Case Law[2022] ZAGPPHC 177South Africa
Minister and Safety and Security v Lutchman and Others (A343/2018) [2022] ZAGPPHC 177 (24 March 2022)
High Court of South Africa (Gauteng Division, Pretoria)
24 March 2022
Headnotes
and had failed to testify about the personal impact of the detention. The conditions at both the police station and the prison cells was elicited by way of cross-examination of the respondent’s witnesses. As was stated by Navsa ADP when penning the award “Appellant’s counsel conceded that this sparse material was far from satisfactory and urged us to do the best we could under the prevailing circumstances.”
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Minister and Safety and Security v Lutchman and Others (A343/2018) [2022] ZAGPPHC 177 (24 March 2022)
Minister and Safety and Security v Lutchman and Others (A343/2018) [2022] ZAGPPHC 177 (24 March 2022)
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sino date 24 March 2022
IN THE HIGH COURT
OF SOUTH AFRICA
(GAUTENG
DIVISION, PRETORIA)
(1)
REPORTABLE:
NO
(2)
OF INTEREST TO OTHER
JUDGES:
NO
(3)
REVISED.
YES
24
March 2022
Case number:
A343/2018
Court
a quo
:
30689/11
In the matter
between:
MINISTER OF
SAFETY AND
SECURITY
Appellant
and
MUNDKISSOON
LUTCHMAN
First Respondent
AADIT KUMAR
(JASON)
LUTCHMAN
Second Respondent
NEUKIRCHER J
(Baqwa J and Millar J concurring):
1]
This is an appeal against the quantum portion of the order granted by
Hattingh AJ in the court
a quo
on 18 March 2018. The present
appeal is with leave of that court.
THE FACTS
2]
On 24 December 2008 the first and second plaintiffs and 5 others
drove in a Combi from Newcastle
to Cape Town for, what the first
plaintiff envisaged would be a holiday for his 8 year old, physically
handicapped, nephew
[1]
. Along
the route they all stopped to buy some fresh seafood and some ice and
were touring through Hout Bay when they were pulled
over by the
members of the appellant (SAPS) and the vehicle was searched without
a search warrant. The upshot of the search was that
the police found
that one of the packets contained abalone.
3]
Despite the fact that one of the occupants of the vehicle, a Mr Yeh,
confessed that he had been the
one to purchase the abalone, the
police simply would not listen. All 7 occupants of the vehicle were
eventually taken back to the
police station where they were detained
and they were arrested before their rights were explained to them.
4]
All 7 were detained in the same police cell with other detained
people. The first plaintiff testified
that eventually their rights
were explained to them and he was allowed to telephone his brother in
Cape Town
[2]
. They were then
placed in a cell together and given blankets – these were infested
with fleas and bugs. The first plaintiff kept
the second plaintiff on
his lap the entire night because the cell they were all put in was
filthy. It had a filthy toilet – the
toilet was clogged and the
water was flowing everywhere. The walls were filthy and so were the
floors. There were no matrasses and
the blankets, as stated supra,
were unusable. He testified that it was the first time that the
second plaintiff had been away from
his parents and that he was
scared. The food that was given they also refused – first plaintiff
because he is vegetarian and the
second plaintiff simply refused to
eat the food. He testified that, as a result of this, the second
plaintiff’s parents no longer
trust him with their son, that he now
has a deep mistrust of the members of SAPS following on this ordeal.
5]
The following morning, after an intervention by a female police
officer, the second plaintiff was
taken out of the cell and stayed
with the female police officer until his father arrived and he was
then released into his care.
6]
Eventually, on 26 December 2008, the remainder of the group were all
released on bail. When they
appeared at the Wynburg Magistrate’s
Court the following day, they were informed that the charged had been
withdrawn
[3]
.
7]
The second plaintiff’s evidence followed on that of the first
plaintiff. He too testified to their
arrest and detention. His
evidence was that the blankets given to them were filthy and full of
“bites and itches” and that he
sat on the first plaintiff’s lap
throughout the night. His evidence is that as a result of this arrest
he had a fear of bugs and
public toilets. He also doesn’t want to
be near policemen and he can still remember that Christmas and the
policeman saying to
him: “
Enjoy your night in jail with bugs.”
THE ASSESSMENT
OF DAMAGES
8]
The court
a quo
granted the following damages to the first and
second respondents:
8.1
First respondent
:
R200 000-00
[4]
;
and
8.2
Second respondent :
R170 000-00.
[5]
9]
In awarding the amount of damages, the court
a quo
found the
following:
“
[55]
This court takes all the abovementioned factors in consideration but
more specifically the tender age of the 2
nd
plaintiff in this matter coupled with his physical impairment as well
as the fact that he was detained in a general cell with other
detainees and had to endure that for one night without a matr(a)ss
and only having a blanket sitting on his uncle’s lap. It is
furthermore clear from the evidence that he is still affected by his
arrest to this day.
[56]
It is furthermore clear that the 1
st
plaintiff was detained on 24 December 2008 at 14h00 and remained in
custody until 26
th
December 2008 at 13h45. This is +/- 2 (two) days. The 2
nd
plaintiff was detained on 24 December 2008 at 14h00 and remained in
custody until 25
th
December 2008 at 09h30. This constitutes 18 ½ (Eighteen and a Half)
hours…”.
10]
In
Minister
of Safety and Security v Tyulu
[6]
the following was stated:
“
[26]
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. I readily concede that
it is impossible to determine an award of
damages for this kind of injuria with any kind of mathematical
accuracy. Although it is
always helpful to have regard to awards made
in previous cases to serve as a guide, such an approach if slavishly
followed can prove
to be treacherous. The correct approach is to have
regard to all the facts of the particular case and to determine the
quantum of
damages on such facts (Minister of Safety and Security v
Seymour
2006
(6) SA 320
(SCA)
325 para 17; Rudolph & others v Minister of Safety and
Security & others (380/2008)
[2009]
ZASCA 39
(31
March 2009) (paras 26-29).”
11]
The approach to be adopted by an appeal court in matters such as
these was set out in
Minister
of Safety and Security v Scott
[7]
“
[42]
It is trite that the assessment of general damages is a matter within
the discretion of the trial court and depends upon the
unique
circumstances of each particular case.
An
appeal court is generally slow to interfere with the award of the
trial court but will do so where there has been an irregularity
or
misdirection. Where the appeal court is of the opinion that no sound
basis exists for the award made by the trial court or where
there is
a striking disparity between the award made by the trial court and
the award which the appeal court considers ought to have
been made”
12]
When assessing comparable awards, adjustments should be made to the
monetary value of those award so that they
are reflected in today’s
terms
[8]
COMPARABLE
CASES
13]
In
Rahim
and Others v Minister of Home Affairs
[9]
(Rahim)
a
number of asylum seekers, who were detained in police cells, prison
cells and the Lindela Detention Centre, were awarded damages
of
between R3 000 and R25 000 (for 35 days in detention).
However, these low amounts are hardly surprising given that the
appellants in that matter had failed to present evidence concerning
the conditions under which they were held and had failed to testify
about the personal impact of the detention. The conditions at both
the police station and the prison cells was elicited by way of
cross-examination of the respondent’s witnesses. As was stated by
Navsa ADP when penning the award “
Appellant’s
counsel conceded that this sparse material was far from satisfactory
and urged us to do the best we could under the
prevailing
circumstances.”
14]
However the facts in the
Rahim
matter and those at hand, are
not at all comparable. Faced with an absolute paucity of information,
the SCA in
Rahim
did the best it could with the award for
damages. Here, this court is not in that position. This court knows
exactly the circumstances
the respondents found themselves in for
between 18 and 48 hours and knows the impact it had on them both.
15]
In
Phefadu
v Minister of Police
[10]
,
the plaintiff was arrested and detained for a period of approximately
20 hours, and was severely assaulted. Rabie J awarded R350 000
damages in 2017. In today’s terms that award is worth R369 000.
16]
In
Schoombee
and Others v Minister of Police and Others, Eastern Cape Division
[11]
the court awarded between R180 000 and R230 000 to the 4
plaintiffs. In this matter, the plaintiffs were arrested and detained
for approximately 25 hours. The police cells in which they were
detained were filthy and unhygienic. The toilet was non-functional,
there was no running water and the cell reeked of excrement and
urine. The cells had an open courtyard uncovered by a roof. It was
winter and the plaintiffs were exposed to the elements and to
freezing cold conditions. Thus, the conditions under which the
plaintiffs
in the
Schoombee
matter
were detained, bear a strong resemblance to the matter to hand.
17]
Of course, the personal circumstances of each plaintiff is different.
In this matter, we are dealing with two
respondents who should never
have been arrested in the first place. The second plaintiff was, at
the time, an 8 year-old disabled
child who was exposed to the most
terrible circumstances that simply fly in the face of Section 28(2)
of the Constitution
[12]
, and
more especially section 28(1)(g)
[13]
.
The fact remains that the members of SAPS are supposed to be beyond
reproach. They are supposed to protect and serve. They failed
dismally.
18]
It has been stated that
“
[8]
Various factors play a role in determining an appropriate amount,
including the circumstances under which the
deprivation of liberty
took place; the presence or absence of improper motive or ‘malice’
on the part of the defendant; the harsh
conduct of the defendants;
the duration and nature of the deprivation of liberty; the status,
standing, age, health and disability
of the plaintiff; the extent of
the publicity given to the deprivation of liberty; awards in previous
comparable cases (together
with the effect of inflation) and the fact
that, in addition to physical freedom, other personality interests
(such as good name
and honour) and constitutionally protected
fundamental rights have been infringed..”
[14]
NEW GROUND OF
APPEAL
19]
Mr Papier has argued that one of the factors that should have been
considered by the court was the fact that
in the particulars of
claim, the plaintiffs claim R150 000.00 each in respect of
general damages for
contumelia
, deprivation of freedom and
humiliation. He argues that the fact that the court awarded an amount
of more than that constitutes a
material misdirection.
20]
In
Chaza
v Commissioner of Police and Another
[15]
the court declined to award an amount of damages higher than
those claimed “
because
of the clearly established principle that the summons is the label
that tells (the) defendant what he is to expect in the
declaration.
Consequently any pleading filed can only be taken as an expansion or
elucidation of the summons. In the absence of that
amendment, I can
therefore proceed on the basis that the claim for general damages is
as set out in the summons.”
21]
However, this issue is raised in neither the Notice of Appeal, nor
the appellant’s heads of argument and the
question before us is
whether the appellant should be allowed to argue this new ground of
appeal.
22]
In
Songono
v Minister of Law and Order
[16]
,
Leach J remarked
“
I
am not aware of any judgment dealing specifically with grounds of
appeal as envisaged by Rule 49(1)(b); however, Rule 49(3) is couched
in similar terms and also requires the filing of a notice of appeal
which shall specify ‘the grounds upon which the appeal is founded’.
In regard to that subrule it is now well established that the
provisions thereof are peremptory and that the grounds of appeal are
required, inter alia, to give the respondent an opportunity of
abandoning the judgment, to inform the respondent of the case he has
to meet and to notify the Court of the points to be raised.
Accordingly, insofar as Rule 49(3) is concerned, it has been held
that
grounds of appeal are bad if they are so widely expressed that
it leaves the appellant free to canvass every finding of fact and
every ruling of law made by the court a quo, or if they specify the
findings of fact or rulings of law appealed against so vaguely
as to
be of no value either to the Court or to the respondent, or if they,
in general, fail to specify clearly and in unambiguous
terms exactly
what case the respondent must be prepared to meet – see for
example, Harvey v Brown
1964 (3) SA 381
(E) at 383; Kilian v
Geregsbode, Uitenhage
1980 (1) SA 808
(A) at 815 and Erasmus Superior
Court Practice B1-356-357 and the various authorities there cited.
It
seems to me that, by a parity of reasoning, the grounds of appeal
required under Rule 49(1)(b) must similarly be clearly and succinctly
set out in clear and unambiguous terms so as to enable the Court and
the respondent to be fully and properly informed of the case
which
the appellant seeks to make out and which the respondent is to meet
in opposing the application for leave to appeal. Just as
Rule 49(3)
is peremptory in that regard, Rule 49(1)(b) must also be regarded as
being peremptory…”
23]
In
Hing
and Others v Road Accident Fund
[17]
(Hing)
the
Full Court lamented the late filing of a notice of appeal which had
replicated all the grounds set out in an application for leave
to
appeal and applied for leave to file it out of time. The court
stated:
“…
I
consider the purpose of a notice of appeal must be kept in view. It
is to define the ambit of the appeal for the benefit of the
appellate
court and the respondent. The court needs to know the issues arising
out of the judgment of the court a quo that it is
called upon to
determine, and the respondent needs to be informed of what it has to
address in argument…”
24]]
In
Hing
, the Full Court found that the issues it was called
upon to deal with were clear enough from the appellant’s heads of
argument
and there was no complaint by the respondent that it was
prejudiced in being able to argue the appeal. It therefore treated
the heads
of argument in lieu of a notice of appeal and “
counsel
on both sides acknowledged [it] would be appropriate were we inclined
to condone the absence of a proper notice of appeal.”
25]
In the matter to hand, the argument set out in paragraph 19 supra is
to be found neither in the Notice of Appeal,
nor in the appellant’s
heads of argument. The first time it was raised was at this hearing.
Of, course, the respondents’ counsel
objected. Mr. Jacobs’
argument is that he was caught off guard and that, had he been made
aware of this point, he would have filed
a notice of amendment to
bring the amount claimed in the particulars of claim in line with the
award granted by the court
a
quo
.
[18]
He also argued that he has had no time to prepare on this point
because he was not notified of it at all.
26]
I agree that, in the absence of some form of proper notification of
this point, the appellant cannot raise it
– it is tantamount to a
trial by ambush which a court will not countenance.
THE AWARD
27]
The argument by the appellant is also that the court a quo split the
award which in effect gave the respondents’
two bites at the same
cherry. The argument is that there is only one incident of
deprivation of freedom flowing from the arrest and
detention and that
it cannot award general damages for the unlawful arrest and then
again for the unlawful detention.
[19]
But, in my view, that is not what the court a quo did – it awarded
one amount of general damages and simply explained how it had
calculated that amount. The fact that it awarded amounts under
separate headings is not a duplication, it is rather a clarification.
28]
It is trite that an appeal court will only interfere with the award
of the trial court:
“
(i)
where there has been an irregularity or misdirection (for example,
the court considered irrelevant facts or
ignored relevant ones; the
court was too generous in making a contingency allowance; the
decision was based on totally inadequate
facts);
(ii)
where the appeal court is of the opinion that no sound basis exists
for the award made by the trial
court;
(iii)
where there is a substantial variation or a striking disparity
between the award made by the trial court
and the award that the
Appeal Court considers ought to have been made. In order to determine
whether the award is excessive or inadequate,
the Appeal Court must
male its own assessment of the damages, If, upon comparison with the
award made by the trial court there appears
to be a ‘substantial
variation’ or a ‘striking disparity’, the Appeal Court will
interfere.”
[20]
29]
I have carefully considered all the arguments placed before this
court. Given the comparable cases, I am of
that the court materially
misdirected itself in the application of the facts to the exercise of
its discretion and consequentially
the award made. As to the first
respondent, the emotional impact of the arrest and detention were not
as severe as that experience
by the second respondent. His evidence
was clearly that he had moved on and put it behind him. As to the
second respondent, even
though he was arrested and detained for a
shorter period, the fact that the employees of the appellant
completely ignored the provisions
of s28 of the Constitution is an
aggravating factor to be considered in the award. It is clear that
the comparable cases have made
similar awards to those granted
a
quo
, but in circumstances far more extreme than in this matter –
in
Phefadu
the plaintiff was severely assaulted and in
Schoombee
the circumstances under which the plaintiffs were
held were far direr. I am thus of the view that the award made is
excessive given
the facts of this matter and in that respect, the
court
a quo
materially misdirected itself.
30]
I am of the view that an award of R120 000.00 for the first
respondent and R150 000.00 for the second
respondent will
adequately compensate them.
COSTS
31]
I am of the view that the misdirection of the court should not be
visited on the respondents. My view is fortified
by the fact that a
considerable amount of time was taken up in argument by the
submissions set out in paragraph 19 supra which took
all by surprise,
especially Mr Jacobs. As stated, he submitted that, had he had
timeous notice of the point, not only would he have
had time to serve
an amendment, but he would also have been able to prepare argument on
the point – all of which has been denied
to him given what
transpired. Given this, I am of the view that each party should bear
their own costs of appeal.
ORDER
32]
The order I therefore propose is the following:
32.1
the appeal succeeds.
32.2 The
order of the court a quo is set aside and replaced with the
following:
32.2.1
the defendant is directed to pay to the plaintiff the sum of
R120 000.00
together with interest
a tempore morae
from
date of judgment to date of payment;
32.2.2
the appellant is directed to pay the second respondent the sum of
R150 000.00
together with interest
a tempore morae
from
date of judgment to date of payment.
32.3
each party shall
their own costs of the appeal.
NEUKIRCHER J
JUDGE OF THE HIGH
COURT
GAUTENG DIVISION,
PRETORIA
I
AGREE, AND IT IS SO ORDERED
S
BAQWA
JUDGE
OF THE HIGH COURT
GAUTENG DIVISION,
PRETORIA
I
AGREE
A MILLAR
JUDGE
OF THE HIGH COURT
GAUTENG DIVISION,
PRETORIA
Delivered:
This judgment was prepared and authored by the Judges whose names are
reflected and is handed down electronically
by circulation to the
parties/their 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 24 March 2022.
For the
Plaintiff
: Adv GR Papier
Instructed
by
: State Attorney, Pretoria
For the
Defendants
: Adv G Jacobs
Instructed
by
: Loubser Attorneys
Matter heard on
: 9 March 2022
[1]
The
second plaintiff
[2]
The
second plaintiff’s father
[3]
According
to the attorney who represented them, the charges had been withdrawn
as the abalone that was purchased was within consumable
limits
[4]
R80 000
for unlawful arrest and R120 000 for the unlawful detention
from 24 December 2008 until 26
December 2008
[5]
R100 000
for unlawful arrest and R70 000 for the unlawful detention
[6]
[2009]
4 All SA 38
(SCA) para 26
[7]
2014
(6) SA 1
(SCA) para 42
[8]
SA
Eagle Insurance Co. Ltd v Hartley
[1990] ZASCA 106
;
1990 (4) SA 833
(AD) at 841D-E
[9]
2015
(4) SA 433 (SCA)
[10]
2017
(7K86) QOD 388 GP
[11]
5
consolidated cases: case no 2680/2014; case no 992/2015; case no
994/2015; case no 995/2015;
case no 996/2015; Rugunanan AJ,
Eastern Cape Division, Grahamstown; 1 October 2019
[12]
“
A child’s best
interests are of paramount importance in every matter concerning the
child”
[13]
“
28
Children
(1)
Every child has the right –
…
(g)
not to be detained except as a measure of last resort, in which
case, in addition
to the rights a child enjoys under sections 12 and
35, the child may be detained only for the shortest appropriate
period of time,
and has the right to be –
(i)
kept separately from detained persons over the
age of 18 years; and
(ii)
treated in a manner and kept in conditions, that take
account of the
child’s age…”
[14]
Minister
of Police v Page (CA231/2019) [2021] ZAECGHC 22 (23 February 2021)
[15]
1988
(4A3) QOD 10 (ZH) at pg 17
[16]
1996
(4) SA 384
(E) at 385-386
[17]
2014
(3) SA 350
(WCC) at para 5; Mpondo v Road Accident Fund [2011]
ZAECGHC 24 (9 June 2011)
[18]
The
general rule is that an amendment will be allowed only in cases in
which the issues raised have been thoroughly canvassed in
the court
below: Hillock v Hilsage Investments (Pty) Ltd 1975 (1) SA508 (A) at
513G – 514B
[19]
Fose v
Minister of Safety and Security
[1997] ZACC 6
;
1997 (3) SA 786
(CC); Minister of
Safety and Security v Seymour 2006 (6) SA 320 (SCA)
[20]
Road
Accident Fund v Guedes
2006 (5) SA 583
(SCA) at 586-587; Herbstein &
van Winsen;
The
Civil
Practice
of the High Courts of South Africa
;
Fifth Edition, Vol 2; pg1255-1256
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