Case Law[2025] ZAKZDHC 65South Africa
Davies v Minister of Police and Another (5293/22) [2025] ZAKZDHC 65 (12 September 2025)
High Court of South Africa (KwaZulu-Natal Division, Durban)
12 September 2025
Headnotes
by the parties on 23 August 2023. [7] On the merits, the defendants, in their plea, admit the issuing of the summons and the prosecution of the plaintiff, however, resist liability contending that the prosecutor had thoroughly assessed all the facts, evidence and circumstances of the matter and was, at all material times, of the view that there was a reasonable prospect of a successful prosecution. The prosecutor was of the view that the plaintiff knew the whereabouts of the relevant firearms before she
Judgment
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## Davies v Minister of Police and Another (5293/22) [2025] ZAKZDHC 65 (12 September 2025)
Davies v Minister of Police and Another (5293/22) [2025] ZAKZDHC 65 (12 September 2025)
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sino date 12 September 2025
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IN
THE HIGH COURT OF SOUTH AFRICA
KWAZULU-NATAL
LOCAL DIVISION, DURBAN
CASE
NO: 5293/22
In
the matter between:
JANE
DAVIES
PLAINTIFF
and
THE
MINISTER OF POLICE
FIRST DEFENDANT
THE
NATIONAL DIRECTOR OF
SECOND DEFENDANT
PUBLIC
PROSECUTIONS
ORDER
The
following order is made:
The plaintiff’s
claims against the defendants are dismissed with costs on scale B.
JUDGMENT
Sibiya
AJ
Introduction
[1]
On 05August2019, the plaintiff was served with the summons to appear
before the Magistrate's
Court, Durban, on 30 August 2019, on a charge
of contravention of s 120(9)(f) of the Firearms Control Act 60 of
2000 ('The Act').
[2]
The charge, as reflected in the charge sheet, was that on or about 15
and 16 August
2018, and at or near Maydon Wharf in the district of
Durban, the plaintiff unlawfully contravened the Act by furnishing
false information
to Selvarani Naicker, a Flash Officer and/or
Registrar and/or a Designated Officer. Specifically, it was alleged
that the plaintiff
falsely stated that the firearms referred to under
reference number MARI 3153, 3154, 3155 and 3156 were located in
Fujairah and
Serbia, whereas, they were, in actual fact, already in
South Africa. It was further alleged that the plaintiff, at the time
of
furnishing the information, either knew that it was false or,
alternatively, did not hold the belief that the information supplied
was true.
[3]
The criminal proceedings endured for a period exceeding two years
until the plaintiff's
acquittal on 12 October 2021. Pursuant to the
verdict, the plaintiff instituted an action for damages in the amount
of R950 000.
[4]
At the commencement of the trial, the parties agreed to a separation
of issues, as
envisaged in rule 33(4) of the Uniform Rules of Court
('the rules'). Accordingly, I am enjoined to determine the question
of liability,
with the issue of quantum standing over for later
determination. The parties were also in agreement that the defendants
bore an
onus to justify the alleged arrest and prosecution of the
plaintiff.
[1]
Pleadings
[5]
The particulars of claim, although lacking the requisite clarity and
conciseness,
indicate that the cause of action is founded upon
allegations of unlawful arrest and malicious prosecution. It is
alleged that
the conduct of the defendants' members was wrongful
and/or unlawful, alternatively, malicious and/or negligent, and in
breach of
the plaintiff's constitutional and civil rights. It is
further pleaded that members of the defendants acted without
reasonable
or probable cause in effecting the plaintiffs arrest and
prosecution, and without a reasonable belief in the veracity of the
information
or evidence on which they relied, or that such evidence
would suffice to sustain a conviction.
[6]
The defendants initially raised a special plea of non-compliance with
ss 3
and
4
of the
Institution of Legal Proceedings Against Certain
Organs of State Act 40 of 2002
, alleging that the plaintiff failed to
serve the requisite notice of intention to institute legal
proceedings on the heads of the
relevant departments, and further,
that such notice was served late. The special plea was, however,
subsequently abandoned during
the pre-trial conference held by the
parties on 23 August 2023.
[7]
On the merits, the defendants, in their plea, admit the issuing of
the summons and
the prosecution of the plaintiff, however, resist
liability contending that the prosecutor had thoroughly assessed all
the facts,
evidence and circumstances of the matter and was, at all
material times, of the view that there was a reasonable prospect of a
successful prosecution. The prosecutor was of the view that the
plaintiff knew the whereabouts of the relevant firearms before she
lodged the applications for permits.
[8]
At paragraph 12 of their plea, the defendants aver that when
interviewed by members
of the first defendant in December 2018, the
plaintiff had elected to remain silent, reserving her explanation for
court and declined
to cooperate with the police investigation. They
contend that her cooperation might have curtailed the investigation
and obviated
her subsequent prosecution.
[9]
In replication, the plaintiff contends that in terms of s 35 of the
Constitution,
she has a right to remain silent and not to be
compelled to assist the police in their investigation.
Evidence
[10]
In discharging the onus placed on them, the defendants called two
witnesses: Selvanary Naicker
('Naicker'), followed by the prosecutor,
Zakheleni David Nsuza ('Nsuza'). The plaintiff thereafter testified
in support of her
claim. Several exhibits, including
inter alia
,
the summons initiating the criminal proceedings, a copy of the police
docket, the transcripts of the criminal proceedings and
the SAP 520
form, were admitted into the record by consent. The SAP 520 form is a
regulated standard application form utilised
by individuals and
companies to apply for multiple import or export permits for weapons
as defined in the Act.
[11]
Naicker's evidence is that at the time the plaintiff was charged, she
was a Warrant Officer in
the service of the South African Police
Service ('SAPS') and was stationed at the Habour Firearms, Liquor and
Second Hand Goods
Office (Flash Office). Her duties entailed
overseeing receipt and consideration of applications brought on SAP
520 forms for entry
and safekeeping of firearms brought into the
country by foreign vessels. Due to the country's ports being gun-free
zones, the applications
for imports and exports permits are
scrutinised to determine strict compliance with the Act and
regulatory requirements.
[12]
The requisite documentation and annexures to the SAP 520 form are
ordinarily required to be lodged
with the Flash Office two to three
months prior to the foreign vessel's entry into South African waters,
save in exceptional circumstances
when urgent approval is sought. The
annexures include,
inter alia
, the particulars of the
nominated local shipping agent responsible for the lodging of
applications on behalf of foreign clients;
the curriculum vitae and
accreditation certificate of such agent; valid identification
documents, passports; and a statement from
the agent's overseas
client seeking the issuance of the necessary permits. The documents
serve to declare firearms being brought
into the country and also
advise of where they will be stored before they leave the country.
[13]
On 15 and 16 August 2018 Naicker had received a total of four SAP 520
application forms for permits,
as per reference numbers: MARI 3153,
3154, 3155 and 3156, in respect of 16 high calibre firearms and
ammunitions on board four
vessels en route to South Africa for the
protection of the vessels against piracy at sea. The applications
were lodged by the plaintiff,
a shipping agent at Maritime Operations
CC ('Maritime'), on behalf of the offshore client, Black Pearl. Upon
scrutinising the information
contained in the application forms, she
established that the relevant firearms being applied for, had
previously been the subject
of applications for permits submitted by
one Clinton Ogle ('Ogle') of a company called Secure Shipping, on
behalf of his offshore
client, Patroit. The relevant firearms had
already been permitted to Ogle under permit number M[…],
M[…]2, M[…]3,
M[…]4
[14]
Having verified with two colleagues that the records at the Flash
Office and the statistics submitted
by Ogle reflect that the relevant
firearms were at an armoury in Pinetown, Naicker had contacted Ogle
telephonically to arrange
for the inspection of his armoury. On 29
August 2018 before the inspection could take place, she learnt that
the relevant firearms
had been moved by Ogle and the plaintiff's
husband to Titans Armoury ('Titans'), in Jacobs. Titans is a storage
facility for firearms
under Maritime's custodianship.
[15]
Subsequent to finding out that the firearms were at Titans, it was
arranged that an inspection
be conducted by herself and her
colleagues at Titans. At Titans, the relevant firearms were recovered
and seized. In light of the
alleged false information furnished in
the applications lodged, and the movement of the firearms from Ogle's
Pinetown armoury to
Titans, without prior authorisation, Naicker
testified that she had resolved to initiate criminal charges against
both the plaintiff
and Ogle.
[16]
Naicker testified further that the need for the local shipping agents
to collate and submit statistics
to the Flash Office, pertaining to
the firearms in their custodianship, had arisen during the year 2018,
when concerns were raised
pertaining to the spate of political
killings in the country whereby high calibre firearms, originating
from foreign countries,
were found to have been utilised. Subsequent
investigations had revealed instances of stockpiling of weapons, as
local shipping
agents were failing to lodge applications for
extensions once the initially issued permits had expired. In response
to these concerns,
a meeting was convened with various stakeholders,
including the representatives of the Provincial Central Firearms
Registry, Flash
officers, their superiors, as well as all nominated
local shipping agents where it was resolved that all local shipping
agents
are required to submit comprehensive statistics in respect of
every firearm under their custodianship and their locations within
the country. Such statistics also had to include particulars of
weapons that had also exited the country.
[17]
Under cross-examination, while acknowledging that the declarant on
the four SAP 520 forms is
Black Pearl, and that the plaintiff had
only signed the forms as a nominee of Black Pearl, Naicker insisted
that the plaintiff
was liable for the false information furnished on
the forms stating that the plaintiff ought to have advised her
overseas client
about the applicable laws of our country. She
contended that the plaintiff, as the nominated shipping agent for
Black Pearl and
the person who was going to obtain the permits upon
their issuance, knew that the firearms were not in Fujairah but were
in South
Africa.
[18]
Under cross-examination Naicker conceded that the professional
relationship between herself and
the plaintiff had at a certain
stage, been strained, however she maintained that by the time the
plaintiff was charged, such difficulties
had already been resolved.
She did not disclose the cause of the difficulties. She testified
further that there was no obligation
on her part to afford the
plaintiff an opportunity to explain the discrepancies.
[19]
Nsuza testified that he is a commercial prosecutor currently based at
the Durban Magistrate's
Court. Prior to relocating to Durban, he had
been a prosecutor at the Empangeni Magistrate's Court. He did not
have prior knowledge
of the plaintiff until he became seized with the
matter in August 2020, when the matter was already ripe for trial.
Having examined
the police docket and consulted with State witnesses,
he formed the view that there was sufficient evidence to prosecute
the plaintiff
on a charge of furnishing false information in the
application forms. He was of the opinion that the evidence was
sufficient to
secure a conviction. He had further noted that the
plaintiff, on being questioned by the police, had elected to remain
silent and
to provide an explanation at court.
[20]
Under cross-examination Nsuza testified that, his decision to
prosecute the plaintiff was informed,
inter alia, by the written
statements of two of Naicker's colleagues, Warrant Officer Pillay and
Sergeant Conjwa ('Conjwa'), who
corroborated Naicker's version that
the official records reflected the firearms as already being present
in the country, and further,
that the plaintiff’s husband had
moved the firearms from the Pinetown armoury to Titans. He testified
further that if the
plaintiff had offered an explanation he would
have considered the same for the purposes of deciding whether to
prosecute her or
not. He testified that during the pre-trial
conference the plaintiff did not offer an explanation. He averred
that he only became
aware of the plaintiff’s version when it
was put to the state witnesses during cross-examination. On being
informed that
the plaintiff had offered her explanation when she made
representations to the Senior Public Prosecutor, his response was
that
he was not aware of such representations.
[21]
He insisted that the plaintiff should be held liable for the alleged
false information furnished
in the application forms, submitting that
it is the plaintiff who would have received the requisite permits
upon their issuance
and would have been in charge of the firearms.
When pressed about the identity of the declarant in the application
forms, he, just
like Naicker, conceded that Black Pearl is the
declarant. Asked further why he had not directed the investigating
officer to obtain
an explanation from Black Pearl pertaining to the
alleged false information, his response was that he did not consider
it necessary
to do so. That was the evidence for the defendants.
Evidence
of the plaintiff
[22]
The plaintiff testified that she is a former police officer and a
co-director of Maritime which
she co-founded with her husband, Robert
Morgan Davies, in 2011. Maritime is in the business of assisting
offshore shipping clients
to comply with the Act and regulations
pertaining to,
inter alia
, firearm permits, customs clearance,
weapon inspections both on and off international vessels, and storage
of firearms in accordance
with the Act. She shoulders the
administrative duties of the business while her husband bears the
responsibility to store and move
the permitted firearms under
Maritime's custodianship. Titans Armoury is registered with the
police as the storage facility for
Maritime.
[23]
In 2018, the plaintiff was nominated by Black Pearl to act as its
local shipping agent or nominee
for the purpose of administering the
permits upon their issuance. She considered her role to be that of a
conduit, the permits
themselves being issued to Black Pearl, and
thereafter being used by Maritime for custom clearance and
declaration of movement
of the firearms within the country.
[24]
On 15 and 16 August 2018, she had submitted four application forms at
the Flash Office, on behalf
of Black Pearl, for the issuing of the
requisite firearm permits.
[25]
On 28 August 2018, she received the rejection notice, in respect of
the four applications, which
she then emailed to Black Pearl. The
notice further advised Black Pearl that, in terms of s 133 of the
Act, it had 90 days, from
the date of receipt of the notice, within
which to appeal the rejection, if it so wished.
[26]
On 29 August 2018, the plaintiff was contacted telephonically by
Colonel Masuku ('Masuku') of
Maydon Wharf Police Station, advising
that he wished to conduct an inspection at Titans in order to search
and seize weapons. Masuku
did not, at that stage, provide reasons for
the inspection. When she enquired from him whether there was a
warrant of search and
seizure, Masuku had indicated that he would
revert with information and further that the investigating officer
would engage her.
She was not aware at the time that she was the
subject of a criminal investigation.
[27]
On 30 August 2018, the plaintiff was contacted by Conjwa, seeking to
meet her at Titans. She
had then contacted her husband and two of
Titans' employees, Mr Myeza and Mr Hooper, as they possessed the keys
to open the armoury.
Together they attended at Titans whereby the
police, who were travelling in marked police vehicles, proceeded to
conduct the search
and seizure of firearms, without any warrant.
[28]
Titans' register reflected that Ogle had requested the storage of the
relevant firearms at Titans,
and that Myeza had signed the entry
register on 20 August 2018.
[29]
The plaintiff testified that Maritime had received the completed
electronic copies of the application
forms from Black Pearl, in a PDF
format. Before she lodged the applications from Black Pearl, she
merely signed the forms as a
nominee. It was the representative of
Black Pearl who had signed the forms as declarant. She had no
knowledge that Ogle and her
husband had possessed the firearms and
that they had moved them from Pinetown to Titans.
[30]
She confirmed that, prior to being charged, she was interviewed by
Conjwa. During that interview,
she had stated that she would make a
statement at court, her reason being that she did not, at that stage
know what the allegations
were against her, as it was never
explained.
[31]
The plaintiff further confirmed that the professional relationship
between herself and Naicker
was strained stating that Naicker would
unreasonably obstruct applications lodged by Maritime, on behalf of
its offshore clients,
and when she had escalated her complaints to
Naicker's superiors at the Provincial Office, Naicker's decisions
would be reviewed
and the applications approved.
[32]
Subsequent to her first appearance at court, she made representations
to the Senior Public Prosecutor
however, her prosecution proceeded
until she was acquitted. That concludes the evidence of the
plaintiff.
Was
the plaintiff arrested?
[33]
S 38 of the of the Criminal Procedure Act 51 of 1977 ('CPA')
prescribes four distinct mechanisms
for securing the attendance of an
accused person over the age of 18, at court for the purposes of
trial, namely: arrest, summons,
written notice and indictment. It
accordingly follows that an arrest and the service of the summons
constitute distinct processes.
[34]
For the plaintiff to succeed on a claim of unlawful arrest, it must
be established that an arrest
as contemplated ins 39 of the CPA was
effected. The section provides that an arrest may be carried out with
or without a warrant,
either by the person to be arrested submitting
to custody, by actual physical contact or by the forcible confinement
of the body.
The consequence of an arrest is that the individual is
detained in custody until lawfully discharged or released.
[35]
An arrest without a warrant is governed by s 40 of the CPA The
plaintiff, in her pleadings did
not rely on any of the subsections
and the jurisdictional facts pertaining thereto to prove her case.
The plaintiff stands and
falls by her pleadings.
[36]
In
Minister
of Safety and Security v Slabberl
,
[2]
the Supreme Court of Appeal, in dealing with the purpose of
pleadings, held as follows:
'[11] The purpose of the
pleadings is to define the issues for the other party and the court.
A party has a duty to allege in the
pleadings the material facts upon
which it relies. It is impermissible for a plaintiff to plead a
particular case and seek to establish
a different case at the trial.
It is equally not permissible for the trial court to have recourse to
issues falling outside the
pleadings when deciding a case.
[12] There are, however,
circumstances in which a party may be allowed to rely on an issue
which was not covered by the pleadings.
This occurs where the issue
in question has been canvassed fully by both sides at the trial. In
South British Insurance Co Ltd v Unicorn Shipping Lines (Pty) Ltd
,
this court said:
"However, the
absence of such an averment in the pleadings would not necessarily be
fatal if the point was fully canvassed
in evidence. This means fully
canvassed by both sides in the sense that the Court was expected to
pronounce upon it as an issue."'
(Footnotes omitted)
[37]
In his opening address, Mr
Shaikjee
conceded that the
detention of the plaintiff for the processing of the charge is not
placed in issue. He submitted, in his written
heads of argument, that
the plaintiff has suffered various heads of injuries due to the
defendants' conduct in arresting, issuing
the summons and prosecuting
the plaintiff without a reasonable and probable cause.
[38]
Having considered the above, I am unable to find that the plaintiff
succeeded in proving, on
a balance of probabilities, that she was
arrested by members of the first and or second defendant. She was
summoned to appear before
the lower court.
The
prosecution of the plaintiff
[39]
To succeed on a claim for malicious prosecution, a plaintiff is
required to establish the following:
(a)
The defendant set the law in motion (that they instigated or
instituted the proceedings);
(b)
The defendant acted without reasonable and probable cause;
(c)
The defendant acted with malice or
animo inuirandi
; and
(d)
The prosecution failed.
[3]
Set
the law in motion
[40]
Ms
Bisseru
, submitted in her written heads of argument, that
it is common cause that members of the defendants set the law in
motion by initiating
and instigating the prosecution of the plaintiff
and that the plaintiff was acquitted.
[41]
S 54(1) of the CPA provides for the issuance and service of the
summons at the instance of the
prosecution. It provides:
'Where the prosecution
intends prosecuting an accused in respect of any offence and the
accused is not in custody in respect of
that offence and no warrant
has been or is to be issued for the arrest of the accused for that
offence, the prosecutor may secure
the attendance of the accused for
a summary trial in a lower court having jurisdiction by drawing up
the relevant charge and handing
such charge, together with
information relating to the name and, where known and where
applicable, the residential address and
occupation or status of the
accused, to the clerk of the court who shall -
(a)
issue a summons containing the charge and the information handed to
him by the prosecutor...
(b)
deliver such summons, together with so many copies thereof as there
are accused to be summoned,
to a person empowered to serve a summons
in criminal proceedings.'
[42]
The issuance of the summons and the charge to be preferred against
the plaintiff were decided
by the prosecution after consultation with
the State witnesses and the investigating officer.
[4]
This discretion is also discernible from the fact that, even though
Naicker had determined at the end of August 2018 that the plaintiff
needed to be charged for contravention of the Act, the police docket
had been submitted to the Senior Public Prosecutor for decision.
It
was only almost a year later, on 05 August 2019, after a
prosecutorial led investigation, that the plaintiff was formally
charged
and served with the summons. I therefore find that it was the
members of the second defendant who initiated and instituted the
prosecution of the plaintiff.
[43]
S 179(2) of the Constitution provides that 'the prosecuting authority
has the power to institute
criminal proceedings on behalf of the
state and to carry out any necessary functions incidental to
instituting criminal proceedings.'
The Senior Public Prosecutor had
the authority to decline to prosecute in the event she or he believed
there was no reasonable
and probable cause to proceed with the
investigation.
Reasonable
or probable cause
[44]
S 120(9)(f) of the Act provides that 'it is an offence to supply
particulars, information or
answers in an application for a
competency certificate, licence, permit or authorisation in terms of
this Act, knowing them to
be false, incorrect or misleading or not
believing to be correct'.
[45]
Ms
Bisseru
, for the defendants, submitted that it should be
found that there was a reasonable and probable cause to proceed with
the prosecution
in that both Nsuza and Naicker had testified that,
the plaintiff, being the person who lodged the applications and that
the firearms
were found at her armoury, is liable for the false
information provided in the application knowing that it was false.
Naicker stated
that the permits, on their issuance, were going to be
given to the plaintiff and as such she was supposed to advise her
clients
accordingly regarding compliance with our laws.
[46]
Mr
Shaikjee
did not state in the
heads of argument the damages the plaintiff relies on; in the absence
of evidence proving malicious prosecution.
He referred the court to
the case of Schubach
[5]
where
the Supreme Court of Appeal dealt with a claim for malicious
prosecution and what needed to be considered in determining
whether
there was a reasonable or probable cause to prosecute. Mr
Shaikjee
omitted to consider that
'absence of reasonable and probable cause', is but one out of four
requirements in proving a claim for
malicious prosecution. There is
no claim for unlawful or negligent prosecution. It appears to me that
Mr
Shaikjee
himself, is unable to
provide clarity on the plaintiffs cause of action and the issues for
determination. In trying to understand
the submissions made on behalf
of the plaintiff, I am left to wonder whether the plaintiff seeks to
plead unlawful prosecution
as head of damages. Does the said claim
even exist in our law? In the absence of authority, it remains
doubtful.
[47]
With the evidence that the application forms had stated that the
firearms were out of the country
but were subsequently located at
Titans, the plaintiffs resolve to speak at court and her reliance on
s 35 of the Constitution
is misplaced. The section pertains to
arrested, detained and accused persons. On 04 December 2018, when she
was questioned by Conjwa,
she was a suspect, not an arrested,
detained or accused person.
[48]
Even though the plaintiff was not a declarant on the forms, it is
common cause that she had signed
as a nominee to take charge of the
permits, upon their issuance and, also the firearms referenced
therein. The form, on page 8
thereof, provides that a nominee or
authorized person must notify the Registrar of all changes of address
or circumstances within
30 days of such change occurring. On page 6,
it provides for a declaration by a person who is lawfully in
possession of the firearms.
It follows that the expectation by
Naicker and Nsuza for the plaintiff to satisfy herself of the
truthfulness of the information
furnished in the form, the
particulars of the firearms and their location is reasonable in the
circumstances. The aggravating factor
is that the relevant firearms
were found at Titans, an armoury belonging to Maritime. In the
absence of an explanation by the plaintiff
and her husband, members
of the second defendant had a reasonable and probable cause to
prosecute her. There was a prima facie
case to answer and she had
elected to offer her explanation at court during the criminal
proceedings.
[49]
It was not disclosed before this court regarding the nature of the
representations made to the
Senior Public Prosecutor. I am therefore
unable to find that there was no reasonable or probable cause to
prosecute after the representations
were made.
[50]
In
Prinsloo
and Another v Newman
,
[6]
in dealing with the element of reasonable and probable cause for
malicious prosecution, the court held that the test for reasonable
and probable cause is an objective one. It is not based on the
subjective beliefs or motives of the prosecutor. It exists if a
reasonable person would have concluded that the accused was probably
guilty on the facts available to the prosecutor at the time.
Did
the second defendant act with malice or animo inuirandi?
[51]
Mr
Shaikjee
, on behalf of the plaintiff, in his written heads
of argument, in disavowing the plaintiff from a claim for malicious
prosecution
submitted as follows:
'1. Plaintiff claimed in
her Particulars of Claim (POC) that:
(a) her arrest, service
of the criminal summons as well as the criminal proceedings she had
to endure, were wrongful, unlawful alternatively
malicious.
At the outset the
plaintiff submits that her claim is NOT based on MALICIOUS
PROSECUTION. The Plaintiff's POC manifestly does not
plead those
elements. But malice is claimed to have been involved in the conduct
of the police in their wrongful and unlawful conduct,
which is more
clearly outlined and dealt with further on in these Heads together
with case law. Malice is pleaded purely for aggravation
of the
Defendants' conduct to warrant greater compensation.'
[52]
I have already determined that the prosecution was initiated by
members of the second defendant
and not the first defendant. Nsuza
testified that he did not know the plaintiff prior to dealing with
the trial in 2020 and had
no qualms with her. The plaintiff did not
proof that Nsuza or any of the members of the second defendant
intended to injure her
by proceeding with her prosecution. I accept
Mr
Shaikjee's
concession that the plaintiff did not lead
evidence that sustains a claim of malicious prosecution.
[53]
In
Matshego
v Minister of Police and Another
,
[7]
the issue of negligent prosecution, as a cause of action, was dealt
with the court stating that the common law has not developed
to
include such a claim.
The
prosecution failed
[54]
It is common cause that, in delivering her judgment in the court a
quo, the Magistrate accepted
the explanation tendered by the
plaintiff as being possibly true, and further observed that the
information reflected on the application
forms was capable of
verification only by the Flash Office. Members of the second
defendant, in initiating the prosecution, did
not have an explanation
by the plaintiff as she had reserved the same for court.
[55]
In the circumstances, I find that the plaintiff did not prove
malicious prosecution against the
defendants.
Costs
[56]
It is trite that costs follow the event.
Order
[57]
The following order is made
The plaintiff's claims
against the defendants are dismissed with costs on scale B.
SIBIYA
AJ
Case
Information
Appearances
Attorney
for the Plaintiff :
A Shaikjee (Mr)
Abdul Shaikjee Attorneys
Inc.
180 Mahatma Ghandi Road
The Spinnaker Building
6
th
Floor, Office 6
Tel: 031 332 2801
Email:
yymoolla@telkomsa.net
adminshaikjee@telkomsa.net
Ref: Y MOOLLA/0325
Counsel
for the Defendants: B
Bisseru (Ms)
Instructed
by :
State Attorney
6
th
Floor Metropolitan Life Building
391 Anton Lembede Street
Durban
Ref:
123/15973/22/D/P10/ld
Tel: 031 365 2559
Email:
ManoPillay@justice.gov.za
Dates
of Hearing
: 12 &
13 May 2025
Submission
of written Heads
:
12 June
2025
Date
of Judgment
: 12
September 2025
[1]
Minister
of Law and Order and Others v Hurley and Another
[1986] ZASCA 53
; See
also
Mahlangu
and Another v Minister of Police Mahlangu and Another v Minister of
Police
[2021]
ZACC 10; 2021 (7) BCLR 698 (CC); 2021 (2) SACR 595 (CC).
[2]
Minister
of Safety and Security v Slabbert
[2009]
ZASCA 163
;
[2010] 2 All SA 474
(SCA) paras 11-12.
[3]
Minister
of Justice and Constitutional Development and Others v Moleko
[2008]
ZASCA 43; [2008] 3 All SA 47 (SCA); 2009 (2) SACR 585 (SCA).
[4]
C -Clip of the Docket.
[5]
Minister
of Safety and Security N.O. and Another v Schubach
[2014] ZASCA 216.
[6]
Prinsloo
and Another v Newman
1975
(1) SA 481 (A).
[7]
Matshego
v Minister of Police and Another
[2015]
ZAGPPHC 1052 paras 25-26.
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