Case Law[2023] ZAKZDHC 58South Africa
Shazi v Minister of Police (12720/2016) [2023] ZAKZDHC 58 (16 August 2023)
High Court of South Africa (KwaZulu-Natal Division, Durban)
16 August 2023
Headnotes
Summary of the documentary evidence handed up as exhibits
Judgment
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# South Africa: Kwazulu-Natal High Court, Durban
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## Shazi v Minister of Police (12720/2016) [2023] ZAKZDHC 58 (16 August 2023)
Shazi v Minister of Police (12720/2016) [2023] ZAKZDHC 58 (16 August 2023)
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sino date 16 August 2023
IN
THE HIGH COURT OF SOUTH AFRICA
KWAZULU-NATAL
LOCAL DIVISION, DURBAN
CASE
NO: 12720/2016
In
the matter between
THOBELANI
RAYMOND
SHAZI
PLAINTIFF
and
THE
MINISTER OF
POLICE
DEFENDANT
ORDER
The
following order shall issue:
1. The
Plaintiff’s claim for the unlawful arrest and detention from 7
October 2013 to 20 February 2014 is
dismissed.
2. The
Plaintiff’s claim for the unlawful arrest and detention from 20
to 27 February 2014 is dismissed.
3. The
Plaintiff’s claim for malicious prosecution is dismissed.
4. The
Plaintiff’s claim for assault and torture is successful. The
Defendant is liable to compensate the
Plaintiff for the damages in an
amount to be determined at quantum stage.
5.
Costs reserved for determination by the Court hearing the issue of
quantum.
JUDGMENT
Hadebe
AJ
Introduction
[1]
In this matter the Plaintiff has instituted an action against the
Defendant claiming
delictual damages for an alleged unlawful arrest,
unlawful detention, assault and malicious prosecution.
[2]
The Plaintiff was allegedly arrested on 7 October 2013 by the members
of the Defendant
without a warrant of arrest. He was allegedly
detained at Port Shepstone Police Station from 7
October
2013 until he was released from custody on 20 February 2014
when the charges against him were withdrawn due to insufficient
evidence. Immediately after the charges had been withdrawn he was
re-arrested on the same day for the same offence in respect of
the
charges that had been withdrawn. He was thereafter released on bail
on 27 February 2014.
[3]
The Plaintiff was allegedly tortured and assaulted by members of the
Defendant on
22
October 2013. As a result of the aforesaid
the Plaintiff suffered bodily injuries and received medical treatment
at the Port Shepstone
Regional Hospital.
[4]
It is further alleged that members of the Defendant wrongfully and
maliciously set
the law in motion by laying false charges of murder
against the Plaintiff on 7
October 2013.
[5]
The Defendant pleaded as follows in its amended plea:
(a)
The special plea was raised for non-compliance with the provisions of
s 3 of the Institution of Legal proceedings Against Certain Organs of
State Act 40 of 2002.
(b)
The Plaintiff was arrested and detained for a schedule 6 offence.
(c)
The warrant of arrest was issued on 7
October 2013, and
the Plaintiff was handed over to the members of the Defendant by his
attorney.
(d)
The Defendant admits that the charges against the Plaintiff were
withdrawn
on 20
February 2014 but denies that they were
withdrawn due to insufficient evidence.
(e)
The Defendant denies the re-arrest of the Plaintiff as alleged in the
Plaintiff’s particulars of claim.
(f)
The Defendant denies that the Plaintiff was assaulted by its members
as alleged in the particulars of claim.
(g)
The Defendant denies the claim of malicious prosecution as pleaded in
the particulars of
claim.
[6]
Before the commencement of the hearing, the Defendant withdrew its
special plea. The
parties agreed that the trial was to proceed only
on the issue of liability, with quantum to stand over.
Issues
[7]
The court was called upon to decide on the following issues:
(a)
the lawfulness of the arrest and detention that allegedly occurred on
7 October 2013 (claim 1);
(b)
the lawfulness of the re-arrest and detention that allegedly occurred
on 20
February 2014 (claim 1);
(c)
the torture and assault that allegedly occurred on 22
October
2013 (claim 2);
(d)
the lawfulness of the prosecution of the Plaintiff and proceedings
instituted against him by
members of the Defendant which occurred on
20 February 2014 (claim 3).
Onus
[8]
The parties agreed as follows:
(a)
The Defendant carried the onus in respect to the lawfulness of arrest
and detention that allegedly occurred on 7 October 2013 as well as
the claim for malicious prosecution.
(b)
The Plaintiff carried the onus in respect to his claim for assault
and
torture that allegedly occurred on 22 October 2013 as well as the
claim for re-arrest and detention that allegedly occurred on 20
February 2014.
Evidence
[9]
The Plaintiff testified as follows:
(a)
On 11 February 2013, he was in his car at the taxi rank next to his
home.
He was called by a police officer by the name of Mr Mbanjwa who
told him to report to the Port Shepstone Police Station on the
following day at 07h00.
(b)
On the following day, he reported at the police station with his
attorney,
Mr Phoswa.
(c)
At the police station, he met Mbanjwa who introduced him to Captain
Bosman.
Bosman interviewed him regarding the death of Derick Lushaba
(“the deceased”). His attorney was present during the
interview.
(d)
After the interview, he left his cell phone number for Bosman to
contact
him should the need arise.
(e)
In October 2013, he received a call from his sister telling him that
members
of the Defendant were looking for him. At that time, he was
in Standerton to collect the body of his late brother.
(f)
On 7
October 2013, he reported at the police station
accompanied by his attorney (Mr Phoswa). He was then arrested and
appeared in court
on 9 October 2013.
(g)
The Plaintiff brought an application for bail which was refused. He
thereafter
remained in custody. He could not remember the date when
the bail application was made.
(h)
On 22
October 2013, he was called by a police officer, Mr
Ndlovu, whilst he was in the holding cells.
(i)
He was taken by three police officers to Bosman’s office.
The
police officers were Messrs Shintsha Cele, Cele and Kruger. The
ranks of these police officers are unknown to the Plaintiff.
(j)
When he arrived at Bosman’s office there was another
police
officer whose details are unknown to him. Bosman told the Plaintiff
that he wanted the firearms that were at his home. The
Plaintiff told
Bosman that he did not have any firearms.
(k)
He was then taken by Shintsha, Cele and Kruger to the mortuary
where
he saw people who were operating dead bodies. The mortuary had
a bad smell and bodies were all over the place. He did not know why
he was taken to the mortuary.
(l)
They then left the SAPS premises. Kruger was driving a Ford
Focus
with the Plaintiff seated at the backseat of the vehicle. They were
followed by Cele and the other police officer whose name
is unknown
to him.
(m)
Cele and the unknown police officer were travelling in a double cab
bakkie.
(n)
He was transported to the forest and he noticed a number of firearm
cartridges
on the ground.
(o)
He was instructed to get out of the motor vehicle. His legs and hands
were tired with handcuffs.
(p)
They inserted newspapers under the handcuffs on his legs and hands.
(q)
He was then lifted to the back panel of the double cab and lay with
his
back facing up.
(r)
They covered his head with a hard plastic, which was pepper sprayed.
He could not breathe and move as there was someone sitting on top of
him.
(s)
He became unconscious and woke up when they were pouring water on his
body.
(t)
When he woke up he noticed that he had messed himself. He then
requested
the police officers to take him home so he could show them
the firearms. He realised that he was not safe and he wanted someone
to see his condition.
(u)
There was a police kombi that followed them. He did not identify the
names
of the occupants.
(v)
When he arrived at his home, he called his niece to give him water.
At
the time, he was still wet and had handcuffs on his hands and
legs.
(w)
He told the police that the firearms were in the toilet pit. Some of
the police
officers went to dig in the toilet pit. Whilst they were
digging Kruger received a call and he then instructed the
police
officers to stop digging. The Plaintiff assumed that the call
was from his attorney.
(x)
When they returned to the police station, Ndlovu, noticing his
condition,
enquired from the Plaintiff if he was okay. He replied in
the negative. Ndlovu told the police officers to take the Plaintiff
to
hospital for treatment but they just left him.
(y)
Ndlovu called the ambulance for the Plaintiff. The ambulance crew
assessed
the Plaintiff and told him that he will need to be examined
by a Doctor. They were unable to transport him to hospital as he was
under police custody.
(z)
The Plaintiff was transported to the Port Shepstone Provincial
Hospital
with a police van. He alleged that the van was travelling
very fast and it was uncomfortable as he was seated at the back of
the
van.
(aa)
At the hospital, he used a wheelchair as he could not walk.
(bb)
He was treated by a Doctor who gave him an injection for pain. After
receiving treatment
he fell asleep. When he woke up, he was
discharged and was given pain tablets.
(cc)
After being discharged he was transported back to the police station
on the same day.
(dd)
He was released on 20 February 2014 when the charges against him were
withdrawn at court.
(ee)
When the court adjourned, the SAPS members re-arrested him at court
on the same date. He
was arrested by the same crew members, namely;
Shintsha Cele, Kruger and another Cele.
(ff)
He was taken back to Port Shepstone Police Station and appeared in
court
on the following day.
(gg)
The Presiding Magistrate enquired from the Prosecutor as to what had
happened as the charges
were withdrawn. The Prosecutor handed up a
piece of paper which was read by the Magistrate. The Magistrate then
recused himself
and stepped out. They had to wait for another
Magistrate to preside over the matter.
(hh)
The new Presiding Magistrate enquired whether the Plaintiff wanted to
apply for bail or
not. The Prosecutor indicated that bail was being
opposed. The matter was then adjourned to another date for a formal
bail application.
The Plaintiff remained in custody.
(ii)
On the next appearance date the Plaintiff was released on bail as
bail was unopposed.
(ii)
The matter was then transferred to Ramsgate Circuit High Court. In
the
High Court, the trial proceeded and the Plaintiff was found not
guilty. He did not testify at the hearing.
(jj)
When he was arrested on both occasions, no warrant of arrest had been
issued. There was only a document that was read to him with his
rights.
[10]
During cross-examination, the following transpired:
(a)
The Plaintiff was asked about the complaint of assault that he laid
against
the members of the Defendant. He confirmed that he did lay a
complaint but he did not know the outcome.
(b)
It was put to him that the Senior Public Prosecutor declined
prosecution
as the complaint did not have merit. He had no comment on
what was put to him.
(c)
He was asked as to why he requested to be taken to his home. He
responded
that he wanted his family members to see how he was being
mistreated.
(d)
He was not aware whether the neighbours noticed that he had messed
himself
or not.
(e)
When he was asked whether he was assaulted in the presence of his
nephew,
Ntokozo, he said that he was not assaulted but was pushed by
one of the police officers.
(f)
He indicated that his injuries were visible and were seen by Ndlovu,
hence Ndlovu called the ambulance and he was eventually
transported to hospital for medical treatment.
(g)
He knew Simanga Nkosi who implicated him but not in person. He only
heard
his name when he was called as a witness during the trial.
(h)
He knew Doda Mbutho, Sthembiso Ngcobo and Six Yard.
(i)
It was put to him that Simanga Nkosi and Thamsanqa Mwandla
implicated
him. He responded by stating that he had no comment as he was not
aware but he was aware that the State witnesses failed
to attend
court when they were called to testify.
(j)
It was put to him that the witnesses were intimidated. He said
he was
not going to comment as he was not aware.
(k)
It was further put to him that there was a dispute between him and
the deceased in
relation to the elections for the community trust.
This was not disputed by the Plaintiff.
[11]
The Plaintiff responded as follows to the Court’s questions:
(a)
The arresting officer read the rights of the Plaintiff when he was
arrested
and he was informed about the reasons for his arrest. At the
time, his attorney was present.
(b)
He was in custody from 7 October 2013 until 20 February 2014 when the
charges were withdrawn.
(c)
He was re-arrested on 20 February 2014 and detained until 27 February
2014 when he was released on bail.
(d)
The trial proceeded in the High Court and he was found not guilty due
to insufficient evidence. He does not remember when he was
discharged/acquitted.
(e)
He did not have documentary evidence to support his claim for his
re-arrest
on 20 February 2014.
(f)
The visible injuries that he sustained were scratches on his wrist.
[12]
The Defendant’s counsel put the following to the Plaintiff:
(a)
that there was no second arrest as there is no documentary evidence
reflecting
the second arrest;
(b)
the first arrest was lawful as there was a warrant of arrest and he
was
handed over by his attorney. His attorney would not have allowed
the arrest to take place without the warrant; and
(c)
the Plaintiff did not dispute what was put to him.
[13]
The Plaintiff closed his case without calling further witnesses.
[14]
The Defendant called Captain Bosman as a witness. The summary of his
evidence is as follows:
(a)
He has been in the police service since 1987.
(b)
During the year 2013, he was requested to assist in a murder case by
a
“war room”.
(c)
During the course of the investigation, they obtained information
that
the reason for the death of the deceased was a dispute about the
monies of the community trust. At the time, Plaintiff was
the
chairperson of the community trust.
(d)
There were three members that were working with him on the case. He
was
only assisting by managing the docket in the office and taking
statements from the different witnesses. The ground work was done
by
the other three members.
(e)
During the investigation there were various witnesses who implicated
the
Plaintiff. As a result, he approached the court to issue a
warrant of arrest against the Plaintiff.
(f)
The following witnesses are amongst other who implicated the
Plaintiff:
(i)
Simanga Nkosi; and
(ii)
Mwandla.
(g)
Statements of the above-mentioned witnesses were attached to the
application
for the warrant of arrest.
(h)
It was discovered that the Plaintiff was the instigator, funded the
process
and used his motor-vehicle when the crime was committed.
(i)
When the Plaintiff was arrested he was accompanied by his attorney
and he was shown the warrant of arrest that had been issued.
(j)
At some stage after the arrest, the Plaintiff was booked out
for the
purpose of investigations at his house. The police did not find the
firearms when they raided his house.
(k)
He has no knowledge about the physical assault but he is aware that a
criminal case was opened by the Plaintiff for the assault.
(l)
The following documents were handed up and marked as exhibits:
(i)
Exhibit “A”- Statement by S Nkosi;
(ii)
Exhibit “B”- Statement by T Mwandla;
(iii)
Exhibit “C”- Statement by Bosman; and
(iv)
Exhibit “D”- Warrant of Arrest.
[15]
Under cross-examination, the following was recorded:
(a)
Bosman confirmed that he was not an investigating officer in the
matter
but was assisting.
(b)
He indicated that the arresting officer was Constable Cele.
(c)
He was questioned as to why he did not include statements of the eye
witnesses
when he applied for the warrant of arrest. He indicated
that there was no need as the statements of Nkosi and Mwandla were
sufficient
to support his application.
(d)
He could not remember whether the identification parade was done or
not.
(e)
It was suggested to him that the warning statement should have been
taken
from the Plaintiff before issuing warrant of arrest. He
disagreed with the suggestion.
(f)
He was requested to explain as to why he wrote the statements of
Nkosi and Mwandla and signed as a Commissioner of Oaths. His response
was that there was nothing wrong about his conduct as he
was a
Commissioner of Oaths.
(g)
He was not involved in the confession process. Captain Rannier was
involved
in the confession process of Nkosi. He is not aware of what
transpired during the confession process. He stated that he only
interviewed
the Plaintiff when he was arrested in the presence of his
attorney, Mr Phoswa.
(h)
He did not receive a report of the assault but is aware that the
Plaintiff
did lay a charge of assault against police members. He has
never seen the J88 form and hospital records.
(i)
He was unaware that the Plaintiff was re-arrested after the
charges
had been withdrawn.
(j)
It was put to him that there were no reasonable grounds for
suspicion
justifying the arrest of the Plaintiff. He disagreed with that
suggestion.
(k)
It was also put to him that the investigations were not properly
done.
He conceded and stated that the Director of Public Prosecutions
allocated a trial date before the finalization of the investigations.
(l)
It was put to him that the case received special treatment
because
the deceased was an ex-police member. He disagreed with the
suggestion.
(m)
Plaintiff’s discovery was handed up and marked Exhibit “E”.
[16]
Under re-examination, the following was recorded:
(a)
He emphasized that he had sufficient information to apply for the
issue
of the warrant of arrest.
(b)
He stated that the ID Parade was not necessary as the Plaintiff had
been
implicated and named by the witnesses. The ID Parade would have
been pointless.
[17]
The Court requested clarification from Bosman with reference to
Exhibit “E”. Bosman
confirmed that the ambulance report
confirms that the Plaintiff was examined by the ambulance crew whilst
he was in the custody
of SAPS; that the Plaintiff was admitted to
hospital for treatment whilst he was still in the custody of the
SAPS; and that he
does not dispute that the Plaintiff sustained
injuries as recorded in the hospital records and ambulance report
whilst he was in
the custody of the SAPS.
[18]
The Defendant closed its case.
Summary
of the documentary evidence handed up as exhibits
[19]
Exhibit “A”- Statement of Simanga Nkosi. The summary of
the statement is as follows:
(a)
In 2011 he was approached by the Plaintiff requesting him to assist
with
the killing of a man from Oshabeni, who was trying to take his
place on a certain board dealing with land claims. Nothing further
happened in 2011 as he did not hear from the Plaintiff.
(b)
During late 2012, the Plaintiff came to his house with Xolani (Doda)
and
Sthembiso Ngcobo to plan the killing of the man from
Oshabeni. He was offered R200 000 for the mission and R150 000
was to be paid in advance and the balance to be paid when the mission
was completed.
(c)
On the day of the killing, they woke up in the morning at about
03h00/04h00
and used “muti” in preparation for the
killing. He was instructed to go to the Port Shepstone taxi rank
using a Toyota
conquest. He was travelling with an unknown man and
Sthembiso, who was the driver. Whilst at the rank, the Plaintiff and
Xolani
arrived with a bag and came to their vehicle (Toyota
Conquest). In the bag, there was an AK47 rifle and two .38 Revolvers.
Xolani
was carrying a 9mm pistol and the unknown man was carrying the
45 pistol. He was given the 9mm pistol.
(d)
The Plaintiff told them that the target person would be driving a
silver
Toyota Corolla with NPS registration number plates.
(e)
The driver dropped them before they reached the road along which the
victim
was going to come. As he was walking up and down, he heard
shots going off from the automatic rifle. He noticed Xolani
carrying
an AK 47 next to the victim’s car. Xolani gave them a
sign that the victim was dead and they must put away their firearms.
The Plaintiff was also closer to the victim’s car. The other
unknown man fired two or three shots to the victim. They all
ran to
the Toyota Conquest and left the scene. He was then dropped at Port
Shepstone, closer to the taxi rank. The Plaintiff gave
him R100 for a
taxi fare.
[20]
Exhibit “B”- Statement by Thamsanqa Mwandla. The summary
of this statement is as
follows:
(a)
He was approached by the Plaintiff’s brother, Las Shazi who
advised
him that he had been instructed by the Plaintiff to discuss
with them about the job to kill someone.
(b)
At the time, he was with Andile (Six Yard), Sthembiso and Doda
Mbutho.
The Plaintiff offered them R60 000 which was rejected.
Eventually, they agreed on R150 000.
(c)
There were a few attempts to kill the deceased with no success.
Later,
he heard that the deceased was killed and that an AK 47 was
used. He then came to the conclusion that the Plaintiff succeeded
with
his plans.
[21]
Exhibit “C”- Statement by Bosman: The summary of his
statement is as follows:
(a)
He took statements from three individuals in which the names of the
persons involved and the firearms used were
mentioned.
(b)
The Plaintiff was the person who ordered the hit on the deceased. The
Plaintiff hired the following people to kill the deceased and also
supplied the firearms and vehicle:
(i)
Sthembiso Ngcobo;
(ii)
Bheki Doda Mbutho;
(iii)
Thamsanqa Mwandla;
(iv)
Simanga Nkosi; and
(v)
An unknown person from Umthwalume.
(c)
A confession statement was also obtained from a person who was
directly
involved in the killing.
[22]
Exhibit “D”- Warrant of Arrest:
(a)
The application for the warrant of arrest was done by the State
Prosecutor
for the arrest of the Plaintiff.
(b)
The warrant of arrest was granted by the Magistrate on 3 September
2013.
Rule
37 minutes
[23]
The parties held Pre-Trial conferences on 7 February 2020 and 3
December 2020.
[24]
The following recordings in the minutes are important to note:
(a)
The
Plaintiff will not proceed with the claim for malicious
prosecution.
[1]
(b)
The parties
went through the minutes of Pre-Trial Conference held on 20 February
2020 and minutes were confirmed as accurate.
[2]
(c)
The
Plaintiff bore the onus of proof that he was arrested and was
assaulted and/or tortured by members of the SAPS acting in the
cause
and scope of their employment.
[3]
(d)
The Defendant bore the onus of proof that the arrest of the Plaintiff
was lawful.
(e)
The Defendant’s team indicated that their client has no records
regarding the re-arrest. In this regard they requested the
Plaintiff’s team to provide more information regarding that
claim.
(f)
The Defendant avers that there was a warrant of arrest and the
Plaintiff
was arrested in terms of such warrant. Furthermore, the
Defendant’s legal representative indicated that in the
discovered
documents there is also a section 112 statement by
Plaintiff’s co-accused who implicated the Plaintiff.
Written
submissions
[25]
The parties were directed to file their written submissions.
[26]
The Plaintiff’s counsel made the following submissions:
(a)
The
Defendant did not plead that the arresting officer had a warrant of
arrest when he arrested the Plaintiff. The evidence of the
Defendant’s witness in relation to the issue of the warrant of
arrest should be ignored.
[4]
He
relied on the cases of
Minister
of Safety and Security v Slabbert
[5]
and
Minister
of Police v Gqamane
.
[6]
(b)
The Plaintiff made submissions that the warrant of arrest is invalid
on
the basis that it was improperly obtained as the reasonable
suspicion is coming from a confession or statements of co-accused.
The Prosecutor relied on inadmissible evidence when he applied for
the warrant of arrest.
(c)
It is submitted that the contents of the warrant of arrest was never
read
to the Plaintiff. The arrest was unlawful.
(d)
On the second arrest, it is submitted that the Defendant gave
evidence
that it has no knowledge of the second arrest. The evidence
of the Plaintiff remains uncontradicted.
(e)
Bosman confirmed that the Plaintiff was acquitted in the High Court.
This
is evidence that the Plaintiff was sometime re-arrested on or
after 20 February 2014.
(f)
The Plaintiff concedes that there is no documentary evidence to prove
the second arrest.
(g)
In relation to the claim for assault, the Defendant did not call the
police
who allegedly assaulted the Plaintiff.
(h)
The Plaintiff’s evidence is supported by medical records .
(i)
In relation to the malicious prosecution, the Plaintiff’s
charges were withdrawn on 20
February 2014 and he was
re-arrested on the same charges which were withdrawn.
(j)
The Police officers set the law in motion by arresting and
charging
the Plaintiff despite the charges having been withdrawn.
(k)
The Defendant had neither evidence nor reason to believe that the
Plaintiff
had committed any offence. In doing so the police acted
with malice.
(l)
The Plaintiff was subsequently discharged.
[27]
The summary of the Defendant’s submissions is as follows:
(a)
The arrest of the Plaintiff on 7 October 2013 was lawful and
justified.
The arrest was effected on the strength of warrant of
arrest issued on 9 September 2013.
(b)
The warrant of arrest was issued pursuant to the receipt of
statements
from three witnesses who implicated the Plaintiff.
(c)
The Prosecutor was also satisfied that there were sufficient reasons
to
apply for the warrant of arrest.
(d)
Bosman
and his team properly exercised their discretion in deciding to
arrest the Plaintiff. Not arresting the Plaintiff under the
circumstances would have undermined the justice system and made a
mockery of the police. The Defendant’s counsel relied on
the
cases of
Theobald
v Minister of Safety and Security and Others
[7]
and
National
Commissioner of Police and Another v Coetzee
.
[8]
(e)
In relation to the arrest that allegedly occurred on the 20 February
2014,
it is submitted that the Defendant denies the arrest and the
Plaintiff bears the onus of proof.
(f)
The Plaintiff has failed to discharge the onus which rested on him.
There is no evidence that he was kept in custody from 20–27
February 2014.
(g)
In relation to the malicious prosecution claim, the Plaintiff
abandoned
the claim as recorded in the Rule 37 minutes dated 7
February 2020 and 3 December 2020. In any event, the Plaintiff has
not
proven any malice on the part of the Defendant.
(h)
On the issue of the assault, it is submitted that the injuries
sustained
are consistent with the strain caused by the handcuffs and
leg iron which then are worn too tight and over a long period of
time.
The assault is disputed as alleged by the Plaintiff.
Applicable
legal principles
[28]
It is trite that the onus to prove the lawfulness of detention rests
on the Defendant.
[9]
In
Mahlangu
and
Another v Minister of Police
[10]
the
Constitutional Court held that:
‘
It
follows that in a claim based on the interference with the
constitutional right not to be deprived of one’s physical
liberty,
all that the Plaintiff has to establish is that an
interference has occurred. Once this has been established, the
deprivation is
prima facie unlawful, and the defendant bears an
onus to prove that there was justification for the interference.’
In this matter, the
arrest was not in dispute; it was therefore, common cause that the
Respondent bore the onus to prove the lawfulness
thereof.
[29]
In this present case, it is common cause that the Plaintiff was
arrested on 7 October 2013 by
members of the Defendant at Port
Shepstone Police Station. The parties also agreed that the onus of
proving the lawfulness of detention
rests on the Defendant.
[30]
In his submission Plaintiff’s counsel argued that the Defendant
did not plead that the
arresting officer had a warrant of arrest when
he arrested the Plaintiff; and that the evidence of the Defendant’s
witness
in relation to the issue of the warrant of arrest should be
ignored. Clearly, these submissions are incorrect as the Defendant
has pleaded this at paragraph 5.2 of its amended plea dated 6 August
2020. In addition, it is recorded in the Rule 37 minutes that
there
was a warrant of arrest and that the Plaintiff was arrested in terms
of the warrant of arrest.
[31]
It is trite that a warrant of arrest in the proper form and issued by
a duly authorized official
would provide the arresting officer with a
complete defence.
[11]
A
warrant of arrest which has been marked Exhibit “D” in
these proceedings, was applied for by the Prosecutor and issued
by a
Magistrate. There is no dispute about the authenticity of the
document, save for the argument by the Plaintiff’s counsel
that
the warrant was improperly sought. This is not substantiated by any
evidence. Bosman in his evidence, clearly articulated
the entire
process that was followed for the issuing of the warrant of arrest.
There has been no challenge of this by the Plaintiff.
[32]
It is also trite that if the arrest took place
pursuant to a warrant, the onus of proving the wrongfulness
of the
arrest by showing that the warrant was irregular rests on the
Plaintiff.
[12]
There is no
evidence presented before me that the warrant was irregular.
[33]
It is noteworthy that when the arrest was effected the Plaintiff’s
legal representative,
Mr Phoswa, was present. Bosman, in his evidence
indicated that the warrant of arrest was presented to the Plaintiff
in the presence
of his legal representative. Under the circumstances,
it cannot be said that the warrant of arrest was irregular and
improperly
sought and executed.
[34]
In relation to the arrest that allegedly occurred on 20 February
2014, the Plaintiff’s
evidence is not supported by any
documentary evidence. Counsel for the Plaintiff submitted that
the Plaintiff’s evidence
is uncontradicted and should be
accepted. He also submitted that the charge sheet confirms that the
charges were withdrawn on 20
February 2023. This is an error as it is
a common cause that the charges were withdrawn on 20 February 2014. I
must mention that
the charge sheet
[13]
does not record that the charges were withdrawn. Instead the
following is recorded: “
The
matter before court for indictment- further proceedings mech recorded
(sic)”.
[35]
According to the charge sheet referred to above, it appears that
there were four accused, including
the Plaintiff, and that they were
all legally represented. In my view, the calling of the co-accused
and/or legal representatives
of the co-accused would have assisted
the Plaintiff to prove that he was indeed arrested on 20 February
2014. The Plaintiff has
failed to discharge his onus to prove the
second arrest, and the unlawfulness thereof.
[36]
Regarding the claim of malicious prosecution, at the commencement of
the hearing I was made to
understand that the Plaintiff is not
pursuing this claim. However, it appears from the Plaintiff’s
submissions that the Plaintiff
is pursuing the claim. On the other
hand, the Defendant’s counsel submits that it should not be
considered as it was abandoned,
relying on the Rule 37 minutes.
[37]
For purposes of completeness, I will deal with this claim based on
the evidence and arguments
presented before me. The onus to prove
malicious prosecution rests with the Plaintiff. To this end, the
Plaintiff must prove that:
(a)
the Defendant set the law in motion (instigated or instituted the
proceedings);
(b)
the Defendant acted without reasonable and probable cause;
(c)
the Defendant acted with ‘malice’ (or
animo
inuriandi
); and
(d)
that the prosecution has failed.
These
requirements were laid out in
Minister
for Justice and Constitutional Development and Others v Moleko
.
[14]
[38]
The fact that the Plaintiff was not convicted does not necessarily
mean that his claim for malicious
prosecution should succeed.
Professor MC Okpaluba warned that:
[15]
‘
The
requirement of reasonable and probable cause in proving malicious
prosecution tends sometimes to be confused with the requirement
of
reasonable ground to suspect that an offence has been committed in
order for a peace officer to arrest a person without a warrant.’
[39]
In this case there was no evidence presented before this Court that
the members of the Defendant
acted with malice or that they failed to
perform their duties in good faith when the case docket was first
opened against the Plaintiff.
On the contrary, the evidence presented
before this Court is that the arrest of the Plaintiff on 7
October 2013 was preceded
by statements made by the co-accused of the
Plaintiff, who implicated him (the Plaintiff).
[40]
For the Plaintiff to succeed with a claim for malicious prosecution,
he must prove all four elements
as listed above in
Moleko
.
[41]
The submissions made by Plaintiff’s counsel relied on the
arrest that allegedly occurred
on 20 February 2014. He submitted that
the police were aware that the charges were withdrawn when initiating
prosecution. The Defendant’s
counsel submitted that the
Plaintiff has not shown any malice on the part of the Defendant. I am
persuaded by these submissions
by the Defendant ‘s counsel. In
any event, as aforementioned, the Plaintiff has failed to prove the
arrest of 20 February
2014. As a consequence, it is for this
reason that I conclude, that the Plaintiff did not discharge the onus
resting on him regarding
the claim for malicious prosecution against
the defendant and as such the Plaintiff fails in this claim.
[42]
I now turn to deal with the claim of torture and assault. The parties
agreed that the onus rests
on the Plaintiff to prove this claim. The
Defendant’s witness, Bosman, made the following material
concessions in his evidence:
(a)
that the Plaintiff was booked out from the cells whilst he was in
custody
of the Defendant;
(b)
that he was not present when the Plaintiff was allegedly tortured and
assaulted;
(c)
that the Plaintiff received medical treatment at Port Shepstone
Hospital
whilst he was in the custody of the Defendant;
(d)
that the injuries recorded in the hospital records were sustained by
the
Plaintiff whilst he was in the custody of the Defendant; and
(e)
that the Plaintiff laid criminal charges against certain members of
the
Defendant in respect of the torture and assaults.
[43]
The Plaintiff’s evidence about the occurrence of the events
after his arrest, in particular
on the date when he was booked out of
the police station is undisputed. The Plaintiff testified that he was
tortured and assaulted
by members of the Defendant. There is no
evidence to contradict the Plaintiff’s evidence.
[44]
The Defendant’s counsel submitted that the Plaintiff’s
injuries were caused by the
handcuffs and leg irons, but not assault.
This submission is consistent with the Plaintiff’s evidence
that he sustained the
injuries on his wrists when he was tortured by
the members of the Defendant. This is also supported by the hospital
records.
[45]
Having regard to the evidence of the Plaintiff as well as of the
Defendant, I am satisfied that
the Plaintiff has discharged the onus
carried by him, in respect of the claim based on assault and torture.
Order
[46]
In the result, I make the following order:
1. The
Plaintiff’s claim for the unlawful arrest and detention from 7
October 2013 to 20 February
2014 is dismissed.
2. The
Plaintiff’s claim for the unlawful arrest and detention from 20
to 27 February 2014 is dismissed.
3. The
Plaintiff’s claim for malicious prosecution is dismissed.
4. The
Plaintiff’s claim for assault and torture is successful. The
Defendant is liable to compensate the
Plaintiff for the damages in an
amount to be determined at quantum stage.
5.
Costs reserved for determination by the Court hearing the issue of
quantum.
Hadebe
AJ
CASE
INFORMATION
DATE
OF HEARING:
22 &
23 May 2023
JUDGMENT
DELIVERED ON:
16
August 2023
COUNSEL
FOR THE PLAINTIFF:
ADV
MATLAMELA
INSTRUCTED
BY:
M.D
XAKUSHE ATTORNEYS
COUNSEL
FOR THE DEFENDANT:
ADV
M.E NKOSI
INSTRUCTED
BY:
OFFICE
OF THE STATE ATTORNEY- KZN
[1]
Page 4 of index to minutes
.
[2]
Page
7 of index to minutes.
[3]
Page
9 of index to minutes.
[4]
Plaintiff’s heads or argument
page
11.
[5]
Minister
of Safety and Security v Slabbert
[2010]
2 All SA 474 (SCA).
[6]
Minister
of Police v Gqamane
(226/2022)
[2023] ZASCA 61
(3 May 2023).
[7]
Theobald
v Minister of Safety and Security
and
Others
2011 (1) SACR 379 (GSJ).
[8]
National
Commissioner of Police and Another v Coetzee
2013
(1) SACR 358
(SCA) para 14.
[9]
Mhaga
v Minister of Safety and Security
[2001]
2 All SA 534
(Tk);
Manqalaza
v MEC for Safety and Security, Eastern Cape
[2001] 3 All SA 255
(Tk);
Zealand
v Minister of Justice and Constitutional Development and Another
2008
(4) SA 458 (CC).
[10]
Mahlangu
and
Another v Minister of Police
[2021]
ZACC 10
;
2021 (2) SACR 595
(CC) para 32.
[11]
Divisional
Commissioner of SA Police, Witwatersrand Area, and Others v SA
Associated Newspapers Ltd and Another
1966
(2) SA 503
(A);
Prinsloo
and Another v Newman
1975
(1) SA 481 (A).
[12]
C
resto
Machines (Edms) Bpk v Die Afdeling Speuroffisier, SA Polisie,
Noord-Transvaal
1972
(1) SA 376 (A)
.
[13]
Page 23 of the index to the Defendant’s Discovery bundle
(Exhibit “E”).
[14]
Minister
for Justice and Constitutional Development and Others v Moleko
2009
(2) SACR 585
(SCA) para 8.
[15]
C
Okpaluba
‘Reasonable and probable cause in the law of malicious
prosecution: A review of South African and Commonwealth
decisions’
2013 (16)
1
PER
241
at 243.
sino noindex
make_database footer start
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