Case Law[2022] ZAWCHC 259South Africa
Ndebele v Minister of Police (11254/2014) [2022] ZAWCHC 259 (8 December 2022)
Headnotes
HEADNOTE: LABOUR – LOSS OF INCOME – EXPERT TESTIMONY
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## Ndebele v Minister of Police (11254/2014) [2022] ZAWCHC 259 (8 December 2022)
Ndebele v Minister of Police (11254/2014) [2022] ZAWCHC 259 (8 December 2022)
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sino date 8 December 2022
HEADNOTE:
LABOUR
– LOSS OF INCOME – EXPERT TESTIMONY
Unlawful
arrest and detention – Assault – Expert witness –
Plaintiff relying on earnings specialist –
In-house title
at employer – Work mirrors that of industrial psychologist
but not having formal training –
Failed to provide
independent assistance to court with objective and unbiased
opinion – Plaintiff failing to show
delayed career
progression and loss of income.
Republic
of South Africa
IN
THE HIGH COURT OF SOUTH AFRICA
[WESTERN
CAPE DIVISION, CAPE TOWN]
Case
No: 11254/2014
In
the matter between:
Sakhile
Brian
Ndebele
Plaintiff
And
The
Minister of
Police
Defendant
JUDGMENT
DELIVERED: 08 DECEMBER 2022
LE
GRANGE J:
[1]
The main issue for consideration in this matter is
quantum. On 20 March 2019, the merits were decided and the following
order,
inter alia
,
was made in favour of the Plaintiff:
“
1.
That on 11 April 2012 and at Cape Town:
(a) the Plaintiff was
unlawfully and wrongfully arrested by members of the South African
Police Service;
(b) the Plaintiff was
unlawfully and wrongfully detained by members of the South African
Police Service from 05:00 on 11 April 2012
until 13:00 on 12 April
2012;
(c) constable Bosman
wrongfully and unlawfully assaulted the Plaintiff by striking the
plaintiff with his fist in the Plaintiff’s
face;
(d) warrant officer
van Eeden wrongfully and unlawfully assaulted the Plaintiff by
hitting him with a flashlight three times against
his right forearm.
“
[2]
Subsequent to the merits being decided in his favour, the Plaintiff,
amended his claim
and the initial amount of R 355 000 claimed was
amended to an amount of R 4 615 520.00.
[3]
The pleaded claims under the four headings were amended as follows:
i)
Estimated past medical expenses: this claim was
not amended and remained at the amount of R 5000;
ii)
Estimated future hospital, medical and related
expenses: the amount of R 50 000 was amended and reduced to R 33 120
in view of the
medico-legal report of Melissa Melnick. It was again
amended on 6 June 2022 to an amount of R 96 000, which include costs
of one
psychotherapy session per week for 12 sessions and thereafter
three monthly sessions at a rate of R 1000 per session; psychiatric
consolations and monitoring of medication consisting of monthly
consolations for a period of 18 months at R1 500 per session and
antidepressant and anciolitic medication for a period of 18 months at
a costs of R 3000 per month.
iii)
Estimated past and future loss of income/earning
capacity: the amount of R 100 000 was amended to R 3 977 400 based on
the report
of Alex Munro dated 26 March 2021;
iv)
General damages: the globular figure sum of R200
00 was amended to an amount of R 600 000.
[4]
Mr. N J Louw appeared for the Plaintiff and Mr. J Van der Schyff for
the Defendant.
[5]
In the Plaintiff’s case the following witnesses testified: Ms.
Melissa Melnick
(“Melnick”) a clinical psychologist; Ms.
Arabella Van der Bijl, (“Van der Bijl”) an employee of a
firm
named Spear, doing business as ‘Earnings Specialists’;
Dr. Zabow, a clinical psychiatrist and the Plaintiff. Two witnesses
testified in the Defendant’s case, namely; Ms. Brett Nydahl
(“Nydahl”) a counselling psychologist and Brigadier
Van
Wyk, (“Van Wyk”) who is the head of promotions and grade
progressions at Provincial Human Resource department of
the South
African Police Services (SAPS).
[6]
The factual matrix underpinning the Plaintiff’s case can be
summarized as follows:
The Plaintiff grew up in Umlazi, KwaZulu-Natal
where he matriculated in 2003. He obtained a bursary from Services
Sector Education
Authority (SETA) to study teaching at the University
of South Africa (UNISA) although his aim was to study law. He did
however
not register as a student due to his inability to pay the
registration fee of R 2 000. In 2004 he worked at Medal Paints. In
order
to progress, he joined the South African Defense Force (SANDF)
in 2005 until 2009 as an infantry soldier. In late 2006, his infantry
was deployed to Sudan as joint peacekeepers with the African Union
(AU) and the United Nations (UN). During that time there were
two
incidents where his unit came under hostile fire from rebel groups.
According to the Plaintiff, the two shooting incidents
were not
directed at him personally and suffered no psychological effects
afterwards.
[7]
According to the Plaintiff, he decided to join SAPS to be close to
his family and
to pursue his studies. In 2009 he did his basic
training and in March 2011 he was posted as a constable at Cape Town
Central police
station. He also resided at the police barracks in
Cape Town. His partner at the time resided in Groblershoop, Northern
Cape and
gave birth to his first child in September 2011. In October
2011, the Plaintiff approached UNISA to enroll as a student. Due to
affordability issues, he did not proceed with his studies in 2011 or
2012. In October 2011 he apparently only paid an amount of
R 150 to
be registered at UNISA.
[8]
In March 2012, the Plaintiff bought a Volkswagen Polo motor vehicle
which was financed
via a banking institution. On 11 April 2012, the
incident in respect of the assault and unlawful detention occurred as
set out
in the court order dated 20 March 2019. On 20 July 2012,
flowing from the latter incident, the Plaintiff was dismissed after a
disciplinary hearing by SAPS Cape Town. His dismissal was taken on
review. The allegations and facts surrounding the incident was
investigated by the Independent Police Investigative Directorate,
(IPID). On 30 August 2012, his dismissal was found to have been
substantially unfair and an award was made reinstating the Plaintiff
and it was ordered that he receive back pay from 3 November
2012
until 6 September 2013 (9 Months) equaling an amount of R 85 271, 94.
On 2 September 2012, the award was confirmed by SAPS
legal services.
[9]
It is not in dispute that on 11 April 2012, the Plaintiff was
off-duty and with friends
and visited a night club in central Cape
Town. At about 4.00 am in the morning, Plaintiff accidently poured
beer into the glass
of an unknown woman (which IPID later established
was a Ms. Ntokoleng Nkahle, a local sex worker). An argument ensued
between the
two of them which continued outside the club.
[10]
Nkahle threatened to damage the Plaintiff’s car. One of the
Plaintiff’s friends called
the police to escort them out of the
area. The police arrived and one of them was constable Bosman. Nkahle
apparently jumped on
the Plaintiff’s vehicle and damaged one of
the wiper blades. She also threw a bottle at his vehicle. Due to the
commotion,
Bosman fired a warning shot in the direction of the
Plaintiff as Bosman at the time thought he was under threat from the
Plaintiff.
The Plaintiff testified that he got scared and got into
his vehicle as it was the first time he was fired at. He was about to
leave
the scene when he was stopped. He got out of the vehicle. Two
police officers grabbed his arms. It was then that Bosman punched
him
in the face. He was taken to the police van where Warrant Officer van
Eeden assaulted him three times with a flashlight on
his forearm.
[11]
According to the Plaintiff, he was kept in custody with other
arrestees and was at one stage
threatened by them. After his release
from custody, the Plaintiff opened a criminal case against his fellow
officers who assaulted
him and against Nkahle for malicious damage to
property.
[12]
On 13 April 2012, the Plaintiff was examined by Dr. Rahim. According
to the Plaintiff, he suffered
severe pain and swelling on his wrist
where the assault took place. Dr. Rahim noted that the Plaintiff was
emotional about the
incident and his right forearm and wrist was
tender. On 26 April 2012, Dr. PSH Bel did an x-ray of the Plaintiff’s
right
forearm. The forearm was normal and suffered no fracture,
dislocation and or bony lesions.
[13]
The Plaintiff testified that on his return to work a few days after
the incident, he felt bad
and humiliated as his arrested was known to
all his colleagues. According to the Plaintiff, on 16 May 2012 he was
called to see
a Warrant Officer Truter. At that meeting he was
informed about a suspension notice without pay.
[14]
It is evident that the suspension severely impacted on the emotional
and financial well-being
of the Plaintiff. At this point he testified
as follows
[1]
:
“
[A]nd
also I was very shocked after receiving that. And more thing [sic]
that was shocking me, M’Lord, is that it was suspension
without
pay.
And
that just finished me, because I didn’t know – from that
moment, I thought about where am I going to get more money,
where am
I going to survive with my finances and everything as my daily life
and my family and everything, and the car that I was
having and
protecting at the time. So it destroyed me, M’Lord. It just –
it’s something that I can’t even
explain today. But I was
shocked that I was suspended without pay for an incident that I did
nothing about
.
[15]
Under cross-examination the Plaintiff conceded that during 2013 he
worked well, was motivated
to the extent that he received a
certificate of good work in January 2014.
[16]
The Plaintiff, after his re-instatement, decided to continue his
studies and registered with
the Tshwane University of Technology in
February 2014, to read for his Diploma in Policing but did not
complete the year.
[17]
In June 2014, the Plaintiff issued summons against the Defendant
claiming damages arising out
of the assault, and unlawful arrest and
detention. According to the Plaintiff, he did not continue with his
studies due to his
failure to concentrate. He also started to
experience panic attacks in 2014.
[18]
The Plaintiff, due to the panic attacks, was referred by his General
Practitioner to consult
with a psychologist, Ms. Shahieda Davids
(“Davids”) which he did on 22 January 2015, to determine
the underlying causes
of the panic attacks. He however failed to make
any follow up appointments in that regard.
[19]
In the same year he managed to arrange a transfer to Durban Central
Police station and his panic
attacks appeared to subside.
[20]
According to the Plaintiff,
his financial
and emotional circumstances improved somewhat, but his symptoms of
depression and anxiety persisted and was referred
to different
doctors who prescribed him certain medication.
[21]
In 2018 he was referred to Dr Kahn, a psychiatrist, who admitted him
to St Joseph’s Hospital
for treatment for depression.
[22]
In cross-examination, the Plaintiff was confronted with the report by
Nydahl, who assessed him
on 1 September 2020 and filed a report on 16
October 2020 wherein it was recorded that ‘
he has not been
compliant with the medication prescribed by the psychiatrist to treat
his symptoms. Instead he uses alcohol as a
coping mechanism, which
exacerbates his depression and likely impacts negatively on his
performance at work’.
Furthermore, it was recorded that
according to his partner ‘
he was on ant-depressions, but
then he stopped taking them. He can’t drink when he’s
taking the medication and wants
to drink. He’s a black man, you
can’t tell him anything. He’s not really open to getting
psychological help”.
[23]
In reply, the Plaintiff stated that he started to drink alcohol some
time before the medication.
He also disputed that he stopped his
medication to use alcohol as a coping mechanism. According to the
Plaintiff, the reason he
stopped using the medication was the side
effects it had on him. He did however not discuss this with the
psychiatrist but was
rather looking for another doctor who could
‘work properly’ with him.
[24]
The Plaintiff further testified about an incident in June 2020 which
caused him further anxiety.
Apparently, he was accused of
transporting alcohol against lockdown regulations and given an
acknowledgement of guilt fine to sign.
He denied the charges and
refused to sign the document. According to the Plaintiff, he was
threatened with suspension and sent
to Vryheid on 7 July 2020 to face
a disciplinary hearing. The case against him was dismissed due to
lack of evidence.
[25]
The Plaintiff further testified that but for this incident he could
have achieved some qualifications
that could have empowered him,
advanced his career and better his life outside of SAPS. In
cross-examination it was put to the
Plaintiff that the real reason he
cannot move on with his life is his refusal to take the necessary
prescribed medication and not
the incident itself. The Plaintiff
denied it and blamed the prescribed medication as a problem.
[26]
Melnick, a clinical psychologist was briefed to assess,
inter
alia
, the psychological impact the incident had on the
Plaintiff’s life and ability to work as well as the need for
any psychological
treatment. She consulted on 26 July 2018 and
accordingly filed an expert report in that regard. She confirmed, in
her evidence
that the Plaintiff was using alcohol and that he was
convicted in 2015 for drunken driving. According to Melnick, her
sources of
information was a 2-hour interview and assessment of the
Plaintiff, a half an hour telephonic conversation with one of the
Plaintiff’s
colleagues that was stationed with him in Cape
Town, the summons, a police docket and the medical report as compiled
by the psychologist,
Davids.
[27]
A joint minute was compiled by Melnick and Nydahl dated 8 September
2021. The important parts
of the joint minute can be summarised as
follows: Both agreed that the Plaintiff suffered from ongoing
symptoms of major depressive
disorder and anxiety since the incident
and that his psychological state post 2012 may have limited his
attempts in furthering
his tertiary education. Both recommended that
provision be made for career counselling and or development. Melnick
diagnosed the
Plaintiff in 2017 with major depressive disorder with
anxiety and posttraumatic stress disorder (PSD) and significant
symptoms
of major depressive disorder. Nydahl differed in her report
dated 16 October 2020. She only diagnosed symptoms of major
depressive
disorder and anxiety, exacerbated by the increase of
alcohol consumption and not PSD.
[28]
Melnick further opined that the Plaintiff requires a psychotherapy
and a psychiatric assessment
for medication and in 2017 recommended 9
months of weekly treatment and stated that due to the Plaintiff’s
ongoing psychological
vulnerability more than 9 years since the
incident, the prognosis for his full recovery is guarded.
[29]
Nydahl agreed that the Plaintiff would require psychotherapy and
medication but noted that the
Plaintiff was diagnosed with depression
in 2014, received treatment for depression at St Joseph’s
Hospital in 2018 but was
non-compliant with the medication prescribed
and did not persist with the recommended psychotherapy and opined
that his failure
to use his medication is a likely contributing
factor to his lack of recovery. She further opined that the prognosis
for full recovery
is more positive if the Plaintiff complies with the
treatment that was recommended.
[30]
Melnick in cross-examination accepted she did not check for the root
cause of the Plaintiff’s
alleged psychological condition but
merely on how he presented having regard to her sources of
information.
[31]
Dr Zabow testified that he interviewed the Plaintiff on 15 September
2021 and his wife for collateral
information. According to Dr Zabow,
having regard to the series of stress-related events, the Plaintiff
suffered significant psychological
reaction to the incident and its
subsequent effects. According to Dr Zabow, the Plaintiff’s
premorbid pattern as career policeman
was disrupted with difficulties
to rebuild his path and future plans, including studies and as a
prognosis suggested a comprehensive
treatment programme of a
multimodal nature which should include psychotherapy/counselling and
psychiatric consultations as well
as appropriate medication to
address the symptoms of anxiety, panic, depression and posttraumatic
stress disorder.
[32]
Dr Zabow suggested the following treatment: individual Psychotherapy
of 12 sessions by a Clinical
Psychologist at monthly intervals and
then 3 monthly for 1 year at R1000 per session; 18 months of
Psychiatric consultations and
monitoring of medication at R1500 per
session and Medication (antidepressant and anxiolytic) R3000 per
month for 18 months.
[33]
The Plaintiff also relied upon the evidence of Van der Bijl as an
earnings specialist. In the
Plaintiff’s amended particulars of
claim and in its filing notice in terms of Rule 36(9) (a) and (b) the
report was recorded
as a “medico- legal report of Spear,
industrial psychologists”.
[34]
The Defendant took issue with Van der Bijl’s as an expert
witness. It is not in dispute
that Van der Bijl was requested by the
Plaintiff’s attorney to assess the Plaintiff’s employment
and income prospects
and potential loss of income resulting from the
incident. On 7 June 2019, under the heading ‘
Spear,
specialist. earnings’
, Van der Bijl filed a report as an
‘earnings expert’. An addendum report was filed on 12
February 2021.
[35]
According to Van der Bijl, as an earnings specialist, her main focus
is within the realm of claims
regarding injuries that have been
sustained in respect of road accidents, medical negligence or
injuries on duty how that affects
the career of the claimant in the
future. She further testified that in order to qualify as an earnings
specialist, it’s
all about experience and not qualification
although an earning specialist needs to have a tertiary degree. The
experience needed
according to her should be within the actuarial
realm, calculations, finances, salaries and research.
[36]
Van der Bijl, further testified that she worked for two years as an
actuarial liability assistant
at Munro Forensic Actuaries “Munro”,
eight years as an earnings specialist and testified once as a witness
in open
court. According to Van der Bijl, it was initially the
actuaries like Munro who would compile these reports but then it
became
too much for them and decided to hand it over to specialists
like her to do the earnings progressions. It was also at Munro where
she was taught what is required for an actuary to do these
calculations. She further testified that most industrial
psychologist’s
reports are very vague with little information
and do not speak to the right audience. According to Van der Bijl,
the lack of proper
industrial psychologist’s reports gave her
and or Munro the idea to write proper reports based on research that
will go between
a story, a career and the calculations. She also
mentioned that the law does not require only industrial psychologists
to compile
these reports as, according to her, it was initially
compiled by actuaries.
[37]
In terms of Van der Bijl’s education level, she holds an
honours degree in Psychology,
a post graduate certificate in
Education as well as a certificate in Effective People Management.
[38]
A joint minute was also filed between van der Bijl and Lisa Hofmeyer
where divergent opinions
were expressed. Hofmeyer recorded that the
Plaintiff would have been eligible for promotion to Sergeant in 2014,
regardless of
the incident but that none of the SAPS members (which
Colonel Gwanya confirmed) who joined in 2009 had been progressed via
Grade
Progression prior to 2021 and those members were now due for
progression to Sergeant, provided they had a clear service record.
The Plaintiff would be eligible for Grade progression to Sergeant
during 2021 or possibly 2022, as his service record is reflected
as
uninterrupted (regardless of his dismissal and re-instatement);
Hofmeyer, noted the recruitment trends in the SAPS, as commented
on
by Brigadier van Wyk, Lieutenant-Colonel Wiese and Lieutenant-Colonel
Motaung, that there are a significant oversupply of Constables
applying for Sergeant positions, as a result, such positions seldom
get advertised. Hofmeyer noted that had the Plaintiff completed
his
Diploma in Policing by the end of 2016, it would have served as a
recommendation when he applied, however, according to collateral
sources, due to the lack of vacancies for Sergeant, actual promotions
could take typically between 7 to 11 years. Hofmeyer further
opined
that the Plaintiff will presumably progress to Warrant Officer (B1)
by approximately 2029, and to Warrant Officer (B2) by
2036 or 2037.
[39]
Van de Bijl expressed a different opinion. She recorded that the
Plaintiff needed to financially
support his family in the period of
his dismissal and ended up in debt. Accordingly, she opined that the
Plaintiff has no plans
to return to his studies and it is more likely
that he will be forced to resign due to the toxic environment in SAPS
and would
probably find work in an environment which is less
detrimental to his mental health and path to recovery. Van de Bijl,
postulated
that the Plaintiff would at first find work in the
informal sector and earn in line with the median/upper level of the
Semi-skilled
scale (as cited by Robert Koch). The timelines of this
move is unclear and according to Van der Bijl, 2023 can be used for
calculation
purposes. She further postulated that the Plaintiff would
experience less stress and strain in a different work setting; he
will
be able to progress to the level of Security Officer which would
be at the lower basic level of earnings on this level by the age
of
57 years of age; and, from there his income will increase in line
with inflation until he retires at 65 years of age. Van der
Bijl also
opined that the Plaintiff would suffer substantial loss of income in
the future. The latter opinion according to her
was based on the
following facts; that the Plaintiff had been struggling with Major
Depressive disorder and anxiety attacks for
many years; he does not
have a tertiary qualification and there are no plans of enrolling to
complete his studies due to debt caused
by the dismissal period; his
working environment was deemed so toxic that even his colleague at
the time decided to remove himself
from it and there is no clarity as
to whether treatment will restore his mental state to the
pre-incident level after so many years,
while remaining in the same
working environment. Van der Bijl also opined that if the Plaintiff
obtained a tertiary education by
2016, he was incline to relocate to
other stations for progression purposes and would have actively
applied to receive a promotion
in order to enhance his employability.
Furthermore, that in April 2017 the Plaintiff would have received a
Grade and Notch increase
to earn the salary of a Sergeant on a Notch
7.
[40]
In respect of the post-incident scenario Van der Bijl and Hofmeyer
agreed on the following:
i)
the Plaintiff’s unfair dismissal and lack of
income for fifteen months was evidently traumatic and felt
disillusioned, betrayed
and victimised, although he received his back
pay.
ii)
The Plaintiff did not suffer a past loss of income
after his dismissal until he was reinstated, as he received his back
pay; his
service record was also amended to reflect ‘uninterrupted
service’.
iii)
The unfair dismissal impacted significantly on his
emotional functioning, resulting in him developing a major depressive
disorder
with anxiety, panic attacks which was diagnosed in 2014,
despite receiving intermittent treatment.
iv)
The resultant symptoms and unresolved feelings of
feeling betrayed, alienated and victimised have impacted
significantly on the
Plaintiff’s quality of life from the date
of the incident.
v)
The Plaintiff’s memory and concentration
difficulties would have impacted negatively on the Plaintiff’s
ability to continue
with his studies.
[41]
During cross-examination, counsel for the Plaintiff conceded that Van
der Bijl’s evidence
on issues that falls within the sphere of
industrial psychology will not be relied upon but that her factual
evidence as an earnings
expert, including the issues that were agreed
upon in the joint minute between Hofmeyer and herself, are still
relevant and need
to be taken into consideration.
[42]
Counsel for the Defendant was very critical of the evidence of Van
der Bijl and argued that her
evidence should be rejected in its
entirety as there is no job description of an earnings expert as it
only exists as an in-house
title adopted by Spear. I will return to
Van der Bijl’s evidence.
[43]
The evidence of Nydahl, in short, was the following: The Plaintiff
presented with a wide range
of symptoms and behaviours associated
with Major Depressive Disorder, such as fatigue, headaches, emotional
withdrawal, short term
memory loss and problems with concentration
and attention including an increase in alcohol consumption over the
last few years.
He also reported high levels of anger, frustration
and disillusionment with regards to his work situation, resulting in
social
withdrawal, irritability and lack of interest in activities
which he previously enjoyed. The Plaintiff also reported his feeling
of being unsupported by his superiors and excessive worrying about
financial security.
[44]
According to Nydahl, the incident on 11 April 2022 was traumatic and
the subsequent arrest and
detention of the Plaintiff made him feel
helpless and unsupported by a system he had previously trusted. The
Plaintiff’s
dismissal caused him significant financial hardship
which impacted on his ability to support his family. The Plaintiff
however
feels that his reinstatement in 2013 did not adequately
address the injustice he suffered as the policemen involved in his
incident
went unpunished. The Plaintiff further believes he is being
targeted as a troublemaker and that management at SAPS Cape Town
Central
went out of their way to make his life difficult. However,
his circumstances have improved at SAPS Durban Central, but
apparently
ongoing irregularities within the police force is a
concern for him which make his job security and future within the
SAPS uncertain.
[45]
Nydahl holds the view that although the assessments suggest that the
Plaintiff continues to suffer
from high levels of psychological
distress as a result of the incident and subsequent events, she noted
he tends to overstate on
the self-report measures, which may have
been an effort to communicate his level of distress, or alternatively
to exaggerate his
symptoms which makes the assessment results
questionable.
[46]
Brigadier
van Wyk, who is the head of promotions and grade progressions at the
Provincial Human Resource department of the South
African Police
Services (SAPS), gave an overview of the Defendant’s grade
progression policy and the collective agreements
it entered into as
an employer with employees’ unions at the Security Sectorial
Bargaining Counsel, (SSSBC)
[2]
in 2014 and 2020. According to Van Wyk, the incident in 2012
including the Plaintiff’s dismissal had no impact on his grade
progression in terms of the SSSBC collective agreement of 2020 that
repealed the 2014 agreement and he is currently in line for
his grade
progression as per the normal criteria. Van Wyk also testified that
the Plaintiff will be grade progressed at the same
time as those
members that entered SAPS with him in 2009. Van Wyk further testified
that the promotion posts that were and or currently
available, were
from the rank of Warrant officer and upwards and the Plaintiff would
not qualify as a member cannot skip a rank
in terms of the SSSBC
collective agreement.
[47]
The upshot of Van Wyk’s evidence is that despite the incident
and dismissal, the Plaintiff’s
career path as a SAPS member had
not been prejudiced.
[48]
Counsel for the Plaintiff however submitted that the evidence of
Hofmeyer and Van der Bijl should
be preferred above that of van Wyk
as Hofmeyer postulated that on average the Plaintiff suffered a 2.5
years’ delay in his
career and that he should accordingly be
compensated with the necessary contingencies to be applied,
alternatively that a fair
and just lump sum be determined. It was
further submitted that the incident was a direct result of injuries
and psychological trauma
the Plaintiff suffered and in the
circumstances of this case it would be just and equitable not to
compartmentalise the damages
for each injury but to award a globular
amount between R 4000 000 and R 600 000. In respect of the future
medical treatment is
concerned, reliance was placed on the evidence
of Dr Zabow and it was contended that the following award be
considered namely:
i)
costs of one psychotherapy session per week for 12
sessions at a rate of R 1000 per session = R12 000 and thereafter
three monthly
sessions for one year at a rate of R 1 000 per session
= R 3 000
ii)
psychiatric consolations and monitoring of
medication consisting of monthly consolations for a period of 18
months at R1,500 per
session = R 27 000 and
iii)
Antidepressant and Anciolitic medication for
a period of 18 months at a costs of R 3000 per month = R 54 000.
[49]
Counsel for the Defendant argued that except for the purported expert
evidence of Van der Bijl
and medico-legal report filed by Spear, it
does not dispute the qualifications of the remaining experts of the
Plaintiff. It was
furthermore argued that the Plaintiff was an
unreliable and poor witness and the evidence of his expert witnesses’
must be
viewed in that context when considering the evidence in its
totality. To that end, it was contended that the Plaintiff suffered
only minor soft tissue bruising as a result of the assault on his
person and the amount of R 25 000 would be a fair and reasonable
compensation for the assault under the globular heading of damages.
Similarly, it was argued that the arrest and detention was
for a
period of approximately 32 hours and that an amount of R50 000 would
be reasonable compensation for the Plaintiff in view
of recent case
law. In respect of the Plaintiff’s claim for psychological
damages it was submitted that it should be dismissed
as the Plaintiff
was a poor witness and made unsatisfactorily and contradictory
reports concerning his psychological health to
various experts. In
respect of the Plaintiff’s claim for future loss of income it
was argued that the direct evidence of
Van Wyk should be accepted and
the claim should be dismissed.
[50]
It is now well acknowledged in our law that
assessing
quantum, is not an exact science but a difficult one which ultimately
lies within the discretionary powers of the court,
who must determine
the quantum by taking into account all relevant factors
and circumstances according to what
is just and
fair
[3]
.
[51]
In the assessment of damages, the factors that generally play a role
are the following: ‘circumstances
under which the deprivation
of liberty took place; the presence or absence of improper motive or
'malice' on the part of the Defendant;
the harsh conduct of the
Defendant; the duration and nature(e.g. solitary confinement or
humiliating nature) of the deprivation
of liberty; the status,
standing, age and health and disability of the Plaintiff; the extent
of the publicity given to deprivation
of liberty; the presence or
absence of an apology or satisfactory explanation of the events by
the Defendant; awards in previous
comparable cases; the fact that in
addition to physical freedom, other personality interests such as
honour as well as constitutionally
protected fundamental rights have
been infringed; the high value of the right to physical liberty; the
effect of inflation; the
fact that the Plaintiff contributed to his
or her misfortune; the effect an award may have on the public purse;
and, according
to some, the view that
actio
iniuriarum
also
has a punitive function’.
[4]
[52]
In our constitutional state, the award of damages is also to restore
the dignity and respect to the injured person and therefore
it is
important that the compensation to be fair and just. It is also
important that in a country with limited resources not to
lose sight
that the public interest demands that awards be kept within
reasonable bounds. It follows that awards made in previous
comparable
cases may be a useful guide but each case must be decided on its own
unique facts
[5]
.
[53]
Counsel for both parties have alluded to a number of comparable
cases
[6]
as a guide to determine
a just and equitable award in the present instance. I deem it
unnecessary to highlight the awards in each
of those cases referred
to but what is striking is that the compensation awarded for assault
in 2020 and depending on the severity
thereof, as discussed in
Mtsweni
[7]
at
para [34], was ranging between R 102 000 and R209 000 which in
today’s terms would be between R 111 000 and R 129 772.
[54]
In the present instance, it is evident that a single continuous event
resulted in the assault,
unlawful arrest and ultimately the detention
for up to 33 hours of the Plaintiff.
[55]
This brings to the Plaintiff’s amended claims for damages that
was pleaded under four headings,
namely:
(i)
Estimated past
medical expenses in the amount of R 5000
.
In view of the totality
of the evidence, and considering all the relevant factors, I am
satisfied that an award of R 5000 past medical
expenses is reasonable
and appropriate in these circumstances.
(ii)
Estimated future
hospital, medical and related expenses in the amount of R96 000
:
[56]
The Plaintiff’s claim was initially the amount of R 50 000 and
amended on 6 June 2022 to an amount
of R 96 000, in view of the
evidence of Dr. Zabow which suggested costs of one psychotherapy
session per week for 12 sessions and
thereafter three monthly
sessions at a rate of R 1000 per session; psychiatric consultations
and monitoring of medication consisting
of monthly consultations for
a period of 18 months at R 1 500 per session and Antidepressant and
Anciolitic medication for a period
of 18 months at a costs of R 3000
per month.
[57]
There can be no doubt that an assault followed by an unlawful arrest
and detention is in its
very nature traumatic. In the present
instance however, the issue is the severity thereof and the
consequent psychological harm
suffered by the Plaintiff. There were
different views by the parties’ expert witnesses as to whether
the single event of
12 April 2012 is the main
cause
for the significant psychological reaction of the Plaintiff and its
subsequent effects of
depressive order,
panic attacks and residual symptoms of PSD. On the Plaintiff’s
own version, the assault on his person lasted
approximately 4- 5
seconds. He was punched once between the eyes. The punch did not
cause any visible bruising and the Plaintiff
did not lose his
conscious. He was further struck three times with a flashlight
against his right forearm. Despite his complaint
about the severe
pain, there were no serious injuries to his wrist and it only needed
some ointment and painkillers. It is thus
evident on the Plaintiff’s
own version the incident itself lack a sense of serious violence.
[58]
It is further evident that
the
Plaintiff’s subsequent dismissal caused him significant
financial hardship which impacted on his ability to support his
family and significantly contributed to his emotional and financial
well-being.
[59]
On the probabilities and evidence as whole, I am therefore not
convinced that the Plaintiff established
that his psychological
reaction and its subsequent effects is solely rooted in the incident
of 12 April 2012.
[60]
There can be no quibble that
the
Plaintiff
established he would require psychotherapy and medication for his
future well-being. I am however obliged to take into
account in
determining a fair and just award that the Plaintiff was diagnosed in
2014 with depression and received treatment for
it at St Joseph’s
Hospital in 2018. On his own version he was non-compliant with the
medication prescribed, did not persevere
with the psychotherapy that
was recommended, but rather consumed large amounts of alcohol which
was clearly unhelpful to his recovery.
The opinion of Nydahl that the
Plaintiff’s prognosis for recovery is more positive than
guarded, if he complies with the
prescribed treatment can therefore
not be ignored and is accepted. The Plaintiff therefore needs to
seriously start playing his
part in bringing about his own recovery.
[61]
In view of the above-mentioned, the following award is granted:
61.1
one psychotherapy session per week for 9 sessions
and thereafter one monthly session for three months each at a rate of
R 1000 per
session = R 12000;
61.2
psychiatric consolations and monitoring of
medication consisting of monthly consolations for a period of 9
months at R1,500 per
session = R 13 500;
61.3
Antidepressant and Anciolitic medication for
a period of 12 months at a costs of R 3000 per month = R 36 000.
The total compensation
awarded is the amount of R 61 500.
(iii)
Estimated past
and future loss of income/earning capacity- R 3 977 400
.
[62]
In the amended pleadings, the Plaintiff pleaded that amount of R 3
977 400 is based on the report
of Alex Munro dated 26 March 2021. In
the trial bundle “C” the Plaintiff referenced Van der
Bijl as the (Industrial
Psychologist – Spear). The Plaintiff
relied on the evidence in the expert’s joint minute between
Hofmeyer and Van der
Bijl, including the factual evidence of Van der
Bijl in support of its claim that he had established
a
2.5 years’ delay in his career and accordingly be compensated
with the necessary contingencies to be applied, alternatively
that a
fair and just lump sum be determined.
[63]
Regrettably, I need to deal in more detail with concerns regarding
the evidence of Van der Bijl.
The
first turns on her expertise, the second on her mandate. From her CV,
she recorded her experience under the heading Medico-Legal
environment (Spear) as an earnings specialist and lists from 2012 to
current that she is an expert witness in court proceedings,
evaluating income and earnings progressions of claimants of loss of
income and support claims; research of industries and income
models;
analyzing specialist reports and data; prediction of future career
paths and claimants in loss claims; and training junior
writers.
[64]
Under the heading Medico-Legal environment (Munro Consulting) –
Actuarial Report Writer
(2011- current) the following is recorded:
Reporting for damages claims (Loss of income & Loss of support);
research of industries
and income models. Under the heading-
Industrial Psychology Industry (Integrity international) the
following is recorded: Psychometric
Assessor (2007 – current);
Determine employability attributes and conveying management
strategies for career development;
assessing dispositional and
psychological attributes of employees in the quest for sustained
employability and proactive career
agency; provide managers with
dashboard of possible attributes, according to which they can devise
optimal incentive strategies.
It is evident, that Van Bijl is not a
qualified industrial psychologist but an employee of a firm which
advertises themselves as
‘Spear Specialist Earnings’ that
specializes in compiling career and earnings reports which
inter
alia
includes Industrial Psychologists reports to potential
clients, like the Plaintiff.
[65]
Her brief, according to her report dated 7 June 2019 was to ‘assess
the claimant’s
employment and income prospects should the
incident not have taken place and now that the incident occurred.’
In the second
report dated 12 February, 2021, her brief was to update
the assessment she reported on 7 June 2019. It was obvious from the
pleadings,
which was only rectified, as an error, during
cross-examination that even Plaintiff’s attorneys were under an
impression
that the evidence of Van der Bijl would suffice as an
industrial psychologist, even though she signed it as an earnings
specialist.
This issue may be seen to be trivial, but
people who claim qualifications or titles which they do not possess,
need to
be treated with some measure of circumspection.
[66]
During cross-examination it became clear that the title of an
earnings expert is simply an in-house
title adopted by Van der Bijl’s
employer and that the bulk of her work mirrors that of an Industrial
Psychologist of which
she has no formal training in. The high
watermark of her experience is the period she spent as an actuarial
liability assistant
at Munro who specialises in doing actuarial
calculations based on ‘industrial psychologists’ reports
in claims as in
the present instance, and later at Spear. Despite Van
der Bijl’s cynical remark that the law does not require only
industrial
psychologists to compile these reports, writing reports as
an actuarial liability assistant can hardly qualify one as an expert
to assess a claimant’s psychological state in order to properly
consider his/her job placement. In fact, Van der Bijl opined
on
issues within the sphere of industrial psychology that simply did not
fall within her working experience and counsel for the
Plaintiff had
to concede that her evidence on those issues should be ignored.
[67]
The second concern regarding her evidence is her reports which is of
far greater importance.
In this connection, it is necessary to deal
with the role of an expert witness. In
Zeffertt and
Paizes
,
The South African Law of Evidence
(Second
Edition), at 330 the learned authors, citing an English judgment
of
National Justice Compania Navierasa v Prudential Assurance
Co Limited
1993(2) Lloyd's Reports 68 at 81, set out the
requirements and duties of an expert witness as follows:
"1.
Expert evidence presented to the Court should be, and should be seen,
to be the independent product of the expert uninfluenced
as to form
or content by the exigencies of litigation;
2.
An expert witness should provide independent assistance to the Court
by way of objective, unbiased opinion in relation to matters
within
his expertise... An expert witness should never assume the role of an
advocate;
3.
An expert witness should state the facts or assumptions upon which
his opinion is based. He should not omit to consider material
facts
which could detract from his concluded opinion;
4.
An expert witness should make it clear when a particular question or
issue falls outside his expertise;
5.
If an expert opinion is not properly researched because he considers
that insufficient data is available, then this must be stated
with an
indication that the opinion is no more than a provisional one. In
cases where an expert witness who has prepared a report
could not
assert that the report contained the truth, the whole truth and
nothing but the truth without some qualification, that
qualification
should be stated in the report."
[68]
In Schneider NO v A and Another
[8]
the
court
re-emphasised the primary duty of an expert witness and said the
following: ‘
[a]n
expert witness,
comes
to Court to give the Court the benefit of his or her expertise.
Agreed, an expert is called by a particular party, presumably
because
the conclusion of the expert, using his or her expertise, is in
favour of the line of argument of the particular party.
But that does
not absolve the expert from providing the Court with as objective and
unbiased opinion, based on his or her expertise,
as is possible. An
expert is not a hired gun who dispenses his or her expertise for the
purposes of a particular case. An expert
does not assume the role of
an advocate, nor give evidence which goes beyond the logic which is
dictated by the scientific, knowledge
which that expert claims to
possess.
[69]
Van der Bijl may be an excellent employee at Spear but her evidence
clearly fell short of what
is required in law as an expert witness.
[70]
The only other issue is whether Van der Bijl’s evidence as a so
called ‘earnings
expert’ can be relied upon. According to
her, the work of an earnings expert needs to have some tertiary
qualification, but
what that qualification should be is simply an
unknown factor. There is also no registered professional body that
earning experts
needs to be a member of and or register with. In
fact, the term earning expert is largely and in-house name at her
employer.
It
is obvious that Van der Bijl regards the reports by Industrial
Psychologist as inadequate for purposes of claims, like in this
instance, and that she and or Spear can improve thereon to assist
claimants. It is not for this court to prescribe what business
and or
employment Van der Bijl should do or not but
there
can be no doubt that her report(s) mirrors that of an industrial
psychologist. The fact that she apparently spoke to people,
studied
cases, looked at policies and seen that other people had been
promoted can hardly be regarded as objective opinion of an
expert. It
is trite that
‘
an
expert is not entitled, anymore more than any other witness, to give
hearsay evidence as to any fact, and all facts on which
the expert
witness relies must ordinarily be established during the trial,
except those facts which the expert draws as a conclusion
by reason
of his or her expertise from other facts which have been admitted by
the other party or established by admissible evidence’
[9]
.
In the present
circumstances, despite Van der Bilj’s formal education and
working experience, she simply failed to provide
independent
assistance to this court by way of an objective and an unbiased
opinion. Instead, she became argumentative, sarcastic
and started to
overstep
the mark by attempting to usurp the function of the court and to
express opinions based on certain facts as to the future
employability of the Plaintiff and to express views on probabilities
which is the function of the court. Her evidence is therefore
unreliable and unhelpful and cannot be accepted as an earnings
expert.
[71]
In
view of the above mentioned, Hofmeyer’s report is far more
plausible and is accepted.
The
joint minute by Hofmeyer and Van der Bijl, therefore do not fall
within the same category as discussed in the matter of
Bee
v Road Accident Fund
[10]
.
Hofmeyer
clearly
noted the recruitment trends in the SAPS, as commented on by
Brigadier van Wyk, Lieutenant-Colonel Wiese and Lieutenant-Colonel
Motaung, regarding the significant oversupply of Constables applying
for Sergeant vacancies and or progression. As a result, such
vacancies seldom get advertised. Hofmeyer further noted that had the
Plaintiff completed his Diploma in Policing by the end of
2016, it
would have served as a recommendation when he applied, however, due
to the lack of vacancies, actual promotions and progressions
could
take typically between 7 to 11 years. Hofmeyer further opined that
the Plaintiff will presumably progress to Warrant Officer
(B1) by
approximately 2029, and to Warrant Officer (B2) by 2036 or 2037. The
latter opinion by Hofmeyer was indeed confirmed by
Van Wyk.
[72]
The evidence of Van Wyk can therefore not be regarded as a retraction
of a common cause
fact agreed upon by
experts that enjoy the same status as facts which are common cause on
the pleadings, as discussed in
Bee
.
Van Wyk’s evidence stands uncontroverted and there is no
justifiable reason to reject it. It follows that
the
Plaintiff simply failed on a balance of probabilities to show that he
suffered a 2.5 year delay in his career progression as
a result of
the incident. His claim under the said heading of
estimated
past and future loss of income/earning capacity in the amount of R 3
977 400 therefore falls to be dismissed.
(iv)
General damages:
the amended claim under this heading is an amount of R 600 000.
[73]
Taking into account the
factors that
generally play a role in the assessment of damages and that an award
of damages is to restore the dignity and respect
to the injured
person, I am therefore of the view that in all the circumstances of
this case that a globular award in the amount
of R 400 000 would be
fair and just compensation for the injuria suffered by the Plaintiff.
Costs:
1.
[74] In respect
of costs, its follows that costs must follow the event. Counsel for
the Plaintiff
argued that Ms Van der Bijl like the other expert
witnesses of the Plaintiff was a necessary witness and that the costs
associated
with her evidence should be allowed. I am not convinced of
that argument. In my view it would be unreasonable and unfair to
burden
the Defendant with the costs associated with her evidence. I
am however satisfied that the taxed or agreed qualifying expenses of
Ms Melnick and Professor Zabow, including costs of attendance and
trial preparation should be allowed, including the Plaintiff’s
expenses for transportation and accommodation in attending the
hearing.
In respect of the costs in
obtaining the transcripts of the court record, although the parties
agreed to share the costs thereof,
I am of the view the Plaintiff
should not be out of pocket in that regard and the Defendant is
ordered to pay the full costs thereof.
[75]
In the result the following order is made:
2.
Judgement is granted in favour of the Plaintiff as follows:
i)
Compensation in the amount of R 5000 is awarded
for past medical expenses.
ii)
Compensation in the amount of R 61 500 is awarded
for future hospital, medical and related expenses.
iii)
Compensation in respect of general damages in the
amount of R 400 000 is awarded.
3.
The Plaintiff’s claim for future loss of
income is dismissed.
4.
The Defendant to pay the costs of suit, including
the qualifying expenses of Ms Melnick
and Professor Zabow, as taxed or agreed, including costs of
attendance and trial preparation,
and the Plaintiff’s expenses
for transportation and accommodation in attending the hearing.
5.
The full costs of the transcribed record.
6.
Interest will run on the aforementioned amounts at
the prescribed rate a tempore morae from the date of judgment to date
of payment.
LE GRANGE, J
[1]
Transcripts:
13 September 2021 at page 52 line 10
[2]
The SSSBC was established on 28 July 1999 as a Collective Bargaining
Council that deal with all issues affecting SAPS as an employer.
[3]
See Sandler v Wholesale Coal Suppliers Ltd
1941 AD 194
at 199.
[4]
Visser and Potgieter Law of Damages 3 ed at 545-8
[5]
See Minister of Safety and Security v Seymour
2006 (6) SA 320
(SCA)
para 17.
[6]
Syed
v Metaf Ltd 2016 JDR 1001 (ECG); Phasa v Minister of Safety and
Security 2016 JDR 2281 (GP); De Lange v Minister of Safety
and
Security NO 2016 JDR 1178 (GP); Bapela v Minister of Police 2013 JDR
2442 (GSJ); Sofika v Minster of Police (330/2/12 [2018]
ZAECMHC 37
(31 July 2018); Mtsweni v Minister of Police ( 54918/2017) [2020]
ZAGPPH 389 (24 August 2020; Gcumisa and Others v
Minister of Police
(AR621/19) [2020] ZAKZPHC 54 (18 September 2020); Minister of Police
and Another v Erasmus (366/2021) [
2022] ZASCA 57
(22 April 2022);
Scheepers v Minister of Police and Others (36536/2011 [2022] ZAGPPHC
308 (10 May 2022).
[7]
Ibid.
[8]
2010
(5) SA 203
at
211J
– 212B).
[9]
Mathebula
v RAF (05967/05) [2006] ZAGPHC
.
[10]
2018
(4) SA 366
(SCA) (29 March 2018)
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