Case Law[2025] ZAGPJHC 219South Africa
Nooe v Minister of Police and Another (2021/7425) [2025] ZAGPJHC 219 (4 March 2025)
High Court of South Africa (Gauteng Division, Johannesburg)
4 March 2025
Headnotes
that, the debt against the first defendant arose on 16/03/2020 being the date in which the plaintiff was arrested and detained, therefore the Notices in terms of section 3(1) (a) that were sent respectively on 26/10/2020 and 10/11/2020 were not sent timeously.
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## Nooe v Minister of Police and Another (2021/7425) [2025] ZAGPJHC 219 (4 March 2025)
Nooe v Minister of Police and Another (2021/7425) [2025] ZAGPJHC 219 (4 March 2025)
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sino date 4 March 2025
REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA,
GAUTENG
LOCAL DIVISION, JOHANNESBURG
CASE
NO. 2021/7425
(1)
REPORTABLE: NO/YES
(2)
OF INTEREST TO OTHER JUDGES:
NO/YES
(3)
REVISED. NO/YES
In
the matter between:
Tebogo
Edwin Nooe
Plaintiff/Respondent
And
The Minister of
Police
1
st
Defendant/Applicant
The
DPP
2
nd
Defendant
This
Judgment is deemed to have been handed down electronically by
circulation to the parties’ representatives via email and
uploaded onto the caselines system 04 March 2025
Judgment- Leave to Appeal
Thupaatlase AJ
Introduction
[1]
The plaintiff instituted action against the first and second
defendants for damages arising from alleged unlawful arrest,
detention,
and malicious prosecution.
[2]
The plaintiff’s summons was met with a special plea alleging
that the plaintiff had failed to comply with the provisions
of
Section 3 of the Institution of Legal Proceedings against Certain
Organs of State Act 40 of 2002 (“the Act), which require
Notice
of the contemplated action to be served within a prescribed period of
six (6) months from the date on which the debt became
due.
[3]
Initially, the special plea was raised by both the first and second
defendant, however the second defendant subsequently abandoned
the
special plea, conceding that Notice was served within the prescribed
period.
[4]
The question for adjudication before was when did the debt became due
in terms of Section 3(2) of the Act where the claim was
one for
unlawful arrest and detention. The first defendant contended that the
debt had become due on the day the plaintiff was
arrested, whereas
the plaintiff argued that the debt only became due after the charges
against him had been withdrawn.
[5]
The court concluded that at the time of the arrest and detention, the
plaintiff did not have all the facts giving rise to the
debt. The
arrest and detention constituted a continuous act and no personal
injury had been done to the accused until the prosecution,
which was
determined by his discharge, therefore the debt arose at discharge.
It is this finding that the plaintiff is seeking
leave to appeal
against.
Grounds
of Appeal
[6]
The first defendant/applicant is seeking leave to appeal to the
Supreme Court of Appeal alternatively to the full court of the
South
Gauteng High Court against the whole my judgment and order.
[7]
The first defendant/applicant submitted a comprehensive ground of
appeal alleging that this court erred in fact and or law when
it made
the following rulings and order:
1.that the Plaintiff debt against the
first defendant arose on the 26/08/2020 being the date in which the
criminal case against
the plaintiff was withdrawn.
2. that the notices in terms of
section 3(1) of Institution of Legal Proceedings Against Certain
Organs of State Act, 40 of 2002
(the Act) sent to the provincial
Commissioner of Police on 26/10/2020 and the Minister of Police on
26/10/2020 were sent within
6 months from date that the criminal case
against the plaintiff was withdrawn and therefore that the Notice in
terms of section
3(1) (a) was timeous and therefore no need for a
condonation application despite the fact that the applicant had
raised the special
plea for non-compliance with section 3 of the Act.
3. It was submitted by the first
defendant that the court should have held that, the debt against the
first defendant arose on 16/03/2020
being the date in which the
plaintiff was arrested and detained, therefore the Notices in terms
of section 3(1) (a) that were sent
respectively on 26/10/2020 and
10/11/2020 were not sent timeously.
4. It is the argument of the first
defendant/applicant that the court should have concluded that the
plaintiff was barred from bringing
the legal proceedings against the
first defendant/applicant as his action had prescribed.
5. the court erred in fact and or law
when dismissing the first defendant’s special and upheld the
plaintiff's argument
which was raised from the bar, that the debt
against the first defendant arose on the day on which the criminal
case against the
plaintiff was withdrawn.
5. in terms of section 3(1) (a) of the
Act reads as follows: ‘ a debt may not be regarded as being due
until the creditor
has knowledge of the identity of the organ of
state and of the facts giving rise to the debt, but a creditor must
be regarded as
has having acquired such knowledge as soon as he
or she or it could have acquired it by exercising reasonable care,
unless
the organ of State wilfully prevented him or her of it from
acquiring such knowledge.’
6.in terms of section 3 (3) (b) of the
Act, a debt referred to in section 2 (2) (a) must be regarded as
having become due on the
fixed date.
[8]
As can be discerned from the grounds above, the first
defendant/applicant submitted comprehensive grounds showing how I
erred
in law and or fact in my finding. The grounds were subsequently
followed by another lengthy grounds referred as supplementary
grounds.
In the main the grounds amounts to whether the court was
correct in holding that the Notice as envisaged by Section 3 of the
Act
was served within the prescribed period of six months which meant
that there was no need for the plaintiff to apply for condonation.
The
Law
[9]
The approach that should guide this court in arriving at a decision
whether to grant leave to appeal or not was stated succinctly
in
Mount Chevaux Trust v Tina Goosen
&
Others
2014 JDR 2325 LCC at para [6]
that ‘it is clear that the threshold for granting leave to
appeal against judgment of a High
Court has been raised in the new
Act. The former test whether leave to appeal should be granted was a
reasonable prospect that
another court may come to a different
conclusion. See
Van Heerden v Cronwright
and Others
1985 (2) SA 342
(T) at 343H.
The use of the word ‘would’ in the new statute indicates
a measure of certainty that another court will
differ from the court
whose judgment is sought to be appealed against’.
[17] There is a clear recognition of
the heightened threshold in cases of application for leave in terms
of the new statutory regime.
In
Dexgroup (Pty) Ltd v Trusco Group
Intl (Pty) Ltd
2013 (6) SA 520
(SCA) at para [24] the court held
that: ‘The need to obtain leave to appeal is a valuable tool in
ensuring that scarce judicial
resources are not spent on appeals that
lack merit. It should in this case be deployed by refusing leave to
appeal’.
[18] In the case of
Ramakatsa and
Others v African National Congress and Another
[2021] ZASCA 31
(31 March 2021] the SCA gave an imprimatur to that position by
stating that: ‘ Turning the focus to the relevant provisions
of
the Superior Courts Act (the SC Act), leave to appeal may only be
granted where judges concerned are of the opinion that the
appeal
would have a reasonable prospect of success or there are compelling
reasons which exist why the appeal should be heard such
as the
interests of justice… I am mindful of the decisions at high
court level debating whether the use of the word ‘would’
as opposed to ‘could’ possibly mean that the threshold
for granting the appeal has been raised. If a reasonable prospect
of
success is established, leave should be granted…The test of
reasonable prospects postulates a dispassionate decision
based on the
facts and the law that a court of appeal could reasonably arrive at a
conclusion different to that of the trial court.
In other words, the
appellants in this matter need to convince this Court on proper
grounds that they have prospects of success
on appeal. Those
prospects of success must not be remote, but there must exist a
reasonable chance of succeeding. A sound rational
basis for the
conclusion that there are prospects of success must be shown to
exist’.
[10]
It is clear that the test whether the requirement of section 17(1)
(a) of the Act is stringent. In the case of
MEC
for Health, Eastern Cape v Mkhitha and Another
[2016] ZASCA 176
(25 November 2016) the court at
para [16]
that ‘Once again it is necessary to say that leave, especially
to this court, must not be granted unless there is
truly a reasonable
prospect of success.
Section 17
(1) (a) of the
Superior Courts Act 10
of 2013
make it clear that leave to appeal may only be given where
the judge concerned is of the opinion that the appeal
would
have
a reasonable prospect of success; or the there is some other
compelling reason why it should be heard’.
[11]
At para [17] of the judgment the court continued to set the test as
follows: ‘ An applicant for leave to appeal must
convince the
court on proper grounds that there is reasonable or realistic chance
of success on appeal. A mere possibility of success,
an arguable case
of one that is not hopeless, is not enough. There must be sound,
rational basis to conclude reasonable prospect
of success on appeal’.
Analysis
[12]
The above legal principles emphasise that the requirement for a
successful leave to appeal is more than a possibility
that another
court
might
come to a different conclusion. The test is
whether there is reasonable prospect of success that another court
would
come to a different conclusion.
[13]
The question before the court was when the debt became due in terms
of Section 3(2) of the Act where the claim was one for
unlawful
arrest and detention. Was it at the time of the arrest or when the
charges against the plaintiff were eventually withdrawn.
The first
defendant contended that the debt had become due on the day the
plaintiff was arrested, whereas the plaintiff argued
that the debt
only became due after the charges against him had been withdrawn.
[14]
The first defendant based her argument on an unreported judgment of
this division (
Mataboge and Another v Minister of Police and
Another
(16/17654) delivered on 25/08/2017) and urged the court
to follow that decision.
Mataboge
refers to the judgment of
Spilg J, in the case of
Makhwelo v Minister of Safety and Security
2017 (1) SA 274
(GJ) and contends that the conclusion supports
the argument that the debt arises at the time of the arrest. I
respectfully
differed with this contention and held the view that a
proper reading of the
Makhwelo
judgment did not support the
conclusion reached in
Mataboge
.
[15]
In distinguishing the two judgments and thereby answering the
question as to when does the debt arise, the court had
to
differentiate and identify the plaintiff’s claim. I classified
a claim for wrongful deprivation of liberty and arrest
as being claim
based on
Actio iniuriarum.
I found this distinction to be
important in that it was under the
Aquilian
action that
Mataboge
appeared to have relied in order to conclude that the
debt became due at the time of arrest, however in the
Actio
iniuriarum
, the debt became due when the charges were withdrawn
against the plaintiff.
[16]
Also, precedent suggests that the objective knowledge of unlawfulness
as a result of lack of reasonable suspicion on
the part of the
arresting officer, who arrests without a warrant of arrest, only
manifests after acquittal or withdrawal of charges.
This is so
because during the trial, the arresting officer can still justify his
or her action and show that he acted reasonably.
This justification
becomes relevant during trial.
[17]
The court also held that the object and purpose of the Act was to
alert the organ of State to a contemplated action against
it and
given its extensive activities, large staff and so forth, the
rationale for the enactment would be nugatory if it were to
be
expected that whenever police effect an arrest, then immediately a
notice must be given. The courts would also be overwhelmed
with
condonation applications. This will burden the already heavy court
rolls.
[18]
The court concluded that at the time of the arrest and detention, the
plaintiff did not have all the facts giving rise to the
debt. The
arrest and detention constituted a continuous act and no personal
injury had been done to the accused until the prosecution,
which was
determined by his discharge, therefore the debt arising at discharge.
The court followed the decision of
Makhwelo.
[19]
I have considered the submissions by both parties, and I am satisfied
that given the conflicting interpretation of the legal
position and
also taken into account the impact of the section 3 Notice in the
overall litigation against Organs of State this
is a compelling
ground to grant the application for leave to appeal as envisaged by
section 17(1)(b) of the Act.
[20]
I am also persuaded that the issues raised by the first defendant/
applicant in its application for leave to appeal are issues
in
respect of which another court is likely to reach conclusions
different to those reached by me. I am therefore of the view that
there are reasonable prospects of another court making factual
findings and coming to legal conclusions at variance with my factual
findings and legal conclusions. The appeal, therefore, in my view,
does have a reasonable prospect of success as contemplated by
section
17(1) (b) of the Act.
Order
In
the circumstances, the following order is made:
(1) The first
defendant/applicant’s application for leave to appeal
succeeds.
(2) The first defendant/
applicant is granted leave to appeal to the Full Court of this
Division.
(3) The costs of this
application for leave to appeal shall be costs in the appeal.
THUPAATLASE
AJ
ACTING
JUDGE
GAUTENG
LOCAL DIVISION JOHANNESBURG
Date
of Hearing: 20 September 2024
Judgment
Delivered: 04 March 2025.
For
the Plaintiff/ Respondent: Adv. L Matsiela
Instructed
by: Dudula Attorneys Incorporated
For
the 1
st
Defendant/Applicant: Adv. L Liphoto
Instructed
by: State Attorney: Johannesburg
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