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Criminal Investigation: OVM2602 – University of South Africa – 2025 – Complete Exam Material with Model Answers

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This document contains comprehensive model answers for the OVM2602 Criminal Investigation exam at the University of South Africa (UNISA) for the academic year 2025. It covers five structured questions on topics including theft, malicious damage to property, DUI investigations, missing persons procedures, and housebreaking. Each answer provides detailed legal definitions, investigative procedures, and practical case applications aligned with the study guide and South African law. This resource is ideal for final exam preparation and legal reasoning practice. criminal investigation theft elements malicious damage to property DUI procedure blood alcohol evidence affidavit writing housebreaking and theft missing child protocol OVM2602 exam answers QUESTION 1 Use the case study below, to answer the questions that follow. While on duty and patrolling around Delta Park in Johannesburg, you see a young woman dressed in a pink t-shirt and running shorts in the middle of the street. When you stop and speak to her, she informs you that her name is Virginia Mohale and that she was jogging in the park. She then decided to sit on a bench for a while, when another lady she had seen quite a few times in the park walked past her. The lady, known to her as Dixie, came to sit beside her, and they started a conversation. Virginia put her blue Samsung cell phone in her small backpack and placed her black jacket over the backp before asking Dixie to look after her bag while she went to the restroom. Dixie said it was fine. When Virginia returned, they greeted each other and went their separate ways. When Virginia arrived at the street, she wanted to take out her cell phone to call her husband to come and fetch her, and realised her phone was missing. She suspected that Dixie had stolen the phone whilst she (Virginia) was in the restroom. Virginia describes Dixie as a tall, slim lady with long brown hair. Dixie, who has a tattoo of a butterfly on the top of her right hand, was wearing blue running shorts, black takkies and a navy-blue shirt with a light blue Nike cap. During their chat, Dixie had informed Virginia that she lives close by and often participates in the weekly parkrun in the same park. 1.1 Identify the crime in this case study and supply a definition for the act. Include elements of the crime in your answer. (6) 1.2 Describe the most common forms of theft. (10) 1.3 Identify and discuss the information that needs to be included in your affidavit, as the investigator of the crime in this case study. (9) [25] QUESTION 2 Use the case study below, to answer the questions that follow. You have been called to the home of James Botha, who informs you that he and his neighbour, Jack Patterson, were watching a soccer match, and had made a bet that the person whose team lost, would pay the other R300. CONFIDENTIAL OVM2602 May/June 2025 Page 11 of 13 James' team was victorious over Jack’s team: Orlando Pirates defeated Kaizer Chiefs, 1–0. Jack, who was intoxicated after drinking brandy during the match, became extremely aggressive. He left via the front door and grabbed a cricket bat which was lying outside on the grass near the entryway, then smashed the window of the lounge and the windows of the two bedrooms adjacent to the lounge. Screaming, Jack swore he would never pay the bet as the referee had not been fair towards his team. He then left through the gate and went into his own property. As he entered his front door, he was still yelling about the match and the bet. 2.1 Identify the crime that took place and supply a definition for it. (4) 2.2 Describe the information that needs to be in your statement, as an investigator of the crime described in this case study. (10) [14] QUESTION 3 Use the case study below, to answer the questions that follow. Charles Govender was arrested after an accident where he skipped a red traffic light and was involved in a head-on collision with another car. When arriving at the scene you found him still in the driver's seat, with several empty beer bottles on the passenger seat. He was under the influence of an intoxicating substance. You arrested Charles for driving under the influence of an intoxicating liquor or a drug with a narcotic effect. 3.1 Describe the action that needs to be taken at the scene of the crime, in your own words. (7) 3.2 Discuss how a blood sample can assist you in investigating the case described here. (6) 3.3 A traffic-related offence can be said to have been committed only if certain requirements are met. Identify the three (3) elements and discuss them in your own words. (6) [19] CONFIDENTIAL OVM2602 May/June 2025 Page 12 of 13 QUESTION 4 Use the case study below, to answer the question that follow. Ms Kelly Smit reports to you that, while she was at work, her daughter, Joyce (aged 6) went missing. Joyce had been in the care of Kelly’s boyfriend, Buti Appollis, who said the girl was playing outside in the street when he last saw her. When Kelly returned, Joyce was nowhere to be found. They searched everywhere – at the homes of friends, neighbours and family, but there was no trace of Joyce. 4.1 Identify and discuss 17 of the important steps which need to be taken, when tracing the missing child in this case study. (17) [17] QUESTION 5 Use the case study below, to answer this question. You receive a complaint of housebreaking and theft at the Family Care pharmacy in Vryheid. When you reach the scene of the crime you speak to the owner and pharmacist, Janet Mofokeng, who informs you that she had locked all the doors and closed the windows the previous day when she left the premises and switched on the alarm. Upon arriving for work this morning, she found both the steel gate and the back door of the pharmacy wide open. It seems both doors had been pried open with a pickaxe, which is lying on the ground outside the door. Mrs Mofokeng informs you that she did not receive any alarm signal indicating unauthorised entry to the property, which makes her think the crime took place during load-shedding. Several boxes of medication lie scattered over the floor, along with perfume bottles, and boxes of gloves and masks. Mrs. Mofokeng informs you that two computers, two cash registers and CCTV screens are visibly missing. 5.1 In your own words, identify and define the crime that took place. (3) 5.2 Describe the differences between a housebreaker and a thief, in your own words. (10) CONFIDENTIAL OVM2602 May/June 2025 Page 13 of 13 5.3 Name four (4) types of housebreakers and discuss each of them in at least two sentences. (12) [25] TOTAL: [100]

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QUESTION 1
1.1
The crime that emerges from the case study is theft. Theft is defined in the study
guide as the unlawful and intentional appropriation of movable, corporeal property
belonging to another person with the intent to permanently deprive the owner of it. In
this case, Virginia Mohale handed her backpack containing a cellphone to a woman
named Dixie, whom she had interacted with on previous occasions at the park. Dixie
was entrusted with the bag while Virginia went to the restroom. Upon her return,
Dixie and Virginia parted ways, but when Virginia attempted to retrieve her phone to
call her husband, she discovered it was missing. The circumstances strongly
suggest that Dixie unlawfully took the cellphone while Virginia was away, thereby
fulfilling the essential elements of the crime of theft.

To establish theft, several elements must be present. First, the act must be unlawful
Dixie had no right or legal claim to the phone. Second, the item taken must be a
movable, corporeal object Virginia’s phone qualifies. Third, the item must belong to
another the phone was owned by Virginia. Fourth, there must be appropriation. Dixie
took the phone for herself. Finally, there must be intent to permanently deprive the
owner of the item. Dixie did not return the phone, and her actions suggest she never
intended to do so. All these elements are satisfied, making theft the correct legal
classification for the offence committed.

1.2.

There are many forms of theft recognised in the context of everyday criminal
investigations. One of the most prevalent is shoplifting, which involves unlawfully
removing goods from retail establishments without paying for them. Another is
pickpocketing, typically executed in crowded areas where perpetrators discreetly
steal items from victims' pockets or bags. Theft of motor vehicles is a significant
concern and usually involves stealing cars either for resale or to dismantle them for
parts. A related crime is employee theft, where staff members steal from their
workplace, often involving cash, stock, or confidential information.

Other forms include theft by false pretences, where a person obtains property
through deception or misrepresentation. The theft of outdoor items, such as bicycles

, and garden equipment, is also common, particularly in urban parks. Given the value
and portability of electronics, theft of items like mobile phones, laptops, and tablets is
widespread. The study guide also mentions theft of cash, which remains a frequent
occurrence in both personal and commercial contexts. Additionally, theft of parcels or
deliveries has increased due to the rise in online shopping. Lastly, digital or identity
theft though not physical in nature also constitutes theft as it involves unlawfully
acquiring personal data or credentials. These forms vary in execution, but all meet
the fundamental criteria of theft.

1.3.
As an investigator compiling an affidavit in this matter, it is essential to include
comprehensive and factual information to support the case. The affidavit should
begin with the personal particulars of the complainant, Virginia Mohale, including her
full name, identity number, and contact details. It must specify the exact date, time,
and location of the alleged incident in this case, Delta Park in Johannesburg. The
narrative of the events as recounted by Virginia must be included in full detail,
describing her interaction with the suspect Dixie, how the bag was left in her care,
and how the theft was discovered.

A detailed description of the suspect is crucial. According to the case study, Dixie is
described as a tall, slim woman with long brown hair, wearing blue running shorts,
black takkies, a navy-blue shirt, and a light blue Nike cap. Notably, she also has a
butterfly tattoo on her right hand. The affidavit should also include the specific item
stolen.Virginia’s blue Samsung cellphone and any identifying features it may have.
The investigator should record any possible leads, such as Dixie’s mention of staying
nearby and participating in parkruns, which could assist in locating her.

Furthermore, the affidavit must document any steps already taken by the officer,
such as canvassing the area or checking with nearby witnesses. The document must
end with a formal declaration confirming that the information provided is accurate
and truthful to the best of the complainant’s knowledge. The affidavit serves as a
foundational piece of evidence and must therefore be clear, precise, and legally
sound.

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