is distinguished from their
common version.
[22]
Accused 1 testified that the first shot was fired from the direction
of Prasa and thereafter he saw a person
next to the Quantum wearing
civilian clothing firing shots at them, and he retaliated and fired
back at that person. Under cross-examination
he was referred to his
evidence during his bail application when he said that the shots
fired by a person next to the Quantum was
directed at him but in this
court, he stated that he did not see the gun from which the shots
were fired. He confirmed that the
firearm register and firearm
permits before court were Mvimbeni’s registers. Accused 2
testified that when some of his colleagues
opened the sliding door of
the vehicle he heard gunshots which were fired from the direction of
Prasa premises. He then saw a person’s
hand shooting at them
through the window of the Quantum vehicle. Under cross-examination he
confirmed that based on the firearm
register and firearm permits he
was issued with the same firearm on 25, 26 and 27 April 2018. Accused
3’s evidence is that
he heard gunshots from the direction where
the Quantum was parked. He took cover and then ran way and he did not
fire any shots
at Brooke Street nor in Pinetown
.
Accused 4 testified that after accused 5
had informed them that the taxi that was loading was not supposed to
be loading he asked
passengers to alight from the taxi. He saw
two people approaching from the direction of the East London taxi
rank. They fired
shots at him and he retaliated by firing shots back
at them. Under cross-examination he confirmed that according to the
firearm
register and firearm permit he was issued with the same
firearm on 25, 26 and 27 April 2018.
[23]
Accused 5 was the supervisor.
On
26 April 2018 when he was in Brooke Street he was approached by a
police officer, Mr Sokhulu, who asked him why the Madondo taxis
were
not allowed to load passengers, and he informed him that it is the
rank manager who can respond to that question. He, together
with all
Mvimbeni officers, left the taxi rank about 16h30. He disputed that
he and other Mvimbeni security officers assaulted
Xolani Madondo at
17h00 since they had already left the taxi rank by that time. On 27
April between 06h00 and 14h00 he was at Brooke
street taxi rank, but
disputed that he had seen and assaulted Mphathi Madondo. After he had
knocked off he received a call from
Ndlovu informing him that they
must rush back to the taxi rank because there were hitmen carrying
big firearms. He informed his
colleagues about the situation. The
controllers issued them with firearms and they returned to the rank.
On his way to the taxi
rank he again phoned Ndlovu who informed him
that he had moved away from the taxi rank because the hitmen were
disturbing him from
doing his work and chased him away from the rank.
On arrival at Brooke Street they parked their vehicle and he went
over the stairway,
and spoke to Ndlovu. Ndlovu informed him that the
driver known as ‘38’ should be loading but the hitmen
removed his
vehicle from the loading stand, instead the 32-seater
belonging to the Madondo’s was loading passengers. While
talking to
Ndlovu, Zindela arrived and introduced himself as a
Madondo and a police officer. Zindela informed him that they needed
to discuss
the issue of the loading of taxis. He shouted to the
security officers and informed them that the taxi that should be
loading at
that time was for driver ‘38’. He said there
was nothing he could discuss with Zindela because he did not know
him.
Zindela informed him that the police were coming and they would
shoot at them. He then heard gunshots that were being fired
continuously.
Another shot was fired while he was on the stairway and
the bullet struck very close to him. He moved back to their vehicle;
his
colleagues followed him and they left for their offices in
Pinetown.
[24]
Accused 6 was present when Mphathi Madondo arrived at the taxi rank
on 27 April 2018. Ndlovu informed Mvimbeni
security that the car
driven by Mphathi was not supposed to load passengers. Some among his
colleagues approached Mphathi, but
they did not assault him.
Later on, together with accused 1 to 8,
he returned to the taxi rank. He heard gunshots while on his way to
Ixopo rank he leaned
against the wall until accused 5 came back
rushing from the taxi rank and all his co- accused had appeared from
the rank. They
boarded their vehicle and left to their offices. He
did not fire any shots from his firearm on that date and he did not
collect
any spent cartridges at the rank
.
When they were close to the gate of
their offices in Pinetown a certain vehicle appeared and the
occupants thereof fired gunshots
at them. After their vehicle had
stopped, he ran away, entered into the municipality offices and
jumped over the fence to reach
their offices. Accused 7 testified
that on 26 April 2018 he was not present at Brooke Street when Xolani
Madondo was assaulted
in count 1. When he, together with accused 1 to
6 and 8 returned to the taxi rank he went up the stairway to the Port
Shepstone
rank to look for any person carrying a firearm and who
might be a hitman. He then heard the sound of gunshots; he saw
someone from
the direction of Prasa premises firing shots towards the
rank. He then fired shots at that person in self-defence. He saw
other
members of Mvimbeni security moving away from the rank, he
followed them and met up with them. On their way to their offices a
gunshot was fired from behind their vehicle and damaged a back
windscreen of their vehicle. The vehicle stopped, he got out and
entered the municipality premises. He saw an unlocked locker in the
municipal building, opened it took out a municipality T-shirt
and
wore it. He did that for safety purposes. He got out of the
municipality premises and on his way to their offices he was
approached
by police and was arrested.
[25]
Accused 8 denied that on 26 April 2018 at 17h00 he and other members
of Mvimbeni security assaulted Xolani
Madondo. On arrival at the taxi
rank on 27 April he took cover at the Port Shepstone taxi rank. He
then heard a gunshot and thereafter
there were a series of gunshots
that were fired. He saw a person near Matatiele taxi rank firing
shots at one of Mvimbeni’s
security members and he then fired
shots at that person. He returned to their vehicle and left for
Pinetown. While they were at
Scots Road, he heard gunshots, the
vehicle stopped, he alighted, entered into the municipality offices
and crossed over to Mvimbeni’s
offices. Police arrived and
arrested him at Mvimbeni offices. Under cross-examination he
confirmed that the same firearm was issued
to him on 26 and 27 April.
He disputed that he assaulted Mphathi on 27 April and contended that
on that day he was posted at the
Port Shepstone rank, he was not
present at Ixopo rank where Mphathi was assaulted.
[26]
Accused 9 and accused 10 disputed that they were at Brooke Street and
participated in the assault of Xolani
on 26 April 2018 and to the
shooting incident on 27 April. On 27 April they were posted at La
Lucia where they were guarding the
home of Mr Getsemane, the owner of
Mvimbeni Security. At about 11h30 they received an instruction to
meet a client at a garage
in Durban North who needed close
protection. Under cross-examination accused 9 conceded that during
his bail application he told
the court that on 27 April he was in
Brooke Street because, the attorney who represented them at the bail
hearing informed accused
9 and 10 that they must also state that on
27 April they were at Brooke Street. The reason being that according
to Mvimbeni registers
it was recorded that they were in Brooke Street
on that date. He conceded that according to the firearm
register they were
posted at Brooke Street but explained that the
posting sheet which was not before court should indicate that they
were on guarding
duties at La Lucia on that date. They met the client
Mr Shazi at Sasol garage in Durban North and escorted him to
Pinetown. They
waited for Mr Shazi while he was attending a wedding
at Pinding Hotel in Pinetown. After the wedding they escorted him
back to
Durban North. He contended that when he and accused 10 were
arrested on 9 May 2018 the police took away their cell phones. These
cell phones could assist to support their version about their
movements and whereabouts on 27 April. Under cross-examination
accused
10 confirmed accused 9’s version regarding their
whereabouts on 27 April. Furthermore accused 10 informed the court
that
there were documents that were seized by the police at
Mvimbeni’s offices including a posting sheet that reflected
that they
were posted at La Lucia on that day. The court directed the
State to make available to the defence all the documents that were
seized by police at Mvimbeni offices. Both the defence and State
counsel confirmed in court that the investigating officer had brought
the register where all the documents seized from Mvimbveni were
recorded and the posting sheet and new firearm permits were not
among
those documents. The defence then closed its case.
Evidence
[27]
The State’s evidence is mainly based on the principle of common
purpose, eye witnesses, documentary
evidence in the form of
registers, ballistic analysis and circumstantial evidence. The
approach that a court should adopt in approaching
evidence is well
traversed in case law. In
Tshiki
v
S
[3]
it was stated as follows:
‘
In
a criminal court a court’s approach in assessing evidence is to
weigh up all the elements that point towards the guilt
of the accused
against all that which is indicative of their 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’.
(Reference omitted.)
In
counts 1, 2, 3, 4, 5, 6 and 7 the various witnesses and Mvimbeni
registers place the accused at the scene of crime. This brings
me to
the application of the principle of common purpose. It is trite law
that in cases of common purpose the act of one participant
in causing
the death of the deceased is imputed as a matter of law, to the other
participants.
[4]
In
S
v Safatsa and Others
[5]
the legal principle that applies in common purpose was re-stated.
Botha JA
[6]
cited with approval
Holmes JA in
S
v Madlala
[7]
where it was held that:
‘
It
is sometimes difficult to decide, when two accused are tried jointly
on a charge of murder, whether the crime was committed by
one or the
other or both of them, or by neither. Generally, and leaving aside
the position of an accessory after the fact, an accused
may be
convicted of murder if the killing was unlawful and there is proof
(a
)
that he individually killed the deceased, with the required
dolus
,
eg by shooting him; or
(b)
that he was a party to a common
purpose to murder, and one or both of them did the deed; or
(c)
that he was a party to a common purpose
to commit some other crime, and he foresaw the possibility of one or
both of them causing
death to someone in the execution of the plan,
yet he persisted, reckless of such fatal consequence, and it
occurred; see
S v Malinga
and others
1963 (1) SA 692
(A) at 694F-H and 695; or
(d)
that the accused must fall within
(a)
or
(b)
or
(c)
- it does not matter which, for in each event he would be guilty
of murder.’
Generally,
the principle of common purpose entails the existence of an agreement
among the accused persons to commit a crime. In
S
v Mgedezi and Others
[8]
the court elaborated and re-stated the principle that applies in
proving common purpose in the absence of prior agreement among
the
accused. In
Mgedezi
the accused were tried for murder and assault of inmates of room 12
in a hostel. Botha JA elaborated further on the requirements
that
must be established in proving that the accused acted in common
purpose with each other. The court stated as follows:
[9]
‘
In
the first place, he must have been present at the scene where the
violence was being committed. Secondly, he must have been aware
of
the assault on the inmates of room 12. Thirdly, he must have intended
to make common cause with those who were actually perpetrating
the
assault, Fourthly, he must have manifested his sharing of a common
purpose with the perpetrators of the assault by himself
performing
some act of association with the conduct of the others. Fifthly, he
must have had the requisite
mens rea
; so, in respect of the
killing of the deceased, he must have intended them to be killed, or
he must have foreseen the possibility
of their being killed and
performed his own act of association with recklessness as to whether
or not death was to ensure.’
[28]
In the present case the State argued that all the accused had prior
agreement to assault the complainant
in count 1 on 26 April 2018, to
kill the deceased in count 2 and to commit the offences in counts 3,
4, 5, 6, 7, 8 and 9. The nature
of this case is that all the accused
were employees of Mvimbeni. They acted in the scope of their
employment. For that reason,
their mere presence at Brooke Street
taxi rank on 26 and 27 April 2018 could not necessarily prove prior
agreement to commit the
offences. Furthermore, the accused before
court were not the only employees of Mvimbeni who were at the rank,
but other employees
present at the rank on that date were questioned
and were released by the police. For that reason, the State has not
shown that
there was prior agreement amongst all the accused to
commit the offences. Its trite that in the absence of prior
agreement, the
starting point is whether the accused were present at
the scene where the offences were committed. The State relies on
evidence
of three witnesses who place the accused at the scene of the
crimes. Next, I deal with the evidence of identity.
[29]
In minimising the danger of incorrect identification our courts
approach evidence of identification with
caution.
[10]
The principle relating to the evidence of identity was re-stated in
Abdullah
v S
[11]
as follow:
‘…
It
is not enough for the identifying witness to be honest. The
reliability of his identification must be tested against other
factors
such as lighting, visibility, proximity of the witness and
opportunity for observation.’ (Footnote omitted.)
In
determining the reliability and credibility of the identification of
the accused in counts 1-7, I consider that all three witnesses
attended the identification parade and identified other people who
were not suspects in this matter. Both Sihle Madondo and Mphathi
Madondo were credible witnesses. Although they sometimes became
emotional and broke down when testifying about the murder of their
father in count 2, they stood to their testimony during
cross-examination. Thulani was criticized by the defence for not
disclosing
that he had communicated with Mr Getsemane about the
meeting of the Association which was convened to review the security
services
agreement. Thulani explained that his communication with Mr
Getsemane was not a secret, all members of the Association
communicated
with him. In his evidence in chief he referred to the
communication with Mr Getsemane that occurred after the meeting of
the Association.
Thulani was a credible witness, he did not deviate
and did not contradict himself under cross-examination.
[30]
However the honesty of a witness may not equally translate to the
reliability of his or her observation.
It is not in dispute that the
complainant in counts 1 and 3 were assaulted and sustained severe
injuries. However, there are challenges
in respect of the evidence of
identification in respect of counts 1-7. Despite the fact that the
accused were well known to the
witnesses, the witnesses pointed out
other people who were not suspects nor employed by Mvimbeni at the
identification parade.
Moreover, Sihle informed the court that
accused 8 was among the people who assaulted Mphathi when he tried to
fetch the vehicle
sometime after 27 April. This evidence cannot be
correct because accused 8 was arrested on 27 April and had been in
custody since
then. The state submitted that the evidence of identity
is corroborated by circumstantial evidence. The cardinal rule
regarding
admission of circumstantial evidence was established in
R
v Blom
[12]
where it was held that the inference sought to be drawn from the
evidence must be consistent with all the proved facts and they
should
exclude every reasonable inference from them save the one sought to
be drawn. In the present case there is no evidence that
the accused
were the only members of Mvimbeni security present at the scene of
the offences, but there is evidence that for instance
on 27 April
there were other members of Mvimbeni who were present at the rank but
were not charged with the offences. Further,
both complainants is
counts 1 and 3 were single witnesses. It is clear that the
complainants were assaulted by members of Mvimbeni
security, but
owing the unsatisfactory evidence of identification, and in the
absence of any corroborating evidence, the court
cannot find without
any doubt that the accused before court are the ones who committed
the offences in counts 1 and 3.
[31]
In respect of counts 2, 4, 5, 6, 7, it is not in dispute that accused
1 to8 were at the scene of the shooting
incident on 27 April. That
fact is in line with the accused own versions. However, accused 9 and
10 disputed that they were at
Brooke Street taxi rank on that day. It
was during the cross-examination of the State witnesses that the
defence put the versions
of accused 9 and 10 that they were not at
Brooke Street, and they were at La Lucia guarding Mr Getsemane’s
house on 27 April.
Furthermore accused 9 and 10 disclosed late during
their cross-examination by the State that after 11h00 on that day
they escorted
a client to Pinetown. The State correctly criticised
the accused for disclosing their alibi late. However, the failure to
disclose
an alibi timeously does not justify an inference of guilt,
but it is relevant in determining the weight to be placed on the
alibi.
[13]
In determining the
truth of the accused alibi, the alibi does not have to be considered
in isolation from other evidence, it should
be considered in the
light of the totality of the evidence presented before court. It is
not in dispute that accused 9 and 10 were
not in the vehicle that was
used by accused 1 to 8 to and from Brooke Street. Furthermore, it is
not in dispute that accused 9
and 10 were not amongst the accused who
were at the Mvimbeni offices and arrested by police on 27 April.
Further, while the firearm
register reflects that the accused were
posted at Brooke Street on that date, but it was further recorded in
the register that
accused 9 and 10 were escorting. The entries were
recorded by Hlongwane, the supervisor and firearm controller on 27
April, before
the registers were seized by the police and even before
accused 9 and 10 were arrested. For that reason, it might be
reasonably
possible true that accused 9 and 10 were on escort duty on
27 April.
[32]
Next, I determine whether or not accused 1 to 8 associated in a
common purpose in respect of counts 2, 4,
5, 6, 7, 8 and 9. The
evidence of accused 1, 2, 4, 5, 7 and 8 is that they fired shots in
self-defence. Accused 3 and accused 6
dispute that they fired any
shots at the taxi rank and therefore did not associate in the common
purpose. With regard to the issue
of self-defence, it is trite law
that an act of assault or killing of a human being is prima facie
unlawful. ‘Once it becomes
common cause that the accused has
assaulted or killed the deceased or victim in self-defence, an
evidential burden is placed on
the accused to rebut the prima facie
presumption of unlawfulness’.
[14]
According to the evidence of Warrant Officer Gumede who examined the
Toyota Quantum wherein the deceased
and
Thulani Madondo were seated, there were multiple entry and exit
gunshot impacts around the vehicle. Different firearms were
used in
shooting the vehicle. The ballistic examination on the firearm of
Thulani shows that the firearm was not discharged on
that day. This
evidence is corroborated by the evidence of Sergeant Van Zyl who
removed Thulani’s firearm from him. No firearm
was found in the
possession of the deceased nor in the vehicle where the deceased was
seated. According to the accused version
they proceeded to the taxi
rank because they were told that there were hitmen with firearms who
were interfering with the loading
of the vehicles, but none of the
accused have seen any hitmen with firearms on arrival at the taxi
rank. No other persons other
than the Madondo’s and Artwell
were shot and injured at the taxi rank. The taxi rank is a congested
place with a high density
of people. If the evidence of the accused
were to be believed that gunshots were fired randomly from the
direction of Prasa premises,
Port Shepstone rank and from the
Madondo’s Quantum, people other than the Madondo’s would
have been injured in the
process.
[33]
The defence counsel submitted that the fact that there were
cartridges found at the rank that were not linked
to any of the
firearms issued to the accused, support the accused version that
there were people who fired shots at them and they
retaliated in
self-defence. I am not agreeable with that submission because some of
the firearms issued to some of the accused
and other members of
Mvimbeni security were not recovered and therefore not sent for
ballistic testing. I am satisfied that the
accused defence of private
defence is a mere fabrication by the accused, no one fired shots at
the accused, they fired shots with
the intention to kill the deceased
and other victims. The s 212 statement relating to the injuries
sustained by Artwell was not
admissible evidence and the reasons for
refusing its admission was given during the trial. However, Artwell’s
statement that
was handed into court and the evidence of Sihle and
Mphati Madondo shows that he was shot at and injured by
the accused
at the rank. The State evidence in respect of the
shooting of Thulani Madondo at the taxi rank is further supported by
the medical
examination of Thulani contained in J 88 that was handed
into court.
[34]
This now brings me to the evidence of the firearm register, firearm
permits, and Hlongwane’s statement.
I do not intend repeating
the reasons I gave during trial for admitting the evidence of
Hlongwane. However, since the defence raised
the issue again in their
heads of argument, it is appropriate to re-state that the Mvimbeni
firearm registers was handed over to
the police by the ladies who
were employed by Mvimbeni, it was not handed over by Hlongwane. The
firearm permits were handed over
by Hlongwane to the police. With
regard to the admissibility of Hlongwane’s statement, he made
the statement to the police
on 29 April 2018, two days after the
alleged assault upon him. Section 35(5) of the Constitution provides
that:
‘
Evidence
obtained in a manner that violates any right in the Bill of Rights
must be excluded if the admission of that evidence would
render the
trial unfair or otherwise be detrimental to the administration of
justice’.
Hlongwane
and the other people who handed over the documents to the police were
not suspects and they were never charged in this
case. The production
of these documents would not impact in any way on the rights of the
accused before court to a fair trial.
Further, the security documents
are public documents and its seizure was necessary in either
exonerating or proving the case against
the accused, therefore
seizure of the documents would not be detrimental to the
administration of justice.
[35]
All the accused contended that when they returned to the taxi rank
and shot at the deceased and other victims
they were issued with
other firearms different from those issued to them in the morning.
They contended that the controller gave
them new firearm registers
which they signed when booking the firearms and new permits. The
challenge with the accused version
is that neither they nor Mvimbeni
could produce the new registers that they allegedly signed and the
new firearm permits that were
allegedly issued to them. Both the
defence and State counsel inspected the list of documents that were
seized by the police at
the Mvimbeni offices and the alleged new
register and permits were not among those documents. I do not doubt
that if the new registers
and permits existed that the defence would
have produced these documents to support the accused versions. The
alleged registers
were not produced in court because they do not
exist. Thus, the registers before court are the only and correct
registers that
show who was issued with which firearm on 27 April.
[36]
All firearms found in the possession of the accused, inside
Mvimbeni’s Quantum Toyota vehicle, inside
the municipality
offices and in the Mvimbeni offices were sent for ballistic analysis.
Furthermore, all the cartridge cases that
were found in Brooke Street
taxi rank, in the possession of the accused and inside Mvimbeni’s
vehicle were sent for ballistic
analysis. It is appropriate to point
out that some of the firearms issued to the accused and other
Mvimbeni security officers were
not recovered and therefore not sent
for ballistic examination. Those were the firearms issued to accused
5, 6, 9,10 and other
security officers who were not before court. The
ballistic examination links the accused to the shots fired at the
taxi rank and
the cartridge cases found inside Mvimbeni vehicle. In
her s 212 statement, Warrant Officer Zuma gives a ballistic analysis
of the
firearms retrieved and cartridge cases collected from the
different scenes. Some of the cartridges found in Brooke Street taxi
rank, inside Mvimbeni’s vehicle and in possession of accused
1,3 and 7 were fired from the firearm issued to accused 1; nine
cartridge cases fired at Brook Street taxi rank were fired from the
firearm issued to accused 2; 15 cartridges collected at Brooke
Street
taxi rank were fired from the firearm issued to accused 3. A
cartridge case found in Brooke Street taxi rank and one
cartridge
case found in the accused pockets were fired from the firearm issued
to accused 4; seven cartridge cases found at Brooke
Street taxi rank
were fired from the firearm issued to accused 7 and three cartridge
cases found at Brooke Street taxi rank were
fired from the firearm
issued to accused 8. Therefore accused 1, 2, 3, 4, 7 and 8 are all
linked by ballistic examination to the
shooting at the taxi rank and
in Pinetown.
[37]
This brings me to the position of accused 5 and 6 regarding their
association in a common purpose. Accused
5 was the supervisor, he is
the person who was giving instructions and coordinating the attack on
the deceased and other victims
to the co-accused and instructed them
to collect spent cartages after they had shot the deceased and other
victims. The State succeeded
in proving that accused 1, 2, 3, 4, 5, 7
and 8 acted in common purpose to kill when they fired shots that
killed the deceased in
count 2, attempted to kill Artwell in count 4,
and attempted to kill Thulani in count 5. With regard to accused 6 it
is clear that
apart from the unsatisfactory evidence of identity
there is no credible evidence that establishes that he participated
in the shooting
at the rank. His version that he did not reach the
shooting scene and did not fire shots at the taxi rank cannot be said
to be
not reasonably possible true. There is no credible evidence
that he fired shots at the deceased and victims and therefore the
State
has not succeeded in proving that he associated in a common
purpose in respect of all the counts against him.
[38]
It is apparent from evidence before court that it is the non-payment
of the security service fee by the deceased
that provoked the actions
of the accused to kill him and other victims. Mr Mbanjwa testified
that after the deceased had stopped
payment of the security service
fees, Mr Getsemane told him that he will stop the deceased’s
taxis from operating at the
taxi rank. Mr Mbanjwa was a credible
witness who was not shaken even during cross-examination. He is an
independent witness, not
related to the Madondo’s. The version
on the motive for the killing is further supported by the evidence of
Zindela who testified
that when he approached accused 5 and pleaded
with him to resolve the matter amicably, accused 5 informed him that
there is nothing
he could do because they were acting on an
instruction. Although the evidence of identity was not satisfactory,
the totality of
the evidence before court shows that the attack on
Sihle and Mphathi Madondo was inflicted by members of Mvimbeni
security. Thus,
within days after the deceased had stopped paying his
contribution for the security service fees the attack ensued against
the
Madondo’s which ended with the murder of the deceased and
attempted murder of Artwell and Thulani. Mr Getsemane was not charged
in this case therefore, I do not make any finding against him,
suffice to state that based on the facts before court it is clear
that the murder of the deceased was provoked by his non-payment of
the security service fees. With regard to Ndlovu’s
evidence I am agreeable with the defence that it is problematic. In
his statement to the police he stated that Mvimbeni security
was
called to the rank because the Madondo’s were interfering with
the loading of the vehicles. In his evidence before court
he stated
that on 26 April he asked accused 5 why the Madondo taxis were
stopped from loading passengers and accused 5 informed
him that they
were stopped because they were no longer paying the security service
fees. In court he denied that he called the
security to return to the
taxi rank. However, Zindela’s evidence is that Ndlovu told him
that Mvimbeni security was coming
to finish the deceased and indeed
they came and killed the deceased.
[39]
Regarding count 6, malicious damage to property, it is apparent that
the accused were bent on doing everything
including assault, murder
and damaging the vehicles of the Madondo’s in executing their
purpose to stop them from operating
at the taxi rank. There is
undisputed evidence before court that the Toyota Fortuner vehicle was
shot at by one of the accused.
Under those circumstances the seven
accused associated in a common purpose to damage the deceased’s
Fortuner vehicle.
Regarding count 7,
defeating the administration of justice, there is evidence that spent
cartridges were found in possession of
accused 2, 3 and 7. That
evidence corroborates the State evidence that the accused picked up
spent cartridges at the scene of crime.
This they did in order to
destroy evidence at the scene. In considering the whole evidence
before court it is apparent that the
accused attempted to evade
arrest and destroy evidence. This they did by firstly, removing the
spent cartridges from the scene,
secondly by shooting at the police
when they were trying to stop them in Pinetown and thirdly some of
the accused changed their
uniforms and wore the municipality uniforms
in order to avoid arrest.
[40]
Regarding counts 8 and 9 there is undisputed evidence before court
that six cartridges were found inside
Mvimbeni’s Quantum
vehicle. The discovery of spent cartridges inside Mvimbeni’s
vehicle corroborates Mzobe and Mngoma’s
evidence that someone
inside Mvimbeni’s vehicle fired gunshots at them. Furthermore,
there is evidence that the cartridges
found inside the vehicle were
fired from the firearm which was issued to accused 1 and accused 1
himself was inside the Mvimbeni
vehicle when the shots were fired
from the vehicle. Thus, the evidence supports Mzobe and Mngoma’s
evidence that they were
shot by the accused inside Mvimbeni’s
vehicle. sergeants Bongumusa Mzobe and Sibonelo Loyd Mngoma who
testified in respect
of counts 8 and 9 were credible witnesses. There
were no contradictions in their evidence. It is trite law that the
accused may
be convicted of murder if the killing was unlawful and
there is proof that he was part of a common purpose to commit some
other
crime and saw the possibility of one of them causing the death
of a human being in the execution of the plan and persisted reckless
of the consequences. I am agreeable with the State’s submission
that in the case of common purpose intention may exist in
the form of
dolus eventualis. Accused 1, 2, 3, 4, 5, 7 and 8 were armed with
firearms, foresaw that the execution of their common
purpose may
result in the death of someone and they reconciled themselves to that
possibility.
[41]
It is trite law that the onus rests on the state to prove the guilty
of the accused beyond reasonable doubt.
If the version of the accused
is reasonably possible true he / she must be acquitted. Having regard
to what is stated in the preceding
paragraphs, more particularly
regarding the unsatisfactory evidence of identification and when
invoking cautionary rules on the
evidence of single witnesses, I am
of the view that, the evidence cannot sustain a conviction in counts
1 and 3. Furthermore, I
am of the view that the state has not
succeeded in proving the guilty of accused 6, 9 and 10 beyond
reasonable doubt in all counts.
Order
[42]
In the premises I make the following order:
1.
Accused 6, 9 and 10 are found not guilty
and they are discharged in all counts.
2.
Accused 1, 2, 3, 4, 5, 7, and 8 are
found not guilty in count 1.
3.
Accused 2, 5, and 8, are found not
guilty in count 3.
4.
Accused 1, 2, 3, 4, 5, 7 and 8 are found
guilty in counts 2, 4, 5, 6, 7, 8 and 9.
Sentencing
[43]
I now turn to sentencing. The accused are convicted of one count of
murder, four counts of attempted murder,
one count of malicious
damage to property and one count of obstructing the administration of
justice. It is common cause that in
terms of the Criminal Law
Amendment Act
[15]
(the CLAA)
the prescribed minimum sentence on count 2 is life imprisonment and
on counts 4, 5, 8 and 9 is five years’ imprisonment
in respect
of each count unless there were substantial and compelling
circumstances. The defence counsel submitted that the fact
that all
the accused had been in custody for more than five years
pre-sentence; are first offenders and committed the offences
in the
course of their employment with Mvimbeni constitute substantial and
compelling circumstances. The personal circumstances
of each of the
accused as placed on record by their counsel are as follows:
(a)
accused 1 is 40 years of age, is not married but has two children who
are 18 and 15 years of age
respectively;
(b)
accused 2 is 37 years of age, he is unmarried and has a five-year-old
child who is staying with
her mother;
(c)
accused 3 is 35 years of age, is unmarried with two children aged
seven and eight years respectively.
The children are staying with
their mother. The accused had just started his employment with
Mvimbeni, four months prior to the
commission of the offences;
(d)
accused 4 is 41 years of age, he is married, his wife is unemployed,
and has four children who
are 17, 14, seven and three years of age
respectively;
(e)
accused 5 is 40 years of age, was married, but his wife passed away
while he was in custody. He
has four children who are 18, 15,14 and
eight years of age respectively.
(f)
accused 7 is 56 years of age, was married and his wife passed away
while he was in custody.
He has six children the eldest is 33 years
of age, and the youngest is six years of age; and
(g)
accused 8 is 46 years of age, he is unmarried, he has two children
who are 19 and 15 years of
age respectively.
[44]
Mr
Gcweka
for the State submitted that there are
no substantial and compelling circumstances existing. The murder in
the taxi industry is
prevalent in the province; these serious
offences were committed at a public place the taxi rank and were
pre-planned. Although
the accused committed the offences in the
course of their employment, the argument went, that they had the
right to refuse an instruction
that was illegal.
[45]
In determining an appropriate sentence on matters in
which the legislature prescribed minimum sentences, the starting
point is to establish whether or not substantial and compelling
circumstances existed. If they do not exist, the court has no
discretion but to impose the prescribed minimum sentence, but if the
court finds that substantial and compelling circumstances existed,
it
may deviate and impose a lesser sentence. The determination of
substantial and compelling circumstances has received judicial
attention. However courts have not attempted to formulate a
comprehensive definition of “substantial and compelling
circumstances”, thereby leaving it to the trial
court to assess all factors in the case and draw a conclusion
whether
the circumstances existed or not.
[16]
The factors are not considered individually, but all factors relevant
to the nature and seriousness of the offence,
personal
circumstances of the accused, aggravating and mitigating
circumstances and the needs of the society are considered
holistically.
[17]
In
S
v Malgas
[18]
Marais JA in expressing the principle that should guide the
court in assessing whether or not substantial and compelling
circumstances existed in a case stated as follows:
‘
If
the sentencing court on consideration of the circumstances of the
particular case is satisfied that they render the prescribed
sentence
unjust in that it would be disproportionate to the crime, the
criminal and the needs of society, so that an injustice
would
be done by imposing that sentence, it is entitled to impose a
lesser sentence’.
It
is not in dispute that the pre-sentencing period in detention is one
of the factors that is considered, together with other relevant
factors when assessing whether the substantial and compelling
circumstances circumstances existed in a particular case, but
the
pre-sentencing detention period does not logically and individually
constitute substantial and compelling circumstances. In
S
v Radebe and Another
,
[19]
Lewis JA considered earlier court decisions that dealt with the
pre-sentencing period of detention in assessing the existence or
non-existence of substantial and compelling circumstances. At
paragraph 14 it was stated as follows:
‘
A
better approach, in my view, is that the period in detention
pre-sentencing is but one of the factors that should be taken into
account in determining whether the effective period of imprisonment
to be imposed is justified: whether it is proportionate to
the crime
committed. Such an approach would take into account the conditions
affecting the accused in detention and the reason
for a prolonged
period of detention…the test is not whether on its own that
period of detention constitutes a substantial
or compelling
circumstance, but whether the effective sentence proposed is
proportionate to the crime or crimes committed: whether
the
sentence in all the circumstances, including the period spent in
detention prior to conviction and sentencing, is a just one.’
[46]
It is not in dispute that the accused committed the
offences while they were on duty and were wearing Mvimbeni
security
uniforms. The accused were not the only members of Mvimbeni security
who arrived at the taxi rank on the date and time
of the commission
of the offences. There were other Mvimbeni security officers who were
at the taxi rank, but they did not participate
in committing the
offences. Thus, the accused had a choice not to participate in the
commission of the offences. Regarding
the pre-detention period,
no information was placed before court about the circumstances that
led to the accused spending more
than five years in detention prior
to sentencing. In the absence of such information the court is not
able to assess the effect
of the pre-sentencing detention period in
determining the appropriate sentence. The evidence before court shows
that the murder
and attempted murders were pre- planned. Within
a period of about two days after the deceased had pronounced that he
would
no longer contribute to the Mvimbeni security fund, Mvimbeni
security officers launched an attack on the members of Madondo family
who were operating the deceased’s taxis. The evidence before
court shows that when the accused arrived at the taxi rank on
27
April 2018 they asked where were the Madondo’s and then fired
shots at the deceased and Thulani who were sitting in their
car;
fired shots at Artwell Dlamini and fired shots at the Toyota Fortuner
vehicle owned by the deceased. The offences were committed
at a taxi
rank in full view of members of the public. The gravity of the
offences is evident from the number of cartridges fired
at the taxi
rank. Thirty-five of the spent cartridges collected at the taxi rank
were linked to firearms in the possession of the
accused. This number
does not include other cartridges collected that were not
successfully linked to the accuseds firearms. With
regard to counts 8
and 9, the attempted murder of police officers in the course of their
duties constitutes aggravating circumstances.
Thus, considering
the nature and gravity of the offences, the manner in which they were
committed together with the personal circumstances
of the accused and
the pre-sentence detention period of the accused, I find that there
are no substantial and compelling circumstances
that would warrant
deviation from the prescribed sentences in counts 2, 4, 5, 8 and 9.
[47]
In respect of counts 4, 5, 8 and 9 the gravity of and manner in which
the offences were committed attract
sentences heavier than the
prescribed minimum sentences. It is by sheer luck that the
victims in counts 4 and 5 survived
in spite of the number of shots
that were fired at them. With regard to counts 8 and 9 the accused
fired shots at the police officers
in order to evade arrest. The SAPS
are directed by the Constitution to maintain public order, protect
and secure the inhabitants
of the Republic and to enforce law and
order.
[20]
Incidents of
attack to members of the police service are on the increase in this
country. If the attack on police officers
continue unabated that
would weaken their capacity to maintain public order and law, and
would consequently compromise the safety
of the inhabitants of the
Republic. The conduct of the accused displayed not only their
disrespect for human life but that they
regarded themselves as being
above the law. The deceased and other Madondo’s had the right
to choose and practice their business
in the taxi industry
freely.
[21]
The accused were
determined on stopping them from practising their trade at all cost,
even by taking life, as they eventually murdered
the deceased.
Furthermore, the accused were hired to protect the members and
property of the association at the taxi rank, but
they turned against
the very people that they were hired to protect and attacked them.
[48]
Having regard to all the circumstances the following sentences are
imposed:
1.
In respect of count 2 (murder of
Christopher Mkhari Madondo) each of the accused is sentenced to life
imprisonment.
2.
In respect of count 4 (attempted murder
of Atwell Dlamini) each of the accused is sentenced to 8 years’
imprisonment to run
concurrently with the sentence of life
imprisonment.
3.
In respect of count 5 (attempted murder
of Thulani Madondo) each of the accused is sentences to 8 years’
imprisonment to run
concurrently with the sentence of life
imprisonment.
4.
In respect of count 6 (malicious damage
to property) each of the accused is sentenced to 3 years’
imprisonment to run concurrently
with the sentence of life
imprisonment.
5.
In respect of count 7 (defeating the
administration of justice) each of the accused is sentenced to 12
months’ imprisonment
to run concurrently with the sentence of
life imprisonment.
6.
In respect of count 8 (attempted murder
of Bongumusa Mzobe) each of the accused is sentenced to 8 years’
imprisonment to run
concurrently with the sentence of life
imprisonment.
7.
In respect of count 9 (attempted murder
of Sbonelo Mngoma) each of the accused is sentenced to 8 years’
imprisonment to run
concurrently with the sentence of life
imprisonment.
Mathenjwa
J
Date
of Judgment:
1 November 2023
Date
of sentencing:
12 December 2023
Appearances:
Counsel
for all accused:
Adv.
CS Mlotshwa
Instructed
by:
Mthembu
attorneys
Durban
Counsel
for the state:
Adv.MC
Gcaba
Assisted
by:
Adv.
E Gcweka
Instructed
by:
Director
of Public Prosecutions
[1]
Criminal
Law Amendment Act 105 of 1997
.
[2]
Criminal
Procedure Act 51 of 1977
.
[3]
Tshiki
v S
(58/2019)
[2020] ZASCA 92
(18 August 2020) para 23.
[4]
S
v Safatsa and Others
1988 (1) SA 868
(A) at 898A.
[5]
Ibid.
[6]
Ibid
at
896G-897A.
[7]
S
v Madlala
1969 (2) SA 637
(A) at 640F-H.
[8]
S
v Mgedezi and Others
1989 (1) SA 687 (A).
[9]
Ibid at 705I-706B.
[10]
S
v Mthetwa
1972 (3) SA 766
(A) at 768A.
[11]
Abdullah
v S
(134/2021)
[2022] ZASCA 33
(3 March 2022) para 20.
[12]
R
v Blom
1939 AD 188
at 202-203.
[13]
Tshiki
v S
(358/ 2019) [
2020] ZASCA 92
(18 August 2020) para 51.
[14]
S
v Manona
2001 (1) SACR 426
(Tk) at 427F.
[15]
Criminal
Law Amendment Act 105 of 1997
.
[16]
S
v Malgas
2001
(1) SACR 469
(SCA) para 25 (G).
[17]
S
v Vilakazi
2009
(1) SACR 552 (SCA) para 15.
[18]
S
v Malgas
ibid
para 25 (I).
[19]
S
v Radebe
and
Another
2013 (2) SACR 165 (SCA).
[20]
Section
205(1)-(3) of the Constitution.
[21]
Section
22 of the Constitution.
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