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[1999] ZASCA 28
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S v Gqabi (459/1997) [1999] ZASCA 28 (18 May 1999)
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THE SUPREME COURT OF APPEAL
OF SOUTH AFRICA
CASE NUMBER 459/97
In the matter between:
Sandile Gqabi Appellant
and
The State Respondent
CORAM: Smalberger, Schutz, JJA et
Madlanga AJA
Date of Hearing: 11 May 1999
Date of Judgment: 18 May 1999
________________________________________________________________
JUDGMENT
________________________________________________________________
MADLANGA AJA:
BACKGROUND
[1] The appellant and eleven co-accused appeared before van Rensburg J and two assessors in the Eastern Cape Division of the High Court charged with three counts of murder, one count of attempted murder and one count of arson. On 16 August 1996 the appellant was convicted on all five counts, the court finding that in respect of the murder and attempted murder counts mens rea was in the form of dolus eventualis. All his co-accused were acquitted on all the counts. The murder counts were treated as one for purposes of sentence and in respect thereof the appellant was sentenced to twenty years imprisonment. On the attempted murder and arson counts he was sentenced to eight years and five years imprisonment respectively. It was ordered that the latter two sentences run concurrently with the sentence imposed in respect of the murder counts.
[2] van Rensburg J granted the appellant leave to appeal to this court
against his conviction on all the counts.
[3] On 5 November 1994 at about
midnight a group of men attacked premises situate at 144B Vellem Street, Joza,
Grahamstown (“144B”).
At these premises there was a main house and,
at the back, a detached outbuilding and a toilet. The outbuilding consisted of
three
rooms. Initially the object of the attack was the outbuilding. Some of
the attackers climbed onto the roof of the outbuilding,
removed a corrugated
iron sheet, poured petrol into the outbuilding through the opening in the roof
and then set the outbuilding
alight. All the while, those of the attackers who
had remained on the ground were pelting the outbuilding with stones. Inside the
outbuilding there were six men, amongst whom were Fikile Booi and Tandile
Anthony Manyati. Once the outbuilding was ablaze, the
six men ran out and
hurriedly entered the main house through a broken window. The attackers
immediately directed their attack at
the main house. They threw stones at it
and set it alight, again using petrol. Of the six men who had come from the
outbuilding
and other people who had been sleeping in the main house, a great
many ran away and escaped the fire. Not so fortunate were Akhona
Ngeju, a three
year old boy and Tandile Anthony Manyati, a twenty-five year old man. These two
were incinerated in the house and
they are the deceased in the second and third
murder counts respectively. The deceased in the first murder count, Fikile
Booi, managed
to escape from the burning house but died a few days later as a
result of burns sustained in the fire. Four of the men who had been
in the
outbuilding when the attack started survived. The attempted murder count
relates to them.
[4] The events set out above were not disputed at the
trial. The main issue was the identity of the persons who launched the attack.
Insofar as the appellant is concerned, that continues to be an issue before this
court. A further issue is whether the appellant
acted in concert with the
group of attackers - whether common purpose was established. I proceed to deal
with these two issues.
IDENTIFICATION
(a) The evidence
[5] A number of persons witnessed the attack at 144B. However, the trial court relied on the evidence of only two of these eyewitnesses, Nonkululeko Eunice Ngeju (“Nonkululeko”) and Luyanda Ntamo (“Luyanda”). Its judgment sufficiently and correctly sets out the reasons for rejecting the evidence of the remaining witnesses and of this I need say no more. In setting out the evidence of Nonkululeko and Luyanda, I shall deal only with the instances involving their identification of the appellant.
[6] Whilst sleeping in a bedroom of the main house at 144B, Nonkululeko was
awakened by the noise of an impact on the bedroom window.
The window broke.
She rushed to the sitting room. Through its window she saw people entering the
premises. Though saying that
she did not see these people clearly, she claims
that they were the appellant, accused 6 to 9, accused 11 and other persons who
were
not charged. At a later stage she went back to the bedroom where she had
been sleeping. The window of this bedroom is at the back
and thus faced the
outbuilding. Nonkululeko peeped through this window. She saw (clearly this
time) accused 2 and 3 on the roof
of the outbuilding. The appellant, accused 4
to 10 and a certain Boyboy (not one of the accused) were on the ground throwing
stones
at the outbuilding. Nonkululeko also testified that she had known the
appellant for a long time prior to the attack (“van lankal
af”). She used to visit a certain house in the vicinity of the
appellant’s home and on such occasions she would see the
appellant at his
home.
[7] Luyanda was amongst the six men who were in the outbuilding.
Whilst they were there, an object struck the door, which flew
open. Just
outside the outbuilding he saw a group of people. Others were in a dirt road
nearby (Vellem Street being a tarred street).
One of the six shut the door.
Luyanda, using an inside door, went to an adjoining room. He peeped through a
hole in the door leading
outside and saw that the appellant was amongst the
people in front of the outbuilding. These people were pelting the outbuilding
with stones. After escaping into the main house, he hid behind a wardrobe.
While hiding there he could see outside through a window.
His evidence is not
clear as to which window this was. Through it he saw the appellant moving
about. After he had eventually
got out of the main house, the police called him
to their van. They asked him to identify a person inside the van. They shone
a torch on his face. Luyanda identified him as one of the attackers. That
person was the appellant. Luyanda and the appellant
were acquaintances and
shared two mutual friends, Nqoyi and Zola. Luyanda had a girlfriend, Nqabisa,
whose home was in the same
passageway
(“gang”) as the appellant’s home.
As at the date of the attack, he had known the appellant for two years. During
that period he used
to see the appellant fairly regularly.
[8] Constable Tamboer, a detective (“Tamboer”), testified that
at about 1h20 on 6 November 1994 he and Detective Sergeant
de Jongh (“de
Jongh”) received a telephonic report concerning the incident at 144B.
They drove there, de Jongh being
the driver. According to de Jongh, whose
evidence is dealt with later, they drove in a sedan. As they approached the
scene, they
travelled from east to west in Vellem Street. Before the motor
vehicle stopped, Tamboer saw a man on the roof of an outbuilding
of the premises
adjacent to 144B. From the roof, the man jumped over a fence and landed in the
yard of adjoining premises (i.e.
two premises to the east of 144B). The man
immediately ran away in an easterly direction within the premises alongside
Vellem Street.
As their motor vehicle was coming to a standstill, Tamboer got
out and gave chase, running in Vellem Street parallel to the man
he was
pursuing. Just before the corner of Vellem Street and a dirt road, the man
disappeared behind a house. When Tamboer reached
the corner of the two streets,
he saw the man jump over the wall of the second house from the corner (down the
dirt road) into the
yard. From the time the man disappeared behind the house to
the time Tamboer saw him again only about four seconds had elapsed.
The man
disappeared behind the wall. Tamboer went down the dirt road and looked inside
the yard but did not see him. On continuing
his search, and next to this yard,
he found the man lying on his stomach between a wall and a motor vehicle. From
the time the man
jumped over the wall to the time he was found about one to two
minutes had elapsed. This man was the appellant. Tamboer testified
that
although he could not recall what the appellant’s attire was, the attire
of the man he had seen jump from the roof and
that of the man he found between
the wall and the motor vehicle was the same. He arrested the appellant. At that
stage de Jongh
joined him. On taking the appellant back to 144B, they found
that a number of other police vehicles and firemen had arrived. They
placed the
appellant in the back of a police van. He was the only person in that van. In
fact, he was the only person arrested
at the scene. On the way back to the
charge office their sedan and the van in which the appellant was followed each
other. Tamboer
next saw the appellant when he was called to testify at the
trial. A somewhat strange feature of Tamboer’s evidence is that
when he
and de Jongh arrived back at the charge office, he went straight to the
detectives’ offices and did not enter the charge
office to see to the
booking in and locking up of the appellant. This should be contrasted with what
appears in the summary of the
evidence of de Jongh and Sergeant Kiti
(“Kiti”).
[9] de Jongh testified that on arrival at 144B he saw
a man jump over a fence of a neighbouring yard. He also saw six to eight
people run out of the yard of 144B. About two other people who were already in
the street when he first saw them also ran away.
As he was stopping the motor
vehicle, Tamboer jumped out and ran down Vellem Street in the direction whence
they had come. According
to standing police instructions, police partners are
supposed to “stick with” each other and provide each other with
backup. For that reason, as soon as de Jongh had stopped the motor vehicle, he
followed Tamboer at a distance of about ten to fifteen
metres. At that stage he
could only see Tamboer. He did not know what had become of the man who had
jumped over the fence. After
they had turned into the dirt road, he saw Tamboer
look inside certain premises surrounded by a brick wall. Tamboer quickly came
out and went around a motor vehicle which was parked in the driveway of these
premises and pulled the appellant from the ground.
[10] As will appear
later, it is necessary to describe these premises. Photograph 8 of Exhibit
“B”, an aerial photograph,
fairly depicts these premises. The one
side of the brick wall extends in a straight line right from the wall of the
house itself
towards the dirt road. The wall then forms a 90° turn so that
it stands in front of the house. About halfway down the length
of what appears
to be a very big house (it may be two houses which are not detached but nothing
turns on this) the wall again turns
at 90° and stretches towards, and makes
contact with, the house. There is thus an enclosed yard infront of this first
portion
of the house. The remaining half of the big house (if not the second
house) extends parallel to the last-mentioned portion of the
wall towards the
dirt road, so that there is a passage between this part of the house and that
portion of the wall. This passage
extends from very close to the dirt road
right up to the house itself. It is this passage which has been referred to as
a driveway.
The clear impression created by this scene is that if the front
door/s of the house/s was/were locked (which must have been the
case at that
time of the night), the only way anybody who found himself in the enclosed front
yard or in the driveway could have
left the premises was by going onto the road
in front. According to Tamboer’s evidence, the man he saw jump over the
wall
would have landed in the enclosed yard. The significance of this is dealt
with later.
[11] de Jongh further testified that they arrested the
appellant and took him to 144B where they placed him in the back of a police
van
which, together with other police vehicles and fire engines, had since arrived.
At the scene he met and spoke to Luyanda who
claimed to have witnessed the
attack. He took Luyanda to the back of the van and shone a torch in the
appellant’s face. Luyanda
confirmed that the appellant was one of the
attackers. Much later they left for the charge office where de Jongh instructed
Tamboer
(who complied) to attend to the booking in and locking up of the
appellant whilst he (de Jongh) remained in the charge office attending
to other
duties. His evidence also confirms that only one person was arrested that
night. Other suspects were only arrested a few
days thereafter. Under
cross-examination he said that he could not tell whether the man he saw jump
over a fence was the appellant.
He also said that he never saw anybody on top
of a roof.
[12] During the night of 5 and 6 November 1994 Kiti was in
charge of the police cells at the police station which is at Beaufort
Street,
Grahamstown. He personally made an entry in the occurrence book concerning the
arrest and locking up of the appellant.
He confirmed that it was Tamboer who
had the appellant locked up and who signed for the entry made by him. The entry
makes specific
mention of the appellant’s name. It was the appellant
himself who gave his name to Kiti.
[13] The appellant’s version was that he was coming from his sister’s home very late at night. He saw smoke and heard motor vehicles making a noise - under cross-examination he seemed to accept that the noise was that of sirens. He decided to go to the place where the smoke was, which was at 144B. On arrival there he stood on the pavement opposite 144B. After a very short while he departed homeward bound. Whilst walking on a dirt road which is some distance from the one Tamboer and de Jongh claim to have arrested him beside (in fact in roughly the opposite direction), a police van approached him from behind. It stopped and police got out, walked up to him and arrested him. None of these police was either Tamboer or de Jongh. In fact, he never saw Tamboer and de Jongh at all that night. When cross-examining Kiti, he went so far as to suggest that the person brought to the charge office by Tamboer and who gave his name as Sandile Gqabi (the appellant’s name) must have been somebody else. He was taken back to 144B. Whilst the police van was parked there, a light was shone in his face. The light blinded him and he could not tell who it was. All he heard was “kumshaing” (the speaking of a European language or a derivative thereof which in this case could either have been English or Afrikaans) and he did not understand what was said.
(b) Evaluation of the evidence
[14] Nonkululeko’s evidence is open to some criticism. The trial court held an inspection in loco at 144B between 19h15 and 20h00 on 8 November 1995. Amongst others, the findings were:
“1. Lighting:
(a) The external lighting in the area is furnished by three high-masts each with a battery of lights affixed thereto;
(b) None of the masts is
close to the premises at 144B Joza;
(c) At the back of the main house where
the outbuilding, which was burnt down on the night in question, was situated,
the lighting
cannot be described as good;
(d) The outbuilding which was
burnt down has not been rebuilt and the area where the outbuilding was situated
is now simply a flat
piece of ground;
(e) A large portion of the area at
the rear of the main house where the outbuilding was situated and between where
the outbuilding
was situated and the rear wall of the main house was covered in
shadow;
(f) The shadow was cast by the main house and the outside toilets
standing at the rear of the main house;
(g) On observation it was possible
to identify a person some four metres away while standing immediately outside
the window of the
bedroom at the rear of the main house if he was known to you,
but even then it required fairly close scrutiny;
(h) From our observations
a witness would have experienced difficulty in identifying someone who was not
known to him from the said
distance of four metres;
(i) It would appear
that in all probability the outbuilding which was burnt down would have cast
further shadow in the four metre
area between the rear of the main house and the
outbuilding;
(j) Visibility in the area in front of the main house at 144B
Joza was markedly better.
2. The distance from the wall of the building on the roof of which constable Tamboer said he saw a person standing and the fence over which the person jumped directly from the roof is approximately 90 centimetres.”
From the aforegoing it is clear that between the bedroom window through which Nonkululeko peeped and the outbuilding the lighting and visibility were not good. This is the area where Nonkululeko claims to have seen the appellant. Secondly, as the appellant was throwing stones at the outbuilding, he had his back to Nonkululeko, this minimising chances of proper observation. The only times Nonkululeko could have seen the appellant’s face (or at the very least the side of his face) were when, according to Nonkululeko, the appellant was standing at an angle in relation to the bedroom window. A suggestion by Nonkululeko that at some stage the appellant faced her squarely and that she then had a good view of his face seems to be an afterthought and I shall say no more of it. Thirdly, the scene was a moving one. She said, “... hulle het hier op en af beweeg.” Later on she added, “Nee dit was net ‘n deurmekaarspul.” Fourthly, she was frightened. To a degree, all of these militate against proper identification.
[15] Save for the fact that as Luyanda was peeping through the hole in the door of the outbuilding the appellant was facing him (as opposed to giving his back to him), Luyanda’s evidence may be criticised on similar grounds to Nonkululeko’s. Indeed, the trial court did level criticism at the evidence of these two witnesses. The trial court was quite alive to the inherent dangers attendant upon their testimony. In addition to the criticism raised above the trial court considered a few more grounds for criticism which in its view added to the necessity for circumspection. I need not discuss these other factors any further. Suffice it to say that because of the cumulative effect of all these factors, the trial court, quite correctly in my view, treated the evidence of Nonkululeko and Luyanda with extreme caution. The court went so far as to suggest that in all likelihood a verdict of guilty could not have been returned had it not been for the evidence of the police witnesses. It is, therefore, necessary to consider to what extent the evidence of the police assists the State case.
[16] The evidence of de Jongh clearly suggests that the attack was not yet
over when he and Tamboer arrived at the scene. This
is deduced from the fact
that about six or eight people and about two others ran away from the yard of
144B and the street respectively
as soon as the two policemen arrived. These
people must have been part of the group that was launching the attack. It would
be
fanciful to suggest that those people were either onlookers or people who had
either come to offer assistance or were there for any
other lawful purpose. The
fact of running away discounts any such possibility. Further, the fact that
all ten or so of the people ran away once the police arrived dispels any
possible suggestion that some people may have run away from
the police for any
number of reasons, even if not guilty of any wrongdoing. It is worth noting
that at the same time Tamboer saw
one person jump from the roof and also run
away.
[17] The evidence has revealed that in the vicinity where de Jongh
witnessed the act of jumping over a fence Tamboer saw a man
jump from a roof and
over the same fence as that referred to by de Jongh. The attack at 144B was
characterised by the throwing of
stones and the climbing onto the roofs of both
the outbuilding and the main house. The record of the trial court’s
observations
at the inspection in loco which has already been referred to
also indicates that the roof of the main house at 144B was so close to the roof
of the adjoining
house at 145B which, in turn, was so close to the roof of the
outbuilding at 145B, that a person could have walked from one roof
to the next
with ease. That being so, and as the attack was still on when Tamboer and de
Jongh arrived at the scene, the inference
is inescapable that the man who jumped
from the roof over a fence was one of the attackers. This is fortified by the
fact that he
escaped from the scene at the same time as the other ten or so
people already mentioned. That he was on top of a roof at 145B and
not at 144B
is no answer to this conclusion because, as already indicated above, 144B was
quite close by and movement from roof to
roof in the course of the attack
presented no difficulty. In my view, the suggestion by Mr Glover who
appeared for the appellant that an innocent bystander could have decided to
climb the roof of the outbuilding at 145B so as to
have a good view of what was
happening is so fanciful as to require no further comment.
[18] Mr
Glover, in an attempt to distance the appellant from the man who had
jumped from the roof, submitted that the man de Jongh saw jump over
the fence
was not the same as the one Tamboer saw jump from the roof. Inexplicably (but
fortunately I do not have to delve into
this), he preferred the possibility that
the appellant jumped from ground level over the fence and that he was the man
seen by de
Jongh. He submitted that his running away and hiding did not
necessarily translate to guilt and that if it was the appellant who
was fleeing,
he could have been fearful of the police purely because of his long criminal
record. The suggestion that two men jumped over the fence flies in the
face of the available and credible evidence. Tamboer, not being the driver, had
an opportunity
to look and did look as the man jumped over the fence. He did
not see another man jump over that same fence from ground level.
de Jongh,
being the driver and still having to bring the motor vehicle to a standstill,
did not have as good an opportunity to observe
what was going on. Indeed, he
was frank enough to say that he did not even see what the man next did after he
had jumped over the
fence. Even when he followed Tamboer down Vellem Street,
the man was nowhere in sight. In my view, only one man jumped over the
fence
and he jumped from the roof. de Jongh’s evidence can be explained on the
basis that he must have seen the man when he
was already in the air and in the
process of jumping.
[19] In paragraph [17] above it has already been
concluded that the man who jumped from the roof was one of the attackers. It
must
next be considered whether that man was the appellant. The man from the
roof disappeared from Tamboer’s view for the first
time when he ran behind
a house at the corner of Vellem Street and the dirt road. This disappearance
lasted only about four seconds.
The man disappeared again when he jumped over
the wall of the premises described in paragraph [10] above. This disappearance
lasted
no more than one to two minutes. The position in which Tamboer found the
appellant suggests that he was hiding. As appears from
the description given
above, short of getting inside the house (which, because of the hour, seems
unlikely unless the person was
not only known but was also welcome), there was
no route of escape once the man jumped into the enclosed yard. The only way out
was the dirt road by which the police were approaching. The man was thus
cornered. Attempting to hide between the wall and the
motor vehicle was the
man’s failed and last resort. According to Tamboer, the clothing of the
man who jumped from the roof
and that of the man he arrested was the same. The
cumulative effect of all these factors leads to the conclusion that the man who
jumped from the roof and the appellant are one and the same person. To conclude
this part of the debate, I must mention that Mr
Glover accepted that the
appellant was untruthful about where, and by whom, he was arrested. He thus
accepted that he was the man arrested
by Tamboer in the presence of de Jongh.
This concession, in my view, was correctly made. It thus becomes unnecessary to
deal with
what I referred to as a strange feature in Tamboer’s evidence,
and that is the question of who it is that booked the appellant
in at the charge
office. If there had been some semblance of truth in the appellant’s
version, it would have been necessary
to deal with this aspect of
Tamboer’s evidence to establish a clear contemporaneous chain of events
culminating in the appellant
being locked up in the cells so as to discount any
possibility that the appellant was arrested elsewhere and by other police
officers.
Suffice it to say that this strange feature of Tamboer’s
evidence may be explained by a lapse in memory occasioned by the
long time lapse
(about two years) from the time of the appellant’s arrest to the time
Tamboer testified in court. I did not
understand Mr Glover to be
questioning the credibility of Tamboer and de Jongh.
[20] Regard being had to the fact that all that the trial court found is that there was a risk that Nonkululeko and Luyanda were mistaken in their identification of the appellant (and not that they were mendacious or dishonest), such risk is eliminated by the cogent corroborative evidence of Tamboer and de Jongh. The evidence against the appellant thus amounted to so strong a case that in the absence of a reasonably possibly true explanation his guilt had to follow. Is there a reasonably possibly true explanation?
[21] With the aid of aerial photographs the appellant mapped out where he was coming from and where he was when he first saw the smoke at 144B. Even though no measurements were given, it seems that this was quite a long way off. Appellant also indicated where his home was. In moving from where he first noticed the smoke towards 144B he was going away from his home. To go all that way, leaving his home behind in the dead of night, he must have been extremely curious and intent on seeing what was going on at 144B. Strangely enough, he testified that on arrival at the scene, he stood for a short while and left. When cross-examined on his observations at the scene he was very evasive. He said that on arrival he observed that there were motor vehicles. When asked whether any of these were police vehicles or fire engines, he said that, because he did not stay for long, he could not tell. Further, in answer to the question as to what he found going on at the scene, he said that he did not know and that the reason for this was again the fact of departure soon after arrival. It eventually became clear that in essence at the scene the appellant took particular note of only the smoke and fire, something very strange for somebody who had come a long way apparently intent on looking on. Without going any further, the appellant’s version was correctly rejected. The submission by Mr Glover that lies do not necessarily translate to guilt is misplaced. As indicated above, a strong case which can only be displaced by a reasonably possibly true explanation exists without any reliance on the appellant’s untruthful testimony. In no way does this approach offend against the principle set out in S v Mtsweni 1985 (1) SA 590 (A).
COMMON PURPOSE
[22] If I understood Mr Glover correctly, his submission under this
point related to whether the appellant was shown to have been associated with
the attackers.
A short answer to this is that this enquiry is sufficiently
dealt with in paragraphs [16] to [19] above. That the appellant only
ran away
from the scene at the tail end of the events, and only because of the arrival of
the police, sufficiently demonstrates his
association with the acts of the group
that launched the attack. Therefore, in the absence of evidence tending to show
that he ever
dissociated himself from the group which launched the attack in a
manner which recklessly disregarded the real possibility of the death of
people who were in the outbuilding and the main house, he, in my view, is guilty
of murder and attempted
murder. He is also guilty of arson. The group of
attackers went to 144B with the obvious intention of attacking in the manner
already
described. That they were recklessly careless as to whether the death
of people in the premises ensued sufficiently demonstrates
dolus
eventualis.
[23] This appeal is not only purely factual but, as appears
from the aforegoing debate, the factual issues raised in it are by no
means
complex or of such importance as to warrant the attention of this court.
Accordingly, van Rensburg J should not have granted
leave to this court without
any indication as to why such leave was not granted to the full court of the
Eastern Cape Division.
In its present form the wording of section 315(2)(a) of
the Criminal Procedure Act 51 of 1977 clearly enjoins a trial judge to
first be satisfied that the questions of law and of fact and other
considerations involved in the appeal are of
such a nature that the appeal
requires the attention of this court before he/she can grant leave to this
court. If he/she is not
so satisfied, it is obligatory that leave be granted to
the full court of the division concerned. The absence of reasons on this
issue
makes it difficult to understand why leave was granted to this court. Trial
judges should always be wary not to unnecessarily
burden the roll of this court
with appeals that may be adequately disposed of by the full court of the
division concerned (cf S v Myaka 1993 (2) SACR 660 (A)).
[24] The appeal is dismissed.
M R MADLANGA
ACTING JUDGE OF APPEAL
SMALBERGER JA )
SCHUTZ JA ) CONCUR