Case Law[2024] ZAGPPHC 210South Africa
M.E.M v Minister of Police and Another (28547/18) [2024] ZAGPPHC 210 (12 March 2024)
High Court of South Africa (Gauteng Division, Pretoria)
12 March 2024
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## M.E.M v Minister of Police and Another (28547/18) [2024] ZAGPPHC 210 (12 March 2024)
M.E.M v Minister of Police and Another (28547/18) [2024] ZAGPPHC 210 (12 March 2024)
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sino date 12 March 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 –
Sexual assault –
Vicarious
liability – Arresting officer did not provide substantiated
evidence on reasonable suspicion – Failed
to investigate
matter properly before arresting plaintiff – Arrest and
detention unlawful – Detained in same
cell with mentally
handicapped male where alleged sexual assault took place –
Conduct of police was irresponsible and
in contravention of their
statutory duty – Defendant vicariously liable.
REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, PRETORIA
REPUBLIC
OF SOUTH AFRICA
Case
No: 28547/18
REPORTABLE
OF
INTEREST TO OTHER JUDGES
REVISED
DATE:12/03/2024
In
the matter between:
M[...]
E[...] M[...]
PLAINTIFF
And
THE
MINISTER OF POLICE
FIRST DEFENDANT
THE
NATIONAL PROSECUTING AUTHORITY
SECOND DEFENDANT
This
judgment is handed down electronically by circulation to the
Applicants and the Respondents’ Legal Representatives by
e-mail, publication on Case Lines and release to SAFLII. The date of
the handing down is deemed to be 11
th
of March 2024.
JUDGMENT
BOTSI-THULARE
AJ
Introduction
[1]
The
plaintiff M[...] E[...] M[...], instituted a claim against the
Minister of Police (first defendant) for delictual damages arising
from an alleged wrongful assault, unlawful arrest and detention that
led to the alleged sexual assault which took place in a holding
cell.
Another claim concerns malicious prosecution and further detention
against the National Prosecuting Authority (second defendant).
[2] The
plaintiff stated that the arrest was on the 23 April 2015 not on the
24 April 2015, this was corroborated
during trial.
[1]
The defendants filed three special pleas in which the first was cured
because of a court order condoning the plaintiff’s
failure to
give timeous notice to the first and second defendants as envisaged
in terms of
section 3
of the
Institution of Legal Proceedings Against
Certain Organs of State Act 40 of 2002
. This was no longer an issue
at trial. As far as the second special plea is concerned, the
plaintiff states clearly in its summons
that the first defendant is
the Minister of Police, formerly known as the Minister of Safety and
Security. Therefore, this plea
was cured. This court was asked to
pronounce itself on the merits.
Background
Facts
[3] The
plaintiff was arrested without warrant under case no 194/4/2015 on 23
April 2015 at approximately 12h00
in Embalenhle. She was arrested by
the members of the South African Police Service (SAPS) and detained
at the Embalenhle Police
Station. At the time of her arrest, she was
accused of intimidation and attempted murder. At all times the
members of SAPS were
acting within the scope and duty of their
employment.
[4] After
the arrest, she was detained in the same cell with a mentally
handicapped male where an alleged sexual
assault took place, in which
the police opened a case against the plaintiff on behalf of the
mentally handicapped male under case
no: 202/ 05 /2015. She was made
to appear in court on 28 April 2015 on charges of intimidation,
attempted murder, attempted rape
that took place while she was
detained with a mentally ill male, and the discharge of a firearm in
a build-up area. Thereafter,
she remained in police custody pending
an investigation into her residential address until she was released
on her second appearance
on free bail and warning on 15 May 2015.
Issues
for determination
[5] The
issues to be determined by this court are as follows:
1.
Whether
the arrest and detention were unlawful.
2.
Whether
the first defendant is vicariously liable for the alleged conduct of
assault and sexual assault on the plaintiff that took
place due to
the unlawful arrest and detention.
3.
Whether
the second defendant instituted the proceedings unreasonably without
probable cause, and whether this act was malicious,
including further
detention of the plaintiff.
Plaintiff’s
testimony
[6] The
plaintiff testified that the police officers came to her residence
and said they were looking for Madisa.
She pointed the police
officers at Madisa. The police proceeded to search the house for the
firearm and never found one. During
the search they were assaulting
the plaintiff and Madisa and they handcuffed them. They then put the
plaintiff and Madisa in the
police van and drove around Embalenhle
while assaulting the plaintiff (she was put in the backseat of a
double cap police van,
and Madisa was placed in the canopy) they
drove them to a place called Extension 18 where they called some boys
and asked the boys
to confirm if the man riding in the police van
with the plaintiff is indeed Madisa, and the boys confirmed it was
him. While on
their way to the police station, the police kept
questioning her about the firearm, and when she said she did not
know, they kept
assaulting her. The plaintiff testified that she was
assaulted on the face, she had a blue eye and injured wrist
from the handcuffs.
[7] They
arrived at the police station between 15:00 and 16:00 in the
afternoon, and she was left in the police
van still being assaulted
while Madisa was taken to a cell. After 20 minutes, the plaintiff was
also taken to her cell where she
was placed with a mentally ill male
who sexually assaulted her and pulled her hair. She was scared of him
hence she complied with
the said male’s instructions. After the
ordeal the mentally ill male apologised three times. She then
screamed and called
out for help, and the other people in the cells
heard and called the police. The plaintiff testified that she was
heartbroken as
to why the police officers did not protect her and
allowed her to be violated in such a manner.
[8] The
plaintiff further testified that the police on arrival to rescue her
apologised first and told her they
would remove her from the cell and
take her home, when she asked to be taken to hospital, the police
officers started swearing
at her and calling her names and accusing
her of being mad. After the sexual assault she was not taken in for
medical attention,
instead she was moved to Charl Cilliers Police
Station for further detention. On the following day, after speaking
to another police
officer at the Charl Cilliers Police Station, she
was assisted with laying charges of rape under case no: 201/05/2015
and was taken
to the hospital for medical examination.
Plaintiff
during cross examination
[9] During
cross examination, the plaintiff testified that there were three
arresting officers (i.e. two males
and one female). She testified
that she does not know their names and could not read their badges as
she was covering her face
because they were assaulting her, but she
can point them out. It was put to the plaintiff that it was alleged
that she was resisting
arrest, and to this she responded that she did
not.
[10] In
terms of the sexual assault that took place in the cell, she
testified that the whole sexual assault ordeal
took approximately 20
minutes. Regarding the charges against her, the plaintiff testified
that she did not know the complainants
for the charges of
intimidation. However, she knows the complainant for attempted murder
because he is her neighbour. She testified
that she did not know the
whereabouts of her boyfriend Madisa.
Counsel
for the plaintiff’submission.
[11] The
plaintif’s counsel relied on section 12 of the Constitution and
submitted that there was no
justifiable reason for the
plaintiff’s arbitrarily deprivation of freedom. The plaintiff
was arrested without warrant of
arrest, in which in these
circumstances it was required. There was no evidence which justified
opening of a case against the plaintiff.
There was no
justification for the threats alledged by Molebohang Mathebula as
there were no phone records proving that the
plaintiff made a called
to her.
[12] Further
the alledged offence was committed on the 22 April 2015, while the
statement of Moleboheng was taken
on the 23 April 2015. There was no
evidence of anyone in the vicinity having heard firearm shots in a
build-up area.The statement
of Loads Ndlovu was taken on the 24 April
2015, while the alledged offence was committed on the 18 April 2015.
On this basis, the
plaintiff’s counsel submitted that there was
no justification for the arrest and detention, including the court
appearance.
[13] Counsel
further submitted that when the plaintiff was arrested there was only
one statement that had been
made by Molebohang with regards to
intimidation as opposed to the police’s allegation that at the
time of arrest they were
already two complaints made to them against
the plaintiff.
[14] It
was argued that there are some incoscistencies because on the 23
April 2023 when the plaintiff was arrested
there was only one
statement that has been made for the intimidation offence. The police
officers claimed that during the time
of arrest, they had two
complaints, one for intimidation and another for attempted murder.
However the statment for the attempted
murder was only taken on 24
April 2015. When the police arrived at the plaintiif’s
residence, they proceeded to search for
a weapon that they did not
know exists because at that moment there was no witness for the
shooting.
[15] With
regards to the case of sexual assult levelled against the plaintiff,
there were certain exhibits that
were send under the wrong case
numbers.This resulted in a deliberate mishandling of the
investigation into the case.
[2]
[16]
The charges against the plaintiff were subsequently dropped including
the charge against the plaintiff for sexual assualt
that took place
while she was detained in a holding cell with a mentally ill male.
[17] Therefore,
the said members of SAPS had a legal duty of care towards the
plaintiff, to ensure proper investigation
of the case before arrest
and to properly investigate a complaint and to consider warning the
plaintiff. In contrast, the said
members of SAPS intentionally
ommitted to discharge their duty of care, and failed to comply with
the legal duty of care and the
failure was wrongful and unlawful,
Lastly, they failed to act reasonably and as a result were grossly
negligent.
[18] Counsel
for the plaintiff maintained that SAPS members failed to investigate
the matter properly before effecting
the arrest by claimining that
they searched the plaintiff’s premises for the weapon,
ammunition and catridges that was used.
Upon not finding the weapon
they proceeded to arrest the plaintiff without evidence to back up
the intimidation and the shooting.
The
first respondent ‘s testimony on lawful arrest
[19] The
defendants relied on the testimony of the witnesses who testified
under oath on the 15, 16 and 17 of August
2023. The testimony is
summarised below.
Mr
Rhulani Collen Mahlale (Mr Mahlale)
[20] Mr.
Mahlale is an ex-member of the South African Police Services. He
testified that he arrested the plaintiff
without a warrant of arrest
on 24 April 2015 under case number 194/04/15. At all times he was
acting within the course and scope
of his employment. Under cross
examination, Mr. Mahlale testified that the arrest without a warrant
was lawful, and it was carried
in terms of section 40(1)(b) of the
Criminal Procedure Act 51 of 1977 (Criminal Procedure Act).
[21] Mr.
Mahlale testified that he knew the plaintiff before the arrest
because she stayed with Madisa, whom they
have been looking for in
respect of another matter in connection with a murder. His statement
rebutted the plaintiff’s notion
that she cannot remember who
assaulted and arrested her. He further testified that the plaintiff
was not assaulted by him or other
officers who were present on the
date of the arrest. His encounter with the plaintiff ended in the
charge office where the plaintiff
was handed to the Charge Office
Commanding Officer, Captain Nhlapo. Mr. Mahlale testified that he
continued his duties, which included
crime prevention campaign.
Constable
Mtshali
[22] Constable
Mtshali is employed at Evander Police Station. She was assigned to
investigate the case of the plaintiff
after the plaintiff’s
first hearing on intimidation and attempted murder case. Constable
Mtshali testified about the various
days that the plaintiff appeared
for bail hearing. The investigation diary and the docket on the case
no 194/04/15 was withdrawn.
She testified that the mere withdrawal of
the charges does not suggest the crime was not committed and
confirmed that the arrest
and detention was lawful as it appears from
the docket.
Mr
Winnie Jostinah Kgomo (Mrs Kgomo).
[23] Mrs.
Kgomo is a former police member who held the rank of Constable. She
was serving under the Secunda Family
Violence Child Protection and
Sexual Offence Unit. Her testimony is that she was assigned to two
counter charges of rape between
a male and female accused who were
detained in the same holding cell at Embalenhle Police Station (CAS
202/04/2015 and
201/4/2015). During her testimony she confirmed the veracity of her
statement. It was in her testimony that she
attended to the buccal
DNA sampling of the plaintiff and the results of the forensic
laboratory were true and correct. She accompanied
the plaintiff to
forensic nurse T.C Malaza, and the results did not show any visual or
physical injuries. The counter charges were
ultimately declared
nolle
prosequi
,
reason being that there were no prospects of successful prosecution.
Second
defendant’s testimony on malicious prosecution
Tarene
van der Merwe.
[24] Mrs
Tarene Van der Merwe is a prosecutor and district court supervisor at
Evander. She was the only witness
representing the second defendant
and she testified extensively on all 3 dockets. She testified that
she worked on the docket with
regards to intimidation case opened
against the plaintiff. She testified that the Molebohang stated to
her under oath that on 22
April 2015, the plaintiff phoned her and
threatened that she will shoot her in the head because she gave
information to the police.
Similarly, Mr. Ndlovu also stated under
oath that when he arrived at home, his children were crying and
informed him that the plaintiff
took their toy car. Upon confronting
the plaintiff, the plaintiff told Mr. Ndlovu that the car toy now
belongs to her children,
and she took out a firearm and shot between
Mr. Ndlovu’s legs.
[25] Mrs.
Van der Merwe also testified that the case was postponed for a formal
bail application. The prosecutor,
Mr. Peter Masiakwala, did not
object to the bail and the plaintiff was released on warning and the
case was postponed for further
investigation. On further
postponement, the regional court control prosecutor noted on the
investigation diaries that investigations
are still outstanding that
resulting in the case being postponed for further investigations and
a regional court decision. Mrs.
Van der Merwe testified that the
investigation was not finalised, and the case was provisionally
removed from the roll. No further
investigation was done at
Embalenhle, and the docket was not referred back to court and filed
by the police.
[26] It
was put to Mrs. Van der Merwe by plaintiff’s counsel that the
second defendant acted with malice,
and she testified that there was
never malice on the part of the second defendant as the matters were
provisionally withdrawn due
to incomplete investigation. She
testified that there was
prima facie
case against the
plaintiff, she was implicated by the first and second complainants
and the case could still be enrolled if investigation
continues. On
the issue of counter charges Mrs. Van der Merwe told the court that
it was decided not to place them on the roll
since the suspect was
mentally ill and the investigation was incomplete.
Counsel
for the defendants’ submissions.
[27] Counsel
for the defendants submitted, through evidence of constable Mahlale,
that there was imminent danger,
and it was not necessary to wait for
the magistrate to authorised warrant of the plaintiff’s arrest.
The safety of the complainants
was under threat. Therefore, the
arrest of the plaintiff was under the parameters of the law.
[28] It
was their submission further that, the plaintiff was arrested and
detained by said police officers on charges
of intimidation and
attempted murder under the case number 194/04/15. At all reasonable
times the police officers were peace officers
in terms of
section
40(1)
of the
Criminal Procedure Act. The
said police officers
reasonably suspected the plaintiff having committed the offences,
which allows the police officer to arrest
at that time. The first
defendant denied the allegations of assault and sexual assault that
took place during the arrest, however,
there were no submissions
regarding placing the persons of different genders in the same cell.
Law
applicable to facts
Whether
the arrest and the subsequent detention were unlawful.
[29] The
first defendant admitted that they knew the plaintiff but denied that
the arrest was unlawful. The first
defendant also conceded that the
plaintiff was a single witness in this matter.
[30]
Section
208
of the
Criminal Procedure Act states
clearly that “an
accused person may be convicted of any offence on the single evidence
of any competent witness”. However,
there are guidelines and
principles which must be adhered to by the court if a conviction on
the evidence of a single witness should
follow.
[31]
In S
v Webber
[3]
the
court held that
:
“
A conviction
is possible on the evidence of a single witness. Such witness must be
credible, and the evidence should be approached
with caution. Due
consideration should be given to factors which affirm, and factors
which detract from the credibility of the
witness. The probative
value of the evidence of a single witness should also not be equated
with that of several witnesses”.
[32] The
correct approach to the cautionary rule was set out in
S v Sauls
and Others
the court held that
:
“
There
is no rule of thumb test or formula to apply when it comes to a
consideration of the credibility of a single witness. The
trial judge
will weigh his evidence, will consider its merits and demerits and
having done so, will decide whether it is trustworthy
and whether
despite the fact that there are shortcomings or defects or
contradictions in the testimony, he is satisfied that the
truth has
been told”
[4]
[33]
This
court can base its findings on the evidence of a single witness where
such evidence is substantially satisfactory and there
is
corroboration which in many respects, should consist of independent
evidence. Hence the plaintiff ‘s evidence as a single
witness
will be approached with careful consideration, bearing in mind the
issues before this court.
[34] The
main issue of contention before the court is the issue of unlawful
arrest and detention. The first defendant
carries the onus to prove
that the arrest and further detention was lawful.
[5]
[35] Section
12(1)(a) of the Constitution of the Republic of South Africa provides
that every person has a right
to freedom and security, this right
includes the right not to be deprived of freedom arbitrarily without
a just cause. On the other
hand,
Section 40(1)
of the
Criminal
Procedure Act provides
that a peace officer may without warrant
arrest any person; (a) who commits or attempts to commit any offence
in his presence;
(b) whom he reasonably suspects of having committed
an offence referred to in Schedule 1, other than the offence of
escaping
from lawful custody; and (c) who has escaped or who attempts
to escape from lawful custody”
[6]
[36] Jurisdictional
requirements must be present for the arrest without warrant to be
effected by a police officer
with regards to
section 40(1)(b)
of the
Criminal Procedure Act. The
requirements were formulated in
Duncan
v Minister of Law and Order
[7]
(Duncan)
as
follows:
“
(i) the
arrestor must be a peace officer;
(ii) the
arrestor must entertain the suspicion;
(iii)
the
suspicion must be that the suspect (the arrestee) committed an
offence referred to in Schedule 1; and
(iv) the
suspicion must rest on reasonable grounds.”
[37] The
Appellate Court in
Minister
of Safety and Security v Sekhoto
[8]
(Sekhoto)
provided
a good explanation of the jurisdictional requirements in
Ducan
as
follows:
“
Once
the jurisdictional facts for an arrest, in terms of any paragraph of
s 40(1) are met a discretion arises. The question whether
there are
any constraints on the exercise of discretionary powers is
essentially a matter of construction of the empowering statute
in a
manner that is consistent with the Constitution. In other words, once
the required jurisdictional facts are present the discretion
whether
or not to arrest arises. The officer, it should be emphasised, is not
obliged to effect an arrest.”
[9]
[38] In
other words, for the defendant to succeed on the
section 40(1)
of the
Criminal Procedure Act, it
must be established that the plaintiff was
arrested by the police officer who at the time of the arrest
reasonably suspected
the plaintiff of having committed a crime. It is common cause that
the plaintiff was arrested by the police
officers who were on duty.
[39] The
question remains whether the suspicion was on reasonable grounds. The
court in
Mabona
and Another v Minister of Law
and
Order
[10]
stated
the following in explaining the test for determining whether the
suspicion was on reasonable grounds:
“
The
test of whether a suspicion is reasonable is entertained within the
meaning of
s 40(1)(b)
and it is objective (
S
v Nel and Another
1980
(4) SA 28
at 33H). 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, i.e. 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”.
[11]
[40] Mr
Mahlale testified that he had a reasonable suspicion that the
complainants who opened a case against the
palintiff under case
number
194/04/15
were in danger, therefore an arrest had to be effected.
Sekhoto
provides a brief
explanation on the legal obligations of a police officers in
circumstances of making an arrest. The court opined
that:
“
[I]t
remains a general requirement that any discretion must be
exercised in good faith, rationally and not arbitrarily. This
would
mean that peace officers are entitled to exercise their discretion as
they see fit, provided that they stay within the bounds
of
rationality. The standard is not breached because an officer
exercises the discretion in a manner other than that deemed
optimal by the court. A number of choices may be open to him, all of
which may fall within the range of rationality. The standard
is not
perfection or even the optimum, judged from the vantage of hindsight
— so long as the discretion is exercised within
this range, the
standard is not breached. This does not tell one what factors a peace
officer must weigh up in exercising the discretion.
An official who
has discretionary powers must, as alluded to earlier, naturally
exercise them within the limits of the authorising
statute, read in
the light of the Bill of Rights. Where the statute is silent on
how they are to be exercised, that must necessarily
be deduced by
inference in accordance with the ordinary rules of
construction, consonant with the Constitution, in the manner
described by Langa CJ in
Hyundai.
In
this case the legislature has not expressed itself on the manner in
which the discretion to arrest is to be exercised: that must
be
discovered by inference. And in construing the statute for that
purpose, the section cannot be viewed in isolation, as
the court
below appears to have done. While it is clearly established that the
power to arrest may be exercised only for the purpose
of bringing the
suspect to justice, the arrest is only one step in that process.
Once
an arrest has been effected, the peace officer must bring the
arrestee before a court as soon as reasonably possible;
and at
least within 48 hours, depending on court hours.
Once
that has been done, the authority to detain, that is inherent in the
power to arrest, is exhausted. The authority to detain
the suspect
further is then within the discretion of the court.”
[12]
(Emphasis added)
[41] It
is important that
the
arresting officer’s decision to arrest must be based on the
intention to bring the arrested person to justice.
In
other words, an arrest will be unlawful if the arrestor exercises his
discretion to arrest for a purpose not contemplated by
the
Criminal
Procedure Act.
[13
]
If
the arresting officer has the intention to bring the arrested person
to justice, the validity of the arrest will not be affected
because
he had other motives as well, for example to conduct further
investigation to either confirm or dispel the suspicion required
in
section 40(1)(b).
[14]
[42]
In
my view the plaintiff’s arrest was unlawful. First, the
offences in which the plaintiff was charged with do not fall under
schedule 1 offences as it is required by
section 40(1)(b).
Although
the offences are not categorised in terms of schedule 1, this court
is aware that a peace officer has a discretion to make
an arrest
where there is imminent danger. This court agrees that the
extravagant threads to kill someone and to use a firearm to
shoot
between someone’s legs are regrettably not the means to
communicate if there ensued a quarrel between parties or a
disagreement. However, in this matter the arresting officer did not
provide substantiated evidence on the reasonable suspicion
and the
duty to bring the plaintiff before the court.
Secondly,
the arresting officers were not clear on whether they came to arrest
the plaintiff or whether they were looking for a
firearm which
alledgedly belonged to the plaintiff’s boyfriend, the arresting
officers went as far as moving to another
location to confirm the
identity of the plaintiff’s boyfriend and proceeded to the
police station. The intention of the plantiff’s
arrest was not
clear.
[43] The
arresting officers further failed to investigate the matter properly
before arresting the plaintiff. They
proceeded to arrest the
plaintiff without evidence to back up the intimidation and the
shooting allegations. It is clear that the
intention of the arrest
was not to bring the plaintiff to justice. This was also confirmed by
Mrs Van der Merwe who was the prosecutor
in the intimidation case
against the plaintiff. She confirmed that
when
the docket was handed to her for the purposes of bail hearing
proceedings, the investigation was not finalised. Accordingly,
the
case was provisionally removed from the roll. No further
investigation was done at Embalenhle. The docket was not referred
back to court nor filed by the police.
[44] Therefore,
the first defendant failed to prove that the plaintiff’s arrest
was lawful. It follows therefore
that the subsequent detention was
also unlawful.
[15]
Vicarious
liability
[45] Vicarious
liability is a common law principle, where an employer can be held
liable for the wrongful act or
ommission of an employee, for as long
as the wrongful act and ommission was committed within the course and
scope of employment,
or where the employee was engaged in an activity
related to the employment.
[16]
This
principle is deeply rooted in the notion that in certain
circumstances a person in authority will be held liable for third
party for injuries caused by a person under their authority.
[17]
The main purpose is to afford claimants the effective means and
remedy for injuries suffered.
[18]
[46] The
court in
Minister
of Police v Rabie
[19]
formulated
a test for vicarious liability as follows:
“
It
seems clear that an act done by a servant solely for his own
interests and purposes, although occasioned by his employment, may
fall outside the course or scope of his employment, and that in
deciding whether an act by the servant does so fall, some reference
is to be made to the servant’s intention (cf
Estate
Van der Byl v Swanepoel
1927
AD 141
at 150). The test is in this regard subjective. On
the other hand, if there is nevertheless a sufficiently close link
between
the servant’s acts for his own interests and purposes
and the business of his master, the master may yet be liable. This is
an objective test.”
[20]
[47] This
test was developed in
K
v Minster of Safety and Security
[21]
where
the court said in such circumstances, two questions arise, first
whether the wrongful act and ommission were done within the
course
and scope of employment, this question is subjective, and secondly,
whether,
even though the acts done have been done solely for the purpose of
the employee, there is nevertheless a sufficiently close
link between
the employee’s acts for his own interests and the purposes and
the business of the employer, this is objective.
The first test is
purely factual
because
it considers the employee’s state of mind, the second one is a
question of fact and law, the question of law is suffieciently
close
to giving rise to vicarious liability. These are therefore the
standard and the deviation test.
[22]
[48] In
applying the first leg of the test to this matter, when the police
officers allegedly assaulted the plaintiff
and placed her in the cell
with a male, they were not acting in line with their powers given to
them by the employer. Nor were
their actions in accordance with the
furtherance of their duties. There is no evidence that points to the
fact that the plaintiff
was resisting arrest. However, the plaintiff
was slapped across her face by the policeman. She mentioned that
although she did
not know the police officer’s names, she can
point him out. It is only normal for a victim of an assault not to
look or read
the name tags of the police officers who assault her.
This is so because the only thing a person could do is try to cover
their
face using their arms, especially if they are being slapped
across the face. Reasonably in that state a person cannot be expected
to remember names but at least the face of the assaulter. The
hospital the plaintiff was taken to only examined the sexual assault
incident that took place in a cell, hence they did not examine her
face to ascertain that she was indeed assaulted.
[49] With
regard to sexual assault, it happened because the plaintiff was
placed with a male in the same cell by
the police officers. Section
13(b) of the
Standing
Order (General) 361 (Handling of persons in the custody of the
Service from arrival at the police station)
prohibits
the detaining of males and females in the same cell, let alone being
seen conversing with each other.
[23]
Further section 13(d) provides that mentally ill or mentally
handicapped persons are to be detained separately to ensure safety
of
the person or other persons in custody.
[24]
[50] This
court must determine whether the police officers were pursuing their
own purposes when they put the plaintiff,
who is a female, in the
same cell with a male person and whether there is a sufficient close
connection between their act and the
course and scope of first
defendant. To begin with the police officers effecting the arrest and
detention at that time all bore
a statutory and constitutional duty
to prevent crime and protect the detained persons in terms of the
Standing Order. That duty
is a duty which also rests on their
employer. Therefore, the police officers were under their employer’s
obligation to perform.
[51] Secondly,
in addition the police in this matter put the plaintiff in a holding
cell with a mentally ill person.
In so doing, they put the life of
the mentally ill person and the plaintiff in danger. One of the
purposes of putting persons in
custody although they may have
committed offences is also to keep them safe, hence the rules for
separation should be adhered to,
to ensure that no one is injured.
[52] The
court already took note that the plaintiff was detained in the same
cell with the mentally ill male where
the sexual assault took place.
It also must be noted that although the first defendant submits that
there were no injuries, the
J88 form does confirm that there was
penetration. Sexual assault is an act of “sexual violation”
of another person,
or inspiring a belief that sexual violation will
occur; (
b
)
without the consent of the latter person; (
c
)
unlawfulness; and (
d
)
intention. The purpose this is to criminalise sexual acts that fall
short of penetration. Whereas on the other hand rape is defined
as a
non- consensual sexual penetration of the male penis into the vagina
or the anus of another person.
[25]
The submission that there were no injuries
does
not mean that the rape did not take place, the penetration alone
suffices. As far as the counter charges are concerned this
court
cannot entertain that since it is to be further investigated given
that the victim is mentally ill and there was no substantial
evidence
from the first defendant’s witness in terms of the alleged
rape.
[53] The
first defendant did not lead any evidence, except the evidence of
Mrs. Kgomo, to dispute the allegations
made by the plaintiff. The
first defendant also failed to call upon the forensic nurse who
performed a
buccal
DNA sampling of the plaintiff to confirm the alleged forensic results
stated by Mrs. Kgomo. Even in their submissions, the
first defendant
did not dispute the allegations of sexual assault expect to argue
that the plaintiff failed to justify how the
damages amount were made
up.
[54] On
this basis, I am of the view that the police officers were pursuing
their own purposes when they put the
plaintiff, who is a female, in
the same cell with a male person. Had this not happened, the
allegations of sexual assault would
have been avoided. There was no
valid reason for them to detain the plaintiff with a male detainee,
who happens to be mentally
ill. In fact, their conduct was
irresponsible and in contravention of their statutory duty which they
are performing on behalf
of the first defendant. There is sufficient
close connection between their conduct and the course and scope of
first defendant.
Accordingly, the first defendant is vicariously
liable for the conduct of assault and sexual assault on the plaintiff
that took
place due to the unlawful arrest and detention.
In short, the very
police officers who were ought to protect the plaintiff from harm,
failed to do so.
Malicious
prosecution
[55] The
claim for malicious prosecution is against the second defendant.
To
succeed with a claim for malicious prosecution the plaintiff must
prove that the second defendant (i) set the law in motion,
instigated
and instituted the proceedings; (ii) acted without reasonable and
probable cause; (iii) acted with malice, and (iv)
failed in the
prosecution of the plaintiff.
[26]
The plaintiff must prove all of the above for her to succeed with
this claim.
[56] The
plaintiff’’s claim of malicious prosecution against the
second defendant should fail.
The evidence demonstrate that the
second defendant did not
set
the law in motion, instigated and instituted the proceedings against
the plaintiff.
It
is clear from the evidence that at the time the plaintiff was
released on warning, the second defendant had not yet decided whether
to prosecute the plaintiff or not. In fact, Mrs Van der Merwe
confirmed that
when
the docket was handed to her for the purposes of bail hearing
proceedings, the police investigation was not finalised.
There
was no malice on the part of the second defendant as the matters were
provisionally withdrawn due to incomplete investigation.
No further
investigation was done at Embalenhle Police Station. The docket was
not referred back to court nor filed by the police.
[57] Accordingly,
the plaintiff’s claim of malicious prosecution against the
second defendant must fail.
Consequently, the second defendant cannot
be held vicariously liable for the damages suffered by the plaintiff.
Reasons
for the judgment
[58] There
are a plethora of unlawful arrest and detention cases flooding the
courts currently. An arrest without
the intention to bring the
accused to justice is unlawful and depriviation of freedom cannot be
taken so lightly by the courts
espcially in situations similar as the
case before the court. A person cannot be arrest for any other motive
other than to bring
them to justice and it is importatnt that
the arrest must be effected according to the applicable law,
even in detention
the accuser continues to be protected from harm
hence there are measures and protocols to be followed.
[59] It
is noted that an arresting officer must have a reasonable suspicion
before effecting the arrest, through
conducting thorough
investigation before the arrest, to confirm or dispel the suspicions.
The law needs a reasonable suspicion
not certainly.
[60] The
plaintiff was not informed why she was arrested. The arresting
officer asked the plaintiff about a firearm
which the plaintiff
answered she knew nothing about. Along the way she was asked about
same while being assulted. The only time
the plaintiff found out what
she was arrested for was when she appeared in court. It is on this
basis that I find the arrest and
detention to be unlawful. The police
did not perform their duties diligently.The arrest was not made in
good faith.
[61] On
careful consideration of the plaintiff’s evidence, there was no
deviation or contradiction. The plantiff
gave substantiated and clear
evidence. On the other hand, the first defendant failed to
merely give plausible evidence why
the plaintiff was arrested and
detained in the same cell with a mentally ill male . For these
reasons, the plaintiff’s arrest
and detention was unlawful and
the first defendant is found to be vicariously liable for the acts
that took place during arrest
and detention of the plaintiff.
Order
[62]
In the result, I make the following order:
1.
The
first defendant is to pay the plaintiff any such amount, as the
plaintiff might be able to prove, as compensation for damages
to her
person and
dignitas
caused
through her unlawful arrest and detention by the first defendant.
2.
The
first defendant shall pay the plaintiff’s costs on a High Court
scale such costs to be on an attorney and client scale.
MD
BOTSI-THULARE AJ
ACTING
JUDGE OF THE HIGH COURT
PRETORIA
APPEARANCES
For
the Plaintiff:
Miss E Z Makula
Instructed
by:
Makula Attorneys
Email:
makulaattorneys@gmail.com
For
the Defendants:
Adv ML Ndou
Instructed
by:
State Attorneys Pretoria.
Dates
of Hearing:
15, 16 &
17 August 2023
Date
of correspondences:
12 December 2023
Date
of Judgment:
12 March
2024
THIS
JUDGMENT WAS ELECTRONICALLY TRANSMITTED TO THE PARTIES ON 12 MARCH
2024.
[1]
Plaintiff’s HOA
page 024-3 para 2.
[2]
Plaintiff’s
Heads of Arguments 102.9.
[3]
1981
(3) SA 172
(A)
See
also: S v Webber
1971
(3) SA 754
(A)
at 758; R v Mokoena
1956
(3) SA 81
(A)
at 85.
[4]
Id
at
para 180E–G
[5]
Minister
of Law and Order and Others v Hurley and Another
1986
(3) SA 568
(A) at para 589E-F.
[6]
General Law Third
Amendment Act 129 of 1993
.
[7]
1986
(2) SA 805
(A)
at para 818G-H.
[8]
.
2011
(5) SA 367
(SCA) at para 28
[9]
Id
para
28.
[10]
1988
(2) SA 654 (SE).
[11]
Id
at para 658D-H.
[12]
Sekhoto
at
para 39-42
[13]
Barnard
v Minister of Police & Another
2019
(2) SACR 362
(ECG) at para 39.See also
Minister
of Police & another v Hoogendoorn
2022
(2) SACR 36 (GP)
.
[14]
Sekhoto
at
para 29-31
[15]
See
Minister
of Safety and Security v Tyokwana
2015
(1) SACR 597
(SCA)
at 600G.
[16]
Ess
Kay Electronics Pte Ltd and Another v First National Bank of
Southern Africa Ltd
2001
(1) SA 1214
(SCA) at para 7; and
ABSA
Bank Ltd v Bond Equipment (Pretoria) (Pty) Ltd
[2000]
ZASCA 136
;
2001
(1) SA 372
(SCA) at para 5.
[17]
K v Minister of
Safety and Security
(2005)
26 ILJ 1205 (CC) at para 24.
[18]
Id
at para 21.
[19]
[1986]
1 All SA 361 (A).
[20]
Id at
para 8-9.
[21]
See
K
v Minister of Safety and Security
above
at para 32.
[22]
F
v Minister of Safety and Security
(2012)
33 ILJ 93 (CC) at para 41.
[23]
Standing
Order 361.
[24]
Id
[25]
Masiya
v Director of Public Prosecutions (Pretoria)
2007
8 BCLR 827 (CC)
#### [26]Minister
for Justice & Constitutional Development v Moleko[2008]
ZASCA 43 at para 8.
[26]
Minister
for Justice & Constitutional Development v Moleko
[
2008]
ZASCA 43 at para 8.
sino noindex
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