Case Law[2022] ZAGPPHC 68South Africa
Rapoloti v S (A98/2020) [2022] ZAGPPHC 68 (15 February 2022)
High Court of South Africa (Gauteng Division, Pretoria)
15 February 2022
Headnotes
to consider the admission of the statement into evidence.
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Rapoloti v S (A98/2020) [2022] ZAGPPHC 68 (15 February 2022)
Rapoloti v S (A98/2020) [2022] ZAGPPHC 68 (15 February 2022)
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sino date 15 February 2022
REPUBLIC
OF SOUTH AFRICA
THE
HIGH COURT OF SOUTH AFRICA
(GAUTENG
DIVISION, PRETORIA)
(1)
REPORTABLE: NO
(2)
OF INTEREST TO OTHER JUDGES: NO
15
February 2022
CASE
NO: A98/2020
In
the matter between:
THABANG
JACOB
RAPOLOTI
APPELLANT
and
THE
STATE
RESPONDENT
JUDGMENT
TLHAPI
J
Introduction
[1]
The appellant appeared before the Circuit Court in Vereeniging
together with three co-accused.
The Trial Judge, Prinsloo J was
assisted by two assessors. The appellant pleaded not guilty on all
counts and on 9 June 2006 and
was acquitted on count 3 – attempted
murder. He was convicted of the remaining counts and sentenced
in respect thereof as
follows:
Count 1)
Robbery with aggravating circumstances and sentenced to 15 years
imprisonment;
Count 2)
Murder and sentenced to life imprisonment;
Count 4)
Possession of an unlicensed firearm and sentenced to 2 years
Imprisonment;
Count 5)
Possession of ammunition and sentenced to 1 year imprisonment
It
was ordered that all the sentences run concurrently.
[2]
Leave to appeal was granted by the trial court after it had addressed
the appellant’s
delay in prosecuting the application for leave to
appeal. There was no opposition to the application for condonation
and it was granted.
[3]
It is common cause that there were initially six accused persons.
There was a separation
of trials in respect of accused 1, one Mandla
as a result of his ill health and accused 6, one Queen who died
before the trial commenced.
The
Facts
[4]
It is common cause that Ms Hawa Ebrahim and her husband, both elderly
people owned a
business known as Adam’s Store in Kliprivier, in the
district of Meyerton. On 30 November 2003 four young men who were
armed entered
the Store, assaulted and robbed the occupants of
certain items including a Nokia cell phone, cash, cigarettes and
groceries. An elderly
man, one Zwelinzima Witbooi was shot and died
on the scene. The robbers fled the scene in possession of two boxes
containing the
stolen items.
[5]
Ms Florence Mazibuko (Ms Mazibuko) is a resident of Greenville, an
informal settlement
where Adams Store is situated. On Sunday 30
November 2003 at about 17:00, while in the company of one Abdul and
Maria, she attended
to the store premises together with her three
years old child and stood outside. She saw four young men appear,
they entered the
store and after a short while exited with a
two-litre bottle of cool drink. One of them said he was hungry and it
was suggested among
them that he go in to buy bread. Two entered the
store while the other two remained outside. One of the men outside
approached Ms
Mazibuko, lifted his T-shirt, produced a firearm and
pointed it at her and her companions. He ordered all three to enter
the store.
She identified this person, who was present in the dock,
as accused number 3. As they entered the store accused number 3
warned them
not to make a noise otherwise he would shoot.
[6]
As she entered the store, she observed one of the two men who had
remained the store
taking money out of the cash register while the
other was in possession of a long firearm which was pointed at Ms
Ebrahim’s head
as she lay on the floor. He demanded air time and a
cell phone from her and he wanted to know where the safe was kept. He
assaulted
Ms Ebrahim with the firearm on the side of her face, pulled
her hair and bashed her face on the floor. It was a bit dark,
visibility
was not good. Ms Mazibuko testified that she was afraid
and she could not identify this person.
[7]
There was an elderly man, a customer, who came into the store and he
was made to lie
next to her. The one with the long firearm kept on
demanding to know where the safe was, he threatened to shoot Ms
Ebrahim. At
the time accused number 3 and his accomplice were
busy putting stuff into the boxes. She heard something like a shot go
off, and
one said to the other ‘you have shot him’. She heard the
elderly man next to her cry, she tried to calm him down and she
assured
him that help would be summoned as soon as the robbers had
left.
[8]
In the meantime, Ms Ebrahim gave in to the demand for the safe keys
which she had hidden
between her breasts. Ms Ebrahim was taken to the
safe by the man with the long fire arm and later returned to where
she lay on the
floor. Ms Mazibuko noticed a watery fluid from the
mouth of the elderly man. The robbers fled and locked them inside the
store. Abdul
managed to open the door with a screw driver. Ms
Mazibuko altered a security guard who was approaching the store of
the incident.
[9]
Mr Mbakaza was employed by National Force Security Company to patrol
the railway line
running adjacent to the informal settlement. On 30
November 2003 in the late afternoon while on patrol duty and driving
a marked
vehicle, he went to Adams Store to buy food. A report was
made to him of the robbery and he summoned the police. He decided to
scout
the area in the mean-time. He observed a white Venture vehicle
parked under a bridge next to the railway line. He drove past the
vehicle which had two occupants. He also observed two individuals
making their way across a field as if going towards the white Venture
vehicle, He made a U-Turn, drove past the Venture again. The Venture
followed him. A Police vehicle appeared and stopped the Venture.
He
identified accused number 1 as a passenger in the Venture, which was
driven by another man who wore a dreadlock hairstyle
and who was not
present in court when he testified. He also told the police officers
of the two men he had seen earlier on. A contingent
of policemen were
dispatched and this resulted in the arrest of accused numbers 2 and
3.
[10]
It is common cause that the appellant was arrested on 30 December
2003
,
almost a month after the incident.
A warning statement, Exhibit ‘N’ was taken from him by Inspector
Erasmus. The appellant
denied making the statement and a trial
within-in-a-trial was held to consider the admission of the statement
into evidence.
[11]
Only two witnesses testified at the trial-within-a-trial, being
Inspector Erasmus and the appellant.
Insp. Erasmus took over the
investigation of the case a day after the incident and the arrests of
accused numbers 1, 2 and 3. He
consulted with witnesses including Mr
Ebrahim who helped identify the recovered stolen items; he visited
the crime scene; a firearm
was recovered and sent for ballistic
tests. He also arranged for the pointing out by accused number 3,
which was conducted by one
Captain Majaja. Insp. Erasmus testified
that the appellant was implicated in the notes on the pointing-out-
by accused 3, Exhibit
‘G’, and from information he obtained from
accused numbers 2 and 3. He was also present at the arrest of the
appellant on 30
December 2003. After the arrest of the appellant and
before being taken into detention he accompanied the appellant to
point out
one Queen. Insp. Erasmus testified that the appellant was
informed of his rights and the nature of the charges against him on
arrest.
The following day on 31 December 2003 the appellant’s
warning statement was taken down during an interview in his office.
They
conversed with each other in perfect English and there was no
need for an interpreter. The appellant’s rights which were
written on a pro-forma form were again explained and appellant
indicated his willingness to give a statement. Evidence on the
questionnaire
was led in order for the trial court to determine
whether the statement was freely and voluntarily made.
[12]
The appellant denied giving the statement and alleged that he was
made to sign a document which had been
pre-prepared and which did not
have correct details of his name; he understood the English language
but not very well. He alleged
that his constitutional rights were not
explained on arrest and when the statement was produced. There were
no records of his reports
of an alleged assault by Insp. Erasmus. He
sustained an injury on the ankle and he did recall that he made such
a report in his bail
application. This evidence was recalled and
confirmed. The trial court was satisfied that appellant’s statement
was freely and
voluntarily made and that his constitutional rights
had been duly explained.
[13]
Further, at the end of the trial-within-a-trial the trial Judge
stated the following:
“
I have heard argument by
all counsel, inter alia, the admissibility of Exhibit N with
particular reference to the hearsay evidence
regarding the alleged
actions of the fellow accused of accused 4 and the admissibility of
Exhibit G, also with particular reference
to the hearsay evidence
against the fellow accused of accused 3, particularly in view of the
principle laid down in S v Ndlovu and
Others 2002 [2] SACR 325 SCA
and without overlooking the provisions of section 219 of Act 51 of
1977. I hold that the contents of
Exhibits G and N constitute
admissible evidence and also admissible hearsay evidence regarding
the alleged actions of the other accused
mentioned. Such hearsay
evidence can be allowed in the interests of justice
”.
After the trial-within-a-trial the appellant’s
statement was read into the record.
[14]
The appellant’s admitted statement explained that two days before
the robbery, Queen and accused numbers
2 and 3 paid him a visit where
the robbery of the store was discussed. The following day accused
numbers 2 and 3 came to his home
and he described the two firearms
which were in their possession and which were to be used in the
robbery. He was not told where
the firearms came from. On the third
day, being 30 November 2003, one Mandla’s Venture was used to
transport them to Kliprivier
and there were six occupants in the
vehicle. They stopped next to a bridge where some prostitutes stood.
Accused number 3 got off
and got directions to the store from one of
the prostitutes. Four of them, including the appellant entered the
store, accused number
3 pointed those lying on the floor with a
firearm and accused number 2 went deeper into the store. The third
one known to the appellant
as Mashumi filled boxes with cigarettes
and handed them over to the appellant. Suddenly a shot went off,
appellant took the box and
ran out of the store. The appellant and
Mashumi fled, dropped the boxes at the bridge and proceeded to the
appellant’s home.
[15]
The State closed its case after the statement was read into the
record. It is common cause that the appellant
who appeared at trial
as accused number 4, was arrested at his residence, after being
pointed out by accused number 3. It is also
common cause that the
appellant pleaded not guilty; he tendered no plea explanation and
further, the appellant and accused number
3 declined to testify in
their defence.
[16]
Accused number 1 testified that he accompanied one Mandla, a
neighbour of his to deliver some people
at Kliprivier. Mandla’s
two passengers were already in the vehicle, the Venture, and they
were unknown to him. At some point
the two men indicated that they
wished to make a call and he identified the appellant and accused
number 3. They alighted from the
vehicle and spoke to a lady who
later arrived on the scene. He and Mandla drove off to buy
cigarettes at the informal settlement.
On their drive back and as
they approached the bridge, he saw two men whom he identified as
accused numbers 2 and 3. Mandla stopped
for them to board and, he
heard Mandla order them off the vehicle because he said he saw
accused numbers 2 and 3 carrying firearms.
Accused number 1 did not
see the firearms himself. On their way back home they were stopped by
the police and arrested and he did
not see the appellant again after
the appellant alighted from the vehicle earlier on. However, in
cross-examination he testified
that on his return from buying
cigarettes he saw the appellant standing under the bridge with the
others.
[17]
Accused number 2 testified that on 30 November 2003 he had an
arrangement with the appellant, accused
numbers 1 and 3, to proceed
to Kliprivier to acquire the services of prostitutes. At Kliprivier
under, a bridge he alighted with
the appellant where two young women
were seen. They approached the women and he offered R20.00 for the
sexual services of one of
them and he took her into the bushes in the
area around the bridge. When he was done, after about 40 minutes, he
walked back to the
bridge hoping to board the Venture, only to find
that it had left him behind. He was arrested while making his way to
the Taxi Rank
which was in the vicinity of the Police Station. On
arrival he discovered that Mandla, accused numbers 1 and 3 had also
been arrested.
He testified that he did not know anything about any
of the allegations in the appellant’s statement, and of his
presence and participation
at the store during the robbery and, that
he was one of the four robbers who entered the store.
Findings
of the trial Court
[18]
The conviction of the appellant was based on the following:
(a)
the content of his statement, which was found to
have been freely and voluntarily made before Insp. Erasmus and
therefore admissible;
(b)
that he was implicated by accused numbers 2 and 3
in their evidence and, with regard to accused number 3, that the
appellant was mentioned
as having been present when the pointing out
by accused number 3 was conducted
(c)
that accused numbers 2 and 3 and the appellant
acted with common purpose.
Grounds
of Appeal
[19]
Counsel for the respondent contended that appellant relied in this
appeal on grounds which were not included
in the initial grounds of
appeal penned and filed by the appellant. It is common cause that the
appellant had to deal first with
his application for condonation,
which was not objected to and that the present grounds of appeal,
though not in writing, were fully
argued and were the result of the
grant of leave to appeal. These grounds are articulated in the
appellant’s heads of argument
as follows:
1)
The
trial court erred in accepting a warning statement made by the
appellant to a non-commissioned police officer as evidence in
circumstances
where the statement did not comply with the provisions
of
section 217(1)(a)
of the
Criminal Procedure Act 51 of 1977
.
2)
The
trial court erred in accepting as evidence against the appellant an
extra-curial statement made by a co-accused which it will
be argued,
is inadmissible as evidence against the appellant
3)
The
trial court omitted to apply the cautionary rule relating to the
evidence of the appellant’s co-accused.
The
Law
Was
the appellant’s statement an admission or a confession:
[20]
It is trite that
sections 217
,
219
and
219
A of the
Criminal
Procedure Act 51 of 1977
as amended, are important when dealing with
the admissibility of extracurial confessions and admissions made by
those who are suspects
and accused persons in criminal matters.
Section 217
deals with the admissibility of confessions against the
accused,
section 219
‘precludes’ the admissibility of the
confessions against another person and 219A stipulates that when such
an admission is not
a confession of the offence, that when proved to
have been voluntarily made, it is admissible against the maker in
criminal proceedings
relating to the offence. The applicability
of the latter section was not addressed in the judgement of the trial
court.
[21]
The trial court stated the following with regard to
section 217
and
219
of the
Criminal Procedure
Act:
“’
n Vraag wat deurtasend
met die advokate gedebateer is tydens die binneverhoor is of die
bepalings van artikel 217 en 219, wet 51,
1977 ‘n deurslaggewende
invloed behoort te he op my besslising. Hierdie artikels het nie te
berde gekon in Ndlovu nie. Artikel
219 lees as volg:
“
Geen bekentenis deur iemand
gemaak is as getuienis teen ‘n ander persoon toelaatbaar nie.”
Dit kom nie voor asof die hoorse-getuinis
in Ndlovu afgele is voor ‘n
vrederegter, soos bedoel in artikel 217 nie. Gevolglik lyk dit nie
asof daar sprake was van ‘n toelaalbare
bekentenis nie. In hierdie
onmstandighede meen ek nie dit is nodig om my uit te lat oor die
vraag of Bewystuk N1 in effek neerkom
op ‘n bekentenis al dan nie.
Dit is nie afgele voor ‘n vrederegter soos bedoel in artikel 217,
wet 51, 1977. Dit kom egter wesenlike
ooreen met wat in Ndlovu
toegelaat is onder soortgelyke omstandighede
.”
It is common cause
that Insp. Erasmus was a non-commissioned officer who was precluded
from taking a confession as provided in
section 217(1)(a).
As I see
it, the trial court, on the basis of
S v Ndlovu
supra,
did not deem it necessary to determine before accepting the
appellant’s statement into evidence, whether it constituted a
confession
or not. In my view the trial court confined itself to the
Ndlovu case and made cursory mention of
section 217
without looking
into the rank of Insp. Erasmus and, having regard to the content of
the appellant’s statement, whether he would
have been precluded
from taking it down, and the fact that he was intricately involved
and directed the investigation. I shall deal
with these aspects
later.
[22]
Section 217
(1)(a) provides as follows:
“
Evidence of any confession
made by an accused person in relation to the commission of any
offence shall, if such confession is proved
to have been freely an
voluntarily made by such person in his sound and sober senses and
without being unduly influence thereto,
be admissible in evidence
against such person at criminal proceedings relating to such offence:
Provided-
(a)
That a
confession made to peace officer, other than a magistrate or justice
or, in the case of a peace officer referred to in
section 334
, a
confession made to such peace officer which relates to an offence
with reference to which such peace office is authorised to exercise
any power conferred upon him under that section,
shall not
be admissible
in evidence unless confirmed in writing in
the presence of a magistrate or a justice
”; (my emphasis)
[23]
It is conceded by the respondent that should it be found that the
appellant’s statement was indeed
a confession, it would be
inadmissible for lack of compliance with the proviso contained in
section 217(1)(a).
It was contended however, that the appellant’s
submission failed to attack the trial court’s finding that the
statement was freely
and voluntarily made, further, that the very
broad allegation that the statement was a confession and not an
admission was difficult
to respond to, in that the appellant had
failed to interrogate the contents of Exhibit ‘N’ and, to advance
cogent reasons why
the statement amounts to a confession. It
was contended for the appellant that since Insp. Erasmus, a
non-commissioned officer
was the one who took down the warning
statement, the contents of which conformed to a definition of a
confession, it was therefore
inadmissible.
[24]
I am of the view that the task now falls upon this court to examine
the nature of the statement. Since
the
Criminal Procedure Act does
not define what constitutes a confession’, our courts have
consistently relied on the trite definition of what a confession is
as stated in
R v Becker
1929 AD 167
and on what is provided
for in the
Criminal Procedure Act as
qualifying factors; See:
S
Ralukukwe v The State
2006 (2) SACR 394
(SCA). The State must be
prove, beyond a reasonable doubt that the confession was “freely
and voluntarily made by such person,
in his sound and sober senses
and without undue influence”;
Section 217(1)(b)(ii).
[25]
In
R v Becker supra
at 171 De Villiers ACJ held that a
‘confession could only mean an unequivocal acknowledgement of
guilt, the equivalent of a plea
of guilty’ and at 172 when ‘the
statement although highly incriminating, falls short of a confession
where it is made with an
exculpatory intent,’ it shall not be
regarded as a confession. It is also trite that a person may be
convicted on the basis of
a confession alone.
[26]
The question to me is, whether there is merit in the argument that as
soon as it is perceived that the
content of the statement conforms to
a confession, the confession should be done before a magistrate.
Although these aspects
were not fully canvassed by counsel, it is my
view that, as and when a police officer, a non-commissioned officer
in the position
of Insp. Erasmus, becomes aware that the warning
statement he is taking down, amounts to a confession, he has a duty
to ensure that
it complies with
section 217(1)(a).
[27]
I say so, because of the role Insp. Erasmus played as investigating
officer and as one who took down
the statement the court relied on
for the conviction of the appellant. It would have been in the
interests of justice to have someone
not involved in the
investigation to take down the appellant’s statement, as provided,
a magistrate. Although a confession and
admission are extra-curial
statements, the implications for suspects or accused persons differ.
It is possible that an accused may
be convicted on the confession
alone when the State has proved beyond a reasonable doubt the
requirements in
section 217
(1)(b)(ii)
[28]
Having perused the pro forma warning statement form used by the
police, Exhibit N, I find that it embodies
a mixture of the
requirements in the
Criminal Procedure Act, without
distinguishing
whether the warning statement relates to a confession or an admission
and without explaining to the person impacted
thereby, the difference
between a confession and an admission, except that it only explained
that what is in the statement may be
used against him/her. I have
doubt that an unrepresented person would appreciate the difference
and the impact of making a statement
(a confession or admission) at
this preliminary stage.
[29]
The pro-forma form also mentions the rights of the suspect/ accused
person as provided in section 35(1)
of the Constitution of the
Republic of South Africa of 1996, by stating these in the said form
e.g. the right to remain silent; of
the consequences of not remaining
silent; not to be compelled to make a confession or admission that
could be used as evidence against
that person, overall, endorsing an
accused person’s right to a fair trial. The mixture of requirements
is seen in some of the following
questions and answers:
“
4.4 He/she is not
compelled to make a
confession or admission
which could be used in evidence against him/her
Question:
Do you understand
Answer:
Yes
The
suspect is now informed that I am involved in the investigation of an
armed robbery and murder case ……..and that
I am in possession
of certain information indicating that he/she might be involved in
the commission of the mentioned offence
(my emphasis)
Question:
Do you understand the allegations against you
Answer:
Yes
5.
It is my
intention to put certain questions to you and by answering the
questions You may be able to explain certain points whereby
you may
prove your innocence.
(my emphasis)
Question:
What do you wish to do. Make a statement. only answer the questions
or exercise your
right to remain silent? At this stage I want to
bring section 35 of the Constitution……..under your attention.
Answer:
I want to make a statement
6. Complete the
following only if the suspect wishes to say something. I
request the suspect to answer the
following
questions:
Question:
Is it your decision to make a statement answer your questions your
own choice
Answer:
Yes
Question:
Have you been assaulted or threatened in any way
Answer:
No
Question:
If so by whom, where, and when
Answer:
N/A
Question:
Has the fact that you were assaulted
or threatened had any
influence on your
making a statement
Answer:
N/A
Question:
Do you have injuries
Answer:
Slightly on right ankle
Question:
Are you at this moment under the influence of liquor and or drugs
Answer:
NO
[30]
In my view, the fact that the trial judge placed emphasis on the
understanding by the appellant of the
English language misses the
point, (
hy het erken dat die handteken on die bewystuk N syne
is en al die baldsye ook deur hom parafeer is. In kruisondervrging
bevesitg
da thy graad 11 geslag het met hoofvak as Engels, 340,
volume 3)
Firstly, the line of questions confuses the
requirements necessary for the admissibility of an admission or a
confession. Secondly,
it loses sight of the fact that this was the
first encounter Insp.Erasmus had with the appellant after the arrest,
which was really
his first consultation / interrogation, with someone
about whom he already had prior knowledge of his participation in the
robbery.
He already tells the appellant I have information on your
participation. Is this not tantamount to an indirect intimidation or
persuasion
to the appellant tell him the truth. It goes on, if you
‘answer my questions you may be able to given answers that will
prove your
innocence’. The questions have nothing to do with
establishing the suspect’s innocence nor with establishing that
they were freely
and voluntarily made if the statement was to be
viewed and an admission.
[31]
Then follows the question on the appellant’s sobriety, besides the
answer given, it is expected that
an observation be noted that the
suspect does not seem to be under the influence of alcohol or drugs.
Insp. Erasmus noted the appellant
complained of a sore ankle. In the
trial-within-a trial, the appellant testified the he had been
assaulted by Insp. Erasmus. The
proceedings had to be stopped to
listen to his evidence in the bail application and other records were
produced that no complaint
of the assault was lodged. In my view, it
would have been prudent for Insp. Erasmus to have followed up with
the question how the
appellant sustained the injury The court
rejected the assault version as an afterthought.
[32]
The ambiguity in the above demonstrates the necessity to have those
who take down warning statements
discerning whether such statements
are admissions or confessions and to ensure compliance with the
provisions of the
Criminal Procedure Act and
to stop the taking of
the statement when realizing the suspect is incriminating himself in
respect of all elements of the crime.
This could be followed by an
advice that if she still wishes to make a statement he could do one
before a magistrate. Thus Insp.
Erasmus failed to observe as a
non-commissioned officer the provisions of
section 217(1)(a).
In
my view a reflection on
section 217(1)(b)(ii)
imposes a duty on
whoever is taking down a statement and, who poses certain questions
to know that he has a duty to interrogate some
of the questions or to
make observations and note them so that a suspect does not
unwittingly incriminate himself and, if he wishes
to do so, he does
it before a magistrate, otherwise his confession would become
inadmissable.
[33]
Counsel for the respondent contends that in exhibit N the appellant
‘merely admits to standing at the
shop door, unarmed and that he
ran away with a box as soon as he heard a shot.’ He further
contended that if the statement contained
no averment of
mens rea
to commit any offence, the statement cannot amount to a
confession;
S v Robiyana and Others
2009 (1) SACR 104
(CK).
[34]
This argument has no merit, because, Exhibit N did not amount to a
piecing together of bits and pieces
of evidence from which no
mens
rea
could be deduced in order to make out a coherent confession.
It was straight forward. As I see it, the appellant’s statement
objectively
viewed and, having regard to the surrounding
circumstance, is a confession, in that it speaks to direct
pre-planning to commit an
armed robbery two days before the incident
at the home of the appellant; the acquisition of firearms which were
brought to the appellant’s
house; his participation and execution
of the criminal offence of robbery with his co-accused on the 30
November 2003. The appellant
was present in the store when the
offences were being perpetrated. Although he mentioned that he was
not armed, or that he ran away
when the shot went off, that should
not be isolated from the entire occurrence. This then led, in
addition to a finding by
the trial court, that the appellant was also
implicated by his co-accused on the basis of
S v Ndlovu
supra
,
the court found that the appellant by conduct, was part of a common
purpose. Even if this statement as narrated did not constitute
an
‘absolute equivalent of a plea of guilty and not a confession, it
had (such) elements of self-incrimination’, that it has
to have
been made before a magistrate to have become admissible.
Is an extra curial
statement by an accused inadmissible as evidence against a
co-accused.?
[35]
It was contended for the appellant that the acceptance of the
extra-curial statements made by the appellant’s
co-accused as
evidence against him was unconstitutional and infringed upon his
right to a fair trial. It was argued that the
Ndlovu
case was
overturned by the Constitutional Court in
Mhlongo v S
;
Nkosi
v S
(CCT 148/14) [2015]
.
Counsel for the respondent
contended that the law as at the time the appellant was convicted was
that as dealt with in Ndlovu, therefore
Mhlongo could not be
retrospectively applied to this matter. The trial court relying on
S
v Ndlovu supra,
stated:
“
Ek bevind egter date Ndlovu
se feit in alle wesenklike opsigte vergelykbaar is
met die feit in hierdie saak
wat betref die beskrywing van medebeskuldigdes se optrede in Bewystuk
G en N1. In hierdie opsigte meen
ek dst ek gebondene is aan die
riglyne in Ndlovu. Gevolglik meen ek dat hierdie getuienis in Bewysuk
G en N1 toelatbare hoorsee is
ten opsigte van die medebeskuldigdes
end us so toelaat is in belang van geregtigheid, soos bedoel in
artikel 3, wet 45, 1988
.”
[36]
It is common cause that when the trial was finalized, the trial court
relied on the
Ndlovu
decision of the SCA which was applicable
at the time. Subsequent decisions of the Supreme Court of Appeal and
the Constitutional
Court does not give merit to the argument on
retrospectivity as shall be seen below.
[37]
The following cases had reservations about the application of the
Ndlovu
judgement;
S v Litako and Others
2014 (2) SACR
431
(SCA),
S v Libazi
2010 (2) SACR 233
(SCA);
Balkwell and
Another v S
[2007] 3 All SA 465
(SCA). In
S v Litako
for example, the court found that Section 3 of the Law of Evidence
Amendment Act did not expressly overrule an existing common law
rule,
which prohibited the use of and extra curial statement made by one
accused to be used against a co-accused.
[38]
As I see it, the common law never changed and what seemed to be an
uncertainty as also seen in submissions
before Prinsloo J, was
settled in
Mhlongo v State
,
Nkosi v State
supra,
at
paragraph 27 -29 the following is stated:”
“
first, it did not deal with
the common law rule against allowing admissions to be tendered
against co-accused. Second, it did not
deal with the provisions of
section 3(2) of the Evidence Amendment Act. Extra-curial admissions
and confessions are hearsay by nature:
their probative value depends
on the credibility of a person (the accused) other than the person
who gave the evidence. Under the
common law hearsay was generally
excluded. Section 3(1) of the Evidence Amendment Act codified this
common law principle, providing
that hearsay is inadmissible subject
to certain exceptions. Third, Ndlovu did not seem to have regard to
the provisions of section
219A of the current CPA- which expressly
allows an admission be admitted only against the maker and is silent
regarding other persons
.”
[39]
In dealing with the rationality of the distinction between admissions
and confessions the court continues:
“
[33]
The distinction between confessions and admissions is
determined solely by the extent to which the statement implicates its
maker.
This distinction becomes relevant in determining the
safeguards that are put in place to ensure the voluntariness of the
confession
or admission. If a confession can be used, with little
more to secure the conviction of its maker (as opposed to an
admission which
would still require the State to prove various
elements of the crime) then there may be logic in applying more
stringent requirements
on its admission against an accused. This
distinction is apparent in the difference between section 217 and
219A of the current CPA.
However, the distinction has nothing to do
with a third party. Accordingly, there is no rational reason why,
when used against another
person, there should be a difference in the
admissibility of the two types of statements. The Supreme Court of
Appeal in
Litako
said:
“
from the perspective of the
one accused who maybe be implicated in the statement of another, one
strains to discern a sound basis
for the distinction
.”
[40]
In light of the above even as at the time of the trial the acceptance
of the extra-curial statements
by the appellant’s co-accused as
evidence against him was unconstitutional and infringed his right to
a fair trial.
[41]
Did the trial court fail to apply the cautionary rule relating to the
evidence of the appellant’s co-accused?
It was contended for
the appellant that the learned Judge erred in not taking into
cognizance the application of the cautionary rule
to the evidence of
the co-accused. Neither of the co-accused placed the appellant at the
scene of the crime. It was contended for
the respondent that the
statement of the appellant as well as that of accused number 3 were
admitted and that, that was corroboration
for the appellant’s
presence at the crime scene and that accused numbers 1 and 2
corroborated each other on the appellant being
part of the group.
[42]
It is common cause that the appellant was not identified by Ms
Mazibuko at the crime scene. Accused number
1 was consistent with his
plea explanation that the appellant was present in the Venture up to
the bridge where he was dropped off
and that he was not seen again.
It was only during cross examination where he testified that he had
seen the appellant at the bridge
after they returned with Mandla from
buying cigarettes. In my view, this contradiction points towards the
credibility of accused
number 1 as a witness, and should have alerted
the trial judge to exercise caution.
[43]
In
S v Hlapezulu and Others
1965 (4) SA 439
(A) Holmes JA
stated the following caution on accepting evidence of an accomplice:
“……
. various
considerations may lead him falsely to implicate the accused, for
example, a desire to shield a culprit or, particularly
where he has
not been sentenced, the hope of clemency. Third, by reason of his
inside knowledge, he has a deceptive facility for
convincing
description – his only fiction being the substitution of the
accused for the culprit
”.
The
headnote in
S v Avon Bottle Store at (Pty) Ltd and Others
1963
(2) SA 389
(A) reads as follows:
“
But this so called
“cautionary rule” requires no more than an appreciation by the
trier of fact of the risk of false incrimination
of an accused by an
accomplice a risk which will be reduced by the presence of certain
features, such as corroboration of the accomplice
implicating the
accused. Moreover, the absence of such features will not by itself
invalidate a conviction on accomplice evidence
if the trier of fact
appreciated the peculiar danger inherent in accomplice evidence, and
it is clear that he accepted the evidence
of the accomplice and
rejected that of the accused because the merits of the former as a
witness and the demerits of the latter were
beyond question.”
[44]
I find that the learned trial judge had not adequately
applied these cautionary rules and that the evidence of the
implication of
the appellant fell short of the standard required.
[45]
In light of the above I recommend that the appeal on conviction be
upheld.
[46]
In the result the following order:
1.
The appeal on conviction and sentence is upheld
and the conviction and sentence is set aside.
TLHAPI
V V
(JUDGE
OF THE HIGH COURT)
PP
DAVIS
N
(JUDGE
OF THE HIGH COURT)
MBONGWE
M P N
(JUDGE
OF THE HIGH COURT)
MATTER
HEARD ON
: 17
JANUARY 2022
JUDGMENT
RESERVED ON
:
17
JANUARY 2022
COUNSEL
FOR THE APPELLANT
:
ADV. F.
VAN AS
INSTRUCTED
BY
: LEGAL
AID BOARD OF SOUTH
AFRICA
COUNSEL
FOR THE RESPONDENT :
ADV. P W COETZER (OFFICE
OF THE DPP
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