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South Africa Judgment

North Gauteng High Court, Pretoria

Mashengoane v S (A102/2013) [2014] ZAGPPHC 422; 2014 (2) SACR 623 (GP) (21 May 2014)

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01

Holding and result

The court found that the statement made by the appellant to the magistrate was not proved to have been made freely and voluntarily. The appellant was assaulted and threatened with further assault if he refused to make the statement, and the magistrate recorded visible injuries but proceeded to take the statement. The magistrate did not testify in either the trial within a trial or the main trial. The statement was the only evidence implicating the appellant, and its admission was not carefully and consciously considered by the trial court. The court held that admitting such evidence would render the trial unfair and compromise the integrity of the judicial process. The appellant's constitutional rights were violated, and the State failed to prove the elements of the offences beyond reasonable doubt. Consequently, the convictions and sentences could not stand.

Court disposition

Appeal upheld; convictions and sentences set aside.

Orders

  • The appeal against the convictions on all counts is upheld.
  • The sentences are set aside.

02

Material facts

Parties

Khomotso Donald Mashengoane

Appellant Counsel: Mr Mogashoa

The State

Respondent Counsel: Adv Ngcobo

03

Procedural history

  1. Posture

    Criminal Appeal / Appeal Against Conviction and Sentence

04

Questions and positions

Legal issues

Party arguments

Applicant
Counsel for the appellant argued that the statement was not made freely and voluntarily, as the appellant was assaulted and threatened by police officers prior to making the statement. The magistrate recorded visible injuries on the appellant but proceeded to take the statement regardless. The appellant informed the magistrate of threats of further assault if he refused to make the statement. It was submitted that the statement should have been excluded, and without it, there was no evidence supporting the charges against the appellant, warranting acquittal.
Respondent
Counsel for the State conceded that the statement was not properly handled and was improperly admitted as evidence. The State acknowledged serious shortcomings in the statement and did not defend its admissibility on appeal, effectively conceding that the conviction could not be sustained.

05

Court’s reasoning

  1. 01

    Section 217(1)(a) Criminal Procedure Act 51 of 1977

    Evidence of any confession is admissible only if proved to have been freely and voluntarily made by the accused in his sound and sober senses and without undue influence.

  2. 02

    Section 219A Criminal Procedure Act 51 of 1977

    Evidence of any extra-judicial admission is admissible only if proved to have been voluntarily made; admissions made to a magistrate and reduced to writing are admissible upon mere production of the document.

  3. 03

    Section 35(1)(c) Constitution of the Republic of South Africa, 1996

    Everyone arrested for allegedly committing an offence has the right not to be compelled to make any confession or admission that could be used in evidence against them.

  4. 04

    S v Mangena and another 2012 (2) SACR 170 (GSJ)

    No statement by an accused may be used in evidence unless it is proved beyond reasonable doubt that it was freely and voluntarily made.

  5. 05

    Matlou and another v S 2011 (1) BCLR 54 (SCA)

    If a magistrate notices injuries on a suspect, the statement should not be taken.

  6. 06

    S v Zuma and others [1995] ZACC 1; 1995 (4) BCLR 401 (CC)

    The burden of proving that a confession was made freely and voluntarily is integral to the right to remain silent and not to be compelled to incriminate oneself.

06

Ratio, limits and disposition

Ratio decidendi

The court found that the statement made by the appellant to the magistrate was not proved to have been made freely and voluntarily. The appellant was assaulted and threatened with further assault if he refused to make the statement, and the magistrate recorded visible injuries but proceeded to take the statement. The magistrate did not testify in either the trial within a trial or the main trial. The statement was the only evidence implicating the appellant, and its admission was not carefully and consciously considered by the trial court. The court held that admitting such evidence would render the trial unfair and compromise the integrity of the judicial process. The appellant's constitutional rights were violated, and the State failed to prove the elements of the offences beyond reasonable doubt. Consequently, the convictions and sentences could not stand.

Obiter and limits

  • It is incumbent upon counsel for the State to draw the court's attention to shortcomings in evidence, especially when a conviction cannot be sustained.
  • Magistrates should not take statements from suspects who have visible injuries or complain of threats of further assault.
  • Admitting evidence obtained through coercion or assault dishonours the administration of justice and compromises judicial integrity.

Court disposition

Appeal upheld; convictions and sentences set aside.

  • The appeal against the convictions on all counts is upheld.
  • The sentences are set aside.

Source and reliance status

North Gauteng High Court, Pretoria

This page organises the available record for research. Confirm quotations, current status, and subsequent treatment against the official source before relying on the case.

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Judgment text

The complete available source text.

Source document

North Gauteng High Court, Pretoria

Judgment

[2014] ZAGPPHC 422

IN

THE HIGH COURT OF SOUTH AFRICA

(GAUTENG DIVISION, PRETORIA)

CASE NO: A102/2013

DATE OF HEARING: 16 APRIL 2014

DATE: 21 MAY 2014

In the matter between:

KHOMOTSO DONALD MASHENGOANE.................................................................APPELLANT

and

THE STATE....................................................................................................................RESPONDENT

J U D G M E

N T

MAKHOBA AJ:

1.

THE APPEAL

This appeal raises the perennial legal question concerning the admissibility of a statement made by the Appellant in terms of section 217 (1)(b) Act 51 of 1977.

The Appellant was charged before Makhafola J in the North Gauteng Circuit Court, sitting in Polokwane on charges of murder, attempted murder, unlawful possession of firearm, unlawful possession of ammunition and malicious damage of property.

At the beginning of the trial there were three accused persons including the appellant. At the end of the state case all other accused persons were discharged in terms of section 174 Act 51 of 1977 except the Appellant. The trial proceeded and Appellant was eventually convicted and sentenced to an effective term of twenty years imprisonment.

2.

GROUNDS OF APPEAL

The appeal is based on the admissibility of the statement by the Appellant. The essence of the attack on the admissibility of the statement is that it was not made freely and voluntarily due to the assault on Appellant by the police officers who arrested him. The second attack is that Appellant informed the magistrate that he was threatened with assault should he refuse to make the statement before the magistrate. The third attack is that the magistrate despite recording the Appellant’s injuries on the statement proceeded to take down the statement.

In addressing this court, counsel for the Appellant informed us that during the trial in the court a quo he did bring to the attention of state counsel that the statement in question was flawed, and he pointed out the discrepancies in the statement. However counsel for the state insisted to nevertheless request the court a quo to admit the statement as evidence against the Appellant.

Counsel for the state who argued the appeal before us conceded to us that the statement was not properly handled by all parties in the court a quo and it was improperly admitted as evidence.

3.

THE FACTS

The facts are in brief as follows:

On the night of the 18th November 2005 whilst some members of the Moila family were preparing to sleep the state alleges that Appellant and other people with him unexpectantly invaded the Moila’s premises, shouting and swearing at the members of the Moila family who were inside the shack. The assailants demanded that the door to the shack be opened by the occupants of the shack. No one in the shack responded.

Thereupon a hail of bullets was fired into the shack. The deceased in this case and another person were struck by the bullets. The deceased died on the scene. The injured person was taken to hospital. The Appellant and three other persons were arrested for killing the deceased and injuring another person as well as damaging the shack.

Appellant was taken to the magistrate to make a statement (confession) which statement is the subject of this appeal. During the trial within a trial the statement marked exhibit “F” (the confession) was admitted by the court a quo as evidence against the Appellant. The Statement Exhibit “F” read as follows on page 2 Paragraph 9(a): “Have you been threatened with assault or any other prejudice. Should you inform me of assault or threats against you prior to you being brought here?”

Reply: “Certain police men said they were coming to spray me with a substance if I fail to make a statement”.

Paragraph 10(a) on page 3 of Exhibit “F” reads as follows:

10(a) “Have you been assaulted by the police or anyone else?” Reply: “I was sprayed with a substance and kicked on my body and private parts”

Paragraph 11(c) Magistrate observations of the accused injuries: “Scratch marks on both legs, chest and face. There are also scratch marks on the fingers”. The magistrate who took the statement and the Appellant did not testify in the trial within a trial.

In the main trial Appellant testified that he was assaulted and forced to make the statement marked exhibit “F” (confession).

In his evaluation of the evidence the learned judge rejected the Appellant’s version as false and ruled that the statement exhibit “F” is an admission and not a confession. The learned judge convicted the Appellant on all counts as charged. There is no other evidence implicating the Appellant except the statement in question.

4.

THE LAW

The crisp issue in this appeal is whether the learned judge was correct in admitting the statement by Appellant to the magistrate despite the magistrate being told by the Appellant that he was threatened to be assaulted further should he refuse to make the statement. Furthermore notwithstanding the fact that the magistrate noted the injuries he observed from the Appellant in the statement he proceeded to take the statement. Counsel for the Appellant submitted to us that the entire statement should have been excluded by the learned Judge. In the result this would mean that the allegations against the Appellant are not supported by any evidence. It follows, so it was argued, that the Appellant should have been acquitted on all counts.

Section 217 (1)(a) act 51 of 1977 reads as follows: “(1) 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 a 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 offences”.

Section 219A Act 51 of 1977 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: Provided that where the admission is made to a magistrate and reduced to writing by him or is confirmed and reduced to writing in the presence of a magistrate, the admission shall, upon the mere production at the proceedings in question of the document in which the admission is contained (a) be admissible in evidence against such person…”

Section 35(1) of the constitution reads as follows: “everyone who is arrested for allegedly committing an offence has the right – (c) not to be compelled to make any confession or admission that could be used in evidence against that person.”

Section 35 (1) of the Constitution provides as follows: “everyone who is arrested for allegedly committing an offence has the right - (j) not to be compelled to give self-incriminating evidence.”

It is clear therefore that the Constitution and the Criminal Procedure Act 51 of 1977 guarantee the right to remain silent and not to be forced to make a statement. It is immaterial whether the statement is a confession or admission. In S v Zuma and others [1995] ZACC 1; 1995 (4) BCLR 401 (CC) the Constitutional Court held that the common law rules with respect to the burden of proving that a confession was made freely

and voluntarily were an integral and essential part of the right to remain silent after arrest, the right not to be compelled to make a confession and the right not to be compellable witness against oneself.

In S v Mangena and another 2012 (2) SACR 170 (GSJ) at paragraph 48 Spilg J said the following: “No statement by an accused may be used in evidence against him unless it is proved beyond reasonable doubt that it was freely and voluntarily made”.

In Matlou and another v S 2011 (1) BCLR 54 (SCA) the court stated that if the magistrate or person taking the statement from a suspect notice injuries, the statement should not be taken. In paragraph 20 Bosielo JA says: “I find the learned Judge erred in accepting the evidence of the pointing out by the first Appellant, I agree with the Appellant’s counsel that the fact that when the first Appellant made a confession to the magistrate on 26 March 2002 he still had injuries which appeared to be fresh suggests strongly that the assault meted out to him must have been serious…. To my mind, it makes perfect sense and accords with logic that the first Appellant could have been assaulted by the police before the pointing out in order to coerce him to do so. Undoubtedly, such evidence would have been obtained in contravention of the first Appellant’s rights ensconced in section 35 (1)(a), (b) and (c) of the constitution.”

In S v Lebone 1965 (2) SA 837 (A) at 884 the court said: “freely and voluntarily” and without “undue influence”, in relation to section 217 were distinct, each of which had to be complied with as a prerequisite to admissibility.”

In Chauke and another v S [2012] JOL 29536 (SCA) paragraph 21 the court said: “the admissibility of a statement has to be carefully and consciously considered and ruled upon, particularly where the statements in question are the only evidence upon which a conviction is sought to be premised.”

It is therefore my view that the learned Judge in the court a quo should have been extremely careful in admitting the statement (Exhibit “F”) particularly when it was clear to him that this was the only evidence incriminating the Appellant in this case. It is immaterial whether the learned judge considered this statement as a confession or an admission. Moreover the magistrate did not testify in either the trial within a trial or the main trial. The statement in my view was not proved to have been made freely and voluntarily.

Before concluding, there is one more issue to address. As I have mentioned, in the court a quo counsel for the State was constrained to concede at the outset to the court a quo and Appellant’s counsel that there are serious shortcomings in the statement. This was despite counsel for Appellant having pointed out this to the State Counsel. In S v Jija and other 1991 (2) SA 52 (E) at page68 Erasmus J said the following: “A prosecutor, however, stands in a special relation to the court. His paramount

duty is not to procure a conviction but to assist the court in ascertaining the truth”.

In Chauke and another v S supra at paragraph 26 the court said the following: “Accordingly it goes without saying that when it is manifest that a conviction cannot be sustained on appeal it is expected of counsel for the state not to defend what is by all account indefensible”.

It was therefore incumbent upon counsel for the State in the court a quo to immediately draw the learned judge’s attention to the shortcomings in the statement in question. It is also incumbent upon the magistrate not to readily take a statement where the suspect has injuries and complain about threats of further assaults if the statement is not taken.

5.

CONCLUSION

In this matter before us it is clear that the learned Judge failed to carefully and consciously consider and rule properly upon the statement made by the Appellant to the magistrate (Exhibit “F”) particularly when the magistrate did not testify in the trial within a trial. Furthermore the Appellant informed the magistrate that he was threatened with further assault should he not make the statement to the magistrate but the magistrate proceeded to take the statement.

It is unfortunate that the learned Judge never considered the statement properly and erred in not considering the applicability of section 35(1) read with section 35 (5) of the Constitution and their impact on the admissibility of the impugned evidence.

There is no suggestion that the statement would have been made without the assault and threats of assault. I am of the view that the statement was irredeemably tainted by the assault, threats of further assaults, injuries and scratch marks on the body of the applicant.

I have no doubt that admitting such evidence would not only render the trial unfair but would also, as Cachallia JA quoted Lord Hoffman’s remarks in S v Mthembu [2008] ZASCA 51; 2008 (2) SACR 407 (SCA) at paragraph 36: “…it is tantamount to involving the judicial process in moral defilement’. This would compromise the integrity of the judicial process and dishonour the administration of justice.

I therefore conclude that the statement (exhibit “F”) should not have been admitted by the learned Judge as it is inadmissible. The state failed to prove beyond reasonable doubt the elements of the offences against the Appellant.

1.

ORDER

In the result the following order is proposed:

1) The appeal against the convictions on all counts is upheld

2) The sentences are set aside

________

MAKHOBA AJ

JUDGE OF THE HIGH COURT OF SOUTH AFRICA, GAUTENG DIVISION, PRETORIA

I agree

RAULINGA J

I agree and it is so ordered.

KOLLAPEN J

JUDGE

OF THE HIGH

COURT OF SOUTH AFRICA,

GAUTENG DIVISION, PRETORIA

Representation for the Applicant:

Counsel: Mr Mogashoa

Instructed by: Legal Aid South Africa, Polokwane

Representation for respondent

Counsel: Adv: Ngcobo

Instructed by: National Director of Public Prosecution

Source wording is retained. Consult the source document for its original formatting and pagination.

Authorities

Authorities used by the court

Cases, legislation, regulations, and constitutional provisions identified in the available record.

S v Zuma and others [1995] ZACC 1; 1995 (4) BCLR 401 (CC)

Case cited

S v Mangena and another 2012 (2) SACR 170 (GSJ)

Case cited

Matlou and another v S 2011 (1) BCLR 54 (SCA)

Case cited

S v Lebone 1965 (2) SA 837 (A)

Case cited

Chauke and another v S [2012] JOL 29536 (SCA)

Case cited

S v Jija and other 1991 (2) SA 52 (E)

Case cited

S v Mthembu [2008] ZASCA 51; 2008 (2) SACR 407 (SCA)

Case cited

Criminal Procedure Act 51 of 1977

Legislation

Legislation referenced in the available case record.

Constitution of the Republic of South Africa, 1996

Legislation

Legislation referenced in the available case record.

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