Case Law[2024] ZAGPPHC 1009South Africa
Mtakati v Minister of Police, South Africa and Another (2024/105172) [2024] ZAGPPHC 1009 (1 October 2024)
Headnotes
Summary: Search and seizure without a warrant; Provisions of Section 22 of the Criminal Procedure Act implicated; Requirements to succeed on the common law remedy of spoliation; deprivation is not unlawful where conduct aligns with the provisions of Sec 22.
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Mtakati v Minister of Police, South Africa and Another (2024/105172) [2024] ZAGPPHC 1009 (1 October 2024)
Mtakati v Minister of Police, South Africa and Another (2024/105172) [2024] ZAGPPHC 1009 (1 October 2024)
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sino date 1 October 2024
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REPUBLIC
OF SOUTH AFRICA
IN THE HIGH COURT OF
SOUTH AFRICA
GAUTENG DIVISION
PRETORIA
CASE NO: 2024/105172
HEARD:
26 SEPTEMBER 2024
DECIDED: 01 OCTOBER
2024
1)
REPORTABLE: NO
2)
OF INTEREST TO OTHER JUDGES: NO
3)
REVISED.
DATE
01 OCTOBER 2024
SIGNATURE
In
the matter between:
ANDISIWE
NOMFUNDO MTAKATI
Applicant
And
MINISTER
OF POLICE, SOUTH AFRICA
First
Respondent
STATION
COMMANDER, BOSCHKOP
Second Respondent
POLICE
STATION
Summary:
Search and
seizure without a warrant
;
Provisions of Section 22 of the
Criminal Procedure Act implicated
;
Requirements to succeed on
the common law remedy of spoliation; deprivation is not unlawful
where conduct aligns with the provisions
of Sec 22.
This judgment has been
handed down remotely and shall be circulated to the parties by way of
email / uploading on Caselines. The
date of hand down shall be deemed
to be 01 October 2024
ORDER
1.
Condonation is granted to the respondents
for the late filing of their answering affidavit.
2.
The application is dismissed.
3.
Each party must pay its own costs.
JUDGMENT
BAM
J
Introduction
1.
The applicant filed an urgent motion for
interim relief, in which she sought, pending finalisation of the
application,
inter alia
,
an order for the immediate return of her motor vehicle, a VW Polo,
(more fully described in this judgment) which was allegedly
unlawfully seized and impounded by the respondents, along with a
restraining order to interdict and restrain the respondents and
anyone ‘acting in cohorts with the respondents’ from
further impounding her vehicle. The respondents are opposing
the relief. They seek condonation for the late filing of their
answering affidavit.
Background
2.
The common cause facts point to the
following: On 29 January 2024, at Mabovula Street, in Ngangelizwe,
Mthatha, Eastern Cape, the
crimes of murder and kidnapping were
committed, using a vehicle described as a Polo 1.4 Comfortline, with
registration letters
and numbers J[...] 8[...] F[...] G[...], (the
applicant’s vehicle or the vehicle). The victim is described by
the respondents
as K[...] M[...] N[...]. Shortly thereafter, on 9
February, two suspects named as, Lungile Njozela and Baninzi Sabi,
were arrested
and charged with the unlawful and intentional of
kidnapping of the victim under case number 23/02/2024, opened on 23
February 2024.
3.
At
the time of the arrest, the suspects were not in possession of the
vehicle. Police in Ngangelizwe Police station, with a view
to
securing the car as evidence of the commission of the crime of
kidnapping, reported the vehicle as wanted via the police circulation
system which circulates across police stations throughout the
country. On 13 September 2024 at about 08h00, the vehicle, then
driven by the applicant, an accountant, who works and resides in the
Pretoria East area, was stopped at during a ‘stop and
search’
point in the area of Boschkop, Pretoria East, by members of Echo1
Security Company and the South African Police Service,
CSC
[1]
.
The applicant was escorted to the Boschkop police station where she
met Captain Smit, (Smit). After checking the LPR
[2]
camera footage, the SAPS circulation system and speaking to the
investigating officer, Smit informed the applicant that the vehicle
is wanted in connection with the crimes of murder and kidnapping in
Mthatha. Smit directed that the vehicle be impounded.
Condonation
4.
The
applicant’s papers were issued on 16 September 2024, at 15h20.
It was indicated in the Notice of Motion that the matter
would be
heard at 14h00 on 17 September. The respondents were required to file
their notice of opposition, if any, on the 16 September,
at 15h00
while their answering papers had to be filed by no later than 10h00
on the 17 September. Service upon the respondents
was effected only
at 10h00 on 17 September. All of this meant that the respondents
would not have sufficient time to file their
papers. It is in the
interests of justice that the respondents be granted condonation
[3]
.
Applicant’s
submissions
5.
The applicant avers in her founding
affidavit that she is the owner of the vehicle. She was in peaceful
and undisturbed possession
until the respondents wrongfully and
unlawfully deprived her possession of the vehicle. She then canvasses
the requirements for
a final interdict. Here the applicant reaffirms
that she has a clear right not to be deprived unlawfully of her
property. In relation
to the harm or the reasonable apprehension
thereof, the applicant avers that she cannot get to work and
transport her child to
school without the car. She fears she may be
in breach of her employment contract as she has already missed work
due to her vehicle
being impounded. She submits that the balance of
convenience favours her while the respondents will not suffer any
harm in the
event they are ordered to return her vehicle. She
concludes she has no alternative remedy. In her heads of argument,
the applicant
confines her submissions to only two points. These are:
(i) she was in peaceful possession and (ii) she was unlawfully
deprived
of her vehicle.
Respondents'
submissions
6.
The respondents submit that the application
is not urgent. The vehicle was lawfully seized and impounded because
it was used as
an instrument to commit the crimes of murder and
kidnapping. The respondents submit that it is not legally competent
for this court
to grant the relief sought by the applicant. That it
is only the criminal court that can lawfully decide whether to
release the
vehicle to the applicant or to the state, upon completion
of the criminal proceedings. As the vehicle was used as an instrument
to commit the crimes in question, the police were enjoined to impound
the vehicle, submit the respondents. On the question of the
warrantless search and seizure, the respondents point to the
provisions of Section 22 of the Criminal Procedure Act and state that
they believed, on reasonable grounds,
that
had
they applied for the warrant in the circumstances, it would have been
issued, as provided for in Sec 21 (1)(a) of the CPA; and
that the
delay in applying for the warrant would have defeated the object of
the search. Finally the respondents submit that the
applicant’s
charge that the vehicle was unlawfully seized is not sustainable,
given the circumstances of this case.
Issues
7.
The issues are whether:
(i)
the application is urgent;
(ii)
the search and seizure of the applicant’s
vehicle was unlawful;
(iii)
the applicant was indeed spoliated; and
(iv)
costs
Legal framework
8.
Section 20 of the CPA provides that the
State may, in accordance with the provisions of this Chapter, seize
anything (referred to
as an article):
a)
which is concerned in or is on reasonable
grounds believed to be concerned in the commission or suspected
commission of an offence…;
b)
which may afford evidence of the commission
or suspected commission of an offence;
c)
which is intended to be used or is on
reasonable grounds believed to be intended to be used in the
commission of an offence.
9.
Section 21: Subject to the provisions of
sections 22, 24 and 25, an article referred to in section 20 shall be
seized only by virtue
of a search warrant issued a) by a magistrate
or justice… b) or by a judge or judicial officer presiding at
criminal proceedings…
10.
Section 22: A police official may without a
search warrant search any person or container or premises for the
purpose of seizing
any article referred to in section 20:
a)
if the person concerned consents to the
search for and the seizure of the article in question, or if the
person who may consent
to the search .. consents to such search and
the seizure of the article in question; or
b)
If he on reasonable grounds believes-
(i) that a search warrant
will be issued to him under paragraph (a) of section 21 (1) if he
applies for such warrant; and
(ii) that the delay in
obtaining such warrant would defeat the object of the search.
11.
Accordingly,
the default position is that a warrant is required to search and
seize. A warrantless search and seizure of incriminating
articles
will be unlawful for failure to comply with Sec 21 of the CPA unless
it is justified under Sec 22, either by consent in
terms of s 22(a)
or compliance with the requirements of s 22(b)
[4]
.
12.
The Bill of Rights, in Sec 14 guarantees
the right to privacy in these terms:
‘
Everyone
has the right to privacy, which includes the right not to have—
(a) their person or home
searched;
(b) their property
searched;
(c) their
possessions seized; or
(d) the privacy of
their communications infringed. ‘
13.
A
discussion therefore, on the legality or otherwise of a search and
seizure, without weaving into it the right to privacy enshrined
in
the Constitution would be incomplete and wanting. This case is
concerned with a warrantless search and seizure of the applicant’s
vehicle. Our courts have said that a warrant ‘is not a mere
formality. It is the method tried and tested in our criminal
procedure to defend the individual against the power of the state,
ensuring that police cannot invade private homes and businesses
upon
a whim, or to terrorise.’
[5]
14.
A
warrant ‘governs the time, place and scope of the search. This
softens the intrusion on the right to privacy, guides the
conduct of
the inspection, and informs the individual of the legality and limits
of the search. Our history provides evidence of
the need to adhere
strictly to the warrant requirement unless there are clear and
justifiable reasons for deviation
[6]
.
15.
The
right to privacy flows from the value placed on human dignity
[7]
.
Courts have said that privacy is acknowledged ‘in the truly
personal realm, but as a person moves into communal relations
and
activities such as business and social interaction, the scope of
personal space shrinks accordingly.
[8]
’
But, it does not mean that the right to privacy relates ‘solely
to the individual within his or her intimate space.
Thus, when people
are in their offices, cars or on mobile telephones, they still retain
a right to be left alone by the state unless
certain conditions are
satisfied
[9]
.
16.
But
the law recognises that there may be instances where the need of the
state to protect public interest and effective policing
compel an
exception to the requirement of a warrant, such as provided for in
Section 22 of the CPA,
Gaertner
[10]
,
Mogajane
[11]
,
Kunjana
[12]
.
The
constitutionally sound exception provided for in Sec 22 of the
CPA
[13]
provides no free pass to anyone, including the state. Thus, the need
to scrutinise the conduct and the reasons rests with the court
as
encapsulated in this dicta from
Ngqukumba
v
Minister
of Safety and Security and Other
s:
‘
It
matters not that a government entity may be purporting to act under
colour of a law, statutory or otherwise. The real issue is
whether it
is properly acting within the law. After all, the principle of
legality requires of state organs always to act in terms
of the law.
Surely then, it should make no difference that, in dispossessing an
individual of an object unlawfully, the police
purported to act under
colour of the search and seizure powers contained in the Criminal
Procedure Act. Non-compliance with the
provisions of the Criminal
Procedure Act in seizing a person’s goods is unlawful. This
unlawfulness, plus the other requirement
for a spoliation order
(namely, having been in possession immediately prior to being
despoiled) satisfy the requisites for the
order. All that the
despoiled person need prove is that:
(a) she was in possession
of the object; and
(b)
she was deprived of possession unlawfully.’
[14]
17.
What
this means is that the court evaluating the reasons advanced for the
deviation from the requirement of the warrant and the
police’s
belief, premised on Sec 22, must be satisfied that the reasons are
sound and the belief objectively reasonable
[15]
.
Discussion
Urgency
18.
Urgent motions are governed by Rule 6
(12) of the Uniform Rules. The applicant avers that she uses her
vehicle to travel to and
from work and relies on the same vehicle to
drop off and collect her minor child from school. She has no other
means to move around.
She now has to rely on public transport, in
circumstances where she has no budget for public transport. Were she
to apply for a
date in the ordinary motion roll, she will in most
likely be allocated a date sometime in early 2025. I am satisfied
that the applicant
will not be afforded substantial redress in a
hearing in due course.
Whether the search and
seizure of the applicant’s vehicle was unlawful
19.
The
respondents in this case assert that they acted in line with
provisions of Sec 22 of the CPA. To substantiate their case, the
respondents submit that it is not in dispute that on 29 January 2024,
in Ngangelizwe, the crimes of kidnapping and murder were
committed
and that the vehicle in question was used in the commission of the
offences. Two suspects have since been arrested and
are facing
charges of kidnapping. As of February 2024, the police in
Ngangelizwe, in a bid to recover the vehicle in question,
registered
it in the police circulation system as a wanted vehicle. The
applicant herself does not dispute that the vehicle was
used in the
commission of the offence of kidnapping but highlights that she did
not commit the crime
[16]
.
20.
The respondents referred the court to: (i)
a copy of the docket which bears the case number under which the two
suspects were charged;
(ii) the warning statements, informing the
individual suspects of their rights, bearing the suspects’
names in each of the
statements, the case number, the name of the
victim, and the name of the Investigating Officer (the rights’
notices); (iii)
a copy of the record registering the vehicle in the
police circulation system depicting the case number, and an image
featuring
the back of the vehicle with its registration letters and
numbers. This record carries the warning that the occupants of the
vehicle
were involved in the commission of the crimes of murder and
kidnapping at Ngangelizwe, that in the event the vehicle is spotted,
the investigating officer must be contacted for further action.
21.
The respondents further provided what
appears to be an extract from video footage depicting the vehicle
recorded as at 07h16 on
the morning of 13 September 2024; (iv)
Finally, the respondents attached the sworn statements of the
Investigating Officer and
Captain Smit confirming the version placed
by the deponent before court.
22.
The
circumstances of this case must be contrasted against those in
Ngqukumba
[17]
,
on which the applicant relies, where the court was concerned with the
interpretation of Sections 68(6)(b) read with section 89(1)
[18]
of the National Road Traffic Act
[19]
.
In that case, a suspect, who was under police investigation in
connection with a stolen vehicle, volunteered information to the
effect that he had been involved in the theft of another vehicle.
Following on the information, the suspect took the police to
where
the vehicle was found. There, the police ordered the appellant to
drive the vehicle to the police station. Upon noticing
that its
chassis and engine numbers had been filed away, the vehicle was
impounded. In all of this, the police acted without a
warrant.
23.
The court in
Ngqukumba
reasoned that the appellant had been spoliated and ordered that the
police release the vehicle to him. Underlying the court’s
reasoning was that there may be perfectly legitimate reasons why a
person may be in possession of a vehicle with a defiled engine
and
chassis number. Here, Madlanga J, writing for the court, explains the
court’s reasoning:
‘
That
leads me to a crucial point of departure. It is that in this case we
are not concerned with objects the possession of which
by ordinary
individuals would be unlawful under all circumstances. Had we been
concerned with objects of that nature, then the
mandament van spolie
might well not be available.’
[20]
24.
In the present case, the applicant
herself accepts that she is in possession of a vehicle that was used
as an instrument in the
commission of the crime. This detail
affirms the IO’s statements that the applicant refused to
cooperate with the police
even though she knew that her vehicle was
involved in the commission of the offence.
25.
One is not concerned with the provisions of
the Traffic Act and possession of a vehicle with defiled engine and
chassis numbers
but crimes of murder and kidnapping where the same
vehicle was involved and where the applicant accepts that her vehicle
was used
to commit the crime of kidnapping. These details to me point
to one conclusion only, they justify the urgency with which the
respondents
moved after the vehicle’s registration plate was
captured by the cameras and ground their belief in their compliance
with
Sec 22 of the CPA. These reasons are sound and the respondents’
belief in my view, objectively viewed, is sound. There is
thus no
question of unlawfulness in the search and seizure of the applicant’s
vehicle. The vehicle was lawfully searched
and seized.
26.
The respondents submit that, whilst
criminal proceedings are pending, it is not competent of this court
to make any order regarding
the vehicle. Indeed, it has not been
disputed that the proceedings are currently pending. In this regard,
the court in
Tshatshu
v
Minister of Safety and Security and
Another
, in the course of entertaining
a case for damages caused to a vehicle that had allegedly been
unlawfully seized, had the following
to say:
‘
The
concession by the plaintiff that the vehicle was lawfully seized by
the police was therefore correctly made. For as long as
the criminal
proceedings are still in progress this court has no jurisdiction to
make an order relating to that vehicle.’
[21]
Whether the applicant
was indeed spoliated
27.
To succeed with the relief of
spoliation, the applicant has to establish that: (a) she was in
possession of the object; and
(b)
she was deprived of possession unlawfully
[22]
.
28.
I
have already found that the applicant’s vehicle was lawfully
seized. Under the circumstances, the applicant’s case
of
spoliation fails. Finally, the applicant rely on
Ziboti
and Another
v
Minister
of Police and Others
[23]
,
a case concerned with the unlawful personal search and the search of
the applicant’s home and seizure of personal items,
by members
of Correctional Services, without a warrant, based on an intelligence
report. A female friend found in the applicant’s
home was also
searched. There, the court upheld the applican’t’
spoliation claim.
Ziboti
is
plainly distinguishable from the present case.
Costs
29.
The
general principle is that costs are a matter within the discretion of
the court, which discretion must be exercised judiciously.
In all
circumstances, the question is whether it would be just and equitable
to make a particular costs order
[24]
.
On reflecting on the circumstances of this case, the applicant
clearly sought to vindicate a constitutionally discernible right.
This triggers the responsibility on this court to consider whether
the
Biowatch
[25]
principle is applicable. The primary consideration when enquiring
into the circumstances of a case, according to the
Biowatch
principle is whether the award of costs in a particular case would
hinder or promote the advancement of Constitutional justice.
30.
In this case, the applicant, whether
correctly or incorrectly, sought to vindicate her rights against
being searched and her article
seized in circumstances where the
police had no warrant authorising such search, albeit, the
respondents were acting lawfully and
within the confines of the CPA.
I am persuaded that it would send a wrong message to members of the
public faced with the same
situation were this court to mulct the
applicant in costs and would ultimately hinder the advancement of
constitutional justice.
Accordingly, no costs will be awarded to the
victorious respondents.
Order
1. Condonation is
granted to the respondents for their late filing of the answering
affidavit.
2.
The applicant’s case is dismissed.
3.
Each party must pay its own costs.
NN
BAM
JUDGE OF THE HIGH
COURT,
GAUTENG
DIVISION, PRETORIA
Date
of Hearing
:
26
September 2024
Date
of Judgment:
1 October 2024
Appearances:
Counsel
for the Applicant:
Mr
T Noah (Attorney with right of appearance)
Noah
and Sons Inc
℅
Mngqingo
Attorneys
Pretorius
Street Pretoria
Counsel
for the Respondents:
Adv
K Mondlane
Instructed
by:
State
Attorney, Pretoria
[1]
The
unit’s name is not written in full. It may be the SAPS
Community Service Centre, but nothing turns on the name in so
far as
the record suggests.
[2]
LPR
refers to License plate recognition camera, a type of security
camera that is designed to capture a vehicle’s licence
plate.
[3]
Turnbull-Jackson
v Hibiscus Coast Municipality and Others
[2014] ZACC 24
, paragraph 24;
Nair
v Telkom SOC Ltd and Others
(JR59/2020) [2021] ZALCJHB 449 (7 December 2021), paragraph 11.
[4]
S
v Murphy and Others
- Search and Seizure (CC27/2018)
[2023] ZAWCHC 184
;
2024 (1) SACR
138
(WCC) (12 July 2023).
[5]
Magajane
v Chairperson, North West Gambling Board
(CCT49/05)
[2006] ZACC 8
;
2006 (10) BCLR 1133
(CC) ;
2006 (5) SA 250
;
2006 (2) SACR 447
(8 June 2006), paragraph 74.
[6]
Gaertner
and Others v Minister of Finance and Others
(CCT
56/13)
[2013] ZACC 38
;
2014 (1) SA 442
(CC);
2014 (1) BCLR 38
(CC)
(14 November 2013), paragraph 69.
[7]
Minister
of Police and Others v Kunjana
(CCT253/15)
[2016] ZACC 21
;
2016 (9) BCLR 1237
(CC);
2016 (2) SACR
473
(CC) (27 July 2016), paragraph 14.
[8]
Bernstein
and Others v Bester NO and Others
(CCT23/95)
[1996] ZACC 2
;
1996 (4) BCLR 449
;
1996 (2) SA 751
(27
March 1996) paragraph 67.
[9]
Directorate
of Serious Economic Offences and Others v Hyundai Motor Distributors
(Pty) Ltd and Others In re: Hyundai Motor Distributors
(Pty) Ltd and
Others v Smit NO and Others
(CCT1/00)
[2000] ZACC 12
;
2000 (10) BCLR 1079
;
2001 (1) SA 545
(CC)
(25 August 2000), paragraph 16.
[10]
Note
6
supra
,
paragraph 70.
[11]
Note
5
supra
,
paragraph 75.
[12]
Note
7
supra,
paragraph 40.
[13]
Nkunjana
paragraph
40.
[14]
[2014]
ZACC 14
, paragraph 13.
[15]
S
v Murphy
,
note 4
supra
,
paragraph 18.
[16]
Caselines
16-4 paragraph 5 ‘Ad paragraphs 3.1-3.6: The contents of these
paragraph are not denied, in so far as they do
not relate to me,
however to my vehicle.’
[17]
Note
13.
[18]
The
sections read together prohibit possession “without lawful
cause” of a motor vehicle of which the engine or chassis
number has been falsified or mutilated.
[19]
Act
93 of 1996.
[20]
Note
13
supra
,
paragraph 15.
[21]
(433/2018)
[2022] ZAECBHC 17 (13 June 2022), paragraph 15.
[22]
Note
13.
[23]
(3286/2024)
[2024] ZAECPEHC 58 (19 September 2024).
[24]
Helen
Suzman Foundation v Speaker of the National Assembly and Others
(32858/2020) [2020] ZAGPPHC 574 (5 October 2020), paragraphs
110-112.
[25]
Biowatch
Trust v Registrar Genetic Resources and Others
(CCT 80/08)
[2009] ZACC 14
;
2009 (6) SA 232
(CC);
2009 (10) BCLR
1014
(CC) (3 June 2009).
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