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South Africa Judgment

North Gauteng High Court, Pretoria

S v Mchunu and Others (146/16) [2017] ZAGPPHC 1313 (28 June 2017)

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01

Holding and result

The court found that all accused conspired to commit robbery with aggravating circumstances and acted with the requisite intent for murder under dolus eventualis. The court relied on inferential reasoning to establish subjective foresight, concluding that the accused must have foreseen the likelihood of a fatal confrontation with police during the execution of their plan. The evidence established physical possession of firearms and ammunition by accused 1, 2, 3, 5, and 6, satisfying the requirements of the Firearms Control Act. The court accepted the police testimony regarding accused 7 and 8 pointing firearms, finding their denials unconvincing. Accused 4 was acquitted on the possession charge due to lack of evidence of physical possession. The only reasonable inference was that all accused were actively involved in the conspiracy and its execution, and the death of the deceased was a foreseeable consequence of their conduct.

Court disposition

Accused 1 to 8 found guilty of conspiracy to commit robbery with aggravating circumstances and murder. Accused 1, 2, 3, 5, and 6 found guilty of unlawful possession of firearms and ammunition. Accused 7 and 8 found guilty of pointing firearms at police. All accused acquitted on count 2 (contravention of section 120(10)(b) of the Firearms Control Act).

Orders

  • Accused 1 to 8 are found guilty on count 1: conspiracy to commit robbery with aggravating circumstances.
  • Accused 1 to 8 are acquitted on count 2: contravention of section 120(10)(b) of the Firearms Control Act.
  • Accused 1 to 8 are found guilty on count 3: murder.
  • Accused 1 is found guilty on counts 4 and 5: unlawful possession of firearm and ammunition.
  • Accused 2 is found guilty on counts 6 and 7: unlawful possession of firearm and ammunition.
  • Accused 3 is found guilty on counts 8 and 9: unlawful possession of firearm and ammunition.
  • Accused 5 is found guilty on counts 10 and 11: unlawful possession of firearm and ammunition.
  • Accused 6 is found guilty on counts 12 and 13: unlawful possession of firearm and ammunition.
  • Accused 7 and 8 are found guilty on count 14: pointing of firearms at police officers.

02

Material facts

Parties

The State

Applicant Counsel: J Badenhorst

Mbongeni Mchunu

Defendant Counsel: L Cindi

Sphesihle Zwane

Defendant Counsel: L Cindi

Cebo Mdlolo

Defendant Counsel: L Cindi

Zakheni Mvelase

Defendant Counsel: E Crispy

Siyabonga Khumalo

Defendant Counsel: L Cindi

Zamokuhle Naftan Duze

Defendant Counsel: L Cindi

Themba Felokwazwi Mcambi

Defendant Counsel: T Mpanza

Patrick Senzo Mtshali

Defendant Counsel: L Cindi

03

Procedural history

  1. Posture

    Criminal Trial / Judgment

04

Questions and positions

Legal issues

Party arguments

Applicant
The State argued that all accused conspired to commit armed robbery, were armed with firearms, and acted with the necessary intent for murder under dolus eventualis. The State relied on inferential reasoning to establish subjective foresight and association with the criminal enterprise. The State presented evidence of physical possession of firearms and ammunition by accused 1, 2, 3, 5, and 6, and pointed to the conduct of accused 7 and 8 in relation to the police confrontation.
Respondent
The accused denied any conspiracy or intent to commit armed robbery, denied being armed, and challenged the sufficiency of evidence regarding possession and intent. Defence counsel argued that the accused could not have foreseen the possibility of death resulting from their actions and disputed the reliability of police testimony regarding the pointing of firearms.

05

Court’s reasoning

  1. 01

    PRINCIPLES OF CRIMINAL LAW (Fourth Edition) - Jonathan Burchell, p252

    Dolus eventualis exists where the accused foresees the possibility that the prohibited consequence might occur in substantially the same manner as it actually does, and accepts this possibility, acting recklessly.

  2. 02

    S v Dougherty 2003(4) SA 229 (W); S v Mini 1963(3) SA 188 (A)

    Subjective foresight can be determined by inferential reasoning, projecting oneself into the position of the accused at the relevant time.

  3. 03

    S v Campos 2002(1) SACR 233 (SCA)

    The inference drawn against the accused must be the only reasonable inference from the circumstances.

  4. 04

    S v Horn 1958(3) SA 457 (A)

    The realisation of the possibility of death is sufficient for criminal liability; probability is not required.

  5. 05

    S v Mbuli 2003 (1) SACR 97 (SCA)

    Physical possession of a firearm is required for conviction under the Firearms Control Act.

06

Ratio, limits and disposition

Ratio decidendi

The court found that all accused conspired to commit robbery with aggravating circumstances and acted with the requisite intent for murder under dolus eventualis. The court relied on inferential reasoning to establish subjective foresight, concluding that the accused must have foreseen the likelihood of a fatal confrontation with police during the execution of their plan. The evidence established physical possession of firearms and ammunition by accused 1, 2, 3, 5, and 6, satisfying the requirements of the Firearms Control Act. The court accepted the police testimony regarding accused 7 and 8 pointing firearms, finding their denials unconvincing. Accused 4 was acquitted on the possession charge due to lack of evidence of physical possession. The only reasonable inference was that all accused were actively involved in the conspiracy and its execution, and the death of the deceased was a foreseeable consequence of their conduct.

Obiter and limits

  • The court noted the difficulty in determining subjective foresight and emphasised the importance of inferential reasoning in such cases.
  • The court highlighted that the probability of death is not required for criminal liability; the realisation of the possibility suffices.
  • The denial by accused 7 and 8 of pointing firearms was undermined by inconsistencies and circumstantial evidence.

Court disposition

Accused 1 to 8 found guilty of conspiracy to commit robbery with aggravating circumstances and murder. Accused 1, 2, 3, 5, and 6 found guilty of unlawful possession of firearms and ammunition. Accused 7 and 8 found guilty of pointing firearms at police. All accused acquitted on count 2 (contravention of section 120(10)(b) of the Firearms Control Act).

  • Accused 1 to 8 are found guilty on count 1: conspiracy to commit robbery with aggravating circumstances.
  • Accused 1 to 8 are acquitted on count 2: contravention of section 120(10)(b) of the Firearms Control Act.
  • Accused 1 to 8 are found guilty on count 3: murder.
  • Accused 1 is found guilty on counts 4 and 5: unlawful possession of firearm and ammunition.
  • Accused 2 is found guilty on counts 6 and 7: unlawful possession of firearm and ammunition.
  • Accused 3 is found guilty on counts 8 and 9: unlawful possession of firearm and ammunition.
  • Accused 5 is found guilty on counts 10 and 11: unlawful possession of firearm and ammunition.
  • Accused 6 is found guilty on counts 12 and 13: unlawful possession of firearm and ammunition.
  • Accused 7 and 8 are found guilty on count 14: pointing of firearms at police officers.

Source and reliance status

North Gauteng High Court, Pretoria

This page organises the available record for research. Confirm quotations, current status, and subsequent treatment against the official source before relying on the case.

Judgment reading view

Judgment text

The complete available source text.

Source document

North Gauteng High Court, Pretoria

Judgment

[2017] ZAGPPHC 1313

IN THE HIGH COURT OF SOUTH

AFRICA

GAUTENG LOCAL DIVISION,

JOHANNESBURG

Case Number: 146/16

In the matter of:

THE

STATE

vs

MBONGENI

MCHUNU

Accused 1

SPHESIHLE

ZWANE

Accused 2

CEBO

MDLOLO

Accused 3

ZAKHENI

MVELASE

Accused 4

SIYABONGA

KHUMALO

Accused 5

ZAMOKUHLE

NAFTAN DUZE

Accused 6

THEMBA

FELOKWAZI

MCAMBI

Accused 7PATRICK

SENZO

MTSHALI

Accused 8

JUDGMENT

BAM J

Appearances :

For the State:

Adv J Badenhorst.

For accused 1, 2, 3, 5, 6 and 8: Adv L Cindi.

For accused 4:

Adv E Crispy .

For accused 7:

Adv T Mpanza.

1. The accused are charged as follows : Count 1: Accused 1 to 8:

Contravention of Section 18(2)(a) of the Riotous Assemblies Act, 17 of 1956 -- Conspiracy to commit robbery with aggravating circumstances.

Count 2: Accused 1 to 8.

Contravention of Section 120(10)(b) of the Firearms Control Act, 60 of 2000 - Possession of a firearm - by accused 1 to 3 and 5 to 8 - with intent to commit an offence or to use the firearm to resist arrest or prevent the arrest of another person.

(It was controversial whether accused 4 was charged with this offence. It will be discussed below.)

Count 3: Accused 1 to 8. Murder.

Count 4: Accused 1 only.

Contravention of Section 3/alt sect 4 - of the Firearms Control Act, 60 of 2000 - Unlawful possession of a firearm/prohibited firearm - "Dashprod Model SAR M14" semi-automatic rifle ;

Count 5: Accused 1 only.

Contravention of section 90 of the Firearms Control Act - Unlawful possession of ammunition.

Count 6: Accused 2 only.

Contravention of section 4 of the Firearms Control Act - Possession of a prohibited firearm ("AK 47" ) fully automatic firearm.

Count 7: Accused 2 only.

Contravention of section 90 of the Firearms Control Act - Unlawful Possession of ammunition.

Count 8: Accused 3 only.

Contravention of section 3/ alt section 4 of the Firearms Control Act

In respect of accused 4 the State did not prove that he was in physical possession of any firearm as required in S v Mbuli 2003 (l}SACR 97 SCA.

27.7 It follows that all the accused have to be acquitted on count 2.

28. Count 3 - murder

28.1 In respect of count 3 the test is subjective. In this case the required form of mens rea is dolus eventualis. In S v Mgedezi 1989(1) SA 687 (A), approved in S v Thebus 2003(6) SA 505 CC, par 20, the legal limits of dolus eventualis are stated as follows: "... he must have intended them to be killed, or he must have foreseen the possibility of their being killed and performed his own act of association with recklessness as to whether or not death was to ensue."

In PRINCIPLES OF CRIMINAL LAW (Fourth Edit ion )- Jonathan Burchell, p252, defined dolus eventualis as follows:

"Dolus eventualis exists where the accused foresees the possibility that the prohibited consequence might occur, in substantially the same manner in which it actually does occur, or the prohibited circumstance might exist and he or she accepts this possibility into the bargain (i.e. is reckless as regards this possibility).

The requirements of do/us eventualis in consequence crimes are, therefore: (a) foresight, (b) possibility, (c) correlation between foreseen and actual manner of consequence occurring, and (d) recklessness.

28.2 It is not always an easy task to determine what any accused subjectively foresaw, accordingly subjective foresight can be determined by way of inferential reasoning . See S v Dougherty 2003(4) SA 229 (W). I will return to this issue .

28.3 What has to be determined is whether the accused, in planning the armed robbery, subjectively foresaw the likelihood that they would be confronted by the police; that shots would be exchanged between them and the police, that the police would open fire at them, either in self-defence or in order to detain and arrest them; that they would point their firearms, or fire at the police to avoid being arrested, and that somebody, be it a policeman, a member of the gang, or a member of the public, could be shot and killed. See S v Nkombani and Another 1963(4) SA877 (A), and S v Munonyo and Others 1990(1) SACR 360 A at 346a.

28.4 The accused, throughout, denied that they conspired and/or intended to commit armed robbery, and that they were armed at all. Accordingly, in view of the fact that they were successfully prevented to execute their plans, there was no direct evidence about what they did foresee. However, as alluded to above, their subjective foresight can be determined by inferential reasoning. See S v Humphreys 2013(2) SACR 1 SCA. In this regard the following was said in 5 v Mini 1963(3) SA 188 (A), 55: "In attempting to decide by inferential reasoning the state of mind of a particular accused at a particular time it seems to me that a trier of fact should try mentally to project himself into the position of that accused at that time. He must of course also be on his guard against the insidious subconscious influence of ex post facto knowledge.”

28.5 It is further important to keep in mind, that, in drawing a negative inference against the accused, and it has been emphasized in many authorities, that the inference sought to be drawn must be the only one that can reasonably be drawn from the circumstances. See S v Campos 2002(1) SACR 233 (SCA), para 38.

28.6 In considering whether the death of the deceased was indeed foreseen by the accused, it was emphatically stated in 5 v Horn 1958(3) SA 457 (A) that the probability of the consequences is not required but that the realisation of the possibility of such death is sufficient.

28.7 The contention of defence counsel that the accused did not, and could not have foreseen that the deceased could be killed in the circumstances, cannot be accepted. It is a matter of fact that armed robbers, when confronted by the police, will attempt to avoid arrest and in doing so would probably open fire at the police, or threaten the police with their firearms, which, in return, would draw fire from the police in order to defend themselves and/or arrest the perpetrators. Death of a human being in such circumstances is a probable consequence, satisfying a stricter test than the required possibility (S v Horn). The consequential death of the deceased was therefore a real probability and foreseen by the accused, and they, nevertheless, proceeded to execute their plans concerning the armed robbery. What has to be kept in mind is that the conspiracy was past its initial phase and had developed to the extent that the conspirators, by driving off, armed to the teeth, were executing their plans.

28.8 It follows that the requirements of dolus eventualis are met, proving that the accused are liable for the death of the deceased.

29. In respect of the additional charges against accused 1, 2, 3, 5 and 6, concerning the unlawful possession of firearms and ammunition-:

accused 1 - counts 4 and 5 (Dashprod semi-automatic rifle and ammunition);

accused 2 - counts 6 and 7 (AK 47 automatic rifle and ammunition);

accused 3 - counts 8 and 9 (Dashprod semi-automatic rifle and ammunition);

accused 5 - counts 10 and 11 (.38 revolver);

accused 6 - counts 12 and 13 (9mm pistol); I am satisfied that the State's evidence, alluded to above, should be accepted. The said accused were found in physical possession of the respective firearms. All the resort under Section 4 of the Act.

30. In respect of the additional charges against accused 7 and 8 - pointing of firearms at the policemen. The evidence of the two policemen was clear and satisfactorily. The fact that accused 7 and 8 were actively involved in the conspiracy and that the rest of gang was armed, make it most probable that they were also armed. The fact that no firearm was found in physical possession of either accused 7 or 8, is of no avail to them. They had ample opportunity to get rid of the firearms before their arrest in view thereof that the third person in the Corolla also disappeared. The denial of the two accused

of having pointed their firearms at the police must be considered against, inter alia, the lie of accused 7 in respect of the black

balaclava and the consistency of the how accused 8 sustained the wound to his arm with the evidence of the relevant policemen.

31. Accused 1, 2, 3, 4, 5, 6, 7 and 8:

Count 1 – Conspiracy to commit robbery with aggravating circumstances: Guilty.

Count 2 -Contravention of section 120(10)(b) of the Firearms Control Act, 60 of 2000.

Not Guilty.

Count 3 - Murder:

Guilt y.

In addition:

Accused 1;

Count 4: Guilty - Main count.

Count 5: Guilt y.

Accused 2;

Count 6: Guilty -- Main count.

Count 7: Guilty.

Accused 3:

Count 8: Guilty --Main count.

Count 9: Guilt y.

Accused 5:

Count 10: Guilty- Main count.

Count 11: Guilty.

Accused 6:

Count 12: Guilty -- Main count.

Count 13: Guilt y.

Accused 7 and 8:

Count 14: Guilt y.

AJ

BAM

JUDGE

OF THE HIGH COURT

28 June 2017

Source wording is retained. Consult the source document for its original formatting and pagination.

Authorities

Authorities used by the court

Cases, legislation, regulations, and constitutional provisions identified in the available record.

S v Mbuli 2003 (1) SACR 97 (SCA)

Case cited

S v Mgedezi 1989(1) SA 687 (A)

Case cited

S v Thebus 2003(6) SA 505 CC

Case cited

S v Dougherty 2003(4) SA 229 (W)

Case cited

S v Mini 1963(3) SA 188 (A)

Case cited

S v Campos 2002(1) SACR 233 (SCA)

Case cited

S v Horn 1958(3) SA 457 (A)

Case cited

S v Nkombani and Another 1963(4) SA 877 (A)

Case cited

S v Munonyo and Others 1990(1) SACR 360 (A)

Case cited

S v Humphreys 2013(2) SACR 1 (SCA)

Case cited

Riotous Assemblies Act 17 of 1956

Legislation

Legislation referenced in the available case record.

Firearms Control Act 60 of 2000

Legislation

Legislation referenced in the available case record.

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