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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