Case Law[2024] ZAGPJHC 272South Africa
Mashele v Minister of Police (33169/2015) [2024] ZAGPJHC 272 (12 March 2024)
Headnotes
Summary: Criminal law and procedure – Criminal Procedure Act 51 of 1977 – sections 40(1)(b) – unlawful arrest and detention – whether the plaintiff’s arrest and detention were lawful in terms of ss 40(1)(b) of the Criminal Procedure Act 51 of 1977 – detention not justified
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## Mashele v Minister of Police (33169/2015) [2024] ZAGPJHC 272 (12 March 2024)
Mashele v Minister of Police (33169/2015) [2024] ZAGPJHC 272 (12 March 2024)
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sino date 12 March 2024
REPUBLIC OF SOUTH
AFRICA
IN THE HIGH COURT OF
SOUTH AFRICA
GAUTENG DIVISION,
JOHANNESBURG
1.REPORTABLE:
NO
2.OF INTEREST TO OTHER
JUDGES:
NO
3.REVISED:
15
March 2024
CASE
NO
:
33169/2015
In the matter between:
MASHELE
,
CHARLES THOMAS
Plaintiff
and
THE
MINISTER OF POLICE
First Defendant
Coram:
Z Khan AJ
Heard
:
13 March 2024, the trial was conducted in open court.
Delivered:
15 March 2024 – This judgment was handed down
electronically by circulation to the parties' representatives by
email, by being
uploaded to
CaseLines
and by release to
SAFLII. The date and time for hand-down is deemed to be 10:00 on 15
March 2024.
Summary:
Criminal law and procedure –
Criminal
Procedure Act 51 of 1977
–
sections 40(1)(b)
– unlawful
arrest and detention – whether the plaintiff’s arrest and
detention were lawful in terms of
ss 40(1)(b)
of the
Criminal
Procedure Act 51 of 1977
– detention not justified
ORDER
(1)
The plaintiff is awarded R100 000 and costs
on the Magistrates Courts scale.
JUDGMENT
Z Khan AJ:
[1].
The Plaintiff was arrested on 19 July 2014 at approximately 23h00 and
released on 22 July 2014. He was charged with vehicle
hijacking and
assault. This much was admitted by the Defendant and the parties
agreed that the Defendant bore the onus of proving
the lawfulness of
the arrest and detention.
[2].
The Defendant called Constable Elwa as its sole witness. It is
testified that on the evening of 19 July 2014, Elwa was
a reservist
on vehicle patrol with Sgt Mnisi when he received a call on an
official mobile phone regarding an assault and vehicle
hijacking.
Both members proceeded to the address where the complainant was to be
found. Sgt Mnisi obtained a statement from the
complainant, Mr PF
Mashimbyi whilst Constable Elwa was in close proximity and
overhearing the events being relayed to Mnisi. It
would appear from
the Complainant that there was an altercation during an alcohol
drinking party and after certain events, the
complainant was
assaulted and his vehicle unlawfully taken by the Plaintiff and
certain other persons. It was also reported to
the police officers
that a person present at the party telephoned the Plaintiff and asked
him to return the vehicle and the Plaintiff
refused. The Defendant
did not call Mnisi or the person who made the telephone call to the
Plaintiff or any of the other police
officers whose names appear in
the docket. There is the irresistible conclusion that this evidence
was hurriedly put together after
I refused an earlier application for
postponement by the Defendant.
[3].
The Plaintiffs witness stated that the Complainant was able to point
out the whereabouts of the Plaintiff and that the
Complainant then
accompanied the two police officers to the Plaintiffs whereabouts.
Upon locating the Plaintiff, the Complainant
pointed out the
Plaintiff as the person who assaulted him and took his vehicle. The
Plaintiff was then arrested by the witness
for the Plaintiff, Elwa.
[4].
Cross examination placed must emphasis on discrepancies in the
procedure adopted by the police officers, these included
the arrest
not being carried out by Mnisi who was the senior police officer as
well as the person who took the witness statement,
the failure to
obtain a warrant of arrest, the failure to obtain a medical J88, the
need to detain the Plaintiff when he could
have been arrested and
cautioned to present himself as well as the various discrepancies
regarding the details of the police officer
who signed the
warning statement.
[5].
No doubt these are all considerations that pointed to the eventual
nolle prosequi decision by the Prosecutor dealing
with the matter.
The Police in this matter were unable to follow basic procedures such
as signing off on statements or correctly
completing official
documents.
[6].
The Plaintiff in rebuttal testified that he (and other people) sought
a lift home from the Complainant for an amount
of R100. There was a
dispute about payment and they then, did not procure a lift from the
Complainant. As they were walking home,
the Complainant attempted to
run them over and the Plaintiffs brother was injured. Plaintiff
attempted to approach the Complainant
and the complainant left the
with his vehicle. There is no explanation for the reason for this
bizarre set of events.
[7].
Plaintiff says that they then proceeded to obtain alternative
transportation home. Plaintiff was at home, when the Complainant
and
two police officers attended at his home. He denies that the
Defendants witness was one of the Police Officers that attended
at
his home. The officers then requested the Plaintiff to accompany them
to the police station to answer questions. He cooperated
and was left
in an office at the Police Station and later advised by an unknown
police officer that he was being arrested. He was
escourted to the
cells and detained in squalid conditions including having to watch
other cellmates use the toilet and having to
sleep on the floor due
to overcrowding.
[8].
As the Defendant had the onus of providing that the arrest and
detention were lawful, the Defendant had to prove the
requirement of
a civil delict including that the detention was not unlawful. The
matter therefore turns on whether the Defendant
had reasonable cause
to (a) arrest and (b) detain the Plaintiff.
[9].
The defendants deny liability for the claims of the Plaintiff. Their
case is that the arrest and the detention were lawful
in that the
plaintiff was suspected – reasonably so – of having
committed the hijacking and assault. The Complainant
laid a written
complaint and the Complainant pointed out the Plaintiff. There is no
credible evidence regarding whether the Plaintiff
was given an
opportunity to explain himself or to offer up a statement. It is not
clear if the Plaintiff was advised that he was
a suspect. He was
merely arrested and detained once pointed out, this too remains in
dispute.
[10].
The issues to be considered in this action are therefore whether, all
things considered, the arrest of the plaintiff
and his subsequent
detention were lawful. Put another way, the issues to be decided in
this matter is whether the arresting officers
had reasonable grounds
to arrest the plaintiff and whether they had reasonable grounds
thereafter to detain him.
[11].
Before dealing with the facts in the matter, it may be apposite to
traverse and consider firstly the applicable legislative
framework
and the applicable legal principles.
[12].
An
arrest or detention is
prima
facie
wrongful.
Once the arrest and detention are admitted, as is the case
in
casu
,
the onus shifts onto the State to prove the lawfulness thereof and it
is for the defendants to allege and prove the lawfulness
of the
arrest and detention. So, for example, it was held by the Supreme
Court of Appeal as follows in
Zealand
v Minister of Justice & Constitutional Development &
Another
[1]
:
'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.'
[13].
Section 40(1)(b)
of the CPA confers the power on a police officer,
without warrant, to arrest a person reasonably suspected of having
committed
a schedule 1 offence.
Section 50(1)(a)
requires that
such arrested person be brought, as soon as possible, to a police
station, and be there detained; and
section 50(1)(b)
provides that he
or she, as soon as reasonably possible, be informed of his or her
right to institute bail proceedings. The
parties were in
agreement that the assault and hijacking are not schedule 1 offences.
[14].
The
question is whether the arresting police officer had reasonable
grounds for suspecting that such a crime had been committed.
This
requires only that the arresting officer should have formed a
suspicion that must rest on reasonable grounds. It is not necessary
to establish as a fact that the crime had been committed
[2]
.
‘Suspicion’ implies an absence of certainty or adequate
proof. Thus, a suspicion might be reasonable even if there
is
insufficient evidence for a
prima
facie
case
against the arrestee
[3]
.
[15].
In
cases such as
Duncan
v Minister of Law and Order
[4]
,
Minister
of Law and Order v Kader
[5]
,
Powell
NO and Others v Van der Merwe NO and Others
[6]
,
the Supreme Court of Appeal has endorsed and adopted Lord Devlin's
formulation of the meaning of 'suspicion':
'Suspicion
in its ordinary meaning is a state of conjecture or surmise where
proof is lacking; "I suspect, but I cannot prove".
Suspicion arises at or near the starting point of an investigation of
which the obtaining of
prima facie
proof is the end.'
[16].
The question, whether the suspicion by the police officer effecting
the arrest is reasonable must be approached objectively.
Accordingly,
the circumstances giving rise to the suspicion must be such as would
ordinarily move a reasonable person to form the
suspicion that the
arrestee had committed a first-schedule offence. The information
before the arresting officers must be such
as to demonstrate an
actual suspicion, founded upon reasonable grounds, that an
offence had been committed by the person
or persons to be
arrested.
[17].
The police did not conduct any enquiries as to whether the
complainant in fact, owned a vehicle. They did not receive
statements
from other persons present at the party. They did not attempt to
obtain a warrant of arrest. There is a police docket
as part of the
discovered bundles but there are no witnesses to talk to the various
statements and affidavits in the bundle. There
was also no
application to receive the documents on the basis of exceptions the
hearsay rule. I am therefore precluded from considering
whether the
police did in fact have such reasonable suspicion. Again, a
reflection on the preparation of this matter by the Defendant.
[19]
I am therefore constrained to accept the Plaintiffs version against
the Defendant, who bears the onus of proof. I am
therefore required
to accept that the Plaintiff was unlawfully arrested and detained.
[20]
The Plaintiff seeks redress for his incarceration from 23h00 on 19
July 2014 to 22 July 2014, some 3 days. He advises
that he was
employed, which employment he retains, he has children and that he is
literate and can read and write English. He describes
terrible
conditions in the police cells and his anxiety over his medication
not being made available to him.
[21]
The Plaintiff merely seeks compensation for his 3 days in detention.
He does not tell the court of his income, the effect
of the
incarceration on his mental health, subsequent medical health arising
from the event etc.
[22]
I have had regard to relevant case law presented and for all of these
reasons, I am of the view that the sum of R100 000
is a
reasonable award having regard to the above circumstances.
Costs
[23]
The general rule in matters of costs is that the
successful party should be given his costs, and this rule should not
be departed
from except where there are good grounds for doing so. I
can think of no reason why I should deviate from this general rule.
[24]
The Plaintiff seeks costs on the High Court Scale
but this matter falls within the Magistrates Court jurisdiction. I am
therefore
awarding costs on the applicable Magistrates Court Scale.
Order
[25]
Accordingly, I make the following order: -
(1)
The Defendant is ordered to pay Plaintiff the sum
of R100 000 plus costs on the Magistrates Court scale.
Z KHAN
Acting Judge of the
High Court of South Africa
Gauteng Division,
Johannesburg
HEARD ON:
13 March 2024
JUDGMENT DATE: 15
March 2024 – judgment handed down electronically
REPRESANTATIVES
Counsel for the Applicant:
Adv.
Malema
Instructed by:
Madeleine
Gowrie Attorneys
For
the Defendant
Ms
N. Cingo
Attorneys
for the defendant
State
Attorney
s
[1]
Zealand
v Minister of Justice & Constitutional Development & Another
2008 (4) SA 458 (SCA) at para 25;
[2]
R
v Jones
1952 (1) SA 327
(E) at 332;
[3]
Duncan
v Minister of Law and Order
1986 (2) SA 805
(A) ([1996] ZASCA 24) at 819I – 820B;
[4]
Duncan
v Minister of Law and Order
1986 (2) SA 805
(A) ([1996] ZASCA 24) at 819I;
[5]
Minister
of Law and Order v Kader
1991 (1) SA 41
(A) ([1990] ZASCA 111) at 50H – I;
[6]
Powell
NO and Others v Van der Merwe NO and Others
2005 (1) SACR 317
(SCA)
(2005 (5) SA 62
;
2005 (7) BCLR 675
;
[2005] 1
All SA 149)
para 36;
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