Case Law[2025] ZAGPJHC 223South Africa
Lambrakis v Minister of Police and Others (6109/2021) [2025] ZAGPJHC 223 (28 February 2025)
High Court of South Africa (Gauteng Division, Johannesburg)
28 February 2025
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## Lambrakis v Minister of Police and Others (6109/2021) [2025] ZAGPJHC 223 (28 February 2025)
Lambrakis v Minister of Police and Others (6109/2021) [2025] ZAGPJHC 223 (28 February 2025)
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sino date 28 February 2025
REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, JOHANNESBURG
CASE
NO:6109/2021
(1)
REPORTABLE: NO
(2)
OF INTEREST TO OTHER JUDGES: NO
(3)
REVISED: NO
In
the matter between:
GEORGE
LAMBRAKIS
Plaintiff
and
MINISTER
OF
POLICE
First Defendant
NATIONAAL COMMISSIONER
OF SOUTH AFRICAN
POLICE
SERVICES
Second Defendant
COMMANDING OFFICER OF
THE SOUTH AFRICAN
POLICE
STATION SERVICE
Third Defendant
MEMBERS OF THE SOUTH
AFRICAN POLICE SERVICES
UNKNOWN
TO THE PLAINTIFF
Fourth Defendant
JUDGMENT
Delivered:
This judgment was prepared and authored by the Judge whose name is
reflected and is handed down electronically by circulation
to the
parties/their legal representatives by e-mail and by uploading it to
the electronic file of this matter on CaseLines. The
date for
hand-down is deemed to be10h00 on 2
8
February 2025.
MALUNGANA AJ
INTRODUCTION
[1]
This is an action for damages instituted
against the defendants (collectively referred to as “the
defendant.”), arising
from unlawful arrest and detention of the
plaintiff by members of the South African Police Services (SAPS).
The arrest took place during the outbreak of
COVID-19 pandemic in April 2020. In order to curb the spread of the
virus, our government,
as in other countries, declared a state of
national disaster. The Minister of Cooperative Governance and
Traditional Affairs at
the time, published the amended Regulations in
terms of section 27(2) of the National Management Act, 57 of 2002
(‘the Act’)
under Government Gazette No.43096 on 15 March
2020. The regulations placed certain restrictions on the sale of
certain items at
supermarkets, visitations, gatherings and movement
of people. Regulation 11 of the regulations introduced offences and
penalties
on people and entities who have failed adhere to the
restrictions and measures aimed at curbing the spread of the COVID-19
virus.
[2]
The claim is being defended by the
Defendant, who has since filed a plea. According to the defendant,
the plaintiff was arrested
pursuant to s 40(1)(a) of the Criminal
Procedure Act, 51 of 1977 (“the CPA”) for selling hot
food in contravention
of Regulation 11 of the Act.
[3]
At the commencement of the trial, there was
a confusion as to whether the trial would run in respect of both
merits and quantum.
I was at first, disposed to hear the matter in
respect of both issues. However, due time constraints within which
the trial had
to
be
completed, I
reserved my order until such time that the merits of the matter have
finalized. In the end I ordered that the issues
be separated in terms
of Rule 33 of the Uniform Rules of Court. Consequently, the trial
before me proceeded on merits with the
issue of quantum postponed for
later determination.
RELEVANT FACTS
[4]
At the outset, I sketch out the events that gave rise to this action,
briefly as follows: The plaintiff was who was performing
his duties
as a manager at Whitfield Super Spar was arrested by members of the
SAPS, on 29 April 2020. According to the Plaintiff
the police
arrested him for allegedly contravening regulation 11B of the
Disaster Management Act of 2020, in that he was allegedly
selling hot
food to the public which offence constituted an offence under the
Act.
[5] In its plea,
the Defendant contends that the Plaintiff was lawfully arrested by
the peace officer on solid grounds pursuant
to the
section 40(1)(a)
of the
Criminal Procedure Act, 51 of 1977
(‘the CPA’) read
with
section 11
(B) (1) and (d) of Disaster Management Act, 2020, for
contravening Regulation 11A of the Act. Contrary to what is alleged
by the
plaintiff, the plaintiff was only detained foe 2 and half hour
while being processed until he was released on bail of R1500.00.
The
Defendants further contend that the plaintiff was kept in the holding
cell, and not prison.
[6]
It is trite that there are four jurisdictional requirements which
authorizes arrests without a warrant: They are: that
a person
arresting must be a peace officer; who entertained a suspicion, that
the suspicion was that the arrestee had committed
a Schedule 1
offence and that the suspicion rested on reasonable grounds.
[1]
[7] It follows that
in the present case, the Court must determine whether the defendant
has discharged its evidentiary burden
as envisaged in section 40 of
the CPA, if not, the arrest is unlawful, so is the subsequent
detention.
EVIDENCE
[8] The starting
point is the evidence by witnesses. As is often the case in these
kinds of matters, the Defendant bears the
onus to begin and to prove
that the arrest was justifiable. The Defendant led the evidence of
its first witness, Sergeant David
Makung, the arresting officer. He
testified that he was stationed at Boksburg Police at the time of the
incident. Whilst busy performing
his crime prevention duties, he
received a complaint via his phone from client service centre (CSC).
The complaint was to the effect
that the Spar at Whitfield was not
complying with the Disaster Management Act, in that they were selling
hot cooked food. He responded
to the complaint by visiting the
concerned store accompanied by Constable Nwepe.
[9] On his arrival
at the Whitfield Super spar, Sergeant Makung observed that there was
no security to control people on sight.
There were lot of people and,
social distancing was not observed. Cooked food was being sold by the
Spar employee who stood behind
the closed glass window. He questioned
the employee about the sale of cooked hot food, who called his
superiors to come and deal
with the issues raised by the police. The
employee further informed him that he was instructed by the employer
to sell the food.
His superiors, two white males, subsequently
emerged and enquired what the problem was. The witness informed them
that he intended
to arrest them for selling cooked food in
contravention of the Disaster Management Act. Their response was that
they had a permission
to sell the food, and they were in charge. He
then placed them under arrest and put them into back of the police
van, then drove
to the police station. At the police station the duo
were handed to the CS. No one complained of the injuries. The docket
was then
opened and the necessary paperwork done. It took about 30
minutes to open the docket and after paperwork they were taken to the
cells. Asked about how the duo were taken to the station, he
testified that they were transported in two separate vehicles.
[10] Under cross
examination Sergeant Makung testified that there was a second police
vehicle that came to the scene. However,
he could not give account of
the number of police who were in the vehicle. When it was put to him
that the plaintiff would testify
that there were about six police at
the scene. His response was that police officers were not supposed to
exceed 3 in one car.
He maintained that he was the officer who
arrested the plaintiff. Regarding his knowledge and training in
relation to implementation
of the regulations, his testimony was to
the effect that they were offered a training course, and they were
also given a booklet
about the regulations. He understood that
selling cooked food was not allowed under the Act.
[11] Throughout his
testimony Sergeant Makung maintained that the Spar employee was busy
dishing out food to the customers
whilst he stood in front of the
counter. The customers were getting food out of the employee’s
hand, not pre-packaged food
as alleged by the plaintiff. Asked if he
could distinguish business from individual persons. He responded that
if the manager of
the business is found to be giving instructions to
the employee, he would arrest the manager.
[12] Sergeant
Makung also testified that he could not arrest the employee who was
dishing out hot food because he could not
access him through the
glass counter.
[13] The Defendant
also led the evidence of Constable Kamokgelo Nwepe. He
testified that at the time of the incident,
he was a Constable
stationed at Boksburg Police Station. He accompanied Sergeant Makung
as a crew on crime prevention mission.
While performing their duties,
they received a complaint from CSC to the effect that there were
people contravening the National
Disaster Management Act at Whitfield
Super Spar. They drove to the location and observed that the
backup vehicle was already
on the scene. The shop was also full of
customers, and there was no social distancing. There was a person
standing behind the food
warmer. He questioned the employee behind
the warmer about the sale of hot food who responded that the employer
had instructed
him to sell the food. Two white men emerged and one of
them informed the police that they had permission to sell the food.
Constable
Makung then arrested the two men and put one of them in the
vehicle which he was driving, and the other in the backup vehicle.
[14] Constable
Nwepe further testified that when they arrived at the police station,
he took out some stationery, opened the
docket. It took about an hour
to open the docket. He denied that the Plaintiff was grabbed by the
hand, because he the latter was
cooperating. Afterwards the pair were
released on bail.
[15] During cross
examination Constable Ngwepe testified that he did not know the
identity of the person who notified them
of the complaint from SCS.
He could also not recall the identities of the backup officers. He
cannot recall the exact number of
people at Spar Whitfield. He saw
pap being sold at the store and it was not pre-packaged. He denied
that the customers could grab
pre- prepared pap from the counter. He
was not present when the plaintiff was placed in the police holding
cell.
[16] The Plaintiff
testified that he is an operational manager at Whitfield Spar. His
responsibility was by and in large the
administration of the store.
On the day in question, he was in the director’s office when he
received a phone call informing
him that the SAPS have arrested
Citradi. As he got down to the floor, he observed that the main door
of the store was closed, and
there were about 6 police officers. He
told the manager that he was the manager. The police took him to the
food section and showed
him the prepacked food on the bain marie. The
police informed him that he was contravening the Disaster Management.
[17] He denied that
the store was selling cooked hot food. He testified that during Covid
the glass from the counter to display
the prepacked food over the
foam trays. This was to enable the customers to pick up the
food which was already bar coded.
[18] Despite his
denial the police arrested him. He described the policeman who
arrested him as a tall man in blue overall.
As he arrested the
Plaintiff, he told him that he was going to spend the night in jail.
He pulled the Plaintiff towards the entrance
of the store and led him
to the police van. He testified that the store manager, Stereid, was
already arrested and was inside the
police van During the Plaintiff’s
arrest, the police forcefully pushed him into the van. This caused a
serious discomfort
as he was handcuffed. At the police they were
taken to the boardroom where the docket was opened. They were then
handcuffed together
with Stereid. Thereafter, their personal
belongings were taken before being led off to the cells. The
Plaintiff and Stereid were
kept in a cell where there were already 5
to 6 prisoners. The cell was about 6 x 4 metres in size. There was no
social distancing
in the cell, and he was worried that he would
contract the Covid virus. Later, their lawyers came to apply for
bail, only to be
told that there were no bail forms. As a result,
they were again handcuffed and returned to the cells. Due to the lack
of bail
forms, they could have been taken in and out of their cells
three times.
[19] He refuted the
Defendant’s version that there was no security in the store. He
also denied that the store was full
of people. He said there were
about 25 to 100 people allowed in the store. The sore sold prepacked
food. He denied ever receiving
a call via intercom.
[20] Asked how he
felt about the incident, the Plaintiff testified that he felt
degraded after the arrest. He is still scared
of the police to an
extent that he locks himself up when they come to the store. He
suffers from withdrawal symptoms. He cannot
complete tasks at work
like he used to. He develops panic attacks whenever he comes across
police roadblocks.
[21] Under cross
examination he testified that he did not know the police officers who
testified before the Court. He is not
sure if they were at the store
on the date of the incident. He maintained that he was arrested by a
tall police officer wearing
a blue overall. He could not answer
to the testimony of the two police officers as he did not deal with
them. In this regard
counsel for the defendants put it to the
plaintiff that the police could not fabricate their testimony as the
also did the paperwork.
[22] The Plaintiff
led the evidence of Miss Sophie Matosdacosta, an HR Manager at
Whitfield Super spar. She testified
that they had removed the
glass from the counter so that customers could pick up the prepared
food and leave on their own. The
bain maries were not heated to avoid
damaging the prepacked food. On the day in question, she came across
Citradi Rudolph standing
with the police officer. She walked past
them to her office. Whilst in the office, she suddenly noticed the
plaintiff going down
the stairs. After hearing noise, she went down
to the store and observed that the plaintiff was surrounded by close
to 8 cops.
However, Rudolph Citradi, the store manager was no longer
in the store. The cops were arguing with the plaintiff near the fruit
and veg area. Few minutes later she saw the police pulling the
plaintiff. The plaintiff looked terrified. Shen ten went back to
her
office. She testified that on the head office instructed them not
sell cooked meal so the food that was sold in the store was
packed
food with bar code. The customers were collecting their own food.
Head office had given her a list of stuff they were not
allowed to
sell under Covid and would visit the store to check compliance.
[23] She also
testified about the Plaintiff’s change of behaviour. He does
not greet or laugh like he used to before
the incident. He gets
easily irritated. Now she gets complaints that plaintiff is not kind
anymore.
[24] Under cross
examination Sophie testified that she did not see the policer officer
who arrested the plaintiff, but the
one who dragged him was wearing
overall with police uniform inside. She maintained that they removed
the glass from the counter,
and it is not possible to work from
behind it as alleged by the Defendant’s witness. Moreover, they
were working with skeleton
staff during covid period. On the
security, she testified that there were two securities, one for
inside the store, and the other
for outside the store.
[25] The
Plaintiff’s last witness was Mr Rudolph Korda, the store
manager at Whitfield Spar Supermarket. He testified
that when he was
paged to come inside the sore. On his arrival he noticed a
blond policewoman, who informed him that they
were not complying with
the COVID. Regulations because they were selling hot food to
customers. He informed her that they were
selling prepacked food
including pap and chicken which is put on the display. At that moment
he asked the police if he could go
and call his superiors, but before
he could leave a police man in overall grabbed him. He handcuffed
him, took him to the police
van and threw him inside. Later the
Plaintiff joined him in the van. They were both taken to the police
station. Upon arrival at
the police station, the police had his one
hand handcuffed together with that of the plaintiff. Fingerprints
were taken, and later
his lawyers were called to apply for bail.
[26] Under cross
examination, he maintained that he was paged to come to the customer
service. He observed that there was
a blond lady and other police
officers wearing blue overalls. He contradicted the Plaintiff’s
testimony that the person who
arrested him was tall. The witness,
instead, testified that the police officer who arrested the Plaintiff
was short and light.
LEGAL PRINCIPLES
[27] In terms of
the
Disaster Management Act, 2002
, no ‘cooked hot food’
may be sold to the public during the National State of Disaster.
Under Alert Level 4 Table 1,
Part E read with
Part I
, of the
regulations, the sale of hot food was permitted, but only for home
delivery. Counsel for the plaintiff had argued that
Whitfield
SuperSpar complied with the Regulations and did not sell hot cooked
food. He further submitted that the offence with
which the plaintiff
was charged did not fall within the list of offenses mentioned under
regulation 31.
According to him, police docket stated that the
Plaintiff was arrested for the contravention of
regulation
11(1)B(b)
-(d). This is clearly at odds with
sections 14
and
31
which
contains a list of offenses. Moreover, the conduct complained of is
not an offense under the regulations.
[28] In terms of
section 12 of the Constitution: “ Everyone has the right to
freedom and security of the person, which
right includes:-
(a) not to be deprived of
freedom arbitrarily without just cause;
(b) not to be detained
without trial.”
[29] In
Brentley
and Another v Mc Person
1999 (3) SA 854
(EC), the arresting
officer lacked knowledge of the essential requirements for
kidnapping, which led to an unlawful arrest and
detention giving rise
to liability for damages. It follows, therefore that good faith or a
reasonable mistake will not assist the
arrestor. As in
Duncan
supra,
the suspicion must rest on reasonable grounds. Once the
jurisdictional facts are established in accordance with section 40 of
the
CPA, a discretion is triggered to arrest or not. The police
officer is not obliged to arrest. See
Minister of Safety and
Security
2011(1) SACR 315 (SCA) par [28]. In paragraph [29] the
Supreme Court went on to say:
[30] Insofar as the
exercise of discretion which the arrestor must entertain before
effecting the arrest, the Supreme Court
of Appeal went on to state
that:
[31] As far as s
40(1) (b) is concerned, H J O van Heerden Ja said the following in
Duncan
(at 818H-J): ‘If the jurisdictional requirements
are satisfied, the peace officer may invoke the power conferred by
the subsection,
ie, he may arrest the suspect. In other words, he
then has a discretion as to whether or not to exercise that power (cf
Holigate-Mohammed
v Duke
[1984] 1 All E R 1054
(HL) at 1057). No
doubt the discretion must be properly exercised.”
EVALUATION
[32] The question
that arises from the above facts and authorities, is whether the
discretion to arrest the Plaintiff was
properly exercised. This calls
for objective enquiry. As pointed out by counsel for the Plaintiff,
according to the police docket,
the Plaintiff and his colleague were
alleged to have contravened
section 11(b)
–(d) of the
Disaster
Management Act. In
paragraph 6.6 of its plea, the defendant pleaded
that the arrest was justified on the ground that the Plaintiff
contravened regulation
11A of the Act. Regulation 11b(iv)(b)- (c)
provides: All businesses and other entities shall cease operations
during lockdown,
save for any business or entity involved in the
manufacturing, supply, or provision of an essential good or service.
(c) Retail
shops and shopping malls must be closed, except where
essential goods are sold and on condition that the person in control
of the
said store must put in place controls to ensure that customers
keep a distance of at least one squire meter from each other, and
that all directions in respect of hygienic conditions and the
exposure of persons to COVID-19 are adhered to.
[33] The evidence
by Sophie that there was one security personnel inside the store, and
the other outside the store was not
challenged by the defendants.
According to the Plaintiff, the head office often came to the store
to check if they were complying
with the COVID-19 regulations. Food
packages from the head office were displaced in the trays, and they
could not be heated up
to avoid damaging the package. I have no
reason to doubt her version that they sold prepacked meal with bad
coded packets.
Sergeant Makung’s evidence that they could not
arrest the employee who was dishing up hot food because of lack of
access
via the counter is highly improbable, given the number of
police officers who were at the scene. They could not do the bare
minimum
of calling him to come out from where he was selling. It
follows that the decision to arrest the Plaintiff was not taken
properly.
He is an administrative manager, while Rudolph Stereid is a
store manager. If the discretion was exercised rationally, the police
would have established that his functions had nothing to do with the
sale of food in the store. At best the police had arrested
the
Plaintiff at his place of employment, where his attendance would have
been secured by means of summons. I therefore accept
the Plaintiff’s
version that there was no contravention of the
Disaster Management
Act.
[34
] Although the
police arrested the Plaintiff for contravening
regulation 11B
, large
part of the evidence was concentrated on the sale of hot food, which
did not fall under the list of offenses prescribed
in the relevant
regulations. Their evidence was poor, and despite having called
for back up, no witnesses other than Sergeant
Makung’s crew
member, Nwepe was called to corroborate their version. The Plaintiff
and his witnesses eloquently described
the event of what transpired
at Whitfield Super Spar and have no reason to doubt their testimony.
I agree with the Plaintiff’’
submission that there is
contradiction between the Defendant’s witnesses versions as to
why the person who allegedly found
selling hot food behind the
counter was not arrested. Objectively viewed, the balance of
probabilities favours the Plaintiff.
[35] Consequently the
following order is made:
(1) The Defendant
is ordered to pay the Plaintiff’s proven damages;
(2) The costs of
this action are deferred to the Court hearing the Quantum.
MALUNGANA
AJ
ACTING
JUDGE OF THE HIGH COURT
JOHANNESBURG
Heard
on:
15 October 2024
Delivered
on: 28 February 2025
For
the Plaintiff: Adv X.T. Van Niekerk instructed by ML Schoeman
Attorneys
For
the Defendants: Adv Liphoto instructed by State Attorney,
Johannesburg
[1]
Duncan
v Minister of Law and Order
[1986] ZASCA 24
[1986] 2 All SA 241
(A);
1986 (2) SA 805
(A) at 818G-H.
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