Case Law[2022] ZASCA 33South Africa
Abdullah v S (134/2021) [2022] ZASCA 33 (31 March 2022)
Supreme Court of Appeal of South Africa
31 March 2022
Headnotes
Summary: Criminal law and procedure – caution applied to single witness evidence – whether the state witness’ identification was reliable and credible – whether the appellant’s right to a fair trial was infringed by the high court’s refusal to recall the state witness after inspection in loco was completed.
Judgment
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## Abdullah v S (134/2021) [2022] ZASCA 33 (31 March 2022)
Abdullah v S (134/2021) [2022] ZASCA 33 (31 March 2022)
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sino date 31 March 2022
THE
SUPREME COURT OF APPEAL OF SOUTH AFRICA
JUDGMENT
Not Reportable
Case
no: 134/2021
In the matter between:
WAYLAN
ABDULLAH
APPELLANT
and
THE
STATE
RESPONDENT
Neutral
Citation:
Abdullah
v The State
(Case
no 134/21)
[2022] ZASCA 33
(31 March 2022)
Coram:
MOCUMIE,
SCHIPPERS and NICHOLLS JJA and TSOKA and MEYER AJJA
Heard:
16
March 2022
Delivered:
This
judgment was handed down electronically by circulation to the
parties’ legal representatives by email, publication on the Supreme
Court of Appeal website and release to SAFLII. The date and time for
hand-down is deemed to be have been at 09h45 on 31 March
2022.
Summary:
Criminal
law and procedure – caution applied to single witness evidence –
whether the state witness’ identification was reliable
and credible
– whether the appellant’s right to a fair trial was infringed by
the high court’s refusal to recall the state
witness after
inspection in loco was completed.
___________________________________________________________
ORDER
___________________________________________________________
On
appeal from:
Western
Cape Division of the High Court, Cape Town (Salie-Hlope J, sitting as
court of first instance):
The appeal is dismissed.
__________________________________________________________
JUDGMENT
___________________________________________________________
Nicholls JA (Mocumie and
Schippers JJA and Tsoka and Meyer AJJA concurring):
[1]
On
15 September 2020 the Western Cape Division of the High Court, Cape
Town (the high court) convicted the appellant, together
with his
co-accused, of one count of murder; robbery with aggravating
circumstances; possession of an unlicensed firearm; and, unlawful
possession of ammunition. He was sentenced to an effective term of 29
years imprisonment. The appellant sought leave to appeal against
his
conviction. It was refused by the high court (Salie-Hlope J)
but was granted by this Court.
[2]
The central issue
in this appeal is the identification of the appellant as one of the
persons who shot the decease. Aligned to this
is the high court’s
refusal to grant an application to recall the sole eyewitness to the
shootings after an inspection in loco
had been held, and after the
appellant had changed his legal representatives.
[3]
The
facts are largely common cause. On 18 October 2018 between 17h00 and
18h00 two persons, Prezano Holland and Gregory Carelse were
shot and
killed in Bishop Lavis, Cape Town by two gunmen acting with a common
purpose. Mr Holland was killed by a single gunshot
wound whereas Mr
Carelse’s body was riddled with multiple gunshot wounds. According
to the pathologist ten shots were fired into
his body, six of which
were to the head. Of the 14 cartridges found at the scene, seven were
fired from one 9 millimetre firearm,
and the others from a .38
revolver.
One of
the firearms used was linked to many other murder cases. Because
there were no witnesses to Mr Holland’s murder, both accused
were
acquitted of his murder. The focus of this appeal is therefore the
murder of Mr Carelse (the deceased).
[4]
Before
dealing with the question of identification, it is necessary to
briefly sketch the milieu in which the murders took place.
Gang
violence has long been rife in the areas on the outskirts of Cape
Town, commonly known as the Cape Flats. Gangs have their roots
in the
apartheid forced removals where communities were moved from their old
neighbourhoods, in or near the city centre, to the wastelands
which
make up the Cape flats.
[1]
Gang violence continues today, unabated, making everyday life a
hazardous business for the residents of those areas. Shootings and
bullet-ridden bodies have become a daily occurrence in the
gang-ravaged areas. The South African Police Service reported in
2019
[2]
that gang violence is often related to clashes between rival gangs or
between gangs and residents. In 2018 the Western Cape Department
of
Community Safety acknowledged that there is the added challenge of
drug abuse as well as police officials who are being controlled
by
gangs and corrupt politicians who have control of the drug trade in
specific areas.
[3]
[5]
The deceased was
employed as a senior security officer in the Community Safety
Department of the City of Cape Town.
He
was also a police reservist for over 20 years and a community
activist committed to ridding the area where he lived of the scourge
of drugs and gang-related violence. The deceased was an eyewitness
and prospective State witness in a gang-related drive-by shooting
that took place in 2017, in which three persons were murdered. The
accused in that case were members of the notorious prison gang,
the
28’s, whose members, when outside prison, are mostly affiliated to
a gang known as the ‘Firm’. Sergeant Lombard, the investigating
officer in the triple murder case, testified was that there were
leadership disputes among the 28’s which played themselves out
amongst members of the Firm. Valhalla Park which borders on Bishop
Lavis, was considered a safe territory for members of the Firm
and
the 28’s. Colonel Charl Kinnear, a witness in this case and a
senior member of the Anti-Gang Unit, said that there were two
factions of the 28’s in Valhalla Park. Their respective territories
were divided by Forel Street. Mr Carelse spoke of a ‘war’
between
the gangs in Valhalla Park and Bishop Lavis.
[6]
In
the triple murder which was referred to as the ‘Forel Street
murders’, the deceased, after witnessing that shooting, gave chase
and managed to execute the arrest of an infamous gang member, Mr
Abraham Wilson. The deceased made a statement to the police
and
agreed to be a State witness. Sergeant Lombard said that the victims
in the Forel Street murder case were other known gang members,
pointing to internecine gang warfare. The deceased was well-known in
the community as a person who worked closely with the police
in their
crime prevention efforts. It became widely known that the deceased
was the person who had arrested, and handed over, Mr
Wilson to the
police. Sergeant Lombard said that notwithstanding the risks, the
deceased had insisted on remaining in the community
where he lived
despite it being known that he was working with the police. Another
State witness in the Forel Street murder case
had been murdered some
months before the killing of the deceased, in March 2018.
[7]
I
now revert to the main issue in this appeal - whether the single
witness to the murder, Mr Dale Carelse, made a credible and reliable
identification of the appellant as being one of the two people who
shot and killed the deceased. Mr Carelse is the son of the deceased
and was 27 years old at the time of the murder. It is trite that as a
single witness, his evidence must be approached with due caution,
and
should be satisfactory in all material respects.
[4]
The principles relating to identification are equally well
established. It is not enough for the identifying witness to be
honest.
The reliability of his identification must be tested against
other factors such as lighting, visibility, proximity of the witness
and opportunity for observation.
[5]
[8]
Mr
Carelse’s version is briefly as follows. On 18 October 2018 he was
at home with his father in Bishop Lavis. At about 15h20 his
father
told him that he was going to attend to an incident in Valhalla Park
and left armed with his .38 revolver in a waist holster.
Later that
afternoon between 17h00 and 18h00, as he was standing in the doorway
of the house, Mr Carelse saw his sister walk
past heading for
the bus stop on her way to work. Two minutes after she had passed he
heard a single shot and then a series of shots.
He jumped over the
wall because he thought his sister was in danger. He called to her to
return to the house and kept on running
in the direction of the
shots. He said that he was not trying to be a hero, rather this was
an automatic reaction to a high-pressure
situation.
[9]
As
he was running Mr Carelse heard more shots. He saw two people firing
shots. They were on the same side of the road as he was. The
shooting
stopped. He saw the one shooter bend down and ‘fiddle’ with the
person who was lying on the ground. The appellant was
standing over
the person, pointing a firearm towards him, while the other shooter
searched him. The two assailants then ran in the
direction of
Valhalla Park. As Mr Carelse approached the body lying on the
pavement, he realised that the person who had been shot
was his
father. When Mr Carelse reached his father, he had already died as a
result of the bullet wounds. His firearm was no longer
in his
possession.
[10]
Mr
Carelse immediately identified the assailants as members of the Firm
who lived in Valhalla Park. He did not know their proper names,
only
their nicknames, Krag and Wena. The appellant was known to him as
Wena. Mr Carelse had gone to school in Valhalla Park and while
they
were not friends, he saw them both very regularly. In fact, he said
that he saw the appellant on a daily basis. The appellant
used a
gangster language known as Sabela when conversing with his friends.
He was antagonistic towards Mr Carelse who thought the
reason for
this was his father’s anti-gang sentiments.
[11]
Mr
Carelse’s mother confirmed that the following day after the death
of her husband, in the morning, her son informed her that the
persons
who had shot his father were known to him by their nicknames, Krag
and Wena. However, she did not tell the police what
her son had
shared with her. Her husband had always told her not to trust people,
especially the police at the Bishop Lavis Police
Station. She was
therefore reluctant to volunteer any information.
[12]
It
was only 19 days later, and having been persuaded to do so by his
uncle and a good friend of his father, that Mr Carelse agreed
to make
a statement to the investigating officer, Colonel Kinnear. Mr Carelse
said that he was scared to come forward and only did
so once he had
been given assurances by his uncle that he could trust Colonel
Kinnear. Colonel Kinnear had been in the police service
for 31 years,
was born in Bishop Lavis and, like the deceased, had lived his entire
life in the area. It is not insignificant that
in September 2020
Colonel Kinnear was murdered in a hail of bullets outside his house
in Bishop Lavis, while investigating numerous
cases of organised
crime involving gangsters and high level police officers.
[13]
The
appellant contends that Mr Carelse did not have the opportunity to
properly observe and identify the gunmen. Much was made of
the fact
that Mr Carelse only had between 2-4 seconds in which to observe the
appellant. Had the appellant been a stranger to him,
this could have
been a significant factor. However, when seeing a person who is known
to you, it is not a process of observation
that takes place but
rather one of recognition. This is a different cognitive process
which plays a vital role in our everyday social
interaction. The time
necessary to recognise a known face as opposed to identifying a
person for the first time, is very different.
It has been recognised
by our courts that where a witness knows the person sought to be
identified, or has seen him frequently, the
identification is likely
to be accurate.
[14]
In
Arendse
v S
[6]
this Court quoted with approval the trial court’s comments in
R
v Dladla
:
[7]
‘
There
is a plethora of authorities dealing with the dangers of incorrect
identification. The locus classicus is
S
v Mthetwa
1972 (3) SA 766
(A) at 768A, where Holmes JA warned that: “Because
of the fallibility of human observation, evidence of identification
is approached
by courts with some caution. In
R
v Dladla
1962 (1) SA 307
(A) at 310C-E, Holmes JA, writing for the full court
referred with approval to the remarks by James J – delivering the
judgment
of the trial court when he observed that: ‘one of the
factors which in our view is of greatest importance in a case of
identification,
is the witness’ previous knowledge of the person
sought to be identified. If the witness knows the person well or has
seen him
frequently before, the probability that his identification
will be accurate is substantially increased … In a case where the
witness
has known the person previously, questions of identification
…, of facial characteristics, and of clothing are in our view of
much
less importance than in cases where there was no previous
acquaintance with the person sought to be identified. What is
important
is to test the degree of previous knowledge and the
opportunity for a correct identification, having regard to the
circumstances
in which it was made”.’
[15]
This
Court reaffirmed this principle more recently in
Machi
v The State
[8]
where the
witnesses stated that they knew the appellant and he too admitted
that he knew them. The court said in these circumstances
there is no
room for mistaken identity.
[16]
Mr
Carelse testified that he knows Valhalla Park well. He went to school
there. He knows the appellant because they frequented the
same places
where Mr Carelse ‘would be hanging out with friends’. He said
that the appellant, and his co-accused, were members
of the Firm and
would often be in the company of members of the Firm in Valhalla
Park. Mr Carelse named several members of the Firm
within the
appellant’s circle of friends and said that he frequented the home
of one Noah, where drugs were sold. This evidence,
which shows that
the appellant was well-known to Mr Carelse, was not challenged, nor
controverted.
[17]
It
was argued on behalf of the appellant that in view of the chaos while
the shooting was in progress, Mr Carelse did not have an
unobstructed
view of the scene. This would have inhibited his ability to identify
the perpetrators. It was further argued that Mr
Carelse observed the
appellant’s firearm, not his face. Neither of these submissions
have a factual basis. The basis for the latter
is Mr Carelse’s
evidence on being asked to describe the firearms. He said: ‘[The
appellant] had a hand pistol, he had a pistol
in his possession. And
accused 1, I did not focus on his hands, I mostly focused on his
face’. One cannot extrapolate from this
comment that Mr Carelse
did not see the appellant’s face. He expressly stated that as he
moved closer to the scene ‘[the
appellant] was busy aiming with his
firearm. I identified him by his face. . .’. Similarly, there is no
evidence, nor was it put
to Mr Carelse, that other people obstructed
his view of the scene. He did not testify that people were running
towards the scene
which might have impeded his view, but rather away
from the scene. The only people he saw on the scene, armed with
firearms, were
the appellant and his co-accused. They then fled the
scene.
[18]
The
appellant points to various other reasons why Mr Carelse’s
identification of him is unreliable. Firstly, the statement to
Colonel
Kinnear was not made until 19 days after the incident. Mr
Carelse explained why he was scared to come forward. This is hardly
surprising
in view of the fact that his father had, in all
probability, been murdered for his role in assisting the police and
because he was
a State witness in the Forel Street murders. Added to
this was Mr Carelse’s belief that some of the police were
implicated in the
gang-related crimes. Colonel Kinnear stated that
other people refused to give witness statements for fear of being
killed in retaliation.
Under these circumstances, Mr Carelse’s
reluctance to go the police is quite understandable.
[19]
Another
complaint is that the description of the clothing that the appellant
was wearing on the day was not contained in the statement
made to
Colonel Kinnear. Mr Carelse insisted that he had informed
Colonel Kinnear that the appellant was wearing grey tracksuit
pants and a maroonish coloured T-shirt while Colonel Kinnear insisted
that he recorded everything that the appellant had told him.
This it
was contended, together with the lengthy interval before making the
statement, is a factor that should be considered in assessing
whether
Mr Carelse’s identification of the appellant was reliable.
[20]
The
absence of a description of the clothing that the appellant was
wearing is hardly a reason to question the veracity of Mr Carelse’s
identification of the appellant. Moreover, this type of detail takes
on far less significance once the appellant was a person well
known
to Mr Carelse. In any event, there is other corroboration of the
appellant’s identification. Photographs of the appellant
show that
he had his name ‘Wena’ tattooed on his body, as well as ‘28’
signifying his membership of the 28 gang. Prior to
the appellant’s
arrest and the day after he made the statement to the police, Mr
Carelse identified the appellant in a photo identification
parade.
[21]
Mr
Carelse described how the two shooters approached and shot the
deceased from different angles. That there were two of them is
corroborated
by the fact that spent cartridges from 2 different
firearms were found on the scene. The angle that Mr Carelse said they
approached
from explains why the corner house was damaged and why
shrapnel was found inside the house. Mr Carelse’s description of
the shooting
was in line with the V-shaped pattern of the ejected
cartridges found on the scene. This is objective corroboration of his
version.
[22]
The
high court held that, in view of the direct and credible evidence
against him, the appellant’s failure to testify in his own
defence
resulted in the prima facie case against him becoming conclusive. It
is correct that the absence of any rebuttal in these
circumstances
was damning. Although an accused person’s right to silence is
guaranteed in the Constitution, this does not absolve
an accused of
the need for an honest rebuttal, if the situation, and evidence,
demand it.
[9]
[23]
Apart
from the question of identification, the second prong of the
appellant’s attack is that the high court erred in not granting
the
application to recall Mr Carelse after an inspection
in
loco
had been held. This, it is contended, had an impact on his
constitutional right to a fair trial which includes the right to
adduce
evidence and challenge evidence.
[10]
[24]
An
inspection
in
loco
achieves two purposes, the first being to enable the court to follow
the oral evidence. The second is to enable the court to observe
real
evidence which is additional to the oral evidence.
[11]
In this instance it was clearly held for the first purpose. At the
pleading stage the presiding judge mentioned the need for an
inspection
in
loco
to orientate herself as to the layout of the area where the shootings
had taken place. It was then agreed with the State and defence
counsel that this would be more useful once Mr Carelse’s evidence
in chief had been completed.
[25]
The
inspection
in
loco
eventually took place after Mr Carelse’s entire evidence had been
completed. All parties were present, including the two accused
and
their counsel. Various points were noted and the distance between
points measured. The following day a memorandum of agreed facts
was
drawn up by counsel. It merely records the point where the deceased
was lying and the distances from various fixed points; the
points
where Mr Carelse was when he identified the appellant and his
co-accused; the time it took him to run between various points.
No
objections were raised during the inspection in loco. The memorandum
was signed by the state prosecutor and defence counsel for
the
appellant’s co-accused, but not counsel for the appellant who by
that stage had been replaced by new legal representatives.
[26]
After
a postponement of several months, the new counsel of the appellant
commenced with an application to recall Mr Carelse for further
cross-examination. The application was premised on the appellant’s
constitutional right to a fair trial. The appellant set out
the
reasons why Mr Carelse should be recalled. This was, inter alia,
because Mr Carelse had not been sufficiently cross-examined
on: (a)
his previous knowledge of the appellant; (b) the time and opportunity
he had to observe the scene; (c) the fact that Mr Carelse
ran towards
danger rather than away from danger; and (d) what occurred at the
inspection in loco. It was alleged that there were
material
differences between Mr Carelse’s enactments at the inspection in
loco of how the murder occurred when compared to his
viva voce
evidence. The discrepancy referred to was Mr Carelse’s oral
evidence that he was between 15-25 metres away when he identified
the
appellant. Whereas, the place he pointed out at the inspection in
loco was 38.9 metres away.
[27]
The
high court refused the application. In the appellant’s notice of
appeal, a somewhat different contention was advanced, namely
that the
court had failed to place the observations on record and allow the
parties to comment thereon. In argument before this court
the
emphasis fell squarely on the appellant’s constitutional fair trial
rights and the alleged gross infringement thereof by not
allowing
further cross-examination.
[28]
On
the facts of this case, I am not persuaded that there was any
justification for further cross-examining Mr Carelse. Concerning
the
discrepancy in distances, he had already qualified his evidence prior
to the holding of the inspection in loco, saying he was
very bad at
estimating distances. Mr Carelse had been cross-examined for two
days by the appellant’s previous counsel. All
counsel including the
appellant were on the scene. The observations were noted by counsel
for the respondent in detail and confirmed
by the trial judge to be
correct, signed by both counsel for the respondent and the
appellant’s co-accused. The appellant’s
counsel, whose
mandate was abruptly terminated the next day, did not raise any
objection. None of the parties indicated any interest
in pursuing
what was noted at the scene.
[29]
The
appellant’s counsel eschewed any reliance on the incompetence of
the appellant’s erstwhile counsel and was unable to point
to other
additional evidence elicited by the inspection in loco, other than
the discrepancy in distances referred to above. This
has no bearing
on Mr Carelse’s evidence as a whole which was credible and
consistent.
[12]
The constitutional right to challenge evidence does not extend to the
right to have a witness recalled every time an accused person
changes
his legal representatives. The courts have a duty to ensure justice
is done, not only to the accused, but towards witnesses
as well.
[30]
For
all these reasons the high court cannot be faulted for accepting Mr
Carelse’s identification evidence of the appellant as one
of the
men who shot the deceased, as credible and reliable. Nor did the high
court err in refusing to allow the application for the
recall of Mr
Carelse.
[31]
In
the result I make the following order;
The appeal is dismissed.
C H
NICHOLLS
JUDGE
OF APPEAL
APPEARANCES:
For first appellant:
R Liddell
Instructed by:
Lidell Weeber & van der Merwe Inc., Wynberg
Webbers Attorneys, Bloemfontein
For
respondent:
L J Badenhorst
Instructed by:
The Director of Public Prosecutions, Cape Town
The Director of Public
Prosecutions,
Bloemfontein
[1]
D Pinnock
Gang Town
1 ed (2016).
[2]
South African Police Service (SAPS). 2020. Annual
report 2018-2019 at 24, available at
https://www.saps.gov.za/about/stratframework/annual_report/2018_2019/annual_crime_report2020.pdf
accessed
on 2022/03/30.
[3]
Western Cape Department of Community Safety:
Provincial Policing Needs and Priorities (PNP). Report for the
Western Cape on the
Policing of Drugs 2018-2019 at 8, available at
https://www.westerncape.gov.za/assets/cover_page_-_pnp_on_drug_prevention_2018_and_19.pdf
,
accessed on 2022/03/29.
[4]
R v Mokoena
1932
OPD 79
at 80;
S v Sauls
1981(3) SA 172 (A);
[1981] 4 All SA 182
(A) at
185.
[5]
S v Mthethwa
1972
(3) SA 766
(A) at 768A-C; see also the various cases where
Mthethwa
has been cited with approval.
[6]
Arendse v S
[2015]
ZASCA 131
para 10.
[7]
R v Dladla
1962
(1) SA 307
(A) at 310C-E.
[8]
Machi v The State
[2021] ZASCA 106
para 27.
[9]
Osman v Attorney General Transvaal
1998
(4) SA 1224
(CC);
S v Boesak
[2000] ZASCA 112
;
2000 (3) SA 381
(SCA) at 396;
S v
Chabalala
2003 (1) SACR 143
(SCA) para
21.
[10]
Section 35(3)
(i)
of
the Constitution
of the Republic of
South Africa
provides that: Every
accused person has a right to a fair trial, which includes the
right—to adduce and challenge evidence.
[11]
P J Schwikkard et al
Principles
of Evidence
4 ed (2015) para 19.6. See
also
Newell v Cronje
1985(4) SA 692 (E) at 697-698;
Kruger v
Ludick
1947(3) SA 23 (A) at 31;
Bayer
South Africa (Pty) Ltd and Another v Viljoen
1990 (2) SA 647
(A) at 659-660.
[12]
S v Van Meyden
1999 (2) SA 79
(W) at 81-82;
S v Heslop
2007 (4) SA 38
(SCA) at 45;
Director of
Public Prosecutions, Gauteng v Pistorius
2016
(2) SA 317
(SCA) at 330.
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