Case Law[2025] ZAGPPHC 38South Africa
Minister of Police v Makhatholela and Others (A131/2024) [2025] ZAGPPHC 38 (21 January 2025)
High Court of South Africa (Gauteng Division, Pretoria)
21 January 2025
Headnotes
the appellant is liable for the respondent’s proven damages relating to the unlawful arrest and detention.
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Minister of Police v Makhatholela and Others (A131/2024) [2025] ZAGPPHC 38 (21 January 2025)
Minister of Police v Makhatholela and Others (A131/2024) [2025] ZAGPPHC 38 (21 January 2025)
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sino date 21 January 2025
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, PRETORIA
Case
Number:
A131/2024
(1)
REPORTABLE: NO
(2)
OF INTEREST TO OTHER JUDGES: NO
(3)
REVISED: NO
DATE:
SIGNATURE:
In
the matter between:
MINISTER
OF POLICE
Applicant
and
SELLO
JOHANNES MAKHATHOLELA
First
Respondent
NOVUYO
VIOLET TEKA
Second
Respondent
SIPHAMANDLA
PETROS MKHONZA
Third Respondent
JUDGMENT
JANSE
VAN NIEUWENHUIZEN J:
Introduction
[1]
This appeal concerns the judgment and order of Acting Justice Phalane
(the court
a quo)
in a claim instituted by the respondents
against the appellant for unlawful arrest and detention. The court
a
quo
held that the appellant is liable for the respondent’s
proven damages relating to the unlawful arrest and detention.
[2]
The appellant’s appeal, leave to appeal being granted by the
court
a quo
, is directed at the aforesaid finding of the court
a quo
.
Factual matrix
[3]
On 15 May 2015, the first and second respondents, both police
reservists at Pretoria Central Police
Station was instructed together
with another police reservist, constable Masombuka, to patrol the
area around Bosman Street and
to be on the lookout for suspected drug
users. During the performance of their duties the police
reservists accosted a certain
Mr Hlongwane (“Hlongwane”).
[4]
From their observations Hlongwane appeared to be under the influence
of alcohol. When the police
reservists interviewed Hlongwane, their
suspicion was confirmed, and they arrested him for being drunk in
public. Hlongwane was
requested to accompany the police reservists to
the police station.
[5]
On their way to the police station they came across one of their
colleagues, Siphamandla Nkonza,
the third respondent herein. The
third respondent informed them that he was on his way to Capitec Bank
in Bosman Street to open
a bank account. During the course of the
aforesaid events Hlongwane made a phone call to his wife, sergeant
Hlongwane, and informed
her that “
your subordinates had
arrested me”.
[6]
Shortly thereafter a police van appeared. The police van was driven
by constable Ledwaba, and
he was accompanied by sergeant Hlongwane.
Without providing any reasons, the police reservists and the third
respondent were searched
by sergeant Hlongwane and constable Ledwaba.
Constable Ledwaba found money in the possession of the third
respondent and Hlongwane
remarked that it is the money that was taken
from him by the respondents. According to Hlongwane R 2000, 00 was
taken from him.
[7]
The respondents were informed by sergeant Hlongwane and constable
Ledwaba that they are under
arrest for common robbery. Neither
sergeant Hlongwane nor constable Ledwaba asked any questions or
requested an explanation from
the respondents prior to their arrest.
[8]
The appellant admitted that the respondents were arrested without a
warrant and pleaded that the
arrest was lawful, in that the police
officers acted in terms of the provisions of
section 40(1)(b)
of the
Criminal Procedure Act, 51 of 1977
.
[9]
In support of the pleaded defence, both sergeant Hlongwane and
constable Ledwaba testified. Sergeant
Hlongwane confirmed that she
received a call from her husband who had indicated that he had been
robbed. She requested constable
Ledwaba to accompany her to Bosman
Street where her husband could be found. Upon their arrival they
could not find her husband
and she asked the hawkers in the area
whether they had seen someone in the company of police officers. The
hawkers informed her
that they had seen a man who had been assaulted
by police officers and that the man had followed the police officers
down Bosman
Street. Significantly, the hawkers did not mention that a
robbery occurred.
[10] Be
that as it may. Sergeant Hlongwane and constable Ledwaba found her
husband in Bosman Street, and he pointed
to two males and two females
who were in civilian clothes. Upon noticing that Hlongwane was in the
company of the police, the respondents,
who were some distance away,
walked towards them and stated that Hlongwane was drunk. She asked
her husband for an explanation
and he stated that he was assaulted
and searched by the respondents at Freedom supermarket.
[11]
Constable Hlongwane informed the respondents that they were going to
be searched and whilst constable Ledwaba
was busy searching the first
respondent, the third respondent took out money from his pocket and
said: “
this is my money, I’m going to apply for a
driver’s licence with it.”
She asked the third
respondent whether she could count the money and after counting the
money she handed it to constable Ledwaba.
[12]
Constable Ledwaba testified that after stopping the vehicle, the
respondents approached them and did not
attempt to run away.
Constable Ledwaba confirmed that he searched the third respondent and
that the third respondent had R 4 350,
00 in his hands. During
cross-examination constable Ledwaba changed his version and testified
that he found the money in the third
respondent’s pocket. He
could not explain the contradiction in his evidence.
[13] It
was put to constable Ledwaba that he only relied on the statement of
Hlongwane and that he did not make
any efforts to interview
independent witnesses to establish the circumstances of the case.
Constable Ledwaba agreed. When it was
put to him that this failure
meant that he did not establish a reasonable suspicion prior to the
arrest, he responded in the affirmative.
Judgment and grounds
of appeal
[14] In
view of the aforesaid evidence, the court
a quo
found that
constable Ledwaba relied solely on the evidence of a single witness,
to wit Hlongwane, when he affected the arrest. The
court,
furthermore, held that the fact that the third respondent had R
4 350, 00 in his possession, whereas only R 2000,00
was
allegedly taken from Hlongwane should have concerned constable
Ledwaba.
[15]
This fact coupled with constable Ledwaba’s admission that he
did not make any further enquiries and
that he did not give the
respondents an opportunity to state their version, resulted in the
court
a quo
finding that constable Ledwaba’s suspicion
was not based on reasonable grounds.
[16]
The appellant contended that the court
a quo
erred in finding
that constable Ledwaba’s suspicion was not reasonable. The
appellant submitted that constable Ledwaba’s
failure to
investigate the matter further was of no moment. According to the
appellant an arrest is not unlawful merely because
the arrestor acted
on information, the quality of which was not subjected to scrutiny.
In this regard, the appellant referred
to
Mawu and Another v
Minister of Police
2015 (2) SACR 14
(WCC)
and more
specifically par [31]:
“
[31] To the extent
that it is suggested that this passage is authority for the
proposition that for a reasonable suspicion to be
formed the quality
of the information upon which the arrestor acts must be analysed and
assessed and that acting on the information
the quality of which has
not been subjected to scrutiny will render an arrest unlawful, I
disagree. I am unable to find anything
in the provision of
s
40
(1)
(b) which leads to the conclusion that this is the requirement. A
lawful arrest in terms of
s
40
(1)
(b) can be made upon a reasonable suspicion. And in Duncan v Minister
of Law and Order
1984
(3) SA 460
(T)
at 465 H the word “suspicion” was defined as meaning an
absence of certainty and of adequate proof. The Court went
on to
refer to the remarks of Lord Devlin in the Privy Council in Shaaban
Bin Hussien and Others v Chong Fook Kam and Another
[1969]
3 ALL ER 1626
at
1630 in which the word “suspicion” in its ordinary
meaning “was defined as a state of conjecture or surmise
where
proof is lacking; I suspect but I cannot prove. Suspicion arises at
or near the starting point of investigation of which
the obtaining of
prima facie proof is [its] end”.
Discussion
[17]
The reasonableness of a suspicion depends on the facts of each case.
As a starting point, it is apposite
to have regard to the
requirements for forming a reasonable suspicion. In
Mabona and
Another v Minister of Law and Others
1988 (2) SA 654
(SE) at
658E-H, the following formulated the requirements as follows:
“
Would
a reasonable man in the second defendant's position and possessed of
the same information have considered that there were
good and
sufficient grounds for suspecting that the plaintiffs were guilty of
conspiracy to commit robbery or possession of stolen
property knowing
it to have been stolen? It seems to me that in evaluating his
information a reasonable man would bear in mind
that the section
authorises drastic police action. It authorises an arrest on the
strength of a suspicion and without the need
to swear out a warrant,
ie something which otherwise would be an invasion of private rights
and personal liberty. The reasonable
man will therefore analyse
and assess the quality of the information at his disposal critically,
and he will not accept it lightly
or without checking it where it can
be checked. It is only after an examination of this kind that he will
allow himself to entertain
a suspicion which will justify an arrest.
This is not to say that the information at his disposal must be of
sufficiently high
quality and cogency to engender in him a conviction
that the suspect is in fact guilty. The section requires suspicion
but not
certainty. However, the suspicion must be based upon solid
grounds. Otherwise, it will be flighty or arbitrary, and not a
reasonable
suspicion.”
[18] I
fully align myself with the aforesaid test. The right to freedom is
of parament importance. This much was
confirmed in
Duncan v
Minster of Law and Order
1984 (3) SA 460
(T) at 466 D-E:
“
The power of
arrest without a warrrant is a valuable means of protecting the
community. It should not be rendered impotent
by judicial
encrustations not intended by the Legislature. On the other hand the
law is jealous of the liberty of the subject and
the police in
exercising this power must be anxious to avoid mistaking the innocent
for the guilty. They often have to act on the
spur of the moment with
scant time to reflect, but they should keep an open mind and take
notice of every relevant circumstance
pointing either to innocence or
to guilt.”
[19]
With the advent of our Constitution in 1996, the right to freedom and
security of the person was enshrined
in the Bill of Rights and more
specifically in section 12.
[20] In
casu
constable Ledwaba had ample time to interview witnesses
at the scene of the alleged robbery. The respondents approached
constable
Ledwaba and there was no indication that they would run
away or evade arrest. The respondents were, furthermore, colleagues
of
constable Ledwaba and he knew where to find them in the event that
an arrest was necessary. Constable Ledwaba’s conduct is
in
stark contrast to the requirement in
Mabona
that an arresting
officer should not accept a version “
lightly or without
checking it where it can be checked”
.
[21]
Constable Ledwaba, furthermore, failed to request an explanation from
the respondents which explanation could
have been exculpatory. In
Minister of Police v Dhali
(CA327/2017) [2019] ZAECGHC 16 (26
February 2019) the court stated the following at para [13]:
“
It
is trite that police officers purporting to act in terms of Section
40(1)(b) of the Act should investigate exculpatory explanations
offered by a suspect before they can form a reasonable suspicion for
the purpose of lawful arrest.”
[22]
Applying the aforesaid legal principles to the facts in
casu,
I
am of the view that the court
a quo
correctly held that
constable Ledwaba’s suspicion that the respondents committed
robbery was not based on reasonable grounds.
ORDER
In
the result, I propose the following order:
The appeal is dismissed
with costs.
JANSE VAN
NIEUWENHUIZEN
JUDGE OF THE HIGH
COURT
DIVISION,
PRETORIA
I agree.
FRANCIS-SUBBIAH
JUDGE OF THE HIGH
COURT
DIVISION,
PRETORIA
I
agree.
MOTHA
J
JUDGE OF THE HIGH
COURT
DIVISION,
PRETORIA
It
is so ordered.
DATE
HEARD:
07 October 2024
DATE
DELIVERED:
21
January 2025
APPEARANCES
For
the Appellant:
Advocate
WN Mothibe
Instructed
by:
State
Attorney Pretoria
For
the Respondents:
Advocate
H Lekalakala
Instructed
by:
MWIM
& Associates Inc
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