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HH23-10 - THE STATE vs ROY LESLIE BENNET

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Firearms Violations-viz the Firearms Act [Chapter 10:09].

Firearms Violations-viz the Public Order and Security Act [Chapter 11:17].
Procedural Law-viz rules of evidence re accomplice witness.
Procedural Law-viz rules of evidence re convicted accomplice witness.
Procedural Law-viz rules of evidence re physical evidence.
Procedural Law-viz rules of evidence re impeachment of a witness.
Procedural Law-viz rules of evidence re documentary evidence iro e-mails.
Procedural Law-viz rules of evidence re admissions.
Procedural Law-viz rules of evidence re physical evidence iro identification features.
Procedural Law-viz physical evidence re identification features iro serial number.
Procedural Law-viz rules of evidence re expert evidence iro information technology.
Procedural Law-viz expert opinion re information and communication technology iro emails.
Procedural Law-viz documentary evidence re e-mails iro section 281 of the Criminal Procedure and Evidence Act [Chapter 9:07].
Procedural Law-viz rules of evidence re executive statements iro conspiracy.
Procedural Law-viz rules of evidence re weight of evidence.
Procedural Law-viz rules of evidence re executive communication iro common purpose.
Procedural Law-viz inadmissible evidence re confessions iro improperly extracted confessions.
Procedural Law-viz rules of evidence re confessions iro evidence that is verifiable outside the confession.
Procedural Law-viz confessions re evidence that is verifiable outside the confession iro section 258 of the Criminal Procedure and Evidence Act [Chapter 9:07].
Procedural Law-viz convicted accomplice witness re the principle of the presumption of innocence iro a pending appeal against the conviction.
Procedural Law-viz criminal conviction re pending appeal iro the principle of the presumption of innocence.
Procedural Law-viz appeal re criminal conviction iro the principle of the presumption of innocence.
Procedural Law-viz inadmissible evidence re evidence improperly extracted by assault iro evidence created before the assault.
Procedural Law-viz confessions re evidence that is verifiable outside the confession iro section 281(3) of the Criminal Procedure and Evidence Act [Chapter 9:07].
Procedural Law-viz rules of evidence re indications iro section 258(2) of the Criminal Procedure and Evidence Act [Chapter 9:07].
Procedural Law-viz rules of evidence re conspiracy iro section 281(3) of the Criminal Procedure and Evidence Act [Chapter 9:07].
Procedural Law-viz rules of evidence re common purpose iro section 281(3) of the Criminal Procedure and Evidence Act [Chapter 9:07].
Procedural Law-viz rules of evidence re accomplice witness iro the principle of the presumption of innocence.
Procedural Law-viz rules of evidence re  convicted accomplice witness iro the principle of the presumption of innocence.
Procedural Law-viz rules of evidence re indications.
Procedural Law-viz rules of evidence re extra curial statements.
Procedural Law-viz rules of evidence re accomplice witness iro extra curial statements.
Procedural Law-viz rules of evidence re executive statements iro emails.
Procedural Law-viz rules of evidence re executive communication iro e-mails.
Procedural Law-viz rules of evidence re extra curial statements iro emails.
Procedural Law-viz rules of evidence re extra curial statements iro narrative statements.
Procedural Law-viz rules of evidence re executive communication iro narrative statements.
Procedural Law-viz rules of evidence re admissibility of evidence iro fair  trial.

Public Order and Security


The accused is charged with various counts involving terrorism, sabotage, and illegal possession of firearms, in contravention of the Public Order and Security Act [Chapter 11:17] and the Firearms Act [Chapter 10:09].

Documentary Evidence and the Authenticity of Questioned Documents re: Digital Evidence

During the course of the trial, the State produced various exhibits including assorted ammunition, arms of war and a laptop computer belonging to one of its main State witnesses, Michael Peter Hitschmann, who has since been impeached by this court.

The gravamen of the State case, at this stage, is that the laptop computer was used as a mode of communication between the accused and Michael Peter Hitschmann in the course of executing the alleged criminal acts. To this end, the State has sought to produce certain emails as evidence of such communication.

The e-mails are alleged to have been printed by one Precious Matare, a typist in the Ministry of Security in the President's office.

Precious Matare was called as a State witness. Her testimony is to the effect that on 6 March 2006 she was called to Mutare Central Police Station at Murahwa Building. At the police station, and in Senior Assistant Commissioner Muderedzwa's office, she was asked to download certain emails from a laptop in the presence of Michael Peter Hitschmann. She then printed certain e-mails from the laptop computer with the assistance of Michael Peter Hitschmann who was showing her what to print.

She identified the laptop already adduced in evidence as the one she downloaded the emails in question from.

Accomplice Witness, Suspect Witness, Executive Communication Between Co-Conspirators & Immunity from Prosecution

Precious Matare also identified the emails before her as the ones she had printed from the laptop.

Counsel for the defence has strongly objected to the production of the emails as an exhibit on the following grounds -

1. That the laptop was already open when the witness printed the e-mails.

2. That we do not know whose laptop it was because the laptop had no serial numbers and that she has not told us what the serial numbers were.

3. That the State's own expert witness' evidence clearly shows that the email address could have been created anywhere in the world.

4. We do not know who the authors were.

5. That the defence does not know why the emails were being produced. Whether it was merely to say they were printed or to say the contents are correct.

6. That the court has already ruled that whatever was said by Michael Peter Hitschmann is inadmissible and that includes any indications.

7. That it has not been shown who was in possession of the laptop at Assistant Commissioner Muderedzwa's office.

8. That Michael Peter Hitschmann had stated that the origins of the e-mails were not known.

The State countered the defence's objection on the following grounds -

1. That the emails can never be classified as admissions by Michael Peter Hitschmann. As such, they cannot be held to be inadmissible on the basis of duress or improper conduct on the part of the police or State officials. These are separate and distinct documents from any admissions or indications which Michael Peter Hitschmann made.

2. That the emails were admissible under section 281 of the Criminal Procedure and Evidence Act [Chapter 9:07] as both the alleged laptop and e-mails were in the custody of Michael Peter Hitschmann.

3. That the purpose of the emails was to show that in the course of investigations relevant documents which implicate the accused were found through this witness.

4. That the e-mails constitute executive communication between the accused and Michael Peter Hitschmann. The emails that the witness printed contain executive communication between co-conspirators. Executive statements between conspirators are, at law, admissible in evidence against each conspirator.

In resolving this legal dispute, it is important to remain focused and not confuse the weight of evidence with admissibility of evidence.

In this case, the witness is merely endeavouring to tell the court what she did, and experienced, with her own senses, in the presence of Michael Peter Hitschmann. It is clear from her testimony, and the summary of the State case, that her evidence is limited to telling the court that she printed the e-mails in question from Michael Peter Hitschmann's laptop. She did not read the documents, and, at no time, did she allude to any evidence tending to show the correctness or otherwise of the contents of the said emails. That being the case, her evidence is not geared towards establishing the correctness or otherwise of the disputed e-mails.  

In my view, her evidence, at this stage, merely constitutes a process towards establishing the alleged conspiracy or common purpose between the alleged conspirators.

The State has intimated that the purpose of this witness's evidence is simply to show that during the course of investigations documents were found through this witness. The documents contain executive communication between the accused and his alleged accomplice.

The evidence of Precious Matare is equally innocuous in that all what she is saying is that she punched the computer and this is what came out. If Michael Peter Hitschmann's assailants could produce the guns he pointed out without any objection, I can perceive no logical reason why the production of relevant emails extracted by Precious Matare, after she had them pointed out to her in the computer, should be objectionable. Her evidence simply seeks to establish a link in the chain of evidence.

The emails are, therefore, eminently admissible.

Corroborative Evidence re: Admissions, Unchallenged Evidence, Right to Examine Witnesses & Audi Alteram Partem Rule


We now know that the laptop belongs to Michael Peter Hitschmann because he admitted the same in open court.

Direct and Circumstantial Evidence, Causation, Inferential Reasoning, Confessions & the Principle of Evidence Aliunde

It was the witness testimony that Michael Peter Hitschmann pointed out the information that she printed out from the laptop.

Relying heavily on that testimony counsel for the State argued, rather forcefully, and convincingly, that where there is an improperly extracted confession it becomes inadmissible, but if the same witness points out evidence that is verifiable outside the confession, such evidence is admissible.

That proposition of law finds expression under section 258 as read with section 281(3) of the Criminal Procedure and Evidence Act [Chapter 9:07] which provides as follows -

258

(1) It shall be lawful to admit evidence of any fact otherwise admissible in evidence notwithstanding that such fact has not been discovered and come to the knowledge of the witness who gives evidence respecting it only in consequence of information given by the person under trial in any confession or statement which, by law, is admissible in evidence against him on such trial, and notwithstanding that the fact has been discovered and come to the knowledge of the witness against the wish or will of the accused.

(2) It shall be lawful to admit evidence that anything was pointed out by the person under trial or that any fact or thing  was discovered in consequence of information given by such person notwithstanding that such pointing out or information forms part of a confession or statement which, by law, is not admissible against him on such trial.”

281

(3) Where it is alleged that two or more persons are involved in the same offence, any statement that is admissible  in evidence in terms of subsection(2) against one such person in respect of such offence shall be admissible in evidence against the other such person or persons.”

In this case, the evidence of Precious Matare to the effect that Michael Peter Hitschmann pointed out the information she printed out is admissible against Michael Peter Hitschmann in terms of section 258(2) of the Criminal Procedure and Evidence Act [Chapter 9:07]. While those documents would ordinarily be inadmissible against the accused under section 258(2) of the Criminal Procedure and Evidence Act [Chapter 9:07], they, nevertheless, become admissible against him under section 281(3) of the Criminal Procedure and Evidence Act [Chapter 9:07] by virtue of the State's allegation that the two are accomplices.

Accomplice Witness, Suspect Witness, Executive Communication Between Co-Conspirators & Immunity from Prosecution

At this stage, the State has gone beyond mere speculation that Michael Peter Hitschmann is an accomplice in that he has already been convicted and sentenced for the illegal possession of the same weapons and firearms for which the accused is standing trial.

It does not matter that he has an appeal pending in the Supreme Court. The mere conviction on that charge deprives him of the presumption of innocence. The conviction stands until it is upset by a Higher Court of competent jurisdiction.

Warned and Cautioned Statements, Indications, Evidence Aliunde & Presumption of Clarity of Events Nearer Date of Event


The admissibility of the emails cannot possibly be tainted by the alleged assault or abuse of Michael Peter Hitschmann by the police or State functionaries because the e-mails are said to have been created before the assault or abuse.

Warned and Cautioned Statements, Indications, Evidence Aliunde & Presumption of Clarity of Events Nearer Date of Event

Looked at from another angle, judicial precedence both at home and abroad established that executive statements made in furtherance of the commission of a crime are admissible against the conspirators, or partners, in crime.

In the case of The State v Mathew Governor and Anor HH09-07 I had occasion to quote with approval the wise words of GUBBAY CJ in the case of State v Sibanda 1992 (2) ZLR 438..., when I remarked that -

“It is true that generally an extra curial statement is admissible only against its maker but the rule is subject to two exceptions. The two exceptions were amply articulated by GUBBAY CJ at page 441 when the learned Chief Justice observed that:

'It is only in two exceptional situations that an extra curial statement may be admitted, not only as evidence against its maker, but also as evidence against a co-accused implicated thereby. The first is whereby the co-accused, by his words, accepts the truth of the statements so as to make all or part of it a statement of his own.

The second exception, in the case of conspiracy, statements of one or two conspirators' made in the execution or furtherance of a common desire are admissible in evidence against any other party in the conspiracy. See R v Miller and Anor 1939 AD 106 at page 115; R v Mayet 1967 (1) SA 492 at 495.'” (my emphasis)

In R v Miller and Anor 1939 AD 106 WATERMEYER JA had this to say -

“There is a well recognized rule that the acts and declarations of one conspirator are admissible in evidence against another provided that they are acts performed  and declarations made in furtherance of the common purpose.”

In this case, we have been told by the State that the emails in question contain no ordinary narrative statements but executive instructions concerning the modalities of committing the crime charged. That being the case, the e-mails snugly fit into the second exception referred to by GUBBAY CJ in State v Sibanda 1992 (2) ZLR 438 thereby rendering the emails admissible at law.

It is accordingly ordered that the e-mails be and are hereby admitted in evidence...,.

Warned and Cautioned Statements, Indications, Evidence Aliunde & Presumption of Clarity of Events Nearer Date of Event

In conclusion, I am constrained to say that the purpose of a criminal trial is to determine the correct factual position without sweeping anything under the carpet or reducing the trial to a game of wits.

Having regard to the legal position I have articulated..., it is plain that the emails in question are relevant and vital to the just determination of this case.

I therefore hold that the e-mails are admissible against the accused.

BHUNU J: The accused is charged with various counts involving terrorism, sabotage and illegal possession of firearms in contravention of the Public Order and Security Act [Cap11:17] and the Firearms Act [Cap10:09].

During the course of the trial the state produced various exhibits including assorted ammunition, arms of war and a laptop computer belonging to one of its main state witnesses Michael Peter Hitschmann who has since been impeached by this Court. Hitschman is a convicted accomplice witness.

The gravamen of the state case at this stage is that the laptop computer was used as a mode of communication between the accused and Hitschmann in the course of executing the alleged criminal acts. To this end the state has sought to produce certain e-mails as evidence of such communication. The e-mails are alleged to have been printed by one Precious Matare, a typist in the Ministry of Security in the President's Office.

Ms Matare was called as a state witness. Her testimony is to the effect that on 6 March 2006 she was called to Mutare Central Police Station at Murahwa building. At the police station and in senior assistant commissioner Muderedzwa's office she was asked to download certain e- mails from a laptop in the presence of Hitschmann. She then printed certain e-mails from the laptop computer with the assistance of Hitschmann who was showing her what to print She identified the laptop already produced in evidence as the one she downloaded the e-mails in question from.

This witness also identified the e-mails before her as the ones she had printed from the laptop. We now know that the laptop belongs to Hitschmann because he admitted the same in open court.

Counsel for the defence has strongly objected to the production of the e-mails as an exhibit on the following grounds;

 

1.                  That the laptop was already open when the witness printed the e-mails.

 

2.                  That we do not know whose laptop it was because the laptop had no serial numbers and that she has not told us what the serial numbers were.

 

 

3.                   That the state's own expert witness' evidence clearly shows that the e-mail address could have been created anywhere in the world.

 

4.                  We do not know who the authors were

 

 

5.                  That the defence does not know why the e-mails were being produced. Whether it was merely to say they were printed or to say the contents are correct.

 

6.                  That the court has already ruled that whatever was said by Hitschmann is inadmissible and that includes any indications.

 

 

7.                  That it has not been shown who was in possession of the laptop at Muderedzwa's office.

 

8.                  That Hitshmann had stated that the origins of the e-mails were not known.

 

The state countered the defense's objection on the following grounds:

 

1.                  That the e-mails can never be classified as admissions by Hitshmann. As such they can not be held to be inadmissible on the basis of duress or improper conduct on the part of the police or state officials. These are separate and distinct documents from any admissions or indications which Hitschmann made.

 

2.                   That the e-mails were admissible under s 281 of the Criminal Procedure and Evidence Act [Cap 9:07] as both the alleged laptop and e-mails were in the custody of Hitschmann.

 

3.                  That the purpose of the e-mails was to show that in the course of investigations relevant documents which implicate the accused were found through this witness.

 

4.                  That the e-mails constitute executive communication between the accused and Hitschmann. The e-mails that the witness printed contain executive communication between co conspirators. Executive statements between conspirators are at law admissible in evidence against each conspirator.

 

In resolving this legal dispute it is important to remain focused and not confuse the weight of evidence with admissibility of evidence. In this case the witness is merely endeavouring to tell the Court what she did and experienced with her own senses in the presence of Hitshmann It is clear from her testimony and the summary of the state case that her evidence is limited to telling the Court that she printed the e-mails in question from Hitschmann's laptop. She did not read the documents and at no time did she allude to any evidence tending to show the correctness or otherwise of the contents of the said e-mails. That being the case, her evidence is not geared towards establishing the correctness or otherwise of the disputed e-mails. In my view her evidence at this stage merely constitutes a process towards establishing the alleged conspiracy or common purpose between the alleged conspirators.

The state has intimated that the purpose of this witness's evidence is simply to show that during the course of investigations documents were found through this witness. The documents contain executive communication between the accused and his alleged accomplice.

It was this witness' testimony that Hitschman pointed out the information that she printed out from the laptop. Relying heavily on that testimony Mr Tomana argued rather forcefully and convincingly that where there is an improperly extracted confession it becomes inadmissible. But, if that same witness points out evidence that is verifiable outside the confession, such evidence is admissible.

 That proposition of law finds expression under s 258 as read with s 281 (3) of the Criminal Procedure and Evidence Act [Cap 9:07] which provides as follows:

 

258

(1)        It shall be lawful to admit evidence of any fact otherwise admissible in evidence, notwithstanding that such fact has been discovered and come to the knowledge of the witness who gives evidence respecting it only in consequence of information given by the person under trial in any confession or statement which by law is not admissible in evidence against him on such trial, and notwithstanding that the fact has been discovered and come to the knowledge of the witness against the wish or will of the accused.

 

(2) It shall be lawful to admit evidence that anything was pointed out by the person under trial or that any fact or thing was discovered in consequence of information given by such person notwithstanding that such pointing out or information forms part of a confession or statement which by law is not admissible against him on such trial.

 

281

(3)        Where it is alleged that two or more persons are involved in the same offence, any statement that is admissible in evidence in terms of subsection (2) against one such person in respect of such offence shall be admissible in evidence against the other such person or persons."

 

In this case the evidence of Ms Matare to the effect that Hitschmann pointed out the information she printed out is admissible against Hitschmann in terms of s 258 (2) of the Act. While those documents would ordinarily be inadmissible against the accused under that section they nevertheless become admissible against him under s 281 (3) by virtue of the state's allegation that the two are accomplices. At this stage the state has gone beyond mere speculation that Hitschmann is an accomplice witness in that he has already been convicted and sentenced for the illegal possession of the same weapons and firearms for which the accused is standing trial. It does not matter that he has an appeal pending in the Supreme Court. The mere conviction on that charge deprives him of the presumption of innocence. The conviction stands until it is upset by a Higher Court of competent jurisdiction.

The admissibility of the e-mails can not possibly be tainted by the alleged assault or abuse of Hitschmann by the police or state functionaries because the e-mails are said to have been created before the assault or abuse.

The evidence of Ms Matare is equally innocuous in that all what she is saying is that she punched the computer and this is what came out. If Hitshmann's assailants could produce the guns he pointed out without any objection, I can perceive no logical reason why the production of relevant e-mails extracted by Ms Matare after he had pointed them out to her in the computer should be objectionable. Her evidence simply seeks to establish a link in the chain of evidence. The e-mails are therefore eminently admissible.

Looked at from another angle, judicial precedence both at home and abroad establish that executive statements made in furtherance of the commission of a crime are admissible against the conspirators or partners in crime. In the case of The State v Mathew Governor and Another H-H-9-07 I had occasion to quote with approval the wise words of GUBBAY CJ in the case of State v Sibanda 1992 (2) ZLR 438 at page 12 of my cyclostyled judgment when I remarked that

 

"It is true that generally an extra curial statement is admissible only against its maker, but the rule is subject to two exceptions. The two exceptions were amply articulated by GUBBAY CJ at page 441 when the learned Chief Justice observed that:

 

'It is only in two exceptional situations that an extra curial statement may be admitted not only as evidence against its maker but also as evidence against a co-accused implicated thereby. The first is whereby the co accused by his words accepts the truth of the statement so as to make all or part of it a statement of his own.

 

The second exception in the case of conspiracy, statements of one or two conspirators made in the execution or furtherance of a common desire are admissible in evidence against any other party in the conspiracy. See R v Miller and Anor 1939 AD 106 at Page 115, R v Mayet 1967 (1) SA 492 at 495F" (my emphasis)

 

In the Miller case (supra) WATERMEYER JA had this to say:

 

"There is a well recognized rule that the acts and declarations of one conspirator are admissible in evidence against another, provided that they are acts performed and declarations made in furtherance of the common purpose"

 

In this case we have been told by the state that the e-mails in question contain no ordinary narrative statements but executive instructions concerning the modalities of committing the crime charged. That being the case the e-mails snuggly fit into the second exception referred to by GUBBAY CJ in the Sibanda case (supra), thereby rendering the e-mails admissible at law.

In conclusion I am constrained to say that the purpose of a criminal trial is to determine the correct factual position without sweeping anything under the carpet or reducing the trial to a game of wits. Having regard to the legal position I have articulated above, it is plain that the e-mails in question are relevant and vital to the just determination of this case. I therefore, hold that the e-mails are admissible against the accused.

It is accordingly ordered that the e-mails be and are hereby admitted in evidence as exhibit 13.

 

 

 

 

 

 

 

The Attorney General's Office, the States legal practitioners.

Mutetwa and Nyambirai, the accused's legal practitioners.
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