Case Law[2024] ZAGPPHC 475South Africa
Macheke v Minister of Police and Another (33703/2021) [2024] ZAGPPHC 475 (7 May 2024)
High Court of South Africa (Gauteng Division, Pretoria)
7 May 2024
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Macheke v Minister of Police and Another (33703/2021) [2024] ZAGPPHC 475 (7 May 2024)
Macheke v Minister of Police and Another (33703/2021) [2024] ZAGPPHC 475 (7 May 2024)
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sino date 7 May 2024
SAFLII
Note:
Certain
personal/private details of parties or witnesses have been
redacted from this document in compliance with the law
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SAFLII
Policy
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, PRETORIA
CASE
NO:
33703/2021
(1)
REPORTABLE:
YES
/NO
(2)
OF INTEREST TO OTHER JUDGES:
YES
/NO
(3)
REVISED.
DATE:
07/05/2024
SIGNATURE:
In
the matter between:
HASANE
SAMMY MACHEKE
Plaintiff
And
MINISTER
OF POLICE
First Defendant
THE
NATIONAL DIRECTOR OF PUBLIC
Second Defendant
PROSECUTIONS
(NPA)
JUDGMENT
MBONGWE,
J:
INTRODUCTION
[1]
The plaintiff instituted this action claiming damages against the
First
and the Second Defendants, respectively, alleging that he was
unlawfully arrested by the police in Atteridgeville without a warrant
and detained at the local police station and later at the Kgosi
Mampuru Correctional Service Facility during the period 1 August
2018
to 17 August 2018. He subsequently appeared several times in the
Atteridgeville Magistrate’s Court where he was charged
for
robbery with aggravating circumstances and possession of suspected
stolen property. The plaintiff denied his involvement in
the
commission of these crimes.
[2]
The plaintiff appeared in court with his co-accused, Lehlohonolo, on
3
August 2018 and were remanded in custody when their case was
postponed to the 10 August 2018, on which day the date of 17 August
2018 was set for bail application. The plaintiff and his co-accused
were released on bail of R5000 each. The charges against both
were
withdrawn on 29 November 2019.
[3]
The plaintiff seeks payment of damages for unlawful arrest and
detention
against the First Defendant in his capacity as the employer
of the members of the police who had arrested and detained him, in
the amount of R1 900 000. The plaintiff seeks payment of
damages of R1 500 000 against the Second Defendant
for
alleged malicious prosecution.
[4]
The parties have agreed on a separation of the hearing and
determination
of the aspects of liability (merits) and the quantum of
damages in terms of Rule 33(4) of the Uniform Rules of Court. The
present
hearing will thus be confined to the determination of the
issue of liability and the issue of quantum postponed
sine die
.
PLAINTIFF’S
EVIDENCE
[5]
The plaintiff is an adult male of 44 years of age employed by the
Tshwane
Metropolitan Police Division (TMPD) as a Traffic Officer
since February 2008. He is a married father of seven children. He
holds
a National Diploma in Traffic Management. The plaintiff
testified in these proceedings and had called no other witness.
[6]
The plaintiff testified that he woke up at about 06h00 in the morning
on Wednesday, 01 August 2018. At 07h00 he drove his children to
school. It was around 08h00 when he received a call from his friend,
Khotso Lodi, who advised him that he was going to the Wonder Park
Shopping Centre. The plaintiff asked Khotso to wait for him at
Sasol
filling station so they could drive together.
[7]
The plaintiff picked up Khotso approximately 20 minutes later and
proceeded
to his house to fetch his mother whom he had to take to the
clinic before proceeding to the lottery outlet which opened at 09h00
and to place a bet before the draw at 10h00.
[8]
From the clinic the plaintiff and Khotso drove to a carwash where the
plaintiff left his vehicle, a yellow Audi S3, and the two walked to
the Wonder Park Shopping Centre, Pretoria North. While at the
shopping centre, Khotso received a call on his cellular phone and
subsequently informed the plaintiff that they should drive to
Atteridgeville, approximately twenty kilometres away. The plaintiff
informed Khotso that he did not have enough petrol in his vehicle,
but Khotso had undertaken to fill the plaintiff’s vehicle tank
with petrol. The two returned to the carwash where the plaintiff
stopped the washing of his car and drove to Atteridgeville.
[9]
At a four-way stop in Atteridgeville the plaintiff and Khotso met
with
three men who, according to the plaintiff, were known to Khotso.
The men pointed to a house that was about thirty metres away and
directed that the plaintiff proceeds to the house and to park behind
a white VW Jetta 6 that was parked on the drive way of house
number
1[…], M[…] Steet, A[…], (‘the scene’).
The three men followed on foot.
[10]
The plaintiff testified that he did not know the men so he had
decided to temporarily stop
behind the VW Jetta to drop off Khotso
before driving back towards the four-way stop and left his vehicle at
a carwash nearby.
He then walked to a shop to buy airtime.
[11]
As the plaintiff left the shop, he saw Thabang, a man who usually
washes the plaintiff’s
car, driving an ‘Uber’.
The plaintiff got onto the Uber and they drove towards the carwash.
They were about 30
to 40 metres towards the carwash when they were
stopped by about 5 to 7 men, some wearing balaclavas, and all were
carrying big
guns. The plaintiff could also see police ahead
searching his vehicle at the carwash. It turned out that the men with
big guns
were police officers.
[12]
At the carwash the plaintiff was asked if he was the owner of the
yellow Audi S3. One officer
told the plaintiff that he wanted to
search the vehicle. The plaintiff retorted by stating that the police
were already searching
his car. The police had questioned the
plaintiff about a cooler box and groceries worth about R6 000,00
that were in the boot
of his car and further told the plaintiff that
there had been a robbery at a Spar Supermarket in Pretoria North
earlier that morning.
The plaintiff testified that he produced
receipts as proof of his purchase of the groceries from Makro.
[13]
One of the officers allegedly told the plaintiff that there was an
issue and then got into
the plaintiff’s car and sat on the
front passenger seat. He directed the plaintiff to drive to the house
where the white
VW Jetta 6 was parked on the drive way. The other
officers had followed them.
[14]
Having parked outside the gate at the scene, the plaintiff was
ordered to walk into the
premises with the police. He observed on the
premises that there was the main house and an out-building with two
rooms. In front
of the outbuilding the plaintiff saw a lady who was
handcuffed sitting on the floor. The plaintiff was led to one of the
rooms
in the out-building where he saw a lot of money (bank notes) on
the floor. The police told him that was the money he and his friends
had robbed earlier in Pretoria North. The plaintiff testified that he
was then handcuffed with his arms behind and the police started
suffocating him with a plastic they had placed around his neck. That
had continued for about two hours before the police took him
to their
BMW where he sat on the back seat and had called his friend, Michael
Mochocho, and told him that he was under police arrest
in
Atteridgeville.
[15]
More police vehicles were arriving at the scene. At some stage the
plaintiff was approached
by a police Captain who had dislodged him of
his cellular phone before asking him personal details
.
Having
responded to the questions asked, the Captain remarked that the
plaintiff was wearing expensive clothing, his children went
to
expensive schools and that the plaintiff was a robber. At the
plaintiff’s request, the Captain phoned the plaintiff’s
wife and enabled him to speak to her.
[16]
Around 16h00 the plaintiff, the lady he had seen handcuffed at the
scene and another lady
were driven to Atteridgeville police station.
The plaintiff’s vehicle was left at the scene. He was informed
that his arrest
was in relation to the robbery in Pretoria North.
[17]
The plaintiff testified that he spent the Wednesday night in
detention at the Atteridgeville
police station. During that night the
police had brought another man to his cell. The man appeared to have
been badly assaulted.
He was Lehlohonolo, one of the three men the
plaintiff and his friend, Khotso, had allegedly met at the four-way
stop and who had
directed them to the scene. The two ladies were
released and the plaintiff and Lehlohonolo were taken to the cells.
[18]
The following day, Thursday, a police officer who introduced himself
as Van der Berg from
the HAWKS arrived and advised the plaintiff and
Lehlohonolo that he needed to take their statements and verify their
residential
addresses before they could appear in court the following
day, being a Friday. The plaintiff had told Van der Berg that he was
a police officer himself and requested to write his own statement as
he intended to lay charges against the police, but Van der
Berg had
insisted on interviewing the plaintiff and Lehlohonolo individually
and writing their statements himself. The plaintiff
stated that his
alleged statement was neither read to him nor given to him to read.
He had “
signed it merely to finish and go home
”
.
[19]
The plaintiff alleged that he remained in detention for three days
before he and his co-accused
appeared in court where they faced
charges of robbery with aggravating circumstances and possession of
suspected stolen property.
They were remanded in custody until
released on bail of R5000 each on 17 August 2018 and the charges
against him withdrawn on 29
November 2019.
BASIS
FOR UNLAWFUL ARREST AND DETENTION CLAIM
[20]
In response to questions by his counsel in this court, the plaintiff
testified that he
was not involved in the robbery and knew nothing
about it and the VW Jetta 6. In his view, the police had abused their
powers in
arresting and detaining him and publishing his name on News
24 with pictures of him holding the stacks of cash that were taken by
the victim of the robbery as they counted and packaged the cash. He
was never informed whether his service firearm that had been
confiscated was ever taken for ballistics testing and what the
outcome of police investigations relating to the white VW Jetta
6
was. His arrest and detention had resulted in his suspension from
work for 90 days on the ground of suspected misconduct. He
ascribed
his arrest and detention to an abuse of authority by the police.
EVIDENCE
FOR THE FIRST DEFENDANT
(A)
Ms SALOME RAMOTLHALE
[21]
The First Defendant called Ms Salome Ramotlhale (‘Ms Salome’)
as its first
witness. Ms Salome testified that she resides at house
number 1[…] M[…] Street, A[…] (‘the
scene’).
The witness testified that the room she lives in used
to be a vehicle garage. The garage door which used to face the
entrance gate
was replaced by a window. It was from this window that
she could see the entrance gate. The gate is made of solid steel and,
if
closed, one cannot see beyond it.
[22]
She was in her room on the morning of 1 August 2018 watching
television when she noticed
the entrance gate opening and a white
motor vehicle driving in and parking on the drive way. She saw that
the driver was her cousin,
Lehlohonolo, who was with his friend,
Lebohang and a man she did not know. The three went to the back of
the vehicle and took out
three boxes and some clothing from the boot
which they brought into the outside room opposite hers which was
previously occupied
by Lehlohonolo. She thought her cousin had come
back to live on the premises. She was stepping outside when the door
of the room
the men were in was shut.
[23]
She had returned to her room when Lehlohonolo knocked at her door. He
gave her two envelopes
- one written ‘Petty Cash R1 000’
and the other ‘Petty Cash R500’. Lehlohonolo told her to
hold on
to those envelopes and that he will collect them later. She
opened the envelopes and noticed that they contained R10 and R20
notes.
She then placed the envelopes on her bed and walked to the
main house to tell her aunt that she was about to go out.
[24]
The witness was on her way to lock her room when she heard the
shooting of a firearm. She
walked in the direction of the entrance
gate to investigate. The gate was open and she saw police jumping out
of a police vehicle
and entering her premises. The police asked who
she was and demanded to know the whereabouts of people who had
brought the white
VW Jetta onto the premises. She led the police to
the room her cousin and his friends had gone into where they found
the door ajar,
a lot of cash on the floor, but no one in the room. In
response to a question, she told the police that she did not know
whose
money that was, but it had been brought by Lehlohonolo and his
two companions. She was ordered to sit down and was handcuffed.
[25]
Sgt Bopape walked to the main house where they found the witness’
aunt and brought
her to where the witness was sitting. The aunt was
also arrested after she had told the police that she knew nothing
about the
money in the room and had not seen the white VW Jetta
vehicle arriving on the premises.
[26]
The police walked out to search the premises. One of them shortly
came back with the man
who had come with Lehlohonolo and Lebohang.
The officer asked if the man was one of those who had brought the
white vehicle to
the premises. The witness agreed and the officer
told her that he had found the man hiding behind the toilet. He
ordered the man
to sit down and handcuffed him. The witness learnt
that the man’s name was Hasane Macheke when the police had
asked him who
he was. More police vehicles arrived. Later, Sgt Bopape
and his colleague took the witness, her aunt and Hasane Macheke to
the
police station.
[27]
The witness, her aunt and Hasane Macheke had been in police detention
for two days before
Lehlohonolo was also arrested and brought to the
police station on the second night. The following morning the witness
and her
aunt were released from custody before being taken to court.
The witness had continued to attend the court as a prospective state
witness whenever Lehlohonolo and Hasane Macheke appeared. She was
present when the two were granted bail and when the charges against
them were ultimately withdrawn in November 2019.
(B)
SGT BOPAPE
[28]
The facts leading to the arrest of the plaintiff were that the second
witness for the First
Defendant and arresting officer, Sgt Bopape,
and his colleague received information that a robbery had taken place
in Pretoria
North and that the robbers were at house […] M[…]
Street, A[…], approximately 20 kilometres from where the
robbery had occurred. The police proceeded to the said address where
they found a yellow Audi S3 vehicle with registration
[…]
,
parked outside the gate, but behind a white VW Jetta 6 motor vehicle
with registration […], which was parked on the driveway
inside
the premises. Sgt Bopape had shortly established over the police
radio that the yellow Audi S3 was registered in the plaintiff’s
name. Bopape had found the key for the Audi left in the ignition.
With regard to the VW Jetta 6, Bopape testified that on inspection
he
had noticed that the vehicle had been broken into and that he had
also found a large amount of cash in it. He also established
that the
white VW Jetta 6 had been reported stolen in Gqeberha and he was
given the relevant CAS number.
[29]
Prior to his inspection and seeking information on the two vehicles
from the SAPS hotline
number 10111, Sgt Bopape and his colleague had
spoken to the first witness, Ms Salome, who resides at the premises
and who led
them to the room in the outbuilding on the premises where
her cousin, Lehlohonolo, his friend, Lebohang and a man she did not
know
(the plaintiff) had walked into carrying boxes from the white VW
Jetta 6 which they had come in being driven by Lehlohonolo.
[30]
Bopape testified that while approaching the outside building, he saw
men running out of
one of the rooms. On getting to the building,
Salome pointed out the room the men had been in. He saw a lot of cash
(bank notes)
placed in stacks on the floor ‘as though it was
being shared’. He went outside to pursue the men he had seen
running
out, leaving his colleague handcuffing Salome. Bopape found
the plaintiff hiding behind the outside toilet and brought him to the
room. He asked Salome if the plaintiff was the man who had come with
her cousin and his friend. It was upon confirmation by Salome
that
the Sgt knew he had a suspect who identified himself as Hasane
Macheke. The plaintiff told Bopape that he knew nothing about
the
money on the floor and that he had come to the premises with
Lehlohonolo. He tried to call Lehlohonolo on the cell phone in
the
presence of Bopape, but the call was not answered.
[31]
Bopape further testified that there were envelopes also on the floor
with amounts written
thereon. He assumed the bank notes had been
taken out of those envelopes. The plaintiff had wanted to talk when
Bopape decided
to inform him of his rights and placed him under
arrest, handcuffed and sat him down. Bopape proceeded to the other
outside room
where he found two envelopes similar to those in the
first room with money on the floor. The envelopes were on the bed and
amounts
written thereon. There was corroboration in the evidence of
Bopape and Salome whom Bopape also arrested in the end.
[32]
Bopape then proceeded to the main house where, according to his
evidence, he had found
an old man who had denied knowledge of the
white VW Jetta and the money in the room, and whom he also arrested.
According to Salome,
it was in fact her elderly aunt that Sgt Bopape
referred to as an elderly man and whom Bopape had arrested together
with her and
the plaintiff and took them to the police station and
detained after processing.
[33]
The statements of Salome and Sgt Bopape, inter alia, containing the
above evidence on the
case against the plaintiff formed part of the
docket that was handed over to the office of the Second Defendant for
consideration
and decision whether criminal proceedings should be
instituted.
PLAINTIFF’S
EVIDENCE OF EVENTS PRE-DATING THE ROBBERY
[34]
In a dilatory response to a question by counsel for the Second
Defendant and in an ostensible
effort to prove the closeness of his
relationship with the complainant, the plaintiff surprisingly gave
unsolicited evidence that:
34.1
The complainant, Mashilo, owns several filling stations and, inter
alia, trucks. The plaintiff
accompanied Mashilo to collect money from
the filling stations. They would thereafter drive to the
complainant’s house where
they counted and packaged the money;
34.2
The plaintiff also assisted the complainant with ensuring that his
trucks were roadworthy;
34.3
On 18 March 2018 the complainant and the plaintiff were counting and
packaging money when the
plaintiff received a call from his friend,
Khotso, informing him that he was drinking in the township;
34.4
The plaintiff suggested that the complainant takes photos of him
holding stacked bank notes packaged
in amounts of R200 000 each.
The plaintiff testified that he subsequently sent the photos to
Khotso “just to brag”.
[35]
It became apparent from the plaintiff’s responses during cross
examination that while
he was a friend to the complainant and Khotso,
individually, the two did not know each other.
[36]
In laying out to the plaintiff the facts that informed his decision
to prosecute the plaintiff
for robbery, the prosecutor, who was a
witness for the Second Defendant stated the following facts he had
gathered from contents
of the police docket:
36.1
the complainant and victim of the robbery was the plaintiff’s
friend;
36.2
the plaintiff was with the complainant at the latter’s place,
in Pretoria North, around 09h00 on 1
August 2018, the day the robbery
occurred. The thugs entered the complainant’s place shortly
after the plaintiff had left
around 09h30 and robbed the complainant
of a large amount of money;
‘
CONNECTING
THE DOTS’
36.3
The plaintiff had picked up his friend, Khotso, at around 08h20 on
the same day of the robbery at a Sasol
filling station and together
they drove to the shopping centre in Pretoria North, where the
plaintiff wanted to place a bet at
a lottery outlet that opened at
09h00 and the draw was at 10h00.
36.4
Approximately two hours after the robbery, at about 11h20, the
plaintiff was arrested on the premises of
house 1[…] M[…]
Street, A[…], approximately 20 kilometres from the scene of
the robbery where the plaintiff
testified that he had been to drop
off Khotso. It is to be noted that this was the house where the money
robbed in Pretoria North
was found by the police and so was the VW
Jetta 6 that had been reported hijacked in Gqeberha and where the
plaintiff was found
behind the toilet hiding from the police and
arrested after Ms Salome had confirmed that the plaintiff was the man
who had arrived
with her cousin, Lehlohonolo and his friend, Lebohang
and offloaded boxes which they carried to the room in which the
robbed money
was found.
THE
PLAINTIFF’S CLAIM 1
UNLAWFUL
ARREST AND DETENTION
THE
LAW, LEGAL PRINCIPLES AND FRAMEWORK
[37]
Every
person has a right to liberty and freedom of movement in terms of the
Constitution of the Republic of South Africa, 1996,
and the Bill of
Rights. The arrest and detention of a person is a deprivation of his
liberty and a curtailment of freedom of movement.
It for this
infraction that the arrest of a person is prima facie unlawful in our
law.
[1]
[38]
The law
requires that an arrest be effected on reasonable and justified
grounds and not arbitrarily and without just cause. The
arrestor
bears the onus to justify the arrest and deprivation of a person’s
liberty in whatever form it may have taken.
[2]
[39]
Section
40(1)
of the
Criminal Procedure Act, 1977
, as amended, provides that
a peace officer may arrest any person who, in terms of sub-section
40(1)(e) is found in possession of
anything which the officer
reasonably suspects to be stolen property or property dishonestly
obtained and who the peace officer
suspects of having committed an
offence with respect to the property/thing. It has been held that the
suspicion has to be on reasonable
and justifiable grounds and that it
for the arrestor / defendant to advance justifiable grounds for the
arrest and thereby proving
that the arrest was lawful.
[3]
ANALYSIS
OF THE EVIDENCE
[40]
The evidence of both Sgt Bopape and Ms Salome placed the plaintiff at
the scene where he
was arrested. The presence of the plaintiff’s
vehicle, the robbed money and the suspected stolen VW Jetta 6 at the
scene
were sufficient to raise more than a mere suspicion that the
plaintiff had committed or had engaged in the commission of the
robbery
and rendered the arrest of the plaintiff lawful and within
the parameters of the law, in particular
section 40(1)(e)
and set
legal principles. In addition, the plaintiff’s own evidence
that he did drop off Khotso at the entrance gate at the
scene,
although disputed, is necessary corroboration of his presence at the
scene.
[41]
Despite maintaining his denial that he was arrested directly on the
premises at the scene,
the difference of 30 metres between the scene
and the point he alleges he was stopped and arrested on by the
police, is insignificant
in the bigger scheme and crucial
considerations of the circumstances relating to the plaintiff in the
robbery. He could not, even
if he tried, talk himself out of the
intricate web he was entangled in: - the occurrence of the
robbery in Pretoria North
shortly after he had left, his arrest some
two hours later at a location approximately 20 kilometres away at or
in the vicinity
of the premises where the money that was robbed was
found and where he had allegedly been to drop off Khotso whom he had
been with
since 08h20 that morning. The conspectus of his evidence
unambiguously, in my view, points to the plaintiff’s greater
involvement,
if not the controlling mind and facilitator of the
robbery leveraging on his self-asserted close friendship with the
complainant.
It will be an unreasonable expansion of meaning to find
or describe these circumstances and the arrest of the plaintiff as
having
been coincidental.
[42]
Ms Salome testified that the plaintiff was with her cousin,
Lehlohonolo and his friend,
Lebohang when arriving at the scene.
During his testimony the following day of the hearing, the plaintiff
referred to the person
he had dropped off at the scene as Molao.
Questioned on this aspect, the plaintiff testified that Molao and
Khotso were names of
or referred to the same person. It was put to
him that Ms Salome’s evidence was confirmed by that of Sgt
Bopape who testified
that the plaintiff had informed him that he had
come to the scene with Lehlohonolo.
[43]
In my view, despite the plaintiff’s veil attempt to exonerate
himself and play victim
of an unlawful arrest, his evidence
juxtaposed with that of Salome and Sgt Bopape on the material facts
and circumstances of the
arrest can hardly be described as mutually
destructive, requiring a microscopic analysis. As a matter of fact,
on his own version,
he was present at or in the vicinity of the
scene.
[44]
Neither of the defence witnesses had prior knowledge of the plaintiff
and their evidence
to that effect was not countervailed. Ms Salome
was seeing the plaintiff, who was in the company of two people she
knew well, for
the first time. She was in a pole position to observe
them from no more than 5 metres away. The period between Sgt Bopape’s
search and returning with the plaintiff from behind the toilet was
too short to have had any impact in Salome’s recognition
of the
plaintiff. Neither Salome nor Sgt Bopape could have had any reason to
implicate the plaintiff, nor did the plaintiff suggest
otherwise.
[45]
Save for the insignificant contradiction in the evidence of Sgt
Bopape regarding the gender
of the elderly person, Ms Salome’s
aunt, whom he had also arrested at the scene and the number of men,
three according to
Ms Salome and more than three according to the
Sergeant. The truthfulness of the evidence and the credibility of
these witnesses
was, in my view, beyond reproach.
[46]
I cannot unfortunately say the same with regard to the quality of the
evidence and the
credibility, or lack thereof, on the part of the
plaintiff. He was exposed to be given to the utterance of untruths
and very spontaneous
in trying to explain himself out of such
untruths; he was exposed to have exaggerated the number of his
dependent children when
applying for bail in the criminal case;
noticing that he was being cornered on his ability as a police
officer to afford to make
monthly payments of his stated car
instalments of R14 000 – the plaintiff denied having
earlier referred to the high
end Audi
S3
as his car and, instead
explained the difference between ownership of an item and being the
possessor thereof. He denied ownership
of the vehicle and mentioned
Bola Bola as the name of the company that owned the vehicle –
he was not aware that Sgt Bopape
had already made inquiries on his
police radio about both vehicles found at the scene and was advised
that the Audi
S3
was registered in the plaintiff’s name and
that the VW Jetta 6 was reported hijacked in Gqeberha. It is unlikely
that the
Audi
S3
would have been registered in the name of the
plaintiff unless he had paid for it in full. The plaintiff gave an
elaborate explanation
of his additional income streams as a ‘Spotter’
of high end sought-after vehicles and his earning of a 5% commission
on loans of between R1m to R10m when he introduced a qualifying
finance seeker to his brother’s financing enterprise.
CONCLUSION
[47]
With regard to the plaintiff’s claim for unlawful arrest and
detention, his evidence,
to the extent that it portrays his arrest
and detention as having been without just cause and therefore
unlawful, is rejected and
his claim against the First Defendant
stands to be dismissed with costs.
THE
PLAINTIFF’S CLAIM 2
MALICIOUS
PROSECUTION
[48]
To succeed
in a claim premised on malicious prosecution, the plaintiff must
demonstrate that the defendant: set the law in motion,
acted without
reasonable or probable cause, acted with malice and that the
prosecution had failed.
[4]
SETTING
THE LAW IN MOTION
EVIDENCE
[49]
The Second Defendant’s witness, Mr Mbebe who was the Control
Prosecutor who took
the decision to prosecute the plaintiff and his
accomplice, testified that his decision was informed by the facts
that: a criminal
charge of robbery had been laid; information of the
whereabouts of the suspects was promptly followed by the police who,
at the
given address, had found the money that had been robbed and
arrested the plaintiff who was found hiding behind the toilet and was
identified as the unknown man who had arrived at the scene with two
people well known to the witness.
[50]
In making the decision to prosecute, Mr Mbebe had also considered the
statements of the
witnesses Ms Salome and Sgt Bopape, whose evidence
on behalf of the First Defendant was considered earlier. Upon the
contents of
the two witnesses’ statements being related to him,
the plaintiff, while denying the truthfulness of those statements,
conceded
that the statements did implicate him. The plaintiff,
however, took umbrage on the advice of his legal representative that
nothing
in those statements connected him to the commission of the
two offences, hence his assertion that his prosecution was malicious.
ACTED
WITHOUT REASONABLE OR PROBABLE CAUSE
[51]
The legal
principle is that: whether the prosecutor had acted with or without
reasonable and probable cause in instituting
the
prosecution depends on what facts and factors instilled in him the
belief that the respondent had committed the offence and
that his
prosecution had prospects of resulting in a conviction. The belief
must be founded on reasonably cogent facts. Any doubt
or uncertainty
in the accuracy or fullness of the facts should be sufficient ground
not to proceed with the prosecution for to
proceed will be without
reasonable and probable cause. In
Beckenstrater
v Rottcher and Theunissen
[5]
the
court stated the principle in the following terms:
“
When it is
alleged that a Defendant had no reasonable cause for prosecuting, I
understand this to mean that he did not have such
information as
would lead a reasonable man to conclude that the Plaintiff had
probably been guilty of the offence charged; if despite
his having
such information, the Defendant is shown not to have believed in the
Plaintiff’s guilt, a subjective element comes
into play and
disproves the existence, for the Defendant of reasonable and probable
cause.
”
ANALYSIS
[52]
It is common cause that the law was set in motion by the Control
Prosecutor, Mr Mbebe,
after having perused the sworn statements of
the complainant and two witnesses, Sgt Bopape and Ms Salome, which
combined, linked
the plaintiff to the vehicle that he, Lehlohonolo
and Lebohang arrived in and from which boxes ostensibly carrying the
robbed money,
were offloaded. It is to be noted further that the
contents of the statements of Ms Salome and Sgt Bopape, were read to
the plaintiff,
who agreed that the statement did implicate him. It is
also common cause that on the second appearance the suspects were
released
on bail and after approximately 14 months, on 29 November
2019, the charges were withdrawn owing to non-attendance by some
police
intended witnesses.
[53]
A distinction has to be drawn between the failure of a prosecution to
yield a conviction
and the failure of the prosecution to take off for
the reasons that were given in this case. It is the failure to secure
a conviction
that is referred to in the
Moleko
matter that
would favour the plaintiff.
CONCLUSION
[54]
It follows, firstly, from the finding, that the plaintiff had been
involved one way or
the other in the commission of the robbery and
his arrest, that a prosecution had to follow. It is logical,
therefore, that the
prosecution was based on facts from which
securing a conviction was a reasonable expectation. The plaintiff’s
assertion of
malice and unreasonableness of the basis of the
prosecution cannot be sustained. The plaintiff’s claim for
malicious prosecution
consequently stands to be dismissed with costs.
ORDER
[55]
Consequent to the findings in this judgment, the following order is
made:
1.
the plaintiff’s claims against the defendants are dismissed
with costs, scale C.
2.
Counsel for the Second Defendant is directed to deliver a copy
of
this judgment to the Second Defendant to consider reviewing the
withdrawal of the charges against the plaintiff.
MPN
MBONGWE
JUDGE
OF THE HIGH COURT
GAUTENG
DIVISION, PRETORIA
APPEARANCES:
For
the Plaintiff:
Adv
Mathe-Ndlazi
Instructed
by:
T
Matu Attorneys
For
the First and Second Defendants:
Adv
Kalashe
Instructed
by:
State
Attorney, Pretoria
Date
of hearing:
4, 5
and 6 September 2023
Date
of delivery:
7 May
2024
THIS
JUDGMENT WAS ELECTRONICALLY TRANSMITTED TO THE PARTIES’ LEGAL
REPRESENTATIVES AND UPLOADED ONTO CASELINES ON 07 MAY
2024.
[1]
Minister
of Safety and Security v Sekhoto
2011 (5) SA 367
[2]
Zealand
v Minister of Justice and Constitutional Development
2008 (3) SACR 1 (CC)
[3]
Minister
of Law and Order v Hurley
1986
(3) SA 558 (A)
[4]
Minister
of Justice and Constitutional Development & others v Moleko
(2008)
All SA 47
(SCA) at para 8
[5]
1955 (1) SA 129
(A)
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