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[2011] ZAGPJHC 226
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S v Mahlangu and Others (0025/10) [2011] ZAGPJHC 226 (1 August 2011)
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NOT REPORTABLE
SOUTH GAUTENG HIGH COURT
JOHANNESBURG
CASE NO:0025/10
DATE:01/08/2011
In the matter between
THE STATE
and
MAHLANGU T AND OTHERS.....................................................Accused
J U D G M E N T
SATCHWELL J:This is the judgment in the matter of the State v Thokozani Mahlangu, Meshack Seluma and Jeffrey Sello.
INTRODUCTION
On 18 May 2009 Patricia Kauitsane went to work. She was employed as a domestic worker at 14 Magaliesburg Street, van Riebeek Avenue, Kempton Park. On that day and at that place intruders gained entry. She was bludgeoned to death by a golf club attack to her head and body. The house was ransacked and numerous items were stolen.
Arising therefrom these three accused Messrs Mahalangu, Seluma and Sello are charged with her murder, robbery and unlawful possession of a firearm and ammunition.
This has been a lengthy trial. There have been a number of trials-within-a-trial. Judgments have been handed down but reasons for such judgments now needs to be given.
SUMMARY OF EVIDENCE
In the course of trial evidence has been led by the state, some direct evidence, some circumstantial evidence. What one of course must remember is that circumstantial evidence is no less cogent than direct evidence. As was pointed out in The South African law of evidence by Zeffertt, Paizes and Skeen at page 94:
"Circumstantial evidence may be the more convincing form of evidence. Circumstantial identification by fingerprint will, for instance, tend to be more reliable than the direct evidence of a witness who identifies the accused as the person he or she saw but obviously there are cases in which the inference will be less compelling and direct evidence more trustworthy. It is therefore impossible to lay down any general rule in this regard."
This passage from Zeffertt was quoted in the judgment of the Supreme Court of Appeal in State v Mnasa and another delivered in September 2003 and also more recently in State v Musingadi and others 2005 (1) SACR 395 (SCA).
There are seven items of evidence which I find to be relevant in this trial.
Firstly accused 1 Mr Mahlangu worked at the premises becoming the scene of the crime. His brother Mr Piet Mahlangu had brought him there to join him in certain building work which was taking place, and in fact I understand from a statement made by accused 1 to the police that he had previously worked for the owner of the property in a factory. On the day of the murder the building work was not being carried out. It was a Monday. Cement was not available. The owner of the property had informed accused 1's brother Mr Piet Mahlangu that they would not be required to work at those premises on that day. Mr Piet Mahlangu gave evidence that he had sent this message through a friend to his brother accused 1. In short accused 1 knew these premises, knew the lady who was in charge of the house as a domestic worker during the daytime, and knew that on the day in question his brother Mr Piet Mahlangu would not be there.
Secondly the following day, i.e. the day after the murder accused 1 denies that he was at the premises but the evidence of the owner of the property, and his brother, was that he was present. I do not know if this piece of evidence takes the matter any further.
Thirdly accused 1 and accused 2 were arrested on 21 July. Hidden inside the mattress on which they were both sleeping was found a firearm which firearm was identified as stolen from the scene where the robbery had taken place and where Patricia Kauitsane had been murdered.
Fourthly accused 2 was arrested on 20 October. Shortly thereafter he made a statement to the South African Police, which has been identified in this court as EXHIBIT T. It constitutes a confession to at the very least the robbery. Thereafter accused 2 pointed out a safe EXHIBIT G, which had been buried deep in the ground far away from Kempton Park, which safe has been identified as perhaps being the one which was stolen from the scene of the murder and robbery.
Fifthly accused 3 was also arrested on 20 October. Shortly thereafter he made a statement EXHIBIT E, placing himself on the scene. In his statement it is clear that it is the scene of the robbery. I need to determine whether or not that statement places him at and within the murder.
Sixthly, accused 2 was arrested on 21 October. At the time of his arrest he was found in possession of a watch which was stolen at the time of the robbery.
Seventh, thereafter accused 1 made two different confessions to different police officers, one of which was made in the course of a pointing out.
As can be seen these are not really seven discreet pieces of evidence but in fact ten, and will be dealt with as such. But I have identified them at this stage as seven pieces of evidence because they conveniently locate in relation to each of the accused.
In dealing with each item of evidence and the inferences to be drawn therefrom, two important principles must be borne in mind. The first is rather trite, which is that the court must examine all the evidence. A court does not look at the evidence implicating the accused in isolation to determine whether there is proof beyond reasonable doubt, and so too it does not look at the exculpatory evidence in isolation to determine whether it is reasonably possible that it might be true. As was stated in R v Hlongwane 1959 (3) SA 337 (A) the correct approach is to consider all evidence "in the light of the totality of the evidence of the case". The second principle which this court must bear in mind in assessing all the evidence is the approach to be taken to inferences to be drawn. Inferences are not to be mere speculation but are to be based on fact. Even though one is not always considering circumstantial evidence nevertheless I find extremely useful the test laid out in R v Blom 1939 (A) in following two rules of logic in the approach to inferences. The first rule is that the inference sought to be drawn must be consistent with all proven facts. The second rule is that the proven facts must be such that they exclude every other reasonable inference.
It is important to note that save in the trials-within-a-trial concerning pointings-out and confessions none of the accused gave evidence in the main trial. The consequence of that failure to give evidence has been fully explained to them both by their advocates and by myself. Those consequences were set out by the Constitutional Court in State v Busak [2000] ZACC 25; 2001 (1) SACR 1 at paragraph 24 where the court stated:
"If there is evidence calling for an answer and an accused person chooses to remain silent in the face of such evidence, a court may well be entitled to conclude that the evidence is sufficient in the absence of an explanation to prove the guilt of the accused."
Other judgments have followed thereafter and expanded on this approach, including State v Tshabalala 2003 (1) SACR 134 (SCA) where was said the following that after facing the accused with direct and credible evidence:
"There can be no acceptable explanation for him not arising to the challenge ... to have remained silent in the face of the evidence was damning. He thereby left the prima facie case to speak for itself. One is bound to conclude that the totality of the evidence taken in conjunction with his silence excluded any reasonable doubt his guilt."
In the present case I have indicated in the summary of the evidence the nature of the evidence which stands against each of the accused.
There are two confessions made by accused 1 which I have found to be admissible in evidence. There is one confession by accused 2 which I have found to be admissible in evidence. There is a confession by accused 3 which I have found to be admissible in evidence. I need not stress that nothing which is said in any confession by one accused is admissible in evidence against another accused.
THE SCENE : ROBBERY AND MURDER
Mr Keith Coetzee gave evidence that he is the owner of the house where these events took place on 18 May 2009.
Mr Coetzee described how he was called home to discover that his house had been ransacked as he describes and as are set out in the photographs being EXHIBITS E11 to 21. Mr Coetzee confirmed that the body of Mrs Patricia Kauitsane was found lying in the central passage through the house, and as is recorded on EXHIBITS E6 to 10.
Also contained in the set of photographs was a photograph of a remote control apparatus left lying, and some keys. For which purpose they could be used I do not know. There was no evidence as to whether or not any doors or windows were forced.
I was, however, informed by each of the accused in their statements, namely EXHIBITS P, R, S and T that access was given to them to the house by Mrs Patricia Kauitsane. There was no forced entry, because Patricia Kauitsane knew at least one of the persons who were attempting to gain access.
To return to the scene of the murder, the photographs to which I have referred showing the body of Mrs Patricia Kauitsane reveal a great deal of blood on her body and on the floor about her body. Mr Piet Mahlangu gave evidence that the day after the murder he was involved in cleaning up the passage. He stated for instance "I remember we removed the skirting inside the house and there were bloodstains", and he testified that we painted the wall because it was dirty. He spoke in the plural because he said that the person who was assisting him in this work the day after the murder was his brother, accused 1 Thokozani Mahlangu. Mr Coetzee confirmed the presence of Thokozani Mahlangu the day after the murder. At least twice in cross-examination it was put to witnesses on behalf of accused 1 that he was not present at this house on the day after the murder. But at the end of the day he did not give evidence. Any merit that that cross-examination might have had falls away and I accept that he was present the day after the murder. However, as I have already indicated I do not know where this takes one.
Accused 1 worked at these premises. The evidence of Mr Coetzee was that accused 1 worked with his brother Piet on a building-on project to the house and that accused 1 was Piet Mahlangu's main helper. This was the evidence of Mr Piet Mahlangu as well. Mr Piet Mahlangu described how he himself has a remote control to enable him to gain access to the property but if for instance he was late for any reason then the maid who worked in this house would open up for the other builders/workers. There were five builders altogether, one being Mr Piet Mahlangu, one being the accused.
From this evidence it is absolutely clear that it was customary and acceptable for accused 1 to gain access to the house through the services of the domestic worker Mrs Patricia Kauitsane. Accused 1 did not have a remote control but Mrs Kauitsane would give him and his co-workers access to the premises if his brother Piet was not there.
The day of the murder was unusual. On that day Mr Piet Mahlangu and the other workers were not there. Mr Coetzee gave evidence that there was insufficient cement for that day and he had phoned Peter or Piet Mahlangu to say that he did not have stock and so they should not come on Monday the 18th. Mr Mahlangu confirmed that he was given this information. He said Mr Coetzee phoned him on the Sunday and accordingly he informed his brother Thokozani not to come to work on the Monday. He did not speak to accused 1 but phoned his friend Bucksy and asked him to tell accused 1.
The result is that on the evidence available to me accused 1 apparently was informed that his brother and the other builders would not be at the premises on the day in question. Mr Coetzee would not be at these premises. This was a day when the person at this house would be Mrs Kauitsane.
Accused 1 therefore knew that the premises would have no person other than Mrs Kauitsane and this was a house with certain valuables therein.
THE FIREARM
Mr Coetzee gave evidence that a number of items were stolen from his house on 18 May 2009. It included a safe which was kept in the wall of the bedroom, contained in such safe were spare keys, cash, jewellery, letters, watches, Kruger Rand and a 9 millimetre Taurus Parabellum. Mr Coetzee gave evidence that he had, as I understood his evidence, purchased this firearm when he was 21 years old. He had a hunting rifle which was silver, and he liked the way which that firearm looked. In an attempt to achieve the same appearance on his hand weapon he had worked on this weapon and he said "polished the barrel in such a way that it became unique". The handgrip was wooden and this he had sanded. The end result was that the barrel was silver in colour and the wooden handgrip, instead of a normally dull finish now had a nicer shine.
Mr Coetzee said that his weapon was therefore unique and he was able to identify it. This he did on 28 October 2009, several months after the robbery when he went to the South African Police to do so.
Warrant Officer Skosana gave evidence that in July 2009, acting on information received, he arrested accused 1 and accused 2. They were in a shack and eventually after searching underneath and inside the mattress on which they were sleeping, a 9 millimetre pistol was found.
According to Warrant Officer Skosana, as also Warrant Officer de Beer, on examination and etching of this firearm it was apparent that the serial number to this firearm had been removed. It was therefore at that time not possible to identify the firearm.
However, subsequently Warrant Officer de Beer confirmed that he was present when Mr Coetzee the complainant identified this firearm as his own.
There is no doubt that this firearm which was recovered is the property of Mr Coetzee. There is no doubt that this is the firearm which was stolen in the course of the robbery. Accordingly either accused 1 or 2, or accused 1 and 2 are linked with the robbery which took place in May 2009. That link was established, although at that stage unknown to the South African Police as at 20 July 2009 when they were apprehended with the firearm in the mattress.
Clearly possession of the firearm by any person at that stage on 20 July was unlawful. Any person in possession of the firearm would have known that such possession was unlawful because such person could not be in possession of a license for that firearm and they would have seen that the number had been removed. Furthermore the firearm was hidden.
The only question is the extent to which possession of that firearm is linked with accused 1 or accused 2 or both.
THE SAFE
Accused 2 was arrested on 20 October 2009. I have accepted and allowed to be led into evidence the fact that accused 2 led the South African Police to the finding of the safe. That decision was the result of a lengthy trial-within-a-trial and I now hand down the reasons for my decision.
TRIAL-WITHIN-A-TRIAL – EXHIBIT G – THE SAFE
INTRODUCTION
The state has wanted to lead evidence of the circumstances under which a safe stolen from the Coetzee home came to be recovered. The safe was found buried in ground surrounding the home of accused 2, hundreds of kilometres away.
The defence has challenged the admissibility of the finding of this safe. In respect of accused 2 the challenge was that his rights were not read out to him and such pointing out was preceded by a lengthy interrogation. Accused 3 has challenged the admissibility on the grounds that his rights were not explained to him and that he did not point out anything.
In the course of the trial-within-a-trial certain new objections were raised. Insofar as accused 2 was concerned it was said, under cross-examination it was put to the policeman that he had been assaulted but then it was stated that he was not instructed to do anything or that the assault was for any purpose, and finally it was said that he pointed out nothing.
THE STATE CASE
In brief the state case to discharge the onus which rests upon the state relied upon the evidence of the investigating officer Inspector Dikiso, Warrant Officer Mthembu and Warrant Officer Makura.
The accused were arrested on 21 July. Interrogation or questioning took place as a result of which accused 2 made a statement to a police officer Potgieter. Constitutional rights recorded in EXHIBIT N were read out to accused 2 who was thereafter taken to court on the 23rd.
At court on the 28th the accused was represented by a Legal Aid attorney. He was then taken from Kempton Park to Kwa-Mhlanga, and it was there, so goes the evidence, that accused 2 pointed out the place where the safe was to found. The photographs were taken of the place and of the digging operation which resulted in the excavation and revelation of the safe. These were EXHIBITS J and K. The excavation of the safe was carried out by Warrant Officers Dikiso, Makura and both accused 2 and 3.
At this stage it emerged from the police evidence that there was absolutely no evidence concerning accused 3 and there was no averment by the SAP that accused 3 had pointed out the safe. Accordingly this trial-within-a-trial thereafter continued and only involved accused 2.
The evidence of the South African Police was that accused 2 (and accused 3) had been continuously advised of their rights "all the time", namely at the time of arrest (per EXHIBIT N), at court, at Kwa-Mhlanga and at the house.
The version of accused 2 and 3 was that accused 2 was instructed to point to the ground in the sense of raising his arm and extending his finger for purposes of photography only. It was averred that he did not disclose or reveal or identify anything.
It was the version of accused 2 that he was not advised of his rights, that he does not speak Zulu and accused 3 had also said that he was not advised of his rights and he speaks isiPedi.
There was another version at some stage put that accused 2 was not actually in court on the day in question. This became irrelevant and was abandoned.
LEGAL REPRESENTATION
Insofar as the advisement of rights is concerned it seems to me that it was fairly meaningless. To continually advise the accused that he was advised of his right to legal representation. What we have in the present situation is that no legal representative was actually provided. The evidence from EXHIBIT K is that a legal representative was available in court but this of course is not someone appointed by the accused. Inspector Dikiso took the view that he had informed the accused that they were going to take this trip immediately after the court appearance and they were going off to Kwa-Mhlanga and that the lawyers should have discovered this jaunt. As one examines EXHIBIT L, the occurrence book and M the cell register one sees that within seconds or minutes of the court appearance the accused were off to do a pointing-out in Kwa-Mhlanga without any lawyers.
Inspector Dikiso advised the court that it was his view that after the appearance in court the lawyers should have come down to the cells and found out about this pointing-out expedition to Kwa-Mhlanga, and accordingly he concluded that the lawyers had "failed to do their duty". This is nonsense. The departure for Kwa-Mhlanga was immediate. It took place without allowing the accused any opportunity to consult with a lawyer. It was a journey outside the jurisdiction of the court to another province. It is difficult to see why the inspector thinks that it was the responsibility of the accused to tell the lawyers that the accused were being removed for a pointing-out and it was not the responsibility of Inspector Dikiso.
Of course there is a constitutional right to legal representation. The purpose of this right is to enable any suspect, whether an arrested person, to be given advice and to protect their rights. The protection is against incautious or ignorant self-incrimination. I am satisfied that in the present case that advice and protection was denied to them. In particular it was denied to accused 2 who is really the subject matter of this trial-within-a-trial.
Inspector Dikiso must have known that there was a lawyer in court when the case was postponed. The case was postponed for further investigation and the accused were apparently represented.
I had no difficulty therefore in concluding that the "pointing-out" which took place was contrary to the constitutional rights to legal representation of the accused.
However, two questions arise. The first is whether or not such pointing-out would be admissible in terms of Section 35 of the constitution and the second is whether or not there are any implications for such pointing out by reason of the fact that that which was pointed out was real evidence.
REAL EVIDENCE:
That which was pointed out was a steel safe. In this particular case it was a very damaged steel safe. It had clearly been damaged in order to enable certain persons to gain access to it, who were unable to utilise normal mechanisms so to do.
The safe was buried underground. A hole had been dug. It had been placed in the ground and the soil shovelled back thereupon.
I have already indicated that the constitutional purpose for ensuring that there is a right to legal representation to suspects and accused persons is to protect them against self-incrimination, where such self-incrimination is made inadvisedly out of ignorance or against one's will.
The difference of course in relation to the steel safe is that the object exists whether or not the accused opened his mouth. It does not require the opening of the mouth of the accused or any act of self-incrimination for the safe to exist. The only question for this court to decide is whether the pointing-out which led to the real evidence is an act of self-incrimination.
THE VERSION OF THE ACCUSED
The accused's own version may be roughly summarised as follows. He was assaulted but he was not instructed to do anything. Secondly he was not asked to point anything out. Thirdly he did not point out anything. Fourthly Inspector Dikiso told him that the community had told the police that the safe was buried under a tree.
Accordingly the version of the accused is that there was no pointing out. The version of the accused is that the South African Police and its investigation amongst members of the community means that the safe was found irrespective of the pointing-out which the South African Police claimed took place but which accused 2 said did not take place.
On the accused's version alone the finding of the safe and the manner in which, and the place where it was found must be admissible. On the accused's version this safe was found on 28 October, buried under a tree in the garden of the home of accused 2.
LEGAL REPRESENTATION CONTINUED
Accused 2 denies that he had knowledge of any pointing-out.
I have no doubt that accused 2 did indeed point out the place where the safe had been buried. Firstly if Inspector Dikiso knew where the safe was he did not need accused 2 to come with him all the way to Kwa-Mhlanga. If Inspector Dikiso knew exactly where on the premises the safe was to be excavated he could have set off without the accused. Thirdly there has been no attempt to lead evidence as to what the accused said at the time of the pointing-out. It would of course be inadmissible but the showing of the safe is admissible.
The question is whether or not this is unconstitutionally obtained evidence and what should be done with it.
When one has regard to Section 35(5) of the constitution one sees that a court has a discretion to admit into evidence unconstitutionally obtained evidence taking into account the fairness of the trial and the administration of justice.
I have already said that the rights of accused 2 were violated because he did not have legal advice with regard to the pointing-out. There is prejudice arising therefrom. There is prejudice that no one is available to advise him to keep his mouth shut. There is no one who can advise him not to reveal anything. There is no one who can advise him not to disclose the knowledge which he has.
Of course all this presupposes that there is prejudice only to the guilty and certainly not to the innocent. The innocent have nothing to hide. A lawyer adds value to ensure the silence of and to protect someone who is guilty and has something to hide.
When one must consider the criterion relevant to Section 35(5) of the constitution, one must have regard to fairness. One the one hand the question is what is fair to the accused and the answer to me is that on the other hand it is not unfair or abhorrent that a guilty or knowledgeable person should reveal their knowledge.
Again with regard to Section 35(5) of the constitution, when one takes into account the criterion of the administration of justice, one is mindful that on the evidence before me, the information which is available and which led the South African Police to the finding of the safe. It does not emerge from circumstances which our courts have said are abhorrent in a civilised society. On the evidence of the accused himself torture did not result in the finding of the safe. To the extent that it is alleged, even though it has nothing to do with the pointing out, the South African Police have denied same. Furthermore, and again on the evidence and version of the accused this pointing-out does not emerge as a result of duress, and the reason why one has regard to these factors such as duress and torture is not only because such actions are abhorrent in a civilised society but because anything which results therefrom is necessarily unreliable or possibly untrue.
In the present case what has been revealed as a result of this expedition to Kwa-Mhlanga is the real evidence which I have already referred to, and real evidence is to be distinguished from for example the oral evidence or verbal evidence coming from the mouth of a suspect. Real evidence exists no matter what is said by a suspect.
Having regard to the issues of fairness and administration of justice I must consider not only the position of the accused but also the interests of the victim and also the community at large. These are considerations to which the Constitutional Court has committed itself, not least in Key v Attorney General Cape Provincial Division [1996] ZACC 25; 1996 (4) SA 187 (CC) and in Sheik v Minister of Justice and Constitutional Development 2004 (1) SACR 105 (CC). In both those cases the court discussed the question of fairness, pointed out that there is a tension very often between the rights of a suspect and the rights of the community at large, and that one must not elevate fairness to a suspect or an accused in such a manner that the community at large loses faith in the criminal justice process.
CONCLUSION
Accused 2's version was that he pointed out absolutely nothing. He did nothing of assistance to the South African Police. They did not need him because they already knew that the safe was buried on his property. Notwithstanding this version I am satisfied that he not only pointed out the safe but identified and revealed exactly where and how the safe would be excavated.
Insofar as the accused's version that he was not advised of any rights and that he does not speak Zulu, I have no doubt that he does speak Zulu. It has been made clear to me in this court that he speaks Zulu. Inspector Dikiso has made it clear that he was able to communicate with the accused. In any event according to the accused he did not need to be advised of any rights because he did nothing without such rights.
If of course the accused 2 had not pointed out the safe in the grounds of accused 2's home then the only manner in which the safe could have been found was to perhaps bring in metal detectors, dogs and dig for 40 days and 40 nights in order to search the entire premises. After all it was there to be found. However, on the state's version dramatic steps such as utilising a bulldozer and bringing in an entire platoon of South African Infantry was not required. Dikiso and Makura and the accused were sufficient to dig up the safe. One hole only needed to be dug and it was in the right place.
Accordingly on the state's version it could only have been the accused who pointed out the placement of the safe.
On the accused's version, since he pointed out nothing, the pointing-out could not have been as the result of any duress or anything else.
It was for these reasons that I made an order that it was to be admitted into evidence that accused 2 directed the South African Police to his home, pointed out to them a spot in the ground where a safe had been buried, which resulted in revelation of the safe. It was to be admitted into evidence that all this had been done to the South African Police. It was to be admitted into evidence that the safe had been hidden and concealed in the ground next to the home of accused 2.
SAFE – EXHIBIT G CONTINUED
The evidence before me was that the metal or steel safe which was found buried in the ground or adjacent to the home of accused 2 had been destroyed. The evidence of Mr Coetzee was that the keypad to the safe had been removed. Accordingly he could not test the keypad to see if it was his safe. At most he could say that it was "the same time" and "similar" to the safe which had been stolen from his house.
I must note that accused 2 has given no explanation of why a broken safe or a safe of any description was buried in the garden of his home.
I can only but conclude that this safe is indeed connected with the robbery of 18 May, and that accused 2 knew of or was party to the robbery, and accused 2 knew of or was party to the opening of the safe, and that accused 2 knew that the safe needed to be hidden.
THE PINK WATCH
On 20 October 2009 accused 1 was arrested back at work at the premises where the robbery and murder had taken place.
The evidence which follows is probably the greatest example of incompetence and stupidity that I have heard in the 15 years that I have been a judge in this court.
On that day, the evidence is that accused 1 was found in possession of a watch of very particular identification.
The watch in question was described by Mr Coetzee as a watch used by his wife for cycling. It was a heart rate monitor and it was pink in colour. Mr Coetzee said that this watch was usually kept in the safe.
I know this type of watch, or at least I know heart rate monitors produced by Polar. They are expensive and I can understand that they are kept in a safe or that this one was kept in a safe. They are not unusual but they are unlikely to be worn by persons who have no interest in anything other than the time. They are used as a stopwatch. They are used for heart rate calculation. They are used to determine heart rates over a period of time as to average and at the moment.
The evidence that the accused was in possession of this watch is overwhelming. Inspector Dikiso gave evidence that he arrived at the premises, asked Mr Piet Mahlangu where were the builders. He then found accused 1 Thokozani, and he recognised a wristwatch being worn on the wrist of accused 1. It was pink in colour. Accused 1 made certain admissions which are not admissible in evidence.
Warrant Officer Mthembu was with Inspector Dikiso. He gave evidence that on finding accused 1 he saw the watch in the possession of accused 1. He said the watch was strapped onto his arm and Warrant Officer Mthembu demonstrated his left arm.
Mr Piet Mahlangu, brother to accused 1 was in a very difficult position. He clearly did not want to give evidence. However, his evidence was that when the South African Police arrived, Thokozani was at the back of the house, having gone there to change his clothes. He said he saw that his brother Thokozani was wearing a watch on his left wrist. He did not remember the colour of the watch but thought it might be green. This was the first time he, Piet Mahlangu had seen the watch. He was adamant that it was found on the wrist of his brother.
Mr Coetzee gave evidence that when the South African Police returned with accused 1 he was wearing his wife's watch. It was on accused 1's wrist, and Mr Coetzee identified it.
There were certain admissions apparently made by accused 1, either to Inspector Dikiso or to his brother Piet Mahlangu. I indicated at the time that insofar as the admission or confessions made to Mr Piet Mahlangu I did not think that these should be admissible in evidence because they were made after apprehension in the presence of the South African Police and when accused 1 was handcuffed and in custody.
In the course of cross-examination of these witnesses it was put to these witnesses that the watch was not found on the wrist of accused 1. If that indeed is the suggestion then of course the suggestion is that the wristwatch was planted in his possession or placed on his arm by one of the policemen. I find this highly improbable. Firstly the police would have had to have found the watch in the possession of the real robbers. They would have had to have made a decision to incriminate accused 1 and let the real robber be released from this incriminating evidence. Secondly the police would have had to have been in cahoots or in a conspiracy with both Mr Coetzee and Mr Mahlangu, because they would have all have had to have agreed to conduct this fake or made up lying story.
In respect of this denial that accused 1 was in possession of the watch I must note that this was only put in cross-examination and accused 1 did not give evidence.
There may indeed be certain discrepancies as to exactly where everybody was situate at the back or the front or the side of the house when the watch first came to the light of day. Whether the watch was on the left or the right wrist, but they really add up to nothing at all. The issue is possession of the watch. I find that the accused was in possession of the watch on that day.
The inference can only be to link the accused very directly with the robbery on 18 May. That watch was locked in a safe. The safe was subsequently found having been broken open. Someone removed items from that safe and distributed them either to the robbers or to third parties, and for sale or otherwise.
Accused 1, as I have already pointed out, had been working at this property prior to the robbery and murder. He has already been linked geographically and physically. He is now linked by means of the spoils of the robbery.
POINTING-OUT BY ACCUSED 1 – EXHIBITS Q AND R
Accused 1 was taken to perform what is known in South African law as a "pointing-out" exercise. Such exercises have absolutely no evidential value. All they show to the court is photographs of a person waggling their forefinger up and down in the direction of something which may or may not be interesting. In the present case they have particularly no value because even if the pointing-out operation shows anything, it shows what one would expect the accused to know anyway, namely the place where he worked.
The pointing-out exercise is contained in the photographs constituting EXHIBIT Q.
Of course the purpose of the pointing-out exercise is not the waggling of the forefinger but the waggling of the tongue. It is always hoped that in the course of a pointing-out exercise a suspect will say certain things which are recorded by the pointing-out officer and that they will add up to admissions or hopefully even a confession. That was indeed the situation in this case.
I have admitted into evidence EXHIBIT R which are the notes which accompany the pointing-out exercise and which constitute a confession. I handed down my ruling that the written document or the written confession found in EXHIBIT S, to Captain Magwae was admissible in evidence and that the pointing-out photographs contained in EXHIBIT Q accompanying a confession or visa versa to Captain Whitford was admissible in evidence.
I must now give my reasons for such ruling.
JUDGMENT ON ADMISSIBILITY OF EXHIBITS Q AND R AND S
A trial-within-a-trial was held in order to determine the admissibility of a pointing-out exercise and confession made at 10h39 on 21 October to Captain Whitford. A trial-within-a-trial was held to determine the admissibility of a confession made to Captain Magwae at 12h50 on 12 October.
Quite clearly since these pointings-out and confessions were made on the same day it is appropriate to make a decision and to hand down reasons in respect of all three at the same time.
Three issues need to be decided in respect of the admissibility of these documents. In respect of all of them the onus is upon the state to prove the admissibility thereof.
WHO IS THE AUTHOR
The question of authorship arose because under cross-examination the accused raised a new version which had not appeared when the various state witnesses gave evidence, to the effect that he was not the author of that which was said or written.
The version of the accused was that then Warrant Officer Dikiso wrote out a document in English. The accused says that he read this document and then repeated it to Captain Whitford during the pointing-out exercise and Captain Magwae about two hours later.
In the course of his cross-examination the accused was taken through the document because he had raised the question of the content thereof, and he was questioned at length thereon.
I was satisfied, as a result of such questioning, that the accused was not regurgitating one document because these two separate statements differed considerably. I was satisfied that the contents of the documents showed the maker thereof to be quite emotional and there was a fair amount of exculpatory statement contained therein. I was also interested to note that the content did not implicate other persons by name.
Accordingly I was very comfortable in rejecting the version of the accused. The reasons are very simple. How would the accused possibly read a document written by Dikiso in English. If this was his entire knowledge of the events why would he give two different versions based on the one statement. If Dikiso was attempting to implicate the accused and concoct something against the accused then why are the statements so exculpatory blaming other people.
Accordingly I was satisfied that the accused was the author of this document.
CONSTITUTIONAL RIGHTS
Both police officers Dikiso and Mthembu described the arrest. Both of them described that they had warned the accused of his constitutional rights. Captain Magwae and Captain Whitford completed the forms EXHIBITS Q, R and S, setting out a series of questions and answers pertaining to constitutional rights.
On the face of it every effort was made to warn the accused of their constitutional rights.
I am satisfied that there may, in the hysteria or excitement or speed of arrests, be moments where police officers failed to do their duty, and I can certainly understand that in the speed and excitement of an arrest an accused person does not hear their rights or does not understand them. Therefore it is entirely possible that when Inspector or Warrant Officer Dikiso informed the accused of his rights they were not clearly explained or the accused did not hear or understand.
However, there is the evidence of Warrant Officer Mthembu, the rights were explained to the accused at Norkem Park. There was not the same excitement. The situation was calmer. The situation was stable.
At the time that the accused met with Captain Whitford and Captain Magwae the situation was very calm. There was no hurry. Each document from which Captain Whitford and Captain Magwae worked contained the relevant questions to which answers were given. There is, to my mind, no reason why either Captain Whitford or Captain Magwae would go to the trouble of filling out answers to certain questions without actually putting the questions themselves.
If one has regard to EXHIBIT R, which is the document filled in my Captain Whitford, earlier on the day in question, 21 October, one sees that there is a considerable amount of information included in the document. I need only refer to for instance question 7 which was put to him. Accused 1 was asked if he wanted to still point out the scene and his answer was "I am prepared. I am just afraid of the person by the house where I am going to show", and one sees this followed through later on where Captain Whitford takes steps to ensure that people were removed from the house before the inspection and pointing-out took place. There are other examples but I do not need to go into them. Questions were read and answers were indeed given. Based on that form EXHIBIT R, it is clear that accused 1 was informed of his right to remain silent, the right to consultation, the right not to be compelled to make a confession.
A similar position applies in respect of EXHIBIT S which is the statement made some two hours later to Captain Magwae. Again a series of questions are to be found on the form and a number of answers are given. Interestingly the accused felt sufficiently confident to respond that he had been assaulted by the police but that he had not been influenced to make a statement. This was repeated several times. At this stage I am not commenting on the question of the assaults, I am simply pointing out that it would have been very difficult for Captain Magwae to have filled in answers if he had not put certain questions. Those questions include certain constitutional rights, including the right to remain silent, the right to consult and the right against compulsion.
On the evidence before me I am satisfied that the accused was warned of his constitutional rights. He says that he was not. If he is correct then a very time wasting charade was undergone. It is difficult to conceive why one would go through such a charade because one does not need to conduct such a charade and fill out such detailed answers in order to complete these documents EXHIBIT R and S.
ASSAULTS/DURESS
The onus is on the state to prove that these statements made by the accused were made freely and voluntarily and without being subject to undue influence. For this purpose the state led the evidence of a number of witnesses, Inspector Dikiso, Warrant Officer Mthembu, Mr Coetzee, Mr Mahlangu, Mr Mbonani, Mgomo and Masinya.
The accused was arrested at the house in Kempton Park. He was placed on the ground and cuffed.
In the course of the trial-within-a-trial it was not put to witnesses that he had been assaulted at the time of his arrest, but when he was giving evidence under cross-examination only then did it emerge for the first time that he said he had been kicked.
I find this highly improbable. It was a public place. There were civilian witnesses and more particularly his own brother was present.
At Norkem Park where the accused was taken after his arrest, the evidence of the South African Police was that there were no assaults.
The accused, however, said that he was assaulted. The difficulty is there was no clarity as to when and by whom and where he was assaulted. This was not presented in a consistent fashion.
In the course of the state's case the assaults as subsequently described by the accused were not put to the various witnesses. For instance the assaults were not put to the female police officer Monyane. For instance he did not put that he was kicked on the shins, to the police witnesses. The state, however, endeavoured to discharge its onus by presenting evidence of the chain of action in that morning, without being provided with proper information or averments as to what the accused said had happened.
To both Captain Whitford and Captain Magwae, the accused said he had been assaulted.
In his information to the two captains the accused was not consistent as to when and where he was assaulted. To Captain Whitford he said he had been assaulted at Norkem Park police station, to Captain Magwae he said he had been assaulted at the time of his arrest.
Both captains wrote down that the accused said he had been assaulted but both specifically added in comment from the accused. In the accused's cross-examination of the state witnesses it was not put in detail to those state witnesses the averments upon which the accused based his challenge to the admissibility of these statements. For instance the assaults were not put to female police officer Monyane and it was not put to the witnesses that he had been kicked on his shins.
To both Captain Whitford and Captain Magwae the accused said that he had been assaulted. This was recorded.
However, the place and time of the assault different in what he said to both captains. In the first statement to Captain Whitford he says that he sustained injuries when he was arrested and he referred to his shins. To Captain Magwae he stated that he was assaulted by the police at Norkem Park.
Captain Whitford took seriously the complaint about the injuries to the shins. He observed abrasions on the shins, and photographs were taken. These emerge at photograph Q7.
I was concerned about these injuries and Dr Moweng was called to give evidence. Obviously he was confronted only with the photographs but he was able to present a medical opinion based on those photographs. He found a distinction between the abrasions to be seen on both the left and the right leg. He described that the left leg gives the impression of swelling and reddening whereas the right leg looked dry. His view was that the injury to the right leg was older whereas that on the left leg was more recent. The injury to the right leg would be at least three days old while the injury to the left leg was more recent, perhaps less than a day.
What was interesting in response to the averment of the assaults was that to Captain Magwae the accused stated that the assaults had not influenced him to make a statement.
The difficulty of course is that it would appear that it is possible that the accused sustained an injury as recently as the day of his arrest because this is confirmed by the photograph taken by Captain Whitford and Dr Moweng's evidence. Furthermore the accused has been consistent in his statements to both Captain Whitford and Magwae that there was an assault, although not consistent as to when and where.
The fact that the accused says that the assault did not cause him or influence him to make a statement is always problematic. The problem is very simple. He remains in the custody of the South African Police. It is sometimes difficult to distinguish between arresting officers, detaining officers and those who are taking statements.
The evidence of accused 1 was in essence that he had been slapped and kicked. What was put to Dikiso and Mthembu was that he was assaulted at Norkem Park under a table, and that a plainclothes woman had kicked him. In his evidence-in-chief this was not his version. Then under cross-examination he said Dikiso slapped him and put a gun to his eye but that Mthembu did not assault him, and that the female police officer had kicked him later. In short, on the three separate occasions that a version was put, namely the cross-examination of the witnesses, the evidence-in-chief and in cross-examination his evidence was inconsistent and contradictory.
At the end of the day the accused's version is difficult to place any reliance upon. His version changes and it is certainly not reliable. The only thing which in any way supports him is that of the injuries on his legs one is more recent than the other.
The fact that he has an injury on both legs and that one is at least three days old, i.e. well before his arrest, allows for the possibility that the other injury has nothing to do with his arrest.
CONCLUSION
It is for these reasons firstly that I am satisfied that constitutional rights were advised to the accused, secondly that he was not assaulted at the time of his arrest; thirdly that there is no credible version as to any assault at Norkem Park; fourthly that he was clearly advised of his rights; and fifthly that he is certainly the author of both different statements. I made the ruling which I have already described, that I admitted into evidence both documents R and S.
EXHIBIT R
Exhibit R consists of a series of statements made by accused 1 to Captain Whitford as they were travelling to the scene of the robbery and murder, and whilst they were at the house where the robbery and murder were committed. The notes indicate that certain contemporaneous photographs were taken at the time that these statements were made. Alternatively that the statements were made contemporaneously with the photographs. Each page of the handwritten notes is signed by the accused. I am reading only that which was said whilst the accused and Captain Whitford and the photographer were inside the house:
"This is the house. We entered through the other side. We exited at front door. We entered here. The door was open because someone was inside. The woman was standing here. We took the woman and let her sleep here, and started beating her here. The safe was here. I once saw it before so I knew it was here. The baskets were not here but the safe was right here. We took the whole safe. Where I was pointing where the lady was sleeping and we were beating her is where we killed her. We only used the golf stick to beat the woman. When we left she was still breathing. We took the safe and we took the safe, and we took clothes from this wardrobe. When we were going up and down the lady was still sleeping. We just jumped her. We took the caps from here, hanging on wall. When we went out, we went out using this door. When we entered here we called the woman to open for us. She knows us so we had no problem. When we left we had the remote which we then threw away."
"Wed were three when we were coming to rob this place. Each one got 4 400. We did not take many clothes. We left the bag with most clothes. This thing was haunting me for a very long time. I wanted to tell my brother but I could not know how. I wanted justice to be done but I could not know how. My heart is very sore because my brother trusts me and he is hurt. He is working there still. I started working there last year. I started at that factory of the owner. I do not remember the month."
As I have indicated that is not all which was said but it is what appears to be most relevant.
Quite clearly from this document the accused has made a full and complete statement from which can be extracted the following. He worked at those premises. A woman who worked there was called to open up for him and two others. They entered the house. They beat her using a golf stick. He had previously seen the safe, and the whole safe was removed. Clothes were taken. The lady was "sleeping" when they left, whereas sometimes he says we "killed her".
From this statement one can conclude nothing other than that accused 1 was an active participant in the robbery of these premises and that he was involved in the killing and murder of Mrs Patricia Kauitsane.
CONFESSION – EXHIBIT S
I have given the reasons for the admissibility of EXHIBIT S. The relevant portion of this statement reads as follows:
"During June or July 2009, not remembering the date and month very well, at about plus or minus 08 or 09 I was together with my two friends namely Meshack Mandla Seluma and Jeffrey. We arrived at Van Riebeek park at a certain house. I do not know the street, as well as the number of the house, but can be able to point out the house. When arrival at that house I called the lady in the house, saying "mama, mama". The lady (cleaner) peeped through the burglar door and noticed that it is me who is calling. She then opened the main gate with a remote control, because she knows me. After that we both, three of us entered inside the house. At that time the lady was in the kitchen. I then grabbed the lady without any question and pulled her in the passage of the house. Suddenly my two friends came with golf sticks and started assaulting her with golf sticks. I also took golf stick from the room, in the golf stick bag, and we both assaulted her with those golf sticks. The lady fell on the floor and we both repeatedly assaulting her with golf sticks. We left her helplessly on the floor and entered inside the rooms. We took the safe from the wall, which was not properly mounted on the wall. We also took jewellery as well as clothes. We then left the scene with the above items, to Moloto Village near Pretoria, using public transport. On arrival at Moloto Village we proceeded to another scrap yard. The owner of the scrap yard forcefully opened the safe with an axe. I noticed a firearm inside the safe, cash 13 000, as well as jewellery. We shared the money between three of us. We also sold the jewelleries. The owner of the scrap yard did not see what was inside the safe because when the safe started to be open a little lid, we told him to leave it and we took the safe to my residence. We gave the owner of the scrap yard R10 or R20, I do not remember well. During August 2009 at about 02:15 I was asleep together with Meshack in the house, and the firearm was in-between the mattress when we were arrested by the police, in possession of the firearm. That is all."
To be extracted from this EXHIBIT S is firstly that the accused has no real comprehension of dates. Secondly he now names his co-perpetrators. Thirdly the chronology is a little different to that which was in EXHIBIT R.
However, what does emerge is that the accused and his two friends arrived at the house, called the lady who recognised him, and then opened up because she knew him. The cleaning lady Mrs Patricia Kauitsane was immediately grabbed and she was assaulted with golf sticks by all three of the robbers. The safe and jewellery and clothing was taken. The safe was opened and the cash and jewellery and a firearm was extracted. At the time of accused 1's arrest in July he was still in possession of the firearm.
STATEMENT BY ACCUSED 2 – EXHIBIT T
The state tendered into evidence a statement allegedly made by accused 2, the admissibility whereof was challenged. I have handed down a ruling that the statement is admitted into evidence and must now give my reasons therefore.
The accused was arrested in the middle of the night. He was brought to Norkem Park and it was there that he made the statement identified and now known as EXHIBIT T.
The evidence was that then superintendent, now Colonel Potgieter was brought from Tembisa and he took the statement EXHIBIT T from accused 2.
Colonel Potgieter's evidence was to the effect that he was called. He arrived. He met with the accused and he ascertained from the accused whether he was prepared to make a statement, and was informed in the affirmative. He also ascertained whether or not the accused or then suspected needed and interpreter, and ascertained that he did. That led to the arrival of female Constable Noge.
EXHIBIT T contains a series of questions dealing merely with the personal circumstances of the suspect. One of those personal circumstances is the language choice which is indicated on the document as being "English/Sepedi". Thereafter the document contains a series of questions, the most important one of which reads "I want to make a statement".
Colonel Potgieter gave evidence that with female Constable Noge in the room he advised the suspect of his rights as set out in EXHIBIT T, and thereafter wrote down everything that was told to him by the suspect through the medium of Constable Noge.
The first and initially apparently the most major challenge to the admissibility of this document was the language employed. Colonel Potgieter testified that he had been told by the suspect that he wished to talk Sepedi. Constable Noge testified that her home language was Tswana but that she had an understanding of Sepedi and that she spoke Tswana to the suspect, and that he responded in Sepedi. However, the accused testified that neither English nor Sepedi was the language of his choice, nor was Tswana, but that he spoke Ndebele throughout.
On the basis of this version there would certainly be doubt as to whether firstly it would be possible for the suspect to have comprehended the warning of his constitutional rights, and secondly whether one could be comfortable that the statement which was taken reflected that which was said by the suspect.
However, in the course of the accused giving evidence this concern as to use of language disappeared completely. Initially in his evidence-in-chief the accused gave evidence that he understood some of the things which were asked of him, such as his name and address. Then under cross-examination he said that Inspector Noge did communicate with him in Ndebele but she was not fluent. Then he went on to say, in response to a question as to whether they had understood each other, he said "Noge understood when I spoke but when she spoke she struggled and I simplified". I was concerned as to what was meant by this and asked whether Constable Noge understood him, and the accused responded in the affirmative. He said that it was simply that when Constable Noge spoke Ndebele she struggled somewhat. Finally the accused went on to say that, and this is in response to a series of questions by myself, that "we understood each other" and "there was not a problem of language because before she interpreted we conversed and understood each other" and "we conversed until we reached a point we understood each other".
Accordingly the difficulty of language falls away.
The accused then testified that he had been assaulted, this proved to be a very difficult and most confusing challenge to the admissibility of the statement. Firstly one version was put to the witnesses, namely Colonel Potgieter. Another version to Constable Noge. A third version in evidence-in-chief and a fourth version under cross-examination. One of the problems was that that which subsequently emerged in the course of evidence-in-chief and cross-examination had not been put to the state witnesses.
In the course of evidence-in-chief he merely stated that Mthembu, Dikiso and many other members of the South African Police were present and they assaulted him for about five minutes. Potgieter then arrived and Dikiso told him what the accused/suspect had done, and Potgieter then started assaulting him.
As to the purpose of the assault no mention is made of any attempt to obtain any information or a statement from the accused.
In the course of the cross-examination of Potgieter and Noge it was put that Noge had also participated in the assault but this was explained as counsel's error and under cross-examination it was now stated that Noge was present but standing there merely as a bystander. Similarly under cross-examination of the witnesses it appeared to be put to them that there was an assault prior to the taking of the statement and in the room in which the statement was taken. Again this was clarified when the accused gave evidence, and he said this did not happen. Again it was an error that was put in cross-examination.
The difficulty with these various assaults is that at the end of the day the accused claims that he was assaulted and he was not advised of his rights, and then he goes on to say that Potgieter put things into the statement.
The great difficulty with that version is that if Potgieter, a colonel in the South African Police is himself concocting, out of knowledge given to him by Inspector Dikiso, a statement, then assaults are not necessarily in order to induce any statement. One does not need to pressurise a suspect into making a statement if the policeman himself is making the statement. In fact the presence of the suspect is not even necessary.
Clearly this contribution that Potgieter was the author of portion of the statement was somewhat of an afterthought. That it was an afterthought meant that the state did not have the opportunity to cross-examine the witness, i.e. the accused, on the contents of the documents.
Colonel Potgieter testified that there were absolutely no assaults of which he was aware or in which he participated. Constable Noge testified that there were absolutely no assaults of which she was aware or in which she participated. Both were adamant that they went through the form, that the accused was advised of his rights and that the was the author of the statement which was recorded.
The challenge by the accused was haphazard, contradictory and somewhat half-hearted.
I am satisfied that the accused was advised of his rights and that he was not assaulted for the purposes of extracting a statement from him. I am satisfied that he understood the proceedings, and that he is the author of the document EXHIBIT T.
EXHIBIT T reads as follows:
"During May 2009 it was a Sunday, I found Thokozani and Jeffrey talking very serious about money in Mpumalanga where I was residing. The address was at Moloto block 13. Thokozani told me they had a plan of robbing a guy who stays in Norkem Park. Thokozani was doing renovations at the house in Norkem Park. He told me that the white man who stays at this house always used to carry R200 notes. I was unemployed and then I then also decided to join the plan of the robbery because I needed money at that stage. The following day, it was a Monday, I came with Thokozani and Jeffrey to the house in Norkem Park. We had had no firearms of knives with us. The cleaning lady opened the gate for us with a remote. I and Jeffrey went to the garage. Thokozani went inside the house. He then whistled and we went in the house. We found Thokozani busy strangling the cleaning lady. I and Jeffrey started searching the house for DVDs and CDs. Thokozani then came with the cleaning lady to the bedroom. He asked me to hold the lady. I then held the cleaning lady. Thokozani and Jeffrey went through the house. Thokozani came back and took a golf stick and started to bash the cleaning lady on her head. The lady fell to the ground and there was a lot of blood. Me, Thokozani and Jeffrey then put items like DVDs, CD player, clothes and shoes in bags. We also broke out the safe. I then saw Thokozani dragging the cleaning lady and bashing her again with the golf stick. He then covered her with a blanket. We then left the premises through the gate with the remote. We walked to Kempton Park station where we took a taxi to Pretoria and Mpumalanga. We opened the safe and found R13 140 inside the safe, as well as a 9 mm pistol. We shared the money. During June we were arrested. This is all I can state about the incident."
From this statement we extract the plan to commit the robbery, that access to the premises was gained by the assistance of the cleaning lady who knew accused 1. An attempt to strangle her, which was obviously not continued. A searching of the house. That this accused held the lady for a while. She was assaulted with a golf stick and thereafter her body was left in the passage.
There is clearly an attempt to distance accused 2 from leadership or responsibility for the murder. For instance he makes it clear that he is the last person to join in the plan to rob. For instance he makes it clear that it was accused 1 who was trying to strangle the lady. For instance he makes it clear that he did not more than hold her. For instance he makes it clear that he did not kill her.
STATEMENT BY ACCUSED 3 – EXHIBIT P
Accused 3 also arrested on 20 October, made a statement at 09:20 on the morning of 23 October. I made a ruling to the effect that the statement was admissible in evidence, after a trial-within-a-trial and must now give reasons therefore.
The document EXHIBIT P can certainly be criticised because it is not complete. On the first page thereof there is a question put to the suspect "what do you wish to do: make a statement, answer questions or remain silent" and no answer is written in. The second page of a series of questions has a line to be signed by the suspect and he has not there signed. He has, however, signed at the bottom of both of the two pages comprising the statement.
Clearly it is highly undesirable that the memorial of any statement is incomplete. However, incompletion is not fatal to the admissibility of the document. One must have regard to the circumstances of the taking and the nature of the incompletion.
There were two challenges to this document. Firstly the accused said he did not make the statement and secondly he said he was not advised of his rights. I shall deal with both of these in turn.
Having indicated the nature of the challenge the state then attempted to discharge the onus resting upon the state for the document to be found admissible.
The statement was taken by the investigating officer Dikiso. It is not a confession to murder. On the face of it, it is a not a confession to robbery. This is because it is not a "clear and unequivocal acknowledgement of guilt". Accordingly it is acceptable that the statement taken as a "warning statement" is taken by a mere inspector.
The version given by the accused is that on the day of his arrest certain information was requested from him. He said that when Dikiso came to take this warning statement, he was presented with a blank page on which nothing was written and he was ordered to sign. That was his evidence-in-chief.
In cross-examination it was put to him that his signature appeared on two pages. He then gave evidence that "I copied from what he wrote" and then signed. He went on to say "when he presented the documents, the writing was not on the paper and he asked me to transcribe".
What I understood from this is that the first version of the accused was that he was presented with a blank sheet of paper which he signed, which means that he was advised of no rights and that he made no statement. The second version is that he was given something already written down, and he had to copy it down himself.
Insofar as the first version is concerned the first page is not a blank page, it is a fully typewritten page in prescribed format. It could never had been a blank sheet signed by the suspect. The second sheet is also a page containing a number of typewritten lines, although there is one portion where there is space for something to be written. Conceivably that could have been left blank.
Insofar as the accused says that he is not the author of the document one is entitled to have regard to the document itself. Looking at the document one sees that very little at all is said. This is not a statement that an overly diligent policemen is going to himself concoct. This is an attempt to provide an entirely exculpatory statement. Indeed it is a statement putting off the evil day, because what is stated three times is "I want to tell the magistrate about the murder"; "I will tell the statement" and then apparently in the suspect's own writing "I am prepared to tell the magistrate the story", with the suspect's name immediately thereafter.
It is difficult to see what possibly could have been concocted by Dikiso, that the accused wished to make a statement to the magistrate.
As far as the advisement of rights is concerned Dikiso is the only witness for the state. As I have already indicated the state bears the onus to discharge and prove the admissibility of this document. Dikiso's evidence was that he and the accused could communicate. That his own home language is Northern Sotho, and he translated everything that is in this document into Zulu for the benefit of the accused. It was put in cross-examination to Inspector Dikiso that the accused speaks Sepedi but Dikiso was adamant that the conversation was in Zulu and understood by both.
Now if Dikiso had concocted this entire exercise then it is difficult to understand why Dikiso had not properly completed this form. It would have been very easy not to leave the answer to the question whether or not the suspect wished to make a statement, answer questions or remain silent blank, it would have been easy to fill that answer in. Instead he left if blank. He gave a reason therefore.
He said to the accused, according to Inspector Dikiso, that the suspect had a choice as to whether or not he wished to make a statement and he said that the accused was silent. That the accused/suspect did not give an answer. He says that is the reason why he did not fill in the answer to that question.
Dikiso assumed from the accused's silence that he did not want to answer the question. He took the view he says, that "he did not want to answer some questions and he did answer other questions". He did not understand from the refusal or the failure to answer the question that the accused was choosing to remain silent. Dikiso says that if the accused had indicated he wanted to remain silent then "I would stop".
I made a note to myself at the time that Inspector Dikiso was being cross-examined that if the accused was exercising his right to silence then I found it difficult to understand why Dikiso did not just stop asking any questions. However, immediately after that note it seems that the accused/suspect then went on to answer questions. In other words he chose to not make an election between remaining silent, making a statement or answering questions but he did choose to answer the other questions as to whether he wanted to make a statement, did he make it out of his own free will and had he been assaulted.
It is here that the suspect has not signed the document. Clearly what has not been signed is the line indicating advisement of rights.
It should be noted that I learnt in the course of cross-examination that this accused did not make a statement to a magistrate. Clearly that was his choice, apparently on the 26th when he was taken to a magistrate.
The accused has certainly elected to play a very careful game. He has said nothing on the face of it which is incriminating, and on three occasions he has indicated that he prefers to go and talk to the magistrate. On one occasion himself writing that down in his how handwriting. Clearly he is behaving carefully. Some would say sensibly and some would say strategically.
However, such calculation does not necessarily mean that a statement has been induced or that a statement is inadmissible. It suggests exactly the opposite.
At the end of the day I have to choose between the evidence of Inspector Dikiso and the suspect. I have chosen to accept the evidence of Inspector Dikiso.
I have found against the accused on both of his versions that he was presented with a blank page, alternatively that he was given a version by Inspector Dikiso, and that he copied that down.
It was for this reason that I made a ruling that the statement EXHIBIT P was admissible in evidence.
The statement EXHIBIT P reads as follows:
"On 2009-05-18 at about 08:00 I went to Norkem Park with Meshack and Thokozani. On arrival Thokozani called the maid to open for us. I went to the garage with Meshack while Thokozani went to the house. (I want to tell the magistrate about the murder.)"
The statement is not a confession to either robbery or murder.
All that can be extracted from this statement is that firstly it places accused 3 on the scene on the day at the place with the other two accused. Secondly he distances himself from any activity at all. Thirdly he knows about "the murder".
It has been argued that reference to "the murder" does not necessarily mean the murder of Mrs Patricia Kauitsane. I must reject this argument. Firstly the warning statement taken by Dikiso states on the first page that what is being investigated is a charge of murder and housebreaking on 17 May 2009. Secondly if the suspect had information to give a magistrate about a murder, that is a murder other than the one with which we are concerned today, then he would be an unusual young man.
Thirdly and most importantly the accused has not given evidence and there is no explanation at all as to the murder to which he makes reference. I can draw one conclusion only. He wanted to tell the magistrate "the whole story" about the murder of Mrs Patricia Kauitsane.
There is no explanation in the form of evidence from the accused as to why he was at this house in Norkem Park. Why he was with accused 1 and 2 on 18 May. For what purpose he was there, and what happened.
The inference that I must draw is that he went there with accused 1 and 2 for the same purposes, i.e. to rob that home. That he did so, and that he knew that Mrs Patricia Kauitsane was murdered.
THE ASSESSMENT OF THE EVIDENCE
ACCUSED 1
As has been indicated in my analysis of the evidence thus far it is clear that accused 1 worked at these premises, had knowledge of valuables within in the house and went to the house on the Monday to perpetrate the robbery. He knew that on that day the cleaning lady/domestic worker Mrs Patricia Kauitsane would be the only person at home.
The issue of the murder is of course very important. There is no evidence that accused 1 went to the premises armed with a weapon and there is no evidence that the murder was planned in advance.
I have regard to the fact that the only way in which accused 1 and his co-perpetrators could gain access to the premises was by presenting himself to Mrs Patricia Kauitsane and relying on her knowledge of him to gain access. She knew who he was. She knew his face, she knew his name, she knew that Piet Mahlangu was his brother.
Accused 1 had every motive to conceal that he was a robber because otherwise Mrs Patricia Kauitsane could lead the police to him. He would be arrested for robbery and imprisoned for a lengthy period of time. Mrs Patricia Kauitsane guaranteed that he would spend a long period of time in jail.
It was therefore never going to be enough for accused 1 and his fellow robbers to tie Mrs Kauitsane up, to lock her up, or to restrain her in any way so as to prevent her from escaping or raising the alarm. She had to be killed.
The robbery could only take place because accused 1 knew that Mrs Patricia Kauitsane would be in the house. If she was not there they could not gain access to the house. The only person who would open up would be Mrs Patricia Kauitsane who knew him.
The result is that the minute accused 1 planned this robbery he planned the murder. The robbery could not take place without the murder taking place. There would be no point in committing a robbery and being picked up by the South African Police the very next day.
The only inference from all the evidence before me is that in the mind of accused 1 there was the intention to kill Mrs Patricia Kauitsane the minute he planned the murder. The question of course is whether this was the plan with accused 2 and 3 as well. I have had to ask myself when the robbery was planned and accused 2 and 3 said how are we going to get into the house, and he said to them oh Patricia, the domestic worker will let us in, if one or both of them did not say but she is going to tell on us. She is going to tell Mr Coetzee that it was you who came and did the robbery. Your brother Piet Mahlangu will say where you can be found. You will lead the police to us and we will all go to jail. And I have to ask myself if that conversation took place and if accused 1 did not say do not worry we will kill her.
Insofar as the counts in respect of the unlawful possession of the firearm and the unlawful possession of the ammunition is concerned the accused's own version as set out in his statement confirms what we would all know as common sense. Once the safe was opened one would look inside and see what one had achieved as a result of this robbery. We know this was done, not only from the accused's own statement but from the recovery of the safe and possession of the firearm thereafter.
The result is that accused 1 must be found guilty of all four counts against him.
ACCUSED 2
There is no doubt that accused 2 participated in the robbery. He went to that house on that particular day for one reason only, to rob. His statement makes it clear that that is the reason for going.
Insofar as the question of access is concerned accused 2 must have been assured by accused 1 before they ever went to the house that there was a means whereby they could gain access. He obviously was not told that they would have to climb over fences and break down burglar bars. Quite obviously accused 1 informed accused 2 that he was going to gain access through being known by the domestic worker working on the property. Accused 2 therefore knew the means by which they were going to gain access to perform this robbery.
Accused 2 obviously realised from what he must have been told by accused 1 that the domestic worker who was the means of their access knew accused 1 and who was therefore in a position to lead the South African Police to all of the accused once the robbery was complete. Accused 2 therefore had a number of possibilities available to him. He either thought that the domestic worker would be able to identify accused 1 only but he had the utmost faith that accused 1 would never identify him or reveal his identity to the South African Police. The second possibility is that accused 2 would take every step to ensure that the maid, the domestic worker in the house could not identify him so she could never be a witness against him. The only person who could then implicate him would be accused 1, and he would obviously be a very untrustworthy witness in any court of law. All accused 2 had to do to make certain that the domestic worker could not identify him was to wear a hat or a balaclava or to cover his face and to wear some gloves. But there is no evidence that this was done.
The third possibility is that accused 2 knew that he would never have anything to fear from the one person inside the house. After all the one person inside of the house could be silenced. So the possibility, which is virtually a probability, is that in going to carry out this robbery accused 2 knew that the intention all along was to kill Mrs Patricia Kauitsane.
In his statement to the South African Police, EXHIBIT T, all that accused 2 says that he did was to restrain Mrs Patricia Kauitsane. He says that it was accused 1 who did the actual deed. Now this is not evidence against accused 1, it is indicative of how accused 2 distances himself from that which actually happened.
To try and achieve some distance from what actually happened does not serve accused 2 well. Accused 2 knows that Mrs Patricia Kauitsane has not been tied up or locked into a bathroom. He knows, on this own version that she is not being restrained. He seems, on his own version, unworried that she is available to either raise the alarm, make an escape or identify him and his confederates.
There is absolutely no indication that accused 2 did anything to stop this murder taking place, in fact there is every indication that he was relying upon this murder in order to complete the robbery.
Insofar as the safe is concerned it is quite clear that accused 1 could not carry off the safe by himself and he needed assistance. Once the safe was opened of course each accused or each robber would be interested in what was taken. In the case of accused 2 it would appear that items were removed from the safe, such as the firearm, and the safe was then buried in the garden of his home. As he says in his statement he benefitted in the spoils of a robbery. The safe was buried in his garden.
What was taken from the safe included the firearm. The firearm was recovered at the same time that he was first arrested. There appears throughout to have been little distance between himself and the firearm. At least at the time that the safe was opened he we was in joint possession with his co-accused, of the firearm and ammunition.
Accused 2 must therefore be found guilty in respect of the robbery and the unlawful possession of the firearm and the ammunition.
I shall return to the question of the murder.
ACCUSED 3
The admissions made by accused 3 in the warning statement are very limited and certainly distance him from all events.
I have certainly wondered why the accused said that he and accused 2 went to the garage while Thokozani went into the house, but have decided that there is probably the simple version that he and accused 2 were hiding in the garage while accused 1 was gaining access to the house. In his statement accused 3 wrote in his own handwriting that he was prepared to tell the magistrate the story, and Inspector Dikiso has written that the accused/suspect said "I want to tell the magistrate about the murder".
Notwithstanding this statement the accused did not give evidence. As I have already commented there is no attempt at an explanation.
From this document it is clear that the accused firstly was on the scene at the date and time when the robbery and murder took place. He was present with two persons, accused 1 and accused 2 who, without hesitation I find guilty of conspiracy to rob. He would not have gone to that house for any other purpose than to participate in the robbery. After all if two people go to commit a robbery a third hardly accompanies them in order to hold their hands but not participate in a robbery.
Accused 3 must therefore be found guilty of robbery. Again the question arises, which I have discussed at some length in respect of accused 2, as to how accused 3 thought that he would gain access to the premises. He too must have been told of the existence of the domestic worker, who knowing accused 1 would give him access to the house. He too must have been assured that there would never be any chance that the domestic worker could identify accused 1 to the South African Police. Accused 3 makes no mention of any attempt to disguise or hide his identity. He obviously felt no need to conceal himself from Mrs Patricia Kauitsane.
One is left with accused 3 in exactly the same position as accused 1. Reliant upon the existence of Mrs Patricia Kauitsane and her knowledge of accused 1, to gain access, equally dependent upon the continuing silenced of Mrs Patricia Kauitsane by reason of her death.
Insofar as accused 3 is concerned, once he is on the scene, once he is a co-perpetrator of the robbery he too has an interest in the contents of the safe, and at the very least he was guilty of joint possession of that firearm at the moment that the safe was opened and its presence was discovered. It does not matter that when he was arrested the firearm had already been discovered at the time of the arrest of accused 1 and 2. There was possession at the exact moment that the safe was opened.
Accordingly accused 3 must be convicted of robbery as also unlawful possession of the firearm and the ammunition.
THE MURDER OF MRS PATRICIA KAUITSANE
I have already commented at length that the role of Mrs Patricia Kauitsane was unknowingly and certainly not unlawfully, to give access to accused 1 to this house and thereby let all three robbers into the house.
Once the robbers were inside the house Mrs Kauitsane was beaten most severely. This certainly appears from the photographs in EXHIBIT E, which shows her body lying in the passage, facedown, blood oozing from her head, her skull at the back being a mass of blood, and when her body is turned over her face also being a mass of blood.
The post mortem report was admitted into evidence. The post mortem indicates the most severe injuries sustained by this lady. The injuries are about her head, neck and chest. I refer to paragraph 4 of the post mortem report which simply describes the external appearance of the body. From this it is clear that it was not one blow by one person only on one occasion only that was inflicted upon Mrs Patricia Kauitsane. She was the victim of a sustained and overwhelming assault.
I quote as follows from paragraph 4:
"1. Kop, gesig en boonste ledemate is oortrek met bloed.
2. Ingedrewe skedel fraktuur oor die agterkop regs as gevolg van veelvuldige laserasie kneuswonde.
3. Vier verdere laserasie kneuswonde linieer agter die linkeroor.
4. Vier laserasie wonde wat van die eerste op linkerwenkbrou lateraal is, tweede vanaf linkerwenkbrou tot op voorkop, die derde op voorkop links tot by vorige laserasie, en die vierde op die middel van die voorkop.
5. Laserasie kneuswonde op regterwang.
6. Bloed uit neus en mond.
7. Twee laserasies in die middel van rug net bokant boude.
8. Veelvuldige laserasie kneuswonde op agterkop regs en links."
The injuries or the lacerations to which I have referred, they ranged in depth from two to eight centimetres. In other words some of them were very deep.
The photographs show a golf stick which was apparently left lying in the passage, and from the statements of two of the accused one knows that this golf stick was used for the purposes of the assault. The photographs also show blood on both walls of the passage higher than the prostrate body of Mrs Kauitsane, indicating that either her body or some spurts of blood must have made their way to the wall before she fell down. Perhaps she struggled for her life unable to believe what was happening to her.
I have already found that accused 1 must have intended to kill Mrs Patricia Kauitsane in order to prevent her reporting him as the robber. It is also quite clear from the medical evidence that the only purpose of the assault was to kill her. You do not perpetrate these injuries on somebody and then it is a mistake or an error that they are dead. She was bashed about with this golf stick until she was dead.
I have already commented that it was not only necessary, and for the benefit of accused 1, Mrs Patricia Kauitsane was killed. It was in the interests of all three robbers that she was killed because they needed to avoid detection.
I have to ask myself whether the intent to kill Mrs Patricia Kauitsane was part of the original common purpose to rob or whether this was something which developed later.
Of course there is no evidence that the accused arrived at this home armed with weapons enabling them to kill her. But the absence of weapons does not negate an intention to kill, a conspiracy to kill, a common purpose to kill. One can kill without a firearm or a knife, as one has seen in this particular case.
Accused 2 and 3 have made absolutely no attempt to do anything other with the lady inside the house than to see that she is killed. They are not disguised and so they are not concealed from her. They do not need to protect their identity from her. She is not tied up while they go around the house rampaging and ransacking and stealing. She is not locked up so that she cannot make a phone call or shout out a window for help.
All this points away from the idea that accused 1 took it upon himself to kill Patricia Kauitsane and accused 2 and 3 had no idea that he planned to do this. All this points away from a finding that there was an expansion of a common purpose to rob to a common purpose to murder. All this strongly suggests that there was the intention to kill, the conspiracy to kill, the common purpose to kill Mrs Patricia Kauitsane from the very beginning.
Even if this was a new development in the course of a robbery one sees absolutely no dissociation or disengagement by accused 2 and 3 from the murder of Mrs Kauitsane.
In a judgment of the Supreme Court of Appeal, State v Musingadi and others 2005 (1) SACR395 the court had to consider a very similar case. Three persons entered a house intended to rob cash from a safe. One of the persons inside the house was the domestic worker. The three intruders and the domestic worker were all found guilty of robbery and murder. They were sentenced to death.
The basis of the decision of the court was that the accused had all agreed to participate in the robbery. Those who left the house had left the lady of the house to what was called her probable fate, which was that she would be killed so that the domestic worker could not be identified. The court said that thereby they had shown their agreement in the expansion of the common purpose to rob, to include now a common purpose to murder.
The lady who was killed, was killed after three of the robbers had left the house. They were not even there but the court found that they knew that she had to be killed because otherwise she would have identified one of the robbers, and the court said that they had not disassociated themselves or disengaged themselves from that murder. They accepted that murder. I quote from certain portions of the judgment.
1. The judgment points out that there was a good opportunity to steal money from the safe, to which the deceased held the key. To obtain that key she had to be overpowered.
2. Had the deceased survived the robbery she would have been able to identify accused 2 as the household traitor. The deceased therefore had to be killed in order to avoid accused 2's detection.
The deceased's death by whatever means was in the air.
The trial court accepted the reasonable possibility that the deceased was still alive when the men left the house, taking the money with them. In convicting the other accused of the murder on the basis of dolus eventualis the court pointed to the fact that the accused were responsible for the deceased's captive state. That they left her helpless. That they must have known that the other accused was intent upon killing the deceased, and they must have known that she was powerless to resist.
The court said that the accused "cannot in law just be allowed to wash their hands of what they knew to be the consequence of leaving the deceased a bound, helpless captive at the mercy of a vicious would-be murderer".
It was assumed by the point that the intent to kill was not part of the common purpose in the first place. Therefore the court went on to consider whether the common purpose to rob was expanded to include a common purpose to murder.
The accused did not dissociate themselves from the robbery because they went off with the money and shared it. What had become clear to them, however, was that the robbery was developing into a murder which would be facilitated by their own prior conduct. By departing the scene and leaving the helpless accused to her probable and actual fate, the appellants must be taken to have acquest in the expansion of the common purpose unless they took steps to effectively to dissociate themselves from that development.
The court commented on a number of judgments of South African and other jurisdictions with regard to dissociation. Then went on to say not every act of disengagement will constitute a dissociation. Much will depend on the circumstances; on the manner and degree of an accused's participation; on how far the commission of the crime has proceeded; on the manner and timing of disengagement; on what steps the accused took or could have taken to prevent the commission or completion of the crime.
What emerges from this judgment in the matter of State v Musingadi is that in this case the robbers were found not to have formed an intent to kill at the time that they planned the robbery. I find differently. In drawing inferences from all the facts before me, from the knowledge of accused 1 by Mrs Patricia Kauitsane through to the failure to take any steps at disguise, through to the failure to restrain her by locking her up or tying her, I can draw no other inference than that all three of the accused intended to have her killed from the very beginning that they planned the robbery otherwise they were guaranteed arrest.
If, however, I am wrong then one must examine, as was done in State v Musingadi and others, the question of disassociation. Did accused 2 and 3 dissociate themselves from the murder of Patricia Kauitsane when it became likely that it was about to happen. The house I not that large. She was murdered in a passage. They could not fail but to be aware of what was about to, and did in fact happen. Rooms lead off from this central passage. It is there that her body lies. It is there that there is blood on the wall. They must have been aware, even if they themselves did not wield the golf stick.
Furthermore this was not a quick death. From the wounds I have indicated there were many, many, many blows. After the first one they could have stopped accused 1. Accused 2 and 3 could have either physically or verbally stopped accused 1. They could have said no, let us lock her up, let us tie her up. Instead they obviously accepted the need for her to be killed.
Even furthermore what did they do. They carried on searching. They carried on rampaging. They left her lying in the passage, dead or dying. They carried out their robbery. They did not abandon their robbery because their robbery depended upon her death. It would not be a successful robbery if she were not dead.
I return to State v Musingadi at paragraph 39, page 409 against the letters G-H:
"The greater the accuseds' participation and the further the commission of a crime has progressed then much more will be required of an accused to constitute an effective disassociation. He may even be required to take steps to prevent the commission of the crime or its completion. It is in this sense a matter of degree and in a borderline case cause for a sensible and just value judgment."
Assessing the evidence in this case as State v Musingadi the court found that the accused did not do enough. They could not simply walk away leaving the deceased tied up and at the liberty of the accused who actually did the killing. They were convicted of murder. They were sentenced to death.
In the present case accused 2 and 3 have, as I pointed out, relied upon the death, the murder of Mrs Kauitsane in order to achieve their robbery. They are therefore guilty of murder. If I am wrong in that, and this was something that developed as the robbery went along, they are still guilty of murder because they did not dissociate or disengage therefrom.
COMMENT ON THE WORK OF THE SOUTH AFRICAN POLICE
As has become customary now in the criminal courts one wishes to comment on the hopeless nature of the investigation of the South African Police. In this case I comment firstly on the fact that no fingerprints were taken at the scene. We do not even know whose fingerprints were on the golf club. I comment secondly on the fact that the items which were handed into the South African Police register were declared "forfeited to the state" and sent off for auction notwithstanding that the trial had not even commenced.
This incompetence is not surprising, after all we learnt from Captain Majola, who was the policeman who declared the various what would have been exhibits, forfeit, that he moved from constable to captain without an examination or even an interview. We wonder if his promotion had something to do with a family relationship to somebody in power because it certainly had nothing to do with greater knowledge, charm or competence.
Finally one must comment upon the great reluctance of the South African Police to ever take suspects to magistrates for statements to be made. The claim is always that magistrates are not available. They may be difficult to find but in this case there is no suggestion that any attempt was ever made to find a magistrate.
FINDING
Accused 1 Thokozani Mahlangu, you are found guilty as follows. Count 1, in the murder of Patricia Kauitsane on 18 May 2009. Count 2, the robbery of a number of items from 14 Magaliesburg Street, on 18 May 2009. Count 3, the unlawful possession of a firearm, on or about 18 May 2009 and 21 July 2009. Count 4, unlawful possession of firearm, on or about 18 May and 21 July 2009. Accused 2 Mandla Seluma, you are found guilty of the murder of Mrs Patricia Kauitsane on 18 May 2009. You are found guilty on count 2, a charge of robbery, and the taking of certain items from 14 Magaliesburg Street, on 18 May 2009. You are found guilty on count 3 on unlawful possession of a firearm on or about 18 May and 21 July 2009. You are found guilty on count 4, unlawful possession of ammunition on 18 May and 21 July 2009. Accused 3, Jeffrey Sello, you are found guilty on count 1, the murder of Patricia Kauitsane on 18 May 2009. You are found guilty on count 2, robbery of certain items from 14 Magaliesburg Street on 18 May 2009. You are found guilty on count 3, unlawful possession of a firearm on or about 18 May 2009. You are found guilty on count 4, unlawful possession of ammunition on or about 18 May 2009. In respect of count 2, the conviction of robbery it must be noted that this is a robbery were aggravating circumstances as defined in Act 1 of 51 of 1977 are present.