Case Law[2024] ZAGPPHC 673South Africa
Kats v Minister of Police (2022/045803) [2024] ZAGPPHC 673 (13 June 2024)
High Court of South Africa (Gauteng Division, Pretoria)
13 June 2024
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# South Africa: North Gauteng High Court, Pretoria
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## Kats v Minister of Police (2022/045803) [2024] ZAGPPHC 673 (13 June 2024)
Kats v Minister of Police (2022/045803) [2024] ZAGPPHC 673 (13 June 2024)
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sino date 13 June 2024
IN THE HIGH COURT OF
SOUTH AFRICA
GAUTENG DIVISION,
PRETORIA
Case Number:
2022-045803
(1)
REPORTABLE: YES/NO
(2)
OF INTEREST TO OTHER JUDGES: YES/NO
(3)
REVISED/NO
SIGNATURE:
DATE: 13 June 2024
In the matter between:
TAL
KATS
Plaintiff
And
MINISTER
OF POLICE
Defendant
JUDGMENT
Delivery:
This judgment was handed down electronically by circulation to the
parties’ legal representatives by email and by
upload
onto Caselines. The date and time for hand-down is deemed to be
10:00
on
13
June 2024
.
MNISI AJ
Introduction
[1] In
this matter one Mr. Tal Kats
(“Mr.
Kats/the Applicant”)
, an adult
male, instituted an action in this court against the Minister of
Police
(“the Respondent”)
.
The matter was before me on a default basis in that the
respondent failed to file any opposing papers.
As
set out in his combined summons the applicant, at the commencement of
his action, claimed delictual damages from the respondent
for
unlawful arrest and detention.
[2] The only issue for
determination before this court is whether or not the arrest of the
applicant by members of the South African
Police Services (“SAPS”)
and the subsequent detention thereafter was unlawful and, if so, the
determination of the
applicant’s damages as a result thereof.
The Applicant’s
Case
[3] According to the
particulars of claim, on 19 November 2019 the applicant was arrested
by members of the SAPS whose names and
ranks are unknown to him at
his place of residence without a warrant of arrest on allegations of
dealing in dagga. He was thereafter
detained at Wierdaburg Police
Station for a period of 3 (three) days.
[4] The applicant further
claims that his arrest was made without any reasonable suspicion
and/or grounds that he has committed
a schedule 1 offence and/or any
other offence. He also avers that he did not commit any offence in
the presence of members of the
SAPS and that there was no objective
evidence to justify his arrest. Accordingly, Mr. Kats claims that as
a result of his arrest,
sustained severe psychological shock and
trauma and subsequently suffered damages which damages were
foreseeable by members of
the SAPS.
[5] The applicant further
contends that because of his unlawful and wrongful arrest by the SAPS
members, acting within the course
and scope of the respondent, and
the
sequalae
thereof, he suffered damages in the amount of
R500 000.00 comprising of contumelia, deprivation of freedom,
discomfort, suffering,
loss of amenities of life, emotional shock and
psychological trauma.
The Jurisdictional
Prerequisites in terms of s 40 of the Criminal Procedure Act
[6] In
terms of Subsection 40(1)(b) of the Act
[1]
(“the Act”):-
“
A
peace officer may, without warrant, arrest any person whom he
reasonably suspects of having committed an offence referred to in
Schedule 1, other than the offence of escaping from custody.”
[7] In
Heimstra’s
Criminal
Procedure
,
[2]
the learned author, with reference to the
Sekhoto
case
[3]
summarises the law pertaining to arrest without warrant as follows:-
1. The jurisdictional
prerequisites for subsection 40(1)(b) must be present;
2. The arrestor must be
aware that he or she has a discretion to arrest;
3. The arrestor must
exercise that discretion with reference to the facts;
4. There is no
jurisdictional requirement that the arresting officer should consider
using a less drastic measure than arrest to
bring the suspect before
court.
[8] It
is fairly trite that these grounds are interpreted objectively and
must be of such a nature that a reasonable person would
have had a
suspicion.
[4]
The arrestor’s
grounds must be reasonable from an objective point of view. When a
peace officer has an
initial
suspicion,
steps have to be taken to have it confirmed in order to make it a
reasonable
suspicion
before the peace officer arrests. Authority for this proposition is
to be found in the matter of
Nkambule
v Minister of Law and Order.
[5]
[9] In
the matter of
Olivier
v Minister of Safety and Security and Another,
[6]
the
court held that:
“
When
deciding if an arrestor’s decision to arrest was reasonable,
each case must be decided on its own facts.”
[10]
The onus rests upon the arrestor to prove that the arrest was
objectively lawful.
[7]
[11]
If the arrest is unlawful, it follows that the subsequent detention
must also be unlawful.
[8]
Discussion
[12] In advancing the
applicant’s claim, counsel for the applicant argued that the
applicant suffers from major depression,
PTSD, severe stress and had
to suffer from torture and embarrassment. The applicant ought to be
compensated for the loss of his
livelihood by the respondent, as it
was the respondent and/or its agents who caused all the
abovementioned issues.
[13] Counsel for the
applicant further submitted in his heads of argument that this court
should exercise favourable discretion
regarding the general damages
claimed and should accept the recommendations of the experts for the
calculations of the medical
bills, and he loss of earnings and loss
of earning capacity. I shall deal with difficulties regarding
acceptance of expert reports
later in this judgment.
Was the arrest of
the Applicant lawful in terms of subsection 40(1)(b) of the Act?
[14]
Although
the applicant chose not to testify, the matter was nevertheless
conducted with the common understanding that the onus of
proving that
the arrest and detention were lawful rested on the respondent.
It
is the respectful opinion of this Court that the above should not be
interpreted or applied to the detriment of the prevailing
jurisprudence and entrenched legal principles.
[15] As alluded above,
the respondent chose not to file any opposing papers. In light of the
aforegoing, this Court finds that the
respondent has failed to
discharge the onus incumbent upon it to prove, on a balance of
probabilities, that the arrest of the Plaintiff
was lawful in terms
of subsection 40(1)(b) of the Act.
[16] I turn now to assess
the damages for which the respondent is liable to the applicant.
Quantum of Damages
for Unlawful Arrest and Detention
[17] It was submitted on
behalf of the applicant that the respondent should be ordered to pay
to the applicant the sum of R8 963
128.00 (in terms of the amended
particulars of claim) made up as follows: R168 642.00 for past
medical, hospital and psychological
expenses; R147 050.00 for future
medical and psychological expenses; R8 147 736.00 for past and future
loss of earnings and earning
capacity as well as R500 000.00 for
general damages. Regrettably, no evidence, save for general damages,
was led in support of
the above and no authorities were provided to
this Court’s as guidance to assist in determining the
applicant’s damages.
[18]
In assessing the quantum of the applicant’s damages, the Court
has had regard to the following authorities: In the matter
of
Mahlangu
[9]
the
Constitutional Court noted that it is trite that damages are awarded
to deter and prevent future infringements of fundamental
rights by
organs of state. They are a gesture of goodwill to the aggrieved and
they do not rectify the wrong that took place. The
court then cited,
with approval, the decision of the SCA in the matter of
Seymour
[10]
where
it was held:-
“
Money
can never be more than a crude solatium for the deprivation of what
in truth can never be restored and there is no empirical
measure for
the loss.”
[19]
Moreover, in the matter of
Tyulu
[11]
the
SCA held the following:-
“
In
the assessment of damages for unlawful arrest and detention, it is
important to bear in mind that the primary purpose is not
to enrich
the aggrieved party but to offer him or her some much-needed solatium
for his or her injured feelings. It is therefore
crucial that serious
attempts be made to ensure that the damages awarded are commensurate
with the injury inflicted. However, our
courts should be astute to
ensure that the awards they make for such infractions reflect the
importance of the right to personal
liberty and the seriousness with
which any arbitrary deprivation of personal liberty is viewed in our
law.”
[20] Further, in
paragraph [54] of
Mahlangu
it was held:-
“
In
De Klerk this court took into account the fact that the applicant was
detained from 20 December 2012 to 28 December 2012. It
also
took into account the fact that the applicant had provided precedent
for the quantum of the general damages he sought, and
the fact that
the respondent did not put up a serious fight in that respect. It
awarded damages in the amount of R300 000 for the
eight days'
deprivation of freedom.”
[21] The relevant factors
in the present matter have already been set out in this judgment when
dealing with the applicant’s
particulars of claim.
Nevertheless, those factors which are relevant to the assessment of
the applicant’s damages will be
highlighted in the discussion
below.
[22] On the one hand the
circumstances surrounding the arrest were (putting aside that the
very fact of being arrested must, in
itself, be a traumatic event)
not as traumatic or appeared to have had such a humiliating effect
upon the applicant as has unfortunately
been the case in so many
similar matters dealt with by our courts. For example, there is no
evidence before this court that the
applicant was subjected to any
torture. Nor does it appear that he was arrested in front of his
peers or any other members of the
community.
[23] What is often
frequent in this Court in matters of this nature (and sadly there are
simply too many in number) is the general
failure, on the part of
plaintiffs, to place before the courts which are tasked to assess
their damages, expert medical evidence
pertaining to same.
[24] In general, the
Court refers to evidence of a medico-legal nature by relevant experts
in support of various heads of delictual
damages. Even if those
experts are not subpoenaed to give oral evidence, surely there are
rules which make provision for the admissibility
of their reports
before the Court of law.
[25] Counsel for the
applicant in advancing the applicant’s claim for emotional
suffering and other related
sequelae
sought to place relies on
certain medico-legal reports compiled by various experts.
Regrettably, these reports are not properly
before court. It is
my considered view that reliance on reports which are not properly
before Court would be tantamount to speculation.
[26] It is trite that
expert reports are filed in terms of Rule 36(9)(a) and (b) of the
Uniform Rules of this Court. In this case
for instance, the report of
the Actuary, AC Strydom was filed without such notice. Moreover,
there is no application before this
Court that any evidence be given
by way of affidavits as contemplated by section 34(2) of the Civil
Proceedings Evidence Act 25
of 1965 read with Uniform Rule 38(2).
Similarly, and as alluded above, this court has difficulty in
accepting the evidence of both
the Clinical Psychologist and
Industrial Psychologist’s reports that are not properly before
this Court.
[27]
Moreover,
very little information was provided regarding the applicant’s
personal circumstances, save that for the factors
as alluded above.
No admissible evidence was presented whatsoever in support of a claim
for loss of income and business opportunities.
This
court is limited to the facts as alluded to by the applicant and
therefore I have taken into account the manner of the arrest
as
described followed by the detention wherein the applicant suffered
indignity.
[28] Despite this limited
information,
I am duty bound to consider and apply
fairness demanded of me when considering all circumstances relevant
to quantify the harm caused
by the violation of one's constitutional
rights.
I am mindful that the period of time
for which a person is detained after an arrest cannot only be the
factor to be considered when
determining the extent of the damage
suffered. All prevailing circumstances should be considered
cumulatively.
[29] I turn now to assess
the period of unlawful detention for which the respondent is liable
to the applicant.
[30] The Supreme Court of
Appeal held in
Isaacs
v Minister van Wet en Orde
[12]
that the competence
afforded by
s
50(1)
of
the
51
of 1977
,
is not dependent on the prior arrest being lawful. Theron J explained
in
De
Klerk v Minister of Police
[13]
that the Appellate
Division in
Isaacs
found that:
‘
a detainee’s
continued detention pursuant to an order of court remanding him in
custody in terms of
section
50(1)
of
the
Criminal
Procedure Act may
be
lawful even though the detention followed from an unlawful arrest.’
[31] Theron J
[14]
highlighted that the mere existence of a remand order is not enough
to break the chain of causation, and the proposition that remand
pursuant to an unlawful arrest will necessarily be lawful is not
supported by
Isaacs.
She explained that in
determining liability for subsequent detention, a plaintiff needs to
prove that the unlawful, wrongful conduct
of the police factually and
legally caused the harm, the post-court hearing deprivation of
liberty.
[32] It was contended on
behalf of Mr Kats that pursuant to his arrest on 19 November 2019 he
was detained for a period of 3 days
at Wierdaburg Police Station
until his date of first appearance at the Pretoria Magistrate’s
Court on 21 November 2019. On
the same day he was denied bail which
led to a further detention of 7 days due to the fact that his bail
was opposed by the respondent.
He was subsequently granted bail on 2
December 2019, which means Mr Kats spend a period of 14 days in
custody.
[33] Now that I have
accepted that the arrest was unlawful, it is my considered view that
a reasonable arresting officer in the
circumstances should have
foreseen the possibility that, pursuant to an unlawful arrest, Mr.
Kats would be remanded in custody
because of the seriousness of the
charges. These circumstances, and in the absence of any evidence to
the contrary, it is reasonable
and fair to hold the defendant liable
for the harm suffered by Mr. Kats for the whole period 14 days during
which he was detained.
[34]
In
Motladile
v Minister of Police
2023
(2) SACR 274
(SCA)
the
Supreme Court of Appeal (SCA), on appeal from this Division,
criticised the impression created that unlawful arrest matters
can be
uniformly quantified by calculation of an amount of approximately
Fifteen Thousand Rand (R15,000.00) per day. The SCA unanimously
found
that any attempt to “unify” calculation of
quantum
through
a process that the SCA dubbed as a “
one
size fits all approach”
is
not
in
the interest of justice.
[35] In the lack of
detail to the circumstances of the arrest, as well as events that
took place thereafter, I take guidance from
the matter of
Olivier
v Minister of Safety and
Security
and Another
2009
(3) SA 434
(W)
in
which it is eloquently stated in relation to the right of freedom
that:
“
Any
infringement on this basic right is a serious inroad into an
individual's liberty and will be open to censure. The censure in
this
matter is by way of
solatium
awarded
to the plaintiff for his injury.”
[36] Further in the
Olivier
matter it is expressed that the plaintiff’s
damages
will ultimately be forthcoming from the
State coffers to which the citizens of this country contribute. Some
restraint is called
for when awarding damages where the
fiscus
is the source thereof.
On the basis of the
above, as well as with guidance to the applicable legal principles
stipulated in
Oliver
that it has to be kept in mind
that the compensation originates from the fiscus (i.e the public
purse), I am of the view that the
submissions as made by the
applicant’s counsel on an amount representing just and fair
quantum,
are extremely too high.
[37] I hold the view that
an amount between R450,000.00 (Four Hundred and Fifty Thousand Rands)
and R500,000.00 (Five Hundred Thousand
Rands) would suffice as fair
and just compensation for the damages proven by the applicant. The
aggregate between these two (2)
amounts is the amount of R475,000.00
(Four Hundred and Seventy Five Thousand Rands), which is the basis on
which I calculate compensation
to the applicant to be a just and fair
amount in the circumstances.
[38] Having taken all of
the aforegoing factors into account, it is the opinion of this Court
that a suitable amount for general
damages to be paid by the
respondent to the applicant is the sum of R475,000.00 (Four Hundred
and Seventy Five Thousand Rands).
Order
[39] The Court makes the
following order, namely:-
1.
The
respondent (The Minister of Police) is to pay to the applicant (Mr.
Kats) the sum of R475 000.00 (Four Hundred and Seventy Five
Thousand
Rands);
2. Interest thereon at
the prescribed rate of interest from the date of judgment to date of
final payment;
3. Costs of suit.
J Mnisi
Acting Judge of the High
Court
Delivered: This judgement
is handed down electronically by uploading it to the electronic file
of this matter on CaseLines. As a
courtesy gesture, it will be sent
to the parties/their legal representatives by email.
For
the plaintiff:
Adv
X Van Niekerk
Instructed
by:
ML
Schoeman Attorneys
For
the defendant:
Unknown
Date
of the hearing:
2
February 2024
Date
of judgment:
13
June 2024
[1]
Criminal
Procedure Act 51 of 1977
.
[2]
Page
5-8.
[3]
Minister
of Safety and Security v Sekhoto
(131/10)
[2010]
ZASCA 141
(19
November 2010).
[4]
R
v Van Heerden
1958
(3) SA 150
(TPD);
Duncan v Minister of Law and Order
1986
(2) SA 805
(AD)
at 814D.
[5]
1993
(1) SACR 434
(TPD);
Heimstra (supra) at 5-8.
[6]
2009
(3) SA 434
(WLD).
[7]
See
Minister of Law and Order and Others v Hurley and Another
1986
(3) SA 568
(AD)
at 589 E-F, Mabasa v Felix
1981
(3) SA 865
(AD)
and Minister of Law and Order v Matshoba
1990
(1) SA 280
(AD)
at 284.
[8]
Minister
of Safety and Security v Tyokwana
2015
(1) SACR 597
(SCA)
at 600G.
[9]
Mahlangu
and Another
v
Minister of Police
[2021]
ZACC 10
at
paragraph 50.
[10]
Seymour
v Minister of Safety and Security
2006
(6) SA 320
(SCA)
at paragraph 20.
[11]
Minister
of Safety and Security v Tyulu
2009
(5) SA 85
(SCA)
at paragraph 26.
[12]
1996
(1) SACR 314
(SCA).
[13]
2020
(1) SACR 1 (CC).
[14]
At
par [45].
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