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Tainted by Torture: Examining the Use of Torture Evidence | 2018
The accused, Mthembu, was a taxi operator sentenced
to twenty-three years’ imprisonment for stealing two
vehicles and the armed robbery of a post office. His
conviction and resulting sentence were based on
evidence obtained from Mr Ramseroop, his
accomplice, who had only volunteered the information
after being subjected to torture. When dealing with the
admissibility of this evidence the court remarked that,
in its pre-constitutional era, all evidence regardless of
how it was obtained was considered relevant but
s35(5) of the Constitution required evidence that was
improperly obtained from any person (not only from the
accused) to be excluded. Even when the evidence is
reliable and necessary to secure a conviction for
serious charges, if torture has been used, it cannot be
admissible.
‘The absolute prohibition on the use of torture in
both our law and in international law therefore
demands that ‘any evidence’ which is obtained as
a result of torture must be excluded ‘in any
proceedings’.81
The Court further stated:
‘To admit Ramseroop’s testimony [...] would
require us to shut our eyes to the manner in which
the police obtained this information from him. More
seriously, it is tantamount to involving the judicial
process in ‘moral defilement’. This ‘would
compromise the integrity of the judicial process
(and) dishonour the administration of justice’. In
the long term, the admission of torture-induced
evidence can only have a corrosive effect on the
criminal justice system’.82
In the United Kingdom, whilst there is no express
statutory prohibition on reliance on third party
‘torture evidence’, the House of Lords has confirmed
that this is prohibited by common law:
‘The principles of the common law, standing alone […]
compel the exclusion of third party torture evidence as
unreliable, offensive to ordinary standards of humanity
and decency and incompatible with the principles which
should animate a tribunal seeking to
administer justice’.83
ii) The ‘reliability’ doctrine in the United
States of America
In criminal cases in the United States of America,
third party ‘torture evidence’ would be subject to
standard evidentiary rules concerning hearsay, which
generally prohibit the introduction of out-of-court
statements.84 However, the hearsay rules are complex
and would not bar third party ‘torture evidence’ in all
cases.
CASE STUDY
MTHEMBU 80
The United States Supreme Court has not
determined whether the admission of coerced third
party statements would violate a defendant’s
constitutional rights,85 and judicial interpretation of
US exclusionary rules regarding third party testimony
are complex and vary across states.86
Defendants may be required to show that they have
legal standing to challenge the evidence, which may
require showing that admission of the evidence
violates a right personal to the defendant, rather than
the third party. The Supreme Court of California has,
for example, held that:
‘[I]f the defendant seeks to exclude a third party’s
testimony on the ground the testimony is somehow
coerced or involuntary, any basis for excluding [the
third party’s] testimony must be found in a federal
constitutional right personal to the defendant’87
(emphasis added).
It further held:
‘It is settled that the accused has no standing to object
to a violation of another’s Fifth Amendment privilege
against self-incrimination. Similarly, a defendant has
no standing to complain of violations of another’s
Fourth Amendment rights’.88
A number of US federal and state courts bar the
admission of third party evidence obtained by
coercion if the evidence is not ‘reliable’.89 The
Supreme Court of Wisconsin, for example, has ruled
that coerced third party testimony is inadmissible if
the defendant can show that police misconduct was
‘egregious’ and that the resulting testimony is
therefore unreliable.90
Because of the hearsay rules, issues regarding third
party evidence may arise, in particular, when
witnesses give testimony in court. Whatever the
circumstances surrounding previous out of court
statements, a separate question may also arise
whether the live testimony is also unreliable.91 In this
context, the Supreme Court of California has
required the defendant to show that the fresh
statement is unreliable, for example by showing it is
tainted by earlier or on-going coercion:
‘Testimony of third parties that is offered at trial
should not be subject to exclusion unless the defendant
demonstrates that improper coercion has impaired the
reliability of the testimony. We believe, as federal courts
have stated in the cases discussed above, that a
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