Case Law[2023] ZAGPJHC 1504South Africa
S v Nene and Others (SS83/2020) [2023] ZAGPJHC 1504 (28 August 2023)
Headnotes
SUMMARY OF EVIDENCE
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## S v Nene and Others (SS83/2020) [2023] ZAGPJHC 1504 (28 August 2023)
S v Nene and Others (SS83/2020) [2023] ZAGPJHC 1504 (28 August 2023)
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sino date 28 August 2023
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REPUBLIC OF SOUTH
AFRICA
HIGH COURT OF SOUTH
AFRICA
GAUTENG LOCAL
DIVISION, JOHANNESBURG
Case Number: SS83/2020
1.
REPORTABLE:
NO
2.
OF
INTEREST TO OTHER JUDGES: NO
3.
REVISED.
YES
16
August 2023
In
the matter between:
THE
STATE
versus
NENE
REATILE
ACCUSED 1
(section
204
[1]
witness)
M[...]
K[...]
ACCUSED 2
(child
in conflict with the law)
HLUBI
THABISO
ACCUSED 3
SITHOLE
ANDILE
ACCUSED 4
SITHOLE AYANDA
ACCUSED 5
Court proceedings
in camera
Child
in conflict with the law assisted by guardian: Y[…] S[…]
(grandmother)
JUDGMENT
AFRICA AJ:
[1]
INTRODUCTION
Mr.
NENE, REATILE
a 21 year old male person (“hereinafter
referred to as Nene”);
M[...] , K[…]
a child
in conflict with the law
, a 16 year old male person (“hereinafter
referred to as accused 2”); Mr.
HLUBI, THABISO KUHLE
(MJEZA),
a 20 year old male person (“hereinafter referred
to as accused 3”); Mr.
SITHOLE, ANDILE
a 21 year old
male person (“hereinafter referred to as accused 4”); Mr.
SITHOLE, AYANDA
a 21 year old male person (“hereinafter
referred to as accused 5”) stands arraigned on the following
charges:
AD
COUNT 1:
[ALL
ACCUSED]
Murder
[2]
,
In
that on or about
28 August 2019
and at or near Naledi in the
district of Johannesburg West, the accused did unlawfully and
intentionally kill
Refilwe Katlego Mphahlele
an adult female.
AD
COUNT 2:
[ALL
ACCUSED]
Robbery
with Aggravating circumstances as intended in
section 1
of the
Criminal Procedure Act, 51 of 1977
[3]
,
In
that on or about the date and at or near the place mentioned in count
1, the accused did unlawfully and intentionally assault
and/or
threaten to assault
Refilwe Katlego Mphahlele
and did then and
there and with force take from her, her handbag, being her property
or property in her lawful possession and did
thereby rob her of the
same, aggravating circumstances being present, firearm and knife were
wielded and grievous bodily harm was
threatened.
AD
COUNT 3:
[ALL
ACCUSED]
Robbery
with Aggravating circumstances as intended in
section 1
of the
Criminal Procedure Act, 51 of 1977
[4]
,
In
that on or about the date and at or near the place mentioned in count
1, the accused did unlawfully and intentionally assault
and/or
threaten to assault
Tshepo Malebye
and did then and there and
with force take from him, his cell phone, being his property or
property in his lawful possession and
did thereby rob him of the
same, aggravating circumstances being present, firearm and knife were
wielded and grievous bodily harm
was threatened.
AD
COUNT 4:
[ALL
ACCUSED]
Unlawful
possession of a firearm
[5]
,
In
that on or about the date and at or near the place mentioned in count
1, the accused did unlawfully and intentionally have in
their
possession a firearm, which the make and model are unknown to the
state, without being in possession of a licence, permit
or
authorization issued in terms of the provisions of Act 60 of 2000 to
possess such firearm.
AD
COUNT 5:
[ALL
ACCUSED]
Unlawful
possession of ammunition
[6]
,
In
that during the period and at or near the place mentioned in count 1,
the accused did unlawfully have in their possession ammunition
of
which the total is unknown to the state, without being the holders
of:
a)
a licence in respect of a firearm capable of discharging that
ammunition
b)
a permit to possess ammunition
c)
a dealer’s licence, manufacturer’s licence, gunsmith
licence, import, export or in transit permit or transporter’s
permit issued in terms of Act 60 of 2000 or were otherwise being
authorised to possess such ammunition.
AD
COUNT 6:
[ACCUSED 3
ONLY]
Unlawful
possession of a firearm
[7]
,
In
that on or about 3 October 2019, and at or near Emdeni, in the
district of Johannesburg West, the accused did unlawfully and
intentionally have in his possession a firearm, to wit a 9mm
Parabellum Calibre Beretta Model 77B Semi-Automatic Pistol with
serial
numbers 0[…] and WR[…], without being in
possession of a licence, permit or authorization issued in terms of
the
provisions of Act 60 of 2000 to possess such firearm.
AD
COUNT 7:
[ACCUSED 3
ONLY]
Unlawful
possession of ammunition
[8]
,
In
that during the period and at or near the place mentioned in count 6,
the accused did unlawfully have in his possession ammunition
to wit
9mm Parabellum ammunition, of which the total number is unknown to
the state, without being the holder of:
a)
a licence in respect of a firearm capable of discharging that
ammunition
b)
a permit to possess ammunition
c)
a dealer’s licence, manufacturer’s licence, gunsmith
licence, import, export or in transit permit or transporter’s
permit issued in terms of Act 60 of 2000 or were otherwise being
authorised to possess such ammunition.
[2]
State is represented by:
Adv. Sinthumule
Nene is represented
by:
Adv. NA Mohomane
Accused 2 is represented
by: Adv. S Taunyane
Accused 3 is represented
by: Adv. Moleme
Accused 4 is represented
by: Adv. Phakula
Accused 5 is represented
by: Adv. Mavatha from Legal Aid
South Africa.
[3]
The provisions of section 51(1) as mentioned in Part 1 of Schedule 2;
Section 52(2) as mentioned in Part 2 of Schedule 2 and Section
51(3)(a) of the CLAA 105 1997, as amended; The applicability of
Competent verdicts in terms of sections 262, 260, 270, 92 (2),
264 of
the CPA 51 of 1977; were all explained to the accused and they
indicated that they understood. The state indicated that
they would
place reliance on the doctrine of common purpose. The defence also
confirmed that they fully explained the abovementioned
provisions and
sections to the accused, and that they understood.
Accused
2 to 5 indicated that they understood the charges proffered against
them and pleaded not guilty thereto.
[4]
Before the trial commenced the charges were withdrawn against Nene
(“accused 1”), in terms of section 6(1) (a) of the
CPA 51
of 1977. The prosecutor informed the court that Nene will be called
as a witness in terms of the provisions of section 204
of the CPA and
will he be required by the prosecution to answer questions, which may
incriminate him in the specified offences.
[5]
Accused 2 to 5 elected not to give a plea explanation in terms of
section 115 of the CPA 51 of 1977 and the state was called upon
to
prove each and every element of the alleged offences.
[6]
The evidential material consisted of the
viva voce
evidence of
a number of witnesses in a trial-within-a-trial and the main trial.
The accused testified in their own defence and
an
alibi
witness was called.
[7]
The documentary evidence consisted of:
EXHIBIT A:
Admissions in terms of section 220
[9]
;
EXHIBIT B:
PM Report and chain statements;
EXHIBIT C1:
Sketch plan, photographs of the scene;
EXHIBIT
C2:
Photographs depicting the house where the firearm was recovered;
EXHIBIT D:
Opening address in terms of section 150
[10]
;
EXHIBIT E:
J88;
EXHIBIT F:
Confession Pro-Forma: Accused 3;
EXHIBIT G:
Certificate by interpreter;
EXHIBIT H1:
Affidavit in terms of section 212
[11]
;
EXHIBIT H2:
Affidavit in terms of section 212
[12]
;
EXHIBIT J:
Worksheet;
EXHIBIT K:
State: Arguments on admissibility of Confession and Pointing out;
EXHIBIT L:
Confession written portion: Accused 3;
EXHIBIT M:
Notes on Pointing Out: Accused 3;
EXHIBIT N:
Photos 1-17;
EXHIBIT O:
Confession: Accused 2;
EXHIBIT P:
Acknowledgement of receipt;
EXHIBIT Q:
Accused 5: Section 174 Arguments;
EXHIBIT R:
State: Section 174 Arguments;
EXHIBIT X:
Section 204-witness statement;
EXHIBIT OOO:
State: Heads of argument;
EXHIBIT PPP:
Section 204-witness: Heads of argument;
EXHIBIT QQQ:
Accused 2: Heads of argument;
EXHIBIT RRR:
Accused 3: Heads of argument;
EXHIBIT SSS:
Accused 4: Heads of argument;
EXHIBIT TTT:
Accused 5: Heads of argument;
EXHIBIT TTT1:
Case law.
SUMMARY
OF EVIDENCE
[8]
LERATO MPHAHLELE
(“Lerato”) testified under oath
that Refilwe, the deceased was her sister. On the night in question,
after 21h00, she
went to fetch the deceased on foot, as she usually
does. The deceased, who was from work, was in the company of a friend
named
Tshepo. They accompanied the deceased to withdraw money at the
Engen Garage and they stopped at the Tuck-shop, to buy noodles.
[9]
Whilst walking home, a Silver VW Polo stopped in front of them. When
Lerato heard the sound of a gun being cocked, she
knew it was trouble
and tried pulling her sister to safety. She does not know where
Tshepo ended up, but she managed to run into
a nearby yard. Her
sister by then had slipped loose of her grip.
By
the time Lerato went to look for her sister, she found her
unresponsive, lying face down just a few meters from the yard Lerato
had run into. Lerato summoned help from her friend’s dad, and
they rushed the deceased to hospital. On their way, her sister
was
pronounced dead.
Lerato
said that before the deceased was mugged, she was holding her handbag
containing her lip-balm, body spray, purse, books and
noodles. In her
pocket, the deceased still had the R200 withdrawn from the ATM and
her bankcard. A broken piece of the deceased
handbag-handle was found
on the scene.
Lerato
said that she would not be able to identify any of the occupants of
the VW Polo.
[10]
TSHEPO MALEBYE
(“Tshepo”) testified under oath
that he is a friend of the deceased and on the night in question; he
met the deceased,
when she came from work. Prior to asking Tshepo to
accompany her to the garage to withdraw money, the deceased had
phoned her sister
Lerato, to meet them. Together they all walked to
the garage to withdraw money. On their way home, they stopped at a
Spaza shop
to buy snacks.
[11]
Approximately two (2) blocks from Engen garage, a Silver VW Polo came
pass, and stopped in front of them. Tshepo heard
the sound of a
firearm being cocked, when the rear right-hand passenger door opened.
The deceased was grabbed and Tshepo tried
running away, but the
assailant in possession of a knife was chasing him. Tshepo’s
phone and wallet was demanded. The
assailant unzipped the front
pocket of Tshepo’s jacket and took his cell phone. Tshepo heard
a gunshot being fired from the
direction where the deceased and the
one carrying a firearm was. The one, who had the firearm, had the
handbag of the deceased.
The assailants ran to the vehicle and drove
off. Tshepo managed to take down the registration number of the
vehicle.
[12]
Tshepo and Lerato went to where the deceased was, and they found her
lying face down. She was shot on her upper body
(chest). Lerato
contacted an uncle and they arranged for transport to the hospital.
Tshepo remained on the scene and provided the
police with the
registration number he took down.
Tshepo
said that he had seen three (3) people alight from the vehicle; one
chased him, one grab the deceased and one chased Lerato.
Tshepo said
that he does not know the value of his Samsung Galaxy Prime, as it
was a gift from his cousin. In 2020, detective Masuku
came with three
(3) cell phones and asked him to point out his cellphone. He said
that the screen of his cellphone had a crack,
which it did not have
at the time of the robbery. He said that he managed to identify his
phone because of the scratch marks on
both sides of the phone. Tshepo
said that the registration number he recorded in his statement was
D[…].
[13]
During cross-examination on behalf of accused 2, Tshepo said that the
description he gave the police of his cell phone
was the colour and
model of the phone, not the IMEI number.
[14]
MUZIKAYISE KHOSA
(“Muzikayise”) testified under
oath that he knows accused 4 (Andile) and 5 (Ayanda), as they reside
in the same vicinity.
He cannot recall the date, in September 2019,
between 8h00 and 9h00 in the morning; he was driving towards White
City when he met
Andile and Ayanda, in the company of a friend. They
stopped him and asked to borrow R600. They then took out a
cellphone-handset,
saying that it will serve as security for the
money borrowed. They said that they will come fetch the phone once
they got money
and asked if he is heading in the direction of the
Mall. Muzikayise told them that he would drop them at the Mall.
[15]
After some time, the police came looking for him. Investigating
officer Masuku told him that the said phone was stolen.
Masuku
enquired about the phone and whether it is still available.
Muzikayise was taken to the police station and charged for being
in
possession of a suspected stolen cell phone. He told the police where
he got the phone from and described the phone as a Samsung
Galaxy
Prime. He said the phone had marks and the screen was cracked.
Muzikayise said that Andile, Ayanda and their friend did
not come
back to reclaim their phone.
[16]
During cross-examination on behalf of accused 2, Muzikayise said that
all of them did the talking but it was the friend
who was in
possession of the phone. He pointed accused 2 as the friend who was
in the company of accused 4 and 5. Muzikayise confirmed
that the
phone contained photographs of accused 2.
During
cross-examination on behalf of accused 4, Muzikayise confirmed that
he was running a loan-shark business and sometimes borrowed
people
money. It was put to Muzikayise that accused 4 will deny that they
borrowed money from him, but sold the phone to him for
R600.
Muzikayise denied this, saying that the phone was given as security
because he did not know their friend (accused 2). Muzikayise
also
denied that the reason that they did not come back for the phone was
because it was sold and not given as security.
During
cross-examination on behalf of accused 5, it was put that the phone
was sold to him, which was denied by Muzikayise. He said
that Ayanda
(accused 5) said that they will pay him back and he trusted them
because he still had the phone.
[17]
Muzikayise said that he told them that if they do not bring his
money, he would sell the phone. He said that he trusted
accused 4 and
5 because he normally borrows them money. In the past, he borrowed
them R200, maybe two or three times. He said that
his sibling Sophie
was using the handset as it was just sitting there.
When
asked on what basis he would borrow the phone to his sister if the
phone did not belong to him, Muzikayise said that she would
have
given the phone back, if they had come for it.
[18]
REATILE NENE
(“Nene”) testified after being warned
in terms of section 204 of Act 51 of 1977. Nene confirmed that he
made a section
204 statement, through his legal representative. He
said that on the day of the incident around 20h00 to 21h00 in the
evening,
he, accused 2, 4, and 5, were seated at Ayanda’s
(accused 5) place at Jabulani, smoking marijuana. Whilst there,
accused
4 requested him to fetch his friend at Zola 2. They were
driving in a Polo, with registration number D[…].
[19]
When they arrived there, they met accused 4’ friend, named
Mjeza. He got into the vehicle and Andile said, “here
is Mjeza,
the one I told you about”. Thereafter they left for J[…]’s
(accused 2) place, to fetch a jersey. Whilst
waiting for accused 2,
they continued smoking marijuana. Mjeza is accused 3 before court and
he sat in the front passenger seat.
Nene then wanted to go visit his
friend Katlego, but he was not home. Nene decided that they must go
back to Jabulani. On their
way, they stopped at a shop in Naledi to
buy cigarettes. Accused 3 told Nene not to drive fast and he also
requested to swop seats
with accused 5. Nene saw a firearm in
possession of accused 3, which he cocked. The occupants on the
backseat, being accused 2,
3 and 4 alighted from the vehicle. Nene
said that he did not wait for them.
[20]
As he was changing from first into second gear, he heard a gunshot.
Nene said that prior to alighting the vehicle, he
saw three (3)
people walking together, a male and 2 females. He did not notice what
was in their possession but when he heard the
gunshot, he became
frightened. As he looked in his side-mirror, accused 5 requested him
not to leave his twin brother behind. After
he stopped the car,
accused 2, 3 and 4 came running to the car, telling Nene to drive
away at a high speed. When they returned
to the vehicle, accused 2
had a cellphone and accused 3 had a lady’s handbag, black in
colour.
[21]
Nene said that he did not ask where they got the handbag from because
he saw what transpired. Nene said that he did not
see where the
handbag ended up or who alighted with the cellphone, as he was alone
in the vehicle after dropping everyone off.
The
next morning, accused 4 and accused 2 fetched him, saying they must
go to Shoprite Liquor store. They met up with Accused 3
and went to
buy liquor. When he asked where they got the money from to buy the
liquor, they said it is the money from yesterday’s
phone.
Before going to the park to drink, they fetched accused 5.
[22]
After some days, he received a phone call, informing him that his
stepfather was arrested. The police fetched him and
when they arrived
at the police station, was he arrested for Murder. Nene was
interrogated and gave a statement mentioning the
names of accused 4,
5 and the others he was with. When accused 4 and 5 were arrested,
were they all put in the same police vehicle,
but he cannot recall
where accused 4 sat when he gave the police directions to accused 3.
[23]
During cross-examination on behalf of accused 2, Nene confirmed that
the VW Polo belonged to his stepfather. He described
his relationship
with accused 2 as not being close friends but he knows accused 2
through accused 5. He knows accused 2 since 2017
and often met
accused 2, when visiting accused 5. Despite knowing where accused 2
resides at Zola 1, Nene said that he only pointed
out to the police,
where accused 4 and 5 stayed.
When
asked what he did on the day of the robbery when he heard the
gunshot, Nene said that he drove off slowly because he was frightened
and Accused 5 told him not to leave his twin brother behind. It was
put to Nene that he was not instructed by anyone to drive slowly
and
that his oral evidence and his statement are vastly different. It was
put to Nene that in his oral evidence, he portrays the
picture of
being coerced into driving at a certain pace. Nene responded that he
was told to but never forced. It was put to Nene
that he only made a
statement after his stepfather was arrested, to which Nene conceded.
It was put to Nene that he was trying
to exonerate his stepfather,
who was the person initially arrested with regard to robbery, as his
vehicle was used to commit robberies.
Nene said that his stepfather
was at work at the time of the incident and that he did not tell
anyone of what transpired that night,
until his arrest. Nene was
asked why he waited until his arrest to divulge the information,
whereas he clearly heard a gunshot
and suspected a robbery, on the
night in question. Nene responded that he did not know that someone
died on that day as he had
a suspicion about the robbery but not the
murder. It was put to Nene that accused 2 would deny being in his
presence on either
28 or 29 August 2019. Nene responded that they
were together. Nene said that accused 2 came with accused 4 on 29
August, knocked
at his gate and said, “let’s go and
drink”. Accused 2 and 4 waited for him to clean up, and then
they went to
the liquor store where they met up with accused 3.
[24]
It was put to Nene that according to Muzakayise, the cellphone was
sold in September 2019. Nene confirmed that when he
met the accused
on 29 August 2019, he asked them where they got the money from to buy
the liquor and accused 4 said from yesterday’s
phone.
[25]
During cross-examination on behalf of accused 3 Nene was asked to
describe his state of sobriety on the day of the incident.
He
responded that they smoked two (2) zols and he felt tipsy. When asked
how sure he was that it was accused 3 that was with him
on the day in
question, Nene said that he drank with accused 3 on 29 August 2019,
that accused 3 sat next to him in the passenger
seat and he saw
accused 3 for a long time, on the night in question. It was put to
Nene that accused 3 does not know him and was
not with him on the day
in question or drank liquor with him on 29 August 2019. Nene said
that it was for the first time to meet
accused 3, but that he was
definitely with him, on the day in question.
During
cross-examination on behalf of accused 4, Nene said that he did not
ask accused 3 why he had to drive slowly because they
were smoking in
the vehicle, maybe the windows were open and the wind finished the
cigarette quickly or since accused 3 was seated
behind him, maybe the
cigarette ash got onto him. Nene said that his attention was drawn to
the 2 females and one male on the street,
as he turned onto the
street, as they were the only people walking on the driver’s
side. Nene said the vehicle door was being
opened whilst the vehicle
was in motion. It was put to Nene that this is new evidence, which
contradicts his evidence in chief
that he stopped the vehicle and the
occupants alighted. Nene responded that he stopped the vehicle when
he heard the door handle.
[26]
When asked if Tshepo’s evidence was incorrect when he said that
2 occupants alighted for the rear and one from
the front-passenger,
Nene responded that both rear doors were opened. When asked why he
did not ask why accused 3 is swopping seats,
Nene responded that he
thought that maybe it is because they were dropping accused 2, 3 and
4 at Naledi and he and accused 5, will
go to the lokasie (location).
[27]
When asked if he felt comfortable when he heard accused 3 cock the
firearm in his vehicle. Nene said that he thought
that they were
dropping off accused 2, 3 and 4 at the place where they alighted.
It
was put to Nene that Tshepo testified that when the robbery took
place, the vehicle “waited” for the perpetrators,
before
driving off. Nene said that he never waited for them. Nene said that
accused 2 was the one who opened the handbag, though
he never saw who
entered the vehicle with the handbag or where the handbag ended up.
[28]
During cross-examination on behalf of accused 5, it was put to Nene
that his stepfather was released after he made a
statement to the
police and Nene will do anything to keep himself out of jail. This
was confirmed by Nene, but he denied that he
was fabricating a
version against the other accused.
[29]
Nene disagreed that during his evidence in chief, he attempted to
distance himself from what transpired. Nene was then
referred to his
statement, where it reads, and “
I drove slowly next to the
garage
”. When asked why he decided to drive slowly after
seeing the females in the company of the male; Nene responded that he
was
going to buy cigarettes on the other side of the garage and
coming out of the garage, one needs to drive slow. Nene said that he
did not ask anything after seeing the firearm, because the other
occupants in the vehicle was quiet. When asked why he sped off
after
hearing the gunshot, if he was not a part of the robbery? Nene
responded that he did not want to find himself in an area
where they
knew him. When asked why he nonetheless stayed and enjoyed the
proceeds of crime, after being told about the cellphone.
Nene said
that the accused are his friends, and he was not concerned about the
proceeds of crime. When asked whether he asked anything,
after he
heard the gunshot and saw the others returning to the vehicle in
possession of the cellphone and handbag. Nene said that
they came
running fast and it only just then clicked, that something had
happened.
[30]
NKULULEKO MALINDISO
“(Malindiso”) testified under
oath that Reatile Nene is his son. He was in the employment of
Multi-Choice, on 28 August
2019, as an IT Specialist. He confirms
that he is the owner of a VW Polo with registration number DC[..],
silver in colour. On
the 28
th
of August 2019, he reported
on duty at 6h00 in the evening, until he knocked off at 6h00, the
following morning. On that day, his
sister was to give birth and he
left his vehicle at home. Bonkinksoi, who is Reatile Nene, was asked
to take his aunt to Zola clinic
and the vehicle was left with Nene,
in case he had to collect her after she had given birth.
[31]
Malindiso said that he was arrested on 1 November 2019, when he was
stopped by the police and questioned in connection
with a shooting
where his vehicle was involved.
Malindiso
said that he was shocked and told the police that it may have been
one of his friends that he used to travel with. He
was then told that
the incident happened on 28 August 2019, and he informed the police
that his son should be able to explain what
happened as he
(Malindiso) was at work and his son drove the vehicle, on the day in
question. Malindiso said that he was released
once the accused before
court was arrested.
[32]
During cross-examination on behalf of accused 2, Malindiso confirmed
that he did not bother to go and find out from the
police why they
were looking for him because according to him, he was not aware of
any murder that he committed. Malindiso said
that he was not evading
the police but conceded that his car has been involved in the
commission of robberies, but no murder was
committed on his watch.
During
cross-examination on behalf of accused 3, he said that the police did
confirm that he was at work on the day in question.
Malindiso said
that he is aware that his son uses dagga because he can smell it when
he comes home.
During
cross-examination on behalf of accused 4, Malindiso said that over
weekends, he would pick up his friend who possesses a
firearm, they
will drive around, and his friend will just tell him to stop the
vehicle. Only one robbery was committed in his presence,
prior July
2019 and he does not know of any woman that was shot and killed
whilst he was in the car.
[33]
Adv. Sinthumule for the state during the course of the main trial
indicated that he wants to present evidence of an extra-curial
Confession in respect of accused 2; and a Pointing out and a
Confession in respect of accused 3, respectively. Both Adv. Taunyane
(on behalf of accused 2) and Adv. Moleme (on behalf of accused 3)
raised an objection against the admissibility of such evidence.
JUDGMENT:
TRIAL WITHIN A TRIAL
REASONS
FOR ADMISSION OF CONFESSION BY ACCUSED 2 AND ADMISSION OF CONFESSION
AND POINTING OUT BY ACCUSED 3
[34]
The grounds of objection raised by accused 2 were:
1.
Constitutional rights were not properly
explained;
2.
The Confession was not made freely and
voluntarily.
[35]
The grounds of objection raised by accused 3 were:
1.
Accused 3 was assaulted for three (3) days,
with a plastic bag, pepper sprayed and woken in the middle of the
night to make a Confession;
2.
On the day of the pointing out (6 October
2019), accused 3 was made to point out, with a photographer standing
behind him, taking
photos. He only made the pointing out because of
the beatings (assault).
3.
Accused 3 was never informed of his
Constitutional rights.
LEGISLATIVE
FRAMEWORK
[36]
Section 217 (1) of the Criminal Procedure Act 51 of 1977 (CPA)
provides as follows:
“
(1)
Evidence of any confession made by any accused 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:..”
[13]
[37]
Pointings-out is referred to in section 218 of the CPA 51 of 1977 as
follows:
218.
Admissibility of facts discovered by means of inadmissible confession
(1)
[14]
…
(2)
Evidence may be admitted at criminal proceedings that anything was
pointed out by an accused appearing at such proceedings or
that any
fact or thing was discovered in consequence of information given by
such accused, notwithstanding that such pointing out
or information
forms part of a confession or statement which by law is not
admissible in evidence against such accused at such
proceedings.
[38]
In the case of
S
v Sheehama
[15]
the Supreme Court of Appeal stated that Pointings-out were to be
considered admissions by conduct and that their admissibility
was
accordingly governed by the provisions of section 217 and 219A.
Pointings-out must therefore be freely and voluntarily made
as
required by section 219A of the CPA 51 of 1977.
[39]
Section 219A
[16]
…
(1)
Evidence of any admission made extra-judicially by any person in
relation to the commission of an offence shall, if such admission
does not constitute a confession of that offence and is proved to
have been voluntarily made by that person, be admissible in evidence
against him at criminal proceedings relating to that offence:
Provided that where the admission is made to a magistrate and reduced
to writing by him or is confirmed and reduced to writing in the
presence of a magistrate, the admission shall, upon the mere
production
at the proceedings in question of the document in which
the admission is contained-
[40]
Section 35 of the Constitution provides
inter
alia
that
an arrested person should be informed of his right to legal
representation, the right to remain silent and the possible
consequences
if he elects to make a statement. If these rights are
not explained to an accused and he makes a confession or admission,
the question
arises whether the admission or confession should be
excluded. Section 35(5) provides that evidence obtained in a manner,
which
violates the rights of an accused, should be excluded if the
admission thereof would render the trial unfair or would otherwise
be
detrimental to the administration of Justice. There is therefore no
rigid rule of inclusion or exclusion.
[17]
[41]
The defence raised no objection that the evidence of the Main trial
be incorporated in the trial-within-a-trial.
IN
RESPECT OF ACCUSED 3, THE TRIAL-WITHIN-A-TRIAL THROUGH THE EVIDENCE
OF A NUMBER OF WITNESSES CAN BE SUMMARISED CHRONOLOGICALLY:
[42]
SIBUSISO WALTER MOKGATLA (MASUKU)
(“Masuku”)
testified under oath that he is a constable within the South African
Police Service (“SAPS”)
with 10 years’ experience.
He is the investigating officer in this case of Nene & Others.
He
confirms that accused 3 was arrested and made a confession and
pointing out. Masuku said that in respect of accused 3 he visited
the
cell and during the interview, accused 3 indicated that he wishes to
make a confession and give a statement of what happened.
He then
explained the accused’ right to legal representation or if he
has no funds, then he may be assisted by legal aid.
Masuku informed
accused 3 that arrangements would be made.
Masuku
contacted his superior and informed accused 3 accordingly of his
rights
[18]
.
[43]
Accused 3 elected that he wants to give a statement of what
transpired, and he will not be requiring legal representation.
Masuku
then immediately telephoned his commander, Colonel
Tshabalala
and
told her to arrange for accused 3 to be collected.
[44]
Masuku also telephoned Constable
Moloto
to assist with the transportation, as Moloto had no interest in the
matter. Moloto collected accused 3 and he was taken to Captain
Mabaso
at Protea. Masuku denies threatening or assaulting accused 3 at the
cells and intimated that accused 3 spoke voluntarily out of
his own
free will. Accused 3 did not mention to him that he was assaulted or
threaten or promised anything, by anyone else and
Masuku did not
notice any injuries on accused 3. Masuku said that accused 3
proceeded to make a statement, which was subsequently
handed to him.
He booked the suspect back into the cells. Accused 3 also indicated
that he wishes to make a pointing out. Accused
3 confirmed that he is
willing to point out where the incident took place. Masuku liaised
with Tshabalala to arrange a person to
assist with the pointing out
and the confession. Accused 3 was explained of his rights
[19]
.
[45]
Tshabalala made arrangements with Colonel
Sereo
of Lenasia
SAPS. Masuku arranged with an independent person to transport the
accused from the cells. Constable
Mathebula
book the suspect
from the cells for the pointing out, as he is familiar with the
procedure.
Masuku
stated that if accused 3 opted for legal assistance then he would
have ascertained what the right procedure was to follow.
However, in
this case accused 3 chose not to appoint an attorney and chose to
make a disclosure.
[46]
Masuku said that there is a Directive to say that an accused must be
taken to hospital prior to making a pointing out,
but it’s not
necessary when making a confession.
[47]
Masuku said that he met accused 3 during the morning, with regard to
the making of the confession, but cannot recall
the exact time.
Masuku said that he bears no knowledge of accused 3 being pepper
sprayed in the early morning hours and accused
3 will be lying if he
says that he was assaulted to sign a blank page. Masuku said that he
does not recall captain Mabaso contacting
him.
Masuku
confirmed that the firearm seized, were a Norinco and he will not
know why the forensic report refers to a Berretta, as he
is not an
expert. Masuku denied assaulting accused 3 in the early hours before
making the statement. He denied suffocating and
placing water in a
plastic bag and pepper spraying accused 3 before taking him to
hospital.
[48]
On the courts’ question, that accused 3 will say that many
officers were involved in the assault on him and he
cannot identify
anyone specifically, Masuku responded that he could obtain a duty
list as most of the time only two officer’s
work at the cells.
WITNESSES
IN RESPECT OF POINTING OUT REGARDING ACCUSED 3
[49]
ANDREW SEREO
(“Sereo”) testified under oath that
he is a Colonel with 28 years’ service, stationed at the
Lenasia SAPS Detective
Unit. On the 5
th
of October 2019,
he held a Pointing Out as Colonel Tshabalala requested him to. He
arrived at Naledi SAPS in the afternoon. After
he booked on duty,
constable Mathebula brought a suspect to him, in office. He
introduced himself to the suspect, explained that
he is a
commissioned officer, and not involved in the case in any way. He
noticed that the suspect is Zulu speaking and Constable
Mazibuko
interpreted everything. Present in the office was himself, Mazibuko,
and
Mahlangu
the photographer.
The
interview was to inform the suspects of his rights
[20]
and the suspect elected to continue, without legal representation.
[50]
After all the explanations, the suspect chose to go and show where
the incident occurred.
[51]
During cross-examination on behalf of accused 3, Sereo confirmed that
accused 3 made the pointing out freely and voluntarily
and that he
was taken to hospital before the pointing out as it is Standard
Procedure. He stated that these procedures emanated
from Directives,
stating that a suspect must be taken to be examined by a doctor,
prior a pointing out.
Sereo
confirmed that the notes from the interview was recorded on a form
and read back to the accused and interpreted in Zulu.
It
was put to Sereo that the pointing out occurred on 6 October 2019 and
accused 3 was due to appear in court on 7 October and therefor
the
police were under pressure. Sereo said that he was just asked
to assist in the pointing out.
It
was further put to Sereo that it is strange that accused 3 will opt
for legal aid at his first appearance in court but opt to
proceed
without a lawyer on 6 October. Sereo responded that he is not
surprised because suspects will say one thing now and something
else
another time.
It
was also put to Sereo that as the accused was arrested on 2 October
and his statement taken on 6 October, would he not be in
a position
to say if accused 3 was assaulted until the 6
th
of
October. Sereo denied this version saying that the accused would have
told him that he was assaulted and that he would have
recorded it.
[52]
Sereo said that no suspicion was aroused when accused 3 was taken to
the hospital because the doctor must confirm if
the suspect is
assaulted and note down his findings.
Sereo
said that
Mathebula
was at the office during the interview as
he stood guard at the door but outside. Mathebula was also the person
who brought the
suspect and
Mazibuko
was the interpreter. When
it was put to Sereo that Mathebula said that he left the suspect with
him, Sereo said that when he interviews
the suspect, he is with him
inside the office and the person who brings the suspect knows his
responsibilities as the suspect can
be dangerous. Sereo says that
when he closes the door, he does not know if the person on guard
stands outside or leaves that area.
[53]
Sereo said that he would not be in a position to see if a suspect was
pepper sprayed or suffocated, unless the suspect
tells him what had
happened.
[54]
OTIS MATHEBULA
(“Mathebula”) testified under oath
that he is a member of the SAPS, with nine (9) years’ service
and stationed
at Naledi. On 6 October 2019, he received a call from
Masuku and was informed that there is someone at the cells who wished
to
make a pointing out. Mathebula was asked to fetch the said person
and take him to Chiawelo Clinic to be examined for any injuries.
He
was further told that the suspect must thereafter be taken to Sereo
at Naledi police station. Mathebula was handed a J88, which
was
completed by the doctor. Mathebula did not notice any injuries on the
suspect and took him to Naledi, where he left the suspect
with Sereo.
[55]
During cross-examination, Mathebula said that a person could not see
if someone was suffocated unless his eyes are red.
It was put to
Mathebula that the reason why accused 3 was taken to the Clinic was
that he was assaulted. Mathebula said that it
is procedure that if a
person wishes to make a confession or pointing out, that he be taken
to a doctor, prior. Mathebula said
that this is done because some
suspects will lie about being assaulted or placed under duress, and
the police wants to eliminate
this.
It
was put to Mathebula that accused 3 was taken to the Clinic because
he could not breathe. Mathebula intimated that if indeed
accused 3
were assaulted, then the officers at Jabulani police station would
have taken him to hospital.
[56]
When asked with whom the suspect was left, Mathebula said that it was
Sereo and Mazibuko. Mathebula said that he did
not discuss the case
with the investigating officer or Sereo and he does not know what
happened after he left the suspect with
Sereo.
It
was put to Mathebula that he would not know if accused 3 was
assaulted from 2 to 6 October or whether he was suffocated, even
on 6
October. Mathebula said that he explained to the suspect the reason
why he is being taken to the Clinic, which is to be examined
prior to
the pointing out. Had the suspect been assaulted, he would have told
Mathebula so and a record is made at the cells, when
you book out a
suspect.
[57]
DUMISANI MAZIBUKO
(“Mazibuko”) testified under
oath that he is a constable within the SAPS with 15 years’
service and stationed
at Naledi. His mother tongue is Zulu, and he
confirms being on duty on 6 October 2019. Mazibuko confirmed that the
document shown
to him was a Certificate for the Interpreter and that
his name appears thereon. He confirms that he signed the certificate
and
that he assisted in interpreting for Thabo Hlubi, accused 3 on
that day but that he did not speak to him much. He confirmed that
he
assisted to interpret for Sereo, in the Zulu language. Mazibuko said
that he went to an office and Sereo was there, with the
suspect. He
was told to keep quiet and then he went to the scene. They drove in a
vehicle to the scene of incident. From the office
to the scene, he
escorted the suspect. Mazibuko said that he was an interpreter where
the evidence was tendered but he was not
rendering a service.
Mazibuko
was warned in respect of being declared a hostile witness, in terms
of section 190 (1) CPA 51 of 1977.
[58]
During cross-examination by the state, Mazibuko was shown photo 7,
which depicted himself with the suspect. Mazibuko
confirmed that he
walked next to the suspect because he was interpreting in Zulu. When
asked why he earlier deviated from his statement
as he is even now
confirming that he interpreted for the accused, Mazibuko said that he
was called to interpret for the accused
in Zulu. He said that he was
doing the talking and accused 3 said nothing. He interpreted for
accused 3 and told him that they
are going to the scene.
[59]
During cross examination on behalf of accused 3, Mazibuko said that
Mathebula was the one driving and turning where he
was supposed to.
Mazibuko said that he did not hear accused 3 say anything but
Mathebula was the one who drove to the scene. He
said that the
photographer was also present and that he was just asked to come and
interpret. When the vehicle stopped, they alighted
and the suspect
went to stand at the scene and said this is where it happened.
Mazibuko did not know what the suspect was referring
to, as the only
thing he did was to interpret and nothing else.
[60]
Mazibuko confirms that in photo 10 the suspect is pointing
voluntarily but do not know what the suspect is pointing at.
Mazibuko
said that Sereo did not force him to sign the certificate and that he
only told the accused what Sereo was saying.
WITNESSES
IN RESPECT OF CONFESSION REGARDING ACCUSED 3
[61]
REFILOE TSHABALALA
(“Tshabalala”) testified under
oath that she is a Lieutenant Colonel within the SAPS, stationed at
Naledi with 26 years’
service. She confirms that on 5 October
2019 at 7h30 in the morning, she called
Sereo
, with regard to
a pointing out in respect of accused 3. Sereo agreed for the pointing
out to be done on 6 October 2019. She said
that she was not involved
in the pointing out and that accused 3, on 3 October 2019, made a
confession to Captain
Mabaso.
Masuku
informed her on 3 October 2019, that accused 3 wanted to make a
confession. She then contacted Mabaso, and she agreed to
help.
Tshabalala was not involved thereafter.
[62]
During cross-examination on behalf of accused 3, Tshabalala confirmed
that she could not confirm whether accused 3 was
assaulted or whether
his rights were explained, as she was not involved. She said that she
was not aware that accused 3 had legal
aid by 6 October but that
there is a Directive that states that an accused must be taken to
hospital before a pointing out.
Tshabalala
was questioned whether the document headed “Learning Program”
was a Directive by the SAPS. Tshabalala said
that it was an
instruction to be complied with, as this Module will give direction
on how to perform your duties. The relevance
of the document is that
before a pointing out is conducted; they have to
via
the
district surgeon.
[63]
MAVIS MOLOTO
(“Moloto”) testified under oath that
she is a sergeant, with 13 years’ service, within the SAPS,
stationed at
Naledi. She was on duty on the 3
rd
of October
2019 and was doing preliminary investigations. On the said day, she
received a request from Masuku to assist in fetching
a suspect from
Jabulani Police station. The time was around 13h30 and he informed
her that the suspect must be taken to Protea
Glen Police station, as
he wishes to make a confession.
She
bore no knowledge of the case and proceeded to Jabulani police
station. She booked out the suspect and took him to Protea Glen
police station, where she removed the suspect’s handcuffs and
handed him over to
Captain Mabaso
.
[64]
The name of the suspect is Thabiso Hlubi, but she will not be able to
recognize that person in court. She said that she
had no
communication with the suspect whilst transporting him and she does
not know what happened to the suspect after she left.
Later, she took
him back to Jabulani Police station and booked him back into the
cells. The suspect did not complain of being threatened
or assaulted
by any other person.
[65]
During cross examination on behalf of accused 3, Moloto conceded that
she did not inquire from accused 3 if he was assaulted
and she did
not record how long after she left him at Protea Glen, did she fetch
him to take him back to Jabulani.
Moloto
said that accused 3 had no visible injuries when she later fetched
him. When asked if the suspect was interviewed in her
presence,
Moloto said no, but his rights were read to him because she was
standing just outside by the door, as she had not left
the building.
Moloto said that she does not know who took the accused to Chiawelo
Clinic.
[66]
DORCAS YUNIS MABASO
(“Mabaso”) testified under
oath that she is a Captain with the SAPS, stationed at Protea Glen,
with 30 years’
service. She confirms that on 3 October 2019,
she took a confession from accused 3, as requested by Tshabalala.
She
waited for the suspect who was brought to her office by female
constable
Moloto.
She was alone with the suspect and he
appeared well dressed, clean with no injuries.
Mabaso
read the Pro-Forma into the record.
[67]
During cross-examination, Mabaso was asked why the suspect was not
taken to the hospital prior to the taking down of
the confession.
Mabaso said that when Tshabalala requested her for assistance, she
took for granted that it was done because she
asked whether
everything was done in preparation for her to take down the
confession and she did ask the accused whether he had
any injuries
and he said no. Mabaso confirmed that there is a Directive stating
that a suspect must be taken to hospital prior
an interview. She said
that the person seized with the case must ensure that everything is
done.
It
was put to Mabaso that she was misled, if Tshabalala and Masuku told
her that the accused was taken to hospital. Mabaso said
that this is
the first time for her to hear that.
[68]
When asked if she employed the services of an interpreter, Mabaso
said that she speaks Zulu but her mother tongue is
Tswana. She said
that they spoke Zulu on the day in question; it is township Zulu, not
KZN or rural- Zulu.
It
was put to Mabaso that accused 3 speaks deep rural Zulu as he
emanates from KZN. Mabaso said that she spoke Zulu to him as is
spoken in Soweto and he understood. She said that Soweto Zulu is
mixed with tsotsi-taal and they understood each other and she
reduced
it to writing.
[69]
When asked where Moloto was when she read out the accused rights in
terms of section 35, Mabaso said that Moloto was
in the process of
leaving the office and she told her to put a sign on the door saying,
“
not to be disturbed
”.
When
asked if accused appeared to be shaken when brought to her, Mabaso
said that his face looked troubled but not scared. When
asked if it
did not arouse suspicion within her that an 18-year-old may have been
assaulted. Mabaso responded that the accused
told her that he was
born in 1999 and he was 20.
[70]
She said that she would have stopped if accused 3 had requested the
services of an attorney. Mabaso said that her job
was to take down a
confession from accused 3 and not to prove whether this or that was
done. She said that because accused 3 told
her that he was not
assaulted, she took down his statement. She said that of all the
rights read, there is no right that states
that an accused person
must be taken to hospital.
She
informed him that he must not be coerced, threatened or influenced in
any way to give a statement; that he has the right to
instruct a
legal representative; that everything he say will be written down and
may be used in court; that he has the right not
to say anything.
Mabaso
said that she regards her interpretation as Soweto Zulu and do not
agree that there was a language barrier because they understood
each
other. When asked whether she would be able to see visible injures if
the accused 3 was suffocated with pepper spray, Mabaso
said no.
[71]
During re-examination when asked whether accused 3 at any stage told
her that he does not understand her, Mabaso said
“no, never”.
[72]
BHEKI MSIBI
(“Msibi”) testified under oath that he
is a Warrant Officer within the SAPS, with 29 years’ service,
stationed
at Jabulani. He confirms that he reported on duty on the
3
rd
of October 2019 at 5h45 in the morning. He was
assigned to work at the cells, giving the detainees food, and booking
them in and
out of the cells. Msibi said that on the day in question,
he proceeded to the cells and received no complainants from accused 3
of being assaulted or a fight inside cells. Around 7h00, Masuku
booked out a suspect for investigation and around 12h00 constable
Shayi booked out a suspect for further investigation. The suspect
booked out was Ayanda Sithole. Msibi knocked off at 18h00.
[73]
During cross examination it was put to Msibi that he infact worked at
the charge office that day and therefor will not
know whether accused
3 were assaulted on the 1
st
and the 2
nd
in
order to make a Confession on the 3
rd
of October. Msibi
said that he worked at the cells with Maluleke and that when he
arrived at 6h00 in the morning, no one indicated
to him anything
about an assault.
Msibi
showed and read into the record, the entry in the Occurrence Book he
made in this regard.
IN
RESPECT OF ACCUSED 2, THE TRIAL-WITHIN-A-TRIAL THROUGH THE EVIDENCE
OF A NUMBER OF WITNESSES CAN BE SUMMARISED CHRONOLOGICALLY.
[74]
S[...] (N[…) S[…]I
(“S[...] ”)
testified under oath that accused 2 is his brother’s son and
they reside together. He confirms that
he acted as the legal guardian
of accused 2, during October 2019. […] confirms that accused 2
made a statement upon his
arrest and that he (S[...] ) was present.
He intimated that accused 2 made the statement to a lady and that he
was never assaulted
in his presence. S[...] confirmed that
accused 2 made the statement freely and voluntarily, as he was not
forced to do so.
[75]
During cross-examination S[...] stated that he did not look at
the time when the statement was made, and he will
not argue if it is
said that the statement was made in the afternoon. He said that the
police arrived between 10h00 and 11h00 in
the morning and he followed
them to Jabulani Police station by car but did not find them and then
drove to Naledi. Upon his arrival,
they said that accused 2 wanted to
make a statement because his friends made a statement. S[...] found
accused 2 with Masuku
and they were taken to an office where they
were left in the presence of a lady.
S[...]
said that he understood that accused 2 wanted to say what
transpired on the day in question. He said that accused 2
was not
afforded an opportunity to consult with him first, separately. S[...]
said that everything he and accused 2 spoke
of was done in the
presence of the police.
[76]
S[...] reiterated that accused 2 was never assaulted in his
presence and that he made the statement freely and
voluntarily
because he never said anything about being assaulted or forced.
S[...]
said that accused 2 wanted to give his statement in English,
even when S[...] specifically told him to stop speaking
English
and to speak Zulu instead. He said that accused 2 was narrating
whilst that lady was writing down the story.
When
asked if the lady spoke Zulu fluently when posing the questions to
accused 2, S[...] responded that in their vicinity,
they are
multi-cultured and he understood how the lady spoke, and that they
all understood each other.
[77]
It was put to S[...] that accused 2 would say that there was no
clear understanding between them as the lady spoke
Tswana, which he
did not understand. S[...] responded that where they are from
there are many races and he could see that
it was difficult for
accused 2 to understand English.
S[...]
cannot remember if the statement was read back to them but he
remembers signing at the police station.
[78]
SIBUSISO WALTER MOKHATLA-MASUKU
(“Masuku”)
testified under oath that he already testified in respect of accused
3. He holds the rank of constable, stationed
at Naledi. He is the
investigating officer in this case and confirms that accused 2 made a
statement on 3 October 2019.
On
the 3
rd
of October 2019, he was busy investigating this case, and went to an
address in Mofolo. Upon his arrival, he found people inside
the yard
and introduced himself. He gave the reason for him being there and
informed them that he was looking for a boy named K[...]
J[...]
M[...] . A man by the name of N[…] brought accused 2 and
informed Masuku, that his age is 16. Masuku
requested the guardian to
accompany them to the police station in Naledi. Upon arrival at the
office, Masuku enquired from accused
2 whether he had any knowledge
of the case, which he is investigating. He proceeded to read the
accused rights
[21]
in Zulu:
Accused
2 indicated that he preferred that his guardian be present. N[…]
S[…] arrived and in the presence of the guardian,
accused 2
wanted to give a statement voluntarily regarding the case that was
being investigated. He said that he wanted to speak
the truth, as he
was not aware that someone lost their life in this instance.
Accused
2 was taken to colonel Tshabalala to take down his statement in the
presence of N[…], his guardian.
[79]
During cross-examination on behalf of accused 2, Masuku said that he
informed the guardian that he is the investigating
officer in a case
of robbery and murder. Masuku said when accused 2 informed him in the
office that he wanted his guardian present;
Masuku did not proceed
with his investigation but waited for the guardian.
Masuku
said that he could not recall what time exactly the guardian arrived,
but it was still in the morning, wherafter he contacted
colonel
Tshabalala.
[80]
Masuku denied that he questioned accused 2 about a firearm, or that
accused 2 and his guardian was not given an opportunity
to consult.
When asked why the time on the statement reflected
21h14
, if
the guardian arrived when it was still morning, Masuku said that
Tshabalala would be the person to answer that as he left them
with
her in the morning.
Masuku
denied that he and Tshabalala made verbal threats at accused 2 in the
absence of his guardian, which caused him to make a
statement.
[81]
REFILOE TSHABALALA
(“Tshabalala”) confirmed that
she is a Lt. Colonel and the Branch Commander at Naledi Police
Station. She took down
the statement of K[...] M[...] , accused
2 on 3 October 2019. Investigating officer Masuku, who requested her
to assist,
informed her that accused 2 is a juvenile and he has a
guardian.
Tshabalala
said that the time reflected on the statement as
21h14
is
an error, as it should reflect
12h14.
They were brought to her office, the guardian gave an explanation
that accused 2 wanted to narrate his story of what had happened.
She
asked accused 2 if he wishes to relay his story of what transpired,
and he agreed. When she asked why he wish to make a statement,
accused 2 said that he heard that there was a murder that happened
and that he was not involved in that murder. After ensuring
that he
wanted to give and explanation, Tshabalala proceeded to explain his
rights
[22]
:
[82]
Tshabalala confirmed that she completed the statement and that her
signature appears on it and that of accused 2 at the
bottom of page
3. Tshabalala read the statement as from page 3 into the record. She
stated that accused 2 indicated that
he understands the purpose of
the interview and that he is still willing to proceed with the
interview. His guardian was present
throughout and the accused was
not threatened or assaulted.
Tshabalala
said that many cases pass through the branch detectives, but she did
not discuss this case with Masuku prior.
[83]
During cross examination on behalf of accused 2, Tshabalala said that
the taking down of the statement took a lengthy
time and it does not
indicate a commencement time or the time it ended.
[84]
When asked what the consequences will be if she did not follow the
guidelines set down for the taking of a statement.
Tshabalala said
that the court would decide whether it would accept such a document
or not. Tshabalala was refereed to (e) on the
document, which states
that if the suspect is a child, then every page must be signed by the
guardian. Tshabalala said that the
document itself does not make
provision for the signature of the guardian on every page. Tshabalala
said that she realizes that
where she made an “X”, the
guardian did not sign. It was further put to Tshabalala that the
suspect and the guardian
must sign every deletion. Tshabalala
conceded that since she was the one writing the statement, she
appended her signature when
she made a mistake. She said the time
recorded as 21h14 as opposed to 12h14, was a human error.
[85]
Tshabalala said that accused 2 and his guardian was afforded an
opportunity to consult and she enquired from the guardian
whether the
child is sure that he wanted to make a statement. Tshabalala said
that had the guardian and the child not have a discussion,
then the
child would not have proceeded to make a statement. She said that no
parent will put his own child in trouble and when
brought to her,
they had an opportunity to speak to her. She said that they were all
conversing and if the child did not understand
something, the parent
will explain. Tshabalala said that the purpose of the parent being
there was to oversee that the child does
the right thing, and that
the child is not forced to do something he did not wish.
[86]
Tshabalala stated that her mother tongue is Sotho, but they all spoke
Zulu, as she also speaks Zulu at home. Tshabalala
was requested to
translate page 2 at paragraph 4.
In her translation, Tshabalala
mixed Zulu and English, but the correct content was there.
Tshabalala
said that the guardian was present throughout and if someone had hurt
or threatened accused 2, he surely would have told
his guardian so.
[87]
During re-examination, Tshabalala read the certification of
correctness into the record, appearing on the last page of
the
statement. She said it carries the signature of both accused 2 and
his guardian.
THAT
CONCLUDED THE STATE’S CASE IN A TRIAL-WITHIN-A-TRIAL
[88]
K[...]
M[...]
[23]
(“accused 2) testified under oath that he had arrested him on
the 3
rd
of October 2019. Masuku asked him about a firearm and by then no
rights were explained to him, as he was still at home. Masuku
thereafter asked him how old he is, and someone went to fetch his
birth certificate.
Again,
at the police station, Masuku asked him about a firearm and it was
only after his guardian arrived that Masuku learnt of
his age. He was
then told that they want to hear his side of the story. He did not
agree because at that time he was still confused.
Accused 2 said that
he eventually made a statement because he was threatened and told to
do so whilst in the office with Masuku
and Zwane, who threatened that
his day was going to be long.
[89]
Accused 2 said that the taking of the statement took about five hours
wherafter he was transported back to Walter Sisulu,
around 2h00, in
the early hours. Accused 2 said that Tshabalala was not present when
he was threatened and he was never afforded
a private space to
consult with his guardian. He said that he could not say if he and
Tshabalala fully understood each other.
Accused
2 maintained that he was not the one who signed the statement. When
he was asked to sign on a separate piece of paper to
compare the
handwriting, it appeared to be the same handwriting.
[90]
During cross-examination, accused 2 said that Masuku told him that
his friends said that the firearm was with him. When
asked why this
version was not put to Masuku, accused 2 said that maybe he did not
tell his counsel everything because he does
not remember everything
clearly.
When
asked if his constitutional rights were explained at any stage,
accused 2 said that his rights were never explained to him.
Accused 2
said that he does not know whether Masuku got his birth certificate
before they left for the police station. He said
that Masuku waited
for his guardian to come with his birth certificate.
[91]
Accused 2 said that at the office, he found inspector Zwane and
Accused 5. He said that it was maybe a mistake that this
version was
not put to Masuku. Accused 2 said that Accused 5 pointed out his
place to the police. He and Masuku left Zwane’s
office leaving
Accused 5 behind and when they returned Accused 5 was no longer
there. Accused 2 said that when he and Masuku left
the office he was
told that he will be taken to Colonel to make a statement. He said
that he did not agree with Masuku to make
a statement as he was
waiting for his guardian and Masuku agreed to his request.
[92]
It was put to accused 2 that when they arrived at the police station
his rights were explained and he opted to wait for
his guardian.
Accused 2 said that he made a statement because he was threatened by
the manner in which Masuku was talking to him
and the words used.
It was put to accused 2 that his version differs from that in chief,
where he intimated that both Masuku
and Zwane threatened him. Accused
2 responded that he still stands by that version.
Accused
2 said that Masuku spoke to his guardian and when they came back, he
was taken to make a statement. Accused 2 said that
he agrees with his
guardian that he did say yes to making the statement, but he did so
after he was informed to do so, and he could
not tell his guardian
that he was threatened by Masuku’s words.
[93]
When asked what statement did, he agree to make when he indicated to
his guardian that he wanted to make a statement,
accused 2 said that
he wanted to indicate where he was on that day. Masuku took him to
Tshabalala’s office and his guardian
was already present.
Tshabalala asked him to narrate the manner in which the ordeal
happened. Accused 2 cannot recall Tshabalala
introducing herself, but
he does recall her not reading his rights. It was put to him that
Tshabalala testified that she both introduced
herself and she read
him his rights. Accused 2 said that he does not agree because he
would have remembered. It was put to him
that in his testimony he
said that there are some things he cannot remember. Accused 2
responded that he remembers what he said
in his statement and then he
signed it, because he was requested to do so. Asked how many times
his signature appears on the statement,
accused 2 said eleven (11)
times and he concedes that his signature appears clearly on the
certificate of correctness. It was pointed
out that he previously
said that he did not sign the statement and only signed his
guardian’s name whereas now he testifies
that he indeed signed.
Accused 2 said that maybe there was a misunderstanding. Accused 2
said that he was also threatened in Tshabalala’s
office through
her questioning as she insisted that he make a statement. It was put
to accused 2 that by then he already agreed
in front of his guardian
to make a statement, so why will Tshabalala threaten him to make a
statement, more so because this version
was never put to her. Accused
2 remained quiet.
[94]
It was put to accused 2 that just as he is answering questions put to
him in English before they are interpreted, so
too did he freely and
voluntarily narrate his story without being threatened as confirmed
by his guardian. Accused 2 said that
this was not his view, and he
does not agree with his guardian who said that he understood
Tshabalala as they live amongst different
cultures.
[95]
When asked whether Tshabalala wrote down everything he said, accused
2 said that he will say so but maybe she added things.
When asked
whether he narrated the whole story or did she stop and asked
questions. Accused 2 said that Tshabalala would ask a
question, he
would respond and she will write down but she did not give him the
statement to read.
[96]
When asked what time the statement was made, accused 2 said that it
was at night even though he was in a room where he
was unable to see.
When it was put to accused 2 that his guardian said that the police
arrived at their home between 9h00 and 10h00
in the morning and he
arrived at the police station 45minutes later, accused 2 said that he
heard that.
[97]
KUHLE THABISO HLUBI
(“Accused 3”) testified under
oath that on the 3
rd
of October 2019, at 13h45, he was
given a document to sign. He said that on that day he was fetched by
Moloto in the company of
Thabo who was the driver and then taken to
Captain Mabaso. She asked him why he is crying and he informed her
that his eyes are
bloodshot because he was pepper sprayed in the
morning, before being fetched. Pages was taken out and then he was
told to sign.
Mabaso informed him that Masuku already told her what
happened and then she asked accused 3 if a firearm was found at his
place.
He told her that the firearm found belongs to his brother,
because two days prior his brother came home with it. Accused 3 said
that Bahulo and Makhubela came to the police station at night and
told him to show where his brothers’ friends are residing.
They
assaulted him with open hands.
[98]
Whilst being seated opposite Mabaso, she started writing and when she
finished, she called for Moloto to fetch accused
3. He said that he
was only able to understand Mabaso
a little
and he was not
told of his rights only that he must sign.
[99]
The pepper spray incident happened in the early morning hours, when
Masuku, Thabo and Bahulo returned in the company
of another police
officer, wearing a bulletproof vest, who assaulted him more
forcefully. Accused 3 was assaulted in the face and
pepper spray was
sprayed into a transparent bag and placed over his head whilst lying
on the ground. Thabo told him that if he
continued denying the
allegations, then they will continue assaulting him. Accused 3
started losing breath and he was given water.
Again, he was told that
if he admits then they would stop the assault.
[100]
Accused 3 said that he was taken to the Clinic, maybe because of the
assault on him with open hands the previous day.
After they left the
Clinic they went to a location, he did not know. They stopped the
vehicle close to a corner and said that this
is where the Murder had
happened. At that place, accused 3 was instructed to point at a place
whilst Sereo was there with a camera.
Back
at the police station, Sereo found him inside the office and
introduced himself and no rights were read to him. There was also
no
one interpreting as he was seated with Mazibuko. They got back into
the vehicle and went back to the location where they were
before.
Mathebula then instructed him to point when Sereo was present.
[101]
During cross-examination accused 3 confirmed that he was taken to
point out his brothers’ friends as they said
that he was in
their company when another offence was committed. Accused 3 said that
he was taken because they could not find his
brother and he was
assaulted in the early hours of 3 October 2019, to point out his
brothers’ friends. It was put to accused
3 that the version put
by his lawyer was that he was assaulted for three (3) days, to make a
confession. Accused 3 responded that
he could not recall because he
was confused because of the assault. It was then put to accused 3
that he was arrested on 3 October
and made his confession on the same
day, hence he could not have been assaulted for there (3) days, in
order to make the confession.
Accused 3 said that at Jabulani police
station, he was placed inside an empty cell and then Masuku, Thabo,
Bahulo and a stout person,
assaulted him, before making the
confession.
[102]
It was put to accused 3 that this version was never put to Masuku
when he testified and the reason why these names were
never mentioned
was because it never happened. In fact, the version put was that many
unknown officers assaulted him. Accused 3
agreed and stated that he
only learnt their names later on, when they were calling each other
and that Masuku will not admit to
assaulting him.
[103]
It was put to accused 3 that as his lawyer is learned, he would not
have forgotten to put the specific names to Masuku
in order for those
responsible, to be called. Accused 3 said that he told his lawyer
about Thabo and that Bahulo fetching him to
point out his brothers’
friends and that they assaulted him.
It
was put to accused 3 that Moloto said that she removed his handcuffs
and left him with Mabaso. Accused 3 said that Moloto left
to fetch
Thabo to remove his handcuffs and Thabo was the one who verbally
threatened him in the car, on their way to Mabaso. Accused
3 said
that the reason why he did not mention this before, was because some
of the things he had forgotten.
[104]
Accused 3 said that when captain Mabaso introduced herself, she told
him that
Masuku
already told her what happened, but he does not know why this version
was not put to Mabaso. He said that Mabaso thereafter
gave him blank
documents to sign but she did not tell him why and neither did he ask
why. He told her that he was assaulted when
she asked why he was
crying.
Accused
3 confirmed that Exhibit “F” contains his signature but
stated that the entire document was blank when he signed
it. When
asked if the document was typed, accused 3 said that he could not
remember therefor he cannot dispute it. It was put to
accused 3 that
if he cannot recall if the document was typed then he could not say
that the document was blank. Accused 3 said
that Mabaso pointed out
where he had to sign.
[105]
Asked who gave Mabaso his name as appearing on page 1, accused 3 said
that he did but he does not know whether she wrote
it down. Accused 3
confirmed that he also gave the rest of the information appearing,
such as his address, which school he attends
and DOB. When it was
pointed out that, the page also refers to his constitutional rights,
which shows that his rights were read.
Accused 3 responded that
Mabaso did not read his rights, she did not ask any of the yes or no
questions, none of the questions
on page 2 was asked and he does not
know where she got the information from, on page 3.
[106]
When accused 3 was reminded that his version was that he was given a
blank document to sign but now he states that he
does not know if
anything was written on it, accused 3 responded “I do not
know”. Accused 3 confirms that his signature
appears five (5)
times on that document.
When
asked who fetch him from the cells for the pointing out on 6 October
2019, accused 3 said that it was Mathebula and a short
guy. It was
pointed out that it is for the first time to hear of a second person.
Accused 3 said that Mathebula and the other person
said that Masuku
instructed them to fetch him, and they threatened him in the manner
that they spoke, saying that if he continues
to deny, Masuku will
deal with him. It was put to accused 3 that Mathebula said that he
never threatened him and that he knew nothing
of this case. Accused 3
said that Mathebula was lying and that there are certain things he
did not tell his lawyer because he wanted
to personally tell the
court, as he is doing now.
[107]
Accused 3 said that he was taken to the Clinic after the pointing
out. When it was pointed out that Mathebula testified
that he took
him to Chiawelo Clinic before the pointing out, accused 3 said that
he was taken from Jabulani to Naledi to Chiawelo
Clinic, then back to
Jabulani. Accused 3 said that he does not know why Mathebula’s
evidence was not challenged in this regard.
It
was put to accused 3 that the version put by his attorney was that he
was taken to the Clinic because he was assaulted. Accused
3 said that
he was not assaulted then, only at the time of his arrest and maybe
his lawyer is confusing things. It was further
put that even Sereo
said that accused 3 was brought to him after being taken to the
Clinic. Accused 3 said that he does not know
how to answer and what
is he supposed to say. It was put to accused 3 that he is confused
because he did not sustain any injuries
that day. Accused 3 said that
his injuries were not visible, except for the marks from the
handcuffs and the injury from being
slapped. It was put to accused 3
that there would be no reason to take him to the doctor after the
pointing out.
[108]
Accused 3 does not know where photo 4 and 6 is taken but photo 7 is
at the police station. He could not remember whether
his picture was
taken in the office of Sereo because he was so badly assaulted and he
was confused. Accused 3 said that he was
taken from Jabulani police
station, and they passed some place when he was told that this is the
place he must point out when the
cameraperson is present. Then they
went to Naledi where they waited for Sereo to arrive. Thereafter he
was taken back to the scene
and told to point at the corner, which he
did, and a photo was taken. Thereafter he was taken to Naledi and
then to Chiawelo Clinic.
[109]
It was put to accused 3 that this is the first time to hear this
version as it was never put to Sereo, Mathebula or
Mazibuko. Accused
3 said that maybe it was an oversight not to mention it to his
lawyer. When asked if he ever spoke to Sereo in
an office. Accused 3
said that Sereo spoke a language he did not understand, and present
was Mathebula, and Mazibuko. Accused 3
said that he could not
remember whether Sereo wrote anything, he could not remember if there
was any document in front of Sereo
and he cannot remember signing any
document.
Accused
3 said that the signature on the Pointing Out Document, looks like
his but he cannot remember signing it. He does not know
whose
signature appears on pages 2, 3, 4, 5, 6. On the deponent-page,
accused 3 said that he cannot see his signature and he cannot
remember signing.
[110]
In photo 10, accused 3 said that he, Sereo and the one in uniform are
present. He said that Mathebula took the camera,
instructed him to
point out and took the photos, not Mahlangu. Accused 3 said that
similarly, in photo 11 the same people appears,
and he is pointing,
where Mathebula earlier told him to point. When asked why he is
pointing at different spots in photos 10 and
11, accused 3 said that
he is pointing at the same place.
(Accused 3 is warned again to
wait for the interpretation before answering.)
THAT
CONCLUDED THE DEFENCE CASE IN A TRIAL-WITHIN-A-TRIAL
THE
STATE MADE SUBMISSIONS
[24]
AND
ON BEHALF OF ACCUSED 2 AND 3, ORAL ARGUMENTS WERE TENDERED.
Generally,
a- trial- within- a- trial should be held once a dispute about the
admissibility of evidence arises.
[25]
A so-called trial-within-a-trial was held, after which this court
provisionally ruled both the confessions and pointing out, admissible
and, ordered that it be admitted into evidence. At the time, this
court did not provide any reasons for the decision.
These
are my reasons.
[111]
The evidence for the state is that accused 2 and 3, after being
informed of their Constitutional rights, and questioned,
respectively
made a Confession (in respect of accused 2 and 3) and a pointing out
(in respect of accused 3, only), ostensibly freely
and voluntarily
and without having been unduly influenced thereto, and while being of
sound and sober senses. Further, that the
requirements of section
217(1) and 219A of the CPA have been met and that the confessions and
pointing out should be allowed into
evidence.
[112]
Every one of the officers involved in respect of accused 2 and 3
respectively vehemently denied that they threatened
assaulted or
failed to inform the accused of their constitutional rights.
The
evidence of Mabaso in respect of accused 3 was that she took down the
confession, on 3 October 2019, when the suspect appeared
in front of
her, well dressed, clean and free of injuries.
During
cross-examination, the defence attempted to assail the confession
based on a number of issues.
[113]
Mabaso’s understanding of the Zulu language was challenged and
was it put to her that there was a language barrier
because accused 3
speaks deep rural-Zulu as he emanated from KZN. She maintained that
the Zulu spoken in the township is a mixture
of languages, which
accused 3, clearly understood.
[114]
Noteworthy is the fact that at the time of arrest, accused 3 was in
matric, residing in Soweto. He impressed on this
court as
intellectually perceptive, which was evident when he answered
questions posed, without waiting for an interpretation.
Mabaso said
that accused 3 at no stage informed her that he does not understand
her. The accused on his own version said that he
understood Mabaso, a
little. This court is inclined to believe the version of Mabaso, as
accused 3 throughout this trial, had no
apprehension to say when
something was not clear to him. On that score, does this court find
it difficult to believe that he would
not have drawn Mabaso’s
attention to the fact that there was a language barrier? Indicative
of this audacious mannerism exhibited
by accused 3 in court, was when
he even requested that the interpreter be changed because the
interpreter posed the questions,
with an attitude.
[115]
Another ground raised to attack the confession, was that accused 3
was assaulted for three (3) days from the date of
his arrest (3
October 2019) until the day of the pointing out. (6 October 2019).
However,
during cross-examination, accused 3 said that he was assaulted
only
in the early morning hours of 3 October, because the police could not
find his brother (pertaining another offence) and he had
to point out
his brother’s friends. When it was pointed out that he could
therefore not have been assaulted for three (3)
days to make the
confession, as he made the confession on the same day as his arrest
(3 October 2019) accused 3 responded rather
evasively, that he was
confused because of the assault. He said that Masuku, Thabo, Bahulo
and a stout officer, assaulted him before
making the confession. When
it was put to accused three (3) that this version was never put to
Masuku. In fact, the version put
was that unknown officers assaulted
him. Accused 3 conceded and said that he only learnt their names,
later. Upon scrutiny of this
version is it clear that accused 3 is in
fact saying that he was assaulted to point out his brother’s
friends as opposed
to making a Confession. Upon realizing this
calamity, does accused 3 change his version again, saying that he was
verbally threatened
by Thabo, on his way to Mabaso’s office.
When confronted about this new version, accused 3 said that he had
forgotten some
of the things. This visibly demonstrates the ability
of accused 3 to amend his version when the probability and
reliability of
his evidence is tested.
[116]
Msibi testified that he reported on duty at 5h45, on 3 October 2019
and accused 3 made no report to him of any assault
in the early
morning hours. He read his entry from the Occurrence Book, into the
record, confirming same. This court is satisfied
that accused 3 were
at no stage threatened or assaulted to make the said confession, as
borne out by the occurrence book, bearing
in mind that Msibi (state
had to re-open its case) did not know that he would be called upon to
testify, let alone be requested
to present the original occurrence
book. The evidence in this regard is therefore reliable and
trustworthy. The version of accused
3 that he told Mabaso that he was
assaulted, when she apparently asked if he was crying, is rejected as
a fabrication and afterthought.
[117]
Accused 3 confirms that exhibit “F” contains his
signature, which he appended no less than five times. He
confirmed
that he gave Mabaso the information that appears on page 1, but he
does not recall if she wrote it down or if the document
was,
(pre)typed. When he was reminded that his version is that the
document was blank, accused 3 responded that he does not know
if
anything was written on it. He can however recall that no rights were
explained to him. What is the probability that accused
3 will append
his signature no less than five times to a document, headed
Confession and Admission, armed with the knowledge that
Mabaso just
told him that the investigating officer already told her everything
and he must just sign? According to accused 3,
Mabaso even started
writing on this document, whilst he was seated opposite her, though
he did not know what she wrote, which contradicts
his version that he
cannot recall if the document was blank or had typing on which
further contradicts his version that he signed
before she started
writing on the document. Accused 3 could not keep up with his
dishonesties.
[118]
Accused 3 further intimated that when he was fetched from the cells
for the pointing out (6 October 2019) Mathebula
and a short person,
threatened him, in the manner that they spoke to him, saying that
Masuku will deal with him. When it was pointed
out that this is new
evidence, accused 3 said that there are certain things he did not
tell his lawyer because he wanted to personally
tell the court.
Accused
3 said that he was taken to Chiawelo clinic after the pointing out.
Again, accused 3 was reminded that this version was
also not put to
Mathebula because what will the purpose be of taking him to the
doctor
after
the pointing out. Accused 3 said that he does not
know why the evidence of Mathebula was not challenged. When it was
further pointed
out that the version put by his attorney was that he
was taken to the Clinic precisely because of this brutal assault on
him, which
lasted for apparently three (3) days. Accused 3 remained
silent and it was put to him that the reason he is confused is
because
he was never assaulted or sustained any injuries. This court
is inclined to agree with this line of reasoning, more so because if
accused 3 were so badly assaulted by a group of officers, over a
period of three (3) days, then surely the medical examination
would
have stated so. Instead, the J88 indicates under medical history
that: “…
Patient denies any form of physical assault
during arrest. Speaks English fluently
.” This corroborates
the version of the state witness that accused 3 was at no stage
assaulted. The version accused 3 concocted
that he was taken to the
Clinic after the pointing out, was a last-minute attempt to attack
the medical findings, which evidently
does not bear out his version
of a brutal attack. As correctly asserted by the state, what the
reason will be for taking accused
3 for a medical examination, after
the pointing out. The J88 states the time of examination at 12h30 and
the time of the Pointing
out is stated as 13:30; evidently, after the
medical examination was conducted. The multiple versions as presented
by accused 3,
is both a fabrication and inherently so improbable to
be rejected as false.
[119]
Accused 3 said that on the day of the pointing out, he was taken pass
a certain place and told that this is the place
he must point out,
thereafter they went to Naledi, where Sereo was waiting for him.
Thereafter he was taken back to the scene and
told to point at the
corner, which he did and a photo was taken. The state correctly
points out that this version in its entirety
was never put to Sereo,
Mathebula or Mazibuko. In his response, accused 3 simply says that
this was an oversight, in not mentioning
it to his lawyer.
From
there on, accused 3 became visibly agitated when he said that the
signatures on the Pointing out document looks like his, but
he cannot
remember signing it. Then he said that he does not recognise the
signatures appearing on pages 2, 3, 4, 5, and 6, without
looking at
the document. Then he said that he could not see his signature on the
deponent’s page, as he cannot recall signing.
This is clearly
lies upon lies.
[120]
Accused 3 said that Mathebula was the one who instructed him to
point, and he (Mathebula) took the photos, not Mahlangu.
Apart from
the fact that this version was never put to Mathebula, accused 3
disingenuously said that in photo 10 and 11 he is pointing
at the
same spot, when the photos clearly illustrate differently.
[121]
It is the view of this court that Accused 3 is an untrustworthy
witness who materially contradicted himself. The state’s
witnesses and their evidence came across as credible, trustworthy and
reliable. Accused 3, to the contrary, clearly concocted his
version
of being assaulted, threatened and that his Constitutional rights
were not explained to him. Noteworthy is the fact that
a substantial
portion of the version of accused 3 was never put to the witnesses.
This court heeds the case of
Boesak
[26]
,
as it concisely summarizes the view supported by this court, as
follows:
“
It
is clear law that a cross-examiner should put his defence on each and
every aspect which he wishes to place in issue, explicitly
and
unambiguously, to the witness implicating his client. A criminal
trial is not a game of catch-as-catch-can, nor should it be
turned
into a forensic ambush.” As a rule, the institution of
cross-examination not only constitutes a right, it also imposes
certain obligations.”
[27]
[122]
This court, as at the time of my interlocutory ruling, is
presently still of the opinion that the state succeeded in
establishing that the Confession and Pointing Out, was made freely
and voluntarily by accused 3, while in his sound and sober senses
and
without having been unduly influenced thereto and that accused 3
confessed, reliably, as reflected in his statement.
[123]
Accused 2 assails the Confession on the basis that no Constitutional
rights were read to him and that it was not made
freely and
voluntarily.
Accused
2 said that he made a statement because Masuku and Zwane threatened
him by saying that his day is going to be long. He further
said that
the statement was taken down at night and it took about five (5)
hours, hence he was transported back to Walter Sisulu,
around 1h00 –
2h00, in the early morning hours.
When
Tshabalala testified, she said that the time reflected on the
statement as 21:14 was a human error and should reflect 12:14.
She
was then criticised and suspected of having had a discussion with the
prosecution, before her testimony about the issue of
time. The
frustration exhibited by the defence in this regard is understandable
because the incorrect time of 21:14 would have
supported their
version that Masuku threatened accused 2, by making his day long.
However, when the court have regard to page 5
of the statement, then
the time reflected there is 17:05, which is the time the deponent
acknowledged that he knows and understands
the content of his
statement. This supports the version of Tshabalala that the
commencement time is 12:14, coinciding with the
version that it took
about five (5) hours to take down the statement. This further
coincides with the version of Masuku that accused
2 was fetched from
his house in the morning, around 10h00 and the guardian arrived ±45
minutes later, which accords with
the version of Tshabalala that the
statement was taken at 12:14. The version of accused 2 that the
statement was taken at night
is a fabrication. When asked by the
court, why, during the course of about five (5) hours, he never
mention to his guardian that
he was threatened to make a statement.
Accused 2 said that he did not have time to and that he was under
pressure to make the statement.
This version of accused 2 is highly
improbable when considering that Masuku was the one who indicated and
agreed that the guardian
must be present, before accused 2 made a
statement.
[124]
The version of Tshabalala is credible, in that she took her time to
make accused 2 feel relaxed and that the purpose
of the guardian
being present is to ensure that the child is not forced and that if
the guardian noticed something, the child and
guardian would discuss
it. The version of S[...] , the guardian is that accused 2 and
Tshabalala understood each other. Noteworthy
is the fact that the
guardian was adamant in cross-examination that accused 2 was never
assaulted in his presence, that accused
2 made the statement freely
and voluntarily because he never said anything to S[...] about
being assaulted or forced. The
multiple versions of accused 2 as to
how he was possibly threatened by the words of Masuku or by Masuku
and Zwane is a fabrication
and rejected as inherently false.
[125]
This court finds it surprising that if indeed it was the intention of
Masuku, to extract a statement from accused 2
(through
threats/assault), one would have expected a written statement, to
that effect. Meaning, one would have expected a more
detailed
statement setting out the conduct of accused 2 on the scene, as
opposed to painting accused 2 as a scared bystander. This
in itself
casts serious doubt on the version of accused 2, and does his version
stands to be rejected as inherently false.
[126]
This court accordingly allowed the Confessions (made by accused 2 and
3 respectively) and the Pointing Out made by accused
3, which proved
to have been freely and voluntarily made, without any undue influence
and in sound and sober senses, into evidence
and, as I was not swayed
to come to a contrary conclusion, the interlocutory ruling to admit
the confessions and pointing out becomes
a final ruling and it will
be assessed together with all the other relevant evidence on the
merits.
JUDGMENT
IN THE MAIN TRIAL
[127]
DORCAS YUNIS MABASO
(“Mabaso”) testified under
oath that she previously testified in the proceedings. She confirms
that she has taken down
a Confession from accused 3, Thabiso Hlubi
and proceeded to read the statement as taken from Accused 3 into the
record.
[128]
ANDREW SEREO
(“Sereo”) testified under oath that
he is a colonel within the SAPS and conducted a pointing out in
respect of accused
3. He said that accused 3 was brought to his
office and after he established what language he speaks, he showed
him his appointment
certificate and read his rights. They proceeded
outside and the accused was directing him where to go.
Mathebula
was the driver. Accused 3 pointed opposite house number 1087 and
indicated that is where he shot the deceased. A short
distance away,
accused 3 also pointed where he and his accomplices robbed the
victims.
Back
at the station, Sereo read back his notes to accused 3, being
assisted by the interpreter. They all signed the pro-forma. Sereo
said that photo 10 depicts himself, accused 3 and the interpreter and
accused 3 points to where he shot the deceased. In photo
11, that is
where accused 3 pointed, where the other victims were robbed.
[129]
REFILOE TSHABALALA
(“Tshabalala”) testified under
oath that she previously testified that she is a Lt. Colonel, who
took a statement from
accused 2, K[...] J[...] M[...] .
She then proceeded to read the statement into the record.
[130]
SOLLY BALOYI
(“Baloyi”) testified under oath that
that he is a constable within the SAPS, stationed at Naledi, with 11
years’
service. He was present on 1 October 2019, when accused
3 was arrested. He reported on duty and they were doing suspect
raiding.
There were two suspects arrested on that day, who led them
to accused 3. They proceeded to house number 2[…] Nare Street.
By then they were already informed that the person they are looking
for is nicknamed “Mjeza” and he resides in the
garage.
[131]
Upon arrival, they knocked and introduced themselves as police
officers. Whilst knocking they already noticed that the
garage door
was closed, using a sock and that the television was on. There was a
burglar door on the inside, which was locked.
They could see the
shadow of a person pacing up and down inside the garage.
When
his mother heard what was happening outside, she got up. They
introduced themselves and showed their appointment cards. They
informed her of the reason for them being there and it surprised her
when she heard that they were looking for Mjeza. She said
that it is
the first time to hear that her son is called by that name. She
opened the burglar door for the police.
[132]
They found accused 3 standing inside the room (garage) and informed
his mother that accused 3 was a suspect in a murder
case. Masuku
informed him of his rights and enquired if the accused knew anything
about a firearm. Accused 3 did not waste any
time and said there is
the firearm, pointing at the window. Masuku proceeded to the window
and Baloyi followed.
On
the window hung a curtain and the firearm was placed between the
window and the curtain. The curtain was open, and they observed
a
black firearm, with a magazine next to it. Masuku informed the
suspect that he is placed under arrest for possession of an
unlicensed
firearm. Photos was taken of the firearm as well as swabs
taken, which is when they learnt that the magazine had eight (8)
rounds.
[133]
The firearm had a serial number. The suspect’s mother was in
shock, and she cried as it scared her that her son
had a firearm and
that he was a suspect in a murder case. The mother was present in the
room as a parent, whilst everything was
happening, and the accused
was never coerced or assaulted to point out the firearm.
The
firearm was packaged and sealed, booked into SAP13 781/2019.
They proceeded to Naledi and a case of possession of unlicensed
firearm was opened. The accused was detained at Jabulani, and he was
never assaulted in the presence of Baloyi, and was free of
injuries.
[134]
The firearm was a Norinco Pistol and Baloyi was allowed to refresh
his memory in respect of the serial number: R[…]
sealed in
forensic bag PAD001161234. Baloyi said that the other two suspects
who helped to point out accused 3, are twin brothers,
pointing at
accused 4 and 5.
Baloyi
explained what EXHIBIT C2 depicted
[28]
:
[135]
During cross-examination on behalf of accused 3, it was put that the
section 212 statement states that the firearm was
a Beretta, Baloyi
said that he believes that the firearm found was a Norinco and the
Laboratory can say why they refer to it as
a Beretta. It was put to
Baloyi that a Beretta is Italian, a Norinco is Chinese, and these can
never be similar firearms. Baloyi
responded that forensics would be
in a better position to explain as they deal with these things.
[136]
Baloyi said that he knows that accused 4 and 5 were present outside
when accused 3 was arrested but as several suspects
were arrested, is
it possible that Nene
(204 witness)
may have been present.
Baloyi said that Masuku read section 35 to accused 3 before he
pointed the firearm, and he believes that
Masuku would have recorded
that in his statement.
Baloyi
confirmed that photos 13 and 14 depicts a bed on either side and said
that this incident happened a long time ago. Baloyi
dispute the
version of accused 3 that he told the police that his brother owns
the firearm and that he has left two days prior.
Baloyi said that
even the mother of accused 3 was surprised and he never mentioned
anything about his brother. Baloyi further disputed
the version of
accused 3 that he never pointed out the firearm because he was
instructed to lie on the ground by the police. Baloyi
said that Photo
21 and 22 depicts a pistol and that a Norinco and Beretta are both
pistols.
[137]
MATOME JOHANNES MATJILA
(“Matjila”) testified
under oath that he is employed within the SAPS as a ballistic expert
at the Forensic Laboratory.
His qualifications are set out as per the
section 212 statement, marked Exhibit “H1”
He
confirms that on 21 April 2020, he was on duty and received exhibit
bag PAD001161234, Naledi CAS: 182/08/2019, with the exhibits
as
mentioned in paragraphs 3.1 and 3.2. Matjila said that the 212
statement contains a typing error, as the firearm he received
was a
Norinco with serial numbers 0[…] and W[…], with one (1)
magazine and eight (8) cartridges.
Matjila
said that he prepared a supplementary affidavit, changing the name
Beretta to Norinco, which is the manufacturer. He said
that neither
the serial number nor the model number changed, only the name of the
manufacturer. Matjila said that he only realised
the error the day
prior, whilst doing his court preparation. He went through his
examination worksheet and saw that he typed Beretta
instead on
Norinco.
[138]
Matjila, who read from the worksheet confirmed that he recorded the
Lab number and the police station being LAB#311232/19
Naledi CAS
182/08/19. He also recorded the exhibits he received on the
worksheet: PAD001161234, Calibre Norinco. He said that he
prepared
the Ballistic Report on 21 April 2020, and he signed the worksheet at
the bottom.
Matjila
read the supplementary affidavit into the record. He said by merely
looking at Exhibit “C2”, a Beretta and Norinco
looks
similar and to differentiate between the firearms you have to look at
the design, the length of the barrel, overall shape,
markings,
symbols and how the firearm is cocked.
[139]
During cross-examination on behalf of accused 3, Matjila was asked
how the court will know if he in fact completed the
worksheet on 21
April 2020, because he could simply have printed it out earlier and
fill it in by pen. Matjila responded that you
need to physically have
the exhibit on order to measure it and record the serial number and
he only had the exhibit for one day
in his possession.
It
was put to Matjila that Baloyi only mentioned one serial number.
Matjila responded that the serial number makes the firearm unique
but
then the firearm registry can issue a second serial number, which
according to Matjila is visible on the firearm.
It
was put to Matjila that his worksheet is vague because the firearm
that he examined was in fact a Beretta. Matjila denied this.
[140]
On Application the section 212 statement, which upon its mere
production is admissible, was handed in with the supplementary
affidavit, to be marked as an exhibit. (“H1 and H2”)
[141]
SIBUSISO WALTER MAKGATHLA-MASUKU
(“Masuku”)
testified under oath that he is the investigating officer in Naledi
CAS 182/8/2019. He said that he received
this case docket in August
2019, in order to investigate a case of murder, where the deceased, a
female went to withdraw money
at an ATM at the Engen garage. A
witness took down the registration of the vehicle that was driven by
the accused.
Masuku
went to the garage, watched the CCTV footage, which he requested to
load onto a memory stick. He sent the stick to Pretoria
in order to
obtain still-photos, to obtain the registration number, which
corresponded with the registration number as given by
the witness.
[142]
The vehicle was a silver Polo, with registration number D[…].
Masuku circulated the registration number, which
is how he learnt the
name of the owner. On the 1
st
of October 2019, driving on
Elias Motswaledi, he passed a vehicle bearing that registration
number. He stopped the vehicle and
the driver introduced himself as
Nkululeko Malindiso. Masuku introduced himself and requested
Malindiso to accompany him to the
police station, where he was
briefed on the investigation.
[143]
Malindiso initially informed that he could not remember his
whereabouts on 28 August 2019 but is willing to give a statement.
Subsequently, Malindiso remembered that he was at work on that day
and that his stepson, Reatile Nene, drove the vehicle in question.
Malindiso was detained because he also admitted that his vehicle was
previously used in the commission of robberies. On the 2
nd
of October 2019, Masuku went to look for Nene and requested him to
accompany him to the police station. Nene agreed and upon being
questioned, Nene pronounced that he knew nothing. When he was
informed of the footage, Nene said that he is willing to make a
statement. It was arranged for the statement to be taken. Nene was
detained after his rights were read.
[144]
On the same day, Nene was booked out to locate the other suspects and
they proceeded to the place of accused 4 and 5.
Arriving at Jabulani,
they proceeded to the backrooms, knocked and introduced themselves.
Accused 4 and 5, were asleep with their
mother, who was informed of
the investigations. They got dressed and their rights were explained.
Accused 4 and 5 indicated that
they are willing to assist. The
information obtained from them, led the police to Emdeni, Nare
Street. They followed up the lead
of a suspect by the name of Mjeza,
as directed by accused 4 and 5, who said that Mjeza sleeps in the
garage.
[145]
Mjeza is known as Thabiso Hlubi, and they could see the garage door
being slightly open and tied with a sock. They proceeded
to knock.
They could see that the television was playing. He could see a man
pacing up and down inside. The man called for his
mother who was
asleep in another room, and she came and opened for them. Masuku
introduced himself and told her that he is investigating
a murder and
robbery case.
[146]
Accused 3 was given his constitutional rights and questioned about
his knowledge of a firearm. In the presence of his
mother, accused 3
voluntarily, without being influenced, said that the firearm is on
the window. Masuku went to the window to check
for the firearm. When
he moved the curtain, he saw the firearm with a magazine. LCRC was
called in to take photos and the firearm
was packaged. Again, accused
3 was given his constitutional rights and informed that he is placed
under arrest for the possession
of unlicensed firearm and ammunition.
The firearm was placed in forensic bag with number PAD001161234; with
SAP13 number 781/2019.
[147]
During cross-examination on behalf of accused 2, Masuku said that he
received the information regarding the registration
of the vehicle on
the 29
th
of August, a day after the incident. When asked
how Masuku linked the (Engen) garage, from where he obtained the
footage, to the
shooting, Masuku said that Tshepo mentioned that the
deceased went to the garage to withdraw money. When asked what
exactly the
footage revealed, Masuku said that he saw the vehicle
bearing the registration number as stated by Tshepo, which led to the
still
photos. According to the footage, the vehicle was parked at the
garage, changed position, parked again and then followed the victims.
When asked why the owner of the vehicle was not arrested immediately,
Masuku said that he had to put his informants and sources
out in
order to proceed.
Masuku
confirmed that the arrest of the other accused stem from the
statement made by Nene. Masuku said that from the footage, he
could
not see who the occupants of the vehicle were.
[148]
During cross-examination on behalf of accused 3, Masuku said that
accused 3 did not indicate where he found the firearm.
Masuku
confirmed that in the statement made by accused 3, a person by the
name of Koni is mentioned but that he bears no knowledge
of it. When
asked how many serial numbers the firearm had, that was discovered,
Masuku said that they found one serial number as
written in his
statement but conceded that he is not an expert.
[149]
It was put that accused 3 will deny that his mother was present, when
the firearm was discovered. Masuku said that accused
3 is not telling
the truth. It was put that the firearm belonged to the brother of
accused 3. Masuku said that the information
he received, stated that
the firearm was with accused 3 and not his brother with whom he
allegedly shared a room.
[150]
During cross-examination on behalf of accused 4, Masuku stated that
he did follow up with the supervisor of Malindiso,
that he was indeed
at work on the day in question. It was put to Masuku that accused 4
took him to where Mjeza (accused 3) stayed
because he was told to do
so by Masuku. Masuku denied this.
During
cross-examination on behalf of accused 5, it was put to Masuku that
accused 4 was instructed to sit in front and accused
5 was seated at
the back. Masuku said that they were both placed in the Sedan,
leading and directing the police, rendering assistance.
It was put to
Masuku that he was the only person having had the benefit of viewing
the footage. Masuku said that it was decided
that the still-photos of
the footage would be used instead. Masuku said that it is his opinion
that when the vehicle drove off,
it drove in the direction the
victims took. He thus assumed that the Polo was following the
victims. It was put to Masuku that
his conclusion in this regard is
not supported.
[151]
During re-examination, Masuku said that Exhibit “C3”
depicts the Engen garage at Naledi. It further depicts
the Polo,
silver-grey in colour with registration number D[…]. Photos
1-2, depicts the bank (ATM) and the vehicle, showing
the direction
that the victims headed towards. Photo 3 depicts the entrance and
exit of the garage and photo 4 depicts the registration
number of
vehicle, the time (21h17) and date (2019/08/28).
[152]
THE
DEFENCE ON BEHALF OF ACCUSED 4
[29]
AND 5
[30]
, LAUNCHED AN
APPLICATION IN TERMS OF SECTION 174 OF THE CPA 51 OF 1977, PREMISED
ON THE FOLLOWING:
On behalf of accused
4: The credibility of the section204- witness
was challenged.
On behalf of accused 5;
All the accused denied being in the company
of Nene and based on the evidence adduced,
there is no version or
statement by any of the witnesses or any of the accused, implicating
one another. The witnesses did not
identify accused 5 as a
perpetrator. The only evidence against accused 5, was that he was
seated in the car. No common purpose
or joint possession was
established. The confessions and or pointing out are inadmissible
against a co-accused, only admissible
against the maker.
[153]
Legal principles through case law referred to
[31]
It is argued that the
state failed dismally to prove or establish a
prima facie
case
against the accused and no reasonable court acting carefully could
convict on the evidence adduced thus far.
[154] The said
application was vehemently opposed by the state and assailed as
follows:
The evidence of Nene
materially corroborates the evidence of Lerato and Tshepo, in that
three people alighted from the VW Polo,
which according to Nene, was
accused 2, 3 and 4. Tshepo testified that the three people who
alighted from the vehicle started chasing
them, the one with the
knife chased after him and the one with the firearm chased the
deceased and the other chased Lerato. Tshepo
further testified that
when his cellphone was taken, he heard a gunshot coming from the
direction of the deceased. He further testified
that after he heard
the gunshot, all three males ran back to the VW Polo and it drove off
at a high speed, but he managed to get
the vehicle’s
registration number. Tshepo then realized that the deceased was shot,
and her handbag taken.
The state argues that it
is clear that the people, who took the cellphone from Tshepo and the
handbag of the deceased, were accused
2, 3 and 4. That they came
running back to the vehicle, in possession of the said cellphone and
lady’s handbag.
[155] That the only
reasonable inference that can be drawn from the proved facts is that
all the accused had a prior agreement
to commit this offence. That
accused 4 had prior knowledge of committing this offence because
immediately after the vehicle stopped,
he too alighted from the
vehicle.
Further, at the time when
accused 3 cocked the firearm, he asked to swap seats with accused 5,
who went to sit in the front passenger
seat.
Muzikayise testified that
accused 2, 4 and 5 are the ones who gave him a Samsung Galaxy
cellphone as surety to borrow R600. Tshepo
identified the phone that
was robbed from him on 28 August 2019, as his property.
[156] The state in
conclusion argued that with reference to
Snyman
, if two or
more people, having a common purpose to commit a crime, act together
in order to achieve that purpose, the conduct of
each of them in the
execution of that purpose is imputed to the others.
[157]
This court is mindful that it is trite that “no evidence”
does not mean that there is literally no evidence,
but rather that
there is a lack of evidence on which a reasonable court, acting
carefully, would convict the accused.
[32]
Whether or not a discharge should be granted at this stage is a
decision that falls in the ambit of the trial court’s
discretion.
This discretionary power is one that must be,
self-evidently, judicially exercised.
[33]
If
in the opinion of the trial court, there is evidence upon which the
accused might reasonably be convicted, its duty is straightforward,
and the accused may not be discharged, the trial must continue to its
end.
It is foremost the view
of this court that the credibility of Nene cannot be said to be of
such a poor quality, that no reasonable
person could possibly accept
it. It is not in dispute that Nene, accused 4 and 5 are known to each
other. In turn, it is not in
dispute that Muzikayise, accused 4 and 5
are known to each other.
In
order for a court to arrive at a decision whether or not the state
adduced evidence upon which a reasonable court may convict,
it must
have regard to the cogency of the evidence adduced.
[34]
It must be noted that relevant evidence can only be ignored if it is
of such a poor quality that no reasonable person could possibly
accept it.
It
is trite that a prior agreement may be expressed or implied, or by
way of association between co-perpetrators. Evidently, a person
ought
not to be prosecuted in the absence of a minimum of evidence upon
which he might be convicted, merely in the expectation
that at some
stage he might incriminate himself. It ought to follow that if a
prosecution is not to be commenced without that minimum
of evidence,
so too should it cease when the evidence finally falls below that
threshold.
[35]
[158] It is the
view of this court that a
prima facie
case was made out
against accused 4 and 5, in that there is sufficient independent
evidence that calls for an answer.
THE APPLICATION BY
ACCUSED 4 AND 5 TO BE DISCHARGED IN TERMS OF SECTION 174, IS
ACCORDINGLY REFUSED.
[159]
K[...] J[...] M[...]
(“accused 2”)
testified under oath that he is 18 years old and was doing grade 10
at L[…] Senior Secondary, at
the time of the incident. He
knows Nene through accused 4 and 5 and they are not friends. He knows
accused 3 from school but does
not know where he stays. He knows
accused 4, through his brother (accused 5), as they reside in the
same house.
[160]
On 28 August 2019, he was at home doing his Economics and PPE
homework but cannot recall what the abbreviation stands
for. This was
in preparation of his exams, and he is certain of this. He was not
part of a group who robbed or murdered; he was
nowhere near the Engen
garage, and he was not in the company of accused 1, 3, 4 or 5.
Accused 2 said that he never owned or possessed
a firearm, and he has
an alibi witness,
F[...] Mavuso.
[161]
During cross-examination by the state, accused 2 said that 28 August
2019 was on a Thursday. He is sure of this because
he went to school
on that day. When it was put to him that 28 August 2019, was infact
on a Wednesday, accused 2 said that he can
say nothing about that but
he did his homework on 28 August 2019. It was put to accused 2 that
his version proves that on Wednesday,
he was in fact in the company
of accused 1, 3, 4 and 5 as he was doing homework on the Thursday.
Accused 2 denied this.
When
asked what time he started his homework on the Thursday, accused 2
said that between 5h00 and 6h00. Accused 2 denied ever talking
to
Nene, as he would only see him on his way to accused 5, driving a car
or being seated at the shop. He mostly saw Nene driving
an iI20 or a
Polo, grey in colour.
[162]
Accused 2 said that he was never introduced to Nene, and that accused
4 and 5 will only tell him that this is so and
so and this is what he
does. Accused 2 suspects that accused 4 and 5 grew up with Nene.
Accused
2 said that he will sometimes sit with accused 3 during lunch break
at school and he knows accused 5 through his friend,
accused 4. He
knew that accused 3 was called Mjeza at school but did not know where
he resides. Accused 2 thinks that on that Thursday
when he was doing
homework, accused 5 was at school because they were all preparing for
exams, as he did not see him during the
day. On that Thursday, he
stopped doing his homework between 21h00 and 22h00 and he does not
know where accused 3, 4 and 5 was
at that time. Accused 2 said that
he also does not know where they were on the Wednesday.
It
was put to accused 2 that Nene will say that he was in the company of
accused 2 on 28 August 2019 and Tshepo said that whilst
in the
company of the deceased on 28 August 2019, this incident happened.
Accused 2 said that he cannot recall when he was with
Nene. It was
put to accused 2 that the fact that he cannot recall what type of PPE
homework he did, could be that he did not even
do homework on that
Thursday.
[163]
When asked what he understood by “your statement” accused
2 said that the police said that it is the statement
he gave them. It
was put to accused 2 that this statement allegedly made by him states
that “
so myself, Andile, Thabiso accosted….the
African female.
..” and that this corresponds with Nene’s
testimony that accused 2 were with him on the day in question.
Further, that
Muzakayise Khoza said that accused 2 was in possession
of a cellphone he pledged for R600, and it is alleged that the said
cellphone
belongs to Tshepo, the witness. Accused 2 said that he got
the cellphone from an Indian shop and not from criminal activities.
Nene’s testimony was put to accused 2, which he denied.
[164]
Accused 2 responded that what made him depose to the statement was
because he was threatened to make it and the police
told him that
they knew everything about the incident. Accused 2 conceded that he
made a statement but that the statement the police
read back to him
did not contain what he said. Accused 2 said that the statement he
gave was that he was not with Nene on the day
in question.
Accused
2 confirmed that he testified that the reason he gave a statement was
that he was threatened to give a statement, which
placed him on the
scene.
[165]
During re-examination, accused 2 were asked whether he made a
statement because the police threatened him or because
he was just
asked to sign. Accused 2 responded that the police came with a
statement already written.
[166]
P[...] F[…] M[...]
(“F[...] ”)
testified under oath that accused 2 is her grandchild and she resided
with him as from June 2019. She confirms
that at the time of the
incident, accused 2 was doing grade 10.
F[...]
said that when she came home on 28 August 2019 around 19h00,
she found accused 2 and Nkululeko at home studying together.
She
recalls this because she was working and were paid on the 25
th
or 26
th
. On Friday, 23 August, she told them that whoever
got the better marks, would receive a present.
The
whole week of the 28
th
, they were home, studying. She
prepares the food and if they want to leave, they have to pass her in
the kitchen, for the key,
in order to exit the gate. On the day of
his arrest 3 October, accused 2 was at his uncle’s place. She
was told that accused
2 was with his friends in a particular car but
she does not know what happened.
[167]
During cross- examination by the state, F[...] was asked why
did she not think it crucial to go to the police
as she had
information about the whereabouts of accused 2, on 28 August 2019.
F[...] said that no one came to her, and she
did not know what
accused 2 was arrested for. She only learnt when he was at Walter
Sisulu and accused 2 said that he was asked
to make a confession and
he cried and asked her forgiveness for disappointing the family and
for the people he associated with.
When asked how she links the
co-accused of accused 2 as bad company when she does not even know
them, F[...] said that Mjeza
(accused 3) said that accused 2
must confess to the crime because he is the youngest and he will get
a lesser sentence.
[168]
When asked why she remembered what happened on 28 August, if accused
2 was arrested 1 month and three (3) days after
the incident. F[...]
responded that they were preparing for exams that whole week
and that she said whoever passes well,
will get a present.
It
was put to F[...] that accused 2 said that he was doing
homework on the Thursday, not the Wednesday. F[...] said
that
when she went into the bedroom, he was busy studying Tourism.
[169]
On the court’s question, when it was put that accused 2 said
that he was not studying that whole week, F[...]
responded that
he may be telling the truth because he was also assisting Nkululeko.
When it was put that accused 2 said that
he was doing chores on the
30
th
, F[...] said that she does all chores and maybe
accused 2 were fooling her.
[170]
HLUBI THABISO KHUHLE
(“accused 3”) testified under
oath that he knows nothing of the allegations against him. If memory
serves him, then
he was busy with preliminary tests for grade 12. He
denies the allegation by Nene that they were together on 28 August,
as he does
not know him.
On
the day of his arrest, he was kept at the police station and whilst
there, he was continuously assaulted. He knows nothing of
a
confession as he was assaulted and forced to admit to the charges.
He
said that he was fetched in the early morning hours and taken to a
location and told that this is where the incident took place.
From
the scene, they drove back to the police station to fetch the
photographer and then went back to the scene, where he was instructed
to alight from the vehicle and point out. Photos were then taken and
from there they drove to Chiawelo Clinic and back to the police
station. Accused 3 denies giving the police directions to the scene.
[171]
Accused 3 stated that the firearm that was found on the windowsill,
was nearer to where his brother sleeps, the firearm
belongs to his
brother. He was assaulted when he tried to give an explanation.
During
cross-examination by the state, accused 3 confirmed that his nickname
is Mjeza. He said that he does not know Nene, but he
knows accused 2
and 5 by sight from school and he met accused 4 at the police
station. It was put to accused 3 that it was never
disputed that
accused 4 and 5 directed the police to his residence. Accused 3 said
that he bears no knowledge about that neither
does he bear knowledge
of Nene knowing accused 2, 4 and 5.
[172]
It was further put that Nene testified that on 28 August, he was
seated with accused 2, 4 and 5 smoking marijuana, when
accused 4
requested Nene to fetch his friend at Zola and they all left in the
Polo and met up with him. Arriving at the place,
accused 4 introduced
his friend as Mjeza and he sat in the front seat. Accused 3 denied
Nene’s version of events and said
that the statement made by
Nene was his way of protecting himself.
[173]
It was put to accused 3 that the eyewitness confirms Nene’s
version that 3 people alighted from the vehicle, thus
validating the
version of Nene. Accused 3 said that these are false
allegations against him as he was not there.
It
was put to accused 3 that Exhibit “L” was not copied from
Nene’s statement, as the statement of accused 3 mentions
specifically the name “Voog”. Accused 3 responded that he
knows nothing.
[174]
The entire content of his statement was put to him and accused 3
responded that he does not know where the police got
the information
from. It was put to accused 3 that certain aspects of his evidence
the police could not possibly fabricate, as
Nene’s statement
does not similarly mention those aspects. Further, that the
confession of accused 3 from there in fact confirms
Tshepo’s
evidence about how the cellphone was taken from him and the handbag
from the deceased. Accused 3 replied that he
knows nothing about
that.
It
was put to accused 3 that it is not in dispute that a cellphone was
later sold to Muzikayise, later identified by Tshepo as his
cellphone. That accused 3, in his confession, mentions that his
friends sold a cellphone. Accused 3 responded that he knows nothing
about that.
[175]
It was put to accused 3 that his statement mentions that the firearm
was found on the windowsill. Accused 3 said that
he was not aware of
a firearm because as he was about to step out of the door, the police
said that they found a firearm on the
windowsill. Accused 3 said that
he does not know the name Koni as it appears in his statement, as he
was never given a chance to
explain.
[176]
It was put to accused 3 that the firearm found belongs to him because
it was not found hidden, and he was the only person
in that room.
Accused 3 disagreed stating that no evidence of his fingerprints were
found. Asked whether he told his mother that
the firearm belonged to
his brother, Lunga, accused 3 said that he was not allowed to talk to
her. Accused 3 said that there are
many things including the date and
time of the incident that he cannot remember because he has been
incarcerated since 2019.
Asked
whether he was taken to the office of Sereo, accused 3 said that he
was taken to many offices and he cannot recall the day
of the
pointing out. Accused 3 could not dispute that photo 3 depicted an
office and confirmed that photos were taken during the
pointing out
but that he was told that this is the place where the crime took
place, and he was shown two spots on the same road.
Accused
3 recognize Sereo from photo 8 as the person called to take the
photographs. When it was pointed out that in photos 7, 8
and 10,
someone else had to take those photos in which Sereo appeared and it
was never disputed in the trial-within-a-trial that
Mahlangu was the
photographer. Accused 3 said that he does not know how to respond as
he was just told where to point.
[177]
ANDILE SITHOLE
(“accused 4”) testified under oath
that 28 August 2019 was a normal day. Between 18h00 to 19h00, he went
to see his
girlfriend, Amanda and he normally sits with her for an
hour. From there, he went back to his place at Jabulani, where he
found
his twin brother at the shop, busy selling. They locked-up the
shop at 21h00 and went to sit in the yard with their friends Simphiwe
and Sithembiso, to smoke marijuana. They separated ways after 30
minutes and accused 4 and his brother went to sleep around 22h00.
Besides accused 5, did accused 4 not see any of the other accused
that night.
On
3 October 2019, the police came looking for him and his brother. His
mother opened and the police said that they are looking
for Ayanda
and Andile, and it’s alleged that they were present during the
commission of the crime.
[178]
Outside, accused 4 found his friend (Nene), who brought the police to
his house. As they entered the police vehicle,
the police informed
them that they are going to Mjeza’s house. Nene was travelling
in the 1
st
vehicle, leading and directing the way. When
they stopped, the police enquired from Nene if that was the residence
of Mjeza, and
he said yes. When asked how he remembers what happened
on 28 August 2019, accused 4 said that his arrest was hurtful and he
recalled
it, when accused 2 took the witness stand. Accused 4 said
that Nene is lying when he said that they were together on 28 August
2019, when these crimes were committed.
[179]
During cross examination on behalf of accused 3, accused 4 said that
the reason he thought Nene knew where accused 3
stayed was because
Nene was driving in the vehicle upfront.
During
cross examination by the state, accused 4 concedes that he knows
accused 2 by sight as his brother (accused 5) and accused
2 attends
at the same school and he knows Nene as they reside in the same
township.
[180]
Accused 4 said that during one morning in August 2019, his mother
sent him and accused 5 to buy stock and accused 2,
accompanied them.
When leaving the yard, Muzikayise approached, driving a car. They
asked for a lift, and he took them to the mall.
On their way, accused
2 took out a cellphone and told Muzikayise that he is selling that
phone. As it appeared that Muzikayise
liked the phone, he told
accused 2 that when he comes back from work, they could talk about
the phone. Arriving at the mall, Muzikayise
gave accused 2, R200 in
the meantime.
Accused
4 said that he does not know accused 3 and only learnt of the name
Mjeza in 2019 on 4 October, at Jabulani police station.
It was put to
accused 4 that the testimony that Nene took the police to the address
of accused 4 and 5 and in turn, accused 4 and
5 directed the police
to Mjeza’s place and that was never challenged. Moreover, that
even Masuku testified that accused 4
and 5 directed the police to
Mjeza place and this evidence too was left unchallenged. Accused 4
said that he informed his lawyer,
and he did not know it was allowed
for him to raise his hand. It was also pointed that when cross-
examined by Adv. Moleme, accused
4 said that he was not sure if Nene
directed the police to Mjeza’s place as he was just there in
the front vehicle. Accused
4 responded that it was just something he
was thinking.
[181]
When asked why he did not see it necessary to ask Nene, his friend,
why he brought the police to his house, implicating
him in a crime?
Accused 4 responded that there was no time in the cells to have such
lengthy discussions and that it is possible
that Nene who was
arrested, just decided to point some of his friends.
Accused
4 confirmed that he, at some point in time smoked marijuana with
Nene. When asked what else makes him remember the date
of 28 August
2019, except for the testimony of J[...] (accused 2) that
jolted his memory, accused 4 responded that on that
day, he had
broken up with his girlfriend.
When
asked what exactly about accused 2’ evidence made him remember,
accused 4 said that he remembered because accused 2 mentioned
doing
homework. When it was pointed out that doing homework could not
assist accused 4 to remember the date of 28 August more so
because
Nene testified long before accused 2, yet a version was put to Nene,
ostensibly on instruction by accused 4. Accused 4
said that he does
not know how to answer anymore but he denies that he and accused 2
discussed giving this version.
[182]
It was put to accused 4 that his friend Nene said that after they
smoked marijuana together, it was accused 4 who suggested
that they
fetch his friend Mjeza and that accused 4 showed them where he stayed
and introduced Mjeza to them. Accused 4 responded
that Nene’s
version of events is a lie, as he was not with him.
It
was put to accused 4 that if Nene wanted to falsely implicate him, he
could have said that he (accused4) had the firearm or the
knife but
instead he said accused 4 carried nothing. Accused 4 said that he
does not know how to respond.
[183]
It was put to accused 4 that the eyewitnesses saw three people
alighting from the vehicle, in-line with the version
of Nene, showing
a common purpose to commit robbery and murder because each of them
chased one of the witnesses. Accused 4 said
that he bears no
knowledge of this, and Nene is just accusing him falsely.
When
asked where he was on 29 August 2019, accused 4 said that if memory
serves, his mother send him and Ayanda to the mall to buy
stock and
that was the day they asked Muzikayise for a lift and J[...]
(accused 2) was in possession of a cellphone. Accused
4
disputes the evidence of Nene that they were all five together on
that day, drinking liquor in the park and when he (Nene) asked
where
they got the money from, accused 4 said it was from yesterday’s
phone.
[184]
It was put to accused 4 that he said that accused 2 sold that phone
on 29 August whereas accused 2 said he got that
phone during
September, making their evidence contradictory. Accused 4 initially
said that maybe he made a mistake, then changed
his version and said
that he is telling the truth.
It
was put to accused 4 that he said that accused 2 sold the phone for
R200, whereas the phone was sold for R600. Accused 4 responded
that
he does not know the agreed price and that the R200 was given as
security. It was pointed out that the version put was that
“they”
(referring to accused 2, 4 and 5) sold the phone, not accused 2.
Accused 4 said that his lawyer made a mistake
putting that version.
It was put to accused 4 that his version put was that the phone was
sold and not given as security.
[185]
It was put to accused 4 that on the night in question, they planned
to go and terrorize the community, including the
place where the
incident happened. Accused 4 disagreed.
[186]
AYANDA SITHOLE
(“Accused 5”) testified under oath
that he and accused 4 are brothers. He knowns Nene from the area, who
resides two
streets from him. He knows accused 2 from school and they
are not friends as they are not in the same class.
He
said that on 28 August 2019, he was home, where they operate a shop.
They closed the shop at 21h00 and he was with accused 4.
Thereafter
he, accused 4 and Sithembiso, smoked a zol of marijuana; thereafter
they parted ways and went off to bed. He never left
his house that
night and he was not with accused 2, 3 or Nene.
Accused
5 said that Nene’s version that he was driving with him,
accused 2, 3 and 4 on the night in question is a lie. He
bears no
knowledge of any robbery or murder, and he does not know why Nene
will fabricate this version. Accused 5 said that he
never had a close
relationship with Nene, as they were not friends.
[187]
Accused 5 said that he knows Muzikayise as they reside in the same
vicinity. On the 29
th
of August, being in the company of
accused 2 and 4, they met Muzikayise. They were sent to the
wholesalers to buy stock for the
shop. They ask Muzikayise for a lift
to the mall and they all sat in the back of the vehicle. Accused 2
was listening to music
on his phone and when Muzikayise complained
about not having a phone, accused 2 said that he has a phone to
sell. They alighted
at the gate of the mall and Muzikayise gave
accused 2 some money. Accused 5 said that he did not hear the
arrangement between accused
2 and Muzikayise, only that accused 2
wanted to sell the phone. Accused 5 initially denied saying anything
to Muzikayise about
the phone as he bears no knowledge of the phone
been given as security, thereafter he changed his version, saying
that the phone
was sold to Muzikayise.
[188]
Accused 5 denied all the allegations against him and said that Nene’s
statement does not disclose that this incident
was discussed and
planned.
[189]
During cross- examination by the state, accused 5 was asked why he
states that he does not know whether the phone was
being sold or not,
when he earlier said that accused 2 sold the phone to Muzikayise and
accused 2 was given R200. Accused 5 said
that he saw money, but he
now knows that the phone was a loan, as accused 2 testified, and that
he believe accused 2. When asked
whether he believe accused 4, who
said that the phone was sold, accused 5 said that maybe accused 4
also did not hear right.
[190]
Accused 5 said that he, accused 4 and Sithembiso smoked a marijuana
zol after they closed the shop. When asked
if Simphiwe was
present, accused 5 said that he cannot recall but if accused 4
included Simphiwe, then that is true.
It
was put to accused 5 that if he cannot dispute whether Simphiwe was
present, then likewise he cannot dispute that Nene and accused
2 were
present, smoking dagga (marijuana) with them on 28 August 2019.
Accused 5 said that he is sure that that is a lie because
he has
never smoked with Nene and because accused 2 does not smoke dagga
(marijuana) and he resides in Jabulani. When it was put
to accused 5
that accused 4 testified that there was a time when they sat together
and smoked with Nene, accused 5 said that there
was a time during the
day when he, Nene and accused 4 sat together, but they did not smoke
dagga at night and disputes what accused
4 said.
[191]
Accused 5 said that he knows accused 2 from school and they sometimes
sit together at school. Accused 4 knows accused
2 through him as they
walked to school during the week. Accused 5 conceded that 29 August
2019 was on Thursday during the week
and confirmed that accused 2
accompanied him to the shop. When asked why he did not mention this,
instead of saying that accused
2 only pass by his house when they go
to school? Accused 5 said that he responded to when accused 2 visited
him and not what they
did. It was put to accused 5 that he is giving
conflicting versions which is a consequence of lying and fabricating.
[192]
It was put to accused 5 that Muzikayise testified that he was stopped
around 8h00 in the morning, on the day in question.
Accused 5 said
that they were crossing the main road when the car stopped at the
stop street, Muzikayise ask where they were going
and they asked him
for a lift. Accused 5 denied that they stopped the vehicle to borrow
R600 and giving the phone as security.
It was put to accused 5 that
Muzikayise agreed to give the R600 because he knew him and accused 4.
Accused 5 said that he does
not recall borrowing money from
Muzikayise in the past. It was further put that
after
he gave
the R600 and accused 2 gave him the phone, only then was he asked if
he is going in the direction of the mall.
[193] Accused
5 confirmed that he knows Mjeza from school but they were not in the
same grade. He knows Nene from around the
township and he will
sometimes come and buy at the shop. Accused 5 denies that accused 2
knows Nene through him and accused 4,
as he never introduced them.
When
asked how he knows that accused 3 is known as Mjeza if he only knows
him by sight. Accused 5 said that at school people call
him Mjeza and
he has known him for a few months.
[194]
Accused 5 said that Nene’s version of events are lies, and he
bears no knowledge of it. It was put to accused
5 that immediately
when Nene made his statement, he mentioned specific names and what
each one did. Nene did not have a chance
to go and think out a story
as alleged by accused 5.
It
was put to accused 5 that he specifically asked Nene to stop the car
and not to leave his twin brother behind, thus all acting
with a
common purpose. Accused 5 said that he bears no knowledge of it.
When
asked what happened after their arrest, accused 5 said that he,
accused 4 and Nene, were all placed alone in different police
Bakkies. When asked how Nene knew where he slept, if they were not
friends. Accused 5 said that Nene would see him moving in and
out of
his room.
THAT CONCLUDED THE
EVIDENCE FOR THE DEFENCE.
THE
STATE ARGUED FOR A CONVICTION
[36]
AND THE DEFENCE
[37]
ARGUED FOR
AN ACQUITTAL.
EVALUATION
[195]
A CAREFUL
CONSPECTUS OF THE EVIDENCE DEMONSTRATES THAT THE FOLLOWING ASPECTS OF
EVIDENCE ARE IN DISPUTE.
Whether
the state has proved beyond a reasonable doubt that the accused were
present on the scene, on 28 August 2019, and that they
unlawfully and
intentionally killed the deceased, as envisaged in terms of section
51(1)
[38]
and further robbed
the complainants, as defined in section 1 of Act 51 of 1977,
aggravating circumstances being present were the
wielding of a
firearm and knife; and grievous bodily harm being threatened.
Reliance is placed on the doctrine of common purpose.
[196] This court is
guided, in the final analysis of all the evidence before the Court,
by various legal principles to determine
whether the charges against
the accused have been proven beyond reasonable doubt.
In
S
v Shackell
[39]
the court states:
“…
It
is a trite principle that in criminal proceedings the prosecution
must prove its case beyond reasonable doubt and that a mere
preponderance of probabilities is not enough. Equally trite is
the observation that, in view of this standard of proof in
a criminal
case, a court does not have to be convinced that every detail of an
accused’s version is true. If the accused’s
version
is reasonably possibly true in substance, the court must decide that
matter on the acceptance of that version. Of
course, it is
permissible to test the accused’s version against the inherent
probabilities. However, it cannot be rejected
merely because it
is improbable; it can only be rejected based on inherent
probabilities if it can be said to be so improbable
that it cannot
reasonably possibly be true”.
[197] Proof beyond
a reasonable doubt does not involve proof to an absolute certainty.
It is not proof beyond any doubt,
nor is it an imaginary or frivolous
doubt. This standard must be met by the State’s evidence
in a criminal prosecution.
[198]
In
R
v De Villiers,
[40]
it was held that a Court should not consider each circumstance in
isolation and drawn inferences from each single circumstance.
The onus on the State is not to prove that each separate item of
evidence is inconsistent with the innocence of the accused, but
that
taken as a whole, the evidence is beyond reasonable doubt
inconsistent with such innocence.
[199] The state
called a number of witnesses in an attempt to prove their case
against the accused, and setting up a factual
matrix why it argues,
that the guilt of the accused had been proven beyond a reasonable
doubt.
Juxtaposed
hereto, the defence argued that the number of contradictions in the
version of the state’s case must point to a
finding, favouring
the version of the accused.
[200] It is argued
in respect of accused 2
that in the absence of the evidence of
Nene does the state does not have sufficient evidence to prove its
case against accused 2
beyond a reasonable doubt. It is further
argued that none of the witnesses identified the perpetrators, except
for the evidence
of Nene, which this court must treat with caution,
considering how he turned into a section 204-witness and that Nene
only made
a statement to exonerate his stepfather who was by then in
police custody, as he (stepfather) has admitted that his vehicle was
used to in the commission of robberies, around the area of Soweto.
[201] When
assessing the evidence, the court must in the ultimate analysis look
at the evidence holistically. It is common
cause that Nene knows
accused 2, 3, 4 and 5; whether they are friends, is a point of
contention. Accused 2 wants this court to
believe that on the day in
question, which to his mind was a Thursday, he was doing homework.
When it was pointed out that the
day in question was in fact
Wednesday, he maintained that on that day he was not in the presence
of Nene and his co-accused, which
version can be corroborated by his
alibi witness.
Where
an alibi is raised there is no onus on the accused to establish it
and that if it might reasonably be true he must be acquitted,
with
reference to the case
R
v Hlongwane
.
[41]
Placing reliance on Hlongwane
(supra)
the alibi of an accused should not be considered in isolation but
should be viewed in the light of the totality of the evidence
of the
particular matter and the court’s impression of the witnesses.
On the version of F[...] (the alibi), she
found accused 2
studying with her son Nkululeko, on 28 August 2019, the Wednesday.
This, to the mind of the court, is an outright
fabrication because,
on the version of accused 2, he was doing homework on the Thursday,
and he does not mention being in the company
of Nkululeko or that
they were studying in the hope of being incentivized for achieving
good grades. This court pauses to mention
that it is rather peculiar
why F[...] deemed it necessary to mention to this court that
accused 3 said that accused 2 must
confess to the crime because he is
the youngest and will get a lesser sentence. This court finds that
the alibi of accused 2, being
assessed against the totality of all
the evidence presented by the state, could not stand and that despite
her objection,
her
main objective was to present a version favourable to accused 2. She
ultimately conceded that maybe she too was fooled by accused
2.
It is the view of this
court that if on the totality of the evidence there is not a
reasonable possibility that this alibi is true,
then the converse
means that there is a possibility that accused 2 was present on the
scene. The alibi defence is accordingly rejected
as false.
[202]
Further, the presence of accused 2 at the scene, is confirmed and
detailed, as relayed in his Confession statement.
Not unexpectedly,
the statement of Nene and that of accused 2, overlap to a large
extend. This court finds the similarity of random
information in the
respective statements, significant.
[203]
Notwithstanding the fact that Malindiso conceded that his vehicle has
previously been used in the commission of robberies,
the argument on
behalf of accused 2 that Nene falsely incriminated him to exonerate
his stepfather is without merit, as it was
confirmed by the
investigating officer that Malindiso, was at work on the day in
question.
Accused
2 wants this court to believe that the cellphone given by him as
surety was not the cellphone robbed from Tshepo and that
he found the
said phone on the counter of a Pakistani or Indian shop. His evidence
of pawning his phone somewhere is September,
is a fabrication because
on the version of accused 4 and 5, did accused 2 sell his phone on 29
August 2019, the day they were sent
by their mother to buy stock.
Accused 2 was simply trying to mislead this court when he attempted
to distance himself and the cellphone
from the fateful events that
unfolded on the night of 28 August 2019.
[204]
The argument
on behalf of accused 3
is that he is a young
scholar, who is not prone to violence and that the version of accused
3 is reasonably possibly true. The
impression of accused 3 by this
court, is that of a person who gave no thought to brazenly
overplaying his hand in describing an
exaggerated brutal assault on
his person, whereas in truth the J88 and the evidence adduced by the
state, overwhelmingly shows
that accused 3 is a deceitful fabricator.
The
admitted Confession by accused 3 gives a detailed portrayal of his
role, on that fateful night. This description to a large
extend
overlap with the statement as given by Nene, and supported by the
evidence of Tshepo, especially, resulting in the inescapable
conclusion not only that Nene and accused 3 was on the scene but that
their individual accounts which was given independently,
is not a
fabrication. Accused 3, addressing Nene as “Voog” in his
statement is clearly indicative of their relationship
of familiarity.
[205]
Accused 3 could visibly not keep up with his own lies. He wanted this
court to believe that the firearm so found at
his home, belonged to
his brother, yet in his statement, he alluded to the fact that the
firearm was given to him for safekeeping,
by a certain Koni. Not
surprisingly is the fact that he now denies knowing this person. He
contradicted himself as to how this
firearm was uncovered, firstly he
said that the firearm was found lying openly, on the windowsill
closer to where his brother sleeps,
thereafter he changed his version
saying that he was told that a firearm was found, as he left the
room.
This
court is mindful that there is no onus on the accused to prove his
innocence but the case of
S
v Teixeira
[42]
comes to mind where the Court stated that the failure to call an
available witness might not be without consequences. This court
would
be justified to infer that the failure by accused 3 to call his
mother, who on the state’s version, was present from
the time
the police arrived, is possibly because she may have contradicted the
testimony of the accused in this regard. I pause
to mention that the
evidence of Baloyi and that of the expert, Matjila specifically, who
impressed this court as a person with
sound skill, knowledge and
experience; is accepted as reliable as trustworthy, despite rigorous
cross-examination. This court finds
that a human error is just that,
it can most certainly not lead to a rejection of a witness’s
evidence in totality.
Concerning
the Confession and Pointing out; this court already ruled on the
admissibility thereof and maintains the view that
Accused 3 is
an untrustworthy witness who materially contradicted himself.
[206]
In
respect of accused 4
, is it not in dispute that he 4 knows
Nene from the area and that they are friends. The version of Nene is
that accused 4 directed
the police to the residence of Accused 3.
Remarkably, this evidence was never challenged in cross-examination.
When accused 4 testified,
he stated as a fact that Nene was
travelling in the first vehicle directing the way to the house of
accused 3. When accused 4 was
however cross-examined by Adv. Moleme
in this regard, he (accused 4) again changed his version, saying that
he is not sure if Nene
directed the police, he was only thinking it.
To the mind of this court, the only reason why accused 4 persists
that he (accused
4) did not direct the police to the residence of
accused 3, is because it will be another indicator that he knows
accused 3, and
that he knows him well; despite accused 4 wanting this
court to believe that he only knows accused 3 by sight from school
and that
he learnt the nickname Mjeza, at the police station.
[207]
Further, what possible reason could accused 2 have, when he said that
he knows Nene, through accused 4 and 5.
Accused 4
was a mendacious witness, who amended his version throughout. Accused
4 said that he remembers the events of 28 August
2019, because his
memory was triggered, when accused 2 took the witness stand and
mentioned doing homework. When asked how it is
possible for his
memory to be jolted, based on the version of accused 2, he (accused
4) said that he does not know how to answer
anymore. The state
rightfully argued that considering the fact that the defence for
accused 4 already put his (accused 4) version
to Nene, that the
version of accused 4, in chief is therefore a pure fabrication.
Accused 4 also fabricated
a version when it was pointed out that his version that Muzikayise
gave accused 2, R200 contradicts the
evidence of accused 2 that the
phone was sold for R600. Ironically, it was Muzikayise who first
mentioned that he in the past had
borrowed R200, to accused 4 and 5,
whom he trusted. Accused 4 is clearly confusing the times when he and
accused 5 borrowed money
from Muzikayise, with the present matter,
giving credence to the version of Muzikayise that he is a loan shark,
who engaged with
accused 2, only on the basis that he trusted accused
4 and 5, based on prior their engagements. The evidence of accused 4
as a
whole shows that he is not a credible, reliable and trustworthy
witness.
[208]
Accused 5
readily changed his version when confronted with contradictions
between his version and that of his cohorts. His evidence is marked
with inconsistencies and inherent improbabilities. He testified
that despite staying in the same vicinity as Nene, they were
not
friends. However, against the background that accused 4 has been
friends with Nene, for about 6 years, does this assertion
on the part
accused 5 only knowing Nene by sight, becomes improbable. Accused 5
testified that Nene showed the police where he
was sleeping. When
asked how Nene will know where he sleeps if they are not friends and
Nene was never inside their house? Accused
5 said that Nene had been
to his house to buy at the Spaza-shop. It was pointed out that
because Nene bought from the shop does
not make it obvious that Nene
will know where he (accused 5) was sleeping. Accused 5 then amended
his version and said that Nene
will see him moving from the shop to
their (accused 4 and 5) room. When it was again pointed out that
seeing a person moving from
one room to another, does not make it
obvious that Nene knew where he (accused 5) was sleeping. It was
justifiably put to accused
5 that the only reason Nene was able to
point out to the police where he was sleeping in the early hours of
the morning, is because
they are friends, and that Nene has
previously been in his bedroom. The
half-baked attempts on the
part of accused 5 to distance himself from a friendship with Nene, is
an obvious ploy to escape Nene’s
version that they were
together on the night in question.
Accused 5 attempted to do
the same, in sketching a platonic friendship with accused 2. He wants
this court to believe that he only
interacted with accused 2 when
they sat together at school and when they walked to school together.
Initially, accused 5 strangely
maintained that he was not with
accused 2 on 29 August 2019, despite the evidence of accused 4 that
they went to buy stock on that
day. Only later does accused 5
concedes.
[209] When it was
put to accused 5 that they stopped Muzikayise on that day, to borrow
money and give the phone as security;
accused 5 said that the vehicle
of Muzikayise was already stationery at the stop street, when he
(Muzikayise) enquired where they
were going. Oddly, Muzikayise’
version in this regard was never challenged. It is the view of this
court that the only reason
why accused 5 persists that they did not
stop Muzikayise, is because that will imply that both accused 4 and
accused 5, had to
have prior knowledge of the plan that the cellphone
would be given as security, in lieu of the R600; as oppose to the
version of
accused 4 and 5 that the issue of the cellphone only came
to the fore, whilst driving on their way to the mall. Again, this was
a last-minute attempt on the part of accused 5 to distance him from
the version of Nene, that he was informed that the money used
to buy
the alcohol, comes from the selling of a cellphone that was robbed
the previous day.
The version of accused 5
that they were all seated at the back of the vehicle, when accused 2
was listening to music on his phone
and said that he has a phone that
he is selling because Muzikayise said that he does not have a phone,
is a fabrication. The version
of accused 4, in contradiction thereto
is that accused 2 said that he is selling the phone and that
Muzikayise appeared to like
the phone, and offered accused 2, R200 in
the meantime.
These diverse versions of
accused 2, 4 and 5, as to the events surrounding the cellphone, is
interspersed with inherent improbabilities
and seen against the
factual matrix of the matter, falls to be rejected as not being
reasonably possibly true. The version of Muzikayise
that he borrowed
them the money because he knows accused 4 and 5, based on prior
dealings, is therefore plausible and accepted
as trustworthy.
[210]
As far as the accused and witness’ demeanour during their
testimony, it must be borne in mind that it is seldom
ever decisive
in determining the outcome of a case. On its own, findings of
demeanour have limited value. Demeanour
should be
considered with all other factors, including the probability of the
witness’ story, the reasonableness of his conduct,
his memory,
the consistency of his version and his interest in the matter.
The risks of accepting demeanour evidence
is diminished if the
evidence accords with the inherent probabilities, is corroborated, is
not contradicted, or if it is contradicted,
then only by evidence of
a poor quality. The demeanour of the accused should be measured
against adequate facts and tested
against probabilities and
improbabilities of the case as a whole.
[43]
The
evidence of Nene is essentially that of a single eyewitness
[44]
,
placing the accused on the scene, on that dreadful night. This court
to alive to the fact that section 208 of Act 51 of 1977 embodies
the
principle the Court must apply caution to the evidence of a single
witness, in this regard. This requires that the evidence
of
Nene must be satisfactory in all material respects. The
cautionary rule is a matter of common sense, as enunciated in
In
Modiga
v The State
[45]
.
[211] The evidence
of Nene, as already mentioned, is materially corroborated by the
evidence of Lerato and Tshepo. The statement
as given by Nene
overlaps materially with the confession statements as made by accused
2 and 3, and the pointing out made by accused
3, respectively. The
court is satisfied that the truth was told in identifying the accused
before court, as the perpetrators present
on the scene on the night
in question.
LEGISLATIVE FRAMEWORK:
COMMON PURPOSE
[212]
It is argued specifically in relation to accused 5 that the evidence
tendered by the state did not satisfy the requirements
as set out in
Mgedezi
[46]
in
order for the doctrine of common purpose to be invoked successfully.
It is argued that none of the state witnesses has implicated
accused
5 as he had played no role in the planning and commission of the
offences proffered.
This
court is alive to the fact that the extra curial confessions and
pointing out as made by accused 2 and 3 respectively, cannot
be
utilized to implicate their co-accused. The Constitutional Court
confirmed the common law position that admissions tendered
by an
accused against his or her co-accused are not admissible.
[47]
That Court went on to state that
section 219A
of the
Criminal
Procedure Act expressly
provides that an admission can be admitted
only against its maker and that the section did not contemplate
extra-curial admissions
being tendered as evidence against another
person.
[48]
The
operation of the doctrine of common purpose does not require each
participant to know or foresee in detail the exact manner
in which
the unlawful act and consequence will occur.
[49]
The doctrine of common purpose in our law is clear.
[213] In
Mgedezi
,
the Supreme Court of Appeal stated:
“
In
the first place, he must have been present at the scene where the
violence was being committed. Secondly, he must have been aware
of
the assault on the inmates. Thirdly, he must have intended to have
common cause with those who were actually perpetrating the
assault.
Fourthly, he must have manifested his sharing of a common purpose
with the perpetrators of the assault by himself performing
some act
of association with the conduct of others. Fifthly, he must
have had the requisite mens rea.”
[50]
In
Thebus
, the
Constitutional Court reiterated the principle of common purpose and
explained what the “requisite mens rea” entails
if the
prosecution relies on this doctrine. The Court stated:
“
If
the prosecution relies on common purpose, it must prove beyond a
reasonable doubt that each accused had the requisite mens rea
concerning the unlawful outcome at the time the offence was
committed. That means that he or she must have intended that
criminal result or must have foreseen the possibility of the criminal
result ensuing and nonetheless actively associated himself
or herself
reckless as to whether the result was to ensue.”
[51]
[214] Finally, in
Dewnath
it was held:
“
The
most critical requirement of active association is to curb too wide a
liability. Current jurisprudence, premised
on a proper
application of
S
v Mgedezi
,
makes it clear that (i) there must be a close proximity in fact
between the conduct considered to be active association and the
result; and (ii) such active association must be significant and not
a limited participation removed from the actual execution
of the
crime.”
[52]
[215]
In the case of
Makhubela
v S, Matjeke v S
[53]
,
Makhubela challenged the admissibility of the statements that were
used as evidence against him. He placed reliance on
Mhlongo.
He submits that, if the extra curial admissions of his co-accused are
not utilized to implicate him, then the only remaining
evidence is
his own oral testimony and his exculpatory pre-trial statement.
There, he stated that he had played no role in
the planning and
commission of the offences. He submits that his convictions and
sentences ought to be set aside.
[216] On the other
hand, the State submits that other evidence exists that implicates
Makhubela notwithstanding his exculpating
assertions: the fact that
he was in the company of the robbers from the outset, travelled with
them to the scene and was aware
of the firearms in the possession of
the other accused. The State therefore submits that Makhubela was
correctly convicted.
[217] Matjeke did
not rely on
Mhlongo
; however, he still challenged the
admissibility of the statements made by him and the pointing out. He
submits that his statements
and the pointing out were not made freely
and voluntarily. Furthermore, he submits that the State did not
prove the truthfulness
of the statements and the pointing out.
He further disputes the allegation that he spoke to the investigating
officer with
the intention of making a confession.
When applying the
principles enunciated in
Mhlongo
to the facts in
Makhubela
v S, Matjeke v S
, it follows that the Constitutional Court has to
determine these applications without any reference to the statements
by Matjeke
and Makhubela’s co-accused where they implicated
them. In doing so, it must have regard to the circumstances
surrounding
the commission of the offences, and Matjeke and
Makhubela’s statements as well as their oral evidence and
determine whether
there is sufficient evidence outside the
extra-curial statements made by their co-accused to warrant their
convictions in accordance
with the doctrine of common purpose.
[218] Both Matjeke
and Makhubela admitted to being part of the group but deny any
involvement in the commission of the offences
and on that basis
submit that they could not be associated with the murder on the
evening of 3 August 2002. The court held
that that submission
is without merit. The conclusion is supported by Makhubela’s
conduct and what transpired once they left
Matjeke’s home.
On the day of the incident, Matjeke spent the afternoon with
Makhubela. They also left with their
co-accused in the same car
and travelled together to Mothotlung. They spent time at the
same tavern upon their arrival.
Finally, they placed themselves
at the scene of the crime with their co-accused who, they knew, had
firearms. Therefore,
the fact that Matjeke and Makhubela were
at the scene of the crime was no chance event and suggests that it
was coordinated.
[219] Moreover,
there is no evidence that Matjeke and Makhubela were at any stage
coerced to travel and remain with the group.
If they had not
known about the plan or had not intended to be involved in any
manner, then they should have enquired from their
co-accused what
their intentions were when they parked the vehicle at a distance from
the scene of the fatal shooting. Or,
at least, they should have
raised questions once they became aware that their co-accused had
been carrying firearms and when the
armed men had alighted and
proceeded to the house. In that case, they should have distanced
themselves from their co-accused. They
did not do so but remained at
the scene with the other accused waiting for the armed robbers to
return. After hearing the gunshots,
they did not question the actions
of their co accused, nor did they flee or disassociate themselves
from them in any way. Upon
their return, they did not ask why the
vehicle had to be driven at a very high speed from the scene or where
the extra firearm
had come from. They claim they merely boarded the
vehicle and waited for their co-accused to return. Instead,
they cooperated
with their co-accused. The fact that they were
not under duress and had every chance to object or leave suggests
that they
had an understanding with their co-accused to participate
in criminal activity. Therefore, it is reasonable to infer that
Matjeke
and Makhubela, far from being caught up unawares in illicit
conduct, had an intention to commit a crime with their co-accused.
[220] The evidence
shows that the requirements for a conviction based on common purpose
set out in
Mgedezi
have been met in relation to the charge of
armed robbery. It is clear that the applicants were present at
the scene of the
crime and were aware of the armed robbery.
They, therefore, made common cause with those committing the armed
robbery. The
applicants manifested their sharing of a common purpose
with the perpetrators of the armed robbery by performing an act of
association
with the conduct of the others in the form of travelling
with them to and away from the scene of the crime, and they had the
requisite
mens rea to commit the armed robbery. It follows that
their convictions in respect of the robbery charge must stand.
[221] The same
applies in the case of the murder charge. On the issue of mens
rea in the case of the murder charge,
the requirement that they must
have had the requisite mens rea as set out in
Thebus
above has
been met. The applicants may not have intended the criminal
result of murder, but they must have “foreseen
the possibility
of the criminal result [of murder] ensuing. This is by virtue of the
fact that the other perpetrators were carrying
firearms, which they
must have known would be used if the plan went awry, yet they
nonetheless actively associated themselves with
criminal acts.
It follows that their convictions in respect of the murder charge
must also stand. The appeal against
these convictions therefore
fails.
[222] This court,
in the present matter relies expansively on the aforementioned
reasoning, as set out in the case of
Makhubela v S, Matjeke v S
(supra). The facts in the present matter is distinguishable for the
following reasons. Accused 4 and 5 did not make any statement
where
they placed themselves on the scene; Accused 4 and 5 in their oral
evidence denies any involvement in the offence. The only
evidence
linking them to the offence is that of Nene (204-witness). Nene said
that when accused 3 cocked the firearm, he requested
to swap seats
with accused 5, who went and sat in the front passenger seat. Accused
3, who now sat behind the driver in possession
of the cocked firearm,
alighted the vehicle with accused 2 and 4. Accused 5 requested Nene
not to drive fast and leave his twin
brother behind. Thereafter, Nene
heard a gunshot; accused 2, 3 and 4 came back to the car running, in
possession of a cellphone
and a lady’s handbag.
Importantly, this court
accepted the evidence of Nene, in this regard. When employing the
reasoning as set out in
Makhubela v S, Matjeke v S
(supra),
then it is clear that all the accused were present at the scene of
the crime and were aware of the ensuing armed robbery.
They,
therefore, made common cause with those committing the armed robbery.
They manifested their sharing of a common purpose with
the
perpetrators of the armed robbery by performing an act of association
with the conduct of the others. All the accused performed
an act of
association through their conduct and must have “foreseen the
possibility of the criminal result [of murder] ensuing.
This is by
virtue of the fact that accused 3 carried a firearm, which they must
have known would be used if the plan went awry,
yet they nonetheless
actively associated themselves with the criminal acts.
[223] After hearing
the gunshots, neither Nene nor accused 5, questioned the actions of
their co accused, nor did they flee
or disassociate themselves from
them in any way. Upon their return, they did not ask why the
vehicle had to be driven at
a very high speed from the scene or where
the cellphone or handbag came from.
[224]
The test for establishing liability for the possession of firearms
and ammunition was established in
S
v Nkosi
[54]
as follows:
“
The
issues which arise in deciding whether the group (and hence the
appellant) possessed the guns must be decided with reference
to the
answer to the question whether the State has established facts from
which it can properly be inferred by a Court that: (a)
the group had
the intention (animus) to exercise possession of the guns through the
actual detentor and (b) the actual detentors
had the intention to
hold the guns on behalf of the group. Only if both requirements
are fulfilled can there be joint possession
involving the group as a
whole and the detentors, or common purpose between the members of the
group to possess all the guns.”
[225]
This test has since been cited with approval in numerous judgments.
Mbuli
[55]
emphasized
that unlawful possession of a firearm is a circumstance (or state of
affairs) crime, that possession had to be personal
or joint and that
it is not enough to establish joint possession that the firearm was
possessed by only one member in a criminal
group in furtherance of a
criminal purpose with others. Nugent JA in
Mbuli
did
not accept the reasoning of the Supreme Court of Appeal in
Khambule
and emphasized that a common intention to possess a firearm
intentionally can only be inferred when the group had the intention
(animus) to exercise possession of the firearm through the actual
detentor and the actual detentor had the intention to hold the
firearm on behalf of the group the test set out in
S
v Nkosi
.
[226]
In the present matter, it is common cause that none of the accused
(except accused 3 to whom I will momentarily revert),
had physical
possession of the firearm, themselves, on the scene. The State
sought to base their argument premised on the
fact that the common
intention to possess firearms jointly may be inferred in the
circumstances of a particular case. It follows
that
Khambule
was
overruled by
Mbuli
and is no longer good law. The State’s reliance on it is
therefore misplaced. What the SCA held in
S
v
Kwanda
[56]
is apposite.
“
The
fact that appellant conspired with his co-accused to commit robbery,
and even assuming that he was aware that some of his co-accused
possessed firearms for the purpose of committing the robbery, does
not lead to the inference that he possessed such firearms jointly
with his co-accused”.
Further,
the Court in
Dingaan
[57]
endorsed
Mbuli
,
applying the test as set out in
Nkosi
and
similarly stating expressly “acquiescence in [the firearm’s]
use for fulfilling the common purpose of robbery is
not sufficient to
establish liability as a joint possessor.
Having failed to meet the
requirements as stated in
Nkosi
, the State had not established
any basis for a conviction to follow in respect of accused 2, 4 and
5, in relation to counts 4 and
5.
[227]
The same reasoning cannot be employed in respect of accused 3, who by
virtue of his confession, admitted to firing the
fatal shot. The
postmortem report
[58]
confirms
the cause of death to be a perforating gunshot to the chest.
Invoking
the two cardinal rules of logic as enunciated in the classic case of
R
v Blom
[59]
1939
AD 188
,
firstly, the inference that the accused committed the offence must be
consistent with all the proved facts. If not, the inference
cannot be
drawn. Secondly, the proved facts should be such that they exclude
every reasonable inference from them save that it
is the accused who
was the perpetrator. In the absence of the firearm being found, the
only inference to be drawn it that the firearm
possessed by accused
3, as per his confession, is the same firearm used to discharge the
fatal shot.
LEGISLATIVE FRAMEWORK:
PLANNED OR REMEDITATED MURDER
[228]
The concept of a planned or premeditated murder is not statutorily
defined.
[60]
The court in the
case of
Raath
[61]
relied on the Concise Oxford English Dictionary
[62]
for the meaning of the concept planned and premeditated;
“
to
think out or plan beforehand”, whilst “to plan” is
given as meaning to decide on, arrange in advance, make
preparations
for an anticipated event or time”.
In
the case of
S
v PM
[63]
the court defined premediated as ‘something done deliberately
after rationally considering the timing or method of so doing,
calculated to increase the likelihood of success, or to evade
detection or apprehension’. Whereas planned has been described
as a ‘scheme, design or method of acting, doing, proceeding or
making, which is developed in advance as a process, calculated
to
optimally achieve a goal’.
What is clear from the
above-mentioned definitions is that there is a thought process
involved and the act is therefore not by accident
or mistake, but
deliberate.
[229]
The evidence of Lerato and Tshepo was that the deceased went to
withdraw money at the garage and Nene confirmed that
he was aware of
the said ATM
[64]
. The
still-photos (Exhibit C3) handed in places the vehicle driven by Nene
and occupied by his co-accused, at the same garage where
the deceased
withdrew money shortly before the attack. To the mind of this
court, it is by no means a coincidence that the
deceased was attacked
shortly after having withdrawn money. The inference to be drawn is
that the accused saw the deceased utilizing
the ATM and followed
them. Clearly, these actions on the part of the accused and suggests
a deliberate weighing-up of the proposed
criminal conduct as opposed
to the commission of the crime on the spur of the moment as argued by
the defence.
[230] This court
infers from the surrounding facts that the actions of the accused
were premeditated.
In
S
v Kubeka
[65]
,
the Court held concerning the version of the accused:
“
Whether
I subjectively disbelieved him is, however, not the test. I need not
even reject the State case in order to acquit him.
. . I am
bound to acquit him if there exists a reasonable possibility that his
evidence may be true. Such is the nature
of the onus on the
State.”
[231]
In
State
v Hadebe and others,
[66]
the Court enunciated the correct approach for evaluating evidence
with reference to
Moshephi
and Others v R
[67]
as
follows:
“
The
question for determination is whether, in the light of all the
evidence adduced at the trial, the guilt of the appellants was
established beyond reasonable doubt. The breaking down of a
body of evidence into its component parts is obviously a useful
aid
to a proper understanding and evaluation of it.
However,
in doing so, one must guard against a tendency to focus too intently
upon the separate and individual part of what is,
after all, a mosaic
of proof. Doubts about one aspect of the evidence led in a
trial may arise when that aspect is viewed
in isolation. Those
doubts may be set at rest when it is evaluated again together with
all the other available evidence.
That is not to say that a broad and indulgent approach is appropriate
when evaluating evidence. Far from it.
There is no
substitute for a detailed and critical examination of each and every
component in a body of evidence. However,
once that has been
done, it is necessary to step back a pace and consider the mosaic as
a whole. If that is not done, one
may fail to see the wood for
the trees.” (
my emphasis)
[232] This court
makes the following findings, in considering the mosaic of evidence,
as a whole:
1)
In accord with the evidence of Nene, on 28
August 2019 around 21h30, he was in the company of accused 2, 4 and
5, they were smoking
marijuana.
2)
Accused 4 requested him to fetch his
friend, accused 3, known as Mjeza.
3)
They all drove in the Polo VW with
registration number D[…], belonging to Nene’s
stepfather.
4)
In accord with the statement of accused 2,
he fetched a firearm from home.
5)
In accord with the evidence of Nene, they
drove to Engen garage.
6)
In accord with the evidence of Lerato and
Tshepo, the deceased withdrew money at the ATM, situated at the Engen
garage, moments
before the incident.
7)
In accord with the evidence of Nene, he
noticed the two females and one male walking on the street.
8)
In accord with the evidence of Nene,
accused 3 swopped seats with accused 5.
9)
In accord with the evidence of Nene,
accused 2, 3 and 4 alighted from the vehicle.
10)
The evidence of Tshepo corroborates this
evidence of three people alighting from the vehicle.
11)
In accord with the statement of accused 3,
he immediately cocked the firearm, pressed the trigger and the bullet
went out.
12)
In accord with the pointing outs made by
accused 3, he was undeniably on the scene, on the night in question.
13)
In accord with the Postmortem Report, the
deceased died of a perforating gunshot wound to the chest.
14)
In accord with the evidence of Nene,
accused 2, 3 and 4 returned to the vehicle in possession of a
cellphone and lady’s handbag.
15)
In accord with the evidence of Nene,
accused 5 told him not to drive fast and leave his twin brother
behind.
16)
In accord with the evidence of Nene, he was
told to drive away at a high speed.
17)
In accord with the evidence of Tshepo, he
recorded the registration number of the VW Polo, as D[…].
18)
In accord with the evidence of Nene, liquor
was bought the next day, using the sale of the cellphone that was
robbed, the previous
day.
19)
In accord with the evidence of Tshepo, his
Samsung Galaxy cellphone was robbed from him, at knifepoint.
20)
In accord with the evidence of Muzikayise,
a Samsung Galaxy cellphone was given to him, in lieu of a cash amount
of R600, because
he knows accused 4 and 5 well, as he, as a loan
shark, had dealings with them in the past.
21)
This court finds that the Samsung Galaxy
cellphone robbed from Tshepo, is undoubtedly the same cellphone that
was retrieved from
Muzikayise, the loan shark.
22)
This court finds that the accused are known
to each other.
23)
This court finds that the evidence shows
that the requirements for a conviction based on common purpose set
out in
Mgedezi
,
have been met in relation to the charge of armed robbery; and on the
issue of mens rea in the case of the murder charge, the requirement
that they must have had the requisite mens rea as set out in
Thebus
,
above has been met.
[233]
This court is satisfied therefore, taking into account the entire
conspectus of the evidence that the State had discharged
the onus
resting upon it to prove the guilt of the accused beyond reasonable
doubt. The accused’s version cannot reasonably
possibly be true
and is accordingly rejected as false beyond a reasonable doubt.
[234]
THIS COURT
ACCORDINGLY FINDS AS FOLLOWS:
ACCUSED 2
GUILTY:
Count
1: Murder
[68]
(required
form of intention: dolus eventualis)
Count
2: Robbery with aggravating circumstances
[69]
Count
3: Robbery with aggravating circumstances
[70]
NOT GUILTY:
Count
4: Unlawful possession of a firearm
[71]
Count
5: Unlawful possession of ammunition
[72]
ACCUSED
3
GUILTY:
Count
1: Murder
[73]
(required
form of intention: dolus directus)
Count
2: Robbery with aggravating circumstances
[74]
Count
3: Robbery with aggravating circumstances
[75]
Count
4: Unlawful possession of a firearm
[76]
Count
5: Unlawful possession of ammunition
[77]
Count
6: Unlawful possession of a firearm
[78]
Count
7: Unlawful possession of ammunition
[79]
ACCUSED 4
GUILTY
Count
1: Murder
[80]
(required
form of intention: dolus eventualis)
Count
2: Robbery with aggravating circumstances
[81]
Count
3: Robbery with aggravating circumstances
[82]
NOT GUILTY
Count
4: Unlawful possession of a firearm
[83]
Count
5: Unlawful possession of ammunition
[84]
ACCUSED 5
GUILTY
Count
1: Murder
[85]
(required
form of intention: dolus eventualis)
Count
2: Robbery with aggravating circumstances
[86]
Count
3: Robbery with aggravating circumstances
[87]
NOT GUILTY
Count
4: Unlawful possession of a firearm
[88]
Count
5: Unlawful possession of ammunition
[89]
RULING 204-WITNESS
[235] The
subsequent issue for adjudication is the discharge from prosecution
in terms of
section 204(2)
of the
Criminal Procedure Act 51 of 1977
.
RELEVANT LEGISLATION:
s204
(1) …
[90]
(2) If a witness referred
to in subsection (1), in the opinion of the court, answers frankly
and honestly all questions put to him—
(a) such witness shall,
subject to the provisions of subsection (3), be discharged from
prosecution for the offence so specified
by the prosecutor and for
any offence in respect of which a verdict of guilty would be
competent upon a charge relating to the
offence so specified;
and
(b) The court shall cause
such discharge to be entered on the record of the proceedings in
question.
(3)
…
[91]
(4)
…
[92]
[236]
As a point of departure it is pertinent to bear in mind that there is
a definite dissimilarity in the law of evidence
between the
evaluation of the evidence of a 204-witness on merits in the main
trial,
[93]
and the evaluation
of the evidence of a 204-witness for indemnity.
[94]
The indemnity enquiry does not require the 204-witness to convince
the presiding officer that the evaluation in the main trial
was
flawed; only that his evidence was frank and honest.
[237]
In the indemnity enquiry, the test is for
all
questions to be answered honestly and frankly not just some. In the
main trial, the evidence of a 204-witness need not be accepted
in
totality to carry weight. Frankly and honestly on all questions,
stands against trite law that in the decision-making process
as to
whether or not to accept the evidence of a 204-witness, it is not
expected of the witness that his testimony is wholly truthful
in all
he says. His testimony would suffice if it were largely truthful and
sufficient corroboration thereof exists.
[95]
[238] There is a
difference between honestly, frankly and trustworthy. A witness
may answer, subjectively, honestly
and frankly but may make a
mistake. If he made a
bona fide
mistake, he might not be
refused indemnity, but his same evidence must be rejected in the main
trial if it is material to the issues.
The
test for veracity of the evidence in the main trial against the
witness is objective against all the evidence adduced. The test
for
indemnity is subjective; the witness must testify to the best of his
ability in the circumstances that prevailed.
[239] Judgment of
the evidence of the 204-witness on the merits in the main trial was,
that Nene did indeed answer properly
to some questions and assisted
the State to prove the case against the other accused to a certain
extent. Nene, however, imperiled
the case for the state and the
administration of justice, with blatant lies to some questions and
vagueness in respect of others.
His testimony in the main trial is
only accepted as far as it is corroborated by other evidence and
facts.
[240] It is argued
on behalf of Nene that he was always truthful and disclosed all the
information to the alleged offence
without coercion or being unduly
influenced. Further,- that Nene may have painted a picture of lack of
association or knowledge,
which the court may frown upon, but the
court must have regard to Nene’s youthfulness, anxiety and fear
of the courtroom.
Further, Nene testified to the best of his ability
in the circumstances that prevailed.
[241] To the mind
of this court, the aspects of Nene’s evidence in chief, which
was not frankly and honestly answered
in cross-examination, is as
follows:
1)
Accused 3 told Nene not to drive fast when
he asked to swap seats with accused 5. Nene did not question this.
2)
Accused 3 had a firearm, which he cocked
before he alighted from the vehicle. Nene did not question this.
3)
Accused 3 being in possession of the cocked
firearm, alighted the vehicle in the company of accused 2 and 4. Nene
did not question
this.
4)
Nene became frightened only after he heard
the gunshot?
5)
Accused 5 requested Nene not to drive fast
and leave his twin brother behind. Nene did not question this.
6)
Nene stopped the vehicle and accused 2, 3
and 4 came running to the vehicle, in possession of a cellphone and a
lady’s handbag.
Nene did not question this.
[242] The argument
raised that due to Nene’s youthfulness, he painted a picture of
lack of association and knowledge
can most certainly not imply that
Nene could not appreciate the difference between honesty and deceit,
in relation to the aforementioned
aspects.
[243] Nene, who
was legally represented, who had ample opportunity to ponder
questions and answers, never displayed any sign
of anxiousness, as a
possible reason for the manner in which he answered certain
questions. Quite the contrary, Nene came across
as self-assured and
nonetheless elected to lie with regards certain issues as highlighted
above, evidently to serve his own agenda
for indemnity.
[244] Nene did not
answer all questions frankly and honestly but endeavored to
disassociate and absolve himself from any
wrongdoing. Discharge from
prosecution is consequently denied.
ORDER
[245] The witness
is not discharged from prosecution in respect of counts 1, 2, 3, 4,
and 5 and for any offence in respect
of which a verdict of guilty
would be competent upon a charge relating to the offences so
specified.
AFRICA A
ACTING JUDGE OF THE
HIGH COURT
JOHANNESBURG
APPEARANCES
For
the State:
Adv. Sinthumule
Instructed
by:
The Director of Public Prosecutions, Johannesburg.
For
the
section 204
witness: Adv. Mohomane.
For
accused 2:
Adv. Taunyane, Judicare.
For
accused 3:
Adv. Moleme, Judicare.
For
accused 4:
Adv. Phakula, Judicare
For
accused 5:
Adv. Mavatha Instructed by Legal Aid South Africa
Dates
of hearing:
26,27,28 January 2021,
01,02,04,05,12,17,19,22,23,26 February 2021,02,10,11,12 March 2021,
05,07 July 2021,13 December 2021, 04,05,
April 2022, 26,27,28,
September 2022, 10 January 2023, 02 March 2023, 27 June 2023.
Date
of judgment:
16
August 2023.
[1]
Criminal Procedure Act
(“CPA”) 51 of 1977.
[2]
Read
with section 51(1) of the Criminal Law Amendment Act (“CLAA”)
105 of 1997, as mentioned in Part 1 of Schedule
2 and further read
with sections 92(2) and 270 of the CPA 51 of 1977 as amended.
[3]
Read with section 260 of Act 51 of 1977, and further read with
section 52(2) of the CLAA 105 of 1997, as amended.
[4]
Read with section 260 of Act 51 of 1977, and further read with
section 52(2) of the CLAA 105 of 1997, as amended.
[5]
Contravening section 3 read with section 120(1) and 121 read with
Schedule 4 of the Firearms Control Act (“FCA”)
60 of
2000.
[6]
Contravening section 90 read with section 120(1) and 121 read with
Schedule 4 of the FCA 60 of 2000.
[7]
Contravening section 3 read with section 120(1) and 121 read with
Schedule 4 of the FCA 60 of 2000.
[8]
Contravening section 90 read with section 120(1) and 121 read with
Schedule 4 of the FCA 60 of 2000.
[9]
CPA 51 of 1977.
[10]
CPA 51 of 1977.
[11]
CPA 51 of 1977.
[12]
CPA 51 of 1977.
[13]
Provided–(a) that a
confession made to a peace officer, other than a magistrate or
justice or, in the case of a peace officer referred to in section
334, a confession made to such peace officer which relates
to an
offence with reference to which such peace officer is authorized to
exercise any power conferred upon him under that section,
shall not
be admissible in evidence unless confirmed and reduced to writing in
the presence of a magistrate or a justice; and
(b)
that where the confession is made to a magistrate and reduced to
writing by him, or is confirmed
and reduced to writing in the
presence of a magistrate, the confession shall, upon the mere
production thereof at the proceedings
in question –
(i)
be admissible in the evidence against such person if it appears from
the document
in which the confession is contained that the
confession was made by a person whose name corresponds to that of
such person and,
in the case of a confession made to a magistrate or
confirmed in the presence of a magistrate through an interpreter, if
a certificate
by the interpreter appears on such documents to the
effect that he interpreted truly and correctly and to the best of
his ability
with regard to the contents of the confession and any
question put to such person by the magistrate; and (ii)…
[14]
Evidence
may be admitted at criminal proceedings of any fact otherwise in
evidence, notwithstanding that the witness who gives
evidence of
such fact, discovered such fact or obtained knowledge of such fact
only in consequence of information given by an
accused appearing at
such proceedings in any confession or statement which by law is not
admissible in evidence against such
accused at such proceedings, and
notwithstanding that the fact was discovered or came to the
knowledge of such witness against
the wish or will of such accused.
[15]
1991 (2) SA 860 (A).
[16]
Criminal
Procedure Act 51 of 1977 (CPA).
[17]
Key
v Attorney General
[1996] ZACC 25
;
1996 (2) SACR 113
(CC).
[18]
§
He has the right not to implicate himself.
§
He has the right not to disclose anything.
§
He has the right to legal representation.
§
If he cannot afford a private lawyer, the state can arrange
for an attorney, which he need not pay for.
[19]
§
He has the right to remain silent.
§
He has the right not to disclose anything or if he wishes to make a
disclosure.
§
He has the right to an attorney and if he cannot afford one, the
state can provide one.
§
If he discloses anything, that piece of information may be used
against him.
§
[20]
§
He has the right to remain silent.
§
He was told the implications of saying anything.
§
He was warned again that anything he said might be used against him.
§
He has the right to be represented by a lawyer of his choice or if
he has no funds, one be appointed
by the state.
§
He was informed that he is not forced to make a confession.
§
He was told that he is not forced to show or point out the place
where the incident occurred.
§
He was informed that if he elect to continue then it wil were
written down and may be used against
him as evidence in court.
§
If he choose to point out places, then a photo may be taken
and used in court.
[21]
§
He has the right to remain silent.
§
He has the right to have his parents or
guardian present.
§
He has the right to legal
representation and if he cannot afford one, the state can arrange an
attorney for him.
[22]
§
He has the right to remain silent.
§
Whatever he say may be used against him
in court.
§
He has the right to legal
representation.
§
[23]
Court in Camera and Yunis Sekelepi, guardian.
[24]
State’s written Heads of argument in opposition Exhibit “K”.
[25]
Ntzweli
2001 (2) SACR 361 (C).
[26]
2000 (1) SACR 633 (SCA).
[27]
President of the Republic of South Africa and Others v SARFU and
Others (1) SA 1 (CC).
[28]
Photos
1 and 2: Depicts a house and car and he recognize the house as
number 2865B, where accused 3 was arrested.
Photos
7 and 8: Depicts the outside rooms, where the accused were found.
Photo
18: Depicts a
black firearm and magazine on the side.
Photo
18, 19, 20:
Depicts where the firearm was found on the “vensterbank”.
Photo
21: Depicts a
black firearm with eight (8) bullets loaded.
[29]
Oral submissions made.
[30]
Written heads of argument Exhibit R.
[31]
1)
S v Ndlangamandla and another
1999 (1)
SACR 391
(W).
2)
S v Lubaxa 2001 (4) SA (SCA).
3)
S v Shupping
1983 (2) SA 119
(B).
4)
S v Maliga 2015 (2) SACR (SCA) @ [18].
5)
S v Agliotti
2011 (2) SACR 437
(GSJ).
6)
S v Dewani (unreported, WCC case no
CC15/2014, 8 December 2014; 2014 JDR 2660 (WCC).
7)
S v Zulu
1990 (1) SA 655
(T).
8)
S v Nkosi & another
2011 (2) SACR 482
(SCA).
9)
S v Mthembu & Others
2011 SACR 286
(GSJ) @ [37].
10)
Sithole and Another v S
(A777/15)[2017]ZAGPPHC 169.
11)
[32]
S
v Lubaxa 2001(2) SACR 703 (SCA).
[33]
S
v Dewani 2014 (unreported, WCC case no CC15/2014, 8 December 2014;
2014 JDR 2660 (WCC)) at para 8.
[34]
S
v Mpetha and Others, supra at page 265 “Before credibility can
play a role at all it is a very high degree of untrustworthiness
that has to be shown”
[35]
Lubaxa,
supra at 707h – 708b:
[36]
Written submission “OOO”.
[37]
Written submissions “PPP, QQQ, RRR, TTT, TTT1”.
[38]
CLAA 105 of 1997.
[39]
2001
(2) SACR 185
(SCA) at 194.
[40]
1944
AD 493
at 508 – 9.
[41]
1959
(3) SA 337
AD at page 340H.
[42]
S
v Teixeira 1980 (3) SA 755 (A).
[43]
S
v Shaw 2011 JDR 0934 (KZP).
[44]
Equally
important is the sentiments of the Court in
S
v Sauls
[44],
that there is no rule of thumb test or formula to apply when it
comes to consideration of the credibility of the single
witness.
The Court must consider the merits and demerits of the testimony and
having done so, will decide whether it is
trustworthy and whether,
despite that there are shortcomings or defects or contradictions in
the testimony, he is satisfied that
the truth has been told.
[45]
(20738/14)
[2015] ZASCA 94
(01 June 2015), at para 32.
[46]
1989 (1) SA 687 (A).
[47]
S
v Mhlongo; S v Nkosi
[2015] ZACC 19
;
2015 (8) BCLR 887
(CC)
(Mhlongo).
[48]
See
Mhlongo above n 1 at para 30. See also S v Litako and Others
[2014]
ZASCA 54
;
2015 (3) SA 287
(SCA) at para 54.
[49]
S
v Molimi
[2006] ZASCA 43
(Molimi) at para 33.
[50]
S
v Mgedezi
1989 (1) SA 687(A)
(Mgedezi) at 705I-6C.
[51]
Thebus
above n 18 at para 49.
[52]
Dewnath
v S
[2014] ZASCA 57
at para 15
[53]
(CCT216/15,
CCT221/16)
[2017] ZACC 36
;
2017 (2) SACR 665
(CC);
2017 (12) BCLR
1510
(CC) (29 September 2017).
[54]
S
v Nkosi
1998 (1) SACR 284
(W) at 286H-I.
[55]
[2002]
ZASCA 78.
[56]
2011
JDR 0287 (SCA).
[57]
[2012]
ZAECGHC 42.
[58]
Exhibit B.
[59]
The
S v Reddy & Others [108] the court held that:
“
In
assessing circumstantial evidence one needs to be careful not to
approach such evidence upon a piece-meal basis and to subject
each
individual piece of evidence to a consideration of whether it
excludes the reasonable possibility that the explanation given
by an
accused is true. The evidence needs to be considered in its
totality. It is only then that one can apply the
off-quoted
dictum in R v Blom
1939 AD 188
at 202-3, where reference is made to
two cardinal rules of logic, which cannot be ignored. These
are, firstly, that the
inference sought to be drawn must be
consistent with all the proved facts and, secondly, the proved facts
should be such ‘that
they exclude every reasonable inference
from them save the one sought to be drawn”.
[60]
S
v Raath
2009 (2) SACR 46
(C) in para 16:
[61]
Supra.
[62]
10
ed, revised
[63]
2014
(2) SACR 481
(GP) at paras 35-36.
[64]
Automatic teller machine.
[65]
1982
(1) SA 534
(W) at 537 F-H.
[66]
1998
(1) SACR 422
(SCA) at 426 E-H.
[67]
(1980
–
1984) LAC 57
at 59F-H.
[68]
Read
with section 51(1) of the CLAA 105 of 1977, as mentioned in Part 1
of Schedule 2.
[69]
As intended in section 1 of the CPA 51 of 1977, Read with section
51(2) of the CLAA 105 of 1997, aggravated circumstances firearm
and
knife were wielded and grievous bodily harm threatened.
[70]
As intended in section 1 of the CPA 51 of 1977, Read with section
51(2) of the CLAA 105 of 1997, aggravated circumstances firearm
and
knife were wielded and grievous bodily harm threatened.
[71]
Contravening section 3 read with section 120 (1) and 121 read with
schedule 4 of the FCA 60 0f 2000.
[72]
Contravening section 90 read with section 120 (1) and 121 read with
schedule 4 of the FCA 60 of 2000.
[73]
Read
with section 51(1) of the CLAA 105 of 1977, as mentioned in Part 1
of Schedule 2.
[74]
As intended in section 1 of the CPA 51 of 1977, Read with section
51(2) of the CLAA 105 of 1997, aggravated circumstances firearm
and
knife were wielded and grievous bodily harm threatened.
[75]
As intended in section 1 of the CPA 51 of 1977, Read with section
51(2) of the CLAA 105 of 1997, aggravated circumstances firearm
and
knife were wielded and grievous bodily harm threatened.
[76]
Contravening section 3 read with section 120 (1) and 121 read with
schedule 4 of the FCA 60 0f 2000.
[77]
Contravening section 90 read with section 120 (1) and 121 read with
schedule 4 of the FCA 60 of 2000.
[78]
Contravening section 3 read with section 120 (1) and 121 read with
schedule 4 of the FCA 60 0f 2000.
[79]
Contravening section 90 read with section 120 (1) and 121 read with
schedule 4 of the FCA 60 of 2000.
[80]
Read
with section 51(1) of the CLAA 105 of 1977, as mentioned in Part 1
of Schedule 2.
[81]
As intended in section 1 of the CPA 51 of 1977, Read with section
51(2) of the CLAA 105 of 1997, aggravated circumstances firearm
and
knife were wielded and grievous bodily harm threatened.
[82]
As intended in section 1 of the CPA 51 of 1977, Read with section
51(2) of the CLAA 105 of 1997, aggravated circumstances firearm
and
knife were wielded and grievous bodily harm threatened.
[83]
Contravening section 3 read with section 120 (1) and 121 read with
schedule 4 of the FCA 60 0f 2000.
[84]
Contravening section 90 read with section 120 (1) and 121 read with
schedule 4 of the FCA 60 of 2000.
[85]
Read
with section 51(1) of the CLAA 105 of 1977, as mentioned in Part 1
of Schedule 2
[86]
As intended in section 1 of the CPA 51 of 1977, Read with section
51(2) of the CLAA 105 of 1997, aggravated circumstances firearm
and
knife were wielded and grievous bodily harm threatened.
[87]
As intended in section 1 of the CPA 51 of 1977, Read with section
51(2) of the CLAA 105 of 1997, aggravated circumstances firearm
and
knife were wielded and grievous bodily harm threatened.
[88]
Contravening section 3 read with section 120 (1) and 121 read with
schedule 4 of the FCA 60 0f 2000.
[89]
Contravening section 90 read with section 120 (1) and 121 read with
schedule 4 of the FCA 60 of 2000.
[90]
Whenever
the prosecutor at criminal proceedings informs the court that any
person called as a witness on behalf of the
prosecution
will be required by the prosecution to answer questions which may
incriminate such witness with regard to an offence
specified by the
prosecutor—
(a) The court, if
satisfied that such witness is otherwise a competent witness for the
prosecution, shall inform such witness—
(I) that he is obliged
to give evidence at the proceedings in question;
(ii) That questions may
be put to him, which may incriminate him with regard to the offence
specified by the prosecutor;
(iii) that he will be
obliged to answer any question put to him, whether by the
prosecution, the accused or the court, notwithstanding
that the
answer may incriminate him with regard to the offence so specified
or with regard to any offence in respect of which
a verdict of
guilty would be competent upon a charge relating to the offence so
specified;
(iv) that if he answers
frankly and honestly all questions put to him, he shall be
discharged from prosecution with regard to
the offence so specified
and with regard to any offence in respect of which a verdict of
guilty would be competent upon a charge
relating to the offence so
specified; and
(b) such witness shall
thereupon give evidence and answer any question put to him, whether
by the prosecution, the accused or
the court, notwithstanding that
the reply thereto may incriminate him with regard to the offence so
specified by the prosecutor
or with regard to any offence in respect
of which a verdict of guilty would be competent upon a charge
relating to the offence
so specified.
[91]
The
discharge referred to in subsection (2) shall be of no legal force
or effect if it is given at preparatory examination proceedings
and
the witness concerned does not at any trial arising out of such
preparatory examination, answer, in the opinion of the court,
frankly and honestly all questions put to him at such trial, whether
by the prosecution, the accused or the court.
[92]
(a)
Where a witness gives evidence under this section and is not
discharged from prosecution in respect of the offence in question,
such evidence shall not be admissible in evidence against him at any
trial in respect of such offence or any offence in respect
of which
a verdict of guilty is competent upon a charge relating to such
offence.
(b) The provisions of
this subsection shall not apply with reference to a witness who is
prosecuted for perjury arising from the
giving of the evidence in
question, or for a contravention of section 319 (3) of the Criminal
Procedure Act, 1955 (Act 56 of
1955).
[93]
S
v Trainor
2003 (1) SACR 35
SCA.
[94]
S
v Banda: In re Zikhali
1972 (4) SA 707
(NC).
[95]
S
v Ndawonde
2013 (2) SACR 192
(KZD).
sino noindex
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