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Law of Evidencefinal PDF Free
Law of Evidencefinal PDF Free
Law of Evidencefinal PDF Free
A REVISION GUIDE
2014
This manual serves as a general guide to aid in the revision of the law of evidence for legal
practitioners. It is aimed at providing precise definitions and clear examples for ease of
understanding and revision.
CONTENTS
CHAPTER 1: INTRODUCTION 1
Definitions 1
Sources of Zimbabwean Law of Evidence 1
Exclusionary Rules 3
Refreshment of Memory 6
Evidential Value of a Document 8
Expert Opinion 15
The Application of the Rule in Relation to Civil Proceedings 17
CHAPTER 7: HEARSAY 18
Statutory Exceptions 23
Public Documents 24
Admissions 24
Confessions 25
The Miranda Principles 26
Classifications of Privilege 30
Marital Privilege 30
Legal Profession Privilege 30
Without Prejudice Negotiations 31
State Privilege 32
Matters That Are Not Privileged 32
Exceptions 40
Does the Rule Bind Third Parties? 42
The Burden and Quantum of Proof 43
The Quantum of Proof Required in Criminal Cases 44
The Quantum of Proof Required in Civil Cases 44
Bibliography 44
Statutes 45
1. Introduction 45
2. Relevance and Admissibility 45
The Best Evidence: Direct and Circumstantial Evidence 45
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1 MY NOTES
particular fact is relevant and something more – that it has also satisfied all the auxiliary tests and
extrinsic policies’.
If judges had to examine all facts that might in the slightest degree have some relevance to an issue
cases would go on forever. In law, therefore, when evidence is said to be irrelevant, it means either
that as a matter of common sense it is totally irrelevant, or that for the purposes of the trial it is not
sufficiently relevant. The degree of relevance that the law requires is not uniform. The court should
consider all material that may assist it to reach a proper conclusion. But the value of some evidence
is overweighed by the problems it creates (such as it may cause prejudice, confusion or raise difficult
questions of credibility). Balancing the competing considerations is, within the limits of fairly wide
general principles, a matter for the discretion of the judicial officer.
Relevant evidence is material that will assist the court to reach a proper conclusion, its value
outweighing the problems it creates that is, prejudice, confusion, questions of credibility, etc.
The American Law Institute’s Model Code of Evidence Rule 1(12) defines relevant evidence as
‘evidence having any tendency in reason to prove any material matter’. In R v Mpanza 1915 AD 348
at 352 the court said that ‘any facts are … relevant if from their existence inferences may properly be
drawn as to the existence of the fact in issue’.
R v Trupedo 1920 AD 58. After smelling the footprints made by a house breaker a dog followed the
scent to a room where eight people were sleeping; one of whom, Mr T, happened to be the accused.
The dog sniffed at the accused and started barking. In the court a quo the evidence was admitted.
On appeal Innes CJ said that an inference from the dog’s tracking activities lay in the region of
conjecture and uncertainty. The court considered that its reception would be dangerous because the
jury might be inclined to give it exaggerated importance on account of its dramatic and almost
supernatural qualities.
The general rule is that all facts relevant to an issue in legal proceedings may be admitted. Much of
the law of evidence is concerned with the exceptions to the operation of this general principle.
Best Evidence Rule
Prior to relevance becoming a yardstick for admission of evidence, the best evidence rule was in
operation and the argument was that the best evidence must be given which the nature of the case
permits. This was a more liberal yardstick than the contemporary rules of evidence. Under the best
evidence rule many categories of evidence which, by today’s standards, would not be admitted were
then admitted. For example, if hearsay evidence happened to be the best evidence then it would be
admitted.
Direct and Circumstantial Evidence
Direct Evidence
Direct evidence is evidence that requires no mental process on the part of the tribunal of fact in
order to draw the conclusion sought by the proponent of the evidence, other than acceptance of the
evidence itself. Circumstantial evidence is evidence from which the desired conclusion may be
drawn, but which requires the tribunal of fact not only to accept the evidence presented, but also to
draw an inference from it. For example, if X is charged with robbery of a bank, and is seen by W
running from the bank clutching a wad of banknotes, W’s evidence is direct evidence that X was
running away from the bank, and circumstantial evidence that X committed the robbery. To arrive at
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MY NOTES 2
the latter conclusion, the jury must draw certain inferences from the facts perceived by W. This
example also shows that circumstantial evidence is not necessarily inferior to direct evidence, if the
inference required is obvious and compelling. Similarly, the production of an incriminating document
may be direct evidence of a fact, while evidence that the party potentially embarrassed by it
destroyed the document may be equally cogent circumstantial evidence of the same fact.
In R v Exall (1866) 4 F & F 922 at 929, the court, employing the analogy of a rope, said:
One strand of the cord might be insufficient to sustain the weight, but three stranded
together may be quite of sufficient strength. Thus it may be in circumstantial evidence there
may be a combination of circumstances, no one of which would raise a reasonable conviction,
or more than a mere suspicion; but the whole, taken together, may create a strong conclusion
of guilt, that is, with as much certainty as human affairs can require or admit of.
Hoffman and Zeffert in The South African Law of Evidence. 4th edn, page 558, note that direct
evidence of a fact is the assertion of a person who claims to have perceived it with his own senses.
Circumstantial evidence, on the other hand is any fact from which a fact in dispute may be referred.
Thus, a witness who says he saw the accused plunge a knife into the victim is giving direct evidence.
But a witness who says that he saw the accused coming out of the victim’s house with a
bloodstained sword is giving circumstantial evidence from which a killing may be inferred.
Prior to relevance becoming a yardstick for admission of evidence, the best evidence rule was in
operation and the argument was that the best evidence must be given that the nature of the case
permits. This was a more liberal yardstick than the contemporary rules of evidence. Under the best
evidence rule many categories of evidence which, by today‘s standards would not be admitted, were
then admitted for example, hearsay evidence, if it happened to be the best evidence then it would
be admitted.
Exclusionary Rules
These are rules that state what ought to be admitted and what may not be admitted as evidence.
Admissibility is a question of law. The court assesses depth, relevance and persuasiveness of
evidence.
1. Direct evidence is evidence that a witness testifies before the court as having been perceived
with his or her own senses.
2. Circumstantial evidence is indirect evidence which must lead to one inescapable conclusion.
3. Real evidence consists of exhibits, for example, weapons used, or any other item that can be
brought forward in support of the action done.
The basic criterion upon which admissibility is based is relevance. The idea of regulating the
admittance of evidence is to minimize the proliferation of issues. Evidence that does not facilitate
the resolution of an issue is irrelevant. All relevant evidence is admissible unless there is another rule
of law that excludes it, for example, evidence may be relevant but privileged.
4. Privileged evidence is evidence that is relevant to the determination of a fact in issue but is
rendered inadmissible in court as a result of legally accepted grounds of privilege; for example, the
communication between lawyer and client.
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CHAPTER 3: EXAMINATION OF WITNESSES
Previous Consistent Statements (PCS)
The PCS rule is also known as the rule against self-corroboration or the rule against the narrative.
Historically and at common law a witness was not allowed to testify that on an earlier occasion she
made a statement that was consistent with the testimony. In other words, it is a statement that was
made outside court and not under oath but it indicates the line of defence the defendant or accused
would have adopted. Such a statement is inadmissible. PCS consist of either written statements or
verbal agreements made prior to the court hearing, which correspond with the witness account in
court.
The rationale is that:
1. It is generally held that PCS are insufficiently relevant and therefore where they are relevant they
become admissible.
2. PCS can be easily fabricated.
3. In most cases the evidence is superfluous and at any rate witness evidence ought to be consistent
with what she said earlier.
4. PCS have the capacity to raise numerous side issues that the courts may not have any business
investigating.
In R v Roberts 1 ALL ER 187 the accused was charged with murdering a girl. He shot the girl when she
was entering his room. There had been a quarrel between them earlier on. The accused argued that
the gun had gone off accidentally as a defence and he wanted the charge of murder to be reduced to
one of culpable homicide. Two days after the incident, the accused had told his father his defence.
The court a quo refused to admit such evidence by ruling it was a PCS. This position was upheld in
the court of appeal (see also Corke v Corke & Cook 1958 ALL ER 224).
However there are exceptions to the rule, as listed below.
PCS Made to Rebut an Allegation
If, In cross-examination, a witness account is challenged as a recent fabrication, witness may support
himself by evidence of earlier statements made by the witness. In these circumstances PCS are used
as a defence shield.
In Flanagan v Faly 1980 ER 41 a witness who had testified about the forgery of a will was asked in
cross-examination that he had invented his story because of bad blood between himself and the
accused (the beneficiary of the will). The witness was allowed to call corroborative evidence to show
that long before the enmity had arisen he had told a third party the story he was now telling. The
court was satisfied that the previous statement, if correct, would be relevant.
In Pincus v Solomon (No. 2) 1942 WLD 237 at 243, the plaintiff had been knocked down by a motor
car. He said in his evidence that just before the accident he had seen a lorry coming towards him,
but in his report to the police on the day of the accident he had made no mention of this fact. It was
put to him in cross-examination that the lorry was an afterthought that he had invented, and to
refute this suggestion he was allowed to prove a statement he made to another witness immediately
after the accident in which he had mentioned the presence of the lorry.
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MY NOTES 4
PCS in Prior Identification
PCS have been used in cases relating to prior identification, for example, an accused being identified
by the witness in court after earlier identification outside the court at an identification parade.
In R v Christie 1914 AC 545 a little boy gave evidence that he had been indecently assaulted and
identified the accused in the court as the man, but did not say anything about prior identification.
Evidence was given by his mother and a constable that shortly after the assault the boy had pointed
out the accused to them. The House of Lords agreed that this evidence was admissible because the
pointing out and the statements accompanying it had taken place in the presence of the accused.
The presence of the accused is irrelevant to the rule under discussion, but they also considered its
admissibility on the separate ground that it was evidence of a prior act of identification.
PCS in Complaints of a Sexual Nature
Evidence of complaints made by witnesses in cases of rape, indecent assault, and so on has
traditionally been accepted in court as having relevance. Victims of a sexual assault were
traditionally expected to tell somebody about it because if they kept quiet about it adverse
inferences would be drawn. This is called the hue and cry doctrine. To guard against malicious
reports or an honest error that could be made safeguards have been introduced; namely:
1. The complaint must have been made at the first reasonable opportunity that presented itself
with no undue delay. There is, however, no hard and fast rule on the time frame.
Each case must be decided on its merits. In R v S 1955 (4) SA 40 the charge involved rape. The court
admitted as evidence a complaint made to the mother of the victim 5 days after the commission of
the crime. The court took the opportunity to clarify the legal position pertaining to complaints in
sexual cases. The complaint must have been voluntary, not made as a result of leading or suggestive
questions or after intimidation. The complaint must have been made at the earliest opportunity to
the first person to whom the complainant may reasonably be expected to report to. In this case, the
court observed that the complainant was too young to understand the nature of the offence
perpetrated upon her.
2. The report must not be elicited by leading questions. The mere fact that a statement is an answer
to a question is not itself sufficient to make it inadmissible as a complaint. Much would depend on
the manner of questioning; a non-suggestive question. For example, ‘What is the matter?’ would not
render complaint inadmissible. On the other hand, it would be inadmissible if the manner of
questioning is leading in nature.
In R v Osbourne 1905 1 KB 551 the owner of a fish and chips shop was alleged to have indecently
assaulted a 13-year old and the complainant looked very distressed. The victim’s statement was
made in response to the question ‘Why are you going home?’ The court said that if circumstances
indicate that, but for the question there probably would not have been voluntary complaint, then
the answer would be inadmissible. If the person merely anticipates the statement the complainant
wanted to make it is not rendered inadmissible by the fact that the questioner happened to speak
first.
Where threats by the questioner are of a leading nature and procure the making of the complaint,
its voluntary nature is destroyed and the evidence of the complaint becomes inadmissible.
In S v T 1963 (1) SA 484 (A) a mother noticed that her child had been sexually assaulted and
threatened to beat her with a stick unless she revealed who had done it. The child made a complaint
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against her stepfather, but the Appellate Division excluded it on the grounds that it had been elicited
by intimidation. Complaints of a sexual nature are not restricted to females only. They are also
applicable to male complainants as long as they are victims.
In R v Camalleri (1922) 2 KB 122 the accused was charged and tried in a case involving gross
indecency with a 12-year-old boy. The judge admitted evidence by the prosecutor that shortly after
the complaint was made, the lad had complained to his parent. The accused objected to the
admissibility of the evidence, saying that the circumstances applied to prosecution involving women
and girls. The court held that there was no authority in precedence that states that the mere fact
that the complainant is male renders the particulars of the complaint inadmissible. If the
complainant gives no evidence at all, neither the terms of the complaint nor the fact that it was
made can ordinarily be admitted. Sometimes, however, the complaint may have some additional
relevance.
In S v R 1965 (2) SA 463 (W) a complaint of rape was made almost immediately after the incident
while the complainant was still distressed and weeping. By the time of the trial the complainant was
suffering from amnesia and remembered nothing. Trollip J held that the complainant’s statement
and condition were relevant to show her state of mind at the time of the incident and to rebut a
defence of consent.
There is considerable debate in law on whether the victim must testify to show consistency between
the particulars of the complaints made in extra-curial circumstances and the statements that are
being made in the court of law. One school of thought says that if the complainant for good and
understandable reasons is unable to attend court, the evidence of PCS is still admissible. The second
school of thought seemingly represents the current legal status that as long as the complainant has
not testified there is no story to be consistent with. If the accused is to be convicted under those
circumstances it has to be on other admissible and credible evidence.
Victims in sexual cases also include voluntary participators to a sexual act in cases where the law
does not recognize the ability of that person to consent in terms of the Sexual Offenses Act.
Refreshment of Memory
Section 19 of the Civil Evidence Act [Chapter 8: 01] provides that:
Subject to this section, any witness, whilst giving evidence, may refresh his memory from any
document, where it is proved that the document was made by him or was made on his
instructions or was first read by him, at a time when his recollection of the facts set out in the
document could reasonably be supposed to be fresh in his mind.
Any witness, while giving evidence, may refresh his memory from any document, where it is proved
that the document was made by him or was made on his instructions or was first read by him, at a
time when his recollection of the facts set out in the document could reasonably be supposed to be
fresh in his mind.
Heydon and Ockelton in Cases and Materials 3 edn, at page 468, states that ‘The document need not
itself be admissible’.
A witness is given access to a written document, contemporaneous with the event because
1. The time lapse between the occurrence of the event and the trial itself makes it necessary.
2. The complexity of the case may justify refreshment.
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MY NOTES 6
3. Some people or professions, because of the nature of their jobs, find themselves in court often
and some of the cases may be similar.
In Cape Coast Exploration v Scholtz & Anor 1933 AD 56 the court held that it is not necessary for a
witness to have independent recollection of the facts mentioned in the document put to him in
order to refresh his memory.
The document used has to satisfy two conditions:
1. Authenticity
This means:
(i) Witness must have made the document or recording himself.
(ii) Alternatively, it was made on the specific instructions of the witness, or the witness had
the document read to him by a third party and accepted its accuracy.
In R v Ohlin 1960 (1) SA 545 a traffic officer testifying in a case involving a road accident case was
allowed to refer to and refresh his memory from a note which another officer had made from his
specific say so.
2. Contemporaneity
This must be taken together with authenticity. It looks at the time lapse and the recording. The
general rule is that the entry must have been made by the witness either at the time of the
occurrence of the event or shortly afterwards, so that it was still fresh in the witness’s memory.
Reasonableness is situational, depends on the circumstances of the case. Apart from the actual time
lapse a lot will depend on the nature of the event under discussion and the impact it has made on
the mind of the witness.
In Anderson v Whaley (1975) ER 460 a ship captain was allowed to use the ship’s log book to refresh
his memory concerning a navigation accident. It was allowed despite the fact that the log book had
been kept by the ship’s mate. The crucial point was that the captain had approved the record within
a week of the event taking place, when the event was still fresh in his mind.
In Jones v Metcalfe (1967) ER 460, bad driving by a lorry driver caused a collision involving two cars.
An independent witness who saw the event unfold memorized the lorry’s number and later reported
it to the police. At the trial the independent witness was unable to remember the number, but the
policeman could. However, he was not a direct witness. On appeal the person to whom the number
had been given could not testify because doing so would be admitting hearsay evidence. The court
said that if the independent witness had been able to say he gave the number to a police officer and
saw him writing down the number then the evidence would have been admissible.
In R v Isaacs 1916 (1) TPD 390 a recording took place 8 days after the occurrence of the event. The
court held that in the ordinary scheme of things one would still be expected to remember.
In Jones v Stroud (1825) 2 C & P 196 a witness could not refresh his memory from a record made 6
months after the event because the court considered that the event had lapsed so the memory
might be unreliable.
(iii) Original documents. The witness must be able to produce an original copy of the
document being referred to.
(iv) Production. A witness who uses a document to refresh his memory must be prepared to
produce it for inspection to the opposing party and to the court. The witness may claim
privilege for the other parts and if necessary cover them up.
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MY NOTES 7
The opposing party must be given an opportunity to cross-examine. The idea behind cross-
examination is to highlight to the court the unreliability of evidence that has been rendered, perhaps
because there is inherent bias on the part of the witness or because they might not have perceived
the events accurately or because the witness is lying. The witness may be asked about the
circumstances in which he came to make it and to produce any earlier drafts or the original if he has
referred to a copy.
Evidential Value of a Document
At common law a document used to refresh memory is not evidence except in so far as it has been
adopted in the witness‘s oral testimony. If there is no objection the document may be handed in as a
convenient record of his evidence. The conditions to be satisfied for a document used to refresh
memory were also highlighted by the Supreme Court in Mabu Estates v Pembi Chase Farm SC 46–86.
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death of the deceased a series of connected events of a violent nature took place and on the basis of
the admissibility of the evidence.
The reception of similar facts evidence reached its high watermark in DPP v Boardman (1974) 3 ALL
ER 887. The applicant was a headmaster at a drama school in England that catered mostly for foreign
pupils, predominantly from the Middle East. He was charged with two counts involving sodomy (the
substance of the offence) with 16-year-old and 17-year-old boys (the class of victims), both pupils at
his school. Each of the boys gave evidence to the effect that their headmaster would come to their
dormitory late at night (time). He would ask the boy in question to accompany him to the school
sitting-room (place) were he would there invite the boy in question to join him in acts of a
homosexual nature (modus operandi). The boy would play the active role while the headmaster took
the role of a woman. The judges ruled that each of the boys’ evidence was admissible as
corroborative evidence of the other boy’s story. The court noted that there was a definite
requirement for striking similarities, further noted that the discreditable acts of the accused on
previous occasions must be of a striking resemblance to the discreditable facts being charged.
Similar facts evidence is also admissible in civil proceedings more or less as in criminal proceedings.
In Mood Music Publishing Co v De Wolf Pvt Ltd (1976) 1 ALL ER 763 the case involved the
infringement of copyright for a piece of music called ‘Girl in the Dark’ that was normally used as
background music by TV programme producers. The defendant had provided the work for use in a
play and the plaintiff complained that the work infringed their copyright. The defendant agreed that
the two works were very similar and that their own was composed afterwards but argued that the
similarity was coincidental. The plaintiff was allowed to introduce evidence of three other recordings
that bore a striking resemblance to the words in the copyright music, which had been reproduced by
the defendant without the consent of the copyright owners. In this case, therefore, similar facts
evidence was used to rebut the defence of coincidence. The court noted that it would admit similar
facts evidence in civil cases if it was logically probative in determining a matter that is in dispute. See
also Hales v Kerr (1908) 2 KB 601.
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The general rule is that the evidence of opinion or belief of a witness is irrelevant because it is
the function of a court to draw inferences and form its opinion from facts; the witnesses give
evidence as to the facts, the court forms its opinion from those facts.
Witnesses are expected only to narrate events as they witnessed them. They are not expected to
give their opinion. Section 22 of the Civil Evidence Act [8:01] says that the opinion of a person who is
an expert on any subject, that is to say, of a person who possesses special knowledge or skill in the
subject, shall be admissible in civil proceedings to prove any fact relating to that subject that is
relevant to an issue in the proceedings. The opinion of a person who is not an expert shall be
admissible to prove any fact relevant to an issue in civil proceedings if:
1. His opinion is based on what he saw, heard or otherwise perceived.
2. His opinion is helpful to a clear understanding of his evidence or to the determination of that
issue.
A court shall not be bound by the opinion of a person, expert or not, but may have regard to the
person‘s opinion in reaching its decision.
Formulation of the Opinion Rule
There are two approaches, the traditional formulation and the Wigmore–Vilbro formulation. These
approaches are irreconcilable even though at times they co-exist in our practice; perhaps because of
a lack of awareness of the significance or even the existence of their divergence. Both approaches
have vices and virtues.
Traditional Formulation
The rule excluding evidence of opinion is traditionally stated in broad and general terms, subject to a
more or less closed list of exceptions. According to Phipson a witness may dispose the facts that he
has observed but he may not ordinarily state any inferences which he has drawn from those facts or
opinions founded upon facts of which he has no personal knowledge. Whether an inference should
be drawn is a matter for the court to decide. The witness only narrates the perceived details and the
court draws the inference. The drawing of inferences is the courts’ business not that of the witness.
Courts jealously guard against the usurpation of their functions.
In S v Adams 1983 (2) SA 577 the court noted that in an accident damage case, for example, a
witness may say that the driver was intoxicated because his body smelt of liquor, that his speech
was slurred and that he staggered as he walked, but it is not for the witness to say that it was the
intoxicated driver who was at fault. Exceptional cases in which witnesses may state the inferences
that they have drawn usually include expert evidence and various categories of non-expert opinion
such as identification, estimates of age, value, speed or degree of intoxication.
This apparently simple formulation gives rise to a number of difficulties, the chief of which is that no
satisfactory distinction can be drawn between facts and inferences. It follows that the law cannot
impose a total prohibition on all evidence involving inferences; it can only draw a line between
inferences that are considered objectionable and others that are not. To decide where this line is to
be drawn, one must examine the reasons for the exclusion and reception of opinion.
The Wigmore–Vilbro Approach
This approach was derived from the case of R v Vilbro. A witness’s opinion may assist the court if the
witness is better qualified to form an opinion than the court. A witness is also prohibited from
stating his opinion when it appears that he can without difficulty communicate to the court the data
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MY NOTES 14
upon which his inferences are based and so place the court in an equally good position to decide
whether such inferences should be drawn.
In Hollington v Hewthorne (1943) 2 ALL ER 5 Goddard LJ said:
It frequently happens that a bystander has a complete and full view of an accident. It is
beyond question that, while he may inform the court of everything that he saw, he may not
express an opinion on whether either one or both of the parties were negligent. The reason
commonly assigned is that this is the precise question the court has to decide, but, in truth, it
is because his opinion is not relevant. Any fact that he can prove is relevant but his opinion is
not.
The general practice is to avoid having a witness state his opinion upon an issue that the court must
ultimately decide, unless it is impossible for him to give the court substantially the same assistance
without doing so. The potential value of the witness’s opinion must be balanced against potential
prejudice to a party through the tribunals being misled into giving the opinion exaggerated
importance. It is submitted that the Wigmore–Vilbro approach is consistent with the following
propositions:
1. There is no general rule that a witness can never state his opinion upon a matter the court will
have to decide.
2. If the court is unable to decide on an ultimate issue without the assistance of someone qualified
to give an opinion on it, then it must necessarily be instructed, as it were, by expert opinion.
3. There are some ultimate issues upon which a witness’s opinion will always be supererogatory
and inadmissible. A witness is not permitted to give his opinion on the legal or general limits of the
case. He cannot give his opinion on a question of international law that is part of domestic law or on
the interpretation of a statute.
4. Subject to (3) above, where the court is able to reach some sort of independent conclusion but
the opinion of an expert would be of great assistance to the court‖ in reaching it, the opinion is
relevant and the court is entitled to receive it.
Expert Opinion
Who is an expert? In A Practical Approach to Evidence Murphy says:
It is an ancient rule of the common law that on a subject requiring special knowledge and
competence, evidence is admissible from witnesses who have acquired, by study or practice,
the necessary expertise on the subject. Such witnesses are known as ‘experts’.
In Buckley v Rice-Thomas (1554) Plowd 118 at 124, Saunders J said:
[I]f matters arise in our law which concern other sciences or faculties, we commonly apply for
the aid of that science or faculty which it concerns, which is an honourable and commendable
thing in our law. For thereby it appears that we do not despise all other sciences but our own,
but we approve of them and encourage them as things worthy of commendation.
In Folkes v Chadd (1872) 3 Doug 157 Lord Mansfield confirmed that the opinion of scientific men
upon proven facts may be given by ‘men of science within their own science’. Expert opinion is
admissible provided that it is relevant. By reason of their expertise and specialized knowledge more
often than not there are people who are better placed to assist the court arriving at a sensible
decision than the court would have been able to do on its own without such assistance.
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Expert evidence ordinarily falls outside the competence of the average reasonable court because the
average judicial officer cannot be expected to be a heart surgeon or professor of robotics. Experts
are expected to facilitate the resolution of the fact in issue. Expert must be a credible witness and
expert opinion evidence has been received in a number of cases including matters relating to
chemistry, engineering, ballistics and so on.
A party wishing to call an expert has to prove to the court the qualifications of the expert. The
expertise could have been acquired through formal training or experience. Experience on occasion
can be decisive. It is the function and discretion of the court to satisfy itself that the expert does
indeed have the necessary qualifications. His qualifications have to be measured against the
evidence he has to give in order to determine whether they are sufficient to enable him to give
relevant evidence. It is not always necessary that the witness’ skill or knowledge be acquired in the
course of his profession – it depends on the topic. Thus, in R v Silverlock (1894) 2 KB 766 a lawyer
who had extensively studied handwriting, but had no formal qualifications on the matter was
allowed to testify as an expert.
An expert witness can be cross-examined like any other witness. A party in civil proceedings who
wishes to call an expert is required by the rules of the court to give his opponent notice of his
intention to do so. The purpose of this rule is to prevent surprise and to give a litigant the
opportunity to come to trial prepared to counter the expert evidence adduced by his opponent;
furthermore, proper compliance with it may enable experts to exchange views before giving
evidence and to reach agreement on some of the issues so that costs and the time of the court are
saved.
In S v Lupien L had been observed leaving a disco with another person who looked like a woman but
was in fact a man. L was subsequently arrested by the police in a hotel bedroom with this person.
The evidence of the police was to the effect that the two were placed in an intimate position which
justified the inference that an act of indecency had been committed or was about to be committed.
L’s defence was that at all material times he had mistaken this person for a woman. He sought to
lead evidence from a psychiatrist that would show that he had a physical defence mechanism that
would make him react violently to homosexual activities and that he would not knowingly engage in
homosexual exploits. The court a quo found the evidence inadmissible but the court of appeal
admitted the evidence. One should look at relevance and what decides relevance is the fact in issue.
In this case the fact in issue is, are you a homosexual or not? Thus, his evidence is admissible.
Whenever you are looking at exceptions note that relevance is required in determining a fact in
issue. When a witness is deposing to facts that are not directly in dispute, he will frequently be
allowed to state inferences in order to save the time of the court and not to hold up the normal flow
of his narrative. In such a case the opinion is not irrelevant or superfluous because it is not given in
addition to the facts upon which it is based; instead it forms a convenient summary of those facts
In Wright v Tatham 7 ER 559 it was submitted that the witness may state inferences to the extent
that his summary is relevant, that is to say, of assistance to the court.
A failure to give reasons for an opinion may have the effect of rendering it supererogatory and
inadmissible. Subject to this observation, it is submitted that a statement of opinion is not
admissible merely because no reasons are given, and if the point is not converted it may well be
sufficient. Although there are decisions that require an expert‘s opinion to be supported by evidence
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MY NOTES 16
of the facts‖ on which an inference is made, others allow evidence of inferences and rely on them
without supporting facts.
Expert opinion evidence may be contradicted and cross- examined, like any other evidence.
The Application of the Rule in Relation to Civil Proceedings
The rule states that on the trial of an issue in the civil court the prior determinations of a criminal
court are irrelevant. If the criminal court finds the accused guilty, the plaintiff in subsequent civil
proceedings cannot use the record of conviction in order to establish liability on the part of the
defendant who would have been accused in the criminal court.
In Hollington v Hewthorne (1943) 2 ALL ER 5 a company’s employee was involved in an accident that
resulted in the death of the plaintiff’s son. The plaintiff was the administrator of his son’s estate. He
then sued the employer vicariously for accident damages arising from the negligence of the
employee. The plaintiff’s only witness was the deceased and in order to prove liability he sought to
lead evidence of the conviction of the company’s employee. Mr Denning contended that, as he has
to prove negligence as part of his case, he was entitled to put in the conviction, not as conclusive,
but as prima facie evidence that the defendant was driving negligently. The court held the evidence
to be inadmissible because it amounted to no more than the opinion of the criminal court and the
liability of the defendant would have to be proven all over again. In the case Goddard LJ gave a
number of reasons for its inadmissibility; the most important of which was that the conviction was
merely the opinion of another court that the driver had driven carelessly. The decision in Hollington
v Hewthorne was followed in a series of English decisions.
In Goody v Oldham’s Press Ltd (1967) 1 KB 339 the plaintiff was a convict in the great train robbery.
He brought action for defamation on a newspaper that had published an article which said that he
had taken part in the great train robbery in which £2.5 million had been stolen. At the time of the
action the plaintiff was serving 30 years imprisonment after conviction for taking part in the robbery.
It was held, nonetheless, that the conviction was not evidence of liability. Lord Denning, who had
argued the case in 1943 as a barrister, ironically found himself later in life bound to apply a rule that
he had argued against. He thought that it was wrong but binding on the court of appeal and other
members of the court agreed with him.
Criticism of the rule by the English Law Reform Committee was that it is in a sense true that a finding
by any court that a person was culpable of a particular offence or civil wrong is an expression of
opinion by the court. But this is of a different character from an expression of opinion by a private
individual. In the first place, it is made by persons, whether judges, magistrates or juries, acting
under a legal duty to form and express an opinion on that issue. In the second place, in forming their
opinion they are aided by procedure, of which the law of evidence forms part, which has been
established with the view of ensuring that the material needed to enable them to form an opinion is
available to them. In the third place, a verdict of guilty or not guilty in criminal proceedings or a
judgment in civil proceedings has consequences that are enforced by the executive power of the
state.‖
In consequence of the recommendations of the Law Reform Committee, together with the prospect
of a number of libel actions by unemployed train robbers along the lines of the Goody case which
had some influence upon the speed which Parliament acted, the rule was abolished in England by
the Civil Evidence Act 1968. Section 11(1) provided that in any civil proceedings the fact that a
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MY NOTES 17
person has been convicted of an offence by or before any court in the UK shall be admissible in
evidence for the purpose of proving, where to do so is relevant to any issue in those proceedings,
that he committed that offence, whether he was convicted upon a plea of guilty or otherwise and
whether or not he is a party to the civil proceedings. In Zimbabwe the rule continued to be applied
until 1995 when the Civil Evidence Act (Section 31) came into force.
In Tomes v Sithole 1981 ZLR 444 (H) McNally J, as he then was, had occasion to comment obiter on
the Hollington v Hewthorne case and asked the legislature to intervene as in the case in England.
Section 31 of our Civil Evidence Act provides that:
(2) Subject to this section, where it is relevant in civil proceedings to prove that a person
committed a criminal offence or did or omitted to do anything referred to in subsection (3),
the fact that he has been convicted of that offence by any court in Zimbabwe or by a military
court in Zimbabwe or elsewhere shall be admissible in evidence for the purpose of such proof.
In South Africa, where there has been no such statutory reform and in civil proceedings, lower courts
held themselves bound by the rule. In Yusuf v Bailey 1964 (4) SA 117 in a defamation action, the
court held that the plaintiff’s conviction was no evidence that he had been guilty of fraud.
Hefer JA remarked in passing in S v Mavuso 1987 (3) SA 499 that it is an open question whether
relevant evidence of a previous conviction would not be inadmissible in a subsequent trial because
of the rule in Hollington v Hewthorne. It is submitted that the rule has no application to this
situation. Firstly, it is generally seen as wrongly decided. Secondly, the judicial tendency has been to
confine it to civil proceedings within the meaning of the Civil Proceedings Act 1965.
CHAPTER 7: HEARSAY
Hearsay is testimony‖ or even written evidence that is being offered as an assertion to show the
veracity (truthfulness) of matters stated therein. Statements made by individuals who are not giving
evidence are generally excluded if the purpose of such statements is to prove their contents as the
truth. Thus, A may testify that B told him that C killed D.
Why Exclude Hearsay?
1. There is a huge potential for fabrication on account of repeating statements so many times.
2. There is an absence of cross-examination of the person who made the statement.
3. The oath has not been taken. The out-of-court maker of the statement is not under oath and so
can lie.
4. There is a possibility that the out-of-court maker of the statement was speaking in jest or wanted
to mislead. In Subramium v Public Prosecutor 1956 1 WLR 965 the accused was charged with the
unlawful possession of weapons of war under the laws of Malaysia. His defence was that he was
acting under duress from terrorists who had captured him in one of the Malaysian jungles. The court
ruled that evidence of his conversation with terrorists was inadmissible unless the terrorists
themselves came to give evidence and the basis of that inadmissibility was that this was hearsay.
The court held that:
[T]he evidence of a statement made to a witness by a person who is not himself called as a
witness may or may not be hearsay. It is hearsay and inadmissible if the purpose of evidence is
to establish the truth of what is contained in the statements. It is not hearsay and therefore
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MY NOTES 18
admissible when it is sought to establish by the evidence in question, not the truth of a
statement but the fact that it was said.
In International Tobacco Co. V. United Tobacco Co 1953 (3) SA 343 the plaintiff company sued the
defendant for damages arising out of malicious false statements that its cigarettes caused illness.
The plaintiff attempted to lead evidence from a commercial traveller who heard prospective
customers saying the cigarettes caused illness. The defendant then objected on the basis that the
statements were of a hearsay nature. Overruling the objection the court held that the evidence was
admissible to show that rumours to that effect were circulating and not to prove the truth of what
was said.
Exceptions
There are statutory and common law exceptions to the rule on hearsay. In dealing with material of a
hearsay nature a three-legged inquiry is needed:
1. Establish whether the material being laid falls within hearsay.
2. If it is hearsay is it rendered admissible by some common law exception, and if so, what are
the requirements?
3. If it is not rendered admissible by common law exceptions is it rendered admissible by statutory
law exceptions, and if so, what are the requirements?
Reasons for Exceptions
1. Necessity (relevant hearsay would be a loss to the court if rejected altogether).
2. With certain classes of hearsay there is a high degree of reliability and the possibility of
fabrication is minimal; for example, spontaneous exclamations uttered in the heat of the moment in
response to an exciting event where there is no premeditation.
Common Law Exceptions
These take the generic form of declarations by deceased persons. There are a number of possibilities
when they may be made:
1. Declarations as to public or general rights.
2. Declarations against interest.
3. Declarations in the course of duty.
4. Dying declarations.
5. Declarations pertaining to pedigree.
6. Declarations concerning one‘s will.
Declaration As to Public or General Rights
This is an oral or written declaration made by a dead person concerning matters of a public
nature. A general right is a right that affects a class of persons for example, grazing rights, whereas
public rights affect the public as a whole for example, the use of a public road:
1. It is admissible if made before the dispute arose.
2. The declarant must have been competent to make a declaration.
3. The declarant must be dead.
4. The declaration itself must relate to a dispute over the existence or non-existence of a public
right.
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MY NOTES 19
In Du Toit v Lindernburg 1909 TS 527 the boundary of the town lands was proved by evidence that a
deceased resident who had known the beacons that signified the boundaries for at least half a
century had pointed them out to his son and this evidence was held to be admissible.
Declarations Against Interest
This must be contrary to or disadvantageous to the declarant. The oral or written statement of a
person who has since died of a fact he knew to be of his propriety interest at the time the
declaration was made is admissible as evidence of that fact provided that the declarant had personal
knowledge of that fact. The rationale is that nobody in their right senses would make a statement
contrary to their interest unless it is true, for example, admitting paternity, acknowledging a debt nd
receiving money:
1. The declarant must be dead.
2. The declarant must have known at the time he made his statement that it was against his interest.
3. The declarant must be a competent witness.
In Williams v Eaglestine 1961 (2) SA 631 the court admitted the statement of a passenger who had
fallen off a bus and died in which he blamed the fault on himself and completely exonerated the
driver.
In Ward v Pitt (1913) 2 KB 130 the court of appeal held that an acknowledgement by the deceased
that he was responsible for a woman’s pregnancy coupled with a promise to marry her was not
necessarily against interest, particularly in a working situation where the wife is expected to prop up
the husband in their joined efforts. The other reason is that a declaration by a man that he is the
father of a woman’s pregnancy is not something within his definite knowledge.
Tucker v Old Berry (1912) 2 KB 317 involved a claim for workman’s compensation brought by the
dependent of a workman who was dying of blood poisoning because of injury to his thumb. It was
held that the statement by the deceased that the injury was due to other causes was inadmissible as
he was unaware at the time that it was contrary to his interest because he did not know about the
possibility of making a claim under legislation of workman’s compensation.
Declaration in the Course of Duty
This involves statements made by somebody who has since died that were recorded
contemporaneously with the occurrence of an event at the time when the motive of
misrepresentation has been excluded, for example, a nurse who completes a patient‘s chart:
1. The declarant must be dead.
2. The declaration must be a duty by the declarant to record or report.
3. The duty must have related to acts by the declarant in his official capacity, for example, as an
employee.
4. The recording must have been done contemporaneously with the act itself for accuracy to be
ensured.
5. There must be a threat of sanctions that if the recording was done inaccurately the declarant
would have been subject to some disciplinary action, for example, dismissal or demotion.
In Price v Earl of Torrington (1703) Holt KB 300, 2 Ld Raym 873, 1 Salk 285 entries made by a
deceased delivery man in certain records were held inadmissible to prove a beer delivery which was
the subject of action.
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MY NOTES 20
In Norlan v Bernad 1908 TS 114 entries made by a deceased farm manager in his diary in the course
of duty were admissible that strange cattle had made an appearance at the farm.
Dying Declarations
This relates to cases involving murder or culpable homicide. Oral or written declarations of a
deceased person are admissible in order to show what caused the death of a declarant provided that
the following requirements are satisfied:
1. The declarant is dead.
2. The declaration refers to the deceased’s death.
3. At the time the declaration was made, the deceased was under a settled, hopeless and definite
expectation of death.
4. The declaration must be a complete representation of the deceased’s thoughts on the matter. If
death intervenes before a complete declaration, then it becomes inadmissible.
In Waugh v R 1950 AC 203 the deceased, referring to the appellant said, ‘The man has an old grudge
for me simply because’ then fell into a coma and died afterwards. It was held that the statement was
incomplete and therefore inadmissible.
5. The declarant was a competent witness.
The imminence of death is quite critical. The rationale is necessary: relevant evidence would
otherwise be lost to the court. The law accepts the spiritual point of view that no person would not
tell the truth on their deathbed. In R v Woodcock (1789) 1 Leach 500, 186 ER 352 the court held that
the general principle on which this type of evidence is based is that these declarations are made in
extremity when the party making them is at the point of death and every hope of living is gone,
every motive to falsehood is silenced and the mind is induced by the most powerful considerations
to speak the truth; a situation so solemn that in the eyes of the law creates an obligation almost
equal to that which is imposed by oath.
In S v Hine 1910 CPD 371 the accused was charged with the murder of one Dorra by performing an
illegal abortion on her. Two days before Dorra’s death, a magistrate recorded Dorra’s declarations, ‘I
Dorra, with the fear of death before me and without hope of recovery make the following
statement, I am going to die, Mrs. Hine is the cause of it, I want her to go to the black waters’.
The statement was received in evidence because the declarant knew she was going to die. The court
said:
It seems from the authorities that declarations made by persons under a conviction of
impending death, and who at the time are in actual danger of death are admissible in
evidence.
R v Abdul 1905 TS 119 summarizes the requirements of dying declarations:
1. It is not necessary that the person died immediately
2. One must have lost all hope of living
In R v Nzobi 1932 WLD 98 the deceased said, ‘I feel so weak that I don’t think I’ll succeed in getting
well’. The court held that although all the words were pessimistic, they did not exclude all hope of
living.
Dying declarations are admissible whether favourable or unfavourable.
In R v Pike (1829) 3 C&P 598, 172 ER 562 The court held that the dying declarations of a child aged 4
years was inadmissible because the child could not properly appreciate the nature of an oath.
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MY NOTES 21
Pedigree Declaration
Relates to a person’s ancestry. These declarations are admissible both in civil and criminal cases if
the issue relates to somebody‘s family tree. The statement may be written or oral.
1. Must relate to the pedigree of the person under discussion.
2. The declarant must be a blood relation or the spouse of a blood relation to the person whose
ancestral pedigree is under question, for example, found in family literature, inscriptions on
tombstones or even condolence messages.
In Ex parte Lottering 1936 TPD 29 an application was made to the registrar of births and deaths to
issue a birth certificate and register the birth of the applicant. The applicant’s case depended on an
entry relating to his birth in his mother’s Bible. The courts refused to accept the birth’s entry since it
had nothing to do with the pedigree. The court said:
According to the law of evidence unless the matter of pedigree be in debate the entry in the
family Bible is not admissible. In this case no question of decency or legitimacy had been
raised.
Declarations by Testator Concerning Their Will
This is part of res gestae, that is, part of the story. While most rules of evidence are exclusionary this
one is inclusionary. Under this concept evidence may be admitted although it may infringe the rules
against hearsay, opinion and similar facts evidence. It has been criticized for lack of specificity. The
safeguards are spontaneity and contemporaneity. Most common examples of res gestae involve
spontaneous exclamations. These are excited exclamations made by people when they are in the
thick of things, when fabrication is highly unlikely. The chief justification behind the res gestae
doctrine is the guarantee that the event to which it relates is an excited one in that the utterance is a
natural reaction evoked by intense participation and nervous reaction which it is unlikely to be false.
In R v Tuge 1966 (4) SA 565 The court said that there must be an occurrence that could produce
nervous excitement or stress and the statement must be made while the stress was still operative
upon the speaker such that his reflective powers must be assumed to have been in suspension. The
statement must not amount to a reconstruction of past events. The event must be unusual or so
starkly extraordinary or dramatic as to dominate the mind of the victim.
In R v Rutten (1971) 3 ALL ER 801 the accused’s wife telephoned the operator and said in a hysterical
voice, ‘Get me the police please’. Moments later she was shot dead. The court held that although
the statement was hearsay, since it implied when taken with the rest of the evidence that the
accused was attacking the deceased, the statement made was part of res gestae because of the
nervous stress under which the wife was speaking. In R v Bedingfield (1879) 14 Cox CC 341 the
accused was charged with the murder of a woman by cutting her throat. His defence was that she
had committed suicide. Apparently the deceased had emerged from the room with her throat cut
and had immediately cried, ‘Look at what Bedingfield has done to me’. The question was whether or
not this was part of res gestae. (It was res gestae).
Statements Which Accompany and Explain a Relevant Fact
This is related to but not necessarily res gestae. Statements made by someone during an act relevant
to the issue are admissible to explain the act even though the speaker does not give evidence and
therefore technically hearsay.
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MY NOTES 22
In Lensen v R 1906 TS 154 the accused was charged with keeping a gaming house. Police witnesses
who kept watch upon the house were allowed to give evidence of what they heard people say as
they entered or left the premises. These statements were taken as part of the res gestae in that they
related to the goings on in the house so they were statements which accompanied and explained a
relevant act. The statement must be made by the actor and must be more or less contemporaneous
with the act.
In Teper v R 1952 AC 480 the accused was charged with arson of a shop belonging to his wife. To
identify the accused as the arsonist evidence was given by a police constable that he heard an
unidentified woman shouting, ‘Your place is burning and you are leaving?’ and that he then saw a
few metres away a car in which there was a man resembling the accused. This was half an hour after
the event. Declining to treat the evidence as res gestae the court said that to be admissible it is
essential that the words sought to be proved by hearsay evidence should, if not absolutely
contemporaneous with the action or event, at least so clearly associated with it in time, place and
circumstance that they are part of the thing being done.
Statutory Exceptions
Section 27 of the Civil Evidence Act [8:01] states:
1. Subject to this section evidence of a statement made by any person, whether orally or in writing
or otherwise, shall be admissible in civil proceedings as evidence of any fact mentioned or disclosed
in the statement, if direct oral evidence by that person of that fact would be admissible in those
proceedings.
2. Evidence of a statement referred to in subsection (1) shall be admissible even where the person
who made the statement is called as a witness in the proceedings concerned.
3. If a statement referred to in subsection (1):
(i) Is not contained in a document, no evidence of the statement shall be admissible unless it
is given by a person, who saw, heard or otherwise perceived the statement being made.
(ii) Is contained in a document, no evidence of the statement shall be admissible except the
document itself, or a copy of the document if such copy is admissible in terms of this Act or
any other law.
4. In estimating the weight, if any, to be given to evidence of a statement that has been admitted in
terms of subsection (1) the court shall have regard to all the circumstances affecting its accuracy or
otherwise and, in particular, to:
(i) Whether or not the statement was made at a time when the facts contained in it were or
may reasonably be supposed to have been fresh in the mind of the person who made the statement.
(ii) Whether or not the person who made the statement had any incentive, or might have been
affected by the circumstances, to conceal or misrepresent any fact.
5. This section shall not be construed as limiting any provision of this Act or any other law providing
for the admissibility of statements made by persons who are not called as witnesses to testify to
such statements. In s253 of the Criminal Procedure and Evidence Act [9:07]:
1. No evidence which is of the nature of hearsay evidence shall be admissible in any case in which
such evidence would be inadmissible in any similar case depending in the Supreme Court of
Judicature in England.
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MY NOTES 23
2. When evidence of a statement, oral or written, made in the ordinary course of duty,
contemporaneously with the facts stated and without motive to misrepresent, would be admissible
in the Supreme Court of Judicature in England if the person who made the statement were dead,
such evidence shall be admissible in any criminal proceedings if the person who made the statement
is dead or unfit by reason of his bodily or mental condition to attend as a witness or cannot with
reasonable diligence be identified or found or brought before the court.
(Subsection amended by s28 of Act 9 of 2006.)
3. The court may, in deciding whether or not the person in question:
(i) Is unfit to attend as a witness, act on a certificate purporting to be a certificate of a
medical practitioner.
(ii) Is dead or cannot with reasonable diligence be identified or found or brought before the
court, act on evidence submitted by way of affidavit.
Public Documents
These are normally admitted as an exception to the hearsay rule because of their reliability and
other safeguards, like sanctions and disciplinary measures, for example, maps and birth certificates.
(See s12, s13 and s14 of the Civil Evidence Act):
1. The document must have been made by a public official or officer, so a register or document
made or kept by a private individual does not qualify. In R v Corns 1931 TPD 47 the court noted that
a baptism certificate is not admissible to prove the date of birth that it records because it is a
document issued by a private organization.
2. The document must be preserved for public use in a public way.
3. The document must be open to public inspection.
4. To ensure reliability in courts, the entry must be made promptly after the event it purports to
record.
5. The entry must be made by a person with the duty to record and to satisfy himself as to the truth
of recorded facts.
6. There must be sanctions or disciplinary measures in the event of erroneous recordings.
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MY NOTES 25
of warned and cautioned statements made by the accused. The state case stood or fell on the
statements.
The statements that had been confirmed by magistrates in various centres around Zimbabwe were
produced by the prosecutor. The defence attacked the statements on two bases: firstly, that the
confirmation proceedings were themselves invalid because the accused had all been denied access
to their lawyers, in contravention of both the Criminal Procedure and Evidence Act and the
Constitution; and secondly, that the statements were in any event inadmissible because of undue
influence that had induced the accused to make them. It was found that the accused sought access
to their lawyers and were denied such access while their lawyers’ efforts to access them were
frustrated by the police, who moved the accused from place to place. During the confirmation
proceedings two of the accused said they had been made to understand that they would be released
if they made the statements. In respect to all the accused there was maltreatment.
It was held that, as far as confirmation proceedings were concerned, the then s101 and s105C of the
Criminal Procedure and Evidence Act made clear the right to access to an accused person at a
confirmation proceeding by his legal practitioner. It was held, further, that denial of access prior to
and during confirmation proceedings is unconstitutional and affects the individual rights of the
accused. To hold that an accused person should himself ask the presiding magistrate for access
would be to hold that an accused person, unaware of his constitutional right, is deprived of that
right because he is unaware of it.
It was held, further, that in respect of the accused whose answers to the magistrate implied that
they had been offered an inducement to confess, the magistrate should have questioned the
accused to clarify what the accused had said and whether they had in fact been improperly induced.
Failure to do so made the confirmation improper and invalid. It was held, further, that once the
confirmation proceedings were ruled to be invalid, the onus with
regard to the admissibility of the statements shifted to the prosecution which had to establish their
admissibility beyond reasonable doubt.
It was held, further, that obtaining confessions from suspects is a necessary step in judicial process
and not all inquiries made of the suspect by the police are improper. Since effectively criminal justice
begins at the point when the police interrogate a person in their custody attempts by the police to
obtain confessions must be within the limits laid down by the law. It was held further, that in any
event maltreatment was such treatment which would make the statement inadmissible.
It was held, further, that even if the confirmation proceedings had been valid, and the onus had
been on the accused to show that the statements were not freely made and voluntary, they had
discharged that onus. All the accused were found not guilty and acquitted.
The Miranda Principles
English judges made the following rules:
1. That police should not question suspects without cautioning them that they were not obliged to
answer.
2. They should not question suspects in custody at all.
In R v Murambiwa 1951 SR 271 the accused was suspected of murdering his daughter. He was kept
in custody for 2 days, he was persistently questioned and, after the final round of interrogation
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MY NOTES 26
which lasted 3 hours, he made a statement to the police that amounted to a confession. The court
refused to confirm the statement.
In R v Michael & Martin 1962 R&N 374 the accused was convicted by a magistrate’s court of theft of
a large quantity of goods belonging to his employer. The conviction depended in large on a
confession by the accused made to his manager. According to evidence, the accused had been
promised reinstatement after serving in prison and that while he was in prison his family would be
taken care of. The court held that this was improper inducement.
NB: One anomalous evidential situation in Zimbabwe pertains to real evidence that has been
discovered as a result of an inadmissible confession. Such evidence is admissible in our law.
(Section 258 Criminal Procedure and Evidence Act)
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MY NOTES 28
3. The attorney or council acting for a party is a competent witness, but it is similarly undesirable
that they should give evidence on anything that is a matter of controversy since this might indicate a
degree of partisanship incompatible with their duty to the court.
The Accused
On statutory competence s18 of the Constitution provides that ‘(8) No person who is tried for a
criminal offence shall be compelled to give evidence at the trial’. The accused is a competent and
compellable witness. Once he has chosen to give evidence, however, he is liable to cross-
examination by the prosecution and may be called for further questioning by the judge after he has
finished giving evidence. An accused person who has gone into the witness box after electing to give
evidence may change his mind and if he indicates this before he gives testimony, he may not be
cross-examined. The accused can give evidence or might decide not to give evidence (Privilege
against self-incrimination). This is the law on paper because the court can draw adverse inferences
from the refusal to testify.
1. An accused may give evidence on behalf of the co-accused. If he does so, he will be liable for
cross-examination on his part in the alleged offence. But as one can only be called at request: there
is no way in which the co-accused can compel him to testify.
In S v Chamane 1962 (2) SA 428 (A) an accused person attempted to call his co-accused to give
evidence for him on the preliminary issue of whether his alleged confession had been voluntary but
the Appellate Division ruled that at no stage of the proceedings could an accused person be a
compellable witness. However, the non-compellability of the accused will disappear if for any reason
he ceases to be an accused person in the same proceedings. If his trial is concluded by a verdict of
guilty or not guilty, or if there is a separation of trials he will become a compellable witness for his
former co-accused.
2. An accused person is not a competent witness for the prosecution against his co-accused. The
only way in which a person jointly indicted can be made a competent witness against his co-accused
is by putting an end to his status as an accused person in the same proceedings. This can happen in
four ways:
(i) By entry of a nolle prosequi (the state is not prosecuting).
(ii) By a plea of guilty. If one accused at a joint trial pleads guilty, he will ordinarily cease to be
a co-accused and become a competent witness able to give evidence against the other
accused who have pleaded not guilty. In Rotestrick v R 1908 TS 617 the court said:
A trial of an accused person takes place when there is an issue raised between the accused
and the Crown by a plea of not guilty … But when a prisoner pleads guilty it is unnecessary to
try him. There is no necessity for a finding of guilty, he is sentenced upon his own plea, upon
his own admission of guilt.
(iii) By an acquittal.
(iv) By separation of trials. Once there is a separation of trials, each accused is no longer an
accused person at the trial of the other and is therefore a competent witness against him. In R
v Von Kleist 1923 TPD 52 at 55 Curlewis J said:
I think that once a separate trial has been ordered, and an accused tried separately from
other accused, there is no longer joint trial of two or more persons, but the trial becomes a
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MY NOTES 29
distinct and separate trial in every respect and there is no reason for not calling any one of the
other accused as a witness against the particular accused who is being tried separately.
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MY NOTES 30
No person shall disclose in evidence any confidential communication between a client and his
legal practitioner or the legal practitioner’s employee or agent; or a client’s employee or agent
and the client’s legal practitioner or the legal practitioner’s employee or agent; where the
confidential communication was made for the purpose of enabling the client to obtain, or the
legal practitioner to give the client, any legal advice.
In Baker v Campbell (1983) 49 ALR 385 at 442 Dawson J siad:
The law came to recognise that for its better functioning it was necessary that there should be
freedom of communication between a lawyer and his client for the purpose of giving and
receiving legal advice and for the purpose of litigation and that this entailed immunity from
disclosure of such communications between them.
Section 294 of the Criminal Procedure and Evidence Act provides that:
No legal practitioner duly qualified to practise in any court, whether within Zimbabwe or
elsewhere, shall be competent to give evidence against any person by whom he has been
professionally employed or consulted without the consent of that person, as to any fact,
matter or thing as to which such legal practitioner, by reason of such employment or
consultation and without such consent, would not be competent to give evidence in any
similar proceedings depending in the Supreme Court of Judicature in England.
Communication of information made by a client may not be disclosed without the consent of the
client. The communication is given in confidence. It is given in terms of litigation actually taking place
or anticipated. This privilege cannot be waived by the lawyer but it can by the client as it is for his
protection. The idea is to encourage full disclosure as a lawyer can only help on the basis of full
knowledge.
Communications for the furtherance of illegal objectives are not subject to privilege. In R v Cox &
Railton (1884) 14 QB 153 the two accused were charged with conspiracy to defraud. The prosecutor
called a lawyer to give evidence to the effect that the accused persons had communicated their
plans to him. It was held that the information was not privileged because it was disclosed for the
furtherance of illegal objectives. At pages 165–166 the court said:
A man intending to commit treason or murder might safely take legal advice for the purpose
of enabling him to do so with impunity, and … the solicitor to whom application was made
would not be at liberty to give information against his client for the purpose of frustrating his
criminal purpose.
Privilege may be waived by the client either expressly or impliedly. The usual express waiver would
be when the client himself discloses a privileged communication, but waiver could also be inferred
from other conduct. In ex parte Minister of Justice in re S v Wagner 1965 (4) SA 507 (A) at 514D the
court said that generally an implied waiver involves ‘an element of publication of the document or
part of it which can serve as a ground for the inference that the litigant or prosecutor no longer
wishes to keep the contents of the document secret’.
Without Prejudice Negotiations
These are out-of-court negotiations between parties to a civil dispute in which one or both parties
have made admissions, offers or concessions of compromise. Such offers cannot be brought to the
attention of the court without the consent of the other party. This is to encourage settlement.
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State Privilege
This relates to affairs of the state, for example, cabinet meetings and issues relating to defence and
state security (see S v Tsvangirai HH-244-02).
Matters That Are Not Privileged
What one discloses to their doctor is not privileged.
There is no privilege between priest and parishioner.
There is a difference between privilege and confidentiality.
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MY NOTES 32
Evidence of Young Children
By way of tradition and common law principles the courts must be on their guard where the
evidence in question is that of a young child. The trend nowadays, however, is to assess the
credibility of the child witness and then ask itself the question whether or not it is safe to convict on
the uncorroborated evidence of the child.
In S v Ponder SC 35–99 the court made the following observation:
There is no rigid requirement in our law that a child’s evidence must be corroborated. Where
the court believes the child and applies its mind to the dangers inherent in finding a conviction
upon the child’s uncorroborated evidence, the court may nonetheless convict.
The main purpose of applying cautionary rules is to guard against fabrication or invention that might
come about as a result of the child witness‘ manipulability. In R v J 1958 (3) SA 700 SR the court
noted that corroboration of evidence of children of tender years is not required by any positive
provisions of the law but their evidence must nevertheless be treated with caution. In R v Dossi 1918
AC 158 the accused was charged with indecent assault on his admission that he had accidentally
fondled the child. The admission was held to be corroborative evidence.
In R v J 1966 (1) SA 88 a girl of 10 years who gave evidence that a man she knew very well had raped
her. She immediately made a complaint to her mother and the material evidence left no doubt that
she had been sexually molested. The material issue that remained outstanding related to identity.
The court held that in the circumstances of the case it was highly unlikely that the little girl, who was
genuinely distressed, would falsely accuse as a wrongdoer a man whom she knew so well. The court
found that there was no motive for false incrimination and that the information was not forced out
of the girl. The appeal court presided over by McDonald J was satisfied that the decision of the court
a quo was justified in the absence of corroborative evidence.
A child can falsely accuse someone he knows very well. The court must be satisfied that the child is
telling the truth. (See s269 of the Criminal Procedure and Evidence Act)
Single Witness
It is traditionally said that testis uris testis nullus (one witness is no witness at all) but this has been
abandoned. It is a precautionary rule. The witness might be credible but out of mistake might give
false evidence. Evidence can be admitted provided that it is satisfactory in all material respects (see
S v Shonhiwa).
Evidence of Prostitutes
Generally there is no requirement for corroboration and precautionary rules. However, where the
matter under investigation involves the prostitutes’ own exploits it will be useful and helpful for the
court to be on its guard because prostitution involves deception. A prostitute might easily cry rape
when, in actual fact, the act could be very well consensual and she might cry rape for one reason or
the other (such as the lack of payment). There are people who are unlikely to tell the truth in so far
as their sexual activities are concerned. In R v Weinberg 1916 TPD 653 the court stated that as a
general rule a person should not be convicted of the crime of living on the proceeds of prostitution
upon the uncorroborated testimony of a prostitute. See also R v Christo 1917 TPD 420.
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MY NOTES 33
Police Traps
The police have an interest in the matter and that leaves their evidence subject to fabrication. They
will have a bias against the accused. There are some politically motivated manipulations of evidence.
The police may be agent provocauters who induce others to commit crimes with a view to securing
their prosecution and conviction, while they are not prosecuted. In S v Malinga 1963 (1)SA 692 (A) at
693G, Holmes JA said:
A trap is a person who, with a view to securing the conviction of another, proposes certain
criminal conduct to him, and ostensibly takes part therein. In other words, he creates the
occasion for someone else to commit the offence.
See also S v Ganie 1967 (4) SA 203 (N) at 210. In R v Katz 1959 (3) SA 408(C), at 413 the court said:
In the present case some measure of danger prevails … A person experienced and adept at
invention and plausible presentation from trapping purposes, could apply his technique in the
giving of evidence. There could be a human tendency to pose as a successful crime detector,
and a reluctance to admit that what had been done still fell short of an indictable offence.
Spies and Informers
Their information may be biased or fabricated because they will have a personal interest.
Claims against a Deceased’s Estate
The representatives of a deceased’s estate are obviously at a disadvantage in enforcing or defending
a claim based upon a transaction to which the opposing party is the only surviving witness. The
possibility that this situation may have tempted a claimant against an estate to perjure himself
makes it necessary for the court to scrutinize his evidence with care.
There is no rule that requires corroboration. It is prudent that the court look for independent
confirmatory evidence that indeed the claim is genuine, for example, if it is a claim for the transfer of
property or evidence of a surviving spouse or beneficiary.
In Wood v Estate Thompson 1949 (1) SA 607 the court said that there was no rule of law or practice
which required that merely because it is a claim made against the deceased’s estate it must be
proved by corroboration evidence. However, the court must examine such cases with a cautious eye
for uncorroborated evidence given in such matters.
Evidence of Identification
As a matter of practice, where the conviction of accused depends on evidence of identity, the court
must find it prudent to exercise caution by closely scrutinizing the circumstances in which the
identification took place. Even in an identification parade certain safeguards are put in place in order
to minimize the risk of mistaken identity. In close scrutiny, some of the useful questions are:
1. How long did the witness have the accused under observation? Was it protracted, prolonged or
momentary?
2. In what light: was it, for instance, dark or daylight?
3. At what distance?
4. What was the accused wearing?
5. Are there any pronounced or distinguishing characteristics of the accused that remained
embedded in the witness’ mind?
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MY NOTES 34
6. Did the witness have special reasons to remember the accused for example, their voice or
complexion? (See S v Mutters SC 66–89)
Accomplice Evidence
An accomplice usually gets money or a reward after giving evidence. This is an area in which
corroboration is called for because traditionally accomplices are regarded as witnesses of uncertain
reliability: they generally have something to gain by falsely implicating the accused or exaggerating
the part played by the accused and minimizing their own. See s267 and s 270 of the Criminal
Procedure and Evidence Act.
In Davies v DPP (1952) 2 QB 8 the House of Lords said:
In a criminal trial where a person who is an accomplice gives evidence on behalf of the
prosecution, it is the duty of the judge to warn the jury that, although they may convict upon
his evidence, it is dangerous to do so unless it is corroborated. This rule, although a rule of
practice, now has the force of a rule of law. Where the judge fails to warn the jury in
accordance with this rule, the conviction will be quashed.
In that case it was recognized that the accomplice warning must be given with regard to the
evidence of the following classes of witnesses when called by the Crown or State:
1. Participes criminis, whether as principals and accessories before or after the fact in the case of
criminals, or as persons committing, procuring, aiding or abetting a misdemeanour. Thus, in R v
Nhleko 1960 (4) SA 712 (A) the court said that an accessory after the fact should be treated as an
accomplice, not for any technical reason, but because most of the considerations that impose a need
for caution in dealing with accomplice evidence would also apply to such an accessory.
2. Receivers giving evidence at the trial of those alleged to have stolen the goods received by them.
The crimes are intimately allied and the relationship is that of one-sided dependence: there could
not be a receiver unless the goods had first been stolen.
3. The parties to other crimes alleged to have been committed by the accused, when the evidence
of such crimes is received on the ground that it is of particular relevance or that it tends to prove
something more than mere criminal propensity.
In S v Hlapezula & Ors 1965 (4) SA 439 (A) at 440D-H the court said:
It is well settled that the testimony of an accomplice requires particular scrutiny because of
the cumulative effect of the following factors. First, he is a self-confessed criminal. Second,
various considerations may lead him falsely to implicate the accused, for example, a desire to
shield a culprit or, particularly where he has not been sentenced, the hope for clemency.
Third, by reason of his inside knowledge, he has a deceptive facility for convincing description-
his only fiction being the substitution of the accused for the culprit. Accordingly … there has
grown up a cautionary rule of practice requiring (a) recognition by the trial court of the
foregoing dangers, and (b) the safeguard of some factor reducing the risk of a wrong
conviction, such as corroboration implicating the accused in the commission of the offence, or
the absence of gainsaying evidence from him, or his mendacity as a witness, or the implication
by the accomplice of someone near and dear to him … Satisfaction of the cautionary rule does
not necessarily warrant a conviction, for the ultimate requirement is proof beyond reason
doubt, and this depends upon an appraisal of all the evidence and the degree of the safeguard
aforementioned.
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MY NOTES 35
In R v Ncanana 1948 (4) SA 399 the judge described accomplices as witnesses with a motive to tell
lies about the accused person. The witnesses are peculiarly equipped with inside knowledge of the
offence and can easily lie and an accomplice is a person liable to be prosecuted either of the same
offence or as accessory to such an offence. The question of whether the witness is an accomplice or
not is a factual enquiry to be determined by the court, for example, in a charge of sodomy the
consenting party makes him an accomplice.
In R v Levy 1943 AD 558, in clarifying the operational dynamics of s270 of the Criminal Procedure and
Evidence Act the court said that corroborative evidence need only show that an accomplice is a
reliable witness; not necessarily in every detail but at least in regard to those material statements on
which the court bases its conviction.
In R v Lakhatula 1919 AD 216 the court said that in order to satisfy demands of s270 there must be
other evidence apart from evidence of the accomplice that the crime was actually committed so that
if the court has shown itself to be fully appreciative of the dangers caused by accomplice evidence
and is still satisfied beyond reasonable doubt that the accused is guilty it may convict.
Before relying upon the evidence of an accomplice the court should find some circumstance that can
properly be regarded as reducing the danger that it might convict the wrong person. Hoffmann and
Zeffertt, at page 577, observe that ‘corroboration is the best known and perhaps the most
satisfactory of such safeguards’.
Sexual Offences
Corroboration is required as a matter of practice and not of any legal imperative. The court must be
on its guard if the evidence is coming from the complainant’s mouth only. Historically the approach
was that there are a variety of reasons as to why the complainant might want to falsely incriminate
the accused. They might, for example, be fantasizing, speaking out of malice, or ashamed to admit
consent; the wife will want to choose a better person to take care of the child. A further reason for
corroboration is that sexual allegations are easy to make and difficult to refute because the act
happens in private. With sexual cases in the recent past the approach of Zimbabwe was to follow the
two-pronged approach laid in the Mupfudza case. If the witness is credible and the court is
convinced that the accused is guilty and this is proved beyond reasonable doubt the court may safely
convict.
In S v Masango SC 08–90 the complainant was a 12-year-old girl who testified that one night after
retiring to her sleeping hut with two children, a man forced himself on her and prevented her from
screaming by placing his hand over her mouth and threatened her if she told anyone. Although she
could not see him in the darkness she recognized his voice and did not report the event until 2
weeks after she fell ill from an sexually transmitted disease. Earlier in the evening the accused had
visited her home and borrowed a tin guitar from the brother of the complainant. In his defence he
had an alibi and he said he had been at a beer drink elsewhere in the neighbourhood where
traditional rites were being performed. It was then established that this ceremony had taken place a
week after the alleged rape and that he had deliberately lied (an alibi is a very difficult defence as
the burden of proof will be on the person giving it). The court held that:
Where evidence of a young person is clear and credible but uncorroborated the court while in
cognizance of the dangers of false incrimination but satisfied such dangers have been
eliminated may convict.
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MY NOTES 36
In R v Lucas (1981) QB 720 the court of appeal accepted that in certain situations a lie told in court
may be corroborative if the following requirements are satisfied:
1. It must be a deliberate lie.
2. It must relate to a material issue.
3. The motive to lie must be a realization of guilt and fear of the truth.
4. The lie must be clearly shown as such.
Victim-friendly Courts
This aspect is covered by s319 of the Criminal Procedure and Evidence Act 319A. In the
interpretation in Part XIVA
‘intermediary’ means a person appointed as an intermediary in terms of paragraph (i) of s319 B;
‘support person’ means a person appointed as a support person in terms of paragraph (ii) of s319 B;
‘vulnerable witness’ means a person for whom any measure has been or is to be taken in terms of
s319 B.
319B Measures to protect vulnerable witnesses
If it appears to a court in any criminal proceedings that a person who is giving or will give evidence in
the proceedings is likely:
1. To suffer substantial emotional stress from giving evidence.
2. To be intimidated, whether by the accused or any other person or by the nature of the
proceedings or by the place where they are being conducted, so as not to be able to give evidence
fully and truthfully.
The court may, subject to this Part, do any one or more of the following, either mero motu or on the
application of a party to the proceedings:
1. Appoint an intermediary for the person.
2. Appoint a support person for the person.
3. Direct that the person shall give evidence in a position or place, whether in or out of the
accused’s presence, that the court considers will reduce the likelihood of the person suffering stress
or being intimidated, provided that, where the person is to give evidence out of the accused’s
presence, the court shall ensure that the accused and his legal representative are able to see and
hear the person giving evidence, whether through a screen or by means of closed-circuit television
or by some other appropriate means.
4. Adjourn the proceedings to some other place, where the court considers the person will be less
likely to be subjected to stress or intimidation.
5. Subject to s18 of the Constitution, make an order in terms of the Courts and Adjudicating
Authorities (Publicity Restriction Act [Chapter 7:04] excluding all persons or a class of person from
the proceedings while the person is giving evidence.
319C Factors to be considered in deciding whether or not to protect vulnerable witness
1. When deciding whether or not to take any measure under s319 B, the court shall pay due regard
to the following considerations:
(i) The vulnerable witness’s age, mental and physical condition and cultural background.
(ii) The relationship, if any, between the vulnerable witness and any other party to the
proceedings.
(iii) The nature of the proceedings.
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MY NOTES 37
(iv) The feasibility of taking the measure concerned.
(v) Any views expressed by the parties to the proceedings.
(vi) The interests of justice.
2. To assist the court in deciding whether or not to take any measures under s319 B, the court may
interview the vulnerable witness concerned out of the sight and hearing of the parties to the
proceedings, provided that at such an interview the merits of the case shall not be canvassed or
discussed.
319D Court to give parties opportunity to make representations:
Before taking a measure under s319 B, the court shall afford the parties to the proceedings an
opportunity to make representations in the matter. In s319 E the court may rescind measures taken
to protect vulnerable witness Without derogation from any other law, a court may at any time
rescind a measure taken by it under s319 B, and shall do so if the court is satisfied that it is in the
interests of justice to do so.
319F Persons who may be appointed as intermediaries or support persons
1. Except in special circumstances, which the court shall record, a court shall not appoint a person
as an intermediary unless that person:
(i) Is or has been employed by the State as an interpreter in criminal cases.
(ii) Has undergone such training in the functions of an intermediary as the Minister may
approve.
2. In appointing a support person for a vulnerable witness, the court shall select a parent, guardian
or other relative of the witness, or any other person whom the court considers may provide the
witness with moral support while the witness gives evidence.
319G Functions of intermediary or support person
1. Where an intermediary has been appointed for a vulnerable witness, no party to the criminal
proceedings concerned shall put any question to the vulnerable witness except through the
intermediary, provided that the court may put any question to the witness directly or through the
intermediary.
2. Subject to any directions given by the court, an intermediary:
(i) Shall be obliged to convey to the vulnerable witness concerned only the substance and
effect of any question put to the witness.
(ii) May relay to the court the vulnerable witness’s answer to any question put to the witness,
provided that when doing so the intermediary shall, so far as possible, repeat to the court the
witness’s precise words.
3. Where a support person has been appointed for a vulnerable witness, the support person shall
be entitled to sit or stand near the witness while the witness is giving evidence in order to provide
moral support for the witness, and shall perform such other functions for that purpose as the court
may direct.
319H Weight to be given to evidence of witness for whom intermediary or support person
appointed
When determining what weight, if any, should be given to the evidence of a vulnerable witness for
whom an intermediary or a support person has been appointed, the court shall pay due regard to
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MY NOTES 38
the effect of the appointment on the witness’s evidence and on any cross-examination of the
witness.
Single Witnesses in Cases of Treason and Perjury
Courts can convict a person charged with a criminal offence on the evidence of a single witness but
there are exceptions. In cases of treason and perjury the court cannot convict on the evidence of a
single witness. Section 269 of the Criminal Procedure and Evidence Act provides that:
It shall be lawful for the court by which any person for any offence is tried to convict such
person of any offence alleged against him in the indictment, summons or charge under trial on
the single evidence of any competent and credible witness:
Provided that it shall not be competent for any court to convict any person of perjury on the
evidence of any one witness as to the falsity of any statement made by the accused unless, in
addition to and independently of the testimony of such witness, some other competent and
credible evidence as to the falsity of such statement is given to such court;
to convict any person of treason, except upon the evidence of two witnesses where one overt
act is charged in the indictment or, where two or more such overt acts are so charged, upon
the evidence of one witness to each such overt act;
to convict any person on the single evidence of any witness of an offence in respect of which
provision to the contrary is made by any enactment.
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MY NOTES 46