Case Law[2023] ZAGPJHC 702South Africa
S v Motaung and Another (SS54/2016) [2023] ZAGPJHC 702 (5 June 2023)
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## S v Motaung and Another (SS54/2016) [2023] ZAGPJHC 702 (5 June 2023)
S v Motaung and Another (SS54/2016) [2023] ZAGPJHC 702 (5 June 2023)
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REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG DIVISION,
JOHANNESBURG
Case
NO: SS54/2016
NOT REPORTABLE
NOT OF INTEREST TO OTHER
JUDGES
REVISED
05.06.23
In the matter between:
THE
STATE
Versus
MOTAUNG
LLYOD THATO
FIRST
ACCUSED
And
MOKUBUNG
MONKI DAVID
SECOND
ACCUSED
NEUTRAL
CITATION:
State vs Motaung Thato
Lloyd & Another
Case No:
SS054/2016) [2023] ZAGP JHC 681 (05 June 2023)
JUDGMENT
SIWENDU J
Introduction
[1] On 10 July 2015, a
group of armed men forcefully entered Kariah Chemicals CC (business
premises), at Roodekop Industrial, Leondale
to rob the business of
its laptops, cell phones and money. Other members of the group were
seen stationed outside the gate of the
business premises in a white
BMW. In order to gain entry, they threatened Thabo John Letlotlo
(Letlotlo), a security guard employed
at the business premises,
forced him to open the gate, and thereafter involuntary took him into
a white BMW. They covered his face
and forcefully took his cellular
phone.
[2] Constable Eric Fanie
Moswang, a police officer who was on patrol in the area with his
colleague,
Constable
Lerato Monyan
e
heard an explosion, followed by gun shots. They decided to
investigate by attending at the scene. Mapindo Isaac Dludlu, a
private
security officer who had attended at the business premises
was fatally shot in the head, perforating his skull and the brain
[1]
.
He died at the scene. Constable Moswang, was also fatally shot on the
right side of the head and subsequently died at Union hospital
in
September 2015.
[2]
[3] On 29 May 2015,
preceding the robbery of 10 July 2015, a white BMW 320 series
Registration [...] (BMW) belonging to Tshepiso
Mosikatsana had been
forcefully taken from him in Tsakana by three men clad in Balaclava.
On 21 September 2015, approximately three
months after this incident,
a unit of the South African Police Services (SAPS) found the BMW near
Mariston Hotel in Hillbrow. Llyod
Thato Motaung (Accused 1), the
driver of the BMW was arrested. The State alleged that David Mokubung
(Accused 2) was inside the
BMW and was arrested with accused 1.
Amongst the items found inside the BMW were (a) a 45mm calibre vector
R4 Assault Rifle, (b)
70 rounds of live ammunition (c) black
balaclava, (d) black and yellow gloves, (e) two cell phones and
money. The accused were
arrested by Const Fourie and Pretorius (nee
Fouche) and later taken to Hillbrow Police Station, after photographs
and fingerprints
were taken from the vehicle.
The Charges
[4] The accused were
charged as follows:
(a) Count 1 ─
Kidnapping read with s 51(2)
(c)
of Act 105 of 1997 as
amended. It is alleged that on 10 July 2015, the accused unlawfully
and intentionally deprived Kabo John
Letlotlo of his freedom of
movement by threatening him with a firearm and holding him against
his will.
(b) Count 2 ─
Robbery with aggravating circumstances as defined in s 1(1) of Act 51
of 1977 read with s 51(2) of Act 105 of
1997. It is alleged that the
accused unlawfully and intentionally assaulted Kabo John Letlotlo and
used force and violence to take
from his possession his Samsung cell
phone.
(c) Count 3 ─
House Breaking with intent to rob read with s 260 and s 262(1) of the
Criminal Procedure Act 52 of 1977
(CPA) and further read with
s 51(2)
of the
Criminal Law Amendment Act 105 of 1997
. It is alleged that the
accused unlawfully and intentionally broke and entered into the
business premises at Kiarah Chemicals CC
and or Martin James De
Oliveria with intent to rob.
(d) Count 4 ─
Robbery with aggravating circumstances related to the unlawful and
intentional assault of Mapindo Isaac Dludlu
and/ Kabo John. It is
alleged that the accused took possession of lap tops and cell phones
belonging to or in lawful possession
of Kiarah Chemicals CC using
force and violence.
(e) Count 5 ─
Murder, in respect of the unlawful and intentional killing of Mapindo
Isaac Dludlu.
(f) Count 6 ─
Attempted murder. In respect of an attempt to kill Lerato Monyane by
shooting at her;
(g) Count 7 ─
Assault and murder. In respect of the unlawful and intentional
assault of Eric Fanie Moswang who subsequently
died in hospital on 4
September 2015;
(h) Count 8 ─
Unlawful possession of fully automatic firearms, in respect of 5.56 x
45mm calibre Vector R4 Assault rifle (serial
number obliterated and/
or 5.56.39mm calibre automatic or semi- automatic rifle, a make
unknown to the state without a license
issued in terms of ss17, 19 or
20(1)9b) of the Act;
(i) Count 9 ─
Unlawful possession of a 9mm parrabellum Calibre CZ model 75
semi-automatic pistol with an obliterated
serial number without a
license, permit or authorisation in terms of Act 60 of 2000;
(j) Count 10 ─
Possession of ammunition being 5.56mm x 39mm calibre ammunition (live
rounds) and 9mm parabellum (live
rounds) without a license. (b)
permits to possess ammunition; (c) a dealer’s licence
manufacturer’s licence, gunsmith’s
licence, import,
export or in transit permit or transporter’s permit issued in
terms of this Act; (d) or is otherwise authorized
to do so;
(k) Count 11 ─
Theft of motor vehicle during the period 29 May 2015 to 21 September
2015 in terms of
s 51(2)
of the
Criminal Law Amendment Act 105 of
1997
BMW 320i registration number [...] belonging to Tshepiso Lerato
Mosikatsana together with contents therein;
(l) Count 12 ─
unlawful possession of 5.56 x45mm calibre Vector R4 Assault Rifle
with an obliterated serial number.
In that, on 21 September 2015,
near Hillbrow;
(m) Count 13 ─
Unlawful possession of ammunition being approximately 70 x 5.56 x
39mm calibre cartridges without a license
they were charged with; and
(n) Count 14 ─
Possession of explosives. It is alleged that the accussed unlawfully
and intentionally endangered lives and
property. An explosive charge
was placed in the drop safe at the business premises which exploded
and caused damage.
[5] The charges against
the accused are based on the incidents of 29 May 2015, 10 July 2015
and 21 September 2015. The State alleges
that the offences were
committed in furtherance of a prior criminal agreement, even though
at the time, the exact details of where,
what or in what manner the
agreement was entered into and with who were not known.
[6] The accused have been
in custody since their arrest on 21 September 2015, and first
appeared before this court to plead on 27
February 2018. They pleaded
not guilty to the charges and elected to
exercise
their right to remain silent. They
did not to tender
plea explanation in terms of
Section 115
.
Admissions
220
admissions
[3]
[7] The accused, who were
first represented by Mr Vorster made the following admissions in
terms of
s220
of the CPA; namely that:
(a) Maphindo Isaac
Dludlu, for whose death they were indicted in respect of count 5,
died on 10 July 2015 as a result of a bullet
wound of the brain and
cervical spine sustained at the premises.
(b) The post mortem
conducted by Dr Pieterse and his report correctly reflects the facts
and findings in respect of the death.
(c) Eric Fanie
Moswang in respect of whose death they were indicted in count 7, died
on 4 September 2015 from unnatural causes
and meningitis and
ventriculitis following a head injury caused by a gunshot wound to
the head sustained on 10 July 2015 near the
business premises. They
admit that the post mortem conducted by Dr Akmal Khan on 8 September
2015 and his report correctly reflects
the facts and findings in
respect of the death.
(d) W/o CF van Rensburg,
stationed at CR and CSM CSI Gauteng attended the arrest and took
photographs of the scene on 21 September
2015. He compiled an album
which accurately depicts and describe the scene in question
[4]
.
[8] Both the accused
admitted that Constable S Zulu from the SAPS Local Criminal Record
Centre at Germiston Attended at the scene
on 10 July 20105 and took
photographs
[5]
at Corner Berry
and Nederveen Street, Leondale to compile an album. The photograph of
the scene were compiled into an album which
accurately depicts and
describe the scene in question
[6]
.
[9]
Mr Vorster who represented the accused at the time, confirmed that
the above admissions were explained to both of them. They
in turn
confirmed making admissions. Further admissions in terms of
s 220
were negotiated between the State and the defense and were made on 14
March 2018. The first set related to the BMW and the investigations
conducted by Constable Phathela which found that:
(a)
The registration number on the motor vehicle was false.
(b)
The identification mark on the motor vehicle was partially removed.
(c)
The chassis number of the vehicle which is WBA3B1600N559317 was
tested and found to be positive.
(d)
It was robbed on 29 May 2015 in Tsakane docket CAS number 667/05 of
2015. That the owner of the motor vehicle was Mr Tshepiso
Mosikatsana.
[10]
The accused made additional admissions
[7]
relating to the break-in and entering at the business premises,
namely that:
(a)
On 10 July 2015 at approximately 01:30 the business premises of
Kiarah Chemicals CC and/or Mr DJMJ de Oliviera in Industria
Alberton
was broken into and entry gained inside the premises.
(b)
Entry into the premises was gained by cutting through the steel gate
at the rear of the property and then cutting the roller
shutter door,
allowing access into the factory.
(c)
A laptop and various cell phones were stolen from the office area.
(d)
An explosive's charge was placed in the drop safe at the front of the
store to open the safe. That the explosive was ignited
and did
explode inside the safe.
(e)
The
s212
statement of Lieutenant-Colonel Alberts in respect of the
explosives that was found on the property
[8]
.
(f)
The total amount of the damage caused on the premises amounted to R82
871.92 as indicated in an email by Mr D Naidoo with
photographs
depicting the damage.
[9]
[11]
Part B of the admissions related to the ballistics tests conducted.
They admitted that:
(a)
On 21 September 2015 at about 00:30 a R4 rifle with serial number
obliterated was recovered at the scene of their arrest in
the white
BMW. The exhibit was sealed at the scene in a forensic bag by the
photographer, Warrant-Officer van Rensburg with seal
number
PAR000079789G
[10]
.
(b)
On 10 July 2015 at the premises of Kiarah Chemicals CC, a
9-millimetre firearm with serial number filed off and a magazine with
14 rounds inside was recovered and packed and sealed by the
photographer, Constable Zulu in a forensic bag with serial number
PA5001808551
[11]
.
(c)
Constable Zulu further recovered cartridges on the scene which he
marked and sealed was follows: (i) Exhibit A, a cartridge
case marked
D, packed and sealed inside exhibit bag, PA6002450356. (ii) Exhibit
B, a cartridge case marked E packed and sealed
inside exhibit bag
PA6002450362. (iii) Exhibit C, a cartridge case marked D1, packed and
sealed inside exhibit bag PA60010448900.
(iv) Exhibit D, two
cartridge cases 10 marked C1 and C2, packed and sealed inside an
exhibit bag, marked PAD001631593.
(d)
The exhibits by W/o van Rensburg and Constable Zulu respectively were
then handed in at the Forensic Science Laboratory, ballistics
Unit in
Pretoria for analyses. The exhibits were kept in safe custody at all
times until the analyses was conducted thereupon by
the various
ballistic.
[12]
The contents of the
s212
statements of the following ballistic
results were admitted and marked as follows:
(a)
The statement by W/o Rululu, that is marked Exhibit K is attached in
the bundle.
(b)
Statements by W/o Sibiya, marked Exhibits L1 and L2.
(c)
A statement by W/o Moloto Exhibit M and a statement by Lieutenant
Ntudi, that is marked Exhibit N.
[13]
The admissions were confirmed through their legal representative at
the time and by the accused themselves.
[14] The States’s
case against the accused rests on the above admissions and the
evidence of, amongst others : Mr Tshepiso
Mosikatsana, Constable
Lerato Monyane, Sergeant Itumeleng Hlole, Warrant
Officer Masondo; Constable Loward Khoza ; Kabo John Letlotlo ;
Constable
Hein Fourie ; Sergeant Madeleine
Pretorius; Lieutenant Colonel Siphungu; Sergeant Mohutsiwa; Colonel
Richard Ramukosi ;Constable
Makhusha; Warrant Officer Kgwoedi;
Captain Mvana; and Warrant Officer Veroshni Naidoo (Naidoo);
Constable
Manaka
Malesela Hendrick.
The State’s
Evidence
[15] Mosikatsana
,
a
tax consultant, and the owner of the BMW driven by Accused 1
testified that in September 2015, he received a short message system
(SMS) from a tracking company that the missing vehicle had been
located. He last saw the BMW on 29 May 2015 at about 9pm while
parked
on the street outside his cousins’ house in Tsakane. A black
polo came speeding and stopped in front of his vehicle
while he and
his cousin were inside the BMW. Three men wearing balaclava jumped
out of the Black Polo. One of them had a gun in
his hand, and he came
to Mosikatsana’s side as the driver and pointed the gun at him,
ordered him out of the BMW and demanded
the car key. They were forced
to move to the back seat of the BMW.
[16] The assailants drove
with them for a while, demanded their wallets, bank card pin numbers
and cell phones. He had an Apple
6 Plus (estimated value of R12k) and
a Samsung (estimated value R1.4k) with him together with R3k. He had
just given his cousin
approximately R1.5k. These amounts were taken
from them. After a while, the assailants stopped, pointed a
fire arm at him
and transferred him to the boot of the Black Polo.
They withdrew approximately R2000.00 from each of his FNB bank
accounts while
he was in the boot. At about 2am, after driving around
for approximately 2 to four hours, the assailants dropped him and his
cousin
off in Duduza and drove off in the BMW. They walked to one of
the houses for assistance. They called Police and a case was opened
at Duduza Police Station.
[17] The BMW was not
returned to him but was retained at the Johannesburg Police Station
because the insurers had replaced the vehicle.
Even though he was not
physically harmed, the incident affected him negatively
psychologically which in turn affected his business.
He has not
recovered the items taken from him. During cross examination, he
confirmed that he could not identify the assailants.
The photos
in Exhibit D were shown to him. He confirmed that other than the
registration number which had been altered and
the contents found the
vehicle was his
[18]
Letlotlo, a security guard employed by iBongo Security, a
private security firm was deployed to guard the business premises. He
had been working for iBongo Security for 2 and a half years. On 10
July 2015, he was the only one on duty, having reported at 6pm
that
evening. He was stationed in the guard room, located 8 meters
from the main gate. At about 11pm, a white BMW came to
the main gate
which was closed. He went to investigate but could not see its
registration number. Four men came out, and three
of them had
firearms similar to those carried by police. The fourth man carried a
small firearm. These men pointed the firearms
at him and asked him to
open the gate. They spoke to him in Sesotho and demanded that he gets
inside the back seat of the BMW and
he obliged. He could not see
their faces as he had focused at the firearm pointing at him. They
covered his head with a beanie-hat.
The BMW drove off with him and he
could not state where it took him. However, he could hear one of them
from the front seat talking
over the cellular phone in Sesotho asking
‘
Did you get in
.” Even though he could not see, he
presumed the conversation was with others inside the business
premises. He also
heard one of them asking: “
Can we
Come?
” He could not identify the person talking.
[19] When they returned
to the premises after 1am, the assailants dropped him at the corner
of Berry and Nederveen roads. He was
still covered with the beanie
hat. The two of the men got out of the BMW while the driver remained.
One had asked him to move and
they had proceeded to the gate and they
had walked from the corner of the tree to the tree opposite the
gate
[12]
. He does not know
where he went because they had asked him to sit by the fence. He was
lying with his face down and could hear
the two people also lying on
the ground. They were in possession of long firearms. He heard one of
them making a call to the persons
inside saying: “
Shoot
it”
The reason he said the person was inside is because he heard the
alarm going off. He is familiar with the sound of the firearm.
He did
not know what they were shooting at. After a few minutes, the
electronic armed response arrived, and he confirmed this after
the
shooting because he could not see at the time.
[20] The next witness
Constable Monyane, a police officer of 9 years of experience was
stationed at Alberton Police Station in July
2015. She, together with
Moswang who was the driver, were on patrol in a marked police
vehicle. They were both armed and in uniform.
After midnight, near
Heidelberg Rd at Roodekoop in Leondale, while parked near the traffic
lights, they noticed a motor vehicle
approaching the traffic lights.
When this vehicle turned and they became suspicious. At that point
they heard a sound of two gunshots
being fired and Constable Moswang
called for backup over the radio. They drove towards the direction of
the sound, near the business
premises. On approaching the business
premises, they observed there was a vehicle belonging to a private
security firm. They heard
multiple gun shots fired from different
directions. She could not identify which direction the shots emanated
from. Even though
they were a distance away, she could see a security
officer on his knees outside of the vehicle around the same time the
shots
were fired. At first, she was confused, and had checked to
establish the direction of the gun fire. She then saw that Constable
Moswang was bleeding profusely.
[21] Initially, she
thought the shots were also from the security guard but soon saw a
male figure ran across the road from the
business premises. This male
fired shots at the direction of their vehicle. There was a steel clad
wall along the road where the
assailant ran. A second male, tall in
stature also in possession of a fire arm ran out of the business
premises to join the first
assailant. Both took cover across behind
this steel- clad wall. At some point one of them stood up and both
assailants fired at
the police vehicle. Constable Monyan
e
took
out her service fire arm and returned fire from inside the police
vehicle. T
he assailants jumped over to the
Berry Marais side of the road traversing Heidelberg road.
The
two assailants eventually escaped. Constable Moswang had been shot in
the head and died later. She also discovered that the
security
officer whom they saw kneeling had been fatally wounded in the gun
fire. The window of the passenger side of their service
vehicle was
shattered by the gun fire. She had escaped unharmed. The front of the
vehicle was also shot.
[22] Constable Monyan
e
could not identify or point out the assailants. She could only
provide a general description of their silhouette. One of the
assailants
was short, tough and well-built. The second assailant was
taller but was not as well built as the first one. She had no
knowledge
of how they escaped the scene. She received information
after the incident that incident involved a robbery of Kiarah
Chemicals
business. She was not able to go back to work for a long
time after the incident. She received counselling and was transferred
to the EMPD in 2016.
[23]
Constable
Khoza had been with the SAPS for 10 years stationed
in Alberton. On 9 July he commenced duty at 17:45 together with his
crew member,
reservist Constable Fenyane. During the morning hours
while driving from Alberton, he received a call from Constable
Moswang, a
colleague who had heard gunfire near a company he was
patrolling and immediately drove to the scene. He arrived less than
five
minutes after the call. Other than the police vehicle, there was
an armed response vehicle. He drove his vehicle towards where
Constable Moswang was parked. As he arrived, he heard gun fire and
called for more back- up. He had reversed his vehicle because
he saw
a person with an assault rifle shooting randomly from behind the
barricade but directing the shots towards the police vehicle.
He
could see the person because some street lights illuminated the area
along the road. There was no other person he could see.
He did not
see other shots fired.
[24] He approached
Constable Moswang’s vehicle after the gun fire ceased.
Constable Moswang had been shot on the left-hand
side of his brain.
Even though he does not know how many shots were fired, his estimate
was that there was a round of shots and
the bullets had entered the
bonnet of the vehicle. He discovered, after the body of Constable
Moswang was removed that the private
security officer had been
fatally wounded as well. As far as he was aware, there were no shots
fired by the police because it looked
like an ambush. He had
communicated with the Joint Operation Centre (JOC), his commander and
called an ambulance to attend to Constable
Moswang. They had cordoned
off the area of the incident scene to prevent pedestrian from walking
the scene and called other stakeholders
to attend to the respective
aspects of information gathering.
[25] A fire arm and a
cellular phone were found after the Dog Unit arrived. The Local
Criminal Record Centre had attended to finger
prints, these appear in
Exhibit D which were guarded and kept secure until their arrival. The
exhibits were parallel to each other
separated by the road. He saw
the LRC securing the exhibits in evidence bags. I note that the area
where the firearm and the phone
were found corroborates the evidence
so far]. He witnessed the process as he was standing in full view.
There was nothing for him
to do at the scene after the exhibits were
taken, as the Provincial Task Team took over the scene. Even though
he had testified
that no shots were fired by the police, he conceded
that if police had opened fired, this was not done in his presence.
He also
conceded he could not identify the assailants nor could he
dispute Constable Monyane’s account of what transpired as she
would have fired the two shots and was the crew member. Nothing
contentious turned on his evidence during cross-examination.
[26] Constable Hlole who
was stationed with the Johannesburg Canine Unit testified that he was
on duty with W/o Masondo on the 10th
of July 2015. They were
patrolling near Houghton when they received a call reporting an
incident. The Alberton crew required
their assistance. It took them
some time to get to the scene as the person who give them directions
could not provide accurate
directions. When they arrived at about
2:30 a.m there were members of the Alberton and Germiston Police
Stations present. A policeman
had been shot inside of a police
vehicle. A security officer whose company he could not remember had
also been fatally wounded.
They were requested to track the suspects
who were reported to have escaped on foot. They could not do so
because the dogs can
only track an area where there is grass they
cannot track on a tarred road.
[27]
Constable Hlole and W/o Masondo inspected the area near the business
premises on foot and discovered a blue cellular phone
next to the
road on the grass. He had called one of the policeman to the area
where the cellular phone was found. He confirmed
exhibit E,
photographs 4, 5, and 6 was the police van on the scene at the Cnr of
Berry and Nederveen Road. He also confirmed that
a cell phone found
at the scene
[13]
. Towards the
entrance of the premises, he came across footsteps and followed the
trail (track). The footsteps were from the gate
of the premises until
they reached a pole along the fence at the bottom of the premises.
They found a black pistol
[14]
[28] Upon finding the
foot-steps, he had gone to the police vehicle where there was a
suspect inside. He took one of the suspect’s
takkies to match
it with the foot prints but did not interact with the suspect. He
confirmed under cross examination that he was
present when the cell
phone was found and pointed out, but was not present when the phone
was put in the evidence bag. He has no
knowledge who placed it in the
evidence bag. He had gone inside the premises where he found a safe
and noticed explosives near
the safe this is all that he observed.
The prospect of the contamination of the evidence of foot prints
arose during cross examination.
Defense agreed that the suspect whose
takkie was matched to the foot print was one Mpho Gumede. He was
subsequently released and
was not before this Court. In any event,
nothing turns on the evidence of the foot prints in this case.
[29]
Constable Masondo w
as stationed with the Johannesburg K9 Unit
in Langlaagte and had been with the crime prevention unit for 25
years. On the 10 July
2015, he was on duty and in full uniform when
they were called during early hours to the business premises. He
substantially, confirmed
Constable Hlole’s evidence that they
had walked around the area using torches after they were briefed
about what had occurred.
He was with Constable Hlole when the blue
Nokia was found on the side of the road on the grass. After marking
it with a cone, they
called the people who were in control of the
crime scene and continued with the search. They moved towards
separate directions
he found, what he thought was a norinco firearm
next to the pole outside the premises. He called Constable Hlole
immediately after
the discovery. The items were not far apart, were
parallel to each other even though on opposite side of the road. He
was not present
by the time the exhibits were bagged, there was no
one to interfere with the exhibits at the time he was in the area. He
had not
entered the business premises. Amongst the relevant items
found at the scene, photographed, collected, packed and sealed for
forensic
investigation were:
(a) A blue Nokia Cellular
phone
(b) 9mm pistol
(c) Empty cartridge case
one of which was found along Nederveen Street
(d) Nike bag
[30] Constable Fourie, a
member of the task team charged with arresting dangerous criminals
had been part of a team that received
a briefing on the missing BMW
which had been high jacked. On 21 September 2015, at midnight, he was
in an unmarked white bakkie
with a crew member, Sergeantt Pretorius
(previously Fouche). The missing BMW was identified in Hillbrow. They
followed it to a
parking area where it stopped. Constable
Fourie went to the driver’s side and asked the driver to open
the door shouting
that they were the police. The driver did not
comply with his instruction. The interior of the vehicle was not
visible as the BMW
had tinted windows. When he opened the door, there
were two occupants. He saw an assault rifle near the gear and had to
act fast.
This is when he forcefully removed the suspect who was
later identified as Accused 1. He was the driver of the BMW. Upon
forcefully
removing him from the vehicle and landed him to the
ground, he restrained him. It is common cause that Accused 1 got
injured in
his eyebrow during the arrest. According to Constable
Fourie, Accused 1 refused medical assistance.
[31] Constable Fourie
disputed that Accused 1 co-operated with him during the arrest by
coming out of the BMW with his hands raised.
Since he refused to get
out of the vehicle he had to be grabbed out of it forcefully. He also
disputed that Accused 1 was hit with
a blunt force behind the ear,
assaulted and kicked by two other white police officers before he was
taken away. It was put to him
that Accused 1 became unconscious as a
result of the assault. He denied this. He also disputed the
version by Accused 1,
that he bought the vehicle from Temba and or
‘was about to buy it from him.’ Constable Fourie
testified that
the vehicle driven by Accused 1 was linked to the
hijacking incident in Tsakane under Case Docket No 667/05/2015. When
it was found,
it had false number plates.
[32] As a member of the
crew with Constable Fourie, Sgt Pretorius (who was based with the
Organised Crime, Violent Crime Investigation
Unit and previously with
the National Investigation Unit in Pretoria) took charge of the
passenger side of the BMW. This is where
she found Accused 2 seated
on the passenger. The two accused were together. The following
relevant items were amongst those found
[15]
inside the BMW; namely:
(a) R 4 Assault Rifle
next to the passenger seat
(a) 3 R 4 Rifle magazines
(b) 72 live rounds
(c) A pair of black and
yellow Nike gloves
(d) Black balaclava at
the front of the passenger seat; and
(e) Money
(f) 2 cellular phones
[33] Sgt Pretorius
testified that she found a golf key on Accused 2. Accused 2 denied
that he was arrested inside the BMW. He claims
to have been arrested
at another street as he came out of Maxima club. The challenge to Sgt
Pretorius was that Accused 2 did not
appear in any of the photographs
taken at the scene of the arrest. The keys found were of a Polo and
not a golf as Sgt Pretorius
testified.
[34] A common cause fact
is that approximately 4 hours after their arrest, the accused were
booked at Hillbrow Police cells by Cst
Fouche at 4.20 am on 21
September 2017
[16]
. Even
though they later disputed that they were informed of their
Constitutional rights, both accused signed the respective Notice
of
Rights
[17]
at approximately
4:10am. They did not dispute their signatures. The same day of their
arrest, Lt Col Siphingu, then stationed at
Provincial Organised Crime
Investigation Unit got involved in the investigation concerning the
matter
.
He
received information around midday that one of the suspects involved
in a matter he was investigating was arrested in Hillbrow.
According
to Lt Col Siphungu, there were ongoing investigations of an ATM
bombing and a murder of a police official in Alberton
and a case was
already before court in respect of the incident.. He tasked a member
of his team, Constable Thoka to bring them
to Chamdor, Krugersdorp
for an interview .What transpired from the time the accused were
booked out to Chamdor became the subject
of the trial within a trial.
[35] Before I deal with
that evidence, I should mention that W/o Kgoedi testified that they
day following the arrest, on 22 September
2015, he booked both
accused out to conduct DNA tests at the H. E. L. P Centre, a Clinical
Forensic Medicine centre in Hillbrow.
Each one of them were examined
and saliva DNA specimen obtained. The respective J88s
[18]
following their examination show the accused were examined by
different doctors.
[36] At the trial, the
State sought to introduce into evidence two statements in Exhibit U
and Q allegedly made by the accused at
Chamdor after their arrest.
The statements were taken on 21 September 2015 by Col Ramukosi and
Capt Mvana respectively. The accused
disputed that they made the
statements, and denied the information therein. They also challenged
the admissibility of the statements
on the grounds that they were not
made freely and voluntarily made. They claim that after their arrest,
they were ‘brutally
assaulted’ by five police officers in
Col Siphungu’s office in Chamdor. In addition, they disputed
they were informed
of their rights before making these statements.
Given this, a trial within a trial followed to determine the
admissibility of the
statements.
Trial within in a
Trial
[37] It was the
admissibility of the statements on the evidence of Col Ramukosi, Capt
Mvana, Const Thoka, Const Makhuse and W/o
Kgoedi that were to be
determined. Both accused adduced evidence to support their
allegation. On 9 April 2019, I ruled that statements
were freely and
voluntarily made and should be admitted into evidence. The reasons
for the ruling were to form part of the final
judgment. I deal with
those reasons first.
[38]
The accused did not dispute that when a statement of a confession or
an admission is to be obtained from a suspect, the practice
within
the SAPS is to call a commissioned officer from an outside division
to take the statement. Lt Col Siphungu,
was charged with
overseeing the group dealing with ATM bombings and cutting, theft
from volts, chain stores and double murders.
The reason the case was
assigned to his division in Chamdor was not due to the double murder,
but the use of explosives. He had
tasked Const Thoka to book the
accused out of Hillbrow and to bring them to Chamdor to be
interviewed. Even though the accused
challenged the rationale for
taking them out of Hillbrow for this purpose, they did not dispute
the evidence that Hillbrow Station
lacks the office facilities to
conduct the interview nor did they dispute Lt Col Siphungu’s
responsibility to oversee such
cases.
[39] The Occurrence
book
[19]
, reflects in
occurrence number 1089 that the accused were booked out of the
Hillbrow cells at 12:50 with no complaints. Constable
Thoka testified
that he could not remember where he was, when he received a call from
Lt Col Siphungu to book out the accused from
the Hillbrow cells, but
believes he may have been around the Johannesburg CBD. He was in a
Chevrolete Avio, a state motor vehicle.
The accused did not complain
to him at the time. Even though the time was recorded as 12:50, it
was not the time he left Hillbrow
Station. He would have left more or
less 13h20 to 13h30. He testified that a warrant officer at the
Hillbrow cells would have written
the entry of the booking and he had
signed it.
[40]
Lt Col Siphingu confirmed that Const Thoka brought Accused 2
to his office located on the first floor. Accused 1 was left in
another
office next door. After introducing himself, he explained to
Accused 2 the purpose of the interview which was linked to a matter
of an ATM bombing already before the courts. He then read him his
Constitutional Rights listed in the SAP 14A, which Accused 2
had in
his possession, and translated them to him in seSotho. Lt Colonel
Siphingu’s evidences was that Accused 2 acknowledged
that he
understood and informed him that the rights in the SAP 14A were
explained to him during the detention. Lt Colonel Siphingu
testified
that when Accused 2 started to incriminate himself, he stopped him
and asked him if he was willing to make a statement
regarding the
incident. Accused 2 agreed, after which he made calls to organise
outside help to assist obtain his statement. There
were no complaints
raised during the interview and he could not recall any visible
injuries from Accused 2. He did not make a request
for medical
assistance. Lt Colonel Siphingu confirmed however, that one of the
accused he met was injured or that he had observed
the injuries on
his face. Accused 2 was also calm and positive and showed no sense of
duress.
[41] After he spoke to
Accused 2, Accused 1 was brought to his office and he followed the
same procedure as with Accused 2 and explained
to Accused 1 his
Constitutional rights in the SAPS 14A in seSotho. He then informed
Accused 1 about the cell phone found at the
scene of the crime during
the incident in Alberton. He too incriminated himself and mentioned
names of other people involved in
the incident. Lt Col Siphungu
stopped him, and Accused 1 agreed to make a statement. Lt Col
Siphungu confirmed that Accused 1 was
injured around the forehead. He
had inquired how he sustained the injury. Accused 1 advised him that
the injury was caused by the
officers during the arrest. According to
Lt Col Siphungu, he formed the opinion that the injury occurred some
hours before, and
did not require medical assistance. The conduct of
Accused 1 was positive, he communicated well and voluntarily. There
were no
signs that he was under threat. Lt Col Siphungu did not deal
with the accused after that. He was not aware of anything that
transpired
to the accused while they were at Krugersdorp.
[42] Lt Col Siphungu had
made external calls to get help to obtain the statements. He secured
assistance from, Col Ramukosi and
Capt Mvana. Col Ramukosi obtained a
statement from Accused 2 while Capt Mvana obtained one from Accused
1. Col Ramukosi testified
that he indeed received a call from Lt Col
Siphungu after 16h00 on 21 September 2015, to attend at his offices
in Chamdor to obtain
a statement from one of the suspects. An office
was provided to him on arrival to conduct the interview. The suspect
whom he identified
as Accused 2 was brought to the office by an
officer whose name he could cannot recall. He was not aware of what
he was arrested
for. He introduced himself and informed Accused 2 of
his Constitutional rights as a standard practice.
[43] Col Ramukosi had a
pro forma document generally utilised by commissioned officers of the
rank of captain upwards. The pro forma
was admitted into evidence,
without the admission of the accompanying statement.
[20]
He confirmed his hand writing thereon, his signature as well as that
of Accused 2 and thumb print. It reflects that Accused 2 was
brought
to him by Const Manaka. Accused 2 appeared as ‘a normal human
being’, at ease and there was nothing suspicious
about his
wellbeing. He informed Accused 2 about the pro-forma, and that he was
going to ask him certain questions. Whatever was
not applicable to
Accused 2, was deleted as “not applicable” and Accused
2’s thumb-print placed thereon to confirm
his signature. This
was a precautionary measure in case the signature is disputed at some
stage. Accused 2 had accepted the explanation
and had produced the
SAP14A he obtained from Hillbrow which had a charge number. They went
through the pro forma from 17h30 and
spoke to one another in se Sotho
with no communication breakdown. The personal information on the pro
forma was obtained from accused
2. He did not request to go to the
Magistrate.
[44] Accused 2 informed
him that he did not expect any benefit for making the statement. Col
Ramukosi was emphatic that whenever
he takes these statements he
would make sure that the person understands their rights and splits
the questions under
Section 35
in particular that: (1) Right to
remain silent was explained. He chose to give me the statement. He
chose to give the statement
(2) Right to appoint a legal
representative. He was advised to get Legal Aid or appoint a lawyer.
He chose to give a statement
without one. There was no need for
support by next of kin because he was 39 years of age. (3) He
confirmed that he is giving the
statement freely and voluntarily
without being influenced.
[45] Col Ramukosi
confirmed that Accused 2 had a bruise on the left cheek. However,
Accused 2 advised him that he sustained the
bruise during the arrest
when he was made to lie down on the ground. In Col Ramukosi’s
observation, the bruises were not
serious but were minor scratches.
Col Ramukosi denied that Accused 2 was assaulted to induce the
statement. He testified that there
had been no mention of an assault
throughout the interview, but instead Accused 2 confirmed that he was
making the statement voluntarily.
[46] The version by
Accused 2 that he had been severely beaten was put to Col Ramukosi.
He disputed it, stating he would have noticed
the signs of an
assault, and Accused 2 did not inform him of this. He had spent
approximately 1 hour and 30 min with him and completed
the formal
process at 19:01, after which Accused 2 was handed over to Const
Manaka. Col Ramukosi testified that Accused 2 had nothing
to fear
because he was independent of the case and they were the only people
in that room.
[47] Another version put
to Col Ramukosi was that this Accused 2 referred to the Hyundai on
the pro-forma deliberately, as the only
way he would be able to say
that the confession and admission was not voluntarily made. Col
Ramukosi could not comment about the
discrepancy between the time he
completed the process and what appeared in the warning statement by
the investigating officer,
which reflected at 19:00, but agreed that
the time would have been impossible though.
[48] Captain Mvana who
dealt with Accused 1 confirmed the practice to use someone
independent of the case and for that officer to
prepare and bring
their own documentation. The suspect whom he identified as Accused 1
was brought to him by Constable Mowitsiwa.
He confirmed that the pro
forma statement was in his hand writing (Exhibit U) and that he had
only met one suspect, Accused 1 whom
he had interviewed. He had
introduced himself to Accused 1 and obtained his personal
particulars. His language of preference was
seSotho and he conducted
the interview in that language but wrote in English as Accused 1 was
speaking. He started the interview
at 17:59. Accused 1 was in
his sound and sober senses. Capt Mvana presented his appointment
certificate as required and confirmed,
that he had no knowledge of
the case. Accused 1 could speak to him freely. Accused 1 then
informed Capt Mvana that he was arrested
for unlicensed firearm and
ammunition. He requested the SAP 14A in his possession where he
confirmed the information provide to
him by Accused 1.
[49] Captain Mvana
testified that he saw that Accused 1’s left eye was swollen and
recorded this. He described his demeanour,
emotional state as
“relaxed.” He observed that Accused 1 was in leg irons
but did not have his shirt on even though
he was wearing pants. There
were no other injuries other than the visible ones nor were any
others indicated. Accused 1 did
not show signs that he was
assaulted. He had informed him of his rights and that anything would
be used against him in a court
of law. He also advised him of his
legal rights and the right to obtain a lawyer and that one could be
appointed. Accused 1 stated
that he wanted to explain his innocence
and would appoint a lawyer during the trial. He confirmed he
understood the answers given.
He had explained to Capt Mvana that he
was not involved in the shooting and/or murder of the police officer
and that he had already
made a statement before to the arresting
officers to this effect. After completing of each page, Capt Mvana
used his thumbprint
to show that he confirms his understanding on
each page. He read the statement it to him, thereafter, Accused 1
also read it by
himself and confirmed he had no complaints with the
manner in which the statement was taken or its interpretation. It was
completed
at 19:14 minutes. If there was something unusual about
Accused 1 for example, if he walked in an unusual manner, he would
have
recorded it. He would have recorded any dissatisfaction or
things not accepted in the pro forma document. Captain Mvana
testified
that Accused 1 had only mentioned being charged for firearm
and ammunition but not murder and robbery.
[50] During cross
examination, Captain Mvana was challenged for failing to record that
Accused 1 was not wearing a shirt. His response
was that this was not
unusual of suspects and it did not concern him since often, accused
would come without clothes or without
shoes in the cause of their
arrest. As a result, he did not ask where his shirt was. Captain
Mvana also referred to statements
Accused 1 allegedly made ‘to
arresting officers’ – when in fact Accused 1 claimed to
have made same to ‘the
investigation officers.’ He was
emphatic that Accused 1 spoke of a group of people but did not
mention their names. Captain
Mvana was not in a position to say where
Col Siphungu received the information that the murder and robbery
were involved, and the
documents in his possession did not mention
murder and robbery.
[51] The version put to
Capt Mvana was that Accused 1 made the statement to explain his
innocence, and those facts appear in the
statement. Challenged to
explain how a quest to explain his innocence end up as a confession,
his response was that it was not
his place and duty to contradict the
accused about what he had to say or what he was arrested for. He does
not decide what is relevant
or not but merely takes down whatever is
said. He had no prior knowledge of what Accused 1 would say. To the
allegations of a ‘brutal
assault’ by Lt Col Siphungu, he
testified that Accused 1 was free to inform him of this but did not
mention it.
[52] On the other hand,
Lt Col Siphungu testified that Accused 1 was the suspect he was
looking for. Accused 2 was called into Chamdor
because both were
arrested with a similar vehicle used in another offence and the
firearms used were similar to those found in
the other offence they
were investigating. The BMW was used in the incident the police were
investigating. The justification for
taking the accused to Chamdor
was because there was no space for engaging with suspects at
Hillbrow, there is no interviewing room
and available office is used
by cell officers.
[53] It was put to him
that the accused could have been taken to a Magistrate at the
Hillbrow Court, next to the Hillbrow police
station. His response
what that he was not aware that a confession by a Magistrate has more
weight than that by another commissioned
officer. Furthermore, he was
not aware that one could walk to any magistrate’s office and
ask for the Magistrate to do a
confession at 3pm in the afternoon. He
disputed the version that when the accused arrived, there were 5
people present, including
a white officer in shots who had asked “why
are you calling me I am on leave.” He also denied that they
were assaulted
or tortured in any way or that he referred to Accused
1 as a member of the Boko haram gang.
[54] In his evidence
Accused 1 testified that he was alone driving a white BMW which he
had bought from Temba when he was arrested.
A white
S3
vehicle
followed and flickered at his vehicle. He turned left into the
parking bay and stopped. A white police officer physically
removed
him from the vehicle and hit him with something hard behind the ear.
He fell on the ground and was left to lie there for
three to four
hours and later put inside a police van. He had two cell phones in
his possession. He met accused 2 whom he had not
seen until then
inside the van.
[55] Accused 1 claims
that at 8am that morning, Constable Mabaso arrived at the cells and
booked him out to interrogate him about
a certain Jacob who was
investigated for another offence relating to a stolen vehicle.
Accused 1 had blood all over his face. He
was accused of killing
police officers and threatened, that they would take him to Lt Col
Siphungu where he would ‘defecate
his pants.’ He says
this was to force a confession out of him. He had asked Constable
Thoka to take him to a Magistrate where
he would tell the truth.
Constable Thoka booked him out and took him to Chamdor instead. On
the way they kept referring to them
having killed police officers.
[56] On arrival he was
taken to Col Siphungu’s office who accused him of being tied up
with Bokoharam. He was made to sit
on the floor. W/o Kgwoedi,
Constables Maratalala, Const Mahitiwa, two white males and another
person who he could not identity
were present. Accused 2 remained in
Siphungu’s office. He was taken to another office and accused 2
remained in Siphungu’s
office. He could hear accused 2
screaming and yelling from the other office and a banging of the wall
which lasted for about 45min
to an hour. He was informed he
would be next. He met Accused 2 on the way and could see his face was
swollen.
[57] When he returned to
Lt Col Siphungu’s office, Const Mahutiwa tripped him and asked
if he was a member of the Boko haram
gang responsible for killing
police in Alberton. He assaulted him and threatened that
Accused 1 would ‘defecate his
pants.’ He testified that
he was suffocated with an evidence bag of approximately 50
centimeters which was put over his head
and face. Even though he had
fainted he could hear a voice saying ‘Can you not see that that
person is dying?’ Col
Siphungu and Const Mahutiwa were
responsible for the assault. When he regained consciousness, he could
not tell how he got out
of the office. According to him, there
was Detective Barnard and another police officer in the other office.
This evidence
and these threats were not put to any of the state’s
witnesses, in particular Col Siphungu and W/O Kgwoedi.
[58] Accused 1 denied
furnishing the statement and claims the police wrote whatever was in
it and asked him to sign. If he refused,
they would take him back to
the office where he was tortured and this time around, they would
kill him. He did not ask for medical
assistance because it was of no
use doing so. They could not assist him with a mere a glass of water.
He did not sign the statement
freely and voluntarily.
[59]
In cross examination, he testified that when he got to Chamdor his
face was full of blood, yet this was not put to the state
witnesses.
He stated for the first time that he had a fracture as a result of
the assault and was attending ENT Clinic at Bara
hospital. The
fracture was not amongst the injuries referred to in the J88 after he
was examined by the Doctor
[21]
.
It was not mentioned at any stage in any of the reports, warning
statements and statements given, nor was this put to Lt Col Siphungu
when he gave evidence.
[60] He testified that he
was booked out of the cells in Hillbrow by Const Mabaso, such was not
recorded in the occurrence book.
When challenged, he stated that the
interrogation happened in the same building where the cells are
located. Even so, this would
have been in the occurrence book. This
evidence contradicted the version put to Col Siphungu and W/O Kgoedi.
[61]
Even though he denied that he was made aware of his rights, he
confirmed that he was aware of the alternatives available to
him, at
that early stage, namely that he could if he wished make a statement
to a Magistrate or remain silent, had the right to
make a statement
to a police officer. He disavowed knowledge of the Notice of
Rights
[22]
even though it bore
his signature. When asked about the confession he testified he wished
to make to the Magistrate, he stated that
he wanted to confess to the
possession of a stolen vehicle. However, the pro forma states that he
wanted to explain that he was
not involved in the shooting of the
policeman. That he was deprived of water was contradicted by the fact
that the cells have internal
water facilities he has access to. He
contradicted himself on the number of people in Col Siphungu’s
office, and he attributed
this to the injury to his left eye.
[62] Accused 2
, (
David
Monki Makobong aka Mdeva) testified that he was arrested outside
Mariston hotel as he came out Maxima club to his motor vehicle
just
as he pressed the immobiliser of the vehicle, he heard voices of
police, stopped and lifted his hands up. They searched him,
took two
of his cellular phones one of which was a Nokia, put a balaclava over
his head to another SUV vehicle. He denied that
he was arrested with
Accused 1 and taken out of the BMW driven by Accused 1. He was not
injured during the arrest. Sgt Pretorius
testified that he was
arrested with Accused 1. Car keys were found in his pocket.
[63] He disputed
providing information about the robbery in the statement taken by Col
Ramokosi but agreed that he signed a pro-
forma. His evidence in
chief was confined to the time he was booked out of Hillbrow until he
was booked back. He stated that he
travelled in a blue city golf with
Const Thoka and Hendriks Menaka to Chamdor. He was in leg irons and
hand cuffs. They entered
an office with three police officers one of
whom was Lt Col Siphungu. W/o Kgwoedi was behind Lt Col Siphungu.
Constable Motshiwa
whom he got to know of in court was present.
They were made to sit down. Lt Col Siphungu asked whether Accused 1
was Thato
Motaung Bokoharam and asked who he was. He gave him his
nick name “David Mdeva.” Col Siphungu signalled with his
head
and whispered to his ear. Then Constable Hendriks Menaka took
Accused 1 out and asked for him to remain. It was then that Col
Siphungu
introduced W/o Kgoedi to him and explained his role as the
investigating officer. W/o Kgoedi had a writing pad in hand.
[64] Lt Col Siphungu
asked him to kneel down and started to question him about “a
lady and what happened on 10 July 2015 regarding
the robbery and the
murder.’’ He denied knowledge. Col Siphungu wanted to
know if they were to resolve the matter “human
to human or the
police way.” Constable Motshiwa started to insult
him, then stood up and pushed him until he
fell on his face. That is
when they attacked him accusing him of killing a police officer,
thereafter denying it. He testified
that they had kicked him until he
said he knew about it and will tell the truth. When he promised to
disclose the truth W/o Kgoedi
commenced writing what he said. Col
Siphungu left the office and he was taken to Col Ramukosi who had
some documents with him.
Later, W/o Kgoedi joined Col Ramukosi. He
was made to sign the forms they had filled up. He saw accused 1 held
on both sides like
someone being balanced, walking down the passage.
They returned to Hillbrow around 23:00.
[65]
In cross examination, he confirmed that when he was booked out of the
Hillbrow Cells to Chamdor he was fine even though he
could not walk
properly because his legs were cuffed in leg irons. He confirmed that
at Hillbrow, he was given the SAP14A which
he had signed
[23]
He
says the document was not explained to him but he read it, understood
what was written before he signed it. They found W/o Kgwoedi
at the
Chamdor even though W/o Kgwoedi testified that he only arrived at
about 17:00. Lt Col Siphungu had pointed Accused
1 with a
finger calling him Thato Motaung Bokoharam. Accused 1 was taken out
of the office while he remained inside.
[66] His evidence was
that Lt Col Siphungu had introduced W/o Kgoedi as the investigating
officer. He was instructed to kneel down
which he did. Lt Col
Siphungu asked him if he wanted to “sort this matter in a
police way” or in the “human to
human way.” He
wanted to know about the 10 July 2015 incident, and when he denied
knowledge, as a result Constable Mogotsiwa
pushed him to the floor,
he fell on his face and “they assaulted him.” He
testified that he was only kicked. Nothing
else happened to him. He
confirmed that he was not thrown against the wall and could not say
there was banging on the wall. He
sustained a scratch to the right
eye.
Reasons for the Ruling
[67]
The
Accused rely on the events that allegedly occurred subsequent to
their arrest at Chamdor. It was not suggested that the use
of force
to restrain them influenced the statements nor is there evidence to
this effect.
T
o
be admissible, a confession must comply with the stringent
requirements of
s 217(1).
[24]
The
question therefore is whether (a) the statements were made freely and
voluntarily
(b)
the accused were informed of their constitutional and the right to
legal representation
[25]
(c)
were they in their
sound
and sober senses and without having been unduly influenced when they
made them.
T
he
onus
rests
upon the State to prove beyond reasonable doubt, that it had been
“freely and voluntarily made (by appellant) in his
sound and
sober senses and without having been unduly influenced thereto”
[26]
as a condition of the admissibility of the tendered confession.
[68]
Ultimately,
it
is whether, in all the circumstances, the accused has had a fair
trial. Significantly, the Court in
S
v Mcasa and Another
[27]
held that:
“
In
my view, an officer before whom a confession is made, be it a
commissioned officer or magistrate, is not expected to embark upon
the interrogation of a person wishing to make a statement. Nor is it
desirable or permissible to encourage the deponent to speak,
although
aspects which are unclear should of course be clarified. It seems to
me that after ensuring that the person who wishes
to make a statement
is in his or her sound and sober senses and wishes to make the
statement freely and voluntarily, without having
been unduly
influenced thereto, the taking of the statement can then be proceeded
with. The
caveat
to
consider at all times is of course that the person wishing to make a
statement has to be apprised beforehand of his or
her rights, and
most importantly the right to remain silent.
”
[69]
A court must assess and
adopt
an objective approach, consider the statement as a whole, and have
regard to the facts stated by an accused rather than the
intention
behind the statements and if the facts which he admits amount to a
clear admission of guilt, it does not matter that
in making the
statement, he acted exculpatory.
[28]
All
that is required of the accused is for them to present a version that
was reasonably possibly true, even if it contained demonstrable
falsehoods.
[29]
In addition, I
d
etermined
whether an admission would render the trial unfair and trample on the
fair trial rights of the accused.
[70]
On a conspectus of the evidence as a whole I am unable to find fault
with the evidence tendered by the State.
T
he
statements were made to commissioned officers who were not involved
in the investigation of the case.
Accused 1 had an interview with W/o Kgoedi
[30]
and agreed that his rights were explained to him.
Accused
1
disputed the contents of the statement made to Captain Mvana and
claims the pro forma was not explained to him in seSotho. He agreed
that he had provided his name and address. He had used
different signatures as an indication of the absence of consent and
that the statement was not signed voluntarily. Exhibit U which
indicates the notice of his rights reflects the SAP14 A which could
have been only obtained from the accused. These
denials
were
raised
for the first time during his cross examination and were not put to
the state witnesses.
[71]
Despite the denial above, t
he version put to Capt Mvana was
that Accused 1 made the statement to explain his innocence that he
was in possession of a stolen
vehicle but was not involved in the
murder of the police officer. Under cross examination, the
Accused
2
agreed that the denial that Col
Ramukosi read to him his rights, including the right to legal
representation was never challenged
when Ramukosi was cross examined.
The Constitutional Court in
President of
the Republic of South Africa v South African Rugby Football Union
emphasised that:
“
The
institution of cross examination not only constitutes a right, it
also imposes certain obligations. As a general rule it is
essential,
when it is intended to suggest that a witness is not speaking the
truth on a particular point, to direct the witness’s
attention
to the fact by questions put in cross-examination showing that
imputation is intended to be made to afford the witness
an
opportunity, while still in the witness box, of giving any
explanation open to the witness and of defending his character. If
a
point in dispute is left unchallenged in cross examination, the party
calling the witness is entitled to assume that the unchallenged
witness’s testimony is accepted as correct…”
[72]
Whether the accused were assaulted, and there was an undue influence
in making the statements largely rests on their account
of the
assault at Chamdor. I found their account was not reasonably possibly
true in the following respects:
(a)
Demonstrating the manner of
perpetrating the assault, Accused 1 showed the Court that Constable
Mahutiwa allegedly got from behind
and entered his legs between his
arms which were handcuffed. The manner in which this occurred was
such that there would have been
no room for Constable Mahutiwa to
manoeuvre to lift Accused 1‘s legs and back towards him.
(b) There were no
injuries to the hands or arms of Accused 1 from the hand cuffs which
supports that version. He claimed to have
been kicked in his manhood
area, but when challenged why he did not report this to Capt Mvana,
he stated he was no longer in pain
when he saw Capt Mvana.
(c) Although he alleged
he was suffocated but regained consciousness, and identified Lt Col
Siphungu as one of his assailants, he
did not inform the doctor who
examined him of this fact. Instead, he stated that he was assaulted
during the arrest. His reasons
for failing to do so, namely that he
was accompanied by W/o Kgoedi are belied by the fact that W/o Kgoedi
remained outside while
Accused 1 consulted with the doctor.
(d) He claimed to have
been carried out to the next office by two people but could not tell
how he came to know he had to be carried.
He later testified that he
heard it from Accused 2, even though he did not state so in his
evidence in chief.
[73] Accused 1’
testified that he was not arrested with accused 2 and met him for the
first time in the police van that morning.
When challenged about how
he could identify the screams he alleged to have those of Accused 2,
he claimed to know his tone of voice.
He could not explain why he
could hear Accused 2’s voice when with the same breath he could
not hear other voices speaking
from the room. He conceded however
that even though he heard a banging sound, he was not in a position
to tell whether the banging
was of a door or the wall or who was
responsible for it. This evidence was contradicted by Accused 2 who
did not hear or was a
part to such banging or screaming. As to the
facial condition of Accused 2, his evidence was that the police
officers were responsible
for the injury even though he accepted he
was not inside the room to see it. That evidence did not correlate
with the account by
Accused 2.
[74] Lastly he claimed to
have informed W/o Kgoedi of the assault, and that the reason for W/o
Kgoedi’s failure to include
it in the statement was because W/o
Kgoedi witnessed the assault. Yet:
(a) There were no
complaints of assault made to the magistrate on his first day of
appearance.
(b) He agreed that he
understood the allegations behind his arrest and since he had already
made a statement to this effect, he
would not repeat that.
(c) He agreed that
he signed the statement “so that they should just leave him
alone so that I can go out on that day.”
I found his version
not to be reasonably possibly true and that there had been no undue
influence in making the statement.
[75] With regards to
Accused 2, he also claimed to have been assaulted and had he
demonstrated to the court how he had fallen forward,
landing on his
hands. Realizing the improbability of this version, given that his
hands were hand cuffed from behind, he adjusted
his evidence to show
that his hands were behind him when he fell.
(a) The version of the
assault was not put to Mogotsiwa when he testified. With the same
breath his evidence was that he did not
see who assaulted him.
When challenged he said he was informed to say so by Col Siphungu and
W/O Kgwoedi. This version came
out for the first time during cross
examination.
(b) Even though he claims
to have been assaulted to disclose the truth about the event of 10
July 2015, and the assault stopped
once he had made the statement
about the incident, he denied that he had disclosed that information
to Col Ramukosi.
(c)
Accused 2 testified that he told W/o Kgoedi everything about the
incident and he had recorded and made a statement to
W/o Kgoedi to
this effect. This denial was never put to W/o Kgoedi. The statement
by W/o Kgoedi recorded a denial of the allegation
and that he was
aware of the reasons for his arrest. It is also recorded that he
sustained the bruise on his face during the arrest
[31]
.
He had informed Col Ramukosi the bruising on the left cheek occurred
during the arrest
[32]
. Despite
these denials, the statement made to Col Ramukosi bore his signature.
(d) Furthermore, when Col
Ramakosi gave evidence it was put to them that Accused No 2 had
mentioned a Hyundai in the statement he
made to him as an indication
of the absence of his consent. He confirmed he had mentioned the
vehicle to Col Ramukosi when he filled
the pro forma even though with
the same breath he denied giving the statement.
(e)
There were no other injuries were not in the J88, yet he implied that
he informed the doctor and was given medication
for the injuries even
though this was not recorded in the occurrence book when they
returned to the cells and would have been searched
is not the
procedure. I agree with the argument by the State that this was a
fabrication of the evidence fashioned in the course
of the cross
examination.
[76] It is for the above
reasons that I concluded that the version of the assault and in turn
that their assertion that the statements
were not made or were not
voluntarily made was not reasonably possibly true. In particular, I
considered the implications of admitting
the statements vis a vis the
right of the accused to a fair trial. I have found that an admission
in this instance did not prejudice
their right to a fair trial. In
doing so, the question remained this – What would have
motivated the accused to make these
Statements? The impression the
Court has on the evidence as a whole and the conduct of both the
accused is that when they arrived
at Chamdor, a specialist unit adept
with organized crime, they were confronted with a trail of evidence
pointing towards their
involvement in a serious crime linked to a
tragic death of two people. A
ccording to Lt Col
Siphungu’s he informed them of the reason why they were
investigated and why they were brought to Chamdor
for questioning.
The cell phone linked to them was found at the scene of the shooting.
They would have known at that time that
it was missing. They never
disputed this explanation.
The manner in which they conducted
themselves throughout indicates that they may have at that stage
formed a view that the evidence
against them was damning, only to
later change their minds. The subsequent change, if there was one,
does not alter that the jurisdictional
requirements of admitting the
statements were met and were present when they were made.
Trial Evidence
[77] Both accused were
part of a group that hatched a plan to rob the business premises.
According to Accused 1, they held meetings
one at the KFC in the East
rand with Skuta, Sthe, Accused 2 (aka as Mdeva) and two other males
to plan the robbery of the certain
firms including the business
premises. The other meeting, of which Accused 2 was a part of was
held at Khehla’s place in
Soweto. They considered Khehla’s
place a “safe house.” Before the robbery, they had
allocated each other various
roles, in terms of who amongst them
would (a) transport them to the business premises, (b) kidnap the
security guard to remove
him from the gate and (c) enter the premises
to do to take the money. On the day of the incident, Accused 2 was in
a double cab,
and had dropped some of the people who were responsible
for the internal robbery with the necessary tools in preparation of
“the
job.” When they were done, Accused 2 collected them
to Johannesburg while the other two remained behind.
[78] Accused 1 was in the
BMW with Langa, Sthe and another unidentified male who had a pistol.
Langa had the rifle in his possession.
They pointed the security
guard with a firearm and took him in the BMW driven by Accused 1 and
drove around with him until he received
a call from those who were
inside to return. He had offloaded the security officer and others
near the premises while he parked
a distance away. Accused 1 heard an
explosion and gunshot fired. He later found Langa and Sthe on the
veld, picked them up and
drove away. They informed Accused 1 that
people were injured and a cell phone was left at the scene. He was
not involved in the
murder.
[79]
The statement by Accused 1 is substantially consistent with the
evidence and account given by
Thabo John Letlotlo
,
the security officer employed at the business premises and the
subject of the kidnapping charge.
The Merits
[80] Only Accused 1
testified during the trial. In sum, his version was that he was alone
in the BMW when he was arrested.
He met Accused
2 for the first time during the arrest and did not know him before
the incident. He agreed that the pair of black
and yellow gloves
found inside the vehicle belonged to him. He used them to play
snooker in Randfontein the night of his arrest.
The BMW belonged to
Temba whom he had known since 2010/11. Temba had the keys and the
papers for the vehicle. He had agreed to
buy the BMW from him for
R250 000. He contacted Temba after his arrest to advise him that
there was a problem with the car
and that they found a rifle in it.
Temba confirmed there was a rifle in the boot, and when Accused 1
asked Temba to come and explain
this to the police, Temba hung up on
him.
He closed his case without calling any witnesses.
[81] After first
launching an unsuccessful application for recusal of the Court which
he did not appeal, he followed the application
for recusal with an
attempt to secure a postponement of the case on grounds of ill
health. The State led evidence by Mr Miya, a
nurse at the Operations
Centre of the Correctional Services which revealed that the
assertions by Accused 2 could not be believed.
In fact, he had made
contrary representation to a therapist that he feared
his
attorneys were going to delay the trial. Accused 2 declined to give
evidence. His Counsel confirmed that he was advised of his
rights and
the consequences of the failure to testify. Accordingly, his case
closed without leading evidence. After the trial,
Accused 2
subsequently filed an affidavit with the Registrar. The affidavit is
not evidence for the purpose of the trial and it
is not necessary to
consider its contents...
Evidence on Merits
[82]
Lieutenant
Nthaudi reported in his
s 212
statement that on 1 April 2016, he
performed a ballistic test and examined the fired cartridge cases in
respect of the:
·
Two 5, 56 x
45mm Calibre Test Fired Cartridge Cases Marked 839TC1 and 839TC 2 ;
and
·
Two 5, 56 x
45mm Calibre Fired Cartridge Cases Marked 164184/15D and D1
respectively
He
found that the Calibre Fired Cartridge case Marked 164184/15D and D1
was fired in the same firearm as the test Cartridge Case
Marked
839TC1 and 839TC 2. The State relies on this evidence that; the R4
firearm rifle found in the BMW driven by Accused 1 on
the day of his
arrest was linked to the robbery at the business premises.
[83] As W/o Kgoedi
testified,
DNA samples were obtained from the
both accused after their arrest.
I
nitially,
six
s 212
statements regarding the forensic DNA evidence by:
·
W/o Francois
Van Rensburg, in respect of exhibits and swabs collected on 21
September 2015 at 02:00am from the BMW which included
those relating
to the black and yellow gloves, sealed in bag PA4000468942T and the
in respect of the black balaclava found on the
front seat of the BMW,
sealed in bag PA4000468941S as well as swabs in respect of the R4
Rifle
·
Ms Annastacia
Modeigi Mashishi, an administrative clerk at the Biology Section at
the Forensic Science Laboratory, Pretoria, in
respect of the sealed
evidence bag PW4000131032S received on 25 September 2015 from W/o
Kgoedi for Hillbrow case no 789/09/25.
·
Ms Johanna
Lindiwe Mahlangu, administrative clerk at the Biology Section at the
Forensic Science Laboratory, Pretoria in respect
of the sealed
evidence bag PAB000219437 received on 23 September 2019 from Captain
T W Beheydt for Hillbrow case no 789/09/25.
·
W/o Ngoveni, a
forensic analyst at the Biology Section of the Forensic Laboratory,
Pretoria in respect of the sealed evidence bag
PW4000131032S for
Hillbrow case no 789/09/25. The sealed evidence bag contained various
reference samples belonging to Accused
1 and Accused 2
Capt
Sutton a Senior Forensic Analyst at the Biology Section of the
Forensic Laboratory, Pretoria in respect of samples taken for
the
Alberton Case 182/07/2015
[84]
These statements were handed into evidence,
[33]
and there had been no objection against the exhibits, except for the
s 212
affidavit by W/o Phineas Able Mothoa regarding the analysis of
the swabs taken from the Nokia cell phone. Accused 2 disputed that
the DNA found on the Nokia cell phone and indicated he wanted his own
expert to analyse the exhibit. In addition, requested calibration
certificates for the equipment that was used to analyze all these DNA
evidence pertaining to this case and the State was called
to prove
the whole chain of evidence.
[85] W/o Naidoo a
Forensic Analyst and Reporting Officer based at the Forensic Science
Laboratory (Laboratory) in Pretoria, testified
that a number of
exhibits D and E for Hillbrow Case 798/09/15 were handed to the
forensic laboratory in Pretoria. The laboratory
received outer bag
number PAB 000 219437 on the 23
rd
of September 2015 and
outer bag number PW 4000 131032 S on the 25
th
of September
2015. The DNA in these exhibits was extracted to get the results. She
then accepted the samples through the biometric
system. A specialised
DNA analyst system or machine is used to ‘run’ the
samples [process]. She receives the case file
through this system to
compile the DNA reports. She does not handle the exhibits but
compiles a reports based on the DNA results.
[86]
She presented her report
[34]
which shows that reference samples from both Accused 1 and Accused 2,
whose gender markers were that of males were subjected to
the DNA
analysis in respect of the (a) the glove; (b) the balaclava and (c)
the Nokia cell phone. The results can either reveal
a single donor
profile (shown by two numbers) or a mixture of DNA results from more
than one contributor. She testified that mix
contributor results do
not interfere with the ability to isolate the results to identify a
suspect. First, the DNA results of the
reference sample obtained from
Accused 2 matched the mixture DNA results obtained from the balaclava
inside the BMW. The most conservative
occurrence for the DNA result
from the balaclava for all possible contributors to the mixture DNA
was 1 in 400 million people.
Second, the DNA results of the reference
sample obtained from Accused 2 matched the mixture DNA results
obtained from the Nokia
cellphone swab. The most conservative
occurrence for all possible contributors was 1 in 100 million people.
Third, the DNA results
of the reference sample obtained from Accused
1 matched the mixture DNA results obtained the glove. The most
conservative occurrence
for all possible contributors was 1 in 170
billion people
[87]
W/o Naidoo was cross - examined on the number of loci required to
make a positive identification relative to the standard adopted
in
the USA. She testified that she was not familiar with how many loci
the USA utilizes to make the identification. However, while
a
consideration of 10 loci areas of DNA is in line with internationally
accepted standard, the Laboratory examines 16 areas of
DNA and has a
better DNA kit. It was suggested during cross examination that she
was merely a “compiler of a report on results
found by other
people” Her evidence is that the results are generated from the
testing system, so when the sample undergoes
DNA analysis, it is
incased into the machines, the results generated at the end are the
results that she uses to compile the report.
The processes are
validated. The equipment is calibrated. The individual performing
each tasks undergo regular internal and external
proficiency tests.
There is a quality management system that they have to adhere to. It
was also suggested that she could not vouch
for the swabs when the
seals were broken as she did not do so herself. In the absence of
contrary evidence, nothing turned on this
cross examination. I have
found the evidence cogent and accepted it as prima facie proof of
facts required to be established.
[88] The DNA of
Accused
2 matched that found on the balaclava that was found in the passenger
seat of the BMW. The only reason his DNA could have
been on the
balaclava was because he was seated in the passenger seat. This
belies his evidence that Accused 1 was alone and the
evidence that he
first met Accused 2 when they were arrested. The version by Seagant
Pretorius is supported by this evidence. It
is to be preferred.
[89]
In so far as the DNA evidence found on the Nokia cellular phone,
Accused 2 objected to the
s 212
statement by W/o Mothoa which
statement shows how the sample and swabs were taken from the Nokia
Cell phone were kept and tested
on account that the DNA found on the
Nokia Cellphone was not his. I found the objection misplaced (a) W/o
Naidoo testified about
the results’ (b) the evidence is
admissible against him (c) the only manner to challenge it was to
present evidence to the
contrary. This he failed to do. I find that
irrespective of the admissions dealt with above, the accused can be
convicted on this
evidence alone.
Legal
Principles and analysis
[90]
The State seeks a conviction of both accused based on common purpose
evidenced by the prior agreement with their accomplices
to rob the
business premises.
On
this score, the State carries the burden of proving same beyond a
reasonable doubt. The application of the doctrine of common
purpose
means that acts of an accused will be imputed to the other as a
matter of law. In this case, that imputation is based on
the
admission that there was a prior agreement amongst the assailants and
both accused were a part of the group that planned and
executed the
robbery of the premises. In
S
v Safatsa
[35]
the
court held that an act of giving moral support to the perpetrator was
sufficient.
[91]
The R4 Rifle was found in the BMW driven by Accused 1. As I have
found, contrary to his denial, Accused 2 was arrested inside
the
vehicle, with the R4 Rifle near the gear lever on the passenger side.
His DNA, found in the balaclava inside the BMW confirms
his presence.
The ballistic test results which linked the R4 Rifle to cartridges
fired at the scene of the robbery where two people
died, point to
their involvement and association with the incident. This evidence,
is to be considered in conjunction with the
evidence of the security
officer,
Kabo John Letlotlo
which remained
unchallenged, and must stand, regardless of the admission statement
of Accused 1.
[92] The DNA evidence of
the Nokia cell phone found at the scene of the robbery points to the
involvement of Accused 2 at the scene
of the robbery. How else could
his phone have been found if he did not participate or if he was not
present at the scene of the
fatal shooting? To the extent that is
said it is circumstantial evidence of the presence of Accused 2 at
the scene of the shooting,
t
wo points about
circumstantial evidence are relevant here.
[93]
First that evidence must be considered based on the principles in
S
v Mthethwa
[36]
where this Court held that:
‘
Where
the State[s] case against an accused is based upon circumstantial
evidence and depends upon the drawing of inferences therefrom,
the
extent to which his failure to give evidence may strengthen the
inferences against him usually depends upon various considerations.
These include the cogency or otherwise of the State case, after it is
closed, the ease with which the accused could meet it if
innocent, or
the possibility that the reason for his failure to testify may be
explicable upon some hypothesis unrelated to his
guilt.’
[94]
Second, the consequence of an accused election to remain silent and
not to testify was considered in
S
v Boesak
[37]
where
Court held that:
‘
The
fact that an accused person is under no obligation to testify does
not mean that there are no consequences attaching to the
decision to
remain silent during the trial. If there is evidence calling for an
answer, and an accused chooses to remain silent
in the face of such
evidence, a court may well be entitled to conclude that the evidence
is sufficient in the absence of an explanation
to prove the guilt of
an accused. Whether such conclusion is justified will depend on the
weight of the evidence.’
[95]
To find whether there is requisite
mens
rea
on
the part of the accused, it is sufficient that intention takes the
form of
dolus
eventualis.
[38]
In
Sv
Du Preez
[39]
the court emphasised that ‘the subjective foresight
of
resultant death which constitutes
dolus
eventualis
must
be established by the State beyond reasonable doubt; and that
although, like any other factual issue, such subjective foresight
may
be proved by inference, the inference must be the only one
reasonably to be drawn from the facts of the particular
case.
What
would have been the purpose of participating in the robbery where
dangerous explosives, a pistol and a deadly R4 Rifles is
used? The
Accused foresaw that the acts they had associated themselves with may
result in death and took account of this into the
bargain, thus
reconciled themselves with the possibility that people may die in
this incident and were reckless of those consequences.
[40]
[96]
The version by Accused 1 falls to be rejected, it was contrived, and
in most instances a fabrication tailored to meet the rigors
of cross
examination. He failed to lead witnesses, in particular, Temba from
whom he allegedly purchased the BMW.
[97]
Accused 2 conducted himself similarly during the trial within the
trial. He then refused to testify in the main trial. Absent
evidence
from him, the court is entitled to draw an inference from the
evidence that is before it as a whole and consider whether
the
inferences drawn are consistent with all proven facts. I find that
they are and the State has discharged the burden placed
on it to
prove their guilt beyond a reasonable doubt.
[98]
It is essential to say something about the inordinate duration of the
trial which is in part attributable to the conduct of
both accused.
From 27 February 2018 to 26 March 2018 which period was envisaged to
be adequate for the duration of the trial, the
accused pleaded to the
charges and the State led its evidence as follows:
(a) On 27 February 2018,
adjourned to 5 March 2018 and postponed to 7 March 2018;
(b) 7, 8, 9 March 2018
postponed to 12 March 2018
(c) 12, 13 March 2018
adjourned to 15 March 2018
(d) 19, 20, 22 March 2018
and adjourned to 26 March 2018
[99] Given that the
accused disputed statements made to the Commissioned Officers, a
trial within a trial was held into the admissibility
of the
statements as follows
(a) On 26 March 2018, 16
April 2018 for the trial within a trial which proceedings were
adjourned to 20 August 2018, and thereafter
adjourned to 9 October
2018 adjourned to 15 October 2018;
(b) On 25, 26, October
2018 adjourned to 10 December 2018,
(c) On 10 December 2018
adjourned to 15 January 2019
(d) On 16, 17 January
2019 adjourned to 24 January 2019
(e) On 24 January 2019
adjourned to 25 February 2019 for argument, adjourned to 19 April
2019
(f) On 19 April 2019 a
ruling in the trial within the trial was rendered and the proceedings
were adjourned to 6 May 2019. Following
the ruling, the accused
changed their attorneys, electing to appoint a private attorney of
their choice.
[100] Proceedings of the
main trial took abeyance to facilitate the transcription of the
record for the incoming attorney and to
ensure that the attorney has
been placed in sufficient funds sourced by Accused 2. The court
embarked on a case management process
to facilitate the procurement
of the record. Notwithstanding, representations made to the court,
the counsel of their choice withdrew,
necessitating intervention from
Legal Aid. Further adjournments ensued as follows:
(a) On 6 May 2019 the
case was adjourned to 27 May 2019 to facilitate the change and
transcription of the record and thereafter
was adjourned to 29 July
2019
(b) On 29 July 2019, the
accused changed their counsel, appointed in May, and the case had to
be adjourned to 7 October 2019.
[101] The accused then
belatedly elected to put the production of the chain evidence
relative to the DNA at issue, with the consequential
delays arising
from the Forensic Laboratory. I must mention that representations
were made that they would secure their own expert
to disprove the DNA
evidence. The case proceeded thus:
(a) On 7 and 8 October
2019, adjourned to 7 December 2019
(b) On 7 December 2019,
adjourned for reproduction of chain evidence further adjourned to 15
December 2019.
[102] It bears mention
that while awaiting the production of this chain evidence, between
2019 and 2020, the Covid -19 pandemic
struck. The newly appointed
counsel had no access to the accused due to restrictions put in place
by prison regulations. Even though
the case was again set down for
September 2020, he contended that he was at risk due to his age and
could only consult under certain
circumstances. Accordingly, the case
remained under case management to assist facilitate consultation. On
15 December 2019 the
case was adjourned to 14 June 2021 for
continuation of the trial.
[103] On 14, 15 June
2021, Mr Wilgemoed withdrew as Counsel and assistance from Legal Aid
was sought once more. The transcription
of the record was facilitated
with the case adjourned to 22 September 2021. At this time, the
accused had appointed private counsel
of their choice. The case
proceeded and was adjourned to 7 March 2022. On 7 March 2022 Accused
2 sought a postponement on the grounds
of ill health. The argument
advanced was that he would not be able to follow Accused 1’s
evidence. The effect of the application
would have affected the
continuation of the trial in respect of accused 1.
[104] Between 7 and 9
March 2022, the State had to subpoena a State witness from the
Department of Correctional Services to provide
evidence regarding the
health of Accused 2, and the case had to be adjourned to 11 March
2022. Following the evidence of Mr Miya,
the trial continued over the
11, 14, 15 March 2022 and Accused 1 led evidence in his defence. When
Accused 2 was called upon to
testified, he launched an application
for recusal. This was brought on 15, 16 March 2022 and the case was
adjourned to 9 April
2022 for judgment in the recusal application.
The case was then adjourned to 26 May 2022 for the continuation of
Accused 2’s
case. At the hearing on 26 May 2022, the case was
adjourned to 1 December 2022. At this hearing, Accused 2, refused to
testify
in his defence, and the case was adjourned for argument to 9
January 2023. Judgment was reserved to 1 June 2023 but postponed at
the instance of the court to 5 June 2023 due to commitments in
another court.
[105]
Despite numerous postponements to procure the chain of the evidence,
Accused 2 failed to call experts to disprove the DNA
evidence. The
State contends that this was a deliberate attempt by Accused 2 to
delay the proceedings. I agree with this submission
which must be
viewed together with (a) the persistent change in legal
representation (b) the adjournments detailed above, and the
penchant
to impugn lawyers either appointed on his behalf or he himself had
selected.
[106]
As to the merits, I find as follows in respect of the charges:
Count 1 ─
Kidnapping, unlawfully and intentionally depriving Kabo John Letlotlo
of his freedom of movement by threatening him with a firearm
and
holding him against his will;
Accused 1 guilty as
charged
Accused 2 guilty as
charged
Count 2 ─
Robbery with aggravating circumstances as defined in
s 1(1)
of Act 51
of 1977 read with s 51(2) of Act 105 of 1997. It is alleged that the
accused unlawfully and intentionally assaulted Kabo
John Letlotlo and
used force and violence to take from his possession of his Samsung
cell phone.
Accused 1 guilty as
charged
Accused 2 guilty as
charged
Count 3 ─
House Breaking with intent to rob read with s 260 and
s 262(1)
of the
Criminal Procedure Act 52 of 1977
and further read with
s 51(2)
of
the
Criminal Law Amendment Act 105 of 1997
. It is alleged that the
accused unlawfully and intentionally broke and entered into the
business premises at Kiarah Chemicals CC
and or Martin James De
Oliveria with intent to rob.
Accused 1 guilty as
charged
Accused 2 guilty as
charged
Count 4
─
Robbery with aggravating circumstances related to the unlawful and
intentional assault of Mapindo Isaac Dludlu and/ Kabo
John. It is
alleged that the accused took possession of laptops and cellphones
belonging to or in lawful possession of Kiarah Chemicals
CC using
force and violence.
Accused 1 guilty as
charged
Accused 2 guilty as
charged
Count 5
─
Murder, in respect of the unlawful and intentional killing of Mapindo
Isaac Dludlu.
Accused 1 guilty as
charged
Accused 2 guilty as
charged
Count 6
─
Attempted murder. In respect of an attempt to kill Lerato Monyane by
shooting at her;
Accused 1 guilty as
charged
Accused 2 guilty as
charged
Count 7 ─
Assault and murder. In respect of the unlawful and
intentional assault of Eric Fanie Moswang who subsequently died in
hospital
on 4 September 2015 Accused 1 guilty as charged
Accused 2 guilty as
charged
Count 8
─
Unlawful possession of fully automatic firearms, in respect of 5.56 x
45mm calibre Vector R4 Assault rifle (serial number
obliterated and/
or 5.56.39mm calibre automatic or semi- automatic rifle, a make
unknown to the state without a license issued
in terms of ss17, 19 or
20(1)9b) of the Act
Accused 1 guilty as
charged
Accused 2 guilty as
charged
Count 9
─
Unlawful possession of a 9mm parrabellum Calibre CZ model 75
semi-automatic pistol with an obliterated serial number without
a
license, permit or authorisation in terms of Act 60 of 2000
Accused 1 guilty as
charged
Accused 2 guilty as
charged
Count 10
─
Possession of ammunition being 5.56mm x 39mm calibre ammunition (live
rounds) and 9mm parabellum (live rounds) without
a license. (b)
permits to possess ammunition; (c) a dealer’s licence
manufacturer’s licence, gunsmith’s licence,
import,
export or in transit permit or transporter’s permit issued in
terms of this Act; (d) or is otherwise authorized to
do so
Accused 1 guilty as
charged
Accused 2 guilty as
charged
Count 11─
Theft
of a motor vehicle during the period 29 May 2015 to 21 September 2015
in terms of 51(2) of the
Criminal Law Amendment Act 105 of 1997
BMW
320i registration number [...] belonging to Tshepiso Lerato
Mosikatsana together with contents therein;
Accused 1 guilty as
charged
Accused 2 guilty as
charged
Count 12
─
In that, on 21 September 2015, near Hillbrow the accussed were in
unlawful possession of 5.56 x45mm calibre Vector R4 Assault
Rifle
with an obliterated serial number.
Accused 1 guilty as
charged
Accused 2 guilty as
charged
Count 13 ─
Unlawful possession of ammunition being approximately 70 x 5.56 x
39mm calibre cartridges without a license they were charged with
Accused 1 guilty as
charged
Accused 2 guilty as
charged
Count 14
─
Possession of explosives It is alleged that the accused unlawfully
and intentionally endangered lives and property. An
explosive charge
was placed in the drop safe at the business premises which exploded
and caused damage.
Accused 1 guilty as
charged
Accused 2 guilty as
charged.
NTY SIWENDU J
JUDGE OF THE
HIGH COURT
GAUTENG DIVISION,
JOHANNESBURG
Date of Judgment: 5 June
2023
Appearances:
The
State:
Adv
Ranchod
For
Accused1 and 2:
Mr
Vorster,
Ms
Greonewald,
Mr
Welgemoed,
Adv
Makhubela,
Instructed
by
S
Zulu Attorneys
[1]
Exhibit B.
[2]
Exhibit C.
[3]
Exhibit
A to Exhibit F.
[4]
Exhibit “D”.
[5]
Exhibit “E”.
[6]
Exhibit “E”.
[7]
Exhibit G
[8]
Exhibit
“H”
[9]
Exhibit
“E”
[10]
Exhibit
D.
[11]
Exhibit
E.
[12]
Exhibit F photo 4.
[13]
Exhibit
F photos 134 and 6. Exhibit E photo 13.
[14]
Exhibit
E4 photograph 49 and also exhibit F photo 7.
[15]
Exhibit D.
[16]
Occurrence
Book 1070.
[17]
Exhibit
S1
and
S 2.
[18]
Exhibit V1 and V 2.
[19]
Exhibit T.
[20]
Exhibit I.
[21]
ExhV.1
[22]
Exhibit
S1.
[23]
.Exhibit
S1.
[24]
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.
[25]
S
v Magwaza
2016
(1) SACR 53 (SCA).
[26]
S
v Zuma & others 1995 (2) SA 642 (CC).
[27]
2005
(1) SACR 388 (SCA).
[28]
S v Yende 1987(3) SA 367 A.
[29]
S
v Gcam- Gcam
2015 (2) SACR 501
(SCA) Para 48 at 512.
[30]
Exhibit
W 1.
[31]
Exh W2.
[32]
Exh
Q Par 9.1.
[33]
Exhibit AA 1 to 6.
[34]
Exhibit
Z.
[35]
1988
(1) SA 868 (A).
[36]
1972
(3) SA 766
(A) at 796 para B.
[37]
[2000] ZACC 25
;
2001
(1) SACR 1
(CC) at para 24.
[38]
Snyman
ibid at 229.
[39]
[1972]
4 ALL SA 542
(A); The judgment refers to
S
v
Dlodlo
,
1966 (2) S.A. 401
(A.D.) at 405, and
R
v
Du
Plessis
,
1944
AD 314
at
p
318
with approval.
[40]
S
v Ngubane
[1985] ZASCA 41
;
[1985] 2 All SA 340
(A).
sino noindex
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