Case Law[2025] ZAGPJHC 153South Africa
Odendaal v Minister of Police and Others (24378/2019) [2025] ZAGPJHC 153 (20 February 2025)
High Court of South Africa (Gauteng Division, Johannesburg)
20 February 2025
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## Odendaal v Minister of Police and Others (24378/2019) [2025] ZAGPJHC 153 (20 February 2025)
Odendaal v Minister of Police and Others (24378/2019) [2025] ZAGPJHC 153 (20 February 2025)
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sino date 20 February 2025
REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
(GAUTENG
DIVISION, JOHANNESBURG)
CASE
NO:
24378/2019
(1)
REPORTABLE: /NO
(2)
OF INTEREST TO OTHER JUDGES: /NO
(3)
REVISED
WILLEM
ABRAHAM ODENDAAL
PLAINTIFF
and
THE
MINISTER OF POLICE
FIRST DEFENDANT
THE
NATIONAL COMMISSIONER OF
THE
SOUTH AFRICAN POLICE SERVICES
SECOND DEFENDANT
THE
PROVINCIAL COMMISSIONER OF
THE
SOUTH AFRICAN POLICE SERVICES
THIRD DEFENDANT
THE
STATE ATTORNEY
INTERESTED PARTY
DELIVERED
:
This judgment was handed down
electronically by circulation to the parties’ legal
representatives by e mail and publication
on CaseLines. The date
and time for hand-down is deemed to be 10h00 on 20 February 2025.
JUDGMENT
MAHALELO J
Introduction
[1]
The Plaintiff instituted action for damages against the
defendants for unlawful arrest and detention, defamation, loss of
income
and assault after he was arrested without a warrant and
detained by members of the South African Police Services (SAPS) on 11
October
2018 on a charge of theft.
[2]
It is alleged by the plaintiff that members of the SAPS were acting
within the cause and scope of their employment as
servants of the
first defendant in arresting and detaining him. At the commencement
of the trial the plaintiff abandoned his claim
for assault,
defamation and loss of income.
[3]
It is trite that the onus rest on the defendant to justify an arrest.
As Rabie CJ explained in
Minister
of Law and Order v Hurly
[1]
that:
“
An arrest
constitutes an interference with the individual concerned, and it
therefore seems fair and just to require that the person
who arrested
or caused the arrest to another person should bear the onus of
proving that his action was justified in law.”
[4]
The following facts are common cause between the parties:
a. The plaintiff
was arrested on 11 October 2018 at around 7h20 on a charge of theft.
b. The plaintiff
was detained at Roodepoort Police Station and was released the next
morning on 12 October 2018 without appearing
in court.
The
defendant’s case
[5]
The defendant led the evidence of the arresting officer Captain
Myburgh and that of Sergeant Mlambo who was responsible
for the cells
during the period in question. The evidence led in this matter can be
summarised as follows: Captain Myburgh testified
that on the 11
October 2018 he was working in the tracing team which is responsible
for tracing suspects who cannot be located.
He contacted Ms Burgers
(the complainant) regarding the case which she had opened against the
plaintiff the previous day. He then
received a call from his work
cell phone number advising him that the plaintiff was at the OK Mini
Market Kite Harison in Roodepoort.
He asked the complainant to meet
him there and the complainant pointed the plaintiff out to him. He
introduced himself to the plaintiff
and advise him why he was being
arrested. He explained to the plaintiff his constitutional rights.
His job was only to track and
arrest the plaintiff and take him to
the police station to be charged and appear in court. He is not the
investigating officer
of the case. There was nothing to investigate
at that point as he was to hand over the docket to the investigating
department for
further investigation. He never assaulted the
plaintiff or violently arrested him, and he never called the
plaintiff “skelm”
and or “gamors”.
[7]
During cross-examination, it was put to him that he was called to the
Mini market by “Ricky”, the owner of
the property where
the complainant was residing and it was explained to him that the
plaintiff had been doing renovations at Ricky’s
place and he
was there on that day to collect the remote to open Ricky’s
place to proceed with the renovation. Captain Myburgh
responded that
he only knew that the plaintiff was paid money by the complainant to
repair the garage door which he never did and
he disappeared.
[8]
Sergeant Mlambo testified about the conditions of
the cells wherein the plaintiff was detained on 11 October 2018. He
stated that
he started work at 06H00 until 18h00. The plaintiff was
detained that day at around 07:30 in the morning. There were 7
inmates
detained together with him in his cell. The cells were
cleaned and all suspects including the plaintiff ate breakfast, lunch
and
supper. Before he knocked off there were 13 inmates in the cell,
however he does not know how many came after he had knocked off,
but
according to the OB book only 3 inmates came in therefore the cells
were not overcrowded. The suspects in the cells had 2 to
3 matrasses
and blankets each. The blankets from the cells are washed regularly
and on that particular day all the blankets were
clean. There were no
blocked toilets, and none were reported to him or his commander when
they visited the cells.
[9] During cross
examination, it was put to him that the plaintiff did not eat
breakfast and lunch on the day that he was
arrested. He denied and
reiterated that it was against the law that suspects were not served
with breakfast, lunch and supper.
It was also put to him that the
cells were overcrowded and that the plaintiff slept next to 16 other
inmates in the cell. He insisted
that the cells were not overcrowded.
The plaintiff’s
case
[10]
The
plaintiff is the only witness who testified in support of
his case. He
testified that he is 68 years old. He
has lived in the area of Roodepoort for many years and he is well
known in the society.
He was doing
construction and renovation work at 11 Heron Street Horizon, a
residential property owned by Ricky. The complainant
occupies a flat
on that property. During 2015 he entered into an agreement with Ricky
in terms of which he was to perform certain
building work and/or
renovations at Rickys property. Their agreement ran over a period of
some three years as the work was ongoing
as new work was being added
on an ad hoc basis. Additionally, an agreement was reached between
him and Ricky that he will perform
certain work at the flat occupied
by the complainant and the complainant will pay. In this regard the
complainant made a payment
of R2 200.00 to him to repair the
garage door which he had not yet repaired due to busy schedule.
[11]
On 4 October 2018, he planned with Ricky to collect the remote for
the gate to gain access to the property in order to
do renovations.
On the 11 October 2018 at approximately
07h30 he
went to Ricky at the OK Mini
Market in his bakkie loaded with tools, materials and several workers
to collect the remote for the
gate. Whilst speaking to Ricky inside
the OK Mini Market Captain Myburgh approached him from behind and
arrested him. He warned
him not to resist the arrest as additional
charges could be laid against him. At this point the shop was very
busy, and a lot of
people were in close proximity to where the arrest
took place.
[12] The arrest was
violent because Captain Myburgh grabbed him from behind around the
neck and in a loud and aggressive voice
shouted obscenities towards
him. He yelled at him in no uncertain terms that he will ensure that
he never gets out of jail whilst
manhandling him in a strong
chokehold around the neck. He kept on asking why he was being
arrested and what was to happen to his
bakkie, workers and his tools.
At this stage he was not aware that Captain Myburgh was in the
company of Ms Botha who was busy
making arrangements with the workers
and to drive the bakkie to the police station. He was manhandled and
put inside the police
van. At some stage, Ms Botha had to tell
Captain Myburgh that his violent actions and name calling of the
plaintiff were uncalled
for. He was taken to Roodepoort police
station. He was handed to the cell commander at around 7 h50.
[13] Whilst being
processed at the police station he was handed several documents to
sign. Firstly, he signed a notice of
rights at 7h50. Simultaneously,
he signed a statement regarding interview with a suspect. He was then
locked up in a holding cell
with various other detainees. The
condition of the holding cell was bad. The toilet was blocked and
overflowing. The sponges and
blankets to sleep on were extremely
filthy. The holding cell was clearly filthy and not cleaned on a
regular basis. Throughout
the day, the detainees complained about the
conditions, but it fell on deaf ears. The sleeping conditions were
worse because the
cell was overcrowded, so much so that one detainee
had to sleep with his head right next to the stinky blocked toilet.
The next
morning, he was released to go home because the complainant
had withdrawn the case the previous night. He was traumatized as a
result of the arrest and detention. He still suffers from anxiety six
years after the incident. He had to use medication and is
still doing
so.
Legal Principles
[14]
Section
40(1)
(b)
of
the Criminal Procedure Act 51 of 1955 (the Act) authorises a peace
officer to arrest, without a warrant any person, “
whom
he reasonably suspects of having committed an offence referred to in
Schedule 1, other than the offence of escaping from lawful
custody
”.
In
Duncan
v Minister of Law and Order
,
[2]
Van Heerden JA set out the jurisdictional facts which must exist
before the power conferred by section 40(1)
(b)
of
the Act may be invoked. It was stated as follows:
“
The so-called
jurisdictional facts which must exist before the power conferred by s
40(1)(b) of the present Act may be invoked,
are as follows:
(1) The arrestor
must be a peace officer.
(2) He must
entertain a suspicion.
(3) It must be a
suspicion that the arrestee committed an offence referred to in
Schedule 1 to the Act (other than one particular
offence).
(4) That suspicion
must rest on reasonable grounds.”
[3]
[15]
In order to prove the fourth requirement, the test is not whether the
peace officer believes that he has reason to suspect,
but whether on
an objective approach, he in fact has reasonable grounds for his
suspicion.
[16]
Furthermore, the arrestor must not only prove that he had reasonable
grounds for believing that the arrestee committed
a Schedule 1
offence, but also that the arrestee had the requisite
mens
rea
for
committing the offence.
[4]
[17]
Peace officers are entitled to exercise their discretion as they see
fit, provided that they stay within the bounds of
rationality. The
standard is not breached because an officer exercised the discretion
in a manner other than that deemed optimal
by the court. A number of
choices may be open for him, all which may fall within the range of
rationality. The standard is not
perfect or even the optimum, judged
from the vantage hindsight and so long as the discretion is exercised
within this range the
standard is not breached.”
[5]
[18]
Section 12(1)
(a)
of
the Constitution guarantees everyone the right to freedom and
security of the person, “
which
includes the right – (a) not to be deprived of
freedom arbitrarily or without just cause
”.
The courts have held that an arrest under the circumstances set out
in section 40(1)
(b)
could
not amount to deprivation of freedom which is arbitrary or without
just cause. However, bearing in mind that the section
authorises
drastic and severe intrusion into the freedoms and security of
persons, the courts have explained that the test to determine
whether
the reasonable suspicion was within the meaning of section
40(1)
(b)
was
whether a reasonable person in the defendant’s position and
possessed of the same information, would have considered
that there
were sufficient grounds for suspecting that the plaintiff has
committed the offence.
[6]
[19]
The
discretion whether or not to arrest arises once the jurisdictional
facts for an arrest are present.
[7]
In
Sekhoto
[8]
it was held that: “…
the
decision to arrest must be based on the intention to bring the
arrested person to justice
”.
In
Minister
of Law-and-Order v Hurley and Another
[9]
it was held that the question whether a peace officer reasonably
suspected or had reasonable grounds for suspecting that “
the
person whom he arrested without warrant had committed an offence is
objectively justiciable
”.
Therefore, the test is not whether an arresting officer believes that
he has reasonable grounds to suspect, but whether
objectively, he has
reasonable grounds for his suspicion. In
Sekhoto,
[10]
Harms DP held that:
“
This would mean
that peace officers are entitled to exercise their discretion as they
see fit, provided that they stay within the
bounds of rationality.
The standard is not breached because an officer exercises the
discretion in a manner other than that deemed
optimal by the court. A
number of choices may be open to him, all of which may fall within
the range of rationality. The standard
is not perfection or even the
optimum, judged from the vantage of hindsight — so long as the
discretion is exercised within
this range, the standard is not
breached.”
[19]
In
Mabona
and Another v Minister of Law and Order and Others
,
[11]
Jones J stated as follows:
“
This is not to say
that the information at his disposal must be of sufficiently high
quality and cogency to engender in him a conviction
that the suspect
is in fact guilty. The section requires suspicion but not certainty.
However, the suspicion must be based upon
solid grounds. Otherwise,
it will be flighty or arbitrary, and not a reasonable suspicion”.
Analysis of the
evidence
[20] Having set out
the legal principles that apply to the issues, I am called upon to
decide whether the defendant has discharged
the onus in justifying
the plaintiff’s arrest and detention by showing that the
arresting officer exercised his discretion
to arrest the plaintiff
rationally.
[21]
Although theft is an offence listed in Schedule 1 of the Criminal
Procedure Act. I am of the view that Captain Myburgh
did not exercise
his discretion rationally in arresting and detaining the plaintiff
for reasons that will become apparent in the
judgment.
[22] The plaintiff
testified that whilst he was speaking to Ricky inside the OK Mini
market Captain Myburgh approached him
from behind and arrested him in
a violent manner. He warned him not to resist as additional charges
could be laid against him.
He yelled at him and stated that he would
make sure that he did not get out of jail. The plaintiff kept on
asking why he was being
arrested and Captain Myburgh never responded.
In my view, had Captain Myburgh explained to the plaintiff the reason
for his arrest
the plaintiff would have been given an opportunity to
explain to him what he knew about the matter. That would have enabled
Captain
Myburgh to understand that this was not a criminal matter,
and the arrest of the plaintiff would be unlawful.
[23]
Captain Myburgh stated that upon receiving the docket, he contacted
the complainant to verify the information contained
in the A1
statement. It does not appear to me that Captain Myburgh verified
information in the docket through the plaintiff as
it would have been
obvious to him that the charge of theft preferred against the
plaintiff was not for R22 000.00 but only
for R2 200.00 and
that this was a civil contractual dispute as he testified that there
was an agreement concluded between
the complainant and the plaintiff
in the docket. Captain Myburgh was adamant that he did not need to
investigate the matter before
arresting the plaintiff as upon a
simple perusal of the documents he had in his possession together
with the fact of the complainant
pointing the plaintiff out was
sufficient for him to arrest and detain the plaintiff.
I
disagree. It is trite that the arresting officer has the discretion
to arrest, and this discretion must be exercised having regard
to the
evidence at hand. Had Captain Myburgh investigated the contents of
the docket and properly interviewed the complainant he
would have
exercised his discretion rationally.
[24]
Against the backdrop of events and the facts that were common cause
at the time of plaintiffs’ arrest, I am of
the view that the
plaintiff successfully argued that Captain Myburgh acted
mala
fide
. He acted upon a charge which was laid by the
complainant, a charge which emanated from a breach of contract. It is
my view
that Captain Myburgh’s conduct is not protected by the
provisions of section 40(1)(b) of the Act and that the arrest and
detention was unlawful.
Quantum
[25]
Turning to the issue of quantum, I bear in mind what was held in
Minister
of Safety and Security v Tyulu
[12]
when the Supreme Court Appeal stated the following:
“
In the assessment
of damages for unlawful arrest and detention, it is important to bear
in mind that the primary purpose is not
to enrich the aggrieved party
but to offer him or her some much-needed solatium for his or her
injured feelings. It is therefore
crucial that serious attempts be
made to ensure that the damages awarded are
commensurate with the injury inflicted. However, our courts
should be astute to ensure that the awards they make for such
infractions
reflect the importance of the right to personal liberty
and the seriousness with which any arbitrary deprivation of personal
liberty
is viewed in our law. I readily concede that it is impossible
to determine an award of damages for this kind of injuria with any
kind of mathematical accuracy. Although it is always helpful to have
regard to awards made in previous cases to serve as a guide,
such an
approach if slavishly followed can prove to be treacherous. The
correct approach is to have regard to all the facts of
the particular
case and to determine the quantum of damages on such facts (
Minister
of Safety and Security v Seymour
2006 (6) SA 320
(SCA) 325 para
17;
Rudolph & others v Minister of Safety and Security &
Others
(380/2008)
[2009] ZASCA 39
(31 March 2009) (paras 26-29).”
[26]
In evaluating what damages to award to the plaintiff,
Visser
en Potgieter
[13]
states the following factors that generally play a role in the
assessment of damages in similar cases, an assessment to determine
what is fundamentally fair and equitable, as follows:
“…
The
circumstances under which the depravation of liberty took place; the
presence or absence of improper motive or ‘malice’
on the
part of the defendant; the harsh conduct of the defendants; the
duration and nature of the depravation of liberty; the status,
standing, age and health and disability of the plaintiff; the extent
of the publicity given to the depravation of liberty; the
presence or
absence of an apology or satisfactory explanation of the events by
the defendant; award in previous comparable cases;
the fact that in
addition to physical freedom, other personality interest such as
honour and good name as well as constitutionality
protected
fundamental rights have been infringed constitutionally protected
fundamental rights have been infringed; the high value
of the right
to physical liberty; the effect of inflation; the fact that the
plaintiff contributed to his or her misfortune; the
effect an award may have on the public purse; and according to
some, the view that actio injuriarum also have a punitive function.”
[27]
The plaintiff justified the amount of R200 000.00 which he had
claimed by referring to a number of similar judgments.
I have had
regard to them and am mindful that they only serve as a guide without
losing sight of the facts of this matter. The
ultimate purpose of
this award is to compensate the plaintiff for his injured feelings
and not to enrich him. I have to balance
such interests when
compensating him.
[28]
Having given careful consideration to all the relevant factors,
including the age of the plaintiff, the circumstances
of his arrest,
its nature and duration, his social standing and the effect of the
arrest on him, I am of the view that that a fair
an appropriate award
of damages for the plaintiff’s unlawful arrest and detention is
an amount of R35 000.00.
[29]
In the result, the following order is made:
1. Judgment is
entered in favour of the plaintiff.
2. The first
defendant is ordered to pay the plaintiff damages in the sum of
R35 000.00 (thirty-five thousand rands only).
3. Defendant is
ordered to pay interest on the aforesaid sum a tempore morae from the
date of summons.
4. Cost of suit
MB
MAHALELO
JUDGE
OF THE HIGH COURT
GAUTENG
DIVISION, JOHANNESBURG
Date of Hearing: 06
September 2024
Date of Judgement: 19
February 2025
Appearances
Counsel for Plaintiff:
Adv. W Davel
Instructed
by:
Spruyt Lamprecht and Du Preez Attorneys
Defendant’s
Counsel: Adv Tshungu S
Instructed by: Office of
the State Attorneys
[1]
1986(3)
SA 568 (A) at 589 E-F.
[2]
1986
(2)
SA
805 (A).
[3]
Id
at
818G-H.
[4]
Id
at 814D-E.
[5]
Minister
of Safety and Security v Sekhoto
2011 (1) SACR 315 (SCA).
[6]
S
v
Nel and
Another
1980
(4) SA 28
(E)
at 33H.
[7]
Minister
of Safety and Security v Sekhot
o
and
Another
2011
(5
)
SA 367 (SCA) at para 28.
[8]
At
para 30.
[9]
1986
(3) SA 568
(A)
a
t
579F.
[10]
At
para 39.
[11]
1988 (2) SA 654
(SE) at 658G-H.
[12]
2009 (2) SACR 282
(SCA) at para 26.
[13]
Law of
Damages
,
Third Edition at p505 to 548.
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