S v Orrie (SS32/2003) [2004] ZAWCHC 48 (18 October 2004)

75 Reportability
Criminal Law

Brief Summary

Criminal Law — Sentencing — Life imprisonment for murder — Accused convicted of housebreaking with intent to murder and two counts of murder — Aggravating factors include premeditated nature of crimes and targeting of potential State witnesses — Personal circumstances of accused considered but outweighed by severity of crimes — Accused sentenced to life imprisonment for each murder count and two years for firearms offenses.

Comprehensive Summary

Summary of Judgment


1. Introduction


The judgment concerns sentencing proceedings in the High Court of South Africa (Cape of Good Hope Provincial Division) following the accused’s conviction on multiple counts, including housebreaking with intent to murder, two counts of murder, and two contraventions relating to firearms.


The parties were the State as prosecutor and Mogamat Phadiel Orrie as the convicted person. The matter came before Bozalek J for the imposition of sentence after the trial had run its course and convictions had been returned on the relevant counts.


The general subject-matter of the dispute was the appropriate sentence to be imposed for the crimes committed, including the proper approach to sentencing discretion in circumstances where the State did not rely on the minimum sentencing dispensation in the charge sheet, and where the crimes were found to be particularly grave and aggravated in their impact on both the victims and the administration of justice.


2. Material Facts


The court treated as material the fact that the accused had been convicted of housebreaking with intent to murder and the murder of Yusuf Enous (count 1), the murder of Fahiema Enous (count 2), and two contraventions of the Arms and Ammunition Act (counts 5 and 6). The court characterised these convictions as forming one course of conduct, namely the unlawful entry into the Enouses’ home and the killing of both occupants by repeated shooting.


In relation to the circumstances of the murders, the court relied on the findings that the crimes were carefully planned and cold-bloodedly carried out. The killings occurred after the accused broke into the house during the small hours of the morning. The victims were shot numerous times, including fatal wounds to the head, and the court described the murders as executions. The killings occurred in the presence of the victims’ infant child, and the court accepted that the victims were defenceless, trapped in their home, and died under circumstances of extreme terror. The court further relied on the consequence that the victims’ deaths left two young children orphaned.


The court distinguished between what was clear from the evidence and what was not. It accepted that there was limited evidence about the accused’s full motivation because the accused continued to deny committing the crimes, with the result that there was no basis for any expression of remorse and no fuller account from the accused. Nonetheless, the court relied on the evidence that it appeared the killings were committed at least to prevent Yusuf Enous from giving evidence as a State witness in an urban terror case in which the accused’s brother and other accused were involved. As to Fahiema Enous, the court held it was unclear whether she was intended to be a State witness, but concluded that she could not be left alive because her survival would likely lead to the accused’s identification as the killer.


Regarding the accused’s personal circumstances, the court relied on the undisputed facts that he was 29 years old, married, had two young children, had no previous convictions, and had a history of stable employment and family support before incarceration. The court also relied on the fact that the accused had been incarcerated for three and a half years awaiting trial.


3. Legal Issues


The central question before the court was the appropriate sentence for the accused’s convictions, particularly for the two murders and associated housebreaking, and how the sentence should reflect the seriousness of the conduct and its wider social consequences.


A significant legal issue concerned the sentencing framework applicable to the murders. The State did not rely on the minimum sentencing dispensation referred to as the Criminal Law Amendment Act 75 of 1997, and the court considered it a moot point whether those provisions applied because the accused had not been apprised in the charge sheet that the State relied on them. The court therefore approached sentence on the basis that the minimum sentencing provisions did not apply, and that it retained an unfettered discretion in determining an appropriate sentence.


Although approached as a sentencing discretion, the matter involved an application of legal principle to fact and an evaluative judgment. This included weighing the accused’s personal circumstances and time spent in pre-trial incarceration against the aggravating features of the murders, including their apparent purpose of undermining the administration of justice by eliminating a State witness.


4. Court’s Reasoning


The court applied the conventional approach to sentencing by considering the offender’s personal circumstances, the nature and seriousness of the crimes, and the interests of society. It took into account mitigating considerations, including the accused’s age, marital and parental status, lack of previous convictions, prior stable employment, and the lengthy period of three and a half years spent in custody awaiting trial.


On the legal framework, the court reasoned that because the State did not rely on the minimum sentencing dispensation and did not notify the accused in the charge sheet that such reliance was placed upon it, it would proceed on the basis that the minimum sentencing provisions did not apply. The court further reasoned that whether those provisions were binding was largely academic in the circumstances, because even if they had applied, the court would not have found substantial and compelling circumstances justifying a lesser sentence than the minimum prescribed.


In assessing the gravity of the offences, the court emphasised that the accused had been convicted of two murders, described as the most serious crime in the legal system. The court considered the manner of execution to be particularly aggravating: the break-in occurred at night; the victims were defenceless; they were shot repeatedly, including multiple fatal head wounds; and the killings were carried out so as to ensure that neither victim could ever “speak again.” The presence of the infant child, and the apparent attempt by Mrs Enous to protect the child, further aggravated the seriousness as understood by the court.


A significant part of the court’s evaluative reasoning concerned the impact of the murders on the administration of justice. The court treated as highly aggravating the apparent motive of preventing testimony by a State witness, noting that prosecutions depend on witnesses, and that threats or harm to witnesses damages the criminal justice system. The court reasoned that murdering a witness, even where the witness is under a protection programme, can intimidate other potential witnesses and inhibit the reporting and prosecution of crime. This dimension was treated as elevating the need for a strong societal response.


The court concluded that the mitigating features relating to the accused’s personal circumstances were “far outweighed” by the aggravating factors, including planning, execution-style killing, the effect on the victims’ children, and the attack on the criminal justice system. It reasoned that no meaningful sentencing distinction could be drawn between count 1 and count 2 for purposes of sentence, given the unity and seriousness of the conduct.


For the firearms-related convictions (counts 5 and 6), the court exercised its discretion to take them together for sentence, imposing a separate term of imprisonment and making a declaration of unfitness to possess a firearm.


5. Outcome and Relief


The court imposed life imprisonment on count 1 (housebreaking with intent to murder and the murder of Yusuf Enous) in terms of section 276(1)(b) of the Criminal Procedure Act. The court imposed life imprisonment on count 2 (the murder of Fahiema Enous).


On counts 5 and 6, taken together for purposes of sentence, the court imposed two years’ imprisonment. The court further declared the accused unfit to possess a firearm in terms of section 12 of Act 75 of 1969.


The judgment, being a sentencing decision, did not address any order as to costs.


Cases Cited


No cases were cited in the portion of the judgment provided.


Legislation Cited


The judgment referenced the Criminal Law Amendment Act 75 of 1997 in relation to the minimum sentencing dispensation, while proceeding on the basis that it did not apply in the circumstances described.


The judgment referenced the Arms and Ammunition Act 75 of 1965, and also referred to section 12 of Act 75 of 1969 in making a declaration of unfitness to possess a firearm, reflecting the statutory framework as recorded in the text.


The judgment applied section 276(1)(b) of the Criminal Procedure Act as the empowering provision for the imposition of life imprisonment.


Rules of Court Cited


No rules of court were cited in the portion of the judgment provided.


Held


The court held that, having regard to the accused’s personal circumstances, the seriousness of the offences, and the interests of society, the aggravating features of the conduct overwhelmingly outweighed any mitigating considerations. It held that the murders were carefully planned, execution-style killings committed in a home at night, with severe consequences for the victims’ family and a grave impact on the administration of justice, given the apparent purpose of preventing State witness testimony.


The court held that the appropriate sentence for the convictions on counts 1 and 2 was life imprisonment on each count, and that the firearms-related counts warranted an additional custodial sentence of two years’ imprisonment, together with a statutory declaration of unfitness to possess a firearm.


LEGAL PRINCIPLES


Sentencing was approached as a discretionary value judgment requiring consideration of the offender’s personal circumstances, the seriousness of the offence, and the interests of society, with the court explicitly weighing mitigation against aggravation.


Where the State does not rely on minimum sentencing legislation and the accused was not apprised in the charge sheet that such reliance would be placed upon it, the court may proceed to sentence on the basis that it retains an unfettered discretion, particularly where the applicability of the regime is treated as moot in the circumstances addressed in the judgment.


The killing of a State witness, or a killing apparently aimed at preventing testimony, was treated as a substantial aggravating feature because it undermines the administration of justice by intimidating witnesses and impairing the ability of the criminal justice system to prosecute offences.


In circumstances of planned, execution-style murders, particularly where victims are defenceless and killed in their home and in the presence of a child, the court treated the offences as warranting the most severe custodial punishment available, namely life imprisonment, and indicated that even under a minimum sentencing regime it would not have found substantial and compelling circumstances to justify a lesser sentence.

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[2004] ZAWCHC 48
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S v Orrie (SS32/2003) [2004] ZAWCHC 48 (18 October 2004)

IN
THE HIGH COURT OF SOUTH AFRICA
(CAPE
OF GOOD HOPE PROVINCIAL DIVISION)
CASE
NO
: SS32/2003
DATE
: 18-10-2004
In
the matter of:
THE
STATE
versus
1.
MOGAMAT
PHADIEL ORRIE
SENTENCE
BOZALEK,
J
:
This
Court must now impose sentence on you Mr Orrie. In doing so I must
consider your personal circumstances, the crimes themselves
and the
interests of society.
As
far as your personal circumstances are concerned;, I take into
account that you are a 29 year old married man with two young

children. I also take into account that you have a clean record as
far as previous convictions are concerned and that prior to
your
incarceration you had a record of stable employment and you supported
your family. I also take into account that you have
been incarcerated
for the very lengthy period of three and a half years awaiting trial
on these charges.
As
far as the legal framework is concerned, the State does not rely on
the minimum sentencing dispensation as embodied in the Criminal
Law
Amendment Act 75 of 1 997. It is a moot point as to whether those
provisions
apply inasmuch as the State did not apprise you in the charge sheet
that it relied on them. I propose to approach the
matter of sentence
on the basis that those provisions do not apply since, in my view, in
the circumstances of this matter, whether
or not I am bound by those
provisions, is largely academic. Accordingly, I have approached the
question on what an appropriate
sentence is for you on the basis that
I have an unfettered discretion.
Turning
to the crimes themselves, you have been convicted of housebreaking
with the intent to murder and the murder of Yusuf Enous
and, on count
2, of murdering Fahiema Enous. In addition, you have been convicted
of two contraventions of Act 75 of 1 965, the
Arms and Ammunition
Act. All these convictions comprise in essence one course of conduct,
namely breaking into the house of Fahiema
and Yusuf Enous and killing
them by repeatedly shooting them.
You
have been convicted on two counts of the most serious crime with
which a person can be charged in our legal system, namely the

deliberate and unlawful taking of someone else's life. There is only
limited evidence before this Court as to your motivation in
killing
Yusuf and Fahiema Enous since you continue to deny - as is your right
- that you committed the crimes. It follows from
that of course that
there can be no question of any expression of remorse on your part.
Because of your denial of these murders
and your failure to take the
Court into your confidence, it is not clear to me whether your motive
was simply to assist your brother,
his fellow accused, or perhaps
whether you had some wider or underlying political or social agenda
behind your actions. No point
is served by my speculating any further
in this regard.
From
the evidence before this Court, however, it would appear that you did
so in order to prevent, at the very least; Yusuf Enous
from giving
evidence as a State witness in an urban terror case in which your
brother and other accused were involved. What is
clear is that the
crimes which you committed were carefully planned and cold-bloodedly
carried out. The crimes themselves must
fill every right-thinking
member of society with outrage. You broke into a house in the small
hours of the morning and shot dead
a young and defenceless couple in
the presence, moreover, of their infant child. The murders themselves
can best be described as
executions. Both of the victims were shot
numerous times with several fatal bullet wounds to the head. Clearly
your intent was
that under no circumstances could either victim be
left to ever speak again.
In
regard to Fahiema Enous it is unclear whether she was to be a State
witness, but whatever the case, for your purposes, she could
not be
left to live since this would lead to your identification as her
husband's killer. The Enouses died a terrible death, alone
and
defenceless and trapped in a house far away from family, friends and
protection. They fled from you into their bedroom and
it appears Mrs
Enous died trying to protect her young child. The terror which the
Enouses must have suffered in the last few seconds
and minutes of
their lives is awful to consider.
Through
your actions you [eft two young children orphaned, never to know
their parents again.
But
not only did you take the lives of the Enouses, at the same time you
also struck a grievous blow against the administration
of justice.
There can be no successful prosecution of criminal cases without the
evidence of State witnesses. Where such witnesses
are threatened or
harmed in any way not only do such persons suffer but damage is done
to the criminal justice system as a whole.
Where witnesses are
murdered, notwithstanding the fact that they are under a witness
protection program, the intended or unintended
effect thereof is to
strike fear into the hearts of other persons in a similar position
thereby discouraging or inhibiting them
from testifying, with the
result that criminal conduct can go unprosecuted or unpunished.
There
is no doubt-then that the fact that your underlying motive must have
been to prevent one or both Enouses from testifying is
a highly
aggravating feature of these crimes. The system of criminal justice,
which includes the role played therein by State witnesses,
exists for
the protection of society. It follows that where, in killing State
witnesses, you attack that system wrth impunity,
society demands that
the response to such criminal conduct be a strong one, one which
emphasises that such actions will not be
tolerated and will be
severely punished.
It
is also sobering to consider how close you came to escaping detection
and prosecution for the crimes which you committed. Were
it not for
three tiny blood specks and the alertness of a policeman in Gouda on
the night of the murders, these crimes might well
have gone unsolved.
Whilst there are clearly many members of the South African Police
Service who played a role in the investigation
of this matter, the
Court would particularly like to commend Mr Andries le Fleur, the
police reservist who noticed your brother's
vehicle in Gouda on the
night of 25 December 2000. It was this observation that put the
police on your trail. I note that this
witness himself had to go into
a witness protection program. His diligence in performing his duties
and the sacrifices which he
had to undergo as a result of being drawn
into this matter are to be commended.
Mr
Orrie, I am afraid that your personal circumstances, mitigating as
they are, are far outweighed by the existence of the aggravating

factors which I have mentioned. When all factors, both positive and
negative, are taken into account, there can, in my view, be
only one
appropriate sentence for your convictions on counts 1 and 2, namely
for breaking into the Enouses house and killing them.
Nor can any
distinction be drawn between count 1 and count 2 for the purposes of
sentence.
For
the sake of completeness I would merely add that had I been applying
the provisions of the minimum sentence legislation I would
not have
been able to find that there were any substantial and compelling
circumstances such as to justify a lesser sentence than
the minimum
sentence prescribed.
As
far as the convictions on counts 5 and 6 are concerned, I propose to
take these together for the purposes of sentence. Will the
accused
please rise.
Counts
5 and 6 are taken together for the purposes of sentence and you are
sentenced to two years' imprisonment.
In
terms of the provisions of section 12 of Act 75 of 1969 you are
declared unfit to possess a firearm.
In
respect of count 1, your conviction of housebreaking with the intent
to murder and the murder of Yusuf Enous, you are sentenced
to life
imprisonment in terms of section 276(1 ){b) of the Criminal Procedure
Act.
In
respect of count 2, the murder of Fahiema Enous, you are likewise
sentenced to life imprisonment.
BOZALEK,
J