Case Law[2025] ZAWCHC 448South Africa
Mposelwa v Minister of Police and Another (Reasons) (22401/2018 ; 22402/2018) [2025] ZAWCHC 448 (29 September 2025)
High Court of South Africa (Western Cape Division)
29 September 2025
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## Mposelwa v Minister of Police and Another (Reasons) (22401/2018 ; 22402/2018) [2025] ZAWCHC 448 (29 September 2025)
Mposelwa v Minister of Police and Another (Reasons) (22401/2018 ; 22402/2018) [2025] ZAWCHC 448 (29 September 2025)
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sino date 29 September 2025
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IN THE HIGH COURT OF
SOUTH AFRICA
(WESTERN CAPE
DIVISION, CAPE TOWN)
Case number:
22401/2018
In the matter between:
LUTHANDA
MPOSELWA
Plaintiff
and
MINISTER
OF POLICE
First
defendant
DIRECTOR
OF PUBLIC PROSECUTIONS
Second
defendant
Case number:
22402/2018
And in the matter
between:
BONANI
ZELENI
Plaintiff
and
MINISTER
OF POLICE
First
defendant
DIRECTOR
OF PUBLIC PROSECUTIONS
Second
defendant
REASONS DELIVERED ON
29 SEPTEMBER 2025
VAN
ZYL AJ
:
Introduction
1.
These
two actions were heard together because they arose from the same
facts.
[1]
The plaintiffs
sought delictual damages from the defendants arising from their
alleged unlawful arrest, wrongful detention,
assault, and malicious
prosecution.
2.
On 18
June 2025, after the close of the plaintiffs’ case, I granted
the following order pursuant to an application by the
defendants
under Rule 39(6) of the Uniform Rules of Court:
[2]
2.1
The defendants’ application for absolution
from the instance at the close of the plaintiffs’ respective
cases is granted
in respect of all of the plaintiffs’ claims,
on the basis that there is not sufficient evidence upon which the
Court, applying
its mind reasonably to such evidence, could or might
find for the plaintiffs.
2.2
The plaintiffs are to pay the defendants’
costs of suit jointly and severally, the one paying, the other to be
absolved, including
counsel’s fees taxed on Scale B.
3.
The basis of the defendants'
application was that the plaintiffs failed to make
out
a
prima facie
case
in their evidence to sustain any of their claims. In furnishing
the reasons for the order granted, I set out the relevant
factual
background as it appeared from the pleadings and the evidence, before
discussing the applicable legal principles.
The factual
background
The plaintiffs’
arrests
4.
On 20 October 2017, members of the South African
Police Service (“SAPS”) arrested the plaintiffs on
suspicion of their
having been involved in the rape and murder of Ms
Z[...] S[...], which had taken place on 3 September 2017.
The institution of
prosecution, and the plaintiff’s continuous detention until
bail
5.
On 23 October 2017 Ms Harmse, the senior public
prosecutor at the Khayelitsha Magistrates’ Court, preferred
charges of rape
and murder against the plaintiffs. Mr Macaba
was appointed as prosecutor to the case, and the matter was postponed
to 30
October 2017 for bail information. The plaintiffs were in
custody during this period.
6.
On 30 October 2017, the State indicated that it
would oppose the plaintiffs’ bail applications as they stood
charged with
offences listed in Schedule 6 to the Criminal Procedure
Act 51 of 1977 (“the CPA”). The matter was
postponed
to 28 November 2017 for the institution of bail
applications. The plaintiffs had legal representation. On 28 November
2017, Mr
Macaba requested the court for a postponement to allow the
State to obtain two outstanding statements, and the matter was
postponed
to 30 January 2018.
7.
Before the postponed date, on 3 January 2018, the
State requisitioned Mr Zeleni, and he was granted bail on an
unopposed basis.
Mr Mposelwa remained in custody.
8.
On 30 January 2018, the matter was postponed to 14
March 2018 for Mr Mposelwa’s bail application, and further
investigation.
On 14 March 2018, Mr Mposelwa's bail application
was received, and the matter was postponed again to 17 April 2018 for
the hearing
of the bail application. On 17 April 2018, the
matter was postponed until 8 May 2018, due to the absence of the
police docket
from court. On 8 May 2018, the matter was again
postponed until 28 May 2018, due to the court roll being full. On 28
May
2018, the matter was postponed for the final time until 26 June
2018.
9.
Mr Mposelwa was granted bail on 28 May 2018 an
unopposed basis. The matter has not yet been taken any further.
The institution of
these actions
10.
On 5 December 2018, the plaintiffs issued summons
against the defendants for damages arising from the plaintiffs’
alleged
unlawful arrest and detention, an alleged assault on them, as
well as malicious prosecution.
11.
Their pleadings are similar, and the relevant
allegations as pleaded can be summarised as follows:
11.1
In relation to the unlawful arrest, there was no
reasonable or probable cause in law justify the arrest and assault.
Notably,
neither plaintiff pleaded that his arrest had been effected
without a warrant, or on the basis of a defective warrant. The
particulars of claim in each instance relied expressly on the absence
of reasonable grounds for the arrests.
11.2
In relation to assault, SAPS members assaulted
them with fists and open hands, by kicking them, and by suffocating
them with a plastic
bag.
11.3
In relation to malicious prosecution and wrongful
detention, there was no reasonable or probable cause for prosecution,
and the
prosecutor intentionally and maliciously placed false
information before the court, which led to them being refused bail.
In any event, so the plaintiffs pleaded, on 26 June 2018, the matter
was struck off the roll due to insufficient evidence, and
therefore
the prosecution was malicious.
12.
The defendants' pleaded case in opposing the
relief sought was, in summary, as follows:
12.1
In relation to the arrest, the police arrested the
plaintiffs lawfully in accordance with the provisions of section
40(1)(b) of
the CPA on suspicion that they committed the offences of
murder and rape.
12.2
In relation to detention, the plaintiffs’
detention was lawful as they could not be released on police bail
prior to their
first court appearance, and they both abandoned their
bail applications on 28 November 2017. On 3 January 2018, the
State
requisitioned Mr Zeleni and fixed his bail on an unopposed
basis.
12.3
In relation to the alleged assault, the defendants
denied that such assault took place, but admitted that the plaintiffs
were handcuffed.
12.4
In relation to the alleged malicious prosecution
the defendants pleaded that there was reasonable and probable cause
to prosecute
the plaintiffs. The prosecution did not fail
because the matter was struck merely off the roll after the
prosecutor has sought
another postponement to follow up on evidence.
In any event, at all material times both SAPS and the prosecutor
acted lawfully.
13.
Neither plaintiff delivered a replication to the
defendants’ plea.
The plaintiffs’
submissions and evidence
14.
The basis of the plaintiffs' contention in support
of their claims, as set out in their counsel's opening statement,
was, in brief,
that the arresting officer did not entertain any
reasonable suspicion as to the plaintiffs’ involvement in the
offences.
The plaintiffs relied on a statement of Sergeant
Fana, from which it appeared that Sergeant Fana had received what he
called reliable
information that Mr Mposelwa and one Mr Scott had
been involved in the crimes. There was no statement by the
“reliable
source” him- or herself. Mr Mposelwa was
arrested on 20 October 2017 based on this source only. Under
pressure
from a subsequent assault by SAPS members, Mr Mposelwa
pointed out Mr Zeleni as having been involved too, and the latter was
arrested.
15.
The plaintiffs submitted that, in those
circumstances, there could be no reasonable and probable cause to
arrest the plaintiffs,
and everything that happened thereafter was
unlawful. The plaintiffs indicated that they would tender evidence
that there was no
reasonable and probable cause, and the
onus
was on the defendants to prove that there was.
The plaintiffs submitted further that the criminal case against the
plaintiffs
was struck off the roll because of a lack of evidence.
DNA evidence collected on the scene and from the deceased was
compared
to plaintiffs’ DNA, with negative results. That is why
the prosecution has never proceeded.
16.
Mr Mposelwa testified in his evidence in chief
that, when he asked the police after his arrest what linked him to
the offences,
they informed him that a piece of a wig apparently
belonging to the deceased was found in his house. He described
the assault
at the hands of SAPS members, and stated that his
injuries consisted of bruises on his wrists and arms. He
testified that,
on 28 November 2017, he abandoned his bail
application, because of the strong antagonistic feelings of the
community towards him
and Mr Zeleni. H
e
testified, too, that the prosecutor had told the magistrate that
there was evidence linking the blood of the deceased found on
the
duvet seized from his house.
He was
released on bail on 28 May 2018, after the State no longer opposed
bail.
17.
Insofar as it relates to the claim based on
malicious prosecution, it was put to Mr Mposelwa during
cross-examination that SAPS’s
contention was that he had been
arrested by Constable Mahlomonyane who had received information about
Mr Mposelwa's involvement
on the charge of murder during a briefing
conducted by Captains Bavuma and Rossouw in the early hours of the
morning of 20 October
2017. Mr Mposelwa did not dispute the
contention. It was further put to Mr Mposelwa that the second
defendant (the DPP) did
not regard the prosecution as being
finalised. The case was still unsolved, and the DPP and SAPS
have continued working on
the investigation, even though the matter
had been struck off the roll on 26 June 2018. Mr Mposelwa did
not dispute this.
18.
Mr Zeleni testified during his examination in
chief that the reason for his arrest was that he had been implicated
by Mr Mposelwa.
He did not give any evidence as to the injuries
sustained during his alleged assault while in custody. As
regards his detention
after arrest, he stated that he abandoned his
bail application on 28 November 2017, because he wanted to wait for
the outcome of
the DNA results before going out in the community. On
3 January 2018, he was released on bail fixed on an unopposed basis,
despite
the matter having been postponed to 30 January 2018.
Insofar as it relates to the prosecution of the case, Mr Zeleni
testify
that the magistrate informed him and his co-accused when the
matter was struck off the roll that, should the State obtain any
evidence,
they could come back to court and fetch the accused from
where they were residing.
19.
This was, in summary, the salient evidence.
It was in the context of this evidence that the defendants applied
for absolution
from the instance at the close of the plaintiffs’
case.
The applicable
legal framework
20.
There are various legal principles that come into
play at this stage.
21.
In relation to absolution
from the instance, the test to apply in considering an application
for absolution is not that the evidence
led by the plaintiffs
established a case that would be sustained if the case was to proceed
to its conclusion. The essential inquiry
in determining whether to
grant absolution from the instance is whether there is evidence upon
which a court, when applying its
mind reasonably, could or might find
for the plaintiffs. In other words, a court would not grant
absolution from the instance in
a case where the plaintiff has, at
the end of his or her case, presented an answerable case or
prima
facie
case.
22.
In
Claude
Neon Lights (SA) Ltd v Daniel
[3]
the
test for the grant of an order of absolution was formulated as
follows:
"…
when absolution from the instance is sought at the close of
plaintiff's case, the test to be applied is not whether
the evidence
led by plaintiff establishes what would finally be required to be
established, but
whether
there is evidence upon which a Court, applying its mind reasonably to
such evidence, could or might (not should, nor ought
to) find for the
plaintiff
.
”
23.
The
test was reaffirmed by the Supreme Court of Appeal (“SCA”)
in
Gordon
Lloyd Association v Rivera and another:
[4]
“
The
test for absolution to be applied by a trial court at the end of a
plaintiff's case was formulated in Claude Neon Lights (SA)
Ltd v
Daniel
1976 (4) SA 403
(A) at 409G-H in these terms:
'... (W)hen absolution
from the instance is sought at the close of plaintiff’s case,
the test to be applied is not whether
the evidence led by plaintiff
establishes what would finally be required to be established, but
whether there is evidence upon
which a Court, applying its mind
reasonably to such evidence, could or might (not should, nor ought
to) find for the plaintiff.
(Gascoyne v Paul and Hunter
1917 TPD 170
at 173; Ruta Flour Mills (Pty) Ltd v Adelson (2)
1958 (4) SA 307
(T)'
This
implies that a plaintiff has to make out a prima facie case - in the
sense that there is evidence relating to all the elements
of the
claim - to survive absolution because without such evidence
no court could find for the plaintiff
(Marine & Trade Insurance Co Ltd v Van der
Schyff 1972 (1 ) SA 26 (A) at 37G - 38A; Schmidt Bewysreg 4th ed at
91-2). As far
as inferences from the evidence are concerned, the
inference relied upon by the plaintiff must be a reasonable one, not
the only
reasonable one (Schmidt at 93). The test has from time to
time been formulated in different terms, especially it has been said
that the court must consider whether there is 'evidence upon which a
reasonable man might find for the plaintiff' (Gascoyne (loc
cit)) - a
test which had its origin in jury trials when the 'reasonable man'
was a reasonable member of the jury (Ruta Flour Mills).
Such a
formulation tends to cloud the issue. The court ought not to be
concerned with what someone else might think; it should
rather be
concerned with its own judgment and not that of another 'reasonable'
person or court. Having said this, absolution at
the end of a
plaintiff's case, in the ordinary course of events, will nevertheless
be granted sparingly but when the occasion arises,
a court should
order it in the interests of justice.
"
24.
A
prima
facie
case
is sometimes referred to as sufficient evidence or
prima
facie
evidence.
Prima
facie
evidence
is evidence which requires an answer from the other party, and in the
absence of an answer from the other side, it can
become “
conclusive
proof”.
It
is used to refer to the probative value of the proponent’s case
after discharging its burden of proof, but before the opponent
has
rebutted it.
[5]
25.
The
plaintiffs, therefore, were required to establish all the elements
relating to their claims of unlawful arrest, detention, assault,
and
malicious prosecution to survive absolution. This Court is not
compelled to make a credibility determination at this point
unless
the witnesses have visibly broken down and it is obvious that what
they have said is not true.
[6]
26.
In relation to unlawful arrest, section 40(1)(b)
of the CPA provides that a peace officer may without a warrant arrest
any person
whom he reasonably suspects of having committed an offence
referred to in Schedule 1 to the CPA, other than the offence of
escaping
from custody:
“
40
Arrest by peace officer without warrant
(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,
[7]
other
than the offence of escaping from lawful custody; …”
27.
It is
well settled that police bear the onus to justify arrest without a
warrant, and detention until the first court appearance.
[8]
In
Duncan
v Minister of Law and Order
[9]
the
jurisdictional facts that must be present before section 40(1)(b) may
be invoked are set out as follows:
"The
so-called jurisdictional facts which must exist before the power
conferred by section 40(1)(b) of the present Act may
be invoked, 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 an offence referred to in
Schedule 1 (other than one particular offence).
(4)
That
suspicion must rest on reasonable grounds.
”
28.
Minister
of Law and Order and another v Dempsey,
[10]
in
turn,
discussed
the general principle as follows:
"
Once
the jurisdictional fact is proved by showing that the functionary in
fact formed the required opinion, the arrest is brought
within the
ambit of the enabling legislation, and is thus justified.
And
if it is alleged that the opinion was improperly formed, it is for
the party who makes the allegations to prove it
.
There are in such a case two separate and distinct issues, each
having its own onus (Pillay v Krishni and Another
1946 AD 946
at
953). The first is whether the opinion was actually formed, the
second which only arises if the onus on the first has been discharged
or if it is admitted that the opinion was actually formed is whether
it was properly formed.
"
29.
In
Minister
of Safety and Security v Sekhoto and another
[11]
it was
held that "
...
. once the jurisdictional facts have been established
it
is for the plaintiff to prove that the discretion was exercised in an
improper manner
.
This approach was adopted in Duncan (at 819 B-D) as being applicable
to attacks on the exercise of discretion under Section 40(1)(b)
."
30.
Mabona
and another v Minister of Law and Order
[12]
held
that the information received by the police need not necessarily be
of sufficiently high quality and cogency to support a conviction.
Section 40(1)(b) requires suspicion, not certainty, provided that the
suspicion must be based on solid grounds.
31.
Turning
to malicious prosecution, in
Minister
of Justice and Constitutional Development and others v Moleko,
[13]
it was
held that:
“
In order to
succeed (on the merits) with a claim for malicious prosecution, a
claimant must allege and prove –
1.
that the defendants set the law in motion (instigated or
instituted the proceedings);
2.
that the defendants acted without reasonable and probable cause;
3.
that the defendants acted with ‘malice’ (or animo
injuriandi); and
4.
that
the prosecution has failed….
”
32.
I consider the evidence against these broad
principles.
The application of
these principles to the relevant facts
33.
It is common cause that plaintiffs were arrested
without a warrant and by police officers. Thus, the provisions of
section 40(1)(b)
apply in assessing whether the plaintiffs have
adduced evidence upon which a court, applying its mind reasonably,
could or might
find for the plaintiffs.
The claims based on
the alleged unlawful arrest and detention
34.
As indicated above, the plaintiffs' original
contention in support of their claim for unlawful arrest and
detention was that SAPS
arrested them on 20 October 2017 only based
on information received from a “reliable source” who did
not make an affidavit
and who was not identified. Therefore, the
plaintiffs submitted, there was no reasonable and probable cause to
arrest either of
them.
35.
I have mentioned that the plaintiffs did not base
thein claim on the fact that their arrests took place without
warrants.
Their issue was the alleged absence of reasonable and
probable grounds for the arrests. As such, they had (on the
authority
of
Dempsey
and
Sekhoto
)
to prove that the suspicion on which the police acted in arresting
them had been improperly formed. The defendants’
onus
in relation to arrests without a warrant therefore
did not stand in the way of the possibility of the grant of
absolution at the
close of the plaintiffs’ case.
36.
The plaintiffs’ version was, however,
materially undermined by their own oral evidence. As indicated
earlier, Mr Mposelwa
testified that, before his appearance at court,
he asked the police what linked him to the case, and he was informed
him that it
was the hair found in his house. Mr Mposelwa therefore
knew, even before his first appearance in court, that his arrest had
not
only been based on the information from the “reliable
source”.
37.
I agree with the submission of counsel for the
defendants that Mr Mposelwa knew that SAPS had followed up on the
information received
from the source, and obtained evidence, namely a
piece of hair in the form of a piece of a wig found during a search
and seizure
operation conducted on his house, which was considered a
crime scene. The piece of hair placed in the victim in Mr
Mposelwa’s
house. In addition to the information from the
source, therefore, it is the piece of hair upon which the police
exercised
their discretion in terms of the provisions of section
40(1)(b) and arrested him without a warrant. The presence of
the hair
associated with the deceased was a solid ground (to use the
language of
Mabona supra
)
for the police to form and entertain a suspicion that Mr Mposelwa had
been involved in the crimes under investigation.
38.
Mr Zeleni testified that the police went to his
workplace to arrest him, and they took Mr Mposelwa and Mr Scott with
them. When
he asked the police as to what linked him to the case, he
was informed that Mr Mposelwa had implicated him. Mr Zeleni
further
testified that it was not the first time that Mr Mposelwa had
implicated him in some unlawful activity, and he (Mr Zeleni) did not
know why Mr Mposelwa had done that.
39.
It was also pointed out to the plaintiffs in
cross-examination that Mr Scott had identified them as being the ones
last seen with
the victim.
40.
The upshot of this evidence, regarded
holistically, is that both Mr Mposelwa and Mr Zeleni knew all along
that the police did not
act only on the information from the
undisclosed source, but had made follow-up investigations which led
to SAPS uncovering evidence
which caused them to invoke their
discretion under section 40(1)(b) of the CPA. The suspicion
entertained by SAPS was
reasonable
in the circumstances. The plaintiffs' contention that the police
acted only on the say-so of an unidentified source rings
hollow.
No court exercising its discretion reasonably can find in their
favour – on the basis of their evidence - that
the police acted
unlawfully, outside the bounds of section 40(1)(b).
41.
In
Nhlapo-Khumalo
v Minister of Police and others
[14]
the
court granted an application of absolution from the instance against
the plaintiff who sued the police for unlawful arrest after
having
been arrested without a warrant for carjacking and attempted murder,
when the evidence in the docket indicated that he had
been pointed
out by his co-accused. The court held – in terms relevant to
the present case - as follows:
“
[20]
The evidence presented demonstrates that the police in effecting the
arrest had reasonably suspected that the plaintiff had
committed the
crimes alleged. The evidence demonstrate that he was pointed out as
an accomplice by the other 3 accused who, when
apprehended confessed
to the crimes as committed. On this basis, it is therefore justified
to infer on a balance of probabilities
that the arrest was based on
solid grounds. I therefore, find that the jurisdictional facts for
arrest were satisfied.
[21]
Once
the jurisdictional facts for an arrest are present, discretion
arises. The general requirement is that any discretion must
be
exercised in good faith, rationally and not arbitrarily
.
The
question therefore is whether members of the SAPS’ exercise of
discretion was within the confines of the enabling legislation.
It
must be borne in mind that a party who attacks the exercise of
discretion where the jurisdictional facts are present bears the
onus
of proof.
[22]
The Supreme Court of Appeal in Minister of Safety and Security v
Sekhoto held:
“…
.
once the jurisdictional facts have been established it is for the
plaintiff to prove that the discretion was exercised in an improper
manner. …”
[23]
In this matter, it has already been determined that
car
hijacking, robbery and attempted murder fall under both schedule 1
and 6 of the
Criminal
Procedure Act
>.
It
is therefore unfounded for the plaintiff to claim that members of the
SAPS improperly exercised their discretion by arresting
the plaintiff
without first obtaining a warrant for his arrest.
In
my view, this assertion is not supported by law.
[24]
On the claim of unlawful detention, it is well established that an
arrest and detention are separate legal processes,
so much so that
while the arrest may be lawful; the detention may be unlawful; the
fact that both result in someone being deprived
of her or his liberty
does not make them one legal process.
Having
said that, the evidence in this matter demonstrate that the issue of
arrest and subsequent detention of the plaintiff are
intertwined. I
have already concluded that the conduct of the member of the SAPS
caused no harm in arresting the plaintiff, it
then follows that
detention was justified
.
”
42.
In the present case, it is unfounded for the
plaintiffs to claim that the police improperly exercised their
discretion by arresting
them without a warrant when there was
evidence in Mr Mposelwa's house upon which the police could rely, as
well as the pointing
out made against Mr Zeleni by Mr Mposelwa and Mr
Scott.
43.
On the evidence
before this Court, the jurisdictional requirements have been met to
show that the police were entitled to invoke
the provisions of
section 40(1)(b)
to arrest the plaintiffs without warrants of
arrest. As stated in
Sekhoto
supra
,
once
the jurisdictional facts have been established, it is for the
plaintiffs to prove that the discretion was exercised in an improper
manner. The plaintiffs’ attempt to do so was thin in the
extreme, and was ultimately eroded by their own evidence.
44.
The plaintiffs’ detention following arrest
was lawful as they could not be released on police bail, and they
both abandoned
their initial bail applications. It is clear
from the documentation that was submitted into evidence how the
matter progressed
from court day to court day. The plaintiffs
did not lead any evidence that would even
prima
facie
indicate that the detention was
unlawful.
The claims based on
the alleged malicious prosecution
45.
As indicated, a plaintiff pursuing a claim based
on malicious prosecution is required to adduce
prima
facie
evidence to prove, on a balance
of probabilities, that:
45.1
the defendant (in this case, the second defendant
as DPP) set the law in motion;
45.2
the instigation of the proceedings was without
probable cause;
45.3
the proceedings were perpetrated with malice, and
45.4
the prosecution failed.
46.
All four of these requirements must be present for
a successful claim.
47.
The DPP admits having set the law in motion in the
present case, but denies the other elements of the claim. The first
requirement
has thus been satisfied.
48.
I discuss the fourth requirement at the outset.
It is undisputed that the matter was struck off the roll in June
2018, and
not dismissed. This occurred after the prosecutor had
asked for a further postponement in order to facilitate the
investigation,
despite having been granted a final postponement on
the previous occasion. The charges have never been withdrawn as
against
the plaintiffs, and the plaintiffs have not been acquitted on
the merits. Mr Zeleni, in fact, testified that the magistrate
had explained to the plaintiffs on 26 June 2018 that the that the
prosecution remained pending as, should the State obtain further
evidence, it was at liberty to return to court and to collect the
plaintiffs from their residences for that purpose.
49.
It is
thus common cause that it was made clear to the plaintiffs that the
striking of their matter off the roll was not a failure
of
prosecution as envisaged for purpose of the jurisdictional
requirements of malicious prosecution.
[15]
In these circumstances, I agree with the submission by the
defendants’ counsel that the plaintiffs failed to make out
a
prima
facie
case
that the prosecution failed.
50.
The plaintiffs’ counsel argued that, as the
matter has never been reinstated, the prosecution should be regarded
as having
failed. He did not cite case law in support of this
contention, but if I am wrong in relation to the fourth requirement,
that leaves
the second and third requirements for a claim based on
malicious prosecution. I do not consider the plaintiffs to have
overcome
those two hurdles.
51.
In
Minister
of Police v Ayanda Marula
[16]
the
court remarked that lack of probable cause and malice are two
distinct elements, both of which must be proved.
52.
In
Minister
of Justice and Constitutional Development v Moleko
[17]
it was
held that:
“
Reasonable
and probable cause, in the context of a claim for malicious
prosecution, means an honest belief founded on reasonable
grounds
that the institution of proceedings is justified. The concept
therefore involves both a subjective and an objective
element
–
‘
Not
only must the defendant have subjectively had an honest belief in the
guilt of the plaintiff, but his belief and conduct must
have been
objectively reasonable, as would have been exercised by a person
using ordinary care and prudence’”
.
53.
The
SCA held further
[18]
that, in
claims for malicious prosecution,
animus
iniuriandi
includes
not only the intention to injure but also consciousness of
wrongfulness:
“
63.
…
‘
In
this regard animus injuriandi (intention) means that the
defendant directed his will to prosecuting the plaintiff (and
thus
infringing his personality), in the awareness that reasonable grounds
for the prosecution were (possibly) absent, in other
words, that his
conduct was (possibly) wrongful (consciousness of wrongfulness). It
follows from this that the defendant will go
free where reasonable
grounds for the prosecution were lacking, but the defendant honestly
believed that the plaintiff was guilty.
In
such a case the second element of dolus, namely of consciousness
of wrongfulness, and therefore animus injuriandi,
will be
lacking. His mistake therefore excludes the existence of animus
injuriandi.’
64.
The defendant must thus not only have been aware of what he or she
was doing in instituting or initiating the prosecution, but
must at
least have foreseen the possibility that he or she was acting
wrongfully, but nevertheless continued to act, reckless as
to the
consequences of his or her conduct (dolus eventualis). Negligence
on the part of the defendant (or, I would say, even
gross negligence)
will not suffice.
”
54.
The
SCA in
Minister
of Safety and Security v Tyokwana
[19]
dealt
with the requirement of
animus
(that
is, malice) and remarked that a plaintiff is required to prove that
the defendant intentionally pursued the prosecution despite
knowing
that there were no reasonable grounds for doing so.
55.
In the
present matter the plaintiffs presented no
prima
facie
evidence
showing that the DPP doggedly prosecuted despite a lack of reasonable
and probable grounds to do so. It is clear from the
plaintiffs’
testimony that there was independent evidence in addition to
information from the unidentified source upon which
the prosecutor
preferred the charges against them.
[20]
56.
No evidence was adduced to prove that the
prosecutor, Mr Macaba, misled the court in any manner. Bo
th
of the plaintiffs abandoned their bail applications on 28 November
2017. After the State received the forensic report showing
no
DNA linking Mr Zeleni to the crime scene, the prosecutor brought him
before court in early January 2018, before the remand date
of 30
January 2018, and the court fixed his bail on an unopposed basis.
57.
Mr Mposelwa testified
that he abandoned his bail application because the prosecutor had
told the magistrate that there was evidence
linking the blood of the
deceased found on the duvet seized from his house. The magistrate’s
contemporaneous notes, admitted
into evidence, do not reflect any
such submission. Mr Mposelwa also testified that he initially
abandoned his bail because
there was hostility towards him from the
community
.
The
history of the criminal proceedings, contained in the magistrate’s
notes, indicates that the prosecutor acted impartially
in his
dealings with the matter. Mr Mposelwa was granted bail on 28
May 2018.
58.
On 26 June 2018, it appeared
that the investigation had stalled, as the police were still waiting
for two statements. When he asked
for another postponement, the court
was not inclined to grant it, and the matter was struck off the roll.
There is nothing in this
evidence which supports a
prima
facie
case
upon which a reasonable court could or might find in favour of the
plaintiffs’ claim that the prosecutor conducted himself
with
malice in the prosecution of the criminal case.
The alleged assault
59.
The plaintiffs did not present any evidence
regarding the assault and their injuries except for their say-so.
There is no evidence
to the effect that they had been taken to a
doctor during their detention to treat their injuries. Mr
Mposelwa alluded to
injuries on his wrists, arms, legs and back.
He undertook to present evidence from a doctor in support of his
claim, but
closed his case without doing so. Mr Zeleni did not
testify as to his injuries at all.
60.
There is, in my view, no
prima
facie
evidence upon which this Court
could or might find in the plaintiffs' favour in relation to this
aspect of their claims.
Conclusion
61.
In all of these circumstances I considered that,
based on the evidence presented in the context of the pleadings,
there was no
prima facie
evidence upon which this Court could or might find
in the plaintiffs’ favour on any of their claims.
62.
It was thus in the interests of justice to grant
the defendants' application for absolution from the instance.
P. S. VAN ZYL
Acting Judge of the
High Court
Appearances:
For
the plaintiffs:
Mr D. Filand, instructed by Lingani & Partners
Inc.
For
the defendants:
Mr M. Titus, instructed by the State Attorney
[1]
I
refer to the plaintiffs collectively as “the plaintiffs”,
unless it is necessary to distinguish between them, in
which I case
I shall refer to them by name.
[2]
Rule
39(6):
“
At
the close of the case for the plaintiff, the defendant may apply for
absolution from the instance, in which event the defendant
or one
advocate on his behalf may address the court and the plaintiff or
one advocate on his behalf may reply. The defendant
or his advocate
may thereupon reply on any matter arising out of the address of the
plaintiff or his advocate.
”
[3]
1976
(4) SA SA 403
(A)
at 409G. Emphasis supplied.
[4]
2001
(1) SA 88
(SCA) para 2. Emphasis supplied.
[5]
See
S
v
Boesak
[2000] ZACC 25
;
2001
(1) SACR 1
(CC)
para 24;
Ex
parte Minister of Justice: In re: R v Jacobson and Levy
1931
AD 466
at
478–9.
[6]
Nhlapo-Khumalo
v Minister of Police and others
[2024]
ZAGPJHC 838 (22 August 2024)
para
14.
[7]
The
offences referred to in Schedule 1 to the CPA include rape and
murder.
[8]
Minister
of Police and another v Du Plessis
2014
(1) SACR 217
(SCA) paras 14-17.
[9]
1986
(2) SA 805
(A) at 818G-H.
[10]
1988
(3) SA 19
(A) at 38G. Emphasis supplied.
[11]
2011
(5) SA 367
(SCA)
para
46, and see the discussion at paras 48-50. Emphasis supplied.
[12]
1988
(2) SA 654
(SE) at 658H. See also
Minister
of Police v Nyoni and another
[2024]
ZAGPJHC 245 (5 March 2024) paras 15-16.
[13]
2009
(2) SACR 585
(SCA) para 8.
[14]
[2024]
ZAGPJHC 838 (22 August 2024) paras 20-24. Emphasis supplied.
[15]
See
Nhlapo-Khumalo
v Minister of Police and others supra
para
29: “
Further,
the fact that the matter was struck off the roll at some stage
cannot be equated to failed prosecution
.
…” See also
Nogwebele
v Minister of Police
2016
(2) SACR 662
(WCC) para 84.
[16]
[2022]
ZAECMKHC 112 (29 November 2022) para 36.
[17]
2009
(2) SACR 585
(SCA) para 20.
[18]
Moleka
supra
paras
63-64. Emphasis supplied.
[19]
2015
(1) SACR 597
(SCA) para 15.
[20]
See
Minister
of Safety and Security v Lincoln
2020
(2) SACR 262
(SCA) para 48, where
the
SCA held that Lincoln had not
prima
facie
established
the absence of reasonable and probable cause for his prosecution,
and that the Minister ought to have been absolved
from the
instance: “
[48]
As far as the subjective element of this requirement is concerned,
Knipe and Rossouw testified that they believed that the
evidence
which they had obtained made a proper case to support the charges.
This was confirmed by Bouwer.
The
majority is of course correct that the reasonable and probable cause
which may be apparent from the docket could have been
contrived.
That was Lincoln’s case. But what the majority lost sight of
was that Lincoln bore the onus to prove this, as
I have pointed out
earlier. He did not even attempt to do so. In my view the minority
was therefore correct in holding that Lincoln
had not prima facie
established the absence of reasonable and probable cause and that
the Minister ought to have been absolved
from the instance
.”
(Emphasis supplied.)
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