Case Law[2022] ZASCA 105South Africa
Earl Rensburg v Minister of Police and Another (557/2021) [2022] ZASCA 105 (29 June 2022)
Supreme Court of Appeal of South Africa
29 June 2022
Headnotes
Summary: Criminal law and procedure – section 40(1)(b) of the Criminal Procedure Act 51 of 1977 – arrest without a warrant – whether respondents’ conduct in arresting and detaining the appellant was wrongful, unlawful and unjustified.
Judgment
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## Earl Rensburg v Minister of Police and Another (557/2021) [2022] ZASCA 105 (29 June 2022)
Earl Rensburg v Minister of Police and Another (557/2021) [2022] ZASCA 105 (29 June 2022)
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sino date 29 June 2022
THE
SUPREME COURT OF APPEAL OF SOUTH AFRICA
JUDGMENT
Not
reportable
Case
no:
557/2021
In
the matter between:
EARL
RENSBURG
APPELLANT
and
THE
MINISTER OF POLICE
FIRST
RESPONDENT
THE
NATIONAL DIRECTOR OF PUBLIC
PROSECUTIONS
SECOND RESPONDENT
Neutral
citation:
Earl
Rensburg v Minister of Police and Another
(557/2021)
[2022] ZASCA 105
(29 June 2022)
Coram:
MOLEMELA, CARELSE and MOTHLE JJA and TSOKA and PHATSHOANE AJJA
Heard:
6 May 2022
Delivered:
29 June 2022
Summary:
Criminal law and procedure –
section 40(1)
(b)
of the
Criminal Procedure Act 51 of 1977
–
arrest
without a warrant – whether respondents’ conduct in
arresting and detaining the appellant was wrongful, unlawful
and
unjustified.
ORDER
On
appeal from:
Eastern Cape Division of the High Court, Grahamstown
(
Revelas J and Notyesi AJ,
sitting as a
court of appeal):
The
appeal is dismissed with costs.
JUDGMENT
Tsoka
AJA (Molemela, Carelse and Mothle JJA and Phatshoane AJA concurring):
[1]
At issue in this appeal is whether the arrest of the appellant, Mr
Earl Rensburg (Mr Rensburg),
without a warrant on 15 September
2016 by members of the South African Police Service (the police) and
his detention until his
first court appearance on 19 September
2016 was wrongful, unlawful and unjustified. Linked to this issue is
whether his subsequent
detention after his first court appearance
until his release from detention on warning on 23 September 2016
was also wrongful,
unlawful and unjustified.
[2]
Mr Rensburg, as the plaintiff, instituted a delictual claim for
damages for his alleged
unlawful arrest and detention in the Eastern
Cape Regional Court, Port Elizabeth (the regional court), against the
first respondent,
the Minister of Police (the Minister), as the first
defendant, and the second respondent, the National Director of Public
Prosecutions
(the NDPP), as the second defendant.
[3]
At the conclusion of the trial in the regional court, the magistrate
found in favour
of Mr Rensburg, as she concluded that Mr Rensburg’s
arrest and detention from 15 September 2016 until his first
court
appearance on 19 September 2016 was wrongful, unlawful and
unjustified. The magistrate, however, found that Mr Rensburg’s
subsequent detention from 19 September 2016 until his release on
warning on 23 September 2016 was not wrongful and unlawful, and
thus
absolved the NDPP.
[4]
In respect of the unlawful arrest and detention, Mr Rensburg was
awarded the amount
of R300 000 as damages. Despite the fact that
the NDPP was successful in defending the action against it, the
magistrate did
not make an order of costs in its favour.
[5]
Aggrieved by the judgment and order of the regional court, the
Minister and the NDPP
appealed to the Eastern Cape Division of the
High Court, Grahamstown (the high court).
The NDPP’s
appeal was only directed at being denied an order of costs despite
being a successful party.
The high court upheld
the appeal with costs.
[6]
Dissatisfied with the outcome of the order of the high court,
Mr Rensburg brought
an application for leave to appeal, which
application was unsuccessful. He then petitioned this Court for
special leave to appeal
order of the high court, which petition for
leave to appeal was granted by this Court on 5 May 2021.
[7]
The facts underpinning the appeal are, in the main, common cause.
They are as follows.
On Thursday, 15 September 2016, Mr Rensburg was
brought to Humewood Police Station by three male persons, Mr Kirsten
Ingram, Mr
Renaldo Jaftha and Mr Christeden Williams, who
alleged that he had stolen a laptop. The trio were referred to
Humewood Police
Station by another police station (Mount Road Police
Station).
[8]
At Humewood Police Station, the trio spoke to Sergeant Nomakosazana
Cimani (Sgt Cimani).
Mr Ingram explained to Sgt Cimani that they
brought Mr Rensburg to her for the theft of the laptop. However, Sgt
Cimani, dissatisfied
that the owner of the laptop was not among the
three male persons, refused to arrest Mr Rensburg. She demanded that
the owner of
the laptop be brought to her to be interviewed and for
confirmation that her laptop was stolen. Mr Ingram fetched the
complainant,
Ms Gwendoline Camelia Mohamed (Ms Mohamed), who
confirmed to Sgt Cimani that Mr Rensburg admitted to her that he
stole her laptop
and that he apologised to her for stealing the
laptop.
Mr Ingram, Mr Jaftha and Mr Williams informed Sgt
Cimani that, in the motor vehicle, while driving to the police
station, Mr
Rensburg also admitted to them that he stole Ms Mohamed’s
laptop.
As she reasonably suspected that Mr
Rensburg had committed an offence, she arrested and detained him. She
further testified that,
as theft is a schedule 1 offence in terms of
the Criminal Procedure Act 51 of 1977 (the CPA), she, without a
warrant, arrested
and detained Mr Rensburg in terms of the provisions
of s 40(1)
(b)
of
the CPA. She opened a docket, which docket contained the statements
of Mr Ingram and Ms Mohamed.
[9]
The following day, 16 September 2016, the docket was handed over to
Lieutenant Colonel
Marlene Lynette Burger (Lt Col Burger). Lt Col
Burger testified that, upon perusing the docket, she realised that
there was still
outstanding investigations that needed to be
finalised. The further investigations included witnesses’
statements and the
warning statement of Mr Rensburg. She also needed
to take Mr Rensburg’s fingerprints, verify his profile and
establish whether
he had previous convictions or other pending cases.
She had to also verify Mr Rensburg’s residential address that
he had
furnished to the police.
[10]
She stated further that, once the outstanding
information was obtained, with the exception of the verification
of
Mr Rensburg’s residential address, she was satisfied that the
matter was ready to serve before court on 19 September 2016.
Although
the address furnished to the police by Mr Rensburg, which was
contained in the bail information form, was confirmed, it
had not yet
been verified. According to Lt Col Burger, the verification of an
address entails visiting the address in order to
verify that the
address furnished to the police was indeed correct and that Mr
Rensburg lived thereat. He pertinently stated that
a telephonic
confirmation of an address is not the same as a verification of an
address. That is the reason why Warrant Officer
Arthur Smouse (W/O
Smouse) visited Mr Rensburg’s address on 21 September 2016
in order to verify same. On that day,
W/O Smouse found no one at
home, with the result that the address could not be verified.
[11]
On 19 September 2016, Mr Rensburg appeared in court for the first
time. The court explained to
him that, since his address had not yet
been verified, he could not be considered for bail. On 21 September
2016, W/O Smouse visited
number 3 Serona Street, Gelvandale, Port
Elizabeth, where he found the owner of the premises, who confirmed
that Mr Rensburg is
her grandson, but that he did not live with her.
Mr Rensburg’s grandmother informed W/O Smouse that Mr
Rensburg resided
with his girlfriend at an address unknown to her.
[12]
It is not disputed that on 19 September 2016, when Mr Rensburg
appeared in court for the first
time his legal rights were explained
to him and he elected to engage the services of a Legal Aid attorney
to conduct his defence.
According to the public prosecutor, on
perusing the docket, she was satisfied that the charge against
Mr Rensburg was a schedule
1 offence in terms of the CPA, and
that the State had a
prima facie
case against him. The public
prosecutor stated that the presiding magistrate had, in terms of s
60(11)B of the CPA, enquired from
Mr Rensburg whether he had previous
convictions or other pending cases. His attorney informed the
magistrate that his client had
neither previous convictions, nor
pending cases. However, the public prosecutor testified that, on
perusing the docket, she discovered
that Mr Rensburg has previous
convictions for possession of dagga. According to her, this
information still had to be verified
before Mr Rensburg could be
considered for bail. It was on this basis that she applied to court
for the matter to be postponed
to 28 September 2016, to verify the
information in her possession. As a result, neither Mr Rensburg’s
attorney, nor the public
prosecutor considered the issue of bail. The
magistrate, in exercising her judicial discretion, refused to
postpone the matter
to 28 September 2016, but stood the matter down
until 20 September 2016 instead.
[13]
On 20 September 2016, Mr Rensburg was still represented by an
attorney from Legal Aid, and the
State represented by Ms Melanie
Hammet (Ms Hammet). Ms Hammet testified that on perusing the docket,
she also concluded that there
was a
prima
facie
case against Mr Rensburg. And, as
Mr Rensburg’s address had still not yet been verified, the
matter stood down to the following
day for the purposes of bail
application.
Given that the address had still not been
verified by 21 September 2016, the matter was postponed to 23
September 2016,
on which date Mr Rensburg’s
cousin, Ms Maurisha Alexander, gave an undertaking to the court that
Mr Rensburg could be released
into her custody. The undertaking was
accepted by the court. Mr Rensburg was released on warning on the
same date. The matter was
then postponed to 12 October 2016,
ostensibly, for the purposes of trial.
[14]
On 12 October 2016, the charges against Mr
Rensburg were withdrawn. He subsequently instituted a damages
claim
against the Minister and the NDPP for unlawful arrest and detention
from 15 September 2016 until his first court appearance
on
19 September 2016, and for his further unlawful arrest and
detention from 19 September 2016 until his release
on
warning on 23 September 2016. As already mentioned, these claims were
partially successful. Consequently, the Minister and the
NDPP
appealed the regional court’s order to the high court. The
matter served before Notyesi AJ and Revelas J. The high court
upheld
the appeal and set aside the regional court’s order by
replacing it with an order dismissing Mr Rensburg’s claims
with
costs. The high court further made an order disentitling the Minister
and the NDPP to recover more than 25% of counsel’s
fees in
respect of preparation of their heads of argument. This was on the
basis that such heads of argument, though helpful, were
prolix. The
Minister and the NDPP, however, did not seek leave to cross-appeal
the order depriving them of 75% of their legal fees
in respect of the
drawing of the heads of argument. Accordingly, this aspect should not
detain this Court any further. The only
issue for determination is
whether Mr Rensburg’s arrest and detention was unlawful.
[15]
The Minister’s defence, as set out in his
plea, was that the arrest was lawful, as it was carried
out within
the contemplation of s 40(1)
(b)
of the CPA, which provides:
‘
(1)
A peace officer may without warrant arrest any person –
. .
.
(b)
whom
he reasonably suspects of having committed an offence referred to in
Schedule 1, other than the offence of escaping from lawful
custody.’
[16]
In
Minister
of Safety and Security v Sekhoto and Another
,
[1]
the court reasoned thus:
‘
As
was held in
Duncan v Minister of Law and
Order
, the jurisdictional facts for a
section 40(1
)(b)
defence are that (i) the arrestor must be a peace officer; (ii) the
arrestor must entertain a suspicion; (iii) the suspicion must
be that
the suspect (the arrestee) committed an offence referred to in
Schedule 1; and (iv) the suspicion must rest on reasonable
grounds.’
[17]
It is now convenient to assess whether the arrest
effected by the arresting officer, namely Sgt Cimani, passes muster.
It is undisputed that Sgt Cimani is a peace officer who, after
interviewing Mr Ingram and his friends, including Ms Mohamed,
entertained
a reasonable suspicion that Mr Rensburg committed theft
of Ms Mohamed’s laptop, which offence, in terms of the CPA, is
a
schedule 1 offence. That, having regard to the statements obtained
from Mr Ingram and Ms Mohamed, the suspicion of Sgt Cimani was
rested
on reasonable grounds, is beyond any doubt. It must be borne in mind
that, at the beginning, when the report was made to
her by Mr Ingram
that Mr Rensburg stole Ms Mohamed’s laptop, Sgt Cimani was
not keen to effect the arrest until the
owner of the laptop had been
interviewed and a statement obtained from her confirming that her
laptop was indeed stolen by Mr Rensburg.
In addition, Mr Ingram and
his friends told Sgt Cimani that, while travelling to the police
station with Mr Rensburg, in the motor
vehicle, he admitted that he
in fact stole the laptop, which information corroborated Ms Mohamed’s
allegations against him.
When Mr Rensburg was confronted with these
serious allegations, implicating him in the theft of the laptop,
instead of him refuting
them, as one would have expected, he elected
to remain silent. In these circumstances, it cannot therefore be
contended that Sgt
Cimani’s suspicion was unreasonable.
[18]
In my view, Mr Rensburg’s arrest without a
warrant was justified. Sgt Cimani’s suspicions were
rested on
reasonable grounds. The Minister can, therefore, not be held liable
for the contended damages resulting in Mr Rensburg’s
alleged
wrongful, unlawful and unjustified arrest. The high court cannot,
thus, be faulted for concluding that Mr Rensburg’s
arrest
in terms of s 40(1)
(b)
of the CPA was not unlawful, and for
finding that the claim against the Minister ought to have been
dismissed by the regional court.
[19]
Counsel for Mr Rensburg submitted that the Minister should be held
liable for the contended damages
suffered by Mr Rensburg after his
first appearance in court, since the police were remiss in not
agreeing to him being released
on bail. The contention was that
because Sergeant Pumza Vinjwa had telephonically confirmed Mr
Rensburg’s address, the further
postponements after 19
September 2016 until 23 September 2016, when he was released on
warning, were unreasonable. Counsel’s
contentions are
unfounded. As it turned out, on 21 September 2016, when W/O Smouse
visited
Mr Rensburg’s
address,
his grandmother reported to the police that her grandson was not
living with her even though Mr Rensburg’s address,
as stated in
the bail form, was telephonically confirmed. The police cannot,
therefore, be faulted for detaining Mr Rensburg
until his
residential address had been verified.
[20]
Having found that prior to 19 September 2016 the police acted
lawfully, could it then be contended
that the subsequent
postponements that resulted in Mr Rensburg being remanded in custody
without being released on bail be attributable
to the unlawful
conduct of the police? In my view, the answer to this question is
that the police, did not act unlawfully in detaining
him and thus
depriving him of his liberty. This view is fortified by the following
observation made by the Constitutional Court
in
De
Klerk v Minister of Police
:
[2]
‘
.
. . The deprivation of liberty, through arrest and detention, is per
se prima facie unlawful. Every deprivation of liberty must
not only
be effected in a procedurally fair manner but must also be
substantively justified by acceptable reasons. Since
Zealand
,
a remand order by a Magistrate does not necessarily render subsequent
detention lawful. What matters is whether, substantively,
there was
just cause for the later deprivation of liberty. In determining
whether the deprivation of liberty pursuant to a remand
order is
lawful, regard can be had to the manner in which the remand order was
made.’
And
the Constitutional Court further stated that:
‘
In
cases like this, the liability of the police for detention post-court
appearance should be determined on an application of the
principles
of legal causation, having regard to the applicable tests and policy
considerations. This may include a consideration
of whether the
post-appearance detention was lawful. It is these public policy
considerations that will serve as a measure of control
to ensure that
liability is not extended too far. The conduct of the police after an
unlawful arrest, especially if the police
acted unlawfully after the
unlawful arrest of the plaintiff, is to be evaluated and considered
in determining legal causation.
In addition, every matter must be
determined on its own facts – there is no general rule that can
be applied dogmatically
in order to determine liability.’
[21]
When the court stood the matter down until the
following day, it was with the consent of Mr Rensburg and
his
attorney. At no stage did Mr Rensburg or his attorney raise the issue
of bail with the magistrate. Furthermore, the issue of
Mr Rensburg’s
previous convictions had still not been resolved and his address had
not been verified, with the result that
he could not therefore be
considered for bail until these issues had been resolved. Once those
outstanding issues had been resolved,
and the undertaking given to
the court by his cousin to reside with her, the court, in the
exercise of its discretion, released
him on warning.
[22]
The conclusion reached is that the Minister can, thus, not be found
to have acted unreasonably,
wrongfully, unlawfully and unjustifiably
in depriving Mr Rensburg of his liberty. The actions of the police,
post the first court
appearance were, in my view, lawful.
[23]
The further contention that Mr Rensburg should have been released on
bail earlier, or at his
first court appearance on 19 September 2016
is also unfounded and without merit. Section 50 of the CPA provides
that:
‘
(1)
(a)
Any person who is arrested with or without warrant for allegedly
committing an offence, or for any other reason, shall as soon
as
possible be brought to a police station or, in the case of an arrest
by warrant, to any other place which is expressly mentioned
in the
warrant.
(b)
A person who is in detention as
contemplated in paragraph
(a)
shall, as soon as reasonably
possible, be informed of his or her right to institute bail
proceedings.
(c)
Subject to paragraph
(d)
, if
such an arrested person is not released by reason that –
(i)
no charge is to be brought against him or her; or
(ii)
bail is not granted to him or her in terms of section 59 or 59A,
he
or she shall be brought before a lower court as soon as reasonably
possible, but not later than 48 hours after the arrest.’
[24]
In the present matter, Mr Rensburg was brought to court within a
reasonable time, having regard
to the fact that he was arrested late
on Thursday, 15 September 2016. When he appeared in court on 19
September 2016, the 48-hour
period referred to in terms of s 50 of
the CPA had not yet expired, as the previous two days fell on a
weekend and were
dies non
for the calculation of this period.
Soon thereafter, the police took steps to verify his address, but
could not do so, for reasons
already alluded to earlier in the
judgment. The result reached is that the police cannot be faulted for
bringing Mr Rensburg to
court on 19 September 2016, which, in my
view, was within a reasonable time. Mr Rensburg appeared in
court on the first available
court day being Monday, 19 September
2016.
[25]
In my view, the police acted correctly, lawfully and justifiably in
effecting the arrest of Mr
Rensburg without a warrant authorising
such arrest. So was his further detention until his release on 23
September 2016. The Minister
cannot, therefore, in the circumstance
of this matter, be said to be the cause of Mr Rensburg’s
contended damages.
[26]
Although s 12(1)
(a)
of the Constitution enshrines the right to freedom and security of a
person, which right includes the right not to be deprived
of that
freedom arbitrarily or without just cause, this does not mean that if
any person, such as Mr Rensburg, contends that their
right to freedom
and security has been infringed, they should necessarily be
compensated. Where, such as in the present matter,
the police acted
within the prescript of the law in preventing, combating and
investigating crime, maintaining public order, protecting
and
securing the inhabitants of the Republic and their property, and to
uphold and enforce the law,
[3]
no fault should be attributed to them. To hold otherwise would be
placing unreasonable constraints on the police when carrying
out
their duties to enforce the law for the benefit of all.
[4]
[27]
The Ministry of the Police is an organ of state
which is obliged, in terms of the Constitution, to uphold
the law,
protect and promote the rights enshrined in the Bill of Rights. It
is, however, not a court of law. Its function is to
act reasonably
and within the confines of the law. And, in appropriate
circumstances, to arrest any person suspected of committing
a
schedule 1 offence without a warrant. If the suspicion is founded on
reasonable grounds, that is sufficient. It is only courts
of law that
are obliged to apply a higher standard of proof in either a civil or
criminal trial, on a balance of probabilities
or beyond reasonable
doubt respectively, before returning a verdict, not the police.
Where
in a case such as the present, a police officer acted, objectively
viewed, on reasonable suspicion, that is the end of the
matter. Such
police officer cannot by any stretch of the imagination be said to
have acted wrongfully, unlawfully and unjustifiably,
and thus be
liable for damages.
[28]
To conclude, I find no misdirection in any of the findings of the
high court. The finding of
the high court that the police acted
correctly and lawfully cannot be faulted. There is thus no reason to
hold the Minister liable
for the contented unlawful arrest and
detention of Mr Rensburg until 23 September 2016. In the result, the
appeal must fail. In
my view, there is no reason to depart from the
general rule that costs must follow the result.
But,
given the simplicity of the matter, the
employment of two
counsel was therefore unreasonable. There is therefore no
justification for the costs of two counsel.
[29]
In the result, the following order is made:
The
appeal is dismissed with costs.
M
TSOKA
ACTING
JUDGE OF APPEAL
Appearances
For
the appellant:
M du Toit
Instructed
by:
Carol Geswint Attorneys,
Port Elizabeth
Webbers
Attorneys, Bloemfontein
For
the respondents: F Peterson (with L Hesselman
and B Ndamase)
Instructed
by:
State Attorney, Port
Elizabeth
State
Attorney, Bloemfontein
[1]
Minister
of Safety and Security v Sekhoto and Another
[2010]
ZASCA 141
;
[2011] 2 All SA 157
(SCA);
2011 (5) SA 367
(SCA) para 6.
[2]
De
Klerk v Minister of Police
[2019] ZACC 32
;
2019 (12) BCLR 1425
(CC);
2021 (4) SA 585
(CC) paras
62 and 63.
[3]
See s 205(3) of the Constitution of the Republic of South Africa,
1996.
[4]
Minister
of Police v Bosman and Others
[2021]
ZASCA 172
(SCA) para 32.
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