Case Law[2022] ZAGPJHC 457South Africa
S v Tladi and Others (S030/2020) [2022] ZAGPJHC 457 (4 July 2022)
High Court of South Africa (Gauteng Division, Johannesburg)
4 July 2022
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## S v Tladi and Others (S030/2020) [2022] ZAGPJHC 457 (4 July 2022)
S v Tladi and Others (S030/2020) [2022] ZAGPJHC 457 (4 July 2022)
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REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA,
GAUTENG
DIVISION, JOHANNESBURG
CASE
NO: S030/2020
REPORTABLE:
NO
OF
INTEREST TO OTHER JUDGES: NO
REVISED:
NO
24
June and 4 July 2022
In
the matter between:
THE
STATE
and
MONAHENG
TLADI
ACCUSED 1
KHUMALO
NTOKOZO
ACCUSED 2
BUTHELEZI
KHULULEKANI
ACCUSED 3
BEME
XOLANI MOSES
ACCUSED 4
MABANGA
KENNETH
ACCUSED 5
TSOTETSI
PULE
ACCUSED 6
BUTHELEZI
BHEKIZENZO
ACCUSED 7
JUDGMENT
MOLELEKI
AJ:
[1]
The seven accused in this case were arraigned for trial
before this
court on a total of eleven counts: three counts of robbery with
aggravating circumstances (counts 1, 5 and 6); two
counts of murder
(counts 2 and 3); one count of attempted murder (count 4); three
counts of Contravention of
Section 4
of The
Firearms Control Act 60
of 2000
, unlawful possession of firearms alternatively Contravention
of
Section 3
of the same Act; and two counts of Contravention of
Section 90 of Act 60 of 2000, unlawful possession of ammunition.
The
State alleges that the robberies were committed with aggravating
circumstances as defined in
Section 1
of the
Criminal Procedure Act
51 of 1977
and that the robbery and the murder counts are read with
the provisions of
Section 51
of The
Criminal Law Amendment Act 105 of
1997
[2]
The
accused were legally represented throughout
the proceedings by Advocate Ntando (accused 1), Advocate Madyibi
(accused 2,5 and 6)
and Adv Lekgethwane (accused 3,4 and 7) and later
on Advocate Ntando and Mr Makgale took over, all instructed by the
Legal Aid
South Africa, J [....] 1burg. Before they
pleaded to the charges, the import and implications of the provisions
of
Sections 51(1)
and
51
(2) of the
Criminal Law Amendment Act 105 of
1997
as well as competent verdicts were fully explained and they
understood.
Plea:
[3]
The accused pleaded not guilty in respect of all the
counts and the
alternatives. They elected not to make any statements in terms of the
provisions of section 115 of The Criminal
Procedure Act 51 of 1977,
(herein after called “the Act”).
Admissions:
[4]
The accused made several admissions which were, with
their consent
recorded as formal admissions in terms of section 220 of the Act and
marked Exhibit “A”.
Essentially,
all the accused made the usual admissions:
-
Regarding the identity of both deceased persons and
that they died on
1 June 2019;
-
That G [....] M [....] 1 M [....]
2 died as a
result of multiple perforating gunshot wounds to the chest and body;
-
That E [....] M [....] 3 M [....]
4 died of a
penetrating gunshot wound of the upper back and neck;
-
That the deceased received no further injuries until
the autopsy was
conducted;
-
That the post-mortem reports on SAP 378 marked Exhibits
“B”
and “C” respectively, containing the analysis and
findings of Doctor Molefe I [....] Kolodi in
respect of both
deceased persons are correct; and
-
That the photo album as well as the sketch and key
plans compiled by
Constable Simphiwe Nicephorus Zulu marked Exhibit "D",
correctly depicted the crime scene.
-
On 11 September 2020 Warrant Officer Tsakani Mofokeng
compiled a set
of control photo album marked Exhibit “F’ the correctness
of which is admitted
-
The identification parade of 5 March 2020
[5]
The accused further admitted that Constable Zulu gathered
eight (8)
cartridge cases and three (3) projectile from the scene, marked them
accordingly, packed and sealed them in separate
forensic bags and
stored them until 12 July 2019 when they were forwarded to the
Ballistic Section of The Forensic Science Laboratory
by Warrant
Officer Jacobus J [....] 1 Theunissen. The video
footage chain in that the video recording system
at Spar supermarket
was operative on 1 June 2019 and that it recorded accurately from
16h09 to 16h55 and from 16h23:38 to 16h23:58;
that the respective
video recordings were transferred to two separate USB (San Disk
Cruzer Blade) also known as Memory Sticks by
an employee of Spar
Group, I [....] Kwadwo A [....] and Anna Durant an
employee of Veggieland Shopping Complex without
changing,
manipulating or deleting any data. The USB were kept under lock and
key at all material times and were sent to the Forensic
Science
Laboratory for analysis. On 30 September 2019 Warrant Officer
Zamagatsheni Ayanda Kutumela analysed the USB and recorded
her
findings on Exhibit “E”, the correctness of which is
accepted accused 1.
The
thrust of the State’s case is as follows
:
[6]
On the afternoon of Saturday 1 June 2019, Spar Supermarket
at
Veggieland shopping complex in Rondebult, Germiston was entered by
several robbers, some of whom were armed with loaded firearms.
Inside
the supermarket there were customers some of whom were ordering
cooked food and cashiers were manning the tills and assisting
customers who were paying for their groceries. A barrage of shots
were fired and two customers, Mr G [....] M [....]
1 M
[....] 2 and Ms E [....] M [....] 3 M [....]
4 sustained fatal gunshot wounds. The robbers took
cash amounting to
R18 161.87, Vodacom airtime vouchers to the value of R4 000 as
well as cigarettes, the value of which is
between R20 000 and R30
000.
Immediately
thereafter, the robbers exited the store onto the parking area and
gunshots continued to be fired. During the shoot
–out, a
security guard on duty posted on the main tower in the parking area
was shot at.
The
robbers proceeded to take a Volkswagen Polo and a Renault Stepway
motor vehicles belonging to members of the public where after
they
fled the scene.
[7]
The State called a total of close to 40 witnesses some
of whom
testified more than once. The court will refer to some of the
witnesses by their first names as it is convenient to do
so. The
evidence will be summarised in an order different from that in which
witnesses testified as it is convenient to do so as
well. Employees
of Spar Supermarket, H [....] 1 T [....] , N [....] 1 M
[....] 5, C [....] 1 H
[....] 2 P [....] 1, P
[....] 2 N [....] 2 M [....] 6 and C [....] 2 J
[....] 1 J [....] 2, gave
evidence as summarised above.
[8]
D [....] M [....] 7 M [....] 8 testified that he was
employed by SBV
(Standard Barclays Volkskas) Security Company as a protection
officer. His duties at SBV included protecting cash
in transit to
ATM’ (Automated Teller Machines) and servicing the ATM’.
On
1 June 2019 he was on duty with his friend and colleague of six
years, G [....] M [....] 2. They were wearing uniform
and
he had his bullet proof vest on. He and G [....] M [....]
2 were at a Sasol filling station repairing an ATM. Thereafter
they
drove to a Spar Supermarket to buy food. Inside the shopping complex
he, being the driver parked directly to the entrance
door of Spar but
the vehicle was facing away from the door at a distance of about 7 to
10 meters away. G [....] M [....]
2 alighted and went into
Spar. Whilst he remained in the vehicle heard three to four gunshots.
He looked through the rear view
mirror of his motor vehicle. Two men
exited from Spar. They were wearing hoodies on their heads and were
holding handguns. He did
not get an opportunity to look at them so as
to be able to identify them. These two men immediately went back in
to Spar and more
shots were fired inside the store. Two to three
people were at the tills removing money. At the parking lot there
were two other
men holding firearms pacing up and down. He decided to
drive off the premises and parked his vehicle outside. He took off
the bullet
proof vest so that the robbers could not see him as a
threat as he walked back into the premises of Spar so as to go and
look for
his friend and colleague. As he approached he noticed one of
the men that he saw at the parking lot firing shots at a security
officer who was inside a security guard tower that was situated at
the parking lot of the shopping complex.
[9]
Two to three gunshots went off again and this time around
people were
screaming that the men were stealing cars. He was walking further
towards Spar when he was approached by an unknown
woman who hugged
and informed him that his colleague had been shot. This woman
associated him with G [....] M [....] 2 who had
been shot inside the
store because of the uniform. At this point in time police officers
were starting to flock in. He was denied
entry into Spar by security
officers and the management of Spar. Instead he called his Managing
Supervisor at SBV, F [....] M
[....] 9 who came to the scene
and identified G [....] M [....] 2.
[10]
P [....] 3 S [....] M [....] 10 was at Spar together with his
girlfriend of
five years, E [....] M [....] 3 M
[....] 4 to do groceries. He and E [....] were at the
food
counter ordering food with G [....] M [....] 2
standing next to E [....] . He noticed about four men enter the
store one of whom, who was wearing a hat and a pair of jeans firing
shots. E [....] and G [....] M [....] 2 were shot at
and they
lay of the floor. Then a white man was pushed towards an office
inside the store whilst the men demanded the key from
him and made
him lie on the ground. The man who shot the two deceased made a
comment to the effect that he shot at the woman by
mistake. However,
at that point in time G [....] M [....] 2 was still alive
but the said man went towards G [....]
M [....] 2 and
fired three more shots at close range. The robbers ran out the store.
Police officers and paramedics arrived
at the scene. He was denied an
opportunity to get close to E [....] by the security guards.
The next time he saw E [....]
was when he went to the mortuary
to identify her.
According
to M [....] 10 the incident had an impact on him which he could not
describe. He suffered from depression and kept on
asking himself as
to why E [....] was taken away from him in this manner. They did not
have children together but they each had
children from previous
relationships. E [....] had three children who were aged 23, 18
and 10 years old respectively at the
time of the incident. The older
brother had to take over and raise his younger siblings. M [....] 10
maintains a good relationship
with the children to this day.
[11]
Sergeant Nicholas Mashele testified that he is attached to the
visible policing
unit at Elsburg police station. His duties include
attending to complaints from members of the public that are received
through
the police crime reporting call centre (10111). On 1 June
2019 around 17h00 he was on duty with his colleague, Constable
Silinda.
They had just attended to a complaint at Rondebult Flee
Market which is situate behind Rondebult Spar when they received
information
that there had been a shooting at Rondebult Spar. Just as
he drove into the premises he was informed by a member of the public
that the robbers, who were travelling in a Quantum vehicle drove
towards the direction of Vosloorus. He proceeded to Spar and met
with
the manager outside of the store and the manager explained as to what
transpired and that an undisclosed amount of cash as
well as cash
vouchers had been stolen during the robbery. Inside the store he was
shown the bodies of the deceased. He further
noted seven cartridges
lying on the floor of the store. In order to secure the cartridges he
placed disposable cups over each one
of them. He contacted other role
players, paramedics, detectives and photographers. The detective on
duty was sergeant Khoza and
the photographer was Constable Zulu.
[12]
Constable Simphiwe Nicepherus Zulu, a member of the SAPS attached to
the Local
Criminal Record Centre as a photographer, conducted his
photographic investigations of the crime scene on 1 June 2019 at
approximately
17h45. He collected three projectiles and eight
cartridge cases from the floor of the store. He compiled the photo
album as well
as the sketch and key plans, marked as Exhibit “D”.
The exhibits were placed in separate envelopes and then put into
a
forensic evidence bag and kept under lock and key. At the scene there
were two deceased persons, a male and a female who were
covered by
foils.
[13]
I [....] K [....] 1 A [....] testified that during 2019 he was
employed by
the Martin Group of Companies as a Close Circuit
Television (CCTV) camera operator. By 2019 he had been with the
Martin Group for
three years. His duties included monitoring the CCTV
camera system, servicing it on a weekly basis, downloading footages
and viewing
footages where there was an incident necessitating such.
In respect of his qualifications, I [....] stated that after
completing
grade 12 he studied for two years towards a certificate in
CCTV Camera, which qualification he obtained at J and T Electronics
in Ghana. The training he received was in respect of both analogue
and digital systems. As at 2019 he had 5 years’ experience
in
the field.
[14]
He went further to state that the CCTV cameras at Rondebult Spar were
installed
by a company called Plug and Play and that it was an
analogue system. A total of 18 cameras were installed inside and
outside the
store. All the cameras were then connected to a hard
drive (a component that records and stores the content). Once the
content
is recorded it remains for a period of three months in the
system where after it automatically gets deleted. However, in the
event
there is a need to keep the content long term it would have to
be saved in the hard drive. The system was designed to record night
and day non-stop. There was also a computer monitor, usually referred
to as a computer screen whose purpose was to depict information
in
pictorial form. In the event there was a fault with any of the
cameras, the screen would go blank. In that event, the store
manager
at Rondebult Spar would contact him to have a look at the system and
determine if the problem is one that could be resolved
by him
personally. If not, then the company that was responsible for the
installation of the system, Plug and Play would be contacted
in order
to attend to the issue.
The
testimony by I [....] was that there was no way of tampering with the
recordings as the hardware and the monitor were kept in
the dark room
which was an office with limited access. It was only Himself, C
[....] 3 and the supervisors who had access to the
dark room.
Furthermore, he had a password which he was using to access the
system.
[15]
The last time he serviced the CCTV cameras was on 27 March 2019 after
which
he went on leave. However, from the period 27 March to 1 June
2019 when the store was robbed, there had been no reports of problems
with the system.
The
day following the robbery, on 2 June 2019 he went to Rondebult Spar
where he viewed the CCTV recordings. He then transferred
the
recordings on to an 8 gigabyte USB (Universal Serial Bus), the brand
name of which was San Disk Cruzer Blade. In the process
of
transferring the recordings he did not in any way manipulate or
delete any data. He then went to the Martin Group head office
in
Elsburg where he kept the USB under lock and key inside a safe until
it was handed over to Warrant Officer Langa of the SAPS
on 3 June
2019. Upon receiving the USB Warrant Officer Langa let him place it
in a forensic bag and sealed it.
[16]
L [....] T [....] 1 K [....] 2 testified that on 1 June
2019 at
around 16h30 he, together with his wife and three-year-old
daughter drove to Spar supermarket for shopping. He was the driver
and
he parked in front of the entrance door at Spar, next to a red
motor vehicle. As he was about to alight from his motor vehicle to
go
into the store, the lady in the red motor vehicle he parked next to,
alerted him to a robbery that was unfolding inside Spar
and warned
him not to enter. K [....] 2 noticed that motor vehicles were driving
out of the shopping complex and he decided to
follow suit. As soon as
he drove off, he heard gunshots emanating from inside Spar. Whilst
approaching the entrance gate of the
shopping complex he noticed a
man whom he described as dark and short whose one eye had no eyeball
(the one eyed man) shooting
at a security guard who was inside the
security tower. At the gate, he was confronted by another man who
stood in front of his
motor vehicle at a distance of about 2 meters,
pointing a firearm at him through the windscreen of the motor vehicle
and instructed
him to alight from the vehicle. He sat in the vehicle
frozen for two to three minutes, whilst at the same time he starred
at this
man. Seeing that K [....] 2 was not responding, the man
walked to the driver’s side and knocked on the window with the
firearm persisting that K [....] 2 should alight from the
vehicle. As soon as K [....] 2 alighted the man instructed
him
to throw the car keys to the ground and lie down. He lay in a prone
position facing towards the entrance of Spar.
[17]
The one eyed man approached and instructed K [....] 2 ’s wife
to alight
from the vehicle as well. At this point, their daughter,
who was seated at the backseat of the vehicle was screaming. The one
eyed
man instructed the wife to take the daughter out of the vehicle
and for both of them to lie on the ground as well.
[18]
Whilst he lay on the ground, K [....] 2 observed other robbers
holding firearms
moving around inside of Spar. As he looked on, a
couple that was travelling in a blue Renault Stepway motor vehicle
were made to
lie down by other men. The said men got into the Renault
and took off at a high speed heading towards the gate. K [....] 2
stood
from the ground where he was lying very quickly to avoid
being collided into by the Renault as it exited through the gate of
the
complex. Shortly thereafter the one eyed man and the man that
pointed a firearm at him jumped into his Volkswagen Polo and followed
the Renault.
According
to K [....] 2 , he had an opportunity to observe the man that stood
in front of his vehicle and instructed him out. His
description of
this man was that this man was taller than K [....] 2 himself, was
dark in complexion, had a big nose, big ears
and was wearing a pair
of jeans and a black top. K [....] 2 identified this man as accused
number 4. He even pointed him out during
the identification parade on
25 July 2019.
K
[....] 2 ’s motor vehicle was recovered a month after the
incident with the help of a vehicle tracking company. However,
his
tools including his specialised tools which he uses as a motor
vehicle technician as well as the diagnostics laptop were never
recovered.
[19]
S [....] 1 B [....] S [....] 2 testified that on 14 June
2019 he
had a conversation with his childhood friend, Thembinkosi
informing Thembinkosi of his intentions to purchase a motor vehicle.
Thembinkosi offered to sell a Volkswagen Polo to S [....] 2 .
Thembinkosi introduced two other men to S [....] 2 , one of whom was
said to be owning a dealership. The purchase price agreed to was
R45 000 and arrangements were made for change of ownership
of
the said motor vehicle into S [....] 2 ’s names. S [....] 2
was given vehicle registration certificate bearing S
[....] 2
’s personal details. Upon receipt of thereof S [....] 2 was
satisfied and he electronically transferred the
purchase price into
the banking details of one of the men and the vehicle was handed over
to him officially. However, on 4 July
2019 he was approached by the
police officers who informed him that the vehicle was in fact stolen.
It was as a result thereof,
taken away from him. According to S
[....] 2 none of the men involved in the sale of the motor
vehicle, including Thembinkosi
were before court.
[20]
B [....] P [....] 3 N [....] 3 and his wife travelled to
Vegiland
shopping complex with the intention to go to an ATM thereat.
He parked his blue Renault Stepway motor vehicle facing towards the
entrance of Spar although he was about three parking bays away from
the entrance of Spar. He alighted leaving his wife inside the
vehicle
and soon thereafter he heard the sound of gunshots emanating from
inside Spar. People started running from the surroundings
of the
shopping complex and he ran back to his vehicle. He started his
vehicle intending to reverse so as to leave the place. However,
due
to the number of people that had gathered around the parking area, he
was unable to reverse out. Two men approached from the
direction of
Spar armed with firearms. They split when they reached his vehicle.
One of them went to the driver side where he was
seated with the
vehicle idling. Although he did not pay attention as to where the
other man went to when they split, it later became
apparent that the
other man went to the front passenger side where his wife was seated.
He paid attention to the man that approached
the driver’s side.
However, he was not in a position to observe him as he avoided eye
contact and the man had in any event
covered his face from the nose
down to the neck. The man instructed him out of the vehicle and
pointed him to go to the back of
the vehicle. He found his wife at
the back of the vehicle as well and he held her by his hand. However,
the man that went to the
left side of their vehicle pulled his wife
away and he did not know where his wife was taken to. The man that
approached the driver’s
side, instructed him further to sit
down and then to lie down behind the vehicle. He then noticed his
vehicle take off at a high
speed heading towards the entrance gate
which was by then closed. After his vehicle took off he stood up to
look towards the direction
of the entrance gate. He noticed a
Volkswagen Polo stationary at the gate. The gate was opened for his
Renault to drive out.
[21]
There was a couple and their little child in the Polo. The driver of
the Polo
was made to alight and so was his wife. The wife went around
the vehicle and one of the men handed the baby to her. The two men
jumped into the Polo and drove off. Two other men came through the
gate. One of the men pointed a firearm at the security tower.
As soon
as N [....] 3 noticed this man holding a firearm he lay
on the ground once again. Shots were fired at the security
guard who
was inside the security tower. When it became silent he stood up and
shortly thereafter four men emerged from inside
Spar, one carrying a
plastic bag, the other holding a firearm. He, for the third time lay
on the ground until these four men went
past.
[22]
It became apparent that the robbers had left as people started
talking. He
stood up and headed straight to the entrance gate trying
to figure out as to where his wife was as he was concerned that the
robbers
may have taken her with. To his relief, his wife approached
from the direction of Spar. Only then did he start making enquiries
regarding the availability of a motor vehicle tracking devise in the
motor vehicle and then making arrangements for the vehicle
to be
tracked. Police officers ascended to the scene and they took a
statement from him. During that process the tracking company
called
to inform that the vehicle had been traced to a location in
Vosloorus.
Inside
the motor vehicle when it was robbed from him, were the following
items: his wallet containing bank cards, a driver’s
licence and
R500 cash; his wife’s handbag containing her purse, a Vodacom
Tablet as well as a Vodacom pocket router. Upon
recovery of the motor
vehicle, the handbag Tablet and router as well as the R500 in cash
were never recovered. The vehicle was
still in a good condition save
that the arm rest was damaged.
[23]
Sergeant Alfred Gracian Gama, a member of the SAPS Flying Squad
testified that
at around 17h15 on 1 June 2019, a message came
through police radio control concerning a hijacked blue Renault motor
vehicle
that had been located in Vosloorus. With the GPS Co-Ordinates
that had been provided, the Renault was located at Delangazi Street,
Vosloorus. It was parked with the doors closed but not locked and
there were no occupants. On the front passenger side there was
a
registration plate lying face up on the floor. Upon verification of
the said registration plate, it turned out to be the registration
of
a different motor vehicle, a Ford Laser. The Renault was towed to a
police pound in Benoni and fingerprints were uplifted at
a later
stage.
[24]
D [....] M [....] 11, the girlfriend of accused number 5 testified
that, she
was staying with accused 5 at her house in D [....] 1,
Boksburg. She is the owner of a Ford Tourneo motor vehicle of which
accused
number 5 was the regular driver. The vehicle was fitted with
a motor vehicle tracking device.
On
1 June 2019 accused 5 was in control of and driving the vehicle as
usual. He left the house around 8h00 in the morning and returned
home
between 13h30 and 14h00, had a meal and left once again only to
return again around 17h00. Accused 5 left the house yet again
only to
return in the early hours of the morning of 2 June 2019. The police
officers arrived at the house, arrested accused 5 and
impounded the
motor vehicle.
[25]
Pieter Andries Oosthuizen, an employee at Tracker Connect (PTY) Ltd,
a motor
vehicle tracking company, testified that he is employed as a
Law Enforcement Liaison Officer in the operations department of the
said company. His duties are to handle internal and external
investigations, insurance claims as well as to assist police officers
during their investigations.
During
August 2020 he was approached by the investigating officer, Warrant
Officer Langa who furnished him with a subpoena issued
in terms
section 205
of the
Criminal Procedure Act requiring
a detailed trip
log in respect of a Ford Tourneo belonging to Sehopotso Wandile M
[....] 11 Trust. The trip log required was for
the period 1 June 2019
from 8h00 in the morning to 2 June 2019 at 8h00 in the morning.
When
a vehicle is fitted with a tracking device, a Global Positions System
(GPS) is used to show a pin point position that is accurate
for a
five-meter radius to give information as to the location of the
vehicle. This information is relayed back to a computer server
and it
is stored therein.
[26]
According to Oosthuizen, the tracking devise fitted in this Ford
Tourneo is
known as a Skytrack System and it captures the location,
time, date, speed and odometer reading of the vehicle. This data
would
then be generated through mapping it System.
When
he was required to generate data in respect of this motor vehicle he
used his password to access the system, entered the details
of the
motor vehicle and the period which he wanted the report to cover.
Thereafter, a print-out was generated with the relevant
information.
Oosthuizen stated that this information is generated by merely
pushing a button and without any further human intervention.
[27]
Warrant Officer Zamagatsheni Ayanda Kutumela of the Scientific
analysis Section
of the Forensic Science Laboratory testified that
she received a sealed evidence bag containing one SanDisk Cruze Blade
8 GB memory
stick. She was requested to compile a photo album, supply
a working copy of the captured images for purposes of facial
comparison
as well as generate working copies of the video footage.
She therefore made working copies in the form of DVD and loaded it
onto
the working station from which she could play the footage.
Having viewed the video footage, she developed images, thus compiling
a photo album and DVD marked Exhibit E2 and E3 respectively.
According
to her evidence, she was not in a position to improve the quality of
the video footage due to the camera angles, poor
lighting as well as
the distance of the cameras from the subject matter. Image
enhancement were performed in an attempt to make
the original footage
look better. However, none of these processes tampered with the
original footage. Warrant Officer Kutumela
stated that at all
material times the original footage as well as working copies were
kept under lock and key.
[28]
Photographs of accused 1 were taken at the Johannesburg High Court
cells and
a set of control photo album was compiled by Warrant
Officer Tsakani Mofokeng on 11 September 2020 and it was handed in as
Exhibit
“F”. The said photographs were sealed and kept by
Warrant Officer Langa under lock and key until Warrant officer
Michelle
Modau received them on 1 October 2020. The control
photographs were analysed by Warrant Officer Miranda Maromeng
Michelle Modau,
now Nkwe. She testified that she received two
evidence bags, one containing a CD and the other containing control
photos. She then
compared the facial features and landmarks and these
are features unique to a person. To do this, she used images from the
CCTV
footage and control photos where after she prepared a court
chart. Warrant Officer Modau marked out points of similarities and
dissimilarities.
[29]
The points of similarities were the inner corner of the left eye,
prominence
of the left cheekbone; front-view, shape and angle of the
nasal body; shape of the nasal tip; similar shape of the right nasal
opening; similar shape and protrusion of the upper lip; similar
thickness and shape of the right ale (alae means( the outer part
of
the nose/nostril) ; similar shape, depth and length of the nasal
root; prominence of the right cheekbone; similar location and
indented area on the right side of the face- indented could be a
mark, scar or a mole) in this instance on the right there is a
mark,
which is not a mole.
The
points of dissimilarities were the different clothing he was wearing.
In the image from the CCTV footage he is wearing a hat
but on control
photo he is not wearing anything/ no hat. The findings according to
the Morphological Assessment was the different
facial expression.
[30]
The court viewed the video footage with the assistance of the
investigating
officer, Warrant Officer I [....] Lamola Langa
who placed on record the events as they were unfolding from 16h09 to
16h23:58.
The
arrest
[31]
The testimony by members of the trio Task Team was to the effect they
investigate
specific serious crimes such as business robberies, house
robberies and vehicle hijackings. The practice at their unit is to
meet
every morning before they disperse to attend to their daily
duties. At these meetings, information will be shared regarding cases
that are being investigated by members of their unit, which suspects
to look out for and who the investigating officers of such
cases are.
It is also at these meetings that new cases are allocated. This keeps
them informed of all the cases relating to their
unit. As detectives
of this unit, they assist one another in tracing suspects or for
purposes of back-up.
[32]
Warrant Officer Langa testified that he is attached to the Ekurhuleni
West
Trio task team (Trio Task Team). He is the investigating officer
in this matter. Throughout his investigations he would receive
information which he would follow up on. In so doing, he would seek
the assistance of members of his unit and brief them in respect
of
the information at hand. During these briefings, he informed his
colleagues that the suspects were said to be armed with firearms.
From
9 July 2019, which is more than a
month after the robbery at Spar, he received information relating
thereto and embarked on operations
to arrest the suspects. He also
involved members of the Police Flying Squad as well as members of
Ekurhuleni District Trio Operational
Tactical Team. The arrests
spanned the period 9 to 12 July 2019. In all the instances, the
information was received in the evening
and there was no time to
apply for warrants of arrest.
[33]
On 9 July 2019 at approximately 20h00 he met with his colleagues at a
Sasol
filling station at Buhle Park, Elsburg where he briefed them
about the names and the addresses of the suspects who were to be
arrested.
On 9 July three suspects were arrested, that is, accused 1,
2 and 3. One firearm was seized from under a pillow of the bed where
accused 2 was sleeping alone and two firearms from accused 3, one
under a pillow and the other on his waist.
[34]
Arrangements were once again made for another operation from the
evening of
11 July to the early hours of 12 July 2019 to arrest
outstanding suspects as co-ordinated by Warrant Officer Langa. A
substantial
number of police officers met at Elsburg Traffic
Department and were briefed of the names and addresses of three
suspects. Members
of the Ekurhuleni Tracing Team (Flying Squad and
Tactical team) were asked to avail themselves to help find these
addresses and
to provide cover. Three addresses were visited. As a
result, accused 4 and 5 were arrested and evidence in the form of (a
firearm)
a motor vehicle belonging to accused 5’s girlfriend, a
copy of an identification document belonging to accused 6 and
registration
numbers of his motor vehicle were seized. Accused 6 was
not arrested on the said night as he was said to have left shortly
before
the police officers arrived. He was instead arrested by
Sergeant Mhlongo on 3 August 2019, upon Sergeant Mhlongo recognising
the
vehicle whose registration numbers he took down whilst they went
searching for accused 6. Sergeant Mhlongo called for back-up from
other police officers, the accused’s vehicle was searched and
nothing was found. He confirmed that the copy of the identity
document that Sergeant Mhlongo produced was his. Upon further
questioning, accused 6 informed Sergeant Mhlongo that his paternal
uncle, T [....] 2 T [....] 3 had the firearm. Accused 6 was therefore
placed under arrest and his rights were explained to him.
Accused 7
on the other hand was arrested by Captain Johan Hendrik Ndzinisa on
18 December 2019 at Nguni hostel following information
by one of the
sources within the hostel that there was a plot to kill accused 7 and
that he was involved in a case of Elsburg business
robbery which
Warrant officer Langa was investigating. Captain Ndzinisa confirmed
the latter information with Warrant Officer Langa.
He therefore
detained accused 7 in respect of the said robbery case and as a way
of protecting him from the planned assassination.
His rights were
explained and he remained in custody until Warrant Officer Langa
arrived.
[35]
T [....] 2 T [....] 3 was called to testify as a State witness. He is
the paternal
uncle of accused 6. It became apparent during his
testimony that he was deviating from the statement he had previously
made to
the police to the effect that accused 6 had given the firearm
to him for safe-keeping. The essence of his evidence was whether he
received the firearm in question from accused 6. The State asked that
the statement be proved and that T [....] 3 be declared a
hostile
witness. Since T [....] 3 was denying that he made the statement,
Sergeant Mhlongo had to be recalled in order to lay the
basis to the
effect that T [....] 3 did in fact make the statement. The court
declared him a hostile witness and he was subjected
to
cross-examination by the State. The essence of his statement was
placed on record by Sergeant Mhlongo who reduced it to writing.
In
court, T [....] 3 testified that he and accused 6 were arrested by
the police officers and that they were severely assaulted
by the
police officers demanding the firearm. He stated that he informed the
police officers that the firearm belonged to his deceased
brother.
Sergeant Mhlongo on the other hand testified that T [....] 3 was
arrested on 3 August 2019 and on 5 August 2019 he appeared
before a
Magistrate. It was on this day that T [....] 2 T [....] 3 deposed to
the statement in which he indicated that he received
the firearm from
accused 6. In his evidence, T [....] 2 T [....] 3 did not mention
that he was assaulted on 5 August 2019 whilst
attending court during
his first appearance, which is the day on which the statement is said
to have been deposed to.
[36]
Sergeant Mhlongo testified that having discussed the case docket with
the Senior
Public Prosecutor, he approached T [....] 3 and asked if
he was willing to depose to a statement regarding the firearm.
Sergeant
Mhlongo indicated that he communicated with T [....] 3 in
Sesotho but that the statement was reduced to writing in English. On
completing the statement, he gave it to T [....] 3 to read himself
and Sergeant Mhlongo also read it back and interpreted it to
T [....]
3 who in turn confirmed the correctness of the contents thereof. Both
pages of the statement were signed by T [....] 3
and he confirmed in
the presence of the commissioner of oaths that he understood the
contents and that he appended his signature
to the statement. This
statement was handed in and marked as Exhibit “O”.
The
identification parades
[37]
Following the arrest of the accused, four separate identification
parades were
held.
Warrant
Officer Vincent Musawenkosi Khumalo attached to the Trio Task Team,
with 29 years of service testified that he was requested
by Warrant
Officer Langa, the investigating officer in this matter to hold
identification parades relating to this matter. The
first
identification parade was conducted on 25 July 2019 and the second on
5 March 2020. In both these parades he was the officer
in charge.
However, all the arrangements relating to both parades, as to the
venue and officers who will assist were made by the
investigating
officer. The investigating officer had also furnished him with
pro-forma forms respectively which were for information
as to what
he, as the investigating officer had done in preparation for the
parades (information document) as well as form SAPS
329 which he
would use to record what transpired at the parades. Both these
parades were held at Boksburg prison.
The
identification of 25 July 2019
[38]
He received instructions from the investigating officer on 22 July
2019 to
conduct the parade on 25 July 2019. On the morning of the
identification parade the investigating officer handed the pro-forma
forms to him after their usual meeting at Germiston police station.
In the information document the investigating officer had noted
that
the suspects had been informed of their right to legal
representation. Upon his arrival at Boksburg prison where the parade
was going to be held, he waited for all those who would be
participating in the parade, including the photographer to arrive
before
they could proceed to the parade room. He was assisted by
Sergeant N S Nene who was the photographer, Sergeant Masindi who
guarded
witnesses in room 1 prior to them identifying the suspects,
Sergeant Mbele was responsible to escort the witnesses to and from
the parade room as well as Sergeant Khoza who guarded the witnesses
in room 3 after they had identified the suspects.
[39]
As per the information document completed by Warrant officer Langa
the accused’s
rights to legal representation had been explained
and their legal representative was Mr Khumalo. He also explained the
right to
legal representation and asked the accused as to the
whereabouts of their legal representative. The accused gave
permission for
the parade to proceed in the absence of their legal
representative. He explained the procedures to the accused in
IsiZulu, including
the purpose of the parade, the right to choose
positions they preferred in the line-up as well as the right to
change positions
whenever they wished and the right to make any
reasonable requests. All these rights he explained as per the
prescribed SAP 329
form used in identification parades which he
completed.
[40]
There were twenty participants who constituted the line-up including
the accused.
Half of them were not wearing prison pants. However, all
of them had prison jackets.
Five
witnesses partook in the parade. They were brought into the parade
room in reverse, procedures were explained to them;
to point
out only those they believed to have been present during the
commission of the crimes by touching their shoulders and
that
photographs will be taken. The first witness, T [....] K [....]
2 identified accused 4, prior to the next witness
being called
in, accused 4 changed the number placard as well as position. The
second witness, C [....] 3 J
[....] 2
positively identified accused 5, 1, 4 and 3 respectively but he also
had two negative identifications. The third witness,
P [....] 2
M [....] 6 positively identified accused 3 and she also had one
negative identification. Prior to the fourth
witness being called in,
accused 1 and 3 changed number placards and position respectively.
The witness, C [....] 1 P
[....] 1 positively identified
accused 2, 1 and 4 respectively. The accused changed positions but
the fifth witness, H [....]
1 T [....] was unable
to identify any of the suspects.
[41]
The police officers who assisted Warrant officer Khumalo also
testified in
respect of the roles they played during the parade.
Sergeant Thapelo Prince Masindi guarded the witnesses prior to them
going into
the parade room. None of the witnesses communicated with
each other in his presence. Warrant officer Nqobi Sylvia Nene took
the
photographs. Sergeant Surprise Khoza guarded the witnesses after
the parade and Sergeant Mbuso Gabriel Mbele escorted the witnesses
to
and from the identification parade room.
The
identification of 11 October 2019
[42]
Warrant officer Kenneth Nicholas Laubscher was the officer in charge.
He testified
that he had not received any information document from
Warrant officer Langa regarding the rights explained to accused. He
however
explained the rights and procedures to accused 6 who was the
only suspect at the time. Everything was interpreted by Sergeant
Molefe.
Sergeant Ngqoleka guarded the witnesses prior the parade,
Constable Bilankulu escorted the witnesses, Swhilst Sergeant Nuba
guarded
the witness after identifying. Photographs were taken by
Sergeant Mohlabya. All the police officers who assisted Warrant
officer
Laubscher testified and explained the procedure followed.
Identification
parade of 5 March 2020
[43]
On 20 February 2020 Warrant Officer Gilbert Magane had been requested
by Warrant
Officer Langa to hold an identification parade in which
accused 7 was the suspect. However, accused 7 refused that the
identification
parade should proceed at the advice of his legal
representative. Photographs of those who participated in the line-up
were taken
and the parade was called off. Another parade was set up
for 5 March 2020. During this parade, there were eight participants
and
one suspect, accused 7 who was legally represented. He was
assisted by Sergeant S M Mathobisa who took the photographs and
compiled
a photo album marked Exhibit “J2”. It was
admitted by accused 7 as depicting what transpired during the parade.
It
was further admitted that Constable T M Zwane duly guarded the
witness prior to the identification. Sergeant Surprise Khoza was
assigned to escort witnesses to and from the identification room.
Sergeant Khanya guarded the witnesses after they had identified.
The
procedure as explained above was followed. C [....] 3 J [....] 2
identified accused 7 whilst H [....] 1 T [....] was unable
to
identify anyone.
[44]
That concluded the case for the State. At a later stage the State
applied to
reopen its case to lead the evidence of Mr Zanoxolo
Charlie in order to challenge the evidence led by accused 4.
[45]
Accused 1 elected not to take the witness stand. Accused 2 to 7 on
the other
hand testified and accused 4, 6 and 7 called witnesses.
Against the overwhelming evidence presented by the State, the accused
pleaded
a bare denial. The evidence of the accused and that of their
witnesses, in respect of those who called witnesses was deliberately
created. Their evidence was intended to negate everything the State
witnesses placed on record. In particular, they placed blame
on the
Investigating officer and suggested that he was out to implicate them
falsely. In some instances, the accused did not follow
through with
their respective versions. They demonstrated an ability to tailor
their evidence as the trial proceeded. However,
this did not help as
it ended up in their credibility being questionable. A number of
issues of importance were not asserted to
the State witnesses whilst
they were testifying so that the State witnesses could deal with
them. Instead, the said issues came
up when the accused were giving
evidence. A demonstration in this regard will be dealt with below.
[46]
The evidence of the accused is implausible, contradictory and
improbable. Witnesses
for the State as shall be shown below,
testified clearly and logically and were not shown to have been
untruthful. Where their
evidence differed, the evidence of the State
must be accepted and that of the accused be rejected as not being
reasonable possibly
true.
Witnesses
[47]
Although there are discrepancies in the evidence of the State, in
particular
that of C [....] 3 J [....] 2,
when the evidence is taken together and assessed as a whole, such
contradictions
are not material and they diminish into
insignificance. C [....] 3 may have been mistaken as to the
sequence of events or
may even have forgotten some of the details.
This is understandable in the circumstances, taking into account that
two men had
placed firearms on both sides of his ribs, he was
assaulted with the butt of a firearm and kicked and also because he
testified
almost two years after the incident. It is trite that the
court does not take the evidence in isolation. The conclusion the
court
comes to, must account for all the evidence.
Discrepancies
[48]
These discrepancies by the State witnesses related to whether the
deceased
were lying in a prone or supine position, whether following
the robbery C [....] 1 found P [....] 2 leaning on the table crying.
C [....] 3 on the hand had initially identified the men who grabbed
hold of him as accused 2 and 4. It became apparent that C [....]
3
was struggling with his eyesight. He was allowed to walk closer to
the accused dock. Only then did he notice one of the men was
not
before court. According to C [....] 3 , the man that grabbed him on
the right side was accused 3. P [....] 2 in her testimony
stated that accused 3 had a neatly trimmed beard whereas C [....] 3
described accused 6 as the man with neatly trimmed beard.
H
[....] 1 T [....] saw C [....] 3 approaching the
cash office from the direction of the front line tills
grabbed from
behind by an unknown man who held a firearm in his hand. This man
fired two gunshots. C [....] 3 denied ever
entering the cash
office. H [....] 1 stated that C [....] 3 opened the door
to the cash office using the remote control
devise but C [....] 3
denies ever opening the cash office.
[49]
From the video footage C [....] 3 is seen opening the cash office
door with
a remote control devise. According to H [....] 1, the man
instructed them both ( H [....] 1 and C [....] 3 ) to enter into the
cash office and demanded the keys to the safe. C [....] 3 did not
testify about this as he was adamant that he never reached the
cash
office. H [....] 1’s evidence is supported by the video
footage. H [....] 1 observed P [....] 2 running
up the stairs
at the time when H [....] 1 and C [....] 3 were forced into the
cash office by the unknown man. P [....]
2 on the other hand
did not see H [....] 1, C [....] 3 and the unknown man.
This is probable as P [....] 2 was running
up the stairs to go hide
in the dark room when she realised that there was a robbery
unfolding. P [....] 2 stated that she
observed the man wearing
a bucket hat, accused 1 removing cigarette from the cigarette counter
and that he was shouting at C
[....] 1 to print airtime voucher
for him. This is contrary to what C [....] 1 stated as well as
what is depicted in the
video footage. Although accused 1 was
removing the cigarette from the shelves, he did not at any stage
shout at C [....]
1. It is not in dispute that P [....] 2
was in the cash office and as already stated above, it is clear from
the video footage
that H [....] 1 and C [....] 3 went
into the cash office. M [....] 10 observed C [....] 3 being pushed
towards the
cash office by men who were demanding keys from him. The
men made C [....] 3 to lie down on the ground. M [....] 10’
evidence
corroborates that of C [....] 3. The video footage does show
G [....] M [....] 2 (the deceased in count 2) being shot at,
at
close range. This corroborates C [....] 3 ’ evidence as well as
that of M [....] 10.
[50]
There was further contradiction between the evidence of Sergeant
Mashele and
Constable Zulu. Sergeant Mashele stated that he secured
the exhibits, that is, the cartridges and the projectiles that were
at
the scene by using disposable cups. Constable Zulu on the other
hand did not see the cups but said the exhibits were pointed out
to
him by Sergeant Mashele.
C
[....] 3 J [....] 2 as a witness
[51]
He testified coherently about the events on the day of the robbery.
When it
came to pointing out the accused in court, he did not fare
well at first. He denied ever opening or even entering the cash
office.
However, H [....] 1 and M [....] 10 testified that he
did enter the cash office. Corroboration may be found in independent
evidence as well. The fact that he entered the cash office as
testified by H [....] 1 is apparent from the video footage
as
well as from the still photographs from the video footage. The
contradiction and discrepancies, in the court’s view are
not so
material as to render his evidence unreliable. These discrepancies
were not as a result of him being a dishonest witness,
nor can it be
said that he misled the court deliberately. The court attributes his
confusion about the events to the trauma. He
was pointed with
firearms by the two men that accosted him, he was kicked and hit by a
firearm on the face. In so far as the confusion
during the dock
identification, that is attributed to poor eyesight. He was hit by
the butt of a firearm on the left eye and had
to start wearing
prescription glasses. By the time he testified in court, almost two
years had elapsed after the incident, he had
already changed the
prescription glasses due to the deterioration of the left eye. The
defence counsels emphasised that he must
have been traumatised by the
events, which he conceded. Surely, he must have been traumatised.
That being so, it cannot however
be said that he did not have
sufficient opportunity to observe his attackers and what was
unfolding in his surroundings. To expect
him to give a clear and
meticulous account of where he was taken to whilst at the same time
he was being assaulted, is to expect
the impossible. His confusion is
understandable.
[52]
However, during the identification parade C [....] 3 was able to
point out
four of the accused and that was approximately a month
after the incident. Six months later, in December 2019 he identified
accused
7. C [....] 3 impressed the court as a person whose evidence
may be believed. He was credible despite the discrepancies. There
were no intrinsic improbabilities in his evidence. His evidence was
corroborated by other State witnesses as well as by the objective
evidence in the form of the video footage. His contradictions and
those of other witnesses were not material. It could not have
been
easy for the witnesses to recall all the details taking into account
that almost two years had passed since the incident.
Contradictions
and discrepancies are to be expected under the circumstances.
Arrest
without warrant
[53]
Section 40(1)(b) of The Act provides that a peace officer may without
a warrant,
arrest any person, who he reasonably suspects of having
committed an offence referred to in Schedule 1, other than the
offence
of escaping from lawful custody. Of significance to note in
so far as this provision is concerned is that, the arresting officer
is not obliged to arrest, but has a discretion to do so. The said
discretion must be exercised in good faith, rationally and not
arbitrarily. Grounds of suspicion are not necessarily limited to
those that can be proved in court. Meaning, the information at
the
disposal of the arresting officers need not be of sufficiently high
quality and cogency for an arrest to be effected. Therefore,
arrest
on reasonable suspicion can be made even if the intention of the
arrestor is first to conduct an investigation for as long
as there
are solid grounds to do so.
[54]
The contention by the defence is that the arrests, searches and
seizures should
only have taken place after warrants have been
obtained. Section 22(a) of The Act however, entitles the police to
search persons
and or their premises and arrest without a warrant if
the person concerned gives consent to the search and seizure. The
evidence
by the police officers is to the effect that the information
given by the informers related to the names and addresses of the
suspects.
Therefore, the operation by the police officers as
co-ordinated by Warrant officer Langa, was to trace and arrest the
suspects.
They could not have been expected to apply for search
warrants as search and seizure was not what they set out to go and
do. With
regards the arrest of the suspects without warrants of
arrest, the explanation was that information reached them outside of
working
hours and therefore, had they waited to obtain warrants of
arrest, the delay would have defeated the object. They were
understandably
eager to arrest and in the process of arresting they
conducted the searches. In respect of all the arrests, the evidence
of the
police officers was that consent to search was given. Since
firearms were used during the commission of the robbery, they must
have had reasonable suspicion that the firearms used could have been
in possession of the accused. The court is of the view that
in
conducting the searches without warrants, they did so carefully
without infringing the right to privacy of the accused.
[55]
This is shown by the fact that, the houses they went to were not
searched indiscriminately.
The house where accused 1 was arrested
from was not searched; only accused 2’ person and the room in
which was sleeping was
searched; accused 3 was searched and a firearm
was found on his waist and subsequent thereto the room in which he
was sleeping
was searched and another firearm was retrieved under a
pillow; accused 4 was called from the bedroom by two elderly people
who
opened for the police officers. His house was not searched at
all; accused 5 was arrested at the door. Neither the house nor the
vehicle was searched until at the police station following
questioning by police officers. Only then was the vehicle searched
and a firearm retrieved, accused 6 and the occupants of his vehicle
were searched and accused 6 led the police to his uncle who
handed
the firearm freely and no search was conducted at the uncle’s
house. Finally, accused 7 was searched and taken to
the police
station.
[56]
Although it is desirable to obtain search warrants, it is not
however, proposed
that every search conducted other than in terms of
a warrant is unlawful or in breach of the constitutional rights of
the accused.
[57]
The accused further contended that during their arrest they were
assaulted.
The police officers denied these allegations. Correctly
so, the police officers indicated that when the accused were
arrested,
there were other occupants within the premises where they
were arrested. In respect of accused 1, the mother in-law opened for
the police, accused 2’ girlfriend is the one who allowed the
police officers in, although accused 3 was alone in the room,
there
is no suggestion that the main house had no occupants, in respect of
accused 4, Warrant Officer Langa knocked at the door
and two elderly
people opened. Accused 5 did not only allege that he was assaulted
brutally but he mentioned that the gate of the
premises was broken
open as well. The house from which accused 5 was arrested belonged to
his girlfriend, D [....] M [....]
11 who testified for the
State. However, his version as to the breaking of the gate and the
assault was not put to her and this
could have bolstered his version.
Clearly, this was just an after-thought.
[58]
The court, therefore prefers the version of the police officers. It
is found
that none of the accused were assaulted upon their
respective arrest as alleged.
Ballistic
evidence
[59]
The version of the accused in whose possession the State alleges
firearms were
found is that nothing was found in their possession. In
accordance with the evidence of Constable Simphiwe Nicepherus Zulu, a
member
of the SAPS attached to the Local Criminal Record Centre,
three projectiles and eight cartridge cases were collected from the
floor
of the store. However, none of the firearms said to have been
found in possession of accused 2, 3 and 5 were linked to the crime
scene. This evidence therefore does not take the State’s case
any further in relation to the robbery and murders. However,
with
regards the firearms and ammunition found in the respective
possessions of accused 2, 3 and 5, it is not in dispute that they
are
in fact firearms. The accused however, are merely denying that
firearms and ammunition were found in their possession. With
this
court accepting the evidence of the State, it makes sense therefore,
to hold that there was unlawful possession in the
absence of evidence indicating that there was authorisation to
possess.
Identification
evidence
[60]
It is trite that identification by a witness is to be approached with
caution
and this is due to the fallibility of human observation.
Identification depends on factors such as, lighting, eyesight,
visibility,
proximity and prior knowledge of the suspect by the
witness. This list is of course not exhaustive. Therefore, evidence
of this
nature has to be scrutinised closely.
S v Mthethwa
1972(3) SA 766 (A).
[61]
The defence indicated there was issue relating to the exercise of the
rights
of the accused during the identification parade. The issues
were that; the accused were not informed of their rights to legal
representation,
they were not addressed in the languages they
understood, witnesses could see through the identification parade
room prior to them
identifying them, the investigating officer was at
the identification parade probably to influence the witnesses and
were made
to dress differently from those they were in the line-up
with.
[62]
In respect of the identification parade held by Warrant officer
Khumalo on
25 July 2019 as the officer in charge, he testified that
he received information document from Warrant officer Langa in which
it
was indicated that rights to legal representation were explained
two days prior the parade. He also explained the rights prior to
proceeding with the parade. The accused gave him permission to
proceed in the absence of a legal representative. Had they requested
otherwise, he would not have proceeded with the identification
parade.
[63]
In respect of accused 7 in particular, Warrant Officer Magane
postponed the
identification of 20 February 2020 when the accused
informed that he was not willing to proceed in the absence of his
legal representative.
It was for this reason that accused 7’s
legal representative was present on 5 March 2020.
[64]
Although Warrant Officer Laubscher stated that he had not received
information
document from Warrant officer Langa indicating that the
rights were explained to the accused, he personally explained the
rights
and procedures prior to him proceeding with the parade and an
interpreter was used.
[65]
The power to hold identification parades is provided for in Section
37(1)(b)
of The
Criminal Procedure Act 51 of 1977
and those
identified to participate in the parade cannot refuse to do so. The
provisions of
section 37(1)(b)
empowers any police official to make
an arrested person available or cause such person to be made
available as the police officer
may determine for an identification
parade in such condition, position as the police officer may
determine.
See
S v Sibanda and Others
1969 (2)
SA 345
(T).
[66]
Clearly, a legal representative, even when present at the
identification parade
cannot advice the accused not to participate,
nor can he make suggestions as to the position the accused might take
in the line-up,
what clothing to wear, unless permitted to do so by
the officer in charge.
[67]
From the evidence presented to the court, the officers in charge of
the identification
parades kept notes of the procedures followed at
the parades in the SAP 329 Forms and all the police officers who
officiated also
testified as to the role they played and the
procedures followed. Witnesses who attended the parade also testified
and were clear
on the procedures followed. Photographs which were
taken during the parade were also presented and they were of great
assistance
in determining where the accused were placed in the
line-up as well as to show the general appearance of those amongst
whom they
were placed so as to determine whether there was
resemblance or not. Even though the defence attempted to raise doubt
as to whether
the line-up was properly constituted, the photographs
eliminated same.
[68]
All the identification parades were held at Boksburg prison. Even
though Warrant
Officer Khumalo was not certain as to the presence of
windows, all the other witnesses were certain that there were no
windows
on the side of the passage where witnesses were walking which
could have made it possible for anyone to see through the parade
room. The photographs depicted small windows at the back of the
parade room which were situated above the head level. Therefore,
the
suggestion that the investigating officer was seen walking down the
passage is rejected as false. The police officers who were
part of
the parade were adamant that Warrant Officer Langa was not part of
the process.
[69]
There are certain rules that have been developed to ensure fairness.
However,
these rules should not be regarded as rigid requirements but
rather as guidelines to be used to ensure fairness. Non-compliance
of
the rules will not necessarily affect admissibility of the parade,
but would at the most affect the weight to be attached to
the parade
as well as the weight to be attached to the identification of the
witness.
[70]
The witnesses were questioned as to the observations they made. There
is no
suggestion that, even if they may have communicated with one
another, they discussed who to point out. All the witnesses who
testified
as to the identification parades were clear and coherent
and no material contradictions could be elicited from their evidence.
C [....] 1 was adamant that she was not mistaken when
identifying the three accused that she identified. She held firm to
her evidence that even though she did not give a description of the
suspects in her statement, she informed the police that she
could
identify the suspects. She described accused 1 as having scruffy
beard and accused 4 as having a dimple on the cheek. It
is important
to mention that during court proceedings accused 1 did not have any
beard and all the accused were wearing face masks.
Therefore, it
cannot be said she gave the description due to her seeing the accused
in the dock. Although it took seconds to observe
accused 1 and 4 at
the scene, accused 2 is the one with whom she spent the longest time.
The court is cognisant of the fact that
she ( C [....] 1) was seeing
the accused for the first time, she was frightened, it was a moving
scene, however the court is of
the view that her observation was good
and had an independent recollection of the incident. Same would apply
to other witnesses
as to their observation whilst the incident was
unfolding.
Close
circuit television visuals
[71]
In respect of accused 1, the close circuit television cameras located
at the
Spar Supermarket was a silent witness. The visuals on the
video footage depict the following: At around 16h09 a cashier was
assisting
customers at the Cigarette Counter. A group of men enter
the store using both the entrance and exit doors. One of the
cashiers,
whom Warrant Officer Langa identified as H [....] 1 is seen
cashing up, placed the money inside a floating bag and headed towards
the cash office. C [....] 1 was serving customers when she was
approached by two men one of whom was wearing a blue bucket
hat. Two
male persons approached the cashier at the Cigarette Counter and
there was a sound of gunshots emanating from the hot
food counter.
The cashier goes down to hide and people are seen running out of the
store. Later a man is seen removing money from
the Lotto machine
situated at the Cigarette Counter and placing it inside a float bag,
then uses his t-shirt to wipe fingerprints
off the said till. He then
takes an empty crate, places it on the floor and removes cigarettes
from the shelves into the said crate.
This man is wearing a blue
bucket hat. Another man joins the man with the bucket hat and helps
to place the cigarettes into the
crate, goes out and brings a plastic
bag inside of which he places more cigarettes. There are various men
walking inside the store
busy with various activities.
[72]
Almost everything that happens from 16h09 to 16h24 is recorded and it
depicts
the evidence as proffered by the witnesses and more. All the
perpetrators of these actions appear to be male as testified by the
witnesses.
[73]
C [....] 1’s identification of accused 1 does not only
corroborate
that of C [....] 3 J [....] 2
both of whom pointed accused 1 out at the identification parade and
P
[....] 2 M [....] 6 who observed a man wearing a bucket
hat at the Cigarette Counter, but rather also by the objective
evidence
presented by Warrant officer Modau who conducted facial
comparison. She compared the facial features and landmarks unique to
accused
1. The authenticity of the video footage, the method used to
download it, the manner in which it was preserved were not in issue.
According to I [....] A [....], the cameras were fully operational as
at the time of the incident. The court therefore, finds that
it has
been established that the video footage has not been altered, that it
depicts the scene of the crime and it is admissible
and relevant
evidence.
[74]
The degree of clarity of the video footage, particularly in
identifying the
perpetrators, save for accused 1, was not perfect.
However, the visuals depicted a group of men entering Spar
Supermarket, some
armed with what appeared to be firearms and robbing
the cashiers of the cash and assaulting others. Two people were shot
at and
killed by one of them. Although the faces of the robbers are
unclear, the scene itself is clearly depicted. The evidence of the
employees of Spar is certainly not invented as it is corroborated by
the video footage.
[75]
C [....] 1’s evidence in respect of accused 2 was to the
effect
that, whilst serving customers at till number 1 of the
frontline tills, she was approached by two men, one of whom was
accused
1. Accused 1’s companion was aggressive towards her and
she resorted to keeping calm and addressed accused 1 instead. This
man, lifted the t-shirt he was wearing and exposed a firearm. It then
dawned on her that there was a robbery unfolding. She decided
to open
the till and shortly thereafter she heard several gunshots. She knelt
down in between the tills. She was approached by
accused 2 who
demanded a plastic bag from her. She stood up, gave accused 2 a
plastic bag and opened the three other tills for
him. She moved from
one till to another with accused 2 whilst he removed money from each
of the four tills, placing it inside the
said plastic bag. Accused 2
demanded airtime vouchers. He aggressively pulled her to the
Cigarette Counter as she could only be
able to print R1000 airtime
voucher which accused 2 was demanding from the cigarette counter. She
stated that she spent between
five to ten minutes with accused 2.
Whilst she was printing airtime vouchers for accused 2, then accused
4 approached and demanded
three more vouchers of a R1 000 each. She
therefore printed R4 000 worth of airtime vouchers and handed all of
them to accused
4. She was able to observe accused 4 for at least one
minute whilst he stood in front of her. C [....] 1 was able to
point
out accused 1 as stated above as well as accused 2 and 4 at the
identification parade.
[76]
C [....] 1’s identification of accused 4 corroborates
that of T
[....] K [....] 2 and C [....] 3 J
[....] 2. When C [....] 1 identified accused 4 at the identification
parade, accused 4 had been afforded an opportunity to change
positions in the line-up. Therefore, it cannot be said that any of
the identifying witnesses (T [....] K [....] 2 and C
[....] 3 J [....] 2) that went in before C [....] 1 could have
advised her where accused 4 was positioned in the line-up. It is not
in dispute that accused 4 has a dimple as was mentioned by
C [....]
1. This is a highly identifiable facial feature. This strengthens the
probability that his identification is reliable
as the dimple is
objectively obvious for all to see.
[77]
C [....] 3 J [....] 2, a manager at Spar, stated that he felt two
people grab
him from either side of his arms. He did not see these
men approach. He however looked at each one of them as he was trying
to
figure out what was going on. They each had a 9mm firearm and they
placed the firearms on either side of his ribs demanding cash
and
keys to the safe. They were at the same time pushing him towards the
direction of the cash office and it appeared to him they
knew where
the cash office was situate. The men turned him around to face the
cigarette counter and asked if the cigarettes on
the shelves were the
only ones they had. He informed the men it was the only cigarettes
the store had. It was at this stage that
he observed four men enter
the store in haste, all dressed in jeans, t-shirts, tekkies and
hoodies. Each one of the four men had
a 9mm firearms in hand.
[78]
What C [....] 3 observed about the man on his right side was the pink
t-shirt
that he was wearing and that he was medium built. Although C
[....] 3 could not add more to this man’s features, his image
was however imprinted on his mind, he said. The man on the left was
wearing a green t-shirt and he was adamant he could also identify
him
as well. When he was requested to do a dock identification, he
initially pointed these two men who grabbed hold of him as accused
2
and 4. It became apparent that he had vision problems. He was allowed
to go closer and identified these two men as accused 3
and the other
man who is not before court. Of the four men he saw enter the store
in haste, two went to the cigarette counter and
the other to the
frontline tills. The two at the cigarette he identified as accused 1
and 7. One of them was wearing a cap, had
a flat nose and wide
nostrils. The other was wearing a hoodie and had a round face and
ears that were sticking out. What they did
is that, they pushed the
cigarettes off the shelves and collected them. The other two, accused
2 and 3 went to the frontline tills
and they cleared the cash drawers
of the money that was in there. Accused 4 and 5 were initially in
between the isles and they
went to the frontline tills as well to
take the money out. C [....] 3 stated that he was assaulted by
being hit with the
butt of a firearm on the eye, fell to the ground
and was kicked by the men who grabbed him. Whilst he lay on the
floor, another
suspect demanded a firearm from G [....] M [....] 2, a
security officer who was a customer. G [....] M [....] 2
refused and
was shot three times at close range. A female customer
who was close by attempted to run away and she also was shot at.
[79]
At the identification parades, C [....] 3 pointed out accused 1, 3,
4, 5 and
7. Accused 3 he managed to see whilst he was grabbing hold
of him. His identification of accused 3 was corroborated by C [....]
1 and P [....] 2. C [....] 3 identified accused 6 by his clean-shaven
beard. This is however description given by P [....] 2 in
respect of
accused 3. This discrepancy has already been dealt with above.
According to P [....] 2, she was in the cash office when
she heard a
banging sound which she thought to have been a pot that may have been
dropped by the kitchen staff. Only when she heard
a second bang and a
smell of something burning (sulphurous) did she go to the door of the
cash office and peeped through a hole
on the door. She noticed
customers and colleagues running. She moved away from the door and
ascended the stair case to go to an
office upstairs to hide. This
office she described as a dark office because the lights thereat are
never switched on. In this office
there is a one-way fixed glass
window with which one can see into the store. That is when she
observed a man fitting the description
of accused 1 at the cigarette
counter and accused 3 at the frontline tills. P [....] 2
pointed accused 3 at the identification
parade.
[80]
Certain documentary evidence relating to the vehicle that was said to
have
been used in the commission of the offence was handed in
following evidence by Pieter Andries Oosthuizen of Tracker Connect.
The
Skytrack is a live system that shows a pin point position that is
accurate for about five meters. It records the location, time,
date,
the speed at which the vehicle is travelling as well as the status of
the motor vehicle as to whether it is moving or stationary.
[81]
The police informant gave details regarding the motor vehicle that
was used
during the robbery to Warrant officer Langa, such as that it
is driven by accused 5 and gave the address. Once that had been
verified,
objective evidence in the form of the vehicle tracker
report in respect of the tracking device that was fitted in the said
vehicle
was obtained. The detailed tracker trip log reflects the
vehicle stationary under cover where accused 5 resides at around
14h43:55.
It started moving at 14h50:34 and travelled along the
streets where the residential places of accused 1, 2, 4 and 6 reside.
The
vehicle then followed the route heading to Heidelberg Road which
is the area where Spar Rondebult is situate. It remained stationary
there for approximately twenty minutes. The incident on the video
footage occurred in a period of approximately nineteen minutes.
The
court is cognisant of the fact that tracker time was not synchronised
with that of the cameras at Spar.
[82]
When looking into the totality of the case, the court is of the view
that there
is so much that gives credence to the evidence of the
State. The reliability of the identifying witnesses, the legitimacy
of the
identification parade and the fact that they corroborated each
other, the court is of the view that the provisions of
section
37(1)(b)
were fully complied with. Even though the witnesses were
kept in one room prior to the identification, they did not discuss
the
case and there was a police officer present to ensure compliance
thereof. This excludes the suggestion amongst the witnesses as
to
whom to point out at the parade.
[83]
In accordance with the tracker report, the vehicle was at B [....] 1
Street,
D [....] 1 where accused 5 resides at 14h43:55 and started
moving at 14h50:34. At 15h12:35 it was at L [....] 1 Street, R [....]
where accused 1 resides, then to N [....] 4 Street where
accused 6 was residing with his girlfriend, back to L [....]
1 at
15h26 and then to K [....] at 15h32: where accused 4 was residing. At
15h49:30 it was at Irhamba/ Hamba Street where accused
2 was
residing. By 16h13:41 the vehicle was travelling along M35,
Heidelberg Road and stopped around Heidelberg Road which is the
vicinity wherein Rondebult Spar was situate. At 16h28:05 the vehicle
was travelling on Heidelberg Road and returned to some of
the streets
it initially stopped at, the first of which was Irhamba (accused 2)
Street where it remained stationary under cover
for about thirty-five
minutes. It then proceeded to K [....] Street (accused 4)
and ultimately back to accused 5’s
place in D [....] 1,
Brakpan.
[84]
The accuracy of the tracker report was not in dispute. The vehicle is
registered
in the names of the girlfriend of accused 5 and it is not
in dispute that he was the regular driver thereof. In fact, on the
day
is question accused 5 was the driver as confirmed by his
girlfriend. Oosthuizen was an excellent witness. He displayed great
insight
and experience in GPS technology. The evidence established
the various locations of the vehicle on the day of the incident.
Taking
into account that the motor vehicle was stationary in the
Rondebult area for approximately the same period of time as the
recorded
time captured by the Close Circuit Television at Spar, the
evidence is irrefutable. It establishes that the vehicle was used in
the commission of the offences.
[85]
The court in
S v Sauls and Others
1981 (3) SA 172
(A)
at 180 G made it clear that the exercise of caution must not be
allowed to displace the exercise of common sense. When applying
common sense and logic, the analysis of the tracker report and the
video footage justify as the only reasonable inference that,
when the
vehicle was travelling along the streets where accused 1,2,4 and 6
reside, accused 5 was there to collect them prior to
the commission
of the robberies and murders and that he dropped them off thereafter.
[86]
The State must prove the guilt of the accused beyond a reasonable
doubt. There
is no duty on an accused person to prove his innocence.
An accused should be acquitted if there exists a reasonable
possibility
that his evidence may be true.
[87]
The accused denied ever being anywhere near Spar Supermarket on 1
June 2019.
It was stated in
S v Khumalo
[1991] ZASCA 70
;
1991 (4)
SA 310
(A) at 327 that the correct approach is to consider the alibi
against the totality of the evidence and the court’s impression
of the witnesses. The court must apply its mind not only to the
merits and demerits of the State witnesses and the defence witnesses,
but also to the probabilities of the case.
See
S v Singh
1975(1) SA 227 (N).
[88]
The accused as witnesses were not impressive. The core of their
evidence was
not asserted to the State witnesses. Their evidence was
marred with inconsistencies and improbabilities. They adjusted their
respective
versions as the trial proceeded. The version of accused 2,
6 and 7 was that their photographs were taken following their arrest.
According to accused 7 the photographs he refers to were those taken
during the identification parade that was called off on 20
February
2020. This evidence was presented to imply that their photographs
were shown to the witnesses in order to assist the witnesses
in
identifying them at the identification parade. The witnesses
themselves testified that nothing untoward happened during the
parade. The identification of accused 1, 3 and 4 by more than one
witness is a factor which weighs heavily against the assumption
of
incorrect identification.
Accused
1
[89]
The state unleashed solid evidence against accused 1 but he elected
not to
testify. The State relied on the evidence of C [....] 1 and P
[....] 2, both of whom were employed as cashiers, the evidence of
C
[....] 3 , the identification parade and the video footage taken by
CCTV cameras which were in place at Spar during the robbery.
Accused
1 was identified by C [....] 1 and P [....] 2 who described the
clothing he was wearing. The description was that he was
wearing a
blue jacket and a blue bucket hat. C [....] 1 first saw him
when he approached her at till number 1 of the frontline
tills in the
company of another man who was loud and aggressive. She looked at
accused 1 for at least 15 seconds at this point
in time. She once
again observed accused 1 when she was heading to the cigarette
counter and accused 1 was placing cigarettes inside
a plastic crate.
On the other hand, whilst P [....] 2 was looking into the store from
the dark room, she also observed a man wearing
a blue jacket and a
blue bucket hat placing cigarettes inside the plastic crate. He is
shown wearing the clothing as described
in the still photographs that
were generated from the video footage.
[90]
The evidence led by the State cumulatively established that accused 1
was at
the scene of the crime beyond reasonable doubt. In
S v
Mthetwa
1972(3) SA 766 (A) and quoted with approval in
S
v Chabalala
2003(1) SACR 134 (SCA) the court stated “Where,
however, there is direct prima facie evidence implicating the accused
in
the commission of the offence, his failure to give evidence,
whatever his reason may be for such failure, in general
ipso facto
tends to strengthen the state case, because there is then nothing go
gainsay it, and therefore less reason for doubting its credibility
or
reliability”. This principle was clearly set out in
S v
Boesak
2001(1) SACR 1 (CC) at 24.
Failure to testify has its own consequences and risks. The CCTV
footage, still photographs and the evidence of facial comparison
carry great evidential value as it forms a thread of prima facie case
against accused 1. There is direct evidence by C [....]
1, P
[....] 2 and C [....] 3 as well, implicating him and placing
him at the scene. He was pointed out by C [....]
1 and C [....]
3 at the identification parade of 25 July 2019. The State’s
case is strengthened when such evidence
is not refuted due to the
accused’s failure to testify.
Accused
2
[91]
Accused 2 does not deny that Sergeant Bowker effected the arrest but
denies
that his rights were explained to him. He testified that when
the police officers knocked he opened the door, they demanded a
firearm
from him, cuffed him and assaulted him in the presence of his
wife and children. Whilst in a cell alone, he was approached by two
police officers who took his photographs. He was later taken to
hospital where the medical staff noticed soft tissue injuries.
The
accused handed the medical report in as Exhibit provisionally with
the intention of calling the medical staff who treated him.
However,
the medical report was retracted and the doctor was not called. His
evidence had inconsistencies. It was initially asserted
to Sergeant
Bowker that when the police arrived at his house he was watching
television. This was later changed to say he was in
fact sleeping
with his wife and child. When confronted with the discrepancy he
stated that there was a misunderstanding by his
legal representative
as what he meant was that they slept with the television set on. In
response to the assault allegation, Warrant
officer Langa denied it
and propositioned that accused 2 may have been assaulted by other
inmates. Based on this response, the
accused in his evidence in chief
stated that he was kept in the cells alone. This was not put to
either Sergeant Bowker or Warrant
officer Langa. He stated that his
medical report was used during the bail application, however, he
moved away from this version
by stating that the medical report was
given to a nurse in prison and that he merely informed his legal
representative of the assault.
Although it was indicated that
proceedings of the bail application will be furnished to the court,
this was not to be.
Accused
3
[92]
The evidence of accused 3 was that he was at Marikana on 1 June 2019
having
left in the early morning, only to return around 20h00 and
21h00. He stated that he travelled to Marikana in a Corsa Lite motor
vehicle belonging to his friend, Lucky whose surname he does not
recall. To Warrant officer Langa his version was that he had
travelled together with the said Lucky. In his evidence in chief, the
version changed further as he said he had travelled with Mr
Siyabonga
Sidwell Nxusa. However, this alibi version was not put to the
arresting officer, Sergeant Masemola. According to accused
3, the
police officers asked to search his room and he gave them permission
but nothing was found. He stated that he was assaulted.
With regards
the assault it was put to Warrant officer Langa that he was taken to
a river where he was assaulted grievously by
Warrant officer Langa
and other police officers. This version was not put to Sergeant
Masemola. However, the police officers testified
that two firearms
were retrieved. One firearms was on his waist and the other under a
pillow. Whilst testifying, Sergeant Masemola
stated that he knocked
at the door of the room and when accused 3 opened, he went in with
Sergeant Khanye and members of the flying
squad whilst Warrant
Officer Langa remained outside. The accused’s version to
Sergeant Masemola was that Warrant Officer
Langa entered the room but
this was not put to Warrant officer Langa who maintained that he was
one meter away from the room and
was able to hear what was being
said. The version that Warrant Officer Langa took his identity
document and four of his cellphones
was also not put to the
witnesses.
Accused
4
[93]
The evidence of Warrant Officer Langa is that when he knocked at the
door at
K [....] Street, Vosloorus, two elderly people opened the
door. Accused 4 was called from the bedroom, informed of the reasons
the police officers were looking for him. He was then arrested.
Although his version is that he was in the Eastern Cape from 30
May
to 3 June 2019, it was not put to C [....] 1, C [....] 3 and
T [....] K [....] 2 , the three witnesses who
did not only
place him at the scene but who pointed him out at the identification
parade. He purported to lead evidence regarding
the list of
passengers in the two respective taxis he boarded to and from the
Eastern Cape as well as call his sister, Ntombekhaya,
as an alibi
witness. According to accused 4, he travelled with his sister to and
fro. However, such evidence was discredited by
Mr Zanoxolo Charlie, a
queue Marshall for Ezibeleni Taxi Association, under which taxis
travelling between Germiston and Sterkspruit
belong. Mr Charlie
pointed the discrepancies in the copies that accused 4 had attempted
to use as evidence, which evidence he ultimately
abandoned.
Accused
5
[94]
Accused 5 was arrested by Warrant Officer James Barry Kruger on 11
July 2019
at an address in B [....] 1 Street where he was staying
with his girlfriend. He stated that he was assaulted by the police
officers
at the police station. Three plastic bags full of water were
put around his head. He denied ever pointing a firearm out to the
police officers upon their arrival at the police station. He instead
says a police officer came with a firearm and said it was from
his
vehicle. This evidence was not put to any of the State witnesses. It
was put to some of the witnesses that the police entered
into the
house and remained therein for a considerable period of time. His
girlfriend, D [....] testified in court but did not
raise these
allegations with her under cross-examination nor was his version
regarding the damage caused to the gate and his assault
put at the
house to her. The allegations on the assault was not substantiated by
evidence. There are a lot of inconsistencies and
improbabilities in
his evidence. Better still, he could have used an opportunity to
corroborate his version when his girlfriend
was testifying on behalf
of the State. His version that the firearm was brought to him by one
of the police officers and that he
was assaulted at the police
station is far-fetched, improbable and actually ridiculous. His
version is untruthful and unreliable.
He adjusted his version
throughout the trial.
[95]
The State brought it to the attention of the defence that it intended
to lead
evidence of pointing out by accused 5. The defence was
afforded an opportunity to address the court on the issue of
admissibility
of such evidence. The defence elected to deal with the
issue during cross-examination of the witnesses. The pointing out was
disputed
on the ground that it was never made. The State led evidence
to the effect that following his arrest the Ford Tourneo that was
used during the commission of the offences was confiscated. Whilst
being interviewed by the police officers at the police station,
accused 5 voluntarily proceeded with the police officers to the said
motor vehicle which was parked in the premises of the police
station
and retrieved a 9 mm firearm from the cabin of the motor vehicle.
This evidence was denied by the accused and he stated
that the
firearm was brought to him. His constitutional rights were explained
by Warrant officer Langa upon his arrest at his place
of residence
and once again when the firearm was retrieved. His version to the
contrary is rejected. The court is satisfied that
the evidence of the
State witnesses is truthful, reliable and probable.
[96]
The court therefore prefers the evidence of the police officers that
accused
5 was arrested at the door of his residential place and that
at the police station he voluntarily pointed out to the police
officers
a firearm which he had hidden inside the motor vehicle
referred to above, while in his sound and sober senses and without
undue
influence. The court is equally satisfied that accused 5 is the
person who drove the vehicle that was used in the commission of
the
offences. In his evidence he did not dispute he was the driver.
Accused
6
[97]
In respect of accused 6 it was Sergeant Mhlongo who effected the
arrest on
3 August 2019 following the absence of accused 6 at his
girlfriend’s place of residence during the police operation.
The
accused was arrested along Khumalo Street in Thokoza after
Sergeant Mhlongo recognised the vehicle registration numbers of his
vehicle. When the police were conducting their operation they went to
an address at N [....] 4 Street where the accused’s
girlfriend is said to have been residing. She gave the police
officers a copy of the accused’s identity document and Sergeant
Mhlongo took the registration numbers of the motor vehicle down after
he had confirmed with the girlfriend that it belonged to
accused 6.
Upon his arrest the vehicle was searched but nothing was found. When
asked about a firearm as the allegations were that
firearms were used
during the robbery, accused 6 informed the police officers and took
them to his paternal uncle’s place
where he said he had left
his firearm. This uncle is T [....] 2 T [....] 3 whom the State had
him declared a hostile witness. Upon
the arrest of T [....] 2 T
[....] 3 the police took a statement from him with the view of using
him as a State witness in the case
of unlawful possession of a
firearm which is not related to the case before court, and this is
the statement from which he detracted.
[98]
The accused stated in his evidence in chief that he was the driver of
the vehicle
on the day of his arrest and that he was in the company
of T [....] 2 and two other occupants. This is contrary to the
version
that was asserted to the witnesses that T [....] 2 was the
driver and that it was only the two of them. Accused’s version
was that he was running a business with his father and he believes
that on the day of the robbery he was at a family business which
opens at 8h00 and closes at 18h00. His father, with whom he says he
runs the business was called as a witness but he was not of
any
assistance to the court as he could not account for the whereabouts
of accused 6 on 1 June 2019 when the offences were committed.
T
[....] 2’s version in court was that the firearm that he had in
his possession belonged to his deceased brother and denied
that he
ever told the police officers that it belonged to accused 6. The
version that was put to Sergeant Mhlongo that upon their
arrest, T
[....] 2 who was by then driving was ordered to alight from the
vehicle and lie on the ground and slapped with open hands
was not
repeated under oath.
[99]
The court weighed the probabilities and improbabilities of the
evidence by
the State and by T [....] 3. T [....] 3’s
credibility was taken into account. Having heard the evidence as a
whole, the court
has to decide whether previous inconsistent
statement by a hostile witness has any probative value worth of
consideration in the
evaluation of the evidence. If so, then the
court has to determine the value to be attached thereto. In this
instance, the witness
was declared a hostile witness for giving
evidence adverse to the State and which was inconsistent to the
statement he made to
the police. The State laid a proper basis for
the said statement. This statement was used to discredit T [....] 3
as a witness.
The court therefore will weigh up the previous
inconsistent statement against the oral evidence and decide whether
it was reliable
or not and whether the truth had been told. See
S
v Mafaladiso en Andere
2003 (1) SACR 583
(SCA) at 584.
[100]
T [....] 3 denied ever making a statement and stated that since he
was under arrest, he found himself
signing several documents which he
had no idea as to what they were about. In the statement to the
police it was stated that T
[....] 3 was keeping the firearm safe for
accused 6 (having received it from accused 6). According to Sergeant
Mhlongo, it is accused
6 who took the police officers to T [....] 3’s
place. The police officers would not have known of T [....] 3 had
they not
been taken there by accused 6 who was a suspect in an armed
robbery case. This firearm was not linked in the commission of the
said robbery and there is therefore no reason to insist that it was
given to T [....] 3 by accused 6. The police would not have
known of
the whereabouts of the firearm unless they were informed by accused 6
himself, as testified by Sergeant Mhlongo. The only
reasonable
inference to be drawn is that T [....] 3 narrated the information
that is contained in the statement.
[101]
As regards whether the statement was made freely and voluntarily, T
[....] 3 did not indicate that
prior to signing any document he was
unduly influenced or even assaulted. Although he was charged, when he
made this statement,
he was making it with a view that he was going
to be a witness in a completely unrelated case. The court does find
that the statement
has a probative value as it supports the reasoning
by inference that accused 6 is the one who informed the police
officers of the
firearm and where it was being kept. The intention
was to determine whether the said firearm could be linked to the
robberies and
murders at Rondebult Spar. There is no violation of the
constitutional rights of T [....] 3. The defence was afforded an
opportunity
to cross-examine T [....] 3 but did not have any
questions for him. It cannot be said the constitutional rights of
accused 6 had
been violated either. With regards the alleged assault
by the police, T [....] 3 did not mention in his evidence and through
questioning
by court that he informed the Magistrate or his attorney
until the proposition was made by the State. In any event, this
assault,
from the evidence of T [....] 3 is not even related to the
taking down of the statement.
[102]
The Court is of the view that T [....] 3 made the statement as
indicated by Sergeant Mhlongo and the
court has no reason to
disbelieve him. T [....] 3 on the other hand was unimpressive as a
witness who manufactured his evidence
as the case proceeded. His
refusal to acknowledge the statement was a mere after after-thought.
The statement is admissible as
it was made by him freely and
voluntarily and without any undue influence, pressure or threats.
Therefore, the previous inconsistent
statement has probative value
worth consideration during evaluation and assessment of evidence by
the court. However, this firearm
was not linked to the offences
herein.
Accused
7
[103]
Captain Johan Hendrik Ndzinisa of the Organised Crime Unit testified
that he received information
on 18 December 2019 from one of his
sources of information within Thokoza hostel relating to accused 7.
He proceeded to the hostel
and found accused 7 with several other
men. He placed accused 7 under arrest as he was a suspect in a
robbery case that was being
investigated by Warrant Officer Langa.
However, it was also as a measure of protection since the information
was to the effect
that there was a plot for him to be killed due to
faction fights within the hostel. He explained all of this to accused
7. Captain
Ndzinisa confirmed with Warrant Officer Langa that accused
7 was in fact a suspect, thereafter he incarcerated him.
[104]
Accused 7 in his evidence stated that he was in Kwa Zulu Natal from
30 May to 8 June 2019. He does
concede Captain Ndzinisa informed him
of the information from an informer and that he asked him of his
involvement in the robbery
at Spar. What he refutes is that he was
placed under arrest with regards the robbery. Accused 7 called his
brother as a witness
to confirm that he was in fact in Kwa Zulu
Natal. The accused stated that he had travelled back home three times
during the month
of May 2019, on 2, 10 and 30 May. However, what the
court finds strange is that accused 7’s brother did not mention
that
the accused had to travel with their nephew’s body on 10
May 2019, whose burial was to be on 11 May 2019. When the accused
testified on this issue he appeared emotional as his testimony was
that his nephew was shot dead due to the factional fights at
the
hostel. The brother on the other hand, was adamant that the accused
only went home on 30 May 2019 and stayed at home for a
few days.
Taking into account the version by the accused of how the nephew
died, it makes no sense that it is an event his own
brother could
have forgotten about.
[105]
As already stated above, the accused and their witnesses were
untruthful, their evidence is not reliable and is full of
inconsistencies.
The witnesses called as alibi witnesses were not
impartial.
The body of evidence led by the State,
as already pointed out was met by a bare denial. The Court does not
only look at the evidence
implicating the accused in isolation in
determining whether there was proof beyond reasonable doubt. The
question is whether in
the light of all the evidence adduced, the
guilt of the accused was established beyond reasonable doubt. They
were convoluted in
their defense and continued to introduce evidence
as the trial proceeded. They stuck to their defense of bare denial
even though
it was clear that they were lying blatantly. The accused’
bare denial cannot stand and it falls to be rejected as false save
where corroborated by one or more of the State witnesses or other
objective evidence.
Common
Purpose
[106]
It
has to be determined whether the accused had common purpose to rob
and murder. This requires investigation into their intention.
The
doctrine of common purpose has been defined as follows:
"...
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."
Snyman,
[1]
[107]
It is trite that the basis of common purpose can
be by way of prior agreement which may be express or implied. It may
also be by
association between the co-perpetrators and it is not
necessary to show that the participation of the co-perpetrators was
causally
connected to the consequent crimes. It is sufficient for the
State to prove that one of the group members caused the consequent
crime. However, the intention of each of the co-perpetrators must be
determined independently without reference to the mental state
of the
other participants.
S v Le Roux and
Others
2010 (2) SACR 11
(SCA).
[108]
The State would therefore have to prove beyond a
reasonable doubt that each of the participants 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.
S
v Thebus
[2003] ZACC 12
;
2003 (2) SACR 319
(CC).
[109]
From the evidence before court it is apparent that
there was planning. Accused 5 collected some of his co-accused from
various locations
and returned them after the robbery as shown by the
tracker report. Both the deceased persons were shot at, cash
amounting to R18
000 and airtime voucherand cigarettes were taken,
two motor vehicles belonging to members of the public were hijacked
and a security
officer who was inside a security tower was shot at.
All the robbers were present when these offences were committed. From
the
video footage, some of the robbers can be seen wielding what
appears to be firearms. Surely, the accused and their companions went
to Rondebult Spar aware that some, if not all of them were in
possession of firearms. One of them fired shots at the deceased and
another at the security officer who was inside the tower. It is not
required that the accused should have known or foreseen every
detail
of how the robbery would be brought about. It is also not a
requirement for them to have participated in every unlawful
act in
which each one of them would engage whilst carrying out the
objectives of common purpose.
[110]
The accused were therefore, aware of the
reasonable likelihood that firearms may be used and the reason there
were firearms involved
is because they anticipated resistance. The
logical inference is that the accused made common purpose with each
other to execute
the robbery and they foresaw the possibility of
shooting or killing. That being so, they went ahead with their plan
to rob Rondebult
Spar with this foresight, thus, reconciling
themselves with that possibility. When the accused and their
companions went to Spar
Supermarket to commit a robbery, they knew
that they would have to attack and overpower anyone who attempted to
thwart or foil
the robbery. They must have known that their attack on
any such person could lead to anybody being killed, including
innocent bystanders
or customers at the said supermarket.
[111]
The deceased G [....] M [....] 2 died of
multiple perforating gunshot wounds to the chest, whereas Ms E
[....] M
[....] 4 died of penetrating gunshot wounds of
the upper back and neck.
Throughout the
evidence, the accused never placed in issue the fact that there was a
security officer inside the security tower.
The unchallenged evidence
of the State is that shots were fired towards the tower by one of the
robbers. In the court’s view
the said robber was aware that it
was occupied hence he fired shots thereat. Alternatively, he should
reasonably have foreseen
that it was occupied and he reconciled
himself with that possibility. Although the complainant or witness in
the count of attempted
murder did not testify, the evidence indicates
that the security officer who was in the security tower was the
direct target of
the shooting by one of the robbers. Bullet holes
were also observed at the said tower by Constable Zulu.
[112]
Although no firearms linked to the shooting
were found, cartridge cases and projectiles were collected from the
scene. It is no
doubt that the deceased were killed and shots were
fired at the security officer inside the security tower with firearms
the make
and calibre of which are unknown. Admissions were made as to
the truthfulness and correctness of the affidavit deposed to by
Constable
Simphiwe Nicepherous Zulu nor was there any evidence
refuting it by the rest of the accused. The evidence supports the
court’s
deduction that the weapon used had the requite muzzle
energy and was designed to propel a bullet through a barrel or
cylinder.
The accused are therefore guilty of two counts of murder
and attempted murder on the basis of having formed the requisite
intention,
in the form of
dolus
eventualis
and having reconciled
themselves with the ensuing result.
[113]
The murders fall under the ambit of
Section
51(1)
of Act 105 of 1997 as they were committed by a group of people
acting in the execution or furtherance of a common purpose.
[114]
In respect of the three counts of robbery,
witnesses were shown or pointed with what appeared to be firearms and
they actually believed
that the objects they were pointed with were
firearms. They were threatened so as to
overcome,
forestall or prevent resistance and induce submission to taking of
their property
and such threats were
closely connected with the robberies. That
constitutes
aggravating circumstances within the meaning of Section 1 of Act 51
of 1977.
Unlawful Possession of
firearms and ammunition
[115]
The evidence of the State shows that only accused
2, 3 and 5 were found with firearms and ammunition upon their arrest.
Upon ballistic
examination, they all were found to be functional.
The
verdict
[116]
Accordingly
,
accused 1 to 7 are found guilty of:
a.
Three counts of robbery read with the provisions of
Section 51(2)
of
the
Criminal Law Amendment Act 105 of 1997
b.
Two counts of murder in respect of Mr M [....] 1 G [....]
M [....] 2 and
Ms E [....] M [....] 3 Mosouoe
read with the provisions of
Section 51(1)
of the
Criminal Law
Amendment Act 105 of 1997
’ and
c.
One count of attempted murder of Mr V [....] O [....] S
[....] 3.
[117]
Accused 2 is convicted of unlawful
possession of a 9mm Semi-Automatic pistol and 12 rounds of 9mm
Parabellum Calibre Arcus cartridges
in contravention of Sections 4
and 90 of the Firearms Control Act 60 of 2000 (counts 7 and 8).
[118]
Accused 3 is convicted of unlawful
possession of a 9mm Parabellum Calibre Taurus model PT 92
Semi-Automatic pistol and 17 rounds
of 9mm Parabellum Calibre
cartridges and a 9mm short Calibre CZ Model 83 Semi-Automatic pistol
and 9mm short Calibre cartridges
in contravention of Section 4 and 90
of Act 60 of 2000. (Counts 9 and 10).
[119]
Accused 5 is convicted of unlawful of
possession of a 9mm Parabellum Calibre Norinco Model 213
Semi-Automatic pistol, in contravention
of Section 4 and
of Act 60 of 2000. (Count 11).
[120]
Accused 1, 4, 6 and 7 are acquitted in
respect of counts 7 to 11 and the alternative counts thereof. Accused
2, 3 and 5 are acquitted
in respect of the alternative counts
relating to the firearms and ammunition.
M
Moleleki
Acting
Judge of the High Court
Gauteng
Local Division, Johannesburg
Date
of hearing: 22 Apr 21, 23 Apr 21, 26 Apr 21,
28 Apr 21, 29 Apr 21, 3 May 21, 4 May 21, 5 May 21, 6
May 21, 7 May
21, 11 May 21, 17 May 21, 18 May 21, 19 May 21, 21 May 21, 24 May 21,
25 May 21, 31 May 21, 1 June 21, 2 June 21,
3 June 21, 7 June 21, 8
June 21, 9 Jun 21, 10 Jun 21, 11 Jun 21, 22 July 21, 23 July 21, 26
July 21, 2 Aug 21, 3 Aug 21, 4 Aug
21, 5 Aug 21, 6 Aug 21, 10 Aug 21,
11 Aug 21, 12 Aug 21, 6 Sep 21, 7 Sep 21, 16 Sep 21, 17 Sep 21, 6 Jan
22, 7 Jan 22, 10 Jan 22,
11 Jan 22, 12 Jan 22, 28 Mar 22, 29 Mar 22,
30 Mar 22, 1 Apr 22, 4 Apr 22, 5 Apr 22, 8 Apr 22, 20 Jun 22, 22 Jun
22, 23 Jun 22,
24 Jun 22, 4 July 22
Date
of judgment: 24 June and 4 July 2022
Appearances:
On
behalf of the State:
Adv LR Surendra & Adv Kau
Instructed
by:
National Prosecuting Authority
On
behalf of Accused 2,5 & 6:
Mr R Makgale
Instructed by:
Legal Aid South Africa
On
behalf of Accused 1,3,4 & 7:
Adv LV Ntando
Instructed
by:
Legal Aid South Africa
[1]
Snyman
Criminal
Law
4
th
ed at 261.
sino noindex
make_database footer start
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