Case Law[2022] ZAGPJHC 1060South Africa
S v Mokwena and Others (SS152/2015) [2022] ZAGPJHC 1060 (28 March 2022)
High Court of South Africa (Gauteng Division, Johannesburg)
28 March 2022
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## S v Mokwena and Others (SS152/2015) [2022] ZAGPJHC 1060 (28 March 2022)
S v Mokwena and Others (SS152/2015) [2022] ZAGPJHC 1060 (28 March 2022)
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sino date 28 March 2022
IN THE HIGH COURT OF SOUTH
AFRICA
GAUTENG LOCAL DIVISION,
JOHANNESBURG
CASE NO
: SS152/2015
DATE
: 28-03-2022
In
the matter between
STATE
And
BONGANI
BENEDICT MOKWENA
Accused 1
MASHININI
ZWANE
Accused 2
STHEPHEN
MASHIANE
Accused
3
J U D G M E N T
KARAM, AJ
:The
accused, Bongani Mokwana hereinafter referred to as accused 1,
Mashinine Zwane hereinafter referred to as accused 2, and Steven
Mashiane hereinafter referred to as accused 3, were indicted in this
Court on the following charges.
Count 1, robbery
with aggravating circumstances. Count 2, unlawful possession of
firearms. Count 3, unlawful possession
of ammunition.
Count 4, attempted murder and count 5, only preferred against accused
3, robbery with aggravating circumstances.
At the
commencement of the trial, accused 1 and accused 2 were legally
represented by Mr Mosekwa of Legal Aid South Africa and accused
3 was
privately represented by attorney Mr Vorster. After the
evidence-in-chief of the first state witness, Mr Vorster received
instructions to further represent accused 2 and took over the
latter's legal representation from this stage forward.
Prior to pleading,
the court confirmed that the accused understood the charges against
them. All accused pleaded not guilty
to all charges and no
statements were made in terms of section 115 of the Criminal
Procedure Act. Various submissions were
made in terms of
section 220 of the Criminal Procedure Act.
These are
contained in EXHIBIT A and incorporate references to EXHIBIT C, D and
E. In essence, these relate to crime scene
photographs of a
shooting incident at the corner of Summit and Kelvin Roads in
Sandton; that accused 2 was shot in the course of
such incident and
that accused 1 and accused 2 were arrested thereat; the ballistic
reports relating to such incident and exhibits
found at the scene;
and that the fingerprint lifted from the white Ford Ranger motor
vehicle, with registration letters and numbers
CB37SHGP, belonged to
accused 3.
The accused confirmed their
understanding of and willingness to make these admissions and their
signatures reflected thereon.
The Court will now
deal with the evidence tendered. Warrant Officer MacIntosh
testified. During 2014 and 2015 he was a member
of the detective
branch attached to the Sandton Police Station. He knows accused
1 and accused 2, but not accused 3.
He testified how he and his
team had come to ascertain the
modus
operandi
of a group of house robbers
who had been targetting the Sandton areas since 2014.
The robbers had
utilised a white Ford Ranger motor vehicle, that is a
bakkie
with a cab and a half with identifiable characteristics and items
loaded at the back of the vehicle. Video footage had revealed
the registration letters and numbers of such vehicle as CB37SHGP.
On 3 February 2015
at approximately 14:45 PM he was travelling alone on Bryanston Drive
in his unmarked vehicle, a white Golf GTI
when he noticed a vehicle
matching the description aforesaid approaching. He made a
U-turn and followed the vehicle and noted
the matching registration.
He notified control, called for back-up and activated his siren and
blue lights.
The Ranger vehicle
increased speed and proceeded through a red robot. The witness
notified control that he was now engaged
in a high-speed chase, also
proceeding through the red light. One of the occupants of the
Ranger vehicle at the left passenger
door opened the window and fired
several shots at the witness.
There were four
occupants in the Ranger vehicle, two in the front and two seated
behind them. The witness fired several shots
towards the back
of the Ranger. The shooting from the Ranger ceased and the door
was closed. Upon the Court enquiring
as to what he meant by
this latter statement, he stated that the front left passenger had
not opened the window and fired at him,
but had opened the door of
the vehicle, leaned out and had fired at the witness.
The chase
continued on Summit Road and as the Ranger attempted to turn left
into Kelvin Drive, the driver lost control of the vehicle
and
collided with a Mercedes vehicle that was stationary at that
intersection. Accused 1 and accused 2 exited from the left
passenger side of the now stationary Ranger.
Accused 1 and
accused 2 each possessed a firearm and both fired a number of shots
at the witness as he was exiting his vehicle.
There are several
bullet holes in his vehicle as a result. The witness returned
fire. He does not know what happened
to the other two occupants
as he was focusing on accused 1 and accused 2 who were now fleeing on
foot down Kelvin Drive.
The witness was
some 5 meters away from accused 1 and accused 2. As accused 1
and accused 2 were feeing, they fired further
shots at the witness
and he fired at them. Accused 1 and accused 2 continued to run
towards a stationary white Mitsubishi
bakkie
and the witness noticed accused 2 dropping his (that is accused 2's)
firearm in the street.
Accused 1 and
accused 2 had run to the passenger side of the Mitsubishi
bakkie
and the witness was 2 meters away from them and he ordered them to
surrender and accused 1 to drop the firearm that he was holding.
After several warnings, accused 1 tossed the firearm partially over
the bonnet of the Mitsubishi which was stationary in the middle
of
the street.
The witness then
arrested accused 1 and accused 2 and called for backup and emergency
medical services, having noticed that accused
2 appeared to be
injured on both legs, and to attend to any possible injured people in
the Mercedes vehicle.
The witness did
not notice any other people around in the street when the accident
occurred and did not lose sight of accused 1
and accused 2 from the
time they exited the Ranger vehicle. Lt Col de Klerk, the
witness's direct commander, arrived on the
scene as well as Capt
Odendaal.
The witness handed
the scene over to the latter and the witness excluded himself from
further investigation in the matter.
During the course of his
testimony, numerous points were indicated by the witness on EXHIBIT
C. All of this is on record
and the Court is not going to
further burden this judgment by the repetition of same.
In
cross-examination by counsel for accused 1, he stated that when he
followed the Ranger vehicle, there were no vehicles between
his
vehicle and the Ranger. He could see the occupants in the
Ranger. Whilst he could not say who sat where therein,
he could
see that there were four occupants therein.
The glare and the
fact that his vehicle was a low vehicle prevented him from seeing who
sat where in the Ranger. It was only
after the incident that he
spoke to a woman who was the driver of the Mercedes vehicle. He
did not see any occupants of the
Mercedes vehicle immediately after
the collision.
He only saw
accused 1 and accused 2 exit the left hand side of the Ranger and
could not say which of these accused exited first
as he was being
fired at. These accused exited within seconds after the
collision and immediately began firing at him.
He knelt and took
cover behind the open door of his vehicle. He did not cover his
head, notwithstanding that he was frightened,
in order to see where
the shots were fired. One covers or shields ones largest
target, which is the body. He focused
at all times on that
portion of the Ranger where the shots emanated from.
He disputed that
he was not concentrating on what was happening, and accordingly, did
not see the other occupants of the Ranger
exit the vehicle and flee.
He stated that he focused entirely on accused 1 and accused 2 as they
were the immediate danger
to the witness.
The witness
insisted that both accused 1 and accused 2 were firing at him, but
could not say how many shots were fired at him.
He could not
dispute that there may have been people around Kelvin and Summit
Streets, but he did not see people as his focus was
on accused 1 and
accused 2 as they ran.
It was put that
accused 1 would say that he was at the corner of Kelvin and Summit
Streets together with other people gathered in
a group, waiting for
people driving past to give them or offer them 'piece jobs'.
The witness disputed this.
He testified
further that accused 1 and accused 2 had run no more than 30 meters
when the witness apprehended them and in so running,
accused 1 was
ahead of accused 2. The witness was in close pursuit being some
5 meters behind them. He was not fully
aware of what was
happening around him as he was focusing on accused 1 and accused 2.
He could not state
what happened to the occupant or occupants of the Mitsubishi
vehicle. It was put that the reason therefor
was because the
witness had, once again, lost focus. The witness responded that
he certainly did not lose focus regarding
the two people he was
pursuing as that could have cost him his life.
It was put that
accused 1 would say that whilst standing at the aforementioned
intersection with other people, he saw a high speed
car chase and
heard an exchange of shots between the occupants of the vehicles in
the car chase.
He and others he
was with, started to run in order to escape being struck by stray
bullets. The witness disputed this stating that
accused 1 and accused
2 exited the Ranger, fired at him, that he never lost focus and that
they are the very people that he arrested.
The witness
further disputed the version put that accused 1 did not possess a
firearm and did not fire any shots at the witness
or his vehicle on
the day in question. The witness is of the view that he would
have arrested accused 1 first as the latter
would have posed more of
a threat to the witness, accused 2 being wounded.
When he arrested
them, both of the accused were at the Mitsubishi vehicle and accused
1 was pointing his firearm at the witness.
It was put that
accused 1 would deny being arrested at the point depicted by the
witness and further, that if accused 1 was indeed
in the Ranger
vehicle, his fingerprints and/or DNA would have been detected
therein.
Further, that
gunshot residue tests, which were conducted on accused 1, would have
proved positive if he did shoot at the witness.
The witness
replied that after the arrest of accused 1 and accused 2 he withdrew
from the investigation and cannot testify regarding
anything
pertaining thereto.
The witness denied
that he had made a mistake in thinking that accused 1 was an occupant
in the Ranger. It was further put
that accused 1 would say that
he was unaware that the police were involved in this high speed chase
and shooting, as the witness's
vehicle was unmarked and hence,
accused 1 ran away.
The witness
replied that this version is absurd given the fact that he had blue
lights flashing on the dashboard as well as four
blue lights on the
grille in the front of the vehicle. He disputed that he
arrested accused 1 150 to 200 meters from the
intersection and
reiterated that he arrested him at the Mitsubishi vehicle.
Cross-examination
by counsel for accused 2 and accused 3 was held over as Mr Vorster,
now also acting for accused 2, requested
time to consult with accused
2. In the meantime, Mr Simpson (the driver of the Mitsubishi
bakkie
) as
well as Mr Pather (the complainant on count 1) testified, in order
not to waste court time and due to MacIntosh’s unavailability
the following court day.
The court will,
for the purposes of continuity in this judgment, proceed with the
cross-examination of Mackintosh by counsel for
accused 2 and accused
3.
It was put to the witness that Simpson
had testified that he, Simpson, had not heard any siren or seen blue
lights.
The witness
insisted that both were activated and would still have been on when
he stopped his vehicle after the accident scene,
as he would not have
had time to turn same off. The witness conceded that his
evidence is contrary to that of Simpson.
The distance
between the firing at the witness during the high speed chase and
subsequent to the collision, was half a kilometre
and no more than 1
kilometre. The witness did not speak to the photographer
regarding cartridges at the first shooting.
Accused 1 and
accused 2 were not wearing gloves.
It was put that
the gun powder residue tests were taken less than half an hour after
the shooting, were negative, and that there
is no positive
fingerprint evidence linking the accused to the firearms. The
witness stated that he could not comment- he
did not see the evidence
or the results.
The witness stated
that the markings on photograph 23 of EXHIBIT C would most likely be
cartridges from his firing. He could
have fired five or more
shots. He could not dispute that there only appear to be two
fired cartridges on the left hand side
of the Ranger as depicted in
photograph 36 of EXHIBIT C.
It was put that
Simpson had stated that there were four vehicles in front of his
Mitsubishi. The witness could not remember
seeing other
vehicles whilst pursuing accused 1 and accused 2, his focus being on
them. He conceded that if there were other
vehicles they would,
logically, have had to run past these vehicles to reach the
Mitsubishi.
It was put that
accused 2 would say that he was at the grass area depicted on
photograph 25 of EXHIBIT C when he heard shooting
and ran towards the
vehicle at the top of the photograph. The witness denied this.
The witness conceded that there
could have been people on the grass
area, but he did not see them.
It was put that
there were at least five people there with accused 2 who also started
running due to the gunfire and accused 2 then
fell, realised that he
had been shot, and was then arrested by the witness. The
witness denied this stating that the first
time the accused went
down, was when the witness arrested him at the Mitsubishi.
He was adamant
that accused 1 and accused 2 had exited the Ranger and that
photograph 63 of Exhibit C was the firearm accused2 had
dropped off
whilst running. The witness is aware that a Jaguar motor vehicle was
damaged in the gunfire. It only saw the vehicle
after the incident.
James Gordon Simpson testified. On 3
February 2015, at approximately 14:00 he was driving his vehicle, a
Mitsubishi Triton
bakkie,
on Kelvin Drive and was stationary
at a red robot. He was about five motor vehicles behind the
front vehicle that was collided
into by the Ranger vehicle.
He heard a police
officer screaming for people to put down their firearms and he heard
multiple shots being fired. Those ordered
to put down their
firearms were taking cover behind the Ranger and the other vehicles
in that queue. These people had exited from
the Ranger vehicle.
The witness ducked
under the steering wheel of his vehicle whilst the shooting
continued. He noticed somebody attempting to
open the front
passenger door of his vehicle, which was locked. He then exited
his vehicle and ran up Kelvin Drive towards
Summit Road.
He cannot remember
whether he observed if that person was armed. He later observed
two people who had been arrested, near
his vehicle. He noticed
blood on his front left passenger door. Photograph 80 of
EXHIBIT C depicts the firearm on the
ground next to his vehicle.
As he hid under
the steering wheel, he could hear the noise from the gunshots coming
closer to him. The letter small 'a' on
photograph 79, depicts
where the person was, who attempted to access his vehicle, and the
letter 'b' is where he heard and later
saw the policeman ordering
people to stop and drop their firearm.
In
cross-examination by counsel for accused 1 he stated that he saw the
Ranger collide with the Mercedes, the Golf vehicle arrived
less than
2 or 3 minutes later, and he saw the people exiting the Ranger.
He was unable to
state the distance of the Golf from the scene at the time the
collision occurred; how many people were in the Ranger;
whether the
Golf was there at the time the occupants of the Ranger exited same;
from which door they exited, or how many exited.
This was as a
result of the incident having occurred 7 years prior. He
further cannot recall what happened to the other vehicles
ahead of
his and behind the Mercedes, and the occupant or occupants of such
vehicles. He cannot recall whether there were
people standing
on the corners of the intersection prior to the collision or whether
he saw people running for cover when the shooting
started.
He does not know
how or where the detained persons were arrested or who the person is
who attempted to open the door of his vehicle.
The Golf vehicle
was not a marked police vehicle and he does not recall there being a
siren or observing any blue lights.
He does not know
how the firearm marked 'R' on photograph 79 landed there or who
dropped same there. There was no cross-examination
on behalf of
accused 2 and accused 3.
Karlin Pather
testified. He is the complainant on count 1.
On 3 February 2015
the witness was resident at 32 St James Crescent in Bryanston.
At approximately 14h00 the witness was at
home watering his garden.
The gate to the complex was open as there was construction underway
thereat.
He noticed three
men in construction attire walking towards his front door. He
entered his house from the patio door and encountered
the three men
inside his house. Upon him enquiring as to what they were doing
there, one replied that they are there to give
him a quote.
One of the men was
carrying a toolbox. Upon the witness enquiring what quote, the
one man lifted the clipboard he was carrying
and pointed a firearm at
him. The domestic worker was fetched from the kitchen by
another armed man. They were then
taken upstairs to the bedroom
where the witnesses's wife was, the firearm being held against the
witnesses's back.
The witness
advised his wife to be calm and to cooperate. The assailant
behind the witness asked him where the safe was and
whilst he led him
to the safe and proceeded to open same, he saw his wife and the
helper lying face down and their hands being
secured with the
witnesses's ties which had been removed from the cupboard.
Prior to
going upstairs the witnesses's watch, wedding ring, cellular
telephone and wallet were removed from him. After opening
the
safe the witness was also taken to the bedroom where he too, was made
to lie down and his hands tied.
They were
instructed to lie and not move. After some 5 minutes and
concluding that the assailants had left, he freed his wife's
hands.
She in turn freed his hands and he pushed the panic button. All
items in the safe were removed. He subsequently
made a
statement to the police and proceeded to testify about the items
removed, the total value thereof being R410 000. He saw
the
assailants placing watches and jewellery in his wifes Louis Vuiton
handbag. Five minutes after having advised the ADT
armed
response official, who had arrived shortly after receiving the panic
signal, what had transpired, this official advised the
witness that
the assailants had been apprehended.
Two policemen subsequently arrived at
the witness’es residence and requested him to accompany them to
a crime scene to identify
his belongings. He saw people
arrested there. This scene was five to seven kilometres from
his residence, a 5 to 10
minute drive therefrom.
Upon arrival at
the scene, the witness immediately recognised the white
bakkie
with the ladder at the back, as depicted on photographs 1 and 2 of
EXHIBIT C, from his residential security footage. This
vehicle
was first parked outside the property and later in the driveway of
the premises.
The witness
immediately noticed his wife's handbag and a laptop which he
subsequently identified as his. Other items depicted
on
photograph 152 of EXHIBIT C were also identified as his and his
wife's, the witness stating that he was unaware at that stage
that
the cologne and sunglasses had also been taken.
He proceeded to
testify about other items found in the vehicle that belonged to him
and his wife. Most of the items taken
in the robbery were
recovered, save for a Mont Blanc money clip containing approximately
R2 000 in cash. The security footage
aforementioned, was handed
in by consent and marked EXHIBIT J.
This depicts the
white
bakkie
with the ladder, parked outside the complex; then parked in the
driveway of the complex; and men wearing caps entering and then
exiting the residence carrying goods. The witness testified
regarding what is depicted on the footage, emanating from his
personal security cameras, which photographs
he
downloaded.
He then testified
about the traumatic effect of this incident; that his wife received
counselling; that she wanted to emmigrate
and that they subsequently
moved out of this residence as a result. There was no
cross-examination of this witness.
The case then
moved into a trial-within-a-trial in respect of a statement allegedly
made by accused 3. The Court was advised
that the contents of
same constitute a confession and that accused 3 alleges that he was
threatened, unduly influenced and assaulted
by the police, who forced
him to sign blank pages.
Alfred Robert
Odendaal was then called to testify, both as a witness in the main
trial and in respect of the trial-within-a-trial.
He has been
with the South African Police Services for 32 years, was a warrant
officer at the time of the incident and he is currently
a captain.
In February 2015
he was attached to the Serious and Violent Crimes Unit at Sandton
Police Station. He was the initial investigating
officer in
this matter, but was subsequently transferred to Pretoria.
Whilst he was the investigating officer in this matter,
he did not
work in the same unit as Capt Mavhundla.
At approximately
15h30 on 3 February 2015 he was informed that he was needed to attend
to the scene of this incident and proceeded
there, where MacIintosh
advised him of the shootout in the car chase and the shootout
subsequent to the Ranger's collision with
the Mercedes and
MacIintosh's arrest of two suspects.
He saw accused 1
and accused 2 there and that one of the suspects were injured.
The scene was cordoned off, and the necessary
personnel from the
Local Criminal Record Centre were contacted and the scene processed.
Items were recovered from inside
and outside the Ranger, as
well as firearms and these were entered into the SAP13 register.
He was approached
on the scene by a complainant who advised him that he was an Uber
driver, driving a Toyota Avanza vehicle, and
was waiting at the scene
for a call when the incident unfolded. That two black males
approached him pointing firearms at
him, pulled him out of his
vehicle, assaulted him with their firearms and drove off in his
vehicle.
Some of the items
recovered inside and outside the Ranger, were linked to the house
robbery that had occurred just prior to the
car chase with
MacIintosh. The witness visited the residence of this robbery
(It is not in dispute that this is that of the
complainant on count
1) and that the complainant had been taken to the scene of the
collision where he had identified certain of
his robbed items.
The witness
further examined the security camera footage and produced photographs
therefrom and confiled EXH J. It declared that
the vehicle on the
footage was the same vehicle recovered at the scene.
The witness stated
that he received information regarding other suspects on the scene
and a fingerprint of accused 3, linked to
the Ranger, confirmed the
information received. Accused 3 was traced to a residence in
Thembisa.
In the early hours
of 25 March 2015 at approximately 00h30 the witness, accompanied by
Warrant Officer Makgato and some uniformed
members, arrived at this
house and knocked on the door. An elderly lady opened the door
and the witness advised her that
he is a policeman and he is looking
for Steven Mashiane.
She replied that
he was not present and had gone to Moria. She permitted them
access to search the house. Prior to the
woman opening the door
for them, the witness had heard a sound emanating from the roof of
this house. Whilst inside the house
and whilst speaking to a
woman he found inside the first bedroom, he heard another sound in
the roof.
He looked for a
trap door leading into the roof and found one in the passage ceiling
and found dust on the floor below the trap
door. The witness
climbed through the trap door into the ceiling and saw a figure in
the dark. The witness approached
and saw accused 3 sitting
quietly towards the edge of the house, and there was a black bag next
to him.
The witness took
the bag and ordered accused 3 to come out of the roof. Makgato
received accused 3 from the ceiling, the witness
passed down the bag
and then climbed down himself. Accused 3 confirmed that he is
Steven Mashiane. Inside the bag was
ammunition of various
calibres.
He was warned of
his rights and advised that he was being arrested for possession of
ammunition and the case currently before this
court. He
communicated with accused 3 in English, who understood what was
explained, and Makgato was with him when his rights
were explained.
Accused 3 advised
the witness that he wishes to cooperate, is willing to make a
statement and is further willing to point out the
house where the
other Steve lives. Further, that he is aware that he is being
sought. This other Steve possesses three
additional firearms.
Although he was
warned that he was not compelled to point out anything, he was
willing to do so. He further stated that he,
that is accused 3,
had spoken to accused 1 when accused 1 was appearing in court and
accused 1 had advised accused 3 that the witness
was 'a good guy'.
They proceeded to
a room in Alexandra. Nobody was located thereat and no firearms
found. On the way to detain accused
3 at the police station,
the witness arranged with Capt Mavhundla to come and take a statement
from accused 3 at the Sandton Police
Station.
Accused
3 was then detained and the witness went on to testify as to the
procedures involved therein, including the signing of the
SAP14A form, EXHIBIT K. The witness further testified on the
occurrence book entries relating to the booking out and booking
back
of accused 3, EXHIBIT L, when he was taken to make his statement.
The witness
requested that entry 1406 relating to the booking back of accused 3
after the statement was taken, be also signed by
another officer to
counteract subsequent allegations of assault after a confession is
made. When the witness received accused 3
back from Capt Mavhundla,
as well as the statement, the accused had no injuries, was calm,
relaxed and his demeanour was very
good.
In
cross-examination by accused 1, the witness stated that he could not
recall whether he spoke to occupants of the other vehicle
at the
scene and did not take statements from bystanders, but took notes
regarding possible witnesses.
Whilst he was the
investigating officer, he is aware that no fingerprints, DNA and
primer residue testing implicated accused 1.
He did not
interview accused 1 at the scene. De Klerk did conduct an
interview, but the witness is unsure which of the accused
or whether
it was both that were interviewed.
When asked whether
he ever spoke to accused 1, which could give an impression that he
was a nice guy, the witness stated that he
did interview accused 1
later and thinks he took his warning statement. He did not
promise accused 1 anything and is unable
to explain how accused 1
perceived him.
It was put that accused 1 would deny
ever stating that to accused 3.
In
cross-examination for accused 2 and accused 3, the witness stated
that whilst MacIintosh was part of the field team, he was part
of the
tracing unit at Sandton. He never carried any docket, nor was
he an investigator.
He denied that he
was misleading the Court as to MacIintosh's role, stating that the
latter's role was to look at certain aspects
of the matter, visit
crimes scenes and try and identify and trace suspects, in order to
assist the investigators, but that he was
at a different section at
Sandton.
He could not
recall whether he interviewed and obtained a statement from the
driver of the Jaguar vehicle and does not know whether
the Jaguar was
moved. It was put that accused 3 would say that in June 2012 to
April 2015, he was a part owner in a car wash
in Thembisa and his
duties included moving vehicles after they had been washed and
cleaning and vacuuming the inside of vehicles.
Further, that he does not dispute that
his fingerprint was found on the Ranger. The witness replied
that this was the first
time he had heard such explanation as when
questioned about his employment details, accused 3 had stated that he
was unemployed.
It was further put
that accused 3 had sought refuge in the ceiling as he is also a taxi
owner and hearing the bang that woke him
up, he believed it may be
people targetting taxi owners, some of whom also claim to be police.
The witness
repeated his earlier evidence that accused 3 had advised him that he
was unemployed and was of the view that accused
3 hid there to avoid
detection by the police. It was only when he saw that the
witness had spotted him, that he approached
the witness.
He disputed that
one of the policeman fired a shot into the ceiling of the residence
after accused 3's mother had opened the door
and that a further shot
was fired. The witness stated that accused 3 approached the
witness upon realising that he was now
trapped and that no shots were
fired.
Accused 3's
version was that when the first shot was fired, he began entering the
ceiling and whilst still entering the trapdoor,
the second shot was
fired. Counsel approached accused 3 and was then instructed to
put that the first shot was fired when
the accused's mother had
pushed or shoved this witness; that accused 3 was still in the
ceiling; because of the first shot accused
3 proceeded to exit the
ceiling and in the process of exiting the ceiling, the second shot
was fired. The witness had never
entered the ceiling at all.
This was disputed. It was further put that no black bag was
found with accused 3 and there
was no charge in the indictment
reflecting same.
The witness
disputed that no bag was found with accused 3 and stated that he
could not state whether there was a charge pertaining
to same as he
was no longer the investigating officer in the matter.
The witness
testified that it was not necessary to call a photographer to the
arrest of accused 3, as the ammunition was in the
bag and had been
seized in the roof and was already in the witness's possession.
Accordingly, the originality of the scene had
been disturbed.
It is in the
discretion of the investigating officer or arresting officer whether
to call a photographer to the scene. He
disputed that accused
3’s rights were not explained to him upon his arrest.
He agreed that his
first words to accused 3 were ‘are you Steve’, and
disputed that his next words were, ‘we’re are now going
to the other Steve', and the further version that accused 3
was then
taken to a premises where there were rooms and told to point out
where Steve stays.
It was accused 3
who indicated that he was willing to take them to the other Steve;
took them to these premises and showed them
a room. He
confirmed that the door of the room was kicked in and no person or
anything was found therein.
He disputed that
accused 3 had taken them on a wild goose chase or that he was angry
at not finding the other Steve or the three
firearms. He
disputed that he and Makgato rushed the entries 1397 and 1398 of
EXHIBIT L and stated that accused 3 did spent
approximately half an
hour in his office before Mavhundla arrived.
He knew Mavhundla
was on the way and this time was used to obtain fingerprints. He
strongly denied assaulting accused 3 in his office
using a tube and
water and that Makgato participated therein.
On the courts
question as to why the taking of the statement could not wait until
the following morning, given the lateness of the
hour, the witness
replied that whilst it could have waited, if a person or suspect
desires to make a statement, the police try
and arrange for this to
be done as soon as possible.
When asked
why the accused could not be taken to a magistrate the next morning,
the witness stated that if the accused did not want
to make a
statement, he would not have done so. He called Mavhundla and
the latter was able to assist in the taking of the
statement.
If he was not, then the taking of the statement would have waited.
The witness did
not book the accused into the cells and have other officers book him
out when Mavhundla arrived to distance himself
from accused 3, the
witness being the arresting officer and investigating officer.
The witness booked him out as there was
administrative work to be
done, necessary documentation to complete, and the accused's
fingerprints to be taken.
The version that
was put that the accused's fingerprints were taken the first time the
following morning, was disputed. It
was possible that his
fingerprints were taken again the following morning, and if so, it
was not by the witness. A suspect's fingerprints
must be obtained
when charged.
The Court asked
why Mavhundla had to be woken up and travel to the police station and
if there were no other officers present at
the police station to take
the statement. The witness replied that at night there are no
commissioned officers on duty who
are experienced in taking
statements that amount to confessions.
Whilst Mavhundla
was also stationed at Sandton, he was the commander of the
Housebreaking Group. A warning statement is taken when
a suspect is
charged. This witness did not take such a statement from this
accused as it is not necessary to do so when a
confession statement
has been made.
It was disputed
that accused 3 was coerced and assaulted into signing the statement.
He disputed that it was procedurally
incorrect for accused 3 to not
have been booked out by independent officers and taken to Mahundla's
office.
Moleko Herbert
Makgato testified. He is currently a captain in the South
African Police Services stationed at Sandton.
In 2015 he was a
warrant officer and was attached to the Feld Unit under the
detectives. He remembers the events of 25 March
2015 very
well.
He knows accused 3
from these events. He was requested by Odendaal to assist in
the arrest of one of the suspects in this
matter according to
information that this witness had received, namely accused 3.
On arrival at the address at Thembisa,
Odendaal went to the front
door of the house and the witness proceeded to the back of the
house.
The witness heard
a noise emanating from the roof. He then heard Odendaal
shouting that there was someone in the roof.
He heard Odendaal
shouting, 'come out, come out'. Upon entering the house, the
witness saw Odendaal's legs hanging through
the trap door and heard
Odendaal saying, 'come out, come out, I can see you'.
The witness
approached Odendaal and the latter then passed accused 3 to the
witness through the trap door, as well as a bag, Odendaal
stating
that he had found it on the roof. On questioning by the Court
the witness explained that when he had stated 'on the
roof' he was
referring to between the ceiling and the roof, not on top of the
roof.
When Odendaal had
knocked on the door of the residence, the latter had stated that they
were the police. Odendaal then came
down from the ceiling and
upon opening the bag, they found different kinds of bullets therein.
The suspect
confirmed that he is Steven Mashiane. Odendaal then explained
the accused's rights to him and the accused stated
that he
understands. Both spoke in English and it appeared to the
witness that the accused understood English very well.
Accused 3
indicated, voluntarily and without any coercion, that he was aware
that he was being sought by the authorities and was
going to point
out another Steve also wanted by the authorities. They proceeded to
Alexandra where accused 3 pointed a door to
a room.
Odendaal knocked
on this door and receiving no response, kicked the door open.
Nobody was inside the room and nothing unlawful
was found therein.
They then proceeded to Sandton where accused 3 was detained.
Odendaal detained accused 3 and the
witness was present.
The accused was
not assaulted by anyone. When taking them to the other Steve,
it appeared to the witness from the manner in
which Odendaal and
accused 3 were conversing, that they were friends. The witness
was present when the accused volunteered
to make a statement.
After detaining
the accused, Odendaal advised the witness that he, that is Odendaal,
had already spoken to Mavhundla to take the
statement. Odendaal
then booked out the accused to his, that is Odendaal's office, to
take the accused's fingerprints.
In stating this
the witness lifted both his hands, and stated that he was present
when the accused was booked out and the witness
also went with the
accused and Odendaal to Odendaal's office. Odendaal took the
accused's prints and completed the pro forma
documentation relating
to the compilation of an investigation docket.
Mavhundla
subsequently arrived and took accused 3 with him to his office.
At no stage whatsoever was accused 3 assaulted by
anybody, he did not
complain of any injuries and none were visible. The accused's
friendly demeanour had remained throughout
the process.
The witness and
Odendaal remained in Odendaal's office after Mavhundla had received
accused 3. Mavhundla was from a different
unit to the witness.
In taking a statement an officer from another station or unit is
utilised, who has no knowledge of the matter
being investigated.
When Mavhundla
returned to Odendaal's office with the accused, the witness was still
present with Odendaal in the latter's office
and the witness was with
Odendaal when accused 3 was taken back to the cells. The
accused appeared normal, there were no
injuries observed and he did
not complain of any.
In
cross-examination by counsel for accused 2 and accused 3, the witness
stated that he and MacIintosh were attached to the same
unit.
As such, he was aware of the spate of robberies and
modus
operandi
used by the robbers. He
was unaware as to whether Odendaal was aware of this as the latter
was not attached to their unit,
but to the Serious Crimes Unit.
Mavhundla was the
commander of the Housebreaking and Theft Unit. House robberies
did not fall under the same unit as the housebreaking
and theft
unit. Mavhundla had no knowledge of the house robbery
investigations. The witness disputed that any shots
were fired
during the arrest of accused 3, stating that he can identify the
sound of a gunshot.
He further
disputed the version that Odendaal did not enter the roof. He
was unable to state how Odendaal obtained the black
bag, but after
receiving the accused, Odendaal handed the witness the bag.
Upon entering the house the witness saw Odendaal's
legs hanging from
the trap door.
Odendaal may have
entered the ceiling prior to the witness accessing the house.
Odendaal's first words upon exiting the ceiling
was that he was
placing accused 3 under arrest for the ammunition in the bag and
accused 3's rights were explained to him in English.
Odendaal stated
that we have the right man, Steven Mashiane, and accused 3 confirmed
that he is Steven Mashiane. After confirming
his identity,
accused 3 was arrested and his rights explained to him.
Odendaal asked accused 3 whether he understands his
rights and
accused 3 replied in the affirmative.
Accused 3 stated
that he is aware that he is wanted by the police and will take the
police to the other Steve who stays in Alexandra.
That Steve is
the one who fled the scene. Odendaal asked accused 3 where the
firearm is that was used to hijack the Avanza
vehicle and accused 3
stated that this other Steve has that firearm.
The witness did
not hear accused 3 telling Odendaal that Odendaal will find three
firearms at the other Steve. It was put
that Odendaal did not
testify regarding this conversation about the firearm used to hijack
the Avanza and that same is with the
other Steve.
The witness
maintained that he did hear this and it was for that reason that they
then left Thembisa for Alexandra to look for this
firearm. It
was put that accused 3 was placed in a Golf GTI vehicle and there
were three other occupants therein, namely
the witness, a black
policeman named Steve and another black policeman, en route to
Alexandra.
The witness could
not recall whether it was a Golf vehicle, but stated that the
occupants in the vehicle were Odendaal, the witness
and accused 3.
Odendaal was the driver. There was no policeman at the scene
called Steve. The witness mentioned
that notwithstanding that
the accused had just been arrested, he was in a good mood and smiling
and denied that the accused was
terrified.
The accused had
volunteered to take them to where the other Steve was. The
witness stated that they, that is the police, did
not know the
address, that the accused directed them and upon arrival at
Alexandra, at a house that has many shacks, accused 3
pointed at one
of the doors and stated that Steve resides there.
Notwithstanding
their disappointment at not finding the other Steve there, the mood
between them and accused 3 did not change.
After accused 3 had
been detained at the Sandton cells, was the witness informed by
Odendaal that Mavhundla was coming to take
a statement from accused
3.
The witness did
not at any stage hear any telephonic communication between Odendaal
and Mavhundla regarding arrangements for the
latter to take the
statement. Several calls were made by Odendaal, but the witness
was unaware as to who the calls were to.
Whilst the witness
agreed that there is no need to rush to take fingerprints of the
suspect or do the administration subsequent
to an arrest, as the
police have 48 hours until the suspect appears in court, he went on
to state that it depends on the investigating
officer as to how he
would prefer to conduct his investigation and perform his duties.
The witness did
not see a problem of them being together with the accused when
Mavhundla fetched the accused, as long as they were
not present when
the statement was being taken. He denied that he and Odendaal
severely interrogated accused 3 in the office,
stating that he was
busy with the prints and Odendaal was writing.
He did not know
what Odendaal was writing. Because Odendaal was the arresting
officer and investigating officer, he can charge
the suspect at the
time fingerprints are taken.
He does not know
however if Odendaal was charging accused 3 at this stage in the
office. He denied that he and Odendaal inflicted
the torture of
tubing accused 3 in the office, stating that this was impossible as
Mavhundla was already on his way to take the
statement that the
accused had volunteered to make.
He explained that
the police official who books out a suspect, has to be one who books
back the suspect and the official in charge
of the occurrence book
will ask the suspect whether he is happy and free from injury.
Even though a suspect is willing and
compliant, he must still be
handcuffed to avoid being surprised.
The witness was
present from beginning to end to safeguard both Odendaal and the
suspect.
Roger Mavhundla testified. He is
a captain and has 35 years experience in the South African Police
Services. He is currently
stationed at Bramley. On 25
March 2015 at around 01h30 he received a call from Odendaal.
At that stage the
witness was in charge of the Housebreaking Unit at Sandton and was a
lieutenant and a commissioned officer. Odendaal
requested the witness
to come to the police station to take a statement from a suspect.
He arrived there some 30 to 45 minutes
later from Kagiso where he
resides.
Odendaal was
attached to the Serious and Violent Crimes Unit, a completely
different unit to that of the witness. He went
to Odendaal's
office where he found Odendaal, Makgato and the suspect, that is
accused 3. He did not know the suspect or
his name.
Odendaal
introduced the suspect to him as Steven Mashiane and the witness took
the accused to his, that is the witness's office.
The witness
observed no injuries on accused 3. The witness had the pro
forma forms for taking a confession in his office,
and he then
proceeded to go through same with accused 3.
He and accused 3
communicated in English and Sotho and they understood each other.
There was no difficulty whatsoever in this
regard. He obtained
accused 3's personal details from accused 3. His and the
accused's signatures were affixed
to the bottom of each page of the
pro forma, as well as the accused's right thumb print.
The accused
indicated to him that he is willing to make a statement in the
absence of a legal representative. The accused
narrated and the
witness noted everything the accused said. After the accused had
completed his statement, the witness requested
him to read same and
the accused read same himself.
The witness
enquired from the accused as to whether he had complaints pertaining
to the statement and the accused replied that it
was 'a very perfect
statement'. The witness requested the accused to write this in
his, that is the accused’s own writing
at the bottom of the
page. The accused did so.
The accused was
very cooperative and respectful. The witness testified that
upon reading this now to the Court, he noticed
that the accused had
written the words that the statement taken from him by the witness
is, 'freely involuntarily'.
Had he noticed
this before he would have requested the accused to amend it with
him. The witness had understood the accused's
statement to mean
that he had given the statement freely and voluntarily. After
all the pages had been signed by the accused,
the witness requested
Odendaal to come and fetch him.
The accused had
made no reference to any other occupation or venture apart from the
taxi industry. He did not assault the
accused. The
accused was extremely cooperative. The accused made no
reference to having been assaulted prior to the
witness receiving
him. All the information contained in the pro forma and
statement, were obtained from the accused.
In
cross-examination by counsel for accused 2 and accused 3, it was put
that accused 3 had instructed Mr Vorster that his,
that is
accused 3's, erstwhile attorney Mr Leisher had instructed
accused 3 to do this when confronted with such a situation,
this
being the accused's opportunity to inform anybody who sees this that
this is involuntary.
The witness could
not comment on this version. Similarly the witness could not
comment on what was put to Odendaal or Odendaal's
responses thereto,
stating that he was not present at the accused's arrest and can only
comment on the pro forma the witness completed.
The witness was
only aware of house robberies in 2014 and 2015 in Sandton when there
were shootings. The witness concentrated
on housebreakings, and
house robberies fell under serious and violent crimes. As such,
he did not have detailed knowledge
of the house robberies in
Sandton.
The witness
conceded that he had made an error in not amending the pro forma
where it stated that the suspect was brought to his
office, as he had
fetched the suspect from Odendaal's office. It was further
human error that he did not delete the pro forma
statement indicating
that there was also an interpreter in the witness's office as there
was no interpreter involved in this matter.
The clothing of
the accused was not wet. It was also an error that the accused
signed in the space for justice of the peace,
the witness ought not
to have signed there. It was put that the accused would tell
the Court that he was assaulted and tortured
by tubing and water
prior to the witness receiving him.
The witness could
not comment stating that he was not present then. He denied
forcing the accused to sign many blank pages.
It was put that
both Odendaal and Makgato had testified that the witness had taken
accused 3 to Odendaal's office thereafter.
The witness
replied that he does not recall well, but believes he telephoned
Odendaal to fetch accused 3. He disputed that
his and
Odendaal's offices were in close proximity to each other and disputed
that he was misleading the Court in this regard,
but confirmed that
their respective offices were on the same floor.
On questioning by the Court, the
witness stated that this was the first occasion that he had been
called in the middle of the night
and required to travel some 40
kilometres to take a confession from a suspect.
He was still
relatively new at taking confessions and this was his fourth or fifth
one and there was a possibility that there were
other officers on
duty at the police station to take the statement.
In
re-examination, he stated that as they worked on shifts, there would
have been other officers on duty at the time.
He does not know
the reason that Odendaal requested him to take the statement.
The State then closed its case in the
trial-within-a-trial. Mr Vorster advised the Court that accused
3 had given him instructions
that he would not be testifying in the
trial-within-a-trial, and this notwithstanding that he had
explained to accused 3,
the implications of not testifying.
Accused 3 did not
testify or call any witnesses and accused 3's case in the
trial-within-a-trial was closed. The State and
Defence
addressed the Court and the Court ruled that the statement be
provisionally admitted into evidence and that the reasons
for its
decision would be furnished at a later stage.
The Court now
gives its reasons for this ruling.
It is trite that
there is no onus on the accused to testify. He has the
fundamental constitutional right to remain silent
and the onus
remains at all times on the State. No negative inference must be
drawn against his failure to testify.
All this means, is
that the Court has the duty on the evidence before it, to determine
whether the statement was made freely and
voluntarily by the accused,
whilst in his sound and sober senses, and without having been unduly
influenced so to do.
See generally
Osman and Another v The Attorney
General for the Transvaal
1998 (4) SA 1224
, (CC) and
S v Boesak
[2000] ZACC 25
;
2001 (1) SA 912
(CC). Having said that, it must be remembered
that what is put by counsel on behalf of his client does not
constitute evidence
per se
until same is testified to by his client.
The Court found
both Odendaal and Makgato to be good witnesses and Makgato
corroborated Odendaal in material respects as to the
accused's
friendly demeanour and willing to cooperate fully with the police,
and unilaterally offering to point out the whereabouts
of the other
Steve.
This cooperative
spirit, according to Odendaal, extended to the accused's willingness
to make the statement. The differences
in their evidence does
not impact in any material respect upon the issue of the statement.
They corroborate each other materially
regarding the detention and
booking out of the accused and Mavhundla's receiving of the accused
and returning of the accused to
them.
Whilst it may in
the circumstances have been more desirable to wait until the morning
and have the accused then make his statement
or have him taken to a
magistrate, there was nothing procedurally incorrect in what Odendaal
arranged with Mavhundla.
As Makgato stated,
Odendaal was the investigating officer and it was accordingly in his
discretion how he dealt with the matter.
This Court is
obviously aware of the fact that conscientious investigating officers
often, 'strike while the iron is hot', in having
statements taken
immediately where a suspect is cooperative and willing to make same
rather than wait and risk a suspect changing
his mind to make such
statement.
Having said that,
this Court is very alive to the fact that there are instances where
suspects are assaulted and tortured to make
same. In this case,
it appears from what was put to the witnesses, that the assault was
perpetrated subsequent to the attempted
pointing out of Steve.
Furthermore, it
was put that the contents of the statement did not emanate from the
accused. In other words, the accused was
not the author of
same. It would thus appear that the accused would have been
assaulted in order that he sign blank pages
in front of Mavhundla.
This is highly
improbable and the Court did not have the opportunity, by virtue of
the accused's failure to testify, of finding
out the reasons as to
exactly what, if anything, was said to him at the time he was
assaulted or the reasons why he was so tortured.
There is nothing
in the Occurrence Book entries that reflect that the accused had
visible injuries or any evidence that he had complained
to anybody
that he had been tortured as alleged. I have no doubt that Mr
Leisher would surely have advised the accused that
if he was in fact
tortured, to ensure that he notify the magistrate of same at his
first appearance. There is no evidence
of such.
Mavhundla
testified that the accused's clothing was dry when he was with him.
There is no evidence that there was any water
on Odendaal's office
floor when Mavhundla received the accused. There is no evidence
from the pro forma (safe for the word
'involuntarily' which I will
deal with hereinunder) that the accused was injured or had been
tortured.
Mavhundla,
similarly with Odendaal and Makgato, refers to the accused's
demeanour and full cooperation. What is the explanation
for the
lengthy time Mahundla spent with the accused, if it was simply to
force the accused to sign blank pages?
Notwithstanding
that Mavhundla was indeed careless in the performance of his duties,
the Court found him to be an honest and a credible
witness.
This Court is of the view that none of the errors of Mavhundla in
completing the pro forma, EXHIBIT M, are material
or such that they
affect the admissibility of the statement.
If there was
anything untoward in his dealings with the accused, he would surely
not have offered the accused the opportunity to
write anything down
himself on the last page of the pro forma. In dealing with this
aspect, the word 'involuntary' must be
looked at in its context.
The pro forma
reveals that the accused wrote the following and I quote:
"The statement taken from me by
Mr Mavhundla is freely involuntary. Nobody influenced me
to submit the statement.
I read the statement as correct."
It is not in dispute that the accused
wrote this himself. The accused did not testify and confirm
that he had previously been
informed to write this and in what
circumstances he should do so, whether, because he was forced to do
something against his will,
or because he had been tortured or
assaulted or threatened, or because of all of the above.
Whilst there is no
onus on the accused to prove anything, it must be stated that the
said Mr Leisher appeared in this Court on unrelated
matters on
various occasions and as such was available and could easily have
been called as a witness to corroborate the version
put and explain
exactly what he had advised the accused to do and in what
circumstances.
This Court is of
the view that in the circumstances and having regard to the context
of what the accused wrote, that it is probable
that what the accused
had intended to write was ‘freely and voluntarily’ and
his lack of proficiency in the English
language resulted in what was
written.
What is further
significant is that it is not in dispute that the accused wrote this
entry himself. Why would the accused
write:
"The statement taken from me by
Mr Mavhundla…"
if no statement was taken from him?
This is wholly incompatible with the version put that the accused did
not make any statement,
but was forced to sign blank pages. Why
would the accused unilaterally refer to a statement taken from him if
there was no
such statement taken?
Having regard to
all of the aforesaid, the Court was of the view that the statement
was freely and voluntarily made by the accused,
whilst in his sound
and sober senses, without him having been unduly influenced so to do,
and ruled that it be provisionally admitted
into evidence.
Subsequent to the
Court's ruling, Mavhundla was recalled by the state to read out the
contents of the statement obtained.
This is EXHIBIT M1. I
pause to state that notwithstanding the Court having been advised by
counsel for accused 3 that the
content of the statement did not
emanate from accused 3, this Court was of the view that, in the
interest of justice, the contents
not be revealed to the Court until
its determination on its admissibility or otherwise.
On hearing the
witness refer in his reading of the statement to the arrest of
accused 3, the Court immediately stopped him and handed
back the
statement requesting the State to conceal same, which portion remains
concealed. The witness testified that at the
bottom of each
page of the statement are the witness's and accused 3's signatures,
as well as accused 3's right thumb print.
In
cross-examination by Mr Vorster, it became apparent that a pointing
out was done by accused 3 subsequent to this witness taking
the
statement. This pointing out did not include the scene in count
1 or some of the other scenes of crime referred to in
the statement.
The witness was
not able to state what exactly the pointing out related to, stating
that he was not the investigating officer in
this matter at the
time. The contents of the statement was written precisely as
related by the accused.
No questions were
asked of the accused and no places were mentioned. The witness
did not have a list of cases that the police
wished to link the
accused to, all that is contained in the statement emanated
spontaneously from the accused.
When asked whether
Odendaal and Makgato had requested the witness to ask the accused
about these incidents referred to in the statement,
the witness
denied this and stated that the accused, being present when this
witness received him from Odendaal and Magathu, would
have been aware
of such request had same been made.
In re-examination
the witness stated that a Capt Minnaar was in charge of this
pointing out and that he, the witness, had requested
a Col de Klerk,
Odendaal's superior, to be trained in a pointing out, not having ever
done a pointing out, and that he, the witness,
was simply there at
that pointing out as an observer.
On the Court’s
questioning the witness stated that the pointing out took place at
09h00 on 25 March 2015 and that he became
the investigating officer
in this matter in January 2017 after Odendaal's transfer to head
office, and did so on the request
of General Sithole.
He does not know
Pather and the latter's past and current address is unknown to him.
I pause to state that Odendaal had in
his evidence-in-chief referred
to his transfer and that he had subsequently become aware that this
witness had taken over the matter.
The State then
requested that the evidence led in the trial-within-a-trial be
incorporated into the main trial. Both counsel
for the Defence
had no objection thereto. The State advised the court that the
complainant on count 5 was untraceable and
that it would accordingly
not be pursuing same.
The State then
closed its case and the Court invited Mr Vorster to apply for a
Section 174 discharge of accused 3 on count 5 and
accused 3 was
accordingly discharged on count 5.
Accused 1 testified. He is
Bongani Benedict Mokwana, spelt M-o-k-w-a-n-a.
On 3 February 2015
he was residing in Birch Acres, Kempton Park. He was engaged in
doing piece jobs. He had been picked
up to do a job that
morning at the corner of Summit and Kelvin Drive and thereafter was
dropped off thereat at around 14h00 to
15h00. He was wearing a
two piece overall suit.
When he was
dropped off, there was a group of people, similarly workers, who are
always there waiting to be picked up or dropped
off. He sat
down to eat his meal and then saw a Golf GTI vehicle chasing a Ford
Ranger vehicle at high speed and the occupant
in the Golf was firing
shots at the Ranger.
Accused 1 started
running down Kelvin Road with the six or seven people in the group,
to take cover. Some of the group jumped
over a precast wall.
Accused 1 ran to where there were shrubs and crawled into the
shrubbery.
When the Ranger
vehicle turned it collided with another vehicle and that is when he
heard most of the gun shots being exchanged
between the occupants of
the Ranger and that of the Golf. It was when he was crawling to
the shrubs that he heard this exchange
of fire.
Accused 1 marked
an X on photograph 2 of EXHIBIT C where he was initially seated and
it was 100 to 150 metres to the shrubs where
he ended up. He
then heard a voice ordering him to stand up and not move. He
was searched, nothing was found in his
possession and he was then
arrested.
He denied that he
alighted with accused 2 from the Ranger and fired shots at
MacIintosh; that he possessed a firearm or tossed same
onto the road;
or was arrested where MacIintosh indicated at X1 on photograph 80 of
EXHIBIT C. He knows nothing about the
robbery on count 1 and
Pather did not point him out at the identification parade.
Primer residue
tests and DNA test were conducted on him. He did not know
accused 2 and accused 3 prior to his arrest and did
not see either of
them on the day in question. It is possible they were among the
group of the six or seven people.
He knows nothing
about the references to himself by accused 3 in the latter's
statement. The Bongani Mokoena is not him as
his surname is
spelled M-o-k-w-a-n-a. He did not know MacIintosh prior to his
arrest and was not the occupant or driver of
the Ford Ranger on
3 February 2015.
EXHIBIT N was then
handed in by consent of the State, being the results of the primer
residue testing on accused 1 and accused 2,
which results were
negative.
In
cross-examination by the State, he stated that on the day of the
incident he was at the place in question looking for a job.
He arrived there
alone at around 10h00 to 11h00. He and another person were
hired to complete a painting job he had started
previously. He
was fetched at around 10h00. It was the first time he saw the
other person hired with him. He
does not know of this other
person's whereabouts. He did not see accused 2 on that day
among the group of six to seven people.
He arrived at that
place from his home looking for work at around 09h00. He was
picked up to do the work between 10h00 and
11h00 and dropped off
thereafter between 14h00 and 15h00. He did not see accused 2
when he was dropped off. He did
not see accused 2 after his
arrest, but did see an injured person some 90 meters away.
When asked how he
knew the person was injured at that distance, he replied that he
heard the police saying that the person is injured.
He
frequents this place looking for work and has never seen accused 2
there. He uses taxis to travel to that intersection
and looks
for work there as the Sandton tariffs are better than those in
Kempton Park.
He did not know
MacIintosh prior to this day and there was accordingly no bad blood
between him and MacIintosh. Prior to the
collision, it was only
the occupant of the Golf who was firing at the Ranger. The
occupants of the Ranger were not firing
at the Golf.
It was after the
collision that there was this exchange of gunfire between the
occupants of the vehicles. He saw the occupants
of the Ranger
vehicle alight therefrom and fire shots. He was in the process
of running away and at a distance of some 60
meters from this
shooting scene.
He does not know
why Mackintosh is implicating him. He confirmed that he stays
at Birch Acres in Kempton Park and that his
name is Bongani. It
was put that it is strange that he does not know accused 3 who refers
to accused 1 in his statement and
he was asked where accused 3 would
obtain this information.
He replied that he
does not know. On the Court’s questioning, he stated that
after he was dropped off after completing
this job, he sat down
eating and was hoping that he would be hired again, as he usually
leaves to go home at 17h00.
He saw one person
who had alighted from the left door of the Ranger firing shots.
He did not jump over the precast wall as
he is not good at jumping.
Whilst running he tripped and fell and then crawled to the shrubs.
The white male who had
hired him for the painting job is a
Mr Salter.
In further
cross-examination he stated that he informed MacIintosh that he had
worked for Mr Salter that day, had just been dropped
off and was
having his lunch. He agreed that this was new evidence and that
same was never put to MacIintosh.
He further stated
that he did tell his legal representative that he had informed
MacIintosh of the aforesaid. What he did
not inform his legal
representative of, was the name Salter. The case for accused 1
was then closed.
Accused 2 then
testified. He is Charles Shiyianduku Ebandla Zwane. He
testified that after 13h00 on 3 February
2015 he was fetched by
a friend and transported to RedHill School to seek admission of his
daughter there. His friend dropped
him off at the school
advising him that he was going to make a delivery and would collect
him.
He was prevented
from entering the school without having had made an appointment,
requested a school brochure which was given to
him, and then
proceeded to walk to the intersection where the incident took place
and stood under a tree there due to it being
a very hot day.
He then called his
friend advising, him that he had not been permitted to enter the
school and that he was waiting for him at that
corner. Whilst
standing there, he heard the sound of moving vehicles and gunshots
and a white van colliding with another
vehicle, a GTI vehicle
following the white van.
When he heard the
gunshots and saw the collision, he ran away from point X to point B
on photograph 2 of EXHIBIT C, where he fell
in the middle of the
road. He could not stand up and then lost consciousness.
He regained consciousness in hospital
where he was informed that he
had been shot four times.
He was unable to
state who had arrested him. He denied MacIintosh's allegation
that he had alighted from the Ranger
bakkie
and fired shots at him, that he had tossed the firearm, and that he
had anything to do with the robbery on count 1.
He only met
accused 1 and accused 3 at prison after his discharge from hospital
some two months later. He does not know Masheto
Zwane. At
prison, he was advised that he was not implicated by the primer
residue tests.
In
cross-examination by the State, he stated that he does not work, but
owns a tavern and a taxi.
It was put that a
document in possession of the State indicated that he informed the
police that he was unemployed. He replied
that he told the
police he owns a tavern and taxi and that maybe they interpreted that
to mean he was unemployed.
He does not know
when he gave the police details as to his date of birth. It was
put that the document further indicated that
he is single. He
replied that he is traditionally married and does not know where the
police obtained this information from.
He takes owning a
tavern as not being employed and does not remember if he told the
police that he is unemployed. He was asked
whether he had
advised his lawyer regarding his visit to RedjHill School. He
replied that he did not as he and his lawyer
did not have sufficient
time together.
In most instances
Mr Vorster was busy consulting with accused 3. On the Court’s
questioning as to whether the Court
was correct in understanding that
accused 2 did not furnish Mr Vorster with this information, the
accused replied that he did inform
Mr Vorster of this for the first
time, when they had consulted the day before.
The accused
confirmed that Mr Vorster was his legal representative when
MacIintosh had testified and that Mr Vorster, on many
occasions
during the proceedings, approached the accused to consult and take
instruction.
When pushed as to
why he did not advise Mr Vorster thereof on these occasions and to
put this version to MacIintosh, he replied
that he was under
financial pressure relating to how he would pay for his legal fees
and accordingly, is not sure as to whether
he told Mr Vorster
everything.
His mind was on
raising funds for his defence. It was put that the accused was
lying in that Mr Vorster had requested from
the Court time to consult
with accused 2. He replied that he was not lying, but that
there was insufficient time and that
his, that is accused 2's mind,
was not functioning because of the pressure.
He lives in
Alexandra and his daughter attended a school in Lombardy. The
fees were R700 a month. He does not know the
name of the
current school where his daughter is enrolled at and he was paying R1
200 per month therefor. He was dressed
in overalls on the day
in question.
When asked why he
would wear overalls to go and apply for admission of his daughter at
the school, he replied that he always wore
overalls as he was in
charge of deliveries for his tavern and that he did not have a
problem therewith, as long as they were clean.
He approached
RedHill as his friends recommended it as a good school and he
discovered on that day that it is one of the most expensive
schools
in Gauteng. He did not study the pamphlet, but saw that fees
ranged from R 78 000 to R82 000 per year, but is not
sure which grade
this pertains to.
He does not know
whether his daughter is in standard 2 or 3. Although his wife
deals with the schooling and such issues pertaining
to the child, she
did not attend at the school as she works.
When asked why he
did not call his friend to collect him after being denied access to
the school, he replied that his friend had
already left and he could
not see his friend's vehicle. He walked in the direction of The
Wedge shopping mall where his friend
had gone.
He did not walk to
the mall as it was too hot. It was put that the version of
going to RedHill was a fabrication and hence
not put to any State
witness. He replied that he did not tell his lawyer of same as
he was confused. He did not stand
under a tree outside the
school entrance or the pavements around the school and call his
friend to fetch him, as there were no
trees there.
He did not see any shootout, but only
heard gunshots; he does not know who shot at him; he did not see
MacIintosh on the day of
the incident; there is no bad blood between
MacIintosh and himself and he does not know why MacIintosh would
fabricate stories
about him and accused 1.
He has not lodged
a criminal complaint against the police for having been shot and
injured. His surname is Zwane and he lives
in Alexandra.
The case for accused 2 was then
closed.
The State
applied to have the indictment amended to reflect the name of accused
1 as Bongani Mokwana, M-o-k-w-a-n-a. The Defence
did not oppose
this.
Accused 2 then
indicated that his surname is spelled incorrectly and is Shindu and
not Mashinini as reflected in the indictment.
The Court
enquired as to where the name Shindu now arises as he had given his
full names when he was sworn in.
Mr Vorster
approached accused 2 and accused 2 then informed the Court that his
real name is Charles Shiandubebandla Zwane.
The Defence had no
objection to the State's request to amend the indictment regarding
accused 2's names, to the name given.
The indictment was
amended accordingly to reflect the aforesaid.
Accused 3
testified. He is Steven Leshage Mashiane. He stated that
on 25 March 2015, around midnight, he was asleep
at his house when he
heard a knock and people shouting ‘police, police’.
As he is in the taxi industry and attackers
sometimes falsely claim
to be police, he was afraid and went through the trap door and hid in
the ceiling.
His mother opened
the door and he did not hear the conversation between her and the
police. He then heard the trap door being
opened and he heard a
voice saying, 'come out, come out'. He did not move and this
person then fired a shot. It is
not in dispute that he is
referring to Odendaal.
He, that is
accused 3, stated that he was coming and saw half the body of
Odendaal who received the accused and handed him to a
black officer.
It is not in dispute that this is Makgato. Odendaal then
climbed down from the trap door and enquired
from the accused whether
he was Steven.
The accused stated
that he is Steven and Odendaal then demanded to know where the
firearms are. The accused asked him what
he is speaking about
and Odendaal responded that the accused knew which firearms Odendaal
was referring to. They requested
his mother for permission to
search the house and she consented.
They only searched
the accused's bedroom wherein were his partner and their 5 year old
daughter. Nothing was found.
They then requested the
accused to take them to Steve. The accused enquired from them
as to who they were referring to.
They then
advised him to change out of his pyjamas into clothing as they were
taking him with them. He was handcuffed and
placed in a GTI
golf vehicle with three black police officers. Odendaal
travelled in a grey 4x4 van.
The driver of the
Golf advised the accused that they were going to Steve's place in
Alexandra, to 14
th
Street and that the accused must point out Steve's room. At the
premises he was taken to where there were approximately eight
shacks
and rooms in total.
The accused
cooperated with them, because of the shot fired by Odendaal in the
house. He was very scared. The accused
pointed at a room
and advised them that the Steve they are seeking is in that room.
The policeman who had cuffed the accused
took out his firearm,
pointed it at the accused and advised him that he would be shot if
he, that is the accused, was lying.
They knocked at
the door and there was no response. Odendaal kicked open the
door. There was nobody inside and the room
was searched.
Nothing was found. They asked accused 3 why he had shown them
the wrong room to which the accused replied
that he had informed them
that he did not know this person.
They proceeded to
Sandton Police Station where Odendaal and Makgato interrogated him in
an office, asking about Steve and other
names. They advised him
that he should tell them the truth. The accused responded
asking Odendaal what truth he was
referring to and why he had been
arrested.
They replied that
they had much time and would not finish with the accused if he did
not tell them the truth. The accused
then requested of Odendaal
that he be permitted to call his lawyer. Makgato responded,
saying to the accused that he knows
too much.
At this stage, the
accused was seated with his hands cuffed behind him. Odendaal
left the office and returned with blue disposable
elastic gloves and
a glass of water. He explained how Odendaal stood behind him,
stretched the glove, Makgato poured water
on his face and Odendaal
then covered his whole face with the stretched glove.
The accused could
not breathe, shook his feet, and noticing that he was choking, it was
removed from his face. He then advised
them that he would
cooperate, fearing that he would die. Odendaal warned him not
to waste their time again as he had previously
when they had gone to
Alexandra.
The accused
assured them that he would cooperate. Odendaal left the room,
spoke on a cellular telephone, and returned advising
the accused that
somebody would be coming to interview him. After an hour or so,
Mavhundla arrived.
Odendaal stated
that he wanted Mavhundla to speak to the accused and that the accused
would inform him, that is Mavhundla, all the
information about the
case. It appeared to the accused that Mahundla knew which case
Odendaal was referring to.
Makgato left the
office. Mavhundla introduced himself to the accused and
Odendaal informed Mavhundla that the accused is very
cooperative and
will tell Mavhundla everything he needs to know.
Mavhundla took the
accused to another office and before the accused spoke to Mavhundla,
Odendaal arrived at this office, in possession
of blank documents,
and gave them to Mavhundla stating that the accused’s statement
be taken down on these papers.
Odendaal then left
the office. Mavhundla told the accused to be comfortable and to
relax and commenced interviewing him.
Mavhundla then asked the
accused personal questions about himself. He stayed for a long
time with Mavhundla.
After interviewing
the accused and before Mavhundla wrote down anything, he gave the
accused the blank pages and requested the accused
to sign them.
The accused did so. Thereafter the captain asked the accused
whether he knows Bongani and Mashindu and
about a Ford Ranger.
The accused
replied that he does not know these people or this vehicle.
Mavhundla then commenced writing the statement.
After
completing a page, he would give that page to the accused, the
accused would sign it and he would then continue writing the
next
page and so on.
After completing
this process, he gave the statement to the accused to read. The
accused saw his name reflected in the statement
regarding cases,
including the current case. After the accused had read the
statement Mavhundla enquired from him as to whether
everything in the
statement was correct. Because the accused was very scared, he stated
that it was correct.
The accused was
asked more than once by his counsel as to whether he himself, that is
the accused, wrote anything on the statement.
His reply was
that he did not. He recalls that at the bottom of the statement
Mavhundla wrote something about freely and
voluntarily.
Odendaal then came
to Mavhundla's office and Mavhundla advised Odendaal that he was
finished. Odendaal then took the accused
back to the holding
cells. He thinks it was 05h00 or 06h00. The following day
he was charged then taken to do a pointing
out.
He was advised to
point out all the houses that were robbed. He did so, not
knowing anything about these robberies at these
houses. He was
then questioned regarding his fingerprint found on the Ranger vehicle
which had been admitted.
The accused stated
that it is possible that his fingerprint could be lifted from such
vehicle as he was a co-owner of a carwash
with one of his friends in
Thembisa and if there was a staff shortage, he himself would wash,
vacuum, spray the vehicles and move
same from the washing bay.
He denied being
involved in the robbery on count 1, being an occupant in the Ranger
vehicle or firing at MacIintosh after the collision.
He stated
that he first heard of this incident when being interviewed by
Mavhundla and that Mavhundla had stated to him that he
was involved
in these events.
He did not ask
Mavhundla where he had obtained this information from, but believes
Mavhundla had been given this information by
Odendaal and Makgato.
In cross-examination by counsel for
accused 1, he stated that he first got to know accused 1 when he was
taken to prison.
He did not inform
Mavhundla of the name Bongani Mokwana referred to in the statement
and has no idea how same came to be mentioned
therein.
In cross-examination by the State, he
stated that the first time he saw Odendaal and Makgato was at his
arrest and Mavhundla when
he came to fetch the accused at Odendaal's
office, and that he had no prior dealings with them.
He owned three
taxis at the time of his arrest and was not directly involved in taxi
violence, but it affects everyone. There
was last taxi violence
from 2014 until 2015. There was no taxi violence on the day of
his arrest. It was put that whilst
he knew that he was being
sought by the police, he went and hid in the roof. He denied
this.
He stated that two
shots were fired by the police. He heard both shots whilst he
was in the ceiling. He does not know
whether the first shot was
fired inside or outside the house, but the second shot was fired
inside the house. His mother
had advised him of the hole in the
ceiling resulting therefrom, and he saw this for himself upon his
release on bail.
He has not filed
any charge in relation thereto, but intends to when this case is
finalised. If the occupants of the house
wanted to open a case
regarding this, he would not have stopped them. Despite the
accused having been released on bail in
this matter at some stage, he
did not open a case.
He advised the
police that he does not know the Steve that they are referring to or
where this person resides and denies directing
them to Steve's
house. They took him to the premises in Alexandra and
instructed him to point out in which shack or room
Steve resides.
Both Odendaal and Makgatho took out their firearms and cocked them.
Because of his fear, he pointed at anything.
Upon being asked how he
points at a_____ when he does not know Steve or were Steve resides,
he stated that as a result of the shots
having been fired earlier, he
was of the view that these people could do anything, so he just
pointed at anything. When it
was put that Odendaal had
testified that the accused was very cooperative at all material
times, the accused replied that he always
smiles, even when he is sad
or afraid.
One would always
think that he is jolly and would never say otherwise. He was
afraid because of the shots fired at his house
and the firearms
cocked at Alexandra, yet had smiled throughout, from the time of his
arrest until his detention.
He was smiling
when with Mavhundla, but was still a bit scared, because of his prior
dealings with the arresting officers.
Whilst he cooperated and
answered questions, he felt scared inside. He is not smiling in
Court as he is listening to everything.
In Odendaal's
office, when being interrogated by Odendaal and Makgato, he had
stopped smiling as the situation was becoming tense,
but was still
cooperating with them. He continued smiling when he was with
Mavhundla.
Upon being asked
why he would be tortured if he was cooperating with them, he stated
that it was because he did not know the answers
to some of the
questions he was being asked and because he had requested to speak to
his lawyer.
He did not tell
them anything whilst interrogating him, because they were asking him
about crime scenes he was unaware of.
It was put that they then
achieved nothing from the interrogation and assault. He replied
that according to him, they achieved
nothing.
Odendaal did not
give the accused any story to tell or narrate to the person who would
be coming to interview the accused.
He had no story to tell
Mavhundla. Mavhundla treated him with respect. He
furnished Mavhundla with the answers to the
personal questions asked,
namely his name, address, employment, nickname and the like.
Regarding the
confession statement, he was given blank pages to sign. It was
put that he gave Mavhundla his story and that
was what Mavhundla
wrote down. He denied giving Mavhundla any story. He only
got to know Masheto Zwane and Bongani
Mokwana at prison.
He denied
furnishing those names to Mavhundla. He did not inform
Mavhundla about the car wash business as there was no reason
for him
to do so as it was a temporary business and his main focus was on the
taxi business. He does not know why the issue
of the car wash
business did not arise in his conversation with Mavhundla.
He denied that the
car wash business did not exist, and was raised to explain his
fingerprint on the vehicle. He had the car
wash business from
2012 until April 2015. The car wash business was located in
Thembisa and whilst he does not know when
the vehicle was washed, it
is possible that this vehicle was washed there and that he had washed
it.
The case for accused 3 was then
closed.
The State argued that the accused be
convicted and the Defence argued that they be acquitted. It is
trite that in a criminal
case the onus of proof is on the state to
prove its case beyond reasonable doubt. This is indeed a
stringent test, but is
applied in order to ensure that only the
proven guilty are convicted.
It is further trite that the court is
required to adopt a holistic approach in respect of the evidence and
its assessment thereof
and use a common-sense approach. It is
not sufficient if the guilt of the accused appears possible or even
probable.
His guilt must be
proved beyond reasonable doubt. It must further be borne in
mind that even if the accused is an unimpressive
witness and has lied
on certain aspects, this does not
per se
make him guilty of the charges. If his version is reasonably
possibly true, he is entitled to an acquittal.
See generally in
this regard
S v Hadebe and
others
1998 (1) SACR 422
(SCA),
S v Van der
Meyden
1999 (1) SACR 447
(SCA),
S
v Phallow and
Others
1999 (2) SACR 558
(SCA),
S v van Aswegen
2001 (2) SACR 97
(SCA),
S v Shackell
2001 (2) SACR 185
(SCA) and
S v
Chabalala
2003 (1) SACR 134
(SCA).
KARAM, AJ
JUDGE OF THE HIGH COURT
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