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[1991] ZASCA 12
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S v Khanyile and Others (48/90) [1991] ZASCA 12 (15 March 1991)
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CASE NO. 48/90
IN THE SUPREME COURT OF SOUTH
AFRICA
APPELLATE DIVISION
In the case of:
EMMANUEL KHANYILE First Appellant (Accused
No 1 in Court a quo)
BHEKANI WILFRED PHEWA Second Appellant (Accused
No 3 in Court a quo)
LUCKY MTSHALI Third Appellant (Accused
No 4 in Court a quo)
SIPHO DUBE Fourth Appellant (Accused
No 5 in Court a quo)
THANI NDLOVU Fifth Appellant (Accused
No 9 in Court a quo)
SIPHO LAWRENCE MAVUSO Sixth Appellant (Accused
No 10 in Court a quo)
DENIS VICTOR MCHUNU Seventh Appellant (Accused
No 11 in Court a quo)
and
THE STATE Respondent
CORAM: HOEXTER, MILNE et NIENABER JJA
HEARD ON: 23 FEBRUARY 1991 DELIVERED ON: 15 MARCH 1991
JUDGMENT NIENABER JA
NIENABER JA:
During 1987 and for several preceding years
there existed, in the adjoining townships of Lindelani and KwaMashu near
Durban, a state close to civil war. Lindelani, unlike KwaMashu,
was a sprawling,
informal squatter settlement referred to in the judgment of the Court a
guo as "a shack-town comprising hundreds and thousands of shacks". There
were no conventional streets, no schools, no police stations.
Order was Targely
maintained by a group of community guards, sometimes referred to as "Amabutho",
under the overall command of one
Mandhla Shabalala. Lindelani was Inkatha
territory. KwaMashu, or at any rate certain sections thereof, was loyal to the
UDF. Sporadic
clashes occurred, in which school children were conspicuous,
between supporters of these rival organisations. Lives were lost, dwellings
d.estroyed. Early in 1987, it was common cause, seven adults were "necklaced"
and killed in J section of KwaMashu because of their
connections with Lindelani,
and shortly before 16 March 1987 a youth from Lindelani was similarly murdered.
Feelings ran high. The
atmosphere was charged.
On Monday 16 March 1987, in a
series of separate incidents, several youths and a girl, ranging in ages between
15 and 17, were kidnapped
in KwaMashu and abducted to Lindelani. The girl,
Simangele Xaba, was later released. Eight boys were taken to a place
2
near a cemetery in the adjacent township of Ntuzuma where seven of them were
butchered to death. The eighth, Duncan Mntambo, was left
for dead. Miraculously
he recovered. His evidence proved to be crucial at the subsequent trial in the
Durban and Coast Local Division
before BROOME J and two assessors, of the 11
accused, all of them from Lindelani, all of them associated, in one way or
another,
with Inkatha.
Each of the accused pleaded not guilty to 17 counts,
nine of kidnapping (counts 1-9), seven of murder (counts 10-16), and one of
attempted
murder (count 17).
Four of them, accused 2, 6, 7 and 8, were
acquitted for lack of adequate evidence.
Accused 1 and 3 were convicted on
counts 2 -17, i.e. all the counts save for the first count of kidnapping
(relating . to the girl,
Simangele Xaba). Accused 4 was convicted on counts 1,
2, 4, 5, 6, 7, 8 and 9 i.e. all the kidnapping counts save for count 3. Accused
5 was convicted of being an accessory after the fact on all the murder counts
but acquitted on the kidnapping charges. Accused 9,
10 and 11 were convicted,
like accused 4, on all the kidnapping charges except for count 3.
Accused 1
and 3 were thus the only ones who were convicted on the seven murder counts
(counts 10-16). In respect of those counts the
Court a quo unanimously
found that there were no extenuating
3
circumstances. In accordance with the law as it then stood, before the
introduction of the Criminal Law Amendment Act 107 of 1990,
accused 1 and 3 were
sentenced to death on each of these counts. 0n the attempted murder charge
(count 17, relating to Duncan Mntambo)
accused 1 and 3 were sentenced to seven
years imprisonment. In respect of the kidnapping charges, counts 2-9, the Court
stated that
it would only pass sentence "... if the sentence on the other counts
is not put into operation".
An application by accused 1 and 3 for leave to
appeal against their convictions and sentences generally was refused by the
trial Judge
but such leave, to appeal to this Court against all their
convictions and the death sentences, was subsequently granted on petition
to the
Chief Justice.
Accused 4 was sentenced to two years imprisonment on each of
the eight counts of kidnapping on which he was convicted, sixteen years
in all,
but with the qualification that the sentences were to run concurrently for a
period of ten years i.e. an effective sentence
o'f ten years imprisonment.
In a reserved judgment on an application for leave to appeal the trial Judge
granted such leave to accused 4 in respect of counts
2 and 9. On a re-assessment
of the evidence he recognised that the trial Court had erred in convicting
accused 4 on these two counts.
Leave was accordingly granted to appeal
to
4
this Court on these counts, but was refused in respect of counts 1, 4, 5, 6,
7 and 8. There was no petition to the Chief Justice for
relief in respect of the
latter counts.
Accused 5 was convicted as an accessory after the fact on the
seven murder counts. He was sentenced to eight years imprisonment. An
application for leave to appeal against his convictions and sentence was refused
by the trial Judge but such leave to appeal to this
Court was subsequently
granted to him on petition to the Chief Justice.
Accused 9 was convicted on
eight of the nine counts of kidnapping and sentenced to one-and-a-half years
imprisonment on each count
- twelve years in all, but again with the rider that
the sentences were to run concurrently for six years, i.e. an effective sentence
of six years imprisonment. His application for leave to appeal was refused even
in respect of counts 2 and 9. And because he did
not petition the Chief Justice
for such leave he is not properly before this Court as an appellant even though
his name features
in these proceedings as the fifth appellant.
Accused 10 was also sentenced to one-and-a-half years imprisonment on each of
eight counts of kidnapping but with a similar rider
that the sentences of twelve
years imprisonment in all were to run concurrently for six years, an effective
sentence, therefore,
of six years imprisonment.
5
In his case too the trial Judge concluded, in his reserved judgment on the
application for leave to appeal, that the trial Court had
earlier erred in
convicting him on counts 2 and 9 (which related to a series of kidnappings by
the occupants of a vehicle in which
accused 10 was never a passenger); as well
as on counts 5, 6 and 7 (which related to the kidnappings of those youths by the
occupants
of a vehicle in which he had been, but at the time of their capture no
longer was, a passenger). Leave was, however, refused in respect
of counts 1, 4
and 8. There was no petition to the Chief Justice for such leave.
Accused 11
was sentenced to two years imprisonment on each of eight counts of kidnapping,
sixteen years in all, but with the rider
that ten years thereof was to run
concurrently - an effective sentence of ten years imprisonment. In his case, as
in the case of
accused 10, and for the same reasons, leave was granted to appeal
against his convictions on counts 2 and 9, as well as on counts
5, 6 and 7, but
not in respect of counts 1, 4 and 8. He too did not petition the Chief Justice
for leave to appeal against these
convictions.
I shall continue to refer to the appellants according to their numbering in the Court below.
It may be helpful, for a better understanding of events on that fateful day,
to plot some of the movements of the various accused
and their victims.
I
6
use the word "victims" advisedly since it has never been contested that the
children mentioned in the various counts had in fact been
abducted and that
seven of them were subsequently murdered.
Accused 1 was the "overseer" of the
community guard or, as he chose to describe it, the community police. The
overall command rested
with Shabalala, who was ultimately responsible for
collecting the levies from inhabitants of Lindelani by means of which the
community
guard was financed. During the morning of Monday 16 March 1987 accused
1 was summoned, so he told the Court a quo, to Shabalala's house.
Shabalala informed him that his son, Bheki Shabalala, who attended school in
KwaMashu, had been captured there
and that he was about to be killed. A crowd
had gathered, "saying that their children had been killed at KwaMashu". Many of
them
were armed with traditional sticks and sharpened "bokho" sticks. Shabalala,
according to accused 1, thereupon instructed him to commandeer
the taxi
belonging to Shabalala's father-in-law, which was operated by one Thansanqa
Hadebe. This he succeeded in doing. A fleet
of taxis was eventually assembled.
Besides Hadebe's taxi, a light green Datsun, a photograph of which was Exhibit
A41 (by which number
it was referred to in the proceedings before the Court a
quo), there were: a blue Toyota Hi-Ace driven by one Msuthelwa Dlamini,
similarly referred to as A36; a white and red Datsun
7
E20, driven by one Bernard Mthalane, and described as A37; and a yellow
Toyota Hi-Ace, driven by one Ngubane, and bearing the distinctive
slogan "Born
to Move", A40.
Accused 1, according to his evidence, travelled in the kombi
of Hadebe (A41). This taxi followed a Golf car in which Shabalala was
a
passenger. They headed for KwaMashu in search of Bheki Shabalala. The other
taxis were also part of the convoy, at least initially.
They drove to several
places in KwaMashu in search of Bheki. News reached accused 1 and his group that
Bheki had escaped and had
safely reached his home. According to accused 1 all of
them thereupon returned to Lindelani at about 12 o'clock where they quietly
dispersed. Later that morning he was, however, again summoned to Shabalala's
office and informed that accused 9, 10 and 11 had not
returned and should be
rescued from KwaMashu. He then commandeered the taxi of one Phungula. Along the
way towards KwaMashu they
encountered several other kombis returning from
KwaMashu to Lindelani. Accused 11 was in one of them. They returned and joined
the
others at a place where all these kombis were parked. They then returned to
Shabalala's office where he again saw accused 11. He
denied that any of the
complainants were kidnapped while he was a passenger in A41. Accused 1 thus
placed himself in Hadebe's taxi
during the course of the morning in question but
not at the time when, according
8
to the state evidence, the actual kidnappings took place.
Thansanqa Hadebe
was a witness for the State. According to him accused 1 was accompanied by an
armed group of about 20 men when his
taxi was commandeered by them. This did not
happen early in the morning, as accused 1 maintained, but between one and two
o'clock
in the afternoon. He testified that accused 1 was armed with a
long-barrelled home-made gun whereas accused 1 insisted that he only
carried a
sjambok and a stick. Amongst accused 1's companions Hadebe recognised accused 3.
On the orders of accused 1 Hadebe conveyed
this posse to C and D sections of
KwaMashu, where, so he said, they assaulted and "chased" several school
children, inter alia, near
the
complex he referred to as Africa's Store. Also
in the
procession of vehicles were the blue Toyota of Dlamini (A36) and the red and
white Datsun of Mthalane (A37).
Hadebe expressly denied that the men in his
taxi captured anyone. In this denial he was not being
truthful. Other
evidence, especially that of Duncan Mntambo, the sole survivor of the massacre,
established beyond a shadow of doubt
that at least three children
were
captured, bundled into his taxi and assaulted, while his taxi was still
patrolling in KwaMashu.
Mntambo (the complainant in counts 9 and 17) was 17
years old at the time. He was unemployed. He was strolling along a street in F
section of KwaMashu
9
when a kombi approached from behind. He was unable to identify it by colour
or description. It stopped near him, four men disembarked
and overpowered him.
He was assaulted, stabbed on the head and manhandled into the kombi. According
to him the men inside the vehicle,
like those who captured him, were also armed.
One of the men remarked: "These are the people that killed Amabutho". Once
inside the
vehicle he was robbed and repeatedly assaulted but he was able to
recognise another boy, known to him as Khanda, who was sitting
on the floor of
the vehicle. Khanda's real name was Siphiwe Ndlovu. He is the youngster
mentioned in counts 2 and 10. His brother
was one Bhekikhayo Ndlovu. Bhekikhayo
Ndlóvu later testified that he saw how Khanda and another boy Nduduzi
Mkhize (who is
mentioned in counts 3 and 11) were overpowered and dragged into
the light green vehicle which he identified as A41. Reading the evidence
of
Bhekekhayo Ndlovu and Duncan Mntambo together, it is therefore fair to infer, as
the Court a quo did, that Mntambo was seized and placed in Hadebe's
vehicle. (Why count 3 was singled out by the Court aquo, in the cases of accused
4, 9, 10 and 11, is by no means clear, since Mkhize, who is mentioned in that
count, was captured alongside Ndlovu, mentioned in
count 2, and shared his
fate.) At L section in KwaMashu two other boys, whom Mntambo could not identify,
were also thrust into the
vehicle and assaulted.
10
Hadebe's vehicle was not the only taxi on the prowl in KwaMashu. Dlamini, the
driver of the blue kombi, A36, testified that he was
parked at Lindelani when he
was approached by a group of young men, armed with knob- sticks, assegais and
home-made firearms, who
told him, "Father Shabalala wants this vehicle". Fearing
for his life he followed instructions and conveyed them to KwaMashu, more
particularly to Africa's Store. He professed to be unable to identify any of the
occupants of his vehicle. In D section of KwaMashu,
near the store, they passed
a boy and a girl. The occupants of his vehicle told him to stop, they jumped out
and grabbed both of
them. They were hauled aboard his kombi where they were
assaulted. That girl was Simangele Xaba.
She is the complainant in count 1 .
She testified that she was intercepted in D section after shopping in Africa's
Store. She was
accompanied by the complainant in count 8 (the deceased mentioned
in count 16). A blue kombi approached. She identified it, from
its photograph,
as A36. The kombi turned towards them. Its occupants were armed. One of them
fired a shot at the two of them but
it missed. She identified accused 10 as well
as accused 1 as amongst the occupants of this taxi. She and her companion were
grabbed.
She was assaulted with a sjambok. The complainant in count 8 was
assaulted with a hammer. The occupants, once she was inside the
vehicle, asked
her: "What were you
11
saying about Shabalala?". She was told they were going to die. She was
questioned about her political allegiance.
Accused 10 and 11 both admitted,
in their evidence, that they had been in the vehicle with Simangele Xaba. So, in
effect, did accused
4 and 9.
Dlamini, in his evidence, described how they
drove to A section, KwaMashu. There he was told to stop near a green Volkswagen
Golf.
They encountered several school children whom the occupants of his vehicle
unsuccessfully tried to round up. They continued to patrol
the streets.
Eventually he was instructed to proceed to K section, KwaMashu. There they
chanced upon some youths who were busy distributing
pamphlets. Two of them came
to the vehicle to hand out these pamphlets. What happened thereafter was
described not only by Dlamini
but also by Simangele Xaba as well as Ntoko
Sihlangu and Mtuzani Thabethe. Sihlangu was a friend of Boy Mkhwanazi, the
complainant
in count 4 (the deceased mentioned in count 12). The two of had been
invited to distribute advertising leaflets of a wholly non-political
nature,
which they were busy doing when the blue kombi, which Sihlangu identified as the
vehicle depicted on photograph A36, appeared.
Five men jumped out, armed with
assegais, knob-sticks and knives, and confronted the two youths. When they were
questioned they explained
that the pamphlets were for the supply of
12
electricity. They were accused of lying, that the pamphlets were in fact UDF
pamphlets. Thereupon they were chased by the men. Sihlangu
was stabbed but
nevertheless managed to escape. The complainant in count 4 was not so fortunate.
He was captured and forced into
the vehicle. All of this was also witnessed by
Thabethe who confirmed the events described by Sihlangu. Neither of them was,
however,
able to identify any of the occupants of the vehicle.
This incident
was also described in broadly similar terms by Dlamini and by Xaba. Both of them
described how Dlamini then drove to
a certain garage where they met up with the
other kombis including A40, the yellow Toyota Hi-Ace with the motto "Born to
Move", driven
by Ngubane. According to Dlamini the Golf was also present. It was
here that Simangele Xaba was transferred from Dlamini's blue kombi,
A36, to
Ngubane's yellow vehicle, A40. She was accompanied by accused 10 and accused 11.
Both of them, in their evidence, admitted
this. They were taken in this vehicle
to one Vilakazi's house. Xaba described how the driver, Ngubane, paid accused 11
the sum of
R10 so that he could be released from conveying them any further.
All of this was confirmed by Ngubane himself. According to him accused 11 was armed with a home-made gun - which accused 11 denied.
Xaba described how they were then taken in a
13
brown van to the community office where she was questioned. Accused 11
was present. An injured schoolboy was paraded with the threat
that this is how
they treated UDF supporters. The two of them, she and the schoolboy, were then
conveyed in the brown van to a taxi
rank where she was allowed to board a taxi
and go home.
Inasmuch as she was accompanied to the community office by
accused 10 and 11. it means that the latter two did not proceed to the
cemetery
where the children were later killed. Accused 10 and 11 could therefore at most
be implicated in the kidnapping of Xaba
(the complainant in count 1), Bheki
Mgwaba (the complainant in count 8), who was captured with her, and Boy
Mkhwanazi (the complainant
in count 4), who was captured thereafter. This is the
reason why the trial Judge in granting accused 10 and 11 leave to appeal
indicated
that the Court a quo had erred in convicting these accused on
counts 2 and 9, on the one hánd, and 5, 6 and 7, on the other: counts 2
and 9 because
these complainants were abducted by the occupants of Hadebe's
vehicle (A41) and there was no evidence that accused 10 and 11 ever
occupied it;
and counts 5, 6 and 7 because these complainants were kidnapped after accused 10
and 11 had left Dlamini's vehicle (A36).
The capture of these youths, the
complainants in counts 5, 6 and 7, was described by various witnesses whose
evidence was not seriously
challenged,
14
but who were unable reliably to identify any of the occupants of the vehicle
A 36.
All the complainants to the kidnapping charges are thus accounted for.
So, too, are the accused. Accused 1 and 3 travelled in Hadebe's
vehicle (A41)
(which conveyed the complainants mentioned in counts 2, 3 and 9), whereas
accused 4, 10 and 11, together with accused
9, formed part of the group in
Dlamini's vehicle (A36), which conveyed the complainants mentioned in counts 1,
4, 5, 6, 7 and 8.
Both Dlamini and Hadebe described how their taxis
separately returned to Lindelani where, at a nearby gravel road, they halted.
Men
were standing about, some armed with firearms. Mntambo, who was in Hadebe's
vehicle, recognised accused 1 as being one of them. Accused
3 was also present.
Accused 3, according to Mntambo, boarded Hadebe's vehicle and asked the children
for their names. He was armed
with a knife, sticks and an assegai. He was
accompanied by other similarly armed men.
It was here that the children in
Dlamini's blue vehicle (A36) were transferred to Hadebe's green vehicle (A41).
Dlamini then left.
According to Hadebe five children, amongst them one girl,
were escorted into his vehicle. In this he must again be mistaken. The
only girl
mentioned in the evidence was Xaba who had earlier been removed in Ngubane's
yellow "Born to Move" vehicle.
15
According to Hadebe he then drove the children first to the Umgeni area which
accused 1, who was directing operations, regarded as
too populous, and then,
again on the instructions of accused 1, to Ntuzuma. At that stage accused 1 and
3, according to him, were
travelling in his vehicle, together with the captured
children. At Ntuzuma, near a cemetery, he deposited his passengers, ostensibly
because he had run out of petrol and had to return. Hadebe then left. Amongst
those who remained behind with the children, he said,
were accused 1 and
3.
According to Hadebe his was the only vehicle which proceeded to the
cemetery. Accused 1 was a passenger in his vehicle. Mntambo, on
the other hand,
mentions two kombis which travelled in the direction of the cemetery. He did not
notice accused 1 in Hadebe's taxi.
According to Mntambo the children were told,
after they had disembarked from Hadebe's vehicle, to walk in double file,
holding hands.
Accused 3 then announced to them that if they told the truth they
would be released, while accused 1, armed with a firearm, threatened
to shoot
anyone who might try to escape. Accused 1 and 3, in evidence, both denied being
present at all. At that very moment, so
Mntambo testified, the children were
attacked. Accused 3 struck at those walking directly ahead of him. This was at a
water-hole
which he identified from a photograph. All of them, including Khanda,
were
16
plunged into the water where they were surrounded and repeatedly stabbed. Then he heard a voice saying, "Let's go, the dogs are dead". After a while he rose. He described how he managed to make his way to a shack where he collapsed and how, after some further adventures, incredible for the lack of common humanity which they revealed, he eventually landed up in hospital where he remained for three months.
What thus started, according to accused 1, as a rescue, degenerated into a
raid and ended in a slaughter.
Some time later that day, at about 20:30, one
Ndebele Maphanga, who owned a Toyota bakkie (A42), was summoned to Shabalala's
house,
which was opposite the community office. Along the way he was instructed
to pick up a number of men, armed with sticks, assegais
and shields. When they
arrived at their destination he was told by one Mngadi to hand over the keys of
his vehicle to a person he
identified as accused 3. He reluctantly did so. After
ab'out an hour his vehicle was returned to him. When he washed it the next
day
he discovered wet soil in the back of the vehicle.
Accused 5, on the strength of what he said at the time of a pointing out to a police officer, duly recorded in Exhibit M, drove the vehicle, a light delivery van, in which the corpses were removed. On that basis he was convicted as an accessory after the fact to the murders. Apart from
17
the wet soil in the back of Maphanga's vehicle (which in itself is not
conclusive), the evidence does not establish that it was Maphanga's
bakkie which
accused 5 was driving.
The seven bodies of the deceased were discovered the
next morning in E section in Ntuzuma, where they had been dumped into a ditch,
about 4 kilometers from the place where the massacre took place.
I proceed to
consider the case against each of the accused. ACCUSED 1:
According to
Hadebe accused 1 was in the former's vehicle on the day in question. Accused 1
admitted this but he denied that he was
in any way involved in either the
kidnappings or the murders. The Court a quo disbelieved him. The Court
found Mntambo to be a credible and reliable witness. To the extent that Hadebe's
version departed from
Mntambo's the Court preferred Mntambo's evidence. I agree
with the assessment of the Court a quo of the various witnesses. In my
view the trial Court was fully justified in relying on Mntambo's evidence that
accused 1 was one
of those who escorted all the kidnapped victims, except Xaba,
to the cemetery, and that he participated in the killing of the seven
deceased
and the attack on Mntambo. That would explain the blood on the clothes of
accused 1. Doris Nxumalo, his mistress, testified
18
that she noticed blood spots on the clothes of accused 1 when he returned
home on the evening of the murders. Accused 1 then instructed
her to burn them.
She did so, a few days later. When, some time thereafter, she had left him, he
threatened to kill her and promised
that "she would be the eighth person he
killed". Accused 1 denied all of this in his testimony. He suggested that Doris
Nxumalo had
a motive for implicating him falsely, namely, that he had accused
her of pilfering money from his bar, of which she had been in charge
during his
absence.
Her credibility, like that of Mntambo and Hadebe, was attacked by
counsel for the appellants. Some of the points of criticism levelled
against the
State witnesses are not without substance, especially the criticism aimed at
Hadebe, but at the end of the day I remain
unpersuaded that the trial Court
erred in accepting the State evidence, in its cumulative effect, in preference
to that of accused
1. Accused 1 performed poorly in the witness box. His efforts
to discredit Hadebe and Doris Khumalo were unimpressive. His attempts
to counter
the evidence of Mntambo who identified him at an identification parade amongst
29 others were similarly unsuccessful.
His diverse disclaimers were rejected by
the Court a quo and rightly so, in my view.
On the strength of Mntambo's evidence it must be accepted that accused 1
accompanied the kidnapped
19
children, at least on the last part of their journey to their execution.
There could have been no doubt in his or anyone else's mind
that the children
who were being escorted to their death had been apprehended against their will.
Accused 1 was a party not only
to depriving the children of their liberty but
also to their murder. In my view he was rightly convicted, as in the Court
below,
on all the counts save for count 1. His appeal against these convictions
must accordingly fail. ACCUSED 3
Like accused 1, he was implicated by
both Mntambo and Hadebe. Hadebe testified that accused 3 was in his vehicle with
accused 1 during
the incursion into KwaMashu. This is not confirmed, although
not specifically contradicted, by Mntambo. Mntambo saw him at the cemetery,
escorting the children and initiating the final onslaught on them. If that
evidence is accepted, as it must be, accused 3, like accused
1, was correctly
convicted on all the counts save for count 1. In addition there is the evidence
of Ndebele Maphanga, at least to
the extent that accused 3 drove off in his
vehicle that evening. The Court a quo, for sound reasons, found accused 3
to be an untruthful witness. His protestations of innocence cannot reasonably
possibly be true.
In my view the appeal against his convictions must, like that
of accused 1, fail.
20
ACCUSED 4
It was conceded by the State, consequent upon the leave
granted by the trial Judge , that accused 4 was wrongly convicted on counts
2
and 9. Leave to appeal was not sought in respect of the other counts on which he
was convicted, namely, counts 1, 4, 8 and 5, 6,
7, nor did he petition for leave
to appeal against these convictions.
His appeal accordingly succeeds with
regard to counts 2 and 9. ACCUSED 5
He was a clerk employed at
Shabalala's community office. He was not implicated by any of the State
witnesses. His conviction rested
squarely on statements made by him to Lt.
Francis, and which accompanied his pointing out of the places from where and to
which he
conveyed the corpses of the seven deceased in a bakkie on the night of
the murder, as recorded in Exhibit M. On the basis of what
is contained in
Exhibit M accused 5 was convicted as an accëssory after the fact to the
seven murders. Although accused 5, in
his evidence, repudiated his previous
statements in Exhibit M, its admissibility was not challenged in this Court. His
evidence was
rightly disbelieved. In the statement he does not explain how it
happened that he was chosen to remove the bodies from the place
of execution to
the place where the bodies were eventually dumped. In exhibit M accused 5
21
explained that when the corpses were being loaded he tried to look back and
he was then sworn at by the others who were loading the
bodies onto his bakkie.
He also said that he was threatened that if anything should happen his house
would be burnt down. These passages,
so it was contended, tend to rebut eitner
unlawfulness or mens rea on his part. I disagree. One cannot read exhibit
M to mean that accused 5 was forced to drive the bakkie. The threat, such as it
was, was not aimed at his actual conduct then but at his possible conduct later
- should he ever be tenpted to reveal to others later
what happened to him then.
He must have appreciated, firstly, that he was assisting in the removal of the
corpses of children who
had been murdered, secondly, that the purpose of the
exercise, however inept, was to create a false scent in order to divert
suspicion
from the the true culprits and thus to hamper any investigation into
the murders and, thirdly, that as such his conduct was nefarious.
In my view
accused 5 was properly convicted and his appeal against his conviction must
fail. ACCUSEDS 10 and 11
As in the case of accused 4 there is no
longer any real lis between the State and the defence. It is conceded by
the State that accused 10 and 11 were wrongly convicted on counts 2 and 9 and
5,
6 and 7. There is no appeal against their convictions on counts 1, 4 and
8.
22
In the case of both accused 10 and 11 their appeals against their convictions
on counts 2 and 9, and 5, 6 and 7 succeed.
I turn now to the issue of
sentence. ACCUSED 1 and 3
The Court a quo unanimously found
that there were no extenuating circumstances. Accused 1 and 3 were accordingly
sentenced to death on each of the
seven murder counts. That was before section 4
of the Criminal Law Amendment Act, 107 of 1990, by amending section 277 of the
Criminal Procedure Act, 51 of 1977, introduced an entirely new approach to the
death penalty, making its imposition discretionary, even in matters such as this
one
which had been disposed of before its promulgation. The impact of the
amendment has been considered in a succession of well known
recent decisions of
this Court. This case raises nothing which is especially novel or contentious.
Consequently there is no need
to review the earlier cases in this appeal.
The first step, now a statutory requirement (cf. section 277(2)(a) of the Criminal Procedure Act, 1977, as amended), is the identification and hence the evaluation and reconciliation of aggravating and mitigating factors.
The ággravating features in this case are glaring. Seven children, seemingly unaligned with either political cause (although some, ironically,
23
appear to have been supporters of Inkhata), who were apparently blameless of
any acts of aggression, were indiscriminately rounded
up, and, without
investigation or enquiry, assaulted, terrorized, herded to their execution and
ruthlessly slaughtered. Thereafter
their bodies were dumped into a ditch, like
so much garbage. One has only to look at the photographs of this scene, with
stiffened
bodies exposed in grotesque postures, to be sickened by the horror of
it all. Why they were thus sacrificed one does not know. What
one does know is
that it all started as a mission of rescue, but once it was learned that Bheki
Shabalala was safe and unharmed,
the expedition was transformed into a motorised
impi invading enemy territory.
The ruthlessness of the conduct of the raiders
that morning is demonstrated by the capture of the complainant in count 4. He
and his
companion were busy distributing innocuous pamphlets when they had the
misfortune of encountering the occupants of Dlamini's vehicle
(A36). They were
immediately accused of being supporters of the UDF. It would have been easy for
the invaders to have glanced at
the pamphlets which would have revealed that
they had nothing to do with the UDF. Yet without even the semblance of an
attempt by
them to discover the truth his companion was stabbed and the
complainant in count 4 was bundled into the vehicle. It is of course
true that
accused 1 and 3 were not occupants of Dlamini's vehicle. They were stationed
in
24
Hadebe's vehicle. Nonetheless this incident illustrates the attitude of, and
the methods employed by, the men from Lindelani.
According to the Court a
quo, in its judgment on the question of extenuating circumstances, the
various accused set out on that morning not necessarily to kill
but certainly to
capture children from KwaMashu. But, so the judgment proceeds,
"When they left on the last leg of the
journey from the
gravel road to the spot near
the cemetery, there can be no doubt but
that
the intention was to kill these children at
that spot ...This was an
efficient, well
organised, well-executed slaughter."
(That the intention
to kill had already been
formed at the gravel road is amply demonstrated by
the
instruction issued by accused 1 to Hadebe not to
proceed further in
the Umgeni area because "there were
too many houses".)
Why, then, the sudden change in strategy from kidnapping to killing? One
reason, suggested in argument, was the presence, authority
and influence of
Shabalala. He did not testify at all. Nor, for that matter, did accused 1 and 3,
at least not on the issue of extenuation.
But there are many passages in the
evidence and in the various statements made by several of the accused, that
Shabalala was a man
respected, feared and not to be denied. In the judgment
on
25
conviction his role was summarized by the trial Court
in these terms:
"The odd pieces of evidence relating to the role played by Mr Shabalala and the movements of the dark green Golf motor-car must now be examined. According to accused 1 Mr Shabalala set off that morning in his Golf motor-car driven by Sibiya to look for his son Bheki. He asked them to meet him at Thembelihle. They did meet at Thembelihle and then followed Shabalala's Golf around. The point here is that on accused 1's version Mr Shabalala and his Golf did enter KwaMashu. So, for that matter, did accused 1 himself in Thami Hadebe's Kombi, A41. But the weight of evidence is that Shabalala and accused 1 did not simply go to KwaMashu and return without being involved in a series of unlawful incidents. Msuthelwa Dlamini, the driver of A36, said that when he was stopped he was informed by members of this mob, "Father Shabalala wants this vehicle". After the first two children, the boy and the girl, were apprehended near Africa's Store people in the Kombi said, "What were you saying about Father Shabalala?". Later they came upon the green Golf at Thembelihle and somebody said "Father we have found some of
26
them." When this father saw the children he said "All right, we will talk up at home". The girl, Simangele Xaba, said that they were taken to Shabalala's office. Thami Hadebe also spoke of meeting the green Golf at Thembelihle and last saw it at the spot on the gravel where the people, including several deceased, trans-shipped from A36 to his A41I . Msulthelwa Dlamini confirmed that the green Golf was there".
Throughout the evidence
there are scattered references to Shabalala and the very real influence he
wielded. Accused 1 and 3 were under
his direct command. They were employed as
security guards and obliged to execute his orders. In my view there was enough
in the evidence
led during the trial to support the hypothesis that it may have
been Shabalala, and not accused 1 or 3, who, at a late stage in the
proceedings,
conceived the notion and issued the instruction that the children be killed; and
that this was a sufficiently realistic
foundation to oblige the
State, in
accordance with the approach decreed in S v
Nkwanyana [1990] ZASCA 95; 1990 (4) SA 735
(A) at 744B-745A, to contradict or neutralise this suggestion - which the State
admittedly failed to do. I think that the issue of
sentence must therefore be
approached on those lines.
The atmosphere, on that day, was charged.
27
Emotions ran high. These were not normal times. The mood amongst the
residents of Lindelani was an ugly one. They felt that their
children were under
threat and they demanded action. The accused were security guards. They were
paid and expected to protect the
community of Lindelani. As such accused 1 and 3
were. directly involved in the spiral of attack and counter-attack. Why it
should
have been thought desirable to retaliate against the children of KwaMashu
one cannot say. What did appear from the evidence is that,
in the past, the
children from KwaMashu featured prominently in attacks on residents of
Lindelani. There were enough such incidents
to justify the belief amongst
residents of Lindelani that the children of KwaMashu were aggressors and trouble
makers. Children,
as counsel for the appellants stressed, are easily motivated,
manipulated and mobilised by unscrupulous adults - it is a pattern
all too
prevalent in this country of late that children are politicised and employed as
pawns in the game of violence. It may be
that the children from KwaMashu were
identified by the parents of Lindelani, and more particularly by the accused, as
belonging to
"the enemy". Thus Duncan Mthambo, for instance, testified that one
of his attackers in the vehicle A41 remarked: "You are one of
the persons who
kill Amabutho by necklacing". Others mentioned remarks of a similar nature. It
may well be that Shabalala ordered
this unhappy band of children to
28
be executed to serve as a lesson to others in KwaMashu not to trifle with the
residents of Lindelani. And if that is what happened,
as counsel for the State
was constrained to concede, it would take this case, as far as accused 1 and 3
are concerned, out of the
category of instances where the imposition of the
death sentence is imperatively called for.
The Court a quo cannot be
faulted, in my view, for having imposed the death sentence on the basis of the
law as it stood before the amendment to
section 277 of the Criminal Procedure
Act, 1977, was introduced. But the approach has since changed. Given the setting
in which these seven children were murdered, it cannot be
said that the death
sentence in respect of accused 1 and 3 is the only proper one. To that extent
their appeals should succeed.
What sentence should then be imposed in its
stead? Both counsel agree, and so do I, that there are no grounds for fearing
that accused
1 and 3 are likely to repeat such crimes and that, for that reason,
they should be removed permanently from society by means of sentences
of life
imprisonment. Accused 1 and 3 are 34 and 31 years old respectively. Bo.th have
clean records as far as crimes of violence
are concerned. It could serve no
legitimate purpose to incarcerate the two of them for life.
A severe sentence is nevertheless called for. To kill seven innocent children
in cold blood, albeit
29
in retaliation for harm they believed had been done by supporters of the UDF,
is conduct so abhorrent as to call for retribution by
means of a sentence of the
utmost severity.
No reasons were suggested for differentiating on sentence
between accused 1 and 3.
There are seven counts of murder. Seven children
were massacred in the course of a single episode. In those circumstances it
would
be warranted, in my view, to take the various counts as one for the
purpose of sentence.
Having regard to all the circumstances mentioned, I
believe that a sentence of 25 years imprisonment for each accused is appropriate
in respect of counts 10 - 16.
The sentence in respect of count 17 (attempted
murder) was seven years imprisonment. That sentence must stand since leave to
appeal
against it was not sought or granted.
In respect of counts 2 - 9 (the kidnapping charges) sentence was postponed
and made dependent on the death sentences not being carried
out. This Court, in
S v Mathebula and another 1978 (2) SA 607 (A), disapproved of the
practice of postponing a sentence sine die on one count simply because it
happened to be conjoined with another on which the death sentence was imposed.
In any event the appeals
of accused 1 and 3 against their death sentences have
now succeeded; they
30
must accordingly be sentenced on counts 2 - 9. To remit this matter which, in the context of the case as a whole is a relatively minor one, to the Court aquo, would cause unnecessary inconvenience and delay. This Court has the power to impose its own punishment (section 322(2) of the Criminal Procedure Act, 1977) and this would be an appropriate occasion to do so.
Apropos of these counts the Court a quo remarked:
"On counts 2 to 9, that is the eight counts of kidnapping, the finding of the Court in relation to accused 1 and accused 3 was that they became involved in the kidnapping at a very late stage, that was to say at the gravel road. The finding was that it was at that time, or very shortly after, that the decision was made to kill the deceased. There is therefore, in my judgment ... a substantial overlapping of these two offences, that is the proved kidnapping and the ultimate murder ..."
On this approach, which
cannot be faulted (since Hadebe's evidence is not conclusive that they were
involved in the actual earlier
apprehension of the children), the kidnappings by
accused 1 and 3 consisted of their taking charge of the kidnapped children at
the
gravel road and escorting them to the water-hole where they were killed.
Viewed thus the
31 .
kidnappings were an immediate prelude to the murders. That being so it would
be appropriate on appeal to take these counts together
for the purpose of
sentence. A sentence of two years imprisonment for these counts would in my view
be adequate.
Having regard to the cumulative effect of the above sentences,
the sentences of seven years imprisonme.nt in respect of count 17 and
two years
imprisonment in respect of counts 2 - 9 should run concurrently with the
sentence of 25 years imprisonment in respect of
counts 10 - 16.
The two
accused were sentenced on 9 February 1989 by the trial Court. Some two years
have since elapsed during which they remained
in custody. Pursuant to section
282 of the Criminal Procedure Act, 1977, it is hereby directed that the above
sentence is antedated to the date upon which accused 1 and 3 were sentenced by
the Court aquo.
ACCUSED 4
His appeal has succeeded to the limited
extent that his convictions on two out of eight counts of kidnapping (i.e.
counts 2 and 9)
have been set aside. That must of necessity have an effect on
his sentence. He was sentenced by the Court a quo to sixteen years
imprisonment (two years in respect of each count) but with the qualification
that the sentences were to run concurrently
for ten years i.e. an effective
sentence of ten years imprisonment.
32.
In his judgment on the application for leave to appeal the trial Judge, recognising that the convictions on counts 2 and 9 could not be supported, observed:
"Finally, on the matter of sentence, had I convicted him on six cpunts instead of eight counts, I would have sentenced him to two years on. each count, making a total of twelve years, but ordered that they run concurrently for a period of eight years."
Counsel for the appellant suggested an effective sentence of five years. It is true that accused 4 is a first offender; but on the other hand it was cruel to participate in the capture of unsuspecting children and to abduct them to what they must have realised was enemy territory, against a genëral background of violence and assassination. Accused 4 was part of the contingent travelling in Dlamini's vehicle (A36). I have described, a little earlier, the ruthlessness of their conduct in capturing the complainant in count 4, and in injuring his companion. There was ample evidence, in addition, that all the kidnappings were accompanied by threats and assaults directed against the children, although there is no evidence that accused 4 himself had any part in such conduct. The Court aquo, in my view, was right in remarking that the children must have been terrified
33.
- even if they never appreciated that they were being conveyed to their
death.
In my opinion, having regard to all the relevant circumstances, a
sentence of six years' imprisonment on all six counts would be appropriate.
As
in the case of the other accused it is directed, pursuant to section 282 of the
Criminal Procedure Act, 1977, that this sentence be antedated to the date upon
which accused 4 was sentenced by the Court aquo. ACCUSED 5
Accused 5,
also a first offender, was correctly convicted as an accessory after the fact to
seven counts of murder. He was sentenced
to eight years imprisonment. His
conviction rested essentially on his own utterances during a pointing out
expedition, which were
recorded in Exhibit M. In exhibit M he explained that he
was driving a certain van in the company of a group of black males. He remained
in the driver's seat when the corpses of the seven deceased were loaded onto the
back of the vehicle. He said:
"When they loaded the corpses I tried to look
back and they
asked me what I was looking at
and they called me by my mother's private
parts." He was then instructed to drive to another place (some 4 kilometers distant) where the corpses were eventually heaved from the vehicle. He was told that,
"If anything happens they would burn his
34.
house as they knew that he i s also staying here at Lindelani".
No evidence was produced in
contradiction of this version, which is not so inherently improbable as to be
unworthy of belief.
In imposing the sentence the trial Judge stated:
"I will deal first with the sentence on accused 5 who was convicted on seven counts of being an accessory after the fact to murder. I take into account the submissions made by your counsel, both those relating to the case in general and those into the circumstances personal to you. I am particularly mindful of the fact that you were badly assaulted by fellow prisoners. Notwithstanding all the features stressed by your counsel the fact remains that what you did amounts, on any reckoning, to a very serious offence. You willingly took part in the removal and disposal of these seven corpses. All 1 counts will be treated as one for the purpose of sentence and I sentence you to eight (8) years' imprisonment."
Given the circumstances outlined
above, in particular that accused 5 appeared to be a reluctant
35.
participant, the sentence of eight years imprisonment is in my view far too harsh. Counsel for the appellant suggested a sentence of two years imprisonment coupled with a suspended sentence of imprisonment. I agree that such a sentence would be the most appropriate one. Accused 5's appeal against his sentence succeeds. The following sentence is to be substituted:
1. Two years imprisonment, coupled with a
further period of two years imprisonment
which is suspended for five years on
condition that the accused is not convicted
of the offence of defeating or obstructing
the course of justice, or any attempt to
commit such offence, and which is committed
during the period of suspension.
2. Pursuant to section 282 of the Criminal
Procedure Act, 1977, it is directed that this
sentence is antedated to the date upon which
the sentence was imposed by the Court below."
ACCUSED
10 and 11
Like accused 4 they were wrongly convicted on counts 2 and 9.
In addition they were wrongly convicted on counts 5, 6 and 7. They should
only
have been convicted on counts 1, 4 and 8. The Court a quo said:
"As regards sentence, had I convicted them only on counts 1, 4 and 8, I would have
36.
sentenced accused 10 to 1½ years' imprisonment on each count, making a total of 4½ years, and ordered them to run concurrently for 3 years. As regards accused 11, I would have sentenced him to 2 years' imprisonment on each of the three counts, making a total of 6 years in all, but I would have ordered them to run concurrently for four years."
Counsel
for the appellant suggested that in respect of the three counts on which they
were properly convicted, and taking them as
one for the purpose of sentence,
each accused should have been sentenced to no more than two years' imprisonment
in all. Neither
has any previous convictions. According to Simangele Xaba
accused 11 tried to protect her when she was being harassed by the other
occupants of Dlamini's kombi and he showed her some kindness thereafter. That
must be taken into account in his favour. Accused 10
was only 17 years old at
the time of these incidents. It is that factor, in particular, which caused the
Court a quo to differentiate between the sentences of the two
accused.
In the light of the aggravating circumstances mentioned earlier when
accused 4's sentence was discussed, I believe that a sentence
of two years'
imprisonment would be inadequate. Both of them,
37.
according to the evidence, were armed. Accused 10 fired a shot at Xaba
through the window of the vehicle at the place where she was
apprehended. Both
of them were in the vehicle when the complainant in count 4 was captured where
he and a companion were innocently
distributing pamphlets. On the other hand,
neither accused has any previous convictions and the trial Court rightly took
into account
that accused 11 had been assaulted in gaol by fellow prisoners in
retaliation for his part in the abduction of the children.
All things
considered I do not think that there is cause to differentiate between the two
accused; and I believe that a sentence of
three years' imprisonment would be
appropriate in respect of each of them. As in the other cases it should also be
directed that
these sentences are to be antedated to the date upon which the two
accused were sentenced in the Court below.
I accordingly make the following orders:
1.1 The
first appellant's (accused 1's)
appeal against his convictions in respect of
counts
2 - 17 is dismissed.
1.2 The first appellant's appeal against the
imposition of the death
sentences in respect of counts
10 - 16 is upheld. The sentences of death are
set
aside and there is substituted, in respect of counts
10 - 16, taken
together, a sentence of 25 years
38.
imprisonment.
1.3 In respect of counts 2 - 9, taken
together, the first
appellant is sentenced to two years
imprisonment.
1.4 It is directed that the sentences of two years imprisonment in respect of counts 2 - 9 and seven years imprisonment in respect of count 17 are to run concurrently with the sentence of 25 years imprisonment imposed in respect of counts 10 - 16. 1.5 In terms of section 282 of the Criminal Procedure Act, 1977, the sentence of 25 years imprisonment is antedated to the date upon which the first appellant was sentenced by the Court below.
2.1 The second appellant's (accused 3's) appeal against his convictions on counts 2 - 17 is dismissed. 2.2 The second appellant's appeal against the imposition of the death sentences in respect of counts 10 - 16 is upheld. The sentences of death are set aside and there is substituted, in respect of counts 10 - 16, taken together, a sentence of 25 years imprisonment.
2.3 In respect of counts 2 - 9,
taken
together, the second appellant is sentenced to two
years
imprisonment.
2.4 It is directed that the sentences of two
years
imprisonment in respect of counts 2 - 9 and seven
years imprisonment in
respect of count 17 are to run
39.
concurrently with the sentence of 25 years imprisonment imposed in respect of
counts 10 - 16.
2.5 In terms of section 282 of the Criminal Procedure Act,
1977, the sentence of 25 years imprisonment is antedated to the date upon which
the second appellant was sentenced by the Court below.
3.1 The third
appellant's (accused 4's)
appeal against his conviction in respect of counts
2
and 9 is upheld.
3.2 On the remaining six counts of kidnapping, taken together, the third appellant is sentenced to six years imprisonment. 3.3 In terms of section 282 of the Criminal Procedure Act, 1977, the above sentence is antedated to the date upon which the third appellant was sentenced by the Court below.
4.1 The fourth appellant's (accused 5's) appeal against his convictions as an accessory after the fact in respect of counts 10 - 16 is dismissed. 4.2 The fourth appellant's appeal against his sentence of eight years imprisonment is upheld. The sentence of eight years imprisonment is set aside and the following sentence is substituted therefor:
Two years imprisonment coupled with a further period of two years imprisonment which is suspended for five years on condition that the accused is not convicted of the offence of defeating or obstructing the course of
40.
justice, or any attempt to commit such
offence, and which is committed during the
period of suspension.
4.3 In terms of section 282 of the Criminal Procedure Act, 1977, the above sentence is antedated to the date upon which the fourth appellant was sentenced by the Court below.
5.1 The sixth appellant's (accused 10's) appeal against his convictions in respect of counts 2, 5, 6, 7 and 9, is upheld. 5.2 On the remaining three counts of kidnapping, taken together, the sixth appellant is sentenced to three years imprisonment.
5.3 In terms of section 282 of
the Criminal
Procedure Act, 1977, the above sentence is antedated to
the
date upon which the sixth appellant was sentenced
by the Court
below.
6.1 The seventh appellant's (accused 11's)
appeal against his
conviction in respect of counts 2,
5, 6, 7 and 9, is upheld.
6.2 On the
remaining three counts of
kidnapping, taken together, the seventh appellant
is
sentenced to three years imprisonment.
6.3 In terms of section 282 of
the Criminal
Procedure Act, 1977, the above sentence is antedated to
the
date upon which the seventh appellant was sentenced by the Court below.
CONCUR:
HOEXTER JA
MILNE JA
P M NIENABER JA