The bail hearing of PE murder accused Christopher Panayiotou has been postponed to next Tuesday.
The state and defence will then present heads of argument to Magistrate Abigail Beeton, who received five affidavits from the state in opposition to Panayiotou's application.
Here is the full affidavit from Investigating Officer Rhynhardt Kanna Swannepoel...
?
RHYNHARDT SWANEPOEL, state in English under oath,
1.
I am a Lieutenant in the SA Police Service attached to the Organized Crime Unit, Port Elizabeth. I am the investigating officer in this matter, Kabega Park CAS 229/04/2015. I have been utilized as a Detective for 26 years. I have 30 years’ service in the SA Police Service. I can be contacted at 041-3936000.
2.
I don’t wish to repeat the charge sheet. I have consulted with officials at the office of the Director of Public Prosecutions and can inform the court that the applicant will be arraigned in the High Court on the charges as has been formulated.
3.
I now wish to deal with the State’s case against the applicant. Each allegation that I refer to is at present being supported by evidence contained in affidavits and does not refer to information contained in any confessions or pointings-out made by the co-accused in the matter. The case against the applicant can be summarized as follows:
The father of the applicant was not in favour of the applicant purchasing a
Prior to 21 April 2015 accused 3 visited the pick-up point of the deceased on a number of occasions in order to scout the surroundings and movements of the deceased. This is indeed confirmed by both cellular phone mapping and the tracker in the vehicle.
At that point the applicant turned around towards accused 1 who was seated behind him in the vehicle and searched him for a wire. (recording device)
4.
I hereby oppose bail because of the following reasons:
SECTION 60(4)(a)
It is likely that the accused, should they be released on bail, would endanger the safety of the public or a particular person or will commit a schedule offence.
To enable the Court to adjudicate the grounds for Section 60(4)(a), the court may take the following factors into account:
Section 60(5)(a) – Degree of violence
I have already dealt with this aspect.
SECTION 60(4)(b)
It is likely that the accused, should he be released on bail, will attempt to evade his trial.
To enable the Court to adjudicate the matter the following might be taken into account:
Section 60(6)(a) – Emotional, family, community or occupational ties of the accused to a place.
Besides the property that the applicant’s family own in South Africa they also own property in Cyprus to where he can easily move. The deceased and her mother had visited these properties with the applicant.
Section 60(6)(b) – assets held by the accused.
With all respect it appears the applicant only has debt. The residence at 19 Stellen Glen Complex was purchased for an amount of R540,000-00 and at present the outstanding amount is R583,000-00. The average selling price for similar units in the complex is between R500,000-00 and R550,000-00. The applicant owes a further R200,000-00 on his vehicle. He further owes R2,2 million on the Lovemore Estate property. I have been informed that the monthly bond repayment on that amount would be R20,000-00 per month. The applicant only earns a salary of R30,000-00 per month. If the applicant leaves he will basically be leaving debt behind. I therefore disagree with the propositions set out in paragraph 51.1 of the applicant’s affidavit.
Section 60(6)(f) – Nature and gravity of the charge on which the accused would be tried.
The charges which the State is confident will be proven are extremely serious as set out above.
Section 60(6)(g) – Strength of the case against the accused.
I am of the opinion that the State has a strong case against the applicant. The case against the applicant most certainly does not rest solely on the evidence of a single witness or on the evidence contained in the video recording. The proposition that the applicant was only arrested after the meeting and therefore there was no evidence to arrest him earlier is incorrect. A decision was taken to arrest him at the latest opportunity before it became public knowledge that accused 1 had been arrested.
Section 60(6)(h) – Severity of the punishment which is likely to be imposed.
I believe it has already been brought to the attention of all what the potential minimum sentences are upon conviction. It is my understanding that it forms part of the charge sheet. I hold the view that the prospect of life imprisonment is definitely a contributing factor to making one a flight risk.
Section 60(6)(i) – The binding effect and enforceability of bail conditions.
It is very difficult to enforce bail conditions on someone who has the means to flee and have somewhere to go. The family of the applicant own property in Cyprus and therefore he has somewhere else to go. The deceased and her mother had visited these properties with the applicant. I therefore disagree with the sentiments echoed in paragraph 51.2 of his affidavit. The well-known George Louka (Lolly Jackson murder) was granted bail and his passport was handed in. He however walked across the border to Mozambique from where he travelled to Cyprus. It took the authorities 5 years to get him back to South Africa. I have ascertained that there is no bi-lateral extradition treaty between South Africa and Cyprus. Both countries are however signatories to the European Convention, but this process take longer. I have noted what is stated in paragraph 51.4 of the applicant’s affidavit. INTERPOL plays no role in the extradition of a person. INTERPOL has informed me that extraditions are done in accordance with a legal process governed by the Extradition Act, Act 67 of 1962.
SECTION 60(4)(c)
It is likely that should the accused be released on bail that he would attempt to influence or intimidate witnesses.
In considering if there are grounds the Court may take into account the following:
Section 60(7)(a) – Familiarity of accused with witnesses.
At this stage of the bail application the applicant will be well aware that the “present accused 1”, the girlfriend of accused 1, his mistress, Chanelle Coutts, her friend Clarissa Kapp and Christine Swanepoel are very important witnesses against him. The applicant also knows the addresses of all these witnesses. He has not only shown his ability to
interfere with witnesses and destroy evidence, but he had absolute no problem in involving Christine Swanepoel in his plan and making her details available to accused 1. It was with concern that the content of paragraph 58 of the applicant’s affidavit is noted. I can’t think how it would come about that the applicant is led to believe the witness will be held in a witness protection programme. I find it puzzling that someone as the applicant would be concerned about the whereabouts of the most important witness against him.
Section 60(7)(c) – Has the investigation been completed.
The investigation has not yet been completed. Forensic and DNA evidence are outstanding. (Touch DNA on money retrieved as well as the analysis of cellular phone data and retrieval previously deleted information). These results are extremely important as the State is attempting to link the money found in possession of accused 1 and accused 3 back to the applicant. The investigation will however be completed within the next three months.
Section 60(7)(d) – Relationship of the accused with witnesses and the extent to which they would be influenced.
It is my submission that the applicant has or has had a very close relationship with at least “present accused 1”, Chanelle Coutts and Clarissa Kapp. This makes it so much easier for the applicant to influence the witnesses. Special mention needs to be made about the position of Coutts. In the absence of the applicant she runs the OK Grocer, and with her testifying against the applicant her job is most certainly on the line. There is therefore a great opportunity for her to be influenced.
Section 60(7)(e) – Effective prohibiting of communication between accused and victims.
In this modern era of cell phones and other technologies it is impossible to prohibit communication should they be released. The video/audio recording also indicates the applicants understanding of how to circumvent normal detection of communications.
SECTION 60(4)(e)
Likelihood that accused would disturb the public order and peace and security.
In considering if there are grounds the Court may consider the following:
Section 60(8)(A)(a) – Sense of shock and outrage of the Community.
The Community is outraged by this incident and it was, and is still reported in all the major newspapers all over the country. The application by Times Media to broadcast proceedings is a further indication of the outrage. Crime is the one concern that crosses all borders and affects all people. It is known that most citizens view the Justice cluster as ineffective. I however believe in our Justice system, with all its shortcomings and thus I believe that the applicant must not be released on bail.
Section 60(8)(A)(e) – will the release of accused undermine public confidence in the Justice System.
It is clear that the Community is in uproar because of this incident. They fear that the applicant will abscond and that their alleged ability to thwart jail would become true. It is expected by the Community that Justice should be served.
4.
I have had insight into the affidavits submitted by and on behalf of the applicant and wish to respond on certain of these aspects.
Paragraphs 6 - 13
In these paragraphs the applicant refers to the conditions in prison. I have enquired and was told the conditions are not as portrayed in the applicant’s affidavit. I have arranged that an affidavit be obtained from the Department of Correctional Services in this regard. I also enquired and ascertained that at no stage did either the applicant or his legal team complain to Correctional Services regarding the applicant’s detention. Neither has any court application been brought against Correctional Services regarding his detention.
Paragraphs 25 – 29
It would appear that the applicant is nothing more than a store manager at the OK Grocer. He did not buy a share in the business. He was given a share and he draws a salary of R30,000-00. I find it hard to believe that the 90% shareholders in the OK Grocer will not be able to find a suitable manager to run the business at a cost of R30,000-00 per month. I am convinced that the 90% shareholders will not allow a business entity with a turnover of between R4m – R6m a month to run to ground. Towards the end of 2014 the mother of the applicant started assisting the applicant in the running of the business.
Paragraphs 38, 51.6 and 54
Mention is made about the Oscar Pretorius case, the Dewani matter and in specifically paragraph 54.1 of the Van Der Vyver matter. I do not know if the State had a strong case in those matters, but I certainly wasn’t the investigating officer. I do however wish to state that personally I have often agreed to accused being released on bail based on the fact that the State does not have a strong case. It has strangely come to my attention that at the time of the murder accused 3 was out on bail because it was alleged by the State that the case was not strong against the accused.
Paragraph 51.6.3
Mention is made of the fact that accused 1 is going to be a section 204 witness. I do not know who the source of information is for the applicant. I can inform the court that the only agreement in place between accused 1 and the State is that in the future he will testify against the applicant and that in conjunction with his legal representative an affidavit has been furnished to the State. The status of accused 1 is however the subject of a privileged discussion between his legal team and the State. Mention is further made of “entrapment”. Once again I do not know who the source of information is for the applicant. No entrapment took place at any stage. All the offences had already been committed. I have earlier referred to a recorded conversation between accused 1 and the applicant on 29 April 2015. I also just wish to add that the evidence against the applicant is most definitely not reliant on the evidence of a single witness. The one cautionary rule will most definitely not exist.
Paragraph 53
The applicant deals with a number of aspects in this paragraph. I find it strange why it is suggested that no motive has been raised as it has not been expected of me to disclose the motive. The motive for killing the deceased is actually very simple. The applicant was in financial difficulty. He hardly managed to keep head above water. He was now in the process of acquiring a further R2,2 million debt which meant it would be impossible for him to keep his mistress and wife happy. He was being forced into creating more debt so he decided to have the deceased killed, not to gain financially but to curtail his ever increasing debt.
Paragraph 53.6
This must be the most speculative proposition ever made. The applicant was arrested just prior to it becoming known that accused 1 had been arrested as he would then become a flight risk. From the time of the arrest of accused 1 it was decided to arrest the aaplicant. The time period from the arrest of accused 1 until the arrest of the applicant was used to find corroboration for the version of accused 1.
Paragraph 56.1.4
The applicant has already shown his ability and deceitfulness when it comes to cellular phones.
Paragraph 58
I am in the process of following up this allegation but can confirm that neither myself nor the prosecutor were involved in some agreement with any magistrate to deny the applicant bail. I see this allegation as an insult to the court.
Paragraph 62
It should be clear from what has been set out under paragraph 3 above that the applicant has already instructed that evidential material be destroyed. I here refer to the sim-card and phone used by accused 1 to initially communicate with the applicant and accused 3. He further instructed accused 1 during the 29 April meeting to destroy the phone and sim-card used. During this meeting he also instructed accused 1, the direct link to the applicant to disappear and gave him approximately R5,000-00 to disappear.
Paragraph 65
The applicant is correct if he states that after his arrest he has never furnished the police with any false information, but prior to his arrest he most definitely furnished false information and also withheld essential information.
Paragraph 80.2
I am not really in a position to comment on this proposition. I have however ascertained that trial dates are regularly available depending on the availability of the respective legal practitioners. In the affidavit of Alwyn Griebenow mention is made of the Leunberg matter and the Karin Van Der Merwe matter. I have been informed by the staff of the office of the Director of Public Prosecutions that both these matters had been postponed on a number of occasions because of the unavailability of counsel and/ or the fact that certain dates did not suit counsel.
Paragraph 80.5
I have been informed that the necessary arrangements can be made for counsel to consult at the High Court once the matter has been set down for trial. Up to this point neither myself, nor the prosecutor has been approached to assist in this regard.
Paragraph 7 of Alwyn Griebenow’s affidavit
I find this allegation extremely strange as this is a bail application. Never before has it been brought to my attention that a bail court first has to rule whether evidence is admissible before it is to be considered at a bail hearing.
General
The applicant never deals with his relationship with the deceased in any way in his application. The affidavits of both his parents deal in more detail with his relationship with the deceased. The high water mark is that the applicant alleges that he and the deceased was in love and got on very well. It is no wonder that the applicant had to google a eulogy that he “tweeked” and read at the funeral of the deceased. No mention is made in his affidavit of his relationship with Coutts.
I lastly wish to state that the investigation is ongoing and if certain further relevant information becomes available before Wednesday I am obliged to bring that to the attention of the court.
5.
In view of the facts as stated above it is my submission to the Honourable Court that firstly, there are no exceptional circumstances that warrant the release of the applicant on bail, and secondly that it would not be in the interest of justice to release the applicant on bail, and therefore I believe that bail should be refused.
I know and understand the contents of the above statement.
I have no objection to taking the prescribed oath.
I find the prescribed oath to be binding on my conscience.