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Versari in re illicita
Since the principle actus non facit reum nisi mens sit rea is firmly
established, it follows that there can be no liability without fault,
however there are two exceptions to this rule: versari in re illicita and
strict liability in statutory offences.
It is undesirable to have such a doctrine in light of our Constitutional era
but when viewed in the context of what used to happen (stricti iuris) it
made sense.
Stricti iuris – the requirement for culpability is dispensed, accused was
liable for whatever occurred
Strict liability offences are rare, only really arise from legislation
The versari doctrine differs from stricti iuris because it purports that if
one is involved in unlawful activity he/she will be liable for any
consequences extending from such activity, whether the consequences
were foreseen or not.
Originally an English doctrine, application of this meant a person would
be liable for all unintended consequences extending from an illegal
activity.
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Issue: Was the accused guilty of the statutory crime of obstructing the
police officer, although he was in private clothes?
Court held: The accused argued he was not due to the police officer
being in private clothes but the AD held it was irrelevant because of the
police officer’s status. The accused lacked intention to commit the
crime but the court was prepared to infer the intention for the statutory
crime from the intention to assault the police officer, therefore
intention was extrapolated from his crime. The mere fact he was
engaged in the unlawful activity of assault meant he was liable for the
consequences extending from that unlawful activity.
CASE: R v Churchill
Mistake of Fact
Facts: A man abducted his girlfriend and although he was under the
impression she was an adult she was actually under 21 and so he
committed the statutory crime of abduction (removing a minor without
parent or guardian’s consent)
Court held: Because she gave the impression she was a major he lacked
the mens rea (intention) and on appeal the court found the conviction
for abduction should be set aside.
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Legal principle: The versari doctrine is an outdated legal concept and is
out of step regarding liability for offences of which mens rea is an
essential element.
CASE: S v Bernadus
Ultimately swept away the remnants of the versari doctrine.
Facts: The accused killed the deceased by throwing a stick at him from 9
to 11 paces away. The point of the stick penetrated 4 inches into the
deceased’s skull and the court a quo found him guilty of culpable
homicide.
Issue: Is a person guilty of culpable homicide where he unlawfully
assaults another and in so doing causes his death, but under
circumstances in which he could not have reasonably foreseen the
death?
Court held: Steyn JA held that the versari principle is in direct conflict
with actus non facit reum nisi mens sit rea (no punishment without
fault) and is outdated and out of the keeping with the emphasis in our
law on fault in regard to the consequences of conduct
Legal principle: Versari in re illicita abolished
INTENTION
Fault is one of the mental elements for a crime and may be in the form
of dolus or culpa.
Fault must exist in respect of each and every element of the crime with
which the accused has been charged (R v Churchill)
Fault must also be contemporaneous with the unlawful act.
An accused is at fault (has intention) where he/she intentionally
commits unlawful conduct knowing it to be unlawful.
Holmes JA: “Even a dog distinguishes between stumbled over and being
kicked”; therefore those that deliberately cause harm have more moral
blameworthiness and should be punished.
All common law crimes require intention except those rarities requiring
negligence (culpable homicide)
Intention can be classified broadly into (1) actual intention and (2)
legal/constructive intention
Actual Intention
This can be direct intention or indirect intention:
Dolus directus
The goal and the manner in which the goal is achieved is how the
accused planned it
Example: A intends to murder B by shooting him when he walks outside
to his car. A shoots him
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Dolus indirectus
The unlawful conduct or consequence was not the accused’s aim or
object, he/she foresaw the unlawful conduct or consequence as
inevitable or substantially certain
Example: A intends to assault B but B is hiding in his house and has
locked all the doors. In order for A to assault B it is inevitable that he
must break down the door to do so. Malicious damage to property is
ancillary to the assault and so there is indirect intention.
Example 2: C’s car is robbed for his wallet by D and E but they hijack his
car too. The intention for the robbery is direct while the intention for
the car theft if indirect.
CASE: R v Kewelram
Facts: The accused set fire to certain stock that was in a store and his
objective was the destruction of the stock (dolus directus) in order to
defraud the insurance company. However, he foresaw the destruction of
the store as an inevitable consequence of burning the stock.
o Direct intention for crime of fraud
o Indirect intention for crime of arson
The accused was convicted on indirect intention for arson. The jury was
satisfied that the accused realized the fire would inevitably spread.
CASE: S v Hartman
Facts: The accused’s father had been diagnosed with incurable cancer.
He was in his 80’s, in severe pain and was to die soon so the accused, a
doctor, administered an overdose of morphine to help ease the pain and
ultimately kill him.
Court held: His motive was to alleviate his father’s pain but as a doctor
the accused was said to have foreseen the probability of him dying from
that amount of morphine.
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in which it actually does occur, or the prohibited circumstance might exist and
he accepts the possibility into the bargain (reckless).
FORESIGHT
CASE: R v Jolly
Recklessness element is shown here.
Facts: There was industrial unrest which resulted in a strike and some strikers
decided to make their point by derailing a train to bring the railway traffic to a
standstill. There was no intention to kill anyone but naturally an accident
occurred and there had been passengers on the train. The strikers responsible
for derailing the train were found guilty of assault with intent to murder.
Court held: Although no one was seriously injured or even killed in the
accident, the court found the strikers had been rightly convicted because they
deliberately caused the derailment, realizing this involved endangerment to
the passengers and it might have caused injury or even death, yet they still
derailed the train
This represents the recklessness requirement for dolus eventualis (reconciling
oneself to the possibility of death or harm occurring)
CASE: S v Sigwahla
“it is sufficient if the accused subjectively foresaw the possibility of his
act causing death and was reckless of such result”
Subjective foresight may be proved by inference. To constitute proof
beyond reasonable doubt the inference must be the only one which can
reasonably be drawn. It cannot be drawn if the accused did not foresee
even if he ought reasonably to have foreseen.
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CASE: S v Mini
“a person in law intends to kill if he deliberately does an act, which he
in fact appreciates, might result in the death of another and he acts
recklessly as to whether death results of not”
Note “might”, indicating possibility, as opposed to “will” which would
indicate probability.
In attempting to decide inferential reasoning the state of mind of the
accused at that time must be considered and courts must guard against
ex post facto knowledge.
Pre-1950 the courts tried an objective test for intention which neglected
the accused’s state of mind but focused on the reasonable person. The
logic was if a reasonable person foresaw the accused must have foreseen
and thus did foresee.
Now, objective test is no longer used but objective factors are useful to
infer the subjective intention.
Example: If A is stealing car and uses a loaded gun, one can infer the
intent to kill, however if he uses a toy gun there can be no inference
that he intended to kill (at least not by shooting)
Most decisions are made by inferential reasoning facta pro bans: facts
gathered from inferential reasoning.
The type of inference to be drawn must be the only inference which is in
line with the main principle of criminal law: to prove liability beyond
reasonable doubt (S v Campos/S v Sigwahla)
If there are two or more possibilities/inferences, then there is doubt.
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Even if the accused probably did foresee the crime he/she will still not
be liable due to the standard of proof required in criminal law (beyond
reasonable doubt)
CASE: S v de Bruyn
Facts: The appellant wanted to teach the deceased, much smaller in
build than the accused, a lesson and with the help of the second
appellant he struck the deceased to the ground and kicked his head. The
two were intoxicated. They were convicted of murder in the court a quo
but on appeal the first appellant’s conviction was confirmed (there were
three objective factors to indicate he foresaw the possibility of death)
while the second appellant’s conviction was reduced to culpable
homicide because he did not subjectively foresee the possibility of death
of the deceased. He had been drinking and was said to be of low
intelligence; there was even evidence to show he had attended a school
for the mentally disabled.
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In the past the courts used to invoke the maxim that everyone is proven to
have intended the natural and probable consequence of the act however in S v
de Bruyn this maxim was rejected.
S v De Bruyn
At 507: “one must be careful about applying the maxim…as the maxim contains
the blending of subjective and objective factors. How far is the foreseeable…
this court has been moving away from presumptions from selected facts. Court
looks at all facts and from that…whether an inference can be drawn.”
Onus of Proof
Pre-1945 there was tendency to place the burden of proof on the accused
(once the state had established actus reus) but this tendency was arrested in R
v Ndlovu:
CASE: R v Ndlovu
Facts: The accused was seen running away from where the deceased had
just been stabbed. When he was asked of what had happened, he did not
offer any explanation and this caused doubt regarding his intention. The
court a quo convicted him of murder but on appeal he was convicted of
culpable homicide.
Court held (at 386): “in all criminal cases it is for the crown to establish
guilt of the accused. The onus is on the crown to prove all averments.
Can discharge the onus from direct evidence…on such defence is the lack
of an explanation by the accused.
Reverse Onus
This has since been declared unconstitutional but there are exceptions:
Drugs and Drug Trafficking Act: if found in possession of a certain amount of
drugs then it is presumed the accused possesses drugs for the purpose of
dealing; but there could be other reasons. However there is a presumption in
the Act which takes away the burden of proof from the State.
For instances such as this and insanity the onus of proof is on the accused.
Example: the accused stabs the deceased and it is due to the stab wound that
the deceased died. The maxim would have shared the intention but the court
would object because the maxim:
Suggests the accused bears the onus of proving he did not intend the natural
and probably consequences of his act. The fact that a result is the natural and
probably consequence of an accused’s act can at most cast on the accused, and
evidentiary burden that he/she did not foresee the result.
Overemphasizes objectivity; test of intention is subjective (even though
objective factors are used)
Application of that maxim resuscitates the versari doctrine
It is incorrect to take a single factor, being the fact the result was a single and
natural consequence in isolation and draw inference by it. The proper approach
is to take all the factors together, ascertain whether necessary intention has
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been proven. We accept the maxim does have the same place but only as a
factor.
CASE: S v Sigwahla
Facts: The appellant was with several other young men and went
drinking after work. The deceased walked past and the men robbed him
but then the accused/appellant had a long knife in his hand and he
advanced towards the deceased and lunged forward, stabbing and killing
the deceased. The force of the blow caused a 4-inch penetration in the
deceased’s heart. There was nothing to suggest there was ignorance of
the consequence probably resulting in death.
Court held: The court a quo found him guilty of murder and sentenced
him to death. The AD confirmed the conviction. It was not to draw the
inference of intention to murder unless it was the only inference which
could be drawn and the only inference here was that the accused
foresaw his action would have fatal consequences as he struck deceased
in the left of his chest, where the heart is and with enough force to
penetrate 4 inches.
CASE: S v Mini
The appellant stabbed the deceased in the back with a depth of ¾
inches and as the appellant was leaving the hut he said “I told you I’d
stab you” to the deceased.
Court held: the AD was divided on whether the dolus eventualis was
present: the majority was not convinced an ignorant man would know
death would result from the wound to a slightly built man.
POSSIBILITY
Dolus eventualis differs from dolus indirectus:
Indirect intention requires foresight of something inevitable, dolus eventualis,
the accused need not foresee the outcome/result as probable but merely as
possible
Prior to R v Horn it was unclear whether dolus eventualis required foresight on
the part of the accused that the consequences in question would probably
result from the act or whether it was sufficient is he foresaw that
consequences might possibly result.
CASE: R v Horn
Facts: The appellant was an overseer on a farm and found two women
stealing pig melons. They ran away despite him calling three times for
them to stop, which they did not. He fired one shot, meant as a warning
shot to frighten the women but one of the women was hit by the bullet
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and killed. When the appellant fired the shot, he was 30 paces away and
he said he shot towards the right of the women, yet the bullet hit her.
Court held: The court a quo convicted him of murder but on appeal the
AD altered the conviction to one of culpable homicide because the state
had failed to prove two elements of dolus eventualis and the intention
to kill could not be inferred solely from the fact that a dangerous
weapon was used. The accused was also entitled to such action as it was
his job to take care of the farm and the warning shot was not
inappropriate. The death of the deceased was not the natural and
probably consequence of his act.
Legal principle: Realization of the possibility of the consequences is
sufficient for criminal intention.
This situation would be judged very differently today.
CASE: S v De Bruyn
There is dolus eventualis if the accused foresees the possibility, however
remote, of his act resulting in death to another.
It would be proven if the accused saw the possibility of death, “on
footing that anything is possible”
CASE: S v Shaik
Facts: There were three appellants who went to the flat of the deceased
and the deceased’s wife. They had the intention to commit house
robbery (steal R40 000) and entered through the window. They wore
masks, had with them a baton and a knife which was used to cut the
telephone wires. They were under the impression that the elderly couple
was not home at the time but they were surprised and beat the
deceased to the point of brain damage; he later died.
The argument for the appellants was that they did not foresee the
possibility of the death and that possibility was so remote and unusual.
Court held: The AD held that legal intention is present is the appellant
foresees possibility, however remote of his act resulting in the death
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of another person and they must have foreseen the real possibility of the
death. The only inference which could be drawn was that they did
foresee it because they used a weapon of that nature with such speed
and ferocity that it rendered the victim brain-dead and eventually he
died as a result of that brain damage. Further, the appellants said they
did not expect the couple to be home, but the court refuted this by
pointing out that there was no reason to bring a weapon, wear masks or
cut telephone wires if they expected nobody would be home. Therefore,
it was inferred that the accused foresaw the possibility of death.
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must be in danger for him/her/them to be entitled to shoot. Further,
the Constitution entrenches several fundamental rights, namely s10 in
the right to life (S v Makwanyane)
S v De Bruyn
Subjective foresight of a possibility however remote
Persistence in such conduct despite foresight
Insensitive recklessness
Conscious taking of a risk and not caring whether it ensues or not.
It can never happen that the accused causing the death of a person
intentionally, would happen without having persisted in the conduct.
Therefore, recklessness is implicit in dolus eventualis.
In principle, from case law, it should not matter if the accused foresees
an occurrence as a slight possibility but in essence the likelihood in the
eyes/mind of the accused must have a bearing on whether he did
foresee it. The mere fact the accused foresaw the result as a faint
possibility tends to show he did not take it into the bargain. Some courts
have tried to mitigate the problematic nature or the recklessness
requirement by requiring foresight of a reasonable possibility.
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CASE: S v Beukes 1988
Facts: Three persons: Van Staden (V), Beukes (B) and Crawford (C)
conspired to rob a café. B drove V and C to the café and only V entered
the café while B and C waited in the vehicle. B and C were aware that V
had a loaded firearm and he had even informed them that if there were
any obstructions he would use the firearm. A police officer entered the
café and V fatally wounded him and was also killed himself.
B and C were convicted of murder in the court a quo but on appeal they
argued they foresaw the possibility that V might kill someone yet did not
reconcile themselves to that possibility. The AD dismissed the appeals
Court held (Van Heerden JA): Held that dolus eventualis contains an
additional element to that of foresight yet he incorrectly referred to it
as foreseeability. He examined the academic views as to the importance
of recklessness and found it to be divided. Even those requiring
recklessness have not really defined what it means. He could not find a
case in which an actor had foreseen a consequence but there was not
recklessness
Recklessness is in any case inevitable
NO PRESUMPTION OF INTENTION
Whatever the position was in the past, there is now no presumption that
a person intended the probable consequences of his/her conduct
The test of intention is subjective and there is thus no place for such
presumption in our law
There must be positive proof that the accused foresaw the consequence
of the conduct as a real possibility and reconciled him/herself to that
consequence.
S v De Bruyn: One must be careful about applying a rubber-stamp
maxim that a person is presumed to intend the natural and probably
consequences of his act because (1) it contains a deceptive blending of
subjective and objective and (2) the court has been moving away from
notions of presumptions arising from selected facts.
S v Mokonto: It is now judicially recognized that the intention to kill is
purely subjective and the old maxim is presumed to intend the
reasonable and probably consequences of his act is no longer required as
criterion of intention
CASE: R v Churchill
Mistake of Fact
A man abducted his girlfriend and although he was under the impression
she was an adult she was actually under 21 and so he committed the
statutory crime of abduction (removing a minor without parent or
guardian’s consent)
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The court found that because she gave the impression she was a major
he lacked the mens rea (intention) and on appeal the court found the
conviction for abduction should be set aside.
CASE: R v Z
The appellant was charged with rape of an 11 year old girl and acquitted
on the basis that the state had failed to demonstrated he knew or
foresaw the girl was under 12 years of age and hence legally capable of
consenting.
At the common law if one has intercourse with a girl under the age of 12
it is illegal; even if she consents because it is not real consent. By
statute this age was extended to 16.
In this case, the girl had a mature bodily features but important for our
purposes if the foresight of the possibility and recklessness that she was
under 12 years of age. The crown failed to prove she had foresight of a
reasonable possibility. Therefore, objective factors were used to
determine subjective foresight.
CASE: R v Mzwakahla
Assault with intent to murder
Facts: A railway worker derailed two trains and was charged with
assault. Dolus eventualis was held to be sufficient for assault with intent
to murder and the accused was convicted of that crime. He argued he
did not intend to cause death he was only acting on a grievance against
his superiors, and he did not directly set out to bring about injuries to
anyone. Court held he still had dolus eventualis because even if
intention is part of a definition of a crime that form of intention will
suffice.
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Facts: The appellant was charged with attempted murder as he shot the
complainant in the stomach due to his being irritated after work and
slightly drunk. The trial court rejected the defense that he was
upset/irritable and that he suffered from loss of control of his mind.
Instead it was found that he had fired the gun recklessly and did not
care for the result. On appeal the AD held he failed to appreciate what
he had done.
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CONSCIOUS NEGLIGENCE
Conscious negligence exists where the accused foresees only a remote
possibility of a consequence resulting and fails to take steps that a
reasonable person would have taken to guard against this possibility.
CASE: R v Hedley
Facts: The accused fired a rifle shot at a cormorant near the edge of a
damn but the bullet ricocheted off the surface of the water and struck
and killed a woman on the bank of the dam. The accused was convicted
of culpable homicide.
Court held: He knew that the bullet he was firing would strike the water
and might ricochet and that if it did it might pass near the huts and hit
someone. It is true that likelihood of the harm was small but if it
resulted it would be serious.
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