Case Law[2024] ZAGPJHC 1133South Africa
Coetzee v Minister of Police and Another (2021/18449) [2024] ZAGPJHC 1133 (1 November 2024)
High Court of South Africa (Gauteng Division, Johannesburg)
1 November 2024
Judgment
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## Coetzee v Minister of Police and Another (2021/18449) [2024] ZAGPJHC 1133 (1 November 2024)
Coetzee v Minister of Police and Another (2021/18449) [2024] ZAGPJHC 1133 (1 November 2024)
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sino date 1 November 2024
REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, JOHANNESBURG
Cas
e
Number: 2021/18449
(1)
REPORTABLE: YES
/
NO
(2)
OF INTEREST TO OTHER JUDGES: YES
/NO
(3)
REVISED:
YES/NO
In
the matter between:
JIMMY
HENRY COETZEE
Plaintiff
and
MINISTER
OF POLICE
First
Defendant
NATIONAL
PROSECUTING AUTHORIT
Second
Defendant
JUDGMENT
VALLARO AJ
Introduction
[1]
In this matter, the plaintiff, an adult
male, born on 8 June 1967, instituted an action against the MINISTER
OF POLICE
(“the First Defendant”)
and the NATIONAL PROSECUTING AUTHORITY (“
the
Second Defendant”)
claiming
delictual damages for unlawful arrest, unlawful detention (pre- and
post- first appearance in court) and malicious prosecution.
The
plaintiff was arrested without a warrant.
[2]
The issues before the Court are:
a.
Whether the arrest of the plaintiff was
unlawful;
b.
Whether the subsequent detention of the
plaintiff from the day of arrest to the first appearance in court (19
September 2019 to
23 September 2019) was unlawful;
c.
Whether the detention of the plaintiff
after the first appearance in court, from 23 September 2019 to 9
October 2019 was unlawful;
d.
Whether the plaintiff has proved malicious
prosecution;
e.
If applicable, the determination of the
plaintiff’s damages.
The defendants’
pleaded case
[3]
In terms of an amended plea, the first
defendant admitted that the plaintiff was arrested on charges of
possession of a dangerous
weapon and specifically pleaded that the
arrest was effected in terms of
S40(1)
of the
Criminal Procedure Act
51 of 1977
, read with S
3 of the Dangerous Weapon Act 15 of
2013 and
Sections 1
and
119
(1)(a) of the
Correctional Services Act
111 of 1998
. Further the defendants plead that the plaintiff was
detained in terms of Section 50(1) of the Criminal Procedure Act 51
of 1977.
(Amended plea para 6: CaseLines 0002-4)
[4]
The further detention at the Johannesburg Prison was effected in
terms of
S60
of the
Criminal Procedure Act.
[5]
The defendants pleaded that reasonable investigation steps were taken
prior to the plaintiff’s arrest and the second
defendant
pleaded that at the time of the plaintiff’s first appearance at
court, a criminal case of possession of a dangerous
weapon was
already open with the South African Police Services and sworn
statements and/or affidavits were contained in the police
docket.
Facts
not in dispute
[6]
The plaintiff was arrested on 19 September
2019 at the Johannesburg Magistrates Court by Warrant Officer Molapo,
acting in the course
and scope of his employment with
the
first defendant.
[7]
Warrant Officer Molapo is a peace officer
as defined in the
Criminal Procedure Act 51 of 1977
.
[8]
The arrest was carried out without a warrant for possession of
a dangerous weapon in terms of
S3
of the
Dangerous Weapons Act 15 of
2013
.
[9]
The plaintiff was detained from 19 September 2019 to 23
September 2019 in the cells at Johannesburg Central Police Station.
[10]
On 23 September 2019, the plaintiff appeared before a
magistrate (his first appearance before the court). Bail was denied.
[11]
The plaintiff was then detained at the Johannesburg Prison
until 9 October 2019.
[12]
The plaintiff complied with the provisions of Section 3 of the
Institution of Legal Proceedings Against Certain Organ of State Act
40 of 2002.
The
plaintiff’s evidence
[13]
The plaintiff’s case rested on the evidence of the plaintiff
alone.
[14]
He testified that he has been living at the same address in Alberton
for some 40 years. He lives with his wife and two
adult children. He
is unemployed. He has a standard 8 level of education. He is
diabetic, asthmatic and has high blood pressure
for which he is on
chronic medication.
[15]
On 19 September 2019 he was at the Johannesburg Magistrate’s
Court to attend to his son’s case (his son was
then a minor and
apparently facing a murder charge).He arrived at the Court around
08h30 to 08h45.
[16]
In court he went to sit on a bench with his son’s legal
representative as was his custom. The plaintiff testified he had been
coming to court for four and a half years for his son’s case.
In fact, all the defendants’ witnesses stated that they
knew
the plaintiff as they had seen him often in court.
[17]
He testified that as his son was a minor, there had to be two
monitors present in court. The first time his son was called on that
day, the monitors were not in court so the magistrate stood the
matter down and his son was taken back to the cells.
[18]
The court continued with other cases.
[19]
Some half an hour later, the plaintiff was approached by an office
worker who asked him to go outside the courtroom.
That person then
took a glass object out his jacket pocket, showed it to the plaintiff
and told him he had been seen passing the
glass object to his son in
court and he asked the plaintiff why he had done that. The plaintiff
told him he did not know anything
about this and went back into
court.
[20]
About 15 minutes later, his son was recalled and he (the plaintiff)
went to stand with the legal representative, the
monitors were now
present and a new court date was set.
[21]
He testified that he then walked out of court, between 12h00 and
13h00 and left the legal representative in court. As
he came out the
door he found the office worker and a policeman who cuffed him and
arrested him. They took him down to the cells.
[22]
He testified that they assaulted him, kicked him and stood on him. At
this stage of the evidence he started crying.
[23]
The plaintiff asked the policeman why he was being arrested and he
was told it was because he had given his son the glass
object. The
plaintiff testified that he asked them to look at the cameras because
he had not done anything of the sort.
[24]
He testified that he never had any direct contact with his son whilst
in court as “they didn’t allow it”.
He had not seen
his son being searched by anyone.
[25]
Between 17h00 and 18h00 he was transported to Johannesburg Central
Police Station. He recalls it was dark and there were
no lights in
the police station and the police officers were using their cell
phones for light.
[26]
He was booked and put in a cell with two foreigners.
[27]
He was not informed of his constitutional rights and nothing
was explained to him. He asked a policeman to see a doctor as he was
in pain and he explained that he required his chronic medication. His
request was ignored. He was not informed about his right
to apply for
bail. His family did not know where he was. He had not eaten that day
and was given food later.
[28]
The cell conditions were bad. There was a toilet in the cell.
The flushing mechanism did not work. There was no toilet paper. There
was no water although water was leaking from the toilet. The floor
was wet. He was given a sponge and a blanket. He had no medication
on
him. The next day he was offered some food from a family member
visiting one of the cell mates. Later that night the detainees
were
given samp to eat. He could not shower as there was no water.
[29]
On the Saturday the detective arrived and called the plaintiff’s
name. He informed the plaintiff that he was being
charged with
possession of a dangerous weapon. The plaintiff asked him where was
this weapon? He was told not to be clever.
[30]
The plaintiff testified that he was handed a page with rights written
on it and he was told to sign the document. It
was not read to him.
He read it on his own when he was returned to the cell. On 23
September 2019 along with many others he was
transported in a large
van to the Johannesburg Magistrate’s Court.
[31]
He appeared before a magistrate. The charge was read to him.
Bail was denied. He had a state legal representative. The case was
postponed.
[32]
In response to a direct question from the court as to whether he had
applied for bail and the reason for it being denied,
the plaintiff
vaguely said that the reason for the denial of bail was the
“seriousness of the charge”.
[33]
He was then transferred to the Johannesburg Prison in a police truck.
[34]
On arrival at the Johannesburg Prison, he was made to kneel.
Thereafter he was put in a cell with about 30 other men.
He was made
to undress and he had to walk in front of everyone naked. He set down
his blanket where he found a space near to the
toilet. The conditions
were very bad. He could shower but there was only cold water. He felt
very bad as he had never been subjected
to such a dismal environment.
[35]
Due to his arrest and detention, he was unable to be appointed in the
NG Kerk as a deacon and he had been helping out
in a charity
organisation with soup kitchens and the like, but as a result of the
arrest he was no longer accepted.
[36]
On 9 October 2019, at his appearance, the Court said he was no longer
being detained and he was given a further court
date to appear. He
continued to appear in Court at intervals and then the charges were
withdrawn due to lack of proof. No apology
or explanation was
forthcoming from the police or anyone.
[37]
The Notice of Rights in terms of the Constitution (which was annexed
to the particulars of claim, Caselines 001-12 )
was given to him on
21 September 2019 whilst in the Johannesburg Police Station. The
plaintiff remained adamant throughout cross
examination that it was
not his signature on the document and equally adamant that the date
reflected on it as 19 September 2019
was incorrect. The document
indicates that the plaintiff was arrested for possession of a
dangerous weapon.
[38]
Under cross examination, a document titled South African
Police Service STATEMENT REGARDING INTERVIEW WITH SUSPECT, (this
document
formed part of the docket, CaseLines004-32) was put to the
plaintiff. The plaintiff denied all knowledge of this document and
particularly
denied that it was his signature which appears on the
document.
[39]
It was put to the plaintiff that the arresting officer would
testify that the plaintiff had told him that he had passed money to
his son in the court room. The plaintiff denied this was true.
[40]
It was put to the plaintiff that the assault which he had
testified about was a fabrication because it had not previously been
mentioned.
The plaintiff reiterated he was assaulted.
[41]
The plaintiff said that he appeared in court some five or six times
and each time the matter was postponed due to further
investigation
being required.
The defendants’
evidence
[42]
Mr M J Netshilindi was the first witness called by the defendants. He
gave evidence in English.
[43]
As at September 2019, he was the supervisor of interpreters at the
Johannesburg Magistrate Court. He testified that he
was in Court 9
(where the plaintiff’s son was due to appear) talking to the
resident interpreter (he could not recall who
it was or whether male
or female) and he was standing parallel to the dock where the accused
stood.
[44]
At some point he noticed that the plaintiff was talking to the
accused (who was the plaintiff’s son) and then he noted that
the plaintiff handed something over to the accused (in court he
demonstrated the plaintiff’s action by stretching his arm
behind him whilst facing forward). He did not see what the object
was.
[45]
Mr Netshilindi immediately approached Warrant Officer Molapo who was
the court orderly, told him that he suspected “foul
play”
and instructed W/O Molapo to search the accused. W/O Molapo duly did.
He then saw the sharp “broken window pane”
wrapped in
cello-tape and asked W/O Molapo whether he had searched the accused
in the cells before bringing him into court. He
testified that he
asked the accused where he had obtained the object and he did not
respond and Mr Netshilindi then said to him
“you received this
from your guardian” (Mr Netshilindi was referring to the
plaintiff.)
[46]
He testified that this all happened in court in front of the public,
the attorneys and the magistrate, Ms Kwele. There
were many people in
court although he could not say how many. He testified that the
plaintiff was standing one metre in front of
the accused. The accused
and the plaintiff were both facing the presiding officer. Court was
in session. The plaintiff was then
arrested in the court room.
[47]
When the plaintiff’s version was put to him he said,
vehemently, that it was all a blatant lie. He denied that
the
plaintiff had been assaulted in front of him.
[48]
He testified that he personally wrote out his statement which
he made to a Captain of the SAPS. His statement (this document was
a
discovered document and was part of the docket, CasLines 004-37) was
put to him and at this point he contradicted that he had
written it
out personally and stated that was not his writing and that on that
day he couldn’t write because his thumb was
sore.
[49]
Under cross examination, Mr Netshlindi was abrasive, rude and
dismissive, telling the plaintiff’s counsel to open
her ears
and stating that he refused to repeat himself if he deemed that he
had previously answered a question or given evidence
on a particular
point.
[50]
Mr Netshilindi had testified that his statement was signed and
stamped indicating that it was made under oath as is recorded in the
statement but no commissioner’s stamp appears at the bottom of
the statement. Under cross examination, asked whether his
statement
was made under oath and commissioned, he refused to answer and
repeatedly said “no comment”.
[51]
The defendants’ counsel then advised the Court that the
original docket would be brought to Court the next morning.
[52]
The next morning the defendants’ counsel advised from the bar
that the original docket was not being brought to
court and he
conceded that the statement of Mr Netshilindi was not made under oath
or commissioned.
[53]
Warrant Officer R T Mlangeni was the first defendant’s second
witness. He gave evidence in English. He testified
that he has been
employed by the SAPS for 35 years.
[54]
On 19 September 2019, he was on duty at the Johannesburg
Magistrate Court, tasked with escorting the prisoners to and from
court.
[55]
Between 11h00 and 12h00 he was told by Warrant Officer Molapo
to detain the plaintiff. At about 16h00 he took the plaintiff to
Johannesburg
Central Police Station. At the police station, he
explained the plaintiff’s rights to him.
[56]
He testified that he read the Notice of Rights in terms of the
Constitution (referred to in [37] above) to the plaintiff,
handed a
copy to the plaintiff and a copy he retained for himself. He
confirmed the signature appearing on the Notice of Rights
at the
bottom of the page on the right was his signature and the one on the
left at the bottom of the page was that of the plaintiff.
[57]
He said the document was signed in his presence by the plaintiff. He
testified that he definitely read out the document
to the plaintiff.
He was asked to read out the document in Court which he read
hesitantly, jumping around the document and leaving
out many
paragraphs. He did not impress as being very familiar with the
document at all. As an explanation for his poor reading
of the
document he complained that he had problems with his eyes and
couldn’t see properly albeit he was wearing spectacles.
[58]
He indicated that the document was read and signed at 16h00. He had
already testified that at 16h00 he was taking the
plaintiff to the
Johannesburg Central Police Station. In answer to the plaintiff’s
evidence that he was handed this document
only on Saturday 21
September 2019, W/O Mlangeni said that was not possible because he
did not work on Saturdays.
[59]
He also confirmed that it is his signature which appears at the very
bottom of the Notice of Rights in terms of the Constitution,
under a
section which is headed CERTIFICATE BY THIRD PERSON AS WITNESS (if
required) and this section is completed where a detainee
refuses to
sign the certificate. No evidence was given as to why W/O Mlangeni
had signed this section, given that his testimony
was that the
plaintiff had voluntarily signed it.
[60]
W/O Mlangeni gave extensive evidence on how he dealt with the sharp
object which he referred to as the Exhibit. He testified
that he
transported it to the Johannesburg Central Police Station in his
pocket at the same time as he took the plaintiff. He was
shown a
document in the docket which indicated that the Exhibit was received
on 20 September 2019 not 19 September 2019 as he had
indicated in
chief. He then said that he had not filled in the document and that
the date was a mistake.
[61]
There were a lot of inconsistencies in W/O Mlangeni’s evidence
regarding the time he first took charge of the plaintiff,
the time he
transported him to the police station, the time at which he made the
statement and the time read the plaintiff his
constitutional rights.
This was supposed to have been recorded in his pocket book, but the
evidence was not presented.
[62]
He did not know when his statement was commissioned and he could not
explain why the statement appeared to be commissioned
at 13h10 when
he in fact took the plaintiff to Johannesburg Central Station at
16h00.
[63]
The third and final witness on behalf of the first defendant was
Warrant Officer Molapo. He gave evidence through an
interpreter. He
has been employed by the SAPS for 39 years.
[64]
On 19 September 2019, he was the court orderly at the court in which
the plaintiff was arrested.
[65]
At 9h45 on 19 September 2019, he fetched the accused (referring to
the plaintiff’s son) from the cells and brought
him to the
courtroom as was his duty to do.
[66]
When detainees are moved from the prison to the court, they are
searched on arrival at the court and then placed in court
cells. The
accused would have been searched on arrival between 07h00 and 08h00.
[67]
At the time that the accused was in court, W/O Molapo said he was
occupied with writing in his occurrence book when he
was approached
by Mr Netshilindi who told him that he had seen the plaintiff putting
his hand behind his back and passing something
(Mr Netshilindi did
not see what ) to the accused.
[68]
He waited for matter to be postponed and then went and searched the
accused and found the sharp glass object wrapped
in cello tape. He
indicated the glass was a shard about 20cm long.
[69]
The accused did not respond when asked where he got the sharp object
from. He asked the plaintiff what he had handed
to the accused and
the plaintiff responded that he had given his son money. Warrant
Officer Molapo then searched the accused the
second time looking for
the money which he failed to find.
[70]
W/O Molapo concluded that the accused must have received the sharp
glass object from the plaintiff and arrested the plaintiff.
This was
in the courtroom. There were many people in the courtroom including
the court interpreter, the clerk, the magistrate.
He arrested the
plaintiff for possession of a dangerous weapon. Then he took the
plaintiff to the cells and made a statement. He
testified that he
read the plaintiff his rights in the office adjacent to the cells. He
denied any assault on the plaintiff.
[71]
He contradicted Mr Netshilindi’s evidence that the plaintiff
and the accused spoke to each other, he said he doesn’t
allow
people to talk in court and since the magistrate was in court it
would not have been possible for them to talk.
[72]
He also was extremely vague about how affidavits are commissioned and
it was abundantly clear that the rules for properly
commissioning a
statement under oath were not followed with regards to any of the
statements made by any of the witnesses who testified
on behalf of
the
first defendant.
The law and legal
principles applicable to arrest and detention
[73]
The Constitution enshrines and promotes
rights pertaining to liberty and particularly:
a.
Section 7 provides that
the
democratic values of human dignity, equality and freedom are
enshrined. The state must respect, protect and promote such rights.
b.
Section 12 provides that 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, or
to be detained without trial and the right not to be treated or
punished in a
cruel, inhuman or degrading way.
c.
Section
35 deals with arrested, detained and accused persons. Section
35(2)(a) states that everyone who is detained has the right
to be
informed promptly
of the reason for being detained.
d. S35 (1)(f)
provides that anyone arrested for allegedly committing an offence has
the right to be released from detention
if the interests of justice
permit, subject to reasonable conditions.
e. S39(2)
provides that when interpreting any legislation
,
and when developing the common law or customary law, every court,
tribunal, or forum must promote the spirit, purport and objects
of
the Bill of Rights.
[74]
The provisions of the
Criminal Procedure Act 51 of 1977
must be
considered in the context of the values enshrined in the
Constitiution.
Onus
[75]
The
defendant bears the onus of establishing on a balance of
probabilities that the arrest/detention was lawful/justified
[1]
.
[76]
In
Mahlangu
and Another v Minister of Police
[2]
,
the Constitutional Court cited with approval the Court’s
statement in
Minister
of Law and Order v Hurley
[3]
as follows:
“
An arrest
constitutes an interference with the liberty of the individual
concerned, and it therefore seems to be fair and just that
the person
who arrested or caused the arrest of another person should bear the
onus of proving that his action was justified in
law.”
[77]
The above
statement was referred to with approval in
Minister
of Justice v Hofmeyer
[4]
,
where the Court held that when “the arrest or imprisonment has
been admitted or proved it is for the defendant to allege
and prove
the existence of grounds of justification of the infraction.”
Arrest in terms of
S40(1)(a)
[78]
During argument, the counsel representing both defendants, stated
that the first defendant arrested the plaintiff in
terms of
S40(1)(a)
of the
Criminal Procedure Act 51 of 1977
which provides that a peace
officer may, without a warrant, arrest any person who commits or
attempts to commit any offence in
his presence.
[79]
The jurisdictional facts necessary for an arrest under
section
40(1)(a)
are
(i) the
arrestor must be a peace officer;
(ii) the offence
must have been committed or there must have been an attempt to commit
an offence; and
(iii) in his
or her presence.
[80]
The crime
or the attempt to commit a crime must be committed in the presence of
the arresting officer. In
Minister
of Safety and Security v Glisson
[5]
the court on appeal held that where the arresting officer had been on
the scene where the an unlawful act had been committed but
had not
personally witnessed it and had been told about it by another
officer, the arrest in terms of
S40(1)(a)
was unlawful.
[81]
There is a
long line of judicial precedent in which it has been held that where
arrest without a warrant is to be justified by
S40(1)(a)
there must
be proof that the arresting officer knows that the offence was in
fact committed.
He
must have first-hand knowledge of the commission of the offence. If
not, he must get a warrant based on sworn testimony. It has
never
been regarded as sufficient that he was told about the commission of
the offence by another policeman. Jones J went on to
say that to
impute knowledge to the arresting officer would be contrary to
precedent, contrary to principle, and contrary to the
spirit of the
Bill of Rights, which, in the case of tension, would favour the
freedom of the individual rather than giving more
extensive
protection to the police for making arrests without warrant
[6]
.
[82]
The assessment of the legality of an arrest in
terms of
Section 40
(1) (a) requires a determination whether the
facts observed by the arresting officer, as a matter of law,
prima
facie,
establish the commission of the
offence in question. The question is whether the arresting officer
had knowledge at the time of
the arrest of the arrestee of such facts
which would, in the absence of any further factual evidence,
constitute proof of the commission
of the offence in question. His
honest and reasonable conclusion from the facts observed by him is
not of any significance to the
determination of the lawfulness of his
conduct, but may, within the context of
section 40
(1)(a) be relevant
for the determination of the quantum of damages.
[83]
The
test is not whether the arresting officer has reasonable suspicion or
belief that the person has committed the offence. The
test is whether
the arresting officer had personal knowledge of the facts upon which
it can be concluded that the arrested person
had prima facie
committed an offence in his presence
[7]
.
[84]
This
provision is not complied with where the offence is committed in the
presence of someone other than the person affecting the
arrest, for
example, another policeman
[8]
.
[85]
The arrestor’s grounds must be reasonable from an objective
point of view. When a peace officer has an initial
suspicion steps
have to be taken to have it confirmed in order to make it a
reasonable suspicion before the peace officer arrests.
[86]
Arrest without a warrant is an infringement on personal liberty and
thus the arresting officer must arrest under these
circumstances with
care. Du Toit in his Commentary on the
Criminal Procedure Act, states
that where an arrest without warrant is effected by a peace officer
and is not permissible under
S40
or
41
, the arrest might form the
basis of a civil action for damages. He also suggests that arrest in
terms of
S40(1)
should be confined to serious cases.
[87]
In
Mvu
v Minister of Safety and Security and Another
[9]
Willis J held, “It
seems to me that , if a police officer must apply his or her mind to
the circumstances relating
to a person’s detention, this
includes applying his or her mind to the question of whether
detention is necessary at all.”
[88]
This information, which must have been established by the police
officer, will enable the public prosecutor and eventually
the
magistrate to have an informed decision whether or not there is any
legal justification for the further detention of the person.
Possession
of a dangerous weapon
[89]
Section 3
of the
Dangerous Weapons Act 15 of 2013
makes it an offence
to be in possession of a dangerous weapon under circumstances which
may raise a reasonable suspicion that the
person intends to use the
dangerous weapon for an unlawful purpose. The offence is liable on
conviction to a fine or imprisonment
not exceeding three years.
[90]
The defendants’ counsel conceded in argument that this is not a
Schedule 1 offence.
[91]
In relation
to “possession” it has been held that “Possession
is a legal concept that has developed in the context
of different
branches of the law. It has been the source of much confusion.
Criminal possession appears to be no different. The
word “possession”
is not defined in the Act. As a legal concept possession consists of
two core elements, the exercise
of physical control (corpus) over and
article with the intention (animus) to do so.”
[10]
Correctional
Services Act 1998
[92]
Section 119:
Supplying certain articles to offenders.—(1)
No person may without lawful authority—
(
a
) supply,
convey or cause to be supplied or conveyed to any offender, or hide
or place for his or her use any document, intoxicating
liquor, dagga,
drug, opiate, money, or any other article;
(b)
bring or introduce into any correctional centre, or place where
offenders may be in custody, any document, intoxicating liquor,
dagga, drug, opiate, money, or any other article to be sold or used
in the correctional centre; or
(
c
)
(2) …
(3) Any person who
contravenes any provision of this section commits an offence and is
liable on conviction to a fine or, in default
of payment, to
incarceration for a period not exceeding four years, or to such
incarceration without the option of a fine or both.
[93]
This is not a Schedule 1 offence and as
such arrest for its infringement cannot be made without a warrant of
arrest.
Duty
of police officer when deciding to make an to arrest
[94]
In
Olivier
v Minister of Safety and Security and Another
,
[11]
the court said:
“
This
entails that the adjudicator of facts should look at the prevailing
circumstances at the time when the arrest was
made and ask
himself the question, was the arrest of the plaintiff in the
circumstances of the case, having regard to flight risk,
permanence
of employer, and then residence, co-operation on the part of the
plaintiff, his standing in the community or amongst
his peers, the
strength or the weakness of the case and such other factors which the
court may find relevant, unavoidable, justified
or the only
reasonable means to obtain the objectives of the police
investigation. The interests of justice may also be a factor.
Once
the court has considered these and such other factors, which in the
court’s view may have a bearing on the question,
there should
be no reason why the court should not exercise its discretion in
favour of the liberty of the individual. Arrest should
after all be
the last resort.”
[95]
It has consistently been stated by the Courts that the discretion to
arrest must be properly exercised.
The test for
the legality of the exercise of discretion to arrest is objective.
The exercise of public power by the executive and
other functionaries
should not be arbitrary. Decisions must be rationally related for the
purpose for which the power was given,
otherwise they are, in effect,
arbitrary and inconsistent with this requirement.
[96]
In
objectively determining whether the arrestor acted arbitrarily it
must be considered whether he applied his mind to the matter
or
exercised his discretion at all and /or whether he disregarded
express provisions of the statute
[12]
.
Detention after first
appearance
[97]
The courts
have repeatedly stated that interference with physical liberty is
prima
facie
unlawful. It is sufficient for a plaintiff to plead unlawful
detention by the defendant. The defendant then bears the onus of
justifying the detention.
[13]
[98]
In
Minister of
Police and Another v Erasmus
the Court
looked at matters of wrongful detention and the potential liability
of the police where the person was detained after
a first court
appearance. In summary the cases were approached from the perspective
of legal causation.
[99]
Where the conduct of the police was the
factual and legal cause of the post-hearing detention, the police
were held liable for such
detention.
[100]
In
Woji
v Minister of Police
[14]
the investigating officer gave false evidence during the bail
application leading to the refusal of bail. The SCA said further
that
once it is clear that the detention is not justified by acceptable
reasons and is without just cause in terms of section 12
(1) (a) of
the Constitution, the individual’s right not to be deprived of
his or her freedom is established. This would render
the individuals
detention unlawful for the purposes of a delictual claim for
damages.
[15]
[101]
In
Minister
of Safety and Security v Tyokwana
[16]
the police failed to inform the prosecutor that the witness
statements had been obtained under duress.
[102]
In
de
Klerk v Minister of Police
[17]
,
the arresting office knew that the arrestee would appear in a
“reception court” where the matter would be automatically
remanded without consideration to bail. The Court set out the
principles applicable to liability in respect of detention subsequent
to a first appearance in court as follows:
“
The
deprivation of liberty, through arrest and detention, is per se prima
facie unlawful. Every deprivation of liberty must not
only be
effected in a procedurally fair manner but must also be substantively
justified by acceptable reasons. Since
Zealand,
a
remand order by a Magistrate does not necessarily render subsequent
detention lawful. What matters is whether, substantively,
there was
just cause for the later deprivation of liberty. In determining
whether the deprivation of liberty pursuant to a remand
order is
lawful, regard can be had to the manner in which the remand order was
made.
In cases like this, the
liability of the police for detention post-court appearance should be
determined on an application of the
principles of legal causation,
having regard to the applicable tests and policy considerations. This
may include a consideration
of whether the post-appearance detention
was lawful. It is these public policy considerations that will serve
as a measure of control
to ensure that liability is not extended too
far. The conduct of the police after an unlawful arrest, especially
if the police
acted unlawfully after the unlawful arrest of the
plaintiff, is to be evaluated and considered in determining
legal causation.
In addition, every matter must be determined on its
own facts – there is no general rule that can be applied
dogmatically
in order to determine liability.”
[103]
In
Mahlangu
v Minister of Police
[18]
,
the investigating officer failed to divulge that an incriminating
confession had been made under torture. The Constitutional Court
stated that that “It
follows
that a claim based on the interference with the constitutional right
not to be deprived of one's physical liberty, all that
the plaintiff
has to establish is that an interference has occurred. Once this has
been established, the deprivation is
prima
facie
unlawful and the defendant bears an onus to prove that there was a
justification for the interference.”
[19]
Further the Court cited with approval the following;
“
It
is also trite law that in a case where the Minister of Safety and
Security (as defendant) is being sued for unlawful arrest and
detention and does not deny the arrest and detention, the onus to
justify the lawfulness of the detention rests on the defendant
and
the burden of proof shifts to the defendant on the basis of the
provisions of the section 12(1) of the Constitution ….. These
provisions, therefore, place an obligation on police officials who
are bestowed with duties to arrest and detain persons charged
with
and/or suspected of the commission of criminal offences, to establish
before detaining the person, the justification and lawfulness
of such
arrest and detention.
This,
in my view, includes any further detention for as long as the facts
which justify the detention are within the knowledge of
the police
official. Such police official has a legal duty to inform the public
prosecutor of the existence of information which
would justify the
further detention. Where there are no facts which justify the further
detention of a person, this should be placed
by the investigator
before the prosecutor of the case and the law casts an obligation on
the police official to do so.”
[20]
[104]
In
Zealand
[21]
,
the
Court said, “I can think of no reason why an unjustifiable
breach of Section 12(1)(a) of the Constitution should not be
sufficient to establish unlawfulness for the purposes of the
applicant’s delictual action of unlawful or wrongful
detention.”
[105]
In
Minister
of Safety and Security and another v Ndlovu
[22]
, the Minister had led the
evidence only of a Captain of the Police and a prosecutor, the Court
held,
“
The
inevitable consequence of these evidentiary short-comings is that the
evidence of the appellants, who bore the onus to justify
the
deprivation of the respondent’s liberty, came nowhere near
discharging that onus. Quite clearly had the police conscientiously
performed their duties, given that the respondent’s freedom was
at stake, they would have realised that the respondent had
a fixed
address and was thus not a flight risk. Moreover the appellants’
problems are also compounded by the fact that the
respondent was
granted bail on his second appearance before court even though his
circumstances had not changed.”
Malicious Prosecution
[106]
It is trite that in order to succeed in a claim for malicious
prosecution a plaintiff has to prove the absence of reasonable
and
probable cause for the prosecution and that the legal process was
instigated with malice or
animo iniuriandi .
[107]
It
was held in
Beckenstrater
v Rottcher and Theunissen
1955
(1) SA 129
(A) at 136A-B:
“‘
When
it is alleged that a defendant had no reasonable cause for
prosecuting, I understand this to mean that he did not have such
information as would lead a reasonable man to conclude that the
plaintiff had probably been guilty of the offence charged; if,
despite his having such information, the defendant is shown not to
have believed in the plaintiff’s guilt, a subjective element
comes into play and disproves the existence, for the defendant, of
reasonable and probable cause.
It follows that a
defendant will not be liable if he or she held a genuine belief
founded on reasonable grounds in the plaintiff’s
guilt. Where
reasonable and probable cause for an arrest or prosecution exists,
the conduct of the defendant instigating it is
not wrongful. The
requirement of reasonable and probable cause is a sensible one.”
[108]
Minister for Justice and
Constitutional Development v Moleko
2009
(2) SACR 585
(SCA) at para 64, this court said the following with
regard to the element of
animus
iniuriandi
:
‘
The
defendant must thus not only have been aware of what he or she was
doing in instituting or initiating the prosecution, but must
at least
have foreseen the possibility that he or she was acting wrongfully,
but nevertheless continued to act, reckless as to
the consequences of
his or her conduct (
dolus eventualis
).
Negligence on the part of the defendant (or, I would say, even gross
negligence) will not suffice..’
Discussion
[109]
The defendants pleaded (amended plea) somewhat ambiguously that the
arrest was executed in terms of
S 40(1)
of the
Criminal Procedure Act
51 of 1977
although the further subsection (a) was not pleaded and
raised only at the time that the defendants’ counsel presented
argument.
[110]
It was not Warrant Officer Molapo’s evidence that he arrested
the plaintiff in terms of
S40(1)(a)
for having committed or attempted
to commit an offence in his presence.
[111]
Warrant Officer Molapo clearly stated in evidence that he arrested
the plaintiff for possession of a dangerous weapon.
He was clearly
unaware of what was going on around him as he testified that he was
occupied with writing in the occurrence book.
[112]
He was not personally aware of nor did he personally witness the
event nor did he have firsthand knowledge of the event
recounted to
him by the interpreter, Mr Netshilindi, of the plaintiff’s
passing of something to the accused. This was ostensibly
witnessed by
Mr Netshilindi. Upon being told this by Mr Netshilinidi and according
to Warrant Officer Molapo, after the court had
postponed the matter,
he then searched the accused and found a sharp shard of glass wrapped
in cello tape.
[113]
Warrant Officer Molapo testified that subsequent to the finding of
the sharp glass object on the accused, he concluded
that it must have
been given to the accused by the plaintiff and thus he arrested the
plaintiff for possession of a dangerous weapon.
Indeed all the docket
documents referred to during evidence record the offence leading to
the arrest as possession of a dangerous
weapon.
[114]
The critical requirement of
S40(1)(a)
of the arresting officer having
personal knowledge of a crime or attempt to commit a crime, is
absent. Had the arrest been effected
in pursuance to this section, it
would nonetheless have been unlawful.
[115]
The plaintiff was arrested for possession of a dangerous weapon in
terms of S3 of The Dangerous Weapon Act 15 of 2013,
and according to
the defendants’ plea for an infraction of
S119
(1) of the
Correctional Services Act 111 of 1998
.
[116]
It appears to be totally illogical to have arrested the plaintiff on
a charge of possession of a dangerous weapon when
at no time was this
dangerous weapon found to be in the possession of the plaintiff and
as a fact it was found in the possession
of the accused.
[117]
It is apparent that “possession” indicates the exercise
of physical control over an article with the intention
to do so.
[118]
The evidence of the plaintiff that his son was initially brought
before the court in the absence of the two monitors
and thus was sent
back to the cells until the monitors were present, was not seriously
contradicted by the defendants’ witnesses.
[119]
According to Warrant Officer Molapo, the accused was searched only
upon his arrival at court between 07:00 and 08:00
and thereafter not
searched again. It was clear that the accused was in contact with
many other prisoners who were in the court
cells.
[120]
Warrant Officer Molapo did not consider that the accused may have
been given the sharp glass object by someone else.
When asked
directly in re-examination whether there were hiding places in the
cells where this object could have been hidden, Warrant
Officer
Molapo said he did not know and could not say.
[121]
Warrant officer Molapo testified that he asked the son where he got
the sharp object from and when he refused to answer,
he decided to
arrest the plaintiff.
[122]
He did not consider that there were any other means by which the
accused could have acquired the sharp object.
[123]
The arrest without a warrant for the possession of a dangerous weapon
is unlawful. The defendants’ counsel specifically
stated in
argument that the first defendant was not relying on
S40(1)(b)
which
deals with arrest without a warrant and which applies specifically to
Schedule 1 offences.
[124]
It was correctly conceded that possession of a dangerous weapon is
not a Schedule 1 offence justifying arrest without
a warrant.
[125]
It appears that the arresting officer, Warrant Officer Molapo relied
entirely on what was told to him by Mr Netshilindi.
Mr Netshilindi
testified that the plaintiff stood 1 meter in front of the accused
who was standing in the dock. They both were
facing the magistrate
who was dealing with accused’s matter. There were attorneys and
members of the public and police officers
all present. Mr
Netshilindi’s evidence that whilst the court was in progress
and addressing the accused, the plaintiff passed
an object to the
accused. W/O Molapo testified that he accepted what Mr Netshilindi
said because he “trusts him”.
[126]
It is most improbable that in front of a multitude of witnesses,
including the presiding officer and whilst court is
in session, the
plaintiff would have behaved in such a manner as to pass the accused
(his son) an article in full view of everyone.
It also begs the
question why no statements and further evidence were obtained from
any of the many witnesses present.
[127]
In conclusion, Warrant Officer Molapo could not have lawfully
arrested the plaintiff in terms of
S40(1)(a)
as he did not have
personal knowledge of the crime or attempted crime. He could not
lawfully have arrested the plaintiff without
a warrant for possession
of a dangerous weapon or in terms of
Section 119
of the
Correctional
Services Act as
neither of these offences are categorised as Schedule
1 offences which permit arrest without a warrant.
[128]
In addition, I am unpersuaded that any of the policemen involved ever
properly told or read the plaintiff his rights.
[129]
In light of the aforegoing, I find that the first defendant has
failed to discharge the onus to prove on a balance of
probabilities,
that the arrest of the plaintiff was lawful.
[130]
It follows
that if the arrest is unlawful the subsequent detention of the
plaintiff until his appearance in court was also unlawful.
The
defendant cannot rely on
section 50(1)
of the CPA to justify the
detention following unlawful arrest
[23]
.
[131]
The plaintiff pleaded that his further detention (after first court
appearance and bail denied) was wrongful and unlawful
in that the
policeman involved in the investigation of the matter against the
plaintiff knew and failed in his/their duty of care
to inform the
relevant public prosecutors dealing with the matter that there were
no such grounds or justifications and indeed
no objective facts
linking the plaintiff to the alleged crime of possession of a
dangerous weapon; the police failed to take any
steps whatsoever to
ensure that the plaintiff be released from the detention as soon as
possible.
[132]
Apart from the admission by the defendants that the plaintiff was
denied bail and that he was further detained from
23 September 2019
to 9 October 2019 at the Johannesburg Prison and that the charges
were eventually withdrawn, neither the first
nor the second defendant
adduced any evidence justifying or explaining the reasons for the
denial of bail at the first appearance
in court, nor did they lead
any evidence justifying the further detention of the plaintiff.
[133]
No evidence was led as to what the arresting officer or the
investigating officer put before the Court at the first
appearance.
No evidence was led as to the action or inaction of the prosecutor.
No evidence was led as to the magistrate’s
reasons for
remanding the case and ordering further detention and/or denying
bail. No evidence was led as to what the Court considered
or had
before it. From the evidence that was adduced, the docket consisted
of brief statements which were not made under oath.
[134]
The SCA in Minister of Safety and Security and another v Ndlovu held
the defendants’ case suffered fundamentally
due to evidentiary
shortcomings, (they called the police captain and the prosecutor).
According to the prosecutor he relied on
the information of no fixed
address to motivate that bail ought not be granted.
[135]
In this matter, neither the first nor the second defendant has
discharged the onus that rests on them of adducing evidence
of
acceptable reasons and just cause justifying the further detention of
the plaintiff after the first appearance at court.
[136]
This Court thus finds that the first defendant and the second
defendant are jointly and severally liable to the plaintiff
for the
second period of detention from 23 September 2019 to 9 October 2019
during which the plaintiff was detained at the Johannesburg
Prison.
[137]
The onus of proving malicious prosecution is borne by the plaintiff.
In this matter I find that the plaintiff has not
discharged the onus
and thus the claim for malicious prosecution is dismissed with no
order as to costs.
Quantum
of general damages for Unlawful Arrest and Detention.
[138]
The liberty of an individual is a fundamental right which should be
jealously guarded at all times and there is a duty
on the courts to
preserve the right against infringement –
Thandani v
Minister of Law and Order
1991 (1) SA 702
(E) at 707 B.
[139]
In the
matter of
Mahlangu
(supra) the Constitutional Court noted that damages are awarded to
deter and prevent future infringement of fundamental rights
by organs
of the State
[24]
.
[140]
In the assessment of damages for unlawful arrest and detention it is
important to bear in mind that the purpose is not
to enrich the
aggrieved party but to offer a much needed solatium for injured
feelings. It is crucial to ensure that the damages
awarded are
commensurate with the injury inflicted. However such awards must
reflect the importance of the seriousness with which
and arbitrary
deprivation of liberty is viewed in our law.
Minister of Safety
and Security v Seymour
2006 (6) Sa 320
(SCA) Par 17;
Rudolph
and Others v Minister of Safety and Security
2009 (5) SA 94
(SCA)
Par 26-29.
[141]
In
Protea
Assurance Co Ltd v Lamb
1971
(1) SA 530
(A)
at page 535G – 536B the then court held:
“
It
should be emphasised, however.
that
this process of comparison does not take the form of a meticulous
examination of awards made in other cases in order to fix
the amount
of compensation; nor should the process be allowed so to dominate the
enquiry as to become a fetter upon the Court's
general discretion in
such matters. Comparable cases, when available, should rather be used
to afford some guidance, in a general
way, towards assisting the
Court in arriving at an award which is not substantially out of
general accord with previous awards
in broadly similar cases, regard
being had to all the factors which are considered to be relevant in
the assessment of general
damages. At the same time, it may be
permissible, in an appropriate case, to test any assessment arrived
at upon this basis by
reference to the general pattern of previous
awards in cases where the injuries and their sequelae may have been
either more serious
or less than those in the case under
consideration.”
[142]
In
the matter of
Pitt
v Economic Insurance Co Ltd
1957
(3) SA 284
(N)
at page 287E the court held as follows: “…
the
Court has to do the best it can with the material available, even if,
in the result, its award might be described as an informed
guess. I
have only to add that the Court must take care to see that its
award is fair to both sides - it must give just
compensation to
the plaintiff but must not pour our largesse from the horn of
plenty at the defendant's expense.
”
[143]
In the
matter of
Woji
[25]
(supra) the court awarded R500 000 for 13 months detention.
[144]
In
De
Klerk
[26]
the court awarded R300 000
(current value approximately R389 000) for 8 days detention.
[145]
In
Gqunta v Mininste of Police
2020 (8K6) QOD 42 (ECG) R50 000
(current value approximately R63 000) awarded for 2 days
detention.
[146]
In
Rikhotso v Minister of Safety and Security
2020 (8K6) QOD
54 (ECG) R140 000 (current value is approximately R176 000)
was awarded for 4 days detention.
[147]
In
Sibuta and Another v Minister of Police and Another
2020
(8K6) QOD 58 (ECG) the court awarded R470 000 (current value is
approximately R728 000) for 16 days detention.
[148]
In
Mahlangu
(above) R550 000 was awarded for approximately 8
months detention.
[149]
The plaintiff stated that he was hand cuffed in a public place, he
was detained in a cell with two other men without
a functioning
toilet, no showering facility as there was no water, poor food and
limited drinking water, no clean blankets.
[150]
The further detention exposed him to great humiliation having to be
stripped of clothing in front of everyone and put
in a cell with
about 30 other people. Due to the stigma of arrest and detention he
was precluded from participation in his church
and his charity work.
He was deprived of liberty for a total of 21 days. He never received
an apology or any explanation.
[151]
Having considered all the factors, the Court is of the opinion that
an amount of R125 000 is suitable compensation
for the period of
detention from 19 September 2019 to 22 September 2019, payable by the
first defendant
.
[152]
In respect of the further detention from 23 September 2019 to 9
October 2019, the amount of R425 000 is payable
by the first and
second defendant jointly and severally, the one paying the other to
be absolved.
Order
The court makes the
following order :
1.
The first defendant is to pay to the plaintiff the sum of
R125 000;
2. The first and
second defendant jointly and severally, the one paying the other to
be absolved, are to pay to the plaintiff
the sum R450 000;
3. Interest is to
accrue of the aforesaid amounts at the prescribed legal rate
calculated from the date of service of summons;
4. The first and
second defendants are to pay the party and party costs of suit on the
High Court scale including counsel’s
costs on Scale C.
C VALLARO
ACTING JUDGE OF THE
HIGH COURT
JOHANNESBURG
For
the Plaintiff: Ms Mamitja instructed by Belcher Attorneys
For
the Defendants: Mr Maimela instructed by the State Attorney
[1]
Donono
v Minister of Police
1973(4)
259 SA (C) 262 A-G
[2]
(CCT
88/20)
[2021] ZACC 10
;
2021 (7) BCLR 698
(CC);
2021 (2) SACR 595
(CC) Par [30]
[3]
1986(3)
SA 568 (A)
[4]
1993(3)
SA 131 (AD)
[5]
2007
(1) SACR 131
(E) at [5]
[6]
Glisson
above
2007
(1) SACR 131
(E) at [6]
[7]
Korkie
v Minister of Police
(2129)/2020) [2022] ZAECGHC 2, at [18] and [19]
[8]
Areff
v Minister van Polisie
1977
(2) Sa 900
(A) at 908 - 9
[9]
2009 (6) SA 82
(GSJ) par 10
[10]
Makeleni
and Another v S
(CA
& R 51/18) [2019] ZAECGHC (26 March 2019) at par 7
[11]
(05/9489)
[2008] ZAGPHC 50
;
2008 (2) SACR 387
(W) (28 February 2008)
[12]
Shidiack
v Union Government (Minister of the Interior) 1912 (AD) 642 at
651-652.
[13]
Zealand v Minister for Justice and Constitutional Development
(CCT54/07)
[2008] ZACC 3
;
2008 (6) BCLR 601
(CC) ;
2008 (2) SACR 1
(CC) ;
2008 (4) SA 458
(CC) par 24
[14]
[2014]
ZASCA 108
;
2015
(1) SACR 409
(SCA)
[15]
Woji
v Minister of Police 2015(1) SACR 409 (SCA) par 27
[16]
[2014]
ZASCA 130
;
2015
(1) SACR 597
(SCA)
[17]
[2019]
ZACC 32
;
2020 (1) SACR (CC)
Par
62 and 63
[18]
[2021]
ZACC 10
;
2021
(2) SACR 595
(CC)
[19]
Mahlangu
above N 18 Par 32
[20]
Botha
v
Botha
v Minister of Safety and Security and Others, January v Minister of
Safety Security and Others (575/09, 576/09) [2011] ZAECPEHC
12;
2012
(1) SACR 305
(ECP) (2 April
2011) Par 29
and 30
[21]
Zealand
above N 13 Par 52
[22]
(788/2011)
[2012] ZASCA 189
(30 November
2012) Par 15
[23]
Korkie
v Minister of Police (2129)/2020) [2022] ZAECGHC 2, at [31]
[24]
Mahlangu above N 18 Par 50
[25]
Woji above N 14
[26]
De Klerk above N 17
sino noindex
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