The work of investigating and prosecuting the matter would fall to the TRC component of the National Prosecuting Authority (NPA), a department created by then National Director of Public Prosecutions (NDPP), Bulelani Ngcuka, in 1998. Additionally, on 23 March 2003, the Priority Crimes Litigation Unit (PCLU) within the NPA was created by Presidential Proclamation. As its name suggests, this unit was tasked with the identification and subsequent prosecution of priority cases, chosen from the 500 or so cases previously reported by the TRC. 150 cases were identified for immediate investigation, including Simelane’s.
Notwithstanding its stated mandate, the PCLU did not in fact proceed with prosecutions in the Simelane case in 2003, stating that it was in the middle of finalising policies for doing so. Until this finalisation could take place, a moratorium on pursuing such cases was declared. In 2004, at the behest of several families of apartheid-era victims, the Foundation for Human Rights (FHR) made a submission to the NPA for further action to be taken. However, despite many rounds of correspondence, little action was taken.
In 2005, the new amendments to the NPA’s Prosecution Policy were revealed. To the Simelane family’s dismay, these amendments effectively created a ‘backdoor amnesty’ in which perpetrators could not be pursued. Simelane’s sister, Thembisile Phumelele Nkadimeng Simelane, along with the widows of the Cradock Four, challenged these new policies in the High Court of Pretoria (see Nkadimeng & Others v The National Director of Public Prosecutions & Others TPD case No 32709/07, known as the Nkadimeng case). In 2008, the Court struck down the NPA’s amendments, declaring them to be absurd and unconstitutional. The Court rejected the NPA’s argument that victims could pursue private prosecutions, noting at paragraph 16.2.3.3 of its judgment that ‘…crimes are not investigated by victims. It is the responsibility of the police and prosecution authority to ensure that cases are properly investigated and prosecuted’.
Concurrent to the Nkadimeng case, an official enquiry was held in 2007/2008 to determine the fitness of then NDPP, Advocate Vusi Pikoli, to hold position. The Simelane family contended that this enquiry resulted in further delays to the case.
Despite the Court striking down the NPA’s amendments in 2008, serious delays in prosecuting the matter occurred for the next few years. The NPA cited the South African Police Services’ (SAPS) failure to make investigators available, as well as the disappearance of the police docket, as reasons for the delay. In 2010, an investigator was appointed, and in 2012 the docket was recovered.
In 2013, on the 30th anniversary of Simelane’s disappearance, having seen little progress on the prosecutions, her family requested an inquest into her death instead. The NPA denied this request, citing incomplete investigations. Meanwhile, also in 2013, the skeletal remains of a young woman were discovered on the construction site of a new mall in Brits. A Missing Persons Task Team was sent to investigate and the remains were sent for forensic examination, but proved negative.
In 2015, Thembisile Nkadimeng filed an application before the High Court in Gauteng seeking an order to compel the SAPS to finalise their investigations, in order to allow the NPA to proceed with its case. The application revealed several instances of gross political interference within the NPA, as per the supporting affidavits of Advocate Vusi Pikoli and Anton Ackermann SC, former Special Director of Public Prosecutions in the Office of the NDPP and former head of the PCLU. The NPA officials stated that they had faced immense pressure from Cabinet ministers and the Commissioner of the SAPS to stop work on all TRC-related cases. A memorandum sent by Pikoli to then Justice Minister Brigitte Mabandla records improper interference that prevented Pikoli from properly carrying out his duties in relation to these cases.