Case Law[2024] ZAGPPHC 112South Africa
J.V NO and Another v Director of Public Prosecutions and Another (26135/2017) [2024] ZAGPPHC 112 (14 February 2024)
High Court of South Africa (Gauteng Division, Pretoria)
14 February 2024
Headnotes
SUMMARY OF THE EVIDENCE
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## J.V NO and Another v Director of Public Prosecutions and Another (26135/2017) [2024] ZAGPPHC 112 (14 February 2024)
J.V NO and Another v Director of Public Prosecutions and Another (26135/2017) [2024] ZAGPPHC 112 (14 February 2024)
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sino date 14 February 2024
SAFLII
Note:
Certain
personal/private details of parties or witnesses have been
redacted from this document in compliance with the law
and
SAFLII
Policy
FLYNOTES:
PERSONAL INJURY – Unlawful arrest and detention –
Malicious
prosecution – Child victims – Arrested and detained
for child pornography – Evidence in case docket
implicated
plaintiffs – Prosecution not malicious or without reasonable
cause – Jurisdictional facts established
before arrest –
Duty on prosecution to prosecute plaintiffs given information
involving minor children – Information
was basis of
reasonable grounds – Arrest and detention lawful –
Claim dismissed.
THE
HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, PRETORIA
CASE
NO:
26135/2017
(1)
REPORTABLE:
YES/NO
(2)
OF INTEREST TO OTHER JUDGES: YES/NO
(3)
REVISED:
DATE: 14/02/2024
In
the matters between:
J[…]
S[…] V[…] V[…] N.O
FIRST
PLAINTIFF
J[…]
S[…] V[…] V[…]
SECOND
PLAINTIFF
AND
THE
DIRECTOR OF PUBLIC PROSECUTIONS
FIRST
DEFENDANT
THE
MINISTER OF POLICE
SECOND
DEFENDANT
JUDGMENT
Delivered:
This
judgment was prepared and authored by the Judge whose name is
reflected and is handed down electronically by circulation to
Parties
/ their legal representatives by email and by uploading it to the
electronic file of this matter on Case Lines. The date
of the
judgment is deemed to be 14 February 2024
BOKAKO
AJ
INTRODUCTION
1.
This is a
claim for damages arising from the arrest and detention of the
Plaintiffs by the Second Defendant’s police officers
and their
subsequent prosecution by the First Defendant.
The
Plaintiffs instituted an action for damages against the Defendants
for four million rand (R4 000 000-00) for unlawful arrest
against the second Defendant and malicious prosecution against the
first Defendant.
2.
The
Plaintiffs pleaded that their arrest and detention were unlawful and
the subsequent prosecution was malicious.
3.
I pause to
mention that the First Plaintiff passed away on 10 July 2021 and was
substituted by the Second Plaintiff in her capacity
as the Executrix
of the estate of the First Plaintiff.
4.
The matter
was allocated a particular trial date by the Office of the Deputy
Judge President at the instance of both the Plaintiffs
and the
Defendants. It was set down for 10 (Ten) days as a special trial date
from 24 July 2023 to 4 August 2023. The matter then
became partly
heard and was further set down for another 3 (three) days from 13 to
15 September 2023. When the matter was postponed,
the Defendant
indicated they intended to call another witness. The witness did
testify on 13 and 14 September 2023, after which
the matter was
postponed for heads of arguments. Arguments were heard on 06 December
2023.
FACTUAL
BACKGROUND
5.
The Plaintiffs were arrested and detained on 2 December 2010 by
members of the South African Police Service
for Child Pornography. In
particular, the Plaintiffs and the other accused faced charges of
indecent assault, assault, sexual assault,
incest, rape, and
manufacturing of child pornography.
6.
After the arrest, they did not have any
contact with H[…].
The Plaintiffs first appearance in
court was 6 December 2010. They unsuccessfully applied for bail, and
their release on bail was
subsequently granted on appeal on 17
November 2011 by the Gauteng Division of the High Court, Pretoria.
7.
The trial commenced in December 2013 and concluded on 21 October
2015, when they were found not guilty and
discharged.
The
Plaintiffs’ pleaded case
8.
In their
particulars of claim, the Plaintiffs
pleaded that members of the South African Police acting within the
scope of their employment with the Second Defendant effected
an
unlawful and wrongful arrest and detention on 2 December 2010
on
false allegations and false claims of creation, possession, and
distribution of child pornography,
9.
In respect of
the claim for malicious prosecution against the first Defendant, the
Plaintiffs pleaded that their prosecution was
malicious in that it
was conducted by members of the First Defendant knowingly that such
prosecution was without probable cause
and without there being any
reasonable belief in such prosecution, that the members of the
Defendants interfered with witnesses
and influenced them, that they
sensationalized the trial to such an extent that the prosecution
received nationwide and worldwide
media coverage, that child
witnesses were intentionally, alternatively grossly negligently
contaminated and influenced and that
the members of the First
Defendants failed to assess and analyse the available evidence
properly.
10.
The
Defendants deny that the arrest and detention of the Plaintiffs was
unlawful and wrongful and deny malice in the prosecution
of the
Plaintiffs. The Second Defendant pleaded that its members were not at
all motivated by any malice when they arrested and
detained the
Plaintiffs but acted reasonably based on the information at their
disposal. The First Defendant considered the evidentiary
material
contained in the police dockets and the forensic reports compiled by
the experts when deciding to prosecute the Plaintiffs.
COMMON
CAUSE ISSUES.
11.
The parties' identity and the Court's jurisdiction are not in
dispute. The duration of arrest and detention of the Plaintiffs
is
not in dispute. Second Defendant admitted the arrest and detention of
the Plaintiffs. 11 Months, 13 days in respect of the Second
Plaintiff, and 12 months and four days in respect of the First
Plaintiff that the Plaintiff's first appearance in the Pretoria
North
Magistrate Court was on 6 December 2010. That the members of the
Defendants opposed the Plaintiff's bail. The Plaintiffs
were granted
bail by the High Court and released on bail on 18 November 2011 and 6
December 2011, respectively. On the 21
st
of October 2015,
the Plaintiffs were found not guilty and discharged.
ISSUES
FOR DETERMINATION.
12.
The Court is called upon to determine the following issues
12.1
Whether the Defendants are vicariously liable for the actions
of the police officers involved
and the relevant prosecutors.
12.2
Whether the arrest of the Plaintiffs was based on a reasonable
suspicion and justified
in terms of Section 40(1)(b) of the Criminal
Procedure Act.
12.3
Whether there was evidence available to the Second Defendant that
indicated that the Plaintiffs
were involved in child pornography and
if the search was lawful and by a valid search warrant.
12.4
Whether the further detention of the Plaintiffs was lawful and
justified on the charges they
were arrested for.
12.5
Whether the opposition to the Plaintiffs' bail was justified.
12.6
Whether the prosecution of the Plaintiffs was malicious and whether
there was probable cause
for the First Defendant to prosecute the
Plaintiffs.
12.7
Whether there was interference and influencing of witnesses by the
Defendants if the allegations
attracted worldwide media coverage and
the quantum of the Plaintiffs' claims is in dispute, and whether or
not the arrest and detention
of the Plaintiffs were actuated by
malice and whether the prosecution was equally malicious.
SUMMARY
OF THE EVIDENCE
13.
The Plaintiff's witnesses were as follows: Mrs J[...] S[...] M[...]
V[...] V[...], Ms S[...] P[...], H[...] V[...] V[...], Mr
C[...]
R[...] T[...], and Mr. J[...] V[...] Z[...]. The first Defendant’s
witnesses were Ms. T[...] C[...]and C[...] H[...].
The second
Defendant did not call any witnesses.
Evidence
for the Plaintiff's
J[...]
S[...] M[...] V[...] V[...]:
14.
This is the second Plaintiff married to the first, who has since
passed on. She is representing the first Plaintiff as the Executrix
of the estate. She is 55 years old and a housewife. She narrated to
the Court the circumstances relating to their arrest, meaning
herself, the first Plaintiff, and her stepson G[...]. On 2 December
2010, they were arrested by Captain De Jager, who informed
them that
they were being charged with the offense of child pornography and
that their rights were explained to them. Police searched
their house
after they were shown a search warrant, but nothing was found. The
police officers and the social worker took her 13-year-old
daughter,
H[...], into their custody. The social worker requested that she sign
a specific document but refused because she believed
she would be
signing off on her daughter. They were then taken to Pretoria North
police station cells. They were arrested for child
pornography, and a
notice of rights was issued on 2 December 2010 to both her and the
First Plaintiff. On 6 December 2010, warning
statements were obtained
from her and the first Plaintiff. She told the Court that nothing in
the statement was explained to her;
she was requested to sign the
document, which depicted allegations of e sexual assault, child
pornography, indecent assault, and
incest. Further, they were charges
of sexual exploitation concerning A[...] J[...]and rape and sexual
exploitation of C[...] Aucamp.
They
were arrested with
many other Accused, with an estimated 9 to 11 different persons.
After the arrest, they did not have any contact
with H[...]. Their first contact was on the day when they were found
not guilty,
on 21 October 2015.
15.
She also testified about the detention conditions at Pretoria North,
saying that they slept under an open roof and had a skinny
mattress
and blanket. There was also no water they could wash or bathe, and
they could not wash themselves, use the toilet, or
brush their teeth.
The cells were filthy and awful, and they were overcrowded. Though
the detention conditions at Kameeldrift were
not bad, they were
treated well and ate good food. Three women and four men were
detained separately at Kameeldrift police station.
- She
knew that the social workers took children. She knew A[...]
J[...]and C[...]K[...] , their foster parents, used to come and
visit them, and they would stay for an hour or two and then leave.
A[...] was approximately four years old, C[...]was about seven,
and
the children never slept at her place. She also knew other children
as well. i.e., W[...] , D[...] , and C[...] . She denied
allegations
against her and the first Plaintiff in that the defendants had no
grounds for arresting, detaining, and prosecuting
them.The
Plaintiffs and the other accused faced charges of indecent, incest,
assault, rape, sexual assault, and manufacturing of child
pornography. The Plaintiffs were brought before the Court on 6
December 2010.During consultation with her
legal representative, Mr Johan van Zyl, she did have insight into
the docket. She confirmed that
there were charges of indecent
assault, sexual assault, and rape of H[...] and that there were no
further charges of child pornography
brought against them. There was
no evidence in the docket of child neglect or sexual abuse, and
there was no evidence in the
docket that she is aware of that, they
allowed H[...] to be abused.They were prosecuted between
approximately December 2013 and 21 October 2015 and discharged on 21
October 2015.
She
knew that the social workers took children. She knew A[...]
J[...]and C[...]K[...] , their foster parents, used to come and
visit them, and they would stay for an hour or two and then leave.
A[...] was approximately four years old, C[...]was about seven,
and
the children never slept at her place. She also knew other children
as well. i.e., W[...] , D[...] , and C[...] . She denied
allegations
against her and the first Plaintiff in that the defendants had no
grounds for arresting, detaining, and prosecuting
them.
The
Plaintiffs and the other accused faced charges of indecent, incest,
assault, rape, sexual assault, and manufacturing of child
pornography. The Plaintiffs were brought before the Court on 6
December 2010.
During consultation with her
legal representative, Mr Johan van Zyl, she did have insight into
the docket. She confirmed that
there were charges of indecent
assault, sexual assault, and rape of H[...] and that there were no
further charges of child pornography
brought against them. There was
no evidence in the docket of child neglect or sexual abuse, and
there was no evidence in the
docket that she is aware of that, they
allowed H[...] to be abused.
They were prosecuted between
approximately December 2013 and 21 October 2015 and discharged on 21
October 2015.
17.
She further told the Court that the Defendants influenced witnesses
as she believed that the children could not say anything
as alleged
by the Defendants because evidence tendered by children is not what a
child could have said. She needed to find out
who the complainant
was.
J[...]
S[...] M[...] V[...] V[...]
- She
is 26 years old and employed at Q Auto Electrical as an
administration clerk and receptionist. Her highest educational
qualification
is Grade 10 lower grade. She attended Kwaggasrand
School, which is different from a regular school where they use
their hands
to work.
She
is 26 years old and employed at Q Auto Electrical as an
administration clerk and receptionist. Her highest educational
qualification
is Grade 10 lower grade. She attended Kwaggasrand
School, which is different from a regular school where they use
their hands
to work.
19.
The Plaintiffs are her parents, and she recalls the criminal charges
against them. She testified in the matter. She was taken
out of the
care of her parents. During the arrest, the Police spoke to her
parents and told her mother to go and pack her luggage,
and she then
went away with the social worker, Ms Van der Merwe. Captain De Jager
was talking to her parents and told her that
both her parents were
under arrest for child pornography, and her brother G[...] was
arrested for child pornography and rape. She
was 13 years old at that
stage.
- She
was taken to a farm by the social worker and stayed there, and she
cannot remember the person's name. She confirmed that she
stayed
there with the uncle, the aunt, and their son, and it was herself,
K[...], A[...], I[...], C[...] , D[...] , her cousins,
and her
niece, and all were younger than her. Subsequently removed and taken
to a safe place, she was told that the children
were discussing what
had happened. She denied that she discussed the case with any of the
children.
She
was taken to a farm by the social worker and stayed there, and she
cannot remember the person's name. She confirmed that she
stayed
there with the uncle, the aunt, and their son, and it was herself,
K[...], A[...], I[...], C[...] , D[...] , her cousins,
and her
niece, and all were younger than her. Subsequently removed and taken
to a safe place, she was told that the children
were discussing what
had happened. She denied that she discussed the case with any of the
children.
21.
She met T[...] L[...]after she was taken to a place of safety.
L[...]came to her to make a statement, and she identified herself
as
a Police officer. She saw L[...]three times. The first occasion was
when L[...]visited her and asked her who she was, where
she came
from, and her family members. The first statement she gave was on 15
December 2010. The people at the place of safety
were not allowed to
be present during the taking down of the statement. She was then
asked to sign the statement. She knew the
statement's contents and
that L[...]read it back to her before she signed it. She could not
read the statement because L[...] handwriting
could be better.
L[...]returned and asked her some questions while writing what she
was saying. She had not read the statement
before, and L[...]told her
she would type it and print it. She was informed that she had to sign
it so she could go and type it.
She identified the second statement
and confirmed that the statement was obtained on 29 March 2011.
22.
Laurence came back for the third time to ask her questions. She
answered the questions that L[...]put, and on this occasion,
L[...]told her that she would type the statement, print it, and then
sign it. She confirmed that, according to her knowledge, the
statements were never typed. The witness then identified the third
statement and said she signed it on 19 April 2011. She made
an
additional statement after she testified
23.
She told the Court that the allegations against G[...] were not the
truth and further denied that the claims made in her third
Statement
against G[...] were valid; G[...] was her brother. She saw the
statements again at Sinoville police station, where she
went for
court preparation. At Sinoville police station, she met a woman named
T[...]. T[...] was preparing her for the court procedures,
and she
looked at the statements and read them out to her; she then informed
T[...] that the statements were not factual. L[...]was
not present at
Sinoville police station during the court preparation. She went
several times to Sinoville, two times a week, before
the Court. She
denied that she told Tanya anything about the statements or that she
discussed the contents of the statements with
Tanya.
24.
Cornelia and Marie gave her an A.4 book with questions and answers
that she had to study for the court case. These questions
and answers
relate to her parents' case and when she goes to Court on the day.
She repeated the answers in Court because Cornelia
told her she could
see her parents if she testified according to the questions and
answers. She must have been 15 years old at
the time.
25.
She made another statement but for the three statements referred to.
She created the statement because she discovered that her
brother was
locked up innocently. She asked her parents if she could see a
lawyer. They then took her to a lawyer. The attorney
could not assist
her, and he then referred her to another lawyer. The attorney she
referred to was Johan van Zyl, and the second
attorney was Carel
Taute, but Taute gave her another person; she thinks he is also a
lawyer. This person asked her what it was
about, and then she
narrated her story to him, and he asked her to make a statement. The
witness confirmed that the typed statement
is the one she made on 13
April 2016, and the contents deal with what happened at the arrest
and the conversations between herself
and T[...] Lourens, as well as
what happened at Sinoville police station and what transpired at
Court. At the time, she did not
know that Taute was acting on behalf
of her parents. She also denied that she was aware of any case
reported by her parents that
Taute dealt with.
S[..]
P[...]:
- She
testified on behalf of the Plaintiffs, and in the main, her
testimony was to the effect that, in her opinion, there was no
evidence against them and that the prosecution was malicious. She is
an attorney in private practice in Pretoria, and she has
personal
knowledge of the matter as she represented the First Plaintiff in
the criminal matter in the Regional Court in Pretoria
North. She
only came on record after the bail proceedings. According to her
recollection, the trial in the matter commenced in
2014, and she
confirmed that she had access to the dockets. Initially, the
Plaintiffs were charged with more than 50 charges
on allegations of
rape and manufacturing of child pornography. She read the docket and
concluded that there would be a misjoinder
in the matter. The State
separated the accused persons, the Plaintiffs, and G[...]. The State
preferred three charges initially,
and on the day that the trial
commenced, another three charges were brought by the State, which
was charges in respect of H[...]
in which it was alleged that the
Plaintiffs knew the actions of G[...]. In her evaluation of the
statements, she found nothing
that implicated the Plaintiffs. Also,
the first charge was related to A[...] Joubert, and the second
charge was associated with
Carel Aucamp; according to her, when she
perused the docket, there was no evidence implicating the
Plaintiffs. It was her testimony
that the Court denied the
Plaintiff's application for a discharge in terms of Section 174, and
the parties proceeded with the
trial; subsequently, they were
acquitted, and G[...] was found guilty.
She
testified on behalf of the Plaintiffs, and in the main, her
testimony was to the effect that, in her opinion, there was no
evidence against them and that the prosecution was malicious. She is
an attorney in private practice in Pretoria, and she has
personal
knowledge of the matter as she represented the First Plaintiff in
the criminal matter in the Regional Court in Pretoria
North. She
only came on record after the bail proceedings. According to her
recollection, the trial in the matter commenced in
2014, and she
confirmed that she had access to the dockets. Initially, the
Plaintiffs were charged with more than 50 charges
on allegations of
rape and manufacturing of child pornography. She read the docket and
concluded that there would be a misjoinder
in the matter. The State
separated the accused persons, the Plaintiffs, and G[...]. The State
preferred three charges initially,
and on the day that the trial
commenced, another three charges were brought by the State, which
was charges in respect of H[...]
in which it was alleged that the
Plaintiffs knew the actions of G[...]. In her evaluation of the
statements, she found nothing
that implicated the Plaintiffs. Also,
the first charge was related to A[...] Joubert, and the second
charge was associated with
Carel Aucamp; according to her, when she
perused the docket, there was no evidence implicating the
Plaintiffs. It was her testimony
that the Court denied the
Plaintiff's application for a discharge in terms of Section 174, and
the parties proceeded with the
trial; subsequently, they were
acquitted, and G[...] was found guilty.
- The
family had instructed her to do an appeal for G[...], but the same
was not pursued. Concerning A.1, which was I[...] M[...]
Statement,
she confirmed that she did have access to the statement. The witness
further confirmed that K[...] had some knowledge
of one M[...] who
raped H[...], and he also did the same to K[...]. When confronted
with the statement marked as A.2 in the docket.
She did evaluate the
child's statement at that stage, 6 to 7 years old, and that she does
not repeat what A.1 said. It only refers
to the fact that H[...] had
to guard to prevent people from seeing what was happening in the
plot. She further testified that
the child indicated that M[...] had
sex with H[...]. The Court must bear in mind that the child was
between 6 and 7 years old
at that stage and that many of these
things were not mentioned in the first report. Also, H[...] denied
that M[...] or any other
party had sex with her. During criminal
trial
The
family had instructed her to do an appeal for G[...], but the same
was not pursued. Concerning A.1, which was I[...] M[...]
Statement,
she confirmed that she did have access to the statement. The witness
further confirmed that K[...] had some knowledge
of one M[...] who
raped H[...], and he also did the same to K[...]. When confronted
with the statement marked as A.2 in the docket.
She did evaluate the
child's statement at that stage, 6 to 7 years old, and that she does
not repeat what A.1 said. It only refers
to the fact that H[...] had
to guard to prevent people from seeing what was happening in the
plot. She further testified that
the child indicated that M[...] had
sex with H[...]. The Court must bear in mind that the child was
between 6 and 7 years old
at that stage and that many of these
things were not mentioned in the first report. Also, H[...] denied
that M[...] or any other
party had sex with her. During criminal
trial
28.
She further confirmed that A.1, A.2, and A.39 never formed part of
the prosecution of the Plaintiffs and further confirmed that
the
trial that she was involved in, there were indeed three different
statements made by H[...], which were also submitted in the
trial as
exhibits Reference was made by H[...] in the statement her impression
was that false information was created in the mind
of this child.
People told her that it did happen at Oom D[...]. The witness's
impression was that false information was made in
this child's mind.
CAROL
TAUTE
29.
Mr Taute testified about the circumstances under which the fourth
statement was made. He is a practicing attorney. It was his
testimony
that after looking into the matter of the Plaintiffs, he felt he
needed to talk to H[...] and arrange a consultation
with her. One
Advocate typed the fourth statement in his office, and after that, he
believes it was signed at the police station
before a commissioner of
oaths. He then wrote a letter to the NPA to complain about the
conduct of Ms. Harmzen, and he was later
furnished with a response
that the matter was investigated and that there was nothing wrong
with the conduct of the members of
the NPA about the allegations in
the statement. He is the attorney representing the Plaintiffs,
and he caused the summons
to be issued. Plaintiffs came to see him,
and he served a notice regarding the State Liability Act. He believed
no evidence linked
any of the Plaintiffs to the crime on which they
were arrested and charged, and there was no reason for the arrest or
to oppose
the Plaintiffs' bail. During their consultation, he was
told H[...] was home with the Plaintiffs. He asked the Plaintiffs if
he
wanted to see her as she may be an imported witness. Also, he had
to consult with her regarding the previous statements. Three months
after the arrest, she made the statement implicating G[...]. The 1st
Statement of H[...] indicated that nothing happened; in January,
she
revealed that her brother raped her. Also, in the statement made on
30 September 2010 by I[...] Myburgh, nothing was implicating
the
plaintiffs; the content of the statement only says that H[...] is a
possible victim.
30.
Further, the A.2 statement of K[...] K[...] noted in this
statement that it was allegations against the other people and
no
allegations against the Plaintiffs. It only indicated that H[...] was
looking out for people who might come by, and if somebody
came,
H[...] would tell them to stop. The following people came past: Jana
and the Plaintiffs. The only reference to the Plaintiffs
relates to
pictures of the Plaintiffs having sex, and that has no bearing on the
matter.
31.
He asked advocate Heinrich Schols, a former prosecutor in the Sexual
Offences Court, to assist him. They consulted, and he believed
that
there was helpful evidence, and they crafted a statement. He decided
that H[...] should be a witness in this matter. The witness
also
confirmed that in pursuit of the legal fees, there was a leak in the
roof at his office, and some of the documents were destroyed
due to
the water leak. He confirmed that he did obtain accounts for the
Second Plaintiff concerning the legal fees incurred, although
it is
only part of the account.
J[...]
V[...] Z[...]
32.
It was his testimony that he represented the Second Plaintiff and
that the record confirming the payments made for services
rendered
were destroyed and unavailable.
FIRST
DEFENDANT’S WITNESSES
MS
CARSTERNS
33.
She is employed as a Senior Public Prosecutor. She outlined the
procedure they follow when receiving a docket to decide whether
to
enrol a matter. The docket is considered, and if there is a prima
facie case, a case for the accused to answer to the matter
gets
enrolled. She was involved in the matter concerning the Plaintiffs
when they appeared before the Court. The Plaintiffs and
the other
accused faced charges of indecent, incest, assault, rape, sexual
assault, and manufacturing of child pornography. She
considered the
content of the docket and decided to enrol the matter for bail
application. The Plaintiffs were brought before the
Court on 6
December 2010, and she immediately started with their bail
application, although the same was not concluded on the same
day.
When she decided to enrol the matter, she had the docket and relied
on the statements of I[...] Myburg, C[...]K[...] , and
the Teddy Bear
Clinic Report. After considering these documents, she decided that
the matter should be enrolled for bail application
in conjunction
with the warning statements they had made.
34.
According to her, there was nothing malicious about the decision she
took to enrol the matter for bail application since, at
the time when
she enrolled the matter, she reasonably believed that they were
involved in the offenses for which they were charged.
She denied
influencing any of the children into making false statements, and in
particular, she denied having influenced H[...]
in any way or form.
Her involvement was only until it was taken to the Regional Court.
35.
She received the docket from the deceased Senior Prosecutor, Mr
Slabbert. She was involved from the first appearance of the
case. She
attended the first appearance, and when she received the case docket,
she read the contents of the docket with the exhibits
and consulted
with the investigating officer in this case. After considering the
contents of the docket and the consultation, she
placed the matter
before the Court. In her assessment and considered view, she was
satisfied that there was a prima facie case
and that the accused
needed to answer.
36.
She considered M[...] Statement and affidavit of K[...] K[...] as
part of the docket that was presented to her when she
decided to
institute the prosecution. Further considered a document from
Vastfontein, part of the docket, and a letter from the
Vastfontein
Community Transformation Centre. The witness then confirmed that she
had the assessment report of K[...] K[...] , which
she also
considered as part of her decision to institute the prosecution. She
confirmed that she did read the statement at that
stage. She
summarized the affidavit, indicating that the report was made to
Myburgh by a minor child, K[...], whom they called
Cathy. It
contained sexual abuse, exploitation, and trauma to several children,
including Cathy.
MARLIZE
HARMZEN
37.
She is a Senior Prosecutor, and this matter was allocated to her when
it was transferred to the Regional Court in 2011. When
she took over
the matter, she had to decide whether or not to proceed with the
prosecution of the Plaintiffs. She did consider
the content of the
docket to make a decision. After consideration, she decided there was
a case to prosecute against the Plaintiffs
since they were implicated
in the Teddy Bear Clinic Report through the Statement by H[...], the
Statement by I[...] Aucamp, and
C[...] Aucamp. The evidence in
the Statement of H[...] indicated to her that she reported to them
about the physical abuse
by G[...], and they did nothing to report
the physical abuse to the Police. She made her decision based on this
evidence. She later
decided to separate the trial of the Plaintiffs
and G[...] because the children could not remember what had happened.
During the
criminal trial, the plaintiffs applied for a discharge in
Section 174, but the Court refused. G[...] was found guilty and
sentenced
accordingly. The plaintiffs were acquitted.
LEGAL
FRAMEWORK
Unlawful
arrest and detention
38.
Section 12(1) of the Constitution guarantees the right not to be
deprived of freedom arbitrarily or without cause. Section 7(2)
of the
Constitution obliges the State to respect, protect, promote, and
fulfil the rights in the Bill of Rights.
39.
Botha v Minster of Safety; January v Minister
of Safety and Security
2012 (1) SACR 305
(ECP) has held that in a
case where the Minister of Safety and Security is being
sued
for unlawful arrest and detention and does not deny the arrest and
the detention, the onus to justify the detention as being
lawful
rests on the Defendant and the burden shifts to the Defendant based
on the provisions of Section 12(1) of the Constitution….
These
provisions, therefore, place an obligation on the police official who
is bestowed with duties to arrest and detain persons
charged with and
suspected of the commission of criminal offenses to establish before
detaining the person the justification and
lawfulness of such arrest
and detention.
40.
Section 39(2) of the Criminal Procedure Act prescribes the manner of
arrest as follows:
"The
person affecting an arrest shall, at the time of effecting the arrest
or immediately after effecting the arrest, inform
the arrested person
of the cause of the arrest or, in the case of an arrest effected by a
warrant, upon of the person arrested
hand him a copy of the
warrant."
41.
In the case of J.E. Mahlangu and Another v Minster of Police [202]
ZACC10 at para 25, the Court held that the prism through
which
liability for unlawful arrest and detention should be considered is
the constitutional right guaranteed in Section 12(1),
not to be
arbitrarily deprived of freedom and security of the person. The right
not to be deprived of liberty arbitrarily or without
just cause
applies to all persons in the Republic of South Africa.
42.
It is trite that
wrongful arrest
consists of the wrongful
deprivation of a person's liberty. Liability for wrongful arrest is
strict; neither fault nor awareness
of the wrongfulness of the
arrestor's conduct is required. An arrest is
malicious
when
the Defendant improperly uses the legal process to deprive the
Plaintiff of his liberty. In wrongful and malicious arrests,
a
person's liberty and other aspects of their personality may be
involved, particularly dignity.
43.
In
Newman v Prinsloo and another4
,
the
distinction between wrongful arrest and malicious arrest was
explained as follows:
'[I]n
wrongful arrest
. . .
the act of restraining the plaintiff's
freedom is that of the defendant or his agent for whose action he is
vicariously liable,
whereas in malicious arrest the interposition of
a
judicial act between the act of the defendant and
apprehension of the plaintiff, makes the restraint on the plaintiff's
freedom
no longer the act of the defendant but the act of the law.'
Malicious
prosecution
40.
It is trite that to succeed (on the merits) with a claim for
malicious prosecution, a claimant must allege and prove
the following
elements:
[1]
(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.
41.
In
Eis v Minister
of
Law and Order and
Others
1993 (1) S.A. 12
(C)
at
15 F
,
the Court stated that the general acceptance in our law is that
an action for malicious prosecution may not be instituted until
criminal proceedings have been terminated in favour of the Plaintiff.
42.
In
Minister for Justice and Constitutional Development
and 2
others v Sekele Michael
Moleko, Case Number 131107, (SCA),
"Reasonable and probable
cause,
in the context of a
claim for malicious prosecution, means an honest belief founded on
reasonable grounds that the institution of
proceedings is justified.
The concept, therefore, involves both a subjective and an objective
element- 'Not only must the defendant
have subjectively had an honest
belief in the guilt of the plaintiff, but his belief and conduct must
have been objectively reasonable,
as would have been exercised by a
person using ordinary care and prudence."'
43.
In
Thompson
and Another v Minister of Police and Another
,
it was held that: “In a claim for damages for wrongful arrest,
the delict is committed by the illegal arrest of the plaintiff
without the due process of law, i.e., the injury lies in the arrest
without legal justification, and the cause of action arises
as soon
as that illegal arrest has been made, and, to comply with the
requirements of section 23 of the Police Act, 7 of 1958,
the action
must be commenced with [in] six months of the cause of action
arising. “In an action for damages for malicious
arrest and
detention where a prosecution ensues on such arrest, however, as in
the case of an action for damages for malicious
prosecution, the
proceedings from arrest to acquittal must be regarded as continuous,
and no action for personal injury to the
accused will arise until the
prosecution has been determined by his discharge, whether by an
initial acquittal or by his discharge
after a successful appeal from
a conviction.”
[2]
44.
The prosecutors are required to read and
understand the case docket to establish whether there is probable
cause for a person to
be prosecuted. Further, the prosecutor must
direct the investigations to obtain sufficient information that
appears to be credible.
THE
PARTIES’ LEGAL SUBMISSIONS
The
Plaintiff
45.
In his heads of argument, Mr. Bouwer, counsel for the Plaintiffs,
launched specific points of criticism regarding the Defendant's
defence of the claim. The Plaintiffs contend that there were no
merits in the arrest and prosecution of the Plaintiffs on these
charges with specific reference to the stage when the Defendants
opposed the bail of the Plaintiffs, and as such, both the arrest
and
prosecution were malicious. The Plaintiffs further contend that when
they were then further prosecuted on 27 February 2014,
the charges
preferred against the Plaintiffs were alleged transgression of the
Sexual Offences Act, Act 23 of 1957 (SORMA) and
child neglect. None
of the charges and children mentioned in the initial charge sheet,
Andre J[...]and C[...] Aucamp, were
preferred against the
Plaintiffs. There was further no charge against the Plaintiffs that
they had participated and of any mentioning
that they had forced
C[...] Aucamp to lick or suck the vagina of H[...] V[...]
V[...].
46.
The Plaintiffs contend that there was no evidence that they were
involved in any creation, possession, or distribution of child
pornography at the time when they were arrested and prosecuted and
with specific reference to the time of the bail application.
The
Plaintiffs further contend that there was also no basis for the
prosecution on the alleged transgressions of the Sexual Offences
Act
(supra) and that the members of the First and Second Defendants
influenced and contaminated witnesses to fabricate evidence
against
the Plaintiffs.
47.
The Plaintiff's claim concerning the damages is based on both the
malicious arrest and malicious prosecution, which was widely
covered
in the media, the period of detention, and the infringement of their
rights. The Second Plaintiff also claims damages for
legal fees in
the sum of R260 000.00 reasonably incurred to defend herself
against charges. The Plaintiffs discovered no documents
to support
the claim.
48.
They contended that at the stage when the initial arrest and
prosecution ensued, no evidence implicated the Plaintiffs in any
crime that could justify either the arrest or the trial. No charges
of creation, possession, or distribution of child pornography
on
which the initial arrest and prosecution were based were preferred
against the Plaintiffs in the subsequent trial. The Defendants
relied
on A1, A2, and A39 to institute the prosecution, which also formed
the basis of opposing the Plaintiff's bail application
by both
Defendants.
49.
The Plaintiffs further contend that there was also no basis for the
prosecution on the alleged transgressions of the Sexual
Offences Act
(supra) and that the members of the First and Second Defendants
influenced and contaminated witnesses to fabricate
evidence against
the Plaintiffs. Further submitted that there was no evidence in the
docket sufficient to justify the decision
to prosecute the
Plaintiffs. It is evident from the evidence of Carstens that the only
“evidence” that was available
in the docket was the
allegation of K[...] that she saw a picture and or video of the
Plaintiffs as a married couple having sex.
Defendant's
submission
50.
Counsel for the defendants Mr Mosoma, argued that for the Plaintiffs
to succeed with their malicious arrest claims, they had
to place
evidence before the Court that the members of the Second Defendant
were motivated by ulterior motives when they arrested
and detained
them. He submitted that the Plaintiffs failed to do
so.
51.
The evidence of the Second Plaintiff was simply that the Police came
to their plot and informed them that they wanted to search
the house
and that they were being arrested for child pornography. The evidence
of Ms P[...] was that there was no reason they
should have been
charged. The case law demands more of the Plaintiffs in that they had
to show the Court that the arrest had ulterior
motives behind it and
was not effected to bring the Plaintiffs to Court.
52.
Ms De Jager was not known to the Plaintiffs, and from this, it can be
inferred that she had nothing against her. There is no
evidence that
she had anything against the Plaintiffs. It was established that at
the time when they were made to appear before
the Court, there was
evidence in the case docket that implicated the Plaintiffs in the
commission of an offense related to child
pornography since the
investigations had already started sometime before they could be
arrested. The Plaintiffs have thus failed
to discharge the onus
resting on them to prove that the Police acted with ulterior motives
when they arrested the Plaintiffs.
53.
The defendants had evidence that at least implicated the Plaintiffs
in committing the offenses they were charged with; their
prosecution
cannot be said to have been malicious or without reasonable cause.
54.
The second Plaintiff did not place any evidence which can be
concluded that her prosecution and that of the First Plaintiff
was
malicious. The plaintiffs contend that the trial is malicious because
the Defendants' members interfered with witnesses, influenced
them,
contaminated them, and failed to properly analyse the available
witnesses and evidence. The Plaintiffs needed to prove this
to the
Court, and they did not provide any evidence to prove these
allegations.
55.
According to the defence, the only thing the Plaintiffs came close to
as evidence is the evidence of H[...], in which she only
states that
what was written about her parents and G[...] is not the truth.
Regarding the issue of the members of the First Defendant
having
interfered with witnesses, no evidence was adduced to indicate who
those witnesses were and who influenced and contaminated
them.
56.
The members of the First Defendant disputed that they interfered or
influenced H[...]. If indeed they were able to do that,
Ms Harmzen
would not have decided not to prosecute the Plaintiffs when she
realized that the child witnesses could not recall what
had happened.
57.
Ms Carstens testified that she had access to the docket, which
contained mainly A1, A2, and A39. Not only did she consider these
documents, but she also considered the warning statements made by the
Plaintiffs after they were given a chance to consult their
legal
representatives.
58.
On issues A1, A2, and A3, it was her testimony that upon
consideration of what she found to be contained in the statements and
the report, she was able to establish that there were incidents of
abuse of children by various people mentioned in the statements
and
the report.
59.
Evidence of Ms. P[...] is that at the time when the Plaintiffs were
charged at the Regional Court, they were facing charges
relating to
H[...]’s abuse by G[...] and their neglect to report the abuse
of H[...] to the Police. It is common cause that
the Plaintiffs were
not charged with the rest of the charges that were levelled against
the other accused persons, and Ms. Harmzen
had testified on the
circumstances under which those charges were not pursued.
60.
Ms Harmzen provided evidence that the Plaintiffs were implicated in
various sexual offenses, and these were also relayed in
the
subsequent reports that were made available through the Teddy Bear
Clinic. She referred expressly to A72 and A73, wherein the
Plaintiffs
were explicitly mentioned in the incidents involving the abuse of
minor children and also as perpetrators of these offenses.
EVALUATION
Was the arrest of
the Plaintiff Lawful?
61.
It was submitted on behalf of Defendant that
Defendant had discharged the onus of proving, on a balance of
probabilities, that the
arrest of Plaintiff was lawful; it was
submitted by Defendant's Counsel that the arrest of Plaintiff, viewed
objectively, was justified
and that he had correctly exercised his
discretion when deciding to arrest the Plaintiffs. Counsel on behalf
of the Plaintiff submitted
that Defendant had failed to prove, on a
balance of probabilities, that Defendant had satisfied the necessary
jurisdictional requirements
to bring the arrest of the Plaintiffs. He
argued that the investigating officer had failed to investigate the
matter and then,
without exercising his discretion, had arrested the
plaintiffs.
62.
During the arrest, De Jager informed the Plaintiffs that they were
arrested for the offenses of child pornography and that their
rights
were explained to them. The Minister of Safety and Security v Sekhoto
(131/10)
[2010] ZASCA 141
(19 November 2010) the Court referring to
D[...] v Minister of Law and Order
1986 (2) SA 805
(A) at
818G-H, restated the jurisdictional facts for section 40(1)(b) as
being that: “
(i) the arrestor must be a peace officer;
the arrestor must entertain a suspicion; the suspicion must be
that the suspect
(the arrestee) committed an offense referred to in
Schedule 1; and the suspicion must rest on reasonable grounds."
63.
It is trite that the onus rests on the Police to justify the arrest.
Rabie C.J. explained in Minister of Law and Order v Hurley
and
Another 1986(3) SA 568 (A) T 589 E – F: 'that an arrest
constitutes an interference with the liberty of the individual
concerned, and it therefore seems fair and just to require that the
person who arrested or caused the arrest of another person
should
bear the onus of proving that his action was justified.
64.
Taking into cognizance that the Plaintiffs' first claim relates to
their alleged malicious arrest by members of the Second Defendant.
Based on the evidence elicited, it is not in dispute that there were
statements in the docket during the arrest, such as statements
of
I[...] Myburg, C[...]K[...] , and the Teddy Bear Clinic Report.
A.1, (M[...] Statement). In paragraph 7, it is stated that
M[...] put his private parts in H[...] (the Plaintiff's daughter),
and
when they were finished, M[...] did the same with K[...].
A2 (K[...] K[...] ). Paragraphs 2, 5, and 10 indicate that
H[...]
stood guard at the door to see if anyone was coming. If somebody is
coming, H[...] tells them to stop and that the people
who went past
are, among other things, the Plaintiffs, and then D[...] will pretend
he is sleeping. In A39 (Report of K[...] K[...]
), K[...]
mentioned that she saw pictures on a computer that they played games
on where Hanna and Koos were having sex, and
Hanna was having sex
with M[...].
65.
It is trite that an arrest is malicious, where the police officer
improperly uses the legal process to deprive the accused of
their
liberty. In wrongful and malicious arrests, a person's liberty and
aspects of their personality may be involved, particularly
dignity.
66.
In this case, I see no malicious intention to injure the Plaintiffs.
Police officers had specific documents that speak to alleged
offenses. Plaintiffs still must provide evidence regarding the
malicious intent of the second Defendant. In my view, no evidence
suggests that the Second Defendant was motivated by ulterior motives
when they arrested and detained the plaintiffs. This Court
is
convinced that the arresting officer formed an objective opinion
based on the facts that the Plaintiff has committed the alleged
offenses.
67.
In Mabona and Another v Minister of Law and Order and Others 1988(2)
SA 654 SE at 686 E-H, the Court referring to S v Nel and
Another
1980
(4) S.A. 28
E at 33 H reiterated that the rationality test required
the arresting officer to enquire whether a reasonable man in the
position
of the arresting officer and possessed of the same
information, would have considered that there were reasonable and
sufficient
grounds for suspecting that the Plaintiff was guilty of
committing the crime. A sensible man will, therefore, analyse and
assess
the quality of the information at their disposal critically,
and they will only accept it with a grain of salt and check it where
it can be checked. Only after an examination of this kind will they
allow themself to entertain a suspicion that will justify an
arrest.
68.
Therefore, I believe the arresting officers' suspicion was on solid
grounds. The Police have a public law duty to safeguard
the
constitutional rights of members of society. It must be remembered
that the investigating officer relied on the witness's statements
and
the teddy bear clinic report compiled by an independent social
worker. This Court further disagrees with the Plaintiff's submissions
that the children's statements were fabricated and cohesed.
69.
Most of the children were interviewed in the company of an adult who
was responsible for the child's well-being at that time.
It was,
therefore, significant for the arresting officer to keep records of
the said interview. Reliance on the statements of the
witnesses, as
well as a teddy bear report, was enough to formulate a reasonable
suspicion that children were exploited.
70.
Section 18(1)(
c
)(ii) of the Criminal Law (Sexual Offences and
Related Matters) Amendment Act, 2007 (“
Criminal Law
")
provides that a person who supplies, exposes, or displays to a third
person child pornography or pornography; or a publication
or film to
encourage, enable, instructs or persuade a third person to perform a
sexual act with a child is guilty of the offence
of promoting the
sexual grooming of a child.
71.
The focus should be on something other than the quantity of evidence
a police officer has at their disposal. In my view, the
officer had
relevant and qualitative information during the arrest.
72.
Therefore, I believe that the plaintiffs did not succeed with their
malicious arrest claims; there is no evidence before this
Court that
suggests the members of the Second Defendant were motivated by
ulterior motives when they arrested and detained the
Plaintiffs.
73.
The
following passage quoted from the matter of
Biyela
v Minister of Police
[13]
is
relevant in these proceedings: "At para [35], what is required
is that the arresting officer must form a reasonable suspicion
that a
Schedule 1 offense has been committed based on credible and
trustworthy information. Whether that information would later
be in a
court of law found to be inadmissible is neither here nor there for
the determination of whether the arresting officer
at the time of
arrest harboured a reasonable suspicion that the arrestee committed a
Schedule 1 offense."
74.
Our Constitution empowers
police officers to prevent, combat, and investigate crime, maintain
public order, protect and secure the
Republic's inhabitants, and
uphold and enforce the law.
[3]
The South African Police
Act, on the other hand, permits police officers to exercise their
authority and to carry out the responsibilities
granted to or
delegated to them by law, subject to the Constitution and with proper
consideration for each person’s fundamental
rights. Failure to
effect arrest and detention in circumstances where it is reasonable
and justified may undermine the community’s
confidence in the
criminal justice system.
75.
I am, therefore, satisfied that the jurisdictional facts were
established before the arrest. The fact that the plaintiffs were
acquitted has no bearing on the issues raised. Thus, the Defendant
has discharged its onus and has shown that the arrest was lawful;
on
the other hand, the Plaintiffs have failed to prove that the arrest
had ulterior motives.
DETENTION
76.
The
Plaintiffs argued that the arrest should have been effected by less
invasive means. This triggers a question of whether the
arresting
officer was justified in detaining the Plaintiff. The methods of
securing the attendance of an accused in Court are encapsulated
in
Section 38 of the CPA.
[4]
In
Louw
v Minister of Safety and Security
[5]
,
it was stated that Police are obliged to consider each case when a
charge has been laid for which a suspect might be averted,
whether
there are no less invasive options to bring the suspect before a
court other than immediate detention of the person concerned.
If
there is no reasonable apprehension that the suspect will abscond or
fail to appear in Court if the warrant is first obtained
for his or
her arrest or a notice or summons to appear in Court is received,
then it is constitutionally untenable to exercise
the power to
arrest.
77.
In
McDonald
v Kumalo
[6]
Graham
JP reiterated that the object of the arrest of an accused person is
to ensure his attendance in Court to answer a charge
and not to
punish him for an offense for which he has not been convicted.
78.
It has been established
that effecting an arrest is a harsher method of initiating a
prosecution than citation by summons. However,
suppose circumstances
make it lawful under a statutory provision to arrest a person to
bring him to Court. In that case, such an
arrest is not unlawful even
if made because it will be more harassing than summons.
[7]
At 17H, Schreiner JA
said, “But there is no rule of law that requires the milder
method of bringing a person into court to
be used whenever it would
be equally effective.”
79.
In this case, the arresting officer’s role
was to arrest the Plaintiffs to bring them before the Court. This was
a reasonable
step to employ. I also find that in doing so, he
followed all the relevant procedures; I say so because the Plaintiffs
were aware
of the charges that were preferred against them; they were
informed of their constitutional rights and were brought to Court
within
a reasonable time. Further noting that the plaintiffs opted to
remain silent when they were warned. This Court is not drawing any
adverse inference from the Plaintiff's constitutional right to remain
silent.
80.
According
to my assessment of the
Sekhoto
[8]
,
since the Plaintiffs were charged with an offense falling under
schedules 1 and 6 of the CPA, the quality of the information in
favour of the arrest and detention was overwhelming. Even if the
arresting officer believed that arrest would be more harassing
than
summons, he could not prevent arrest and subsequent imprisonment to
bring the Plaintiff to justice.
The
statutory framework governing bail would be undermined if the
arresting officer were only required to arrest in circumstances
where
he was satisfied that the suspect would not attend the trial. This
was not a trivial offense where the police officer would
have been
expected to employ other arrest methods. It was for the Court to
decide whether the plaintiffs were eligible to be released
on bail or
warning.
81.
Section 60(11) (a) of the CPA justifies detention
in offenses involving minor children. This provision reads:
“
Notwithstanding
any provision of this Act, where an accused is charged with an
offense referred to (a) in Schedule 6,
the
court shall order that the accused be detained in custody
until he or she is dealt with by the law, unless the accused, having
been given a reasonable opportunity to do so, adduces evidence
which
satisfies the court that exceptional circumstances exist which in the
interest of justice permit his or her release."
82.
The charges that were formulated against the Plaintiffs placed the
matter within the ambit of Schedule 6 and confirmed that the
two
Plaintiffs at that time were charged with serious sexual assaults of
minor children, which are serious offenses that resort
under Schedule
6 for bail consideration.
The word ‘
shall’
demonstrates that the detention is peremptory, and
the Court can only release the suspect after having heard the
evidence and exercising
its discretion based on the circumstances of
the case. In this scenario, the onus was placed upon the plaintiffs
to adduce evidence
to prove that exceptional circumstances exist
which, in the interest of justice, permitted their release. The
Plaintiff's further
detention, which spiralled up to twelve months,
depended on the lawfulness of the Magistrate's orders.
83.
De Jager's decision to arrest the Plaintiffs
cannot be said to have been irrational. Child pornography, sexual
abuse, etc., are
serious offenses, and he was justified to arrest the
Plaintiffs and not just warn them to appear at the police station. In
my view,
the arrest and subsequent detention of the Plaintiffs was
lawful, and the Plaintiff's claim cannot be sustained.
84.
I find that the arresting officer carried out his official task in a
manner that was rational under the circumstances. Therefore,
I
conclude that the plaintiffs' arrest and subsequent detention were
lawful. It then follows that Plaintiff's claim must fail.
Was
the prosecution m
alicious?
85.
This brings me to the requirement of malice.
Malice or improper motive on the part of the second Defendant is an
independent or
standalone requirement of a malicious prosecution
action. It is incumbent on Plaintiff to prove that improper malice
actuated the
second Defendant. If the second Defendant had any motive
other than having Plaintiff convicted, it was actuated by malice. Ms.
Carstens testified that she had no intentions of malice when
prosecuting the Plaintiff; she had no reason to prosecute the
Plaintiff
maliciously.
86.
It is trite that a prosecutor must prosecute a
matter if there is a prima facie case and if there is no compelling
reason for refusal
to prosecute. A prima facie case means the
allegations, as supported by statements and, where applicable,
combined with actual
and documentary evidence available to the
prosecution, are of such a nature that if proved in a court by the
State based on admissible
evidence, the Court should convict.
87.
It is trite that animus iniurandi is defined as
‘consciously wrongful intent’ or an intention to injure,
that is, a
deliberate intent to harm. To succeed in their action, the
plaintiffs would, therefore, have to establish a desire on the part
of the second Defendant to cause harm to them or a conscious or
deliberate intention to injure them by setting in motion the legal
proceedings against them.
88.
The Plaintiffs were implicated and connected to the offenses through
the statements of H[...], Iwanco Aucam, and C[...] Aucamp.
What
the evidence also entailed was that the prosecution of the Plaintiffs
on the offenses or charges of indecent assault, rape,
and child abuse
were abandoned because the minor children could not remember what
they had said in their statements. During the
consultation, it dawned
on the prosecution that it would be unjust and unfair to the children
and particularly to the plaintiffs
to insist on calling these
children to testify. She applied her mind and considered it unethical
to remind the children of the
incidents instead of allowing them to
testify on their recollection of events. In this case, I agree with
the Defendant that her
actions to cease prosecution on these aspects
are commendable.
89.
Ms. Carstens is a senior prosecutor who worked on this docket to
decide whether to enrol this matter. She considered it and
found that
there was a prima facie case and that there was a case for the
accused to answer. When she decided to enrol in the matter,
she had
the docket and relied on the statements of I[...] Myburg,
C[...]K[...] , and the Teddy Bear Clinic Report. After considering
these documents, she decided that the matter should be enrolled.
She denied that she influenced any of the children into making
false statements, and in particular, she denied having influenced
H[...]. The plaintiffs' submissions that there was insufficient
evidence in the docket to justify the decision to prosecute the
Plaintiffs are not factual.
90.
It is evident in my view that the Defendants were not motivated by
any malice at the time when they arrested, detained and subsequently
prosecuted the Plaintiffs but acted reasonably based on the
information at their disposal that the Plaintiffs were involved in
the offenses for which they were charged involving child pornography.
Thus far, no
evidence suggests that Ms. Marlize
Harmzen or Ms. Carstens had malicious intentions. In prosecuting the
Plaintiffs.
91.
To succeed with a claim for malicious prosecution,
the plaintiffs must prove all the requirements mentioned above. Both
the witnesses
mentioned above
denied that they influenced any
of the children into making false statements, and in particular, they
denied having influenced
H[...] in any way or form. The evidence in
the Statement of H[...] indicated to her that she reported to
Plaintiff about the physical
abuse by G[...], and they did nothing to
report the physical abuse to the Police. She decided based on this
evidence and then prosecuted
the Plaintiffs.
92.
Aucamp Teddy Bear report recorded, “
Tannie Johanna put
pictures of them at the pig stay while they were doing the things.
”
“
Tannie Johanna took pictures with the camera when I[...]
pulled his private parts in such a way that it broke off.
”
“
They had fun when they did it, and Aunt Johanna took
pictures of them.
”
93.
K[...] K[...] 's report said, “
Videos were placed in a box
and sent to a shop.
” “
Video of the Plaintiffs
having sex.
”
94.
In
C[...] Aucamp's statement, it was recorded that
“
Sexual
acts also happened at H[...] house
.” “
Aunt and
Anita told children to lick each other.
” “
Aunt
Johanna took pictures and recorded the children on a cell phone at
the pig stay where children play the games.
”
95.
In D[...] Smith's Teddy Bear report, it was recorded that
“
Witness recalls later oom Koos was also there.
”
“
He does not want the Plaintiffs and their son as part of
his life.
”
“
That room Koos also did bad
things with the children.
”
96.
In I[...] Aucamp's statement, it was recorded that “
H[...]
parents will call it games. It also happened at their house, and the
Second Plaintiff took photos on her cell phone.
”
97.
In H[...] V[...] V[...]'s Statement, it was recorded that “
Plaintiffs
knew that G[...] was abusing her.
” “
The First
Plaintiff knew about these things, but the former Accused one did not
want to listen.
"
That the First Plaintiff told her that
G[...] was caught when she was five years old touching her private
parts.
” “
That the First Plaintiff knew that G[...]
had put his finger in her private parts and chased G[...] away.
”
“
That the Plaintiffs allowed G[...] to return home.
”
98.
The prosecution correctly formulated the view that the Plaintiffs
knew about the sexual abuse by G[...] on H[...] for some time
and
that the Plaintiffs had a duty to report the sexual abuse of G[...]
to the Police. Thus, they were only implicated in the second
statement to the extent that they knew about the sexual abuse.
99.
It is also evident that the prosecution's decision to
prosecute was based on evidence in the docket. The information they
had
contained detailed information about child
abuse and how children were sexually abused. In one of the children's
statements, it
is stated that “M[...] placed his private parts
in H[...] private parts. K[...] K[...] 's statement, which they based
there,
recorded
that D[...] performed
these actions in the room, and H[...] stood by the door to see if
anyone approached. The witness also mentioned
that people like Jana,
Koos, Hanna, M[...], and A[...]
went
past.
100.
Concerning the Teddy Bear Clinic report,
the child
recalled
that one could play games and cards on the computer. She saw pictures
of naked men and women on the computer and also of
them having sex.
There were pictures of them (children) having sex, papa D[...]
licking her, her parents having sex, M[...] and
Tanya having sex,
Hanna and Koos having sex, and M[...] having sex with H[...]
.
101.
It was further indicated in the paragraph
that D[...] sucked and
licked her private parts, and she does not like it, but that D[...]
does not listen. D[...] performed these
actions in the room, and
H[...] stood by the door to see if anyone approached. All this
information came from the child who explained
about other children
who were being abused, and the children were known to her as she
mentioned their names.
102.
Minister of Police
v du Plessis
[9]
referred to the case of
State v Lubaxa and said, "Clearly a person ought not to be
prosecuted in the absence of a minimum of
evidence upon which he
might be convicted, merely in the expectation that at some stage he
might incriminate himself. That is recognized
by the common law
principle that there should be "reasonable and probable"
cause to believe that the accused is guilty
of an offense before a
prosecution is initiated… and the constitutional protection
afforded to dignity and personal freedom
(s 10 and 12) seems to
reinforce it. It should follow that if a prosecution is not to be
commenced without that minimum of evidence,
so too should it cease
when the evidence finally falls below that threshold". The Court
further endorsed the principle that
it should not interfere with the
decision to prosecute where there is reasonable and probable cause to
believe that the accused
is guilty of an offense.
103.
This Court is convinced that the first Defendant had enough
information to implicate the plaintiffs in the commission of the
offenses
for which they were charged. Therefore, the prosecution
cannot be said to have been malicious or without reasonable cause.
104.
The second Defendant cannot be penalized for deciding to cease
to prosecute the Plaintiffs on charges based on the statements of
the
minor children who could not remember what had happened. Also,
deciding to proceed to separate the trial of the Plaintiffs
from the
main trial on the charges relating to H[...] could not be penalized.
The fact that G[...] was found guilty as charged
and he never
appealed the finding confirms that she was justified in deciding to
charge the Plaintiffs.
105.
There was a duty on the prosecution to prosecute the
Plaintiffs, given the information at their disposal involving minor
children;
I do find that there was a
prima facie case
against
them.
This
information was the basis of reasonable grounds and could lead anyone
to believe that the Plaintiffs were guilty of the offense
charged
with and does not in any way display any malice.
106.
The
Constitution
empowers the National
Prosecuting Authority (NPA) to institute criminal proceedings on
behalf of the State and to carry out any
necessary functions
incidental to instituting criminal proceedings. The NPA is an
institution integral to the rule of law, and
it must act in a manner
consistent with the constitutional prescripts and within its powers.
The decision to prosecute or decline
prosecution is a serious step
that may affect accused persons and their families, victims,
witnesses, and the public. It must be
undertaken with the utmost
care.
For instance, a recent judgment of the Supreme Court
of Appeal held that the prosecution's failure to exercise sensible
discretion
and decline to prosecute had led to a matter without merit
to be pursued by that Court.
107.
The plaintiffs pursued Section 174, and the Court denied it,
and the parties proceeded with the trial. The Criminal Procedure Act,
namely section 174, provides: "If at the close of the case for
the prosecution at any trial, the court believes that there
is no
evidence that the accused committed the offense referred to in the
charge or any offense of which he may be convicted on
the charge, it
may return a verdict of not guilty." If the application of the
provisions of section 174 favours the accused,
they are discharged
from prosecution without having to testify; in this case, the
presiding officer found the contrary; in simple
terms, he was of the
view that the plaintiffs had a duty to answer to allegations levelled
against them. In essence, there was
a prima facie case.
108.
The
Plaintiff's contention that the first Defendant coaxed H[...] into
making
statements
is far-fetched. They contend that H[...] Statement about her parents
and G[...] was not the truth and that the first
Defendant interfered
with witnesses. The plaintiffs failed to prove the interference. As
stated above, the prosecution made a sound
and well-calculated
decision not to utilize evidence of children who could not recall
their statements; this is indicative that
they had no vested interest
in prosecuting the plaintiffs maliciously and unjustly. The members
of the First Defendant disputed
that they interfered or influenced
H[...]. I agree with the Defendant and associate myself with the
principle established in
National
Employers General Insurance Co Ltd v Jagers
[10]
.
109.
Regarding the
prosecuting policy of the National Prosecuting Authority, reasons for
the exercise of prosecutorial discretions should
be furnished at the
request of persons with a legitimate interest in the decisions. In
general, only the broad reasons should be
provided, not the specific
particulars of the decision. This approach is based on two crucial
policy considerations. The first
is that the decisions of the
prosecuting authority should be transparent since they are required
to uphold the legality principle.
The second is that furnishing
specific particulars could violate individuals' rights; for example,
it could create doubt about
a person's innocence without ever being
subjected to a criminal trial.
[11]
110.
There are three contradictory versions of H[...]'s fourth
statement. Ms Van Vuuren testified that when she went with H[...] to
Taute
Attorneys, she did not tell H[...] they had a case against the
Defendants. H[...] stated that she made the statement on 13 April
2016 because she found out that her brother was locked up and he was
innocent. She asked her parents if she wanted to see a lawyer.
They
then took her to a lawyer. Mr. Taute testified about the
circumstances under which the fourth statement was made. He said
that
after looking into the matter of the Plaintiffs, he felt he needed to
talk to H[...] and arrange a consultation with her.
That is how her
fourth statement was taken. Why H[...]'s fourth statement was drafted
still needs to be clarified; there are several
reasons from the
Plaintiff's perspective. This is a deliberate and desperate effort
from the Plaintiffs in building their case.
111.
The claim for malicious prosecution brought by
Plaintiffs against the second Defendant stands to
be dismissed.
112.
The first and second Defendant's explanations do
not display any malice and are based on reasonable grounds and
probable cause.
Plaintiff has not established that the Defendants
acted without reasonable cause on these claims of malicious arrest,
detention,
and prosecution. Thus, their claim stands to be dismissed.
Costs
113.
The Plaintiffs have not proved their claim on unlawful arrest,
detention, or Malicious prosecution. There is no plausible reason why
costs should not follow the event.
Order
Consequently,
I make the following order:
114.
The Plaintiffs’ claim on unlawful arrest and detention is
dismissed;
115.
The Plaintiffs’ claim on malicious prosecution is dismissed;
116.
The Plaintiffs are ordered to pay the costs of the suit.
____________________
T BOKAKO
Acting Judge of the
High Court
Gauteng Local
Division, Pretoria
APPEARANCES
DATE
OF HEARING
: 24 JULY-4 AUGUST 2023, 13 SEPTEMBER – 14 SEPTEMEBR 2023 AND 6
DECEMBER 2023
DATE
OF JUDGMENT
:
14 FEBRUARY 2024
COUNSEL
FOR PLAINTIFF
: ADV BOUWER
COUNSEL
FOR DEFENDANTS : ADV MOSOMA
[1]
The Minister for Justice and Constitutional Development and 2 others
v Sekele Michael Moleko, Case Number 131/07, (SCA) at par.
8.
[2]
1971
(1) SA 371
(E) at 373F-G.
[3]
Section 205 (3).
[4]
"38 METHODS OF SECURING THE ATTENDANCE OF ACCUSED IN COURT
(1)
Subject to section 4(2) of the Child Justice Act, 2008 (Act 75 OF
2008), the methods of securing the attendance of an accused in
Court
who is eighteen years or older in Court for purposes of his or her
trial shall be arrest, summons, written notice and indictment
by the
relevant provisions of this Act."
[5]
2006
(2) SACR 173(T)
at 186a-187(e).
[6]
1927 AD 293
at 301.
[7]
Tsose v Minister of Justice and Others
1951 (3) S.A. 10(A)
at 17F-H.
[8]
Minister of Safety and Security v Sekhoto
2010 1 SACR 388
(FB)
par 24; Mvu v Minister of Safety and Security
2009 2 SACR 291
(GSJ);
Gellman v Minister of Safety and Security 2008 1 SACR 446 (W)).
[9]
66/2012)(2013 ZASCZ 119 (20 September 2013) at paragraph 30
[10]
1984 (4) 437 (E) 440E-G
[11]
Reasons for prosecution: P.G. du Toit
I
;
GM Ferreira
II
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