Nkosi and Another v S (A144/2024) [2025] ZAFSHC 73 (6 March 2025)

57 Reportability
Criminal Law

Brief Summary

Criminal Law — Appeal against conviction — Attempted murder and robbery with aggravating circumstances — Appellants convicted based on circumstantial evidence and corroboration from state witnesses — Appeal dismissed. The appellants were convicted of attempted murder and robbery with aggravating circumstances in the Frankfort Regional Court. They appealed against their convictions, arguing that the trial court erred in its assessment of the evidence and the credibility of witnesses. The court found sufficient corroboration for the state's version, including the testimony of a key witness and cellphone data linking the appellants to the crime scene. The appeal was dismissed, and the convictions were confirmed.

IN THE HIGH COURT OF SOUTH AFRICA
FREE STATE DIVISION, BLOEMFONTEIN
In the matter between
LUCKY NKOSI
LUCKY KHUMALO
and Reportable / Not reportable
Case no: A 144/2024
FIRST APPELLANT
SECOND APPELLANT
THE STATE RESPONDENT
Coram: Naidoo J et Ntanga AJ
Heard: 3 March 2025
Delivered : 6 March 2025
Summary: criminal law -appeal against conviction -attempted murder and robbery
with aggravating circumstances -circumstantial evidence -single witnesses -
sufficient corroboration for version of state witnesses -Appeal dismissed.
2
ORDER
1. The appeal against the convictions is dismissed.
2. The convictions imposed on the appellants are confirmed.
JUDGMENT
Naidoo J (Ntanga AJ concurring)
[1] The appellants were convicted on 30 August 2019 on one count of attempted murder
and one count of robbery with aggravating circumstances in the Frankfort Regional Court.
The appellant approaches us with the leave of the trial court. The appeal lies only against
their convictions.
[2] The appellants did not file a notice of appeal in this matter and request this court to
accept the grounds of appeal as set out in the notice of leave to appeal filed in the court a
quo, and on which it granted leave to appeal. The appellants seek condonation for the failure
to file a notice of appeal. The respondent (the state) appears not to oppose the granting of
condonation, and made no mention of it at all. In the interests of justice, condonation is
granted to the appellants for their failure to file a notice of appeal. The appellants ' grounds of
appeal, as set out in the application for leave to appeal, against their convictions are, in
essence, that the court a quo erred in:
a. finding that there were no improbabilities in the state's version and rejecting the
evidence of the appellants as not being reasonably possibly true;
3
b. failing to properly analyse or evaluate the evidence of the state and finding that there
are no improbabi lities in the state's version;
c. rejecting their versions as false;
d. not considering the improbabilities in the state's version; and
e. finding that the evidence of Thabo Philip Mapisa was satisfactory.
[3] The incidents relevant to this matter occurred in the early hours of 24 September 2017.
However, in order to give context to these incidents, the state led the evidence of Thabo
Philip Mapisa (Mr Mapisa), who is acquainted with a person called Duduzi Nyembe (Duduzi).
The latter, who lives in the same area as Mr Maphisa, bought a car from Mr Maphisa. They
had other business dealings with each other and became better acquainted. Duduzi
thereafter frequently engaged Mr Maphisa to drive his (Duduzi's) vehicle and take him where
he needed to be. Duduzi apparently could not drive well. Mr Mapisa testified about three
instances when he was requested by Duduzi to transport him (Duduzi) and the two appellants
to certain locations. He did not know the appellants and met them for the first time while
transporting the them, as requested by Duduzi. The first time that Duduzi asked him to drive
him was around September 2017, and he asked Mr Mapisa to drive to Secunda, where they
picked up the two appellants and drove back to Heidelberg . He left the three men a Duduzi's
house and returned to his home.
[4] About three or four days later, Duduzi called him again and requested him to drive him
and the two appellants , this time to the road in Frankfort, leading to Reitz. They showed him
a house in Villiers where he was instructed to wait for them until they needed him to fetch
them from where he had dropped them off. He did as instructed, and found female persons
in the house in Villiers. He ran some errands for the women and then waited for Duduzi and
the appellants. Duduzi called him sometime between 22h00 and 23h00, he fetched the
appellants and Duduzi and then all four of them headed back to Heidelberg where he left the
three men at Duduzi's house and went back to his home.
[5] On or about 23 September 2017, Duduzi called Mr Maphisa and requested him to
drive to Secunda, where the two appellants were picked up. They then proceeded, via
Vrede, to Frankfort, where they asked to be dropped off, which Mr Mapisa did. He then
proceeded to the house in Villiers where he went a few days earlier to wait for Duduzi
and the appellants . He testified that he had dropped off the three men in Frankfort at
around 23h50 that evening. Finding no one at home in the house at Villiers, he fell asleep
in the car. After waiting a while, he decided to leave and return home. Shortly thereafter
he received a call from the first appellant, who was introduced to him as 'Dumisani' when
he first met him. The first appellant requested him to meet the appellants and presumably
Duduzi in Standerton. Mr Mapisa drove to Standerton , and the first appellant approached
the vehicle he was driving and boarded the vehicle. He noticed the second appellant
driving an Isuzu light delivery vehicle, commonly referred to in South Africa as a 'bakkie'.
The second appellant was alone in the bakkie. It was now approximately somewhere
between 2h00 to 3h00. It seems that the second appellant parked the bakkie near a
shop and also boarded the vehicle that Mr Mapisa was driving. They instructed him to
drive to Standerton where they live. He wanted to leave but they made him stay the night.
Thereafter Duduzi called him and instructed him to pick up his (Duduzi's) girlfriend and
return to Villiers, where he was.
[6] The reason for setting out Mr Mapisa's evidence in such detail is that the court a
quo's assessment of the evidence was based on what he said, especially with regard to
time frames, and the details of events that unfolded, which are relevant to the commission
of the offences in this matter. The evidence of other state witnesses also became
significant in the light of Mr Mapisa's testimony. While it seems that Mr Mapisa may be a
single witness there was corroboration for his evidence. This was conceded by Mr
Reyneke who represented the appellants. The complainants in counts 1 and 2, Mr John
Leonard Muller and Mrs Maria Magdelena Muller were attacked at their farm in the
Frankfort area, around midnight on 23 September 2017, and the incident lasted until after
midnight, which became the morning of 24 September 2017. Mrs Muller was confronted
in the house by a man she could not identify and he was robbed of her firearm. Outside,
Mr Muller had been shot in the eye, and while he lay unconscious , his bakkie was stolen
and driven away by the assailants. The time that Mr Mapisa said he dropped of Duduzi
and the appellants in the Frankfort area on the evening of 23 September 2017 was a few
minutes before the Mullers were attacked.
[7] The arresting officer, Sergeant (Sgt) Sibusiso Hendry Mahlangu , in the course of
pursuing the Polo motor vehicle in which the appellants were found, saw an orange
coloured object together with something shiny being thrown out of a window on the left
hand side of the vehicle, in the vicinity of a coal conveyor bridge, ostensibly belonging to
SASOL. After the three occupants of the Polo vehicle were apprehended , they searched 4
for this orange object but could not find it. About six weeks later, on 5 November , Mr
David Joubert Steenkamp (Mr Steenkamp) , an employee of SASOL who was performing
routine duties with his colleague, discovered the firearm in the gravel road on the
conveyor belt bridge. They reported this to the police who retrieved the firearm from Mr
Steenkamp . The firearm was later identified by Mrs Muller as belonging to her and that it
was the firearm of which she was robbed on 24 September 2017.
[8] The evidence of the various independent state witnesses therefore formed a
picture of what occurred on the night that the Mullers were attacked and robbed, and
which the court a quo took account of. Perhaps a more important aspect of the state case
was the evidence of Daniel Bierman (Mr Bierman), who is a warrant officer in the South
African Police Service and stationed at the Directorate for Priority Crime Investigation .
He is a cellular telephone {cellphone ) analyst. He was requested to analyse the cellphone
records relating to the cellular number provided by the second appellant to the
investigating officer, Captain Ndamane Daniel Moshoadiba, as well as the cellphone
records of Mr Mapisa's cellular telephone . Mr Bierman read the cellular data relating to
both numbers and was able to track the movements of the second appellant's cellular
telephone on 23 and 24 September 2017, and the data corresponded with Mr Mapisa's
evidence with regard to the places he had been to with Duduzi and the appellants , and
the times that they had travelled.
[9] Furthermore , the cellular data showed that there was contact between the second
appellant's number and that of Mapisa at approximately 2h41 , such contact having been
made from the second appellant's telephone while at Sakhile in Standerton, where Mr
Muller's bakkie was found. Mr Mapisa testified that he saw the bakkie being driven by
the second appellant and was parked by him at a shop in Standerton . He identified the
bakkie and the location where it was found, when he was shown the photographs from
the album which was handed in as an exhibit. For the reasons set out above, the
evidence of Mr Mapisa was significant, and I cannot fault the examination and analysis
of the evidence by the court a quo, including the weight it attached to the evidence
presented to it. The appellants' versions amounted to a bare denial, without any
substantial evidence to corroborate their versions.
[1 O] With regard to the warning statements made to Captain Moshoadiba by the
appellants , the state and the defence agreed that these statements did not amount to 5
confessions but were in fact admissions . The defence attacked the credibility of the
witness, Captain Moshoadiba , and not the admissibility of the statements. Both warning
statements were handed in as exhibits. The court a quo clearly accepted that the
appellants were bound by the actions of their legal representative in making the
concessions he did in this regard. The subsequent allegation that the warning statements
were pre-completed prior to their signing of same, was correctly rejected by the court a
quo. From the warning statements , both appellants place themselves at the scene, being
the farm of the Mullers. They confirmed that Mr Mapisa drove Duduzi's vehicle and
dropped them off along the road. They went on foot to the farm.
[11] The rest of the warning statements corroborated the evidence of the Mullers as to
how the events unfolded that evening. The appellants indicated that it was Duduzi who
had the firearm, that he shot Mr Muller, that he went into the house and emerged with
another firearm. The first appellant said he took possession of this latter mentioned
firearm, and he also said that he had an orange hat that evening. Sgt Mahlangu saw an
orange object with something shiny in it being thrown out of the Polo vehicle that he was
pursuing. The second appellant took the keys of the bakkie from an unconscious Mr
Muller and drove off with it. Mr Mapisa saw the second appellant driving the bakkie in
Standerton, and saw him park the bakkie where it was eventually found and identified as
belonging to Mr Muller. I pause to mention that accused 3 before the court a quo was a
Mduduzi Jacob Nyembe. I believe there is no dispute that he is the 'Duduzi' that Mr
Mapisa and the appellants referred to in the course of the trial. On 2 May 2019, the
prosecutor withdrew charges against accused 3 and informed the court that the state will
be calling him as a witness in terms of s 204 of the Criminal Procedure Act 51 of 1977
(the CPA).
[12] After the charges were withdrawn against him, accused 3 declared that he is an
accused and not a witness in the case. The matter was thereafter remanded to the
following day. From the record it appears that accused 3 was not called as a witness.
During the defence case, the appellants indicated that they would be calling accused 3
(Mduduzi) as a witness, but that too appears not to have materialized . The prosecutor
clearly did not understand or know whats 204 of the CPA entailed or how deal with a
witness in terms of s 204. This is indeed regrettable as accused 3 appeared to have been
a key player in the events leading up to and subsequent to the attack on the Mullers. This 6
was, however, not raised as an issue, and it need not detain t.his Court any further.
[13] An appeal court will be very slow to interfere with a trial court's findings on fact
and its credibility findings as it is accepted that the trial court was in a better position to
see and hear the witnesses and assess the evidence against those observations. In R v
Dhlumayo and Another 1948 (2) SA 677 (A) at 705 the majority, per Greenberg JA and
Davis AJA (Schreiner dissenting) said:
'The trial court has the advantages , which the appeal judges do not have, in seeing and
hearing the witness and being steeped in the atmosphere of the trial. Not only has the
trial court the opportunity of observing their demeanour , but also their appearances and
whole personality. This should not be overlooked.'
A similar view was adopted in S v Pistorius [2014) ZASCA 47; 2014 (2) SACR 315 (SCA)
para 30, which cited, inter alia, Dhfumayo with approval: 7
'It is a time-honoured principle that once a trial court has made credibility findings, an appeal court
should be deferential and slow to interfere therewith unless it is convinced on a conspectus of the
evidence that the trial court was clearly wrong. R v Dhlumayo and Another 1948 (2) SA 677 (A) at
706; S v Kebana [2010] 1 All SA 310 (SCA) para 12. It can hardly be disputed that the magistrate had
advantages which we, as an appeal court, do not have of having seen, observed and heard the
witnesses testify in his presence in court. As the saying goes, he was steeped in the atmosphere of
the trial. Absent any positive finding that he was wrong, this court is not at liberty to interfere with his
findings.'
[14] The trial court clearly considered all the above evidence, including discrepancies and
contradictions , such as that in Mr Mkonde's evidence, where he said that the first appellant
had an orange hat and then contradicted himself. The trial court in this matter demonstrated
a fair-minded and balanced approach to the evidence, and in view of what I have said above,
the trial court committed no misdirection or irregularity in arriving at the conclusions it did. I
cannot fault the reasoning of the trial court. In considering the grounds of appeal against the
evidence presented to and considered by the court a quo, it is clear that those grounds lack
merit, and that the appeal cannot succeed.
[15] In the circumstances , I make the following order:
1. The appeal against the convictions is dismissed ;
2. The convictions imposed on the appellants are hereby confirmed.
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NAIDOOJ
I concur.
NTANGAAJ
Appearances
For the Appellant:
Instructed by:
For the Respondent:
Instructed by: Adv JD Reyneke
Legal Aid South Africa
Bloemfontein
Adv S Giorgi 9
Director of Public Prosecutions
Bloemfonte in