Case Law[2024] ZACC 28South Africa
Mawanda Makhala and Another v Director of Public Prosecutions, Western Cape (CCT 237/22) [2024] ZACC 28; 2025 (1) SACR 275 (CC); 2025 (4) BCLR 399 (CC) (20 December 2024)
Constitutional Court of South Africa
20 December 2024
Headnotes
Summary: Criminal Procedure Act 51 of 1977 — admissibility of recanted section 204 statements without other incriminating evidence — statements inadmissible
Judgment
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## Mawanda Makhala and Another v Director of Public Prosecutions, Western Cape (CCT 237/22) [2024] ZACC 28; 2025 (1) SACR 275 (CC); 2025 (4) BCLR 399 (CC) (20 December 2024)
Mawanda Makhala and Another v Director of Public Prosecutions, Western Cape (CCT 237/22) [2024] ZACC 28; 2025 (1) SACR 275 (CC); 2025 (4) BCLR 399 (CC) (20 December 2024)
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sino date 20 December 2024
FLYNOTES:
CRIMINAL – Witnesses –
Section
204
–
Admissibility
of recanted statements in absence of sufficient incriminating
evidence – Initial statement implicating
witness and
applicant – Recanted statements during trial claiming they
were fabricated under police pressure –
Effect of witness’
testimony was that he absolved applicants – Insufficient
evidence proving that applicants
committed murder – Appeal
upheld – Convictions and sentences set aside –
Criminal Procedure Act 51 of 1977
,
s 204.
CONSTITUTIONAL
COURT OF SOUTH AFRICA
Case
CCT 237/22
In
the matter between:
MAWANDA
MAKHALA
First Applicant
VELILE
WAXA
Second Applicant
and
DIRECTOR
OF PUBLIC PROSECUTIONS,
WESTERN
CAPE
Respondent
Neutral
citation:
Mawanda Makhala and Another
v Director of Public Prosecutions, Western Cape
[2024] ZACC 28
Coram:
Madlanga ADCJ, Bilchitz AJ,
Chaskalson AJ, Dodson AJ,
Majiedt J, Mathopo J, Mhlantla J, Theron J and
Tshiqi J.
Judgments:
Tshiqi J (majority): [1] to [76]
Bilchitz AJ
(concurring): [77] to [145]
Heard
on:
15 February 2024
Decided
on:
20 December 2024
Summary:
Criminal Procedure Act 51 of 1977
— admissibility of
recanted
section 204
statements without other incriminating evidence
— statements inadmissible
ORDER
On
appeal from the Supreme Court of Appeal (hearing an
appeal from the Western Cape Division of the High Court, Cape
Town):
1.
Leave to appeal is granted.
2.
The appeal is upheld.
3.
The order of the Supreme Court of Appeal
is set aside
and substituted as follows:
“
3.1
The appeal is upheld.
3.2 The appellants’
convictions and sentences are set aside.”
JUDGMENT
TSHIQI J
(Madlanga ADCJ, Majiedt J, Mathopo J, Mhlantla J
and Theron J concurring):
Introduction
[1]
This matter concerns an application for leave to appeal
against the judgment and order of the Supreme Court of Appeal
dated 18 February 2022. The applicants were convicted
in 2021 in the High Court, Western Cape,
Eastern Circuit Local Division
(Knysna),
of murder, possession of an
unlicensed
firearm and unlawful possession of ammunition. The applicants
were each sentenced to life imprisonment for the
murder, and five
years’ imprisonment on the remaining counts, which were ordered
to run concurrently. The convictions
and sentences relate to
the murder of
Mr Mzukisi Molosi (Mr
Molosi) in 2018. At the time of his murder, Mr
Molosi
was a councillor at the Knysna Municipal Council
(Council).
Background
[2]
The first applicant, Mr Mawanda Makhala (Mr
Makhala), is a former clerk in the housing department in the
Knysna Municipality.
The second applicant, Mr Velile Waxa
(Mr Waxa), is a former independent councillor of the Knysna
Municipality.
On
23 July 2018,
the deceased,
Mr Molosi, attended a
school governing body meeting at Concordia High School, in his area
of residence. After the meeting,
he was given a lift and
dropped off close to his home. Whilst walking towards his home,
he was shot and killed.
[3]
The police officers appointed to
investigate the murder received information that the first applicant
was seen at the Pop Inn Tavern
in Concordia, Knysna, on the weekend
before the murder, with two other persons, one of whom was his
brother,
Mr Luzuko Makhala.
On
1 August 2018, one of the police officers, Sergeant Wilson,
traced Mr Luzuko Makhala and the latter
confirmed that he
was in the area during the weekend before the murder.
Mr Luzuko Makhala said that he had given
a lift to an
unknown man in the Eastern Cape and that he indeed drove to Knysna
over the weekend before the murder. Subsequently,
Sergeant
Wilson viewed camera footage of the N2 highway, which showed
that
Mr Luzuko Makhala’s
vehicle
was travelling from Cape Town to Knysna on 22 July 2018,
a day before the murder.
[4]
Confronted
with this evidence, according to Sergeant Wilson,
Mr
Luzuko Makhala
indicated that he wished to recount his part in the murder of
Mr Molosi. His constitutional rights
were explained to
him. He was also informed that the plan was to utilise his
evidence as a witness under section 204
of the
Criminal Procedure Act
[1]
(CPA).
[2]
[5]
On 13 August 2018, Mr Luzuko
Makhala gave his first statement to Colonel Ngxaki, a policeman
of approximately 25
years’ experience. The following was
recorded in the first statement: the second applicant, Mr Waxa,
was an independent
councillor of the Council. Mr Waxa
sought the services of a hitman to kill
Mr Molosi
,
a councillor representing the ANC. The first applicant,
Mr Makhala, asked whether his brother, Mr
Luzuko Makhala,
knew of a person who could render such services.
Mr Luzuko Makhala did. He procured the
services of
the third accused in the trial, Mr Vela Dumile (Mr Dumile).
Mr Luzuko Makhala introduced Mr Dumile
to Mr Waxa.
He also brought Mr Dumile from Cape Town to Knysna to kill
Mr Molosi. In addition, Mr Luzuko Makhala
facilitated the killing by ensuring that he pointed out the home of
Mr Molosi to Mr Dumile prior to the shooting. Thereafter,
Mr
Dumile shot Mr Molosi.
Mr Luzuko Makhala then transported Mr Dumile back to Cape Town.
[6]
Mr Luzuko Makhala gave a second
statement to Sergeant Mdokwana. He recounted that on
18 July 2018,
he had received a call from Mr Waxa, who said
that he would send him (Mr Luzuko Makhala) R1 000 to purchase
petrol to transport
Mr Dumile to Knysna. On 20 July 2018,
Mr Luzuko Makhala withdrew the money, and Mr Waxa called him to
confirm whether he had received it. Sergeant Mdokwana then
asked Mr Luzuko Makhala whether he would confirm this in
a
statement. He agreed, and this was done. Mr Luzuko
Makhala also handed over his Nokia cell phone to the police.
[7]
The first and second statements given by
Mr
Luzuko Makhala
incriminated him, the two
applicants and Mr Dumile in the murder of
Mr Molosi
.
As will be apparent herein below, the trial court admitted the
first and second statements into evidence and relied
upon these
statements, along with circumstantial evidence, to convict the
applicants of murder and the related counts.
Litigation history
High Court
[8]
The applicants appeared in the High Court,
Western Cape, Eastern
Circuit Local
Division.
Mr Luzuko Makhala was amongst the witnesses called by the State
to give evidence. Without forewarning to the
prosecution,
Mr Luzuko Makhala recanted the contents of his first and
second statements that incriminated him and the
applicants in the
murder. The prosecution brought an application to have him
declared a hostile witness.
[9]
The
trial court, after explaining what was required from the witness
and the consequences of the application by the State,
did so.
[3]
After he was declared a hostile witness, Mr Luzuko Makhala
testified. He said that the incriminating portions of the
statements were fabrications that the police forced him to record in
the statements. He claimed that he was intimidated by
the
police and threatened with assault and as a result, made statements
that he thought the police wanted from him.
[10]
In considering the admissibility and
probative value of the statements, the trial court, firstly,
considered whether Mr Luzuko
Makhala was the principal source of the
statements and whether he was forced by the police to make the
statements and did not do
so freely and voluntarily. The
trial court found that the evidence of Colonel Ngxaki and
Sergeant Mdokwana
, who took down the
statements, was overwhelmingly convincing and corroborated by
Sergeant Wilson.
Mr Luzuko Makhala
was
found to be the author, originator and principal source of the two
statements and that they were made freely and voluntarily.
[11]
Secondly,
as a result of the fact that
Mr
Luzuko Makhala
had
recanted the statements, the trial court considered whether the
first and second statements should be admitted into evidence
in terms
of section 3(1) of the Law of Evidence Amendment Act
[4]
(Hearsay Act). Upon a consideration of the factors listed
in section 3(1)(c) of the Hearsay Act, the trial court
admitted the two statements into evidence. Among the factors
considered were their probative value and the caution that was
warranted before admitting the statements, given Mr Luzuko Makhala’s
participation in the commission of the crimes.
The trial court
considered the risk of falsity to be minimal. Furthermore, the
trial court reasoned that the contents
of the statements included
information otherwise unknown to the police.
[12]
The trial court further held that
aspects of the statements were also confirmed by independent and
objective circumstantial
evidence, which it held, supported the
probative value of the statements.
[13]
The trial court also assessed the evidence given by the
applicants, then the accused at the trial, and the witness who
testified
on behalf of the third accused. The evidence of the
applicants was found not to be reasonably possibly true and was
rejected
as false.
The trial court
convicted the applicants on all three counts. The admission of
the first and second statements into evidence
by the trial court
was central to the convictions.
Supreme Court of Appeal
[14]
The central question before the
Supreme Court of Appeal was whether the trial court
was correct in relying on
the first and second statements made by
Mr Luzuko Makhala to convict the applicants for Mr Molosi’s
murder.
It was common cause that without recourse to the
statements, the applicants’ convictions could not stand.
[15]
The Supreme Court
of Appeal
wrote two judgments. In a split of four to
one, the majority (per Meyer AJA) concurring with the order of
the minority
judgment (per Unterhalter AJA), dismissed the
appeal.
[16]
The Supreme
Court of
Appeal
considered whether the two statements were obtained in violation of
Mr Luzuko Makhala’s rights under
section 35
(5)
of the Constitution or in breach of the common law. The
Supreme Court of Appeal held that the trial was
not
rendered unfair by the admission of the statements as envisaged in
the Constitution, nor was there anything done that was detrimental
to
the administration of justice in breach of the common law. It
also found that the trial court properly applied the
cautionary
rule applicable to the evidence of an accomplice, and that there was
sufficient corroborative evidence to convict the
applicants.
[17]
The Supreme Court of Appeal
also found that
Mr
Luzuko Makhala had chosen to assist the police. His position as
a potential witness for the prosecution was explained to
him, as well
as the fact that reliance would be placed on his statement.
According to the Supreme Court of Appeal,
he made the
statement voluntarily. It also found that
Mr Luzuko Makhala’s
testimony that he was coerced by the police into making the
statements was not true. It concluded that there was no reason
to revise the assessment of this evidence by the trial court.
[18]
The Supreme Court of Appeal
held that there was no failure on the part of the trial Judge to
caution himself against
the frailties of the evidence of
Mr Luzuko Makhala as an accomplice, nor in his declaration
of Mr Luzuko Makhala
as a hostile witness. The
Supreme Court of Appeal further held that the trial
Judge correctly found that there
was sufficient evidence to
corroborate the statements of Mr Luzuko
Makhala
and that, upon consideration of all the evidence, the State had
discharged its burden of proof.
[19]
T
he
Supreme Court of Appeal
’s
approach diverged
on the applicants’
submission to the effect that the trial court should have
considered whether justice would
be
served
by reliance on hearsay evidence, which according to the applicants
was the key evidence on which they were convicted.
The
minority judgment of Unterhalter AJA held that the statements
were not hearsay and were, therefore, not subject to the
provisions
of section 3(1)(c) of the Hearsay Act. This,
according to the minority judgment, was because Mr Luzuko Makhala
actually testified. He was not an absent declarant. The
minority judgment held:
“
Where
the witness confirms making the extra–curial statement, [as was
the case in this matter] but denies its truthfulness,
the witness is
available to be cross–examined so as to test that denial. Here
the probative value of the statement
does depend upon the witness
called to give evidence. The court may then attribute to the
statement the evidential value
it warrants after the witness who made
the statement has been tested under cross–examination. So
too, where the witness
confirms making the extra–curial
statement and its correctness, there seems little reason to exclude
the statement if the
evidence can then be tested under
cross-examination.”
[5]
[20]
The minority judgment continued:
“
However,
here too, in my view, cross–examination of the witness will
ordinarily bring to light the circumstances in which
the statement
was made and its reliability. Cross examination is the
forensic means by which the evidential value of
the statement may be
ascertained. Admitting the extra–curial statement does
not curtail cross examination or blunt
its value. It is
then for the trial court to ascertain the evidential value of the
statement made by the witness.
In
my view, the correct interpretation of the Hearsay Act is that
once a court has determined that an extra–curial statement
was
made by a witness called to testify, the extra–curial statement
is not hearsay, and it may be admitted without determining
whether it
is in the interests of justice to do so by recourse to
section 3(1)(c). Admitting the extra–curial
evidence
does not render the right to cross–examine nugatory. On
the contrary, cross–examination of the witness
must be given
full rein to permit the trial court to determine whether the
extra–curial statement has any value at all and,
if so, what
weight should be attached to it.”
[6]
[21]
The minority judgment concluded that the evidence was reliable
and there were no risks in admitting it.
[22]
The majority concurring judgment held that the application of
section 3(1)(c) of the Hearsay Act in relation to
inconsistent
extra–curial statements of a section 204 witness
is sound. It reasoned that in this case it was not dealing
with
the admissibility of extra–curial hearsay admissions against
co–accused persons in criminal cases, but with a
situation
where a prosecutor calls a section 204 witness to testify
on the strength of the extra–curial statement,
and the state
witness then makes an about turn in the witness box and testifies in
favour of the defence, or develops a case of
amnesia. The
question, according to the majority, was whether a trial court has a
discretion in terms of section 3(1)(c)
of the Hearsay Act
to admit the evidence if it is of the opinion that it is in the
interests of justice to do so. It
held that the Hearsay Act
allows a more flexible discretionary approach to the admissibility of
hearsay evidence than the
common law. In deciding whether
hearsay evidence should be admitted in the interests of justice, so
continued the majority,
the court is not limited to the factors
listed in section 3(1)(c)(i) to (vii) of the Hearsay Act,
but may have regard
to, any other factor which should in the opinion
of the court be taken into account. The Supreme Court of Appeal
dismissed the appeal.
This Court
Jurisdiction and leave
to appeal
[23]
The applicants in this Court continue to challenge their
convictions. They base their challenge on the fact that such
statements
are the only evidence which implicate the applicants.
Although the case against the applicants ultimately turned on
the facts,
the legal question that arises is whether there can be
reliance on a section 204 statement to convict an accused,
in
the absence of sufficient incriminating evidence, where a
section 204 witness has recanted. A subsidiary
question
that both the trial court and the
Supreme Court of Appeal grappled with, is whether such
a statement is hearsay
evidence if the section 204 witness
is called to testify, and whether the Hearsay Act is applicable
in such circumstances.
The High Court held that a court
can place reliance on such a statement, and the
Supreme Court of Appeal,
although split on the
reasoning around the application of the Hearsay Act, held that a
court can rely on a section 204 statement
in these
circumstances to convict an accused if it is in the interests of
justice to do so.
[24]
The question about the admissibility of the
section 204 statement transcends the interests of the
applicants. It
is not controversial that the use of
section 204 witnesses serves as an important prosecutorial
and crime control tool
for putting an end to organised crime and to
criminality generally. Its use and the circumstances in which
it is accepted
in order to convict accused persons will impact other
matters. Its use therefore raises an arguable point of law of
general
public importance.
[25]
The admission of a section 204 statement may also
affect the fair trial rights of an accused in terms of section 35
of the Constitution, if the accused is convicted on the basis of such
a statement, and there is no other sufficient evidence to
sustain the
conviction.
[26]
It is in the interests of justice for this Court to clarify
these legal principles. Leave to appeal is thus granted.
Submissions
on the merits
The applicants’
submissions
[27]
The applicants challenge the admissibility of the
section 204 statements, which, they argue, constitutes the
only evidence
relied on by the trial court to convict and
sentence them.
[28]
The applicants submit that the discretion to admit hearsay
evidence, if it is in the interests of justice to do so, should be
subject
to the common law and section 219 of the CPA which
provides:
“
No
confession made by any person shall be admissible as evidence against
another person.”
[29]
The applicants
further contend that the first section 204 statement made
by Mr Luzuko Makhala to Colonel
Ngxaki
constitutes a confession,
which in terms of section 219 of the CPA cannot be used as
evidence to incriminate anyone but the
maker. They further
contend that the second statement made by Mr Luzuko Makhala
to
Sergeant Mdokwana
amounts
to an admission and should also not have been admitted. In
support of these contentions, the applicants cite
Mhlongo
[7]
which held that extra–curial admissions and confessions are
only admissible against the maker.
[30]
The applicants further argue that when Mr Luzuko Makhala
later recanted his statements, he deprived them of the opportunity
to
challenge the evidence contained in the statements. They argue
that this was a violation of section 35(3)(i) of the
Constitution, which provides for the right to challenge and adduce
evidence. As such, the applicants submit, their right
to a fair
trial, envisaged in section 35(3) of the Constitution, was
violated.
[31]
The applicants
support this argument by relying on
Libazi
,
[8]
which
said:
“
The
right to challenge adverse evidence is a foundational component of
the fair trial rights regime decreed by our Constitution
in
section 35(3). Cross examination is integral in the
armoury placed at the disposal of an accused person to test,
challenge and discredit evidence tendered against him.”
[9]
[32]
The applicants also challenge the declaration of
Mr Luzuko Makhala as a hostile witness. They argue
that, for a
witness to be declared hostile, there must be proven
animus
(intention) to recant and prejudice the State’s
case. The applicants refer to the Supreme Court of Appeal
minority judgment, wherein Unterhalter AJA held:
“
The
mere fact that a witness gives evidence that is unfavourable to the
party calling the witness does not render the witness hostile.”
[10]
[33]
Therefore, the applicants submit that Mr Luzuko Makhala’s
repudiation of the statements does not suggest that the
witness had
animus
to prejudice the State and that his recantation,
although unexpected and unfavourable to the State, did not render him
a hostile
witness.
The State’s
submissions
[34]
The State submits that section 204 statements
generally serve as prosecutorial and crime control tools useful for
putting
an end to organised crime.
[35]
In support of this
submission, the State refers to
Mahomed
:
[11]
“
[T]he
intention behind section 204 is plain. There are many
cases in which offences are perpetrated by two or more offenders
without there being any eyewitnesses. In these cases, there is
often no circumstantial evidence on which a sufficiently certain
conclusion as to the offenders’ guilt can be reached. The
section enables the State to use one of the perpetrators
as a witness
to procure the conviction of the other on a principle akin to that of
a bird in the hand being worth two in the bush.
To achieve its
objective, the State will invariably have to ask the co–perpetrator
questions, the answers to which may incriminate
him. To allow
him to shelter behind his right to refuse to answer such questions
would obviously frustrate the whole purpose
of calling him to
testify. So, the section deprives him of that right, in express
terms. The
quid
pro quo
for
this deprivation is a discharge from prosecution. . .”
[12]
[36]
The State further submits that the statements made by
Mr Luzuko Makhala do not constitute confessions as they are
not
statements that adversely affect him and therefore fall outside
the ambit of section 217 of the CPA. The statements,
so
argues the State, are also not admissions and therefore fall outside
the ambit of section 219A of the CPA.
[37]
The State argues that calling Mr Luzuko Makhala to
the stand and cross examining him was essential for “the
court’s
assessment of the probative value and reliability of
his prior statements”. It submits that, without the
admissibility
of the witness statements, “the convictions of
the applicants would not have been sustainable”.
Issues
[38]
The issues in this application are: a) whether a court can
convict an accused on the basis of a section 204 statement, if a
section 204 witness has reneged on the statement and there
is no other evidence implicating the accused in the commission
of the
crime; b) a related question that both the trial court and the
Supreme Court of Appeal grappled with,
and which we
have to determine, is whether such a statement is hearsay evidence,
if the section 204 witness is called
to testify, and
whether the Hearsay Act is applicable in such circumstances.
The
law relating to section 204 statements
[39]
Section 204 of the CPA provides:
“
(1)
Whenever the prosecutor at criminal proceedings informs the court
that any person called as a
witness on behalf of the prosecution will
be required by the prosecution to answer questions which may
incriminate such witness
with regard to an offence specified by the
prosecutor—
(a)
the court, if satisfied that such witness is otherwise a competent
witness for the
prosecution, shall inform such witness—
(i)
that he is obliged to give evidence at the proceedings in question;
(ii)
that questions may be put to him which may incriminate him with
regard to the offence
specified by the prosecutor;
(iii)
that he will be obliged to answer any question put to him, whether by
the prosecution,
the accused or the court, notwithstanding that the
answer may incriminate him with regard to the offence so specified or
with regard
to any offence in respect of which a verdict of guilty
would be competent upon a charge relating to the offence so
specified;
(iv)
that if he answers frankly and honestly all questions put to him, he
shall be discharged
from prosecution with regard to the offence so
specified and with regard to any offence in respect of which a
verdict of guilty
would be competent upon a charge relating to the
offence so specified; and
(b)
such witness shall thereupon give evidence and answer any question
put to him, whether by
the prosecution, the accused or the court,
notwithstanding that the reply thereto may incriminate him with
regard to the offence
so specified by the prosecutor or with regard
to any offence in respect of which a verdict of guilty would be
competent upon a
charge relating to the offence so specified.
(2)
If a witness referred to in subsection (1), in the opinion of the
court, answers frankly
and honestly all questions put to him—
(a)
such witness shall, subject to the provisions of subsection (3), be
discharged from
prosecution for the offence so specified by the
prosecutor and for any offence in respect of which a verdict of
guilty would be
competent upon a charge relating to the offence so
specified; and
(b)
the court shall cause such discharge to be entered on the record of
the proceedings
in question.
(3)
The discharge referred to in subsection (2) shall be of no legal
force or effect if
it is given at preparatory examination proceedings
and the witness concerned does not at any trial arising out of such
preparatory
examination, answer, in the opinion of the court, frankly
and honestly all questions put to him at such trial, whether by the
prosecution,
the accused or the court.
(4)(a)
Where a witness gives evidence under this section and is not
discharged from prosecution in respect of
the offence in question,
such evidence shall not be admissible in evidence against him at any
trial in respect of such offence
or any offence in respect of which a
verdict of guilty is competent upon a charge relating to such
offence.
(b) The
provisions of this subsection shall not apply with reference to a
witness who is prosecuted for perjury arising
from the giving of the
evidence in question, or for a contravention of section 319(3)
of the Criminal Procedure Act,
1955 (Act 56 of 1955).”
[40]
As argued by the
State, section 204 statements generally serve as useful
prosecutorial and crime control tools for putting
an end to organised
crime and criminality generally. As stated in
Mahomed
,
[13]
in cases where “no circumstantial evidence on which a
sufficiently certain conclusion as to the offenders’ guilt can
be reached”, it enables “the State to use one of the
perpetrators as a witness to procure the conviction of the other
on a
principle akin to that of a bird in the hand being worth two in the
bush”.
[14]
[41]
The protection afforded to the witness is that he may not be
charged with the offence if he testifies honestly and frankly and if
he gives evidence and answers any question put to him, whether by the
prosecution, the accused or the court, even if the reply
to the
question may incriminate him with regard to the offence.
[42]
In
Kuyler
the Court summed up the relationship between
the State and a section 204 witness:
“
The
pre-trial agreement is self-serving; the prosecution undertakes to
desist in pursuing a criminal sanction against the co-accused
and the
co-accused offers truthful testimony in the case for the State.
The
agreement changes the status of an accused to a witness for the
State.
This
is where the relationship of the State with the witness ends; the
prosecutor does not become the attorney or advocate of the
204-witness itself. The duty of the State is to without fear,
favour or prejudice promote successful prosecution of the case
with,
amongst others, the evidence of this witness.”
[15]
[43]
The Court proceeded to unpack what “frankly and
honestly” means, in order for a section 204 witness
to qualify
for indemnity and said:
“
There
is a difference between honestly and frankly; and trustworthy. A
witness may answer, subjectively, honestly and frankly
but may make a
mistake. If he made a bona fide mistake he might not be refused
indemnity, but his same evidence must be rejected
in the main trial
if it is material to the issues. The test for veracity of the
evidence in the main trial against the accused
is objective against
all the evidence adduced. The test for indemnity is subjective;
the witness must testify to the best
of his ability in the
circumstances that prevailed. Circumstances such as personal
intellectual and emotional intelligence,
fear, perceptions of
intimidation, ignorance of the legal system and more may come to play
when the indemnity enquiry is held.”
[16]
[44]
Having dealt with the law relating to section 204 witnesses,
it is helpful to address the submission by the applicants
that the
trial court should not have declared the section 204 witness
a hostile witness. The declaration as
a hostile witness was as
a result of an earlier application by the State, after it transpired
that the section 204 witness
was recanting. In the
written submissions to this Court, the applicants submit that Mr
Luzuko Makhala’s repudiation
of the statement does not suggest
that he had
animus
to prejudice the State and that his
recantation, although unexpected and unfavourable to the State, did
not render the witness
hostile. During argument, this
submission was not pursued with any vigour. Even if the
applicants were to have persisted
with this argument, there is no
basis to find that there was no
animus
when deviating from the
previous statements. I say so for the following reasons.
[45]
Before the trial court declared the section 204 witness
a hostile witness, it explained to him what was expected of
him. It
went further and explained what would happen if he did not answer the
questions frankly and honestly. The court
then explained why it
had allowed the evidence of the witnesses who took the statement from
the section 204 witness and
said that this was done to
prove that he had indeed made the statements. The court then
asked the section 204 witness
to reflect on what he was
going to do and adjourned until the following day. It was after
the court repeated what it had
explained to the section 204 witness
the previous day that it proceeded to declare him a hostile witness.
[46]
In making the declaration, the trial court noted that the
section 204 witness was a brother to the first applicant
and was one of the main participants in the commission of the crime,
and that that is why, in all probability, he decided to renege.
The court also found that the section 204 witness’
evidence could not merely be criticised on the basis that there
were
contradictions, but that his stance was to deny everything. The
court said:
“
The
nature and importance of the self–contradictions, the manner in
which he contradicted himself will be destructive to the
State’s
case. It is not a situation where you have and we deal with
this on a daily basis and most of the legal representatives
here
would know that you have cases where witnesses would contradict; a
witness would contradict him or herself and sometimes even
in a
substantial manner but that does not justify a declaration of
hostility because the Court ultimately would then say but fine,
the
evidence of this witness cannot be relied upon as the truth beyond
reasonable doubt; therefore the Court will then reject this
witness’
evidence and give the accused the benefit of the doubt or the Court
will say notwithstanding these contradictions,
having regard to the
totality of the evidence I will still accept the version of this
witness, but in this case the nature of the
contradictions would be
destructive to the case of the State.”
[17]
[47]
There is thus no basis to interfere with the conclusion of the
trial court in this regard.
Should
the trial court have convicted the applicants after the
section 204 witness recanted?
[48]
The factual background of the case and what occurred at the
trial is not complicated. Mr Luzuko Makhala made two
statements to the police, in which he implicated himself, and the two
applicants. The State decided to make him a
section 204 witness.
The trial court accepted
that he was informed of the responsibility of being a
section 204 witness. He
had to speak the truth and
support the two statements he had earlier made. He recanted.
He was declared a hostile witness
by the trial court after
an application to this effect was made by the State.
Mr Luzuko Makhala lied in court
and contradicted his
earlier statements. The trial court said:
“
After
a day of evidence almost nothing came to the fore that would justify
this Court to conclude that this witness would be presenting
a case
on behalf of the prosecution that would implicate the accused because
he was testifying here and he was saying- and the
Court was very
patient with him; but he was ‘obtrusive’. He tried
to evade exactly what the Prosecutor wanted
him to say, almost the
whole of his further evidence that was on 9 October and we tried
patiently and we were patient with him,
to come to the specific
point. At one stage the Court made certain remarks, there is
nothing as yet before this Court which
would implicate the accused in
the commission of the offence coming from this witness. . .”
[49]
After the section 204 witness was declared a hostile
witness, he was cross examined by the State and the defence.
When he was asked by the court if he had lied to the police he
replied in the affirmative. He said, in response to
a question
by Mr Heyns, the public prosecutor:
“
Mr Heyns:
So, you were just lying to us?
Mr Makhala:
I didn’t have the strength to say whatever I was going to say
in court to them, because I didn’t feel
comfortable. Yes,
indeed you said to me that you were my protector, but I knew very
well that you were not my protector,
but you were my prosecutor.”
The
Court then interjected and this was the exchange:
“
Court:
. . . to get back to the question of the prosecutor. So you
were lying to them?
Mr Makhala:
Clearly speaking, I was telling lies. So, I just had to answer,
so I was saying something based on that,
or what was expected of me.”
[50]
The effect of the section 204 witness’
testimony was that he absolved the applicants. There was
insufficient
evidence in the trial court, proving, beyond a
reasonable doubt, that the applicants committed the murder.
[51]
However, the trial court decided to convict the
applicants. It noted:
“
This
is indeed a unique case in the sense that the state’s case does
not hinge on the evidence of witnesses who would in the
ordinary
course have confirmed and testified to the charges by giving oral
testimony but rather it is based on two statements that
a witness, Mr
Luzuko Makhala made to the police.”
[52]
The admission of the first and second
statements into evidence by the trial court was thus central to
the convictions.
[53]
The trial court said that it was not
convinced that the
section 204
witness
was forced and did not freely and voluntarily make the statements to
Colonel Ngxaki and Sergeant Mdokwana. It
found the
evidence of the two policemen as corroborated by Sergeant Wilson
overwhelmingly convincing. It rejected as
incorrect that the witness was not the author
,
originator
or principal
source
of the two statements.
[54]
The trial court then deemed it prudent
to seek recourse to
section 3
(1)(c) of
the Hearsay Act. It is to this that I now turn. This
section confers a discretion on a court to allow
hearsay evidence if
it is in the interests of justice to do so. The trial court
reasoned that, in considering whether
it in the interests of justice
to admit such evidence, one should take into account the factors set
out in that subsection.
[55]
Upon a consideration of the factors listed
in section 3(1)(c) of the Hearsay
Act
,
the
trial court
admitted the two
statements into evidence. Among the factors considered was the
nature of the evidence. The court stated:
“
The
reasons why this court has to view this evidence with the greatest
amount of caution and suspicion are the following.
Firstly
,
as
stated earlier it is evidence of a co–participant which has to
be viewed with the necessary caution. Secondly
,
it
is single evidence which is not corroborated by any other witness
.
T
hirdly
,
it
is a statement made to the police by a person who was shown to be an
untruthful and dishonest witness and lastly it is evidence
which
cannot be relied upon unless it is sufficiently supported and
sufficiently corroborated to reduce the risk of a wrongful
acceptance
thereof to convict the three accused before court and upon which the
probative value will depend, to which I will refer
at a later
stage.”
[18]
In dealing with this
factor the trial court was therefore clearly alive to the risks
involved in relying on the statements,
specifically the fact that
they were statements of an “untruthful and dishonest witness”.
[56]
The trial court also considered the probative value of
the evidence and the caution that was warranted before admitting the
statements, given the section 204 witness’
participation in the commission of
the crimes.
The trial court said in this regard:
“
Furthermore,
in the assessment of the probative value of the hearsay evidence in
this case the court has to in my view have regard
to the manner and
circumstances under which the statements were made, which in my view
plays a crucial role in such an assessment.
When
the witness made these statements it was after he had been caught out
trying to mislead the police.
This
in itself can be a negative factor that should militate against the
acceptance of the trustworthiness of these two statements
under
normal circumstances. This fact was highlighted by all the
legal representatives of the accused and that is that this
witness
was dishonest from the onset and that anything he would say further
cannot be regarded as trustworthy, especially in the
light of the
fact that in court he openly and unashamedly lied. Even if it
is so it would be too a simplistic evaluation
of the evidence as
presented by the statements of this witness. It must be
remembered based on the evidence of the police,
especially Wilson,
Mdokwana and Ngxaki about the circumstances under which these
statements were made, which was as I said earlier,
where this witness
after having been caught out that he misled the police, wanted to
play open cards with the police. He
was contrite and he wanted
to give his cooperation to the police.”
[19]
(Emphasis added).
[57]
The trial court
accepted that the section 204 witness misled the police
when he was first interviewed. The
trial court, however,
considered the fact that he later assured the police, after being
caught, that he was lying, to be a
sign that he wanted to co-operate
with them.
[20]
The
trial court then considered the risk of falsity to be minimal.
I do not know on what basis the court reasoned
that because
Mr Luzuko Makhala had been caught out lying when he was
first interviewed, he told the police the truth
on subsequent
occasions. Cross examination on this aspect could have
assisted, but the trial did not even go there.
[58]
Furthermore, the trial court held that the content of the
statements included information otherwise unknown to the police. I
accept that certain aspects of the statements were not known to the
police and that Mr Luzuko Makhala was probably lying
when
he suggested that the contents of the statements originated from the
police. However, does the fact that he lied about
this aspect
point to the truthfulness of the contents of his statements?
[59]
The trial court
also took into account what it referred to as objective
circumstantial evidence which, according to it, strengthened
the
version of the witness as contained in the first statement. It
said that there were non contentious and non incriminating
portions of the statement which were not disputed either by the
witness or any of the accused. It took into account the hearsay
evidence which was presented to it by another witness, Petros, in
respect of the first accused. This evidence was that after
Mr Luzuko Makhala made the first statement to the police in
Cape Town, he informed the first accused about it by
saying that
he told everything to the police and that they would come and arrest
him. Thereafter the police received information
that the first
applicant was busy packing up his house and trying to flee.
[21]
Can
it be concluded that the only reasonable inference to be drawn from
the allegation that the first applicant wanted to flee was
that he
was complicit in the murder? Could he have wanted to flee
because he was simply scared that he was implicated in
the murder by
the section
204 witness
and
was fearing arrest, even though he had played no role in it? Again,
there was no cross examination on this in order
to rule out
other possible reasons.
[60]
The trial court also reasoned that aspects of the
statements were also confirmed by the identification of the third
accused,
Mr Dumile, by the son and wife of the deceased.
They, the trial court held, identified Mr Dumile as the
person
who had come to Mr Molosi’s home to inquire as to
his whereabouts before the murder. The court accepted the
evidence
of Mr Molosi’s son that three shots were fired
during the time of the assassination of the deceased and said that it
was consistent with the fact that the deceased died of two gunshot
wounds. The trial court found that this supported
the
probative value of the statements. The fact that Mr Molosi’s
son heard gunshots is neutral. They could
have been fired by
anybody.
[61]
It is trite that
the guilt of an accused must be proved beyond reasonable doubt.
The
trial court was alive to the reality that, apart from the
section 204 statements, there was no other evidence
linking
the applicants directly to the offence.
[22]
It sought recourse to circumstantial evidence. It is not clear
on what basis the circumstantial evidence, on which
the court placed
reliance, could link the applicants to the murder.
[62]
In
Maqubela
[23]
the accused were charged with the murder of the husband of the first
accused. The deceased died of suffocation. There
was no
direct evidence linking the accused to the murder. The
High Court however convicted the accused on the basis
of
circumstantial evidence. It held that evidence in relation to
the use of cell phones belonging to the accused and the
deceased
during the relevant period assumed singular importance in the trial,
as the cell phone records provided a clear picture
of the movements,
whereabouts and communication between the various role players at
critical moments in time.
[63]
The High Court in
Maqubela
also held that further
evidence which was significant related to attempts by the first
accused to obtain information about a life
insurance policy held by
the deceased. It took into account the fact that she also made
a change to the policy in respect
of the financial consequences in
the event of her husband’s death. The High Court
reasoned that this factor raised
a reasonable suspicion of a
financial motive on the part of the first accused. It also took
into account the fact that the
first accused had exposed in the
public domain, the indiscretions of the deceased. The Court
found it to be reasonable to
infer from those circumstances that the
continuation of the marriage was rendered untenable, if not
intolerable; and that
it was possible that the deceased said as
much to the first accused, which, as the State suggested, brought the
relationship to
an explosive climax. After the death of the
deceased, his cell phone records showed that his phone was used on
various occasions.
On each of those occasions, the cell phone
of the first accused was shown by the record to be in the same
vicinity. That
led to the inference by the High Court that
the deceased’s phone was in possession of the first accused and
that she
used it after his death. The Court found that the
deceased had not left his apartment after arriving there with the
first
accused the day before his death. He was not seen again
and failed to make the scheduled appointments after that.
[64]
On appeal to the Supreme Court of Appeal, the
conviction was overturned. The reasoning in that court was that
even on the medical evidence and the circumstantial evidence, the
State had failed to prove the guilt of the accused beyond a
reasonable doubt. It said:
“
Quite
clearly, ‘the absence of proof of a probable or certain cause
of death’, was regarded by the trial court
as an essential
element in answering ‘the pivotal question’ in order to
justify an inference of proof of murder beyond
reasonable doubt being
drawn, based solely upon the conduct of the appellant ‘showing
consciousness of guilt’. If
the trial court had
applied the appropriate judicial measure of proof to the evidence of
Professor Saayman, it would
have concluded that the deceased
probably died of natural causes. Accordingly, the answer to the
trial court’s
‘pivotal question for decision’
should have been that proof of natural causes as a probable cause of
death, precluded
a finding of murder.
I
should mention that the trial court in applying the rules of
inferential reasoning formulated in
R
v Blom
1939
AD 188
at
202–203, correctly stated that before an inference of murder
could be drawn, the proved facts being ‘consciousness
of guilt’
on the part of the appellant, would have to exclude every other
reasonable inference save the inference of murder.
However, the
primary rule of inferential reasoning is that an inference of murder
must be consistent with all the proved
facts. Even if the
mendacity and guilty consciousness of the appellant are taken into
account, in the light of Professor Saayman’s
evidence an
unlawful killing is not the only reasonable inference that can be
drawn.”
[65]
The circumstantial evidence in
Maqubela
led to a strong suspicion that the wife of the
deceased had murdered him. The High Court clearly found
this persuasive.
The Supreme Court of Appeal on
the other hand, appreciated that a strong suspicion alone is not a
reason to find
that the State has discharged its onus. Apart
from this, the Supreme Court of Appeal also criticised
the
High Court
for its reliance on the
medical evidence which it held did not prove that the deceased was
murdered.
[66]
The
section 204
witness
in this matter had distanced himself from the statements and had
absolved the applicants. The witness in fact testified
in the
trial court that he was lying to the police when he made the
statements.
[24]
The
court then invoked the Hearsay Act in order to consider whether
any reliance could be placed on those statements.
The question
is whether the trial court was correct in doing so. As
stated, section 3(1)(c) of the Hearsay Act
confers
a discretion on a court to admit hearsay evidence if it is in the
interests of justice to do so. The question that
arose before
the trial court could exercise that discretion was whether the
statements constituted hearsay.
[67]
This
is what I now consider. Section 3(4) of the Hearsay Act
defines hearsay evidence as evidence, whether oral
or in writing, the
probative value of which depends upon the credibility of any person
other than the person giving such evidence.
The
section 204 witness was the author of the two statements.
He was called at the trial to testify. His version
was
that he lied to the police who took his statement. The
probative value of the statements depended on his credibility.
The
trial court could either find that he was a credible witness or
not. As Unterhalter AJA noted:
“
R
v U (F.J.)
makes it plain that the availability of the witness who made the
prior statements to be cross–examined goes a very long way
to
ensure that prior statements may be admitted into evidence for the
truth of their contents to permit the trier of fact to assess
the
evidential value of these statements. The court quotes the
following from the leading work of J W Strong McCormick
on Evidence 4 ed (1992), with approval:
‘
The
witness who has told one story aforetime and another today has opened
the gates to all the vistas of truth which the common
law practice of
cross–examination and re–examination was invented to
explore. The reasons for the change of face,
whether
forgetfulness, carelessness, pity, terror, or greed, may be explored
by the two questioners in the presence of the trier
of fact, under
oath, casting light on which is the true story and which the false.
It is hard to escape the view that evidence
of a prior
inconsistent statement, when declarant is on the stand to explain it
if he can, has in high degree the safeguards of
examined testimony. .
.’”
[25]
The
statements were therefore not hearsay evidence.
[68]
Should the trial court have convicted the applicants
based on the statements, on the basis of any other ground? The
answer
is a resounding no. As much as section 204 witnesses
are important in the administration of justice, so is the trite
criminal law principle that an accused is presumed innocent until
proven guilty. Here we have the testimony of a witness
who
openly agreed in court that he lied to the police officers who took
his statements and to the prosecutor. His testimony
in court
contradicted his prior statements. The reason the trial court
declared him a hostile witness was because he
had the requisite
intention to deviate from his two previous statements. As
stated, the court relied on the fact that the
police were truthful in
stating that he made the statements and that the
content
of the statements included information otherwise unknown to the
police. However, whilst this is so, the police had
no way of
knowing whether the information contained in the statements was in
fact truthful without further corroboration. And,
of course,
the police could relate what he told them, even if what he said was
not the truth. And the police had no way of
knowing whether
what he said was the truth without further corroboration.
[69]
It is true that the third accused,
Mr Dumile, was identified by the son and wife of the deceased as
the person who had come
to Mr Molosi’s home to inquire as
to the whereabouts of the deceased. The question, however, is
whether this evidence
showed that the applicants were co–perpetrators
in the killing of the deceased. Of course, the trial court
was
correct in regarding the section 204 witness’
stance in court with suspicion, specifically as the other accused
whom he had incriminated in the statement was his brother, but I am
not convinced that we can elevate such a strong suspicion to
proof
beyond a reasonable doubt that the statements were true. Apart
from this factor, how do we know that Mr Luzuko Makhala,
whom we know was a self–confessed liar who distanced himself
from his prior statements, was truthful when he made the original
statements? After all, even at the time the witness had made
the statements, he was the brother to one of the applicants.
Nothing
suddenly changed in court.
[70]
Having branded the author of the
section 204 statement a liar, how does a court find that
circumstantial evidence corroborates
the previous statements of a
liar, without further corroboration? Does that suggest that
yes, he lied, but because there
is evidence that shows that he may
have been truthful in certain instances, his statements are suddenly
reliable in their entirety
as the truth of what occurred? How
can this be if the other evidence does not link the accused to the
commission of the offence?
[71]
Sections 219 and 219A of the CPA, have no relevance in
this matter. Section 219 of the CPA states that “no
confession made by any person shall be admissible as evidence against
another person”. This section prohibits admission
of
confessions made by one person against another person. The
statements were therefore not confessions.
[72]
Section 219A of the CPA deals with admissibility of
admissions made by the accused. It provides that:
“
Evidence
of any admission made extra–judicially by any person in
relation to the commission of an offence shall, if such admission
does not constitute a confession of that offence and is proved to
have been voluntarily made by that person, be admissible in evidence
against him at criminal proceedings relating to that offence.”
[73]
The provisions of section 219A(1) of the CPA are similar
to the provisions of section 217 of the CPA to the extent that
they provide that such statements are only admissible “against
such a person” or in relation to the accused.
[74]
Section 219A
of the CPA is not applicable here, because the section 204 witness
was not one of the accused in the
trial court. If for
instance, he would be subsequently charged with other accused, the
statements would be inadmissible
against those accused. In
Litako
,
the Supreme Court of Appeal said that section 219A
of the CPA allows an admission to be admitted against its
maker only
and is silent regarding other persons. This Court embraced the
reasoning of the Supreme Court of Appeal
in
Litako
that this section does
not contemplate extra–curial admissions being tendered as
evidence against any other accused and found
that such reasoning was
sound.
[26]
[75]
For all the above reasons, the State failed to discharge the
onus to prove the guilt of the applicants beyond a reasonable doubt.
The applicants should have been acquitted.
Order
[76]
I make the following order:
1.
Leave to appeal is granted.
2.
The appeal is upheld.
3.
The order of the Supreme Court of Appeal is set aside
and
substituted as follows:
“
3.1
The appeal is upheld.
3.2
The appellants’ convictions and sentences are set aside.”
BILCHITZ AJ
(Dodson AJ and Chaskalson AJ concurring):
Introduction
[77]
I have had the pleasure of reading the first judgment penned
by my Colleague Tshiqi J. Although I agree with the
outcome of the first judgment, I do not agree with certain aspects of
that judgment. In particular, it is, in my view, necessary
to
consider and outline the legal framework for determining the
admissibility of prior inconsistent extra curial statements
which are
not
hearsay due to the fact that the witness who
made those statements testifies. That framework, as will be
seen, has both procedural
and substantive dimensions.
[78]
This case concerns a scenario that, at times, is faced by
magistrates and judges in criminal trials. A witness – in
this case, Mr Luzuko Makhala – made a statement to
the police in which he incriminates both himself and several
other
people in a murder. The prosecution offers the witness immunity
from prosecution if he testifies to this effect at
a criminal trial.
At the trial, the witness testifies but recants the original
statement and gives evidence that exculpates
himself and the
accused. He is declared a hostile witness and the witness is
cross examined. The judge is left
with two versions: the
extra curial statement to the police and the testimony in court.
[79]
The question at the heart of this case is whether, and under
what conditions, can a judge accept the first extra-curial statement
as proof of the truth of its contents. To address this
question, I proceed as follows. Initially, I consider whether
the statement in question was hearsay and how it relates to
section 204 of the CPA and the protections that must be put in
place for those giving such statements. I then examine whether
section 219 or 219A of the CPA render these statements
inadmissible. Having found that they do not, and the statements
are not hearsay, I then outline the applicable original common
law
rule excluding the use of extra curial prior inconsistent
statements as proof of the truth of their contents and its underlying
reasons. I then consider the constitutional legal basis for the
power of the Constitutional Court, Supreme Court of Appeal
and the
High Courts of South Africa to develop this rule and then seek to
show why the reasons underpinning the original rule no
longer support
its retention.
[80]
I then consider the procedure in terms of which the
admissibility of such a statement must be considered – I
provide reasons
why a trial within a trial must be
conducted when determining the admissibility of such statements.
I then
turn to articulate a legal framework in terms of which
extra-curial statements can be admitted as proof of the truth of
their contents.
That framework focuses on reliability and has
both procedural and substantive dimensions.
[81]
Finally, I consider the application of the above-mentioned
principles to the extra curial statements in this case.
Given
these safeguards are relatively new in our law, they were not
followed in this case. A trial within a trial
was not held which placed the defence in a difficult position in
cross-examination. This raises fair trial difficulties.
Moreover, even in the event that such a trial within a trial
had been conducted, there still remains insufficient
evidence before
this Court that corroborates the extra-curial statement to justify
the convictions – I, therefore, agree
with the first judgment
that it must be overturned. I will rely on the first judgment’s
outline of the facts and the
parties’ submissions.
Hearsay
and section 204
[82]
There has been
some discussion in both our courts
[27]
and academic writing
[28]
about
whether extra curial statements such as that made by
Mr Luzuko Makhala in this case constitute hearsay or
not,
given that he testified in court and was available to be
cross examined. I agree with the first judgment’s
analysis that the probative value of these statements depends upon
the credibility of Mr Luzuko Makhala who testified
in
court. It was common cause that Mr Luzuko Makhala
made these statements but denied the truth thereof.
As a
result, in terms of the definition of hearsay in section 3(4) of
the Hearsay Act, such a statement does not constitute
hearsay.
[29]
That finding has
important implications and we need to consider the legal position
that applies once these statements are found
not to be hearsay.
As will be seen from the analysis below, some of the concerns
relating to the reliability of statements
such as this one are
similar to concerns that arise in the context of hearsay evidence.
[83]
The prior inconsistent extra-curial statement in this case was
a step that took place prior to the prosecution offering
Mr Luzuko Makhala
the opportunity to invoke section 204
of the CPA. Section 204 is an important tool in the
arsenal of the prosecution
to secure convictions. It enables
the prosecution to offer a witness who is implicated in a crime a
discharge from prosecution
in return for frank and honest testimony
that attests to the culpability of one (or more) of the accused
persons. The whole
purpose of section 204 is thus to
solicit testimony against accused persons involved in a crime of
which the witness had knowledge
and in which they were often
involved. For section 204 to have any application, it must
be possible for such a witness
to testify against accused persons and
to be cross examined on that testimony.
[84]
Section 204 largely governs testimony that is given in
court. The difficulty in this case relates to two prior
extra curial
statements that were taken by police officers in
anticipation of the witness becoming a section 204 witness.
Section 204
governs the procedure at the trial but it is
based on the assumption that there are preliminary stages: there must
be some original
statement or basis upon which the prosecution would
offer such an immunity and an initial investigation.
[85]
The prior stages
for the application of section 204 raise some constitutional
concerns: a police officer could by words or
conduct create a
subjective expectation that section 204 would be invoked and, on
that basis, procure an admission or confession
by the witness.
The prosecutor, a different actor, decides not to invoke
section 204. The witness is then charged
on the basis of
their admission or confession.
[30]
Such a situation would implicate a number of constitutionally
protected rights, including the privilege against self incrimination
and the right to remain silent.
[31]
The Constitution includes a range of protections for arrested,
accused and detained persons – yet, individuals in the
circumstances discussed above, are not yet in any of those
categories. There is nevertheless a strong potentiality that
they could become part of these categories given that the very goal
of the police is to arrest those who perpetrated the crime.
Consequently, the police who take statements from individuals
implicated in a crime who are prospective witnesses must, at the
very
least, inform them of their right to remain silent and of the
consequences of not doing so; and that they are not compelled
to make
an admission or confession which may be used against them.
[32]
They should also be explained the consequences of becoming a
section 204 witness. In this case, the relevant warnings
were given.
[86]
The statement given prior to the invocation of section 204
is special in the sense that the witness has an incentive to
co-operate.
It is, however, in many respects no different from
other extra curial statements taken by police. If the
witness
testifies – whether under section 204 or not –
the statements are not hearsay. I cannot agree with the first
judgment that, having established that the statements are not
hearsay, the next step is simply to evaluate the weight to be
afforded
to the statement in light of the onus to prove the guilt of
the accused beyond a reasonable doubt.
[87]
In my view, the first question we must consider is whether
such statements are rendered inadmissible by sections 219 or
219A
of the CPA. Since I shall find that they are not excluded
by these provisions, then what is needed is for this Court to
articulate
the legal framework applicable to the admissibility of
prior inconsistent extra-curial statements and to make its decision
on that
basis.
The
applicability of sections 219 and 219A
[88]
Section 217 of the CPA provides for the admissibility of
a confession made by an accused person under certain restricted
circumstances.
Section 219, however, provides that “[n]o
confession made by any person shall be admissible as evidence against
another
person”. Section 219A, similarly, allows for
the admissibility of an admission (that does not constitute a
confession)
against its maker under certain circumstances. The
provision reads as follows:
“
Evidence
of any admission made extra-judicially by
any
person in relation to the commission of an offence
shall, if such admission does not constitute a confession of that
offence and is proved to have been voluntarily made by that person,
be admissible in evidence against
him
at criminal proceedings relating to that offence
.”
(Emphasis added.)
[89]
It has been
established by the Supreme Court of Appeal in
Litako
[33]
and affirmed by this Court in
Mhlongo
[34]
that sections 219 and 219A entail that extra curial
statements that constitute either admissions or confessions are not
admissible against co accused persons.
[35]
In
Mhlongo
,
this Court made it clear that there was no particular reason to
differentiate between admissions and confessions in relation to
co-accused persons and, as a result, that to do so would violate
section 9(1) of the Constitution which protects equality
before
the law. These judgments do not, however, deal with the
circumstances of this case: whether these provisions exclude
the
extra curial statements of a witness
who
is not an accused person
from
being admissible. This requires us to interpret sections 219
and 219A and the circumstances in which these sections
apply in light
of the applicable considerations of text, context and purpose.
[36]
[90]
In relation to
section 219, the provision refers to a confession made by any
“person” and provides that it shall
not be admissible in
evidence against any other “person”. The word
“person” must be interpreted in
its statutory context and
construed harmoniously with other provisions of the CPA.
[37]
Section 217 is the main provision dealing with the admissibility
of confessions and is titled “admissibility of
confession by
accused”. The relevant parts provide the following:
“
Evidence
of any confession made by
any
person in relation to the commission of any offence
shall, if such confession is proved to have been freely and
voluntarily made by such person in his sound and sober senses and
without having been unduly influenced thereto, be admissible in
evidence against
such
person at criminal proceedings relating to such offence
.”
(Emphasis added).
[91]
What is apparent
from this provision is that the word “person” relates to
the commission of an offence by that person
and is used in the
context of criminal proceedings “against” that person.
The word “person” is thus
clearly to be understood as an
“accused person” against whom criminal charges have been
laid and who is facing a criminal
trial. The same conclusion
emerges from a consideration of section 219A of the CPA which
utilises similar wording and
connects the person who makes the
admission with a person who is facing criminal charges and is
standing trial relating to that
offence.
[38]
[92]
This reading also
conforms to both the constitutional context and an important purpose
behind not admitting the extra-curial statements
of co accused –
whether confessions or admissions – against one another.
If one is an accused person, the
Constitution provides that one has a
right to remain silent and one cannot be compelled to testify during
proceedings.
[39]
If a
co accused who made an extra curial statement chooses not
to testify, the statement is clearly hearsay.
As was held in
Litako
,
if an extra curial statement by a co-accused is admitted but the
co-accused chooses not to testify, “the right of the
others to
challenge the truthfulness of the incriminating parts of such a
statement is effectively nullified. The right to
challenge
evidence enshrined in section 35(3)(i) of the Constitution is
thereby rendered nugatory”.
[40]
[93]
The same is not
true of a witness who made an extra curial statement and is
brought to court to testify. As Unterhalter AJA
explained
in his minority judgment, that evidence is not hearsay and “the
accused has full enjoyment of the right to cross examine
the
witness”.
[41]
Section 39(2) of the Constitution does not point towards a
different interpretation: given that the accused retains
the full
right to challenge the evidence, this interpretation of the provision
does not negatively implicate the accused’s
constitutional
rights in this regard.
[42]
It also seeks to attain an appropriate balance between the protection
of the accused, their right to cross examine and
ensuring that
relevant evidence is admissible in the interests of discovering the
truth.
[94]
Such a reading is also required by the importance of attaining
a harmonious interpretation of these provisions with section 204
of the same Act. The latter provision, as we saw, assumes the
existence of prior extra curial statements by the witness.
Section 204 precisely envisages circumstances where the witness
will make incriminating statements against themselves and
may be
discharged from prosecution due to their testimony in relation to
others. A central tool in testing the veracity of
that
testimony is to interrogate its conformity or otherwise with the
prior extra curial statement. That tool would
be removed
if sections 219 and 219A were understood to render such
statements inadmissible if they applied to any witness
regardless of
whether they are a co-accused or not.
[95]
For these reasons,
this judgment finds that the prohibitions in sections 219 and
219A do not apply to the admissibility of
extra curial
statements by a witness who is not a co accused and so is
distinguishable from the circumstances in
Litako
.
[43]
There, nevertheless, remain serious concerns relating to the
admissibility of such statements. Those concerns led to
the
development of the traditional common law rule – based on
English law
[44]
– that a
prior inconsistent extra curial statement by a witness could be
used to impugn their credibility but could
not be used as proof of
the truth of its contents.
[45]
The
traditional common law rule and the power of Courts to develop it
[96]
Section 252 of the CPA provides the following:
“
The
law as to the admissibility of evidence which was in force in respect
of criminal proceedings on the thirtieth day of May, 1961,
shall
apply in any case not expressly provided for by this Act or any other
law”.
[46]
[97]
Since the CPA does
not expressly regulate the admissibility of the extra-curial
statements that are the subject of this case and
we have found they
do not fall under the Hearsay Act, the English common law rule
appears to have been rendered part of the South
African law by this
provision.
[47]
[98]
Yet, that section
of the CPA predates the Constitution which is now recognised as the
ultimate source of law in South Africa including
the law of
evidence.
[48]
The
Constitution itself clearly enshrines in section 173 of the
Constitution the inherent power of the Constitutional Court,
the
Supreme Court of Appeal and the High Courts of South
Africa to “protect and regulate their own process,
and to
develop the common law, taking into account the interests of
justice”. Moreover, section 39(2) of the
Constitution provides that “when interpreting any legislation,
and when developing the common law or customary law, every
court,
tribunal or forum must promote the spirit, purport and objects of the
Bill of Rights”. This Court has understood
that provision
to require, that “all statutes must be interpreted through the
prism of the Bill of Rights. All
law-making authority
must be exercised in accordance with the Constitution”.
[49]
That, in turn, gives rise to the requirement that “judicial
officers must prefer interpretations of legislation that
fall within
constitutional bounds over those that do not, provided that such an
interpretation can be reasonably ascribed to the
section”.
[50]
[99]
In
Visser
,
[51]
it was held by the Supreme Court of Appeal that “all
questions of admissibility of evidence relate to relevance,
reliability and the constitutional right
of
all persons to a fair trial”.
[52]
That dictum applies equally in this case and recognises the
direct relevance of the Constitution to the admissibility of
evidence. In particular, the admissibility of prior
inconsistent extra-curial statements implicate the right to a fair
trial
in section 35(3) of the Constitution, requiring this court
to ensure fairness in the procedures of a criminal trial –
and,
in doing so, consider the rights of the accused, the ability of the
prosecution to perform their duties and the interests
of society in
ensuring the truth can be ascertained. These provisions clearly
indicate that the law of evidence cannot be
frozen in time at a date
well before the coming into force of the Constitution and must adapt
to the provisions of sections 34
and 35 of the Constitution,
along with changes in society and technology.
[100]
The CPA must be
understood to incorporate the common law of England as it stood on
30 May 1961 as the law of South Africa
in relation to
issues that are not expressly dealt with in that Act.
[53]
Yet, this provision must itself be read harmoniously with “any
other law” – and, in particular, in accordance
with the
Constitution’s subsequent express conferral on the
Superior Courts of—
(a)
the inherent power to protect and regulate their own process
and to
develop the common law, taking into account the interests of justice,
and
(b)
the power to interpret legislation and develop the common law
in
light of the spirit, purport and objects of the Bill of Rights.
[101]
Such powers must
include the ability to develop the English common law of evidence as
it stood on 30 May 1961 if we are
to respect the purpose
behind section 39(2) which is to ensure all law is influenced by
the seismic shift brought about by
our Constitution. No segment
of our law – least of all that which relates to section 35
rights – can remain
untouched by the Constitution. It is
particularly absurd – and not in conformity with the
constitutional injunctions
in sections 39(2) and 173 – to
suggest that South African courts are bound to apply, and are
prevented from developing,
rules that have long since been changed in
England either through legislative or judicial intervention –
such as in relation
to the current matter
[54]
– where such changes are required to align with the fair trial
requirements enshrined in section 35(3) of the Constitution.
[55]
Section 252 of the CPA must thus be interpreted in
conformity with the power of the relevant Courts contained in
sections 39(2)
and 173 of the Constitution and hence must be
understood to permit development of the English common law of
evidence in line with
those provisions of the Constitution.
[56]
[102]
In approaching the
development of the law in this matter, it is necessary first to
consider the reasons for the traditional common
law rule which, as I
have mentioned, applies once we find that the extra-curial statements
of a witness who testifies are not hearsay.
In recognition of
the constitutional context, it is of importance to consider foreign
law of comparable jurisdictions.
[57]
The Canadian Supreme Court has had reason to reconsider a
similar traditional common law rule and has outlined
a number of
principles that govern the admission of such statements.
[58]
Unterhalter AJA too, in his minority judgment in the
Supreme Court of Appeal, considered the traditional rule
and adapted the Canadian principles for application in South Africa.
In what follows, I build on their work to develop
the common law
applicable to the admission of such statements.
The
rationale behind the traditional common law rule and its difficulties
[103]
The rationale for the exclusion of such evidence appears to
relate to its reliability. In this respect, it is said to share
various features of hearsay evidence in that the witness, whilst
confirming that he made the statement, does not confirm in the
witness box the contents of those statements. Cameron JA
writes about this situation as follows in
Ndhlovu
:
“
[I]f
the witness, when called, disavows the statement, or fails to recall
making it, or is unable to affirm some detailed aspect
of it, . . .
the situation under the Act is not in substance materially different
from when the declarant does not testify at all.
The principal
reason for not allowing hearsay evidence is that it may be
untrustworthy since it cannot be subjected to cross examination.
When the hearsay declarant is called as a witness, but does not
confirm the statement, or repudiates it, the test of
cross examination
is similarly absent, and similar safeguards
are required.”
[59]
[104]
This statement by
Cameron JA must be understood in the context of his judgment.
He considered the circumstances he described
to render the
evidence that was given as being hearsay and, indeed, permitted the
admission of such evidence in terms of the interests
of justice test
outlined in section 3 of the Hearsay Act.
[60]
That was the approach followed as well by the majority of the
Supreme Court of Appeal in this case.
[105]
In my view, the
availability of the witness to testify is significant and entails
that the extra-curial statement in question does
not conform to the
hearsay definition of the Hearsay Act. It is nevertheless
correct to recognise that, historically,
the concerns relating to
such evidence emerge from similar concerns relating to the admission
of hearsay evidence.
[61]
[106]
These concerns are
clearly summarised and addressed by the persuasive reasoning in the
case of
R
v B (KG)
,
[62]
where the Canadian Supreme Court was faced with a challenge
to a similar common law rule in Canada excluding evidence
from prior
inconsistent statements as proof of the truth of their contents.
Lamer CJ summarised the dangers relating
to such evidence as
follows:
“
[T]he
absence of an oath or solemn affirmation when the statement was made,
the inability of the trier of fact to assess the demeanour
and
therefore the credibility of the declarant when the statement was
made (as well as the trier’s inability to ensure that
the
witness actually said what is claimed) and the lack of
contemporaneous cross examination by the opponent.”
[63]
[107]
Each of these rationales no longer justifies the retention of
the traditional common law rule – as Lamer CJ convincingly
held. In relation to the oath, this plays a much lesser role in
modern society given people no longer fear divine retribution
in the
same way. An oath may contribute to the seriousness with which
evidence is given, but its chief value lies in the
fact that an
individual who lies under oath is exposed to being charged and
prosecuted for perjury.
[108]
The worry about
demeanour is overstated given it is possible to observe the demeanour
of the witness when she testifies at the trial
about the
statement.
[64]
This
concern can also be significantly mitigated when the giving of the
statement is videotaped (as in
R
v B (KG)
).
[65]
Given that smartphones are widely available, it is arguably
relatively simple for police officers to videotape the making
of the
statement. That would allow the trial court to assess the
witnesses’ demeanour at the time the evidence was
given.
[66]
Demeanour should also not be overstated if other indicia of
reliability are present. As Lamer CJ writes:
“
The
‘milestone’ represented by widely available videotape
technology and its introduction in the trial process, has
gone a long
way towards meeting this second hearsay danger. I also believe
that demeanour evidence from sources other than
a videotape might, in
exceptional circumstances, also serve the same purpose to answer this
criticism of the orthodox rule.”
[67]
[109]
The worry about the lack of contemporaneous cross examination
is also overstated. The maker of the statement is, in
circumstances
such as the present case, available to be
cross examined. In
Wigmore on Evidence
, the
following is said:
“
But
the theory of the hearsay rule is that an extrajudicial statement is
rejected because it was made out of court by an absent
person not
subject to cross examination. . . . Here,
however, by hypothesis the witness is present and
subject to
cross-examination. There is ample opportunity to test him as to
the basis for his former statement.”
[68]
[110]
In the
South African context, it is important to consider the right to
a fair trial in section 35(3), which includes the
right to
challenge and adduce evidence in section 35(3)(i). In my
view, this right is not infringed in the circumstances
discussed
given the opportunity to cross examine the witness in question.
As was stated in
Mathonsi
,
there is no violation of an accused’s right to a fair trial if
the accused or defence has been afforded an opportunity to
cross examine the declarant and test the reliability of the
statement.
[69]
[111]
South African
courts have, in recent years, been questioning the traditional common
law rule. In
Rathumbu
,
[70]
the Supreme Court of Appeal was faced with a prior
inconsistent statement which it classified as hearsay. It
proceeded
to admit such a statement in terms of section 3(1)(c)
of the Hearsay Act. Similarly, in
Mathonsi
,
[71]
a Full Court of the High Court, KwaZulu Natal
Division, Pietermaritzburg also utilised the hearsay framework to
admit a prior extra curial statement. The Court found
there to be a need for a shift in the traditional common law rule
and
drew on the framework in the Canadian case of
R
v B
(KG)
to admit the statement in
question. I will discuss the facts and reasoning in these cases
later in this judgment.
[112]
South African
academic commentators have also strongly criticised the traditional
rule. Bellengére and Walker conclude
their discussion of
the above two cases, saying that “this development has brought
SA law on the subject into line with that
applicable in other
comparable jurisdictions, and, in so doing, has removed an
unnecessary and often nonsensical impediment to
the fulfilment of one
of the primary functions of any court; namely the determination of
the truth”.
[72]
Naude concludes that “the primary task of the court is to find
the truth in the interests of justice and the irrational
and
unreasonable obstacles to the admission of relevant evidence should
not obstruct that quest”.
[73]
[113]
Indeed, the traditional rule has been rejected in many other
open and democratic societies which value the right to a fair trial.
Apart from Canada, which has been discussed, the rule has been
reformed in the United Kingdom, which was the source of the original
rule. The relevant provision reads as follows:
“
If in criminal
proceedings a person gives oral evidence and—
(a)
he admits making a previous inconsistent statement, or
(b)
a previous inconsistent statement made by him is proved by virtue of
section 3, 4 or 5 of the
Criminal Procedure Act 1865 (c. 18),
the statement is
admissible as evidence of any matter stated of which oral evidence by
him would be admissible. ”
[74]
[114]
The position in
Australia is similar and enshrined in section 60 of the
Evidence Act 25 of 1995.
[75]
Though the wording is not entirely clear, it is accepted that the
provision allows for prior inconsistent statements by witnesses
to be
utilised as evidence of the truth of their contents.
[76]
[115]
In the
United States of America, rule 801(d) of the Federal
Rules of Evidence allows for the admission of prior
inconsistent
statements provided the witness testifies, is subjected to
cross-examination and the witness gives the prior statement
under
oath, being thus subject to a penalty of perjury.
[77]
[116]
There is consequently no good reason to retain the traditional
exclusionary common law rule which only serves to exclude relevant
evidence and obscure the truth in a criminal trial. At the same
time, there remain concerns that underpinned the traditional
rule
which must be addressed through the development of legal principles
to ensure that extra curial statements are only admitted
where
they meet certain requirements that address the dangers attaching to
such statements.
The
procedure for the admission of prior inconsistent extra-curial
statements
[117]
The first question
to address relates to the procedure through which the admissibility
of such statements is determined. The
applicant submitted that
the Constitution itself protects the right to “challenge and
adduce evidence”.
[78]
Yet, if cross examination on the prior extra curial
statement takes place in the midst of the trial itself, the
defence’s
right to challenge and adduce evidence may formally exist but, in
substance, be substantially curtailed.
That is because
cross examination as part of the ordinary trial, in
circumstances where the witness recants an original extra curial
statement, raises a difficult conundrum for the defence. The
fact that the witness recants is in itself helpful to the defence
and
harmful to the case of the prosecution as it renders the
prosecution’s task of proving their case beyond a reasonable
doubt more difficult. Cross examination of the witness who
recants may, however, undermine the defence’s case
as matters
come to light that affirm the truth of the incriminating prior
inconsistent statement. On the other hand, there
are risks to
the defence in failing to probe the witness on their account of the
statement, the circumstances in which it was made
and why they
recanted.
[118]
It is important
that the right to challenge and adduce evidence is not just a formal
right but that the defence can actually exercise
it properly.
The problem the applicant has raised is similar to the difficulty
accused persons may face in challenging whether
a confession or
admission was voluntarily made. A trial within a trial
is utilised in the latter circumstances.
As Schwikkard
[79]
states, the rationale for this procedure is “rooted in a rule
of policy that self incriminating statements should not
be
coerced and that accused persons be in a position to challenge the
voluntariness of their statements without running the risk
of further
incriminating themselves”.
[80]
A trial within a trial effectively insulates the
evidence given by both accused and witnesses at the
trial within a trial
from the main trial.
[81]
[119]
The focus of the trial within a trial is not on
an accused’s guilt but on the admissibility of the admission
or
confession in question. The same principle would apply in the
context of the admissibility of a prior inconsistent extra curial
statement. Both the prosecution and defence can then fully
probe the witness about the circumstances in which the statement
was
given, whether it was given voluntarily, the contents of the
statement and the reasons for the change of heart. This
procedure will ensure the substantive realisation of the right to
challenge and adduce evidence.
[120]
A concern was also
raised by the applicants’ counsel that, in circumstances like
the present, the defence may not be able
to engage in effective
cross examination as it lacks access to the prosecution’s
witness and thus information about
the circumstances under which the
prior extra-curial statement was given. However, rule 55(10)
of the Code of Conduct
for All Legal Practitioners, Candidate Legal
Practitioners and Juristic Entities
[82]
(Code of Conduct) provides that “[a] legal practitioner may
interview a state witness if the prosecution consents, or, failing
such consent, if a court grants permission to do so, and if
permission is subject to conditions, in strict accordance with those
conditions”.
[121]
There is consequently sufficient flexibility in these rules to
enable representatives for the accused to interview the prosecution’s
witness should that be necessary to ensure the substantive
realisation of the right to challenge and adduce evidence. The
rule also permits conditions to be placed on the nature and
circumstances of the interview to ensure no undue influence occurs.
Counsel for the accused ought in this matter to have applied
rule 55(10) and sought consent of the prosecution, or failing
that, the leave of the Court, to interview Mr Luzuko Makhala
if they wished to contest the admissibility of the statement.
[122]
The purpose of the trial-within-a-trial would thus be to
determine the admissibility of the statement. Given we have
found
the statement is not hearsay, the Hearsay Act is not
applicable. The question then is what principles must a court
utilise
in determining whether to admit such a statement? I now
examine this question.
The
legal principles governing the admission of prior extra-curial
statements
[123]
I agree with the
analysis of the minority in the Supreme Court of Appeal
judgment which distinguished several scenarios
that may arise in
relation to extra curial statements that require different
treatment.
[83]
The first
scenario is where a person who made an extra-curial statement does
not testify – in those circumstances,
the statement clearly
meets the hearsay definition and must be dealt with in terms of
section 3 of the Hearsay Act.
[84]
[124]
The second
scenario is where the person who made the statement testifies but
denies making the statement.
[85]
Other evidence will be necessary to determine whether the witness
made the statement. If it is proved that the witness
made the
statement, and the witness testifies, it will not be hearsay.
[125]
A third scenario
is where the witness cannot recall whether they made the statement –
like the second scenario, the court
must utilise other evidence to
determine if the statement was made by the witness.
[86]
If it determines the statement was made by the witness that
testifies, once again that would not be hearsay. In both
the
second and third scenarios, for the reasons already given relating to
protecting the right of the defence to challenge and
adduce evidence,
in my view, whether the statement was made, its connection to the
witness and its admissibility are best determined
in a
trial within-a-trial.
[126]
The fourth scenario is the one we are confronted with in this
case: where the witness admits making the extra-curial statement but
claims it does not represent the truth. If the witness
testifies, then the statement does not constitute hearsay as its
probative value depends upon the credibility of the witness who
testifies. If the statement is rendered admissible after a
trial-within-a-trial, the witness is available to be cross-examined
in the main trial and the probative value to be accorded to
the
statement can be determined after cross-examination takes place.
The principles articulated below apply mainly in this
fourth scenario
in relation to the admissibility of the extra-curial statement (or
once the statement has been proved to have been
made by the witness
in the second and third scenarios).
[127]
Prior inconsistent
statements of the kind discussed above can only be admitted if they
would be eligible to be admitted as testimony.
If the witness
in a prior statement, for instance, simply repeated the evidence of
another person (“Lwandile told me that
he saw James fire the
gun”), that statement is hearsay, and cannot under the revised
approach be admitted as proof that James
fired the gun (but only that
the witness heard Lwandile say this).
[87]
The admission of the hearsay evidence could only take place upon the
application of the general principles governing hearsay
evidence in
section 3 of the Hearsay Act. The admission of prior
inconsistent statements is also not an opportunity
to admit evidence
that would be excluded in terms of section 35(5) of the
Constitution due to its being improperly obtained
in a manner that
violates the Bill of Rights and renders the trial unfair or
otherwise detrimental to the administration
of justice.
[128]
The extra-curial
statements in cases of this kind are by their nature those where
there has been a disavowal thereof at the trial.
The central
concern for a judicial officer considering the admissibility of such
statements given by witnesses relates to establishing
their
trustworthiness or reliability and, connected with this, that they
were made freely and voluntarily. It is necessary
for a
judicial officer to consider various indicia of reliability.
For purposes of analytical clarity, it is helpful to classify
these
indicia into procedural and substantive dimensions of
reliability.
[88]
[129]
The procedural dimension of reliability involves considering
the various circumstances surrounding the taking of the statement and
whether they provide adequate safeguards for reaching a conclusion
that it was voluntarily made and is a faithful rendition of
what the
witness said. A court must consider, for instance, whether a
witness was subject to any form of duress or undue
influence; was
warned of the consequences of lying; whether the statement was read
back to the witness; whether the translation
is reliable (if given in
a different language) and whether the statement was signed or taken
under oath (with the consequence that
lying could lead to a
conviction for perjury). The presence of a lawyer, relative or
friend can provide circumstantial evidence
that the individual was
supported in the making of a statement and that it was voluntary.
[130]
Most importantly,
the modern ability to videotape evidence would allow for many of the
concerns associated with such evidence to
dissipate.
[89]
As has been indicated above, videotaped evidence allows for demeanour
to be assessed as well as the circumstances in which
the evidence was
given and the relationship between the interviewer and the witness.
Such evidence would have many of the
characteristics associated with
testimony which can be assessed by the trial judge. Given the
widespread availability of
smartphones, it would, therefore, be
desirable for the taking of such witness statements to be
videotaped. Nevertheless,
this judgment does not hold that
videotaping is a necessary condition for the admission of such
evidence and other surrounding
circumstances – such as those
already mentioned and appearing in the cases discussed below –
can provide sufficient
indications of procedural reliability.
[131]
Substantive
reliability relates to the content of the statement and whether it
can be shown to be trustworthy through evidence that
corroborates or
contradicts it.
[90]
Substantive reliability at the trial-within-trial involves
demonstrating that the statement is sufficiently trustworthy to
warrant admission at the trial and to counteract the dangers
associated with such a statement.
[91]
[132]
It follows from the reasoning for why statements of this kind
are not hearsay, that the witness who gave the statement must testify
and there must be an opportunity for the accused’s counsel (and
the prosecution if the witness has been declared hostile)
to
cross-examine the witness about the statement in both the
trial-within-a-trial and at the main trial. Even though the
witness may recant, the cross-examination can probe the reasons for
the change in version and whether those reasons are persuasive.
They can indicate whether the relationship between the accused and
the witness, coercion, amnesia or some other reason exists for
departing from the previous statement. Given the witness
testifies in court under oath, it should be drawn to the attention
of
the witness, where they recant, that failure to tell the truth, can
result in forfeiture of the benefits of section 204
(if
applicable) and a conviction for perjury – that, in some cases,
may succeed in focusing the mind of the witness.
Such testimony
at the trial within a trial may also assist in
determining both procedural and substantive reliability.
[133]
When determining the admissibility of an extra-curial
statement which the witness recants in the witness box, the test for
reliability
is not mechanical and a judge must assess all the
surrounding circumstances to determine reliability. Strong
substantive
grounds for reliability may help reinforce procedural
reliability and vice versa – and thus enable a determination
that the
statement should (or should not) be admitted. The
cases that follow provide some examples of the factors courts have
utilised
to determine reliability.
[134]
In
R v B (KG)
, the Supreme Court of Canada was
concerned with the murder of a young man. Two weeks later,
three young men were interviewed
separately by the police in the
presence of a parent and, in one case, a lawyer. They were
informed that they did not have
to answer the questions put to them
and the interviews were videotaped. They therefore had
considerable procedural reliability.
The accounts also
overlapped in many respects, thus contributing to an impression of
substantive reliability. The Supreme Court of Canada
overturned the prior rule preventing the admission of a prior
extra curial inconsistent statement as evidence of the proof
of
its contents. Despite the witnesses recanting their prior
statements in court, the Court found that, in these circumstances,
the prior statements might have had sufficient indicia of
reliability. It ordered a new trial to commence in which the
reformed
rule would be applied.
[135]
In a subsequent
case,
R
v U (FJ)
,
[92]
the matter concerned a charge of incest between a father and his
daughter. The daughter was interviewed shortly after the
arrest
of the father in the presence of her grandmother and another police
officer who could speak Spanish. In that interview,
the
daughter stated that the father had, on several occasions, had sexual
intercourse with her and had in fact done so the previous
night. The
father, interviewed separately by two police officers, admitted to
having sexual intercourse with his daughter,
the most recent occasion
being the previous night. Both effectively recanted in the
witness box. Lamer J, writing
for the majority, held that
a striking similarity between two statements in circumstances where
the witnesses could not have colluded,
could in rare circumstances
provide sufficient indicia of reliability. The overlap in the
accounts thus provided clear substantive
reliability and the
circumstances in which the statements were taken – with the
grandmother and more than one officer present
– gave sufficient
indications of procedural reliability (despite the fact that the
testimony was not taped).
[136]
Closer to home, in
Rathumbu
,
[93]
the Supreme Court of Appeal – although using the
principles relating to hearsay – allowed the admission
of a
prior inconsistent extra curial statement which was central to
the conviction of the accused. The sister of the
accused had
given a statement to the police in which she said she saw the accused
stabbing the deceased – yet, she recanted
in the witness box.
On procedural reliability, the prior statement was taken in Tshivenda
and translated into English –
it was read back to the witness
and she appended her signature to it. The Court found the
following indicia of substantive
reliability: the lack of
protestation by the accused when the witness made incriminating
allegations at the scene; the spontaneity
of her initial oral
responses to the police; the fact that she was the sister of the
accused provided an explanation for recanting;
the existence of a
photograph with piles of clothing outside the home confirming the
deceased was leaving her husband (the accused);
and the overlap in
the testimony of three different police officers concerning what she
had told them.
[137]
In
Mathonsi
,
[94]
a Full Court of the KwaZulu-Natal High Court was also
concerned with a murder. In an extra-curial statement,
a
witness, who was a general worker at the bar where the murder
occurred, mentioned that he had been given two guns by the
co accused.
He later showed the police where the weapons
were buried and they were recovered. Ballistics tests were done
on them and
the weapons were linked to the murder. The witness,
though, changed his testimony in court and was declared a hostile
witness.
[138]
The police testified that the statement was taken down in
English. It was read back to the witness who signed it and it
was
then commissioned. In court, the witness contested the
voluntariness with which the statement was given. Yet, the
Full Court
found that the statement contained much information
and detail which the police could not have known – for
instance, the
witness could not have been forced to disclose that he
knew where the weapons were. When digging up the weapons, his
aunt
was also invited by the police to be present which would have
been unlikely if the police had utilised coercive means on the
witness.
This case demonstrates how substantive reliability
can, at times, confirm procedural reliability: the disclosure of
information
purely within the knowledge of the witness helped to
confirm that the statement was both voluntary and accurate. The
substantive
reliability of the statement was also corroborated by
another witness placing the accused at the scene of the crime as well
as
objective ballistics evidence. Consequently, the Full Court
found that the prior statement was admissible and sufficiently
reliable.
[139]
The purpose of examining these judgments is to indicate the
range of circumstances that can confirm the reliability of an
extra-curial
statement – there is no closed list of specific
requirements. Videotaping is highly desirable for procedural
reliability
but not absolutely necessary if there are other indicia
of reliability such as those present in some of these judgments.
It is useful analytically to separate out considerations of
procedural and substantive reliability but there is clearly an
interplay
between them. Overall, a court concerned with the
admissibility of a prior extra curial statement at a
trial-within-a-trial
must consider whether all the available evidence
confirms the trustworthiness of the statement sufficiently to guard
against the
dangers associated with such statements. These
cases also highlight that there are a range of circumstances in which
extra-curial
statements which are disavowed may yet be found
reliable, aid in the discovery of the truth and, consequently,
support a conviction.
[140]
It is important
here to distinguish between the admissibility of these statements at
the trial-within-a-trial and the ultimate probative
value of the
statement in determining the guilt of the accused within the actual
trial. At a trial-within-a-trial, the focus
is only on whether
the statement is trustworthy. To establish that, it must cross
a threshold of being sufficiently reliable
to counteract the dangers
attached to such statements: the lack of an oath, the ability of the
judicial officer to assess demeanour
and contemporaneous
cross-examination.
[95]
If this threshold is crossed, the admission of these statements does
not determine the guilt of any of the accused. Such
a
conclusion can only be reached after an assessment of the ultimate
reliability of the statement in light of the totality of evidence
and
whether all the evidence taken together proves guilt beyond a
reasonable doubt. I now turn to discuss the approach to
be
adopted to resolving this particular case.
Application
to this case
[141]
Given that this judgment finds for the first time that a
trial-within-a-trial must be held to consider the admission of prior
inconsistent
statements, that was not done in this case. The
applicants thus justifiably raise questions about the substantive
effect
that had on their right to challenge and adduce evidence.
The applicant’s lawyers did not interview the witness and
thus
had no proper basis upon which to cross-examine as to its
admissibility. As pointed out earlier, this was a problem
of
their own making by not following rule 55(1) of the Code of
Conduct. But given the unfamiliar territory in which
counsel
and the court found themselves, that should not on this occasion be
held against the accused. Since no trial-within-a-trial
took
place, the procedural reliability of the statement was not adequately
probed. Mr Luzuko Makhala was also not
cross examined
on the incriminating elements of his statement. Understandably,
counsel confined their cross-examination,
such as it was, to his oral
evidence, which was exculpatory of their clients. Had the trial
court admitted the statement
pursuant to a trial-within-a-trial,
counsel would no doubt have cross-examined Mr Luzuko Makhala
on its incriminating
content. All these facts point to an
infringement of the applicants’ right to challenge and adduce
evidence in section 35(3)(i)
of the Constitution and thus
preclude a finding that the trial was fair.
[142]
These concerns would naturally lead to the conclusion that we
should refer the matter back to the High Court for a retrial in
which a trial-within-a-trial could be conducted and apply the
relevant principles concerning procedural and substantive reliability
to the statement. In considering this possibility, we must be
mindful as an appellate court to ensure a just and equitable
outcome
in this particular case. We must take into account the fact
that the applicants are currently incarcerated and this
case has
already taken several years to work its way through the court system.
Referring the matter back for a retrial would
only be
justifiable if we are convinced that, in the event that the statement
were to be admitted after a trial-within-a-trial,
the corroborative
evidence is sufficient to sustain an ultimate convictions of the two
applicants before this Court. In my
view, the corroborative
evidence before us is too weak to support such a conclusion in
respect of the applicants.
[143]
In making a finding in this regard, we need to consider the
facts that corroborate or conflict with the statement and thus affirm
its probative value. There are only a few pieces of evidence
that corroborate the statement: the son of the deceased testified
that the third accused, came to the home of the deceased the night
before the crime was committed. The wife of the deceased,
Ms Molosi, testified that the third accused came to their home
on the day of the crime. Both witnesses pointed him out
at a
photographic identification parade. Ms Molosi’s
testimony, particularly, corroborates one element of
Mr Luzuko Makhala’s
statement that the third accused
– who is not part of this appeal – had gone to
the home of the deceased
and seen her. A witness – a
certain Ms Kameni – heard three shots which corroborates
the account in Mr Luzuko Makhala’s
statement in this
regard. She also overheard a phone call between
Mr Luzuko Makhala and another person immediately
after the
shooting in which he asked “Are you finished, boss?”.
[144]
These pieces of evidence suggest Mr Luzuko Makhala
knew information about the crime – yet, a crime of this nature
may well have been discussed extensively within the community.
His knowledge of these facts does not rule out the explanation
that
he was simply repeating what he heard from others and did not have
first-hand knowledge of the crime or who committed it.
There is
also evidence that Mr Luzuko Makhala was in Knysna at the
time and cell phone records indicate engagement
between
Mr Luzuko Makhala and the other accused around the time of
the crime. There are, however, alternative explanations
for
this evidence: Mr Luzuko Makhala could have been visiting
his brother in Knysna (as he claimed) and the cell-phone
contact
alone does not prove what that contact was about.
[145]
The other evidence that exists simply does not provide
sufficient corroboration of the extra-curial statement to warrant the
conclusion
that, even if it were to be admitted after a
trial-within-a-trial, the state would be able to prove the guilt of
the accused beyond
a reasonable doubt. There is, consequently,
no good reason to order a retrial. As a result, I agree with
the order
proposed in the first judgment that the convictions of the
applicants must be overturned.
For the Applicants:
J Van
Der Berg instructed by Dercksens Incorporated Attorneys
For the Respondent:
MNC
Menigo instructed by Director of Public Prosecutions Cape Town
[1]
51 of 1977.
[2]
Section
204 of the CPA permits a witness to give incriminating evidence for
the prosecution. Upon testifying frankly and
honestly, such a
witness may be discharged from prosecution by the court.
[3]
S v
Makhala
[2019]
ZAWCHC 182.
[4]
45
of 1988.
[5]
Makhala
v The State
[2021]
ZASCA 19
;
2022 (1) SACR 485
(SCA);
[2022] 2 All SA 367
(Makhala SCA)
at
para
58.
[6]
Id at paras 63-4.
[7]
Mhlongo
v S; Nkosi v S
[2015]
ZACC 19; 2015 (2) SACR 323 (CC); 2015 (8) BCLR 887 (CC).
[8]
S
v Libazi
[2010]
ZASCA 91
;
2010
(2) SACR 233
(SCA).
[9]
Id at para 11.
[10]
Id at para 88.
[11]
Mahomed
v Attorney-General of Natal
1998
(1) SACR 73
(N) (
Mahomed
).
[12]
Id at 74D-G.
[13]
Mahomed
n 12
above.
[14]
Id
at
74H.
[15]
S v
Kuyler
[2016]
ZAFSHC 98
;
2016 (2) SACR 563
(FB) at paras 20-1.
[16]
Id at paras 45-6.
[17]
S v
Makhala
n
3 above at para 10-5.
[18]
S v
Makhala
n
5 above at paras 10-20.
[19]
Id at page 83-4.
[20]
Makhala
SCA
above n 6 at para 12.
[21]
S v
Makhala
above
n 3 at para 10.
[22]
S v
Makhala
n
3 at para 10.
[23]
S v
Maqubela
[2013]
JOL 30994B (WCC).
[24]
Id at para 20.
[25]
Makhala
SCA
above n 6 para 75.
[26]
Litako
v
S
[2014]
ZASCA 54; 2015 (3) SA 287 (SCA).
[27]
S v
Rathumbu
[2012]
ZASCA 51
;
2012 (2) SACR 219
(SCA) (
Rathumbu
);
S v
Ndhlovu
[2002]
ZASCA 70
;
2002 (6) SA 305
; and
S
v Murphy
2023
(2) SACR 341 (WCC).
[28]
Bellengére and Walker “When the Truth Lies Elsewhere”
(2013) 26
South
African Journal of Criminal Justice
175;
Naude “The Substantive Use of a Prior Inconsistent Statement”
(2013) 26
South
African Journal of Criminal Justice
55.
[29]
The
definition reads—
“‘
hearsay
evidence
’ means
evidence, whether oral or in writing, the probative value of which
depends upon the credibility of any person
other than the person
giving such evidence.”
[30]
In
S
v Ndika
[2001]
ZASCA 143
;
2002 (1) SACR 250
(SCA) the Supreme Court of Appeal
found that a self induced expectation of becoming a state
witness will not render
a confession subject to undue influence.
In my view, there will no doubt be grey areas where there is a vague
mention of
section 204 but no concrete commitment to utilise a
witness as a state witness.
[31]
Section 35(1)(a)-(c) and 35(3)(h)-(j) of the Constitution.
[32]
Section 35(1)(a)-(c)
of the Constitution.
[33]
Litako
above
n 26 at para 38.
See
the discussion by Du Toit “Evidence” in Du Toit et
al (eds)
Commentary
on the Criminal Procedure Act
Service
72 (Jutastat e-publications, 2004) (
Du
Toit
).
[34]
Mhlongo
above n 7 at para 25.
[35]
Litako
above
n 26.
This
case has attracted some academic critique for departing from the
approach in
S
v Ndhlovu
2002
(2) SACR 325
(SCA) and introducing an overly rigid approach to
extra curial admissions by co-accused persons: see Watney “The
Clock
Turned Back for the Admissibility of Extra Curial Hearsay
Admissions Against a Co-Accused in Criminal Cases” (2014) 4
Journal
of South African Law
855
and Du Toit above n 33at 70E (commentary on section 219).
For the reasons given in this judgment, there are good
reasons to
distinguish statements given by co-accused persons from those of
other witnesses. The interpretation given in
this judgment to
sections 219 and 219A would entail that legislative
intervention would be needed to apply the more flexible
framework
articulated in this judgment to extra curial statements by
co accused persons.
[36]
Natal
Joint Municipal Pension Fund v Endumeni Municipality
[2012] ZASCA 13
;
[2012]
2 All SA 262
(SCA);
2012 (4) SA 593
(SCA) (
Endumeni
)
at para 18; and
Cool
Ideas 1186 CC v Hubbard
[2014]
ZACC 16
;
2014 (4) SA 474
(CC);
2014 (8) BCLR 869
(CC) at para 28.
[37]
S
v Rens
[1995]
ZACC 15
;
1996 (1) SA 1218
(CC);
1996 (2) BCLR 155
(CC) at para 17;
S
v Dlamini, S v Dladla, S v Joubert, S v
Schietekat
[1999]
ZACC 8
;
1999 (4) SA 623
(CC);
1999 (7) BCLR 771
(CC) at para 84;
and
Matatiele Municipality
v President of the RSA
[2006]
ZACC 2
;
2006 (5) BCLR 622
(CC);
2006 (5) SA 47
(CC) at para 51.
[38]
This
judgment thus takes issue with the approach adopted by Davis AJ
in
S
v Murphy
above
n 27
at
paras 48-9 which construes the words outside of their statutory
context.
[39]
Section 35(3)(h)
of the Constitution.
[40]
Litako
above n 26 at
para 65.
There remains the question whether such an infringement of this
right can nevertheless be justified as it
is in relation to other
forms of hearsay.
[41]
Makhala
SCA
above n 5
at
para 69.
[42]
I thus disagree with the analysis of Davis AJ in
S
v Murphy
above
n 27 at para 49.
[43]
Litako
above n 26.
[44]
See,
for instance,
Wright
v Beckett
(1833)
174 ER 143
at 145 and
R
v Golder; R v Jones; R v Poritt
[1960]
3 All ER 457
at 459.
[45]
Hoskisson
v Rex
1906
TS 502
;
Rex
v Deale
1929
TPD 259
; and
Rex
v Beukman
1950
(4) SA 261 (O).
[46]
This
is a so-called residuary section: see for a recent discussion, De
Villiers “Residuary Sections, Stare Decisis, Customary
Law and
the Development of Common Law – How do these Concepts Affect
Decolonisation” in Tshivase et al (eds)
Decolonisation
and Africanisation of Legal Education in South Africa
(Juta
& Co Ltd, Cape Town 2019).
[47]
Schmidt
and Rademeyer
Law
of Evidence
Service
22 (2024) at 16.16 criticises
S
v
Mathonsi
[2011]
ZAKZPHC 33;
2012 (1) SACR 335
(KZP) (
Mathonsi
)
for not engaging with this important issue at.
[48]
See
Zeffertt et al
Essential
Evidence
2
ed (2020) at 4-7; and Visser “Sources of the Law of Evidence
and the Impact of Constitutional Provisions” in Schwikkard
and
Mosaka
Principles
of Evidence
5
ed (2023) (
Visser
)
at 20 and 27.
[49]
Investigating
Directorate: Serious Economic Offences v Hyundai Motor Distributors:
In re: Hyundai Motor Distributors (Pty) Ltd
v Smit N.O.
[2000]
ZACC 12
;
2000 (10) BCLR 1079
(CC);
2001 (1) SA 545
(CC) at para 21.
[50]
Id
at para 23.
[51]
Visser
v 1 Life Direct Insurance Ltd
[2014]
ZASCA 193
;
2015 (3) SA 69
(SCA)
.
[52]
Id
at para 48.
[53]
Zeffertt
and Paizes
The
South African Law of Evidence
3
ed (LexisNexis (Pty) Ltd, 2017) at 18
recognise
that
this provision grants a
sui
generis
(of
its own kind) nature to rules of English common law prior to
30 May 1961: they were rules of the English common
law but
are applied in South Africa by virtue of statute. As
such, such a rule “is analogous to a statutory
provision and
may even be regarded as one – albeit in an extended sense
only”.
[54]
I
reproduce the current English provision at [113] below.
[55]
Zeffertt
and Paizes
above
n 53 at 18 suggest that section 8(3) of the Constitution may
permit the Court to develop the English common law that
is brought
into our law by virtue of section 252 of the
Criminal Procedure Act. Section 8(3) is usually
understood to apply in the context of the obligations of a natural
or juristic person which is not clearly apposite in this context.
As they point out, that approach would also require us to find that
the English common law has the status of a South African
common law
rule even though it is applied by statute. For these reasons,
we prefer
utilising
section 39(2)
and 173 as discussed in the judgment.
[56]
This
approach is in line with
Visser
above
n 48 at 24-5 who states that:
“
[t]he
Constitutional Court of South Africa is not bound by the residuary
rule. All principles of evidence, including English
common-law
rules and pre-30 May 1961 English decisions, are subject
to the provisions of the supreme Constitution and
will be overruled
if they infringe any constitutional right. In terms of
section 39(2) of the Constitution, local
courts are obliged to
‘promote the spirit, purport and objects of the Bill of Rights
when interpreting legislation and
developing the common law.”
[57]
See
section 39(1)(c) of the Constitution.
[58]
The
statements are considered hearsay in Canadian law and admitted as an
exception to the general inadmissibility of hearsay.
[59]
Ndhlovu
above n 27 at para 30.
[60]
Id
at paras 49-52.
[61]
Bellengére
and Walker
above
n 28 at 176-7.
[62]
R v B
(KG)
1993
SCC 116; [1993] 1 SCR 740.
[63]
Id
at 764. The lack of cotemporaneous cross examination is
also a concern expressed in our case law: see
R v Wellers
1918
TPD 234
at 236.
[64]
R
v B (KG)
above
n 62 at 765.
[65]
Id
at 766.
[66]
Of
course, the authenticity of any such video evidence will have to be
proved according to the applicable principles of evidence.
[67]
R v B
(KG)
above
n 62
at
768.
[68]
Wigmore
Evidence
in Trials at Common Law
(Little
Brown and Company, Boston 1970) vol 3A §1018 at 996.
[69]
S v
Mathonsi
above
n 47 at para 51.
[70]
S v
Rathumbu
above
n 27 at para 12.
[71]
S v
Mathonsi
above
n 47 at para 33.
[72]
Bellengére and Walker above n 28 at 185.
[73]
Naude above n 28
at
66.
[74]
Section 119(1) of the Criminal Justice Act 2003.
[75]
Section 60 of the Evidence Act 25 of 1995 provides that:
“
(1)
The hearsay rule does not apply to evidence of a previous
representation that is admitted because it is
relevant for a purpose
other than proof of an asserted fact.
(2)
This section applies whether or not the person who made the
representation had personal knowledge
of the asserted fact (within
the meaning of subsection 62(2)).”
[76]
Lee v
the Queen
[1998] HCA 60
;
(1998)
195 CLR 594
at paras 28-9 and
Adam
v the Queen
[2001] HCA 57
;
[2001]
207 CLR 96
at paras 57 8.
[77]
Rule 801(d) of the Federal Rules of Evidence provides that:
“
(d)
Statements that are not hearsay. A statement that meets the
following conditions
is not hearsay:
(1)
Declarant-Witness’s Prior Statement. The declarant
testifies and
is subject to cross examination about a prior
statement, and the statement:
(A)
is inconsistent with the declarant’s testimony and was given
under penalty
of perjury at a trial, hearing, or other proceeding or
in a deposition;
(B)
is consistent with the declarant’s testimony and is offered:
(i)
to rebut an express or implied charge that the declarant recently
fabricated it or acted from a recent improper influence or motive in
so testifying; or
(ii)
to rehabilitate the declarant’s credibility as a witness when
attacked
on another ground; or
(C)
identifies a person as someone the declarant perceived earlier.”
The latter condition is
restrictive as it limits the use of such statements to those given
under oath and in a formal context.
[78]
Section 35(3)(i)
of the Constitution.
[79]
Schwikkard
“Confessions in Criminal Trials” in Schwikkard and
Mosaka
Principles
of Evidence
5
ed (2023).
[80]
Id
at 371-2.
[81]
Id
at 372. See also
Zeffertt
and Paizes
above
n 48 at 608.
[82]
GN 168
GG
42337, 29 March 2019
as amended.
[83]
The
scenarios relate to the quote by Cameron JA from
Ndhlovu
above
n 27 at para 18.
[84]
Makhala
SCA
n 5 at
para 55.
[85]
Id
at para 56.
[86]
Id
at para 57.
[87]
See
the discussion by Lamer CJ in
R
v B (KG)
above
n 62 at 784-5.
[88]
As has been discussed, the Canadian Supreme Court situates
the discussion about the admission of extra curial
statements
where the witness recants within exceptions to the hearsay rule.
In that regard, it distinguishes between procedural
and substantive
reliability: see
R
v Bradshaw
[
2017]
SCC 35
at paras 28-30
and
R v
Charles
[2024]
SCC at paras 46-8. That distinction is embroiled within
the particular framework of Canadian law in this regard.
I
adapt the distinction for purposes of South African law and
seek also to simplify the discussion somewhat.
[89]
R
v B (KG)
above
n 62 at 824-5.
[90]
R v
Bradshaw
above
n 88 at para 30.
[91]
In deciding on the acceptability of corroborating evidence in this
regard, the Canadian courts have adopted a strict approach:
material
aspects of the statement must be corroborated and must show that the
only likely explanation is that the maker of the
statement was being
truthful when it was given. That requires alternative
explanations for the contents of the statement
to be considered and
rejected. See
R
v Charles
above
n 88 at para 49.
As
Karakatsanis J writes in
R
v
Bradshaw
above
n 88 at para 47:
“
Corroborative
evidence does so if its combined effect, when considered in the
circumstances of the case, shows that the
only
likely explanation
for
the hearsay statement is the declarant’s truthfulness about,
or the accuracy of, the material aspects of the statement.”
(Emphasis added).
Such a strict approach
can risk conflating a determination of the admissibility of the
statement with evaluating the probative
value thereof. Future
casuistic application of the framework articulated in this judgment
will determine whether South
Africa should develop a more flexible
approach.
[92]
R v U
(FJ)
[1995]
3 SCR 764.
[93]
S v
Rathumbu
above
n 27.
[94]
Above
n 47.
[95]
See
R
v Bradshaw
n
88 at para 32.
sino noindex
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