Case Law[2025] ZAGPJHC 982South Africa
Thomas v Minister of Police and Another (31702/2017) [2025] ZAGPJHC 982 (30 September 2025)
High Court of South Africa (Gauteng Division, Johannesburg)
30 September 2025
Judgment
begin wrapper
begin container
begin header
begin slogan-floater
end slogan-floater
- About SAFLII
About SAFLII
- Databases
Databases
- Search
Search
- Terms of Use
Terms of Use
- RSS Feeds
RSS Feeds
end header
begin main
begin center
# South Africa: South Gauteng High Court, Johannesburg
South Africa: South Gauteng High Court, Johannesburg
You are here:
SAFLII
>>
Databases
>>
South Africa: South Gauteng High Court, Johannesburg
>>
2025
>>
[2025] ZAGPJHC 982
|
Noteup
|
LawCite
sino index
## Thomas v Minister of Police and Another (31702/2017) [2025] ZAGPJHC 982 (30 September 2025)
Thomas v Minister of Police and Another (31702/2017) [2025] ZAGPJHC 982 (30 September 2025)
Download original files
PDF format
RTF format
make_database: source=/home/saflii//raw/ZAGPJHC/Data/2025_982.html
sino date 30 September 2025
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, JOHANNESBURG
CASE
NO: 31702/2017
(1)
REPORTABLE: NO
(2)
OF INTEREST TO OTHER JUDGES: NO
(3)
REVISED.
30
September 2025
In
the matter between:
ZANTON
MELVYN
THOMAS
Plaintiff
and
THE
MINISTER OF
POLICE
First Defendant
THE
NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS
Second Defendant
DATE
OF JUDGMENT:
This judgment is issued by the Judge whose name is
reflected herein and is submitted electronically to the parties/their
legal representatives
by email. The judgment is further uploaded to
the electronic file of this matter on CaseLines by the Judge’s
secretary. The
date of the judgment is deemed to be 30 September
2025.
JUDGMENT
KHASHANE
MANAMELA, AJ
Introduction
[1]
The plaintiff, Mr Zanton Melvyn Thomas, is a self-employed
businessperson and a resident of Lenasia, Johannesburg. In April
2017,
the plaintiff was incarcerated for about fourteen days
following his mother’s complaint to the police which included
that
he broke window(s) to the house she shared with him. She later
withdrew the complaint, which led to the release of the plaintiff
from jail.
[2]
The plaintiff blames the Minister of Police, the first defendant, and
the National Director of Public Prosecutions, the second
defendant,
for his prolonged incarceration, which according to him was prolonged
by their refusal for the complainant to withdraw
the complaint and an
erroneous (as it has been withdrawn) record of a previous conviction
for fraud to his name.
[3]
On 24 August 2017, the plaintiff caused summons to be issued against
the defendants comprising three claims, as follows: (a)
unlawful
arrest without a warrant by members of the South African Police
Service (‘SAPS’ or ‘the police’);
[1]
(b) erroneous record of previous conviction of the plaintiff on a
withdrawn charge of fraud in Bellville, Cape Town,
[2]
and (c) injury to his left leg allegedly sustained by the plaintiff
from a spider bite whilst incarcerated.
[3]
He seeks compensation from the defendants in a total amount of R15
million. The defendants are disputing the plaintiff’s
claims in
their nature and extent.
[4]
[4]
The matter became part-heard, after it came
before me for a trial scheduled for three to four days from 10 to 13
March 2025. Mr
J Keyser appeared for the plaintiff and Mr D Mphephu
appeared for the defendants. The trial could not be finalised and
closing
legal argument by counsel only took place on 9 May 2025
through a virtual link, when this judgment was reserved.
Pleadings
(essentials thereof)
General
[5]
The
pleadings closed without delivery of a replication by the plaintiff.
As already stated, the plaintiff’s claim comprises
three heads
of claim, branded A, B and C. I consider it necessary to reflect the
essentials of these claims, accompanied by aspects
of the defendants’
plea.
Plaintiff’s
Claim A (and defendants’ plea thereto)
[6]
The plaintiff claimed that on 13 April 2017, he was unlawfully
arrested without a warrant by members of SAPS, acting within the
course and scope of their employment with the Minister of Police
(‘the Minister’), the first defendant. He was accused
of
malicious damage to property (‘MDP’). He pleaded that his
arrest was unlawful, as he did not commit the crime of
MDP and as the
arrest was not justified under section 40
[5]
of the Criminal Procedure Act 51 of 1977 (‘the CPA’). In
the alternative, the plaintiff claimed that his detention
was
malicious and unlawful for a number of reasons, including from the
purview of section 56
[6]
of the
CPA.
[7]
The plaintiff sought compensation for what he considers unlawful and
unreasonable detention at the Lenasia Police station (‘Lenasia
SAPS’) cells until 18 April 2017. He made his first appearance
before the Lenasia Magistrates Court (‘Lenasia Court’)
on
18 April 2017. His mother’s attempt to withdraw the MDP
complaint was refused by an unknown public prosecutor, acting
within
the course and scope of his or her employment with the National
Director of Public Prosecutions (‘the NDPP’),
alternatively the Lenasia SAPS. Also, the NDPP acted negligently by
not informing the Lenasia court that the complainant wanted
to
withdraw her complaint. Consequently, the plaintiff was incarcerated
for a further seven days at the Johannesburg prison. He
was released
from prison on 25
[7]
April 2017,
when the charges against him were withdrawn. The plaintiff pleaded
that, consequently, he suffered damages in the amount
of R2 million
for injury to his privacy, dignity and bodily integrity, due to his
incarceration.
[8]
The defendants’ case with regard to plaintiff’s Claim A
is that the plaintiff was lawfully arrested by members of the
Lenasia
SAPS on 13 April 2017, albeit without a warrant, as envisaged by
section 40(1)(b) of the CPA.
[8]
The plaintiff was reasonably suspected of committing a schedule 1
offence. He was lawfully detained at the Lenasia SAPS until he
was
released. The latter averment was amended without objection on the
first day of the hearing to the effect that the plaintiff
was
lawfully and reasonably detained at Lenasia SAPS until 18 April 2017
and, thereafter, at the Johannesburg prison until 24 (sc.
25)
[9]
April 2017. The defendants mostly denied the allegations made in
support of Claim A.
Claim B (and
defendants’ plea thereto)
[9]
This head of claim relates to an alleged previous conviction of the
plaintiff on a charge of fraud in Bellville, Cape Town (under
CAS
541/12/2010) (‘the criminal record’). The plaintiff
pleaded that when he was informed of the criminal record by
the
prosecutor at his first appearance, on 18 April 2017, before the
Lenasia Court, he denied same. It is now common cause between
the
parties that the criminal record does not exist. The plaintiff says
that it was added unlawfully or wrongfully to his name
(i.e. SAP69).
According to the plaintiff the criminal record led to his further
incarceration (on the MDP charge) for the period
of seven days,
referred to under Claim A above. Although, he was unaware of it, the
plaintiff suspects that the criminal record
may have led to his
failure or inability to secure employment in the past. He suffered
damages due to loss of earnings or earning
capacity or what he
branded ‘Loss of Employability/Embarrassment/Damaged
Reputation’.
[10]
Claim B
is in the amount of R15 000 000.
[10] The
defendants, as with Claim A, pleaded that the plaintiff was lawfully
arrested by the police on 13 April 2017 without
a warrant in
compliance with section 40(1)(b) of the CPA. The defendants simply
(without expatiation) denied the remainder of the
allegations made by
the plaintiff in support of his Claim B.
Claim C (and
defendants’ plea thereto)
[11] Claim C
relates to an alleged injury to the plaintiff’s left leg
sustained during his incarceration at the Johannesburg
prison from 18
to 24 April 2017. He seeks compensation from the NDPP, alternatively
the police, for pain and suffering arising
from the injury. Claim C
is also for compensation for emotional and psychological trauma
allegedly suffered due to the plaintiff’s
detention. He,
further, claims to be suffering from post-traumatic stress disorder
(‘PTSD’), anxiety and depression,
as a result. Claim C is
in the amount of R3 250 000.
[12] The defendants
also call for the dismissal with costs of the plaintiff’s Claim
C, on the ground that the plaintiff
was lawfully arrested without a
warrant in compliance with section 40(1)(b). The remainder of the
allegations are again denied
without further ado.
Testimony
of the witnesses, written expert evidence and counsel’s
submissions
General
[13] The parties
called witnesses to give oral evidence before the Court advancing
their respective cases. The parties, also,
relied on the written
reports by medical experts, who assessed the plaintiff, regarding the
impact of his arrest and incarceration
in April 2017, as well as the
criminal record. I deal with the pertinent issues from the oral
evidence and the expert reports,
next.
Mr Thomas (the
plaintiff, as the first witness in his case)
[14] The plaintiff,
Mr Thomas, was the first witness to take the stand during the trial
to advance his case. His testimony
included the following. He is
currently 55 years of age and unmarried with children from previous
marriage(s). The children are
not staying with him. He stays with his
mother in Lenasia. He is not employed, but derives income from the
rental of his business
or business premises. On 13 April 2017 he was
arrested by the police. His mother had called the police on him. He
was in his car,
parked in the yard and consuming alcohol. He had
emotional issues emanating from the divorce from his ex-wife and his
lack of access
to their son. His mother complained about his
drinking. He shouted at her. After he started the engine of the car,
his mother came
forward and forced him to stay. His mother called the
police and they came to the house around 20h00 on 12 April 2017. The
police
gave him a warning. But, after he continued shouting at his
mother, she called the police again. They returned and took him to
Lenasia SAPS where he was detained on a complaint of MDP. But he had
only touched or pushed a window pane to close it and it cracked.
This
was already in the morning of 13 April 2017. The next day was a
public holiday of Good Friday and the following Monday, on
17 April
2017, was another public holiday and the plaintiff’s birthday.
He waited all day long, on 13 April 2017, to be taken
to court, but
in vain. His request for police bail or, in his words, ‘station
bail’, was to no avail.
[15]
On 18 April 2017, he was taken to the Lenasia Court and held in a
crowded cell. It was extremely busy. He was afraid
of his fellow
inmates. Amongst them was a gangster who had killed his father. But I
remember that at some stage in his testimony
the plaintiff said the
victim was the gangster’s uncle. The plaintiff and the gangster
were the last to be called into court
and they were handcuffed
together. The gangster was granted R500 bail, despite his murder
charge, but the plaintiff was not. I
hasten to say that I found this
incredible. Ms Muller, a senior public prosecutor at Lenasia Court,
who came later to testify for
the defendants actually disputed
this.
[11]
According to the
plaintiff, the prosecutor refused when his mother wanted to withdraw
the complaint against him. The matter was
postponed, despite the
presiding magistrate saying that the plaintiff should get bail. I
also found this part incredible. I will
say more below. The plaintiff
was transported to Johannesburg prison, colloquially known as Sun
City.
[16] At the
Johannesburg prison, the plaintiff says he came across very dangerous
people in the cells. It was packed and the
food and living conditions
were horrible. He was threatened, but some people promised to look
after him. His experience whilst
there included observing inmates
being assaulted by prison staff and inmates assaulting one another.
He had some reprieve when
he managed to source in some cash and
cigarettes from his shop through his girlfriend. At some stage during
his testimony the plaintiff
appeared to be emotional, but some of it
appeared to me to be exaggerated.
[17] On 25 April
2017, he was transported to the Lenasia Court. When he appeared in
court he was told his case has been withdrawn.
When he inquired about
why he had to spend all this time in jail he was told that he had a
criminal record and that is the reason
why he did not get bail. He
felt that his dignity had been tarnished and he is embarrassed
explaining to friends, family and church
members about his
incarceration. He grew up in a very dignified family and started
drinking only in 2017. His credit score had
declined without
explanation. He is unable to pay maintenance for his kid now. The
prosecutor ought to have been more diligent
in verifying the criminal
record and not just insisted that he should go prison. He would not
have experienced the trauma he did.
The plaintiff appeared very
emotional around this stage of his testimony, and I even offered a
comfort break.
[18] The plaintiff
was referred by his counsel to various documents in the trial bundle,
including those from the SAPS crime
administration system regarding
the criminal record. He told the Court the crime of fraud relates to
his ex-wife. They were still
living in Cape Town when they were
charged for her deeds, but charges against him were subsequently
withdrawn. His ex-wife, however,
ended up being convicted of fraud
and sentenced to five years imprisonment.
[19]
The plaintiff was also referred to a letter or note by a certain Ms T
Pillay, dated 21 February 2018.
[12]
The plaintiff said that years back he was informed by Ms Pillay, his
ex-girlfriend, to apply for a position of a salesperson where
she
worked. He did not get the job, but was told subsequently that,
although he was the perfect person for the job, only declined
due to
the criminal record. He had similar experience elsewhere, including
by his previous employer and relative(s). He started
drinking as a
result.
He
was not aware that he had a criminal record, until in April 2017 when
he appeared in the Lenasia Court. It is common cause that
the
erroneous criminal record has since been rectified by the State.
[13]
But the plaintiff told the Court that the whole ordeal has had a
major effect on his life. He was 42 years starting his life and
he
had opened up his own business and suddenly everything fell apart. He
wanted to achieve, but all doors were closed.
[20]
The plaintiff’s testimony under
cross
examination
included what appears next
.
His highest academic qualification is a grade 10. He left school in
grade 11. He confirmed that on 12 April 2017, he had an argument
with
his mother and she called the police, as she was scared. When the
police arrived for the first time, they did not arrest him,
but only
told him to calm down and be peaceful. He did not heed the advice and
they returned (after his mother called them again)
around midnight to
arrest him. The police did not tell him the reason for his arrest,
although he was given a document pertaining
to his rights, which
clearly reflected the MDP offence.
[14]
He now confirmed that he broke a window and this prompted his
mother to call the police. This was upon being told by the
defendants’ counsel that Sergeant Qwanyashe, previously with
the Lenasia SAPS, would come tell the Court that he was violent
on
the day he was arrested and had, actually, broken a window. The
plaintiff changed his earlier version that he merely touched
the
window. I got the impression that the plaintiff - in some
respects – was making up part of his story as he testified.
This includes when he started consuming alcohol. He also conceded
that the police had the right to arrest him. He insisted that
he was
denied bail due the criminal record. Counsel for the defendants put
to him that he was released due to the withdrawal by
his mother, as
the criminal record remained added to the plaintiff’s name
until years later on 19 February 2021.
[15]
He conceded that his released from jail was due to the withdrawal
statement made by his mother on 25 April 2017. The plaintiff,
despite
his earlier statement that the 2017 arrest on the MDP offence was his
first, conceded that he was previously arrested for
the Bellville
fraud proceedings relating to the criminal record. The detectives
picked him up from his shop and placed him in jail
in Alberton.
[21]
At the beginning of the second day of trial, on 11 March 2025,
counsel for the plaintiff applied for the re-opening of
his client’s
case in order to deal with Claim C. He had omitted to deal with this
the previous day when the plaintiff, testified.
This was allowed in
the absence of a real objection from the defendants. The plaintiff
testified that on 24 April 2017, whilst
still in custody, he was
bitten by a spider. It didn't seem to be a serious injury, when he
was released. He simply washed the
injury or wound with medication
bought for him by his mother, but days later, on 19 May 2017, he saw
Dr GV Naidoo. Dr Naidoo treated
him and explained to the plaintiff
that he had been bitten by a black spider. It took him one and half
weeks to get better. The
medical note issued to the plaintiff by Dr
Naidoo is dated 28 January 2019. Evidently, this was more than one
and half years after
the consultation. But in terms of Dr Naidoo’s
note, the plaintiff was booked off work until 22 May 2017.
[16]
The plaintiff confirmed the photographs, in the trial bundle,
depicting the alleged injury/spider bite.
[17]
I must add that there was no allusion to a spider bite in the
pleadings, only to an injury.
[18]
Under his cross-examination on Claim C, counsel for the defendants
pointed out the ‘discrepancies’ regarding dates
on Dr
Naidoo’s medical note, as already indicated. Counsel, branded
the medical note a contrived afterthought. But, the plaintiff
mentioned that he lacks knowledge on how long a black spider bite
takes to get worse.
Ms
Isabel Violet Docrat (the
complainant
and plaintiff’s mother, as plaintiff’s second witness)
[22] The second
witness to testify in the plaintiff’s case was Ms Isabel Violet
Docrat, the plaintiff’s mother.
She has a hearing problem and
uses a hearing-aid in the left ear. She formerly worked as a teacher
and was 83 years old at the
time of her testimony. She confirmed that
she complained about the MDP to the Lenasia SAPS. She also told the
Court that the plaintiff
was drunk and wanted money. She called the
police to keep him for the night. It was the first time this
happened, she added. But
she went to the police the following day to
withdraw the complaint, but they refused. They did not give her a
reason. This was
on 13 April 2017. She went to Lenasia Court on 18
April 2017, when the plaintiff was refused bail due to the criminal
record. She
did not remember whom she spoke to, but they again
refused for her to withdraw the complaint. She went back to court on
25 Apri
l 2017. She mentioned that this was when she found out
about the fraud case. She confirmed her statement of withdrawal of
the case
made on 25 April 2017.
[23] Her cross
examination included the following. She called the police after the
plaintiff broke a six-pane window which
he tried to force open. She
was scared, as an elderly person. At some stage I got the impression
that the witness seemed to be
in some form of pain and, even, looked
confused. On 25 April 2017, she spoke to the prosecutor, the same
prosecutor as before.
This time the prosecutor allowed her to
withdraw the case against her son, the plaintiff.
Ms Carlette Muller
(senior public prosecutor, as the defendants’ first witness)
[24]
The
first
witness to testify for the defendants was Ms Carlette Muller. What
follows
are the pertinent parts of her testimony. She is the senior public
prosecutor at the Lenasia Court and had been a prosecutor
for 33
years. Her duties or role included receiving and reading dockets. The
volume of her duties doubles over long weekends, such
as the one
during which the plaintiff made his first appearance on 18 April
2017. His docket was presented to her. After reading
it she decided
that the plaintiff should be prosecuted and that the matter should be
placed on the roll. This was on the basis
of the statement made by
the complainant of MDP in the form of a broken window with the
estimated value of R360.
[19]
The plaintiff was not given bail because in cases where there is a
domestic relationship - to get bail - an accused ought to indicate
an
alternative address which would have to be verified by the police.
Further, reference is also made to the profile of the accused
in the
B section of the docket. In the plaintiff’s docket there was
reference to the Bellville criminal record. Ms Muller
mentioned that
this was the second ground for opposing bail. She noted that the
matter was remanded for formal bail application.
[25]
Regarding the complainant’s testimony that she advised the
prosecutor on 18 April 2017 that she was withdrawing
the case, Ms
Muller testified that no matter will be withdrawn without written
representations from the accused person
or
withdrawal
statement
from the complainant. Both of them ought to be consulted. The case
against the plaintiff was withdrawn on the basis of
the withdrawal
statement made by the complainant. The plaintiff had indicated that
he occupies the adjacent shack and, thus, not
sharing residence with
the complainant.
[20]
The
process included mediation between the accused and the complainant.
[26] The cross
examination of Ms Muller by the plaintiff’s counsel
concentrated on the fact that she was not personally
involved in most
of the material activities, including attending court. It is common
cause that the material activities were attended
to by her
colleagues. She conceded this much. But she would be aware of
developments or activities from a reading of the section
C in the
docket. If the mother's address was given it would have been in the
section C, as they need to verify the address. The
fact that it was
an MDP case involving property valued at R360, did not matter. At
this stage, I got the impression that the witness
seems frank and
straightforward. She insisted that it is a general practice at any
court, due to probability of intimidation of
the witness and fear of
the accused reoffending. Counsel for the plaintiff disputed that the
CPA forbade the granting of bail for
MDP. The witness agreed to that,
but persisted that those are the facts that they use to oppose bail,
even if the plaintiff did
not have a criminal record. He had to
indicate an alternative address. She denied the plaintiff’s
assertion that R500 bail
was granted to an accused charged with
murder in the Lenasia Court. She, further, confirmed that a
withdrawal statement is taken
by the police. The matter would have
been in all probabilities not enrolled for a hearing if the
complainant on 13 April 2017 have
withdrawn the complaint, Ms Muller
confirmed. She also testified about the length of time it takes for
verification of address.
Further, that they are only allowed to set
down for hearing a specified number of matters per day.
Attorney-client issue
before the Court
[27] The second day
of hearing ended up earlier than scheduled due to an incident - of an
attorney-client nature – involving
the plaintiff and Mr Keyser,
his attorney of record and counsel before the Court. The Court was
asked to intervene and I called
the plaintiff to the fore and asked
him to address the Court directly on whether he wanted to continue
with the trial without any
legal representation or had other plans.
But, eventually the plaintiff confirmed that he would retain Mr
Keyser, as his attorney
in the matter. The Court adjourned earlier at
the request of plaintiff’s counsel to allow a ‘cooling-off’
moment
before resumption of the trial the next morning.
Mr Lunga Qwanyashe
(the arresting police officer, as the defendants’ second
witness)
[28] The third day
of trial was on 12 March 2025. Mr Lunga Qwanyashe took the stand as
the second witness for the defendants.
He testified through a
Zulu-English interpreter. His testimony included what appears next.
He has been a policeman since 2005.
At the time of his testimony he
was a sergeant attached to the infrastructure department of the SAPS.
In 2017, when the incident
material to this matter occurred, he was
at the sector policing of the Lenasia SAPS. He confirmed that he
arrested the plaintiff
on 12 or 13 April 2017, after a case of MDP
was opened by the complainant for broken windows to her house. He
attended at the complainant’s
address, but initially could not
find the plaintiff. He interviewed the complainant and she mentioned
to him that the plaintiff
was drunk and had become violent. Upon her
request, he gave her his cellphone numbers to call him directly in
case the plaintiff
returned. The complainant called around 01h00 and
informed him that the plaintiff had indeed returned to the house and
he was pulling
the butler-door as he wanted to get into the house by
force. Sergeant Qwanyashe and colleague(s) returned to the
complainant’s
address. They found the plaintiff hiding at the
back. The complainant mentioned that she was afraid of the plaintiff
and wanted
him to be taken away. She refused the plaintiff’s
request to talk to her and mentioned that she will talk to him in
court.
The plaintiff was arrested without any resistance. Sergeant
Qwanyashe confirmed that he was protecting the complainant from the
plaintiff. The plaintiff’s rights were also explained or read
to him. I got the impression that the witness was very relaxed
and
seemed confident and could recall the material he was testifying on.
After completing the arresting procedures the plaintiff
was detained
at the Lenasia SAPS. The arrest was without a warrant in terms of
section 40 of the CPA. At some stage, Mr Keyser,
for the plaintiff,
objected to the plaintiff appearing to read from a piece of paper for
his testimony. I explained to the witness
that he is allowed to refer
to records or notes in his possession, as the material events had
taken place a while back in 2017,
but that he needed to disclose to
the Court that he was relying on records he kept for his testimony.
[29] Under cross
examination by counsel for the plaintiff, Sergeant Qwanyashe’s
testimony included the following. He
arrested the plaintiff without
being in possession of the docket. The docket was back at the police
station. He had not yet seen
the statement or complaint made by the
complainant. Counsel for the plaintiff probed the witness about the
discrepancy between
his reference to windows when the complainant
mentioned only one window. The witness later appeared to confirm that
there was only
one window - with more than one window panes –
broken by the plaintiff. He was also probed on his understanding of
section
40(1)(b) of the CPA. He, also, confirmed that a charge of MDP
was a schedule 1 offence. The plaintiff was smelling of liquor when
he was arrested and Sergeant Qwanyashe stated that, in his
observation, the plaintiff was drunk.
Expert evidence (both
sides)
[30] Day four of
the trial, on 13 March 2025, was dedicated to reports of the expert
medical witnesses. But there was no oral
evidence adduced by the
experts. Both sides had filed expert reports. The parties had agreed
that the expert reports and minutes
filed ought to be accepted as
evidence. I juxtapose the respective expert reports in the discussion
which follows.
Dr Giada del Fabrro
(plaintiff’s clinical psychologist)
[31]
The plaintiff was assessed by Dr Giada del Fabrro, a clinical
psychologist, on 18 September 2018.
[21]
Dr Del Fabrro produced a report dated 4 October 2018 on the mental
state or psychological evaluation of the plaintiff. The report
was
focused on the determination of the psychological impact of the
incarceration of the plaintiff in 2017. She concluded that
the
plaintiff met ‘the criteria for Post-Traumatic Stress Disorder’
which had ‘commenced after his time in prison
and can be
causally linked to the events that he witnessed whilst incarcerated’.
And that, had the plaintiff not been incarcerated
‘the
probability is low that he would have developed this disorder’.
[22]
Mtimkulu- Nagel and
Associates (defendants’ clinical psychologist)
[32]
On 24 October 2019, the plaintiff was jointly assessed by Mesdames
Evelyn L Nagel, Vuyelwa T Mtimkulu and Lindelwa Mkhabela,
clinical
psychologists from Mtimkulu-Nagel and Associates. They subsequently
produced a report, branded a neuropsychological report,
dated 1
November 2019.
[23]
The
objective of their assessment was to determine whether the plaintiff
had suffered a formal psychological/psychiatric condition
arising
from his incarceration in April 2017. They made a number of findings
and recommendations, including that the plaintiff:
(a) ‘presented
with significant psychological syndromes
prior
to the incident
under discussion which had impacted negatively on significant areas
of function’; (b) had trauma experience from the
unlawful
incarceration which ‘
exacerbated
his already compromised psychological well-being contributed 20%
towards his functioning
’;
(c) ‘would benefit from inpatient rehabilitation for the
alcohol use disorder, because this condition seems to have
been
pre-existing however the use of ineffective coping mechanisms
in dealing with the trauma cannot be excluded as somewhat
contributing to this, thus the state may be held liable for 20% of
his
inpatient rehabilitation’.
[24]
[underlining added for emphasis]
Joint minute of the
clinical psychologists
[33]
The abovementioned clinical psychologists retained by the parties
prepared a joint minute dated 22 June 2020,
[25]
in which they essentially confirmed their findings and
recommendations above.
[26]
Plaintiff’s
industrial psychologists
[34]
The industrial psychologists of Premier Consult (i.e. mesdames
Roelien van Niekerk and Carina Steenkamp) assessed the
plaintiff on
13 April 2021 and furnished their report dated 9 June 2021.
[27]
But on 2 February 2023, the
plaintiff was virtually re-assessed by a completely new industrial
psychologist, namely, Ms Mariella Noriega del Valle. Her report (as
with the previous psychologists was also said to be aimed at
determining the extent and impact of the relevant incidents and their
sequelae
on
the plaintiff’s employability and earning capacity prior and
after the incidents). No explicit reason was given for retaining
new
psychologist.
[28]
Ms Noriega
del Valle furnished a report dated 2 January 2023,
[29]
branded an ‘addendum report’.
[30]
[35]
I consider the following to be amongst the most pertinent parts of
the report by Ms Noriega del Valle in respect of the
plaintiff’s
pre-incident career aspirations and earning potential, had the
material incidents not occurred, that: (a) the
plaintiff’s lack
of a Grade 12 qualification and extended absence from the labour
market prior to 2011 would have limited
his ‘employability
within the formal corporate sector of the labour market’,
irrespective of any criminal record; (b)
the plaintiff, consequently,
would have probably continued as a spaza shop owner; (c) the
plaintiff’s reported earnings could
not be verified and an
income compatible to Koch Spaza Shop Owner Upper quartile of R48 000
per annum (in 2011 terms) may be utilised;
(d) ‘considering the
plaintiff’s objective earning capacity with regards to his age,
level of education and vocational
experience’ the plaintiff
could have secured employment within the non-corporate sector by
January 2014 (comparable to Koch
Semi-skilled salary ranges of
R88 000 per annum with progression to the median/upper scale of
R140 500 per annum, in 2021
terms) by April 2024 at the age of 55
years and, thereafter with inflationary increases until retirement at
the age of 65.
[31]
[36]
According to Ms Noriega del Valle the following is material for the
plaintiff’s post-incident career postulation:
(a) the plaintiff
suffered ‘a hypothetical loss of potential earnings as a result
of the erroneous criminal record’;
(b) the existence of the
criminal record ‘led to his wrongful detention, which was a
traumatic experience, and which exacerbated
his vulnerabilities,
resulting in Post-Traumatic Stress Disorder’; (c) considering
his advanced age, Grade 11 level of education,
and vocational
experience, ‘it seems reasonable to assume that he would be
able to continue in informal employment earning
comparable to Koch’s
Assumptions for spaza shop owners (R 85,000.00 per annum, 2021
terms)’; (d) the plaintiff would
be able ‘to pursue
self-employment by January 2022 earning comparable to the Koch
Semi-skilled scale (R 88,000.00 per annum;
2021 terms) at the age of
52 years’; (e) but given the time lapse, advanced age and
psychological shortfall ‘it seems
highly unlikely that any
formal market prospects would realise’ for the plaintiff, and
(f), consequently, the plaintiff would
‘likely only receive
inflationary increases until retirement age’.
[32]
Defendants’
industrial psychologist
[37]
The plaintiff consulted with Mr Tshepo Tsiu, an industrial
psychologist, retained by the defendants,
on 9 February 2023 and he
produced a report dated 16 February 2023.
[33]
The objective of the assessment is stated as an evaluation of the
sequelae
of
the plaintiff’s psychological and physical trauma (due to the
alleged criminal record in 2012 and unlawful arrest in 2017)
and the
impact thereof on his past and future earning capacity and expression
of an opinion thereon.
[34]
The
following opinions regarding the plaintiff’s employment
prospects and earning potential are expressed: (a) due to limited
information available, the plaintiff’s claim could be
calculated using the Koch Quantum Yearbook 2017 for the ‘weighted
average for self-employed persons [of] R49,200.00 per annum in the
informal sector’; (b) in Koch Quantum Yearbook 2019, the
‘suggested earnings for self-employed individuals in the
informal sector’ ranged from a lower quartile of R17 200
per annum to an upper quartile of R129 500 per annum, with a
median quartile of R39 800 per annum; (c) the reported plaintiff’s
pre-morbid earnings fell ‘way above’ the aforesaid upper
quartile; (d) the plaintiff ‘would have likely continued
receiving these earnings of R49,200.00 per annum with annual
inflationary increases until retirement age at 65’, but for
the
‘false arrest’ incident.
[35]
[38]
Mr Tsiu expressed the following opinions had the incident not
occurred: (a) the plaintiff ‘would have likely continued
receiving [the abovementioned] earnings of R49,200.00 per annum with
annual inflationary increases until retirement age at 65’,
despite the ‘false arrest incident under discussion’; (b)
in the event the Court rules the detention unlawful the calculation
of the plaintiff’s loss of past earnings may be on the basis of
R49 200 per annum ‘with annual inflationary increases
being
indicated for the period between 26 July 2012 and 20 June 2020’;
(c) the plaintiff has
‘decreased
psychological ability as a result of the false arrest incident under
discussion
’
and has been ‘rendered a more vulnerable candidate due to post
traumatic stress disorder, sleep problems, Increased
alcohol use,
Isolation and withdrawal’; (d) the plaintiff ‘is
currently able to meet the demands of his current work,
he does so
while suffering psychologically’; (e) the plaintiff ‘will
continue to experience residual nightmares, post-traumatic
stress
disorder, increased alcohol use, isolation and withdrawal in the
future and require psychological treatment’; (f)
the
plaintiff’s excessive alcohol consumption and psychological
deficits are ‘likely to impact negatively on his work
performance and income generation should he wish to become more than
a landlord and increase his gainful income and may prevent
him from
pursuing alternative employment opportunities’.
[36]
[underlining added for emphasis]
Applicable
legal principles
[39]
This matter, essentially, constitutes a delictual claim
[37]
due to: (a) alleged unlawful arrest; (b) alleged unlawful or
malicious detention, and (c) erroneous record of previous conviction.
The defendants, through their duly authorised functionaries, are said
to have acted negligently and, thus, having caused the plaintiff
to
suffer damages for which the plaintiff seeks compensation. Therefore,
the legal principles applicable to the issues to be determined
are
those from the law of delict and criminal procedure. Some of these
principles are reflected under this part.
[40]
Paramount amongst the applicable legal principles is section 40(1) of
the CPA, providing for
arrest
by a peace officer - without warrant - of a person reasonably
suspected of an offence in schedule 1.
Schedule
1 of the CPA includes the offence of MDP or ‘malicious
injury to property’. The learned Harms DP held
in
Minister
of Safety and Security v Sekhoto and another
[38]
that schedule 1 offences are serious offences.
[39]
[41]
The arrestor or peace officer ought to establish the jurisdictional
facts for a lawful arrest under section 40(1)(b)
of the CPA.
[40]
Whether a suspicion harboured by the arresting peace officer is
reasonably within the confines of section 40(1)(b) requires objective
determination.
[41]
In
Rautenbach
v Minister of Safety and Security
[42]
it was clarified that the standard for determining whether the arrest
was lawful is not that of ‘perfection’,
but a
‘range of rationality’ - laced with a ‘measure of
flexibility’ and dependent on the facts of a specific
matter -
in that it suffices if the arrestor can show that he or she had
exercised ‘discretion in a manner … deemed
optimal’
by a court.
[43]
[42]
Section 60 of the CPA, deals with application for bail by an accused
person, and provides as follows in the material
part:
(1) (
a
) An
accused who is in custody in respect of an offence shall, subject to
the provisions of section 50 (6), be entitled
to be released on
bail at any stage preceding his or her conviction in respect of such
offence, if the court is satisfied that
the interests of justice so
permit.
(
b
) …
(
c
) If
the question of the possible release of the accused on bail is not
raised by the accused or the prosecutor, the
court shall ascertain
from the accused whether he or she wishes that question to be
considered by the court.
…
(4) The
interests of justice do not permit the release from detention of an
accused where one or more of the following
grounds are established:
(
a
) Where there is
the likelihood that the accused, if he or she were released on bail,
will endanger the safety of the public, any
person against whom the
offence in question was allegedly committed, or any other particular
person or will commit a Schedule
1 offence;
..
(9) In
considering the question in subsection
(4)
the
court shall decide the matter by weighing the interests of justice
against the right of the accused to his or her personal freedom
and
in particular the prejudice he or she is likely to suffer if he or
she were to be detained in custody …
[43]
Regarding an a
lternative
method
of
securing
the attendance of court by an accused person it was held in
Minister
of Safety and Security v Sekhoto
there is no fifth jurisdictional requirement for an arresting officer
to consider whether there are less invasive options to bring
a
suspect to court.
[44]
[44]
Overall, section
35(1)(d) of the Constitution of
the Republic of South Africa, 1996 (‘the Constitution’),
located in the Bill of Rights
to the Constitution, guarantees a
person arrested for an alleged offence the right ‘to be brought
before a court as soon
as reasonably possible, but not later than -
(i) 48 hours after the arrest; or (ii) the end of the first court day
after the expiry
of the 48 hours, if the 48 hours expire outside
ordinary court hours or on a day which is not an ordinary court day’.
Section
60 of the CPA is part of giving effect to this constitutional
right.
[45]
From the perspective of the law of delict, a delict comprises the
following elements: (a) human conduct (be it an omission
or a
positive act); (b) wrongfulness; (c) fault, commonly in the form of
negligence; (d) causation, and (e) harm or damage.
[45]
Closing legal
argument
General
[46] The closing
argument by counsel was preceded by counsel’s written argument.
I am grateful to counsel in this regard.
I confirm that I have had
regard of all submissions made, only that it is not necessary to
repeat everything. The pertinent aspects
of the submissions by
counsel appear below
Submissions on behalf
of the plaintiff
[47]
To recap: the plaintiff considers his arrest to have been unlawful
and his detention to have been unlawful and/or malicious.
He seeks
compensation for the damages he allegedly suffered segmented into
three claims.
[46]
[48]
Counsel submitted that the plaintiff was denied a release on bail and
to consult an attorney during the period from 13
to 17 April 20217,
despite his numerous requests, due to his criminal record. He endured
(said to be the origin of ‘the majority’
of his trauma)
conditions at the Johannesburg prison over the seven days of his
incarceration in that facility. Subsequent to his
release from jail
it dawned on him that the Belville criminal record negatively
affected his life and attempts to secure employment
since 2013.
Counsel submitted that his client was a reliable and honest witness,
as with Ms Docrat, the complainant and the plaintiff’s
mother.
[49]
According to counsel for the plaintiff, the evidence by Ms Muller,
the senior public prosecutor, constitutes ‘general’
statements or hearsay evidence, as she was not personally involved in
the material activities. Her assertion regarding an ‘alternative
address’ is a fabrication to justify the plaintiff’s
prolonged detention, neither mentioned in docket nor required
in
terms of the law. Further, counsel submitted that Sergent Qwanyashe
failed to exercise his discretion as he felt obliged to
arrest the
plaintiff once a complaint was lodged with the police, contrary to
the law.
[47]
This rendered the
arrest and subsequent detention unlawful.
[50]
The submissions by counsel for the plaintiff also included that: (a)
the detectives at the Lenasia SAPS could have granted
the plaintiff
‘station bail’; (b) the plaintiff had a traumatic
experience whilst detained at the Lenasia SAPS and
Johannesburg
prisons, and his evidence is unchallenged in this regard; (c) the
complainant’s unsuccessful attempt to withdraw
the case is
unchallenged; (d) the erroneous previous criminal record is the only
reason a formal bail application had to be brought
by the plaintiff;
(e) the Court should fix the quantum of the damages for the arrest
and detention whilst bearing in mind the violation
of plaintiff’s
constitutional rights
[48]
and
comparative cases
[49]
against
the fact that the plaintiff was detained for twelve days. The
plaintiff, it is further submitted, should be awarded an
amount of
R600 000 in respect of his claim for loss of income, as per the
actuarial calculation.
[50]
Submissions on behalf
of the defendants
[51]
Counsel for the defendants conceded that the defendants, particularly
the first defendant, bears the onus to justify
the lawfulness of the
arrest and the detention. His submissions included the following.
[52]
Sergeant Qwanyashe, it is submitted by counsel, was very honest and
reliable when he testified before the Court.
And his evidence was
consistent throughout and credible. Sergeant Qwanyashe told the Court
that the complainant said she was scared
of the plaintiff, felt
unsafe and wanted the plaintiff to be arrested. He was empowered by
section 40 of the CPA to arrest the
plaintiff without a warrant.
Counsel disputed that the complainant wanted the police to arrest the
plaintiff only for him to sober
up. The plaintiff had broken windows,
a violent conduct. Sergeant Qwanyashe, it is also submitted, was
corroborated by both the
plaintiff and the complainant in all
material respects.
[53]
Ms Muller, the senior public prosecutor, told the Court that there
was no evidence of the plaintiff asking for bail.
But, bail would
have been refused given the nature of the offence the plaintiff was
accused of, as he needed to provide ‘alternative
address’
for bail. This is the practice in the courts, nationally, albeit not
derived from the CPA. Further, counsel points
to Ms Muller’s
testimony that had the complainant’s withdrawal statement being
done earlier than 25 April 2017 it would
have been acceded to.
Regarding the criticism of Ms Muller’s evidence as hearsay,
counsel submitted that she had knowledge
of the material issues as
she placed the matter on the roll. The criminal record was not the
sole fact for consideration when determining
bail where charges
involve an element of violence. There is a need for postponement of
such matters for investigation and, thus,
the plaintiff’s
detention was reasonable and justified, counsel further submitted.
Counsel submitted that Ms Muller was an
honest and credible witness
before the Court.
[54]
According to counsel for the defendants, the plaintiff was evasive
and avoided simple questions and continuously made
long defensive
statements. He, at first, did not disclose that his arrest was for
MDP, but said that it was for being drunk and
shouting at his mother.
His version changed only when told that the arresting officer would
come testify about his violent conduct.
The plaintiff was not a
reliable and honest witness, and most part of his testimony was full
of contradictions, counsel submitted.
[55]
The evaluation of the evidence and further submissions by counsel for
the defendants
included: (a) criticism of t
he
plaintiff’s evidence regarding his consultation with Dr Naidoo,
which counsel branded an attempt
on the part of
the plaintiff to justify his claim; (b) disputing that the
sole reason for the complaint by the plaintiff’s mother was to
secure his overnight detention and that this was not divulged to the
police; (c) the complainant’s alleged attempts to withdraw
the
case is an afterthought, as she failed to call the police using the
number given to her by the arresting officer to inform
him that she
had changed her mind; (d) the plaintiff’s inability to find a
job due to the erroneous criminal record was not
supported by proof
due to the dates surrounding the note furnished by Ms T Pillay, and
(e) the experts casted some doubt on the
plaintiff’s
employability, based on his academic qualifications and inability to
secure employment even prior the criminal
record.
[56] Counsel for
the defendants, also, submitted that part of the plaintiff’s
Claim C or its underlying cause of action
had prescribed in terms of
section 11(d)
of the
Prescription Act 68 of 1969
as it arose three
years prior to the service of summons on the defendants.
Issues
requiring determination
[57]
The following are the issues requiring
determination by the Court to dispose of this matter: (a) was the
plaintiff's arrest lawful;
(b) was the plaintiff’s detention
justifiable or malicious and unlawful; (c) did the erroneous criminal
record lead to the
plaintiff’s incarceration; (d) did the
erroneous criminal record lead to the plaintiff’s failure to
secure employment,
as well as other associated claims; (e) the
plaintiff’s pain and suffering arising from the injury to the
left leg during
his incarceration; (f) compensation for emotional and
psychological trauma due to his detention, and (e) prescription of
part of
the plaintiff’s claim. These issues are discussed under
self-explanatory subheadings below and, in some instances, the issues
are discussed jointly due to the inherent interlinkages.
Was the arrest of the
plaintiff lawful?
[58]
Th
e
plaintiff claims that
his
arrest on
13
April 2017, without a warrant, for the MDP offence by members of SAPS
was unlawful. In his pleadings the plaintiff denied the
MDP offence,
but he unequivocally admitted same during the trial. His own mother
confirmed this.
[59]
The
defendants
disputed the claim and asserted that the arresting officer satisfied
the requirements of the law, including
section 40(1)
of the CPA.
[51]
I agree. I consider the police to have acted reasonably and lawfully
in arresting the plaintiff after his mother’s complaint.
There
is also nothing amiss regarding the exercise of discretion by the
police, including Sergent
Qwanyashe
.
Besides, the law does not expect the police to conduct themselves
perfectly when effecting a lawful arrest, but only rationally
and in
a flexible manner under the given circumstances of a matter.
[52]
The police acted accordingly and, therefore, the plaintiff’s
arrest was lawful.
Was the plaintiff’s
detention justifiable or malicious and unlawful?
[60]
The plaintiff, also, claims that his detention was not justified,
alternatively was malicious and/or unlawful.
He could have been given
police bail or released on notice in terms of
section 56
[53]
of the CPA prior to his first appearance in court on 18 April 2017
given the nature of his alleged offence and the circumstances.
For
his detention from 18 April 2017 onwards the plaintiff says this was
due to the criminal record, which made a formal bail application
necessary for his release. For both periods of detention, the
plaintiff says he should have been released because his mother was
ignored or impeded in withdrawing the complaint against him.
[61]
Paramount amongst plaintiff’s grounds that he shouldn’t
have been further detained is that his mother
wanted to withdraw her
complaint earlier than she did on 25 April 2017. The mother, as a
complainant, says that she went to the
Lenasia SAPS on 13 April 2017
and someone there refused her request to withdraw the complaint. She
tried this again at the Lenasia
Court on 18 April 2017, when the
matter was postponed for further investigation. But on 25 April 2017
her withdrawal statement
was taken.
[62] I do not
accept Ms Docrat’s testimony that she was impeded in her
attempts to withdraw her complaint against
the plaintiff, as it
clearly does not comport with the surrounding evidence. She is a
well-educated person, who despite the frailty
of old age, was able to
act in protection of her rights by standing up against her violent
son, the plaintiff. Twice calling the
police and refusing his
instantaneous olive branch to talk, whilst advising him that she
would do so in court. Her withdrawal statement
makes her timing and
reasons for the withdrawal abundantly clear. She stated under oath
that she has by then ‘had time to
reconsider the charge after
[the plaintiff’s] stay at the Johannesburg Prison [from 18 to
25 April 2017] and [wished by then]
to withdraw the said charges’.
This was contemporaneously when the plaintiff was released. Her
testimony did not explain
why she has shifted from this version. Her
lack of details regarding who she spoke to at the Lenasia SAPS and
Lenasia Court, also,
doesn’t bode well for her credibility.
[63]
I, therefore, do not agree that the plaintiff should have been
released on 13 April 2017 by the police either due
to the alleged
withdrawal of the complaint, warning or police bail. I consider the
two latter modes of release to have been legally
impossible due to
the serious nature of the offence of MDP, particularly under the
circumstances it was alleged to have been committed.
It warranted
further investigation by the police, which investigation would
involve the wellbeing of the complainant, in this matter
an elderly
lady. The seriousness of the offence is also marked by the processes
the complainant and the plaintiff (as an accused)
undertook for the
plaintiff’s release.
[54]
It included declarations and undertakings by them as to their living
arrangements. The plaintiff, in my view, made his first appearance
squarely within the confines of the law.
[64]
Accepting that the plaintiff’s detention from 13 to 18 April
2017 when he first appeared in court was justified
and lawful, I turn
to his subsequent detention. I repeat what I have stated above
regarding the complainant’s withdrawal
of the complaint to
secure plaintiff’s release. I also accept the evidence by Ms
Muller of the requirement of an alternative
address. It is far from
being an afterthought as it is reflected in the contemporaneous
documentation for the withdrawal of the
complaint.
[55]
[65]
What remains now is the plaintiff's assertion that his further
detention from 18 to 25 April 2017 was due to the
erroneous criminal
record. It is argued in this regard that the erroneous criminal
record is the only reason a formal bail application
was necessary. Ms
Muller testified that it was the second ground regarding the release
of the plaintiff on bail. I must say that
I find the plaintiff’s
case in this regard to be contradictory to his other assertion that
his release from prison could
have been secured through his mother’s
withdrawal of the complaint. But, from the objective evidence before
the Court clearly
confirms that plaintiff was released from prison
despite the erroneous criminal record. It was only expunged from the
plaintiff's
records almost four years later on 19 February 2021.
[56]
Evidently, this was three and half years after the plaintiff had
instituted these proceedings against the defendants. But, Ms Muller
says the criminal record was considered when the matter was postponed
and the plaintiff further incarcerated at the Johannesburg
prison.
Therefore, it is my view that the plaintiff’s incarceration
from 18 to 25 April 2017 was the result of both the complaint
by his
mother and the criminal record. I consider detention on the basis of
the former to have been lawful and detention on the
basis of the
latter (i.e. the criminal record) to have been unlawful. But there is
nothing available to the Court to suggest the
proportion at which
apportionment to these two causes could be effected. It would seem
artificial to state that the plaintiff’s
unlawful detention be
on an equal (or 50/50) basis. Therefore, the plaintiff’s
detention from 18 to 25 April 2017 was unjustified
and, thus,
unlawful to the extent that the criminal record had a bearing.
[66] In
addition to the actual detention, it is also submitted that, the
conditions under which the plaintiff was detained
at Lenasia and
Johannesburg prisons violated his rights in terms of the
Constitution. The plaintiff, therefore, is entitled to
compensation
by the defendants.
[67]
Counsel cited the following cases in support of the possible award of
general damages to be made. In
V
an
der Merwe v Minister van Veiligheid en Sekuriteit en 'n Ander
[57]
the
Northern Cape Division dealt with a matter involving
a
63-year-old male building contractor
detained
for a period of two and half hours for which he was severely
traumatised and received psychological and psychiatric treatment,
but
without positive results
.
He was awarded an amount of R25 000 in 2009 (amounting to R56 000
in 2025) by the court. The case of
Van
Rensburg v City of Johannesburg
[58]
concerned
a 74-year-old plaintiff who was wrongfully detained by the police for
an afternoon (i.e. 6 hours) after his arrest at
a roadblock for
failure to appear at court on several traffic violations and,
consequently awarded damages in the amount of R75 000
in 2009.
In another decision of this Division in
Lifa
v Minister of Police and Others
[59]
a
plaintiff who had spent a period of six days in custody was awarded
general damages in the sum of R600 000 in 2022. I also
considered the decision of a Full Court of this Division in
Skhosana
v Minister of Police
[60]
in
which the decision of the court
a
quo
was
set aside and the claimant awarded an amount of R600 000 for his
torture and unlawful detention over a period of 65 days.
[68]
In my view considering the plaintiff’s incarceration for a
period of seven days (i.e. 18 to 25 April 2017) at the
Johannesburg
prison; the conditions under which he was incarcerated and the
psychological sequelae arising from his incarceration
in terms of
expert opinion and other factors in this matter, I consider an amount
of R175 000 as a just and appropriate award for
general damages
suffered by the plaintiff.
The erroneous
criminal record and its further aftermath
[69]
The
erroneous criminal record is also relevant to
the
plaintiff’s case for another reason than his
incarceration at the Johannesburg prison. It is also the plaintiff’s
case
that he
was unable to secure employment, due
to same. He claimed that the erroneous criminal record impeded his
efforts to secure employment,
even from family sources. The only
evidence before the Court in this regard is that of the plaintiff
himself and collateral evidence
by way of a letter penned by Ms
Pillay, his former girlfriend.
[70] I agree that
the erroneous criminal record had some form of negative impact on the
plaintiff’s social and work
life, including his employability
and, therefore, capacity to earn a living. The varying expert
opinions and the plaintiff’s
pre- and post-incident earning
postulations were discussed above.
[72] But, I am of
the view that the plaintiff’s failure or inability to secure
employment was not solely due to the
erroneous criminal record. He
was already 41 years of age in 2011 and his academic qualification
and period of absence from the
sector of his previous employment
would have had a bearing on his prospects. I can only attribute the
erroneous criminal record
to have been part of the reasons why the
plaintiff would have been unemployed from 2011 to 2021. Therefore, I
will reflect this
in the contingency deductions effected to the
figures postulated for the plaintiff’s earnings.
[73]
I will adopt the 5% and 15% contingency deductions suggested by the
plaintiff’s actuary regarding the plaintiff’s
past
earnings and future premorbid earnings.
[61]
I will apply a 25% (equalling R219 607) contingency deduction
(as opposed to the 35% suggested by the actuary) on the figure
of
R878 428 postulated for the post-morbid earnings to arrive at a
figure of R658 821. The net result is the amount of R439 395
for
the plaintiff’s future earnings which when added to the past
earnings of R136 525 equals a total of R575 920.00
for the
plaintiff’s loss of earnings or earning capacity.
The
plaintiff’s pain and suffering arising from the injury to the
left leg during his incarceration
[74]
The plaintiff also seeks
compensation for pain and
suffering arising from an injury
to his left leg sustained
during his incarceration at the Johannesburg prison from 18 to 24
April 2017.
During the trial the
alleged
injury was specified as a bite to the plaintiff’s left leg by a
black spider on 24 April 2017. This formed part of
Claim C for
compensation in the amount of R3 250 000.
[75]
The
plaintiff
told the Court that the bite by the spider occurred on 24
April
2017, a day before he was released from jail. One of the criticism of
the plaintiff’s testimony by counsel for the defendants
was
that the plaintiff
continuously
made long defensive statements. But on this issue the plaintiff was
very cryptic. There is no indication of: (a) where
exactly in jail or
cell the injury occurred; (b) what time of the day or night this
occurred; (c) who besides him was there when
this occurred
(considering the plaintiff gave detailed testimony of the company he
kept whilst in jail); (d) why the incident was
not reported to the
authorities or the Lenasia Court; (e) why the particulars of claim
only gave a generic description of ‘an
injury;
[62]
(f) why the medical note which includes booking off from work is only
dated
28
January 2019,
[63]
and (g)
why
the medical note only refers to treatment for ‘abscess’.
But
nothing would turn on this absent evidence.
[76]
What the plaintiff did provide to the Court are photographs of the
injury or spider bite.
[64]
He
also explained that the injury did not seem serious at the time of
his release and that he merely washed it with some
unspecified,
presumably off-shelf, medication bought for him by his mother. This
would have been from 25 April 2017 until he saw
Dr Naidoo on 19 May
2017.
[77]
The plaintiff’s claim for the injury and its sequelae in the
form of ‘severe pain and suffering in the amount
of
R500 000-00
’
.
[65]
No medical evidence was led on the cause and severity of the
plaintiff's pain and suffering. It is not even clear from when during
the period from the moment the plaintiff was bitten the injury became
painful, as he did not initially think it was serious. There
is no
evidence whether Dr Naidoo’s intervention offered relief from
pain and, if not, why the plaintiff did not seek further
medical
attention. Dr Naidoo’s note is only limited to one
consultation, contemporaneously dispensed and/or prescribed
medication
and nothing more.
[66]
[78]
The plaintiff did not say (in pleadings and evidence) why the
defendants should be liable for his injury, but I suppose
it would be
on the basis of negligence (i.e.
culpa
)
on the part of one of the (or both) defendants.
[67]
It is trite that negligence refers to the ‘absence of that
degree of diligence which the law expects to be observed by everyone
in the ordinary relations of life’ which may be manifested
either by an act of commission or omission.
[68]
I, further, assume – in the absence of evidence – that
the plaintiff relies on an omission of some form of legal duty
by the
defendants.
[69]
This would
entail that the defendants had a duty to perform an act and omitted
to do so, hence the plaintiff’s injury.
[70]
But no such duty has been established on the part of the defendants.
Therefore, I find this part of the plaintiff’s claim
not
established and will be dismissed.
Prescription of
part of the plaintiff’s claim.
[79]
For
completeness, I turn to part of the legal argument by counsel for the
defendants that, the plaintiff’s Claim C or its
underlying
cause of action had prescribed as it relates to the plaintiff’s
inability to secure a job between 2013 and 2017,
due to the erroneous
criminal record. Counsel invoked
section 11(d)
of the
Prescription
Act which
states that a debt would
prescribe
after a period of ‘three years in respect of any other debt’
other than those specified in other subsections
of
section 11.
Section 12
of
the
Prescription Act provides
that the period of
prescription
‘commence[s] to run as soon as the debt is due’ and that
a debt only becomes due when ‘the creditor
has knowledge of the
identity of the debtor and of the facts from which the debt
arises’.
[71]
It
is common cause in this case that the plaintiff became aware of the
erroneous
criminal
record in April 2017. This is when prescription of his debt would
have started to run. The plaintiff issued summons promptly
in the
same year. Therefore, the defendants’ prescription issue or
plea has no merit. Besides the
prescription
issue was not properly raised in this matter in the pleadings, for
example, by way of a special plea
.
[72]
Conclusion
and costs
[80]
As indicated above the plaintiff will be awarded the amount of
R575 920.00 for his loss of earnings or earning capacity
and an
amount of R175 000 as general damages suffered by the plaintiff
relating to his unlawful detention and
sequelae
.
Therefore, the defendants will be ordered to
pay to the plaintiff an amount of R750 920.
[81]
This means that the plaintiff was only partially successful in his
claim(s) against the defendants. But I do not consider
the partial
success to fall below the threshold of substantial success.
Therefore, the outcome – in terms of the convention
–
would be accompanied by party and party costs, at the scale B
where applicable.
Order
[82]
In the premises, I grant an order in the following terms, that:
a) the first and
second defendants are liable to pay to the plaintiff an amount of
R750 920 for his loss of earnings
and general damages, jointly
and severally, the one paying the other to be absolved;
b)
the first and second defendants are liable for interest
at
the prescribed rate from date of this judgment to date of final
payment;
c)
first and second defendants
are liable to
pay the plaintiff’s party and party costs, at scale B where
applicable, and
d)
the plaintiff’s claims - to the
extent not provided for in a) hereof - are dismissed with no order as
to costs.
Khashane
La M. Manamela
Acting
Judge of the High Court
Dates
of Hearing:
10, 11, 12 and 13 March, 09 May
2025
Date
of Judgment:
30 September 2025
Appearances
:
For
the Plaintiff:
Mr Keyser
Plaintiff’s
Attorneys by:
Jean Keyser Attorneys
For
the Defendants:
Mr D Mphephu
Defendant’s
Attorneys:
State Attorney
[1]
Pars [6]-[8] for
the full details on the plaintiff’s Claim A.
[2]
Pars [9]-[10] for
the full details on the plaintiff’s Claim B.
[3]
Pars [11]-[12] for
the full details on the plaintiff’s Claim C.
[4]
Footnotes 1 to 3
above, for selected details from the defendants’ plea.
[5]
Section
40
of the
Criminal Procedure Act 51 of 1977
, discussed in pars
[40]-[41] below.
[6]
Section
56
of the CPA, quoted in footnote 53 below.
[7]
The date reflected
in the plaintiff’s particulars of claim (‘PoC’)
is
24 April 2017, but does not accord with the rest of the documents in
the trial bundle.
[8]
Pars [40]-[41]
below, for a reading of
s
40(1)(b)
of the CPA
.
[9]
Footnote 7 above.
[10]
PoC par 7, CL 004-14.
[11]
Par [26] below.
[12]
CL
005-45.
[13]
CL 005-428.
[14]
CL 005-26.
[15]
CL 005-428.
[16]
CL 003-11 to 003-12.
[17]
CL 014-1.
[18]
PoC
par 4, CL 004-17.
[19]
The complaint’s
statement
dated 12 April 2017, CL 005-28 to 005-29.
[20]
CL 005-37.
[21]
Plaintiff’s
clinical psychologist report, CL 003-7 to 003-10.
[22]
Plaintiff’s
clinical psychologist report, CL 003-9.
[23]
Defendant’
s
clinical psychologists report, CL 003-15 to 003-38.
[24]
Defendant’
s
clinical psychologists report, CL 003-36.
[25]
Joint minute of the
clinical
psychologists, CL 003-41 to 003-42.
[26]
Joint minute of the
clinical
psychologists, CL 003-42.
[27]
Plaintiff’s
industrial psychologists’ report, CL 003-45 to CL 003-60.
[28]
The
Premier
Consult industrial psychologists stated that their report was valid
for a period of 18 months from date of assessment.
See plaintiff’s
industrial psychologists’ report, CL 003-60.
[29]
Plaintiff’s
industrial psychologist’s addendum report, CL 003-97 to CL
003-121.
[30]
Ms
Noriega del Valle stated that the previous report by the Premier
Consult industrial psychologists was not made available to
her. See
plaintiff’s industrial psychologist’s addendum report,
CL 003-98 to CL 003-101.
[31]
Plaintiff’s
industrial psychologist’s addendum report, CL 003-115 to
003-117.
[32]
Plaintiff’s
industrial psychologist’s addendum report, CL 003-119 to
003-120.
[33]
Defendant’
s
industrial psychologist’s report, CL 003-135 to .
[34]
Defendant’
s
industrial psychologist’s report par 1.1.2, read with par
1.1.1, CL 003-138.
[35]
Defendant’
s
industrial psychologist’s report, CL 003-145 to 003-148.
[36]
Defendant’
s
industrial psychologist’s report, CL 003-147 to 003-149.
[37]
A
delict
is ‘the wrongful causing of patrimonial or pecuniary loss
(
damnum
iniuria datum
),
the wrongful infliction of pain and suffering associated with bodily
injury to the plaintiff and the wrongful infringement
of interests
of personality (
iniuria
)’:
In
Delict:
The Law of South Africa
(
LAWSA
)[37]
JR Midgley,
Delict
:
in
The Law of South Africa
(or LAWSA)
Vol
15
(3rd
edn, LexisNexis
2016)
at
72
and the authorities cited there.
[38]
Minister
of Safety and Security v Sekhoto and another
2011 (1) SACR 315 (SCA)
,
2011 (5) SA 367 (SCA).
[39]
Minister
of Safety and Security v Sekhoto
2011 (1) SACR 315
(SCA)
,
2011 (5) SA 367
(SCA) [21]. See also Albert Kruger,
Hiemstra's
Criminal Procedure
(LexisNexis
2025) at p
5-8.(2).
[40]
The arrestor or peace
officer bears the onus to justify the arrest in terms of
s 40(1)(b)
of the CPA by establishing the following jurisdictional facts: (a)
the arrestor must be a peace officer; (b) the arrestor must
entertain suspicion; (c) the suspicion must be that the suspect
committed an offence, referred to in Schedule 1 of the CPA, and
(d)
the suspicion must be premised on reasonable grounds. See
Duncan
v Minister of Law and Order
1986
(2) SA 805
(A) at 818G–H;
Minister
of Safety and Security v Sekhoto
2011
(1) SACR 315
(SCA),
2011 (5) SA 367
(SCA) at
[6]
and [28]. See
also
Hiemstra's
Criminal Procedure
at
p
5-8.
[41]
Mabona
and Another v
Minister
of Law
and Order
1988
(2) SA 654
(SE) at 658 E-H.
[42]
Rautenbach
v Minister of
Sa
fet
y
and
Security
2017
(2) SACR 610
(WCC) [43].
[43]
Barnard
v Minister of Police and Another
2019 (2) SACR 362 (ECG)
[10].
See
Hiemstra's
Criminal Procedure
at
p
5-8(1).
[44]
Minister
of Safety and Security v Sekhoto
2011 (1) SACR 315
(SCA) [22]. See also
Hiemstra's
Criminal Procedure
at
p
5-8.
[45]
Johan
Scott, ‘A reassuring judgment for “slip and fall”
victims with a caveat to restaurateurs to reassess the
effectiveness
of their disclaimer notices :
Morrison
v MSA Devco (Pty) Ltd
(5229/2018)
2025 ZAWCHC 21
(30 January 2025)’
[2025] TSAR 579
<https://doi.org/10.47348/TSAR/2025/i3a10> at 580-581.
[46]
Pars
[6]-[12], above.
[47]
Diljan
v Minister of Police
(Case
no 746/2021)
[2022] ZASCA 103
(24 June 2022);
Minister
of Safety and Security v Sekhoto
2011 (1) SACR 315
(SCA) [28], [38]
.
See also
Hiemstra's
Criminal Procedure
at
p
5-8(1).
[48]
Par [44] above on s
35(2)
(e) of the Constitution.
[49]
Par [67] below on
comparable cases cited by counsel.
[50]
Seria
v Minister of Safety and Security and Others
2005
(5) SA 130
(C) at 151.
[51]
Pars [40]-[41] above.
[52]
Barnard
v Minister of Police
2019 (2) SACR 362 (ECG)
[10].
See
Hiemstra's
Criminal Procedure
at
p
5-8(1). See
par [41] above.
[53]
Section
56 of the CPA provides for a
securing
the attendance of court by an accused through a written notice,
where ‘an accused is alleged to have committed
an offence and
a peace officer on reasonable grounds believes that a magistrate’s
court, on convicting such accused of
that offence, will not impose a
fine exceeding the amount determined by the Minister from time to
time by notice in the
Gazette
…whether or not the accused is in custody’.
[54]
CL
005-37.
[55]
CL
005-37.
[56]
CL
005-428.
[57]
Van
der Merwe v Minister van Veiligheid en Sekuriteit en 'n Ander
2010
(6K2) QOD 1 (NCK
)
per
Matjiedt J.
[58]
Van
Rensburg v City of Johannesburg
2009
(2) SA 101
(W)
per
Horwitz
AJ.
[59]
Lifa
v Minister of Police and Others
(2020/17691)
[2022] ZAGPJHC 795;
[2023] 1 All SA 132
(GJ) (17 October 2022)
per
Wanless
AJ
(as he was then).
[60]
Skhosana
v Minister of Police
(2024/A200,
30147/2013) [2025] ZAGPPHC 240 (10 March 2025)
Coram:
Mbongwe J, Bam J and Labuschagne J.
[61]
CL
003-85, 003-87.
[62]
Par
[22] above.
[63]
Par
[21] above.
[64]
CL
014-1.
[65]
PoC
par 4, CL 004-17.
[66]
CL 003-11 to 003-12.
[67]
Midgley,
Delict
at
72 and the authorities cited there.
[68]
H Daniels,
Beck's
Theory and Principles of Pleadings in Civil Actions
(6th
edn, LexisNexis 2002) par 13.62.1 at 349.
[69]
Daniels,
Beck's
Theory and Principles of Pleadings
par
13.62.1 at 349.
[70]
Daniels,
Beck's
Theory and Principles of Pleadings
par
13.62.4.2 at 351-352
.
[71]
Van
Zijl v Hoogenhout
[2004]
4 All SA 427
(SCA), 2005 (2) SA 93 (SCA);
ATB
Chartered Accountants (SA) v Bonfiglio
[2011]
2 All SA 132
(SCA).
See
also
L
T C Harms
,
Amler’s
Pleadings
(Tenth
Edition, LexisNexis, 2024) at 311; JS Saner,
Prescription
in Law of South Africa (LAWSA), Volume 33 (Third Edition,
LexisNexis,
2025
Cumulative Supplement, Update Information) at 238.
[72]
Harms
,
Amler’s
Pleadings
a
t
310.
sino noindex
make_database footer start
Similar Cases
Thomas v Petso and Others (017371/2022) [2024] ZAGPJHC 129 (5 February 2024)
[2024] ZAGPJHC 129High Court of South Africa (Gauteng Division, Johannesburg)100% similar
Thomas v Minister of Police (2015/34496) [2023] ZAGPJHC 911 (14 August 2023)
[2023] ZAGPJHC 911High Court of South Africa (Gauteng Division, Johannesburg)100% similar
Thomas v Road Accident Fund (24987/2019) [2025] ZAGPJHC 1323 (31 December 2025)
[2025] ZAGPJHC 1323High Court of South Africa (Gauteng Division, Johannesburg)100% similar
T.K.L v G.A.L (33544/2017) [2025] ZAGPJHC 838 (22 August 2025)
[2025] ZAGPJHC 838High Court of South Africa (Gauteng Division, Johannesburg)98% similar
T.J.M v C.H.M (2024/085826) [2024] ZAGPJHC 1291 (17 December 2024)
[2024] ZAGPJHC 1291High Court of South Africa (Gauteng Division, Johannesburg)98% similar