Case Law[2024] ZAGPJHC 932South Africa
Mnisi and Others v S (A082/2022) [2024] ZAGPJHC 932 (9 September 2024)
High Court of South Africa (Gauteng Division, Johannesburg)
9 September 2024
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## Mnisi and Others v S (A082/2022) [2024] ZAGPJHC 932 (9 September 2024)
Mnisi and Others v S (A082/2022) [2024] ZAGPJHC 932 (9 September 2024)
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REPUBLIC OF SOUTH
AFRICA
IN THE HIGH COURT OF
SOUTH AFRICA
GAUTENG DIVISION,
JOHANNESBURG
CASE NO: A082/2022
SS21/2017
DPP REF NO: JPV 2017/044
REPORTABLE: NO
OF INTEREST TO OTHER
JUDGES: NO
JUDGE KUNY
9 September 2024
In the matter between
SIBUSISO JOB MNISI
Appellant 1
PRINCE RAPHAEL DUBE
Appellant 2
MANAKA FRANS
MATHABATHA
Appellant 3
and
THE STATE
JUDGMENT
KUNY J:
1.
On 7 March 2016, in an extraordinarily brazen
robbery, money comprising bank notes said to be worth approximately
R22 million, was
stolen from the apron of the runway at OR Tambo
International Airport (“ORT”), before it could be loaded
onto flight
SA234. Following upon the robbery a national task team,
comprising 42 members of the South African Police Services, was
convened
to investigate the crime and attempt to apprehend the
perpetrators.
2.
This is an appeal, with the leave of the court
a
quo
granted on 3 July 2019, against the
conviction and sentence of the appellants arising out of the
aforesaid robbery. The appellants,
respectively cited as accused 1, 2
and 4 at the trial are:
2.1.
Sibusiso Job Mnisi (Appellant 1), a 39 year old
male residing at […], L[…] Street, Elandsfontein,
2.2.
Prince Raphael Dube (Appellant 2), a 44 year old
male residing at […] S[…] J[…] St, Norkem Park,
2.3.Frans Mathabatha
Manaka (Appellant 3 - (Accused 4)), a 26 year old male residing at
3[…] M[…] Section, Tembisa.
2.4.
At the start of the proceedings, charges were
withdrawn against accused 5 and at the end of the proceedings,
accused 3, Simon Thokgedi
Thokwane, was acquitted of the charges
against him.
3.
The appellants were charged with the following:
3.1.
Count 1: Theft of a Toyota Double Cab registration
number T[…] belonging to Venditi.
3.2.
Count 2: Contravention of section 68(1)
alternatively, section 68(3) of the South African Police Services Act
68 of 1995 (False
Representation).
3.3.
Counts 3: Robbery of 27 bags containing cash with
aggravating circumstances as defined in Section 1 of Act 51 of 1977
read with
Section 52 (2) of Act 105 of 1997 (referred herein as “with
aggravating circumstances”).
3.4.
Alternative to Count 3: contravening section
18(2)(a) of the Riotous Assemblies Act, No 17 of 1956
Conspiracy to Commit Robbery
with aggravating circumstances as
defined in section 1 of Act 51 of 1977, read with section 51(2) of
Act 105 of 1997.
3.5.
Counts 4 - 8: Robbery of cell phones with
aggravating circumstances as defined in Section 1 of Act 51 of 1977
read with Section
52 (2) of Act 105 of 1997.
4.
The alternative charge to count 3 (in terms of the
Riotous Assemblies Act) was introduced by way of an amendment to the
indictment
at the start of the trial. The amended indictment was not
included in the appeal record. However, it was clarified to this
court
in submissions made by counsel after the appeal was argued,
that this alternative charge had in fact been put to the appellants
and pleaded to. Section 18(2) provides as follows:
Attempt, conspiracy and
inducing another person to commit offence
18(1)
............................
(2) Any person who
(a)
conspires with any other person to aid or procure the commission of
or to commit; or
(b)
incites, instigates, commands, or procures any other person to
commit,
any offence, whether at
common law or against a statute or statutory regulation, shall be
guilty of an offence and liable on conviction
to the punishment to
which a person convicted of actually committing that offence would be
liable.
5.
The indictment alleges as follows:
5.1.
In respect of count 1 it was alleged that on or
about 31 December 2016, at or near Orleans, Kya Sands, Johannesburg
North, the appellants
did unlawfully and intentionally steal a motor
vehicle, to wit a Toyota double cab, registration number T[…],
the property
of and in the lawful possession of George Venditi.
5.2.
In respect of count 2 it was alleged that on or
about 7 March 2017, at or near ORT in the district of Ekurhuleni, the
appellants
did unlawfully and intentionally pretend to be members of
the SAPS by representing themselves as such to the employees of ORT,
while wearing police uniforms and driving a motor vehicle fitted with
a blue light and marked as a police vehicle. Alternatively,
it was
alleged that they carried out activities that led the employees to
believe or infer that such activities were carried out
in terms of
the provisions of the Act or under the patronage of the SAPS.
5.3.
In respect of count 3 it was alleged that on or
about 7 March 2017 the appellants did unlawfully and intentionally
assault employees
at ORT and did there and then, with force and
violence, take 27 bags containing millions in cash, the property of
Standard Bank,
and therefore did rob the bank of same.
5.4.
In respect of counts 4 to 8 it was alleged that
the appellants did unlawfully and intentionally assault certain
persons and did
there and then, with force and violence, take
cellular phones from them being their property in lawful possession,
and therefore
did rob them of the same.
6.
The appellants were convicted on 22 November 2018
as follows:
6.1.
Appellant 1 was found guilty of a contravention of
Section 18(2)(a) of the Riotous Assemblies Act, 17 of 1956, on the
basis of a
conspiracy to commit robbery, with aggravating
circumstances.
6.2.
Appellant 2 was found guilty on all counts as
follows:
6.2.1.
Count 1 - theft.
6.2.2.
Count 2 - contravention of
Section 68(1)
of the
South African Police Service Act 68 of 1995
, false representation.
6.2.3.
Count 3 - robbery with aggravating circumstances.
6.2.4.
Count 4 - robbery with aggravating circumstances.
6.3.
Appellant 3 was found guilty on count 3 and 4 as
follows:
6.3.1.
Count 3 - robbery with aggravating circumstances.
6.3.2.
Count 4 - robbery with aggravating circumstances.
7.
The appellants were sentenced on 3 December 2018
as follows:
7.1.
Appellant 1 was sentenced to 15 years
imprisonment.
7.2.
Appellant 2 was sentenced to:
7.2.1.
Count 1 - ten years imprisonment.
7.2.2.
Court 2 - five years imprisonment.
7.2.3.
Count 3 - 15 years imprisonment.
7.2.4.
Count 4 - 15 years imprisonment.
The sentences in counts 2
- 4 were ordered to run concurrently resulting in an effective prison
term of 25 years.
8.
Appellant 3 was sentenced to:
8.1.
Count 3 - 15 years
8.2.
Count 4 - 15 years.
The court ordered the ten
years of the prison sentence in respect of count 4 to run
concurrently with the prison sentence on count
3 resulting in an
effective term of 20 years imprisonment.
COMMISSION OF ROBBERY
AT ORT ON 7 MARCH 2017
9.
The way in which the robbery occurred was
described in the evidence of three state witnesses, namely Makheda,
Ndwandwe and Mungu.
Fulufelo Dalton
Makheda
10.
Mr Makheda, an erstwhile employee of Reshebile
Protection Services, was performing duties as a security guard on 7
March 2017 at
the Northgate 1 at ORT. He was with five other
co employees.
11.
At approximately 19h20 he heard a police siren
going off outside the gate. Two vehicles approached the gate. One
vehicle appeared
to be a SAPS Toyota double cab vehicle, in which two
individuals dressed as police officers were seated. The second
vehicle was
a private vehicle which had a blue light flashing inside
the vehicle.
12.
Access at Northgate 1 is granted to the airline
sector of the airport only to SAPS, ACSA and Port health
vehicles. The following
occurred:
12.1.
The driver of the alleged police vehicle told
Makheda that they were there on a police special operation.
12.2.
After the boom at the gate, there is a search bay
where vehicles are stopped by an “arrester plate”
and checked
before they enter the airport premises.
12.3.
The occupants of vehicles usually alight before
entering the premises. However, in this case, the occupants remained
seated in their
vehicles.
12.4.
Makheda decided to inform his supervisor of the
situation. He was stationed at the exit side a short distance away.
12.5.
When he approached, he found a man in full police
uniform standing in the guard room next to his supervisor. An ACSA
permit card
was hanging from his neck.
12.6.
His
supervisor enquired from the man about his permit card. At this stage
a second person, also dressed as a policeman, approached
and produced
a firearm. He instructed them to lie on the floor.
[1]
12.7.
One of the assailants demanded a key to the gate
and Makheda handed it over to him. Makheda was instructed to retract
the arrester plate.
He was then taken back to the guard house
where his colleagues were being guarded by other assailants who were
not in police uniforms.
They were armed and their faces were covered
by balaclavas.
12.8.
Makheda and his colleagues were threatened and
instructed to surrender their cell phones. They complied, save for
Bavu, whose cell
phone, being charged at the time, was not handed
over. They were warned that they would be killed if they tried to do
anything.
12.9.
Their supervisor was called over to the people
guarding them and Makheda heard one of the robbers saying, “
Let
us go, let us go, let us go
”
.
- Makheda was not able to
identify any of the robbers that held them up. He later heard that
there had been a robbery at the airport.
Makheda was not able to
identify any of the robbers that held them up. He later heard that
there had been a robbery at the airport.
Ntokozo Siyabonga
Ndwandwe
13.
Ndwandwe was employed by Guard Force as a vault
supervisor. During March 2017 he was based at ORT, Charlie 8, inside
the Guard Force
building. His duties were to receive and dispatch
goods.
14.
He reported for duty on 7 March 2017 at 10h30 and
was due to finish work at 19h00. He was on duty with Whitey Twala,
Dale Peterson
and appellant 3, who was employed by Guard Force as a
vault supervisor. Ndwandwe also worked with appellant 1 who was a
maintenance
repairman employed at ORT.
15.
Ndwandwe
gave evidence about an airway bill identified as A781. He testified
that it was used to identify goods, using a number
and a code (Exhib
B).
[2]
The
airway bill related to 27 bags of banknotes that were to be
transported to London.
16.
Ndwandwe
identified a site report handed in as Exhib C1 and C2.
[3]
This
document was in two parts and is filled in and signed when a
container is packed and made ready for dispatch.
17.
Appellant 3 and one Nkuna were required to fill in
the site report because they were the ones who were packing the goods
into the
container. Ndwandwe completed and signed the form at
appellant 3’s request at 19h05.
18.
Ndwandwe was present when a container with the
banknotes in it was removed from Charlie 8. The containers are placed
outside the
company building and are loaded onto a transport car
(dolly) for removal to the aircraft. This task was assigned to
appellant 3
who was also responsible to screen the goods and check
that they were as reflected on the waybill. Xumalo arrived to take
the containers
to flight SA234.
19.
Employees of Guard Force are not permitted to
carry their personal cell phones into the work premises. However,
they carry company
cell phones. Employees are searched when they
arrive at work to ensure that no personal cell phones are brought
onto company premises.
Tshepo George Mungu
20.
Mungu was an SAA employee who was responsible for
the conveyance of documents relating to cargo that is transported
from the warehouse
for loading onto aircraft.
21.
On the day in question, at 19h20, Mungu proceeded
to flight SA234’s parking bay, where he observed a police
bakkie and sedan
with a blue light. He observed approximately 10
containers that were supposed to be transported on flight SA234.
22.
Whilst they were standing there, two policemen in
uniform alighted, as did further persons also dressed in police
uniforms. They
opened a specific container, took out approximately 4
orange bags and loaded them onto their bakkie. There were a lot of
containers
with goods waiting to be loaded onto the aircraft.
However, the persons referred to above appeared to know exactly what
they were
looking for. Whilst this was taking place, a Swissport
supervisor arrived and radioed his office to report that the
containers
had been opened and that their contents were being
removed.
23.
Mungu went to Alpha 1. When he returned to Alpha 6
he found the place was full of police officers. The two vehicles he
had seen
earlier with the persons who had removed the bags from the
container had left.
Fraser Sithole
24.
He was employed by Guard Force as a vault manager.
Appellant 3 reported to him. Appellant 1 was employed to do
maintenance. Appellant
3 was conversant in English and he also wrote
everything in English.
25.
On 7 March 2017 appellant 1 clocked into work at
7:54 and out at 16:17. Appellant 1 had access to Charlie 8, but not
to the vault.
Appellant 3 had access to the vault.
TRIAL-WITHIN-A-TRIAL
26.
The state gave notice that it intended to lead
evidence of confession statements allegedly made by all the
appellants implicating
themselves in the robbery at ORT
APPELLANT 1
27.
Appellant 1 challenged the admissibility of his
confession statement on the basis that he had not been informed of
his constitutional
rights and had been coerced into making the
confession by being assaulted.
28.
Officer Tsoai testified that on 17 March 2017 he
had taken a warning statement from appellant 1. When he did so, he
informed appellant
1 of his rights. Appellant 1 did not report to him
that he had been assaulted.
29.
Captain Mahlangu testified that he was called by
Brigadier Moukangwe to assist with an interview of appellant 1. He
was not involved
in the investigation. He interviewed appellant 1 at
Delmas SAPS on 18 March 2023. Mahlangu testified that he explained
appellant
1’s constitutional rights to him before proceeding to
take his statement.
30.
It was put to both Captain Mahlangu and Officer
Tsoai that appellant 1 had been assaulted by police officers and
forced to make
a confession. Tsoai denied these allegations and
Mahlangu testified that appellant 1 did not complain of an assault or
show any
visible injuries.
31.
Appellant
1 closed his case in the trial-within-a-trial without testifying. The
court ruled that appellant 1’s confession
statement was
admissible. It read as follows:
[4]
“
Sibusiso
Job state that:
(1)
During
the year 2016 between September and OctoberY. Forgotten to me I was
at my place of residence at number […] L[…]
Street
Elandsfontein. It was about plus or minus 09:00 in the morning. I
received a call from my colleague Oupa who is a security
guard at OR
Thambo International. If I remember very well it was on [a] weekend.
My colleague[’s] contact details that he
used to call me was
0[…].
(2)
During our conversation
over the cell phone, he requested to come and collect me to
Bapsfontein which is in Gauteng. I agreed as
I used to visit him
sometimes. About 30 minutes [later] he arrived at my place of
residence and I got into the vehicle, [a] Toyota
Corolla white in
colour, registration unknown to me. It was followed by a white Nissan
bakkie. Inside the bakkie there were two
occupants including the
driver.
(3)
My
colleague was alone inside his vehicle and when he drove off he
mentioned to me that the white Nissan bakkie that [was] following
us
is known to him and those occupant[s] wanted to speak to me. We drove
until Bapsfontein. We stopped both vehicles at a certain
bush and we
came out from the vehicle and we meet those people known by my
colleague. My colleague introduced me to them and also
introduced
them to me as Mr Mkhize and Uncle. Mr Mkhize then informed me that
they are planning to rob the container at OR International
Airport
where I am working. It worries me because I was not informed [of] my
role in the planning of the robbery but I just thought
maybe they
were looking for the backup. I also agreed to be part of the robbery.
Thee (sic) were tasking (sic) given to Oupa Sithole
as he was having
access to get inside the place where they packed money to the YY..
(5)
container in the airport.
The first tasking was that Oupa must calculate how many pieces are
loaded into the container. We then
adjourned our first meeting and we
agreed that he will phone us for another follow up meeting.
(6)
I cannot remember dates
and time but there was follow ups which was done at the same
venue. After they contacted Oupa we used
to go to the meeting place
and give them updates about the tasking. This happened several times.
(7)
During mid February
my colleague Oupa was dismissed at work for firearm competency. After
he was dismissed then he asked me
to help so that the plan can
proceed. I got a challenges (sic) of accessing the packing of the
money where Oupa was working and
I confronted Frans Manaka who is an
admin clerk and got access to get into this packaging area. I told
Frans about the deal and
he joined the plan and I gave it back to
Mkhize and he met Frans and the deal proceeded.
(8)
Before Oupa Sithole was
dismissed he was having a cell phone which he hide at (sic) locker,
an old Nokia with only two contact details
under contacts. Under
contact was for Mr Mkhize and Uncle saved so I was instructed to give
the cell phone to Frans who will communicate
with them when the
container is ready to be loaded in the guard [indistinct] vault.
(9)
On 7 March 2017 about
08:00 I reported for duty. At about 14:00 Frans told me that the
money was already packed in the container,
about 27 bags, and he told
me that he was going to send SMS’s at the toilet as he was not
having a permission to use or to
possess the cell phone at the
airport side. Indeed he went to a toilet and he informed me that he
has already sent SMS’
s. 16:00
I knock off duty.
(10)
At about 17:00 the same
day I received a call from Mkhize confirming that he did receive
messages from Frans and they confirmed
that they will go and do the
job. When they are done they will call me to come and collect the
shares. They told me that they spoke
to Frans to destroy the cell
phone that was in his possession after the robbery.
(11)
The following day that is
8 March 2017 at about 00:00 I tried to call Mr Mkhize but the phone
was closed. I also tried Uncle and
also his cell phone was closed. I
went to work and I was informed at work that there was a robbery that
took place. I did saw Frans
but we did talk until I was arrested. On
the Thursday 9 March 2017 Frans called me and wanted to know if Mr
Mkhize called me and
I told him that I am still waiting. I never
received the call up to date after I was arrested which was 17 March
2017.”
APPELLANT 2
32.
Tsoai testified that on 17 March 2017 appellant 2
made a report to him during an interview at Delmas police station.
Prior to the
report, Tsoai took a warning statement from appellant 2.
W/O Magogo and Masemola and other colleagues were present. As a
result
of the report, Tsoai learned where appellant 2’s
girlfriend was residing.
33.
It was put to Tsoai that appellant 2 was assaulted
at Delmas police station by police officers and forced to sign papers
that were
not read to him. This was denied by Tsoai.
34.
Colonel Govender (“Govender”)
testified that from intelligence gathered, the police established
that a syndicate had
an operational house at […] S[…]
J[…] St, Norkem Park. He testified that on 16 March 2017, in
the evening,
he led a team of police officials who “penetrated”
this house. Appellant 2 was found in the house and brought outside.
Govender testified that he went straight to appellant 2, identified
himself and read him his constitutional rights. As part of
the
warning, appellant 2 was informed that he was in the presence of a
high ranking police officer and that anything that
he might say
could amount to an admission that could be used against him in court.
Appellant 2 was co operative and volunteered
information.
According to Govender, appellant 2 confessed to his involvement in
the robbery at ORT. Two days later, on 18 March,
Govender reduced to
writing, in the form of a docket statement, appellant 2’s
alleged confession. Govender handed appellant
2 over to an
investigation team so that they could follow up on leads that he had
obtained.
35.
In response to it being put to Govender that
appellant 2’s version was that he was arrested at 14h00 on the
16 March 2017
in the Johannesburg CBD, Govender testified that he had
no knowledge of such arrest. It was further put that appellant 2 was
assaulted
in the house where he had been approached by Govender. The
police accused him of having taken the money and they forced him to
take them to the place where he stayed. These accusations were denied
by Govender.
36.
W/O Shabalala testified that on 16 March 2017 he
was with Govender when they went to the house at […] S[…]
J[…]
St, Norkem Park. There were three teams of policemen at
the house. He was in Midrand with Govender when they were informed by
Captain
Radebe that his team had arrested appellant 2 in the
Johannesburg CBD.
37.
Radebe confirmed in evidence the details regarding
appellant 2’s arrest in the Johannesburg CBD. Appellant 2 was
taken to
Johannesburg Central police station. Thereafter he was taken
to a residential house in Norkem Park to check if any evidence could
be found. On their arrival a search was conducted at the house.
Radebe summonsed Govender who he had learned was part of the
investigating
team.
38.
Radebe contradicted Govender’s testimony in
relation to the alleged arrest at […] S[…] J[…]
St, Norkem
Park. He testified that when Govender arrived at the
house, Radebe was already there and no Tactical Response Team (“TRT”)
present. W/O Mofokeng confirmed that appellant 2 was taken to […]
S[…] J[…] St, Norkem Park after his arrest
in the
Johannesburg CBD. He testified that no members of the TRT were
present and when the investigating team arrived, he and his
team
withdrew.
39.
Appellant 2 did not testify in the
trial-within-a-trial relating to his alleged confession statement.
The court ruled that the pointing
out and confession he made were
admissible. The state then recalled Govender to testify about certain
portions of his docket statement
in which he revealed that appellant
2 had made a confession to him about his involvement in the robbery.
The whole docket statement
was not referred to or submitted into
evidence.
40.
Govender testified that appellant 2, in his
presence, had admitted to him that he was part of the syndicate
responsible for the
robbery and that the house at […] S[…]
J[…] St was a safe-house where the pre-planning of the robbery
took
place. Govender testified as to the details of appellant 2’s
alleged oral confession to him about the robbery and his involvement
therein. Amongst other details, Govender testified that appellant 2
had provided him with the cell numbers of suspects.
APPELLANT 3
41.
Appellant 3 was alleged to have made a confession
statement to Colonel Sithole (“Sithole”) on 17 March
2017. He challenged
the admissibility of his statement on the basis
that his constitutional rights were not explained to him, and he was
forced to
make a statement by being assaulted. Appellant 3 also
complained that there was no interpreter and he alleged that this
gave rise
to misunderstandings.
42.
Sithole, Sgt Ndlovu and Constables Sebola and
Shiburi were called by the state to prove the admissibility of the
statement. Appellant
3 gave evidence in the trial-within-a-trial. The
court found that the statement had been freely and voluntarily made
and was admissible.
The statement was as follows:
Matabata Frans Manaka:
There is another man called Job Mnisi who work[s] for Guard Force as
a general worker. I cannot remember
when, but Job came to my place in
Makhulong during the week accompanied by three other African males. I
don’t know their
names.
Before Job came he phoned
that he wants to see me, of which I agreed. I asked myself why he
wants to see me and told Piet Sithole
about it that he must hide
himself, take Job’s number plate because I was not sure what he
was coming to do.
Job arrived with these
three guys in a grey Hyundai and asked me to get inside the vehicle.
He said to me, you are the one who works
at the Volt (Safe) where
money, firearms and other stuff are kept. He came to show me these
men that it is me who works there,
and I must tell them how many
pieces of shipment SA234. I told them I cannot do it as it will lead
me into trouble. I have a small
child who just came into the world. I
did not tell them.
The following day they
came, the four of them with the driver having a pistol. Job told me
they have two years working on this thing
and they have people who
are working with them at the Guard Force.
When such a thing has
happened they also give a share to the Manager of the VOLT (sic),
Avisent Sithole and other, including G4S
Supervisor Masuku and Nkosi.
Nkosi drives the trucks with shipment on the airlines.
He had three cell phones
with him on Tuesday at the airport at Guard Force. He gave me one
small Nokia without a camera. The instruction
was when the shipment
arrives I must send him the container number and tell how many bags
of money.
The Shipment came from
Prins Company. It was 27 bags of money. I screened it together with
the security Mabote. I put it inside
Charlie 8, the VOLT, which is a
safe. I went to call G4S Supervisor Nkuna to come pack shipment.
When busy packing I saw a
damage and called Floyd from Prins to come and re pack. When we
were done we sealed the container
at about 16:00 or 17:00.
Security of G4S took the
shipment to the flight at about 19:10. BA flight left from Guard
Force with shipment at 18:30 escorted
by police.
When this SA234 shipment
left at 19:10 I send an SMS to Job Mnisi that the shipment has left
to the flight and there are no police
with 27 pieces to SA234. The
cell phone number had the name “MK” only where I sent the
message.
As instructed after
sending the message I flushed the phone in the toilet. I do not know
what happened on the other side.
During another visit on a
Sunday before this incident Job Mnisi, Obas Sithole and Tsepo who is
a police officer, came to collect
me to Kaalfontein at Serengeti
where we met the three men. One driving a blue BMW and a white Toyota
Bakkie.
They told me they need
the shipment of SA234. Job will bring the cell phones.
Sithole and Job promised
me some money. Till now no money was given to me.
Obas Sithole and Tshepo
came to me in a white Almera. They told me they know I went [for a]
Polygraph, but I must not tell the police
who did that. They will
give me money. The policeman said I must make sure not to tell the
police. They left.
I was not well since the
money was taken. I went to my brother in law in Soshanguve
and told him. He advised me to call
the Hawks and tell them what
happened.
I called Ndlovu and told
him to come in Pretoria. We met at Rosslyn Police Station. There I
told him what happened. That is all
I wish to say.”
BANKNOTES ALLEGED TO
HAVE BEEN FOUND AT APPELLANT 2’s GIRLFRIEND
43.
Tsoai testified as follows:
43.1.
He
asked appellant 2 whether he had any knowledge about money that was
stolen from ORT. In reply, appellant 2 told him that money
was given
to him by Majeez and that he had given this money to his girlfriend.
[5]
43.2.
Tsoai asked appellant 2 where his girlfriend was
and appellant 2 took him and Warrant Officers Mabhoko and Masemola to
a house in
Birch Acres in Kempton Park.
43.3.
At this particular house they found money in a
bundle of R10 notes. They sealed the money in exhibit bag number PA
4002424259.
43.4.
It was confirmed in evidence that appellant 2 was
left in the police vehicle when Tsoai entered the house. It was also
common cause
that appellant 2 was not present when his alleged
girlfriend was questioned or when the money was allegedly found.
43.5.
In
cross examination it was put to Tsoai that appellant 2 denied
that he had told Tsoai that he had been given money by Majeez
and
that such money was found in the possession of appellant 2’s
girlfriend.
[6]
Tsoai
refuted this.
44.
W/O Mabhoko testified that he accompanied Tsoai to
an address where a person, alleged to be appellant 2’s
girlfriend, was
staying. A woman was found in the house and she gave
Tsoai R10 bank notes contained in a plastic bag.
45.
The state called Ms Matshela, an employee of the
Reserve Bank. Her evidence was as follows:
45.1.
She had a meeting with Col Mahlangu in which she
was asked to identify money contained in a sealed bag.
45.2.
Matshela identified sub bundles of one
hundred R10 banknotes, banded together with a white collar.
45.3.
From the samples that she brought with her, Ms
Matshela compared the packaging collars with those that were wrapped
around the sub bundles.
The packaging matched the sample that
she had brought with her.
45.4.
The type of banknotes found in the package was
issued to commercial banks only and not to members of the public.
46.
The following admissions in terms of
section 220
of Act 51 of 1977 were made by the appellants:
1.
That the banknotes mentioned in the packing request of Standard Bank
which is
attached hereto and marked as EXHIBIT F2 are one and the
same banknotes mentioned in EXHIBIT B.
2.
That the banknotes mentioned in EXHIBIT F2 were obtained by Standard
Bank from
the South Africa Reserve Bank to prepare the said packing
request for it to be transported on flight SA234/7 mentioned in
EXHIBIT
B.”
EVIDENCE RELATING TO
NUMBER PLATES
47.
Count 1 relates to the theft on 31 December 2016
of a double cab bakkie, registration number T[…].
48.
Crime scene photographs taken at […] S[…]
J[…] St, Norkem Park were handed into evidence as Exhibit G.
Two
loose number plates with registration number V[…]were
photographed lying on the ground at this location.
49.
Exhibit H comprised a series of photographs of a
Toyota double cab bakkie. This bakkie, according to the accompanying
police affidavit,
was photographed on 5 May 2017 at a SAPS pound at
Van Ryn Deep, Benoni. The vehicle did not have registration plates
affixed to
it.
50.
Sergeant Ndlovu testified that after the arrest of
appellant 2 he was tasked with investigating registration number
plates V[…]
appearing in a photograph shown to him. His
investigation led him to the vehicle pound at van Ryn Deep in Benoni.
51.
He personally inspected the vehicle at the pound.
He testified that stickers, apparently pasted on the body of the
vehicle, had
evidently been removed. His also testified that he
observed that the registration number V[…] appeared on the
licence disc
on the vehicle. He established from police records and
the docket relating to the theft of the vehicle, that the bakkie had
been
stolen on 21 December 2016.
52.
John Master testified that he identified a vehicle
in the custody of the SAPS as belonging to MAC Imports, a company
that he worked
for. The registration number of the vehicle was T[…].
He further testified that the registration number V[…] and vin
number that appeared on the license disc on the vehicle, did not
correspond with the registered details for the vehicle.
EVIDENCE OF THE
APPELLANTS
53.
All the appellants testified in their defence in
the main case.
APPELLANT 1
54.
Appellant 1 testified that he had been assaulted
at Delmas and forced to make a statement. He alleged in his testimony
that Captain
Mahlangu had come to him with documents and instructed
him to sign them. He did not read them because he does not know how
to read
and he denied having made any statement to Mahlangu.
55.
Appellant 1 did not give evidence in his
trial-within-a-trial to confirm his defence that his confession had
not been freely and
voluntarily made and was therefore inadmissible.
In the absence of evidence by appellant 1 to substantiate his defence
in this
regard, the state’s case that the statement had been
freely and voluntarily made, was proved. Accordingly, in my view, the
court
a quo
correctly
admitted appellant 1’s confession.
APPELLANT 2
56.
Appellant 2 gave evidence in his defence and
denied knowing anything about the charges against him. Under
cross-examination:
56.1.
He admitted that he was staying at […] S[…]
J[…] St, Norkem Park at the time that the robbery occurred.
56.2.
He denied having any knowledge of the number
plates that appeared in the photographs forming part of Exhibit G.
56.3.
He denied having made a statement to Govender and
having confessed to the robbery.
56.4.
He testified that he was made to wait in the motor
vehicle when he was taken by Tsoai to an address in Birch Acres. He
did not dispute
that money was found. However, he denied that he led
the police to Birch Acres and that a person, alleged to have been his
girlfriend,
was found staying there.
APPELLANT 3
57.
Appellant 3 testified in his defence as follows:
57.1.
He stood by his evidence in the
trial-within-a-trial that he had been forced to make a confession
statement. He did not agree with
the contents of the statement.
57.2.
He testified that he had told the police after the
robbery that he wanted to give them leads.
57.3.
He testified that prior to the robbery, three
unknown persons came to him and instructed him to get into their
vehicle. They asked
for information as to what was happening inside
the airport. These persons told him they worked hand in hand with the
police and
with some people from his work. One of the persons had a
firearm. They threatened that if he did not help them, they would
come
back and kill his family. They left and did not return. He was
too afraid to make a report to the police or his employers.
57.4.
Appellant 3 testified that he told Ndlovu about
the above encounter when he was interviewed by the police on 16 and
17 March 2017
(this however, was never put to Ndlovu in cross
examination).
57.5.
Appellant 3 knew appellant 1 because he also
worked at Guard Force.
57.6.
Appellant 3 testified that employees were not
permitted to bring private cell phones into their work area and they
were searched
three times, making it very difficult, if not
impossible for them to do so.
57.7.
Appellant 3 admitted having access to the airway
bill and having screened 27 bags containing money on the day of the
robbery. He
also admitted knowing the details of the flight that was
to transport the bags of money and when they would be removed for
loading
on the aircraft.
EVIDENCE AGAINST THE
APPELLANT 1 AND 3
58.
The only evidence implicating appellant 1 and 3 in
the robbery at ORT is contained in the confession statements proved
against them
and admitted by the court
a
quo
.
59.
Appellant 1 admitted in his confession statement
that he met with certain persons who informed him that they were
planning to rob
a container at ORT, where he was working. He stated
that he agreed to be part of the robbery. It was decided that Oupa
would calculate
how many pieces were loaded into containers. Oupa
however, was dismissed from work whereupon appellant 1 introduced the
robbers
to appellant 3. Appellant 1 was tasked with giving appellant
3 a cell phone that would be used to notify the robbers when the
container
had been loaded with the cash.
60.
Insofar as appellant 3’s alleged confession
is concerned:
60.1.
Appellant 3 confirmed in his evidence that he met
with Ndlovu on the 16
th
and 17
th
and that he had given them information about the
robbery that could assist in solving the case. This had been on the
advice of his
brother-in-law who was a policeman.
60.2.
Timing was a crucial element of the planning and
execution of the robbery. It was essential for the perpetrators to
know when the
money would be waiting on the apron of the runway to be
loaded onto the aircraft. Appellant 3 was well placed to provide the
perpetrators
with the information that they required. On his own
evidence, he had been approached by persons planning to carry out the
robbery
and told to co-operate or his family would be harmed. These
persons were armed and they told appellant 3 that they worked hand in
hand with the police. He was promised rewards. Appellant 3 told his
wife what had happened and he said to her that he would protect
her.
60.3.
In his confession, appellant 3 admits having sent
an SMS to the perpetrators to say that money had been taken to flight
SA 234 for
loading onto the aircraft. His admission that he did in
fact provide this assistance is bolstered by his evidence that he was
threatened
by persons that if he did not provide the information they
needed, his family would be harmed.
60.4.
Accepting that appellant’s confession was
freely and voluntarily made, as I do, it is clear that he assisted
the robbers by
informing them that the money had been loaded into the
containers and placed on the dolly for removal to flight SA234.
Accordingly,
he was correctly convicted of robbery.
EVIDENCE IMPLICATING
APPELLANT 2
61.
The state argued that appellant 2 was implicated
in the robbery by the following evidence:
61.1.
Appellant 2 admitted to having resided at […]
S[…] J[…] St at the time the robbery in question
occurred.
61.2.
Appellant 2 allegedly made an oral statement to
Govender confessing that he had been part of a syndicate that carried
out the robbery
at ORT. Govender subsequently wrote down what
appellant 2 had told him and this statement was adduced in evidence
and relied upon
as a confession made by appellant 2.
61.3.
Vehicle registration plates were found at 4 Sam
Jennings St bearing the registration number V[…]. These plates
were linked
to a white Toyota Double Cab bakkie that was impounded by
SAPS member, Van Ryan. It was proven that the bakkie was stolen on or
about 15 December 2016 as part of a break-in that occurred at
commercial premises in Kya Sands.
61.4.
The appellant 2 pointed out cash stolen from ORT
at a house in Birch Acres.
62.
Section 217 of the Criminal Procedure Act, 51 of
1977 (“CPA”) provides:
217 Admissibility of
confession by accused
(1)
Evidence of any confession made by any person in relation to the
commission of any offence
shall, if such confession is proved to have
been freely and voluntarily made by such person in his sound and
sober senses and without
having been unduly influenced thereto, be
admissible in evidence against such person at criminal proceedings
relating to such offence:
Provided
(a)
that a confession made to a peace officer, other than a magistrate or
justice, or, in the
case of a peace officer referred to in section
334, a confession made to such peace officer which relates to an
offence with reference
to which such peace officer is authorized to
exercise any power conferred upon him under that section, shall not
be admissible
in evidence unless confirmed and reduced to writing in
the presence of a magistrate or justice; and ….
63.
It is clear that the alleged confession by
appellant 2 did not comply with the requirements of section 217 of
the CPA in that his
statement was not confirmed and reduced to
writing in the presence of a magistrate or justice. In my view, the
court
a quo
wrongly
accepted and admitted the evidence of the alleged confession made by
appellant 2 to Govender.
64.
Govender’s testimony that the TRT team had
penetrated the house and had arrested appellant 2 at […] S[…]
J[…]
St was contradicted by the other state witnesses who
testified that appellant 2 had been arrested in the Johannesburg CBD.
In my
view, Govender’s evidence on this aspect was unreliable.
65.
No
evidence was lead that a Toyota double cab bakkie bearing
registration V[…] was used in the robbery on 7 March 2017 at
ORT. The evidence that registration plates bearing the number V[…]
were found on the garage floor at […] S[…]
J[…]
St,
[7]
does
not, in my view, prove that appellant 2 was involved in the theft of
the said bakkie or the robbery.
66.
The following evidence was given by Tsoai in the
trial-within-a-trial:
“
MR
TSOAI:
He said a part of the share that was
given to him he had given that
money to Majeez. That money was given to him by Majeez and that
Majeez it is someone whom I personally
do not know.
MR MOHAMMED:
Yes, continue. And what happen then?
MR TSOAI:
And then I asked them as to where
have you taken that money and he
answered by saying that he had given that money to his girlfriend.
MR MOHAMMED:
Yes, continue and what happened then officer?
MR
TSOAI:
And then I asked him as to where
his girlfriend is and then he said
he can be in a position to take me to his girlfriend. Then he then
proceeded to take me to a
certain house at Birch Acres at Kempton
Park.”
[8]
67.
It was put to Tsoai that appellant 2 would deny
that he ever told Tsoai that he had been given money by Majeez and
which was found
in the possession of the accused’s girlfriend
possession. However, appellant 2 did not testify in the
trial-within-a-trial
in relation to any of the evidence adduced
against him. When he testified in his defence, he denied that he had
taken the police
to a place where his girlfriend resided. This denial
was never put to Tsoai when he testified. Appellant 2 did not deny
that money
had been found at an address at Birch Acres. His evidence
was that he did not know who it belonged to. Crucially, appellant 2
did
not refute Tsoai’s testimony, that he (appellant 2) told
Tsoai that he had been given a share of the money by Majeez.
68.
In terms of section 218 of the CPA, the pointing
out or discovery of evidence pursuant to an inadmissible confession
made by an
accused, is admissible in evidence.
69.
In my view, without the alleged confession, the
evidence linking appellant 2 to the robbery at ORT was tenuous. His
participation
could not be inferred from his statement that he had
received cash from Majeez that was subsequently found in Birch Acres
and confirmed
to be part of the money stolen at ORT.
70.
The evidence relating to the number plate found
out […] J[…] St in my view does not establish appellant
2 guilt beyond
reasonable doubt, either in the theft of the vehicle
or the robbery at ORT. Blurry photographs of a vehicle said to depict
a Toyota
double cab was shown to Makheda. These photographs were not
included as part of the record of appeal and no
viva
voce
evidence was led identifying the
registration plates of this vehicle at Northgate 1. There was
therefore no evidence linking the
vehicle used in the robbery to the
registration plates V[…], or to the stolen Toyota double cab
vehicle found at the SAPS
pound at Van Ryn Deep, Benoni.
71.
The
evidence supports a finding that appellant 2 received stolen cash
from Majeez which was found at a house in Birch Acres. He
did not
offer an innocent explanation as to how he came to be in possession
of this cash. In my view, it can be safely be inferred
that appellant
2 knew that the cash was stolen money.
[9]
72.
In terms of section 260 of the CPA on a charge of
robbery, an accused person may be convicted of the offence of theft
or receiving
stolen property knowing it to be stolen. The evidence
proved that appellant 2 was guilty of receiving stolen property
knowing it
to have been stolen. However, he is entitled to be
acquitted on the other counts.
AGGRAVATING
CIRCUMSTANCES
73.
The manner in which the robbery and theft of the
cash at ORT was carried out was extraordinary. It was committed in a
highly restricted
zone under the noses of security and police
officials.
74.
The evidence shows that there were two stages to
the robbery. In the first stage the criminals gained access to ORT.
The plan involved
the robbers posing as police officers and using
vehicles marked as police vehicles with blue lights flashing. The
evidence showed
that two vehicles gained access at the Northgate 1
entry point, where security employees were approached with firearms
and tied
up.
75.
The second stage of the robbery involved the
criminals, who had by this stage gained access to ORT, approaching
the container on
the apron of the runway and removing the cash that
was about to be loaded onto flight SA234. This aspect of the robbery
was accomplished
by stealth and deception. The money was uplifted
from the containers without any resistance or alarm from airport
staff and security
officials.
76.
The wielding of a firearm and the threat to
inflict grievous bodily harm constitutes an aggravating circumstance.
However, in my
view, on the basis of their confessions (being the
only evidence against appellant 1 and 2), their participation in the
robbery
was limited. It was not shown that they knew about or were
part of the plan to forcible gain entrance to ORT. Makheda testified
that one of the persons who approached him at Northgate 1 had an ACSA
card hanging from his neck. The evidence appeared to be that
Makheda
scanned the access permit in order to give one of the vehicles access
to the search bay at Northgate 1.
77.
The plan could conceivably have been that the
robbers would gain access by presenting fake ACSA permits and by
posing as police
officers in marked police vehicles and flashing blue
lights. This element of the crime was envisaged in the charge
formulated in
count 2.
78.
The trial court did not give any reason for
convicting appellant 1 in terms of section 18(2)(a) of the Riotous
Assemblies Act and
appellant 2 and 3 for the common law crime of
robbery. I can see no basis for the differentiation. The trial court
also did not
explain whether or to what extent the convictions of the
appellants were based on common purpose.
79.
Insofar as appellant 3 is concerned, there was
also no evidence whatsoever that he was involved in the theft of cell
phones as specified
in counts 3 to 8. In his confession, he admitted
to sending a text message to the robbers to inform them when the
money had been
loaded into containers and dispatched to the aircraft.
However, there is no evidence that he was part of the planning and
execution
of the robbery in any other respect.
80.
In my
view, it was proved, on the basis of the confessions of appellants 1
and 3, that their role was to notify the main perpetrators
that the
cash was being taken to flight SA234. However, I do not consider that
it was proven that their acts of association with
the robbers
extended to holding up the security officials at Northgate 1 and
robbing them of their cell phones.
[10]
As I
have said stealth and deception was an important part of the planning
and execution of the robbery. Accordingly, I am not persuaded
that
aggravating circumstances were proven against appellant 1 and 3. In
my view, they should only have been convicted of robbery.
SENTENCE
81.
The findings that I have made require a
reconsideration of the sentences imposed on the appellants.
82.
Appellant 1 had two previous convictions for fraud
and one for possession of stolen property dating back to 2001 and
2003. He received,
respectively, a fine of R500 or 50 days
imprisonment and a 18 month suspended sentence for these convictions.
He was 40 years of
age at the time of sentencing. He was employed at
ORT as a maintenance officer for approximately four years earning a
salary of
between R7 000 and R8 000 per month. He has two children
aged 18 and 4 years old.
83.
Appellant 3 has no previous convictions. He was 27
years of age at the time of sentencing. He was employed by Guard
Force at a salary
of R6 500 per month. He has a two year old
child.
84.
Appellant 1 and 2 breached their positions of
trust. However, I consider that they played subsidiary roles in the
carrying out of
the robbery. There is no evidence that they
benefitted from the proceeds of the money taken. As was said in
S
v Rabie
1975 (4) SA 855
(A) at p862,
punishment should fit the criminal as well as the crime, be fair to
society, and be blended with a measure of mercy
according to the
circumstances. I consider appellant 1 and 3 to be on an equal footing
when it comes to the imposition of sentence.
In my view, 12 years
imprisonment is an appropriate sentence.
85.
Appellant 2 was 45 years of age at the time of
sentencing. He is married. He worked in various jobs and stated that
he ended up
owning his own company repairing motor vehicles earning
between R8 000 and R10 000 per month. He has no previous
convictions.
The cash received by him constituted the proceeds of a
serious and brazen robbery committed at ORT where a large amount of
money
was taken. In my view, a sentence of 12 years imprisonment
would also be appropriate in his case.
86.
In the circumstances, I make the following order:
Appellant 1
1
1.1
Appellant 1’s conviction in terms of section 18(2)(a) of the
Riotous Assembly Act
is set aside and he is convicted of robbery.
1.2
Appellant 1 is sentenced to 12 years imprisonment for robbery.
Appellant 2
2
2.1
The convictions in respect of appellant 2 on counts 1 to 4 are set
aside.
2.2
Appellant 2 is convicted of receiving stolen property knowing it to
have been stolen.
2.2
Appellant 2 is sentenced to 12 years imprisonment.
Appellant 3
3
3.1
Appellant 3’s conviction on counts 3 and 4 are set aside.
3.2
Appellant 3 is convicted of robbery.
3.3
Appellant is sentenced of 12 years imprisonment.
4
The above sentences are backdated to 3 December 2018, being the date
on
which appellant 1, 2 and 3 were sentenced by the trial court.
JUDGE KUNY
JUDGE OF THE HIGH COURT
GAUTENG DIVISION,
JOHANNESBURG
JUDGE MAKUME
JUDGE OF THE HIGH COURT
GAUTENG DIVISION,
JOHANNESBURG
JUDGE MBONGWE
JUDGE OF THE HIGH COURT
GAUTENG DIVISION,
JOHANNESBURG
Date of hearing:
23 October 2023
Date of Judgment:
9 September 2024
Counsel for the
appellant: Adv J Henzen-Du Toit for Legal Aid SA
Counsel for the State: F
Mohamed
[1]
Photographs
shown to the Makheda who confirmed that they reflected events that
he described in his evidence. However, they were
not included in the
appeal record
[2]
Vol
6, page 528
[3]
These
exhibits could not be found in the appeal record
[4]
The
statement was read into the record and is reconstructed from the
written statement that appears as Exhibit J, Vol 10, p1004.
At least
one page is missing as the statement jumps from paragraph 3 (p1004)
to paragraph 5 (page 1005)
[5]
Record
443/209, lines 6 - 14
[6]
Volume
5B, page 443/218, lines 13 - 16
[7]
Depicted
in photographs 49 and 50, Vol 7, page 650 and 650
[8]
Record,
p443/209 (7 November 2017)
[9]
S v
Blom
1939 AD 188
, at page 202/203
[10]
S v
Mgedezi and Others
1989 (1) SA 687
(A)
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