Professional Documents
Culture Documents
• Meaning → evidence that a person, who has been charged with a particular crime, has
behaved in a similar way on other occasions (facts-in-issue & facts similar to facts-in-issue)
• Purpose → show that a person has on other occasions acted in a similar manner to the
circumstances presently before the court.
• Admissibility → generally inadmissible because it is irrelevant. To be admissible there must be
link (nexus) between SF and facts-in-issue (link must be more than mere similarity)
o SFE will be admissible if its relevant to fact-in-issue (degree of relevance; probative
value to assist w/ issue)
o Treated as circumstantial evidence (court must draw reasonable inference)
o SFE is usually irrelevant when prejudicial effect > probative value
• Evolution of SFE → prejudice w/ SFE made general admissibility rule formulation difficult.
o Makin → SFE would be highly prejudicial to accused (accepted SFE). SFE is used for
purposes of reasoning that the accused committed this crime (not previous ones)
o R v Straffen → SFE was admitted to show that the accused’s maniacal propensities in
these circumstances was highly relevant to a fact in issue
o R v Bond → must have connection, link, nexus a chain of cause and effect, between
the SF and a fact-in-issue
o DPP v Boardman → SFE (as circumstantial evidence) is exceptionally admissible when
its probative value > prejudicial effect
o S v D → accepted Boardman but stated, there is no single manner of resolving inquiry
• Nexus and coincidence → SF will have no relevant probative value if connection w/ facts-
in-issue is explained as a coincidence
o SFE = relevant & admissible if nexus goes beyond mere coincidence
o R v Bond → nexus can be found in the extreme unlikelihood of coincidence
o R v Smith → occurrence of many accidents could not reasonably be explained on
the basis of coincidence
• Relevance of SFE will be determined by the strength of all other available evidence.
o R v Ball → prior conduct has a high probative weight given other evidence
Character Evidence
• 3 psychological characteristics → general reputation; actual disposition to behave; specific
acts committed by person.
• Common law → exceptionally admissible evidence is limited to general reputation.
• Irrelevant & inadmissible because it has limited probative value & is highly prejudicial.
• Murphy approach → a court cannot convict someone merely on the evidence of past
misconduct or acquit a person simply because he/she has a good reputation
• Admissible in s42 of CPEA & s227 (sexual offences); s211 (previous convictions); s197 (the
shield excluding bad character) of the CPA.
• Criminal proceedings → may not admit evidence of the accused’s character (irrelevant &
highly prejudicial) but where accused adduce evidence of good character the prosecution
can counter.
o Accused may elect to adduce evidence of good character and you can cross.
o Prosecution may counter bad character.
o S211 CPA (previous convictions) → does not prevent an accused from voluntarily
admitting evidence of his/her previous convictions (alibi defence)
o S197 (bad character) → bring about good character; accused gives info about
others; statutory specific criminal offence of receiving/being in possession of stolen
property knowing its stolen; remove shield w.r.t SFE
• Character of complainant → irrelevant & any questioning that intends to establish character
is prohibited (subject to cross)
o Relevant & admissible in sexual offences & crimen iniuria (complainant’s dignity)
• Civil proceedings → character is irrelevant & inadmissible (unless it is relevant to facts-in-issue
or determining damages)
Corroboration
• Self-corroboration → principle states that evidence regarding previous statements cannot
be led to support something that the witness is currently saying in court.
• Purpose of the rule against self-corroboration
o renders self-corroborating evidence irrelevant.
o prohibits oral evidence emanating from a specific witness being used to strengthen
the credibility of that same witness.
o limited to oral/written statements.
• Collateral evidence → evidence of facts that are not connected to facts-in-issue (s210 CPA)
o General rule: inadmissible but can be exceptionally admitted when it affects the
connection of other evidence.
• Res gestae → ad hoc collection of common law evidentiary facts and discrete legal
concepts
o exceptionally admissible: integral part of same continuous transaction; relevant to
transaction; gives light on transaction; forms part of complete picture.
Hearsay Evidence
• Definition → a witness testifying about what he or she ‘heard’ another person ‘say.’
• General rule → s3(4) of the Law of Evidence Amendment Act states i.r.t evidence, the
probative value depends on the credibility of any person other than the person giving such
evidence.
• Basic rule of procedure → in order for the testimony of a person to be admitted as evidence
@ trial, the person must be called to appear before the court as a witness.
o Evidence of a non-witness is inadmissible @ trial.
• Inadmissibility → reception of evidence @ trial requires the calling of a witness to testify
under oath & be subject to cross-examination.
o Hearsay evidence is unreliable; prejudicial; and may render an unfair trial.
• Pre-1988 Position → common law regulated hearsay and it was defined as a “statement of
person not called as witness tendered for the purpose of proving the truth of statement”.
o Courts had no discretion to admit hearsay outside a closed list of exceptions.
o Law of Evidence Amendment Act made common law exceptions no longer
applicable.
• S3(1) of LEAA → hearsay evidence shall not be admitted as evidence in criminal or civil
proceedings, unless
o Each party for whom the evidence is against agrees to its admission.
o The person upon whose credibility the probative value of evidence depends on will
ultimately personally testify @ trial.
o Evidence should be in interest of justice considering the nature of the proc/evidence;
purpose/probative value of evidence; prejudice etc.
• S v Ndhlovu → argument against admission of hearsay is that it infringed the right to
challenge the evidence in s 35(3)(i)- it was procedurally & substantially unfair
o hearsay could not be subject to cross.
o admission was unfair as the opposing party could not effectively counter the
inferences that could be drawn.
o SCA held → s3 is constitutionally sound because hearsay cannot be admitted unless
there are compelling reasons to do.
▪ The judge will ensure fairness of admitting hearsay.
• Admissibility of hearsay → inadmissible unless saved by an exception (s3(1)(a)-(c))
o By agreement (s3(1)(a)) → consent must be based on a full understanding of
potential prejudicial consequences.
o Where the person testifies (s3(1)(b) & s3(3)) → if a person testifies @ later time its
admissible and a court may allow them to testify @ later time
o In the interests of justice (s3(1)(c)) → SCA in S v Shaik said courts should not be
hesitant to admit hearsay
▪ AD in McDonald’s Corporation v Joburgs Drive Inn Restaurant - the decision to
admit hearsay is a decision of law based on statute & not a judicial discretion.
• “In the interests of justice”
o Nature of proc → the standard of proof
o Nature of evidence → truth; accuracy; making up evidence; lucid
o Purpose of evidence → more likely to be admitted when it is tendered to prove a
subsidiary issue rather than a fundamental fact-in-issue.
o Probative value → assess probative value against prejudice.
o Reason why evidence is not given by person whose credibility probative value
depends → death; ill health; absence from country are acceptable reasons
o Prejudice → unfair burden of rebuttal; countering would be ineffective; lengthen
proc; cannot cross person who made hearsay.
• Other statutory exceptions in CPA
o S212 → to avoid procedural inconvenience of calling a witness, certain facts may be
admitted by affidavit and constitute prima facie evidence
▪ act/transaction took place; supply official w/ info relevant to issue in crim
proc; registration and recording of official matters; exam & test results.
o Other facts proved by affidavit in s212:
▪ Existence & nature of precious stones/metal; condition & identity of dead
body; chain of custody of object/body sample
o S213 → allows a written witness statement to be admitted at trial (substituting oral
evidence) but only by consent of all parties.
o S215 → allows the recorded evidence of a witness at a prior trial to be admitted by
way of affidavit @ a later trial.
o S221 → allows trade/business records compiled from information by a person having
personal knowledge to be admitted where the person is dead; mentally ill; out of the
country; cannot be found/identified.
o S235 → allows an original record of a judicial proceeding to be proved by way of a
certified copy.
• Other statutory exception in CPEA
o S22(1) → exam & results can be admitted via affidavit.
o S26 → allows the admission of tables of sunset & sunrise times prepared by any official
observatory.
o S28 → bank book copies along w/ affidavit are allowed.
o S34 → permits the admission of an original document containing a statement made
by a person about a fact in issue (have person knowledge of facts; called to testify)
Privilege
• Definition → an individual, or the state, may lawfully refuse to disclose relevant but privileged
evidence at because it is in the interest of justice (privilege is used as protection)
• Privilege can exclude relevant, admissible evidence because of the overriding public policy
• Privilege must be distinguished from evidentiary rules (competence & compellability)
• Witness who invokes privilege must take the witness box and then raise privilege on question-
by-question basis
• Private privilege → Legal professional privilege or attorney-client privilege; litigation privilege;
privilege against self-incrimination; right to silence; martial/child privilege
• Public privilege → State/executive privilege; Promotion of Access to Information Act (PAIA);
police docket privilege; detection of crime privilege
• Legal professional privilege → general rule in law is that communications between legal
adviser and client is privileged if they were acting in professional capacity; client consulted
in confidence; purpose of communication was to obtain legal advice.
o S v Safatsa → recognised full, confidential, honest and frank communications
between client and legal adviser to be fundamental right
o Bennet v Minister of Safety & Security → court reiterated that attorney-client privilege
is fundamental right (imperative to ensure fair trial)
• Requirements of legal professional privilege
o Legal advisor must act in professional capacity (all factors must be considered)
o Communication must be made in confidence (client consulted legal adviser in
professional capacity for purposes of obtaining legal advice)
o Communication must be made for purpose of obtaining legal advice.
o Advice must not facilitate commission of crime/fraud
• Who can claim legal professional privilege → must be claimed by client
• Scope of legal professional privilege → protects from disclosure communications between
client / legal adviser but not between client/legal adviser and 3rd party.
o Bogoshi v Van Vuuren → Because privilege is a fundamental right, it can be claimed
to prevent seizure by warrant of privileged documents
• Waiver i.t.o legal professional privilege → client can waive privilege (express, implied,
imputed)
o Privilege i.t.o witness’s statement falls away when witness uses statement to refresh
recollection while in the witness box
o Accused cannot be crossed on confidential information
• Privilege vs other constitutional rights
o Jeeva v Receiver of Revenue, Port Elizabeth → privilege is a reasonable and justifiable
limitation
• Litigation privilege → Protects from disclosure communications between client or legal
adviser and third parties for purpose of pending litigation
o Requirements → be made for purpose of being placed before legal adviser for
advice; communication must have been made after litigation was contemplated
Admissions, Confessions & Pointings Out
• Admissions in civil & crim proc → (in)formal/vicarious admissions; statements made w/o
prejudice
• Admissions in crim proc only → confessions and pointings out; admissibility is determined by
(in)formal admission, confessions, pointings out
o Constitutionally we look @ right to silence(s35(1)(a)(b)); not to compelled to make
admission/confession (s35(1)(c)); trial fairness (s35(5))
• Informal admissions → statement by party in criminal/civil case that is averse to that party’s
case
o S v Nduli → cannot make excuses against a statement you made (self-serving; false)
o Admissions can be contained in oral/written statements; positive/negative conduct
o Admission by silence → can be admission if it forms the basis of common sense
inference (look @ surrounding circumstances)
▪ Note right to remain silent and presumption of innocence
• Case law (informal admissions)
o Jacobs v Henning → admission by negative conduct in the form of silence
o R v Barlin → admission by negative conduct in the form of silence
o Maharaj v Paradaya → admission by failure to answer letter
o R v West → failure to answer a letter ( due to pregnancy) did not amount to an
admission
• Formal v informal admissions → informal admissions are made out of court while formal
admissions are made in court/pleadings; informal it just an item of evidence while formal in
binding.
• Vicarious admissions → statement made by a 3rd person in the scope of his/her duties that is
admissible against accused even though accused did not personally make it
o General rule → not vicariously admissible as they are only admissible against their
makers
o Exceptions → co-perpetrator make statement to purpose of committing crime;
accused authorizes maker of statement to make it on their behalf in the form in
express/implied authority; privity.
• Admissibility of informal admissions → in civil proc (relevance); in crime proc (beyond
reasonable doubt; voluntary statement)
• S35(1)(c) Constitution → arested person shall have the right to not be compelled to make
admission/confession.
• Burden of proof → state bears burden of proving beyond reasonable doubt that accused
made admission voluntary.
• Trial-within-trial → both parties lead evidence; court decides admissibility; contents are
irrelevant until admissibility has been decided.
• Pointing out → forms part of a confession or statement that is not admissible
• Admissibility of pointing out → extra-curial admissions only admissible after state has proven
that it was made voluntarily (S v Sheehama; S v January)
• Confessions → statement made out of court admitting to all elements of crime (Becker)
• Admissibility of confessions → s217(1) CPA says it is admissible if it was made voluntary;
declared in sound and sober senses (R v Blyth); w/o being unduly influenced.
• Case law (undue influence)
o R v Michael → impression he would not be prosecuted if he made a confession
o R v Afrika → encouraged to speak is not undue influence
o R v Kearney → promised that the statement would be kept secret (not undue)
o R v Sampson → confronting w/ other statement to trick you (undue influence)
• Technical prerequisites of confessions
o Made to peace officer → must be confirmed in writing.
o S v Latha → not advisable that a policeman who was part of the investigation team
should also take down the confession of the accused.
o S v Dhlamini → details must correspond from what you say to written statement.
o Magistrate must ensure that statement is voluntary; ask relevant questions
• Admission of inadmissible confession → s217(3) states that exceptions are when accused
adduces @ trial; judge says it is favorable to accused (Nieuwoudt)
• Burden of proof i.t.o confessions → beyond a reasonable doubt that an oral or written
confession is admissible.
• Confessions to lesser/related offences → competent verdict
• Confession vs admission → requirements for admissibility are stricter for confessions
o Admissions are admissible in civ & crim proc, but confession is admissible at crim proc
• Artificial distinction → S v Agnew discusses whether distinctions between admissions and
confessions should be abolished.
Cautionary Rules
• Court should not base its findings on unreliable evidence or untrustworthy evidence.
• Aspects of the rule → court should be cautious when relying on evidence thought to be
unreliable; court should seek safeguards when doing so.
• Closely linked to corroboration → deal w/ caution first, then the corroboration rule
o both concepts relate to the weight or probative value of evidence
o in practice, corroborating evidence is frequently used to satisfy or comply with the
second part of the cautionary rule.
o The rule is not contained in legislation but has been developed through case law.
• Purpose → ensure that the courts do not make a finding in a particular matter based on
evidence which judicial experience has
• Applicable categories that cautionary rules apply to → participants; single witness
testimony; children’s testimony; identification evidence; sexual offences.
• Participant → rule applies to anyone who has committed an offence in connection with the
same criminal transaction that forms the subject matter of the charge.
o S v Masuku → caution is imperative; accomplice has motive to lie; corroboration
must directly implicate accused
• Single witness testimony → R v Mokoena, an accused should not be convicted on the
evidence of a single witness unless it appears that his/her testimony is clear & satisfactory.
o S v Sauls, accused may be convicted even though there are shortcomings in the
single witness’s testimony (consider merits; trustworthiness; STANDARD OF PROOF)
• Children’s evidence → they are imaginative, may be unable to properly distinguish between
right & wrong and susceptible to suggestion & manipulation.
o Consider child’s age; oath/affirmation.
• Identification evidence → correct identification of the accused as the perpetrator of the
crime is a vital element.
• Sexual offences → S v Jackson abolished cautionary rule because it held that the rule was
based on an irrational and outdated perception which unjustly stereotypes complainants in
sexual cases as unreliable.
o Despite case, court still treat uncorroborated testimony of sexual complainants with
caution.
• Corroboration → cautionary rule requires the court to find safeguards to reassure itself that
the evidence it is relying on is trustworthy.
o DPP v Kilbourne defines corroboration as evidence that confirm/support/strengthen
other evidence.
• Characteristics of corroborating evidence → admissibility; independent source
• Corroboration and cautionary rule → cautionary rule is closely related to the process of
corroboration because corroborative evidence usually provides the safeguard required by
the cautionary rule
• Corroboration of confessions → s209A CPA requires confession be corroborated in a
material respect before the court can convict the accused (proof is NB)
o First alternative → merely that the confession be confirmed in a material respect (R v
Blyth)
o Second alternative → proof by means of other evidence.
Circumstantial Evidence
• Facts-in-issue may be proved by direct/indirect evidence.
• Circumstantial evidence is not provided by the direct testimony of eyewitnesses but from
associated facts from which an inference must be drawn about the facts in issues.
o Requires a court to draw inferences or conclusions.
• S v Reddy states that two articles of circumstantial evidence together may have great
weight.
• Criminal proceedings → circumstantial evidence is dangerous because other inferences
that can be drawn from the facts.
o R v Blom → inference must be drawn consistently w/ all provided facts and excl. all
reasonable inferences (because the level of proof is beyond a reasonable doubt)
o Godla v S → court cannot examine circumstantial evidence in isolation – must
consider the cumulative effect of all the circumstantial evidence.
o Weighing evidence → consider in its totality.
o Circumstances that create inferences of guilty person → fleeing scene; resistance of
arrest; general conduct etc
• Civil proceedings → onus of proof is on a balance of probabilities.
o Second rule in R v Blom is not applicable as court need only to choose the most
reasonable inference.
o Rules → inference must be drawn consistently w/ all proved facts; proved facts
should render the most probable inference.
o Givan v Skidmore → sufficient if it is the strongest or most probable inference