Case Law[2023] ZAWCHC 221South Africa
S v Lenting and Others (CC08/2018) [2023] ZAWCHC 221 (31 July 2023)
Headnotes
by the first school of thought in the present matter and stated as follows:
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## S v Lenting and Others (CC08/2018) [2023] ZAWCHC 221 (31 July 2023)
S v Lenting and Others (CC08/2018) [2023] ZAWCHC 221 (31 July 2023)
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sino date 31 July 2023
REPUBLIC OF SOUTH
AFRICA
IN THE HIGH COURT OF
SOUTH AFRICA
(WESTERN CAPE
DIVISION, CAPE TOWN)
CASE NO: CC08/2018
In
the matter between:
THE
STATE
And
ELTON
LENTING AND 19 OTHERS
ACCUSED
JUDGMENT – 31
July 2023
LEKHULENI J
[1]
The criminal trial against the twenty accused is pending before this
court. On 27 July 2023, the
State tendered evidence in the form of a
statement. The statement was made by Brandon Ashley David, who has
since passed away.
By agreement with the defence, the State handed in
the deceased's death certificate and a copy of his identification
document.
Pursuant thereto, the State called Sergeant Zolane Damase,
who took the statement from the deceased. In his evidence in chief,
Sergeant Damase testified that he has 17 years of experience as a
Police Officer and he is stationed at Delft - SAPS.
[2]
He was shown the witness statement of the deceased bearing CAS
464/09/2014. The witness testified
that he commissioned the statement
on 13 September 2014 at 23h50. He confirmed that the handwriting of
the statement was his and
that it was the statement of the deceased,
Brandon Ashley David. Sergeant Damase further testified that he does
not have an independent
recollection of taking this statement from
the deceased. Mr Damon, who appeared on behalf of the State,
requested Sergeant Damase
to read the statement into the record.
[3]
Before the witness could read the statement into the record, Mr De
Villiers, appearing for accused
1, 2, 3, and 9, objected to the
handing in of this statement and also took issue that the witness
should read same into the record.
Counsel contended that if the State
wants to apply for the handing in of this statement, the State must
make a substantive application
and comply with the jurisdictional
requirements set out in section 3(1)(c) of the Law and Evidence
Amendment Act 45 of 1988 (
"the Law of Evidence Amendment
Act")
. Counsel further submitted that the decision of the
Constitutional Court in
S v Kapa
2023 (1) SACR 583
(CC)
,
did not do away with the provisions of section 3(1)(c) of the Law and
Evidence Amendment Act. His colleagues supported his objection,
notably Mr Johnson, who appeared for accused 8 and 17, and Mr
Badenhorst, who appeared for accused 5, 7, 9, and 12.
[4]
Mr Strauss, who represents accused 4, 13, and 15 also objected to the
handing in of this statement
on different grounds. He argued that the
court should decide on the admissibility of this document at this
stage of the proceedings
and not wait for later when the evidence is
evaluated to decide on this issue. In addition, Mr Strauss argued
that it would prejudice
the accused to have issues hanging in the air
without knowing whether this statement is admitted or not. The
accused, so the contention
proceeded, should know whether the court
accepts this document so that they can prepare and mount their
defence accordingly.
[5]
The court thereafter engaged Mr Damon, who represented the State, on
the issue of prejudice raised
by Mr Strauss. The court also quizzed
Mr Damon on whether the evaluation of this hearsay statement together
with other evidence
at the end of the trial would not prejudice the
accused as they should know in time whether the court accepts or
rejects the statement
to enable them to present their case with
certainty. In response, Mr Damon argued that the decision of the
Constitutional Court
in
Kapa
changed the approach that the
court should take in dealing with the admission of hearsay statements
as in the present matter. Mr
Damon shared the views expressed by Mr
Klopper, who represents accused 14, 18, 19, and 20 that the decision
in
Kapa
has considerably changed the legal landscape in
dealing with hearsay evidence, especially the statements of deceased
persons. Both
Counsels contended that the Constitutional Court did
not do away with section 3(1)(c) of the Law of Evidence Amendment
Act; however,
pursuant to that decision, the court has to adopt a
holistic approach to consider whether it should accept the deceased’s
statement or not.
[6]
The court was also informed that similar applications will be made as
this case progresses. For
this reason, the court gave all the legal
representatives appearing on behalf of the accused an opportunity to
address it on this
issue so that it could make an informed decision.
I have since relooked at the Constitutional Court decision of
Kapa,
and I agree with Mr Johnson and Mr Klopper that that case did not do
away with section 3(1)(c) of the Law of Evidence Amendment
Act. For
hearsay evidence, in the form of a deceased statement, shall not be
admitted as evidence until the jurisdictional facts
set out in
section 3(1)(c) are satisfied or unless same is admitted by agreement
in terms of section 3(1)(a) of the same Act.
[7]
The critical issue, which in my view, was addressed by the
Constitutional Court in
Kapa
, is how the court should deal
with such an application and at what stage the court should consider
the requirements set out in
section 3(1)(c) of the Law of Evidence
Amendment Act. Simply put, the Constitutional Court considered the
correct approach to adopt
when dealing with hearsay evidence,
particularly a deceased statement. From the submissions made by the
various Counsels in this
case, I gathered that there are differing
opinions on how the court should deal with such a matter following
the decision of the
Constitutional Court in
Kapa
. There are
two schools of thought holding divergent views.
[8]
The first school of thought believes that the State must make its
application, and the court must
consider the section 3(1)(c)
jurisdictional facts and decide whether it accepts it. Simply put,
this school believes that the court
must hold a trial within a trial
and decide whether to admit this statement. While the second school
of thought believes that the
court should only consider the
jurisdictional facts set out in section 3(1)(c) of the Act when it
evaluates the entire evidence.
[9]
In my view, there is far more force in the argument that the
Kapa
decision has significantly changed the approach the court must follow
when considering hearsay evidence in the form of a deceased's
statement. At para 98 of the judgment, Madjiedt J, writing for the
majority, rejected the view held by the first school of thought
in
the present matter and stated as follows:
“
In
this approach, the first judgment impermissibly evaluates the
probative value of the statement in a piecemeal fashion. It
should instead apply a holistic approach, assessing whether on the
whole the statement was of adequate probative value in light
of all
of the other circumstantial evidence taken together. Approached
in this way, the outcome must be different.”
[10]
From this excerpt, it is abundantly clear that in considering a
hearsay statement made by a deceased person,
the court must consider
the statement
vis-a-vis
other evidence. The decision in
Kapa
enjoins the court to adopt a comprehensive approach as opposed to an
impermissible piecemeal evaluation of evidence. The court
must look
at the statement of the deceased in light of other evidence,
including circumstantial, direct, and documentary evidence,
and
determine whether it is in the interest of justice to admit such a
statement for the purposes of proof.
[11] It
must be stressed that in admitting the deceased statement in
Kapa,
the Constitutional Court adopted a holistic approach and considered
the DNA, the injuries suffered by the deceased, the evidence
of the
pathologist who conducted the Post-Mortem Report and found that the
injuries and the objects that may have caused them,
as described by
the pathologist in her report and oral testimony, were consistent
with the events described by Ms Dasi (the deponent)
in her statement
(the deceased statement). The court jettisoned the
evaluation
of the probative value of the deceased statement in a piecemeal
fashion. Instead, t
he court took the view that the
impugned statement was reliable and was sufficiently corroborated by
other evidence in the form
of circumstantial evidence in that matter.
[12]
Notably, the court found that the fact that the deceased's statement
is corroborated by other witnesses'
testimony and the objective
medical evidence point to its truthfulness, reliability, and
probative value. In other words, considering
the requirements set out
in section 3(1)(c), the court looked at the evidence presented before
the trial court in its entirety
and found the deceased's statement
credible and reliable.
[13] I
understand the issue of prejudice that Mr Strauss has raised. This
question, in my view, was answered by
the Constitutional Court in
Kapa
. In that case, the Constitutional Court quoted with
approval the Supreme Court of Appeal (
"the SCA"
)
case of
S v Ndhlovu
2002 (6) SA 305
(SCA), in which the SCA
considered whether the admission of hearsay evidence in itself
violates the constitutional right to challenge
evidence as entrenched
in section 35(3)(i) of the Constitution and, consequently, the right
to a fair trial. The SCA held that
the criteria in section 3(1)(c) –
which must be interpreted in accordance with the values of the
Constitution and the 'norms
of the objective value system it embodies
– protects against the unregulated admission of hearsay
evidence and thereby sufficiently
guards the rights of an accused. To
this end, Cameron JA, writing for the unanimous court stated:
“
[24]
The Bill of Rights does not guarantee an entitlement to subject all
evidence to cross examination. What it contains
is the
right (subject to limitation in terms of section 36) to
‘challenge evidence’. Where that evidence
is
hearsay, the right entails that the accused is entitled to resist its
admission and to scrutinise its probative value, including
its
reliability. The provisions enshrine these entitlements. But
where the interests of justice, constitutionally measured,
require
that hearsay evidence be admitted, no constitutional right is
infringed.”
[14]
Importantly, the SCA stated that a just verdict, based on evidence
admitted because the interest of justice
requires it, cannot
constitute prejudice. The court further observed that where the
interests of justice require the admission
of hearsay, the resultant
strengthening of the opposing case cannot count as prejudice for
statutory purposes, since in weighing
the interests of justice the
court must already have concluded that the reliability of the
evidence is such that its admission
is necessary and justified.
[15] In
my view, the procedure that the State followed in the present matter
in handing in the deceased’s
statement cannot be faulted. For
the court to attach weight to this statement, the jurisdictional
facts set out in section 3(1)(c)
of the Law of Evidence Amendment Act
must be satisfied. In my opinion, that should happen during the
analysis of the entire evidence.
In evaluating the evidence, the
court must adopt a holistic approach and consider the evidence in its
totality with the hearsay
statement to determine its truthfulness,
reliability, and probative value. In summary, I agree with Mr Klopper
and Mr Damon that
the evaluation in terms of section 3(1)(c) should
be considered later when all the evidence is evaluated. Therefore,
the view espoused
by the first school of thought falls to the
rejected. Thus, the objection is hereby overruled.
LEKHULENI JD
JUDGE OF THE HIGH
COURT
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