Case Law[2022] ZAKZDHC 15South Africa
S v Nsele (CCD10/2020) [2022] ZAKZDHC 15 (21 February 2022)
Headnotes
of substantial facts
Judgment
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# South Africa: Kwazulu-Natal High Court, Durban
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## S v Nsele (CCD10/2020) [2022] ZAKZDHC 15 (21 February 2022)
S v Nsele (CCD10/2020) [2022] ZAKZDHC 15 (21 February 2022)
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sino date 21 February 2022
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IN THE HIGH COURT OF
SOUTH AFRICA
KWAZULU-NATAL
DIVISION, DURBAN
CASE
NO: CCD10/2020
In
the matter between:
THE
STATE
and
ZANDILE
NSELE
ACCUSED
J U D G M E N T
Henriques
J
# Introduction
Introduction
[1] On
13 June 2019, 11-year-old S [....] M [....](the deceased) a scholar
said goodbye to her mother N [....] and left her
home in N
[....]Pinetown for the accused’s home. Her home was a short
distance away from that of the accused. When she did
not return home
later that afternoon, her mother sent her brother to look for her in
the neighbourhood. As the evening drew close
and darkness descended,
the deceased’s mother, her family and friends and community
members commenced a search for the deceased.
searching for her.
Regrettably, they did not find her and approximately three weeks
alter the body of the deceased was discovered
on Thursday, 4 July
2019 in close proximity to the home of the deceased in a bush and
shrubbery. A subsequent postmortem
examination of the body of
the deceased reflected the cause of death as being “undetermined
due to advanced decomposition”.
[2] On
14 June the accused left her home in N [....] for Meyerton
where her husband resided. Whilst there she confessed
that the police
were looking for her in connection with the disappearance of the
deceased. He convinced her to hand herself over
to the police and she
was subsequently arrested on the weekend of 16 June 2019 in
Johannesburg in connection with the disappearance
of the deceased.
She was subsequently indicted on the following counts.
# The Amended Indictment
The Amended Indictment
[3]
At the commencement of the trial prior to the indictment being put to
the accused and her pleading to the various counts in
the indictment,
the State sought to amend the addresses reflected in counts 1, 2, 3
and 4 from M [....] Street to M [....] ROAD,
N [....], Pinetown.
There was no objection to such amendment and accordingly the
amendment to the addresses in the various counts
in the indictment
was granted.
# 3.1COUNT 1: KIDNAPPING
3.1
COUNT 1
: KIDNAPPING
IN THAT the state alleges
on or about 13 June 2019 and at or near M [....] ROAD,
N
[....], PINETOWN the accused unlawfully and intentionally deprivedS
[....] M [....] a minor female aged 10 years, of her
liberty by
restraining her neck and ankles with cable ties and preventing her
from returning to her home;
3.2
COUNT 2
: MURDER, READ WITH SECTION 51(1) AND PART 1
OF SCHEDULE
# 2 OF ACT 105 OF 1997
2 OF ACT 105 OF 1997
IN
THAT the state alleges that between the period 13 to 14 June 2019 and
at or near M [....] ROAD, N [....], PINETOWN, the accused
unlawfully
and intentionally killedS [....] M [....] a minor female
person.
## 3.3COUNT
3: CONTRAVENING REGULATION 25(a) PROMULGATED IN TERMS OF SECTION
90(1) READ WITH SECTION 68(1) OF THE NATIONAL HEALTH ACT 61 OF 2003
3.3
COUNT
3
: CONTRAVENING REGULATION 25(a) PROMULGATED IN TERMS OF SECTION
90(1) READ WITH SECTION 68(1) OF THE NATIONAL HEALTH ACT 61 OF 2003
IN
THAT the state alleges that on or about 13 June 2019 and at or near M
[....] ROAD, N [....]PINETOWN the accused, who was not
permitted by
or under any law, acquired tissue of a deceased person to wit S[….]
M [….]in a manner not provided for
or for a purpose other than
those permitted in terms of the
National Health Act 61 of 2003
and
its Regulations, to wit by removing the internal organs and/or other
soft tissue of the said S [….] M [….] after
killing
her;
## 3.4COUNT 4: ATTEMPTED EXTORTION
3.4
COUNT 4
: ATTEMPTED EXTORTION
IN
THAT the state alleges on or about 13 June 2019 and at or near M
[....] ROAD, N [....] PINETOWN, the accused did unlawfully and
intentionally induce, threaten, subject to pressure or inspire fear
in the mind of N [....] N [….] M [….] by demanding
a
ransom payment of R20 000 for the safe return of her minor daughter S
[....] M [....] who was kidnapped earlier that day, and
did then and
by means of the said threat, inducement or pressure, unlawfully and
intentionally attempt to obtain an advantage not
due to her, to wit,
a cash payment of R20 000;
## 3.5COUNT 5: ATTEMPTED EXTORTION
3.5
COUNT 5
: ATTEMPTED EXTORTION
IN
THAT the state alleges that on or about 13 June 2019 and at or near M
[....] ROAD, N [....] PINETOWN, the accused did unlawfully
and
intentionally induce, threaten, subject to pressure or inspire fear
in the mind of M [....] B [....] N [....]by demanding a
ransom
payment of R20 000 for the safe return of her minor daughter S [....]
M [....] who was kidnapped on 13 June 2019, and did
then and by means
of the said threat, inducement or pressure, unlawfully and
intentionally attempt to obtain an advantage not due
to her, to wit,
a cash payment of R20 000;
## 3.6COUNT
6:ATTEMPTED EXTORTION
3.6
COUNT
6:
ATTEMPTED EXTORTION
IN
THAT on or about 14 June 2019 and at or near M [....] ROAD, N [....]
PINETOWN, the accused did unlawfully and intentionally induce,
threaten, subject to pressure or inspire fear in the mind of N [....]
N [....] M [....]by demanding a ransom payment of R20
000 for
the safe return of her minor daughter S [....] M [....] who was
kidnapped on 13 June 2019 and did then and by means of
the said
threat, inducement or pressure, unlawfully and intentionally attempt
to obtain an advantage not due to her, to wit, a
cash payment of R20
000.
## Summary of substantial
facts
Summary of substantial
facts
[4] The
State alleges that the deceased resided with her mother at M [....]
ROAD, N [....] Pinetown. The accused, a 40-year-old
unemployed
female, resided a short distance away from the deceased’s home
and they were well known to each other and often
visited each other’s
homes. Because the accused was experiencing financial difficulty, she
planned to kidnap and murder the
deceased in order to demand ransom
from her parents and to remove her organs and/or body parts for sale.
To achieve this, the accused
prepared a place to dispose of the
deceased’s body at her home and arranged for the deceased to
meet her on 13 June 2019
on the pretext of taking her to the shops to
buy her chips.
[5] During the
afternoon of Thursday 13 June 2019, the deceased left home on route
to the accused’s home. On her arrival
there the accused
restrained her, bound her neck and ankles thereby injuring her
fatally. Thereafter she removed some of the deceased’s
organs
and/or body parts before dumping the deceased’s body in a bush
near her premises. During the course of that same evening,
the
accused demanded a sum of
R20
000 from the deceased’s mother for the safe return of the
deceased and on Friday 14 June 2019, the accused fled her home
for
Johannesburg. On Friday 14 June 2019 and Saturday 15 June 2019, the
accused once again made two further demands for ransom
money from the
deceased’s mother in the amount of R20 000, for the safe return
of the deceased. The body of the deceased
was subsequently discovered
during the course of the day on Thursday 4 July 2019.
## Legal Representation
Legal Representation
[6]
Mrs
S Naidu
prosecuted the trial on behalf of the State and Mr
T P Pillay
represented the accused. The court is indebted to
Mr
Pillay
for stepping in at the eleventh hour to represent
the accused as a result of the accused’s former legal
representative,
Mr Mlotshwa’s
illness.
## Exhibits
Exhibits
[7]
Various exhibits were handed in during the course of the trial which
are a matter of record. Only some of these will be referred
to in the
judgment.
## Plea
Plea
[8] The
accused pleaded guilty to counts 1, 4, 5 and 6. She pleaded not
guilty to counts 2 and 3 and her plea in respect of
those two counts
was that of a bare denial. In amplification of her guilty plea, she
filed a written explanation in terms of s
112(2) of the Criminal
Procedure Act 51 of 1977 (the CPA). In addition, she acknowledged
that such statement was freely and voluntarily
made and that she was
fully
au fait
with the various counts in the indictment and
the provisions of the Criminal Law Amendment Act 105 of 1997 (the
CLAA).
[9] The plea of
guilty of the accused indicated as follows:
‘
5.
During
2019, I resided in N [....] Township at a rented two-roomed house
with my two M [….]. My husband was working and residing
at
Meyerton, Johannesburg.
6.
I
have two children with my husband and they reside at Empangeni with
their grandmother. They are 15 years and 4 years old.
7.
I
was self-employed as a street vendor and sold fruits and vegetables
in Pinetown. I made on average per month of around R4000-00.
8.
I
was responsible for maintaining and paid the rent for the house where
I resided in the sum of R2400-00 per month. I also sent
money for my
children in Empangeni.
9.
My
husband used to send me R1500-00 per month but after he was
retrenched from work in January 2019, he stopped this support.
10.
I
knew S [....] M [....] the deceased in this matter and her mother, N
[....]. I got along very well with both of them. I used to
visit them
both at their home and N [….] and I talked about a variety of
woman issues. At one time, I was also her tenant
and rented a place
from N [....].
11.
On
12 June 2019, I was sitting at my house when S [....] M [....]
hereinafter referred to as the deceased, visited me. I was doing
my
laundry at the time. When I was done, we sat together and watched
“NIGERIAN MOVIES”. While watching the movies I
did her
hair and later around 6pm, I accompanied her home.
12.
On
13 June 2019 at about 12am, the deceased visited me again. I was not
in a good state of mind as I was having financial problems.
At the
time, I owed money to a lot of people in the area.
13.
As
I sat there, I was busy thinking of ways to make extra cash to
supplement my income and pay my creditors as some were threatening
to
assault me or take some of the furniture at my home. I then came up
with a plan to send an SMS to the parents of the deceased
and pretend
to be a certain male person known to her father. I was going to make
up a story and say the father of the deceased
had an affair with the
wife of this male person and as a result, the family was broken up.
While we were watching the Television,
I decided to go ahead with
this.
14.
Around
4pm the deceased told me she wanted to leave, I told her that she
should wait for me to dish up food and that she would leave
after
eating. She stayed for a few minutes and then told me again that she
was leaving. I realised that if she leaves I would not
be able to put
my extortion plan into action. I told her she was not going to leave.
15.
I
moved closer and sat next to her. I believe at this time she realised
I meant it when I said she would not leave. She tried to
stand up
quickly. I jumped from the couch and grabbed hold of her. She started
crying. I put my hand on her mouth and threatened
to beat her up if
she continued crying. She continued crying and kicking this time she
was loud, I put my hand on her mouth again
and stopped her from
crying but she put up a big fight trying to free herself.
16.
I
started to panic and moved her to the kitchen so that I could find
something to put in her mouth. She put in a fierce fight trying
to
free herself, I panicked again. I saw cable ties next to the
cupboard, I quickly grabbed the cable ties and restrained the
deceased with them.
17.
While
figuring what to do I heard people talking outside, I thought they
could be those who heard her screaming. I left her on the
floor lying
face down and went out to investigate why the people were talking
nearby. I went outside my house and I saw three black
males talking
and laughing it did not appear as though they were there because they
heard the deceased screaming. I walked around
and pretended as if I
was not interested in their presence I wanted to make sure that they
were minding their business. After 5
minutes or so, I returned to the
house.
18.
As
I rushed back into the house and moved closer to the deceased, I
noticed that she was not moving. I turned her around; I noticed
that
she had a whitish foam around her mouth. I became more scared and
panicked as I did not want to harm the deceased but only
wanted to
restrain her and to keep her quiet while I kept her at my place.
19.
I
looked at the time and noticed it was closer to 18h00. I knew that N
[….] and Y [….] usually arrive at 19h00. I
looked
through the window and saw that it was dark outside. I put the
deceased in my suitcase and carried it to the bush, not very
far from
my house. I took the deceased out, left her there, and returned to my
house. That was the last I saw the deceased.
20.
Around
22h00 on 13 June 2019, I took a sim card, which I was not using and
inserted it to Y [….]’s cell phone and sent
an SMS to
the deceased mother and pretended to be that unknown man. I demanded
an amount of R20 000-00. I also sent the same SMS
to the father of
the deceased. Both messages were not answered.
21.
On
Friday, 14 June 2019, during the day I sent another SMS demanding the
money I am not sure if I sent it to the mother or to the
father. I
indicated in the message that they must deposit the money at Spar I
also told them to use 1525 as a pin number. They
did not respond to
this message as well.
22.
On 14 June 2019, around
10am, the police arrived at my home and they asked me questions about
the disappearance of the deceased.
They searched the house and they
took a statement from me. On the same day in the afternoon, I left my
home and went to Johannesburg
I arrived there on Saturday morning.
23.
I stayed with my husband
for a few days; I then told him I was the suspect in the case of a
disappearance of the child in the area
where we stayed. He told me
that I should return home. On the day of my arrest, my husband took
me to Meyerton police station and
the detectives from Pinetown
arrested me there and took me Pinetown police station where I was
charged with kidnapping and later
charged with Murder and other
counts as contained in the Indictment.
24.
I formally admit in terms
of
Section 220
the following:
Kidnapping:
24.1. I admit that on 13
June 2019, I intended to deprive the deceased in this matter of her
liberty by preventing her from returning
home.
24.2. I knew that my
actions were unlawful.
Attempted
extortion: Count 4-6:
24.3. I admit that I
attempted to extort money from the deceased’s family on three
occasions in the sum of R20 000.
24.4. I knew that my
actions were unlawful.’
[10] The State did
not accept the accused’s guilty pleas on counts 1, 4, 5 and 6
and they were thus recorded as formal
admissions in terms of s 220 of
the CPA. In addition, the court explained to the accused the
ramifications of the State not accepting
the plea and the fact that
any admissions contained in her written plea would be regarded as
evidence and the State would not have
to lead any evidence or
witnesses in that regard. She confirmed that she understood this as
did her legal representative, Mr
Pillay
.
## Section 220 admissions
Section 220 admissions
[11] The accused
made admissions in terms of the provisions of s 220 of the CPA as
follows:
11.1 that
the deceased is S [....] M [....] a female child.
11.2
that the deceased’s body was discovered by members of the South
African Police Services (SAPS) on 4
July 2019 at or near N [….]
Road, N [....] Pinetown.
11.3 a
post-mortem examination was conducted on the body of the deceased on
10 July 2019 at the Pinetown
government mortuary by Dr Zainub Khan
who recorded her findings and observations in a post-mortem report
marked KZN/PTN/PM 756/2019
(exhibit “E”) wherein the
cause of death was “Undetermined due to advanced
decomposition”;
11.4 that
Sergeant S.J. Vezi a qualified draftsman and photographer employed by
the SAPS LCRC, Durban attended
at two scenes, at N [....]
Road, N [....] Pinetown on 4 July 2019 and compiled two photo
albums under LCRC 339/07/2019
marked exhibits “B and F”
respectively.
11.5 the
photographs in exhibit “F” depict the deceased at the
spot where she disposed of her
body;
11.6 exhibit
“L” contains photographs depicting the body of the
deceased at the time of the post-mortem
examination under LCRC
339/07/2019;
11.7 at
all material times prior to, during and after the commission of the
incident her cellphone number was
… [….] and such
network data records from Vodacom in respect of such cellphone number
are true and correct as contained
in exhibit “G”;
11.8
she used cellphone number. [….] to demand money from the
parents of the deceased for her safe release
and the network data
records from Vodacom in respect of such cellphone number are true and
correct and are reflected in exhibit
“H”;
11.9
that her niece-in-law Y [….] M [….] possessed a
cellphone with a MTN cellphone number 083 443
4086 and that the data
records of such cellphone number which are true and correct are
contained in exhibit “J”;
11.10 that
when the police attended at her home shortly after the deceased had
gone missing, she presented Y [….]’s
cellphone to them
when they asked to see her phone. Prior to fleeing to Johannesburg,
she removed Y [….]’s cellphone
which was charging and
left in its place another phone of hers.
11.11 she
removed Y [....] ’s sim card and placed it in her
cellphone and put her sim card with the number
.... [....] into her
cellphone and took the number with her to Johannesburg. The dual IMEI
numbers of her cellphone and network
data records in respect of the
cellphones are true and correct and are entered into the record as
reflected in exhibit “K”;
11.12 she
left the sim card with the cellphone number … […]in
Johannesburg which was subsequently retrieved
and handed over to
members of the SAPS by her husband;
11.13 the
cellphone numbers of the deceased’s mother and father were ...
[....] and ..[….]
## The evidence
The evidence
[12]
As the State did not accept the accused’s pleas on counts 1, 4,
5 and 6 and because
the accused pleaded not guilty to the count of
murder and contravening reg 25(a) of the
National Health Act, the
State set about leading the evidence of various witnesses in respect
of counts 2 and 3. The State alleged that the murder of the
deceased
was planned and premeditated.
[13]
The evidence and cross-examination of the witnesses is a matter of
record and I propose
to only summate the evidence for purposes of the
judgment. The first State witness was the niece of the accused, C
[....] C
[….] (C [....]). She confirmed that she and Y
[....] , the accused’s niece-in-law, resided with the accused
at her
home in M[….] Street, N [....] Pinetown. She and Y
[....] worked at a fashion store in Pinetown City Centre
and the accused was a street vendor who sold fruit and vegetables
near the Nandos, which was situated in the Pinetown City Centre.
She
commenced residing with the accused in April 2019.
[14] She
confirmed that the accused would often visit them at their work place
as this was close to where she had a table.
Approximately two weeks
prior to 13 June 2019, the accused visited them at their work place.
On this occasion although she was
present, the accused spoke to Y
[....]. When she questioned Y [....] as to the purpose of the
accused’s visit, Y [....] informed
her that the accused
had come looking for cable ties or cable clamps. Previously she had
seen a single cable tie in the drawer
of the kitchen unit but was not
aware precisely what the cable tie was used for. This was when she
first commenced residing on
the premises in April 2019.
[15] She
was not familiar with the deceased and did not know of her and only
learnt of her disappearance in the evening when
the accused had gone
looking for a missing child and returned and indicated that they
could not find the child. She learnt of the
full story relating to
the deceased’s disappearance on the following day when the
police arrived at their home looking for
the missing child. She
testified that on the night in question, they returned home from work
at approximately 18h30 and sat down
to watch TV whilst the accused
was eating.
[16] M
[....] , a neighbour arrived shortly thereafter and informed them
that they could not find the deceased. The accused
put her food away
and then left with M [....] and others to try and find the
deceased. This was between 18h30 and 20h00 that
evening. She and Y
[....] then went to sleep and she noticed that when the accused
left the home to search for the deceased,
she took her Stylo phone
with her and Y [....] ’s phone was on the charger.
[17] The
accused had returned home after midnight and knocked on the door
asking her to open up, which she did. When she came
inside the
accused informed her that they could not find the missing child. When
they questioned her about the child and what had
gone wrong, the
accused informed them that the child had left her home en route to
come and visit her when she had gone missing.
They did not discuss
the matter any further and she and Y [....] then went back to
sleep leaving the accused to eat her food.
[18]
Later that morning between 02h45 to 03h00, the police arrived. The
accused woke her up
and informed her that there were people knocking
at the door and she informed the accused not to open the door and
make sure to
see who it was. On noticing that it was the police, the
accused opened the door and the police then questioned her about the
missing
child. The accused responded to the police saying that she
did not know anything about the missing child and during the course
of questioning her, the police asked the accused to hand over her
cellphone.
[19]
She then noticed the accused remove Y [....] ’s cellphone
off the charger and
hand it to the police. The police took Y [....]
’s phone, went through it, but did not find anything and then
handed
Y [....] ’s phone back to the accused. After the
police had left she questioned the accused as to why she handed over
Y [....] ’s phone to the police and not her own. The
accused informed her that there was a business that she was involved
in relating to the sale of dagga and all the information relating to
that business was on her phone and she did not want the police
to
find out about it.
[20] She
confirmed that in the early hours of the morning when the police had
arrived at their home to speak to the accused,
they were in the
company of the missing child’s parents, community members, and
family members of the missing child. In the
presence of the police
she observed that the accused, although she indicated she did not
know anything about the incident, appeared
to be panicking. After the
police had left their home, the accused informed them that she was
going to M [....] ’s
house.
[21] The
accused apparently was going to find out from M [....] as
to whether the police had also been to her house.
According to the
accused, she did not reach M [....] ’s house as she saw
the police at the shop making enquiries and
so she returned home at
approximately 04h00. She heard the accused come into the house and
then go out again and begin sweeping
the yard in the early hours of
the morning. This puzzled them as it was the first time that they
observed the accused sweeping
the yard in the early hours of the
morning since residing with her. They then prepared to go to work and
left and returned home
at approximately 18h30 that day. The accused
was not there when they arrived home and she did not see her again
until her evidence
in court.
[22] She
confirmed that when the accused left on 14 June 2019 she did not
inform them where she was going but learnt that the
accused had
informed M [....] that she was going to Durban. The
accused had also phoned her maternal aunt and asked
for their number.
She confirmed that on the Sabbath, when the accused telephoned her,
the accused informed her that she was in
Johannesburg. The reason for
telephoning them was to find out if they were okay and to inform them
that she was alright.
[23] During
the course of this conversation, the accused asked her whether there
were any rumours in the area concerning her
possible involvement in
the disappearance of the missing child and if members of the
community wanted to burn her house down. She
responded and informed
her that there were no such rumours nor were members of the community
wanting to burn her house down.
[24] She testified
that this conversation with the accused took place near the shop. At
the time, the father of the deceased
and others were in close
proximity to where she was and overheard her talking to the accused.
They approached her and asked her
to put the phone on speaker, which
she did, and they overheard the entire conversation. When she
terminated the call, the father
of the deceased called the police and
they met on the road near the accused’s home.
[25] N
[....] M [....] D [….] (M [....]) testified that in
June 2019 she resided in N [....] area,
N [....]
Pinetown. At that point in time she had resided in the area for
approximately three years and knew both the accused as
well as the
deceased and her mother, N [....]. She confirmed N [....] had two
children a daughter, S [....] (the deceased)
and a son, C
[....]. Initially the accused and N [....] resided in the same place
close to each other, but after a while, the accused
moved to a home
which was immediately below her home.
[26] Until
June 2019 the accused was a person whom she knew from the area but
the relationship changed as she started to get
to know her better.
Sometime in June 2019 the accused called her and asked for help. The
accused informed her that she was new
in the area and did not know
anyone but needed money. She informed the accused that she knew
someone who loaned monies as she had
previously loaned money from
this person. She accompanied the accused to the home of U [....]
B[...], the money lender but he was
not present.
[27] The accused
then took her phone number and informed her that she would go to
U
[....] B[...]’s house early the following morning and
would telephone her to confirm if she was able to loan money
from
him. She questioned the accused as to what she wanted the money for
and the accused informed her that she needed the money
as her husband
had been involved in a motor vehicle accident and she needed to fetch
him from the hospital. She was aware that
at the time the accused’s
husband was residing in Johannesburg. This discussion, in relation to
the loan of monies, took
place at the end of May 2019.
[28] The
following day whilst at work, she received a telephone call from the
accused at approximately 09h00 informing her
that she had received
the loan from U [....] B[...]. She responded and informed the
accused that she was happy that she had
received the loan and wished
her husband a speedy recovery. On Monday afternoon, when she returned
from work in the late afternoon,
the accused approached her for help
once again. She wanted her help in obtaining the assistance of the
boys who lived next door.
[29] The
accused, after speaking to the boys next door and in answer to her
question, informed her that she wanted the boys
to help her dig a
hole in her yard that she could use to put rubbish in. She cautioned
the accused against seeking their assistance
as she was aware that
the boys were dangerous and they smoked drugs.
[30] The
accused explained to her that she wanted the hole to put the dirt in
as she would often forget to take the dirt out
for the municipality
to remove and would return from work late in the afternoon. She
informed her that she would dig the hole for
her the following day
being the Tuesday in exchange for payment as at the time she needed
to buy soap and milk for her children.
She informed the accused that
she would finish work early as she was only cleaning the windows and
would thus be free in the afternoon
to dig the hole for her.
[31] On
the following day, she returned from work at approximately 13h00 and
fell asleep as she was tired. The accused then
arrived at her home
and asked her about digging the hole for her. Although she was tired,
she informed the accused that she would
dig the hole for her but
needed tools. The accused informed her that she must borrow tools
from the neighbours and she accordingly
did so whilst the accused
waited for her on the road. She went to the neighbours and requested
the children present to lend her
a shovel to dig the hole and
promised to return the shovel on the same day.
[32] She
then proceeded to the back of the accused’s home where the
accused drew a square on the ground, marking where
she wanted her to
dig the hole. The place where the accused had pointed out for her to
dig the hole looked like items had ready
been burnt there and that a
hole had previously been dug there. The accused informed her that a
hole had previously been dug there
by a youth from the neighbourhood
B[....] and because of the rain, the hole had closed up.
[33] She
then removed the corrugated iron which was covering the spot where
the accused had pointed to and began digging the
hole. The accused
assisted her to dig the hole by removing the rocks and stones which
she was taking out of the hole. The accused
cleaned the yard while
she dug the hole and once it had reached knee height, she informed
the accused that the hole was sufficiently
deep.
[34] The
accused told her that the hole was too small and she wanted it dug to
waist height. She continued digging the hole
and after a while became
tired and informed the accused of this. The accused came to assist
her by removing the loose sand from
the hole. She dug the hole to
waist height and when she had completed digging the hole the accused
paid her R100. The accused accompanied
her home and waited at her
home with her children while she went with Zama, a neighbour to buy
the milk and the bar of soap from
the shop. She provided Zama with
R10 of the money to buy airtime.
[35] She
confirmed that the deceased had gone missing on Thursday, 13 June
2019 and that she had dug the hole on Tuesday of
the same week that
she had gone missing. She testified that when she returned from the
shop with Zama, the accused remained with
her at her home with the
children and they sat together talking. Zama then left to return to
her home and she then accompanied
the accused to the shop as the
accused wanted to buy airtime.
[36] On
her return from work on the Wednesday at approximately 18h00, she saw
the deceased in the company of the accused. At
the time, the accused
was accompanying the deceased to her home. After she had left the
deceased at her home, the accused arrived
at her house and requested
her to accommodate Y [....] and C [....] at her home. The
accused informed her that her
boyfriend was coming to visit and she
did not want C [....] and Y [....] to know of this as
they were related to her
husband and she was concerned they would
inform her husband of her boyfriend.
[37] She
agreed as she had a sleeper couch which the girls could use. However,
on the day, Y [....] and C [....]
did not sleep
there but went to their boyfriends home and she went to sleep. The
accused then arrived at her home and asked for
her assistance in
arranging transport for her boyfriend. At the time, the accused had
her youngest child on her back. She accompanied
the accused to a man
in the area who operated an Uber and requested his assistance but he
was unable to arrange the transport and
assist them. [38] The
following day being the Thursday, she was at work and saw the accused
again in the afternoon. When
she arrived home, the deceased’s
mother N [....] arrived at her home and questioned her
regarding the deceased’s
whereabouts. She informed N [....]
that she had not seen the deceased and also asked her children if
they had seen her. One
of the children responded by saying that she
had last seen the deceased in the company of the accused in a black
car.
[39] N
[....] then said they needed to make enquiries as the deceased
had never been away from home for such a long period
of time.
After putting her bag away, she then accompanied N [....] to
F[....]’s home to make enquiries regarding
the deceased. On
their arrival at F [....]’s home, F[....] informed them that
she had not seen the deceased and had last
seen her during the day
when she was playing in the yard. That is when N [....]
indicated that they should go to the accused’s
home to look for
the deceased as the deceased had gone to the accused’s home
during the day and the accused had informed
her that she was taking
the deceased to Pick
’
n Pay to buy
chips for her.
[40] They
then proceeded to the accused’s home and questioned her
regarding the deceased’s whereabouts and informed
her that when
the deceased had left home earlier on that day, she informed her
mother that she was coming to the accused’s
home. The accused
informed them that she had not seen the deceased at all and that
maybe the deceased had been referring to another
aunty who resided in
the area. N [....] then phoned the other aunty and she
responded that she had not seen the deceased.
[41] They
all then left to conduct a search for the deceased in N [....]. At
the time, they were accompanied by community members
and the
deceased’s uncle. Whist they were on the road heading towards
the D [….] homestead, the accused indicated
that she wanted to
go home and drink her tablets. At approximately 22h00 they returned
to N [....]’s home. Whilst there a
message came through on N
[....]’s phone. When the message first came through, the
accused said she wanted to drink water.
The message said:
‘
I
could see you were searching. You were looking for S [....]. I have S
[....] with me. Can you please give me the sum of
R20 000. I
will release S [....] because you have traumatised my life. I
want to start a new life.’
[42] After
the message had been received they were all trying to read it and
make sense of it. The accused came to them whilst
they were reading
the message. She could not recall if this was after the accused had
drunk water or when she returned from the
toilet as there a stage
when the accused said she also wanted to use the toilet. The accused
started reading the message, it was
in English, and the accused read
it out loud. She told them when she read it that the message was from
a Nigerian and the way in
which the accused read it out was with a
Nigerian accent.
[43] After
they had informed the deceased’s father of the message he
informed them that he too had received a similar
message on his
phone. At that point in time the deceased’s father turned to
her and told her that she must phone the father
of her children to
return the deceased. The reason why he said this to her was that she
was in a love relationship with the deceased’s
father and
because the message had indicated you have traumatised and abused me
so much and you took away my family, he probably
thought that this
was in reference to the father of her children.
[44] She
telephoned the father of her children whilst they were all still
together. She informed the father of their children
what had happened
and he said he knew nothing about it, specifically the deceased going
missing. He also informed her that he had
no reason to take the
deceased and questioned why he was being accused as he had left
Durban in 2017 and relocated to Mpumalanga.
[45] M
[....] conveyed this to the deceased’s father who had
left work in Tongaat and arrived at N[....]’s
home. She
informed them that the father of her children knew nothing about the
incident or the disappearance of the deceased. N
[....] also
indicated that the father of M [....] ’s children would
not have done such a thing, as he was a good
person.
[46] All
the while, the accused pretended to be okay but she noticed that
there was something wrong with her as the accused
kept on drinking
water and kept on wanting to go to the toilet. At the time, she did
not think that anything was wrong and did
not regard this behaviour
as suspicious and only thought about it afterwards. The police were
called and they then took all of
them for questioning. The police
then took them to the accused’s home and questioned her about
the hole that had been dug.
She informed the police that the accused
had asked her to dig the hole. She was interviewed by the police on a
number of occasions
during the course of the week. Time and time
again she was fetched, questioned, detained and threatened.
[47] She
confirmed that on the evening that the deceased went missing, she had
seen the accused. They had gone to the accused’s
house on the
Friday morning, 14 June 2019 to drink coffee. This was the day that
the police came and searched the accused’s
home and questioned
them. She went home and went to her employer. When she was about to
leave to go to work, the accused informed
her that she was leaving
the area and going to Durban to her boyfriend. The accused did not
return to the area and this was the
last occasion that she saw her
until her appearance in court.
[48] Apart
from assisting the accused to dig the hole, she did not do any other
work for her at her premises, like washing
her clothing. She
confirmed that the deceased and the accused were very close and she
referred to the accused as ‘aunty’.
Whenever she used to
see the deceased going past her home the deceased would say that she
was going to aunty Z[….]. She
was aware that the deceased
would never leave her home and would only play in the yard. When the
deceased went to the accused’s
home, she spent a lengthy period
of time there which caused her to believe that she enjoyed being
there and was comfortable spending
time at the accused’s home.
[49] Using
exhibit “B” she identified the toilet and the home of the
accused. On photo 16, D is a plastic bag in
the hole that she dug.
There is a lot of dirt around the hole. She confirmed that when she
dug the hole, not all these items were
there and the rubble came out
of the hole as she dug it.
[50] Photos
17 and 18 are rock and stone debris around where she dug the hole.
The hole as depicted in the photos is not the
same as when she dug it
on the Tuesday and looks as though it had been tampered with. She
indicated that when she left the hole,
there was only the rock and
she could not take it out, now it seemed as if there was sand in the
hole. She confirmed that when
she dug the hole she initially dug it
to knee height, which was approximately half a metre. Thereafter the
accused informed her
to dig deeper and she estimated it to be a depth
of over a metre.
[51] The
reason why the accused told her to dig a deeper hole was that the
dirt in the toilet ended up in the black bags and
had not been
discarded on the Wednesday and she would need a bigger hole. She
confirmed that Wednesday was garbage day but that
in photos 17 and
18, there does not appear to be any garbage disposed of into the
hole.
[52] During
cross-examination she confirmed that prior to June 2019 she worked as
a domestic in the suburbs surrounding Pick
’
n
Pay. She disputed that her relationship with the accused was a close
one and confirmed her original evidence-in-chief that it
was at the
end of May 2019 that she got to know her better. In April 2019 she
was residing with her husband and did not know the
accused as
suggested by the accused’s legal representative. She confirmed
that between her house and that of the accused
there is a bush, and
the accused resides above her so the accused could see into her yard.
She disputed that she and her children
took their clothes to the
accused’s home to wash as the accused had a washing machine.
[53] She
indicated that on the Wednesday, the day the deceased went missing,
the accused called her children and the neighbour’s
children to
do their washing at her home as she had a washing machine. She
disputed the accused’s version that she would
do her washing at
the accused’s home as she did not have running water. She
indicated that there was a tap in front of the
yard where they all
live and a spring at the back of her home and she had access to
running water. She disputed the accused’s
version that on
Wednesday 12 June 2019 when the deceased was at her house visiting
her, Ms D[....] and her children came to wash
their clothes there.
[54] She
confirmed that she had gone to work and that she had told her
children to do the washing at home. The children informed
her that
the accused had come to her home and found her children and the
neighbour’s children there and told them to come
to her house
to do their washing in the machine. That is when they went to the
accused’s home to do the washing.
[55] On
Friday 14 June 2019 at approximately 09h00, she was present when the
SAPS arrived at the accused’s home. She
confirmed that on the
Thursday evening the accused had spent the night at her home and on
the following morning she accompanied
the accused back to her home to
have tea. It was whilst they were having tea that the police arrived.
On Thursday night the accused
was at her home. She consequently
disputed that on Thursday night when it was discovered that the
deceased was missing, the accused
slept at her own home.
[56] She
confirmed that the accused was lying and that on the night in
question the accused sat on the sofa the whole night
and did not
sleep. The accused said she could not sleep and that is how they then
went to the accused’s house in the morning
in each other’s
company. She disputed the previous State witness C[....] ’s
evidence that the accused came home on
the Thursday night and slept
there and indicated that she and her children slept on the bed whilst
the accused had sat on the couch.
[57] She further
disputed the accused’s version that on 14 June 2019 at 07h00
she arrived at the accused’s home
to wash her clothes and that
is when the police arrived at 09h00. The clothes that were at the
accused’s home on Friday morning
were those clothes which had
not dried and which the children had left behind on the Wednesday.
The accused had then hung them
on the line and subsequently placed
them in the bathroom. She confirmed that the reason why she went to
the accused’s house
on the Friday was because the accused did
not sleep the previous night and she accompanied her home. She
decided to also take the
clothes on the Friday as the accused
indicated that she was going to Durban.
[58] She
did not know anything of the accused’s version that she was
selling fruit and vegetables in Pinetown but knew
that the accused
was selling vegetables. She disputed that she got to know the accused
as at that time she was living with her
husband and did not know that
the accused was residing in the street. She disputed that she became
acquainted with the accused
as she had approached the accused for
work and to do washing and cleaning the yard. She indicated that on a
Monday to Friday she
worked in the suburbs and did not need to go to
the accused for work and was not desperate for money as at that stage
her man was
giving her money.
[59] She
disputed that she would approach the accused on a Sunday indicating
that she was available to do washing and clean
the yard. She
indicated that Sundays were the day she was on a drinking spree. She
disputed that the accused used to give her extra
work on a Sunday for
extra money and used to pay her R50 a day.
[60] In
addition, she disputed that she used to ask the accused for the
damaged fruit and vegetables that she did not sell
as payment for the
work that she did. She indicated that if she needed anything she had
a boyfriend whose room keys she had. If
she needed anything she would
go to his room and take it from the room. There was also a couple
working at the market and they
used to give her any vegetables that
she needed.
[61] While
she dug the hole on the Tuesday, two days prior to 13 June 2019, the
accused was in the yard cleaning the yard.
She confirmed that while
she was digging the hole she said to the accused that she saw that
there were things that were burnt in
the hole and it seemed like
there was a hole there before. She confirmed that when she said this
the accused responded and said
there was a stage when there was a
hole there which she had hired a boy to dig for her.
[62] The
accused indicated that she disputed that she had informed her that at
one stage she had hired a boy to dig the hole
for her. She disputed
this and indicated that the accused even mentioned the name of the
boy being B[....]. She confirmed that
the accused was lying when she
said that she had explained to her the hole was previously dug by the
previous owners. She indicated
that the accused’s explanation
was that B[....] had dug the hole for her at some stage and due to
flooding, the hole had
been closed.
[63] She confirmed
that when the accused indicated that she wanted the hole dug deeper
to waist length, the accused started
helping her remove the sand from
the hole. She indicated that the accused was lying when she said she
only wanted the hole to be
dug to knee height and not waist height.
She disputed the accused’s version that she dug the hole on two
occasions prior
to 13 June 2019, once in April 2019 to knee height,
and again in May 2019 to knee height. She indicated that this was not
true
as she only dug the hole on one occasion being the Tuesday and
finished late in the afternoon at about 18h00. She further disputed
the accused’s version that the purpose for digging the hole was
to put leaves and shrubs and dirt from the yard in there.
[64] The
accused informed her that she needed the hole to be dug deep to put
black plastic garbage bags in the hole and even
showed her the bags
in the accused’s toilet. The accused informed her that she gets
up for work very early in the morning
and forgets to take the bags to
the area for disposal by the municipality. In addition, the dirt that
the accused collected while
she was digging the hole and whilst the
accused was cleaning the yard on the same day, she gathered and
disposed of it just outside
the yard of the premises.
[65] She
indicated that the shovel which she used to dig the hole was returned
on the same day as she promised the neighbours
from whom she borrowed
it. She confirmed that on the Friday that she was last at the
accused’s house, when the police arrived
at the accused’s
home, the police took her outside while two of them remained with the
accused inside the house questioning
her. When they went outside the
police observed the hole and asked her about it. That is when she
volunteered that she had dug
the hole after being hired to do so by
the accused. She did not volunteer it immediately but rather did so
after they had observed
the hole.
[66] After
the Friday she did not return to the accused’s home with the
police or with anyone else. Apart from the Friday
when she showed the
police the hole, the police did not dig it any further nor did the
members of the community. When she returned
to the hole she was asked
by members of the community to get into the hole to size it up and
that’s when she did so and that
is how she knew how deep the
hole was. She confirmed that on 14 June 2019, when she showed the
police the hole, it looked like
it did in the photos.
[67] She
confirmed that the accused may have been unaware that the police
observed the hole and that she showed it to them
and informed them
that she was the one who dug the hole on the accused’s
instructions. She disputed the accused’s version
that on 17
June 2019 whilst under arrest she was taken to her home in handcuffs
and she, together with other members of the community,
were present
and that was the first time that she overheard her inform the police
that she had dug the hole on her instructions.
[68] She
confirmed that on the Friday when the police arrived and they
discovered the hole, the accused fled from the area
and the police
came time and time again to her and they went to the accused’s
home to check to see if the deceased was there.
She could not dispute
the accused’s version that between the Friday until Monday, 17
June 2019 she was under arrest. She
could not recollect whether it
was the Saturday that the accused was fetched from Johannesburg as
she was present at the police
station when the police said she must
be fetched from Johannesburg.
[69] She
could not recollect the exact day that she, the community members,
the accused and the police attended at the accused’s
home but
it did occur. The accused’s home attracted a lot of attention
and on a number of occasions people would stand outside
the accused’s
home and observe her and the police together.
[70] She
confirmed that on a number of occasions the parents of the deceased
together with community members would attend at
the accused’s
home to see if they could find the deceased and whether or not she
was in the hole which she had dug for the
accused. She confirmed that
on the night the SMS was received by the deceased’s mother, the
accused read the message out
in English and translated it to them in
isiZulu. She confirmed that the accused read out the message in
English in the accent of
a Nigerian, claiming that it had been
written by a Nigerian.
[71] She
disputed the accused’s version that she had explained it to
them in isiZulu and did not speak in a Nigerian
accent nor make any
reference to the fact that a Nigerian had sent the message. She also
disputed the accused’s version that
she, being the accused,
provided her with instructions to dig the hole and put in two plastic
bags from the toilet inside it. She
confirmed that the accused asked
her to dig the hole because of her forgetfulness in taking the
garbage out on garbage day.
[72] She
could not comment or say anything regarding C [....] ’s
evidence that they would take the refuse bags out on
a Thursday. She
indicated she did see refuse bags with garbage in it in the toilet on
the Tuesday, when she dug the hole. She confirmed
that she did not
observe the accused burning any shrubs etc. in the hole and saw the
accused gather the grass and leaves and place
it outside her
premises.
[73] N
[....] Mzimba (N [....]), the deceased’s mother confirmed
that on 13 June 2019 she resided at M [....] ROAD,
N [....] Pinetown
in a cottage with her two children, Cebo her son, the deceased S
[....] who was born 23 August 2008 and
the father of her
children. At the time her cellphone number was ... [....] and
that of her husband was …[….].
In June 2019, at the
time of the incident, the accused resided not far from them in Majola
Road.
[74] Previously
their families, hers and that of the accused, used to rent the same
cottages as a result of which the accused
shared a close relationship
with the deceased. It was a good relationship as the accused never
acted funny towards the deceased
and they laughed a lot and were
often very jovial when they were together. She considered the accused
to be a good aunty toward
her daughter and whenever they were
together or met one another, they used to be very excited to see one
another and they openly
displayed their affection and excitement for
each other.
[75] When
they resided in the same cottages close to each other, her daughter
would often visit the accused at her cottage
and would tell her where
she was when she visited the accused. When the accused did not go to
work, her daughter would often be
at the accused’s home or in
the yard of the premises. She confirmed that when the accused resided
with her husband, her daughter
would not spend a lot of time with
her. After the accused moved from the cottages to her current home at
the time of the incident,
the deceased did not visit the accused.
[76] She confirmed
that on 12 June 2019 her daughter had not gone to school and because
she was at home on the Wednesday, she
asked her to take out the
garbage. The deceased was also in the company of the neighbour’s
children when they went to the
road to put out the garbage. When she
returned she noticed that the deceased was eating chips and was in
the company of the accused.
Her daughter entered the house with the
accused behind her. The accused greeted her and she asked the accused
why she did not go
to work that day. The accused informed her that
she needed to spring clean her house and had gone to buy soap to wash
her clothes.
[77] The
accused also asked her permission for the deceased to accompany her
to Pick
’
n Pay in the late
afternoon at around 14h00 after she had finished her spring cleaning
and she agreed that the deceased could accompany
the accused. At the
time, the accused indicated to her that the reason for wanting the
deceased to accompany her to Pick
’
n
Pay was that she was buying groceries and wanted the deceased to
assist her to carry the groceries and she would buy chips for
the
deceased. She confirmed that this had occurred on prior occasions and
she had never refused the accused’s request for
the deceased to
accompany her in the past to buy airtime or groceries.
[78] She
testified that the accused said she would wait for the deceased at
14h00 and they would go together. At approximately
14h00 the deceased
washed herself and got ready and left for the accused’s house.
In the late afternoon at about 17h00, the
deceased returned home. On
previous occasions she confirmed that when her daughter would
accompany the accused to Pick
’
n
Pay, the accused would meet the deceased in the yard.
[79] 12
June 2019 was the first occasion that the deceased went to the
accused’s house at a different location to go
to Pick
’
n
Pay and walked alone to the accused’s house. The accused had
moved to these new premises a few months before the incident
had
occurred. When the deceased returned from the accused’s home
she noticed that her hair had been plaited. She questioned
her as to
how her hair come to be plaited as she was under the impression she
had gone to the accused’s home to go to Pick
’
n
Pay. The deceased informed her that they did not go to Pick
’
n
Pay and stayed at the accused’s home as the accused was tired
from all the work that she had done. She also informed her
that they
would go to Pick
’
n Pay the
following day at the same time and she gave her permission to go with
the accused the following day.
[80] She
confirmed that when she questioned her daughter as to what they were
doing at the accused’s home for three hours,
she informed her
that the accused was tired and they had bought vetkoek and ate it and
the accused had plaited her hair. She testified
that on Thursday 13
June 2019, the deceased informed her that the accused would be
bringing her baking flour. She told her to inform
the accused not to
do so as did not use baking flour and she was under the impression
that her daughter would inform the accused
of this whilst they were
en route to Pick
’
n Pay.
[81] On
Thursday between 08h00 and 09h00, the accused arrived at her home
with flour in a pot. She took the flour as she did
not want to make
the accused feel bad and they reminded each other about the trip to
Pick
’
n Pay later on that day. The
accused went home and she informed her that it was okay for the
deceased to accompany her to Pick
’
n
Pay later on that day as her daughter had informed her they had not
gone the day before. She did her daily chores and her daughter
was
playing outside with all the children.
[82] At
about 14h00, her daughter who remembered about the trip that she was
going to take to Pick
’
n Pay with
the accused, bathed and dressed, and left saying goodbye. At
the time, she was dressed in a pink skirt, blue crop
top and blue
tights with a grey track top and brand new green flip flops. She
confirmed that once again the deceased walked to
the accused’s
home alone. Before she finished cooking, as the sun set, she realised
that her daughter was not home and she
thought that she ought to have
been back. She sent her youngest child to go and look for her by his
friend.
[83] C[….]
returned and indicated that on their way back they met the accused
who informed them that she had not seen
the deceased and she had not
come to her home. She carried on cooking and she thought to herself
that the accused and her daughter
are playing games and went together
and are feasting on the groceries, which the accused had bought. She
dished out food and left
her son at home and went to look for her
daughter at the accused’s house.
[84] En
route to the accused’s house, she stopped at M [....] ’s
home to see if they had seen the deceased
walking to the accused’s
house. When she arrived at M [....] ’s house she found
her there as she had returned
from work. She related to her what Cebo
her son had said and they asked Thema’s son whether he had seen
her daughter. M [....] accompanied
her to the accused’s
house to look for her daughter. When they arrived at the accused’s
home, they questioned her as
to whether or not she had seen her
daughter. The reason for this was that she informed the accused that
when her daughter left
home she indicated she was coming to her home.
The accused explained that she had not seen the deceased because the
trip they were
going to take she took it earlier in the day by
herself as something urgent had come up and she could not wait for
her.
[85] She
confirmed that she had encountered C […,] on the road while
she was on her way to buy airtime between 17h00
and 18h00. She, M
[....] and the accused conducted a search for her daughter.
This was at about 18h30 as it was already getting
dark. At about
22h00, they were tired of conducting the search and they returned to
her house together with all the persons who
had accompanied her on
the search.
[86] A
few minutes after arrival at her home M [....] asked to use the
toilet and when she returned after a short while,
the accused then
asked to go to the toilet and she handed her toilet paper. She
estimated the accused was in the toilet for approximately
15 to 30
minutes and when the accused returned from using the toilet, a
message came through on her cellphone. She was confused
and could not
read the message properly.
[87] The
person whom had sent the message wanted R20 000 for the safe return
of the deceased. She handed the phone over to
M [....] who
read the message to help her make sense of the message. When the
accused read the message, the accused
said to them from the language
used that the person who had sent the message was not a South
African. She indicated that the person
who had written the message
did not know isiZulu. The accused read out the message and informed
them that the message said that
they must give the money. At the
time, the accused read the message in isiZulu combined with English.
She did not observe anything
odd when she heard the accused read out
the message.
[88] At
the time she received the SMS message, the deceased’s father
was at work and they called him at approximately
21h00. He indicated
that they must wait for him to arrive and on his arrival he informed
them that they must go to the police even
though the message warned
them not to seek the assistance of the police. He informed them that
he had already called the police.
On his arrival at approximately
22h00 at the premises he informed them of a similar message he had
received.
[89] When
she testified N [....] could not recollect the exact words used
in the message but she had shown the detectives
the message on her
phone which they incorporated into her written statement. The message
on the phone read as follows: ‘Hi,
I got your princey here by
me. Your husband robbed me my life years ago. Now its payback time. I
want money or you loose your daughter.
I want 20 000 by tomorrow
morning. Tell your husband to deposite at Spar. He must deposite
separately like 4 000 until ibeyile
mali engiyifunayo. Spar and
forward dis to numbers, Pin must 1525, and you don’t go to the
police because I’m watching
you and your husband. If you do say
goodbye to S [….] like I lost my wife and kids and, I don’t
want to hurt an innocent
child. I want money to start new life far.’
[90] She testified
that she received the message from cellphone number … [….].
Both she and the deceased’s
father received this message on the
same day. After this, she received a further message from the same
cellphone number after they
had been to the police on the Saturday
evening at approximately 21h00. The message indicated that she had
been informed not to
go to the police and read as follows. ‘I
thought you were a wise mother. But you are stupid, you are
forgetting your child
is still a virgin. And that I can still take
this child of yours and leave her in the street to fend for
herself.’
[91] N
[....] confirmed that she was present with the police when the
body of the deceased was found on 4 July 2019, in
a bushy area very
close to the home of the accused. She was able to identify the body
of the deceased from the clothing that she
was wearing and her arm
and her legs.
[92] During
cross-examination she confirmed that on 14 June 2019 she was present
with the police when they went to the accused’s
home at
approximately 02h45 and found the accused present.
[93] Constable
Nomfundo Lihle Mlotshwa (Mlotshwa) confirmed that she was present on
4 July 2019 when the body of the deceased
was found. Using the photo
album, she confirmed that the body of the deceased was recovered from
a thick bush which was very close
to the home of the accused and the
nature of the bush was such that no person would enter the bush
unless they were going to engage
in nefarious activities.
[94] There
was no footpath leading to the bush and it did not appear as though
anyone would gain access to the bush. Standing
on the outside of the
bushy area, no one would be wiser as to whether or not a body or any
items had been placed inside. She testified
that no member of the
SAPS had dug the hole which M [....] testified she had dug
behind the home of the accused on 17 June
when they were conducting
their investigations and attended at the accused’s home. They
did so subsequent to 17 June 2019.
[95] She
estimated the distance from the home of the accused to where the body
of the deceased was found in the thick bush
was between 30 to 40
metres. There was no footpath or route leading to the bush and there
was a slope or decline near it which
did not make it easily
accessible. The bush would only be used in her view if one was
engaged in some illegal activity or to smoke
drugs.
[96] From
the time the body was discovered until the post-mortem examination
was conducted, no further injuries were sustained
to the body and
when the body was moved from the site where it was found, everything
was carefully transported to the mortuary
for the pathologist to
examine. She was present at the time the remains of the body and the
body itself was removed from the scene
to the mortuary for the
examination.
[97] In
addition, she was present at the time the post-mortem examination was
conducted. Having regard to exhibit “F”,
which
depicts scene 2 where the body of the deceased was found, she
confirmed that three members of the SAPS searched an area of
approximately a 30 metre radius around the body during the course of
the day to see whether any further body parts or evidence
could be
found. None were found.
[98] As
part of her duties in the FCS Unit, she was involved in the
investigation of human trafficking and trafficking in body
parts. The
investigations she conducted revealed that the reason why body parts
are removed from a body are two fold namely, a
person would use
certain body parts and organs for muti and secondly, to sell the
organs to a third person who may also want to
use it for muti. Muti
is traditional medicine that is used to treat a person suffering from
a disease or infection and a person
is advised that a cure for such
ailment would be to use traditional herbs and a particular body part.
[99] She
confirmed that in South Africa human trafficking involves an
individual or a group of persons who abduct and kidnap
adults and
children, mainly woman, for sale to foreigners. In her view, there
was an element of human trafficking involved in the
matter before
court and she was of the view that a lot more had occurred leading to
the killing of the deceased.
[100] When
the investigation commenced, it involved that of a missing child. It
was thereafter classified as a human trafficking
case and thereafter
a kidnapping case as once they commenced with the investigation of
the kidnapping case, the body of the deceased
was found. During the
investigations, they had to ascertain what the purpose of the killing
was, whether the child was kidnapped
for a ransom or human
trafficking or trafficking of body parts.
[101] She
testified that typically, the organs used for muti from a young child
or young person are the eyes, tongue, breasts,
heart and liver.
Commonly body parts removed from young children are either used
immediately, or preserved and then either sold
or used at specific
times.
[102] Dr
Zainub Khan, the State pathologist conducted the post-mortem
examination of the deceased on 10 July 2019 at the government
mortuary in Pinetown. The body of the deceased was partially clothed
in a blue pair of shorts, a pink skirt and a grey jacket.
This was
similar to the description of the clothing which N [....]
described the deceased as wearing on the day of her disappearance.
She attempted to establish the time and cause of death by examining
the clothing and the external features of the body to see whether
there were any injuries or features of surgical or medical
intervention. At the time of her post-mortem examination, she only
had access to the SAPS 180 form.
[103] Her
findings in relation to the post-mortem examination conducted are
contained in exhibit “E” and the chief
post-mortem
findings made by her are the following:
103.1 a
history of being found decomposed as per SAPS 180 form;
103.2 the
partially represented body of a female child with dismemberment of
the upper body and relative preservation
of the lower body;
103.3 plastic
black cable ligatures present in the vicinity of the dismembered neck
and around the ankles; and
103.4
evidence of advanced decomposition.
[104] The
secondary post-mortem changes were the partially represented body,
which showed advanced decomposition as manifested
by moulding, skin
slippage, skeletonisation and mummification. In addition, there were
live and dead maggots present throughout
the body. There was a
circumferential black plastic cable ligature around the ankles and
one in the vicinity of the disintegrated
neck. The upper body, which
included the head and neck, chest, partial abdomen and upper limbs
were dismembered and completely
fragmented from the relatively
preserved lower half of the body.
[105] The
facial structures were not fully represented and soft tissue
structures were completely absent whilst bony structures
were
present. The skin of the orbits depicted well enucleated edges with
jagged edges. The eyes, the eyelids and the eye lashes
were absent.
The neck and chest were completely dismembered and fragmented with
the absence of soft tissue structures.
[106] Having
regard to exhibits “F” and “L’, which are the
scene 2 photographs she referred to photo
9 which depicted the
circumferential ligature around the neck, which is depicted by a thin
black strip extending to the left arm.
Similarly, photos 14, 16, 17
and 18 also depict the posterior part of the neck with the ligature
present. Photos 11, 12, 13 and
14 depict the circumferential black
ligature around the ankles. Photo 9 also depicts the arms of the
deceased on either side of
her body.
[107] The
upper limbs were dismembered from the body completely and displayed
discoloration, moulding with fungus and skin
slippage. There were no
palpable fractures of the long bones present. An area of clear
demarcation of preservation was evident
- there was relative
preservation of the lower abdomen from the area just above the
umbilicus, which continued downwards to the
genitalia and lower limbs
with intact albeit decomposed organs. The skin edges and the
represented anterior abdominal wall were
firm and leathery and
appeared shrunken and wrinkled. The lower limbs displayed features of
decomposition such as areas of blistering,
skin slippage and
discoloration. There were no obvious scavenger injuries present.
[108] Dr
Khan also confirmed that the post-mortem examination revealed that
certain organs of the deceased had been removed
manually. In respect
of the orbital, nasal and aural cavities, the eyes were absent and
there were no fracture dislocations of
the nasal septum and the nasal
and aural cavities appeared intact. The tongue, pharynx and larynx
were absent and there were no
palpable fractures of the mandible or
maxilla observed. In respect of the neck structures the blood
vessels, strap muscles and
thyroid cartilage, laryngeal cartilage and
hyoid bone were absent. The cervical spine was incomplete and
separated.
[109] Having
regard to the chest, the thoracic cage was incomplete and separated.
The ribs were not fully represented. However,
there were no obvious
fractures present on the ribs, which were represented. The diaphragm
was absent. The oesophagus and its mucosa
were absent as well as the
trachea and bronchi. Both lungs were absent and the pericardial sac
and heart were absent, as well as
the carotid arteries, aorta and
vena cava.
[110] The
peritoneal cavity was partially dismembered, the stomach was absent,
as well as the intestines and mesentery. The
gall bladder, liver and
biliary passages were absent as well as the pancreas and spleen. The
spinal column was dismembered and
fragmented and not fully
represented. However, there were no obvious fractures visible or
palpable fractures of the represented
bones. The spinal cord was not
fully represented and dismembered and the represented cord was not
exposed. In addition, the breast
bone was missing.
[111] When
asked as to whether she observed any features of ligature marks or
injuries on the arms, she indicated that when
the body came to the
mortuary it was in an advanced state of decomposition but having said
that she did not observe any ligature
marks or ligature imprint
abrasions on the arms. She indicated that the advanced state of
decomposition would have obstructed any
injuries being present on the
arms but despite this, she did not see any features of a ligature or
any ligature abrasions on the
hand.
[112] She
was asked as to whether if the deceased’s arms were tied behind
her back with cable ties prior to her death
and she then demised and
was left in that position, what one have expected to see on her hands
if anything and she indicated that
one must always remember that the
body came in badly decomposed. But one would be able to see some
imprint abrasions on the skin.
The deceased’s hands were
mummified so that meant that there was some relative preservation of
her hands so you would definitely
be able to see some imprint
abrasions.
[113] When
she removed the ligature around the ankles of the deceased, she did
see some ligature imprint abrasions. She
indicated that
mummification is a late post-mortem change usually depicted by dry,
leathery and hard skin. Mummification is not
a common post-mortem
finding and usually you see those type of decomposition changes if a
body is exposed to either very hot or
dry conditions or temperatures.
She also identified the skin on the face and upper limbs as being
mummified.
[114] In
paragraph 4 of her report in respect of the general appearance where
she recorded that the facial structures were
not fully represented,
soft tissue structures were completely absent whilst bony structures
were present. The skin of the orbits
depicted well enucleated edges
with jagged edges. The eyes, the eyelids and eyelashes were absent.
[115] The
upper limbs displayed features of discoloration, moulding with fungus
and skin slippage. There was relative preservation
of the lower
abdomen from the area just above the umbilicus which continued
downward to the lower limbs which were intact although
decomposed and
the skin edges and the represented anterior abdominal wall were firm
and leathery and appeared shrunken and wrinkled.
This was also a
feature of mummification. She confirmed that from the waist all the
way down appeared to be mummified. The lower
limbs also displayed
features of decomposition as they had areas of blistering, skin
slippage and discoloration which were consistent
with early features
of decomposition as compared to the late features of mummification.
[116] Dr
Khan was requested to comment on the arms of the deceased and whether
they had been tied behind her back with cable
ties. She mentioned the
abrasions on the arms as a result of a ligature and rigor mortis was
present in the arms. If one considered
photos 11 and 13 in exhibit
“L”, in these photos you can see from the positioning of
the body the left arm was actually
held in extension and the right
arm was flexed up, and this was due to the muscle stiffening and is
why the limbs were in these
positions. This led her to conclude that
the way in which the arms are positioned in photo 11 was indicative
that it was highly
unlikely they were tied behind her back.
[117] Had
it been so that the hands were tied behind the deceased’s back
when she died and her body dumped the positioning
of her hands would
have been different. Usually one sees hands held in extension, the
full extension of the hands behind the back
with ligature marks on
the wrist. She demonstrated this by standing with both hands secure
behind her back. Then one sees the elbows
flexed and placed behind
the back and ligatures around the torso to the back which acts as
restraints. Alternatively, there are
restraints in the front of the
body with hands extended and ligature marks on the limbs as well.
[118] Her
second reason for saying it was highly unlikely the deceased’s
arms were tied behind her back was based on
her examination of the
deceased’s arms. Albeit there were features of decomposition,
there were no ligatures found, no imprint
abrasions, and based on the
positioning of the arms one was flexed and the other extended, there
was nothing suggestive of the
arms being bound at all let alone
behind her back.
[119] She
confirmed that the process of mummification and advanced and early
stages of decomposition are affected by the conditions
to which the
body is subjected. The weather and temperature affects the process
and in instances where one finds mummification,
this is as a result
of dry and hot weather conditions. The weather, temperature, foliage
and coverage of the body would all affect
how the decomposition
changes in the body occur. One would expect the same decomposition
changes on all parts of the body, not
just the specified parts of the
body or a particular limb. The place where the body is exposed to
light, to the weather, to temperature,
to foliage, and covering
affects how the decomposition processes occur on the body.
[120] In
this matter, considering exhibits “L” and exhibit “F”
the scene photos, one can see the arms
of the deceased and the head
of the deceased and parts of the body from the waist downwards, but
the area between the neck and
the waist, all one can see are skeletal
remains.
[121] Dr
Khan explained how the rate of the factors affect the body and
whether it varies from one part of the body to another.
The abdomen
has gases which causes it to be distended and also the red blood
cells which causes the colour changes. The gases push
up which
results in the protrusion of the tongue and eyes and blood foaming at
the nostrils. These are normal post-mortem changes
and are just
decomposing changes. In some instances, the stomach can also burst if
there is no space for the gas to escape. One
would still find the
organs present although they would be soft and decomposed. The
stomach does not always burst open as sometimes
gas escapes through
the mouth and the rectum preventing this from occurring.
[122] In
respect of the deceased, the area around the eye with neatly cut out
edges around the right orbit and the left orbit
was jagged. The eyes
itself and the tissues around it were absent. The orbits were
enucleated and the eyelids, eyelashes and eyes
were not present and
this is due to being removed. She indicated that usually you see this
kind of enucleated edges if a sharp
object is used for example a
knife, and if there is difficulty removing the eye, it can cause
these jagged edges as well. This
implied that the use of a knife
meant that it was a manual removal of the eyes, eyelashes and eyes.
[123] In
relation to the suggestion that scavengers like dogs, predators or
rats are responsible for these such injuries she
indicated that in
this instance it was not likely. One would see bite marks and the
damage would not be as neat as in this victim.
Here there was no torn
up tissue or bridging and even smaller insects and flies also do not
cause these kinds of injuries. There
were no eyes or nerves present
and one usually finds the eyelids present. She indicated that one can
exclude insect infestation
as well as predators or a scavenger as
causing the injuries. If insects were present on the body, like for
example maggots, you
would still see tissue present or the remnants
of tissue present.
[124] A
further indication that this was not a scavenger injury was the fact
that the tongue and throat were not present. The
tongue is one of the
last organs to decompose and even at the stage of advanced
decomposition one would expect to see the tongue
present although it
may have been softer, shrunken and smaller. In addition, if there was
gas building up in the body it would
have caused the tongue to
protrude and she would have observed this if it happened, but this
did not occur as there was no tongue.
[125] Dr
Khan confirmed that different parts of the body of the deceased
appeared to be at different stages of decomposition.
For example,
from the upper torso those portions were mummified whereas from the
waist downward toward the lower limbs, those parts
displayed early
stages of decomposition, which is signified by blistering and skin
slippage. The rate of decomposition which one
observes on the body
does usually not vary from one part of the body to another. Usually
one would expect to find a uniform post-mortem
change throughout the
body.
[126] One
usually finds preservation of the limbs and decomposition usually
starts from the stomach area and moves to the torso.
The reason for
this is that the body undergoes putrification changes which usually
start within the abdomen as that is where there
is a huge amount of
gas and bacteria. So usually, one sees a build-up of that gas which
causes distension and the abdomen becomes
greenish and discolours
because of the red blood cells exiting from the blood vessels and as
they decompose, the colour changes.
[127] These
gases further push up into the oesophagus and into the upper airway
and that then results in the protrusion of
the tongue, which is a
feature one usually observes as well as protrusion of the eyes and
bloody foam usually present at the nostrils.
These are normal
decomposition changes and if the body was just decomposing the organs
would still be present although they would
be decomposed, in other
words they would be soft and also be discoloured.
[128] In
this instance in respect of the eyes, tongue and surrounding
features, paragraph 4 of her post-mortem report concluded
that:
‘
The
facial structures were not fully represented – soft tissue
structures were completely absent whilst bony structures were
present. The skin of the orbits depicted well enucleated edges with
jagged edges. The eyes, the eyelids and eye lashes were absent.’
Referring
to photo 12 of the post-mortem photographs she explained that what
she meant when describing the eyes as being well enucleated
with
jagged edges she indicated that one can see very neat cut out edges
of the right eye, it is very rounded and neat. It is also
present in
the left orbit and on photo 13, you can see around the orbit the
upper and midorbit it is jagged.
[129] She
confirmed that the eyes, eyelids, and eye lashes were manually
removed and given that the skin of the orbits were
well enucleated
with jagged edges, it would indicate they were removed with a sharp
object possibly a knife as this causes very
neat edges and if there
was difficulty removing those organs, a knife can also cause those
jagged edges. The use of the knife meant
that this was a manual
removal.
[130] As
it was common cause that the body of the deceased was found in a
residential area albeit in a bush and with houses
nearby, Dr Khan was
asked to comment about whether or not predators, dogs or scavengers
could have been responsible for removing
the eyes and or other organs
and causing the injuries to the body. She testified that with regard
to large animals be it dogs or
even rats, one usually finds bite
marks accompanying these type of injuries. One would not expect the
injuries to be neat as depicted
in the photographs. The injuries
would be very torn up so you would find very rough jagged edges and
tissue bridging as well.
[131] With
regard to smaller insects and flies, although they are generally
predisposed to laying eggs in open orifices, if
the eyes were open,
eggs could have been laid in the eyes and then subsequently maggots
could have eaten away at the eye. But in
this instance and having
regard to the body of the deceased, it would not have been to this
extent where there is absolutely no
eyes or nerves present. Usually
if maggots or flies were present and were responsible for eating the
organs, they would usually
still be eyelids and the wound itself
would not be as neat as depicted, hence one can exclude the maggots
and flies as being responsible
for the injuries.
[132] When
asked to specifically confirm whether or not she was excluding insect
infestation as a cause of the injuries, Dr
Khan commented that
insects do eat away at soft tissues and they do have a
pre-disposition for the eyes and the neck, which is
from the neck
upwards. But having regard to this injury with it just being isolated
to the eye, it was very difficult to say that
such injury was as a
result of flies or maggots specifically with the absolute removal of
the eye. With insect infestation, one
would still expect some
remnants to be there but there were no nerves connecting to the
brain, which made insect infestation as
the cause of the injuries as
being unlikely.
[133] A
proposition was put to Dr Khan which she agreed with. Namely that if
there was a predator that had bitten into the
area and removed the
eye, that removal would not have been as neat as what appeared on the
body of the deceased. It still would
have left tissue, flesh and
blood which would have caused the infestation of flies and
subsequently maggots, but in this instance,
there were absolutely no
flies and maggots at all in the eye. Dr Khan indicated that there
were maggots present at autopsy. The
entire body was basically full
of maggots but in the pictures what is depicted is a body washed away
as they cannot examine the
body with the maggots present.
[134] However,
she made particular note of the eye area, that the eyes were
particularly enucleated and with maggot injuries
to the eye you would
expect to find some remnants of tissue and with that infestation you
see other structures also absent. This
is what led her to conclude
that insects were not responsible for the removal of the eyes. She
confirmed that at paragraph 8 of
her report she did not find the
tongue, pharynx or larynx present and there were no palpable
fractures of the mandible or maxilla.
What this meant was that the
tongue and other structures further down were not present at
autopsy.
[135] Bearing
in mind that one is dealing with a body which was found with features
of advanced decomposition, she was asked
to comment on the likelihood
of the tongue and surrounding areas having decomposed which would
account for their lack of presence.
Dr Khan indicated that when it
came to decomposition one would expect to see a very uniform type of
decomposition and one of the
organs that is very resistant to
decomposition is the tongue. The tongue is extremely muscular and it
is one of the last organs
to decompose. The tongue was not present so
she could not comment as to whether it was decomposed but even if it
were decomposed,
she would have still expected to see the tongue
present even in this advanced stage of decomposition. It would have
been much softer
and discoloured and shrunken but it would still have
been present.
[136] When
asked to comment on the pharynx and larynx and what she would have
expected to see as part of the decomposition
process, she indicated
that the pharynx and larynx form part of the upper airway; the larynx
is one’s voice box and further
down the pharynx, which connects
to the trachea and upper bronchi which then connects to one’s
lungs. Lying anteriorly to
the trachea, one has the air pipe and the
oesophagus which runs all the way down. Particularly with the larynx
and pharynx, one
has supporting neck structures which also hold it in
place and these were absent.
[137] She
indicated that for example, the head, the arms and from the waist
downward, one would also expect there to be relative
preservation of
those areas as well. Decomposition occurs at a uniform rate based on
what the body is exposed to so everything
should actually have been
uniform and there should have been relative preservation of the torso
itself as well as the upper part
of the abdomen, with the organs
still present with the spine still intact. She would also still have
expected to find skin on the
body even though there were features of
decomposition on the skin.
[138] There
would also still be soft tissue structures present as well as organs
which would also have been preserved. When
asked to proffer an
explanation as to why from the neck downward until the waist all that
remained were skeletal remains in comparison
to the lower torso, she
indicated that most of the internal organs were missing. Most of the
organs from the chest, the heart,
the lungs, bronchi, trachea and the
upper part of the abdomen being the pancreas, gall bladder,
intestines, liver, spleen and stomach
were absent. From the kidneys
or adrenal glands downward, those organs were present but in an
advanced state of decomposition.
[139] From
the time of demise, the body was exposed to the elements.
Decomposition occurs at different rates but in a uniform
manner. In
the time frame from the time of death 13 June 2019 until 4 July 2019
when the body of the deceased was discovered, she
would
not
have expected mummification and skeletonisation - these are very
advanced decomposition changes which one normally sees after several
months or years. This was just under a month and despite the weather
conditions, insect infestation, the decomposition rate would
have
been uniform throughout the body, in other words, what one sees from
the kidneys down, one would have expected to see other
internal
organs present albeit in some decomposing form.
[140] She
testified that it was very difficult to determine exactly what one
could attribute the irregular rate of decomposition
to and the
varying decomposition changes to the different parts of the body.
There were several possibilities. The first could
be a scavenger
injury where a scavenger could have come and maybe attacked the torso
but with that being said you would still expect
to find some areas of
soft tissue. So, if one considered the ribs - the ribs are completely
clean. And that is very unusual for
a scavenger or predator injury.
[141] Secondly,
one sometimes sees an isolated part being completely skeletonised.
This usually occurs if there was an acid
or solvent being placed
particularly on that area which could have actually stripped away the
tissues or the organs. Thirdly, if
there is sepsis. Sepsis is an
infection which does cause a rapid decaying as compared to normal but
that also would not be isolated
to one part of the body because
sepsis involves the entire body and one would see septic changes
throughout the body. The fourth
possibility is that of mutilation
which is why there was an isolated area which was so badly decomposed
compared to another and
dismemberment.
[142] Dr
Khan was then asked to comment on each of the four possibilities. She
confirmed that a scavenger injury was unlikely
because of how the
ribs presented. In addition, having regard to parts of the body which
remained like the head, arms and the waist
downward or limbs, none of
these showed any features or signs of predator or scavenger injuries.
Even if the body did sustain a
scavenger injury and had lain there in
the elements for quite a while and continued to decompose, those
injuries would be difficult
to see. Looking at the arms and the legs
of the deceased, there were no features of a scavenger but on the
abdomen, the only thing
that was present was the obvious demarcation
and she would not have been able to see any scavenger injury on the
abdomen given
the advanced state of decomposition.
[143] She
indicated that if a solvent or acid was poured in the area to strip
away the area, if it is applied to the tissues,
it would not make any
difference whether the tissue was alive or dead at that time. As
regards sepsis, if for example the deceased
had severe bronchial
pneumonia sepsis causes rapid decomposition so you would see it but
it does not necessarily cause skeletonisation
and you would still
expect the organs to be present, just more decomposed than other
organs. But sepsis would have to be ante-mortem.
[144] Dr
Khan was asked to comment about mutilation and the fact that she
clarified that this meant cutting of the body or
removal of organs
and why this would cause more rapid decomposition in the area of
removal as opposed to other areas. She testified
that mutilation is
exposure of the elements to an open body. If the body is open, then
the body itself does produce bacteria post-mortem
and those bacteria
feed off the tissue that is present and it usually is in those areas
that are open why you usually see that
area has more rapid
decomposition as compared to areas like the lymph or like the face.
[145] In
light of the fact that all the internal organs and structures were
absent, if they were removed manually Dr Khan indicated
this would be
consistent with why one only sees skeletal remains from the neck to
the waist because of the rapid rate of decomposition
that would have
set in because the internal organs became exposed to the elements.
She indicated that she would also have expected,
particularly on the
ribs for there to have been some tissue present but she would not
necessarily expect to see the spine to be
disintegrated in the way
that it was on examination.
[146] In
as much as there was removal of the organs, there should have still
been relative preservation of the spine itself
if it was only the
organs that were removed. Having said that, the sternum being the
breastbone was not present. That is the main
structure to which your
ribs are attached so your ribs attach anteriorly to the sternum and
posteriorly to the spine, the thoracic
spine and the vertebra. The
absence of the sternum and the complete disintegration of the spine
leans more toward it being a manual
removal of the organs to get to
the heart and lungs.
[147] Dr
Khan also indicated that another possibility was that when the body
was transported from the scene, because it was
so disintegrated, some
bony structures were not brought along like for example the sternum.
The sternum was a fairly large bone
so she would have expected it to
accompany the other parts of the body and/or its skeletal remains.
[148] Dr
Khan was asked to comment on manual strangulations and instances
where a ligature is found present on the body in
relation to a cause
of death. She indicated that in most instances where she observes a
ligature on a body it has been in instances
of a hanging where there
is a ligature present on the neck. This is also prevalent in
instances involving manual strangulation
with a ligature. In some
instances, however, where ligatures are involved or strangulation is
a cause of death, sometimes the ligatures
are not found present on
the body. Also in instances where the deceased was brought bound
prior to actual death then usually one
finds ligature imprint
abrasions on the wrists and ankles and subsequently in those
instances where the body or organs are dissected,
one then examines
for features of vital reactions to ascertain whether the deceased was
alive at the time he/she was bound.
[149] In
most instances where ligatures are found around the ankle or the
wrists, these are used as a form of restraint particularly
when a
person has died and the limb does not stay in place, one also finds
ligatures used to restrain the limbs to keep them in
place. She
indicated that almost 100 per cent of the post-mortems she has
performed when ligatures are used in instances of hanging
or manual
strangulation, then her finding would conclude that the ligature was
the cause of death alternatively, the ligature mark
had a correlation
with the cause of death.
[150] In
her experience, the majority of the time when there was a ligature
present around the neck that was actually the fatal
injury which
caused the death, so the cause of death in her post-mortem report
would have been recorded as “a ligature compression
of the neck
via suspension in the case of a hanging” or she would say
“consistent with a strangulation via ligature.”
[151] Dr
Khan was recalled by the court on 25 November 2021 to clarify certain
aspects of her evidence. She confirmed that
in the event of predators
or scavengers attacking one usually observed bite marks at
post-mortem. She could not see any evidence
of bite marks. She
confirmed that the reason for this was the advanced state of
decomposition of the body. The decomposed parts
were absent and
therefore she could not comment regarding the bite marks on that part
of the body because of the state of decomposition.
[152] Prior
to the body of the deceased being placed in the bush, if there were
in fact bite marks, she would have seen it
but due to the state of
decomposition it was difficult to determine if there were bite marks
present on the body of this deceased.
[153]
In addition, she was asked to comment on Constable Mlotshwa’s
evidence that the removal of the organs as in the
specific instance
of the deceased may be linked to a muti murder and she indicated that
it was a possibility in her experience.
[154] That then was
the State case. The accused testified and called no witnesses.
## The accused
The accused
[155] The
accused testified in her defence and called no witnesses. In June
2019 she resided at N [....] and was renting
a cottage. She
resided together with Y [....] Mbatha and C [....]
C […]. Her children who were [....]
and [….] years old
at the time were residing with their paternal grandmother in
Empangeni. Her husband resided in Meyerton,
Johannesburg as he was
seeking employment. Prior to June 2019, he was employed in
Johannesburg but was retrenched in January of
2019.
[156] She
was employed selling fruit and vegetables as a hawker in Pinetown.
She earned approximately R4 000 per month. From
her income, she paid
R2 400 per month for rent, and prior to June 2019 her husband
assisted her by providing her with R1 500 per
month. She supported
her children in Empangeni from the income she earned.
[157] N
[....] and the deceased were well known to her. Initially she
rented a cottage at the same place where they were
living in 2018.
Her relationship with N [....] was a very good one and they
were good friends. She shared a close relationship
with the deceased
and she regarded the deceased as a child of hers. When she resided at
the same cottage as them, she and the deceased
used to spend a lot of
time together and would often go to the shops together. In September
2018 she moved away into her own cottage.
[158] On
Wednesday, 12 June 2019 the deceased came to visit her at her home.
She was on her way to the shop to purchase soap
when she met the
deceased in the company of another child. The deceased asked her to
purchase chips for her and she then bought
two packets of chips, one
for her and one for the child who was in her company. This was at
about 09h00.
[159] They
walked together after she had bought them chips and she informed the
deceased that she would be going to Pick
’
n
Pay and that if she accompanied her she would buy her a big packet of
chips as she normally did. She informed the deceased that
she would
first have to ask her mother for permission for her to accompany her
to Pick
’
n Pay. They both went to
her home and she greeted N [....] and told her that she wanted
the deceased to accompany her to Pick
’
n
Pay and N [....] indicated that she was alright with this and
did not have a problem with the deceased accompanying her
to Pick
’
n
Pay. The reason why she wanted the deceased to accompany her was for
the deceased to help her carry the groceries.
[160] N
[....] asked what time she was thinking of going to Pick
’
n
Pay and she responded between 12h00 and 13h00 in the afternoon as she
was going to do some washing and cleaning first. N [....]
gave
permission for the deceased to accompany her and the arrangement was
for the deceased to come to her house after 12h00 after
she had
finished cleaning and doing the washing.
[161] On
12 June 2019 the deceased arrived at her house at approximately
14h00. At that time, she was still busy with the washing.
They did
not go to Pick
’
n Pay as she had
finished doing the washing and cleaning at about 16h30. They began
watching Nigerian movies instead and she began
plaiting the
deceased’s hair until 18h00. Thereafter she accompanied the
deceased to her home.
[162] On
13 June 2019, she saw N [....] again as she had taken flour to
her at her home. N [....] questioned her
as to whether or not
she and the deceased had gone to Pick
’
n
Pay and she informed her that they had not gone to Pick
’
n
Pay and that they were going later that day as she had finished her
cleaning late. N [....] once again gave permission for
the
deceased to go to Pick
’
n Pay with
her later that day. Once again it was arranged for the deceased to
meet her at her home at the same time as the day before.
[163] The
deceased arrived at her home on 13 June 2019 as arranged and they sat
down. She testified that at the time she was
very stressed as she was
experiencing financial difficulties. She was financially embarrassed
as she owed a lot of people in the
area money. U [....] B[...]
the loan shark whom M [....] had referred to in her
evidence, was owed R3 000 and
women who worked with her as vendors
were owed stokvel monies.
[164] She
indicated that she was in financial distress as her husband was not
working and was involved in a car accident. Although
she could not
work out exactly how much she owed, the initial amount of interest
that had accumulated was R1 500. She used to send
between R1 200 and
R1 500 to her children in Empangeni. With her husband being
retrenched in January of 2019, it became more and
more difficult for
her to provide, as a consequence, she became financially distressed.
[165] People
whom she owed money to were threatening her, wanting to take her
furniture as they wanted their money. She had
borrowed money from U
[....] B[...] in April of 2019 and from the stokvel in February
of 2019. In respect of U [....]
B[...], she ought to have paid
interest at the end of every month, being the end of April, May and
June even though the capital
was not due. In addition, the money from
the stokvel ought to have been paid by the end of February 2019. She
had not repaid any
monies to any of them as of June 2019. In
addition, sales at her business was quiet and she was unable to
accumulate any additional
money to re-pay the loans.
[166] She confirmed
that on 13 June 2019 she and the deceased did not go to Pick
’
n
Pay. She indicated she was down spirited and troubled about her
financial difficulties, puzzled and confused and she was trying
to
think where she was going to get the money from. After the deceased
arrived at her house, the deceased was sitting there watching
TV. It
was late in the afternoon shortly before 16h00 and she recalled how N
[....] shared with her that the deceased’s
father was
financially secure and they were well off and that he used to give N
[....] money. That is when it occurred to
her that she could
send an
SMS
to the deceased’s parents demanding money. This would be her
way to pay off her debts.
[167] To
implement her plan, she needed to keep the deceased at her home. She
then told her to wait and leave only after she
had eaten. The
deceased waited and ate and then after eating she wanted to go home.
She tried stopping her from leaving by saying
that she was not going
to leave and that she will accompany her when she wants to go home.
When she said this she observed that
the deceased’s facial
expression changed and she could see that she wanted to go. At that
point in time the deceased looked
like she wanted to cry.
[168] She
chastised the deceased and told her she must keep quiet and that if
she dare cry she would hit her. She was concerned
about the deceased
crying as she did not want her neighbours to hear that the deceased
was in her home. The deceased realised that
she was serious about the
warning as she observed this by the deceased’s facial
expression. That is when she sat next to
her on the couch.
[169] The
deceased cried and she took her hand and placed it over her mouth.
She was holding the deceased with the one hand
around her shoulders
and with the other hand, she was covering her mouth. The deceased
tried to scream loudly and she panicked
and took her to the kitchen.
At the time she was still covering her mouth with the one hand and
holding her with the other hand
whilst the deceased was screaming and
fighting and resisting. The deceased was trying to break loose from
her hold and run away.
[170] The
kitchen was the nearest place she thought to take her to as she
wanted to find something to close her mouth so she
would be quiet.
She was panicking as the deceased was making a loud noise, screaming
and she thought the neighbours would hear
this. In the kitchen she
looked for something to close the deceased’s mouth, but could
not find anything. She wanted either
a dish cloth or something she
could use so she could keep her quiet. She did not find a dish cloth
and then realised that there
were cable ties in the kitchen cupboard
which belonged to her husband. She removed a cable tie and fastened
it around the deceased’s
neck.
[171] There
was more than one cable tie in the packet in the cupboard. She used
one cable tie, approximately 40cm in length
around her neck. She held
her from behind and put it around her neck and pulled it through the
loop, but did not tighten it or
fasten it. At that stage, she heard a
noise, people were outside talking. She threaded the one side into
the loop and looped it
but did not pull it tight, and when she did
this the deceased was still fighting and trying to get loose from her
grip.
[172] When
she heard the noise outside, she made the deceased lie down on her
side and fastened her legs with another cable
tie which she
tightened. Although she did this, the deceased was still moving as
her hands were free. The reason she wanted to
gather her legs and tie
them was because the deceased wanted to run away and leave the house.
She had already instructed the deceased
how to lie down before she
tied the cable tie around her legs. Her legs were apart and she was
moving her legs at the time. She
was kicking her legs up and down and
her legs would come off the floor and go down again.
[173] After
she had fastened her feet, she then went outside to see what was
going on, she closed the door and locked it. At
the time the deceased
was on her stomach lying on the floor. She was quiet and no longer
screaming. She was still able to move
her feet and her arms as they
were not tied. She did not tighten the cable tie around her neck as
she just wanted to keep her quiet
and did not want to harm or injure
her. The deceased was wriggling and wrestling on the floor but not
screaming.
[174] When
she left to go outside she observed the deceased with her hands
behind her neck. It appeared as though she was trying
to loosen the
cable tie with her hands. She wanted to see why the people were
outside and making a noise as she thought they might
have heard
something going on inside the house and wanted to ensure that they
did not hear anything. She walked past them and realised
that they
had not heard anything and pretended to go to the shop. She then
turned around and came back and saw them again and went
back into the
house. She estimated that this took between five to seven minutes.
[175] When
she entered her house she found the deceased lying on her side and
something white coming out of her mouth, it looked
like saliva or
foam. The deceased was no longer moving and nor was she making noises
and her eyes were open. She did not know whether
she was conscious.
She was shocked and panicked and realised that it was about time for
Y [....] and C [....] to return
from work. It was then
that she took the deceased and placed her in a suitcase and went into
the bush near her house, took her
out of the suitcase and left her
there. She indicated that she put her in a suitcase and took her to
the bush as she did not want
the people to find her in her house.
[176] When
asked what was going through her mind at the time when she found the
deceased in that condition, she indicated that
she was shocked, she
could not think properly and a lot was going through her mind. She
was shocked and scared and had not intended
to harm her.
[177] Later
that evening when N [....] came looking for the deceased, she
told her that she had not seen the deceased
on 13 June 2019 and that
the deceased had not come to her house. That evening she, N [....]
and M [....] went
looking for the deceased.The reason why
she accompanied them was that she did not want them to become
suspicious of her. Thereafter
she sent the deceased’s parents a
SMS asking for money, approximately three times during the course of
the evening.
[178] She
confirmed that on the evening of 13 June 2019, she slept in her
house. She indicated that M [....] was mistaken
when she said
that she had slept at her home the whole night. On Friday 14 June
2019, she left for Johannesburg to go to her husband.
Whilst in
Johannesburg she was arrested by the Pinetown SAPS detectives and
this was after her husband had received a telephone
call asking him
to meet the police at the police station. They both went to the
Meyerton Police Station on the Sunday and she was
thereafter
transported to the Pinetown SAPS.
[179] On
17 June 2019, a Monday, at approximately 10h00, police took her from
custody to her home. They stood near M[….]’s
house and
called M [....] . M [....] and members of the community
arrived shortly thereafter. It was then that she heard
M [....]
tell the police that she had dug the hole. That was when the
police indicated that they thought the child
was in the hole and that
she must have placed the deceased in the hole. Members of the
community including M [....] were
told to bring digging tools
so that they could dig the hole to see if the deceased was inside
it.
[180] The
accused confirmed that in exhibit “B” photos 17 and 18 is
the hole that is behind a room which is the
subject matter of the
criminal charges she faces. This is the hole which the community dug
on 17 June 2019. She disputed M [....]
’s evidence that
on Tuesday 11 June 2019 she dug the hole for the first time. She had
asked her to dig a hole for her on
two occasions, the first being in
the month of April. The purpose of her requesting M [....] to
dig the hole was to
enable her to burn dirt, shrubs, grass and filth.
M [....] had initially dug the hole for her in April to knee
height. She
disputed M [....] ’s evidence that she wanted
her to dig a hole to waist height. She confirmed that M [....]
was present in April when she burnt the leaves and shrubs in
the hole after she had dug it.
[181] The
second occasion that M [....] dug a hole for her was in May as
it rained and the hole closed. She dug the hole
in May for the same
reason to burn the dirt from her yard. Similarly, in May M [....]
was present when she burnt the dirt
in her yard in the hole and in
May the hole was once again knee height.
[182] She
disputed M [....] ’s evidence that she had informed her
on the Tuesday when she asked her to dig the
hole that the reason for
this was as she did not have a chance to take the dirt out to the
main road to be collected by the municipality.
She indicated that
they kept the dirt in black bags which would be taken out by any
person who left home first to the road where
the municipality would
pick up the dirt. She also disputed that M [....] worked for her
the first time on the Tuesday, 11
June. She indicated that M [....]
used to come and do washing for her and on Sundays she used to
do washing because
she did not have any running water in her home.
She would pay her R50 for doing her washing and would also bring meat
and vegetables
for her and give it to her as payment.
[183] When
she sent the SMS messages to the deceased’s parents she used Y
[....] ’s phone but the sim card
belonged to her. She had
two Vodacom simcards and a Cell C one. She regularly used a Vodacom
sim card but the sim card which she
used in Y [....] ’s
phone to send the SMS messages was not the one she usually used. The
sim card which she placed
in Y [....] ’s phone to send
the SMS messages was one of those you buy for R10 on the road which
would have free airtime
and free data.
[184] The
hole which M [....] had dug was searched for the body of the
deceased but no member of the SAPS or members of
the community dug
the hole any further on 17 June 2019.
[185] During
cross-examination of the accused it became evident that she shared a
very close relationship with the deceased
and both the deceased and
her mother N [....] trusted her implicitly. The deceased always
wanted to be in her company. When
they stayed at the same cottages,
the deceased would come to her house often and inform her mother N
[....] that she was
with the accused.
[186] For
the most part, she agreed with N[....]’s evidence. She also
confirmed that on 13 June 2019, after 18h00 N [....]
and M
[....] came to her house looking for the deceased and she told
them that she had not seen her. Earlier on she met C[…]
on the
road between 17h45 and 17h50 when she was going to purchase airtime
and she also informed him that she had not seen the
deceased. At the
time she saw N [....] and M [....] , it was already dark
and the street lights were on as well as
the house lights.
[187] On
12 June 2019, she had finished her spring cleaning but when the
deceased arrived at her home she was still busy doing
the washing.
The deceased sat inside watching movies and at approximately 15h00
the other children who were in the area joined
them for vetkoek. She
finished doing her washing outside between 16h00 and 16h30. After
finishing her washing, she came inside
and said to the deceased that
it was too late for them to go to Pick
’
n
Pay and they would go the following day as she needed to cook.
[188] Whilst
she was cooking she plaited the deceased’s hair in the benny
and betty style as the deceased had seen the
wool in her home and
wanted her hair plaited. She finished plaiting her hair quite late
and it was dark when she accompanied the
deceased home. On 13 June
2019, the deceased arrived at her home in the afternoon at
approximately the same time as the previous
day. She was sitting
watching movies and the deceased sat and watched movies with her
together.
[189] At
approximately 15h00 she informed the deceased that they were not
going to go to Pick
’
n Pay as she
was feeling tired. She contradicted her evidence-in-chief that it was
whist they were watching movies that she hatched
the plan to kidnap
the deceased and hold her for ransom.
[190] It
also became evident that she lied about the reason why she was taking
flour to N[....]. N [....] said that she
did not have a need
for flour and the accused indicated that she always took flour to N
[....] - this was not disputed by
the accused during the course
of cross-examination. The real reason in my view why she did so was
to ensure that the deceased would
attend at her home on 13 June 2019
on the pretext of taking her to Pick
’
n
Pay.
[191] In
addition, she lied when she said that she was feeling low from the
afternoon when she was sitting alone as during
cross-examination she
had been feeling down since she woke up that morning. She said that
she had settled in her mind that she
had taken a decision that the
deceased would not go home on that day yet she also indicated she
would return her once she had received
the money. She indicated that
she did not know at what time she formulated the plan. Even though
she conceded that she had already
formulated the plan in her head
prior to her finishing her cooking at 17h30.
[192] She
could not proffer an explanation as to why it did not occur to her to
send the SMS to the deceased’s parents
whilst she was cooking.
When it was suggested to her that it would have taken some time for
the deceased’s parents to acquire
the ransom money, she
indicated that she did not think of that and thought that they would
have deposited it immediately and that
the deceased’s father
had the R20 000 in his immediate possession.
[193] What
became evident during the course of cross-examination of the accused
was that as Spar closed at 20h00, it did not
make sense as to why she
had not by that stage sent the SMS. This did not tie in with her
evidence that she had sent the message
after 22h00 when they had
returned from their search. Her plan involved the money specifically
being deposited at Spar and in order
for this to take place, the
monies would have to be deposited before 20h00pm as that is when Spar
closed. She indicated that even
if the money was deposited at Spar,
there was a facility where she could still withdraw the monies from
Standard Bank. When it
was pointed out to her that even though
Standard Bank may have had the facilities to withdraw the money, the
money still had to
be deposited at Spar before 20h00, in order for
her to make use of the Standard Bank facilities she remained silent
and did not
comment.
[194] It
was pointed out to her that if she planned to return the deceased
once the monies had been paid, the deceased would
certainly be able
to identify her as her kidnapper and this conflicted with her
explanation that she did not want people to know
that she was the one
who was responsible for her kidnapping and demanding the ransom.
[195] She
was asked how would she prevent the deceased from telling people that
she was responsible and prevent herself from
being arrested and she
indicated that she knew that she would have to leave the area and
start a new life and go far away. She
was going to try and flee and
see how far she could get away with it even after she had released
the deceased. This explanation
makes no sense and when it was
suggested to her that that reason why she did not think she would be
found out was because it was
never her intention to return the
deceased and was always her intention to kill her, she disputed this.
[196] She
indicated that she was going to run away and did not think that she
would be pursued by the police. She could not
recollect when she
purchased the sim card which she used to send the message to the
deceased’s parents after 20h00 on the
night in question. If she
purchased it on the day she sent the message, she would certainly
have remembered that and the fact that
she did not remember was
indicative of the fact that she did not purchase the sim card on the
same day and must have purchased
it quite some time before. She
confirmed that at the time she finished her cooking at 17h30 she
already had her plan in mind.
[197] When
it was suggested to her that even if she did not insist that the
deceased remain behind, the deceased would not
have got up to leave
as the deceased was comfortable with her and the day before had
stayed quite late at her home, she disputed
this and indicated that
the reason why the deceased stayed late the previous day was that she
was doing her hair. She disputed
the suggestion that there was no
need for her to tell the deceased not to go as she needed to create a
version to explain why the
deceased started to cry and not that she
needed to tell her to stay.
[198] During
the course of cross-examination, it also became evident that the
accused, for the first time, mentioned that when
the deceased began
crying she took her to the kitchen to switch off the stove. She had
not mentioned this before. She disputed
that there was no need for
her to discuss with the deceased her going home as the deceased knew
that as with the day before, she
would walk her home.
[199] What
also does not make sense is that the deceased trusted her and would
not have any reason to fear her or cry. Why
would she suddenly start
to scream and cry unless she suspected the accused wanted to harm
her?
[200] In
addition, why would she use a cable tie to try and keep the deceased
quiet. She had access to clothing in her home
and a dishcloth yet she
elects to keep her quiet by using a cable tie?
[201] During
cross-examination the accused was asked to demonstrate how she tied
the cable ties around the deceased’s
neck and ankles as her
evidence on how she tied the cable tie around the deceased’s
neck did not tie in with the post mortem
photographs and the evidence
of Dr Khan as to the positioning of the ligature around the
deceased’s neck.
[202]
It was evident that her explanation of how she tied the cable tile by
merely looping it and not tightening
it was not consistent with the
photographs of the cable tie around the deceased neck as found at
post mortem nor her evidence of
what she found when she returned from
going outside on the night of the incident. In addition, had she
merely looped it as she
indicated the deceased would have been able
to loosen it and remove it from around her neck as her hands were not
tied.
## Amendment to the charges
in the indictment
Amendment to the charges
in the indictment
[203] At
the close of the State and defence case and before argument on the
merits of the conviction, the State applied for
an amendment to the
charges in the indictment and an amendment to the summary of
substantial facts. These related to counts 4,
5 and 6 to which the
accused had tendered pleas of guilty. Mrs
Naidu
submitted that
the amendments were to bring the charges in the indictment in line
with the evidence that had been presented and
with the accused’s
plea. Mr
Pillay
indicated that he had no objection to the
amendment.
[204] In
this regard the provisions of
s 86
of the CPA are applicable. The
relevant portion of
s 86(1)
reads as follows:
‘
Where
a charge is defective for the want of any essential averment therein,
or where there appears to be any variance between any
averment in a
charge and the evidence adduced in proof of such averment, or where
it appears that words or particulars that ought
to have been inserted
in the charge have been omitted therefrom, or where any words or
particulars that ought to have been omitted
from the charge have been
inserted therein, or where there is any other error in the charge,
the court may, at any time before
judgment, if it considers that the
making of the relevant amendment will not prejudice the accused in
his defence, order that the
charge, whether it discloses an offence
or not, be amended, so far as it is necessary, both in that part
thereof where the defect,
variance, omission, insertion or error
occurs and in any other part thereof which it may become necessary to
amend.’
[205] The
application for an amendment was brought prior to the commencement of
the argument on the merits and prior to judgment
being delivered. In
addition, I raised with Mr
Pillay
whether there would be any
prejudice to the accused specifically her fair trial rights in the
event of me granting such amendment.
Mr
Pillay
confirmed that
there would be no prejudice to the accused and in addition the
proposed amendment accorded with the evidence presented
specifically
that of the accused and more so accorded with paragraph 24.3 of her
written plea explanation in respect of counts
4,5 and 6 that on three
different occasions she attempted to extort money from the parents of
the deceased.
[206] The
evidence and plea explanation established that in respect of count 5
the accused sent an SMS on 13 June 2019 to the
deceased’s
father M [....] B[....] N[....]and similarly on 14 June sent another
SMS to the deceased’s mother N[....].
This accorded with the
evidence of the accused as well as her plea explanation and she would
suffer no prejudice in the event of
the court granting such an
amendment.
[207] In
granting an amendment the court must consider whether the intended
amendment is an amendment in terms of
s 86(1)
of the CPA. Something
which destroys an existing case or replaces it with something
different is not regarded as an amendment.
The substitution of a
charge is thus not an amendment within the meaning of
s 86(1)
as it
would cause prejudice to an accused.
[208] In
this particular instance the proposed amendment is one envisaged in
terms of
s 86(1)
as essentially what is being proposed is an
adaptation of an allegation to the evidence which has been presented.
It is not a substitution
in disguise of an amendment. In this
instance the proposed amendment does not differ substantially from
the original charge and
corrects the dates together with the
complainant in respect of the specific charge in the indictment.
[209] Considering
the nature of the amendment and the evidence presented as well as the
accused’s plea, I was satisfied
that the amendment ought to be
granted.
## Issues
Issues
[210] The issues for
determination in this matter are the following:
210.1 Whether
in respect of counts 2 and 3 the accused planned to murder the
deceased, did in fact murder her and remove
her body parts in
contravention of reg 25(a) of the
National Health Act;
>
210.2 Whether
in respect of counts 1, 4 to 6 the accused is guilty on the basis of
her guilty plea and/or the evidence
led by the State in support of
the convictions.
[211] In
deciding these issues, it is perhaps useful at this juncture to
remind oneself of the legal principles involved. In
doing so, one
must also consider the possible motive for the commission of the
offences. Although motive is not relevant to the
guilt or otherwise
of an accused person, it is often used to demonstrate what prompted
the commission of the offences in question.
[212] I now turn to
consider the legal principles involved.
## Legal principles and the
test in a criminal matter
Legal principles and the
test in a criminal matter
[213] It
is trite that the State bears the onus to prove the guilt of the
accused beyond reasonable doubt. In the event of
the accused
advancing an explanation which is reasonably possibly true, the
benefit of the doubt has to be given to them and they
ought to be
acquitted.
[214] It
has often been argued that what is meant by proof beyond a reasonable
doubt is proof beyond all reasonable doubt.
The State, so the
argument goes, is required to eliminate every avenue which is
inconsistent with the accused’s guilt or
which is consistent
with his or her innocence. However, our courts have indicated that
this is not the true test and have rejected
this approach time and
time again as this would, inter alia, place the onus too high and
would lead to defeating the purposes of
the criminal justice system.
[215] This was
referred to in
S
v Glegg
[1]
in the headnote as follows: ‘The phrase “reasonable
doubt” in the phrase “proof beyond reasonable doubt”
cannot be precisely defined, but it can well be said that it is a
doubt which exists because of probabilities or possibilities
which
can be regarded as reasonable on the ground of generally accepted
human knowledge and experience. Proof beyond reasonable
doubt cannot
be put on the same level as proof beyond the slightest doubt, because
the
onus
of adducing proof as high as that would in practice lead to defeating
the ends of criminal justice.’
[216] The test was
formulated by Malan JA in the decision of
R
v Mlambo
as follows:
[2]
‘
In
my opinion, there is no obligation upon the Crown to close every
avenue of escape which may be said to be open to an accused.
It is
sufficient for the Crown to produce evidence by means of which such a
high degree of probability is raised that the ordinary
reasonable
man, after mature consideration, comes to the conclusion that there
exists no reasonable doubt that an accused has committed
the crime
charged. He must, in other words, be morally certain of the guilt of
the accused.
An accused’s claim
to the benefit of a doubt when it may be said to exist must not be
derived from speculation but must rest
upon a reasonable and solid
foundation created either by positive evidence or gathered from
reasonable inferences which are not
in conflict with, or outweighed
by, the proved facts of the case.’
[217] This
approach, as decided in
R
v
Mlambo
has held to be consistent with the approach of the English courts as
pronounced by Denning J in the decision of
Miller
v Minister of Pensions
[3]
where the following was said:
‘
.
. .the evidence must reach the same degree of cogency as is required
in a criminal case before an accused person is found guilty.
That
degree is well settled. It need not reach certainty, but it must
carry a high degree of probability. Proof beyond reasonable
doubt
does not mean proof beyond the shadow of a doubt. The law would fail
to protect the community if it admitted fanciful possibilities
to
deflect the course of justice. If the evidence is so strong against a
man as to leave only a remote possibility in his favour
which can be
dismissed with the sentence “of course it is possible, but not
in the least probable,” the case is proved
beyond reasonable
doubt, but nothing short of that will suffice.’
[218] Consequently,
our courts have acknowledged that there is no obligation on the State
to close every avenue of escape open
to an accused. See:
S
v Phallo & others,
[4]
R v
Mlambo.
[5]
[219] In
S
v Shackell
[6]
Brand AJA said the following:
‘…
It
is a trite principle that in criminal proceedings the prosecution
must prove its case beyond reasonable doubt and that a mere
preponderance of probabilities is not enough. Equally trite is the
observation that, in view of this standard of proof in a criminal
case, a court does not have to be convinced that every detail of an
accused's version it true. If the accused's version is reasonably
possibly true in substance the court must decide the matter on the
acceptance of that version. Of course it is permissible to test
the
accused's version against the inherent probabilities. But it cannot
be rejected merely because it is improbable; it can only
be rejected
on the basis of inherent probabilities if it can be said to be so
improbable that it cannot reasonably possibly be
true.’
[220] In
assessing the evidence and whether or not the State has discharged
the onus beyond reasonable doubt, it is trite that
the evidence must
be considered in totality and not in a piece-meal fashion. In
S
v Chabalala
,
[7]
Heher,
AJA referring to
S
v Van Aswegen,
[8]
held the following:
‘…
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.’
[221] It
is trite that the State bears the onus to prove the guilt of the
accused beyond a reasonable doubt. There is no onus
on an accused and
an accused is entitled to be acquitted if it is reasonably possible
that she or he may be innocent. See:
S
v Van der Meyden.
[9]
[222] As
the State relies in the main on circumstantial evidence it is perhaps
useful at this juncture to set out the legal
principles applicable to
such evidence.
## Circumstantial evidence
Circumstantial evidence
[223]
In respect of circumstantial evidence the
locus
classicus
is the decision of
R
v Blom.
[10]
Watermeyer JA held the following at 202-203:
‘
(1)
The inference sought to be drawn must be consistent with all the
proved facts. If it is not, the inference cannot be drawn.
(2) The proved facts
should be such that they exclude every reasonable inference from them
save the one sought to be drawn. If they
do not exclude other
reasonable inferences, then there must be a doubt whether the
inference sought to be drawn is correct.’
[224] As
the burden of proof rests on the State, a fact in issue can be proved
by circumstantial evidence alone, provided that
the inference which
the State pleaded is consistent with all the proved facts and no
other reasonable inference can be drawn from
those facts.
[225] Circumstantial
evidence, can also however, sometimes be more compelling than direct
evidence.
[11]
The court in
S
v Musingadi & others
[12]
quoted its approval of a passage from the authors Zeffertt, Paizes
and Skeen
The
South African Law of Evidence
at 94 which stated the following:
‘“
.
. .circumstantial evidence may be the more convincing form of
evidence. Circumstantial identification by a fingerprint will, for
instance, tend to be more reliable than the direct evidence of a
witness who identifies the accused as the person he or she saw.
But
obviously there are cases in which the inference will be less
compelling and direct evidence more trustworthy. It is therefore
impossible to lay down any general rule in this regard. All one can
do is to keep in mind the different sources of potential error
that
are presented by the two forms of evidence and attempt, as far as
this is possible, to evaluate and guard the dangers they
raise.’’’
[226] In
coming to a decision as to whether proof beyond a reasonable doubt
has been established by circumstantial evidence,
a court is enjoined
to consider the cumulative effect of all the evidence – it must
not look at evidence implicating the
accused in isolation to
determine whether there is proof beyond reasonable doubt, nor should
it look at exculpator
y
evidence
in isolation to determine whether an accused’s version is
reasonably possibly true. The correct approach is to consider
all the
evidence in the light of the totality of the evidence in the
case.
[13]
In doing so, the test is not whether each proved fact must exclude
other inferences but the facts as a whole.
[227]
The authors, Schwikkard and Van der Merwe
[14]
in
Principles
of Evidence
say the following in this regard:
‘
In
Rex v Blom
it was said that in reasoning by inference in a
criminal case there are two cardinal rules of logic which cannot be
ignored. The
first
rule is that the inference sought to be
drawn must be consistent with all the proved facts: if it is not, the
inference cannot
be drawn. The
second
rule is that the
proved facts should be such that they exclude every reasonable
inference from them save the one sought to be drawn:
if these proved
facts do not exclude all other reasonable inferences, then there must
be a doubt whether the inference sought to
be drawn is correct. This
second rule takes account of the fact that in a criminal case the
state should furnish proof beyond a
reasonable doubt.’
(Footnotes omitted.)
[228] In
R v De
Villiers
,
[15]
Davis AJA pointed out that the test was not whether each proved fact
excluded all other inferences, but whether the facts as a
whole did
so. At 508 to 509 the court held the following:
‘
The
Court must not take each circumstance separately and give the accused
the benefit of any reasonable doubt as to the inference
to be drawn
from each one so taken. It must carefully weigh the cumulative
effect of all of them together, and it is only
after it has done so
that the accused is entitled to the benefit of any reasonable doubt
which it may have as to whether the inference
of guilt is the only
inference which can reasonably be drawn. To put the matter in
another way; the Crown must satisfy the
Court, not that each separate
fact is inconsistent with the innocence of the accused, but that the
evidence as a whole is beyond
reasonable doubt inconsistent with such
innocence.’
[229] In
assessing the cogency of the circumstantial evidence, Zulman AJA in
S
v Reddy & others
[16]
said the following:
‘
In
assessing circumstantial evidence one needs to be careful not to
approach such evidence upon a piece-meal basis and to subject
each
individual piece of evidence to a consideration of whether it
excludes the reasonable possibility that the explanation given
by an
accused is true. The evidence needs to be considered in its
totality. It is only then that one can apply the oft-quoted
dictum
in
R v Blom
1939 AD 188
at 202-3, where reference is made
to two cardinal rules of logic which cannot be ignored. These are,
firstly, that the inference
sought to be drawn must be consistent
with all the proved facts and, secondly, the proved facts should be
such “that they
exclude every reasonable inference from them
save the one sought to be drawn”.’
[230] In
S v
Reddy
[17]
the court further quotes
Best
on Evidence
10 ed 297 at 261 where it puts the matter as follows:
‘“
The
elements, or links, which compose a chain of presumptive proof, are
certain moral and physical coincidences, which individually
indicate
the principal fact; and the probative force of the whole depends on
the
number, weight, independence, and consistency
of those
elementary circumstances.
A
number of circumstances, each individually very slight, may so tally
with and confirm each other as to leave no room for doubt
of the fact
which they tend to establish. . .. Not to speak of greater numbers,
even two articles of circumstantial evidence, though
each taken by
itself weigh but as a feather, join them together, you will find them
pressing on a delinquent with the weight of
a millstone. . .. Thus,
on an indictment for uttering a bank-note, knowing it to be
counterfeit, proof that the accused uttered
a counterfeit note
amounts to nothing or next to nothing; any person might innocently
have a counterfeit note in his possession,
and offer it in payment.
But suppose further proof to be adduced that, shortly before the
transaction in question, he had in another
place, and to another
person, offered in payment another counterfeit note of the same
manufacture, the presumption of guilty knowledge
becomes strong. .
..”’
[231] The
court
[18]
quoted further from Lord Coleridge in
R
v Dickman
- referred to in
Wills
on Circumstantial Evidence
7
ed
at 46 and 452-60, where the following observations concerning the
proper approach to circumstantial evidence was made:
‘“
It
is perfectly true that this is a case of circumstantial evidence and
circumstantial evidence alone. Now circumstantial evidence
varies
infinitely in its strength in proportion to the character, the
variety, the cogency, the independence, one of another, of
the
circumstances. I think one might describe it as a network of facts
cast around the accused man. That network may be a mere
gossamer
thread, as light and as unsubstantial as the air itself. It may
vanish at a touch. It may be that, strong as it is in
part, it leaves
great gaps and rents through which the accused is entitled to pass in
safety. It may be so close, so stringent,
so coherent in its texture,
that no efforts on the part of the accused can break through. It may
come to nothing - on the other
hand it may be absolutely convincing.
. .. The law does not demand that you should act upon certainties
alone. . .. In our lives,
in our acts, in our thoughts we do not deal
with certainties; we ought to act upon just and reasonable
convictions founded upon
just and reasonable grounds. . .. The law
asks for no more and the law demands no less.”’
[232] In
Shange &
others v S
[19]
the full court of this division echoed these sentiments and referred
to the extract from
S
v Musingadi
with
approval. At paragraph 10 of the judgment the court held
further:
‘…
A
court is always enjoined to examine all the evidence; it must neither
look at evidence implicating the accused in isolation to
determine
whether there is a proof beyond reasonable doubt, nor should it look
at exculpatory evidence in isolation to determine
whether an
accused’s version is reasonably possibly true. The
correct approach is to consider all the evidence “in
the light
of the totality of the evidence of the case”.’ (Footnote
omitted.)
[233] In
S v
Shaw
[20]
the court had regard to circumstantial evidence and at paragraph 106
of the judgment held the following:
‘
Circumstantial
evidence is any fact from which a fact in dispute may be inferred.
Such facts have to be proved by direct evidence.
Conclusions drawn
from evidence not proven or admitted are speculation not inference.
The challenge is to draw the most reasonable
inferences from the
proven facts to establish the guilt of the appellant beyond
reasonable doubt, without overlooking the possibility
of other
equally probable or reasonably possible inferences.’
(Footnotes omitted.)
[234] Further at
paragraph 109 the court held the following:
‘…
In
a murder case in which the state has not established the cause of
death and the guilt of the appellant rested on circumstantial
evidence, the majority in the erstwhile Appellate Division held that
other indications of an intent to kill had to be very strong
if they
are to make up for serious deficiency and leave no reasonable doubt.
Inferences cannot be drawn from conjecture or speculation’.
(Footnote omitted.)
[235] In paragraph
110 in referring to
R
v De Villiers
[21]
the court held the following:
‘
.
. . a court should not consider each circumstance in isolation and
draw inferences from each single circumstance. The onus
on the
state is not to prove that each separate item of evidence is
inconsistent with the innocence of the accused, but that taken
as a
whole, the evidence is beyond reasonable doubt inconsistent with such
innocence’. (Footnote omitted.)
[236] The court in
the decision of
R
v
Mthembu
[22]
held:
‘
Circumstantial
evidence, of course, rests ultimately on direct evidence and there
must be a foundation of proved or probable fact
from which to work.
But the border-line between proof and probability is largely a matter
of degree, as is the line between proof
by a balance of probabilities
and proof beyond reasonable doubt. Just as a number of lines of
interference, none of them in itself
decisive, may in their total
effect lead to a moral certainty (
Rex
v
De Villiers
(1944 AD 493
at p. 508) so, it may fairly be reasoned, a number of
probabilities as to the existence of the facts from which inferences
are
to be drawn may suffice, provided in the result there is no
reasonable doubt as to the accused’s guilt.’
[237] In
R
v Sibanda
&
others
[23]
Beadle CJ dealt with circumstantial evidence as follows:
‘…
The
degree of certainty with which the individual facts must be proved in
criminal cases must always depend on the probative value
of the
individual facts themselves. Generally speaking, when a large number
of facts, taken together, point to the guilt of an
accused, it is not
necessary that each fact should be taken in isolation and its
existence proved beyond a reasonable doubt; it
is sufficient if there
are reasonable grounds for taking these facts into consideration and
all the facts, taken together, prove
the guilt of an accused beyond
reasonable doubt.’
[238] In
S
v
Cooper &
others
[24]
the court considered the circumstantial evidence and the inferences
to be drawn. The headnote reads as follows:
‘
When
triers of fact come to deal with circumstantial evidence and
inferences to be drawn therefrom, they must be careful to distinguish
between inference or speculation. There can be no inference unless
there are objective facts from which to infer the other facts
for
which it is sought to establish.
The
rules of logic referred to in
R.
v
Blom
,
1939 AD 188
,
are to be applied by the triers of fact in respect of
proved facts
at the end of the trial, in order to see whether the guilt has been
proved beyond a reasonable doubt and there is generally speaking
no
scope for the application by the Judge at the close of the case for
the prosecution; at that stage the facts are not yet proved
and he
only has to determine whether a reasonable man might convict, not
should convict. Indeed if there is more than one inference
possible
from the facts that are seen to be uncontradicted at the close of the
case for the prosecution, then it is just the sort
of evidence that
should be referred to the triers of fact for decision.
[239] In the
judgment Boshoff J
[25]
held the following:
‘
In
some cases the other facts can be inferred with as much practical
certainty as if they had been actually observed. In other cases
the
inference does not go beyond reasonable probability. But if there are
no positive proved facts from which the inference can
be made, the
method of inference fails and what is left is mere speculation or
conjecture [references omitted] …, the dividing
line between
conjecture and inference is often a very difficult one to draw, but
is just the same as the line between some evidence
and no evidence.
One often gets cases where the facts proved in evidence – the
primary facts - are such that the tribunal
of fact can legitimately
draw from them an inference one way or the other, or, equally
legitimately refuse to draw any inference
at all. But that does not
mean that when it does draw an inference it is making a guess. It is
only making a guess if it draws
an inference which cannot
legitimately be drawn; that is to say, if it is an inference which no
reasonable man could draw.’
## Assessment of the
evidence of the witnesses and the accused
Assessment of the
evidence of the witnesses and the accused
[240] Before
dealing with the various counts and before determining whether the
State has discharged the onus, it is useful
to assess the evidence
and demeanour of the witnesses who testified.
[241] During
the course of the State’s case, the evidence of various
witnesses was proffered in order to establish the
charges against the
accused and in addition, to support the State’s case that the
accused planned to murder the deceased,
murdered her and was
responsible for the removal of her organs.
[242] The
first witness, C [....] C [….] (C [....] ) was the niece of
the accused. During the course of her evidence
and whilst in the
witness stand, she did not make eye contact with the accused. I
gained the impression from her demeanour and
my observation of her
that she was reluctant to testify against her aunt and did not want
to answer questions which would implicate
the accused. In addition,
she confirmed during the course of her evidence that she had last
seen her aunt at the time of the incident
in June 2019. She appeared
physically uneasy in the witness stand and only seemed to relax when
the State advocate informed her
that the purpose of her evidence was
merely to provide details of the home they shared and what occurred
on the day of the incident
when she returned home from work.
[243] Although
she was conflicted toward the accused, I gained the impression that
she testified in an honest and forthright
manner and did not gain the
impression that she was under-playing or attempting to minimise
anything that the accused had done.
I found her an honest witness.
Although she indicated that she was present at the store on the day
the accused came to her and
Y [....] ’s workplace two
weeks prior to the incident, Y [....] was the one who
conducted the conversation
with the accused and not her. I have no
reason to doubt her evidence that Y [....] made a report to her
that the accused had
made enquiries in relation to purchasing cable
ties and/or cable clamps. Whilst I acknowledge that Y [....] did
not testify
and her evidence constitutes hearsay in this regard, what
is confirmed by her was that there was a single cable tie in the
kitchen
draw since she commenced living with the accused in April
2019.
[244] She
would have no reason to falsely implicate the accused in relation to
the enquiries made with Y [....] with regard
to the cable ties
and/or cable clamps and there was nothing from her evidence which
would prejudice the accused’s rights
to a fair trial should
this be allowed. She admitted that the accused’s husband was
employed as a welder and would often
keep tools at their home,
although she denied the presence of other tools in the kitchen
drawer. She would not have any reason
to lie about this. I must thus
accept her evidence that there was a cable tie in the kitchen drawer
shortly before the incident
which she observed in April 2019 when she
first came to reside with the accused.
[245] M
[....] knew both the accused and the deceased and the parents of
the deceased. They resided close to each other
and she was also
familiar with the nature of the relationship between the deceased and
the accused. I gained the impression that
she was an honest witness
and did not get the impression that she lied in court or was
embellishing her evidence. In my view, she
was clearly mistaken about
her evidence in relation to the accused sleeping at her home on the
night of the incident. This is the
only contradiction in her evidence
which is worth mentioning. I did not gain the impression that she was
lying and in my view such
was an innocent mistake which she made.
[246] In
any event, Mrs
Naidu
is correct when she referred to the decision in
S
v Mkohle
[26]
in which the court held that contradictions per se do not lead to the
rejection of a witness’s evidence. Nestadt JA held
the
following:
[27]
‘
Other
contradictions were pointed to. Yet I do not think that they or the
ones I have listed materially affect the credibility of
the persons
in question. Contradictions
per se
do not lead to the
rejection of a witness’ evidence. As Nicholas J, as he then
was, observed in
S v Oosthuizen
1982 (3) SA 571
(T) at
576-B-C, they may simply be indicative of an error. And (at 576G-H)
it is stated that not every error made by a witness
affects his
credibility; in each case the trier of fact has to make an
evaluation; taking into account such matters as the nature
of the
contradictions, their number and importance, and their bearing on
other parts of the witness’ evidence. In my view,
no fault can
be found with his conclusion that what inconsistencies and
differences there were, were “of a relatively minor
nature and
the sort of thing to be expected from honest but imperfect
recollection, observation and reconstruction’’.’
[247] Her
evidence serves to corroborate the evidence of N [....] as well as
the accused, that after they conducted the search
for the deceased
and returned to N[....]’s home, whilst they were all there, N
[....] received an SMS message on her
cellphone as she
testified to. M [....] read the message apart from the accused and
confirmed that the demand was for money for
the safe return of the
deceased. In addition, she also confirmed that the accused went to
the toilet and after her return, shortly
thereafter, N [....]
received the SMS message.
[248] M
[....] ’s evidence is important as she indicated that the
accused paid her to dig the hole and was insistent
that it had to be
done on the Tuesday immediately prior to the deceased going missing.
In fact, her evidence was that the accused
came looking for her on
the Tuesday to dig the hole. She was also adamant that she dug the
hole to knee height and it was on the
instruction of the accused that
she then dug it deeper to waist height. She also confirmed that the
accused assisted her to remove
the rubble and stone from the hole
when she became tired.
[249] Dr
Khan was an extremely neutral witness who testified in a forthright
and honest manner. The importance of her evidence
related to what she
found during the course of the post-mortem examination. It is clear
from her evidence that her findings were
consistent with certain of
the organs being removed from the body of the deceased, although she
could not say for what purpose.
In addition, she excluded the
possibility and probability, in my view, of the organs having being
removed by scavengers or other
persons. In addition, she correctly
made concessions when called upon to do so by Mr
Pillay
but
more importantly, did not attempt to determine a cause of death or
attempt to fix the time of death given the various stages
of
decomposition of the body and her findings in this regard.
[250] Constable
Mlotshwa in my view, also testified in an honest manner, did not
embellish her evidence, but merely placed
the facts before the court
relating to the nature of the bush in which the body of the deceased
was found and also the distance
from the bush to where the home of
the accused was. In addition, her evidence is crucial in relation to
the purpose for which organs
are removed and her experience
conducting investigations specifically that the nature of this
investigation involved human trafficking
in body parts was not
challenged. In addition, she confirmed that the hole as depicted in
the photographs is the hole which they
found on the scene and was dug
up subsequently when it was thought the body of the deceased was
buried therein.
[251] N
[....]the mother of the deceased, as well testified in an honest
manner. She understandably displayed emotion when
testifying
regarding her daughter and her being present when the body was
discovered. I also gained the impression that she did
not embellish
her evidence in relation to the accused and did not try and paint the
accused in a bad light when she testified.
In addition, there did not
appear to be any recrimination on her part for the accused and she
merely testified about the facts
as they unfolded in relation to her
involvement in the search for the deceased, the receipt of the SMS
messages and the identification
of her daughter’s body.
[252] Her
evidence in no way can be seen to cast blame in the direction of the
accused either. The fact that she did not want
to falsely implicate
the accused or embellish her evidence in relation to the accused in
any way, is evident from the fact that
during crossexamination she
conceded that she was present when the police found the accused at
her home in the early hours of the
morning on 14 June 2019 at 02h45.
This evidence differed from M [....] ’s evidence and in
my view is clearly indicative
of the fact that she told the truth.
[253]
The accused did not impress me as a witness. I observed that the
State advocate allowed Mr
Pillay
a lot of leeway when it came
to the accused testifying and he led her evidence for the most part
without any objection from Mrs
Naidu
. The accused did not
impress me as a good witness. During the course of cross-examination,
it became selfevident that she was dishonest,
evasive and was not
prepared to answer direct questions posed to her.
[254] She
was not an honest witness in relation to when she formulated this
plan and what she intended to do. This is clear
when one has regard
to her evidence and questions posed by the court and Mrs
Naidu
as
to what she intended to do should the deceased’s parents not
pay the ransom demand. The deceased would have identified
her and
everyone would have known that it was she who had kidnapped and kept
her against her will.
[255] The
accused in my view is an extremely conniving and deceitful witness
whose actions were carefully planned and thought
out. Why else would
she arrange to keep the deceased out late the day prior to her
disappearance- if not to remove suspicion from
herself.
## Analysis
Analysis
[256]
I now propose to consider each of the counts in the indictment and
the evidence pertaining thereto. In doing so I take into
account that
the accused is the only one who knew that the deceased had died and
where she disposed of the body of the deceased.
Although the body of
the deceased was found in close proximity to her home, it is common
cause that several searches were conducted
by neighbours and members
of the community in the vicinity of her home yet no one encountered
the body of the deceased. This is
so even though the investigating
officer indicated that the bush and shrubbery in which the body of
the deceased was found was
often used by drug addicts and those
engaged in nefarious activities.
## Count 1: Kidnapping
Count 1: Kidnapping
[257] “Kidnapping
is defined as the unlawful and intentional deprivation of a person’s
freedom of movement and
if such person is under the age of 18 years,
the custodians of their control over their child.
[28]
Child stealing has also been included in the crime of kidnapping and
as a consequence, kidnapping has assumed a dual character.
It may
infringe either of two interests, namely a person’s freedom of
movement or a parent or custodian’s control over
a child.
[258] Where
a child is removed without either his or her own consent, or the lack
of consent of his or her parents’,
both these interests are of
course infringed. For the crime to be committed, it is sufficient if
X intend to deprive Y of her freedom
of movement or Y’s parents
or custodians of their control.
[259] In
relation to the deprivation of freedom of movement, the removal is
usually effected by force but forcible removal
is not a requirement.
In this regard, I refer to the decision of
S
v Fraser
29
where the court indicated that kidnapping did not, by its nature,
imply violence and not every case of kidnapping was a violent
offence. As force is not an element of kidnapping, sometimes the
removal can be effected by craft or cunning. See in this regard
R
v Long (2)
[29]
and
S v
Levy & another.
[30]
[260] The
authorities are clear that where a minor is lured under false
pretences and deprived of their freedom of movement
against the
wishes of their guardian such is defined as kidnapping.”
[31]
The accused who pleaded guilty to kidnapping confirmed that she had
arranged to meet with the deceased on the pretext of taking
her to
Pick ‘n Pay to purchase her chips. Whilst the deceased was at
her home she allegedly hatched this plan to extort money
from her
parents. It is common cause on the facts presented that she prevented
the deceased from leaving her home so much so that
when the deceased
started crying and attempted to leave and fought her as she was being
held against her will, the accused tied
her feet with a cable tie and
in order to keep her quiet tied one around her neck.
[261]
I am satisfied on the available evidence of the accused and the State
witnesses, that the accused deprived the deceased
of her freedom of
movement and also deprived her parents of the control of their child.
Consequently, the State has established
beyond reasonable doubt the
evidence to sustain a conviction on count 1.
## Count 2: Murder
Count 2: Murder
[262] In
dealing with this count I have considered the entire mosaic of
evidence presented by the State and the defence. This
includes the
medical and forensic evidence as well as the fact that the last
person the deceased was seen with was the accused
before she
disappeared.
[263] The accused
denies that she unlawfully and intentionally killed the deceased. The
State on the other hand alleges that
the accused did murder the
deceased and such murder was planned and premeditated. Mrs
Naidu
submitted that in determining the accused’s guilt one must
consider the test applied by the courts in determining factual and
legal causation.
Factual
and Legal Causation
[264] Among
the issues which arose in determining the guilt or otherwise of the
accused in respect of count 2 related to whether
the actions of the
accused in restraining the deceased led to or caused her death. This
was as the exact cause of death could not
be determined by Dr Khan
given the advanced state of decomposition of the body of the
deceased.
[265] Although
Dr Khan indicated that a ligature in the form of a cable tie was
found around the neck of the deceased and this
is usually indicative
of a cause of death, in this instance she indicated that she would
not speculate about the exact cause and
time of death.
[266] Factual
and legal causation was considered by the Supreme Court of Appeal in
the decision of
Nohour
& another v Minister of Justice and Constitutional
Development
[32]
where the court held the following:
‘
[15] As it
had been said, the court a quo found that the elements of fault and
wrongfulness had been proved. What remained
was proof of factual and
legal causation. As far as factual causation is concerned the
sine
qua non
test applies. Legal causation entails an enquiry into
whether the alleged wrongful act (wrongful omission to disclose
deviations)
is sufficiently closely linked to the harm for legal
liability to ensue. Generally, a wrongdoer is not liable for harm
that is
too remote from the conduct alleged or harm that was not
foreseeable. Remoteness of damage operates along with the requirement
of wrongfulness as a measure of judicial control in respect of the
imposition of delictual liability. It, therefore operates as
a “long
stop” in cases where most rightminded people will regard the
imposition of liability in a particular case as
untenable, despite
the presence of all other elements of delictual liability.
[16] Legal causation is
resolved with reference to public policy. For that reason the
elements of legal causation and wrongfulness
will frequently overlap.
They nevertheless remain conceptually distinct. The result is that,
even if conduct is found to have been
wrongful (or even negligent,
for that matter), a court may still find, for other reasons of public
policy, the harm flowing therefrom
was too remote for the imposition
of delictual liability. The traditional tests for determining legal
causation (reasonable foreseeability,
adequate causation, proximity
of the harm, etc) remain relevant as subsidiary determinants. These
traditional tests should be applied
in a flexible manner. They should
be tested against considerations of public policy as infused with
constitutional values.
Insofar as legal causation is
concerned, every matter must be determined on its own facts. In the
consideration of legal causation
or wrongfulness, public policy
considerations, infused with the norms of our constitutional
dispensation, dictate that, even if
the prosecutor suffered from
negligent omission, legal liability may ensue if the harm was
foreseeable and is not too remote.’
(Footnotes omitted.)
[267] Further at
paragraph 17 the court held:
‘
Whether
an act or omission is the proximate cause of harm depends on the
conclusion drawn from the available facts and the relevant
probabilities. Similarly, the conclusion, as to whether a causal link
exist between the wrongdoer’s conduct and the harm
alleged, is
drawn from the facts, the evidence before court and the relevant
probabilities in the circumstances. In
Minister of Police v
Skosana
, this court expressed itself regarding the test for
factual causation in the following terms:
“
Causation
in the law of delict gives rise to two rather distinct problems. The
first is a factual one and relates to the question
whether the
negligent act or omission in question caused or materially
contributed to . . . the harm giving rise to the claim.
If it did
not, then no legal liability can arise and
cadit quaestio
. If
it did, then the second problem becomes relevant, viz. whether the
negligent act or omission is linked to the harm sufficiently
closely
or directly for legal liability to ensue or whether, as it is said,
the harm is too remote. This is basically a juridical
problem in
which considerations of legal policy may play a part.”’
(Footnote omitted.)
[268] The
court expressed its views on factual causation at paragraph 18 of the
judgment as follows:
‘
Factual
causation in delict is also determined by applying the but-for test.
This test asks whether, but for defendant’s negligent
conduct,
the plaintiff’s harm would not have occurred. The but-for test
requires the court mentally to eliminate or think
away as much of the
defendant’s conduct as was unreasonable, and to ask
hypothetically whether the plaintiff would still
have suffered the
harm had the defendant acted reasonably. If the harm would not would
have “not” been suffered, factual
causation is
established; if the harm “would” have occurred anyway,
the required causal link is absent. Courts exercised
common sense
when applying this test. Nugent JA, in
Van Duivenboden,
held
that the first enquiry is whether the wrongful conduct was a factual
cause of the loss. The second is whether in law it ought
to be
regarded as a cause. The same test was formulated slightly
differently by Corbett CJ in
International Shipping
as
follows:
“
The
first is a factual one and relates to the question as to whether the
defendant’s wrongful act was a cause of the plaintiff’s
loss. This has been referred to as factual causation. The enquiry as
to “factual causation” is generally conducted
by applying
the so called “but-for test”, which is designed to
determine whether a postulated cause can be identified
as a
causa
sine qua non
of the loss in question. In order to apply
this test one must make a hypothetical enquiry as to what probably
would have
happened but for the wrongful conduct of the defendant.
This enquiry may involve the mental elimination of the wrongful
conduct
and the substitution of a hypothetical course of lawful
conduct and the posing of the question as to whether upon such an
hypothesis
plaintiff’s loss would have ensued or not. If it
would in any event have ensued, then the wrongful conduct was not a
cause
of the plaintiff’s loss;
aliter
, if it would not
so have ensued. If the wrongful act is shown in this way not to be a
causa sine qua non
of the loss suffered, then no legal
liability can arise. On the other hand, demonstration that the
wrongful act was a
causa sine qua non
of the loss does not
necessarily result in legal liability. The second enquiry then
arises, viz whether the wrongful act is linked
sufficiently closely
or directly to the loss for legal liability to ensue or whether, as
it is said, the loss is too remote. This
is basically a juridical
problem in the solution of which considerations a policy may play a
part. This is sometimes called “legal
causation”. In
other words, the test of factual causation is simply whether the
relevant act of omission was a necessary
condition (
conditio sine
qua non
) of the event in question.’ (Footnotes omitted.)
[269] In
Tembani
v S
[33]
Cameron JA writing for the full court had to consider the question of
causation in circumstances where an accused had been convicted
of
murder on the basis that he had shot the deceased. Part of the
defence which was common cause was that of medical negligence
the
appellant pleading that:
[34]
‘
whether
an assailant who inflicts a wound which without treatment would be
fatal, but which is readily treatable, can escape liability
for the
victim’s death because the medical treatment in fact received
is sub-standard and negligent.’
In
deciding this issue the aspect of causation in relation to the count
of murder was considered. The court held the following:
[35]
‘
It
is now well established that a two-stage process is employed in our
law to determine whether a preceding act gives rise to criminal
responsibility for a subsequent condition. The first involves
ascertaining the facts; the second imputing legal liability. First
it
must be established whether the perpetrator as a matter of fact
caused the victim’s death. The inquiry here is whether,
without
the act, the victim would have died (that is, whether the act was a
conditio sine qua non
of the death).
But
the perpetrator cannot be held responsible for all consequences of
which his act is an indispensable pre-condition. So the inquiry
must
go on to determine whether the act is linked to the death
sufficiently closely for it to be right to impose legal liability.
This is a question of law, which raises considerations of legal
policy.’ (Footnotes omitted.)
[270] Following on
the decision in
S
v Mokgethi
[36]
the court took the view that the ultimate question to be decided is
whether there is a sufficiently close link between the act
and the
consequence.
[37]
The court held that the negligent and unreasonable conduct of the
victim himself interrupted the chain of causation as a
consequence of
which the appellant escaped liability. This case concerned a victim’s
own unreasonable and negligent failure
to take self-care after he had
recovered from the fatal attack which was not considered the
immediate cause of death.
Mokgethi’s
approach to the determination of legal liability applied as the court
adopted what Van Heerden JA called a ‘supple’
or ‘elastic
yardstick’ for determining whether policy considerations
require that legal responsibility should be imputed.’
[38]
[271] In my view the
evidence establishes liability on the part of the accused for the
deceased’s death applying the
test for both factual and legal
causation. But for the accused placing the cable tie around the neck
of the deceased she would
not have died.
The
accused’s version that she only did so to keep her quiet and
only looped the cable tie falls to be rejected. This is so
if one has
regard to the improbability of her evidence in this regard when she
was cross-examined, specifically how she placed
it on the neck of the
deceased. We know from the post-mortem photographs that the cable tie
was not looped as she described but
pulled through and tightened.
[272] In
addition the accused’s evidence was that when she placed it
around the deceased’s neck she quietened.
We know that when she
returned from going outside she found the deceased lying on the
floor, quiet, not moving with her eyes wide
open and also frothing at
the mouth. The only inference to be drawn is that the cable tie was
tied tightly around her neck that
she was unable to breathe and it
strangled her. This would account for her frothing at the mouth and
the whitish foam she described.
[273] This
would also be consistent with Dr Khan’s evidence that where
ligatures are found on a body they are linked
to the cause of death.
[274] I
am mindful of the fact that Dr Khan who performed the post-mortem of
the deceased could not establish the exact cause
and time of death
and it is perhaps useful at this juncture to deal with some of the
relevant case law in respect of the exact
cause of death and how it
impacts on inferential reasoning.
[275] This
was the subject matter of the decision in
S
v Maqubela.
[39]
The appeal court in deciding on the weight to be attached to such
evidence considered the onus and the proof required. Reference
was
made to the decision in
Michael
& another v Linksfield Park Clinic (Pty) Ltd & another
[40]
in which the court emphasised the distinction that must be drawn
between the scientific and judicial measures of proof when one
is
dealing with expert scientific evidence.
[276] The court held
the following:
[41]
‘
Finally,
it must be borne in mind that expert scientific witnesses do tend to
assess likelihood in terms of scientific certainty.
Some of the
witnesses in this case had to be diverted from doing so and were
invited to express the prospects of an event's occurrence,
as far as
they possibly could, in terms of more practical assistance to the
forensic assessment of probability, for example, as
a greater or
lesser than fifty per cent chance and so on….’
[277] This
essential difference between the scientific and the judicial measure
of proof was aptly highlighted by the House
of Lords in the Scottish
case of
Dingley
v The Chief Constable, Strathclyde Police
[42]
and the warning given at 89D-E that:
‘
One
cannot entirely discount the risk that, by immersing himself in every
detail and by looking deeply into the minds of the experts,
a judge
may be seduced into a position where he applies to the expert
evidence the standards which the expert himself will apply
to the
question whether a particular thesis has been proved or disproved –
instead of assessing, as a judge must do, where
the balance of
probabilities lies on a review of the whole of the evidence.’
[278] As stressed by
the Supreme Court of Appeal in
S
v Maqubela:
[43]
‘
The
scientific measure of proof is the ascertainment of scientific
certainty, whereas the judicial measure of proof is an assessment
of
probability.’
[279] On
the probabilities, in my view but for the accused tying the cable tie
around the neck of the deceased, she would not
have died of manual
strangulation.
[280] In
order to establish whether a murder was premeditated our courts have
indicated that the facts of a particular matter
play a pivotal role
in such determination.
[281] In
Montsho
v S
[44]
the Supreme Court of Appeal held that the facts of the matter
determine whether the crime was premeditated:
‘
[13]
In the view I take of the matter, I do not consider that there is any
benefit to be derived, on the facts of this case, in
formulating a
general definition of whether the phrase “planned or
premeditated” denotes a single concept. The inquiry
as to
whether or not any given facts would at the very least sustain an
inference to be drawn from them as to whether or not an
accused had
manifested a plan or premeditation to commit the offence in issue can
properly be determined on a case by case basis.
Thus the
circumstances in which a crime was committed and the peculiar facts
of each case will determine whether or not the commission
of the
crime was planned or premeditated.’
[282] That there is
no definition of what is meant by premeditated murder is evident from
S v
Raath.
[45]
At paragraph 16 of the judgment, the court stated that there is no
statutory definition for premeditated murder, and thereafter
laid
down its interpretation of premeditation as follows:
‘
[16]
Planning and premeditation have long been recognised as aggravating
factors in the case of murder. See
S v Khiba
1993 (2) SACR 1
(A) at 4; and
S v Malgas
2001 (1) SACR 469
(SCA)
(2001 (2) SA
1222
;
[2001] 3 All SA 220)
at para 34. As Terblanche
Guide to
Sentencing in
South Africa
2 ed states at 6.2.2, planned
criminality is more reprehensible than unplanned, impulsive acts.
However, there must be evidence
that the murder was indeed
premeditated or planned. See for example
S v Makatu
2006 (2)
SACR 582
(SCA) at paras 12 - 14. The concept of a planned or
premeditated murder is not statutorily defined. We were not referred
to, and
nor was I able to find, any authoritative pronouncement in
our case law concerning this concept. By and large it would seem that
the question of whether a murder was planned or premeditated has been
dealt with by the court on a casuistic basis. The
Concise Oxford
English Dictionary
10 ed, revised, gives the meaning of
premeditate as “to think out or plan beforehand” whilst
“to plan”
is given as meaning “to decide on,
arrange in advance, make preparations for an anticipated event or
time”. Clearly
the concept suggests a deliberate weighing-up of
the proposed criminal conduct as opposed to the commission of the
crime on the
spur of the moment or in unexpected circumstances. There
is, however, a broad continuum between the two poles of a murder
committed
in the heat of the moment and a murder which may have been
conceived and planned over months or even years before its execution.
In my view only an examination of all the circumstances surrounding
any particular murder, including not least the accused's state
of
mind, will allow one to arrive at a conclusion as to whether a
particular murder is “planned or premeditated”. In
such
an evaluation the period of time between the accused forming the
intent to commit the murder and carrying out this intention
is
obviously of cardinal importance but, equally, does not at some
arbitrary point, provide a ready-made answer to the question
of
whether the murder was “planned or premeditated”.’
[283] It
is also clear from the authorities that planning in advance is not
necessary for a court to conclude that a murder
was premeditated. In
Kekana v
S
[46]
it was held that planning long in advance is not necessary:
[13]In
my view it is not necessary that the appellant should have thought or
planned his action a long period of time in advance
before carrying
out his plan. Time is not the only consideration because even a few
minutes are enough to carry out a premeditated
action.’
[284] As
can be seen from the authorities, whether or not a murder is planned
or premeditated, is determined upon a consideration
of the facts of a
particular matter. In my view, the following facts are relevant
to the issue as to whether, or not it could
be said, that the murder
of the deceased by the accused was planned or premeditated.
[285] Turning
now to establish whether the State has proved, not only that the
accused murdered the deceased but also that
such murder was planned
and premeditated.
[286] The
following emerges from the facts. The accused was experiencing
financial difficulty and she owed many people money
and they were
demanding the monies owed be repaid. She shared a close relationship
with the deceased and the deceased’s mother
did not have cause
for concern as she spent a lot of time with the deceased. N [....]
had shared with the accused that their
family were well off and that
the deceased’s father provided well for them.
[287] The
niece of the accused indicated that when she and her sister first
came to reside at the home of the accused there
was a packet with a
cable tie in a kitchen unit drawer. She was not in a position to
dispute whether or not the cable tie had been
left by the deceased’s
husband but in the greater scheme of things this matters not.
[288] C
[....] indicated that approximately two weeks prior to the
disappearance of the deceased the accused attended
at their work
place and spoke to Y [....] . When she questioned Y [....] as to
what the accused had come looking for, Y [....] informed
her
that the accused had come looking for cable ties or cable clamps.
Although her evidence in this regard as to what she was informed
on
questioning Y [....] is hearsay, the importance of the evidence
is that she had previously seen a single cable tie in the
drawer of
the kitchen unit.
[289] From
the post-mortem report we know that there were two ligatures or cable
ties found on the body of the deceased, one
around her ankles and one
around her neck. The only inference to be drawn from this is that at
some stage the accused acquired
more cable ties, whether she did so
on the day that she attended at their workplace is not relevant for
the purposes of the State’s
case, but the inference to be drawn
is that at some stage prior to the murder of the deceased she must
have acquired more cable
ties, as according to Y [....] there
was only a single one in a drawer of the kitchen unit.
[290] We
know from the evidence of N [....] that on both of the
occasions that the deceased went to the home of the accused
in the
week prior to her death, it was at the request of the accused. On the
first occasion she attended at the home of N [....]
and asked
if the deceased could accompany her to Pick ‘n Pay to assist
her in carrying her groceries. She also indicated
that she would
ensure she would purchase a big bag of chips for the deceased. We
know that when she encountered the deceased and
her friend walking on
the road, she had purchased a small packet of chips for each of them.
She had promised the deceased that
she would buy her a big packet of
chips when they went to Pick ‘n Pay.
[291] On
the first occasion that the deceased visited the accused at her home
she remained there quite late and the accused
accompanied her home.
This was on the understanding that they would have gone to Pick ‘n
Pay for the deceased to assist her
to carry her groceries. However,
on this occasion they did not go anywhere and remained at her home
watching Nigerian movies while
she plaited the hair of the deceased.
[292] On
the second occasion we know that on the morning of the deceased’s
disappearance the accused attended at N [....]’s
home and
brought her flour. The deceased had informed her mother the day
before that the accused was bringing flour to her. N [....]’s
evidence was that she did not need flour as she did not use it and
informed the deceased to tell the accused that she need not
bring it.
However, the accused arrived at her home on the morning of the
deceased’s disappearance and gave her the flour.
She did not
want to be rude and accepted this. During the course of this
conversation we know that the accused reminded her that
the deceased
ought to come to her home in the afternoon for her to accompany the
accused to Pick ‘n Pay to purchase her groceries.
[293] In my view the
accused went to the deceased’s home to ensure that the deceased
came to her home on the second occasion
on the pretext of taking
flour for them. According to the accused, on this same morning of the
deceased’s disappearance the
accused confirmed during
cross-examination that she had woken up feeling down and depressed.
Her evidence in chief however was
that she had only felt that way
whilst sitting at home in the afternoon when the deceased arrived
there.
[294] Despite
feeling ‘depressed’ she had the foresight to take flour
to N [....] that very morning and remind
her to send the
deceased to her home.
[295] We
know and it is common cause that the accused was experiencing severe
financial difficulties. She owed loan sharks
money as well as members
of her stokvel. She had also indicated that people were threatening
her with serious harm and injury should
she not repay them the money.
This was also confirmed by M [….] who indicated that some
months prior to the deceased’s
disappearance she had taken the
accused to a loan shark, U [....] B[...], for her to loan monies from
him. This was as the accused’s
husband was no longer employed
and she needed money to ensure that he was discharged from hospital.
[296] We
know that the deceased arrived at the accused’s home and was
sitting and watching television. She indicated
that at that moment
she was depressed and whilst the deceased was sitting in her lounge
she had a plan to extort money from her
parents and keep her there.
The problem with this version is that when the accused was questioned
she indicated that it was always
her intention for the deceased to go
home once she had received the money. However, on closer questioning,
she could not explain
what would happen if the parents of the
deceased did not pay her the money and whether in fact she would
release the deceased and
allow her to go home.
[297] It
was also pointed out to her that this made no sense as the deceased
would be able to identify her and pin point her
as the person who had
kidnapped her and held her against her will. She indicated that she
had always intended to leave the area
so as not to be identified.
This makes no sense in light of the fact that her family knew where
she lived and she would not be
able to successfully flee the area.
[298] What
is further problematic about her version is that she did not send the
sms for the ransom whilst the deceased was
with her. She only did so
after the deceased had died and she had disposed of the body. This
despite her evidence that she always
intended to send her home and
her knowing full well that the banks at which she would withdraw the
funds closed at 20h00.
[299] I
am satisfied on the facts presented that the accused was not
depressed and did not formulate this idea to demand ransom
and kidnap
the accused on the spur of the moment. Her conduct suggests
otherwise.
[300]
Even the act of getting M [....] to dig the hole is indicative
that the murder was premeditated. One can
only speculate about the
reason for this-it could have been to throw the police off guard,
clear her as a suspect and her involvement
as no body was found in
the hole, and to prevent the body of the deceased being detected
sooner. The fact remains that she had
the foresight to get M
[....] to dig the hole in the week of the deceased’s
disappearance.
[301] Her
conduct and actions in the days and weeks preceding the death of the
deceased, specifically the week of her death
were goal directed and
purpose driven and are indicative of the fact that the murder of the
deceased was premeditated. In addition,
her conduct in disposing of
the body of the deceased is also indicative that the murder was
premeditated. That the murder was premeditated
is evident also when
one considers the medical evidence in relation to count 3.
## Count 3: Contravening
regulation 25(a) promulgated in terms of section 90(1) read with
section 68(1) of the National Health Act
61 of 2003
Count 3: Contravening
regulation 25(a) promulgated in terms of section 90(1) read with
section 68(1) of the National Health Act
61 of 2003
[302] The
State alleges that the accused after killing the deceased removed her
organs. This count must be considered against
the evidence of the
investigating officer in relation to human trafficking and the demand
for organs. Human trafficking in South
Africa is a practice of forced
labour and commercial sexual exploitation amongst men, women and
children. In South Africa girls
are trafficked for sexual
exploitation and domestic servitude while boys are used for street
vending, food service and agriculture.
Traffickers are people who
engage in such activity occasionally to those who are part of an
organised crime network. Even though
the Prevention and Combatting of
Trafficking in Persons Act in 2013 was enacted, little change has
resulted.
[303] Human
trafficking also exploits victims of trafficking for the purposes of
organ removal. There is a huge demand for
organs and the inclusion of
this form of exploitation was intended to cover those situations
where a person is exploited for the
purposes of a trafficker
obtaining profit in the organ market and situations where a person is
trafficked for the purpose of removal
of their organs and or body
parts for the purposes of witchcraft and traditional medicine. Market
forces drive supply and demand
for organs and in the latter situation
muti involves the removal of body parts including skulls, hearts,
eyes and genitals which
are sold and used by practitioners to
increase wealth, influence, health or fertility.
[304] Much
data has been collected in relation to the removal of organs and
trafficking in children. It is noted that many
abducted or missing
children have subsequently been found dead with certain organs
removed.
[305] The
National Health Act allows
for the Minister to make regulations
relating to tissue, cells, organs, blood, blood products and gametes
in terms of s 68 of the
Act. Among the regulations promulgated
include the removal of tissue or cells from a person. The provisions
of s 68 of the Act
must be read together with s 90 which also deals
with the making of regulations in respect of the removal of organs
and body parts.
[306]
Section 1
of
the
National Health Act defines
an organ to mean:
‘
any
part of the human body adapted by it structures to perform any
particular vital function, including the eye and its accessories,
but
does not include the skin and appendages, flesh, bone, bone marrow,
body fluid, blood or a gamete.’
[307] Tissue is
defined in the
National Health Act to
mean:
‘
human
tissue, and includes flesh, bone, a gland, an organ, skin, bone
marrow or body fluid, but excludes blood or a gamete.’
[308]
Regulation
25
of the regulations regarding the general control of human bodies,
tissue, blood, blood products and gametes was published on 2 March
2012 and amended on 26 April 2017.
Regulation 2
stipulates that
unless written consent has been granted a person may not remove
tissue or gametes from the body of another living
person. In
addition, reg 3 provides that tissue, blood and gametes may only be
removed or drawn from a living person and used for
medical and dental
purposes.
[309]
Regulation
25
deals with the offences and the penalties in contravention of the
National Health Act and
reads as follows:
‘
Any
person who –
(a)
except insofar as it may be permitted by or under any other law,
acquires, uses or supplies a body of a deceased person or any
tissue,
blood or gamete of a living or deceased person in any other manner or
for any other purpose than that committed in the
Act and these
Regulations;
…
shall be guilty of an
offence and liable on conviction to a fine or imprisonment for a
period of 10 years or to both fine and imprisonment.’
[310] In
respect of count three the State alleges that the accused without the
necessary permission and in a manner not provided
for or for a
purpose other than those permitted in terms of the
National Health
Act and
its Regulations removed the internal organs and or other soft
tissue of the deceased after killing her.
[311] The
accused’s defence to this count is a bare denial. In respect of
the medical evidence supporting this count
Dr Khan who conducted the
post-mortem examination confirmed her findings and observations in
the post-mortem report, exhibit “E”.
[312] Her
post-mortem examination found several organs missing. The facial
structures were not fully represented. The soft
tissue structures
were completely absent whilst bony structures were present. The skin
of the orbits depicted well enucleated edges
with jagged edges.
[313] This
she concluded was consistent with them being manually removed by a
sharp object. The eyes, eyelids and eyelashes
were absent in
addition the tongue, pharynx and larynx were also absent. The trachea
and bronchi were absent as was the heart,
pericardial sac and both
lungs. The carotid arteries aorta vena cava were absent.
[314] In
respect of the abdomen the stomach was absent as well as the
intestines and mesentery together with the gallbladder,
liver and
biliary passages as well as the pancreas and spleen. She was of the
view that because the ribcage was absent it had been
removed to gain
access to the heart to remove same.
[315] As
can be seen from her evidence she excluded the possibility of
scavengers, predators and insects being responsible
for the removal
of the organs. There was no sign of sepsis or a solvent being used on
the body which could also explain the missing
organs.
[316] What
was also noteworthy from her report was the differing stages of
decomposition which she found the body in - both
early and advanced.
She testified that decomposition would occur in a uniform manner and
one would not see such advanced stages
of decomposition like
skeletonisation and mummification given the short time span since
death, just less than a month. This together
with the missing organs
was indicative that decomposition on certain parts of the body was
affected and hastened by the manual
removal of the internal organs.
[317] That
organs were missing because they were left behind at scene 2 can be
excluded given Constable Mlotshwa’s evidence
that apart from
ensuring the immediate vicinity of where the body was found was
searched and those parts of the body were brought
along, the police
also searched an area of an approximate 30 metre radius in the
vicinity of where the body was found to ensure
that all the body
parts and structures were taken to the mortuary for examination.
[318] The
accused was the only one who knew that the deceased had died and
where the body of the deceased had been disposed
of. Once one
excludes the removal of the organs by a predator, scavenger, insects,
sepsis or a solvent as indicated by Dr Khan,
then the inference that
it was the accused who removed the organs is a reasonable one to draw
in the circumstances given Constable
Mlotshwa’s evidence that
there were elements of human trafficking or a muti killing in the
matter. The inference that organs
could have been removed for muti
purposes is also consistent with the evidence of Dr Khan.
[319] She
could have done so to obtain muti to resolve her financial
difficulties or obtained a monetary benefit from removing
the organs
and selling them. That she killed the deceased for the purposes of
removing her organs is also consistent with the finding
that the
murder was premeditated.
## Counts 4 to 6: Attempted
Extortion
Counts 4 to 6: Attempted
Extortion
[320] The
evidence establishes that the accused sent sms’s to the parents
of the deceased on no less than three occasions.
These were to
threaten and inspire fear in the minds of N [....] and Brian
Nkala the deceased’s father, that unless
a cash payment of R20
000.00 was made their daughter would not be safely returned. The
messages were sent with the intent for them
to pay monies for the
safe return of the deceased thereby gaining an advantage not due to
the accused. The evidence of the State
witnesses accords with the
accused’s plea in regard to the nature of the messages sent, to
whom and when she sent the messages
and accords with the cellphone
records referred to in the exhibits. I thus have no hesitation in
concluding that the accused is
guilty of counts 4 to 6 as contained
in the indictment.
[321] Although
the accused denied any involvement in the commission of the offences
in counts 2 and 3 I have no hesitation
in rejecting her denial. I
have also carefully considered the evidence of the State witnesses
and have dealt with my impression
of them as well as that of the
accused. This is set out in detail in the judgment.
## My Findings
My Findings
[322] I
have carefully considered and analysed the evidence of all the
witnesses who testified. I have considered the probabilities
and
improbabilities, bearing in mind that throughout the onus rests on
the State to prove the guilt of the accused on all counts
beyond a
reasonable doubt.
[323] In
doing so, I did not lose sight of the fact that there is no onus on
the accused to prove her innocence. I have come
to my decision based
on an evaluation and consideration of the evidence in its entirety. I
have considered the probabilities and
improbabilities,
contradictions, inconsistencies, deliberate falsehoods, and most
importantly the demeanour of all the witnesses.
I have also,
exercised the greatest caution in doing so, and borne in mind the
requirement of the State to prove its case beyond
a reasonable doubt.
There is a plethora of evidence against the accused and when viewed
in its totality the case against the accused
is overwhelming.
[324] I
am of the view that having regard to the version of the State as well
as the defence and considering the mosaic of
evidence as a whole, it
translates into proof beyond a reasonable doubt.
[325] I
have also borne in mind the dicta of Holmes JA in
S
v Artman & another
[47]
w
here
he says the following:
‘…
courts
must guard against their reasoning tending to become stifled by
formalism. In other words, the exercise of caution must not
be
allowed to displace the exercise of common sense…’.
[326] I
am indebted to the parties’ legal representatives for the oral
submissions submitted during the course of the
trial. It has assisted
tremendously in the drafting of this judgment.
[327]
In the result, I have no hesitation in concluding that based on the
mosaic of evidence and the other evidence
presented, the State has
proven its case against the accused beyond reasonable doubt.
## Conclusion
Conclusion
[328]
In the result:
(a)
In respect of
count 1: Kidnapping
, the accused is found
guilty.
(b)
In respect of
count 2: Murder read with
section 51(1)
and
Part 1
of Schedule 2 of the
Criminal Law Amendment Act, 105 of 1997
,
the
accused is found guilty in circumstances where the murder was
premeditated.
(c)
In respect of
count 3: Contravening Regulation 25(a) promulgated
in terms of section 90(1) read with
section 68
(1) of the
National
Health Act 61 of 2003
,
the accused is found guilty.
(d)
In respect of
count 4: Attempted extortion
, the accused is
found guilty.
(e)
In respect of
count 5: Attempted extortion
, the accused is
found guilty.
(f)
In respect of
count 6: Attempted extortion
, the accused is
found guilty.
Henriques J
CASE INFORMATION
APPEARANCES
Counsel
for the State
: Advocate S.
Naidu
Instructed
by
:
The National Prosecuting
Authority
Durban
Email:
snayager@npa.gov.za
Counsel
for the Accused
:
Mr T.P.
Pillay
Instructed
by
:
Legal Aid South Africa Durban
Tel: (031) 942 1002
Dates
of Hearing
: 08 November 2021; 9 November 2021;
10 November 2021; 11
November 2021;
15
November 2021; 16 November 2021
17 November 2021; 22
November 2021
23 November 2021; 24
November 2021
25 November 2021; 17
January 2022.
Date
of Judgment
: 21 February 2022
[1]
S v
Glegg
1973
(1) SA 34
(A) at 34.
[2]
R v
Mlambo
1957 (4) SA 727
(A) at 738A-B.
[3]
Miller
v Minister of Pensions
[1947] 2 All ER 372
at 373G-H.
[4]
S v
Phallo & others
1999 (2) SACR 558
(SCA) paras 10-11.
[5]
R v
Mlambo
1957 (4) SA 727
(A) at 738A-C.
[6]
S v
Shackell
2001 (2) SACR 185
(SCA) para 30.
[7]
S v
Chabalala
2003 (1) SACR 134
(SCA) para 15.
[8]
S v Van
Aswegen
2001 (2) SACR 97 (SCA).
[9]
S v Van
der Meyden
1999 (1) SACR 447
(W) at 449B-D.
[10]
R v
Blom
1939 AD 188.
[11]
S v
Musingadi & others
2005 (1) SACR 395
(SCA) para 20.
[12]
Ibid.
[13]
R v
Hlongwane
1959 (3) SA 337
(A) at 341A-B.
[14]
P J Schwikkard and S E Van der Merwe
Principles
of Evidence
4
ed (2016) at 578-579.
[15]
R v De
Villiers
1944 AD 493.
[16]
S v
Reddy & others
1996 (2) SACR 1
(A) at 8C-E.
[17]
Ibid at 8G-9A.
[18]
Ibid at 9B-E.
[19]
Shange
& others v S
[2017] 3 All SA 289 (KZP).
[20]
S v
Shaw
[2011] ZAKZPHC 32; AR342/10 (1 August 2011).
[21]
R v De
Villiers
1944 AD 493
at 508-9.
[22]
R v
Mthembu
1950 (1) SA 670
(A) at 680.
[23]
R v
Sibanda
&
others
1965 (4) SA 241
(SRA) at 246A-C.
[24]
S
v
Cooper
& others
1976 (2) SA 875
(T) at 876G-H.
[25]
Ibid at 889A-C.
[26]
S v
Mkohle
1990 (1) SACR 95 (A).
[27]
Ibid at 98E-G.
[28]
See C R Snyman
Criminal
Law
7
ed (2020) at 417;
S
v Burger & others
2010 (2) SACR 1
(SCA) para 32.
29
S v
Fraser
2005 (1) SACR 455
(SCA) para 24.
[29]
R v
Long
(2)
1969 (3) SA 713 (R).
[30]
S v
Levy & another
1967 (1) SA 351
(W) at 353A-B.
[31]
S v
Ebrahim
(CCD49/19) [2020] ZAKZDHC 64 (7 December 2020).
[32]
Nohour
& another v Minister of Justice and Constitutional Development
2020
(2) SACR 229 (SCA).
[33]
Tembani
v S
[2007] 2 All SA 373 (SCA).
[34]
Ibid para 1.
[35]
Ibid para 10.
[36]
S v
Mokgethi
1990 (1) SA 32 (A).
[37]
Ibid at 40-41 and 45G-H.
[38]
Tembani
above
fn 34 para 17.
[39]
S v
Maqubela
2017 (2) SACR 690 (SCA).
[40]
Michael
& another v Linksfield Park Clinic (Pty) Ltd & another
2001 (3) SA 1188
(SCA) para 40.
[41]
Ibid.
[42]
Dingley
v The Chief Constable, Strathclyde Police
2000
SC (HL) 77.
[43]
S v
Maqubela
above fn 40 para 5.
[44]
Montsho
v S
(20572/2014)
[2015] ZASCA 187
(27 November 2015)
para
13.
[45]
S v
Raath
2009
(2) SACR 46 (C).
[46]
Kekana
v S
(629/2013)
[2014] ZASCA 158
(1 October 2014).
[47]
S
v
Artman & another
1968
(3) SA 339
(A) at 341B-C.
sino noindex
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