Case Law[2024] ZAGPJHC 168South Africa
Mangasa v Minister Of Police and Others (45105-2021) [2024] ZAGPJHC 168 (21 February 2024)
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## Mangasa v Minister Of Police and Others (45105-2021) [2024] ZAGPJHC 168 (21 February 2024)
Mangasa v Minister Of Police and Others (45105-2021) [2024] ZAGPJHC 168 (21 February 2024)
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sino date 21 February 2024
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IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
COURT OF SOUTH AFRICA
Case
No: 45105/2021
1.
REPORTABLE:
YES
/NO
2.
OF
INTEREST TO OTHER JUDGES:
YES
/NO
3.
REVISED
YES/
NO
In the matter between:
ALI BIRIGIGI MANGASA
Applicant
and
MINISTER OF POLICE
First
respondent
CAPTAIN REGINALD
MXOLISI ZULU N.O.
Second
respondent
(Service number:
[...])
NATIONAL PROSECUTING
AUTHORITY
Third respondent
Delivered: This
judgment was prepared and authored by the Judge whose name is
reflected in it and is handed down electronically
by circulation to
the parties/their legal representatives by email and by uploading it
to the electronic file of this matter on
CaseLines. The date
for hand-down is deemed to be 22 February 2024.
JUDGMENT
DUNN
AJ
:
INTRODUCTION
General
:
[1]
This
is an application for condonation (
the
condonation application
)
in terms of s3(4) of the Institution of Legal Proceedings against
certain Organs of State Act 40 of 2002 (
ILPA
).
The application was instituted by Mr Ali Birigigi Mangasa
(
Mr Mangasa
),
a Ugandan national, against the Minister of Police, as the first
respondent (
the
Minister
).
Although Captain Reginald Mxolisi Zulu, N.O. (
Captain
Zulu
)
and the National Prosecuting Authority (
the
NPA
)
[1]
are cited in the application as the second and third respondents,
respectively, they played no role therein whatsoever.
[2]
[2]
The
Minister’s opposition
[3]
to the condonation application is based on a point of law,
viz
.,
that the ‘
debt
’
foreshadowed in Mr Mangasa’s action for damages became
prescribed in terms of s 11(d) the Prescription Act 68
of 1969
(
the
Prescription Act
)
and that, as a result thereof, condonation is not possible under the
provisions of
s 3
(4) (b) of the ILPA.
[4]
Mr
Mangasa’s action for damages
:
[3]
On 20 September 2021, Mr Mangasa issued a
summons out of this court. The three respondents cited in the
condonation application,
i.e., the Minister, Captain Zulu and the NPA
were cited in the summons as the first, second and third defendants,
respectively
(
the action for damages
).
[4]
The
claims formulated in the summons against the Minister and Captain
Zulu are based on an unlawful and malicious arrest and detention.
[5]
In addition thereto, Mr Mangasa alleges further that he also
was assaulted by Captain Zulu in the course of such arrest causing
injury to his eye and disfiguring him.
[6]
As far as the NPA is concerned, the claim formulated against it
(and its officials) is based on its negligent, reckless and/or
malicious decision to prosecute Mr Mangasa, as well as the ensuing
malicious prosecution that eventually terminated in his favour
when
he was discharged.
[7]
[5]
According to Mr Mangasa’s particulars
of claim the following are the salient allegations underlying these
claims:
[5.1]
First,
Mr Mangasa was wrongfully, unlawfully and maliciously arrested, as
well as assaulted, on 18 December 2018;
[8]
[5.2]
second,
he was wrongfully, unlawfully and maliciously detained thereafter for
nine (9) days, i.e., from the time of his arrest,
until 27 December
2018;
[9]
and
[5.3]
third,
he was prosecuted negligently, recklessly and/or maliciously by the
NPA
[10]
and its officials and,
despite these prosecutorial endeavours, he nevertheless was
discharged by a court of law on 4 May 2021 in
terms of
s 174
of
Criminal Procedure Act 51 of 1977
.
[11]
SERVICE OF THE SUMMONS
[6]
On
21 September 2021, Mr Mangasa’s summons was served on the State
Attorney, Johannesburg, by the Deputy Sheriff, Johannesburg
Central.
The Deputy Sheriff issued two returns of service. In the first
return, he recorded that he served the summons
on a certain official
at the State Attorney’s offices as the ‘
duly
authorised agents of the Minister of Police
’.
[12]
The second return is similarly worded, except that the above-quoted
phrase, in this instance, is substituted with the wording:
‘
duly
authorised agents of the National Prosecution Authority
’.
[13]
[7]
It is common cause that the summons was
never served on Captain Zulu.
Notice
of intention to defend
:
[8]
On
1 October 2021, the State Attorney’s office (
per
Ms Ramsurjoo, an assistant state attorney) delivered a notice of
intention to defend on behalf of all three defendants.
[14]
Ms Ramsurjoo subsequently also performed and undertook all the
further legal steps and procedures that ensued on behalf of
either
the Minister or the NPA. Accordingly, and unless otherwise
indicated, all references to Ms Ramsurjoo herein must be
understood
to be a reference to the ‘
The
State Attorney
’
and
vice
versa
.
[9]
On
26 April 2023, Ms Ramsurjoo delivered a ‘
further
’
notice
of intention to defend on behalf of the Minister
after
the
summons eventually was served on him on 23 February 2023.
[15]
The
Rule 30
(1) application
:
[10]
On
18 January 2022, Ms Ramsurjoo delivered an application in terms of
Rule 30(1) of the Uniform Rules of Court (
URC
)
with the aim of setting aside the service of summons on the Minister
as an irregular step.
[16]
The nub of the complaint formulated therein is that: (i) the summons
had not been served, as it should have been, on the
National
Commissioner and the relevant Provincial Commissioner of the South
African Police Service (
SAPS
);
(ii) service on the latter two functionaries is a peremptory
requirement of s 5(1)(b)(ii)(aa) and (bb) of the ILPA; and
(iii)
the mere service of the summons on the State Attorney’s office,
as happened on 21 September 2021, without prior service
having been
effected on the two Commissioners referred to, is thus ineffective
and irregular.
[11]
On
1 February 2022, Mr Mangasa’s answering affidavit to the
Minister’s Rule 30 (1) application on 1 February
2022
was delivered.
[17]
There
is no indication on the CaseLines platform as to the fate of the Rule
30 (1) application. Assumedly it was
abandoned as further
procedural steps evolved in the progression of the matter.
THE NPA’S PLEA
[12]
On
18 February 2022, the NPA delivered its plea.
[18]
The NPA’s plea is presently irrelevant, and its content
requires no further attention or discussion.
THE MINISTER’S
PLEA
[13]
On
28 April 2023,
[19]
the
Minister delivered his plea, containing two special pleas, as well as
a plea over on the merits.
[20]
The first special plea raises non-compliance with s 3 of the
ILPA as a defence.
[21]
The second special plea raises the defence of extinctive prescription
under the
Prescription Act.
[22
]
The remainder of the Minister’s plea represents his plea over
on the merits, which traverses the allegations in Mr
Mangasa’s
particulars of claim and essentially denies them.
[23]
THE WRITTEN NOTICES IN
TERMS OF
S 3
OF THE ILPA
[14]
In
the action for damages Mr Mangasa alleges in his particulars of claim
that he complied with
s 3
of the ILPA in so far as the
Minister
[24]
and the NPA
[25]
are concerned. Although the entire paragraph 15 of Mr Mangasa’s
particulars of claim is devoted to the NPA’s
alleged wrongful
acts/omissions, there are continuous and confusing references to the
second defendant (i.e., Captain Zulu) and
‘
its
employees
’.
Plainly, the third defendant (i.e., the NPA) and its employees were
the intended targets of all these references.
[15]
Self-evidently
s 3
of the ILPA was not
complied with as far as Captain Zulu is concerned as no such written
notice was ever served on him.
[16]
A
written notice ‘
Dated
May 2021
’,
given in terms of
s 3
of the ILPA, was seemingly sent to the
‘
Ministry
of Police
’
electronically. Four official stamps appear on it.
Viewing this written notice from left to right, as well as
from top
to bottom, the stamps that appear on it are those of: (i) the
Ministry of Police dated 22 June 2021;
[26]
and (ii) the Provincial Commissioner: Legal Services: Gauteng dated
11 May 2021,
[27]
as well as
two further stamps of the latter’s office, both dated 29 July
2021.
[28]
[17]
A
further written notice dated 11 May 2021, also apparently given in
terms of
s 3
of the ILPA, was seemingly sent to the NPA
electronically.
[29]
It
appears to have been received by the NPA’s Legal Affairs
Division on 11 May 2021,
[30]
as two of the stamps on it also reflect that date, while the other
stamp is dated 7 June 2021.
THE CONDONATION
APPLICATION
Overview
:
[18]
The
condonation application was delivered on 17 March 2023.
[31]
[19]
The
factual basis on which condonation is sought by Mr Mangasa, can
synoptically be summarised as follows:
[32]
[19.1]
In
recounting the circumstances of his wrongful and malicious arrest and
detention, as well as that of the alleged assault perpetrated
on him
by Captain Zulu,
[33]
Mr
Mangasa states that all of this occurred when he went to lay a charge
of robbery at the Booysens Police Station.
[34]
He further elaborates thereon as follows
‘
7.
I was arrested when I went to lay a charge of robbery, whereby I was
falsely accused of allegedly assaulting Captain Reginald Mxolisi
Zulu,
whereas in fact it was him who
assaulted me and when I informed him that I will open a case against
him that is when he opened a
case against me to cover up himself
.
8.
On the day in question the officer was taking my statement wanted me
to sign the statement before I finished reading it and when
I refused
to sign, that is when he told *[
sic
:
the pronoun ‘
me
’
assumedly omitted
] to leave, then I asked to speak to the O/C
station, who was Captain Zulu,
on explaining to him what was
happening, he responded by telling me that I shouldn’t tell
them out to do their job and he
then ended up assaulting me
.’
(Own emphasis and
*insertion).
[19.2]
Once
Mr Mangasa was released on bail and attending to the ensuing criminal
charges preferred against him, his focus was entirely
on those
proceedings;
[35]
[19.3]
Mr
Mangasa was traumatised by the treatment he received at the hands of
the SAPS and, although he knew that he had been arrested
unlawfully,
he did not know that he had any right of recourse against ‘
the
Defendant
’
(assumedly a reference to ‘
the
Minister
’);
[36]
[19.4]
It
was only after Mr Mangasa met his present attorney of record, Mr
Thobane,
[37]
who had advised
him that he had a right of recourse against ‘
the
Minister
’,
that he realised that he had to act with expedition, and that the
serious trauma he had suffered motivated him to do so;
[38]
[19.5]
Mr
Mangasa was also unaware of the provisions of the ILPA until he was
advised of by Mr Thobane;
[39]
and
[19.6]
He
instructed Mr Thobane to institute proceedings for damages against
‘
the
Minister
’
and his attorney then sent a written notice in terms of
s 3
of
the ILPA of his intention to institute legal proceedings.
[40]
Opposition
to the application for condonation
:
[20]
The
Minister delivered a notice of opposition to the application for
condonation.
[41]
The
Minister’s opposition is merely based on a point of law.
Mr Mangasa’s factual reasons for supposedly
not complying
with
s 3
of the ILPA are therefore not contested.
[21]
As
indicated earlier,
[42]
the
point of law raised on behalf of the Minister is simply that the debt
became prescribed in terms of
s 11(d)
of the
Prescription Act
and
, as a result thereof, condonation is not possible under the
provisions of
s 3(4)(b)
of the ILPA.
[43]
The basis upon which the Minister contends that the ‘
debt
’
became prescribed, is as follows:
[21.1]
Mr
Mangasa was assaulted, arrested and detained on 18 December 2018,
which resulted in his claims - and the Minister’s correlative
‘
debt
’
(the singular of this noun is employed in the Minister’s notice
of opposition) - arising on that date, i.e., 18 December
2018;
[44]
[21.2]
In
terms of
s 12(1)
of the
Prescription Act
–
subject
to ss (2), (3) and (4) thereof - prescription shall commence to
run ‘
as
soon as the debt is due
’;
[45]
[21.3]
In
terms of
s 11(d)
[46]
of
the
Prescription Act a
debt of this nature prescribes after three
years, save where an Act of Parliament provides otherwise;
[47]
[21.4]
Since
Mr Mangasa’s claim became due on 18 December 2018 it prescribed
after the expiry of three years from the latter date:
In particular,
because Mr Mangasa failed to serve his summons ‘
to
date
’
prescription was not interrupted before the prescription period
already had run its course.
[48]
The
relevant provisions of the ILPA
:
[22]
S3 of ILPA provides as follows:
‘
3. Notice
of intended legal proceedings to be given to organ of state
.—
(1)
No
legal proceedings for the recovery of a debt may be instituted
against an organ of state unless
—
(a)
the creditor has given the organ of state in question notice in
writing of his or her or its intention to institute the legal
proceedings
in question
; or
(b)
the organ of state in question has consented in writing to the
institution of that legal proceedings
—
(i)
without such notice; or
(ii)
upon receipt of a notice which does not comply with all the
requirements set out in subsection (2).
(2)
A
notice must
—
(a)
within six months from the date on which the debt became
due, be served on the organ of state in accordance with section
4 (1)
; and
(b)
briefly set out —
(i)
the facts giving rise to the debt; and
(ii)
such particulars of such debt as are within the knowledge of the
creditor.
(3)
For
purposes of
subsection
(2) (a)
—
(a)
a debt may not be regarded as being due until the creditor has
knowledge of the identity of the
organ of state and of the facts
giving rise to the debt, but a creditor must be regarded as having
acquired such knowledge as soon
as he or she or it could have
acquired it by exercising reasonable care, unless the organ of state
wilfully prevented him or her
or it from acquiring such knowledge;
and
(b)
a debt referred to in this section 2 (2) (a), must be
regarded as having become due on the fixed date
.
(4) (a)
If
an organ of state relies on a creditor’s failure to serve a
notice in terms of
subsection
(2) (a)
,
the creditor may apply to a court having jurisdiction for condonation
of such failure
.
(b)
The
court may grant an application referred to in
paragraph (a)
if it is
satisfied that
—
(i)
the debt has not been extinguished by prescription
;
(ii)
good cause exists for the failure by the creditor
;
and
(iii)
the organ of state was not unreasonably prejudiced by the failure
.
(c) If
an application is granted in terms of
paragraph
(b)
,
the court may grant leave to institute the legal proceedings in
question, on such conditions regarding notice to the organ of
state
as the court may deem appropriate.’
(Own
emphasis).
[23]
Consequently, in terms of s 3 of the
ILPA, the following essential requirements must be met:
[23.1]
First,
unless a
creditor
,
[49]
such as Mr Mangasa in this instance, has given the required written
statutory notice envisaged in s 3(1)(a), he/she/it may
not
institute legal proceedings against an
organ
of state
[50]
for the recovery of any
debt
[51]
allegedly owed by the latter to the creditor. However, this is
subject to the qualification that the organ of state in question
may
consent in writing to the institution of legal proceedings against it
where no such written notice was given to it by the creditor,
and it
could also do so in circumstance where a defective and non-compliant
notice was given to it;
[52]
[23.2]
Second,
such written statutory notice
[53]
must be served on the organ of state in question, in accordance with
s 4(1) of the ILPA, within six months from the date on
which the
debt became due;
[54]
[23.3]
Third,
where the relevant organ of state is the
Department
of Police
[55]
- of which the Minister is the executive authority
[56]
- such written statutory notice had to be delivered to both the
National Commissioner of the SAPS, as well as the Provincial
Commissioner
of SAPS in the province in which the cause of action
arose (i.e., Gauteng);
[57]
and
[23.4]
Fourth,
once such written statutory notice has properly been delivered in
accordance with s 4(1)(a) of the ILPA, no legal process
through
which legal proceedings are instituted, as contemplated in s 3(1)
of the ILPA, could be served on the Minister
before
a
period of 60 days has expired
after
such written notice had been served.
[58]
[24]
Moreover, in terms of s 5(1)(a) and
(b)(ii)(aa) and (bb) of the ILPA, read with s 2(1) of the State
Liability Act 20 of
1957, Mr Mangasa was also obliged to serve his
summons on both the National Commissioner of the SAPS, as well as the
Provincial
Commissioner of SAPS in the province in which the cause of
action arose (i.e., Gauteng). This he apparently failed to do
before 23 February 2023.
[25]
In order for this court to grant the
condonation application presently sought, it is clear that it must be
satisfied that:
[25.1]
the debt has not been extinguished by
prescription;
[25.2]
good cause exists for Mr Mangasa’s
failure to have given the written statutory notice envisaged in
s 3(1)(a) of the ILPA
timeously, i.e., within six months from
the date on which the debt became due, as he was obliged to do in
terms of s 3 (2) (a)
thereof; and
[25.3]
the
Minister is not unreasonably prejudiced by such failure.
[59]
[26]
In
Madinda
the Supreme Court of Appeal (
SCA
)
held that the phrase ‘
if
[
a
court
]
is
satisfied that
’
- which also appears in s 3(4)(b) of the ILPA – has:
[60]
‘…
long
been recognised as setting a standard which is not proof on a balance
of probability
.
Rather
it is the overall impression made on a court which brings a fair mind
to the facts set up by the parties
.
See e.g.,
Die Afrikaanse Pers Beperk v
Neser
1948 (2) SA 295
(C) at 297.
I see no reason to place a
stricter construction on it in the present context
.’
(Own emphasis).
[27]
Although
the Minister’s objection is focussed only at the first of these
requirements, that will not relieve the court from
also
having to be satisfied in respect of compliance with the second and
third requirements in the event of the Minister’s objection
not
being upheld. Indeed, the structure of s 3(4) of the ILPA
is such that the court must be satisfied that
all
three requirements have been met.
[61]
It is only then, once the court is so satisfied, that the
discretion to condone can become operative. Such discretion
must be exercised according to established principles.
[28]
The
first requirement is logical. If a debt has already become
prescribed, it will serve no purpose in granting condonation
to a
creditor for having failed to serve the statutory notice according to
s 3 (2)(a), or for their failure to have served
a notice
that complies with the prescriptions of s 3 (2)(b).
Condonation can only be granted in circumstances where
the debt is
still extant.
[62]
[29]
The
second requirement of
good
cause
enjoins a consideration of, among other factors, the prospects of
success in the proposed action, the reasons for the delay, the
sufficiency of the explanation offered, the
bona
fides
of the creditor, and any other relevant contribution by other persons
or parties to the delay and the creditor's own responsibility
for
such delay.
[63]
As far
as the prospects of success are concerned, it was held in
Madinda
that:
[64]
‘
Good
cause for the delay' is not simply a mechanical matter of cause and
effect. The court must decide whether the applicant
has
produced acceptable reasons for nullifying, in whole, or at least
substantially, any culpability on his or her part which attaches
to
the delay in serving the notice timeously. Strong merits may
mitigate fault; no merits may render mitigation pointless.
There
are two main elements at play in s 4(b),
viz
.,
the subject's right to have the merits of his case tried by a court
of law and the right of an organ of state not to be unduly
prejudiced
by delay beyond the statutorily prescribed limit for the giving of
notice. Subparagraph (iii) calls for the court
to be satisfied
as to the latter.
Logically,
subparagraph (ii) is directed, at least in part, to whether the
subject should be denied a trial on the merits. If
it were not
so, consideration of prospects of success could be entirely excluded
from the equation on the ground that failure to
satisfy the court of
the existence of good cause precluded the court from exercising its
discretion to condone. That would
require an unbalanced
approach to the two elements and could hardly favour the interests of
justice. Moreover, what can be
achieved by putting the court to
the task of exercising a discretion to condone if there is no
prospect of success? In addition,
that the merits are shown to
be strong or weak may colour an applicant's explanation for conduct
which bears on the delay: an applicant
with an overwhelming case is
hardly likely to be careless in pursuing his or her interest, while
one with little hope of success
can easily be understood to drag his
or her heels. As I interpret the requirement of good cause for
the delay, the prospects
of success are a relevant consideration
…
[13]
The
relevant circumstances must be assessed in a balanced fashion.
The fact that the applicant is strong in certain respects
and weak in
others will be borne in mind in the evaluation of whether the
standard of good cause has been achieved
.’
(Own emphasis).
[30]
The third requirement is the absence of
unreasonable prejudice
to the organ of state as a result of the failure to comply with the
statutory notice requirements. The fact that it is separately
listed from the second requirement of
good
cause
was seen in
Madinda
as denoting a legislative intention of emphasising:
‘…
the
need to give due weight to both the
individual's right of access to justice and the protection of state
interest in receiving timeous
and adequate notice
.’
(Own emphasis).
[31]
Each of the three requirements will now be
considered in accordance with the approach approved of in
Madinda’s
case.
HAVE THE ‘
DEBT(S)
’
ARISING FROM MR MANGASA’S ‘
CLAIMS
’
PRESCRIBED?
General
–
applicable legal principles
:
[32]
Since
prescription – subject to certain express statutory
qualifications or limitations
[65]
- commences running ‘
as
soon as the debt is due
’
in terms of
s 12(1)
of the
Prescription Act, it
is necessary to
draw a distinction between the creation of a debt (i.e., its coming
into existence) and its enforceability or recoverability.
Even
though a debt may have come into existence, if it is not
immediately
claimable
(i.e., recoverable) it cannot be considered to be ‘
due
’.
As soon as a debt becomes
immediately
claimable
,
it becomes
due
.
[66]
[33]
According
to
Truter
this stage is only reached:
[67]
‘…
when
the entire set of facts which the creditor must prove in order to
succeed with his or her claim against the debtor is in place
or, in other words,
when everything has
happened which would entitle the creditor to institute action and to
pursue his or her claim
.’
(Own emphasis).
[34]
Three further important considerations
concerning this specific rubric are emphasised in
Truter
.
They are:
[34.1]
First,
in a delictual claim, that the requirements of ‘
fault
’
and ‘
unlawfulness
’
do not constitute
factual
elements of the cause of action - but they are
legal
conclusions
that are to be inferred from the established facts;
[68]
[34.2]
second,
with reference to the ambit of the non-deeming provision (i.e., ‘[
a
]
debt
shall
not
be deemed
to be due
’
(own emphasis)) in
s 12(3)
of the
Prescription Act, which
serves
to defer the running of prescription, the court referred to its
earlier judgment in
Van
Staden v Fourie
[69]
in which it had pointed out that the commencement of prescription is
not
deferred
(under such non-deeming provision) until the creditor has acquired
knowledge of the full extent of his or her rights (‘
die
volle omvang van sy regte
’),
but that any such deferral invariably is restricted (i.e., apart from
the need to know the identity of the debtor) to
knowledge of ‘
the
facts from which the debt arises
’;
[70]
and
[34.3]
third,
that the expression ‘
cause
of action
’,
for the purposes of prescription, means:
[71]
‘…
every
fact which it would be necessary for the plaintiff to prove
,
if traversed, in order to support his right to the judgment of the
Court.
It does not comprise every
piece of evidence which is necessary to prove each fact, but every
fact which is necessary to be proved
.’
(Own emphasis).
[35]
In
instances where multiple causes of action are pleaded, and each one
of them gives rise to a different debt, it is not uncommon
that the
due date(s) for such debts
might
– and sometimes probably
will
- be different too.
[72]
[36]
It
is vital that a distinction must be drawn between a
wrongful
arrest
and one that takes place
maliciously
.
In
Relyant
Trading (Pty) Ltd v Shongwe and another
[73]
the SCA (
per
Malan AJA [as he then still was]) described this distinction –
and the associated concept of a
malicious
prosecution
– in the following terms (footnotes omitted):
[74]
‘
[4]
Wrongful
arrest
consists in the wrongful
deprivation of a person’s liberty. Liability for wrongful
arrest is strict, neither fault
nor awareness of the wrongfulness of
the arrestor’s conduct being required.
An
arrest is malicious where the defendant makes improper use of the
legal process to deprive the plaintiff of his liberty
.
In both wrongful and malicious arrest not only a person’s
liberty but also other aspects of his or her personality
may be
involved, particularly dignity. In
Newman
v Prinsloo and another
the distinction
between wrongful arrest and malicious arrest was explained as
follows:
“
[I]n
wrongful arrest . . . the act of restraining the plaintiff’s
freedom is that of the defendant or his agent for whose
action he is
vicariously liable, whereas in malicious arrest the interposition of
a judicial act between the act of the defendant
and apprehension of
the plaintiff, makes the restraint on the plaintiff’s freedom
no longer the act of the defendant but
the act of the law.”
[5]
Malicious
prosecution
consists in the wrongful and intentional assault on
the dignity of a person comprehending also his or her good name and
privacy.
The requirements are that the arrest or prosecution be
instigated without reasonable and probable cause and with “
malice
”
or
animo iniuriarum
. Although the expression “
malice
”
is used, it means, in the context of the
actio iniuriarum
,
animus iniuriandi
. In
Moaki v Reckitt & Colman
(Africa) Ltd and another
, Wessels JA said:
“
Where
relief is claimed by this
actio
the plaintiff must allege and prove that the defendant intended to
injure (either
dolus directus
or
indirectus
).
Save to the extent that it might afford evidence of the defendant’s
true intention or might possibly be taken into
account in fixing the
quantum of damages, the motive of the defendant is not of any legal
relevance.”’
(Own emphasis).
[37]
To
succeed with a claim for malicious prosecution, a plaintiff must
allege and prove that:
[75]
[37.1]
The defendant(s) set the law in motion
(i.e., instigated or instituted the proceedings);
[37.2]
the defendant(s) acted without reasonable
and probable cause;
[37.3]
the defendant(s) acted with ‘
malice
’
(or
animo injuriandi
);
and
[37.4]
the prosecution has failed.
Mr
Mangasa’s different causes of action
:
[38]
Mr
Mangasa’s particulars of claim is by no means a model of
clarity. Nonetheless, the averments made therein reveal
that Mr
Mangasa contends that: (i) Captain Zulu assaulted him and caused and
injury to his eye;
[76]
(ii) he
was unlawfully and
maliciously
[77]
arrested and detained;
[78]
(iii) he was handcuffed and unlawfully detained;
[79]
(iv) his aforesaid ‘
incarceration
’
was caused by, among others, the
malicious
actions
of the Minister and Captain Zulu;
[80]
(v) the Minister ‘…
set
wheels justice on motion
’
[
sic
];
[81]
and (vi) he had additionally suffered a deprivation of his freedom
and bodily security, and an impairment of his person, dignity
and
reputation.
[39]
All these (allegedly) infringed facets of
Mr Mangasa’s personality are protected by various provisions of
the Bill of Rights
in the Constitution of the Republic of South
Africa, 1996 (
the Constitution
).
So, for example, Mr Mangasa’s human dignity is protected by
s 10 thereof (
Everyone has inherent
dignity and the right to have their dignity respected and protected
);
and Mr Mangasa’s freedom and security of the person is
protected by s 12(1) thereof (
Everyone
has the right to freedom and security of the person, which includes
the right … not to be deprived of freedom arbitrarily
or
without just cause
).
[40]
Actionable relief for such infringements is
claimable under the
actio iniuriarum
.
In this instance, Mr Mangasa’s claims for assault and malicious
arrest and detention are included in his particulars
of claim under,
what is referred to therein as, ‘
Claim
A
’, while the claim for malicious
prosecution is included therein under ‘
Claim
B
’.
When did the claim
for the alleged assault become due?
[41]
The Minister’s approach is overly
simplistic. His approach boils down to this: The claim(s) for
alleged assault, arrest
and detention – without the Minister
giving any recognition to the
malicious
nature attributed to the latter in Mr Mangasa’s particulars of
claim – are simply pooled together and treated as if
they
constitute one ‘
debt
’.
Therefore, since the claims for alleged assault and arrest both
arose on 18 December 2018, on which date prescription
supposedly
commenced running, the alleged debt the Minister vicariously became
liable for, was extinguished by prescription on
17 December
2021. Moreover, as the summons was only served on the Minister
as late as 23 February 2023, it was
way out of time to interrupt
the running and completion of the prescriptive period prior to its
expiry.
[42]
I
agree with the Minister’s contention only as far as the alleged
assault is concerned. The cause of action for an unlawful
assault gives rise to a claim under the
actio
iniuriarum
since it constitutes a violation of a person’s bodily
integrity.
[82]
In terms
of
s 12(3)
of the
Prescription Act the
debt is regarded as being
due from the moment in time when the creditor has knowledge of the
identity debtor and the facts giving
rise to the debt. In the
case of an assault, such as the one perpetrated on him by Captain
Zulu, who was in charge of the
Booysens Police Station at the time,
Mr Mangasa reasonably ought to have known immediately who his
assailant was and of the factual
circumstances under which the
assault occurred. After all, Mr Mangasa called for the
attendance of the officer in charge
of the Booysens Police Station
when the officer, who was taking down Mr Mangasa’s statement in
respect of the robbery complaint,
insisted that he should sign the
statement before he had even finished reading it. It seems
quite improbable that Mr Mangasa
would not have been aware of Captain
Zulu’s identity from the moment that the latter intervened in
the evolving dispute between
himself and the officer who recorded his
statement of complaint. In any event, it was not suggested that
any of these facts
were unknown to Mr Mangasa at the time the assault
took place. On the contrary, his founding affidavit in the
condonation
application conveys that he was fully aware of all these
facts.
[83]
In these
circumstances, it seems clear to me that the debt arising from the
alleged assault perpetrated on him by Captain
Zulu became due on the
day of the alleged assault (i.e., 18 December 2018) and prescribed
three years later on 17 December 2021.
[84]
When did Mr
Mangasa’s claims for wrongful and malicious arrest and
detention and malicious prosecution become due?
[43]
It is convenient to deal with the last of
these claims (i.e., the one based on malicious prosecution) at the
outset.
[44]
It
is trite that no action based on malicious prosecution will become
due until the criminal proceedings have terminated in the
plaintiff’s
favour. This was the position 128 years ago, when
Lemue
v Zwartbooi
[85]
was decided by a full bench of the former Supreme Court of the Cape
of Good Hope, and it is still the position today. The
facts in
Lemue
were that Zwartbooi (
Z
)
(the respondent in the appeal) was employed as a herd by Lemue (
L
)
(the appellant in the appeal). On 27 April 1896, L charged Z
with the contravention of a statutory offence for having absented
himself from his service without lawful cause. The magistrate
of Albert, who tried the case, dismissed the charge against
Z because
the magistrate believed that Z had requested L’s consent to
absent himself to go to Burghersdorp. Thereafter,
on 9 May
1986, a preliminary examination was held before the assistant
resident magistrate of Albert on a charge of perjury that
L had
instituted against Z. L and his wife had both deposed to
affidavits that Z had given false evidence at the previous
trial. A
warrant for Z’s arrest was issued by the assistant resident
magistrate after L and his wife had made the affidavits.
On the
record of the preliminary examination, which was sent to the
Solicitor-General for consideration, the latter declined
to
prosecute, and Z was discharged. Z then instituted an action
for damages against L in the sum of £20 for malicious
arrest
and prosecution. The assistant resident magistrate upheld the
Z’s claim for damages in the amount of £ 7
and
costs. L then appealed to the Supreme Court on the grounds that
the prosecution had not terminated in Z’s favour,
but that the
Solicitor-General had merely declined to prosecute him.
[45]
It
was in this context that De Villiers, CJ (with whom Buchanan, J and
Maasdorp, J concurred) stated that:
[86]
‘
Matthæus
(De Crim. p. 642) appears to doubt whether the
actio
iniuriarum
could be brought against a
person who has maliciously accused an innocent person of a crime,
although, strangely enough, he assumes
that the
actio
calumniæ
could still be brought.
He adds, however, that if the former action still lay, it could not
be brought while the prosecution
was pending, but after it had come
to an end.
iniuriarum actio, si modo ea
in calumniatorem datur, non pendente accusutione, sed finita datur
.
The doubts expressed by
Mattaeus
have never been shared by this Court, nor, so far as I am aware, by
any of the other South African Courts.
The
essential requisites of an action are proof of malice on the part of
the defendant and want of reasonable and probable cause
for the
prosecution. While a prosecution is actually pending its result
cannot be allowed to be prejudged by the civil action
,
but as soon as the Attorney-General, in the exercise of his
quasi-judicial function, has decided not to prosecute, there is a
sufficient termination of the original proceedings to allow of the
civil action being tried.’
(Own emphasis).
[46]
In
Els
v Minister of Law and Order and Others
[87]
the above-quoted statement in
Lemue
was criticised by the defendant’s counsel on the basis that De
Villiers CJ supposedly had misunderstood the words
non
pendente accusatione
in the quotation taken from
Matthaeus
.
[88]
In a careful and considered analysis of the authorities, the court
(
per
Foxcroft J) stated the following about the above-quoted statement in
Lemue
:
[89]
‘
It
is fully in accordance with common sense and the practical resolution
of litigation that accused persons in criminal cases against
whom
prosecutions have commenced should not be required to commence civil
litigation before the conclusion of criminal proceedings.
The
extraordinary consequences of such a view would be that many civil
actions for wrongful or malicious prosecution would
have to be
commenced, later in most cases to be abandoned when the criminal case
was resolved in favour of the State and where
no civil claim could
succeed.
Far from being persuaded
that
Lemue v Zwartbooi
misunderstood
Matthaeus
and laid
down an incorrect legal principle, I am satisfied, with respect, that
this decision of three Judges of the Cape Supreme
Court was correct.
I have gone into this
matter in some detail to show, with great respect, that the decision
in
Lemue v Zwartbooi
insofar as it relies on
Matthaeus
,
is clearly correct.
In any event, I am bound
by the decision of De Villiers CJ, Buchanan and Maasdorp JJ in that
case.’
[47]
In
Els
[90]
the court also referred to the case of
Thompson
and Another v Minister of Police and Another
[91]
in support of the legal requirement currently under discussion.
In
Thompson
the court (
per
Eksteen, J) was dealing with two actions in which the plaintiffs had
instituted against the Minister of Police (
first
defendant
)
and a Warrant Officer Hansen (
second
defendant
).
The plaintiffs’ main claim in each of these actions was for
damages based on an alleged wrongful arrest. In
the
alternative, against the second defendant alone, the plaintiffs’
claims for damages were based on an alleged
malicious
arrest,
malicious
detention and
malicious
prosecution. Apart from having pleaded over on the merits, both
defendants also filed a special plea against the main claim
in which
they contended that it was time-barred for want of compliance with
the notice requirements of s 32 of the erstwhile
Police Act, No.
7 of 1958. As far as the alternative claim against the second
defendant alone is concerned, the latter also
filed a special plea
contending that the plaintiffs’ claims for damages against him
based on
malicious
arrest and
malicious
detention (but
not
for the claim for
malicious
prosecution) are similarly time-barred for want of compliance with
s 32. A stated case, in which the following two main
questions were formulated, was presented to the court for
adjudication:
[92]
‘
(a) On
the assumption that the second defendant in effecting the said
arrests was acting in pursuance of the Police Act,
7 of 1958, but
that plaintiffs' arrest was wrongful and unlawful, did plaintiffs
fail to commence action within six months after
their cause of action
arose, and are they therefore debarred by sec. 32 of Act 7 of 1958
from bringing their action against defendants?
(b) On the
assumption that plaintiffs were maliciously arrested and detained by
second defendant:
(i) Was
second defendant acting in pursuance of the Police Act. 7 of 1958;
(ii) Is
compliance with the provisions of sec. 32 of Act 7 of 1958 a
pre-requisite for the commencement of plaintiffs'
action for damages
against second defendant; and
(iii) Have
plaintiffs failed to comply with the provisions of that section by
failing to commence action within
six months of their cause of action
arising, and are they therefore debarred from bringing action against
second defendant?’
The
first question (i.e., as formulated in (a)) was answered by the court
in favour of the defendants,
[93]
while the second question (i.e., as formulated in (b)) was answered
in favour of the plaintiffs.
[94]
Prior to providing these answers to the stated case that was
presented to him, the learned judge’s rationale for such
answers can be gleaned from the following passage:
[95]
‘
Both
claims, i.e., in respect of the wrongful arrest and in respect of the
malicious arrest, are based on the
actio
injuriarum
and in both instances the
animus injuriandi
or
dolus
is an essential element. In the case of wrongful arrest,
however, the intention may be said to be direct -
dolus
directus
- as it is done with the
definite object of hurting the defendant in his person, dignity or
reputation (Melius de Villiers on
The
Law of Injuries
, p. 27). The
arrest itself is
prima facie
such an odious interference with the liberty of the citizen that
animus
injuriandi
is thereby presumed in our law, and no allegation of actual
subjective
animus injuriandi
is necessary (
Foulds v. Smith
,
1950 (1) SA 1
(AD) at p. 11). In such an action the plaintiff
need only prove the arrest itself and the onus will then lie on the
person
responsible to establish that it was legally justified.
(
Theron v. Steenkamp
,
1928 CPD 429
at p. 432;
Ingram v.
Minister of Justice
,
1962 (3) SA 225
(W) at p. 227).
In the case of malicious
arrest the intention to injure is indirect -
dolus indirectus
- as the action of the defendant in instigating the arrest or setting
the wheels of the criminal law in motion is done as a means
for
effecting another object,
viz
. the arrest of the plaintiff,
the consequence of which act the defendant is aware will necessarily
be to hurt the plaintiff in
regard to his person, dignity or
reputation.
In
an action based on malicious prosecution it has been held that no
action will lie until the criminal proceedings have terminated
in
favour of the plaintiff. This is so because one of the
essential requisites of the action is proof of a want of reasonable
and probable cause on the part of the defendant, and while a
prosecution is actually pending its result cannot be allowed to be
prejudged by the civil action
(
Lemue
v Zwartbooi
,
supra
at p. 407).
The action therefore
only arises after the criminal proceedings against the plaintiff have
terminated in his favour or where the
Attorney-General has declined
to prosecute. To my mind the same principles must apply to an
action based on malicious arrest
and detention where a prosecution
ensues on such arrest, as happened in the present case
.
The proceeding from arrest to
acquittal must be regarded as continuous, and no action for personal
injury done to the accused person
will arise until the prosecution
has been determined by his discharge
.
(
Bacon v. Nettleton
,
1906 T.H. 138
at pp. 142 - 3).
From
this it follows that the plaintiffs' cause of action in respect of
the alleged malicious arrest and detention in the present
case, can
only have arisen on the judgment of this Court allowing the appeal
against their conviction in the magistrate's court
,
i.e. on 29th April, 1969. This
means that, in giving notice to the second defendant on 20th
September, 1968 and issuing summons
on 25th October, 1968, they were
complying with the provisions of sec. 32 of Act 7 of 1958, and it
consequently becomes unnecessary
for me to consider whether they were
in fact required so to comply or whether the second defendant was
acting in pursuance of the
Police Act at the time he was alleged to
have committed the delict
.
In the main claim based
on wrongful arrest however the position is different. There the
delict is committed by the illegal arrest
of the plaintiff without
the due process of the law. Improper motive or want of
reasonable and probable cause required for
malicious arrest have no
legal relevance to this cause of action. It is also irrelevant
whether any prosecution ensues subsequent
to the arrest; and, even if
it does, what the outcome of that prosecution is. The injury
lies in the arrest without legal
justification, and the cause of
action arises as soon as that illegal arrest has been made. In
the present case, therefore,
the cause of action in the main claims
arose on 10th April, 1967. In terms of the stated case I am
asked to assume not only
that the arrest was wrongful, but also that
in effecting the arrest Hansen was acting in pursuance of the Police
Act. That
being so, sec. 32 of Act 7 of 1958 applies and it is
clear that this section has not been complied with inasmuch as both
the notice
given to the defendants and the subsequent issue of
summons were outside the periods prescribed by that section.
Plaintiffs'
actions against first and second defendants for
wrongful arrest are therefore out of time and cannot be entertained.
This
is the only cause of action preferred against the first
defendant, and in the light of the conclusions to which I have come,
it
follows that both the plaintiffs' actions against the first
defendant must be dismissed with costs, which costs include the first
defendants costs in this proceeding.
The
fact that the plaintiffs cannot proceed with their actions against
the second defendant for wrongful arrest, does not, however,
mean
that their actions against him fail altogether as they can still
proceed with their alternative claims based on malicious
arrest and
detention, and for malicious prosecution
,
and if they succeed on these claims they will be entitled to their
costs of action.’
(Own emphasis).
[48]
The
learned judge in
Thomson
therefore clearly delineated between the requirements or elements of
a
wrongful
arrest and one that is effected
maliciously
.
In the case of the former the cause of action is complete, and thus
becomes due,
as
soon as that illegal arrest has been made
,
[96]
while in the case of the latter the cause of action is complete, and
thus becomes due,
when
the criminal proceedings are terminated in the plaintiff’s
favour
(i.e., the successful appeal on 29 April 1969 against the plaintiffs’
conviction in the magistrate's court).
[97]
These findings underscore the essence of the court’s findings
on each of the questions in the stated case.
[49]
As
far as I have been able to establish,
Thompson
has never been overruled or otherwise called into question on this
specific topic. It is, therefore, unsurprising the author
and
academic Professor DJ McQuoid-Mason still cites
Thompson
as one of the primary judicial authorities on the rubric of malicious
arrest and imprisonment.
[98]
More recently,
Thompson
was also cited with approval in the SCA’s judgment in
Holden
v Assmang Ltd
.
[99]
[50]
Holden
was
concerned with an appeal to the SCA by the appellant (H), a clinical
phycologist, after a full bench of the KwaZulu-Natal Division
of the
High Court had overturned a decision made in her favour by the trial
judge in an action based on malicious prosecution.
Such action
was instituted by H against the respondent, Assmang Ltd (
A
),
after the latter had lodged complaints relating to a gross breach of
her professional ethics against H with the Health Professions
Council
of South Africa (
HPSCA
).
The relevant aspects of
Holden
can be summarised as follows:
[50.1]
The complaint was dealt with by the HPCSA's
Committee of Preliminary Inquiry of the Professional Board for
Psychology on 30 October
2009. On 13 November 2009, the HPCSA
informed the H's senior counsel that the committee had accepted the
H’s explanation
and had resolved not to take any further action
against her.
[50.2]
On
6 August 2012, H instituted an action for damages against A based on
malicious proceedings. Two special pleas were filed.
The
one raised the issue of prescription. The trial court dismissed
this plea and found that H’s claim had not prescribed
because
H:
[100]
‘…
pleaded
a case premised on malicious prosecution and that
consequently,
the prescriptive period would have started to run only once she was
notified by the HPCSA on 13 November 2009 that
no further action
would be taken against her
.’
(Own emphasis).
[50.3]
Before
the SCA it was submitted on behalf of A that, on the basis of English
case law, the strict principles of
malicious
prosecution
and the requirement that the prosecution must have failed do not
apply since the HPCSA is only a disciplinary body.
[101]
[50.4]
The
SCA rejected this argument on the basis, among others, that the HPCSA
is an important tribunal, whose decisions can have far-reaching
consequences. Its guilty findings could result in medical
practitioners losing their licences to practise. Moreover,
since statutorily created tribunals, such as the HPCSA, employ the
formal machinery of a criminal prosecution in disciplinary
proceedings, with sanctions that are punitive in nature, such
proceedings are closely analogous to and bear all of the hallmarks
of
a criminal prosecution.
[102]
[50.5]
An
important passage from
Thompson
was next quoted (i.e., specifically the emphasised portion of the
same passage that I quoted in paragraph 47 above).
[103]
Immediately preceding this quotation the SCA stated that
Eksteen J’s
dictum
in
Thompson
[104]
correctly
encapsulated the legal position.
[50.6]
In conclusion, the SCA – in
dismissing A’s appeal and overturning the full bench’s
judgment – held:
‘
[18] I
conclude that from the aforegoing
it is
clear that the appellant's cause of action only arose and
prescription only started to run when the HPCSA notified the
appellant
that the respondent's complaint against her had been
dismissed. That was on 13 November 2009. It was only then
that
the appellant would have been able to establish the fourth and
final requirement for an action for malicious prosecution. It
follows that as at the date of summons, the claim or debt had not
prescribed
.’
(Own emphasis).
[51]
In
the preceding years
Thompson
was referred to on only a few occasions. It was referred to in
Makhwelo
v Minister of Safety and Security
[105]
in which the court (
per
Spilg, J) expressed the viewpoint that certain of the cases he had
referred to (i.e.,
Lombo
v
African National Congress
2002
(5) SA 668
(SCA),
Ngcobo
v Minister of Police
1978
(4) SA 930
(D) and
Slomowitz
v Vereeniging Town Council
1996
(3) SA 317
(A)) do not pertinently answer the question as to when a
debt first arises for purposes of a s 3(2) notice under the ILPA
when an unlawful arrest and detention is effected without a
warrant.
[106]
The
learned judge then proceeded to state:
[107]
‘
So
viewed there appears to be a distinction between
a
case where the commencement of the debt arises by reason of an
objectively observed event (such as the road closure) or the
infliction
of bodily harm under the lex Aquilia and the case of
wrongful arrest and detention without a warrant
which requires the wrongdoer to have effected the arrest on the
grounds of a reasonable suspicion that a scheduled offence had
been
or was about to be committed.’
(Own emphasis)
[52]
After
identifying a number of so-called ‘
distinguishing
features
’
between the former category (
a
case where the commencement of the debt arises by reason of an
objectively observed event - such as a road closure - or the
infliction
of bodily harm under the lex Aquilia
)
[108]
and juxtaposing them
with the latter category’s features (
a
case of wrongful arrest and detention without a warrant
),
[109]
Spilg J proceeded as follows:
[110]
‘
[58] Unique
considerations are involved in cases of wrongful arrest and detention
because other delicts involve either
physical injury, damage to or
loss of property or involve an objectively ascertainable failure to
comply with formalities that
renders the action unlawful and which
are not dependent on the outcome of criminal proceedings (e.g.,
Slomowitz
).
In the case of an arrest and detention there is a deprivation of
liberty and loss of dignity which will be justified if
there is a
conviction. It is difficult to appreciate how a debt can be
immediately claimable and therefore justiciable
— which is the second requirement for a debt being due (see
Deloitte Haskins
)
—
prior to the outcome of the
criminal trial, or prior to charges being dropped or otherwise
withdrawn
.’
(Own emphasis).
[53]
The
learned judge then referred to the SCA’s judgment in
Unilever
Bestfoods Robertsons (Pty) Ltd and Others v Soomar and Another
,
[111]
and, after quoting extensively from it,
[112]
expressed the following viewpoint:
[113]
‘
[62] In
my respectful view I am bound by the ratio of Farlam JA in
Unilever
and the long line of cases relied on from
Lemue
v Zwartbooi
(1896) 13 SC 403
to
Els v Minister of Law and Order and
Others
1993 (1) SA 12
(C).
Moreover, the SCA extensively adopted in
Unilever
the supportive reasoning contained in the article by
Dr CF Amerasinghe in
Aspects
of the Actio Iniuriarum in Roman-Dutch Law
as to why a pending prosecution cannot be allowed to be prejudged in
the civil action. By contrast it appears that this issue
was
not raised before the SCA in
Lombo
,
and none of the cases relied upon in
Unileve
r
were mentioned by counsel if regard is had to the authorities
listed. Perhaps more importantly, even though
Lombo
was not dealt with
Unilever
is the more recent decision and it dealt expressly with this issue.’
[54]
Although
I entertain grave doubts about the correctness of this latter
viewpoint, it is unnecessary in the context of the present
case,
which is concerned with claims of
malicious
arrest and
malicious
detention, to express any affirmation for, or disapproval of, it.
However, and solely for the sake of completeness, my doubts
about
such viewpoint mainly pertain to (i) the obvious conflation of
unlawful
arrest and detention with
malicious
arrest and detention; and (ii) the true impact of the SCA’s
judgment in
Unilever
.
Enough has been said about the first area of concern, which is
adequately highlighted by the delineation made in
Thompson
[114]
between the requirements or elements of a
wrongful
arrest and one that is effected
maliciously
.
As far as the impact of
Unilever
is concerned, I have difficulty in conceiving how the judgment
therein
[115]
can ever be
interpreted as authority for the proposition that the requirements or
elements of a
wrongful
arrest and one that is effected
maliciously
are the literally same, or somehow analogously equivalent, which is
the precise effect achieved, or sought to be achieved, by the
final
finding made in
Makhwelo
.
[116]
In any event, the SCA’s judgment makes clear that the court had
merely assumed, without deciding, that the second plaintiff
in that
case had available to it a cause of action ‘
based
on the abuse of legal proceedings
’,
akin to a cause of action for malicious prosecution where the
'termination
in favour of the plaintiff
'
principle would find application.
[117]
[55]
Two
further cases need to be mentioned. They serve to illustrate
why it is necessary to distinguish between an
unlawful
arrest and detention and a
malicious
arrest and detention. The first case is
Minister
of Police and Another v Yekiso
[118]
and the second case is
Lombo
v African National Congress
.
[119]
[56]
In
Yekiso
a full bench
[120]
of the
Western Cape High Court (
WCC
)
held that it was necessary to separate the various claims against
first appellant (i.e., the Minister of Police in that case)
as the
claims based on unlawful arrest and unlawful detention constitute
separate causes of action.
[121]
The facts in
Yekiso
were briefly that:
[56.1]
The
respondent (
Y
)
was arrested on 21 February 2006; Y was released from prison on 7
October 2011; Y’s summons was initially served on the
first
appellant on 4 October 2012 and on the second appellant (i.e., the
NDPP) on 12 March 2013; the latter action was withdrawn
on 6 January
2014; and, finally, a new action was instituted with the summons
therein being served on first appellant on 21 July
2014 and on second
appellant on 1 September 2014.
[122]
[56.2]
The
court
a
quo
upheld Y’s application for condonation in terms of s 3(4)
of the ILPA. In doing so the court
a
quo
held that Y’s claim for unlawful arrest and subsequent
detention and prosecution ‘…
was
to be treated as one continuous transaction which could not be
regarded as complete until the outcome of the criminal
prosecution
.’
[123]
[56.3]
The
Full Bench of the WCC (
per
Davis J) rejected this approach and, in doing so, expressed itself as
follows:
[124]
‘
This
finding is clearly in conflict with the approach adopted in
Lombo
v African National Congress
2002
(5) SA 668
(SCA) para 26 and with the concept of a continuous wrong
as set out in
Barnett and Others v
Minister of Land Affairs and Others
2007 (6) SA 313
(SCA)
(2007 (11) BCLR 1214
;
[2007] ZASCA 95)
para 20:
“
In
accordance with the concept, a distinction is drawn between a single,
completed wrongful act — with or without continuous
injurious
effects, such as a blow against the head — on the one hand, and
a continuous wrong in the course of being committed,
on the other.
While the former gives rise to a single debt, the approach with
regard to a continuous wrong is essentially
that it results in a
series of debts arising from moment to moment, as long as the
wrongful conduct endures. (See e.g.,
Slomowitz
v Vereeniging Town Council
1996
(3) SA 317
(A);
Mbuyisa v Minister of
Police, Transkei
1995 (2) SA 362
(TK)
(1995 (9) BCLR 1099)
;
Unilever Best
Foods Robertsons (Pty) Ltd and Others v Soomar and Another
2007
(2) SA 347
(SCA) in para [15].”’
[57]
Yekiso’s
case
is self-evidently not applicable in the present instance as it is not
concerned with a
malicious
arrest and/or detention, but rather with a claim for
unlawful
arrest
and subsequent detention.
[58]
The
passage quoted from the judgment in
Yekiso
[125]
relies on, among others, the SCA’s judgment in
Lombo
.
[126]
This is the second of the two cases mentioned. In
Lombo
the SCA (
per
Smalberger ADP, with whom Olivier JA, Streicher JA, Farlam JA and
Navsa JA concurred) held that:
[127]
‘
[25] The
physical detention of the appellant outside the Republic of South
Africa in circumstances in which he was prevented
from pursuing
personally any action arising from the alleged assaults and
maltreatment inflicted upon him, and totally denied access
to anyone
who could do so on his behalf, amounted to his being prevented by a
superior force from interrupting the running of prescription
as
contemplated by s 13(1)(a). Consequently, he had one year
from the time this impediment ceased to exist (his release
from
detention and return to this country) within which to institute
action in respect of all causes of action arising from the
alleged
assaults and maltreatment to which he was subjected during his
detention, and his property that was allegedly misappropriated.
The
Act therefore made provision for his situation to the exclusion of
the common law and the maxim invoked accordingly finds
no
application. Unfortunately for the appellant he failed to
institute action within the one-year period prescribed by s 13(1)
and any claims he might have had in respect of the causes of action
referred to have consequently been extinguished by prescription.
[26]
The
appellant's position is somewhat different in regard to his claim for
unlawful detention. His cause of action in this
respect did not
arise once and for all on the day he was first detained, nor did it
first arise on the day of his release from
detention. His
continuing unlawful detention (if such it was) would notionally have
given rise to a separate cause of action
for each day he was so
detained
(
Ngcobo v Minister of Police
1978 (4) SA 930
(D), following
Slomowitz's
case
supra
). The
decision in
Ramphele v Minister of Police
1979 (4) SA 902
(W), if not distinguishable on the facts, must be taken to have been
wrongly decided.
[27] On his
release in August 1991 the provisions of s 13(1) would have
entitled the appellant to claim damages
for wrongful detention for
the full period of his detention provided he instituted action within
the prescribed one-year period,
something he failed to do. However,
the three-year prescriptive period provided in s 11(d) of the
Act preserved any
claim for unlawful detention arising within the
period of three years preceding the service of summons on 22 November
1993. His
claim for unlawful detention for the period 23
November 1990 until his release in August 1991 would therefore still
be extant.
Any claim for wrongful detention arising before 23
November 1990 will have been extinguished by prescription in
accordance
with the principles enunciated above.’
(Own emphasis).
[59]
Yekiso
and
Lombo
further serve to illustrate that in respect of
unlawful
detention each day spent in detention gives rise to a separate
claim. Prescription for each such claim commences running
separately as each day of detention passes. This is not
comparable to the situation where a
malicious
arrest is effected and (subsequent) detention occurs. In this
latter situation the
period from arrest
to acquittal are regarded as continuous
and no action for any personal wrong done will arise until the
criminal prosecution of the person wronged or injured has been
determined by a favourable discharge in those proceedings. This
has authoritatively been decided by
Thompson
,
as explained above.
[60]
In
summary, I conclude that Mr Mangasa’s claims for
malicious
arrest and detention only became
due
on 4 May 2021, when the criminal proceedings instituted against Mr
Mangasa were successfully terminated in his favour.
[128]
That is the date on which Mr Mangasa became entitled to institute the
actio
iniuriarum
and to pursue his claim against, among others, the Minister.
[129]
Consequently, I find that the earliest date on which Mr Mangasa’s
claim for
malicious
arrest, detention and prosecution
– and, hence, the Minister’s alleged
debt
to Mr Mangasa – will become prescribed, is 3 May 2024.
This debt is therefore still extant for purposes of Mr Mangasa’s
claim, as the summons already was served on the Minister on 23
February 2023, approximately some fourteen (14) months prior to
the
expiry of the prescriptive period referred to in
s 11(d)
of the
Prescription Act.
[61
]
I now turn to considering – in
accordance with the approach approved of in
Madinda’s
case - the remaining two requirements stipulated in
s 3(4)(b)(ii)
and (iii) of the ILPA.
THE SECOND REQUIREMENT
OF GOOD CAUSE
[62]
It is apposite, prior to undertaking a
discussion on the second requirement, to take stock of the Mr
Mangasa’s claims at this
stage in the light of the conclusions
arrived at under the first requirement.
[63]
Mr Mangasa’s claim for unlawful
assault prescribed on 17 December 2021. His claims for
malicious
arrest, detention and
malicious
prosecution only became due on 4 May 2021 and have not yet
prescribed. Had service of the summons on the Minister not
occurred
as far back as 23 February 2023, these claims – and
the Minister’s correlative debts – might otherwise become
prescribed on 3 May 2024.
[64]
The
s 3(1)
and (2) written notice was served on the Minister during
May and/or June 2021.
[130]
As far as the Mr Mangasa’s claim for assault is
concerned, the notice was served far too late, but it was not served
too late in respect of his claims for
malicious
arrest, detention and
malicious
prosecution. Since the debts arising from these claims only
became due on 4 May 2021, the notices were self-evidently given
and
served timeously – i.e. well within six months from the date on
which the debt became due, as contemplated in
s 3(2)(a)
of the
ILPA.
[65]
In the result, Mr Mangasa does not require
any condonation for (allegedly) having failed to timeously serve the
required statutory
notice on the Minister (or the relevant
Commissioners) in terms of the ILPA. The relevant notice was
timeously served on
the latter in respect of Mr Mangasa’s
claims for
malicious
arrest and detention.
THE THIRD REQUIREMENT
OF ABSENCE OF UNREASONABLE PREJUDICE
[66]
The issue of ‘
unreasonable
prejudice
’ also does not arise
for consideration. Although there was a failure to comply with
the notice requirements of the
ILPA in respect of Mr Mangasa’s
claim for unlawful assault, condonation for such failure cannot be
granted since that claim
already has prescribed.
[67]
However, in respect of Mr Mangasa’s
claims for
malicious
arrest, detention and prosecution, there has been no failure in
respect of such notice requirements and, hence, the Minister could
not have been prejudiced in respect of these claims at all.
AN ISSUE PERTAINING TO
COSTS
[68]
Having regard to the declaratory order I
intend making, it might be understood, incorrectly so, that Mr
Mangasa was the successful
party. Such an understanding will be
misinformed. The intended declarator is made simply to ensure
that the all the
parties’ appreciate what their present legal
position is
vis-à-vis
the written statutory notice(s) that were given by Mr Mangasa’s
attorney of record in terms of
s 3(1)
of the ILPA.
[69]
Since such notice was given too late as far
as Mr Mangasa’s claim for unlawful arrest is concerned,
condonation could not
have been granted in respect thereof since it
already had prescribed. In respect of his remaining claims,
which had not prescribed,
Mr Mangasa did not require any condonation
since the notice in respect thereof was given timeously and
properly. An option
would have been to simply dismiss the
condonation application and then to leave it to the parties to
interpret what their respective
legal positions are going forward.
Potentially, the latter route could create a productive area for the
emergence of further
disputes. The declarator made below seemed
to me the better route to follow, because it informs the parties as
to the way
forward and, simultaneously, serves to protect their
respective rights and interests as to the current position.
[70]
In addition, since this is an interlocutory
application, I consider that, in all the circumstances, it is fair
and reasonable to
both parties that the costs of the condonation
application should be costs in the cause. Ultimately, the issue
of malice
or
animus iniuriandi
,
whether established or not, may further guide the correct decision to
be made on this particular issue.
ORDER
[71]
In the aforegoing premises, I make the
following order:
[71.1]
It is declared that the letter dated ‘
May
2021
’, written by the applicant’s
attorney, Mr TT Thobane, was timeously and properly given to, and
served on, the first
respondent (i.e., the Minister) as a notice to
institute legal proceedings:
(a)
in terms of
s 3(1)(a)
of the
Institution of Legal Proceedings against Certain Organs of State, Act
40 of 2002; and
(b)
in respect of the applicant’s claims
for
malicious
arrest, detention and prosecution; and
[71.2]
the costs of this application are to be
costs in the cause.
EW DUNN
Acting Judge of the High
Court
Gauteng Division,
Johannesburg
Attorney
for the applicant:
Mr TT Thobane.
Instructed
by:
TT Thobane Attorneys,
Care
of: Mafenya Attorneys, Howard House, 23 Loveday
Street,
Marshalltown, Johannesburg, 2001.
Counsel for the
respondent: Adv ZD Maluleke.
Instructed by:
State Attorney, Johannesburg.
Date of hearing:
Monday, 5 September 2023.
Date of
Judgment:
Thursday, 22 February 2024.
Judgment handed down
electronically.
[1]
The
citation of the National Prosecuting Authority is self-evidently
incorrect. It is the ‘
National
Director of Public Prosecutions
’
who should have been cited
nomine
officio
.
[2]
Captain
Zulu is neither a party to these proceedings nor to the action for
damages that will shortly be referred to, because neither
the
condonation application nor the combined summons in that action were
served on him. The NPA has not opposed the condonation
application, and for that reason it too is not a party to the
present proceedings.
[3]
CaseLines:
Notice of opposition to the condonation application: pp. 019-6 to
019-10.
[4]
Ibid
.,
at paras 1 to 16, pp. 019-7 to 19-9.
[5]
CaseLines:
Particulars of Claim (
POC
):
paras 6 to 14 (there is no para 13), pp. 001-5 and 001-8, especially
at para 6.1, p. 001-5.
[6]
Ibid
.,
at paras 6.1 and 6.2.1, pp. 001-5 and 001-6.
[7]
Ibid
.,
paras 15 and 16, pp. 001-8 and 001-10.
[8]
Ibid
.,
para 6.1, p. 001-5. In some documents this date is given as
’
17
December 2018
’,
but nothing of major importance turns on this.
[9]
Ibid
.,
para 6.4, p. 001-5.
[10]
Ibid
.,
paras 15.3 to 15.7, pp. 001-8 and 001-9.
[11]
Ibid
.,
para 15.5, p. 001-9.
[12]
CaseLines:
030: Annexures, at p. 030-5.
[13]
CaseLines:
030: Annexures, at p. 030-9.
[14]
CaseLines:
Defendants’ notice of intention to defend: pp. 002-1 and
002-2. In her affidavit concerning the reconstruction
of the
court file, Ms Ramsurjoo explains how it came about that the notice
of intention to defend was served on behalf of all
three
defendants. In this regard, Ms Ramsurjoo explains that: '
Upon
the matter being allocated to me, I proceeded to deliver a Notice of
Intention to Defend. I did so on the assumption
that summons
was already affected
[
sic
]
on
the Applicant/1
st
defendant and the Third Defendant and that our offices were being
served in accordance with Section 2 (2) (b) of Act
20 of
1957. I did so on 1 October 2021
…'
(
Cf
.
CaseLines: Affidavit - Reconstruction of Court File, at p. 012-1 to
012-44, especially at paragraph 7, p. 012-5).
[15]
CaseLines:
Minister’s notice of intention to defend: pp. 002-7 and 002-8.
Regrettably, no return of service was uploaded
onto CaseLines
and the details of precisely when and how such service took place
are unknown.
[16]
CaseLines:
Minister’s application in terms of Rule 30 (1): pp. 005-1
and 005-46.
[17]
CaseLines:
Mr Mangasa's answering affidavit: pp. 005-51 to 005-57.
[18]
CaseLines:
NPA’s plea: pp. 003-1 and 003-6.
[19]
That
is two days after the Minister’s notice of intention to
defend, referred to in para [9] above, was delivered.
[20]
CaseLines:
Minister’s plea: pp. 015-1 and 015-9.
[21]
Ibid
.,
para 1 (
inclusive
of subparas 1.1 to 1.3, pp. 015-1 to 015-3.
[22]
Ibid
.,
para 2 (
inclusive
of subparas 2.1 to 2.12, pp. 015-3 to 015-6.
[23]
Ibid
.,
paras 1 to 5, pp. 015-6 to 015-9.
[24]
CaseLines:
POC: para 11, p. 001-7.
[25]
Ibid
.,
para 15.11, p. 001-10.
[26]
CaseLines:
030: Annexures, at p. 030-3.
[27]
Id
.
[28]
Ibid
.,
at pp. 030-3 and 030-4.
[29]
CaseLines:
030: Annexures, at pp. 030-7 and 030-8.
[30]
Id
.
[31]
CaseLines:
Condonation application: Notice of motion: pp. 017-3 to 017-5.
[32]
CaseLines:
Mr Mangasa's founding affidavit: pp. 018-1 to 018-8, especially
paras 5 to 8, p. 018-4.
[33]
Id
.
[34]
Ibid
.,
at para 8, p. 018-4.
[35]
Ibid
.,
at para 9, p. 018-5.
[36]
Ibid
.,
at paras 10 and 11 can, p. 018-5.
[37]
Mr
Thobane was not his attorney in and during the conduct of the
criminal case that had been instituted against by the NPA, and
in
respect of which he finally was acquitted on 4 May 2021.
[38]
Ibid
.,
at para 12, p. 018-5.
[39]
Ibid
.,
at para 13, p. 018-5.
[40]
Ibid
.,
at paras 14 and 15, p. 018-5.
[41]
CaseLines:
Notice of opposition to the condonation application: pp. 019-6 to
019-10.
[42]
See
para [2] above.
[43]
CaseLines:
Notice of opposition to the condonation application: paras 1 to 16,
pp. 019-7 to 19-9.
[44]
Ibid
.,
at paras 4, 5 and 8, pp. 019-7 and 019-8.
[45]
Ibid
.,
at para 7, p. 019-8.
[46]
The
reference to s 11 (c) in the notice of opposition is
self-evidently incorrect. Ms Ramsurjoo obviously intended
to
refer to
s 11
(d) of the
Prescription Act.
[47
]
Ibid
.,
at para 6, p. 019-7.
[48]
Ibid
.,
at paras 9 to 15, pp. 019-8 and 019-9. However, as mentioned
in para [9] above, the summons was served on the Minister
on 23
February 2023. This being the case, it can only mean that the
notice of opposition was drawn by Ms Ramsurjoo prior
to such
service, alternatively that she was unaware of such service at the
time she drew and finalised the notice of opposition.
[49]
The
expression '
creditor
'
is defined in
s 1
of the ILPA to mean: '…
a
person who intends to institute legal proceedings against an organ
of state for the recovery of a debt
or
who
has instituted such proceedings
,
and includes such person’s tutor or curator if such person is
a minor or mentally ill or under curatorship, as the case
may be.'
(Own emphasis).
[50]
The
expression '
organ
of state
'
- insofar as it is relevant in the present matter - is defined in
s 1
of the ILPA to mean -
'(a)
any national or provincial
department
;
(b)
…
;
(c)
any functionary or institution
exercising a power or performing a function in terms of the
Constitution
, or a provincial
constitution referred to in section 142 of the Constitution;
(d)
…
;
(e)
…
;
(f)
…
; and
(g)
any person for whose debt an organ
of state contemplated in paragraphs (a) to (f) is liable
.'
(Own emphasis).
[51]
The
expression '
debt
'
is defined in s 1 of the ILPA to mean:
'…
any debt
arising from any cause of action
-
(a)
which arises from delictual, contractual
or any other liability, including a cause of action which relates to
or arises from any—
(i)
act performed under or in terms of any
law; or
(ii)
omission to do anything which should have
been done under or in terms of any law; and
(b)
for which an organ of state is liable
for payment of damages
,
whether such debt became
due before or after the fixed date.'
(Own emphasis).
[52]
S 3 (1) (b) (i)
and (ii) of the ILPA.
[53]
In
terms of s 3 (2) (b) of the ILPA, such notice is
required to briefly set out (i) the facts giving rise to the
debt;
and (ii) such particulars of such debt as are within the knowledge
of the creditor.
[54]
S 3 (2) (a)
of the ILPA.
[55]
See,
in this regard, paragraph (a) of the definition of '
organ
of state
'
in s 1 of the ILPA, which includes, among others, a '
national
department
',
which latter expression, in turn, is defined with reference to the
first column of Schedule 1 to the Public Service Act, 1994
(Proclamation No. 103 of 1994) to include, among other national
departments, the '
Department
of Police
'.
Although Captain Zulu and the National Director of Public
Prosecutions (incorrectly cited by Mr Mangasa as, simply, '
the
NPA
’)
play no active role in the condonation application, it should be
noted that the former falls within the definition of
'
organ
of state
'
in s 1 of the ILPA by virtue of the provisions of paragraph (g)
thereof, i.e., as someone for whose debt the Department
of Police
could vicariously be held liable, while the National Director of
Public Prosecutions would fall within the same definition
by virtue
of the provisions of paragraph (c) thereof, i.e., as a functionary
who exercises a power or performs a function in
terms of s 179
of the Constitution of the Republic of South Africa, 1996, read with
s 5
of the
National Prosecuting Authority Act 32 of 1998
.
[56]
S 5
(1) (a)
and (b) (ii) (aa) and (bb) of the ILPA, read with
s 2
(1)
of the
State Liability Act 20 of 1957
).
[57]
S 4
(1) (a)
of the ILPA.
[58]
S 5
(2)
of the ILPA, read with
s 3
(2) (a) and
s 4
(1) (a)
thereof.
[59]
Madinda
v Minister of Safety and Security
2008
(4) 312 (SCA) at para [6], p. 315 E- G.
[60]
Ibid
.,
at para [8], p. 316 C – D.
[61]
Ibid
.,
at para [16], p. 318 C - D.
[62]
Ibid
.,
at para [9], p. 316 D.
[63]
Ibid
.,
at para [10], p. 316 E - G.
[64]
Ibid
.,
at para [12], p. 317 C - G.
[65]
These
qualifications are contained in ss (2), (3) and (4) of
s 12
of the
Prescription Act.
[66
]
Truter
and Another v Deysel
[2006] ZASCA 16
;
2006
(4) SA 168
(SCA) at paras [16] to [19], pp. 174 C –
175 A;
Trinity
Asset Management (Pty) Ltd v Grindstone Investments 132 (Pty)
Ltd
2018
(1) SA 94
(CC) at (
first
judgment) paras [36] to [38], p. 107 A – F, and (
second
judgment) at paras [96] to [98], pp. 121 C – 122 D;
Standard
Bank of South Africa Ltd v Miracle Mile Investments 67 (Pty) Ltd and
Another
2017
(1) SA 185
(SCA) at para [24], pp. 193 I to 194 D;
Deloitte
Haskins & Sells Consultants (Pty) Ltd v Bowthorpe Hellerman
Deutsch (Pty) Ltd
[1990] ZASCA 136
;
1991
(1) SA 525
(A) at p. 532 H – I.
[67]
Truter
,
supra
,
at para [16], p. 174 C – D.
[68]
Ibid
.,
para [17], p. 174 E – F.
[69]
1989 (3) 200 (A)
at p. 216 D – E.
[70]
Truter
at para [18], p. 174 G. See too:
Mtokonya
v Minister of Police
2018
(5) SA 22
(CC) at para [62] and [63], p. 46 B – G.
[71]
Ibid
.,
at para [19], pp. 174 G – 175 A, citing
McKenzie
v Farmers Co-Operative Meat Industries Ltd
1922
AD 16
at p. 23 (per Maasdorp JA, with Innes CJ, De Villiers JA, Juta
JA, and JER de Villiers AJA concurring). See too:
Ascendis
Animal Health (Pty) Ltd v Merck Sharp Dohme Corporation and
Others
2020
(1) SA 327
(CC) at paras [50] to [53], pp. 343 and 344
.
[72]
John
Saner SC,
Prescription
in South African Law
,
LexisNexis, Durban [Issue 34], p. 3-135.
[73]
[2007]
1 All SA 375 (SCA).
[74]
Ibid
.,
at paras [4] and [5], pp 377 and 378.
[75]
Minister
of Justice and Constitutional Development and others v Moleko
[2008]
3 All SA 47
(SCA) at para [8], p. 46. See too, in this regard,
Lederman
v Moharal Investments (Pty) Ltd
1969
(1) SA 190
(A) at pp. 196 G – 197 F; and LTC Harms,
Amler’s
Precedents of Pleadings
,
2018 - Ninth Edition, LexisNexis (Durban), p. 256.
[76]
Ibid
.,
at paras 6.1 and 6.2.1, pp. 001-5 and 001-6.
[77]
Ordinarily,
an allegation of ‘
intention
to injure
’
(i.e.,
animus
injuriandi, dolus
)
is necessary in an action for malicious arrest (
Cf
.
Tödt
v Ipser
1993
(3) SA 577
(A) at p. 586 F). However, in
Moaki
v Reckitt and Colman (Africa) Ltd and Another
1968
(3) SA 98
(A) at pp. 103 G – 104 F, Wessels, JA
(writing for the court) acknowledged that the use of the term
‘
malice
’
had become customary to denote and intention to injure or
animus
iniuriandi
.
[78]
CaseLines:
POC, para 6.1, p. 001-5.
[79]
Id
.
[80]
Ibid
.,
para 6.2, pp. 001-5 and 001-6.
[81]
Ibid
.,
para 6.4, p. 001-6. On a benevolent reading of the pleading, I
consider that the pleader seeks to assert that the Minister
(vicariously through the actions of Captain Zulu) ‘
set
the law in motion (instigated or instituted the proceedings)
’
See too,
Lederman
,
supra
,
at p. 196 G – H.
[82]
Mabaso
v Felix
1981
(3) SA 865
(A) at p. 873 G - p. 874 E.
[83]
CaseLines:
Mr Mangasa's founding affidavit: paras 7 and 8, p. 018-4.
[84]
E
Cameron '
Time
',
Volume 27,
Law
of South Africa
(‘
LAWSA
’),
Second Edition, para 285. According to the civilian method of
computation ‘…
a
period thus always commences at the start of the day in the later
course of which the initiating event occurs. … the
period
must end at midnight at the end of the day before the day in the
course of which the period would according to the natural
method of
calculation have expired
.’
See too:
Ex
parte Minister of Social Development and Others
[2006] ZACC 3
;
2006
(4) SA 309
(CC) at para
[24]
, p. 316 G – I.
[85]
(1896)
13 SC 403.
[86]
At
p. 407.
[87]
1993
(1) SA 12 (C).
[88]
Els
,
supra
,
at pp. 15 J – 16 B, as well as at p. 16 I.
[89]
Ibid
.,
pp. 17 G – 18A.
[90]
Ibid
.,
p. 15 G.
[91]
1971
(1) SA 371 (E).
[92]
Thompson
,
supra
,
at p. 372 E -H.
[93]
Ibid
.,
p. 376 D.
[94]
Id
.
[95]
Ibid
.,
pp. 374 G – 376 A/B.
[96]
Ibid
.,
p. 375 G.
[97]
Ibid
.,
p. 375 C - D.
[98]
DJ
McQuoid-Mason, '
Malicious
Proceedings
',
Volume 28(1),
LAWSA
,
Third Edition, para 38. See too: D Bouwer
et
al
,
‘
Police
’,
Volume 20(2),
LAWSA
,
Second Edition), para 186, where the authors state, with reference
to
Thompson
,
p. 375: ‘A cause of action in respect of malicious prosecution
commences to run from the date on which the plaintiff was
informed
that the criminal case is concluded in his or her favour or that the
Director of Public Prosecutions decided not to
prosecute him or
her.
It
has been held that the same principles must apply to an action based
on malicious arrest and detention where a prosecution
ensues. The
proceedings from arrest to acquittal are regarded as continuous and
no action for personal injury done to the
accused person will arise
until the prosecution has been determined by his or her discharge
.’
(Own emphasis).
[99]
2021
(6) SA 345 (SCA)
[100]
Holden
at para [4], p. 347.
[101]
Ibid
.,
at para [11], p. 349.
[102]
Id
.
[103]
Ibid
.,
at para [12], pp. 349 - 350.
[104]
Dlodlo
JA (Ponnan JA, Molemela JA, Eksteen AJA and Unterhalter AJA
concurring).
[105]
2017
(1) SA 274
(GJ) at paras [60] and [61], p. 290 A – G.
[106]
Ibid
.,
para [48], p. 284 H.
[107]
Ibid
.,
para [49], p. 284 I.
[108]
Ibid
.,
paras [50] to [53], pp. 285 J – 287 C. The
distinguishing features mentioned are: (i)
first
,
a debt becomes due when all the
material
facts
giving rise to it are known, or ought reasonably to have been known
by the creditor, and all the creditor’s damages must
be
claimed in a single action covering both past and future damages
(para [50], pp. 284 J – 285 F); (ii)
second
,
knowledge of such
material
facts
does not require knowledge that the actions were culpable, as
culpability, whether in the form of negligence or otherwise, is
a
conclusion of law drawn from the evidence (para [51], pp. 285 F
– 286 H); and (iii)
third
,
the debt is only due if it is immediately claimable and the debtor
is obliged to perform immediately (para [52], p. 286 H
–
J). These features are summarised, albeit not in this exact
order, at para [53], p. 287 A -C.
[109]
Ibid
.,
paras [54] to [57], pp. 287 C – 288 G.
[110]
Ibid
.,
para [58], p. 288 G - I.
[111]
2007
(2) SA 347
(SCA).
[112]
Makhwelo
at para [59], pp. 288 I – 290 A.
[113]
Makhwelo
at para [62], pp. 290 G – 291 A.
[114]
This
delineation is discussed in paragraph 48 above.
[115]
Farlam,
JA, with whom Brand JA, Nugent JA, Mlambo JA and Cachalia AJA
concurred.
[116]
Makhwelo
at para [62], pp. 290 G – 291 A.
[117]
Unilever
at paras [16] to [18], pp. 358 I – 359 H, especially
the
first
sentence
in para [18], p. 359 F.
[118]
2019
(2) SA 281 (WCC).
[119]
2002
(5) SA 668 (SCA).
[120]
Davis
J, with whom Boqwana J and Nuku J concurred.
[121]
Yekiso
at para [9], p. 284 E – G.
[122]
Ibid
.,
at para [17], p. 285 F – H.
[123]
Ibid
.,
at para [19], pp. 285 J - 286 A.
[124]
Ibid
.,
at para [19], pp. 285 J - 286 D.
[125]
See
paragraph 36 above.
[126]
2002
(5) SA 668
(SCA).
[127]
Ibid.,
at paras [25] to [27], pp. 678 H – 679 F.
[128]
See
paragraph 5.3 above.
[129]
Truter
,
supra
,
at para [16], p. 174 C – D.
[130]
See,
in this regard, paragraphs 16 and 17 (as well as the source
references mentioned therein) above.
sino noindex
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