Case Law Database

Crimes that affect the environment

Offences

• Fisheries crime

Species Involved

• Abalone (Haliotis midae)

Prohibited Act

• Harvesting
• Acquisition/Possession/Ownership
• Transfer/Transportation
• Manufacture/Processing

Subject

• Domestic protected species

Details

• Undocumented/unlicensed conduct

Other Details

• Unlicensed conduct

Keywords

• Harvesting
• Acquisition/Possession/Ownership
• Transfer/Transportation
• Manufacture/Processing
• Domestic protected species

Corruption

Criminalisation and law enforcement

• Bribery of national public officials

Money laundering

Offences

• Conversion/transfer of proceeds of crime

Keywords

• Proceeds of crime
• Seizure and confiscation

S v Solomon Sauls

Fact Summary

Mr. Solomon Sauls ran an illegal enterprise with the purpose of poaching and selling abalone (Haliotis midae) in South Africa. A group of abalone divers worked under him supplying him with illegally harvested abalone. The accused bribed officials from the Department of Agriculture, Forestry and Fisheries to prevent them from confiscating abalone and to buy back abalone already seized by the authorities. The corrupt officials are facing charges in a separate trial.

In March 2018, the police searched the accused’s house and encountered cash that the accused confessed to proceeds of his illegal activities. In February 2021, the defendant pleaded guilty to 41 counts involving running an illegal enterprise, corruption, money laundering and possessing and transporting illegally harvested abalone.

Factors aggravating the sentence were the seriousness of corrupting government officials, the engagement in the illegal abalone trade on a commercial scale and financial greed.

The accused has been involved in similar crimes in the past and previously received prison sentences for his involvement with another illegal enterprise focusing on abalone poaching.In 2019, he was found responsible for running an illegal abalone business in a different area and was handed a 14-year sentence.In the current trial, Solomon Sauls was sentenced to 244 years imprisonment, running concurrently and resulting in an effective 18-year sentence. Of those 18 years, 12 were determined to run concurrently to the previous sentence of 14 years.

Sentence Date:
2021-02-12
Author:
UNODC

Cross-Cutting Issues

Offending

Details

• involved an organized criminal group (Article 2(a) CTOC)

Liability

... for

• completed offence

... based on

• criminal intention

... as involves

• organiser/director

Liability of Legal Persons

• Criminal

Prosecution, Adjudication and Sanctions

Trial and sentencing issues

• Custodial sanctions
• Aggravating circumstances

Investigation Procedure

Confiscation and Seizure of

• Income or other benefits derived from the proceeds

Confiscation and Seizure

Seized Money:
22800 South African Rand (ZAR)

Seized Property

Multiple bags containing hundreds of kilograms of illegally harvested abalone (Haliotis midae)

 

Procedural Information

Legal System:
Mixed System
Latest Court Ruling:
Court of 1st Instance
Type of Proceeding:
Criminal
Accused were tried:
together (single trial)
 
 
Proceeding #1:
  • Stage:
    first trial
  • Official Case Reference:
    Case No: CC06/21
  • Decision Date:
    Fri Feb 12 00:00:00 CET 2021

    Court

    Court Title

    High Court of South Africa, Western Cape Division

     

    Location

  • City/Town:
    Cape Town
  • Province:
    Western Cape
  • • Criminal

    Defendants / Respondents in the first instance

    Number of other accused:
    1
    Defendant:
    Solomon Sauls
    Gender:
    Male
    Nationality:
    South African
    Age:
    48
    Born:
    1972

    Charges / Claims / Decisions

    Defendant:
    Solomon Sauls
    Legislation / Statute / Code:

    Section 2(1)(e) read with Section 1, 2(2) and (3) of the Prevention of Organised Crime Act (Act 121 of 1998)

    Charge details:

    Participating in an enterprise through a pattern of racketeering activities

    Count 1

    Verdict:
    Guilty
    Legislation / Statute / Code:

    Section 4(1)(a) and (b) with Sections 1, 2, 24, 25, 26(1) and 26(3) of the Prevention and Combating of Corrupt Activities Act (12 of 2004)

    Charge details:

    Corrupt activities relating to public officers: accepting and offering a gratification

    Count 2, 5, 6, 7, 10, 13, 16, 19, 22, 25, 26, 27, 30, 33, 35, 37

    Verdict:
    Guilty
    Legislation / Statute / Code:

    Section 44(2) read with Section 1, 13, 18 and 58(1)(B) of the Marine Living Resources Act (Act 18 of 1998) and also read with Section 250 of the Criminal Procedure Act (Act 51 of 1977)

    Charge details:

    Landing, selling, receiving or possession of illegally taken fish

    Count 3, 8, 11, 14, 17, 20, 23, 28, 31, 34, 38

    Verdict:
    Guilty
    Legislation / Statute / Code:

    Regulation 36(1)(b) of the Regulations as promulgated under Government Notice R1111 and Published in Government Gazette 19205 of 2 September 1998, as amended, read with Regulation 1 and 96 of the said Regulations as issued in terms of Section 77 read with Section 1 and 58(4) of the Marine Living Resources Act (Act 18 of 1998), also read with Section 250 of the Criminal Procedure Act 51 of 1977.

    Charge details:

    Transport or possession of abalone not in a whole state

    Count 4, 9, 12, 15, 18, 21, 24, 29, 32, 36, 39

    Verdict:
    Guilty
    Legislation / Statute / Code:

    Section 4 read with Section 1 and 8 of the Prevention of Organised Crime Act (Act 121 of 1998)

    Charge details:

    Money laundering

    Count 40, 41

    Verdict:
    Guilty
    Term of Imprisonment:
    18 years

    The accused was sentenced to 244 years imprisonment, running concurrently and resulting in an effective 18-year sentence. Of those 18 years, 12 were determined to run concurrently to the previous sentence of 14 years.

    Court

    High Court of South Africa, Western Cape Division