Case Law[2024] ZAGPPHC 1093South Africa
Makhathini and Others v Minister of Police (A178/2024) [2024] ZAGPPHC 1093 (31 October 2024)
High Court of South Africa (Gauteng Division, Pretoria)
31 October 2024
Headnotes
Summary: Unlawful arrest and detention – arresting officer found R9 900,00 in the possession of the appellants – this corresponded exactly with the amount a complainant alleged that the appellants, being two community policing members and a police reservist, had extorted from him earlier the same day – accordingly the arresting officer’s suspicion that a crime had been committed was objectively reasonable – appellants’ version on appeal that the arresting officer, another detective and a police colonel had been part of a conspiracy rejected – the onus on the arresting officer to justify the arrest without a warrant satisfied – appeal against a refusal of the appellants’ claims dismissed.
Judgment
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## Makhathini and Others v Minister of Police (A178/2024) [2024] ZAGPPHC 1093 (31 October 2024)
Makhathini and Others v Minister of Police (A178/2024) [2024] ZAGPPHC 1093 (31 October 2024)
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sino date 31 October 2024
HIGH
COURT OF SOUTH AFRICA
(GAUTENG
DIVISION, PRETORIA)
CASE
NO: A178/2024
(1)
REPORTABLE: NO.
(2)
OF INTEREST TO
OTHER JUDGES: NO
(3)
REVISED.
DATE:
31
OCTOBER 2024
In
the matter between:
SIBUSISO
JOSEPH MAKHATHINI
First
Appellant
THABO
MALEBYE
Second
Appellant
GOLIATH
WAJAR DAVID ISAACKS
Third
Appellant
and
MINISTER
OF POLICE
Respondent
Summary:
Unlawful arrest and detention – arresting officer found
R9 900,00 in the possession of the appellants – this
corresponded
exactly with the amount a complainant alleged that the
appellants, being two community policing members and a police
reservist,
had extorted from him earlier the same day –
accordingly the arresting officer’s suspicion that a crime had
been committed
was objectively reasonable – appellants’
version on appeal that the arresting officer, another detective and a
police
colonel had been part of a conspiracy rejected – the
onus on the arresting officer to justify the arrest without a warrant
satisfied – appeal against a refusal of the appellants’
claims dismissed
.
ORDER
The
appeals are dismissed, with costs.
JUDGMENT
The
matter was heard in open court and the judgment was prepared and
authored by the judge whose name is reflected herein and is
handed
down electronically by circulation to the parties’ legal
representatives by email and by uploading it to the electronic
file
of this matter on Caselines.The date for hand-down is deemed to be
….. October 2024
.
DAVIS,
J (Millar J et Mazibuko AJ concurring)
Introduction
[1]
The three
appellants were plaintiffs in three separate actions instituted in
the court of first instance. In each of the actions,
damages were
claimed against the Minister of Police, allegedly suffered as a
result of alleged unlawful arrest and detention.
[2]
The arrests in
question were carried out at the same time and place and by the same
arresting officer. Accordingly the three actions
had been
consolidated for purposes of hearing.
[3]
Mali J,
sitting in the court a quo, heard evidence in the consolidated trial
during June 2022. On 31 August 2023 she dismissed the
appellants’
claims.
[4]
Mali J
subsequently refused leave to appeal and the matter came before us by
way of leave to appeal granted by the Supreme Court
of Appeal on 27
March 2024.
The
law regarding the arrest of persons without a warrant
[5]
An
arrest and detention must be constitutionally and statutorily
justified.
[1]
[6]
An
arrest or detention is
prima
facie
wrongful.
[2]
[7]
Thus,
when a police officer has arrested and detained a person, once the
arrest and detention have been admitted, the onus of proving
lawfulness, rests on the arresting officer.
[3]
[8]
In
order to show that an arrest without a warrant had been lawful, it
has to be proven that the arresting officer had suspected
the suspect
of having committed an offence as contemplated in Schedule 1 of the
Criminal Procedure Act.
[4]
[9]
The
elements of what must be proven have been neatly summed up in a
Khubalo
[5]
as follows: “
An
officer making a warrantless arrest had to comply with the
jurisdictional prerequisites set out in section 40(1)(b) of the CPA.
Those are that (i) the arrestor must be a peace officer; (ii) the
arrestor must entertain a suspicion; (iii) the suspicion must
be that
the arrested person committed an offence referred to in Schedule 1;
and (iv) the suspicion must rest on reasonable grounds
”.
[10]
In
Mabona
[6]
the issue of “reasonable grounds” was explained as
follows: “
Would
a reasonable man in the arrestor’s position and possessed of
the same information have considered that there were good
and
sufficient grounds for suspecting that the appellants were guilty …
”.
Common
cause facts
[11]
Before dealing
with the contested evidence, it is apposite to note that the date,
time and place of the arrest, being on the afternoon
of 22 December
2014 and in the office of Colonel Modike at Pretoria Central Police
Station, were all common cause.
[12]
It was also
common cause that all three appellants were in each other’s
company when the arrest took place and that the arresting
officer was
D/Cst Mdaka. He was assisted at the time by D/Cst Supe.
D/Cst
Mdaka and detective
constable
D/Cst
Supe
were acting in the course and scope of their duties as police
officers and the defendant, the Minister of Police (the Minister)
was
vicariously liable for any wrongdoing which they may have committed.
For this reasons the minister had been cited as the defendant
in the
consolidated matters.
[13]
It was also
not in dispute that, after their arrest, the appellants had been
detained for two days each and that on 17 January 2017
charges
against them had been withdrawn in the Specialised Commercial Crimes
court.
[14]
It was further
not in dispute that the appellants had earlier the evening of the
arrest, come across the alleged complainant, a
Mr Makitla who had
been sitting in a stationery vehicle on Church Square in Pretoria. He
was found in possession of four Malawian
passports and was taken for
questioning to Pretoria Central Police station by the appellants on
suspicion of fraud, but subsequently
released by them. The appellants
had been part of a team consisting of a police reservist and
community policing members.
The
defendant’s version
[15]
As the onus
rested on the defendant in the circumstances (as explained earlier)
it is apposite to start with evidence led on his
behalf, despite the
fact that at the trial the appellants had led their own evidence
first.
[16]
D/Cst
Mdaka
(who had since been promoted to D/Sgt and shall be referred to as
such was the defendant’s first witness. He testified
that he
was the arresting officer. How it came about that he arrested the
appellants was explained by him as follows: He had been
a detective
since 2009 and by the time of the trial he was a Detective Sergeant.
On the afternoon in question, he was at Pretoria
Central Police
station, doing administrative work in his office when he received a
telephone call from his commander, Colonel Modike,
summoning him to
the commander’s office on the second floor.
[17]
When he
arrived at the colonel’s office,
D/Sgt
Mdaka was instructed
to also summon his colleague,
D/Sgt
Supe to the same
office. In the Colonel’s office was an unknown African civilian
man. That man had by then already made a
complaint to the colonel
about a corruption incident which had taken place that day.
D/Sgt
Mdaka then
interviewed the man who had introduced himself as Isaac Makitla.
[18]
Mr Makitla
told the
D/Sgt
that,
on the day in question he had been approached by four police officers
where he had been sitting in his stationary vehicle
at Church Square
in Pretoria. Of the four officers, only one was in uniform. They
requested a search of his vehicle and in it found
a Malawian passport
and a school certificate belonging to another person. He was then
accused of fraud whereafter he was taken
to Pretoria Central police
station. One of the officers, known to Mr Makitla as Thabo Malebye,
drove Mr Makitla’s vehicle.
[19]
At the parking
area at the police station, Mr Makitla was told that he was going to
be arrested for fraud unless he paid the officers
R10 000.00. In
fact, this conversation had started at Church Square, and had
continued on the way to the police station, and
was repeated at the
station in clear terms. While Mr Makitla was being taken to the
holding cells, he told the officers that he
only had R6 900.00
on him.
[20]
Thabo Malebye
said R6 900.00 was “too small” and started opening a
docket. The uniformed policeman, with a name
tag Isaacks, said he
would take the R6 900.00 but then the others said “
the
money is still short R3 100.00
”
and that Mr Makitla must “make a plan”. Mr Makitla than
left Isaacks with the R6 900.00 which he had handed
over in
cash, while he accompanied the other three, who later became known as
Malebye, Makhathini and Nkongo, to an FNB ATM machine,
located just a
few blocks away. In fact, it was so close that they all walked to the
ATM.
[21]
At the ATM
machine, Mr Makita withdrew R3000.00 because that was is daily
withdrawal limit. He handed the cash to the three officers.
[22]
Back at the
police station, the passport and other documents found during the
search was handed back to Mr Makitla. As he went to
retrieve his car,
he was approached by an unknown man with a walking stick. The man
said: “I saw you guys going to the ATM.
What happened?”
After Mr Makitla had related his version of the events to the man he
was advised to go to Colonel Modike’s
office, which he did.
[23]
After Mr
Makitla had, according to
D/Sgt
Mdaka, been
“thoroughly” interviewed and told that the four officers
had been seen in the holding cells area,
D/Sgt
Mdaka took Mr Makitla
to the cells area. There Mr Makitla identified and pointed out the
three appellants and another community
policing member or possibly a
“community patroller”.
[24]
D/Sgt
then
showed the four men identified by Mr Makitla his police appointment
card and told them that Mr Makitla had accused them of
having
demanded R9 900.00 from him. He then asked them to accompany him
to Colonel Modike’s office via the lift from
the cells area.
[25]
In the
Colonel’s office,
D/Sgt
Mdaka informed the
four men that, based on his interview with Mr Makitla, he formed the
suspicion that they had committed the crime
of corruption and that he
is arresting them. The further reason why
D/Sgt
Mdaka had decided to
arrest the four was that the incident had happened shortly before and
the suspects might still have the cash
on them, which would be an
exhibit in a criminal trial. He then started informing the four of
their Constitutional rights. It was
then when the four said that they
would return Mr Makitla’s money.
[26]
After the
appellants (then being three of four suspects) had indicated their
willingness to return the money,
D/Sgt
Mdaka started to
search them.
[27]
The search
started with the third appellant. It was a search conducted through
the pockets of clothing. A trouser pocket yielded
R5 180.00. The
third appellant then stated that of that amount R180, 00 was his own
and the rest was obtained from Mr Makitla.
The money was placed in a
sealed bag, to be booked into a SAP 13 register.
[28]
The next
person to be searched, was the second appellant. His pockets did not
yield any money, but a cellphone.
[29]
The cellphone
was also confiscated and placed in a sealed bag. The reason for this
was explained by
D/Sgt
Mdaka
as follows: “
While
I was interviewing Mr Isaac Makitla, I asked him: how do you know Mr
Thabo Malebye. He said: I know him. It is not the first
encounter
with him to take my money. Previously he even called me. So the
reasons why I took his cellphone and booked it is that
I wanted the
investigating officer to do a Section 205 for cellphone records, to
see if indeed Mr Thabo Malebye called Mr Isaacs
Makitla beforehand on
the day that he mentioned
”.
[30]
The next
person to be searched, was described as “the fat one”,
was the first appellant. His pockets yielded R 2 520,00
of which
he claimed R220.00 was his own money and that R2 300.00 belonged
to Mr Makitla. This money was also placed in a sealed
bag.
[31]
A toy gun was
also found in the first appellants’ waist and placed in another
sealed bag.
[32]
The fourth
suspect, one Mr Siphamandla Nkonzo (who is not one of the appellants)
was then searched. He only had R70.00 on him but
told
D/Sgt
Mdaka that the part
of the money that he had gotten from Mr Makitla, he had already given
to another community patroller, a one
Mr Hlompho.
[33]
Upon hearing
this,
D/Sgt
Mdaka
obtained Mr Hlompho’s cellphone number and summoned him also
the Colonel Modike’s office. When he arrived, he
was confronted
with the version that Mr Nkonzo had given him money. Mr Hlompho
readily admitted this and told
D/Sgt
Mdaka that the money
was in his locker on the ground floor. With his assistance
D/Sgt
Mdaka retrieved R
2 600.00 from the locker, which was also counted and placed in a
sealed evidence bag.
[34]
During this
whole time, Mr Makitla was sitting on a sofa in Colonel Modike’s
office. When he asked for his money back, he
was told that it now
formed part of evidence. He himself was relieved of the Malawian
passport already mentioned before as well
as the certificate, which
were also placed in a sealed bag. He also showed the
D/Sgt
the withdrawal
message in connection with the R3000.00 ATM withdrawal, on his
cellphone.
[35]
As an arrest
had already been effected and as the rest of the search confirmed
that corruption had been committed,
D/Sgt
informed his
colleague (then)
D/Cst Supe
that
the suspects should be detained in the cells, which is what then
happened.
[36]
D/Sgt
Mdaka
was thoroughly cross-examined and the contents of the subsequently
opened police docket (which had been discovered
in
toto
) had
been introduced in evidence in cross-examination. Much was made of
the fact that the “A1 affidavit”, customarily
that of the
complainant in a police investigation, had been obtained and deposed
to after the arrest.
D/Sgt
Mdaka
confirmed this, but testified that nothing turns on this and that he
had been entitled to effect the arrests on the basis
of the oral
interview conducted with Mr Makitla. In the end, the A1 affidavit
corresponded with what
D/Sgt
Mdaka had testified
about the interview in Colonel Modike’s office.
[37]
D/Sgt
Supe
was the defendant’s next witness. He was called by
D/Sgt
Mdaka to Colonel
Modike’s office where he encountered Mr Makitla who was then
interviewed by
D/Sgt
Mdaka.
He then related the contents of the interview, which was done in his
presence. His evidence of the subsequent arrest and
search of the
suspects corresponded to that of
D/Sgt
Mdaka.
D/Sgt
Supe is the one who
had taken down the statement from Mr Hlompho. In that statement, Mr
Hlompho explained how he came into possession
of the R2 600.00
which
D/Sgt
Mdaka
had found in the locker. Mr Hlompho’s statement read that Mr
Nkonzo had given it to him when Mr Nkonzo come into the
police
station, for safekeeping. Mr Hlompho agreed to the request but did
not count the money and merely placed it in his locker.
He was
surprised when he later received a telephone call from
D/Sgt
Mdaka, whereafter the
money was retrieved as described by
D/Sgt
Mdaka.
[38]
D/Sgt
Supe
was the one who completed the documentation when
D/Sgt
Mdaka advised the
four suspects of their Constitutional rights and escorted them to the
holding cells.
[39]
In
cross-examination of
D/Sgt
Supe
by Adv Nkosi who appeared for the appellants at the trial and also in
the appeal before us,
D/Sgt
Supe’s
affidavit, which forms part of the docket, was introduced into
evidence. His evidence in court was compared to that
in his statement
in some detail. Despite this, no material deviations could be pointed
out. The only difference was that in his
statement the particularity
of how the different amounts found on the suspects, which they had
volunteered to be returned to Mr
Makitla, had been furnished e.g 5 x
R100 notes, 20 x R50.00 notes and so on. The bag numbers in which the
various amounts and items
found on the suspects had also been
recorded in the written statement.
[40]
I have set out
the evidence of
D/Sgt
Mdaka
and
D/Sgt
Supe
in some detail. The reason for this is that Adv Nkosi in the appeal
criticized the learned judge in the court
a
quo
for
not having set out in sufficient detail in her seven-page judgment
why she had accepted the evidence of
D/Sgt
Mdaka as being that
of a credible witness and that no evaluative process in respect of
credibility of other witnesses had been undertaken
in the judgment.
This is not entirely correct as
D/Sgt
Supe had also been
found by Mali J to be a credible witness.
The
appellants’ evidence
[41]
Insofar as the
evaluation of the appellants’ evidence goes and whether the
court
a quo
had correctly assessed it, one should start by visiting the judgment.
Therein, their evidence was summarized as follows:
“
[4]
Malebye testified that on 22 December 2014, he was in company of
Makhathini, and Mr Isaacks. Whilst
they were patrolling the at the
corner of Paul Kruger and Church Street they noticed a stationery
motor vehicle, a VW Polo make.
He realized that when the driver was
Isaacks who was wearing his police uniform, the driver concealed
something under the seat
of the motor vehicle. They approached the
driver, who happened to be Mr Makitla (Makitla), and requested to
search his motor vehicle
and he acceded to their request.
[5]
They found three (3) passports belonging to foreign nationals and
that led them to suspicion that the passports were used
to commit
fraudulent activities. They, with Makitla went to police station
where he was going to be questioned. Upon entering the
police station
they were approached by a man who was in crutches, whose identity was
not known to them. He was in the company of
Sergeant Mdaka (Mdaka)
and Sergeant Supe (Supe). The man told them they were being sought
for robbing someone. He asked who he
was the, man did not identify
himself and he proceeded with Mdaka and Supe.
[6]
Makitla was questioned, the owners of the passports were
telephonically contacted and it was confirmed by the Immigration
officers stationed at the police station that Makitla there was
nothing irregular about Makitla being inn possession of the
passports.
Makitla was warned and released and he left the police
station.
[7]
He further testified that, later when they were busy opening the
docket in respect of a matter of possession of drugs,
they were
confronted by Mdaka and Supe who asked them to attend to the office
of Colonel Modike (Modike). They handed over the
case and the drugs
to both Sergeants. In the office they found Makitla and they were
informed that they had taken a sum of R9000.00
from him in exchange
for not arresting him. He further testified that they were stripped
searched and were forced to squat in order
be searched in the
buttocks, in front of one another in a degrading inhumane manner
which violated the right to their dignity.
Mdaka Took their money and
Malebye’s cellular phone. They were charged with corruption,
later they were prosecuted and acquitted.
That was the testimony of
Mr Malebye which was partly corroborated by Malebye and Isaacks. The
contradictions amongst the three
of them do not really impact on the
issue to be decided
”
.
[42]
From a reading
of the record, the above appeared to be a fair summary of the
appellants’ evidence.
[43]
What could be
added to the above was that, at the trial, a Ms Mashigo, who was said
to be the first appellant’s girlfriend,
had testified to the
effect that she had given the first appellant R2 500.00. Of this
R1000.00 was “grant money”
and R1 500.00 was from
the proceeds of her business to be utilised for lay-byes for their
children’s clothes.
[44]
Another aspect
which feature in the evidence of the appellants and which had been
denied by the two detective sergeants was that
the third appellant
had made relevant entry in his pocketbook and that he had the
pocketbook on his person when he was searched.
D/Sgt
Mdaka was
cross-examined on this aspect but maintained steadfastedly that,
should the pocketbook had been in the possession of the
third
defendant during his body search, it would have been found.
[45]
The entry in
the pocketbook, on which the appellants relied heavily, read as
follows: “
Monday
2014/12/22. I reported on duty wearing my uniform as per SAP 15 with
EB on duty. Suspected a car parked at Paul Kruger Square
which is
grey in colour and registration … (Polo), in the car was an
African male by the name Isaac Makitla, ID no …
who was in
possession of Malawian passports (name … number …)
which were suspected to be used for fraud. Mr Makitla
was then warned
not to carry other people’s documents and was released with no
injuries and nothing was taken from him. Mr
Makitla signature. Mr
Isaacks signature
”.
[46]
There were a
number of contradictions in the versions of the three appellants.
According to the second and third appellants they
had decided to
search Mr Makitla and his vehicle because they had become suspicious
when they saw him bending down to hide something
under his seat. The
first appellant said nothing of the sort and claimed that they had
decided to search Mr Makitla and his vehicle
because it was “standard
procedure”.
[47]
The appellants
also differed as to where the passports in the possession of Mr
Makitla had been found and how many passports had
been found. The
first appellant testified that he had to lift the back seat and found
three passports beneath it. The third appellant
also referred to
three passports but said nothing about the back seat having to be
lifted. The third appellant testified that four
passports were found
inside the pocket of the driver’s door. He was adamant that
they were not found under the back seat.
[48]
The appellants
also contradicted each other about whether Mr Makitla had given an
explanation for the possession of the passports
or not. The first and
second appellants testified that Mr Makitla had told them he was
helping the owners of the passports to obtain
permits. The third
appellant however denied that Mr Makitla had given any explanation.
[49]
The appellants
also gave different versions about what had happened on arrival at
the police station. The second appellant testified
that when they
entered the station with Mr Makitla, they found a man with crutches
in the company of
D/Sgt
,
Mdaka and Supe and the man with crutches told them that a phone call
had been received to say that they wanted to rob they guy
with the
passports. He asked the man who he was, but he did not respond.
[50]
On
the other hand, the first and third appellants testified that the two
detectives and the guy with the crutches, had been at the
door but
that it was only the second appellant who had remained behind to talk
to them. During cross-examination, the first appellant
testified that
nobody spoke to the man on crutches and/or the detectives and that
when the three of them had entered to police
station, they only
questioned Mr Makitla. During cross-examination the third appellant
admitted that the second appellant had told
him about the
conversation with the man with crutches and the allegation that they
were robbing Mr Makitla, but according to him,
he opted to do nothing
about it, despite the seriousness thereof.
[51]
The appellants
also contradicted each other about who was present in Colonel
Modike’s office when they arrived. The second
appellant stated
that a General Ntombeni was also present as well as the man on
crutches. The other appellants did not mention
the presence of a
police general at all.
[52]
As to what was
found on the appellants and the other suspect during the search, they
also all differed in their versions.
[53]
The second
appellant testified that he was in possession of R30,00 which the
police officials opted not to seize, but he was uncertain
about the
amounts found in the possession of the other appellants. This was in
contradiction to his particulars of claim wherein
it was pleaded that
R2 250.00 had been found on him and had been confiscated.
[54]
The versions
regarding the pocketbook and its presence during the search or that
the appellants had attempted to convey the contents
thereof, were
also vague and contradictory. The second appellant in his evidence in
chief never testified that they had mentioned
the existence of
Isaacks’s pocketbook whilst they were in col Modike’s
office, or that it had been shown to anyone.
However, when he was
cross-examined about the fact that they never mentioned the
pocketbook, he contradicted his evidence in chief
and said that they
“
did
show them the pocketbook. They said we forced Mr Isaac Makitla to
sign on it
”.
[55]
The first
appellant testified in chief that the third appellant had showed the
pocketbook to Col Modike and
D/Sgt
Mdaka and Supe, but
in cross-examination admitted that the pocketbook was never shown to
Col Modike. The third appellant testified
that he tried to show his
pocketbook to Col Modike and the detectives, but they did not give
him time to talk to them. All three
appellants furthermore conceded
that they never mentioned the existence of Isaacks’s pocketbook
and what was written therein,
to the investigating officer when he
took down their warning statements.
Evaluation
of the evidence and the credibility of witnesses
[56]
The
method for resolving two irreconcilable versions has been set out in
the well-known case of
SFW
Group & Another v Martell et Cie & Others
[7]
as follows:
“
The
technique generally employed by courts in resolving factual disputes
of this nature may conveniently be summarised as follows.
To come to
a conclusion on the disputed issues a court must make findings on (a)
the credibility of the various factual witnesses;
(b) their
reliability; and (c) the probabilities. As to (a), the court’s
findings on the credibility of a particular witness
will depend on
its impression about the veracity of the witness. That in turn will
depend on a variety of subsidiary factors, not
necessarily in order
of importance, such as (i) the witness’ candour and demeanour
in the witness-box, (ii) his bias, latent
and blatant, (iii) internal
contradictions in his evidence, (iv) external contradictions with
what was pleaded or put on his behalf,
or with established facts or
with his own extracurial statements or actions, (v) the probability
or improbability of particular
aspects of his version, (vi) the
calibre and cogency of his performance compared to that of other
witnesses testifying about the
same incident or events. ...
As
to (c), this necessitates an analysis and evaluation of the
probability or improbability of each party’s version on each
of
the disputed issues. In the light of its assessment of (a), (b) and
(c) the court will then, as a final step, determine whether
the party
burdened with the onus of proof has succeeded in discharging it
”
.
[57]
Dealing with
the evidence of the appellants first, their evidence suffers from
both internal contradictions and from contradictions
with each other.
It is clear that they had accosted Mr Makitla but how exactly that
came about, they were unclear about. This might
notionally be as a
result of memory failures or it might be that they had extorted money
from him but hadn’t agreed with
each other what reasons they
could give if confronted with why they had brought him to the police
station. The latter seems the
more likely inference in the
circumstances.
[58]
Their joint
version of having suspected Mr Makitla of having committed fraud
gives rise to its own questions. Why then did they
let him go? The
pocketbook in which one of them would allegedly have meticulously
recorded the events, is completely silent
on this aspect. It jumps
from direct suspicions of fraud to a release. Why are there no notes
regarding their investigations regarding
the suspected fraudulent
documents? Why take Mr Makitla virtually to the entrance of the cells
only to release him? Why require
Mr Makitla to sign a police
officer’s pocketbook? Why require him to state that nothing has
been taken from him? While these
inevitable questions begged
clarification, none of them have been answered. The most reference is
rather that the entries, which
probably have been made after the fact
(particularly the latter part thereof), had been made with a view to
cover up improper conduct.
[59]
Faced with the
conflicting versions of the appellants as opposed to the respondent’s
witnesses, Adv Nkosi argued that his
clients had been set-up and that
the evidence against them was all part of a conspiracy. This argument
would imply that the commanding
officer of the detectives, Colonel
Modike, the two detectives themselves, Mr Makitla and even Mr Hlompo
all had colluded with each
other to give false evidence, either by
way of sworn affidavits or by evidence in court (or both). Adv Nkosi
was asked by this
court what the motive could have been for such an
unlawful conspiracy and his only speculative answer was that it was
well-known
that there was friction between regular police officers
and reservists. Not only was there no evidence to support this
proposition
but neither had the whole conspiracy theory featured in
the trial before the court
a
quo
. For
these reasons and the general improbability thereof in the absence of
evidence, it must be rejected.
[60]
When one then
evaluates the evidence of the appellants, their versions, both
individually and collectively suffer from both internal
and external
contradiction. In addition, the versions were at times vague and/or
non-sensical (for example where one considers
the pocketbook entries)
and at odds with all other probabilities. Their evidence was
therefore correctly rejected by the court
a
quo
. Their
versions of the body-cavity searches were also a false an attempt at
embellishment, clearly in an attempt to increase the
quantum claimed.
[61]
On the other
hand, when one analyses the evidence of
D/Sgt
Mdaka and Supe, their
evidence was clear, consistent with their prior conduct and their
affidavits, remained unshaken on all material
aspects by
cross-examination and did not suffer from material contradictions
like that of the appellants.
[62]
Upon an
analysis, it appears that the finding of the court
a
quo
that
D/Sgt
Mdaka
and Supe were credible witnesses, was supported by the record.
Conclusion
[63]
It
follows that the respondent had satisfied the onus that rested on him
and that it had been proven to the satisfaction of the
court that the
arresting officer had a reasonable suspicion that an offence as
contemplated in the CPA had been committed and,
seeing that large
amounts of cash had been involved, had been justified in executing
the arrests in question. I add to this conclusion
the fact that it
had never been the pleaded case of the appellants that the arresting
officer had improperly exercised his discretion,
[8]
but only that he could not have harboured a reasonable suspicion.
Order
[64]
It must follow that the appeals
should fail. I find no reason why costs should not follow the event.
The order should therefore
be as follows:
The
appeals are dismissed, with costs.
N DAVIS
Judge of the High Court
Gauteng Division,
Pretoria
I agree.
A MILLAR
Judge of the High Court
Gauteng Division,
Pretoria
I agree.
N G M MAZIBUKO
Acting Judge of the High
Court
Gauteng Division,
Pretoria
Date of Hearing: 10
October 2024
Judgment delivered: 31
October 2024
APPEARANCES:
For
the Applicant:
Attorney
for the Applicant:
Adv
J. S. C Nkosi With
Adv
K.P Letswalo
MWIM
& Associates Inc., Pretoria.
For
the Respondent:
Attorney
for the Respondent:
Adv
J Barnardt SC
State
Attorneys, Pretoria
[1]
Sections 35(1) and (2) of the
Constitution
and
Minister
of Police v Karakwa
2002 (40 SA 455 (SCA).
[2]
Minister
van Wet & Orde v Matshoba
1990
(1) A 280 (A).
[3]
Mhlanga
v Minister of Safety & Security
[2001] 2 All SA 534 (TK).
[4]
51 of 1997 (the CPA).
[5]
Khubalo
v Minister of Police
2024 (2) SACR 238
(ECMK) at par 23.
[6]
Mabona
v Minister and Law and Order
1988 (2) SA 654
(SE).
[7]
2003 (1) SA 11
(SCA) at par [5].
[8]
See:
Minister
of Safety & Security v Sekhoto & Another
2011 (1) SACR 315
(SCA).
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