Case Law[2024] ZAGPJHC 1159South Africa
Sokhela v Minister of Police and Others (22/24189) [2024] ZAGPJHC 1159 (13 November 2024)
High Court of South Africa (Gauteng Division, Johannesburg)
13 November 2024
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## Sokhela v Minister of Police and Others (22/24189) [2024] ZAGPJHC 1159 (13 November 2024)
Sokhela v Minister of Police and Others (22/24189) [2024] ZAGPJHC 1159 (13 November 2024)
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sino date 13 November 2024
REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, JOHANNESBURG
Case
Number:
22/24189
(1)
REPORTABLE:
NO
(2)
OF
INTEREST TO OTHER JUDGES: NO
(3)
REVISED:
YES
13/11/2024
In
the matter between:
PHELELANI
SOKHELA
Plaintiff
and
MINISTER
OF
POLICE
First
Defendant
MINISTER
OF JUSTICE AND CORRECTIONAL
SERVICES
Second
Defendant
NATIONAL
DIRECTOR
OF
PUBLIC
PROSECUTIONS
Third
Defendant
JUDGMENT
MANENTSA AJ
INTRODUCTION
[1]
This is an action in which the Plaintiff,
Mr Phelelani Sokhela, brings three claims against the Defendants
pursuant to his arrest
and detention on 20 February 2021 and further
detention at Modderbee Correctional Facility until 31 March 2022.
[2]
The
First Claim is in respect of the unlawful arrest and detention. The
Plaintiff claims damages in the amount of R10 million for
the alleged
unlawful arrest, impairment of dignity, unlawful detention, loss of
freedom, deprivation of his freedom of movement,
pain, suffering and
psychological trauma.
[1]
[3]
The
Second Claim is for malicious prosecution in terms of which the
Plaintiff claims damages in the total amount of R2 million.
[2]
[4]
The
Third Claim is for alleged loss of income in that as a result of the
unlawful arrest, detention and malicious prosecution, the
Plaintiff
lost his job and claims damages in the amount of R3 million.
[3]
[5]
At the commencement of the trial, the Court
was advised that the Plaintiff does not intend to pursue the Third
Claim. The claim
was accordingly abandoned.
[6]
The trial commenced with the hearing of
evidence in respect of the remaining two claims: namely the First
Claim for alleged unlawful
arrest and detention and the Second Claim
for alleged malicious prosecution.
[7]
After hearing the testimony of the
Plaintiff over two days, the Plaintiff closed his case without
calling further witnesses.
[8]
The Defendants applied for absolution from
the instance in respect of the Second Claim, namely the claim for
malicious prosecution.
The Defendants’ basis for applying for
absolution from the instance in terms of Rule 39(6) is that the onus
of proof in respect
of this claim rests with the Plaintiff who has
failed to discharge that onus and absolution from the instance would
be competent.
[9]
This judgment is in respect of the
application for absolution from the instance in terms of Uniform Rule
39(6) in respect of the
Second Claim.
CLAIM FOR MALICIOUS
PROSECUTION
[10]
The Plaintiff alleges that f
ollowing
his
arrest on 20 February 2021, one
or
more police
officers
in
collaboration
with
members
of
the
NPA
unknown
to
the
Plaintiff
instigated
or caused to
be
instituted
malicious
criminal
proceedings
on or about 23 February 2021 against
the
Plaintiff
without reasonable
and probable cause
in
the
Springs
Magistrates
Court
under
case
number
RC1/20/21
and case
docket
with
reference
number
Kwa-Thema
GAS 222/02/2021 for
alleged offence of Rape.
[11]
The prosecution
was
instituted
without
reasonable and
probable
cause.
[12]
The
said
police
officials
acted within
the
course and scope of
their
employment with
the
First Defendant
and
the
said
members
of
the
NPA
acted
within
the
scope
of
their
employment
of
the NPA
and/or
with the
Second
Defendant who
carries
ultimate legal
r
esponsib
ility
.
[13]
The prosecution has failed in that
after several
postponements
of
the
case,
and on 31
March
2022
the matter
was
withdrawn
by the Magistrate.
[14]
As a
result
of
the
foregoing,
the
Plaintiff
suffered
damages
in the
total
amount of R2 million comprising of:
1.
costs
reasonably
expended
to
defend
the
prosecution, R
300
,
000
(apportioned
estimate) and;
2.
damages for
contumelia,
deprivation
of
freedom, trauma, impairment
of
dignity in the
amount
of
R1,700,000.
[15]
The Defendants admit that the Plaintiff was
prosecuted on allegations of rape under Kwa-Thema Cas 222/02/2021 at
Kwa Thema Regional
Court under Case Number RC 1/20/21 on the 23
February
2021.
However, the Defendants plead that:
1.
In terms of
section 42
of the
National Prosecuting Authority Act 32 of 1998
no person is liable in
respect of anything done in good faith under the said Act.
2.
All
functions performed by the relevant public prosecutor concerning the
criminal prosecution in the Plaintiff’s case were
performed in
good faith. The relevant prosecutor acted neither with animus
iniuriandi nor maliciously.
[4]
[16]
The issue of malice was placed squarely at
the centre of the defence to the claim of malicious prosecution.
[17]
It is trite that to succeed with a
malicious prosecution claim the Plaintiff must allege and prove that:
1.
The Defendants set the law in motion
(instituted or instigated the proceedings);
2.
The Defendant acted without reasonable and
probable cause;
3.
The Defendant acted with malice (or
animo
iniuriarum);
and
4.
That
the prosecution failed.
[5]
[18]
The
Plaintiff bears the onus of proof to establish each of these
elements.
[6]
[19]
In the present case, the Defendants contend
that the Plaintiff has failed to discharge the onus of proof in
respect of the element
of malice. Accordingly, the Defendants apply
for absolution from the instance.
APPLICABLE LEGAL
PRINCIPLES IN AN APPLICATION FOR ABSOLUTION FROM THE INSTANCE
[20]
The
test to be applied when absolution from the instance is sought at the
close of the Plaintiff’s case is whether there is
evidence upon
which a court, applying its mind reasonably to such evidence, could
or might (not should, or ought to), find for
the Plaintiff.
[7]
There must be relevant evidence relating to all of the elements of
the claim.
[8]
THE PLAINTIFF’S
TESTIMONY
[21]
The
Plaintiff’s evidence was that after his arrest at Kwa-Thema
Police Station he was transported to the Springs SAPS holding
cells.
On 23 February 2021, he made his first appearance at the Springs’
Magistrate's Court. He was not released. On 24 March
2021, he
appeared at the Magistrate's Court for his bail application.
The formal bail application was denied.
[9]
The Plaintiff’s case was remanded several times until 31 March
2022 when the charges were withdrawn for lack of evidence.
[22]
The
court was directed to the records of the charge sheet,
[10]
which showed that the same prosecutor, Mr GS Lungu had been tasked
with prosecuting the case from 1 March 2021 until 24 March 2021.
From
5 May 2021 the assigned prosecutors, Ms Phahlamohlaka and Ms Nxumalo,
prosecuted the case until it was withdrawn in March
2022.
[23]
The argument submitted on behalf of the
Plaintiff at the hearing of the application for absolution from the
instance was that the
information before these prosecutors did not
change from the date of the failed bail application until the
withdrawal of the charges.
In the circumstances, the prosecutors
simply sought the remand of the case without applying their minds to
the available evidence
and ought to have arrived at a decision to
withdraw the charges earlier than March 2022.
[24]
The Defendants specifically directed the
application for absolution at the lack of
prima
facie
evidence on the element of malice
on the part of the National Prosecuting Authority.
[25]
The
Defendants relied on the judgment of
NDPP
v Mdhlovu
[11]
to
advance the submission that the NPA had no intention to prosecute the
Plaintiff with the consciousness of wrongfulness in the
prosecution.
[12]
The argument
on behalf of the Defendants was that the evidence in the present case
does not establish that the NPA commenced and
continued with the
prosecution believing that it was a wrongful prosecution.
ANALYSIS
[26]
The
information that was available to the NPA when it commenced the
prosecution was (i) the A1 statement from the complainant, the
mother
of the minor children detailing the alleged rape of her minor
children and (ii) the J88 Form being the medical report of
tests
conducted on the minor children on the date of the rape revealing
serious injuries of tears, bruises and bleeding in the
minors’
bodies.
[13]
This is the
information that the NPA relied on to commence the prosecution.
[27]
There
was a delay of close to one year before the decision was finally
taken by the senior public prosecutor, Ms Jordaan to withdraw
charges
against the Plaintiff. The delay was occasioned by the fact that the
NPA was awaiting DNA results which arrived on 18 January
2022. The
NPA sought to obtain DNA evidence as the primary evidence to be
relied upon in the prosecution because there was some
concern about
the testimony of the youngest child who was 4 years old and was not
able to express the distinction between the truth
and lies when
interviewed by a forensic social worker on 21 April 2021.
[14]
[28]
In the meanwhile, the Plaintiff was
remanded in custody at Modderbee Correctional Facility having been
denied bail.
[29]
As correctly pointed out by the Defendants’
counsel, in reliance to the
Mdhlovu
judgment,
animus
iniuriandi
is
an essential element of the
actio
iniuriarum
on which a malicious
prosecution claim is based. In waiting for the DNA test results
before making a decision on whether to proceed
or withdraw the
prosecution, the NPA could not be regarded as having demonstrated an
intention to injure the Plaintiff.
[30]
The Plaintiff conceded under
cross-examination that the prosecutors were simply executing their
duties in prosecuting and could
not have harboured hate towards him.
[31]
There was sufficient evidence, from the
beginning of the prosecution until the decision to withdraw the
charges to establish a reasonable
and probable cause to prosecute the
Plaintiff.
[32]
The Plaintiff sought to make an argument
that the prosecutors were also aware of the fact that the
complainant, the mother of the
minor children, had accused two other
persons of raping the minor children on two other occasions. The
investigating officer in
those cases, Mr Nyaila, was the same
investigating officer in the Plaintiff’s case. But the
existence of those previous cases
is irrelevant in determining
reasonable and probable cause to prosecute the Plaintiff. As already
mentioned, there was sufficient
and reliable information before the
prosecutors to institute the prosecution. The existence of the
previous cases is also irrelevant
in determining whether there was
malice in persisting with the prosecution of the Plaintiff.
[33]
The
Court finds that the Plaintiff has failed to discharge the onus on
proving the element of malice. The requirement in law is
that all
elements of the claim must be proved. The prosecutors acted in the
interests of the community at all times by awaiting
the DNA tests
before taking the decision on whether to proceed with or withdraw the
prosecution.
[15]
[34]
The Plaintiff’s contention that the
NPA could have exercised its powers under
section 6
of the
Criminal
Procedure Act 51 of 1977
to withdraw charges against the Plaintiff
whilst awaiting the DNA test results is without merit. Such an
exercise of power would
have been reckless and not in the interests
of the community, especially in a case involving the alleged rape of
two minor children.
CONCLUSION
[35]
In the circumstances the Court finds that
the Plaintiff has failed to discharge the onus in respect of the
claim for malicious prosecution.
The Defendants’ application
for absolution from the instance must succeed.
ORDER
[36]
The following order is made in respect of
the Plaintiffs’ second claim:
1.
The Defendants’ application for
absolution from the instance is granted;
2.
The Plaintiff’s claim for malicious
prosecution is dismissed with costs, on scale B of
Rule 69.
BL MANENTSA AJ
Date
of hearing:
Date
of Judgement:
11
November 2024
13
November 2024
For
the Plaintiff:
Instructed
by:
For
the Defendants:
Instructed
by:
Adv
K Mvubu
Njuze
Attorneys
Adv
Phathela
The
State Attorney
[1]
Amended
POC CL2B-4 para 16
[2]
Amended
POC CL2B-5 para 24
[3]
Amended
POC CL2B-6 paras 28 - 30
[4]
Plea
CL2C1-5 paras 20.1 to 20.3
[5]
See
Mohamed Amin v Jogendra Kumar Bannejee
1947 AC 322
(PC) 330;
Minister of Justice and Constitutional Development v Moleko
[2008] 3
All SA 4
7 (SCA) para 8; Rudolph v Minister of Safety and Security
2009 (5) SA 94
(SCA) para 16.
[6]
Minister
of Safety and Security v Lincoln [2020] 3 All SA 341 (SCA); 2020 (2)
SACR 262 (SCA).
[7]
Levco
Investments (Pty) Ltd v Standard Bank of South Africa Ltd
1983 (4)
SA 921
(A) at 928 B; Swanee’s Boerdery (Edms) Bpk (in
liquidation) v Trust Bank of Africa Ltd
1986 (2) SA 850
(A); Jacobs
v Minister of Justice and Correctional Services
2022 (2) SACR 569
(SCA) at para 8.
[8]
Marine
& Trade Insurance Co v Van der Schyff
1972 (1) SA 26
(A) at 39 –
40.
[9]
CL
3E-12
[10]
CL
p 3E- 1-17.
[11]
2024
(2) SACR 331 (SCA)
[12]
At
para 31.
[13]
CL
3D-7 to 3D-18
[14]
CL3D-72
to 3D-75
[15]
Patel
v NDPP and Others
2018 (2) SACR 420
(KZD) at para 27.
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