It was contended by counsel for the appellant that the
conviction must be set aside on the grounds that the failure by the trial
magistrate to warn the accomplice witness was a misdirection which warranted
interference by this court in the verdict rendered by the magistrate.
Before us, counsel for the State conceded that ...
It was contended by counsel for the appellant that the
conviction must be set aside on the grounds that the failure by the trial
magistrate to warn the accomplice witness was a misdirection which warranted
interference by this court in the verdict rendered by the magistrate.
Before us, counsel for the State conceded that the learned
trial magistrate failed to warn Mpilo Nyathi in accordance with the provisions
of section 267 of the Criminal Procedure and Evidence Act [Chapter 9:07]. However, despite this concession, it was the
contention by counsel for the State that the failure to warn the witness did
not affect the cogency of the witness's evidence nor her credibility as a
witness. It was further argued that the requirement for warning an accomplice
witness merely serves to warn the witness that he or she was compelled to
answer all questions put to such witness notwithstanding that some or all such
questions may tend to incriminate the witness.
The court was referred to R v Simakonda 1965 R & N 465;
and S v Ngara 1987 (1) ZLR 91 as authority for the proposition that a failure
to warn an accomplice witness against giving false evidence on the commission
of an offence is a misdirection.
Section 267 of the Criminal Procedure and Evidence Act
[Chapter 9:07] reads:
“F. Evidence of
accomplices
267 Accomplices as
witnesses for prosecution
(1) When the prosecutor, at any trial, informs the court
that any person produced by him or her as a witness on behalf of the
prosecution has, in his or her opinion, been an accomplice, either as principal
or accessory, in the commission of the offence alleged in the charge, such
person shall, notwithstanding anything to the contrary in this Act, be
compelled to be sworn or to make affirmation as a witness and to answer any
question the reply to which would tend to incriminate him or her in respect of
such offence.
[Subsection substituted by section 22 of Act 9 of 2006.]
(2) If a person referred to in subsection (1) fully answers,
to the satisfaction of the court, all such lawful questions as may be put to
him, he shall, subject to subsection (3), be discharged from all liability to
prosecution for the offence concerned and the court or magistrate, as the case
may be, shall cause such discharge to be entered on the record of the
proceedings.
(3) A discharge in terms of subsection (2) shall be of no
effect and the entry thereof on the record of the proceedings shall be deleted
if, when called as a witness at the trial of any person upon a charge of having
committed the offence concerned, the person concerned refuses to be sworn or to
make affirmation as a witness or refuses or fails to answer fully to the
satisfaction of the court all such lawful questions as may be put to him.”
A reading of the section in question confirms that the
warning is primarily aimed at an accomplice witness who is yet to be tried and
charged. The procedure to be adopted is that the prosecutor is required to
advise the magistrate that the witness is an accomplice who is yet to be
charged. In turn, the magistrate is required to warn the witness that he is
required to give evidence and to answer any questions truthfully
notwithstanding that the questions might tend to incriminate him.
Although the trial magistrate states, in the judgment, that
a warning in terms of section 267 of the Criminal Procedure and Evidence Act
[Chapter 9:07] had been issued to the accomplice witness prior to her giving
evidence, the record does not confirm the statement of the learned magistrate.
The evidence of Mpilo Nyathi was critical to the State case
as she was identified as the person who purported to act as Magdaline Sibanda
the owner of the immovable property.
Indeed, the learned magistrate convicted the appellant primarily
on the basis of the evidence adduced by Mpilo Nyathi on the involvement of the
appellant in the whole scheme. Given the clear provisions of section 267 of the
Criminal Procedure and Evidence Act [Chapter 9:07], the failure, on the part of
the magistrate, to warn the witness to tell the truth would not amount to a
misdirection. The witness had already been convicted and sentenced. There was
thus no fear that she could be compelled to answer any questions that could
incriminate her. She could not be tried twice for the same offence.
However, that being said, the magistrate was obliged to
treat the evidence of the accomplice with caution and the learned trial
magistrate accepted that there was need to treat the evidence of Mpilo Nyathi
with caution. It is clear from the record that the magistrate was alive to this
requirement and the principle that the evidence of an accomplice should be
treated with caution unless it was corroborated by evidence aliunde.
The principle is set out in section 270 of the Criminal
Procedure and Evidence Act [Chapter 9:07] in the following terms:
“270 Conviction on single
evidence of accomplice, provided the offence is proved aliunde
Any court which is trying any person on a charge of any
offence may convict him of any offence alleged against him in the indictment,
summons or charge under trial on the single evidence of any accomplice:
Provided that the offence has, by competent evidence other
than the single and unconfirmed evidence of the accomplice, been proved to the satisfaction
of such court to have been actually committed.”
The reason for the existence of the cautionary rule
regarding the evidence of accomplice witnesses in criminal trials is trite.
An accomplice is a self-confessed criminal and various
considerations may lead him to falsely implicate an accused person, such as a
desire to shield a culprit, or the hope of clemency - where he has not already
been sentenced. Additionally, by reason of his inside knowledge, he has a
deceptive facility for a convincing description of the facts, his only fiction
being the substitution of the accused for the real culprit.
The rule requires that the court should warn itself of the
danger of convicting on the evidence of an accomplice. Having done so, by
contrasting the evidence of the accomplice with that of the accused and viewing
it against all the surrounding circumstances and the general probabilities of
the case, the court must be satisfied, beyond a reasonable doubt, that the
danger of false incrimination has been eliminated. It is not enough for the
trial court to merely warn itself of the dangers of false incrimination and
then to convict simply on its faith in the honesty of the accomplice witness,
based on nothing more than his demeanor and the plausibility of his story.
The requirements in regard to accomplice evidence are aptly
summarized in S v Mubaiwa 1980 ZLR
477 to be the following…,.:
(i) In exercising the caution which was necessary before
acting upon the evidence of an accomplice, the court had to deal separately
with the case of each appellant;
(ii) Quite apart from the requirements of section 292 of
the Criminal Procedure and Evidence Act [Chapter 28] (now repealed), a trial
court had to warn itself of the danger of acting on the evidence of an accomplice;
(iii) The best way to be satisfied that an accomplice was
reliable was to find corroboration implicating the accused;
(iv) The risk of accepting accomplice evidence would be
reduced if the accused person was found to be a liar or did not give evidence
to contradict that of the accomplice;
(v) But in the absence of the features in (iv) the court
could convict if, being aware of the danger, it was satisfied that it could
rely on the evidence of the accomplice, because of the merit of the accomplice,
as against the accused as a witness was beyond question;
(vi) In the case of (v), if corroboration was necessary it
had to be corroboration implicating the accused person and not merely the
corroboration which met the requirement of section 292, i.e. corroboration in
material aspects. (See R v Lembikani & Anor 1964 R. & N. 7).
In his Defence Outline, the appellant denied that he was
acquainted with Mpilo Nyathi prior to the commission of the alleged offence. He
told the court that he saw her for the first time after she walked into his
office claiming that she was Magdalene Sibanda. She had then requested his
assistance in the sale of her immovable property. According to the appellant,
she had in her possession all the relevant documents. Believing that she was
who she purported to be, the appellant accepted the mandate and advertised the
property in the newspaper. The complainant responded to the advert and went to
view it. She was accompanied by her
father. She made an offer and an Agreement of Sale was prepared for signature
by both parties. Upon signature, the complainant paid the purchase price in
full from which the appellant was paid 5% as commission. The appellant then
advised the parties to go to Lazarus & Sarif to have the property
transferred to the complainant's name. However, before this could be done Mpilo
Nyathi disappeared and efforts on the part of the complainant proved difficult.
The complainant then caused their arrest and initially Mpilo
Nyathi denied knowing the complainant and it was only after both the appellant
and the complainant had insisted that she admit her involvement that she
admitted having signed the Agreement as Magdalene Sibanda. The appellant told
the court that Mpilo Nyathi had implicated him in the commission of the offence
purely out of malice as he had no connection with her prior to the transaction
in which his assistance had been sought for the sale of the property in
question.
The appellant gave evidence on oath in his defence.
The trial magistrate was persuaded to find that the
witnesses for the State were credible, and, as a result found the appellant
guilty of the offence with which he had been charged.
What emerges from the record is that the learned magistrate
warned herself of the dangers of accepting the evidence of a single witness
unless there exists sufficient evidence aliunde pointing to the guilt of the
accused before convicting such accused person. The mere fact that that there is
evidence aliunde that the offence has
been committed does not mean that the accomplice's evidence must not be
approached with caution. The accomplice's evidence must be corroborated, but
the corroborative evidence need not implicate the accused. It is sufficient
that the accomplice's evidence be corroborated in a material respect. The
principle was succinctly spelt out by QUENET JP in R v Juwaki and Anor 1965 (1)
S.A. 791(S.R., A.D)…, as follows:
“I do not agree that in every case where imperfections
exist in the evidence of an accomplice there must necessarily be corroboration
of his evidence implicating the accused. As was pointed out by SCHREINER JA in
R v Ncanana 1948 (40 S.A. 399 (A.D.), that is the best but not the only way of
reducing the danger of false incrimination, and see R v Mpompotshe 1958 (4)
S.A. 471 (A.D.). The legal position as stated by CLAYDEN CJ in these terms:
'The principles which apply were set out in Rex v Ncanana
1948 (4) S.A. 399 (A.D.), and were confirmed more recently in R v Mpompotse
1958 (4) S.A. 471 (A.D.). I do not propose to set out in full what was said by
SCHREINER JA in those two cases. He said that, quite apart from the section, a
trial court had to warn itself of the danger of acting on the evidence of an
accomplice. He said the best way to be satisfied that the accomplice was
reliable was to find corroboration implicating the accused. But he also said
that the risk in accepting accomplice evidence would be reduced if the accused
person was found to be a liar or did not give evidence to contradict that of
the accomplice. And he said that in the absence of these features, the court
could convict if, being aware of the danger, it was satisfied that it could
rely on the evidence of the accomplice because the merit of the accomplice, as
against the accused, as a witness, was beyond question. In the later cases it
was stressed that if corroboration was necessary it had to be corroboration
implicating the accused person and not merely the corroboration which meets the
requirements of the section, corroboration in material respects.'”
(See Lembikani & Anor 1964 R & N 7, delivered in
the Federal Supreme Court on 11th February 1964).
Where there are imperfections in the evidence of an
accomplice and there is no corroboration of his evidence implicating the
accused, the question remains whether there are other features which reduce the
danger of false incrimination and if there are, whether they reduce it to the
point where there is no reasonable possibility that the accused has been
falsely implicated. Indeed, that was the manner in which CLAYDEN CJ approached
the question of the correctness of the second appellant's conviction in
Lembikani & Anor 1964 R & N 7. And may I say that in considering
whether the danger of false incrimination has been satisfactorily removed, the
need that the other features should be strong and significant must, in each
case, be related to the quality and character of the accomplice's evidence and
the degree of its impeferctions.
The special danger of false implication is not met by
corroboration of the accomplice's evidence in material respects not implicating
an accused. Nor is it met by proof aliunde that someone else committed the
crime. The risk will be reduced if, in the most satisfactory way, if there is
corroboration implicating the accused. It will also be reduced if the accused
is shown to be a liar, does not give evidence to contradict or explain the
evidence of the accomplice. The risk will be further reduced, even in the
absence of the above features, if the court recognizes the inherent danger of
convicting on the evidence of an accomplice, and appreciates that the
acceptance of the accomplice's evidence and rejection of that of the accused
person is only permissible where the merits of the former and the demerits of
the latter, as witnesses, are beyond question.
See R v Ncanana (3) 1948 (4) S.A. 399 (A.D)…,.
However, although the learned trial magistrate warned
herself of the dangers of convicting an accused on the sole evidence of an
accomplice, she did not go further to find evidence on the record that corroborated
the implication of the appellant by the accomplice witness.
Also critical to this enquiry is the source of the
documents that were used in the fraud.
Whilst the witness stated that the appellant had the
documents and exhibited them to her, the position of the appellant was that
these documents were brought to him by Mpilo Nyathi. He stated that she
identified herself as Magdalene Sibanda.
The evidence of the complainant was to the effect that the
supposed Seller produced a national identity card which had her picture and
names. The identity document was given to the witness to confirm that the
supposed Seller was indeed Magdalene Sibanda. The title deeds were, at the same
time, handed over to the appellant, presumably for his perusal. Clearly, the national
identity document was a critical feature in the transaction as it would satisfy
the Purchaser as to the authenticity of the Seller and the genuineness of the
transaction. Despite this clear evidence from the complainant, the court did
not have regard to the improbability of the appellant having procured the
document depicting Mpilo Nyathi as Magdalene Sibanda. If her likeness was on
the national identity document then her version that she had merely been called
in to pretend to be Magdalene Sibanda would not be credible. She had to explain
how her likeness was depicted on the national identity document of some other
person. She did not suggest that the appellant had asked her to furnish him
with her photograph in order to perpetrate the fraud.
There is some conflict on the evidence as to whether the
identity document was of metal or paper. What, however, is not in dispute was
that the complainant was persuaded that the person whose face was depicted on
the identity document was the accomplice witness Mpilo Nyathi. If Magdalene
Sibanda's face had not been on the document the fraud would not have succeeded.
It was only when the complainant went looking for the supposed Seller, for
purposes of having transfer effected, that the reality of the fraud struck her.
The person who signed the Agreement of Sale, and whose likeness was depicted in
the identity document exhibited to her, was not the same person who she found
at the property which had been sold to her and identified herself as the
registered owner.
The unmistakable conclusion is that the witness
participated in the fabrication of the document.
Clearly, there were imperfections in the evidence of the
accomplice witness. There is, in fact, no evidence corroborating her evidence
in material respects. The other features that would tend to reduce the risk of
false implication are absent and were not even adverted to by the magistrate.
Critically, one of the most important features is the impression created by the
accused as a witness. The court a quo criticized the appellant in the following
terms:
“It is correct to assume that when the accused was
approached by the Seller seeking his services as an agent the accused went as
far as seeing the property for sale to satisfy himself that the property existed
and then went on to place an advert in the newspaper describing the property so
as to seek buyers. If indeed the owner of the property was not selling the
property or was not the person who approached the accused person it should have
been detected at this stage.”
At no time in the judgment is the appellant accused of
telling untruths or being a liar. The criticism is limited to the manner in
which he dealt with his mandate as an agent; that he should have gone to view
the house being offered for sale.
The judgment also criticizes Magdalene Sibanda.
It is suggested, in the judgment, that when the complainant
went to view the property there was someone at the property and that the visit
by the complainant ought to have alerted Magdalene Sibanda of this imminent
threat to her property. The magistrate also wondered how the title deeds and
the identity document could have ended up where they did if Magdalene Sibanda
was not acquainted with Mpilo Nyathi and the appellant.
What the court missed, which was critical in my view, was
how the accomplice obtained an identity document bearing the name of Magdalene
Sibanda but bearing her likeness.
Both the complainant and the appellant stated that Mpilo Nyathi
had a metal identity document with her likeness in the name of Magdalene
Sibanda and they accepted that the identity document was genuine and authentic.
The learned trial magistrate did not make any findings as to the credibility of
the two on this material aspect of the evidence. This evidence points to the fact
that the accomplice had obtained documents in Magdalene Sibanda's name, and,
further, that she was masquerading as Magdalene Sibanda. After the fraud, Mpilo
Nyathi disappeared from the scene and only emerged when the police got
involved. As a result, due to the imperfections, should have found
corroboration from the evidence of the complainant on the material aspect that
the appellant connived with Mpilo Nyathi to misrepresent to the complainant
that Mpilo Nyathi was Magdalene Sibanda, the owner of the immovable property
which was the subject matter of the fraud. The only evidence to that effect was
from Mpilo Nyathi and this was the critical issue for determination in the
guilt of the appellant.
It is evident that in assessing the evidence of the accomplice
witness the magistrate did not have regard to the requirements set out in S v
Mubaiwa 1980 ZLR 477. In her analysis
of the evidence adduced before the court, the learned magistrate appeared to
shift the onus to the appellant to establish his innocence where the State had
not established his guilt beyond a reasonable doubt.
The mere fact that the appellant advertised a property for
sale, on its own, would not necessarily lead to a conclusion that he was guilty
of fraud. It is beyond doubt that the magistrate considered the advertisement
of the property by the appellant as the grounds for a finding of guilt on the
part of the appellant. The evidence of the appellant was subjected to the kind
of scrutiny that should have been applied to the evidence of Mpilo Nyathi.
Describing the appellant as a middleman, the court considered that it was
imperative upon him to have verified the authenticity of the documents used in
the fraud. The court should have asked itself what convinced the complainant
that the identity document revealed Mpilo Nyathi as Magdalene Sibanda. If the
appellant was just a middleman, how did Mpilo Nyathi's likeness appear on
identity documents bearing Magdalene Sibanda's personal details and likeness?
The court also did not mention any evidence aliunde, which would confirm the
appellant's role in the deception. The evidence of Magdalene Sibanda actually
put in doubt the complicity of the appellant in the commission of the offence.
The established facts were that Mpilo Nyathi had the
national identity documents for Magdalene Sibanda and the original title deeds
to the immovable property in her possession. The facts established were that Mpilo
Nyathi posed as Magdalene Sibanda and executed documents relating to the
fictitious Agreement of Sale resulting in the complainant losing substantial
sums of money. Even though Mpilo Nyathi admitted taking part in the fraud,
there was need for corroboration on the role that the appellant was alleged to
have played in colluding with Mpilo Nyathi to act as Magdalene Sibanda and
misrepresent to the complainant that she was the real owner of the property in
question. This necessary piece of evidence was never before the court a quo,
and, in its absence, the court could not have come to the conclusion that the accomplice
had properly implicated the appellant.
In my view, the court a quo failed to give proper
consideration to the cautionary rule relating to accomplice evidence and the
only logical conclusion is that there was insufficient evidence upon which the appellant
could have been convicted of fraud.
In view of the finding that the evidence of Mpilo Nyathi
could not be found to be credible in the absence of evidence aliunde
corroborating her implication of the appellant, there is no need to examine the
other grounds of appeal.
Accordingly, the conviction must be vacated….,.
In the premises, the appeal succeeds. The
conviction is set aside and the sentence by the High Court is quashed.