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# South Africa: South Gauteng High Court, Johannesburg
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[2024] ZAGPJHC 181
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## W.S.L and Another v Minister of Police and Others (6467-2020)
[2024] ZAGPJHC 181;
2024 (1) SACR 546 (GJ) (19 February 2024)
W.S.L and Another v Minister of Police and Others (6467-2020)
[2024] ZAGPJHC 181;
2024 (1) SACR 546 (GJ) (19 February 2024)
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sino date 19 February 2024
IN
THE HIGH COURT OF SOUTH AFRICA
(GAUTENG
LOCAL DIVISION, JOHANNESBURG)
1.REPORTABLE:
YES
2.OF
INTREST TO OTHER JUDGES
3.REVISED
19
FEBRUARY
Case
no. 6467/2020
In
the matter between:
WSL First
Plaintiff
(Case no. 6467/20)
BCL
Second
Plaintiff
(
Case no. 6468/20)
and
THE MINISTER OF
POLICE
First Defendant
THE NATIONAL
COMMISSIONER OF THE SOUTH Second
Defendant
AFRICAN POLICE SERVICE
THE PROVINCIAL
COMMISSIONER OF POLICE Third
Defendant
GAUTENG
THE NATIONAL DIRECTOR
OF PUBLIC PROSECUTIONS Fourth
Defendant
THE STATE
ATTORNEY Interested
party
JUDGMENT
The
judgment and order are published and distributed electronically.
P
A VAN NIEKERK, AJ
INTRODUCTION:
[1]
On 4 August 2021, Moosa AJ granted an order in terms whereof actions
instituted under case numbers 6467/2020 and 6468/2020
were
consolidated under case no. 6467/2020. In the consolidated actions
the same Defendants were joined and the
causae
of action were
based on essentially the same facts. The two Plaintiffs are
respectively husband and wife as will be set out more
fully
infra
.
[2]
The application to consolidate the two actions were launched by the
Defendants in those actions and based on the considerations
that the
underlying issues of fact and law, the witnesses that would have had
to testify and the documents that had to be used
at trial are common
in both actions. The action for consolidation was not opposed
by the two Plaintiffs and on that basis
the two consolidated actions
were enrolled for hearing before this court.
THE
PARTIES:
[3]
Considering the evidence that was led during the trial and more
specifically the fact that the interests of minor children
involved
may be prejudiced by the identification of the parties involved, this
judgment will not disclose facts which may assist
in the
identification of the Plaintiffs or the minor children to whom
reference will be made in this judgment.
[4]
In matter no. 6467/2020 the Plaintiff is an adult male who was
working and residing in the greater Johannesburg area during
the
events which led to institution of the action referred to
infra
.
For sake of convenience, reference to the Plaintiff in the action
under case no. 6467/2020 will be “the First Plaintiff”
and reference to the Plaintiff under case no. 6468/2020 will be “the
Second Plaintiff”.
[5]
The Second Plaintiff is an adult female and is married to the First
Plaintiff. Second Plaintiff is the natural mother
of two boys
presently respectively approximately 12 years old and 8 years old and
is also the mother of two children born of the
marriage between the
First Plaintiff and the Second Plaintiff. The child who is
presently 12 years old was born from a relationship
between Second
Plaintiff and a male whose identity will not be disclosed. The
child who is presently 8 years old was born
of a relationship between
the Second Plaintiff and another male whose identity will similarly
not be disclosed.
[6]
Whereas the Four Defendants cited in the heading of this judgment
were initially joined, only the First Defendant and
Fourth Defendant
were represented during the trial and at the commencement of the
trial counsel who acted for both Plaintiffs abandoned
the
causae
of action framed against the Fourth Defendant and proceeded with
claims based on the alleged unlawful arrest and detention of both
Plaintiffs against First Defendant.
[7]
First Defendant is the Minister of Police in his official capacity.
THE
PLEADINGS AND ISSUES IN DISPUTE:
[8]
In the particulars of claim in the consolidated actions referred to
supra
the Plaintiffs instituted claims for damages following
unlawful arrests and detention of the Plaintiffs as well as claims
for damages
following alleged malicious prosecution. As referred to
supra
the claims for malicious prosecutions were abandoned at
the commencement of the trial.
[9]
In the particulars of claim of both the Plaintiffs it was pleaded
that the Plaintiffs were arrested on or about 21 October
2017 and
detained until 23 October 2017 whereafter the Plaintiffs were
released on bail. It was further pleaded in the particulars
of
claim that such arrests and subsequent detention were unlawful as a
result of which the Plaintiffs suffered damages.
[10]
In amended pleas filed on behalf of the Defendants it was admitted
that the Plaintiffs were arrested and detained as
pleaded but it was
denied that such arrests were unlawful because the arrests of
Plaintiffs were effected in terms of duly authorised
warrants of
arrest. At the commencement of the trail and during argument the
legal representatives acting on behalf of the parties
agreed that the
only issue for determination was namely whether or not the arrests of
the two Plaintiffs on 21 October 2017 and
their subsequent detention
following such arrests were unlawful. The court was therefore not
called on to decide whether the warrants
of arrest were issued
lawfully as all claims against Fourth Defendant were withdrawn.
THE
EVIDENCE:
[11]
Both Plaintiffs testified and they were the only witnesses called in
support of the Plaintiffs
causae
of action. On behalf of the
Defendants the arresting officer who effected the arrests on 21
October 2017 was called as a witness
and the prosecutor who applied
for the warrant of arrest also testified. The evidence of the
arresting officer who effected
an arrest on both Plaintiffs during
2014 was also called and I remark that his evidence did not
contribute at all to the issues
that needs to be determined, save to
confirm the arrests of the Plaintiffs during 2014 to which reference
will be made
infra
.
[12]
During the evidence of both Plaintiffs they provided a factual
account of events which were initiated during or about
2012 when
allegations were made against them by one of the paternal
grandmothers which implicated the Plaintiffs to have committed
the
offences of child abuse and assault and which culminated into
criminal charges being laid against both Plaintiffs, them being
arrested on certain occasions and eventually be found not guilty of
all such charges on 19 July 2019. The respective testimony
of
the two Plaintiffs were materially the same except for the instances
when they were separately arrested or detained, in
the sense that
they then testified about the specific circumstances effecting each
of them individually on those occasions.
[13]
During the cross-examination of both Plaintiffs it was never put to
them what the evidence of any of the witnesses called
on behalf of
the Defendants would be, nor did counsel who acted on behalf of the
Defendants challenge their respective factual
accounts relating to
the events from 2012 until 2019 referred to
supra
during
cross-examination. Considering the issue in question, namely
whether or not the arrests effected on 21 October 2017
on both
Plaintiffs and their subsequent detention were unlawful, and
considering the fact that this evidence was not challenged
save as
referred to
infra
, in my view it is not necessary to analyse
the evidence in detail, but the following concise summary of the
relevant evidence for
purposes of the issue in question can be stated
as follows:
[i]
During 2012 one of the paternal grandmothers of the two children born
from previous relationships of the Second Plaintiff,
prior to her
marriage with the First Plaintiff, made allegations against the
Plaintiffs which can generically be referred to as
child abuse and
assault. The allegations escalated and different authorities became
involved, and the complaints were investigated
at the request of a
state prosecutor by an institution known as “The Teddy Bear
Clinic” which assists abused children.
The aforesaid
allegations led to the two children born of previous relationships of
the Second Plaintiff being removed from the
care of the Second
Plaintiff on 19 May 2014, who at that time was residing with the
First Plaintiff, in terms of an order of the
Children’s Court
and placed under the care of their respective paternal grandmothers.
During September 2014 both Plaintiffs
were arrested, the First
Plaintiff being released on bail a day later without appearing in
court and the Second Plaintiff being
held in custody for a weekend
before she was granted bail by the court. First Plaintiff was
thereafter again arrested at his place
of employment on approximately
30 October 2014, which resulted in the First Plaintiff being detained
for 13 days at the Johannesburg
Correctional Services Centre (“Sun
City”) whereafter he was then granted bail;
[ii]
Following the aforesaid arrests and detention of the Plaintiffs
during September/October 2014, they were formally charged
with
charges in relation to child abuse and assault, and had to appear in
court on regular occasions until the 3
rd
of July 2015,
when the criminal charges against them were provisionally withdrawn;
[iii]
The Children’s Court proceedings continued and are not yet
finalized. To date hereof the two children affected
by these
allegations reside with their respective paternal grandmothers.
However, as far as one of the children is concerned,
with the
assistance of the Office of the Family Advocate, there was a process
initiated for reintegration of the child back to
the Second
Plaintiff, after that child’s father and paternal grandmother
stated that they never had grounds to allege abuse
or other
misconduct allegedly perpetrated by either of the Plaintiffs, and
confirmed were that they were informed what to say in
that regard by
the other paternal grandmother. However, the
de facto
situation presently is that both these children are still not
residing with their natural mother, the Second Plaintiff;
[iv]
During the investigation of the charges against the Plaintiffs the
State Prosecutor utilized a report obtained from an
institution known
as “The Teddy Bear Clinic” which specializes in assisting
abused children. This report indicated
physical abuse and assault
perpetrated upon one of the children but this report was contradicted
by a report obtained on behalf
of the Plaintiffs from a medical
practitioner who opined that he could find no signs of such physical
abuse, and discredited the
report obtained through the “Teddy
Bear Clinic”. During the period after the charges were
provisionally withdrawn against
the two Plaintiffs, the children’s
Court proceedings were pending, but they were not informed of any
further developments
regarding the criminal charges which were
provisionally withdrawn, until 21 October 2017 when they were again
unexpectedly arrested.
[v]
Just after 07h00 on Saturday 21 October 2017, both Plaintiffs were
arrested at their residence. A large contingent of
police vehicles
with a large number of policemen, some in uniform and some in plain
clothes, arrived at the residence of the Plaintiffs
in a show of
force, whereafter both Plaintiffs were handcuffed in the presence of
their neighbours who witnessed this event, and
transported to the
Mondeor Police Station;
[vi]
Both Plaintiffs described this arrest as an extremely traumatic
experience. They were still in bed with their one child
who was then
approximately 2 years old when the contingent of police arrived.
They offered no resistance and co-operated
fully. First Plaintiff
opened the door when requested to do so by the Investigating Officer,
and Second Plaintiff had to literally
plead to be allowed to change
from her sleeping atire into suitable clothing and had to plead to be
allowed to make arrangements
that her mother fetch the young child
before they were handcuffed, placed in unmarked police vehicles, and
taken to the Mondeor
Police Station;
[vii]
Both Plaintiffs confirmed that they were never presented with a
warrant of arrest and both confirmed that they never
asked to be
shown a warrant of arrest because they were traumatised. Both
Plaintiffs testified that they were not informed
about the reasons
for the arrests and the reasons for the arrests were only disclosed
to them at the police station.
[viii]
Both Plaintiffs testified about the inhumane conditions of their
detention in their respective holding cells at the
Mondeor Police
Station. The First Plaintiff was detained together with a
number of other arrested suspects in a small cell
with no shower
facility, despicable ablution facilities, and had to sleep on a
cement floor with old dirty blankets which were
lying in the cell
when he was put in there. Second Plaintiff testified in a
similar vein, with the exception that she
shared the holding cell
with one other female. Second Plaintiff testified that the
dirty blankets lying on the floor were
lice infested, and when she
requested clean blankets she was denied access to same. Second
Plaintiff testified that she was
not able to clean herself while she
was in this holding cell and the conditions which she described are
abhorrent;
[ix]
Both Plaintiffs were transported from the Mondeor Police Station to
the Magistrates Court on the following morning, and
after spending a
substantial period of time in the holding cells, were taken into
court where a bail application launched on their
behalf by their
lawyer was immediately granted without having been opposed by either
the State Prosecutor or the Investigating
Officer;
[x]
They were again charged on the original complaint and charges which
were provisionally withdrawn in 2015, and the matter
was again
postponed on a number of occasions until the criminal trial proceeded
during July 2019;
[xi]
On 19 July 2019 the Magistrate who presided over the criminal trial
found that the report relied on by the State Prosecutor
obtained from
“The Teddy Bear Clinic” was unreliable, expressed his
view that the child who testified was influenced
by his paternal
grandmother and found the Plaintiffs not guilty on all charges.
[14]
The Investigating Officer, called to testify on behalf of the First
Defendant, testified that he applied for an arrest
warrant on the
instructions of the State Prosecutor. He testified that he was
the Investigating Officer since approximately
2015, was aware of the
history of the investigation, and when a report was obtained from a
social worker that one the the children
was old enough and able to
testify, he was instructed by the State Prosecutor to arrest the
Plaintiffs whereupon he applied for
an arrest warrant. Upon
questioning by counsel acting on behalf of the Defendants, he denied
that the arrests were effected
in a high handed manner, he denied
that the Plaintiffs were handcuffed, and he denied that there were a
number of police vehicles
and suggested that there were approximately
two police vehicles. This evidence was never put to the Plaintiffs
during cross examination.
During cross-examination of the
Investigating Officer it was pointed out to him that it was in fact
not he who applied for the
arrest warrant but that it was in fact the
Senior State Prosecutor who applied for an arrest warrant to be
issued by a Magistrate,
which he then conceded, explaining that he
was involved in a substantial number of cases and cannot remember the
specifics of each
case. Essentially, through the evidence in
chief of the Investigating Officer as well as his cross-examination
it was established
that he effected an arrest of the two Plaintiffs
on warrants of arrest issued by a Magistrate at the request of
the State
Prosecutor and not in terms of a warrant that he applied
for.
[15]
The State Prosecutor, called by the Defendants, confirmed that she
was the State Prosecutor tasked with the prosecution
of the
Plaintiffs. She confirmed that she applied for a warrant for the
arrest of the two Plaintiffs on 9 October 2017, with the
intention to
procure their attendance at court for the criminal trial to be
prosecuted. She confirmed that the decision
to reinstate
the charges against the Plaintiffs followed on the report of the
social worker who advised that the relevant child
was then found to
be able and competent to testify, albeit under protected
circumstances.
[16]
In summary, the witnesses for the Defendants confirmed the factual
background leading to the re-arrest of the Plaintiffs
on 21 October
2017 and reasons for such arrests. The only relevant factual
discrepancy between the evidence of the Investigating
Officer and the
Plaintiffs relates to whether or not the Plaintiffs were handcuffed
when they were arrested on 21 October 2017,
and whether or not a
substantial contingent police officers and police vehicles arrived at
the residence of the Plaintiffs when
they were arrested on 21 October
2017. I have no hesitation to accept the version of the
Plaintiffs in this regard
over the version of the Investigating
Officer. Both Plaintiffs were consistent in their narration of
the factual background,
and they were not cross-examined on any of
these issues. The Investigating Officer on the other hand was
clearly not able
to recall all the facts correctly, as evidenced by
the fact that he believed that it was him who applied for the arrest
warrant.
Considering the evidence as a whole and the fact that I
cannot summarily dismiss the version of the Plaintiffs, I find it
more
probable than not that a large contingent of police and vehicles
arrived at the residence of the Plaintiffs and that they were in
fact
handcuffed as they testified.
WERE
THE ARRESTS UNLAWFUL?
[17]
In
Zealand
v Minister of Justice and Constitutional Development & Another
[1]
it
was held as follows:
“
[24]
There is another, more important reason why this court should rule in
the applicant’s favour. The constitution
enshrines the
right to freedom and security of the person, including the right not
to be deprived of freedom arbitrarily or without
just cause, as well
as the founding value of freedom. Accordingly, it was sufficient in
this case for the applicant simply to plead
that he was unlawfully
detained. This he did. The respondents then bore the burden to
justify the deprivation of liberty,
whatever form it may have taken.
[25]
This is not something new in our law. It has long been firmly
established in our common law that every interference
with physical
liberty is prima facie unlawful. Thus, once the claimant
establishes that an interference has occurred, the
burden falls upon
the person causing that interference to establish a ground of
justification. In Minister van Wet & Orde v
Matshoba the Supreme
Court of Appeal again affirmed that principle, and then went on to
clarify exactly what must be averred by
an applicant complaining of
unlawful detention.”
[18]
In casu
both Plaintiffs pleaded and testified that they were
arrested on 21 October 2017 and detained until 23 October 2017,
whereafter
they were released on bail. In the particulars of claim
both Plaintiffs alleged that the arrests and detention were
unlawful.
The
onus
is therefore on the First Defendant
to plead and prove that such arrests and detention were justified and
must establish a ground
of justification.
[19]
In the Defendants’ pleas in both the consolidated actions it
was pleaded on behalf of First and Fourth Defendants
that the
Plaintiffs were arrested pursuant to a “duly issued judicial
warrant of arrest” and those were the totality
of averments
pleaded in both matters in defence of the Plaintiff’s claims.
During argument of the matter Defendants’
counsel relied on the
judgment of
Grooves
[2]
where
it was held that Section 43(2) of the Criminal Procedure Act, by
using the word “shall”, places a positive duty
on an
arresting officer to arrest the person identified in the warrant.
[3]
The Constitutional Court in the Grooves matter therefore held that an
arresting officer is not afforded a discretion whether to
arrest or
not, and is therefore obliged to execute a warrant for arrest in
terms of the provisions of Section 43(2) of the Criminal
Procedure
Act.
[20]
Relying on the aforesaid judgment, it was argued on behalf of the
Defendants that the Investigating Officer was instructed
to arrest
the Plaintiffs with warrants duly executed and signed by a
Magistrate, that the Investigating Officer therefore was not
afforded
a discretion whether or not to arrest the Plaintiffs, and that the
arrests were therefore lawful.
[21]
However, the aforesaid argument in defence disregards the contents of
paragraph 60 of the
Grooves
judgment which reads:
“
[60]
Applying the principle of rationality, there may be circumstances
where the arresting officer will have to make a value
judgement.
Police Officers exercise public powers in the execution of their
duties and “[r]ationality in this sense is a
minimum threshold
requirement applicable to the exercise of all public power by members
of the executive and other functionaries”
.
An arresting officer
only
has the power to make a value judgment where the prevailing
exigencies at the time of arrest may require him to exercise same;
a
discretion as to how the arrest should be effected and mostly if it
must be done there and then. To illustrate, a suspect
may at
the time of the arrest be too ill to be arrested or may the only
caregiver of minor children and removal of the suspect
would leave
the children vulnerable. In those circumstances, the arresting
officer may revert to the investigating or applying
officer before
finalising the arrest
”
.
[22]
Public power is not ultimate power. Public power is bestowed in terms
of empowering legislation, derived from the Constitution
and subject
to the Constitution. Public power should be exercised in accordance
with the law, and not arbitrarily or unlawfully.
In
Pharmaceutical
Manufacturers Association of SA & Another; in re: Ex parte
President of the Republic of South Africa & Others
[4]
it was
held:
“
It is a
requirement of the rule of law that the exercise of public power by
the executive and other functionaries should not be
arbitrary.
Decisions must be rationally related to the purpose for which the
power was given, otherwise they are in effect arbitrary
and
inconsistent with this requirement. It follows that in order to
pass constitutional scrutiny the exercise of public power
by the
executive and other functionaries must, at least, comply with this
requirement. If it does not, it falls short of
the standards
demanded by our constitution for such action.
”
[23]
In
Affordable
Medicines Trust & Others v Minister of Health & Others
[5]
it was
held as follows:
“
The
exercise of public power must therefore comply with the constitution,
which is the supreme law, and the doctrine of legality,
which is part
of that law
.”
[24]
It is clear from the
Grooves
judgment that while the
Investigating Officer is not afforded a discretion whether or not to
effect the arrest, it is afforded
a discretion in relation to the
manner of the arrest which therefore follows that the decision as to
the date, time and place of
the arrest falls within the discretion of
the arresting officer.
In casu
the warrant of arrest
directed the Investigating Officer to arrest the two Plaintiffs, but
did not specify a date, time or place
for such arrest which was
therefore left to the discretion of the Investigating Officer.
[25]
When the Investigating Officer exercised public power to effect the
arrests of the Plaintiffs, exercising his discretion as to
the time,
manner and place of the arrest, the arresting officer was obliged to
exercise such public power complying with the constitution
and the
doctrine of legality. The means employed by the arresting officer
should therefore be rationally connected to the object
of the
arrests, with reference to the empowering provisions in terms whereof
the arrests were effected. Put otherwise, the exercise
of the
discretion of the investigating officer in relation to the date, time
and place of the arrests should not have been arbitrary,
but should
have been rationally connected to the object of the arrest which was
to procure the attendance of the Plaintiffs at
court, and should have
been exercised subject to any empowering legislation which bestowed
such public power.
[26]
Considering the aforesaid, it is therefore necessary to analyse the
relevant legal matrix which applies to the Investigating Officer
when
exercising the discretion afforded to the Investigating Officer
relating to the manner, date and time of the arrest.
LEGAL
MATRIX:
[27]
The Investigating Officer is a member of the South African Police
Service and subject
inter alia
to the
South African Police
Service Act no. 68 of 1995
.
Section 13(1)
of the
South African
Police Service Act 68 of 1995
reads:
“
13
Members
(1)
Subject to the constitution and with due regard to the
fundamental rights of every person, a member may exercise such powers
and
shall perform such duties and functions as are by law conferred
on or assigned to a police official.
(2)
…
(3)
(a) A member who is obliged to perform an official
duty shall with due regard to his/her powers, duties and functions,
perform such duty in a manner that is reasonable in the
circumstances.
(b)
Where a member who performs an official duty is authorised by law to
use force, he/she may use only the minimum force which is
reasonable
in the circumstances
”.
[28]
It therefore follows that a member of the South African Police Force,
when performing a duty or function, is enjoined to act reasonable
in
the circumstances, use minimum force, and exercise any power bestowed
to such member subject to the constitution and with due
regard to the
fundamental rights of every person.
[29]
In terms of
Section 7(2)
of the Bill of Rights of the Constitution of
the Republic of South Africa 1996, the State must respect, protect,
promote and fulfil
the rights in the Bill of Rights. In terms
of Section 8(1) of the Constitution, the Bill of Rights applies to
all law, and
binds the legislature, the executive, the judiciary and
all organs of state.
[30]
Section 10 of the Constitution guarantees every person’s
inherent dignity and right to have their dignity respected and
protected. Section 12 of the Constitution guarantees the right to
freedom and security of the person, which includes the right not
to
be deprived of freedom arbitrarily or without just cause, and not to
be treated or punished in a cruel, inhuman or degrading
way. It is
thus a fundamental right of any person that any form of deprivation
of freedom cannot be infringed arbitrarily or without
just cause, and
any treatment which amounts to inhuman or degrading treatment will
not stand constitutional scrutiny.
[31]
In terms of Section 36 of the Constitution, the rights in the Bill of
Rights may be limited only in terms of law of general application
to
the extent that the limitation is reasonable and justifiable in an
open and democratic society based on human dignity, equality
and
freedom, taking into account all relevant factors including,
inter
alia
less restrictive means to achieve the purpose.
[6]
The limitation of any right in the Bill of Rights must thus be
effected in such a manner that the least restrictive means necessary
to achieve the purpose should be employed.
[32]
The arrest and detention of a person is a serious infringement of the
rights enshrined in Sections 10 and 12 of the Constitution
referred
to
supra
. From an analysis of the legal matrix referred
to supra it follows that, when executing a warrant of arrest the
Investigating
Officer is enjoined to consider the rights of the
arrestee as enshrined in the Bill of Rights, consider the obligation
imposed
on the arrestor as set out in Section 13 of the South African
Police Service Act 69 of 1999 referred to
supra
, and consider
whether or not there are less restrictive means available to achieve
the purpose of the arrest namely to procure
the attendance of the
arrestee at trial. The exercise of the arresting officer’s
discretion as to the manner, date, time
and place of the arrest
cannot be arbitrary.
CONCLUSION
ON THE ISSUE OF UNLAWFULNESS:
[33]
To determine whether the arrests and resultant deprivation of the
freedom of both Plaintiffs by the arresting officer were unlawful,
the onus rests on First Defendant to provide justification for the
manner in which the arrests were effected in relation to the
date and
time of the arrest and the fact that the arresting officer foresaw
that it would have resulted in Plaintiffs having to
spend the weekend
in the holding cells, thereby depriving them of the rights as
enshrined in section 12 of the Constitution. Considering
the
obligation imposed on the arresting officer to consider the legal
imperatives imposed in terms of section 13(1) of the Police
Services
Act and the Constitution as referred to
supra
when exercising
his discretion to arrest the Plaintiffs on a Saturday morning at
07h00, and the legal requirement that such decision
should not have
been arrived at arbitrarily, the objective facts should be considered
to decide whether such decision was arrived
at arbitrarily and
whether the means employed were reasonable and the least restrictive
means available. The relevant objective
facts are:
[i]
Both the arresting officer and the State Prosecutor confirmed that
they did not regard either of the Plaintiffs as a flight risk
and
that there was no urgency in effecting the arrests. Their opinions in
this regard are supported by the fact that, notwithstanding
the
arrests of the Plaintiffs early on a Saturday morning, resulting in
them having to spend the weekend in holding cells, they
were let out
on bail on Monday following the arrests after an unopposed bail
application.
[ii]
The arresting officer and the State Prosecutor confirmed that they
were aware of the fact that both Plaintiffs were previously
arrested, granted bail, and thereafter appeared in court on
various occasions when the matter was set down and postponed
again
prior to the arrest which took place on 21 October 2017; There was
therefore no reason to believe that the Plaintiffs would
not have
attended Court, had a less restrictive means been employed to procure
their attendance.
[iii]
The application for the warrant of arrest under Section 43 of Act 51
of 1977 was applied for by the State Prosecutor on 4 October
2017,
and signed and issued by the Magistrate on 19 October 2017.
There was no indication that it was urgent to effect the
arrests and
neither the State Prosecutor nor the Investigating Officer testified
as such. It was therefore not imperative that
the Plaintiffs had to
be arrested on Saturday 21 October 2017 which resulted in an
infringement of their rights protected by section
12 of the
Constitution for a whole weekend. Had they been arrested during the
week when they could have been arraigned and then
granted bail on the
same day would have caused a substantially reduced infringement of
their respective rights under section 12
of the Constitution, and
would have constituted an arrest which would have been more
reasonable in the circumstances.
[iv]
On direct questioning by the court why the arrests were effected
early on a Saturday morning which resulted in the two Plaintiffs
having to spend two nights in holding cells instead of arresting them
during the following week or at any other time when their
attendance
at Court could be procured on the same day, the arresting officer
insisted that the reason for such
modus operandi
was as a
result of his “workload”. In essence, the only
reason advanced by the Investigating Officer why the
arrests were
effected on a Saturday morning was namely that it was due to his
“workload” and it was clear that no other
consideration
applied when he decided to have the two Plaintiffs arrested on the
specific date and time; This evidence of the investigating
officer
clearly confirms that he failed to consider any less restrictive
means to procure the attendance of the Plaintiffs at court,
failed to
adhere to section 13 of the Police Service Act, and failed to
consider the Plaintiffs rights under sections 10 and 12
of the
Constitution. It thus confirms that the investigating officer
exercised public power arbitrarily.
[v]
Significantly, the State Prosecutor agreed during her evidence that
there were no reasons to have the Plaintiffs arrested on a
Saturday
morning and that an arrest during the week when their attendance at
court could be assured in an expedient and less restrictive
manner
would have been preferable. During her evidence the State Prosecutor
attempted to justify the issue of an arrest warrant
on the basis that
the children concerned had to be protected from intimidation. This
consideration is clearly irrelevant in relation
to the date and time
of the arrest and contradicted by the objective fact the Plaintiffs
were granted unconditional bail on an
unopposed basis on the same day
that they were arraigned.
[34]
Apart from the aforesaid, the arresting officer denied that the
Plaintiffs were handcuffed which implies that he accepted that
they
posed no threat and did not require to be handcuffed.
[35]
Considering the aforesaid, in my view it is clear that the
Investigating Officer failed to adhere to the provisions of Section
13 of the South African Police Service Act 68 of 1996 and exercised
his discretion as to the date and time of the arrest in a manner
which unjustifiably infringed on the Plaintiffs’ right
enshrined in Sections 10 and 12 of the Constitution. The
arresting
officer failed to consider any means of arrest which would
have limited the infringement on the rights of the Plaintiffs
enshrined
in Sections 10 and 13 of the Constitution and failed to
consider the reasonableness of his conduct when effecting the arrest
on
the date and time that he did, or the manner in which the arrest
were carried out.
[36]
Where there was no justification pleaded or proven why the arrests of
the Plaintiffs were effected in the manner that it was, it
follows
that their arrests and subsequent detention were unlawful. It is
further clear that the arresting officer foresaw that
the arrest on a
Saturday morning early, accompanied by a proverbial show of force and
the humiliating action of placing handcuffs
on the Plaintiffs, would
lead to an impairment of their dignity, their loss of freedom for
more than two days, and that the First
Defendant therefore should be
liable for the damages suffered by Plaintiffs in this respect.
QUANTUM
OF DAMAGES:
[37]
Both Plaintiffs were detained unreasonably without justification for
a weekend in abhorrent circumstances. The First Plaintiff
testified that he still experiences trauma and significantly stated
that he would not wish such an experience even on those persons
who
were ultimately responsible for the arrests. My observation of First
Plaintiff during his testimony confirms such trauma.
[38]
Second Plaintiff is a frail and soft-spoken woman who is clearly
severely traumatised by the totality of the experience of having
to
proverbially lose two of her children, being accused of serious
crimes against her own children, and having to be arrested on
two
occasions under the circumstances as set out
supra
.
Insofar as the claim relates to her arrest effected on 21 October
2017, the trauma suffered as a result of such arrest was
clearly
exacerbated by the preceding events and this was reasonably
foreseeable. When testifying about the incident on 21
October
2017, the Second Plaintiff was visibly traumatised by having to
recall the event and was shaking in court. She testified
that
she has lost all confidence in institutions of authority, that she
fears the South African Police Services, that she is traumatised
when
she sees blue lights, and while giving this evidence started to cry
in the witness box. This is the result of an arbitrary
and
unrestraint exercise of public power which was unreasonable in the
circumstances and serves no purpose except to undermine
the rule of
law. It is in the interest of justice that such conduct, which
undermines the Constitution and the trust of the general
public in
the rule of law, not be allowed to escape sanction and any
functionary of any organ of state that is guilty of such conduct
should be held accountable.
[39]
The aforesaid is a direct result of the conduct of the Investigating
Officer who executed the warrant in a most unreasonable and
unjustified manner, paying no regard to the consequences of such
arrest to either of the Plaintiffs, and which arrests were
accompanied
by a show of force which can only be described as a high
handed approach.
[40]
The amount of damages to be awarded is not susceptible to exact
calculation and is arrived at in the exercise of a broad
discretion.
[7]
I was referred to
a number of authorities regarding comparative quantum of damages
awarded for unlawful arrest in caselaw which
can only provide a
measure of guidance. In exercising my discretion on awarding
damages which I deem fair and just in the
circumstances, I have
considered the following factors:
[i]
The duration of the Plaintiffs’ unjustifiable detention and the
inhumane conditions under which they were detained;
[ii]
The emotional trauma suffered by the respective Plaintiffs. In this
regard the trauma suffered by the Second Plaintiff was clearly
more
severe than the trauma suffered by the First Plaintiff and Second
Plaintiff would in all probability continue to suffer this
trauma for
a substantial period of time, if not permanently;
[iii]
The manner in which the writ was executed namely in full view of a
number of neighbours and residents in the immediate vicinity
of the
residence where the Plaintiffs resided at the time of the arrest and
the fact that spectators were drawn to the incident
by the number of
police vehicles and police officers present during the time of the
arrest which in itself was an extremely degrading
and humiliating
experience for the Plaintiffs.
COSTS:
[41]
Counsel acting on behalf of Defendants argued that, in the event that
the Plaintiffs being successful in the action, costs should
be
awarded against the First Defendant on the Magistrates Court scale
due to the fact that reasonably anticipated damages falls
within the
jurisdiction of the Magistrates Court.
[42]
I am of the view that the Plaintiffs were not unreasonable to
institute the action in the High Court, considering the legal
principles
involved. The Defendants were at liberty to make a
reasonable offer in settlement of the Plaintiffs’ claims which
they did
not do, contributing to this matter proceeding in the High
Court.
[43]
Consequently, I am not prepared to disallow the Plaintiffs costs on
the High Court scale.
[44]
In the result I make an order in the following terms:
1.
It is declared that the arrests of the First Plaintiff and Second
Plaintiff on 21 October 2017 resulting in their subsequent detention
until 23 October 2017 were unlawfully effected and infringed the
Plaintiffs’ rights under Sections 10 and 12 of the Constitution
2.
First Defendant is ordered to pay damages to the First Plaintiff in
the amount of R150 000.00;
3.
First Defendant is ordered to pay damages to the Second Plaintiff in
the amount of R200 000.00;
4.
First Defendant is ordered to pay the costs of the action.
P
A VAN NIEKERK
ACTING
JUDGE OF THE HIGH COURT OF SOUTH AFRICA
GAUTENG
LOCAL DIVISION, JOHANNESBURG
Appearances
For
the
Plaintiff:
Adv.
C Zietsman
Instructed
by
Spruyt, Lamprecht & Du Preez
Attorneys
For
the Defendant:
Adv. F Q Sathekge
Instructed
by
State Attorney
Heard:
05, 06 and 07 February 2024
Delivered:
19 February 2024
[1]
[2008] ZACC 3
;
2008
(4) SA 458
(CC), par. [24] – [25]
[2]
Bianca
Stepheney Grooves NO. v Minister of Police
[2023] ZACC 36
[3]
Grooves
(supra), par. [56]
[4]
[2000]
ZACC 1;
2000 (2) SA 674 (CC)
[5]
[2005] ZACC 3
;
2006
(3) SA 247
(CC) at par.
[94]
[6]
Constitution
of the Republic of South Africa 1996, Section 36 (1)(e)
[7]
Minister
of Safety & Security v Augustine ZASCA 59 (24 May
2017); 2017
(2) SA CR 332(SCA)
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