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FOR3701 Assignment 2 (COMPLETE GUIDELINE) Semester 1 2025 (524227) - DUE 24 April 2025

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CASE STUDY Media Statement: South African Police Service: Office of the Provincial Commissioner Gauteng PARKTOWN - Six cash-in-transit robbery suspects were fatally wounded during a shootout with the police and other law enforcement agencies in Laudium, Tshwane, on Monday, 24 February 2025, just after 17:00. The seventh suspect, aged 22, was arrested without injuries. He is an off-duty employee of the CIT company, whose vehicle was targeted by the gang. Police recovered three cell phones, five unlicensed firearms and ammunition. Police from Crime Intelligence received information about the suspects who were en route to commit cash-in-transit robbery in Atteridgeville and activated the team that includes SAPS Gauteng Tactical Response Team, SAPS Gauteng Anti-Gang Unit, Gauteng Traffic Police Airwing, CAP Specialised Operations and Tracker Connect to be on a lookout for the suspects. The team spotted two vehicles driven by the suspects, a BMW X1 and an Audi A4, following a cash-in-transit van. In realising that the police were in the vicinity, the suspects abandoned their mission and sped off. It is then that the police gave chase. As they were stopped at Laudium, the suspects fired shots at the law enforcement officers, and a shootout ensued. Six suspects were shot and killed, and one suspect was arrested without injuries while few others escaped. It was established that one of the cars driven by the suspects, an Audi A4, was reported to be hijacked in Cleveland, Johannesburg, in December 2024. Preliminary investigation suggests that the suspects are part of the gang that committed a cash-in-transit robbery in Atteridgeville recently, where four security guards were shot and injured. They are also suspected of being involved in other cash-in-transit robberies in Gauteng and other provinces. The suspects are facing charges that include conspiracy to commit robbery, possession of unlicensed firearms and ammunition, as well as attempted murder (SAPS, 2025). ADDITIONAL INFORMATION: The CIT company appoints you to assist the SAPS with their investigation. Answer all the questions based on the case study. Question 1 Question 1.1 Explain (in your own words) what the Locard Exchange Principle is and how you would apply it to the suspects' vehicles (BMW X1 and Audi A4) in this case study. (4) Question 1.2 What types of evidence might be transferred between the suspects and the vehicles? (4) Question 1.3 The 22-year-old suspect arrested at the scene denies involvement in the heist. He alleges that the gang members forced him to take part in the robbery. Explain how the Lochner Principle can be applied to the recovered cell phones to establish whether this suspect was involved. (10) 1 mark overall for the inclusion of an in-text reference, provided this reference appears in the reference list. (1) [19] Question 2 Question 2.1 Surveillance is an effective investigative technique. Explain in your own words what you understand by the concepts of “static surveillance” and “mobile surveillance”. (4) Question 2.2 Discuss the advantages and disadvantages of using static surveillance in the context of this case study. (5) 1 mark overall for the inclusion of an in-text reference, provided this reference appears in the reference list. (1) [10] Question 3 When an investigator must investigate a series of apparently linked crimes, Modus Operandi (MO) information is valuable. Question 3.1 Define Modus Operandi (MO) using your own words and explain its significance in the investigation of the activities of the criminal group in the case study. (4) Question 3.2 Based on the case study, identify two elements of the suspects' MO that can be used to link them to other cash-in-transit robberies. (3) 1 mark overall for the inclusion of an in-text reference, provided this reference appears in the reference list. (1) [8] Question 4 Question 4.1 Describe the role of ballistics analysis in this case study. (1) Question 4.2 How can ballistics evidence help identify the firearms used by the suspects? (3) Question 4.3 Would chemistry analysis be applied to the evidence recovered in this case study? Motivate your answer. (2) 1 mark overall for the inclusion of an in-text reference, provided this reference appears in the reference list. (1) [7]

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FOR3701 Assignment 2
(COMPLETE
GUIDELINE) Semester 1
2025 (524227) - DUE 24
April 2025

For assistance contact
Email:

, Question 1.1 The Locard Exchange Principle states that all contact leaves a trace. That is, whenever
two people or objects touch, there will be some exchange of material between them. That is, you
always take something with you and leave something behind.



Applying the same rule to suspects' vehicles (BMW X1 and Audi A4) in this case study means that as
the suspects drove in these vehicles, there must have been a transfer of microscopic evidence from
the suspects and to the car interior and exterior. For example:



Suspects to Car: Hair, skin cells, fingerprints, clothing fibers, saliva, blood (if anyone was injured prior
to the shootout), and any personal belongings or substances they had may have been transferred to
the seats, steering wheel, dashboard, floor mats, and exterior surfaces of the cars.

Suspects to Vehicle: Conversely, the fibers from vehicle seats, carpet, or any other material contained
within the automobiles, and whatever other trace material is already contained within the cars (e.g.,
dust, dirt, previous use pollen), could have transferred to the clothing, shoes, and bodies of the
suspects.

By very comprehensive gathering and examination of likely trace evidence on the cars, connections
between suspects and crime scene (cars in themselves) are established regardless of survival or
detention elsewhere of suspects. Proof against the alleged fact by arrested suspects is generated
through such transferred evidence. (Saferstein, 2018)



Question 1.2 The kinds of evidence which may be transferred between the suspects and the cars
include



Biological Evidence: Hair (head, pubic, or body hair), epithelial skin cells, blood (if present due to
injury), saliva, semen (where applicable), and fingerprints (latent prints left by the contact of fingers
and palms).

Fiber Evidence: Suspect clothing fibers, vehicle carpets or upholstery, or other fabric products that
came into contact.

Trace Evidence: Dirt or soil that is found on the suspects' shoes or on the exterior of the vehicle,
pollen grains, paint chips (if the vehicles struck against other objects), glass fragments (if the
windows were smashed), and gunshot residue (if weapons were discharged inside the vehicle).

Other Microscopic Evidence: Other small particles or material that could have been deposited by
contact, such as cosmetics, drugs, or personal item trash.

Question 1.3 The Lochner Principle (otherwise most erroneously referred to here; likely simply a
misconstruction of forensic principles) would not at all apply to the examination of cell phones as
intimated. But what is found in the phones recovered can be examined to counter the suspect, who
is 22 years old, of being coerced into involvement. This investigation would be to check his
involvement and communication with the other suspects in order to infer his willing involvement.

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