Case Law[2024] ZAGPPHC 985South Africa
S v Zondo (CC13/2021) [2024] ZAGPPHC 985 (20 September 2024)
Judgment
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# South Africa: North Gauteng High Court, Pretoria
South Africa: North Gauteng High Court, Pretoria
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## S v Zondo (CC13/2021) [2024] ZAGPPHC 985 (20 September 2024)
S v Zondo (CC13/2021) [2024] ZAGPPHC 985 (20 September 2024)
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sino date 20 September 2024
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, PRETORIA
Case
number: CC13/2021
(1)
REPORTABLE: YES/
NO
(2)
OF INTEREST TO OTHER JUDGES: YES/
NO
(3)
REVISED:
YES
/NO
SIGNATURE
DATE:
20/09/2024
In
the matter between:
THE
STATE
versus
BAFANA
STEPHEN ZONDO
ACCUSED
JUDGMENT
MOSOPA J
1.
What is at issue at the
current proceeding is the determination of admissibility of the
evidence of Professor Labuschagne, a clinical
psychologist who
testified on behalf of the state, mainly to provide psychological
insight into the delayed reporting of the complaints,
impact of rape
myths and sexual abuse by religious figures. The defence objected to
the introduction of this evidence based on
irrelevancy and
inadmissibility. Further, that the admissibility of such evidence
will prejudice the accused.
2.
I had an opportunity of
listening to submission on behalf of both the state and the defence
on whether or not to introduce the evidence
of Professor Labuschagne
into record and at the end of submissions I made the following
ruling;
2.1.
The state is allowed to
introduce the evidence of Professor Labuschagne, a clinical
psychologist, into the record.
3.
In addition to the
aforesaid ruling, following was said,
“
I
am therefore of the considered view that such evidence should be
introduced by the state. This must not be construed to mean that
I
accept such evidence as relevant and admissible, but such
determination will be made as the trial matter progresses further.”
4.
I must pause to mention
that at the time of this ruling, the report compiled by Professor
Labuschagne had not served before me.
I refrained from setting
guidelines as I was requested by the state, based on the above.
5.
An expert witness is
someone with specialized knowledge, skill and expertise in a
particular field. They assist the courts on issues
which cannot be
decided without expert guidance. The witness provides inter alia,
valuable insights and analysis to assist the
courts in understanding
certain scientific, technical or specific subjects (
see
Schwikkard “Principles of Evidence” in Juta 5
th
ed (2023) Chapter 8 pg 92
).
The expert evidence provided must be solid, have a bearing on the
case and reconcile with all the evidence of the case, (
MR
v Road Accident Fund
[2020]
ZAFSHC 24
at par 17
)
and be supported by valid reasons depending on the nature of the
issues. In providing such expertise and knowledge, the expert
must
have necessary qualifications, practical and theoretical experience
acquired in the field of expertise.
6.
The above view found
support in
Menday
v Protea Assurance
Co
Ltd
1976 (1) SA 565
(E)
were
the following was stated;
“
However eminent an
expert may be in a general field, he does not constitute an
expert in a particular sphere unless by special
study or experience
he is qualified to express an opinion on that topic. The dangers of
holding otherwise - of being overawed by
a recital of degrees and
diplomas - are obvious; the Court has then no way of being satisfied
that it is not being blinded by pure
'theory' untested by knowledge
or practice. The expert must either himself have knowledge
or experience in the special
field on which he testifies (whatever
general knowledge he may also have in pure theory) or he must rely on
the knowledge or experience
of others who themselves are shown to be
acceptable experts in that field.”
7.
An expert is entitled
to rely on evidence that is considered hearsay, however the admission
of such evidence must comply with the
requirements and conditions
that I have listed above. Where evidence is based on both
international and local studies, the court
in
S
v Kimimbi
1963
(3) SA 250
(C)
stated
that;
“
It would seem
clear that no single individual, even though he had examined hundreds
of thousands of fingerprints or palm prints,
could from his own
observations alone make such a statement with certainty. As is
pointed out by Wigmore in his treatise on
Evidence
,
vol. 2 para. 665
(b)
,
the
data
of
every science are enormous in scope and variety. No one professional
man can know from personal observations more than
a minute fraction
of the
data
which
he must every day treat as working truths. Hence a reliance on the
reported
data
of
fellow scientists learned by perusing their reports in books and
journals. The law must and does accept this kind of knowledge
from
scientific men. On the one hand, a mere layman who comes to Court and
alleges a fact which he has learned only by reading
a medical or
mathematical book cannot be heard. But on the other hand,
to reject a professional physician or mathematician
because the fact
or some of the facts to which he testifies are known to him only upon
the authority of others, would be to ignore
the accepted methods of
professional work and to insist on impossible standards.
The learned author then
goes on to comment on the degree of professional competency
required of a witness to give such testimony
and refers in particular
to three factors;
a)
professional experience giving the witness a
knowledge of the trustworthy authorities and the proper sources of
information;
b)
an extent of personal observation in the general
subject enabling him to estimate the general plausibility,
or probability
of soundness, of the views expressed; and
c)
the impossibility of obtaining information on the
particular technical
data
except
through reputed
data
in
part or entirely.”
8.
In
S
v Molimi
[2008] ZACC 2
;
2008
(3) SA 608
(CC),
Nkabinde
J when dealing with the right to a fair trial stated that;
“
The
right to a fair trial…
it
has to instil confidence in the criminal justice system with the
public, including those close to the accused, as well as those
distressed by the audacity and horror of crime'. It is not open to
question that a ruling on the admissibility of evidence after
the
accused has testified is likely to have an adverse effect on the
accused's right to a fair trial. It may also have a chilling
effect
on the public discourse in respect of critical issues regarding
criminal proceedings. More importantly, proceedings in which
little
or no respect is accorded to the fair trial rights of the accused
have the potential to undermine the fundamental adversarial
nature of
judicial proceedings and may threaten their legitimacy.”
9.
The admissibility of
hearsay evidence is dealt with by section 3(1) of the Law of Evidence
Amendment Act (Hearsay Act). It is trite
that where the state has led
hearsay evidence as was demonstrated in the authorities and
international journals that Professor
Labuschagne relied on when
compiling his report it is important for the for the court to
pronounce on the admissibility of such
hearsay evidence before the
close of the state’s case. The import is to avoid the risk of
ambush to the accused late in the
proceedings about the said hearsay
evidence. The accused must know the case before he decides to take to
the stand or close his
case, at the end of the state’s case. (
S
v Ndhlovu
is
instructive on this aspect).
10.
After I allowed the
state to lead the evidence of the Professor, Mr Pistorius on behalf
of the accused objected on a number of occasions
on a leading of
particular evidence mainly based on foreign research and literature.
I made several rulings relating to such objection
which I will later
in this judgment deal with.
11.
In
S
v Van der Walt
2020
(2) SACR 371
(CC),
the
following was stated;
“
Firstly, that he
can, by reason of his own training, affirm (at least in principle)
the correctness of the statements in that book;
and, secondly, that
the work to which he refers is reliable in the sense that it has been
written by a person of established repute
or proved experience in
that field.”
12.
It is plain from
evidence that the majority of the complainants
in
casu
, reported the
rape allegations against them very late. The complainant mentioned in
count 1, alleges that the rape incidents took
place during the 1980’s
when she was still a young child.
13.
The complainants
were cross-examined at length by Mr Pistorius on their late reporting
of rape allegations against them and I consider
that this prompted
the state to source the expert testimony of Professor Labuschagne.
14.
The legislation deemed
it fit to deal with this topic of delay in reporting of sexual
offences matters and enacted the Criminal
Law (Sexual offences and
Related Matters) Amendment Act (“Sexual Offences Act”).
Sexual offences Act 32 of 2007, provides
the following;
“
[59]
In criminal proceedings involving the alleged commission of a sexual
offence, the court may not draw
any inference only from the length of
any delay between the alleged commission of such offence and the
reporting thereof.”
15.
From the above,
it is plain that it is not fatal to the State’s case for the
complainants in the alleged sexual offence matter,
to delay reporting
their complaints. A period of time which lapsed between the
commission of an alleged offence and reporting of
such an offence is
no longer a consideration.
16.
Section 210 of Act 51
of 1977 is instructive and makes the following provision;
“
[210]
No evidence as to any fact,
matter or thing shall be admissible
which is irrelevant or
immaterial and which cannot conduce to prove
or disprove any point or fact at issue in criminal proceedings.”
17.
The relevance of an
item of evidence refers to logical tendency to show or indicate the
material fact for which the evidence is
offered.
18.
In evidence Mr
Pistorius objected to reference to European countries, United States
and Ghana on the basis of irrelevancy and that
references to such
countries be structured off the report. It is after this objection
was raised that the state conceded that they
will only rely on South
African references. Mr Pistorius also objected on questions raised by
the State to Professor Labuschagne
on the basis that they are meant
to usurp the court duties. Mr Pretorius also objected on what he
called “generalized typical
references” as it amounts to
generalized speculation which is inadmissible.
19.
I allowed the state to
lead evidence on the topic and Professor Labuschagne testified that
it is his experience of having worked
with rape victims and it is
also supported in other literature. It must be noted, specifically
for the reason that the report served
before me when the Professor
was testifying, indicated to the parties that I will be making
rulings if objections are raised on
other parts of the report.
20.
It appears that as a
result of this ruling, that parties were confused as to what the
exact ruling which was made by court. Ms Cronje
on behalf of the
state made a submission that the rulings that I made are
interlocutory in nature and the court is entitled to
revisit such
rulings that I had earlier made. It was Ms Cronje’s contention
that in compiling his report, Professor Labuschagne
referred to
international authorities and some of the authors he had an
experience working with them and he is locally and internationally
trained. He is a Clinical Psychologist and a Criminologist. Ms Cronje
further contended that Professor Labuschagne cannot be limited
to
South African books or publication regarding his evidence.
21.
From this, it became
plain that Ms Cronje was now abandoning a concession she earlier made
of limiting Professor Labuschagne to
South African authorities. Mr
Pistorius on record said he was going to object to every line on the
report read on record. I then
afforded the parties another
opportunity to address me on the use of foreign literature by
Professor Labuschagne and after such
submissions, I allowed the state
to lead such evidence based on what was decided in
Menday
and
Van Der Walt
.
22.
It was then the
testimony of Professor Labuschagne that when dealing with this case
he used his personal experience and looked at
the research that is
out there. He has many years of working with the victims of rape and
gathered reasons for delaying rape incidents
and not reporting at
all. He started working with rape victims when he was in the police
attached to violent and sexual crimes
cases. Prior to that, he was
employed at Weskoppies as a Psychologist and will have patients
admitted with history of being sexually
violated.
23.
The references that he
quoted, he agrees with them and they are sourced from University
library website for academic online journals.
He knows some of the
authors he referred, and their work has been peer-reviewed. Meaning
that the author will present the article
to the editorial board,
without disclosing his or her name, and the article will be
independently assessed whether it meets the
professional standards of
the journal. From his experience he can say that the references are
reliable. He also listed the authorities
that he co-authored. He also
sits on both local and international editorial boards. He sits on the
editorial board by the International
Journal Investigative Psychology
and offender profiling.
24.
Professor Labuschagne
confirmed that he did not make any credibility finding on what the
complainants told him after he interviewed
them, and he did not
believe that they were telling him the truth. When Professor
Labuschagne dealt with the heading in this report
“Analysis of
each complainants case” no objection was raised, safe to state
that the witness was cross-examined at
length pertaining to that
heading.
25.
At the end of Professor
Labuschagne evidence in chief “Exhibit FF3” was
introduced into record. I must pause to mention
that it was not a new
exhibit which was introduced, but what was contained in “Exhibit
FF2” being the list of references.
The only distinct feature
plain in “Exhibit FF3” was the fact that Professor
Labuschagne mentions Q-Factor and the
ratings.
26.
In cross-examination
Professor Labuschagne listed a number of cases both in the Regional
Courts and High Courts in which he testified
at the instance of the
defence. He also testified as being a witness in the Pretoria-North
Regional Court testifying about rape
myths. Professor Labuschagne
testified that he did not do the psychological assessment and
Psychometric testing of the complainants.
27.
Professor Labuschagne
was criticized of being partisan and one sided as he relied only on
what the state’s case is and did
not consider the accused
testimony as he has not yet testified. It must be noted that that
Professor Labuschagne was extensively
cross-examined by the defence.
28.
It is reiterated
hereinunder that opinion drawn by an expert witness do not replace
the task of the court to determine issues in
dispute. Professor
Labuschagne was cross-examined on certain parts of his report that
the state conceded that they must be excluded.
The state also
conceded that statistics ought to be excluded, but Professor
Labuschagne was cross-examination on the topic.
29.
It must be noted that
the probative value of the expert witness or its cogency do not play
any role in the determination of the
admissibility of the hearsay
evidence of the expert witness, an aspect that can be determined at
the end, when evidence is assessed
and evaluated in totality.
30.
Section 35(3) of the
Constitution safeguards the accused right to a fair trial. If I find
that the accused will be prejudiced by
the admission of such evidence
then such should be rendered inadmissible, at this stage I cannot
ponder how the accused will be
prejudiced by the hearsay admission of
the expert testimony.
31.
Following
Kimimbi
it is clear that an
expert can rely on evidence that is considered hearsay, but subject
to requirements listed above.
Kimimbi
is also instructive
on the reliance of an expert on local and international studies and
stated that; “but on the other hand,
to reject a professional
physician or mathematician because the fact or some of the facts to
which he testifies are known to him
only upon the authority of
others, would be to ignore the accepted methods of professional work
and to insist on impossible standards.”
32.
The professor was
cross-examined at length with regard to references that he relied on.
Mr Pistorius also indicating to him that
he read several references
he referred to, indicating the Japanese author Yamawaki which the
state conceded that such reference
should be excluded, it is
therefore my considered view that the hearsay evidence of Professor
Labuschagne be ruled admissible as
it falls within the requirement
set out in
Menday
and
Van
der Walt
, such
reliance of hearsay evidence is relevant to the facts in dispute.
33.
It is the evidence of
Professor Labuschagne that the literature he relied on underwent peer
review. It is this trite that an expert
witness can rely on
literature review to support his or her testimony. Literature is
often if not mostly a vital component of an
expert opinion because it
demonstrates the expert’s knowledge and expertise based on
established research. However, the expert
witness must ascertain and
confirm its correctness, which Professor Labuschagne testified that
he went through that exercise. The
expert is there to assist the
courts and must be neutral.
34.
His evidence is of
little value where he or she is partisan and consistently assets the
cause of the party who calls him. Professor
Labuschagne denied that
he is partisan and said in many ways that he did not mean to believe
what the complainants told him to
be the truth. The fact that he did
not consider the evidence of the accused, to me does not mean that he
is a partisan witness.
As I have already alluded to elsewhere in this
judgment that the accused is entitled to know what type of case he
must answer to
before he elects to testify or close his case, this
determination is made before the accused testifies. I therefore find
this contention
to lack merit.
35.
Mr Pristorius contended
that the complainants were not made available by the state to be
assessed by the expert appointed by the
accused and this aspect had
the element of prejudicing the accused, Ms Cronje contended that the
defence was requested to make
a formal application for such, which
the defence refused or fail to do. This aspect was only brought to my
attention now during
argument and it is little that the court can do
now to assist the defence. If this aspect should have timeously be
brought to my
attention, taking into account that the defence knew
early in the commencement of the trial that the state intends leading
evidence
of an expert witness and also the fact that already they
where furnished with the report and raised certain concerns about
that,
I should have most definitely intervened and made a specific
order.
ORDER
In the result, the
following order is made;
1.
The hearsay evidence of
Professor Labuschagne is found to be admissible and it is admitted
into the record on the basis of relevancy.
MJ MOSOPA
JUDGE OF THE HIGH
COURT,
PRETORIA
APPEARANCES:
FOR
THE STATE:
ADVOCATE
CRONJE AND ADVOCATE HARMZEN
INSTRUCTED
BY:
DIRECTOR
OF PUBLIC PROSECUTION
FOR
THE ACCUSED:
ADVOCATE
PISTORIUS SC
INSTRUCTED
BY:
RAHLAGANE
ATTORNEYS
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