Case Law[2023] ZAGPPHC 663South Africa
Mlotshwa v Minister of Police and Another (34336/16) [2023] ZAGPPHC 663 (10 August 2023)
High Court of South Africa (Gauteng Division, Pretoria)
10 August 2023
Headnotes
under the given circumstances. He went on to say that in those kind of circumstances should the police have delayed to arrest the Plaintiff, the community would have resorted to mob justice. They did that before.
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Mlotshwa v Minister of Police and Another (34336/16) [2023] ZAGPPHC 663 (10 August 2023)
Mlotshwa v Minister of Police and Another (34336/16) [2023] ZAGPPHC 663 (10 August 2023)
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sino date 10 August 2023
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REPUBLIC
OF SOUTH AFRICA
IN THE HIGH COURT OF
SOUTH AFRICA
GAUTENG DIVISION,
PRETORIA
CASE
NO: 34336/16
(1)
REPORTABLE: YES/
NO
(2)
OF INTEREST TO OTHERS JUDGES: YES/
NO
(3)
REVISED
DATE:
10/08/2023
SIGNATURE
In
the matter between:
BONGANE
MLOTSHWA
Plaintiff
And
THE
MINISTER OF POLICE
1
st
Defendant
MONTU
NICHOLAS SIPHIWE
TWALA 2
nd
Defendant
JUDGMENT
Mogotsi
DD
[1]
The Plaintiff has instituted action proceedings against the first and
second Defendants
for delictual damages arising from his arrest and
detention.
[2]
Condonation of late filing of a notice of intention to institution
Legal Proceedings
against certain organs of the State in terms of Act
40 of 2002 was granted by the court on the 26th January 2022.
Background
[3]
The investigating and arresting officers testified. A case docket
having
inter alia
a statement of Ms N[...] (the complainant)
was handed as exhibit by agreement between the parties. She made a
statement to the
police at Besters wherein she alleged that she got
raped at about 22h30pm on the 30
th
December 2014.She got
sexually violated while walking to see her boyfriend. She briefly
stated that she came across the Plaintiff
whom she referred to as
‘Chako’. The Plaintiff grabbed her put a knife on her
neck and pulled her from the street to
where it was dark. He robbed
her a cell phone. Thereafter he lifted her skirt, shifted her panty
to the side and penetrated her
private part with his penis while the
two were standing against the electric pole. The plaintiff made up
and down movements. Thereafter,
he withdrew his penis from her
private part, “urinated” on the ground and walked away.
[4]
She thereafter went to her boyfriend’s place. The boyfriend
told her to wash
her private part before they had sexual intercourse.
[5]
The victim’s boyfriend made a statement in which he stated that
she was crying
while reporting rape to him. She was not certain about
the perpetrator’s name but she reported that she saw him at the
time
he was removing a sim card from her phone. She further informed
him that the perpetrator was known to her by sight, and she will
be
able to point him out if she can see him. The complainant also told
the doctor who completed a J88 form that she knows the perpetrator.
[7]
The arresting officer is Sergeant Twala, a member of the South Africa
Police services who
was attached to the visible policing unit
at that time of this incident. His evidence is that on the day in
question he was
doing patrol and crime prevention duties. After
receiving a complaint, he interviewed the Complainant on 31
st
December
2014, at 12h00. As he was interviewing her ,she realised that she
knew the suspect and further that the two were not staying
far apart
in Watersmith. Pursuant to the interview, the victim took sergeant
Twala together with other police officers to a tuckshop
which was
next to a tavern. They found the Plaintiff sitting in between his two
companions and the victim pointed him out as a
suspect.
[8]
Sergeant Twala immediately arrested the Plaintiff. He says the arrest
was effected
in terms of section 40 (1) (a) - (q) Act 51 of
1977
[1]
(as amended) (CPA) as he
deemed the nature of the offenses committed serious. He felt that
there was no need for the identification
parade to be held under the
given circumstances. He went on to say that in those kind of
circumstances should the police have delayed
to arrest the Plaintiff,
the community would have resorted to mob justice. They did that
before.
[10]
The Plaintiff was kept at Ladysmith police station as there were no
detention facilities at Berstas.
The arresting officer only effected
the arrest. He does not know for how long was the Plaintiff detained.
[11]
Constable Mazibuko was allocated a case docket shortly thereafter as
she was on standby. She felt that the
Plaintiff should not be
released because he was known to the complainant
albeit
by a
nickname. Identity was not an issue. Secondly, he was charged with a
schedule 5(CPA) offence.
[12]
The Plaintiff was arrested on the 31
st
December 2014, the
1
st
December2014 was a public holiday and he got released
on the 2
nd
January 2015 in court on his first appearance.
[13]
Only the Plaintiff testified. His version is that the complainant
pointed him out -while he was sited with
others at a tuck shop. He
confirmed the date and the place of his arrest. He further stated
that it was his first time to see the
victim. He got arrested and
assaulted on his back while boarding a police van.
[14] He got
locked up with about ten detainees in a filthy cell at Ladysmith
police station. They were not provided
with amenities of life like a
bathing cloth and soap. He was given a soiled blanket.
[15]
He denied the allegations against him and elected to remain silent in
his warning statement dated the 30
th
December 2014.He got
released from custody on the 5
th
January 2015 .The
Plaintiff maintains that he was detained for a period of five
(5)days.
[16]
Buccal swabs were obtained from the Plaintiff on the 21
st
January 2015 and sealed in the exhibit bag 13DBAF9115.The forensic
science laboratory report dated 14th August 2015 excluded the
Plaintiff as the donor of the DNA on the exhibits (PAD000262281Q).
[17]
It is the contention of the Plaintiff that the Defendant failed to
read the case docket before
he could affect the arrest. He therefore
could not have had a reasonable suspicion when he arrested the
Plaintiff. The arresting
officer also did not exercise his discretion
properly.
Common
cause
[18]
It is common cause that a member of the SAPS arrested the Plaintiff
without a warrant of arrest. It is further
admitted that the
Plaintiff was kept in the police holding cells at Ladysmith police
station for some days.
Issue
[19]
The issue is whether or not the arrest of the
Plaintiff by a member of the South African Police Services and the
subsequent detention
thereafter was unlawful or not. Also, whether
the Plaintiff was as a result of that arrest kept in the holding
cells for a period
of five (5) days as he alleges or less.
Separation of
Issues.
[20]
The parties agreed during a pre-trial conference that the merits will
be separated from the quantum
and as a result, the matter proceeded
on the merits only. The defendant further accepted that he had a duty
to begin.
The
Law
[21]
Section 40 of the CPA provides for the arrest by a peace officer
without warrant and it provides
as follows;
(1)
A peace officer may without warrant
arrest any person-
(b) Whom he reasonably
suspects of having committed an offence referred to in
schedule 1, other than the offence of
escape from lawful custody.
The legal position
regarding justification of a warrantless arrest in terms of section
40(1) (b) of the CPA was dealt with in the
case of Duncan v Minister
of Law and Order
[2]
.
“
The
so-called jurisdictional fact which must exist before the power
conferred by section 40 (b) are as follows;
(1)
The arrester must be a peace
officer.
(2)
He must entertain a suspicion.
(3)
It must be a suspicion that the
arrestee committed a offence referred to in scedule 1of the Act(other
than one particular offence)
(4)
That [the] suspicion must rest on
reasoable grouds.If the jurisdictioal requiremets are satisfied ,the
peace officer may invoke
the power conferred by the subsection i.e he
may arrest te suspect.
[22]
The test of whether a suspicion is reasonably
entertained within the meaning of section 40(1)(b) is
objective,see
S
v Nel and Another
[3]
and
that is, Would a reasonable man in the position of the
defendant possessing the same information considered that there
were
good and sufffdicient,grounds for suspecting that the Plaintiff is
guilty of the offences of rape and robbery.
[23]
A person’s freedom and security are sacrosanct and are
protected by our Constitution. Tshiqi
J in the matter of
Mahlangu
and Another v Minister of Police
[4]
said
that
“
It
is now that public policy is informed by the Constitution. Our
Constitution values freedom, understandably so when regard is
had as
to how, before the dawn of democracy, freedom for the majority
was close to non-existence .The primacy of human
dignity ,the
achievement of equality and the advancement of human rights and
freedoms “is recognised in the founding values
contained in
section 1 of the Constitution…These constitutional provisions
and the protection in section12 of the
right
of freedom and security of the person are at the heart of public
policy consideration.”
[24]
It is trite that the
onus
rests on the arresting officer to prove the lawfulness of the arrest
and detention. In
Barnard
v Minister of Police and Another
[5]
,
the
court said a police officer should investigate an exculpatory
statement offered by a suspect before they can have reasonable
suspicion for the purpose of a lawful arrest. The court
in Sandle
Biyela
v Minister of Police
[6]
held at para [36] that the arresting officer is not obliged to arrest
based on a reasonable suspicion because he or she has a discretion.
The discretion to arrest must be exercised properly after taking all
the prevailing circumstances into consideration.
In
the matter
Kubeka
v The Minister of Police and Another
[7]
“
It
seems to me that in evaluating his information a reasonable man
would bear in mind that the section authorises drastic
police
action.It authorises an arrest on the strength of a suspicion
and without the need to swear out a warrant,i.e something
which
otherwise would be an invasive of private rights and personal
liberty.The reasonable man willl therefore analyse
and asses
the “quality of the information at his disposal critically,and
he will not accept it lightly or without checking
it where it can be
checked....This is not to say the information at his disposal must be
of sufficiently high quality
and cogency to engender in
him a conviction that the suspect is infact guilty.The section
requires suspicion but not
certainty.However,the suspicion must
be base upon solid grounds.Otherwise it will be flighty or
arbitrary,an not a reasonable
suspicion.”
Application
[25]
The Plaintiff is claiming damages in an amount of R425000-00, being a
global amount for the unlawful arrest,
detention, deprivation of
freedom and liberty, damage to dignity and reputation. “It is
the contention of the Plaintiff that
the Defendant were acting within
the course and scope of their employment with the first Defendant.
[26]
The complainant in the sexual assault case laid a charge almost
immediately. She knew the Plaintiff as ‘Chako’.
From the
time of the arrest till the date of the court there were no other
statements from the Plaintiff’s side for the defendant
and or
this court’s consideration. It has only been the defendant’s
allegation and the Plaintiffs’ bare denial
of the allegations.
The Plaintiff did not distance himself from that name Chako.
[27]
When the Plaintiff testified he came with new evidence. He for the
first time informed the court
that the complainant suspected other
people. The Plaintiff’s counsel added that there was another
dark coloured suspect with
red eyes. That assertion cannot be
credible. It is intended to mislead the court. Firstly, it is not
contained in the Plaintiff’s
pleadings. Secondly the defence
counsel adds ‘red eyes” to the given description.
Something not in the evidence. Thirdly,
this is allegedly what was
said by members of the community, which makes it hearsay ad the
counsel does not say why should the
court accept hearsay evidence.
The allegation is not in the case docket. Furthermore, it was never
taken up with the arresting
officer.
[28]
The day following the incident, the Plaintiff took the police to
where the Plaintiff was and
pointed him out to the arresting officer.
The Plaintiff was charged within three and half hours of being
arrested. There is no
evidence to suggest that there were other
suspects who were looked for or she was not sure about the identity
of the suspect. There
is also no
alibi
raised by the
Plaintiff.
[29]
There could be a reason or reasons why the forensic report excluded
the Plaintiff as the donor in the samples
submitted. One such reason
could be what the complainant said in her statement that during the
alleged sexual violation, the plaintiff
who was not using a condom,
withdrew and “urinated” on the ground. The results may be
influenced by a number of factors.
For example, the type and
the locality of the samples taken from the complainant. Also,
the fact that her boyfriend
told her to bath her private part before
having sexual intercourse with her. Her body, which could be referred
to as part of the
scene of crime was interfered with before the
samples could be taken for analysation.
[30]
All that happened immediately after she was sexually violated cannot
be interpreted to have nullified the
alleged sexual assault ad or
robbery with aggravating circumstances. These allegations had to be
investigated.
[31] A
withdrawal of the case, was because the complainant felt that she did
not want to be subjected to a secondary
trauma. She lost interest as
the matter was dragging and she had other problems. Not that she was
not sexually violated and robbed
of her cell phone by the Plaintiff.
The case was not withdrawn by the State because of the merits.
[32]
Coming to the alleged five days period of detention, a case docked
was handed in as an exhibit by consent
between the parties. When the
Defendants counsel referred to the dates therein, the Plaintiff’s
counsel requested the court
to ignore the evidence of a cell register
and a J7 form, as it was not discovered in terms of the court rules.
[33]
There is an entry in the investigation diary dated 2d January 2015
which states as follows;
“
1, Herewith,
docket for court first appearance.
2. Accused is in
custody-Bail is opposed.
3. Please remand this
case for further investigations “
The
entry is signed E.M Buthelezi, the investigating officer. The date of
the Plaintiff’s first appearance in court is clear.
[34]
Except what the plaintiff as a single witness is alleging, there is
no other form of evidence
that he was in custody for the alleged
period of five days. A copy of a cell register, charge sheet, J7 or
court book were not
discovered or exhibited. The evidence before the
court shows that the Plaintiff was basically in custody for two
nights before
his release by the court. He could not have appeared on
any other day before the 2
nd
because of the public
holidays.
[35]
The Plaintiff chose not to admit or deny that he is known as Chako.
He also chose to remain silent
on whether they stay far apart or not.
[36]
Under cross examination the Plaintiff’s lawyer put it to
sergeant Twala that the Plaintiff was arrested
because he was known
by the victim. The counsel felt that it is the Police who somehow,
failed the victim. There is no suggestion
that complainant in the
case of rape may have not been honest about the offence. Meaning the
offence may have taken place but the
police did not perform their
duties well. Also, after the defence counsel’s admission that
the Plaintiff was known to the
complainant in the rape matter, there
was not much left on the question of Identity. Consequently, if there
is an allegation of
rape committed by a person known to the
complainant, there would be nothing wrong with the arrest and
detention
per se
.
Conclusion
[37]
The plaintiff was arrested by a peace officer, Sergeant Twala who
after interviewing the victim had a reasonable
suspicion that the
offence of sexual violation was committed by the plaintiff as
identified by the complainant. He objectively
assessed the facts.
See
Mabona and another v Minister of Law Order and Others
[8]
.
The
arresting officer had reasonable grounds to effect the warrantless
arrest. It is my well-considered view that the jurisdictional
factors
have been met.
Judgment
The
Plaintiff’s action is dismissed with costs.
MOGOTSI
D.D
Acting
Judge of the High
Court,
Pretoria
Date
of Hearing: 14 March 2023
Date
of Judgment: 10 August 2023
APPEARANCES
Counsel
for the Plaintiff:
Adv.
T.C. Kwinda
Instructing
Attorneys:
Mr
Sello Makhafola
Counsel
for the Defendant:
Adv.
T. Chavalala
Instructing
Attorneys:
Mr S
Zulu
[1]
Criminal Procedure Act 51 of 1977(as amended).
[2]
Duncan v Minister of Law and Order
1988 (2) SA 805
(A) at 818 G-H
.
[3]
S
v Nel and Another
1980 (4) SA 28(E)
at 33 H.
[4]
Mahlangu
and Another v Minister of Police 2021 (2) SAC 595 (CC) at para.
[43].
[5]
Barnard
v Minister of Police and Another 2019 (2) SACR (ECG).At
para.[25].
[6]
Sandle
Biyela v Minister of Police
[2022] ZASCA 36
(1 April 2022)
[7]
Kubeka
v The Minister of Police and Another the court
said(63675/2016)[2022]ZAGPPHC 298 (4 May 2022).
[8]
Mabona
ad Another v Minister of Law Order and Others 1988 (2) SA
at 654 (SE) at 258 E-H).
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