Case Law[2024] ZAGPJHC 1204South Africa
Khumalo v Minister of Police and Another (2021/7738) [2024] ZAGPJHC 1204 (22 November 2024)
High Court of South Africa (Gauteng Division, Johannesburg)
22 November 2024
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## Khumalo v Minister of Police and Another (2021/7738) [2024] ZAGPJHC 1204 (22 November 2024)
Khumalo v Minister of Police and Another (2021/7738) [2024] ZAGPJHC 1204 (22 November 2024)
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sino date 22 November 2024
REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, JOHANNESBURG
Case
No: 2021/7738
(1)
REPORTABLE: NO
(2)
OF INTEREST TO OTHER JUDGES: NO
(3)
REVISED: YES
22/11/2024
In
the matter between:
KHUMALO
SIBONGILE JACQUELINE
PLAINTIFF
And
MINISTER
OF POLICE
FIRST
DEFENDANT
DIRECTOR
OF PUBLIC PROSECUTIONS
SECOND
DEFENDANT
This judgment was handed
down electronically by circulation to the parties’ legal
representatives by e-mail and released to
SAFLII. The date and time
for hand-down is deemed to be 10h00 on 22 November 2024.
Delict
– Claim for damages – Unlawful arrest –
Detention – claim for damages.
JUDGMENT
MUDAU, J:
[1]
Plaintiff instituted action for damages against
the defendants for unlawful arrest and detention by members of the
South African
Police Service (SAPS) without a warrant and sought an
amount of R 300 000.00 (Claim A). Claim B was instituted against the
second
defendant, the Director of Public Prosecution also for R
300 000.00. Claim B was subsequently withdrawn by the plaintiff
through
a notice of amendment in terms of rule 28(1) of the Uniform
Rules, which was served on the defendants on 6 November 2024. The
remaining
Claim A is defended.
Since the matter proceeds
against the 1
st
defendant only, any reference to the
defendant is to the first defendant.
In this
regard defendant has filed a plea and special pleas to the claim.
However, the special pleas have since been abandoned and
accordingly
require no further determination. In the pretrial minute dated 5
November 2024, the defendant admitted that SAPS members
acted at all
times of the arrest and detention within the course and scope of
their employment with the first defendant
.
[2]
Before
the trial commenced, the defendant sought a postponement of the
matter from the bar without any substantive application,
due to the
unavailability of its witnesses. It is trite that postponement
applications are not there for the taking.
An
applicant for a postponement seeks an indulgence
[1]
.
The applicant must furnish a full and satisfactory explanation of the
circumstances that give rise to the application
[2]
.
But also, an application for a postponement must be made timeously,
as soon as the circumstances which might justify such an application
become known to the applicant. In this case, the set down for trial
was served a considerable time before. The application for
a
postponement was not only opposed, but totally unjustified. The
application was dismissed. Only one witness, the plaintiff,
testified. There were, accordingly, no witnesses who testified on
behalf of the defendant
.
Factual
Background
[3]
Plaintiff
was arrested at home on Friday, 31 July 2020 and charged with the
offence of common assault under the Domestic Violence
Act.
[3]
.
The complainant in the matter was her brother. The plaintiff
testified that on the day of her arrest, three male police officers
came to her family house looking for her.
They
asked her mother on her whereabouts. Plaintiff was in her bedroom and
clad in her pajamas. Upon joining them in the living
area, she was
ordered to dress up after being told that they had been looking for
her for a long time. She assumed they were police
officers as they
had a police docket with them and were also armed. She retreated to
her bedroom. But as she was getting dressed
up and still half
dressed, one of them peeped inside her bedroom ordering her to hurry
up. She grabbed items of clothing that she
could and got dressed up.
The
officers were not dressed in their official police uniform and were
not driving a marked police vehicle, but a white sedan,
in
which she was ordered inside. She sat at the back with one officer
.
[4]
Before that incident, she had previously
been to the police station after having received a note to present
herself. It was then
that she learnt that her brother had opened a
case against her. She responded that it was in fact her brother who
fought her. She
was thereafter asked to sign the warning statement
which she did. On the occasion of her arrest, she explained to the
arresting
officers that she thought the matter was over. Despite her
explanation, she was arrested and detained at the Dobsonville Police
Station.
At the
police
station, before her detention in the cells, she was made to sign a
notice of rights - SAPS 14A form (exhibit A), which
was never
explained to her. Her private possessions, such as cell phone and
belt were registered separately in form SAPS 22, which
she signed per
exhibit B. She was detained inside a holding cell that was very
dirty. The blankets were provided were dirty and
had what appeared to
be vomit, and so was the sponge and the toilet
.
[5]
She also testified that there was food that
was provided whilst in detention. She, however, could not eat that
food because
the cell was filthy, had a
non-functioning toilet, had dirty blankets on the floor and had an
unbearable smell.
She only drank the juice
that was provided. She could not use the toilet facility to relive
herself as there was no toilet paper.
Through an interleading
security door, she managed to go to another cell. There, the toilet
was a lot better than the initial toilet
where she was detained. She
was taken to the Magistrate’s Court cells on the morning of
Monday, 3 August 2020. There, she
was released without a court
appearance but had remained anxious. No one explained to her the
reason for her release. She subsequently
joined her mother and took a
taxi home. She was in detention for 3 days
.
[6]
During cross examination, she explained
that the dispute with her brother started when her brother was
throttling his two-year-old
son for allegedly eating his peanuts.
When she intervened to stop the abuse of the child, her brother said
he could do anything
to the child as the child was his. Her brother
turned on her. He throttled, slapped and kicked her. She fell to the
ground as a
result. She pushed him away. Her mother came and
reprimanded him. At that stage, she was bleeding from her hands and
feet. She
later opened a charge against him at the police station.
Her brother opened a counter charge. She disputed that there was any
valid
charge of assault against her.
Law on Arrests
[7]
Section
40(1)(b) the Criminal Procedure Act
[4]
(the CPA) provides that a peace officer may effect an arrest without
a warrant if there is reasonable suspicion that a suspect
has
committed an offence referred to in Schedule 1 of the Act. It is
trite that to prove that an arrest was lawful, the first defendant
has to prove the following jurisdictional facts: (i) the arresting
officer was a peace officer; (ii) the arresting officer entertained
a
suspicion; (iii) that the suspect to be arrested committed an offence
referred to in Schedule 1; and (iv) the suspicion rested
on
reasonable grounds.
It
is common cause that the plaintiff in this case was arrested without
a warrant. The alleged assault on her brother was not within
sight of
any peace officer
.
[8]
It
is trite that arrest, by definition constitutes a serious
restriction of an individual’s freedom of movement and
can also
affect a person’s dignity and privacy as the uncontested facts
in this case show.
It
is also trite that
the
onus to prove that an arrest was lawful rests on the arresting
officer.
[5]
In
Minister
of Law and Order and Others v Hurley and Another
[6]
it
is stated thus:
“
An arrest
constitutes an interference with the liberty of the individual
concerned, and it therefore seems to be fair and just to
require 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.”
[7]
[9]
Accordingly,
the
lawfulness or otherwise of an arrest is closely connected to the
facts of each situation.
[8]
[10]
On
what a reasonable suspicion entails, the court in
Biyela
v Minister of Police
[9]
stated
as follows:
“
[33]
The question whether a peace officer reasonably suspects a person of
having committed an offence within the ambit of s 40(1)(b)
is
objectively justiciable. It must, at the outset, be emphasised that
the suspicion need not be based on information that would
subsequently be admissible in a court of law.
[34] The standard of a
reasonable suspicion is very low. The reasonable suspicion must be
more than a hunch; it should not be an
unparticularised suspicion. It
must be based on specific and articulable facts or information.
Whether the suspicion was reasonable,
under the prevailing
circumstances, is determined objectively.”
[11]
In compliance with section 35 of the Constitution,
the notice of rights (exhibit A) makes reference to assault subject
to
the Domestic Violence Act
. Section
5 (2) of
the Domestic Violence Act provides that: “(2)
If the court is satisfied that-
(a)
there
is
prima facie
evidence
that t
he-
(i) respondent
is committing, or has committed an act of
domestic
violence
;
(ii) complainant
is
suffering
or may suffer harm as a result
of such domestic violence; and
(b)
the
issuing of a protection order is immediately necessary to protect the
complainant against the harm contemplated
in paragraph
(a)
(ii),
the court must,
notwithstanding the fact that the respondent has not been given
notice of the proceedings contemplated in subsection
(1), issue an
interim protection order in the prescribed form against the
respondent…”.
[12]
Accordingly,
an interim protection order may be granted to a complainant to
protect him/her against acts of domestic violence. Simultaneously,
and in terms of the interim protection order, a warrant for the
arrest of the defendant will be authorised, but the execution of
the
warrant will be suspended subject to compliance with the provisions
of the order.
[10]
[13]
Where there
is an alleged contravention of the conditions provided in the
protection
order, the complainant may hand the warrant of arrest, together with
an affidavit stating the nature of the alleged breach
of the
protection order, to any member of the SAPS in terms with s 8(4)(a)
of the Domestic Violence Act
.
In
that event, there is a positive duty, when there is a complaint of a
contravention of a protection order, to ascertain firstly
the
existence of that order
and
the
terms of the order. The police have a further duty, secondly,
to ascertain if the complaint by the complainant in
a domestic
violence matter
is
a
contravention of the terms of the protection order, after having
regard to both the complaint and the order itself.
[11]
[Italicised for emphasis]
[14]
The police are at liberty if it appears to the
member concerned that there are reasonable grounds to suspect that
the complainant
may suffer imminent harm as a result of the alleged
breach, he or she
must
forthwith
arrest the respondent. Before making the decision that the
complainant may indeed suffer imminent harm, he or she
must consider
the factors set out in s 8(5) of the Act. These factors are: “(a) the
risk to the safety, health or wellbeing
of the complainant; (b) the
seriousness of the conduct comprising an alleged breach of the
protection order; and (c) the
length of time since the
alleged breach occurred”
.
[15]
I am not persuaded that the suspicion the
arresting police harboured was, objectively viewed, based on
reasonable grounds. The defendant
failed to meet the jurisdictional
facts as required in section 40 of the CPA or for that matter, the
Domestic Violence Act, in
the absence of any evidence. It
follows that the first defendant failed to discharge the onus which
rests upon it to establish
on a balance of probabilities that
the arrest was lawful. The arrest and subsequent detention
of the plaintiff was therefore,
unlawful
.
[16]
In
casu
there is a direct causal link between the police’s wrongful
act, the plaintiff’s unlawful arrest, and the harm done
due to
the plaintiff’s subsequent detention for a further 3 days
without bail
.
[17]
It
has been stated in numerous court decisions that, if an accused or a
suspect does not represent a danger to society, will in
all
probability stand his trial, will not abscond, will not harm himself
and is not in danger of being harmed by others, and may
be able and
keen to disprove all the allegations against him or her, an arrest
will ordinarily not be the appropriate way of ensuring
their
presence.
[12]
The facts in
this case fall squarely within this approach. There is no evidence
regarding this matter to suggest that the arrest
was in the first
place justified
.
[18]
The plaintiff contended that in the event that the arrest is
found to be unlawful, an appropriate award
of damages would
be R 300 000.00, the amount claimed in the summons. The
defendant on the other hand, submitted
that an amount of R 60 000.00
would be reasonable in the circumstances.
[19]
On the
question of quantum, the court in
Thandani
v Minister of Law and Order
[13]
held:
“
In considering
quantum sight must not be lost of the fact that the liberty of the
individual is one of the fundamental rights of
a man in a free
society which should be jealously guarded at all times and there is a
duty on our Courts to preserve this right
against
infringement. Unlawful arrest and detention
constitutes a serious inroad into the freedom and the rights
of an
individual.”
[14]
[20]
In the particulars of claim, the R 300 000.00 was calculated at R 50
000.00 per day for a maximum period of 6 days. This
has not been
established. The plaintiff, an adult woman and mother to a
30-year-old woman of her own, is a grade 12 drop out with
a security
certificate. Accordingly, taking into account all of the
circumstances of this matter and having regard to the nature
and
impact of her arrest and unlawful detention, I am
satisfied that a globular award in the amount of R 150 000.00
would represent a reasonable and appropriate award of damages.
[21]
I therefore make the following order:
1. The first
defendant is ordered to pay to the plaintiff’s damages in
the sum of R 150 000.00 for the unlawful arrest and
subsequent detention of the plaintiff on 30 August 2020.
2. The first
defendant is ordered to pay interest on the above stated amount
of damages at the prevailing legal
rate
a tempora
mora
from date of judgment to date of payment.
3. The first
defendant is ordered to pay the plaintiff's costs of suit on scale A.
TP MUDAU
JUDGE OF THE HIGH
COURT
JOHANNESBURG
APPEARANCES
:
For
the Plaintiff:
Instructed
by:
Adv
F. J. Mamitja
N.H.
Attorneys
For
the Defendants:
Instructed
by:
Adv
J. Mawila
State
Attorney
Date
of Hearing:
Date
of Judgment:
12
November 2024
22
November 2024
[1]
Grootboom
v National Prosecuting Authority
2014
(2) SA 68
(CC) at 75F–G.
[2]
National
Police Service Union and Others v Minister of Safety and Security
2000 (4) SA 1110
(CC)
at
1112C–F.
[3]
116
of 1998.
[4]
51
of 1977.
[5]
Minister
of Safety and Security & another v Swart
[2012]
ZASCA 16
;
2012 (2) SACR 226
(SCA) at para 19.
[6]
[1986]
ZASCA 53; 1986 (3) SA 568 (A).
[7]
Id
at 589E-F.
[8]
See
generally
Minister
of Safety and Security v Van Niekerk
[2007]
ZACC 15
;
2007 (10) BCLR 1102
(CC);
2008 (1) SACR 56
(CC) at para 20.
[9]
[2022]
ZASCA 36; 2023 (1) SACR 235 (SCA).
[10]
See
in this regard
Khanyile
v Minister of Safety and Security & another
2012
(2) SACR 238 (KZD).
[11]
See
Maganyele
v Minister of Police
[2022]
ZAGPPHC 353 at para 18.
[12]
See in this regard
Louw
& another v Minister of Safety and Security & others
2006
(2) SACR 178
(T) at 185D, relying on
S
v Van Heerden en Ander Sake
2002
(1) SACR 409
(T)
.
[13]
1991
(1) SA 702 (E).
[14]
Id at 707B.
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