Friday, August 24, 2012

Summary of S v Thebus


Abduraghman Thebus and Another v The State
Constitutional Court – CCT 36/02                 Hearing date: 20 February 2003
                                                 Judgment date: 28 August 2003
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    Media Summary
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The following explanation is provided to assist the media in reporting this case and is
 not binding on the Constitutional Court or any member of the Court.


Mr Thebus and Mr Adams (the appellants) were convicted and sentenced by the Cape
 High Court on a count of murder and two counts of attempted murder. They had been
 part of a protesting group involved in a shoot-out with a reputed drug dealer in Ocean
 View, Cape Town. As a result of the cross-fire, a young girl was killed and two
 others wounded. The shots which killed the girl and wounded the other persons came
 from the group of which first and second appellant were part. However, there was no
 direct evidence that any of the appellants fired the shots. Appellants were convicted
 on the basis of the common law doctrine of common purpose and each was sentenced
 to a period of eight years imprisonment suspended for five years on certain
 conditions.

Appellants only raised alibi defences at trial some two years after their arrest. The
 first appellant testified in support of his defence and called two witnesses. The trial
 court rejected the alibi evidence as untrustworthy and in doing so took into account
 the late disclosure of the alibi. The SCA confirmed these findings, upheld the state
 appeal against sentence, and sentenced each appellant to fifteen years imprisonment.


Appellants approached the Constitutional Court on two issues: firstly, whether the
 SCA acted unconstitutionally in failing to develop the doctrine of common purpose,
 thereby violating their rights to dignity and freedom of the person as well as their
 right to a fair trial, which includes the right to be presumed innocent; secondly,
 whether the first appellant’s right to silence contained in section 35(1)(a) of the
 Constitution has been infringed by the negative inference drawn by reason of the late
 disclosure of his alibi defence.

For a unanimous court (on the doctrine of common purpose challenge), Moseneke J
 endorsing the principles set out in S v Mgedezi, held that the common law doctrine of
 common purpose is constitutional and does not, in this case, require to be developed
 as commanded by section 39(2) of the Constitution. It did not violate the right to
 dignity and did not amount to an arbitrary deprivation of freedom. The right to be
 presumed innocent had not been violated because the doctrine does not place an onus
 upon the accused and does not presume his or her guilt. Under the doctrine of
 common purpose, the state is required to prove beyond reasonable doubt, all the
 elements of the crimes charged.

On the right to pre-trial silence the Court was divided. Moseneke J, with Chaskalson
 CJ and Madala J concurring, held that the right to silence is an integral part of the
 right to a fair trial. It was further held that it is impermissible for a court to draw an
 inference of guilt from the silence of the accused. However, where appropriate,
 looking at the evidence as a whole, a court may draw a negative inference from the
 late disclosure of an alibi defence. This is a justifiable limitation of the right to
 silence. Consequently, it is permissible to cross-examine an accused person on why
 he or she chose to remain silent and to have regard to his or her response when
 making a credibility finding.

The majority of the SCA had improperly made an inference of guilt from the pre-trial
 silence of the first appellant. However, aside the misdirection, his trial had been
 substantively fair as required by section 35(3) of the Constitution as the evidence had
 established his guilt beyond reasonable doubt.

The court dismissed the appeals.

Goldstone J and O’Regan J (Ackermann J and Mokgoro J concurring) disagree with
 Moseneke J’s reasons for refusing the appeal in relation to the right to remain silent.
 They find that the Supreme Court of Appeal drew an adverse inference from the
 appellant’s failure to disclose his alibi, and breached his constitutional right to remain
 silent.

They hold that the right to silence has many aspects so a court must identify the
 underlying purpose of the relevant aspect of the right to silence before considering
 whether it has been infringed. In the present case they find that the right to silence
 prohibits the drawing of an adverse inference from the failure of the accused to
 disclose an alibi before the trial commences for two reasons. First, a rule against the
 drawing of adverse inferences from pre-trial silence protects arrested persons from
 improper questioning and procedures by the police. Secondly, once an arrested person
 has been informed of the right to remain silent and implicitly that she or he will not be
 penalised for exercising this right, it is unfair subsequently to use that silence to
 discredit the person.

They hold that were an appropriate rule of law to be adopted tailoring the warning so
 that accused persons are properly informed that if they fail to disclose a defence or
 material fact prior to their trial, that failure may be used against them in the trial, it
 would pass constitutional muster.

Yacoob J, in a separate judgment concurring with the order made by the court holds
that:
    (a) The need to ensure a fair criminal trial is key to determining whether the right
        to silence has been infringed. The right is infringed only if it is implicated in a
        way that renders the trial unfair.
    (b) Cross examination of witnesses concerning the reason why an alibi was not
        disclosed infringes the right to silence only if it renders the trial unfair.
    (c) The responses thus obtained may be taken into account by a judicial officer in
        conjunction with the failure to disclose an alibi in the process of making an
        inference provided that the way in which the inference is made and the
        drawing of the inference itself does not render the trial unfair.
                                                                                         
    (d) Drawing an inference as to guilt or credibility solely from the silence of the
        accused would render a trial unfair.
    (e) The inference drawn by the SCA was entirely fair.

In a judgment concurred in by Langa DCJ, Ngcobo J found that the first appellant’s
 right to pre-trial silence was not implicated in the matter because the first appellant
 had been warned of his right to remain silent but instead chose to make an
 exculpatory statement which was inconsistent with his alibi. He accordingly found it
 unnecessary to decide the question whether failing to disclose an alibi defence to the
 police can ever attract an adverse inference.

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