Case Law[2024] ZAWCHC 111South Africa
Professional Protection Alternatives (Pty) Ltd and Another v Van Der Spuy and Others (21829/2023) [2024] ZAWCHC 111 (22 April 2024)
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## Professional Protection Alternatives (Pty) Ltd and Another v Van Der Spuy and Others (21829/2023) [2024] ZAWCHC 111 (22 April 2024)
Professional Protection Alternatives (Pty) Ltd and Another v Van Der Spuy and Others (21829/2023) [2024] ZAWCHC 111 (22 April 2024)
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sino date 22 April 2024
FLYNOTES:
CRIMINAL – Search warrant –
Firearms
Control Act
–
Application
to set aside warrant – Supporting affidavit in warrant
application did not establish commission of criminal
offense –
Sergeant’s interest disqualified him from administering oath
– No evidence or statement under
oaths before magistrate
justifying issue of search warrant – Reliance on hearsay
evidence when warrant was authorised
– Search warrant
declared invalid and set aside –
Firearms Control Act 60 of
2000
,
s 115(4).
REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
(WESTERN
CAPE DIVISION, CAPE TOWN)
CASE
NO: 21829/2023
In
the matter between:
PROFESSIONAL
PROTECTION ALTERNATIVES
(PTY)
LTD First
Applicant
PPA
GUARDING (PTY)
LTD Second
Applicant
And
THE
MAGISTRATE FOR THE DISTRICT OF
CAPE
TOWN, MR VAN DER
SPUY First
Respondent
THE
MINISTER OF POLICE
Second
Respondent
THE
NATIONAL COMMISSIONER OF THE
SOUTH
AFRICAN POLICE SERVICES
Third
Respondent
MAJOR
GENERAL
MAMOTHETI Fourth
Respondent
LIEUTENANT
COLONEL VISSER
HEAD:
WESTERN CAPE FLASH
Fifth
Respondent
CAPTAIN
KELVIN GEORGE SAMPSON
WESTERN
CAPE FLASH
Sixth
Respondent
Heard:
19 February 2024
Delivered:
22 April 2024
JUDGMENT
LEKHULENI
J
INTRODUCTION
[1] This
is an application for the review and setting aside of a search
warrant issued by the first respondent
on 13 November 2023 in terms
of the provisions of section 115(4) of the Firearms Control Act 60 of
2000
(“the FCA”).
This application was brought in
two parts. In Part A of the Notice of Motion, the applicants sought
an interim order to have certain
computer equipment returned which
were seized pursuant to the impugned search warrant. In Part B, the
applicants seek, in the ordinary
course, an order reviewing the first
respondent’s decision to authorise the search warrant, which
culminated in the search
and seizure of the applicants’
registers, firearms, and computer equipment. In addition, the
applicants seek an order setting
aside the search warrant with a
punitive costs order against the second to sixth respondents.
[2] On
12 December 2023, this court dealt with Part A of this application.
It granted an order in which the
court ordered the fourth to sixth
respondents to hand over to the Registrar of this Court all copies
and images of the computer
equipment which the respondents had
removed from the applicants' premises on 14 November 2023 and which
the respondents or their
agents may have made whilst the computer
equipment was in their possession. Furthermore, the court ordered the
respondents to return
the computer equipment to the applicants by no
later than 15 December 2023.
[3] This
court is now enjoined to consider Part B of the applicants'
application: the review and setting
aside of the search warrant. The
applicants attack the impugned warrant on various grounds. The
applicants contend that the supporting
affidavit presented in the
search warrant application did not establish the commission of a
criminal offense or a reasonable suspicion
that either of the
applicants had committed any offense. Additionally, the applicants
argue that the supporting affidavit fails
to demonstrate a reasonable
belief that the confiscated items may provide any evidence related to
the alleged offenses set out
therein.
[4] The
applicants further aver that the allegations in the affidavit in
support of the application for the
search warrant contain various
allegations that were factually inaccurate and misleading and failed
to disclose material information
that would have influenced the first
respondent
("the magistrate")
in his decision in
granting the request for the search warrant. Furthermore, the
applicants also averred that the magistrate who
issued the search
warrant, did not apply his mind but merely rubberstamped what was
placed before him.
[5] While
on the other hand, the respondents asserted that they acted within
the prescripts of the law when
they applied for the search warrant.
The respondents deny that the averments made in the affidavit
supporting the application for
the search warrant were factually
inaccurate and misleading. The respondents contended that all
relevant and material information
was appropriately placed before the
first respondent when the application for a search warrant was
considered. According to the
respondents, the magistrate considered
the facts placed before him and authorised the search warrant.
PRELIMINARY
ISSUES
[6] The
parties raised several preliminary issues at the hearing of this
application. I intend to address
these preliminary issues before I
consider the application on its merits. For the sake of brevity, I
will address these issues
ad seriatim.
Respondent’s
further affidavit in terms of Rule 6(5)(e)
[7] The
respondents applied to file a further affidavit after the applicants
filed their replying affidavit.
The respondents averred that new
averments and documents were attached to the replying affidavit,
which were not previously dealt
with in the founding affidavit. The
respondents also asserted that the applicants had not given any
explanation as to why the evidence
was not made available to the
court at the time when the founding affidavit was filed. The
respondents’ further affidavit
sought to address the alleged
new averments raised in the replying affidavit. The respondents
submitted that the applicants will
not suffer any prejudice by the
filing of the further affidavit and that the further affidavit is
necessary to ensure that the
matter is adjudicated upon all the facts
relevant to the issues in dispute. The applicants opposed this
application and contended
that the averments in the proposed
affidavit amounted to, amongst others, an inadmissible legal argument
and should not be allowed.
[8] It
is trite that this court has a discretion in permitting the filing of
further affidavits in the context
of the fundamental consideration
that a matter should be adjudicated upon all the facts relevant to
the issues in dispute. I have
carefully read the applicants' replying
affidavit as well as the respondents' further affidavit, and I am of
the view that there
is no prejudice that the applicants will suffer
if the respondents' application is granted. Furthermore, I agree with
the submission
of Mr O' Brien, the respondents’ Counsel, that
all the disputed issues must be properly ventilated so that the court
can
make an informed decision in the matter. Therefore, the
respondents' application in this regard, must succeed.
Can
the State Attorney represent the Magistrate and the Police
respondents in the same matter?
[9] The
first respondents (the Magistrates) did not oppose the matter. On 15
February 2024, Mr Golding from
the State Attorney's offices,
representing the Magistrate, filed a Notice to Abide on behalf of the
Magistrate. On the same day,
Mr Golding filed the Magistrate's Rule
53 Record. In that notice, Mr Golding described himself as an
Attorney for the second respondent.
[10] During
the oral argument, the applicants raised several issues about Mr
Golding, who represented both
the Magistrate and the police
respondents. The applicants questioned how both the Magistrate and
the police respondents who applied
for a search warrant before the
same Magistrate could be clients of one attorney. Mr Katz, the
applicants' Counsel, also impugned
a letter from Mr Mahalatse Ranji,
a Legal Administration Officer, on behalf of the Department of
Justice and Constitutional Development,
dated 14 February 2024,
addressed to the State Attorney. In that correspondence, the State
Attorney was instructed to file a Notice
to Abide on behalf of the
Magistrate. Counsel contended that it was inappropriate for an
instruction to be given by the Department
of Justice to the State
Attorney on behalf of any Magistrate to take any action at all. It
was argued that the Department was not
Mr Golding's client; rather,
the Magistrate was Mr Golding’s client.
[11] It
was submitted that these issues are serious and have important
constitutional implications on a range
of levels. Some of the
constitutional issues raised were: Did Mr Golding have a conflict of
interest or a potential conflict representing
both the Magistrate and
the police respondents? Did the State Attorney's office more
generally have a conflict? Were the protocols
and procedures for a
Magistrate to obtain legal representation properly complied with? Are
those procedures and protocols constitutionally
valid?
[12] This
Court was not required to consider and resolve these issues in these
proceedings. However, it was
submitted that the Magistrate exercising
his judicial discretion was required to be neutral, impartial, and
independent and had
to decide whether the intrusion into the
applicants' rights to privacy was warranted. It was further contended
that the Independence
of the Magistrate meant, at the very least,
independence from the parties that were in dispute before him. Mr
Katz on behalf of
the applicants submitted that all this Court needs
to find is that the applicants had a reasonable apprehension that
they did not
enjoy a fair and impartial hearing by a neural and
independent Magistrate. Counsel submitted that there was a reasonable
apprehension
that the Magistrate was not neutral and independent of
the police. Accordingly, so the contention proceeded, a reasonable
apprehension
is sufficient to vitiate the search warrant.
[13] Mr
O'Brien, on the other hand, submitted on behalf of the respondents
that it was only after the pleadings
were closed (after the
applicants filed heads of argument and a day before the respondents'
heads were due) that Mr Golding received
instructions to file a
Notice to Abide. Mr Golding only received instructions on 15 February
2024. Counsel submitted that Mr Golding
was not present when the
sixth respondent applied for the warrant and when the Magistrate
issued it, and it cannot be said that
he influenced the Magistrate.
[14] I
have considered the submissions of both parties on this issue, and I
do not agree with the applicants'
submissions. I accept that it was
inappropriate, in my view, for the State Attorney to represent the
Magistrate and the respondents
together. I am also mindful that this
court is not called upon to determine whether the Magistrate was
impartial or not. However,
I am of the view that it cannot be said
that at the time when the warrant was issued, the Magistrate or Mr
Golding was conflicted
to create a perception of bias on the
applicants. Mr Golding's involvement in this matter happened
ex
post facto
or long after the fact.
[15] As
astutely noted by Mr O'Brien, Mr Golding was not present when the
sixth respondent applied for the
warrant and when the Magistrate
issued it. Mr Golding had no dealings whatsoever with the Magistrate
when the latter considered
and issued the search warrant. Mr Golding
only received instructions on 15 February 2024, long after this
matter was instituted.
There can, therefore, be no compelling
argument about influences on the part of the Magistrate. In my
opinion, the totality of
the evidence points to the fact that the
Magistrate was impartial and could not have been influenced by the
State Attorney in exercising
his judicial discretion. The alleged
perception of bias
(ex post facto)
is also unsustainable
because Mr Golding only came to the picture long after the warrant
was issued. In my view, this preliminary
point has no merit and must
fail.
Commissioner
of Oaths and Administration of the Oath
[16] The
applicants impugn the affidavit of the sixth respondent supporting
the authorisation of a search
warrant. The applicants aver that
Sergeant David Recardo Ridloff
(“Sergeant Didloff”)
is
a member of the SAPS, Provincial Flash, Western Cape and acted as the
Commissioner of Oaths for the sixth respondent in his application
to
the Magistrate for a search warrant under section 115 of the FCA.
Furthermore, the applicants submitted that Sergeant Didloff
is one of
the police officers, the sixth respondent indicated in his
application to conduct the search and seizure operation. Sergeant
Didloff is also listed in Annexure "A" to the search
warrant (which sets out the details of members who will execute
the
search). Mr Katz submitted that Sergeant Didloff had an interest in
this matter, and for that reason alone, the search warrant
falls to
be declared invalid and must be set aside as there was no statement
under oath as required by section 115 of the FCA.
[17] On
the other hand, Mr O’Brien submitted on behalf of the
respondents that the affidavit of the
sixth respondent was properly
commissioned as Sergeant Didloff was acting in the scope of his
employment and had no pecuniary interest
in the matter. Mr O'Brien
implored the court to dismiss the preliminary point for lack of
merit.
[18] The
Regulations Governing the Administration of an Oath or Affirmation
under the Justices of the Peace and
Commissioners of Oaths Act 16 of 1963
provides for the
commissioning of oaths. The
Regulations
require commissioners to be independent in the exercise of their
duties. (see
Royal Hotel,
Dundee and Others v Liquor Licencing Board, Area No 26; Durnacol
Recreation Club v Liquor Licencing Board, Area No
26
1966 (2) SA 661
(N)).
Regulation 7(1) states that a
Commissioner of Oaths shall not administer an oath or affirmation
relating to a matter in which he
has an interest. Regulation 7(2)
states that sub-regulation (1) shall not apply to an affidavit or a
declaration mentioned in the
Schedule. The Schedule states, amongst
others, that 'A declaration taken by a commissioner of oaths who is
not an attorney and
whose only interest arises out of his employment
and in the course of his duty'. In other words, in terms of the
Schedule, a Commissioner
of Oaths cannot be said to have an interest
in a matter if the attestation of the affidavit is only executed
pursuant to his employment
and in the course of his duty.
[19] Ordinarily,
the non-compliance with Regulation 7(1) renders the act of
attestation void and deprives
the document of validity as an
affidavit. However, the commissioning of an affidavit for a warrant
by a police officer does not
mean that the relevant police officer
has an interest in the application for an arrest or search warrant by
another police officer.
The problem only arises if the commissioning
police officer has an interest in the matter. The question that begs
in this matter
is whether Sergeant did off had an interest in the
application for the search warrant when he commissioned the affidavit
of the
sixth respondent or, did he commission the affidavit of the
sixth respondent by virtue of his employment as a police officer?
[20] In
considering this preliminary point, I am of the view that the Supreme
Court of Appeal decision in
Kouwenhoven v Minister of Police and
Others
(888/2020)
[2021] ZASCA 119
(22 September 2021), which
effectively upheld the Full Bench of this Court [
Kouwenhoven v
Minister of Police and Others
(1477/2018)
[2019] ZAWCHC 124
(19
September 2019)] on Regulation 7(1)/Reg 7(2), is relevant and
apposite in the present matter.
[21] In
that matter, the investigating officer (Warrant Officer van der
Heever) applied to a Magistrate for
a warrant of arrest under the
Extradition Act 67 of 1961. In doing so, he prepared a supporting
affidavit, as he was required to
do. His colleague, Sergeant Von
Hagen, acted as the Commissioner of Oaths when he deposed to his
affidavit to support the arrest
warrant application. The two officers
were colleagues at Interpol, SAPS. The applicant (Mr Kouwenhoven)
challenged the validity
of the warrant in a review application and
alleged that with regard to Mr Van der Heever's working relationship
with the Commissioner
of Oaths (Ms Von Hagen), the latter did not
meet the requirement of an independent, unbiased, and impartial
Commissioner of Oaths.
[22] Warrant
Officer Van der Heever explained to the court that he sat at a
different desk from that of the
Commissioner of Oaths and that the
Commissioner of Oaths was not involved or had no interest in
extradition matters save for acting
as the Commissioner of Oaths to
the affidavit requesting the issue of an arrest warrant. Warrant
Officer Van der Heever further
contended that the only reason why
Sergeant Von Hagen commissioned his affidavit was that she is a SAPS
officer who, because she
happened to be stationed at another desk at
Interpol Pretoria, was readily available to do so. He stated that
Sergeant Von Hagen
did not influence him in any way as regards the
subject matter of the affidavit.
[23] In
concurrence with the full bench of this division, the Supreme Court
of Appeal stated:
“
[35] The
mere fact of employment by a person having an interest in the matter
has not been regarded as constituting
a disqualifying interest, save
in the two cases involving police officers that were overruled in
Rajah, and now possibly in Dyani.
The implications of extending the
concept of an interest in the matter under the regulations to
employees would be far- reaching…….
[36] The
facts in this case fall squarely within item 2 of the schedule to the
regulations. Sergeant van
Hagen is stationed at the General Desk of
the Interpol bureau in Pretoria and has no involvement in extradition
matters. She had
not been involved in the proceedings against Mr
Kouwenhoven and said that she was unaware of the matter and had not
even heard
her colleagues discussing it. She commissioned W.O. van
der Heever's affidavit because she is a police officer and was
readily
available to do so. The argument that she had an interest in
the matter disqualifying her from doing so had no merit.”
[24] Considering
the guidelines from the above decision, I am of the view that the
positions of Sergeant
Ridloff and Warrant Officer Van der Heever are
poles apart. In the instant case, Sergeant Didloff was not only
attesting to the
affidavit of the sixth respondent by virtue of his
employment. Instead, he was involved in the search. Sergeant Didloff
was aware
of the matter as he had been assigned to execute the
warrant with his colleagues. There is no evidence presented before
this court
suggesting that he was unaware of the matter and that he
did not know that he had to execute the warrant when he commissioned
the
affidavit. Significantly, he was explicitly named in the sixth
respondent's affidavit and named as one of the persons included in
Annexure A to the search warrant, which contained the details of
members who would execute the search. No evidence was presented
in
these proceedings that Sergeant Didloff was not involved in executing
the search warrant. In my view, it was not competent for
Sergeant
Didloff to commission an affidavit of the sixth respondent in a
matter in which he was involved. He had an interest in
the matter. To
this end, I agree with Mr Katz that when the Magistrate issued the
search warrant, he, in turn, authorised Sergeant
Didloff to conduct
the search and seizure operation.
[25] I
accept that Sergeant Didloff was not precluded from commissioning the
sixth respondent's affidavit
merely because he was a fellow police
officer. As stated in
Kouwenhoven v Minister of Police and Others
(supra),
mere employment as a police officer does not mean that
Sergeant Didloff has an interest in the application for a search
warrant
by his colleague. However, a problem only arises if the
commissioning police officer has an interest in the matter.
[26] As
I see it, it cannot be said that as a Commissioner of Oaths, Sergeant
Didloff, who attested to the
sixth respondent’s affidavit, can
be regarded as having no interest in an application for a search
warrant when if the application
is granted, he would have had the
power to search the targeted premises and seize the listed items. In
my view, Sergeant Didloff
was keenly interested in the fate of the
application for the warrant as he was scheduled to search and seize
the items listed on
the search warrant. He had a disqualifying
interest in the matter. In the absence of any submission to the
contrary, it can reasonably
be accepted that Sergeant Didloff
attended with other police officers the premises mentioned in the
warrant to execute the search
warrant, which he assisted in applying
for. I repeat, in my opinion, Sergeant Didloff was disqualified from
commissioning the affidavit
of the sixth respondent in support of the
search warrant application.
[27] Section
115(5) of the FCA provides that a search warrant under section 115(4)
read with (1) may only
be issued if it appears from evidence under
oath or on affirmation that there are reasonable grounds to suspect
that anything referred
to in subsection (2) is or may be on the
premises or dwelling in question. As discussed above, Sergeant
Didloff had an interest
in the matter. His attestation of the sixth
respondent's affidavit in support of the search warrant deprives the
relevant document
of validity as an affidavit. Thus, Sergeant
Didloff's interest disqualified him from administering the oath to
the sixth respondent.
This rendered
the issue of the search warrant invalid as it was not based on any
evidence.
Consequently, there was thus no evidence or
statement under oaths before the Magistrate justifying the issue of
the search warrant
sought by the respondents in terms of section
115(4) of the FCA.
[28] On
this ground alone, the search warrant must be declared invalid and
set aside. Ordinarily, this finding
would lead to the end of the
dispute. However, for the sake of completeness, I consider this
matter on the merits. This approach,
in my view, conforms with the
Constitutional Court's guidance provided by Ngcobo J in
S v Jordan
& Others (Sex Workers Education and Advocacy Task Force and
Others as Amici Curiae)
2002 (6) SA 652
(CC) at para 21. In my
view, this approach ensures that all the disputed issues raised by
the parties in this matter are ventilated.
I intend to follow it.
THE
FACTUAL BACKGROUND
[29] To
fully comprehend the pertinent issues that must be determined and the
view I take in this matter,
it is necessary to summarise the
applicants' version concisely and that of the respondents as gleaned
from their respective affidavits.
The
Applicants’ Case
[30] Both
applicants (first and second applicant) are private security
providers who are registered with
the Private Security Industry
Regulatory Authority
("PSIRA")
in terms of the
provisions of the Private Security Industry Regulation Act 56 of 2001
(“the PSIRA Act").
The applicants aver that due to
the nature of their respective businesses, the first and second
applicants conduct their security
operations through separate
juristic entities. The applicants have a business relationship with
each other and have certain clients
in common. As its trading name
suggests, the first applicant provides tactical response teams to its
clients and deploys in high-risk
situations and emergencies such as
strikes and riots. The second applicant, as its registered name
suggests, provides armed guards
to its client’s business and
residential premises and armed escorts for high-risk cargo
transportation. Both applicants contend
they render armed services to
a large client base in the Western Cape.
[31] The
applicants aver that they are, and have since the inception of their
respective businesses, been
fully compliant with the requirements and
regulations in terms of both the FCA and the PSIRA Act and
regulations. Since 2018, several
compliance inspections were
conducted at the premises of the first applicant by SAPS members of
the Firearms, Liquor and Second-Hand
Goods
("FLASH"),
a sub-department of the SAPS formed under the Department of Visible
Policing, among others, for the purpose of firearms control.
Pursuant
to the inspections, it was recorded in the SAPS report that no
shortcomings were identified and that all registers were
in place,
and that everything was in order. The applicants aver that an
inspecting SAPS member has never found either applicant
to be
non-compliant with any provision of the FCA. They are both compliant
with prevailing private security and firearm legislation
and
regulations.
[32] The
applicants aver that the sixth respondent, ostensibly on the
instruction of the fourth respondent,
conducted his own inspections
at the premises of the first applicant on various dates in 2023, and
the first applicant always fully
cooperated with the enquiries and
inspections of the sixth respondent. No discrepancies in firearms or
ammunition registers nor
any infringement of the FCA or any of the
Regulations were ever discovered by the sixth respondent.
Notwithstanding, the applicants
aver that the fifth and sixth
respondents remained unfazed in terrorising the applicants. The
applicants contend that the respondents
are determined to persist
with their disruptive and unlawful operations against the applicants
and their security officers.
[33] The
applicants stated that on 23 October 2023, the first applicant's
firearms in possession of six of
its on-duty security officers were
confiscated at Killarney Gardens during a raid on the premises of the
first applicant's client
to whom it was contracted to provide
security services. According to the applicants, no legally valid
reason for confiscating firearms
was ever provided. The firearms were
confiscated by the sixth respondent and one Captain Ganief of FLASH
on the instruction of
the fifth respondent. The applicants further
asserted that SAPS members conducted the raid under the command of
Captain Muller
of the Provincial Extortion Unit under the pretext
that there was illegal abalone and/or cigarettes on the premises.
[34] However,
this has not been proven. To the applicant's knowledge, nobody was
ever arrested for the illegal
possession of cigarettes or abalone.
After the raid at Killarney Gardens, the applicants provided the
sixth respondent with all
the information about the six officers
whose firearms were seized. The applicants provided the sixth
respondent with all documents
in respect of non-permanent security
officers whose services are regularly utilised by both the first and
second applicants, as
he requested. In addition, the applicants
provided the sixth respondent with all information in respect of the
six officers and
also, in a correspondence, advised the sixth
respondent to let the applicants know if the sixth respondent would
like the applicants
to add/takeaway or do anything different, and
would do everything in their means to assist him. In other words, the
applicants
were prepared to do whatever the sixth respondent
considered necessary to ensure that the applicants complied with the
FCA and
the relevant regulations.
[35] The
applicant further asserted that on 02 November 2023, a raid was
conducted by the Anti-Gang Unit
("AGU")
at the
residential premises of Claude Edgar Martin
(“Martin”)
,
a PSIRA registered and fully compliant security officer with the
necessary firearms competency certificates issued in terms of
the
FCA. The necessary authorisation permit had been issued to Martin by
the first applicant on 2 November 2023 to possess two
firearms which
belonged to the first applicant. According to the applicants, the
raid was conducted without a search warrant and
a valid reason.
Despite the raid, Martin has not been charged with any crime. No
evidence suggests that the firearms were not under
his direct
control.
[36] Notwithstanding,
the firearms were confiscated from him. The applicants stated that
the sixth respondent
confirmed receipt via email of Martin’s
personnel file from them on 01 November 2023. Thus, the sixth
respondent was aware
of Martin’s PSIRA compliance and his
employment status with the first applicant prior to the raid on his
residence.
[37] The
applicants further asserted that on 05 November 2023, a shipment of
cigarettes transported under
an armed security escort by the second
applicant was confiscated by SAPS members near the Klapmuts turnoff
on the N1. According
to the applicants, the SAPS members were
provided with the necessary SARS clearance documents in respect of
the cigarettes and
with the necessary authorisations and licenses in
respect of the firearms of the applicants’ security officers.
Despite this,
four security officers in the service of the second
applicant were detained. Ten firearms which were legally in their
possession,
and the property of the second applicant was confiscated
for no valid reason. The confiscated firearms have not been returned
even
though no charges have been brought against any of the four
security officers who were released after their detention.
[38] Pursuant
to the incidents on 23 October 2023 and 05 November 2023 described
above, the applicants' Johannesburg-based
attorneys, MJ Hood &
Associates, addressed email correspondence to the sixth respondent on
07 November 2023 to ameliorate any
legitimate concerns that the fifth
and sixth respondent might have regarding the security operations of
the applicants and the
legality thereof and to avoid litigation.
Amongst others, the applicants' legal representative addressed the
concern regarding
the applicants' independent subcontractor
agreements which FLASH deem to be illegal. The legal representative
also drew the sixth
respondent's attention to the fact that there is
no provision in the FCA or the PSIRA Act which prohibits the
employment of independent
security contractors on an
ad hoc
basis and that such employment cannot, therefore, be deemed to be
unlawful.
[39] The
applicants asserted that no communication in answer to this
correspondence was ever received from
either the fifth or the sixth
respondent. Instead, the respondents' response was the execution of a
search warrant on 14 November
2023. The applicants averred further
that despite the numerous meetings with FLASH officers, compliance
inspections, and
ad hoc
inspections by the sixth respondent,
the provision to the respondents of all conceivably relevant
documents in respect of the applicants'
operations should have put an
end to the concerns of FLASH. As stated by the applicants, they were
clearly compliant in all respects
with the provisions of the FCA. No
crimes were committed, and no further enquiry or investigation was
warranted.
[40] Notwithstanding
the aforesaid, the applicants contended that the respondents
persisted with obtaining
a search warrant which had the effect of
crippling the applicants' security operations under the pretext of
gangsterism, illicit
cigarette smuggling, organised crime, and of
contravening the FCA. The applicants stated that when the sixth
respondent deposed
to an affidavit supporting a search warrant
application, he was aware that the applicants were compliant with the
FCA and PSIRA
Act but did not disclose that to the Magistrate.
Accordingly, the applicants contended that considering what was in
the sixth respondent's
knowledge when he deposed to his affidavit on
09 November 2023, the only reasonable conclusion is that he made
these allegations
and failed to disclosure material facts to induce
the Magistrate to issue the search warrant which the respondents
would not otherwise
have obtained or have been entitled to.
[41] Furthermore,
the applicants asserted that from the tone and content of the
affidavit deposed to in support
of the search warrant application, it
is apparent that the sixth respondent sought to mislead the
Magistrate to induced him to
issue the search warrant. The applicants
stated that the sixth respondent attempted to create the impression
in his affidavit that
the applicants were somehow linked to organised
crime and gangsterism, notwithstanding that there was no factual
basis for this.
In fact, all cigarettes confiscated during the
Killarney Gardens raid were returned to the applicants' clients on 29
November 2023,
and no charges were brought. Both applicants contend
that the sixth respondent's pretext of criminality against the
applicants
is, therefore, highly misleading. Significantly, the
applicants contend that the sixth respondent failed to provide the
Magistrate
with crucial details pertaining to the applicants'
compliance history.
[42] More
pertinently, the applicant asserted that the sixth respondent failed
to disclose to the Magistrate
that he had personally conducted
meetings with and inspected the first applicant's premises and its
personnel files and that his
inspections, enquiries, and
investigations had always been cooperated with. That he failed to
disclose that no discrepancies, shortcomings,
or contraventions of
the FCA and the regulations had ever been discovered during the first
applicant's compliance inspections or
during the sixth respondent’s
ad hoc
inspections.
[43] In
addition to the alleged material non-disclosures outlined above, the
applicants asserted that the
sixth respondent's affidavit supporting
a search warrant application was based on an incorrect interpretation
of the FCA and the
regulations. The applicants stated that the
affidavit of the sixth respondent did not disclose an offence and
that there was no
basis for the authorisation of the warrant.
Furthermore, the applicants contended that the search warrant
authority was couched
in extremely broad terms and affords SAPS and
DPCI the right to seize every kind of electronic equipment with
storage capacity
imaginable and this is precisely what they did. The
applicants applied that the search warrant be set aside.
The
Respondents case
[44] The
second to the sixth respondents
(“the
respondents”)
opposed the
applicants’ application and filed the necessary answering
affidavit. In their answering affidavit, the sixth
respondent (on
behalf of the respondents) stated that he is a Captain in the South
African Police Services stationed at Firearm,
Liquor and Second-Hand
Goods Control, Western Cape and that he is duly appointed as a
Designated Firearms Officer in terms of section
124(2)(h) of the FCA.
The sixth respondent stated that on 1 July 2017, he was appointed at
the Directorate Priority Crime Investigation
to initiate and assist
with firearm investigations against security service providers linked
to the underworld, firearm dealers
illegally supplying firearms and
ammunition to gangs and other high profile firearm investigations.
[45] The
sixth respondent further stated that on 23 October 2023, he and
Captain Ganief were requested to
assist Captain Muller of the
Provincial Extortion Unit at a crime scene. There, they found six
security officers in the employment
of the first applicant. The six
security officers had firearms registered under the first applicant
and were escorting individuals
with alleged illicit cigarettes. The
firearms were lying on a table on the scene in one of the units.
[46] According
to the respondents, the said security officers were dressed in
civilian clothing, and there
was no form of identification to
indicate that the first applicant employed them. Captain Ganief and
the sixth respondent introduced
themselves to the security officers.
They requested the relevant documentation to ascertain whether the
security officers were
registered under PSIRA and whether they were
authorised to be in possession of the firearms.
[47] The
security officers were asked for a written authorisation letter for
the issuing of the firearms
and could not provide. It later appeared
from the information provided by the applicants at their offices on
23 October 2023 that
the authorisation letters were issued by Claude
Edgar Martin
("Martin")
and Mogamat Tauriq Benito
("Benito"),
who were also part of the group of six
security officers. The respondent further stated that Martin and
Benito could, however,
not provide him with letters that they were
authorised by the responsible person at the time when he requested
such. They appeared
to not appreciate what the duties of the
authorised person of a security company were under the FCA and the
relevant Regulations.
[48] Subsequent
thereto, Captain Ganief and the sixth respondent proceeded to the
offices of the second applicant
to enquire further about the
employment and authorisation letters of the six security officers.
The Director of the second applicant,
Mr Walther Brown, provided the
files of the security officers and indicated that all the security
officers had written authorisation
to issue firearms. It was
discovered during that visit that each security officer had an
authorisation letter in their files, which
was issued on 1 February
2023 by A.H Landman, who was indicated as the responsible person.
[49] The
respondents asserted that the letters in question were, however, not
signed by the security officers,
acknowledging that the responsible
person appointed them as the authorised person of the security
service provider. In terms of
the contract of employment of the
security officers, they were independent contractors and not
permanently employed by the second
applicant.
[50] On
30 October 2023, the respondent returned to the offices of the second
applicant to conduct an inspection.
Mr Brown, the Director of the
second applicant, met them. Mr Brown informed the sixth respondent
that the first and second applicants
are two separate security
service providers with different directors and are registered at
PSIRA as two separate security service
providers. Each of the service
providers had their own responsible person. The firearms are
registered in the name and institution
code of PPA-Guarding and
Tactical, respectively. In addition, Mr Brown indicated that he is
the responsible person for the firearms
of the second applicant. Mr
Brown further indicated that he is in possession of a competency
certificate. He also identified Mr
Alwyn Landman
("Landman")
as the responsible person for the firearms of the first applicant.
[51] The
sixth respondent then proceeded to the offices of the first applicant
upon learning that the first
and second applicants were two separate
service providers, where he met with Landman and the attorneys of the
first applicant.
Mr Landman indicated that the security officers were
employed by the first applicant. The sixth respondent immediately
contacted
PSIRA to ascertain whether the first and second applicants
employed the six security officials. According to the sixth
respondent,
PSIRA confirmed that the security officers were only
registered under PSIRA on 23 October 2023, on the day when the
applicants'
firearms were confiscated. The respondent averred that
this was in contravention of the provisions of section 20 of the FCA,
which
requires a security officer to be in the service of the
security service provider and in possession of a competency
certificate
when in possession of a firearm of the security service
provider. He further observed that there were no records of wages
paid
to the six security officers when he assessed the files which
were provided to him by Landman.
[52] The
sixth respondent further asserts that from the information provided,
it appeared that Landman placed
Martin and Benito in possession of
the firearms and ammunition of the first applicant unlawfully and
allowed them to issue firearms,
ammunition, and authorisation permits
to themselves and other security officers without them being in their
employment or in possession
of the necessary documents as required by
the FCA and the Regulations. According to the respondents, Benito and
Martin did not
have valid authorisation to have the firearms and
ammunition. Thus, the conduct of Landman as a responsible person was
contrary
to the provisions of section 120(1)(a) of the FCA. The
security officers were thus in unlawful possession of the firearms
and in
contravention of the FCA, particularly the provisions of
sections 3(1)(a) and 90 of the FCA, which provides that no person may
possess a firearm unless he or she holds for that firearm a licence,
permit or authorisation issued in terms of the FCA.
[53] Furthermore,
On Thursday, 2 November 2023, at approximately 20h20, an inspection
was conducted by the
AGU at the residence of Martin at 12 Avenue
Florida, Ravensmead. The respondent stated that during the operation,
it was discovered
that the handgun safe at Martin's residence did not
adhere to the requirements of the Regulations, as the safe was
standing loose
and was not bolted to a concrete/brick wall or floor.
The safe further had a hole on the side of it through which the
barrel of
the Hand Machine Carbine protruded and was as such not
complying with SABS standards. The AGU subsequently confiscated the
safe.
The AGU found four (4) firearms in possession of Martin that
were kept in the safe, two of which belonged to the first applicant.
[54] According
to the respondent, Martin did not have a written authorisation permit
from the responsible
and/or authorised person to be in possession of
the first applicant's two firearms and ammunition. The respondents
averred that
Martin was thus in unlawful possession of the firearms
and in contravention of the provisions of section 3(1)(a) and 90 of
the
FCA. The firearms, ammunition, documents and the safe found on
the premises were confiscated and handed in at the Ravensmead Police
Station and an enquiry was registered under 2/11/2023.
[55] On
Sunday, 5 November 2023, at approximately 14h00, the sixth respondent
was summoned again to an operation
in the Klapmuts policing area
where a truck containing illicit cigarettes was confiscated. Four
security officers escorted the
truck in the employment of the second
applicant who were found in possession of firearms belonging to the
second applicant. Mr
Brown is the responsible person for the second
applicant. The security officers were issued firearms, ammunition,
and authorisation
permits by one of the other security officers,
Tembisa Norman Zukani.
[56] The
sixth respondent asserted that they then requested PSIRA to confirm
whether the security officers
were employed by the second applicant.
It appeared from the information provided that two of the security
officers were not in
the employ of the second applicant. The
respondents stated that they observed that there were no records of
wages paid to the four
security officers when they assessed the files
provided to them by Mr Brown, the person responsible for them. The
respondents asserted
that the inspection revealed that firearms were
issued to the security officers who were not in the employ of the
second applicant
in contravention of the provisions of section
120(10)(a) of the FCA.
[57] Pursuant
to the above, on 13 November 2023, the sixth respondent approached
the first respondent (the
Magistrate) with an application to obtain a
search warrant under section 115 of the FCA to conduct a search of
the premises of
the applicants and to seize, amongst others, all
firearm and ammunition registers; all firearm used in the commission
of an offence,
all registers, receipt, and records related to the
investigation and all files and documents of persons responsible for
the firearms
and ammunition and of security officers in their employ
issued with firearms.
[58] The
respondents contended that the search warrant was sought because it
appeared from the facts set
out above that the firearms were not in
lawful possession of the security officers. It was suspected that the
applicants violated
several provisions of the FCA. The registers on
hardcopy and/or electronic records would have provided clarity
regarding the suspected
crimes and/or more information. This could
only be obtained by way of a legally issued warrant. After
consideration of the application
and the information placed before
him, the first respondent subsequently issued the search warrant.
Principal
submissions by the parties
[59] Mr
Katz, for the applicants, submitted that in both affidavits in
support of the search warrant and
the answering affidavit, the sixth
respondent alleges contraventions of the FCA and PSIRA Act. Counsel
submitted that the sixth
respondent sought to create the impression
that the applicants, as private security providers, are involved in,
suspected of, or
linked to the underworld and the illicit supply of
firearms and ammunition to criminal gangs.
[60] It
was Counsel’s submission that the applicants have complied with
the FCA, the PSIRA Act and
the relevant Regulations. In all the
inspections conducted, the applicants were found to be compliant with
the Act. Mr Katz submitted
that the sixth respondent failed to
provide a factual basis for these allegations, which the applicants
have emphatically denied.
Counsel further submitted that the conduct
of the sixth respondent in this regard was dishonest and was
evidently calculated to
deceive the Magistrate into issuing the
search warrant.
[61] Regarding
the failure of the Magistrate to participate in these proceedings,
Counsel submitted that
search warrants may only be issued after
scrutiny of the evidence by the Magistrate. Relying on
Goqwana v
Minister of Safety NO and Others
2016 (1) SACR 384
(SCA), Counsel
submitted that it could not merely be a rubberstamping exercise. Mr
Katz submitted that in the replying affidavit,
the applicants alleged
that the Magistrate failed to apply his mind to the application for
the search warrant, either properly
or at all, and that he merely
rubberstamped that which the sixth respondent had placed before him.
[62] Counsel
contended that the Magistrate was invited to file an affidavit before
the hearing of this application
explaining his reasons for having
issued the impugned warrant. The latter failed to take up this
invitation. To this end and relying
on
Tantoush v Refugee Appeal
Board and Others
[2007] ZAGPHC 191
;
2008 (1) SA 232
(T) para 51, Mr Katz submitted
that the Magistrate's failure to file an explanatory affidavit tilts
the probabilities towards the
applicants' version that he did not
apply his mind. Instead, he acted as a mere rubberstamp of that which
the sixth respondent
placed before him. Counsel implored the Court to
set aside the warrant with a punitive costs order personally against
the fifth
and sixth respondents
(de bonis propriis).
[63] Mr
O'Brien, on the other hand, submitted that the attack on the police
officials, particularly the sixth
respondent, was a ruse to distract
this Court's attention from the real issues in this case. Counsel
submitted that the applicants
wanted to create an atmosphere of
corrupt police officials, notwithstanding that the police officials,
particularly, the sixth
respondent acted in accordance with the
powers conferred by the law. Mr O'Brien submitted that the sixth
respondent acted bona
fide when he applied for and obtained the
search warrant. Relying on several authorities on search warrants,
the provisions of
the PSIRA Act and Regulations, the FCA and its
purpose in particular, the preamble thereto, Counsel submitted that a
fleeting perusal
of the sixth respondent's authority in terms of the
Act, particularly section 115 of the FCA makes plain that he has
sweeping powers
to give effect to the purpose of the FCA.
[64] Mr
O’Brien further submitted that the applicants believe that they
are immune to inspections by
FLASH and wish to dictate to FLASH when
and how it should perform its functions under the FCA. Furthermore,
Counsel argued that
the applicants’ contention that no one has
been arrested or charged regarding the incident of 23 October 2023 in
unsustainable
as the investigation is still underway. Mr O’Brien
further submitted that the application for the search warrant was to
facilitate
the investigation. It was Counsel’s further
submission that during the inspections conducted, it appeared from
the documentation
provided by the applicants that some security
officers were not employed by the applicants and/or registered under
the PSIRA. Thus,
the applicants have contravened various provisions
of the FCA.
[65] Counsel
stated that it appeared that the persons who were not employed by the
applicants and who were
further not duly authorised were issuing
firearms that belonged to the applicants to themselves and to other
persons. Furthermore,
the respondents reasonably believed that the
items listed in the search warrant were connected to the commission
of the alleged
offences. The items were further believed to be
relevant to the investigations into the alleged offences. To this
end, Counsel
implored the Court to dismiss the applicants'
application with costs.
ISSUES
TO BE DECIDED
[66] The
crisp question that this Court is enjoined to consider is whether the
search warrant authorised
by the first respondent authorising a
search against the applicants' premises should be reviewed and set
aside. Expressed differently,
whether the search warrant was obtained
legally within the prescripts of the law.
RELEVANT
LEGAL PRINCIPLES AND ANALYSIS
The
legislative framework
[67] This
matter centres around the authorisation of a search and seizure
warrant in terms of section 115
of the FCA. For the sake of
completeness, section 115 provides as follows:
“
(1)
For purposes of any inquiry or investigation relating to the
application of this Act and subject to subsection (4), the Registrar
or any person authorised in writing by the Registrar may-
(a)
at any reasonable time and without prior notice, enter any business
or industrial premises; or
(b)
at any reasonable time and with reasonable notice, enter any
dwelling, on or in which anything relating to the subject-matter
of
the inquiry or investigation is or is suspected to be.
(2)
The Registrar or person authorised may –
(a)
inspect and search any premises or dwelling contemplated in
subsection (1) and make such enquiries as may be necessary for
purposes of the inquiry or investigation;
(b)
examine anything found on the premises or dwelling which may have a
bearing on the subject-matter of the inquiry or investigation;
(c)
request information or an explanation regarding such object from the
owner or person in control of those premises or from any
person in
whose possession or under whose control anything referred to in
paragraph (b) is found;
(d)
make copies of or extracts from any book or document found on or in
the premises or dwelling which may have a bearing on the
subject-matter of the inquiry or investigation and request an
explanation of such book, document or any entry therein from any
person suspected of having knowledge thereof; and
(e)
against the issue of a written receipt, seize anything on or in the
premises or dwelling which may have a bearing on the subject-matter
of the inquiry or investigation.
(4)
Any power contemplated in subsection (1) may be exercised only –
(a)
in terms of a warrant issued by a judge or magistrate; or
(b)
without warrant by a police official contemplated in paragraph (a) of
the definition of “police official” in section
1 if –
(i)
there are reasonable grounds to believe that a warrant would be
issued and the delay in obtaining the warrant would defeat the
object
for which the power is exercised; or
(ii)
the person who is competent to do so consents to the exercise of the
power.
(5)
(a)
A warrant may only be issued if it appears from evidence under oath
or on affirmation that there are reasonable grounds to suspect
that
anything referred to in subsection (2) is or may be on the premises
or in the dwelling in question.
(b)
The evidence must contain information regarding the –
(i)
nature of the inquiry or investigation to be conducted;
(ii)
reason for or suspicion which gave rise to the inquiry or
investigation;
(iii)
need for search and seizure in terms of this section; and
(iv)
premises on which the warrant is to be executed.
[68] It
is trite that search and seizure warrants implicate at least two
constitutional rights, namely, the
rights to dignity and privacy
envisaged in sections 10 and 14 of the Constitution. In
Minister
of Safety and Security v Van der Merwe and Others
2011 (5) SA 61
(CC) at para 35, the Constitutional Court observed that Safeguards
are therefore necessary to ameliorate the effect of this
interference.
[69] Section
115(1)(a) of the FCA allows the members of police services, for
purposes of an inquiry or an
investigation relating to the
application of the FCA, to enter any business or industrial premises
at any reasonable time and without
prior notice or at any reasonable
time and with reasonable notice enter any dwelling on or in which
anything relating to the subject-matter
of the investigation is or is
suspected to be. Section 115(2), amongst others, allows the police to
inspect and search any premise
or dwelling contemplated in subsection
1 and make such enquiries as may be necessary for purposes of the
inquiry or investigation.
[70] In
giving effect to the powers under section115(2), section 115(3) of
the FCA must be carried out with
strict regard to decency and order.
Section 115(4) gives authority to judicial officers to issue search
and seizure warrants. The
judicious exercise of this power by them
enhances protection against unnecessary infringement. Judicial
officers possess qualities
and skills essential for properly
exercising this power, like independence and the ability to evaluate
relevant information to
make an informed decision. (
See
S and others v Van Rooyen and Others (General Council of the Bar of
South Africa intervening)
2002 (5)
SA 246
at para 18.
Uniform
for Security Officers
[71] The
sixth respondent asserts in his answering affidavit as well as in the
affidavit supporting the application
for the search warrant that
several contraventions of the FCA and PSIRA Act were violated, hence
the application for the search
warrant. The sixth respondent
contended that the six security officers in the employment of the
first applicant were found escorting
individuals with illicit
cigarettes. The six security officers had firearms and ammunition and
were dressed in private clothing.
They did not have any uniforms or
badges indicating that they were employed by the first applicant.
According to the sixth respondent,
this violates Regulation 13(1) of
PSIRA Act which provided as follows:
“
Every
security business must, subject to this regulation, provide every
security in its employee with sufficient, distinctive articles
of
clothing constituting a standard uniform of that security business if
the security officer is required to render a Security
Service as
contemplated in paragraphs (a), (c) or (d) of the definition of
security service contained in section 9(1) of the Act,
unless the
security officer only renders a service consisting of the protection
or safeguarding of a specific natural person.”
[72] In
response to these allegations, the applicants asserted that their
clients appointed them to provide
protection and safeguarding of its
truck drivers, and the reason for this was that the applicants'
client had fallen victim to
truck hijackings before in circumstances
where they were transporting cigarettes. Due to the risk of injury
and death involved
in truck hijackings, which are, without exception,
carried out by heavily armed gangs, the applicants instructed their
officers
to remove their uniforms and to wear civilian attire to
render the officers less conspicuous to potential hijackers.
[73] In
my view, a plain reading of Regulation 13 reveals an exception to the
general requirement that security
officers need to be in uniform when
performing security services as defined in the PSIRA Act. The
exception applies to security
officers who are safeguarding a
specific natural person. Simply put, security officers do not need to
wear their uniform when the
security services they render consist of
protecting or safeguarding a natural person.
[74] Mr
O'Brien submitted that on the applicant's own version, the
applicants' six security officers did
not safeguard a specific
natural person. What they guarded was the safeguarding of its
client's truck drivers. Counsel submitted
that implicit in this is
that the six security officers protected not only the truck drivers
but also their client, who had fallen
victim to truck hijackings
before in circumstances where they were transporting cigarettes.
Stated differently, Mr O’Brien
argued, the officers protected
the drivers, the truck, and the cargo.
[75] While
having a superficial attraction, I have some difficulty with this
argument. It must be stressed
that the sixth respondent conceded in
his answering affidavit and in his affidavit supporting the
application for the search warrant
(presented before the Magistrate)
that the six officers were safeguarding and protecting natural
persons. The sixth respondent
stated that when they met the six
security officers, the officers were escorting individuals. It is not
correct that they were
guarding their trucks. On the contrary, it is
common cause that the security officers were escorting the truck
drivers in their
trucks. As a result, it cannot be said that the said
security officers violated the FCA Regulations.
Should
a security officer be permanently employed before he/ she is issued
with a firearm by a Security Service Provider?
[76] The
respondents stated as a ground for the application of the search
warrant that four security officers
found in possession of the
applicant’s firearms were in their civilian clothes and were
described as independent contractors.
According to the sixth
respondent, this was in contravention of section 20(5)(a) and (b) of
the FCA, which provides that a security
service provider may only
issue a firearm to a security officer in its service who holds a
competency certificate. As stated by
the sixth respondent, the
security officers were not linked to the first applicants’
employment at the time of the inspection.
[77] Furthermore,
the sixth respondent asserted that the responsible persons of the
applicants placed Benito
and Martin in possession of the firearms and
ammunition of the first applicant unlawfully and allowed them to
issue firearms, ammunition,
and authorisation permits to themselves
and other security officers without them being in their employment or
possession of the
necessary documents as required by the Act and the
firearms regulations. In the opinion of the sixth respondent, both
Benito and
Martin were in possession of firearms and ammunition
without valid written authorisation. To this end, the sixth
respondent contended
that the applicants contravened section
120(10)(a) and (b) of the FCA, which provide that it is an offence to
sell or give possession
of a firearm or ammunition to a person who is
not allowed in terms of this Act to possess that firearm or
ammunition.
[78] I
have some difficulty with the proposition expressed by the
respondents. It must be emphasised that
it was common cause that the
six security officers had valid competency certificates as envisaged
in section 20(5)(a) of the FCA.
The sixth respondent was provided
with these certificates prior to the raid on 14 November 2023. The
sixth respondent did not dispute
receipt of the competence
certificates of the said officers. As correctly pointed out by Mr
Katz, apart from his statement pertaining
to the requirements in
respect of the competency certificate, the sixth respondent did not
allege anywhere in either of his affidavits
that any of the officers
who were found in possession of the first applicants' firearms were
as a fact not in possession of valid
competency certificate. They had
the necessary competence to possess firearms as required by the Act.
In my view, it cannot be
suggested that this allegation supports a
reasonable suspicion that a crime has been committed.
[79] As
far as the alleged infringement of section 120(1)(a) of the Act is
concerned, the sixth respondent
based his contention on the ground
that the FCA requires that the service provider must employ a
security officer before the service
provider can place him in
possession of a firearm. In my view, this cannot be correct. Section
20(5)(b) of the FCA provides as
follows:
“
A
security service provider which holds a license to possess a firearm
for business use may only provide the firearm to a security
officer
in its service who holds a competency certificate.”
[80] The
FCA does not define the words ‘in its service’. The
respondents interpret the phrase
‘in its service’ to mean
in the employment of the service provider concerned. Mr O'Brien
submitted that upon a proper
interpretation of the provisions of
section 20(5)(a) and (b) of the FCA, it can only refer to employees
in the applicants' service
and not to independent contractors.
Counsel argued that this is so because of the purpose of the Act and
the powers conferred on
police officials to enforce it, which
envisaged strict control over the management and handling of firearms
used for business purposes
by security service providers. If the
legislature intended to include independent contractors, so the
contention proceeded, the
Act and regulations would have included the
wording simply because an employer like a security service provider
would have no control
over how an independent contractor would use
the former's firearms.
[81] In
my view, a distinction must be drawn between
in its service
and
in the employment of
. Crucially, as correctly contended by
Mr O'Brien, our Constitution requires a purposive approach to
statutory interpretation.
(See National Coalition for Gay and
Lesbian Equality and Others v Minister of Home Affairs and Others
[1999] ZACC 17
;
2000 (1) BCLR 39
(CC) at para 24). The starting point, in my view, in
interpreting section 20(5)(b) of the FCA should be section 39(2) of
the Constitution,
which enjoins courts when interpreting any
legislation and when developing the common law to promote the spirit,
purport, and objects
of the Bill of Rights.
[82] Furthermore,
in interpreting the above sections, this Court must consider the
principles highlighted
by the Supreme Court of Appeal in
Natal
Joint Municipal Pension Fund v Endumeni Municipality
2012 (4) SA
593
(SCA) at para 18, where the Court stated that the interpretation
of legislations or documents must be made considering the language
of
the Act, its context and purpose together with the potential
consequences of different interpretation. Mindful of the judicial
injunction discussed above, I am of the firm view that the words (in
its service) in the section 20(5)(b) of the FCA must be given
their
ordinary grammatical meaning. (see
Standard Bank Investment
Corporation v Competition Commission and Others
[2000] ZASCA 20
;
2000 (2) SA 797
(SCA).
[83] The
section specifically states that the security officer must be in the
service of the service provider.
In my view, in its service, does not
envisage employment. There is a difference between 'in its service'
and ‘in the employ
of another person’. In its service, in
my view, is akin to a contract for service (
locatio conductio
operis
). The object of the contract for service is the
performance of a certain specified work or the production of a
certain specified
result. It is the product or the result of the
labour which is the object of the contract. (See Brassey
Employment
and Labour Law
(2000) at B1:1. In this type of agreement, the
individual is considered an independent contractor responsible for
his own taxes
and benefits.
[84] While
on the other hand, the contract of employment (
location conduction
operum
) of another person envisages an employment contract that
involves direct control and supervision of the individual. An
employee
in terms of the contract of employment is subordinate to the
will of the employer. An employee works under a contract of
employment,
whereas a contract with an independent contractor is one
for service. (see Brassey M ‘The nature of employment’
(1990)
ILJ
889 at 896).
[85] Significantly,
when the FCA was enacted, the legislature was aware of the applicable
labour legislation.
If the legislature intended that the security
service provider, which holds a license to a possess firearm for
business use through
its responsible person, may only provide the
firearm to a security officer in its employment, it would have
clearly expressed its
intention in that fashion. Considering the
findings made above, I am of the view that permanent employment of a
security officer
by a security service provider is not required
before the officer is deemed to be in the service of the latter and
before such
officer may lawfully be provided with a firearm for use
in the execution of his duties.
[86] In
my view, to hold otherwise would lead to an absurd result. There may
be instances when a security
service provider needs the services of
security officers with competency certificates to assist in a
specific event that is scheduled
for a day. In such a case, it cannot
be expected that the security service provider must employ the
security officer permanently
before the service provider can issue
him with a firearm. In my view, the suggestion that such security
officers must be employed
permanently before the service provider can
provide them with firearms is untenable and is not what the
legislature intends. As
a result, the argument made in the affidavit
of the sixth respondent in support of the search warrant that
firearms were issued
to security officers who were not in the
permanent employment of the applicants in contravention of FAC,
particularly section 120(10)(a)
cannot be correct. These officers had
competency certificates and were lawfully issued with the firearms.
Should
the authorisation letters be signed by the recipients?
[87] The
sixth respondent in the application of the search warrant and in the
answering affidavit, frowned
at the fact that in the Killarney Garden
incident, the respondent requested Benito and Martin to provide him
with the letter of
appointment as authorised persons to issue a
firearm permits and ammunition to other security officers and both
could not provide
him with a written authorisation letter. The sixth
respondent stated that because the security officers could not
provide clarity
regarding their employment, it was directed that
their firearms be seized from them as well as their permit
authorisation book.
[88] It
is not in dispute that on further investigation, at the applicants'
premises, the sixth respondent
was furnished with the authorisation
letters of the two security officers. However, his only concern was
that the appointment letters
authorising the two officers were
unsigned by the two officers, acknowledging that they were appointed
as authorised persons of
the applicant. The respondents also frowned
at the fact that the security officers were only linked to the
applicant’s employment
under PSIRA on 23 October 2023 and that
the entries were however backdated to indicate that the six security
officers were in employment
from 1 October 2023. The sixth respondent
however conceded that he was furnished with the delegation letter in
respect of Benito
and Martin on 23 October 2023; however, in his
view, these delegations are invalid because they were issued on 23
October 2023
and were not signed by the authorised person
acknowledging that they have been appointed. In response to the
applicants' averments
that the FCA does not require a signature by
the authorised person for the authorisation to be valid, the sixth
respondent asserted
that an unsigned document cannot be relied upon;
the law is quite clear in that regard. According to the respondents,
there would
be no authorisation without a signature.
[89] In
my view, the sixth respondent unfortunately misunderstood the
provisions of the FCA. It is not a
requirement for a security officer
who is authorised to issue a firearm permit to sign and acknowledge
that he is appointed as
an authorised person of the security service
provider. As Mr Katz correctly noted, Regulation 21(2)(f) of the FCA
makes it obligatory
for the responsible person, that is, the person
who holds the license on behalf of the juristic person (the security
service provider),
to sign the letter of delegation to the authorised
person to issue firearm permits. In this matter, it is not in dispute
that the
delegation letter to the two authorised persons (Benito and
Martin) was signed by Mr Landman, the responsible person for the
first
applicant.
[90] Mr
Landman is the holder of the licenses in respect of the firearms
found in possession of the six officers
at Killarney Gardens. He
signed his delegation as envisaged in section 21(2)(f) of the FCA. No
provision in the FCA makes it obligatory
for the authorised person
(Benito and Martin) to sign a delegation letter to acknowledge such
authority. Furthermore, as correctly
pointed out by the applicants,
there is no generally applicable requirement at common law that
documents must be signed to be valid
except where it is provided for
in a statute like
section 2(1)
of the
Alienation of Land Act 68 of
1981
.
[91] Notwithstanding,
I am of the view that it should be a salutary exercise for the
authorised security
officers to sign to acknowledge the authorisation
letter. However, a failure to sign does not make it an offence. Thus,
the affidavit
supporting the application for a search warrant does
not disclose any contravention of the legislative requirement, as the
requirement
of signing only applies to the delegation letter issued
by the responsible person to the authorised person. Simply put, the
letter
of authorisation does not need to be signed by the authorised
person. The person responsible for representing the juristic person
must sign it, as envisaged in
section 21(2)(f)
of the FCA. In my
view, had the Magistrate diligently applied his mind to the facts and
relevant legislation, he would not have
issued the search warrant.
Unfortunately, despite being challenged to do so, the Magistrate did
not file an explanatory affidavit
of the facts he considered when he
granted the application for a search warrant. I find this
regrettable.
[92] I
am mindful of the argument raised by the respondents that the permits
issued to the security officers
did not comply with the Regulations,
amongst others, in that the full names and reasons why the security
officer had possession
of the applicant's firearm were not specified.
While I accept that there were some shortcomings in the permits
issued to the security
officers, I am of the opinion that there was
substantial compliance with the Act. Importantly, the applicants have
always committed
to cooperating with the respondents to ensure
compliance with the Act. The respondents did not challenge or dispute
this. The impugned
permits specify the initials and surname, ID
number, PSIRA number, the type of the firearm issued and the period
it was issued.
The permit issued to Martin also indicated that the
firearm was issued for escorting the vehicle. As previously stated,
in my view,
there was substantial compliance with the Act.
[93] The
submission that the applicants contravened section 3(1)(a) and
section 90 (possession of firearms
and ammunition without a licence
or permit) of the FCA are unsupported. The security officers had
certificates of competence and
lawfully possessed the firearms and
ammunition in question. Significantly, the applicants have made it
very clear to the respondents
that they are committed to work within
the confines of the law. They have expressed their willingness
personally to the sixth respondent
and through their legal
representative to cooperate with the respondents. I appreciate that
the respondents must be supported in
performing their duties to curb
crime in our Country and in investigating firearms against security
service providers linked to
the underworld. However, in the
circumstances of this case, I cannot find any fault on the part of
the applicants.
Reliance
on Hearsay evidence when the search warrant was authorised
[94] I
have also observed that the sixth respondent relied on hearsay
evidence in his application for a search
warrant. Mr O'Brien argued
that it is common ground that on 2 November 2023, a raid was
conducted by the Anti-Gang Unit, which
found firearms in possession
of Martin, one of the security officers, which belonged to the first
applicant. In response, the applicants
denied that Martin was in
unlawful possession of the first applicant's firearm. In my view,
this was not common cause. The evidence
of the sixth respondent on
this aspect, when he applied for the warrant, was predicated on
inadmissible hearsay evidence. The sixth
respondent referred to an
operation that was conducted by the Anti-Gang Unit at the premises of
Mr Martin, one of the applicants'
security officers. The sixth
respondent was not present when the alleged raid took place. He
relied on the evidence of Sergeant
April, who allegedly attended the
operation. A confirmatory affidavit of Sergeant April was not filed
at the time the search warrant
was authorised.
[95] According
to Sergeant April, they found a firearm safe of Martin loose and not
bolted on the wall and
did not adhere to the SABS standard. As
previously stated, the sixth respondent was not in attendance at that
operation and the
confirmatory affidavit of Mr April was not filed to
confirm these allegations. From the record, it is not clear why a
confirmatory
affidavit of Sergeant April was not attached. From the
Rule 53 record filed, there is nothing suggesting that this hearsay
evidence
was ever considered in terms of
section 3(1)
of the
Law of
Evidence Amendment Act 45 of 1988
. In my view, the first respondent
erred in accepting hearsay evidence to authorise the search warrant.
I have observed that Sergeant
April only filed a confirmatory
affidavit to the answering affidavit of this application on 29
January 2024 long after Part A of
this matter was heard and decided.
[96] In
any event, the alleged contravention did not appear in Annexure C to
the search warrant which stipulated
the offences which were being
investigated. Furthermore, the status of Martins' personal safe does
not constitute a contravention
on the part of the applicant. I agree
with the applicant's view that the fact that the alleged
contravention is not stated as an
offence in the search warrant,
which is being investigated, renders these allegations irrelevant to
the sixth respondent's investigation.
Thus, the search warrant could
not have been granted on the strength thereof. In my view, the
authorisation of the search warrant
in this circumstance, was
unwarranted.
Are
the applicants involved in illicit dealings?
[97] The
applicants contended that there is no truth in the sixth respondent's
allegations that it is involved
in illicit dealings and that its
security officers escorted illicit cigarettes. In my view, the
impression or insinuation created
by the sixth respondent that the
applicants are involved in gangsterism, and illicit cigarette
smuggling is not borne out by the
facts. I am mindful that in the
further affidavit filed, the sixth respondent denied that he made
allegations that the applicants
were involved in gangsterism or
linked to gangsterism. The sixth respondent contended that in the
answering affidavit, he referred
to what he was generally appointed
to do at DPCI, which included firearm investigations against security
service providers linked
to the underworld and other firearm-related
investigations. He stated that no allegations were directed against
applicants in relation
to gangsterism.
[98] I
have carefully read the sixth respondent's affidavit supporting the
authorisation of a search warrant
and, in my view, paragraphs 16 and
17 of his affidavit, when read contextually, create the impression
that the applicants are involved
in such activities, hence, as a
police officer appointed to deal with such cases, he had to conduct
raids on the various occasions
mentioned in the affidavit and
discovered contraventions of the FCA. The sixth respondent did not
qualify his statement that, to
his knowledge, the applicants were not
linked to the underworld but that he was investigating them for the
contravention of the
FCA. I accept that no allegations were
specifically directed against applicants in relation to gangsterism.
However, the reading
of the affidavit suggests that the applicants
were some of the security service providers that the sixth respondent
had to investigate,
particularly a security service provider who is
involved in illegal activities in the underworld.
[99] There
is nothing in the affidavit filed by the sixth respondent in support
of his application for the
search warrant demonstrating that the
applicants are involved in gangsterism or that they are linked to
illicit cigarette smuggling.
In my view, the inference or insinuation
created by the sixth respondent is without any factual basis. This is
so because the respondents
have, on various occasions, inspected the
applicants' premises and confirmed that the applicants complied with
the FCA, the PSIRA
Act and the relevant Regulations.
[100] Crucially,
the applicants asserted that neither of the applicants had ever been
linked to or investigated
for alleged links to gangsterism. The
applicants further stated that neither of the applicants have ever
negligently lost a firearm
under their control, nor have any of their
firearms ever been stolen. The applicants stated that the firearms in
their control
have never been used in the commission of any offence.
On the contrary, the applicants averred that it is a well-known fact
that
they (the applicants) regularly assist both SAPS and local law
enforcement in their fight against crime in general and against
gangsterism and organised crime in the Western Cape in particular.
[101] The
respondents have not challenged the applicants on these allegations.
If, indeed, the applicants
were engaged in the underworld or
gangsterism and were being investigated for such crimes, I would have
expected the respondents
to have challenged the applicants on these
allegations. The respondents had an opportunity to dispute these
allegations in the
further affidavit, which this Court has allowed,
but they did not dispute the applicants’ allegations. In my
opinion, the
affidavit of the sixth respondent sought to create the
impression before the Magistrate that the applicants, as private
security
service providers, are involved in or linked to the
underworld and in the illicit supply of firearms and ammunition for
criminal
acts.
Is
the impugned Search warrant intelligible?
[102] Lastly,
even if I err, in respect of the findings made above, I am of the
view that the search warrant
is strikingly broad and too general, and
its terms are not that reasonably clear. The following reasons bear
out this finding.
As stated in
Minister of Safety and Security v
Van der Merwe and Others
2011 (5) SA 61
(CC) at paras 55 -56, a
valid search warrant is one that, in a reasonably intelligible
manner:
(a) states
the statutory provision in terms of which it is issued;
(b) identifies
the searcher;
(c) clearly
mentions the authority it confers upon the searcher;
(d) identifies
the person,
container or premises to be searched;
(e) describes
the article to be searched for and seized,
with sufficient
particularity;
and
(f) specifies
the offence which triggered the criminal investigation and names
the suspected offender.
(emphasis added)
[103]
In
Thint (Pty) Ltd v National Director
of Public Prosecutions & Others; Zuma v National Director of
Public Prosecutions and Others
2009
(1) SA 1
(CC), the court set out the duty of a judicial officer to
exercise his discretion to authorise a search in a way that protects
the individual's right to privacy. Once the decision to issue the
search warrant has been made, the judicial officer will ensure
that
it is not too general or too broad and that its terms are reasonably
clear. The court further confirmed that the validity
of warrants must
be assessed both in the light of the common law principle laid down
in
Powell NO and Another v Van der
Merwe and Others
2005 (5) SA 63
(SCA) that a warrant must convey intelligibly to both searcher and
the ambit of the search it authorises. The court went on to
say that
this approach would effectively require every warrant to be perfectly
tailored so that any person searched would have
a complete
understanding of the scope of the search in the light of their
subjective mental capabilities and education.
[104] In
my view, the search warrant in this matter was couched in very broad
terms. It was too general in
its description of the articles which
the police were authorised to seized. For the sake of completeness,
in addition to other
items, the warrant in the present matter
authorised the seizure of the following:
“
Electronic
storage
devices
like laptops, computers and servers
(but
not limited to the aforementioned)
use
for storage of information, correspondence, communication
etcetera
which
may afford evidence of the suspected offences or activities related
to
the
suspected offences.”
(my
emphasis)
[105] I
accept that the applicants are juristic persons however, I am of the
view that the respondents must
have identified the information they
sought as precisely as possible to limit the inroads upon the
applicants’ privacy. The
italicized words in the above excerpt
indicate that the category of articles that had to be seized was
strikingly broad. Crucially,
the electronic storage devices
themselves sought to be seized would not provide any evidence of the
alleged offences. It was the
information stored thereon which was the
focus of the investigation. See
Oosthuizen v Magistrate for the
District of Hermanus and Others
2021 (1) SACR 278
(WCC) para 20.
It is not limited to what is being investigated as appeared in
annexure C of the warrant.
[106] The
non-limitation clause, ‘
but not limited to the
aforementioned
,’ set out in the warrant is so broad to
include almost any imaginable electronic device. It does not identify
or describe
the items to be searched for with sufficient
particularity. It does not restrict or limit the seizure of devices
envisaged in Annexure
B of the warrant nor identifies the material to
be seized which might have a bearing on the suspected offence. See
Oosthuizen v Magistrate for the District of Hermanus and Others
(supra)
para 20. Significantly, the warrant uses the catch-all
phrase “
etcetera”
which in my view, is open-ended
and gave the police mentioned in the warrant a free rein or carte
blanche power to size whatever
articles or devise they deem necessary
even items not relevant to the investigation of the matter.
[107] Furthermore,
the fifth bullet point in Annexure B dealing with items to be seized
includes the following
description:
All files and documents of
persons responsible for the firearm and ammunition and of the
security officers in their employment issued
with firearms.
As
pointed out by the applicants, the breadth of this description is
overwhelming. It suggests that leave packages, pension issues,
time
sheets, and personal issues of the most intimate kind are included in
this bullet point. This clause in my view, is strikingly
broad and is
constitutionally objectionable. Consequently, I am of the firm view
that the impugned search warrant is excessively
broad and fails to
describe the articles to be searched for with sufficient clarity, and
it must be set aside.
COSTS
[108] As
far as costs are concerned, Mr Katz submitted that the fifth and the
sixth respondents were responsible
for the abuse of power and have
acted in bad faith. They never really intended to investigate the
applicants. According to Mr Katz,
their mission was to harass and
intimidate the applicants for reasons best known to them. Mr Katz
further submitted that the fifth
and the sixth respondent should be
ordered to pay any cost order granted against the police respondents
in their personal capacities
on an attorney and client scale. Mr O
Brien, on the other hand, submitted that t
he
applicants did not ask in their notice of motion nor their
application to the High Court in Pretoria for a punitive costs order
against sixth respondent. In an opportunistic manoeuvre by labelling
the sixth respondent as a liar who was performing his statutory
duties is beyond logic.
[109] It
is a trite principle of our law that a court considering an order of
costs exercises a discretion
and that the court’s discretion
must be exercised judicially.
Ferreira v Levin NO and Others;
Vreyenhoek and Others v Powell NO and Others
[1996] ZACC 27
;
1996 (2) SA 621
(CC); The court is expected to take into consideration the peculiar
circumstances of each case, carefully weighing the issues in
each
case, the conduct of the parties as well as any other circumstances
which may have a bearing on the issue of costs and then
make such an
order as to costs as would be fair in the discretion of the court.
[110] To
this end, I agree with the view expressed by Mr O’Brien, that
courts are loathe to make costs
orders against public officials when
executing their duties. Courts will only do so when there are
mala
fides
on the part of such an official. I am of the view that this
is not a matter that warrants granting costs personally
(de bonis
propriis)
against the fifth and sixth respondents. However, I am
of the view that the second to the sixth respondents must pay the
costs
of these proceedings.
ORDER
[111] In
the result, the following order is granted:
[111.1] The
respondents’ application in terms of Rule 6(5)(e) is hereby
granted.
[111.2] The
magistrate’s decision of 13 November 2023 is hereby reviewed
and set aside.
[111.3] The
search warrant issued pursuant to the Magistrate’s decision on
13 November 2013 is hereby
reviewed and set aside.
[111.4] The
second to the sixth respondents are ordered to pay the costs of this
application including the
costs of two Counsels and the reserved
costs of 12 December 2023.
LEKHULENI
JD
JUDGE
OF THE HIGH COURT
APPEARANCES
For
the Applicants: Mr Katz SC
Mr
Ferriera
Instructed
by:
Lidell, Webber &
Van der Merwe Inc
52
Broad Road
Wynberg
Cape
Town
For
the Respondents: Mr O’Brien
Ms
Mokhoaetsi
Instructed
by:
The State
Attorney
22
Long Street
Cape
Town
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