Case Law[2022] ZAGPJHC 1050South Africa
Minister of Police and Another v Mtembu (A5064/19) [2022] ZAGPJHC 1050 (31 October 2022)
High Court of South Africa (Gauteng Division, Johannesburg)
31 October 2022
Headnotes
the view that there were reasonable prospects of a successful prosecution in the matter. He still does not share the view held by his subordinate prosecutor who withdrew the matter on the 11th of May 2016. [9] Warrant Officer Vilakazi was the investigating officer in this matter. She received the case docket on the 23rd of February 2016, seven days after the arrest of the respondent. She was instructed, amongst others, to verify the respondent’s
Judgment
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## Minister of Police and Another v Mtembu (A5064/19) [2022] ZAGPJHC 1050 (31 October 2022)
Minister of Police and Another v Mtembu (A5064/19) [2022] ZAGPJHC 1050 (31 October 2022)
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sino date 31 October 2022
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, JOHANNSEBURG
CASE
NO. A5064/19
(1)
REPORTABLE:NO
(2)
OF INTEREST TO OTHER JUDGES: NO
(3)
REVISED: YES
In
the matter between:
MINISTER
OF
POLICE
First
Appellant
NATIONAL
DIRECTOR OF PUBLIC PROSECUTIONS
Second
Appellant
and
MZOKHULAYO
MTEMBU
Respondent
Coram
:
Wepener et Kuny JJ et Msibi AJ
Date
of hearing
: 5
th
October 2022
Date
of Judgment
: 31 October 2022
JUDGMENT
MSIBI,
AJ:
BACKGROUND
[1]
In this matter the respondent, Mr Mtembu, instituted a civil claim
against the Minister of Police, pursuant
to his arrest on the 16
th
of February 2016. The allegations against the respondent were that he
raped his 18 years old step daughter. On the 17
th
of
February 2016 the respondent appeared in the Palm Ridge Magistrate
Court. He remained in custody without bail until the matter
was
withdrawn by the prosecutor on the 11
th
of May 2016.
[2]
The respondent then instituted a civil claim for unlawful arrest,
detention and malicious prosecution against
the appellants.
THE
TRIAL COURT’S DECISION
[3]
The civil claim was heard in the High Court which
delivered judgment on 11
th
of June 2019, as per para 36 of
the judgment as follows:
‘
1)
The arrest and detention of the plaintiff on the 16
th
of February 2016 up to his release on the 11
th
of May 2016
is wrongful and unlawful:
2)
The first defendant is liable for the arrest and
detention of the plaintiff from 16 February to the 17
th
February 2016;
3)
The first defendant is liable to pay damages to
the plaintiff in the sum of R100 000-00 within 30 days
from the
date of this order;
4)
The first defendant is liable to pay interest on
the said sum of R100 000-00 at the rate of 9% per annum
from
date of summons to the date of payment;
5)
The second defendant is liable for the detention
of the plaintiff from 17
th
of February 2016 to 11
th
of May 2016 (excluding the 4 days postponements which were occasioned
by the attorney for the plaintiff);
6)
The second defendant is liable to pay damages to
the plaintiff in the sum of R650 000-00 within 30 day
from the
date of this order;
7)
The second defendant is liable to pay interest at
the rate of 9% per annum on the said sum of R650 000-00
from the
date of summons until the date of payment;
8)
The first and second defendant are liable, jointly
and severally the one paying the other to be absolved,
for the costs
of the action, on a party and party scale.’
[4]
The plaintiff’s claim for malicious prosecution was dismissed
by the trial court.
[5]
The appellants noted leave to appeal the judgment and order, and were
granted leave to appeal to the full
bench of this court. Leave to
cross appeal was also granted to the respondent to pursue the claim
for malicious prosecution.
THE
ISSUES
[6]
At issue in this appeal is:
6.1.
Whether the respondent’s arrest was unlawful or not. It is
clear from the plaintiff’s particulars of claim
that the
unlawfulness stems from an allegation that he was not informed of the
charge against him nor of his constitutional rights.
6.2.
Whether the servants of the first appellant and the National Director
Of Public Prosecutions (the NDPP), acted unlawfully
by enrolling the
rape case against the respondent on the court roll and not granting
him bail on his first appearance in court.
6.3.
Based on the respondent’s cross appeal to the dismissal of
their claim for malicious prosecution, the court has
to determine
whether the servants of the NDPP instigated the prosecution against
the respondent and if so, whether such prosecution
was malicious.
THE
ARREST AND CONTINUED DETENTION
[7]
The facts leading to the arrest of the respondent were presented to
the trial court by Captain Shezi. On the
16
th
of February
2016, he was in the charge office when the complainant and her cousin
made a report to him that the complainant had
been raped by her
step-father, the respondent, in January 2016. The complainant stated
that she failed to report the incident shortly
after if happened due
to the fact that the respondent threatened to kill her if she told
anyone. Captain Shezi was accompanied
by the complainant and her
cousin to her home which she shared with the respondent. The
residence, which was a shack, was pointed
out by the complainant and
the respondent was found at home. Captain Shezi informed him of the
charge against him and arrested
him. He thereafter informed him of
his constitutional rights, and detained him. The respondent refused
to sign the notice of rights
after it was read and explained to him.
Captain Shezi further stated that he had grounds to arrest the
respondent due to the serious
nature of the charge and the fact that
he had made threats against the complainant’s life. During
cross examination by the
respondent’s legal representative, the
following emerged:
‘
MR
MTHOMBENI: The plaintiff will come and testify that he was never ever
explained his rights and this document was never ever placed
before
him for signature.
MR
SHEZI: It has been handed over to him after it was duly explained to
him but handing it over to him Your Worship, he refused
to sign the
document.
MR
MTHOMBENI:
He will testify that he said he wants to sign in front
of his lawyer
.
MR
SHEZI: Ja, he said that anything whatever he sign before his, during
the presence of his lawyer.
MR
MTHOMBENI: But as the . . . police officer who explained his rights
do you agree that you should be the witness [indistinct]
?
INTERPRETER:
sorry?
MR
MTHOMBENI: You should be a witness of him signing the document. You
co-sign in front of each other, you sign, he signs.
MR
SHEZI: Ja, that is his rights yes he can sign’
[8]
Advocate Ngcobo was the control prosecutor who enrolled the matter on
the 17
th
February 2016, the day of the respondent’s
first appearance. His evidence was that the statements obtained from
the complainant
and her cousin, together with the J88 form,
established a prima facie case which justified the enrolment of the
matter on the court
roll. He held the view that there were reasonable
prospects of a successful prosecution in the matter. He still does
not share
the view held by his subordinate prosecutor who withdrew
the matter on the 11
th
of May 2016.
[9]
Warrant Officer Vilakazi was the investigating officer in this
matter. She received the case docket on the
23
rd
of
February 2016, seven days after the arrest of the respondent. She was
instructed, amongst others, to verify the respondent’s
alternative residential address. After two failed attempts, she
managed to get hold of the landlord on her third visit. He confirmed
that alternative accommodation can be availed to the respondent. On
the 10
th
of May 2016 she was instructed by the prosecutor
to bring the complainant for consultation, which she did. The matter
was withdrawn
the next day by the prosecutor, who was of the view
that there was a lack of evidence against the respondent.
[10]
The respondent testified that he was at home when police officers
arrived at his shack, established his identity and
arrested and
handcuffed him. He was not told the reason for his arrest but only
told that he accused of being a rapist. He saw
the complainant and
her cousin outside the house while he was escorted to the police
vehicle. Neither his constitutional rights
were explained to him nor
was he given any document to sign. He was afraid to enquire about the
reason for his arrest since he
feared that the police would shoot
him. In the same breath he stated that when he asked Captain Shezi
the reason for his arrest
he was told that he is a rapist.
[11]
There is also undisputed evidence to the effect that the respondent,
before leaving his residence, was afforded an opportunity
to fetch
his medication and a cell phone. As rightly pointed out by counsel
for the appellant in their heads of argument the respondent’s
version in this regard is contradictory. In his own words, he knew
the reason for his arrest. If Captain Shezi was prepared to
afford
him the opportunity to fetch his medication and a cell phone, it is
highly unlikely that he would refrain from informing
him the reason
for his arrest or neglect to explain his constitutional rights. In
fact, this contradicts his version that he was
afraid to enquire the
reason for his arrest, fearing that the police would shoot him. If he
was indeed afraid, he would not have
asked and been afforded this
right.
[12]
The respondent’s version put by his counsel during
cross-examination of Captain Shezi, that he wanted to sign the
notice
of rights furnished to him in front of his lawyer, confirms Captain
Shezi’s version. It contradicts the respondent’s
evidence
that he was not explained his rights. Having regard to this, the
respondent’s evidence that he was not read his
rights cannot be
accepted. I accordingly disagree with the trial court’s finding
on this aspect. This was the only basis
upon which the court
a quo
found that the respondent’s arrest was unlawful. In my view, it
must be concluded from the evidence that the respondent was
explained
his rights soon after he was arrested. Accordingly, his arrest was
lawful.
[13]
Section 50(1)(a) of the Criminal Procedure Act 51 of 1977 (the Act)
provides that:
‘
Any
person who is arrested with or without a warrant of arrest for
allegedly committing an offence, or for any other reason, shall
as
soon as possible be brought to a police station or, in the case of an
arrest by warrant, to any other place which is expressly
mentioned in
the warrant. A person who is in detention as contemplated in
paragraph (a) shall, as soon as reasonably possible,
be informed of
his or her rights to institute bail proceeding’
[14]
The respondent in this case was facing a Schedule 5 offence. The onus
rested on him in terms of s 60(11)(b) of the Act
to satisfy the
magistrate that the interests of justice permit his release on bail.
From the magistrate’s court proceedings
as reflected in the
charge sheet, on the 2
nd
of March 2016 the prosecutor
indicated to the court that the respondent’s residential
address had been verified. The matter
was then postponed to 4
th
of March 2016 for legal aid assistance. On the 4
th
of
March the legal aid attorney was absent. It was established and
brought to the attention of the court on the 8
th
of March
after consultation between the respondent and his attorney that he
shared the same residence with the complainant. On
23
rd
of
March warrant officer Vilakazi received the instruction to verify an
alternate residential address for the respondent. There
is no
evidence on record that the prosecution frustrated his attempts to
apply for bail. On the contrary, the prosecutor indicated
that he
would not oppose the respondent’s application for bail.
[15]
It was also in the interests of justice to establish an alternative
address for the respondent, to avoid him sharing
the same residence
with the complainant, having regard to her age and vulnerability and
the serious accusations she had levelled
against the respondent.
There is also no evidence on record to show that the respondent’s
legal aid attorney’s application
for bail was not entertained,
either by the magistrate or the prosecutor. It is probable that the
defence did not apply for bail
since they knew that it was likely
that the respondent would be admitted to bail once an alternative
address had been verified.
From her evidence, warrant officer
Vilakazi received the case docket for the first time on the 23
rd
of February 2016 with the prosecutor’s instruction to establish
an alternative residential address for the respondent. She
finally
established this on her third visit, on the 20
th
of April
2016.The matter was ultimately withdrawn by the prosecutor on the
11
th
of May 2016 after consultation with the complainant.
[16]
From the abovementioned facts the respondent’s detention after
his first appearance is normally what would be expected
in a case
where the accused had been charged with a Schedule 5 offence.
[17]
The prosecution was proactive in making its stand known to the court
as far as bail is concerned; knowing that bail will
not be denied,
making it easy for the defence to navigate the proceedings. The
respondent’s continued detention was no longer
in the hands of
the police, nor the prosecution but by operation of the law.
MAILICOUS
PROSECUTION
[18]
In his argument in respect of the cross appeal, counsel for the
respondent submitted that the court
a quo
erred in dismissing
the respondent’s claim for malicious prosecution against the
servants of the NDPP. As illustrated by
the conduct of NDPP after the
respondent’s first appearance in court , the intention of the
control prosecutor in enrolling
the matter was to successfully
prosecute the charge against the respondent. Ngcobo’s evidence
was that even without the form
J88 he believed that there was a
reasonable prosect of a successful prosecution against the
respondent. As a result he was of the
opinion that the matter should
not have been withdrawn. Vilakazi attributed the withdrawal of the
case against the respondent to
the inexperience of the prosecutor who
was dealing with the matter on 11 May 2016.
THE
LAW
[19]
In
De
Klerk v Minister of Police
[1]
the appellant was arrested by a police officer on a charge of assault
with intent to cause grievous bodily harm. He was taken to
Randburg
Magistrates Court holding cells. He was not afforded an opportunity
to apply for bail despite the fact that the police
officer
recommended bail at the amount of R1000-00. The matter was postponed
and the magistrate ordered that he remained in custody
until his next
appearance, which was the date of his release on the 28
th
of December 2012. It was held that the arrest and detention of the
appellant was unlawful, as such he was awarded damages.
[20]
In the abovementioned matter Mr De Klerk had been arrested on a
Schedule 1 offence. The law empowers the arresting officer
to issue
him with a written notice to appear in court or to recommend bail.
The facts in this matter are different in that in casu
the respondent
had been arrested on a Schedule 5 offence. His arrest and detention
was governed by s 60(11)(b) of the Act which
provides as follows:
‘
Notwithstanding
any provision of this Act, where an accused is charged with an
offence referred to.-
(b)
in Schedule 5, but not in Schedule 6, the court shall
order that the accused be detained, in custody until he or
she is
dealt with in accordance with the law, unless the accused, having
been given the reasonable opportunity to do so, adduces
evidence
which satisfies the court that the interests of justice permit his or
her release.’
This
legislation is peremptory; it does not bestow a discretion on the
SAPS, NDPP or the presiding officer to grant bail. I agree
with
counsel for the NDPP that the arrest was lawful. The same applies to
his continued detention.
[21]
In
Patel
v National Director of Public Prosecutions
[2]
the court considered the test in a claim for malicious prosecution
against the NDPP and its servants. The requirements to prove
malicious prosecution as discussed in
Minister
of Justice and Constitutional Development v Moleko
[3]
were applied in
Patel
[4]
as follows:
‘
In
order to succeed (on the merits) with a claim for malicious
prosecution, a claimant must allege and prove-
(a)
that the defendants set the law in motion (instigated or instituted
the proceedings);
(b)
that the defendants acted without reasonable and probable cause;
(c)
that the defendants acted with malice(or animo injuriandi) and
(d)
that the prosecution has failed.’
[22]
The prosecution against the respondent was triggered by the charge of
rape that was initiated by the complainant. Thus it cannot
be said
that the appellants instigated or instituted proceedings against the
respondent. They proceeded with the prosecution of
respondent as they
were required to do in accordance with the provisions of the law. In
my view, in doing so the NDPP acted with
reasonable and probable
cause. There is no evidence of
animus
injuriandi
, that
can be deduced from their conduct. Ngcobo evidence was that that
there was a prima facie case against the respondent and
that there
was a reasonable prospect of securing a conviction. Vilakazi
supported his evidence by testifying that she was not satisfied
with
the withdrawal of the prosecution of the respondent.
[23]
It is therefore, my considered view that the respondent’s claim
for malicious prosecution does not meet the requirements
discussed in
Patel.
[5]
CONCLUSION
[24]
Having considered the evidence presented to the court
a
quo
,
its subsequent judgment and submissions made before this court on
appeal, I make the following finding;
1.
that the respondent’s arrest was lawful;
2.
that the respondent’s continued detention was lawful;
3.
that there is no improper motive or malice on the part of the
appellants.
ORDER
[25]
In the result the following order is made:
1.
The appeal is upheld with costs
2.
The cross appeal is dismissed;
3.
The order of the court
a
quo
is set aside and replaced
with the following:
‘
The
plaintiff’s claim is dismissed with costs’
S.
MSIBI
Acting
Judge of the High Court
I
agree.
W.
L. WEPENER
Judge
of the High Court
I
agree.
S.
KUNY
Judge
of the High Court
Counsel
for the Appellant:
N. Mtsweni
Attorneys
for the Appellant:
State Attorney,
Johannesburg
Counsel
for the Respondent:
S. Maziba
Attorneys
for the Respondent:
Edward Sithole
& Associates
Attorneys
Incorporated
[1]
[2019] ZACC 32.
[2]
(434/15)[2018] ZAKZDHC17(13 June 2018).
[3]
[2008] (3) ALL SA 47
217 (SCA).
[4]
Supra.
[5]
Supra.
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