Case Law[2022] ZAGPPHC 875South Africa
Maphalle v South African Police Service and Others (B38945/2022) [2022] ZAGPPHC 875 (17 November 2022)
High Court of South Africa (Gauteng Division, Pretoria)
17 November 2022
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Maphalle v South African Police Service and Others (B38945/2022) [2022] ZAGPPHC 875 (17 November 2022)
Maphalle v South African Police Service and Others (B38945/2022) [2022] ZAGPPHC 875 (17 November 2022)
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sino date 17 November 2022
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, PRETORIA
CASE
NO.: B38945/2022
REPORTABLE:
NO
OF
INTEREST TO OTHER JUDGES: NO
REVISED
17/11/2022
In
the matter between:
KAGISO
ANNETTE MAPHALLE
Applicant
and
SOUTH
AFRICAN POLICE SERVICE First
respondent
THE
NATIONAL COMMISSIONER OF POLICE Second
respondent
THE
GAUTENG PROVINCIAL COMMISSIONER OF
POLICE Third
respondent
THE
STATION COMMANDER, SUNNYSIDE
POLICE
STATION Fourth
respondent
THE
INVESTIGATING OFFICER, SUNNYSIDE
POLICE
STATION: SGT SINUGU Fifth
respondent
THE
HEAD: CRIMINAL RECORD AND CRIME
SCENE
MANAGEMENT Sixth
respondent
DIRECTOR
OF PUBLIC PROSECUTION,
GAUTENG
DIVISION: PRETORIA Seventh
respondent
CHIEF
PROSECUTOR: PRETORIA MAGISTRATES
COURT Eight
respondent
SENIOR
PROSECUTOR: EZEKIEL MOLAUTSI,
PRETORIA
MAGISTRATE COURT Ninth
respondent
MINISTER
OF POLICE
Tenth
respondent
JUDGMENT
van
der Westhuizen, J
[1]
The applicant approached this court on an urgent basis for certain
relief relating
to her finger prints being taken in respect of an
investigation relating to alleged fraud committed by her.
[2]
The relief included a declaration that the applicant was not awaiting
trial, various
compelling orders that related to the destruction or
removal of the applicant’s fingerprints, the removal of the
“awaiting
trial” status, and other related directions in
respect of the foregoing.
[3]
The respondents opposed the applications on the premises of
non-urgency and on the
merits of the application.
[4]
Although the arguments on behalf of the parties were primarily
directed at the issue
of urgency, the parties referred to the merits
of the application as that formed the basis of the argument on the
issue of urgency
and whether the applicant would be afforded
substantial redress if the matter is not heard in the urgent court.
[5]
It was submitted on behalf of the respondents that the matter related
to a very narrow
issue, namely whether the applicant was, or was not,
awaiting trial under criminal case number 183/12/2021 where it was
alleged
that the applicant committed fraud by submitting alleged
fraudulent Civid-19 positive results to her employer, The National
Heritage
Council.
[6]
After the applicant’s arrest on 11 January 2022, the applicant
was released
on bail, presumably the so-called police bail and warned
to appear in court on 14 January 2022. On that day the prosecutor
indicated
that the matter would not be enrolled as further
investigations were pending or had to be undertaken. Apparently the
applicant
was refunded her bail money. The reason for that was not
explained.
[7]
The status of the matter remained as further investigations were
under way. By 14
April 2022 the applicant was acutely aware that her
police clearance certificate report indicated her status as “awaiting
trial”. The applicant did nothing to “correct” that
inscription.
[8]
Only after an interview for prospective employment did the applicant
attempt to engage
with the South African Police Services (SAPS) and
the National Prosecuting Agency (NPA). Details of when that occurred
were lacking.
[9]
It was submitted on behalf of the applicant that in respect of the
issue of urgency,
the date of 14 April 2022 is not decisive. The
period between April 2022 and October 2022 should rather be
considered. It was submitted
that the urgency was not self-created.
The sublime submission was that the applicant’s endeavours to
engage with the relevant
authorities should be crucially considered.
When that approach is followed, the circumstances look bleak for the
applicant as will
appear below.
[10]
Before engaging on an investigation of urgency, the preliminary
points raised by the defendants
require stating. Those were: a
premature application for the relief sought in this application;
incompetent/improper relief sought
in this application; lack of
compliance with the requirements for a declaratory; lack of
compliance with the requirements for a
final interdict; and lack of
urgency.
[11]
Considering the issue of urgency, it is to be noted that all that the
applicant did since April
2022 were attempts to obtain the relief now
sought by pressuring the investigation officer and the senior public
prosecutor. Throughout
that period, i.e. April 2022 and October 2022,
the investigating officer kept the applicant and her attorneys in the
loop relating
to the progress of the investigation. The senior
prosecutor further advised the applicant and her attorneys of the
delays and the
reasons therefor. Despite the foregoing, the applicant
did not attempt at an early stage to obtain the required relief if
she was
unsatisfied with the feedback that she received. This
application only saw the dawn of day when she was advised during
early October
2022 that it was eminent for a decision to be made
whether to prosecute or not. The issue of urgency was clearly
self-created.
[12]
On the issue of a premature application, counsel for the respondents
submitted that the purpose
of the taking of finger prints or body
prints or photographic images were limited to: purposes related to
the detection of a crime;
the investigation of an offence; the
identification of missing persons; the identification of unidentified
human remains; or the
conducting of a prosecution.
[1]
[13]
Counsel for the respondents further submitted, with reference to the
provisions of
section 151
of the
Criminal Law (Forensics Procedure)
Amendment Act,
[2
] that an
arrestee’s index and removal of an arrestee’s forensic
DNA profile was dependent upon whether or not a decision
was made not
to prosecute a person or where the person was acquitted at his or her
trial, provided that there was no other outstanding
criminal
investigation against that person. The said section provides
directives in respect of the procedures to be followed in
that
regard.
[14]
In the present instance, neither of the two requirements were
complied with. On 6 July 2022,
the applicant’s attorneys were
informed that the investigation officer was conducting investigations
that included an application
in terms of
section 205
[3]
for a subpoena to access the records relating to the applicant’s
Covid-19 test results. This information was echoed to the
applicant
and her attorneys by the senior prosecutor.
[15]
On 5 October 2022 the applicant and her attorneys were informed that
the senior prosecutor was
awaiting a
section 212
[4]
statement. On 14 October 2022 the 212 statement was obtained and
filed in the docket. The docket was sent to court and received
by the
prosecutor on 18 October 2022. This application was launched shortly
thereafter.
[16]
The respondents further submit that the relief sought in this
application was incompetent/improper
in that the applicant has failed
to meet the requirements of
section 151
[5]
relating to the deletion of the applicant’s arrestee index and
the arrestee’s forensic DNA profile, namely that she
has either
been acquitted or not prosecuted.
[6]
The applicant’s apparent reference to the provisions of
section
36B(6)(a)(iii)
of the CPA is misplaced. The applicant’s case
does not fall in any of the categories of that section as recorded
earlier.
That section supports the case of the respondents.
[17]
Albeit that this court is empowered in terms of the provisions of
section 21
of the
Superior Courts Act, 10 of 2013
, to grant
declaratory orders, the applicant has failed to comply with the
requirements relating to declaratory orders. The applicant
has not
proved an existing right to have her arrestee’s index and
arrestee’s forensic DNA profile deleted, for all
the
foregoing.
[7]
[18]
The relief sought by the applicant is final in effect and thus the
requirements for a final interdict
were to be met. It was restated in
Kopano
Procurement & Services (Pty) Ltd v Standard Bank of South
Africa
[8]
that there are three requirements that are to be met before a final
interdict may be granted. These are: a clear right (a right
clearly
established); an injury actually committed or reasonably apprehended;
and the absence of any satisfactorily remedy available
to the
applicant. All three of the aforementioned requirements are to be
proven.
[19]
As recorded above, the applicant has failed to prove a clear right.
None of the requirements
for a deletion of the arrestee’s index
and forensic NDA profile have been shown, nor proven. The applicant
has an alternative
remedy. The applicant could have approach the
court for a
mandamus
to compel the prosecutor or the NPA to
decide whether to prosecute or not. That has not been done, nor was
it foreshadowed in this
application. An action for damages is also
available to the applicant.
[20]
The applicant’s apparent reliance upon
Thint
Holdings (Southern Africa) (Pty) Ltd et al v National Director of
Public Prosecutions, Zuma v National Director of Public
Prosecutions
[9]
is misplaced. In the present matter the prosecutor was yet to decide
whether to prosecute or not. The mere non-enrolment was insufficient.
The prosecutor indicated clearly throughout the period since January
2022 that investigations were pending, which the applicant
did not
deny.
[21]
It follows from the foregoing that this application was ill conceived
and clearly not urgent.
It stands to be dismissed for all the
aforementioned reasons.
I
grant the following order:
1.
The
application is dismissed;
2.
The applicant
is to pay the costs.
C J
VAN DER WESTHUIZEN
JUDGE
OF THE HIGH COURT
Heard
on:
01
November 2022
On
behalf of Applicant:
L
Moela
Instructed
by:
Sithi
and Thabela Attorneys
On
behalf of Respondent:
M Mavhungu
Instructed
by:
The
State Attorney
Judgment
Handed down:
17 November 2022
[1]
Section 15A(4)
, the
South African Police Service Act, 68 of 1995
[2]
Act
37
of 2013
[3]
Criminal Procedure Act (CPA), 51 of 1977
[4]
ibid
[5]
Act
37
of 2013
[6]
See
Mahlangu
et al v Minister of Defence and Military Veterans et al
[2019] JOL 45940
(GP) at para [13]
[7]
See in general
Cordiant
Trading CC v Daimler Chrysler Financial Services (Pty) Ltd
(237/2004)
[2005] ZASCA 50
para [18]
[8]
2021 JDR 1939 (FB) at para [24]
[9]
(CCT 90/07, CCT 92/07) [2008] ZASCA
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